Summary by Moomoo AI
Mr. Fan Fai, an independent director of Great Wall Motor Co., Ltd. performed his duties in 2023, strictly adhering to the relevant laws and regulations and the company's articles of association, and diligently and to protect the interests of the company and its shareholders. Fan Fai attended all meetings of the Board of Directors and the Board's Remuneration Committee and maintained good communication with the internal audit and accounting firm. He attaches importance to the interests of small and medium-sized shareholders, actively participates in general meetings and reviews related transactions of the company, senior management exemptions and remuneration, periodic reports, internal controls and equity incentives. Fan Fai gave a positive assessment of the company's operations in 2023 and pledged to continue to fulfill his duties as an independent director to improve corporate governance. This announcement was made on 28 March 2024 by the Joint Secretary of the Joint Company, Li Hongteng, in Baoding City, Hebei Province.