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Governance Documents

Governance Documents

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Audit Committee Compensation Committee Nomination and Governance Committee
Haiping Dun Ph.D. Audit Committee Compensation Committee
Chenming C. Hu, Ph.D. Nomination and Governance Committee
Tracy Liu Audit Committee Compensation Committee Nomination and Governance Committee
Yinan Xiang Audit Committee
= Chairperson = Member = Financial Expert
Governance Documents
Code of Business Conduct 37.3 KB
Governance Guidelines 40.4 KB
Audit Committee Policies and Practices 33.7 KB
Stockholder Communications Policy 18.7 KB
Whistleblower Policy 33.6 KB
Conflict of Interest Policy 50.5 KB
Insider Trading Policy 266.4 KB
Policy and Procedures for Stockholder Nominations to the Board of Directors 19.9 KB
Standards for Director Independence 33.4 KB
Qualifications for Nomination to the Board of Directors 13 KB
Committee Charters
Audit Committee 75.8 KB
Compensation Committee 50.8 KB
Nomination and Governance Committee 30.7 KB

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