Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Norman Schroeder Member of the Audit Committee Audit Committee Member of the Compensation Committee Compensation Committee Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee
Kelvin Lee Chairman of the Board Member of the Audit Committee Audit Committee Member of the Compensation Committee Compensation Committee Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee
Shaun Tang Youwei Financial Expert Independent Director Chairperson of the Audit Committee Audit Committee
Longjin Guo Independent Director Chairperson of the Compensation Committee Compensation Committee
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member Chairman of the Board icon = Chairman of the Board Financial Expert icon = Financial Expert