| Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Zhenghua Yu | (1) | (1) | (1)(2) |
| Xiao Jin | (1) | (1) | |
| Yidong Hao | (1)(2)(3) | (1) | (1) |
| Robert Travers | (1) |
(1) Committee member
(2) Committee chairperson
(3) Audit committee financial expert
| Corporate Governance | |
|
I.Code of Business Conduct and Ethics |
| Board Diversity Matrix | |
The following matrix discloses the gender and demographic backgrounds of our Board as self-identified by its members in accordance with Nasdaq Listing Rule 5606.
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