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Beijing Yunji Technology Co., Ltd. — Board/Management Information 2021
Sep 15, 2021
50748_rns_2021-09-15_15c008b4-9bfc-4297-8cde-9c916e0efb5d.pdf
Board/Management Information
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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(Incorporated in Bermuda with limited liability)
(Stock code: 1196)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the “ Board ”) of Realord Group Holdings Limited are set out below:
EXECUTIVE DIRECTORS:
Dr. Lin Xiaohui (Chairman)
Madam Su Jiaohua (Chief Executive Officer)
Mr. Lin Xiaodong
INDEPENDENT NON-EXECUTIVE DIRECTORS:
Mr. Yu Leung Fai
Mr. Fang Jixin
There are three Board committees. The membership information of these committees are set out below.
| AuditCommittee | RemunerationCommittee | NominationCommittee | |
|---|---|---|---|
| Dr. Lin Xiaohui | – | Member | Chairman |
| Madam Su Jiaohua | – | – | – |
| Mr. Lin Xiaodong | – | – | – |
| Mr. Yu Leung Fai | Chairman | Member | Member |
| Mr. Fang Jixin | Member | Chairman | Member |
Hong Kong, 15 September 2021