Summary by Moomoo AI
China CONCH VENTURE Holdings Limited announced the latest list of Board of Directors members and their roles and functions on January 7, 2025. The Board consists of five executive directors, one non-executive director, and three independent non-executive directors. Mr. Guo Jingbin serves as the Chairman of the Board, and Mr. Ji Qinying serves as the Vice Chairman and Chief Executive Officer.The Board has three committees: the Audit Committee, the Compensation and Nomination Committee, and the Strategic, Sustainable Development, and Risk Management Committee. Among them, Mr. Chen Zhian serves as the Chairman of the Audit Committee, Mr. Chen Jirong serves as the Chairman of the Compensation and Nomination Committee, and Mr. Guo Jingbin serves as the Chairman of the Strategic, Sustainable Development, and Risk Management Committee. This announcement aims to ensure the transparency of the company's governance structure and clarify the division of responsibilities for each director within the various committees.
