AI assistant
Doumob — Board/Management Information 2019
Sep 12, 2019
50265_rns_2019-09-12_d5b60088-d9f2-4748-850f-eb4c867c0fc1.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [72 x 52] intentionally omitted <==
Doumob 豆盟科技有限公司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 1917)
List of Directors and Their Roles and Functions
The member of the board (the “ Board ”) of directors (the “ Directors ”) of Doumob are set out below:
EXECUTIVE DIRECTORS
YANG Bin (Chairman and co-chief executive officer) HUANG Kewang (co-chief executive officer)
SHI Hui (vice president, chief financial officer and joint company secretary) ZHOU Zoe (vice president)
NON-EXECUTIVE DIRECTOR
WANG Ge
INDEPENDENT NON-EXECUTIVE DIRECTORS
CHAN Yiu Kwong
LIU Binghai WANG Yingzhe
There are three Board committees. The table below provides membership information of these committees on which certain Directors serve.
| AuditCommittee | RemunerationCommittee | NominationCommittee | |
|---|---|---|---|
| YANG Bin | M | C | |
| CHAN Yiu Kwong | C | ||
| LIU Binghai | M | C | M |
| WANG Yingzhe | M | M | M |
Notes:
C = Chairman of the relevant Board committee
M = Member of the relevant Board committee
If there is any inconsistency between the English and Chinese versions of this document, the English version shall prevail.
Hong Kong, 12 September 2019