Summary by Moomoo AI
JIAMIN GROUP LIMITED (STOCK CODE: 8519) ANNOUNCED ON 15 FEBRUARY 2024 ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is composed of Executive Directors Mr. Kung Linglei and Ms. Wen Xue Yi, Non-Executive Directors Mr. Liu Yun-yu (Chairman) and Mr. Peng Peng, and Independent Non-Executive Directors Ms. Tang Wing Ling, Ms. Mao Xiaobo and Ms. Marina. The Board of Directors establishes four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Legal Compliance Committee. Among them, Ms. TANG Wing-ling serves as Chair of the Audit Committee and serves on three other committees; Ms. Mao Xiaobo and Ms. Marina also serve on several committees separately.