AMCO United Holding Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Jia Minghui (Chairman) and Mr. Zhang Hengxin, along with Independent Non-Executive Directors Mr. Au Yeung Ming Yin Gordon, Mr. Guo Zhenhui, and Ms. Li Sisi. The company has established three committees. The Audit Committee is chaired by Mr. Au Yeung Ming Yin Gordon, with Mr. Guo Zhenhui and Ms. Li Sisi as members. The Remuneration Committee is also chaired by Mr. Au Yeung Ming Yin Gordon, with Mr. Zhang Hengxin and Ms. Li Sisi as members. The Nomination Committee is chaired by Mr. Zhang Hengxin, with Mr. Guo Zhenhui and Ms. Li Sisi as members.
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