Summary by Futu AI
Tianshi Yao 11 Limited Company (formerly known as balk 1798 gp) announced the list of its board of directors and their roles and functions in the board committees on September 20, 2024. The board members include executive directors Li Weina Zhang Yu, as well as independent non-executive directors Cheng Qing, Song Donglin, and Mai Tiansheng. The company has established three board committees, namely the Audit Committee, Nomination Committee, and Remuneration Committee. Cheng Qing serves as the chairman of the Audit Committee and is a member of the Nomination Committee and Remuneration Committee; Song Donglin serves as the chairman of the Nomination Committee and Remuneration Committee, and is a member of the Audit Committee; Mai Tiansheng serves as a member in all three committees.