Summary by Futu AI
YU LUN INTERNATIONAL EDUCATION RENTAL HOLDINGS LIMITED (STOCK CODE: 1563) ANNOUNCED ON 26 APRIL 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE RESPECTIVE COMMITTEES. The Board members include Executive Director Li Luqiang (Chief Executive Officer), Liu Zhenjiang, Liu Mina, Yuan Jianshan, Non-Executive Director Song Jianbo (Chairman of the Board), Jiao Jianbin, as well as Independent Non-Executive Directors Liu Changxiang, Liu Xuwei, Jiao Jian, Shi Qian Li and Xing Li. The Board of Directors consists of four committees, including the Audit Committee, the Remuneration Committee, the Nomination Committee and the Strategic Investment Committee, of which Mr. Liu Changxiang, Mr. Liu Xuewai and Mr. Jiao Kian serve as chairmen or members of the different committees, respectively.