Pu'er Lancang Ancient Tea Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board is chaired by Ms. Du Chunyi, who also serves as a member of the Remuneration and Appraisal Committee and the Nomination Committee, as well as Chairlady of the Strategy Committee. Mr. Zhou Xinzhong, the General Manager, is a member of the Strategy Committee. Other executive directors include Ms. Shi Yijing and Mr. Fu Gang. Mr. Liu Jiajie serves as a non-executive director and is a member of the Strategy Committee. The independent non-executive directors are Ms. Huang Lin, who is Chairlady of the Remuneration and Appraisal Committee and the Nomination Committee, and a member of the Audit Committee; Mr. Tang Zhangliang, a member of the Audit Committee; and Dr. Yang Kequan, Chairman of the Audit Committee, and a member of the Remuneration and Appraisal Committee and the Nomination Committee.