Summary by Moomoo AI
Bard International Limited (the “Company”) announced on 1 February 2024 the list of members of its Board of Directors and their respective roles and functions. The members of the Board of Directors include Executive Director Mr. Liao Nangang as Chairman, Ms. Coin as Chief Executive Officer, and Mr. Wang Kian and Mr. Chow Chi-Jie. The Non-Executive Director is Mr. Liu Xiaowai, while the Independent Non-Executive Directors include Ms. Chan Ching Yi, Mr. Chan Kin-sang and Mr. Zheng Huijun. THE COMPANY HAS FIVE BOARD COMMITTEES, INCLUDING THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE, THE STRATEGY COMMITTEE, AND THE INVESTMENT AND FINANCING COMMITTEE. Mr. LIU Nan Gong serves as Chairman of the three Committees, and Ms. CHAN Ching Yi and Mr. Chan Kin-sang serve as Chairmen of the Audit Committee and the Remuneration Committee, respectively. The details of the other committee members are also published.
