Summary by Moomoo AI
HUNG SHENG CHANG RESOURCES GROUP LIMITED (FORMERLY HAISIN GROUP CO., LTD.) ANNOUNCED ON 22 APRIL 2024 THE LIST OF ITS BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The members of the Board include Executive Directors Mr. Li Junheng (Chairman), Mr. Li Shengkuen (Chief Executive Officer) and Ms. Zou Yi-Hui, as well as Independent Non-Executive Directors Mr. Li Ka Chun, Ms. Mak Xue Wen and Mr. Fu Wing Kwok. The Company established an Audit Committee, a Remuneration Committee and a Nomination Committee and announced the allocation of positions for the members of the Committees, with Ms. Mak Xuewen as the Chairman of the Audit Committee, Mr. Li Ka Chun as the Chairman of the Remuneration Committee, and Mr. Fu as the Chairman of the Nomination Committee.