Corporate Governance involves the processes and procedures used to manage the business affairs of a company and includes the structure and balance of power between the management and board. This section provides bios of board and committee members, as well as charters and codes of conduct developed for the various committees.

  Audit Committee Compensation Committee Nominating Committee

Chair

Member
 

Member

Member

Chair
Mr. Qi Ning
Member

Chair

Member
Mr. Joseph Chow    
Member

 

Audit Committee Charter

Compensation Committee Charter

Nominating Committee Charter

Code of Ethics

Corporate Governance Guidelines