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| | | To
enhance our corporate governance, our board of directors established three board
committees: an audit committee, a nominations committee and a compensation committee,
which are comprised solely of independent directors. |
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| We
have established an audit committee in accordance with the Nasdaq Listing Rules,
which reviews our internal accounting procedures and considers and reports to
our board of directors with respect to other auditing and accounting matters,
including the selection of our independent auditors, the scope of annual audits,
fees to be paid to our independent auditors and the performance of our independent
auditors. The members of our audit committee are Charlie Y. Shi and Yongqiang
Qian, both of whom are our independent directors. |
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| We
have established a nominations committee, which identifies individuals qualified
to become directors and recommends director nominees to be approved by our board.
The members of our nominations committee are Charlie Y. Shi and Yongqiang Qian,
both of whom are our independent directors. |
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| We
have established a compensation committee to determine the salaries and benefits
of our directors and senior officers. The members of our compensation committee
are Charlie Y. Shi and Yongqiang Qian, both of whom are our independent directors. |
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