Summary by Futu AI
RENDE RESOURCES HOLDINGS LIMITED (STOCK CODE: 8125) ANNOUNCED ON 7 MAY 2024 ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors consists of Executive Directors Mr. Wang Jun, Mr. Chiu Xin Yuen and Ms. Mui Xianliu, as well as Independent Non-Executive Directors Mr. Wu Siu, Ms. Tsang Chau Wai and Mr. Li Ka Chun. The Company established four committees, including the Audit Committee, Nominating Committee, Remuneration Committee, and Compliance Committee, and clearly lists the positions of each director on these committees. Among them, Ms. Tsang Chau Wai serves as Chairman of the Audit Committee and Chairman of the Compliance Committee, and Mr. Li Ka Chun serves as Chairman of the Remuneration Committee.