Board Committee Composition
| Director | Audit Committee | Compensation Committee | Nominating Committee |
|---|---|---|---|
| Jin He Shao |
Chairman
Financial Expert
|
Member
|
Member
|
| Jiajia Lu |
Member
|
Member
|
Chairman
|
| Kee Chong Seng |
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