Summary by Futu AI
Ritamix Global Limited announced on June 26, 2024, the list of board of directors and their roles and functions in different committees. The board of directors includes Executive Director Dato' Sri Lee Haw Yih (also serving as Chairman and CEO) and Datuk Sri Yaw Sook Kean, Non-Executive Director Mr. Lee Haw Shyang, as well as Independent Non-Executive Directors Ms. Ng Siok Hui, Mr. Lim Chee Hoong and Ms. Tee Pao Hwei. The board of directors has three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. Each member of the board of directors serves different positions in these committees, including committee Chairman (C) and committee Member (M). This announcement reflects the latest situation of the company's governance structure.