Summary by Moomoo AI
On July 17, 2024, Lanchang Ancient Tea (stock code: 6911) announced its board of directors and their roles and functions in each director committee. The members of the board of directors include Ms. Du Chunjie as executive director and chairman, Ms. Wang Juan as general manager, and Mr. Zhang Muheng, Ms. Shi Yijing, Mr. Fu Gang, and Mr. Liu Jiajie as directors. Mr. Zhou Xinzong is a non-executive director, while independent non-executive directors include Ms. Cao Wei, Dr. Xie Xiaoyao, Mr. Tang Zhangliang, and Dr. Yang Kequan. Ms. Cao Wei serves as chairman of the audit committee, the remuneration and assessment committee, the nomination committee, and the strategic committee, while Dr. Xie Xiaoyao serves as chairman of the remuneration and assessment committee and the nomination committee. This information helps investors better understand the company's governance structure and the division of labor among its board members.