Summary by Futu AI
OSL GROUP LIMITED (FORMERLY BC TECHNOLOGY GROUP LIMITED) ANNOUNCED ON 12 JANUARY 2024 THE LIST OF BOARD MEMBERS AND THEIR POSITIONS ON THE RESPECTIVE COMMITTEES. The members of the Board of Directors include Executive Director Mr. Pun Zhiyong (Chairman and Chief Executive Officer), Mr. Gao Chun-shun, Ms. Xu Kang, Mr. Yang Chao and Mr. Tiao Jiajun, as well as Independent Non-Executive Directors Mr. Zhou Chengyan, Dr. Yang Yu and Mr. Xu Yin. Mr. PAM Chi-yong serves as Chairman of the Audit Committee and the Risk Management Committee, and Mr. Chow Cheng Yan serves as Chairman of both Committees. Other Board members serve on the Nomination Committee, Remuneration Committee and Risk Management Committee.