| Audit Committee | Nominating and Corporate Governance Committee | Remuneration Committee | |
|---|---|---|---|
| Martin Brok | Remuneration Committee | ||
| Ann Chung | Audit Committee | Nominating and Corporate Governance Committee | |
| Hannah Jones | Nominating and Corporate Governance Committee | ||
| Eric Melloul | Remuneration Committee | ||
| Frances Rathke | Audit Committee | ||
| Gregory S. Christenson | Audit Committee | ||
| “Calvin” Tuen-Muk Lai Shu | Nominating and Corporate Governance Committee | ||
| Yawen Wu | Remuneration Committee |
= Chairperson
= Member
= Financial Expert