Below is a summary of our committee structure and membership information. Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Gregory Armstrong Audit Committee Compensation Committee Nominating and Corporate Governance Committee Derek Cheung Audit Committee Compensation Committee Nominating and Corporate Governance Committee Andrew Wehrley Compensation Committee Nominating and Corporate Governance Committee Eric Haibing Wu Audit Committee = Chairperson = Member Governance Documents Code of Ethics Corporate Governance Guidelines Whistleblower Policy Committee Charters Audit Committee Charter Compensation Committee Charter Nominating and Corporate Governance Committee Charter