Summary by Futu AI
CHINA RES LAND Limited announced the latest list of Board of Directors members and their functions in various committees on December 27, 2024. The Board is composed of 12 members, including 5 executive directors, 2 non-executive directors, and 5 independent non-executive directors. Li Xin serves as the Chairman of the Board, Xu Rong serves as the President, and Zhang Dawei serves as the Vice Chairman.The Board has established six committees: the Audit Committee, the Remuneration Committee, the Nomination Committee, the Corporate Governance Committee, the Executive Committee, and the Corporate Social Responsibility Committee. Among them, Li Xin serves as the chairman of the Nomination Committee, Executive Committee, and Corporate Social Responsibility Committee; Chen Fan serves as the chairman of the Remuneration Committee; Liang Guoquan serves as the chairman of the Audit Committee; and Qin Hong serves as the chairman of the Corporate Governance Committee. Each director plays the role of chairman or member in different committees to ensure the effectiveness and professionalism of corporate governance.
