Xiangyao LiuChairman of the Board
James Stuart ColemanDirector
Zhanhuai ChengDirector
Yanliang WuDirector
Yu ZongDirector
Harvey LeibowitzIndependent Director
Zhixue LiuIndependent Director
Tongming WangIndependent Director
Adam GoldbergIndependent Director
Daniel W. HeffernanIndependent Director
Zhihong SuIndependent Director

   Yantgze River Development Limited Corporate Governance
   • Nomination Committee: Daniel W. Heffernan (Chair), Harvey Leibowitz, Zhixue Liu, Adam Goldberg, Zhihong Su.
   Corp Gov_Nominating_Committee_Charter.pdf
   • Audit Committee: Harvey Leibowitz (Chair), Zhihong Su, Daniel W. Heffernan, Adam Goldberg, Tongmin Wang.
   Corp Gov_Audit_Committee_Charter.pdf
   • Compensation Committee: Harvey Leibowitz (Chair), Zhihong Su, Zhixue Liu, Adam Goldberg, Daniel W. Heffernan.
   Corp Gov_Comp_Committee_Charter.pdf
   • Governance and Human Resources Committee: Zhihong Su (Chair), Harvey Leibowitz, Adam Goldberg, Daniel W. Heffernan, Tongmin Wang.
   Corp Gov_Goverance and Human_Resources_Commitee_Charter.pdf
   • Board Oversight Committee: Daniel W. Heffernan (Chair), Zhixue Liu, Harvey Leibowitz, Adam Goldberg, Zhihong Su.
   • Social Media Committee: Adam Goldberg (Chair), Harvey Leibowitz, Zhihong Su, Daniel W. Heffernan, Tongmin Wang.
   (1)Corp Gov_Code_of_Business_Conduct_and_Ethics.pdf
   (2)Corp Gov_REG FD Written_Disclosure_Policy.pdf

E ICP Record 15016982