PAK TAK INT'L Limited announced the latest list of Board of Directors members and their roles and functions on December 31, 2024. The Board of Directors consists of seven members, including four executive directors, one non-executive director, and two independent non-executive directors. Mr. Liao Nangan serves as the chairman of the Board of Directors, while Ms. Qian Pu serves as the CEO.The company has five board committees, namely the Audit Committee, the Remuneration Committee, the Nomination Committee, the strategy Committee, and the Investment and Financing Committee. Among them, Mr. Liao Nangan serves as the chairman of the Nomination Committee, the strategy Committee, and the Investment and Financing Committee; Ms. Chen Jingyi serves as the chairman of the Audit Committee; and Mr. Zheng Suijun serves as the chairman of the Remuneration Committee. Ms. Qian Pu, as an executive director, participates in the work of the Remuneration, Nomination, strategy, and Investment and Financing committees.

PAK TAK INT'L Limited announced the latest list of Board of Directors members and their roles and functions on December 31, 2024. The Board of Directors consists of seven members, including four executive directors, one non-executive director, and two independent non-executive directors. Mr. Liao Nangan serves as the chairman of the Board of Directors, while Ms. Qian Pu serves as the CEO.The company has five board committees, namely the Audit Committee, the Remuneration Committee, the Nomination Committee, the strategy Committee, and the Investment and Financing Committee. Among them, Mr. Liao Nangan serves as the chairman of the Nomination Committee, the strategy Committee, and the Investment and Financing Committee; Ms. Chen Jingyi serves as the chairman of the Audit Committee; and Mr. Zheng Suijun serves as the chairman of the Remuneration Committee. Ms. Qian Pu, as an executive director, participates in the work of the Remuneration, Nomination, strategy, and Investment and Financing committees.