| Director | Audit | Compensation | Nominating & Corp. Governance |
|---|---|---|---|
| Ying Sun | Member | — | — |
| Minghui Sun | Member | Member | Member |
| Xin Liu | Chair · Fin. expert | Member | Member |
| Zhen “Bill” Qin | — | Chair | Chair |
Member — committee member · Chair — committee chairperson · Fin. expert — audit committee financial expert.
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