Our corporate governance practices support our core values of agility, passion, teamwork, and humility.

These practices provide a framework for the proper operation of our company, consistent with our shareholders' best interests and the requirements of law.

AvePoint is committed to managing our affairs consistent with the highest principles of business ethics and corporate governance requirements of both federal law and Nasdaq, including the following:

  • A majority of our board members are independent of AvePoint and its management
  • All members of our key board committees—the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee—are independent
  • We have a clear code of business conduct to which all employees, officers and directors must adhere
  • The charters of our board committees clearly establish their respective roles and responsibilities

Board of directors & committees

Xunkai Gong

Xunkai Gong
Executive Chairman

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Tianyi Jiang

Tianyi Jiang
Chief Executive Officer

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Brian Brown

Brian Brown
Chief Legal and Compliance Officer

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Stephen CuUnjieng

Stephen CuUnjieng
Director

Chairman of the Nominating and Corporate Governance Committee
Member of the Audit Committee
Member of the Compensation Committee

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Jeff Epstein

Jeff Epstein
Director

Chairman of the Compensation Committee
Member of the Nominating and Corporate Governance Committee.

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John Ho

John Ho
Director

Chairman of the Audit Committee
Member of the Nominating and Corporate Governance Committee.

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Jeff Teper

Jeff Teper
Director

Member of the Audit Committee
Member of the Compensation Committee

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Committee Charters