Ta Yang (1991) Announces Board Composition and Committee Roles

Bulletin Express
02/06

Ta Yang Group Holdings Limited (Stock Code: 1991) has published an updated list of directors, confirming a total of nine members on its Board. The executive directors are Ms. Shi Qi, who serves as Chairlady, and Mr. Li Jiuhua, who serves as Chief Executive Officer. Non-executive directors include Mr. Gu Shixiang, Mr. Han Lei, Mr. Wang Dongzhu, and Mr. Law Wai Ip Vincent. Independent non-executive directors are Ms. Zhang Li, Mr. Zhang Li, and Dr. Xie Jun.

The announcement also outlines the structure of four Board committees. Ms. Shi Qi is a member of the Executive, Nomination, and Remuneration Committees. Mr. Li Jiuhua chairs the Executive Committee. Ms. Zhang Li chairs the Audit and Nomination Committees and is a member of the Remuneration Committee, while Dr. Xie Jun chairs the Remuneration Committee and serves on the Audit and Nomination Committees. Additionally, Mr. Zhang Li is appointed as a member of the Audit Committee.

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