| Director | Audit Committee |
|---|---|
| John G. Nossiff |
|
| Ligang Lu |
|
| Ligang Lu |
|
| Director | Compensation Committee |
|---|---|
| John G. Nossiff |
|
| Ligang Lu |
|
| Ligang Lu |
|
| Director | Nominating & Corporate Governance Committee |
|---|---|
| John G. Nossiff |
|
| Ligang Lu |
|
| Ligang Lu |
|
= Chairperson
= Member