Summary by Moomoo AI
Zhongda Group Holdings Limited announced on 30 May 2024 an updated list of Board members and their roles and functions of various committees within the Company. The Board of Directors is composed of Executive Directors and Independent Non-Executive Directors, of which the Executive Directors include Mr. Lu Shaojie as Chairman, Mr. Chen Xiaodong as Vice Chairman and Chief Executive Officer, and Mr. Yu Qing Rui, Ms. Song Chai Nai and Mr. Chen Hongjin. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. KWOK CHI KWONG, MR. WU MING AND MS. LEE MEI-FUNG. The Company has established four committees, namely the Executive Committee, the Audit Committee, the Remuneration Committee and the Nomination Committee, and clearly lists the positions of the directors on these committees.
