Summary by Futu AI
Royal Cen Res Holdings Limited (stock code: 8125) announced its board of directors and their respective roles and functions on July 19, 2024. The board of directors includes executive directors Mr. Wang Jun, Ms. Miao Xianliu, Mr. Luo Xueru and Ms. Ma Minzi, as well as independent non-executive directors Ms. Zeng Qiaohui, Mr. Li Jiajun and Ms. Chen Huien. The company also established four committees, including the audit committee, nomination committee, remuneration committee and compliance committee, and announced the allocation of positions for each committee member. Ms. Zeng Qiaohui and Mr. Li Jiajun serve as chairpersons of the audit committee and remuneration committee respectively.