董事委員會組成

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

治理文件

I.Compensation Committee Charter

II.Nominating and Corporate Governance Committee Charter

III.Audit Committee Charter

IV.Code of Business Conduct & Ethics