Summary by Moomoo AI
Yida China Holdings Limited (Stock Code: 3639) announced the list of members of the board of directors and their roles and functions in the three committees of the board. Executive Director Mr. Jiang Xiuwen serves as Chairman and CEO, non-executive directors include Mr. Lu Jianhua (Vice Chairman), Mr. Wang Gang, and Ms. Jiang Qian. Independent non-executive directors are Mr. Guo Shaomu and Mr. Han Gensheng. The board of directors has established an Audit Committee, a Remuneration Committee, and a Nomination Committee, with Mr. Guo Shaomu and Mr. Han Gensheng serving as members in all three committees, and Mr. Jiang Xiuwen serving as a member in the Remuneration Committee and the Nomination Committee. The announcement was released in Hong Kong on September 11, 2024.
