| Director Name | Audit Committee | Compensation Committee | Corporate Governance Committee | Nomination Committee |
|---|---|---|---|---|
| Tony Xu Han Chairman of the Board | Member of the Compensation Committee | Member of the Nomination Committee | ||
| David Tong Zhang Independent Director | Member of the Audit Committee | Chairperson of the Compensation Committee | Chairperson of the Corporate Governance Committee | Chairperson of the Nomination Committee |
| Huiping Yan Independent Director | Chairperson of the Audit Committee | Member of the Compensation Committee | Member of the Corporate Governance Committee | Member of the Nomination Committee |
| Tony Fan-cheong Chan Independent Director | Member of the Audit Committee | Member of the Compensation Committee | Member of the Corporate Governance Committee | Member of the Nomination Committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board