Board Committee Composition Audit Committee Compensation Committee Strategy & Transformation Committee Nominating and Corporate Governance Committee George Guo Donald Colvin Audit Committee Steve Leonard Audit Committee Dr. Teo Tong Kooi Audit Committee Compensation Committee Strategy & Transformation Committee Nominating and Corporate Governance Committee Wang Cheng Compensation Committee Strategy & Transformation Committee Nominating and Corporate Governance Committee Xu Luo Luo Nominating and Corporate Governance Committee Sean Wang Zhang Changxu Zhou Bin Compensation Committee Strategy & Transformation Committee = Chairperson = Member = Chairman of the Board
Audit Committee Compensation Committee Strategy & Transformation Committee Nominating and Corporate Governance Committee George Guo Donald Colvin Audit Committee Steve Leonard Audit Committee Dr. Teo Tong Kooi Audit Committee Compensation Committee Strategy & Transformation Committee Nominating and Corporate Governance Committee Wang Cheng Compensation Committee Strategy & Transformation Committee Nominating and Corporate Governance Committee Xu Luo Luo Nominating and Corporate Governance Committee Sean Wang Zhang Changxu Zhou Bin Compensation Committee Strategy & Transformation Committee = Chairperson = Member = Chairman of the Board
