| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Haidong Zhang Independent Director | member of Audit Committee | chairperson of Compensation Committee | chairperson of Nominating and Corporate Governance Committee |
| Lin Bao Independent Director | chairperson of Audit Committee | member of Compensation Committee | |
| Yongsheng Liu Independent Director | member of Audit Committee |
Legend
= Independent Director
= Chairperson
= Member