Summary by Moomoo AI
TIANLI INT HLDG announced the latest Board of Directors member list along with their roles and functions on December 24, 2024. The Board of Directors consists of executive directors, non-executive directors, and independent non-executive directors, and has established three specialized committees.Specifically, the executive directors include Mr. Luo Shi, who serves as the chairman, and Mr. Wang Rui. The non-executive directors are Mr. Pan Ping, Mr. Zhang Wenzao, and Ms. Li Xiaomei. The independent non-executive directors are Mr. Liao Qiyu, Mr. Yang Dong, and Mr. Cheng Yiqun. The Board of Directors has audit committee, remuneration committee, and nomination committee, with Mr. Liao Qiyu as the chairman of the audit committee, Mr. Cheng Yiqun as the chairman of the remuneration committee, and Mr. Luo Shi as the chairman of the nomination committee. The other members of each committee have also been clearly designated to ensure the improvement and effective operation of the company's governance structure.
