Summary by Moomoo AI
GCL Tech Holdings Limited (Stock Code: 3800) announced the list of board members on November 1, 2024, along with their roles and functions in various committees under the board of directors. The board members include Executive Director Mr. Zhu Gongshan (Chairman), Mr. Zhu Yufeng (Vice Chairman), Mr. Zhu Zhanjun (Vice Chairman and Co-Chief Executive Officer), Mr. Lan Tianshi (Co-Chief Executive Officer), Ms. Sun Wei, Mr. Yang Wenzhong (Chief Financial Officer and Company Secretary), as well as Independent Non-Executive Directors Dr. He Zhongtai, Mr. Ye Diqian, Dr. Shen Wenzhong, Mr. Li Junfeng. The board has six committees, including the Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee, Strategy and Investment Committee, and Environment, Social and Governance Committee. Dr. He Zhongtai and Mr. Ye Diqian serve as chairmen of multiple committees respectively.
