According to Nasdaq’s Listing Rule 5606, we are required to annually disclose board-level diversity statistics as below:

Board Diversity Matrix (As of April 14, 2023)

Country of Principal Executive Offices

China

Foreign Private Issuer

No

Disclosure Prohibited under Home Country Law

No

Total Number of Directors

5

Part I: Gender Identity

Female

Male

Non-Binary

Did Not Disclose Gender

Directors

2

3

0

0

Part II: Demographic Background

Underrepresented Individual in Home Country Jurisdiction

0

LGBTQ+

0

Did Not Disclose Demographic Background

0

 

Updated: April 7, 2023