| Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Edward C. Ye | (1)(3) | (1) | (1)(2) |
| Chu Kam Hung | (1) | (1)(2) | (1) |
| Yisu Fan | (1)(2)(3) | (1) | (1) |
(1) Committee member
(2) Committee chairperson
(3) Audit committee financial expert
| Corporate Governance | |
|
I.Code of Business Conduct and Ethics |
