We have established an audit committee, a compensation committee and a corporate governance and nominating committee under the board of directors immediately after our initial public offering. We have adopted a charter for each of the three committees. Each committee's members and functions are described in the chart and documents below.
| Director Name | Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee |
|---|---|---|---|
| Ms. Jingbo Wang | Chairperson of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee | ||
| Mr. Boquan He | Member of the Compensation Committee Compensation Committee | ||
| Mr. David Zhang | Member of the Audit CommitteeAudit Committee | ||
| Ms. Xiangrong Li | Chairperson of the Audit CommitteeAudit Committee | ||
| Ms. Cynthia Jinhong Meng | Member of the Audit CommitteeAudit Committee | Member of the Compensation Committee Compensation Committee | Member of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee |
| Ms. May Yihong Wu | Chairperson of the Compensation Committee Compensation Committee | Member of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee |
Chairperson of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee
Member of the Compensation Committee Compensation Committee
Member of the Audit CommitteeAudit Committee
Chairperson of the Audit CommitteeAudit Committee
Member of the Audit CommitteeAudit Committee
Member of the Compensation Committee Compensation Committee
Member of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee
Chairperson of the Compensation Committee Compensation Committee
Member of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee
Legend
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Chairperson
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Member