Summary by Futu AI
Kin Tong Laminate Holdings Limited (“Qin Tong Flooring”) announced on 27 May 2024 the list of members of its Board of Directors and their respective roles and functions. The Board of Directors is chaired by Executive Director Mr. Zhang Guohua, Mr. Zhang Guoqiang as Managing Director, as well as other executive and non-executive directors. THE COMPANY ALSO HAS THREE COMMITTEES, THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE, AND ANNOUNCES THE POSITIONS OF THE MEMBERS OF EACH COMMITTEE. The independent non-executive directors Mr. Gong Yong Tak, Mr. Ye Ye Kun and Mr. Ho Kwok Ming serve as chairmen of the different committees.