Audit Committee	Compensation Committee	Corporate Governance and Nominating Committee	Investment Committee
	Charter	Charter	Charter
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

• Code of Business Conduct and Ethics