| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Strategic Development Committee |
|---|---|---|---|---|
| Muchun Zhu Chairman of the Board | Chairperson of the Strategic Development Committee Strategic Development Committee | |||
| Michael Schumann Independent Director | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | Member of the Strategic Development Committee Strategic Development Committee |
| Dahong Li Independent Director | Member of the Audit Committee Audit Committee | Chairperson of the Compensation Committee Compensation Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | Member of the Strategic Development Committee Strategic Development Committee |
| Yuanmei Ma Independent Director | Chairperson 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 |
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