Corporate Governance

We have established an audit committee, a compensation committee and a corporate governance and nominating committee under the board of directors immediately after our initial public offering. We have adopted a charter for each of the three committees. Each committee's members and functions are described in the chart and documents below.

Chairperson Chairperson Committee Member Member
 Audit Committee Compensation CommitteeCorporate Governance and Nominating Committee
Dr. Zhi Wu Chen Committee Member   Chairperson
Mr. Boquan He  Committee Member  
Ms. May Yihong Wu Committee Member Chairperson Committee Member
Dr. Tze-Kaing Yang Chairperson Committee Member  
Mr. Jinbo Yao   Committee Member
Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationCorporate Governance Guidelines
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance Documentation Compensation Committee
Download Corporate Governance DocumentationCorporate Governance and Nominating Committee
Investor Toolkit