Corporate Governance

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.

Overview of Committee Composition and Member Roles
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 Chairperson icon = Chairperson Member icon = Member