| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Norman Schroeder | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
| Kelvin Lee Chairman of the Board | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
| Shaun Tang Youwei Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee | ||
| Longjin Guo Independent Director | Chairperson of the Compensation CommitteeCompensation Committee |
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