Summary by Moomoo AI
Huisen Intl (Stock Code: 2127) announced the list of board of directors members and their roles and functions in each committee on September 23, 2024. The board of directors members include executive director Mr. Wu Runlu (Chairman) and Ms. Zeng Minglan, as well as independent non-executive directors Ms. Yan Liqiong, Mr. Liu Jiong, and Mr. Feng Zhaowei. The company has established five committees, including the Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee, and Risk Control Committee. Ms. Yan Liqiong serves as the chair of the Audit Committee and Remuneration Committee, and is a member of the Nomination Committee and Corporate Governance Committee. Mr. Liu Jiong and Mr. Feng Zhaowei are members of the Audit Committee and Remuneration Committee, and Mr. Feng Zhaowei serves as the chair and member of the Corporate Governance Committee. Mr. Wu Runlu is a member of the Nomination Committee, and serves as the chair of the Risk Control Committee. Ms. Zeng Minglan is a member of the Remuneration Committee, Nomination Committee, and Corporate Governance Committee.