CDT Co., Ltd is committed to upholding the highest standards of business ethics and conducts business in accordance with all applicable laws, rules and regulations. Our corporate governance policies are designed to protect the interests of our shareholders and promote responsible business practices and corporate citizenship. To view our Code of Business Conduct and Ethics and other related Corporate Governance documents, please refer to the links on this page.Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Yaohui Wang
Dongming Zhang
Harry D. Schulman

 Chair Member

 CDT-Audit Committee Charter

 CDT-Code of Business Conduct and Ethics1

 CDT-Compensation Committee Charter

 CDT-Nomination and Governance Committee Charter