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Committee Composition

  Audit Nominating Compensation
Charles Zhang Chairman of the Board      
Dave Qi Independent Director Committee Chair for Audit Committee Member of Nominating Committee Committee Chair for Compensation Committee
Chair of the Audit and Compensation Committees, Member of the Nominating Committee

Dr. Dave Qi is a Professor of Accounting and the Associate Dean of the Cheung Kong Graduate School of Business. He began teaching at the Cheung Kong Graduate School of Business in 2002 and was the founding Director of the Executive MBA program. Before joining the Cheung Kong Graduate School of Business, Dr. Qi was an Associate Professor at the School of Accounting of the Chinese University of Hong Kong. Dr. Qi has published many articles and research essays on accounting, financial reporting, capital market and other related topics. He has a Ph.D. in accounting from the Eli Broad Graduate School of management of Michigan State University, a Master of Business Administration from the University of Hawaii at Manoa and a Bachelor of Science and a Bachelor of Arts degree from Fudan University. Dr. Qi is currently a member of the American Accounting Association. Dr. Dave Qi also serves as director of the following public companies: Honghua Group Limited (Hong Kong Stock Exchange), CTV Golden Bridge International Media Co., Limited (Hong Kong Stock Exchange), Momo Inc. (NASDAQ),  Ikang Healthcare Group, Inc. (NASDAQ), Jutal Offshore Oil Services Limited (HK Stock Exchange) and Reorient Group Limited (Hong Kong Stock Exchange).

Shi Wang Independent Director   Member of Nominating Committee  
Zhonghan Deng Independent Director Member of Audit Committee Member of Nominating Committee Member of Compensation Committee
Dave De Yang Member of Audit Committee    
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director Inc.
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