Summary by Moomoo AI
CBK Holdings Limited (Stock Code: 8428) announced the list of its board of directors and their positions in different committees within the company on July 10, 2024. Board members include Executive Director Mr. Zhou Yi (Chairman) and Mr. Xu Yongde, as well as independent non-executive directors Mr. Tian Wuchun and Miss Liu Minqi. The company has four standing sub-committees, including the Audit Committee, Remuneration Committee, Nomination Committee, and Legal and Compliance Committee. Mr. Zhou Yi serves as chairman of the Remuneration Committee and Nomination Committee, while Miss Liu Minqi serves as chairman of the Audit Committee and Remuneration Committee, and serves as a member of the Nomination Committee and Legal and Compliance Committee. Mr. Tian Wuchun serves as a member of all four committees. The announced members of the board of directors and their positions reflect the latest situation of the company's governance structure.