Committee Composition

C

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Chairman

M

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Member

DirectorPositionAudit CommitteeCompensation CommitteeNominating Committee
Mr. Ishak HanChairmanMMM
Ms. Tingting ZhangDirector
Ms. Huashu YuanIndependent DirectorMCC
Mr. Song ChungenIndependent DirectorMMM
Mr. Dian ZhangIndependent DirectorCMM
Mr. Houyou ZhangDirector
Mr. Junjie DongDirector & Corp. Secretary
Ms. Xiaoying SongDirector