●Board of Directors –Yuhe's board of directors includes Zhentao Gao , Chengxiang Han, Peter Li,Yaojun Liu and Greg Huett. Among them, Peter Li, Yaojun Liu and Greg Huett are independent directors.
●Committee Composition:

|
Director |
Type of Director |
Audit Committee |
Compensation Committee |
Corporate Governance Committee |
Nominating Committee |
|
Zhentao Gao |
Chairman |
|
|
|
|
|
Chengxiang Han |
Director |
|
|
|
√ |
|
Peter Li |
Independent |
√ |
√ |
|
√ |
|
Yaojun Liu |
Independent |
√ |
√ |
|
√ |
|
Greg Huett |
Independent |
√ |
√ |
|
√ |
|