Hong Kong, Ren Tek Resources Holdings Limited (Stock Code: 8125) announced on 21 May 2024 the list of members of its Board of Directors and their respective roles and functions. The Board of Directors consists of Executive Directors Mr. Wang Jun, Ms. Mui Xianliu and Mr. Luo Xue Ru, as well as Independent Non-Executive Directors Ms. Tsang Chau Wai, Mr. Li Ka Chun and Ms. Chan Wai Yan. The Board establishes four committees, including the Audit Committee, the Nominating Committee, the Remuneration Committee and the Compliance Committee, and clearly lists the positions of the members of each committee. Among them, Ms. Tsang Chau Wai serves as the Chairman of the Audit Committee, Mr. Li Ka Chun is the Chairman of the Remuneration Committee, and Ms. Chan is the Chairman of the Nomination Committee.

Hong Kong, Ren Tek Resources Holdings Limited (Stock Code: 8125) announced on 21 May 2024 the list of members of its Board of Directors and their respective roles and functions. The Board of Directors consists of Executive Directors Mr. Wang Jun, Ms. Mui Xianliu and Mr. Luo Xue Ru, as well as Independent Non-Executive Directors Ms. Tsang Chau Wai, Mr. Li Ka Chun and Ms. Chan Wai Yan. The Board establishes four committees, including the Audit Committee, the Nominating Committee, the Remuneration Committee and the Compliance Committee, and clearly lists the positions of the members of each committee. Among them, Ms. Tsang Chau Wai serves as the Chairman of the Audit Committee, Mr. Li Ka Chun is the Chairman of the Remuneration Committee, and Ms. Chan is the Chairman of the Nomination Committee.