Summary by Futu AI
Ming Yuan Cloud Holdings Limited ("Ming Yuan Cloud") updated the members of the board of directors and their roles and functions in the three committees under the board on September 25, 2024. The board of directors of Ming Yuan Cloud includes Executive Director Mr. Gao Yu (Chairman), Mr. Jiang Haiyang (CEO), and Mr. Chen Xiaohui (Vice President), as well as Non-Executive Director Mr. Liang Guozhi and three independent non-executive directors: Ms. Wen Hongmei, Mr. Li Hui and Mr. Zhao Liang. Ms. Wen Hongmei serves as the Chairman of the Audit Committee, while Mr. Zhao Liang is a member of both the Audit, Remuneration and Nomination Committees, demonstrating his multiple roles in corporate governance.