Summary by Moomoo AI
Puppy Racing Holdings Limited (the “Company”) announced on 19 April 2024 the members of the Board of Directors and their roles and functions on the various committees. The Executive Directors of the Company include Lin Kai-yuan (Chairman and Co-Chief Executive Officer) and Ho Song (Co-Chief Executive Officer). The non-executive director is Leung Ming-xiu, while the independent non-executive directors include Wang Yi, Tang Shun-lin, Zhao Hongqiang and Zhu Jia-ying. The Board of Directors consists of four committees, namely the Audit Committee, the Remuneration Committee, the Nominating Committee and the Environment, Social and Governance Committee. Committee member data show that Lin Kaiyuan and Ho Song served as members of several committees respectively, and Zhao Hongqiang and Zhu Jia-ying served as chairmen and members.