Summary by Futu AI
Shenghui Cleaning Group Holdings Limited (“Shenghui Cleaning”) announced on 1 June 2024 the list of members of its Board of Directors and their respective roles and functions. The members of the Board of Directors include Executive Director Mr. Li Chenghua, who serves as Chairman and Chief Executive Officer of the Company, and Mr. Chan Lai Ming. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. CHANG BAOWEN AND MS. CHIU YANHONG. THE COMPANY HAS FOUR BOARD COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE AND THE INVESTMENT COMMITTEE. Ms. Zhang Bao-wen and Ms. Qu Yin Hong play different roles on these committees, of which Ms. Qu Yin Hong is the Chairman of the Remuneration Committee.