OOIL Limited (OOIL) announced the list of board members of the Board of Directors, which will take effect from September 1, 2024. The list includes Executive Director Mr. Wan Min (Chairman) and Mr. Chen Yangfan (CEO), as well as several non-executive directors and independent non-executive directors. The company also detailed the roles of each director in the Executive Committee, Audit Committee, Compensation Committee, Nomination Committee, Compliance Committee, Insider Information Committee, Risk Committee, Strategic Development Committee, and Sustainable Development Committee, including committee chairs (marked as C) and committee members (marked as M). This adjustment of committee members demonstrates the company's emphasis on governance structure.

OOIL Limited (OOIL) announced the list of board members of the Board of Directors, which will take effect from September 1, 2024. The list includes Executive Director Mr. Wan Min (Chairman) and Mr. Chen Yangfan (CEO), as well as several non-executive directors and independent non-executive directors. The company also detailed the roles of each director in the Executive Committee, Audit Committee, Compensation Committee, Nomination Committee, Compliance Committee, Insider Information Committee, Risk Committee, Strategic Development Committee, and Sustainable Development Committee, including committee chairs (marked as C) and committee members (marked as M). This adjustment of committee members demonstrates the company's emphasis on governance structure.