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SenseTime Group Inc. — Governance Information 2021
Dec 29, 2021
48877_rns_2021-12-28_e7c969a3-72fb-4d02-9a01-3a345d39f128.pdf
Governance Information
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SenseTime Group Inc. 商湯集團股份有限公司
(a company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)
(Stock Code: 0020)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (the “ Board ”) of directors (the “ Director(s) ”) of SenseTime Group Inc. are set out below:
Executive Directors
Dr. XU Li (Executive Chairman of the Board) Prof. TANG Xiao’ou Dr. WANG Xiaogang Mr. XU Bing
Non-executive Director
Ms. FAN Yuanyuan
Independent non-executive Directors
Prof. XUE Lan Mr. LYN Frank Yee Chon Mr. LI Wei
The Board has four Board committees. The table below provides membership information of these committees on which each Director serves.
| Directors | Board Committees | Board Committees | Board Committees | Board Committees |
|---|---|---|---|---|
| AuditCommittee | RemunerationCommittee | NominationCommittee | CorporateGovernanceCommittee | |
| Dr. XU Li | M | M | ||
| Prof. TANG Xiao’ou | ||||
| Dr. WANG Xiaogang | ||||
| Mr. XU Bing | ||||
| Ms. FAN Yuanyuan | M | |||
| Prof. XUE Lan | M | C | ||
| Mr. LYN Frank YeeChon | C | M | M | |
| Mr. LI Wei | M | C | C | M |
Notes:
C Chairman of the relevant Board committee
M Member of the relevant Board committee
Hong Kong, December 29, 2021