| Audit Committee | Compensation Committee | Finance and Investment Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Mr. Adam (Xin) He | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
| Xuefeng (“XF”) Chen | Finance and Investment Committee | |||
| Mr. Matthias Aydt | ||||
| Mr. Chad Chen | Audit Committee | Nominating and Corporate Governance Committee | ||
| Mr. Jie Sheng | Compensation Committee | Finance and Investment Committee | Nominating and Corporate Governance Committee | |
| Ms. Ke Sun | Audit Committee | Compensation Committee | ||
| Mr. Chui Tin Mok | Finance and Investment Committee |
| Board Diversity Matrix |
| Total Number of Directors |
7
|
|||
|---|---|---|---|---|
| Female | Male | Non-Binary | Did Not Disclose Gender | |
| Gender Identity | ||||
| Directors | 1 | 6 | — | — |
| Demographic Background | ||||
| African American or Black | — | — | — | — |
| Alaskan Native or Native American | — | — | — | — |
| Asian | 1 | 5 | — | — |
| Hispanic or Latinx | — | — | — | — |
| Native Hawaiian or Pacific Islander | — | — | — | — |
| White | — | 1 | — | — |
| Two or More Races or Ethnicities | — | — | — | — |
| LGBTQ+ | — | |||
| Did Not Disclose Demographic Background | — | |||