Board Committee Composition
| Director | Audit Committee | Compensation Committee | Nominating Committee |
|---|---|---|---|
| Jin He Shao |
Member
Chairman
Financial Expert
|
Member
|
Member
|
| Jiajia Lu |
Financial Expert
|
Member
|
Member
Chairman
|
| Kee Chong Seng |
Member
|
Member
Chairman
|
Member
|
Character Description
Member
Committee Member
Chairman
Committee Chairman
Financial Expert
Audit Committee Financial Expert
Governance Documents
I.Compensation Committee Charter
II.Nominating and Corporate Governance Committee Charter
III.Audit Committee Charter
IV.Code of Business Conduct & Ethics