Summary by Futu AI
HAI FENG INTERNATIONAL HOLDINGS LIMITED ANNOUNCED ON 7 MARCH 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE RESPECTIVE COMMITTEES. The Board of Directors consists of Executive Director Mr. Yang Ching-xiang (Chairman), Mr. Xue Mingyuan, Mr. Liu Ke Shing, Mr. Lai Chi Yong, Non-Executive Director Ms. Yang Xing (Vice Chairman), as well as Independent Non-Executive Directors Mr. Xie Siu Yi, Dr. Liao Kia Ying and Dr. Ho Man Tian. The Company has established six committees, including Audit Committee, Nomination Committee, Remuneration Committee, Disclosure Committee, Sustainability Committee and Risk Management Committee, and lists in detail the positions of the directors on these committees, including Committee Chairmen (C) and Committee Members (M).