Summary by Futu AI
KEI FINANCIAL INTERNATIONAL (HOLDINGS) LIMITED (“KEI FINANCIAL INTERNATIONAL”) ANNOUNCED ON 12 MARCH 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS IN THE FOUR COMMITTEES ESTABLISHED UNDER THE BOARD. The members of the Board of Directors include Executive Directors Mr. Mung Cheuk Wei (Chairman) and Ms. Zhang Pei Kei, as well as Independent Non-Executive Directors Mr. Leung Siu-ki, Ms. Mak Run Chu, Mr. Kung Wai-ching and Mr. Chen Ting-feng. The Committee consists of the Audit Committee, the Remuneration Committee, the Nominating Committee and the Special Board of Directors, of which Ms. Mak Runju and Mr. Leung Siu-ki serve as the Chairmen of the Audit Committee and the Nomination Committee, respectively. Other committee members are members of their respective committees.