Dingdang Health (09886) Announces Board Composition and Committee Membership

Bulletin Express
02/16

According to the latest announcement from Dingdang Health Technology Group Ltd. (叮噹健康科技集團有限公司), the board of directors comprises five executive directors, one non-executive director, and three independent non-executive directors. The executive directors are Chairman and President Mr. Yang Wenlong, Mr. Yang Yibin, Mr. Xu Ning, Mr. Yu Qinglong, and Mr. Meng Fanzhou. The non-executive director is Ms. Li Chuheng, while the independent non-executive directors are Mr. Zhang Shouchuan, Dr. Fan Zhenhong, and Mr. Jiang Shan.

The board has established three committees. The Audit Committee is led by Chairman Mr. Jiang Shan with members Mr. Zhang Shouchuan and Dr. Fan Zhenhong. The Nomination Committee is chaired by Mr. Yang Wenlong and includes Dr. Fan Zhenhong, Mr. Zhang Shouchuan, Mr. Jiang Shan, and Ms. Li Chuheng. The Remuneration Committee is chaired by Dr. Fan Zhenhong, with Mr. Zhang Shouchuan and Ms. Li Chuheng serving as members.

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