Summary by Moomoo AI
On December 19, 2024, CAPITAL REALM announced the latest list of Board of Directors members and the functional allocation of the four committees. The Board of Directors consists of 10 members, including 3 executive directors, 4 non-executive directors, and 3 independent non-executive directors. Mr. Deng Dongping serves as the chairman of the Board, while Mr. Zhu Zhikun and Mr. Ge Zhiwu serve as vice chairmen.The Board has established four committees: the Audit Committee, the Compensation Committee, the Nomination Committee, and the Risk Management Committee. Among them, Ms. Chen Shunqing serves as the chair of the Audit Committee, Mr. Ding Jiasheng serves as the chair of the Compensation Committee, Mr. Deng Dongping serves as the chair of the Nomination Committee, and Mr. Chen Changyi serves as the chair of the Risk Management Committee. Several directors concurrently hold positions in multiple committees, reflecting the improvement of the corporate governance structure and the clarity of responsibility assignment.