Summary by Futu AI
On August 14th, 2024, Guoquan Food (Shanghai) Co., Ltd. announced its board of directors and their roles and functions in the board committee. The board of directors includes executive directors Mr. Yang Mingchao, Mr. Meng Xianjin, Mr. An Haolei, and Ms. Luo Na; non-executive directors Mr. Yi Jiayu and Mr. Liu Zhengzheng; and independent non-executive directors Mr. Zeng Xiaosong, Ms. Yu Fangjin, Mr. Li Jianfeng, and Mr. Shi Kangping. The board of directors has three committees, including an audit committee, a remuneration committee, and a nomination committee, with each director's position in these committees clearly listed.
