Corporate Governance

Committee Composition

Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Huiqing Ye	(1)	(1)	(1)(2)
Shaowei Zhang	(1)	(1)(2)	(1)
Steven Yuan Ning Sim	(1)(2)(3)	(1)	(1)

(1) Committee member

(2) Committee Chairperson

(3) Audit committee financial expert

I.Code of Business Conduct and Ethics

II.Clawback Policy

	I.Audit Committee Charter
	II.Compensation Committee Charter
	III.Nominating and Corporate Governance Committee Charter