Corporate Governance

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Highlights | Management | Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Corporate Governance and Nominating CommitteeCompensation CommitteeAudit Committee
Keung Chui  Chairperson   
Shuang Liu  Committee Member Chairperson  
Daguang He   Committee Member  
Carson Wen  Committee Member Committee Member Committee Member
Jerry Juying Zhang Financial Expert   Committee Member Chairperson
Governance Documents
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationIndemnification Agreement
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationInsider Trading Policy
Download Corporate Governance DocumentationFCPA Compliance Policy
Download Corporate Governance DocumentationWhistleblower Policy
Download Corporate Governance DocumentationDisclosure Policy
Committee Charters
Download Corporate Governance DocumentationCorporate Governance and Nominating Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationAudit Committee
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