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 Audit CommitteeCompensation CommitteeCorporate Governance
and Nominating Committee
 CharterCharterCharter
Simon Anderson
simon@s2management.ca



Yuk Lam Lo
yuklamlo@gmail.com



Meng Mei
meimeng@sinovac.com



Kenneth Lee
kennethjlee@outlook.com
 

Shan Fu
fushan@vivocapital.com
 

- Chairperson           - Member