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Meitu, Inc. — Board/Management Information 2021
Jun 2, 2021
49874_rns_2021-06-02_aed81d23-9ae0-4c92-965c-f8e556e3829d.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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Meitu, Inc. 美图公司
(Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as “美圖之家” )
(Stock Code: 1357)
List of Directors and their Roles and Functions
The members of the board of directors (“ Board ”) of Meitu, Inc. and their respective roles and functions in the Board and the Board committees are set out below:
| Board CommitteesDirectors | AuditCommittee | NominationCommittee | RemunerationCommittee |
|---|---|---|---|
| Executive Directors | |||
| Mr. CAI Wensheng (Chairman) | — | C | — |
| Mr. WU Zeyuan(also known as: Mr. WU Xinhong) | — | — | — |
| Non-executive Directors | |||
| Dr. GUO Yihong | M | — | — |
| Dr. LEE Kai-fu | — | — | M |
| Mr. CHEN Jiarong | — | — | — |
| Independent Non-executive Directors | |||
| Mr. ZHOU Hao | C | M | — |
| Mr. LAI Xiaoling | M | — | C |
| Ms. KUI Yingchun | — | M | M |
Notes:
C Chairman of the relevant Board Committee
- M Member of the relevant Board Committee
June 2, 2021