NEWBORNTOWN Technology Co., Ltd. announced the latest list of Board of Directors members and their roles and functions in various committees on December 27, 2024. The Board of Directors consists of seven members, including four executive directors and three independent non-executive directors.Among the executive directors, Mr. Liu Chunhe serves as the Chairman and also the Chairman of the Nomination Committee. Other executive directors include Mr. Li Ping, Mr. Ye Chunjian, and Mr. Su Jian, with Mr. Su Jian also serving as a member of the Remuneration Committee. Regarding independent non-executive directors, Mr. Chi Shujin serves as the Chairman of the Audit Committee, Ms. Chen Sichao as the Chair of the Remuneration Committee, while Mr. Gao Ming serves as a...Show More

NEWBORNTOWN Technology Co., Ltd. announced the latest list of Board of Directors members and their roles and functions in various committees on December 27, 2024. The Board of Directors consists of seven members, including four executive directors and three independent non-executive directors.Among the executive directors, Mr. Liu Chunhe serves as the Chairman and also the Chairman of the Nomination Committee. Other executive directors include Mr. Li Ping, Mr. Ye Chunjian, and Mr. Su Jian, with Mr. Su Jian also serving as a member of the Remuneration Committee. Regarding independent non-executive directors, Mr. Chi Shujin serves as the Chairman of the Audit Committee, Ms. Chen Sichao as the Chair of the Remuneration Committee, while Mr. Gao Ming serves as a member of both the Audit Committee and the Remuneration Committee.The Board of Directors has three committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. This structure aims to ensure the effectiveness of corporate governance and the independence of decision-making, while also reflecting the company's commitment to best practices in corporate governance.