Committee Composition
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.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeCorporate Governance and Nominating Committee
Outside Directors
Dr.  Ken  Lu 
Dr.  Ken  Lu
Director


Dr. Ken Lu has been our independent director since August 2006. Dr. Lu is a managing director of Seres Asset Management Limited, an investment management company focusing on the Asian equity markets. Prior to Seres, Dr. Lu founded and managed APAC Capital Advisors Limited, a Greater China investment specialist, from 2004 to early 2010. Dr. Lu’s extensive capital market experience also includes research analyst roles at a number of leading investment banks, including JP Morgan and Credit Suisse (... 
Chairperson Committee Member Committee Member
Ms. Shelley Sui 
Ms. Shelley Sui
Director


Ms. Sui has been our independent director since August 2007. Ms. Sui is a partner and general manager of CFO Resource, a financial consulting company since May 2008. From November 2007 to February 2008, Ms. Sui was vice president of Hangzhou Casa Limited, a heating equipment manufacturing company. Prior to that, Ms. Sui was the vice chairman of the Human Resource Association for Chinese & Foreign Enterprises in Beijing. Ms. Sui served as the assistant to the CEO and general manager of group fina... 
Committee Member   Committee Member
Dr. Gilbert Lee 
Dr. Gilbert Lee
Executive Director


Dr. Jy-Ber Gilbert Lee is a Director on the Company's Board. He previously served as the Company's President and COO. Earlier in his career, Dr. Lee was the Deputy General Manager of the Guangdong branch of China Netcom Corp., a subsidiary of China Netcom Group, where he served as the Managing Director of Sales from June 2001 to February 2004. Dr. Lee previously served as Vice President of Motorola Inc. and Deputy General Manager of Global Telecom Solution, Greater China.... 
Committee Member Chairperson  
Hongwei Zhao 
Hongwei Zhao
Director


Mr. Hongwei Zhao has been our independent director since November 2015.
Mr. Zhao brings 18 years of management expertise with a strong background in establishing entrepreneurial business incubator services in China and also has in-depth experience in attracting tenants to commercial properties based on different industries. He currently serves as Chairman of the Beijing Zhongguancun International Incubator Park, a leading platform for many successful technology startups in Beijing. Mr. Z... 
  Committee Member Chairperson

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