| Independent Director | Audit Committee | Nominating and Corporate Governance Committee | Compensation Committee | |
|---|---|---|---|---|
| Mr. Josh Sheng Chen | Nominating and Corporate Governance Committee | Compensation Committee | ||
| Mr. Yoshihisa Ueno | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | Compensation Committee |
| Mr. Sean Shao | Independent Director | Audit Committee | ||
| Mr. Kenneth Chung-Hou Tai | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | Compensation Committee |
| Mr. David Lifeng Chen | Independent Director |
= Independent Director
= Chairperson
= Member