Highlights

Corporate Governance Overview

Audit Committee
The audit committee reports to the Board regarding the appointment of the company's independent public accountant, the scope and results of the annual audits, compliance with the accounting and financial policies and management's procedures and policies relatively to the adequacy of the internal accounting controls.

Members of the Audit Committee:
Dr. Ken Lu Director
Dr. Gilbert Lee Director
Hongwei Zhao Director
 

Compensation Committee
Our compensation committee reviews and makes recommendations to the Board regarding the compensation policies and all forms of compensation to be provided to the executive officers and directors. In addition, the compensation committee reviews officer and director indemnification and insurance matters and any long-term incentive compensation or equity plans, programs or similar arrangements, annual bonuses, employee pension and welfare benefit plans.

Members of the Compensation Committee:
Dr. Ken Lu Director
Dr. Gilbert Lee Director
Hongwei Zhao Director

Corporate Governance and Nominating Committee
Our corporate governance and nominating committee assists the Board in identifying individuals qualified to become our directors and in determining the composition of the board and its committees. The corporate governance and nominating committee monitor compliance with the code of business conduct and ethics and applicable laws and practice of corporate governance.

Members of the Corporate Governance and Nominating Committee:
Dr. Ken Lu Director
Dr. Gilbert Lee Director
Hongwei Zhao Director