Summary by Futu AI
Sino Oil & Gas Holdings Limited announced the latest list of board of directors on October 2, 2024. The board of directors is chaired by Dr. Dai Xiaobing, CEO, and includes Mr. Wen Zixun. Non-executive directors include Mr. Wong Siu Mou and Ms. Wong Hoi Ling. Independent non-executive directors include Dr. Wang Yanbin, Dr. Tang Wai Wah, and Mr. Wen Man Wah. In addition, the company has set up three committees, namely the Audit Committee, Remuneration Committee, and Nomination Committee, with Mr. Wen Man Wah serving as the chairman of both the Audit Committee and the Remuneration Committee, and Dr. Dai Xiaobing as the chairman of the Nomination Committee.