VERTICAL INT'L Holdings Limited announced the latest list of Board of Directors members and their positions in various committees on December 27, 2024. The Board of Directors is composed of executive directors and independent non-executive directors, and three specialized committees have been established.The executive directors include Mr. Wen Haoran (serving as the chairman), Ms. Zhou Xiangzhu, and Mr. Mai Junhui. The independent non-executive directors are Mr. Liu Jun, Mr. Qi Jianmin, Mr. Huang Weiliang, Mr. Deng Kaihong, and Mr. Wu Yuantao. The Board has established an Audit Committee, a Remuneration Committee, and a Nomination Committee, with Mr. Wen Haoran serving as the chairman of the Nomination Committee, Mr. Qi Jianmin serving as the chairman of the Remuneration Committee...Show More

VERTICAL INT'L Holdings Limited announced the latest list of Board of Directors members and their positions in various committees on December 27, 2024. The Board of Directors is composed of executive directors and independent non-executive directors, and three specialized committees have been established.The executive directors include Mr. Wen Haoran (serving as the chairman), Ms. Zhou Xiangzhu, and Mr. Mai Junhui. The independent non-executive directors are Mr. Liu Jun, Mr. Qi Jianmin, Mr. Huang Weiliang, Mr. Deng Kaihong, and Mr. Wu Yuantao. The Board has established an Audit Committee, a Remuneration Committee, and a Nomination Committee, with Mr. Wen Haoran serving as the chairman of the Nomination Committee, Mr. Qi Jianmin serving as the chairman of the Remuneration Committee, and Mr. Huang Weiliang serving as the chairman of the Audit Committee.This announcement clarifies the company's governance structure and helps investors understand the composition of VERTICAL INT'L's Board of Directors and the leadership arrangements of each committee. The company aims to enhance its governance standards and decision-making efficiency by establishing a diverse Board of Directors and professional committees.