Audit Committee Nominating and Corporate Governance Committee Remuneration Committee
Steven Chu Nominating and Corporate Governance Committee
Ann Chung Audit Committee
Hannah Jones Nominating and Corporate Governance Committee
Mattias Klintemar Audit Committee Remuneration Committee
Eric Melloul Remuneration Committee
Frances Rathke Audit Committee
“Calvin” Tuen-Muk Lai Shu Nominating and Corporate Governance Committee
Yawen Wu Remuneration Committee
= Chairperson = Member = Vice-Chair of the Board = Financial Expert