Company Overview
Board Committees

  1. Audit Committee
  2. Our Audit Committee reports to our Board of Directors regarding the appointment of our independent public accountants, the scope and results of our annual audits, compliance with our accounting and financial policies and management’s procedures and policies relating to the adequacy of our internal accounting controls. Our Audit Committee consists of Lili Dong, Melody Shi, and James Fong. Ms. Shi, having accounting and financial management expertise, serves as Chairman.

  1. Compensation Committee
  2. Our Compensation Committee assists the Board of Directors in reviewing and approving the compensation structure of our directors and executive officers, including all forms of compensation to be provided to our directors and executive officers. In addition, the compensation committee reviews share compensation arrangements for all of our other employees. Members of the Compensation Committee are not prohibited from direct involvement in determining their own compensation. Our Chief Executive Officer is not permitted to be present at any committee meeting during which his or her compensation is deliberated. Our Compensation Committee consists of Lili Dong, Melody Shi, and James Fong, with Dr. Dong serving as Chairman.

  1. Nominating & Governance Committee
  2. Our Nominating and Corporate Governance Committee assists the Board of Directors in identifying and selecting or recommending individuals qualified to become our directors, developing and recommending corporate governance principles and overseeing the evaluation of our board of directors and management. Our Nominating and Corporate Governance Committee consists of Lili Dong, Melody Shi, and James Fong, with Mr. Fong serving as Chairman.