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Board Committees
The Board has established four Board committees:
  Audit Committee
  Compensation Committee
  Nomination Committee
  Strategic Advisory Committee
  Each of these committees is governed by its respective terms of reference.
  The table below provides membership information of these committees on which each Board member serves:
Audit
Committee
Compensation
Committee
Nomination
Committee
Strategic
Advisory
Committee
  Zhou Zixue - - Chairman -
  Tzu-Yin Chiu - - - Member
  Gao Yonggang - - - -
  Chen Shanzhi
(Alternate: Li Yonghua )
- - - Chairman
  Zhou Jie Member Member - -
  Ren Kai - - - Member
  Lu Jun - - Member -
  Tong Guohua - Member - -
  William Tudor Brown Member Chairman Member Member
  Lip-Bu Tan Chairman Member Member Member
  Carmen I-Hua Chang - - Member -
  Shang-yi Chiang - Member - -
  Jason Jingsheng Cong - Member - -



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