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CORPORATE GOVERNANCE

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Corporate Governance

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.
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Yiu Pong Chan Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Bin Yu Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Steve Hsien -Chieng Hsia Compensation Committee Nominating and Corporate Governance Committee
Benjamin Changqing Ye Audit Committee
= Chairperson = Member
Governance Documents
Fifth Amended and Restated Memorandum and Articles of Association 98.2 KB
Code of Business Conduct and Ethics 38.1 KB
Procedures for Shareholders to Propose A Person for Election as A Director of the Company 159.1 KB
股東提名人選參選本公司董事的程序 127.2 KB
Committee Charters
Audit Committee 10.5 KB
Compensation Committee 8.2 KB
Nominating and Corporate Governance Committee 7.8 KB

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