Summary by Moomoo AI
Fidao Tourism Technology Limited (the “Company”), formerly known as Yardwalk Holdings Limited, updated on March 20, 2024 its list of Board members and their positions on the three committees placed on the Board of Directors. The Executive Directors of the Company include Mr. Yuan Zhenning, Ms. Xu Xiaolan and Mr. Zheng Kian. The independent non-executive directors are Ms. Rebecca Kristina Glauser, Mr. Juan Ruiz-Coello and Mr. Wong Ze Min. Mr. Wong Chang-min serves as Chairman of the Audit Committee and is a member of the Remuneration Committee and Nomination Committee. Ms. Rebecca Kristina Glauser serves as Chair of the Remuneration Committee and a member of the Audit Committee and Nomination Committee. Mr. Juan Ruiz-Coello serves as Chairman of the Nominating Committee and is a member of the Audit Committee and the Remuneration Committee.