Summary by Moomoo AI
Guomao Holdings Limited (Stock Code: 8428) announced on 3 May 2024 the most updated list of Directors and their roles and functions on the Board and Subsidiary Committees. The members of the Board of Directors include Executive Director Mr. Yue Dinglong (Chairman), Mr. Zhou Yi, Mr. Xu Yongde, as well as Independent Non-Executive Directors Mr. Tin Wuchun, Mr. Zhang Yue Ho and Ms. Liu Min-qi. The Board of Directors establishes four permanent subsidiary committees, namely the Audit Committee, the Remuneration Committee, the Nominating Committee and the Legal Compliance Committee. Among them, Ms. LIU Min-qi serves as the Chairman of the Audit Committee and the Remuneration Committee, and Mr. CHOW Yi serves as the Chairman of the Nomination Committee and the Legal Compliance Committee. The announcement reflects the latest changes in the corporate governance structure.