EN
| Audit Committee | Compensation Committee | Nominating and
Corporate Governance Committee | Litigation Committee | |
| Charter | Charter | Charter | ||
| Mr. Andrew Y.
Yan Andyyy(at)sbaif.com | ||||
| Mr. Simon Anderson simon(at)s2management.ca | ||||
| Mr. Shan Fu fushan(at)vivocapital.com | ||||
| Mr. Yumin Qiu qium(at)advantechcap.com | ||||
| Mr. Yuk Lam Lo yuklamlo(at)gmail.com | ||||
| Mr. Yu Wang wangyu(at)chinacdc.cn |
- Chairperson
- Member