| Director Name | 审计委员会 | 薪酬委员会 | 企业管治委员会 | 提名委员会 |
|---|---|---|---|---|
| 韩旭博士 Chairman of the Board | Member of the 薪酬委员会 | Member of the 提名委员会 | ||
| 张彤 Independent Director | Member of the 审计委员会 | Chairperson of the 薪酬委员会 | Chairperson of the 企业管治委员会 | Chairperson of the 提名委员会 |
| 颜惠萍 Independent Director | Chairperson of the 审计委员会 | Member of the 薪酬委员会 | Member of the 企业管治委员会 | Member of the 提名委员会 |
| 陈繁昌博士 Independent Director | Member of the 审计委员会 | Member of the 薪酬委员会 | Member of the 企业管治委员会 | Member of the 提名委员会 |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board