Corporate Governance

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The Company set up committees under the Board in accordance with relevant laws and delegated some of the Board authority to the committees, each of which is filled with Directors who can bring their expertise and experience to the assigned committee. Board committees, established and operating in accordance with Articles of Incorporation, are as set forth:

Audit Committee

Name Title
Mr. Alvin Ang Committee Chairperson
Mr. Peter M. McGrath Committee Member
Professor Bin Yang Committee Member

Compensation Committee

Name Title
Mr. Alvin Ang Committee Chairperson
Mr. Peter M. McGrath Committee Member
Professor Bin Yang Committee Member

Nominating and Corporate Governance Committee

Name Title
Mr. Alvin Ang Committee Chairperson
Mr. Peter M. McGrath Committee Member
Professor Bin Yang Committee Member

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