Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Kenneth Chan Member of the Audit Committee
Derek Fong Member of the Compensation Committee Chairperson of the Nominating and Corporate Governance Committee
Susanna Lee Independent Director Member of the Audit Committee Chairperson of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Daniel Wang Independent Director Chairperson of the Audit Committee Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Legend = Independent Director = Chairperson = Member