Summary by Futu AI
Shanghai Micro-Chung Medical Robots (Group) Co., Ltd. (“Micro-Chao Robots”) announced on 29 December 2023 the list of Board members and their roles and functions in the four committees subordinate to the Board of Directors. THE EXECUTIVE DIRECTORS INCLUDE DR. HO CHAO AND THE NON-EXECUTIVE DIRECTORS ARE MR. SUN HUNG BIN, MR. CHAN XINXING AND MR. CHEN CHEN. The independent non-executive directors include Dr. Lee Minghua, Mr. Yao Haisong and Mr. Mei Yongkang. The committees are the Audit Committee, the Remuneration and Assessment Committee, the Nominating Committee and the Strategy and Development Committee. The positions of the members of the Committees are also confirmed in the announcement.