Summary by Futu AI
Zhong Ji LS Science Group Limited announced its board of directors members on July 10, 2024, including Mr. Yan Lixian as the chairman, Mr. Yan Yifan as the executive director, and Mr. Li Xiaoshuang and Ms. Cao Zhong. The company also appointed non-executive directors Dr. Ho Yik Mou and Mr. Lui Cheung Sing, as well as three independent non-executive directors: Mr. Li Si, Mr. Huang Jiang, and Professor Huang Cibo. In addition, the board has set up five committees, including the audit committee, nomination committee, remuneration committee, risk management committee, and stock incentive committee, and announced the composition of each committee. The announcement stated that in case of any discrepancies between the Chinese and English versions, the English version shall prevail.