NIU Holdings Limited (Stock Code: 8619) has released details of its board of directors, including two executive directors, one non-executive director, and three independent non-executive directors. The executive directors are Ms. Leung Suet Yiu and Mr. Leung Chun Yu Edmund. The non-executive director serving as Chairman is Mr. Yuen Chi Ping. Meanwhile, the independent non-executive directors comprise Ms. Lung Wing Yee, Mr. Leung Man Chun, and Mr. Wong Chun Man.

According to the announcement, three committees have been established under the Board. The Audit Committee is chaired by Mr. Leung Man Chun, with Ms. Lung Wing Yee and Mr. Wong Chun Man as members. The Remuneration Committee is also chaired by Mr. Leung Man Chun, with Ms. Lung Wing Yee and Mr. Wong Chun Man serving as members. The Nomination Committee is chaired by Ms. Lung Wing Yee, with Mr. Leung Man Chun and Mr. Wong Chun Man acting as members.