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Board Committees



The Board appoints Committees to help carry out its duties. In particular, Board Committees work on key issues in greater details than would be possible at full Board meetings. Each Committee reviews the results of its meetings with the whole Board. The committee appointments as of July 31, 2015 are listed below.


Audit Committee

Yongbiao Winfield Ding (Chair)

Hui Cai

Wencheng Zhang


Human Resources and Compensation Committee

Hui Cai (Chair)

Dan Liu

Dingyong (Winfield) Biao


Corporate Governance Committee

Dan Liu (Chair)

Yongbiao (Winfield) Ding

Wencheng Zhang