| Committees | Independence | |||
|---|---|---|---|---|
| David H. WangChair | Named Executive Officer | Not independent | 27 yr | Not disclosed |
| Haiping DunLead independent director | Audit, Compensation (Chair) | Independent | 22 yr | Not disclosed |
| Tracy LiuDirector | Audit (Chair), Compensation, Nominating and Governance | Independent | 9 yr | Not disclosed |
| Charles PappisDirector | Audit, Nominating and Governance (Chair) | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.