Yichin Lee

Independent director

Dr. Yichin Lee has served as an independent member of the Company's Board of Directors since 2007. Dr. Lee serves on the Audit Committee and the Compensation Committee. In 2022, Dr. Lee was named a member of PEWC's Board of Supervisors. Dr. Lee is the Managing Partner of FCC Partners. Dr. Lee holds a doctorate degree in Resource Planning and Management from Stanford University. Dr. Lee is not related to Lee Gai Poo.