Summary by Moomoo AI
AN LIN INTERNATIONAL HOLDINGS LIMITED ANNOUNCED ON 8 FEBRUARY 2024 ITS LIST OF BOARD MEMBERS, INCLUDING MR. LIU LIU YING (FORMER CHAIRMAN AND CHIEF EXECUTIVE OFFICER), MR. LEE CHUNG KI AND MR. LIN DE LING, NON-EXECUTIVE DIRECTOR MR. LO WAI HO, AND INDEPENDENT NON-EXECUTIVE DIRECTORS MR. WU ZIFUNG, MR. CHAN SIO-MING AND Ms. WONG Hung Wan Yi. The Company also announced the four committees established by the Board of Directors, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Investment Committee, and indicated the positions of each Director on the Committee. Mr. LIU Rui Ting and Mr. CHAN Siu-ming are the Chairmen of the Remuneration Committee and the Nomination Committee respectively, while Mr. Wu Zi-Fung is the Chairman of the Audit Committee.
