Committee Composition Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee Heidy Chow Audit Committee Neil Foster Independent Director Audit Committee Compensation Committee Peter Kang Nominating and Corporate Governance Committee Sandra Pundmann Independent Director Audit Committee Nominating and Corporate Governance Committee Jim S. Tsai Compensation Committee Nominating and Corporate Governance Committee Ying Zhou Compensation Committee = Independent Director = Chairperson = Member