Flowing Cloud Technology Ltd (Stock Code: 6610) has released information on its Board of Directors and the composition of four Board committees. The Board consists of Executive Directors Wang Lei, Xu Bing, and Li Yao, alongside Independent Non-executive Directors Jiang Yi, Li Yue, and Li Shaojie.
According to the announcement, there are four committees: the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Investment Committee. The document lists each director’s respective roles within these committees as follows:
• Wang Lei: Member, Chairman • Xu Bing: Member • Li Yao: Member • Jiang Yi: Member, Member • Li Yue: Chairlady, Member, Member • Li Shaojie: Member, Chairman, Chairman, Member
The announcement highlights the positions these individuals hold as members or chairpersons, reflecting the governance structure for overseeing audit, remuneration, nomination, and investment matters.