Summary by Futu AI
Datang Renew (01798.HK) announced the latest board of directors' member list and their roles in various specialized committees on October 30, 2024. The board of directors consists of executive directors Ying Xuejun (also serving as chairman) and Wang Fanghong, non-executive directors Zhu Mei, Rong Xiaojie, Wang Shaoping, and Shi Feng, as well as independent non-executive directors Lu Minlin, Yu Shunkun, and Qin Haiyan. The board of directors has four committees, including the strategic committee, audit committee, nomination committee, and remuneration and evaluation committee. Among them, Ying Xuejun serves as the chairman of the strategic committee and nomination committee, Lu Minlin is the chairman of the audit committee and a member of the strategic committee, and Yu Shunkun is a member of the audit committee and the remuneration and evaluation committee. Other directors also serve as members on different committees.