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
= Chairperson = Member
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