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Vala Inc. Governance Information 2025
50359_rns_2025-06-05_43b1709d-ceaf-4482-b517-c049ebcc1443.pdf
Governance 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.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2051)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (the "Board") of directors (the "Directors") of 51 Credit Card Inc. and their respective roles and functions in the Board and the Board committees are set out below:
| Board Committees Directors | Audit Committee | Nomination Committee | Remuneration Committee |
|---|---|---|---|
| Executive Directors | |||
| Sun Haitao (Chairman and Chief Executive Officer) | Chairman | Member | |
| Wu Shan | |||
| Non-executive Director | |||
| Zou Yunli | Member | ||
| Independent Non-executive Directors | |||
| Ye Xiang | Chairman | Member | Chairman |
| Xu Xuchu | Member | Member | Member |
| Shou Jian |
By order of the Board
51 Credit Card Inc.
Sun Haitao
Chairman, Chief Executive Officer and Executive Director
5 June 2025