Summary by Futu AI
Digital Kingdom Group Limited announced on 17 May 2024 its list of Board members and their respective roles and functions. The Board of Directors is composed of Executive Director Mr. Xie An (Acting Chairman and Chief Executive Officer) and Dr. Sun Dacian (Non-Executive Director). The Company also announced the allocation of member positions on the four committees of the Board of Directors, with Mr. Duan Hung Fei serving as Chairman of the Audit Committee, Nominating Committee and Remuneration Committee, and Mr. Tse On as Chairman of the Executive Committee. Other committee members include Ms. Lau Chung and Mr. Hu Jinhang, who serve on several committees.