Summary by Futu AI
GREENTOWN CHINA Holdings 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 twelve members, including six executive directors, two non-executive directors, and four independent non-executive directors. Mr. Zhang Yadong serves as the Chairman of the Board of Directors and an executive director.The Board of Directors has three committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Among them, Mr. Xu Yunhui serves as the Chairman of the Audit Committee, Mr. Jia Shenghua serves as the Chairman of the Remuneration Committee, and Mr. Zhu Yucheng serves as the Chairman of the Nomination Committee. Mr. Zhang Yadong and Mr. Zhou Changjiang participate in both the Remuneration Committee and the Nomination Committee, while other independent non-executive directors hold positions in all three committees, reflecting the improvement of the corporate governance structure and the effective division of functions within the Board of Directors.
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