OURGAME INTERNATIONAL HOLDINGS LIMITED
聯 眾 國 際 控 股 有 限 公 司*
(a company incorporated under the laws of the Cayman Islands with limited liability)
(Stock Code: 6899)
List of Directors and their Roles and Functions
The members of the board of directors (the ''Board'') of Ourgame International Holdings Limited with effect from 1 May 2021 are set out below:
Executive Directors:
Mr. LI Yangyang (Chairman)
Mr. GAO Hong
Mr. LU Jingsheng (Chief Executive Officer)
Non-Executive Directors:
Mr. LIU Jiang
Ms. FU Qiang
Mr. HU Wen
Independent Non-Executive Directors:
Professor HUANG Yong
Mr. MA Shaohua
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The Board has established four committees, being the Audit Committee, the Remuneration Committee, the Nomination and Corporate Governance Committee and the Risk Prevention and Digital Assets Management Committee. The table below details the membership and composition of each of the four committees with effect from 1 May 2021:
Risk | ||||
Nomination | Prevention and | |||
and Corporate | Digital Assets | |||
Audit | Remuneration | Governance | Management | |
Director | Committee | Committee | Committee | Committee |
Mr. LI Yangyang | - | - | Chairman | - |
Mr. GAO Hong | - | Member | - | Chairman |
Mr. LU Jingsheng | - | - | - | Member |
Ms. FU Qiang | - | Member | - | Member |
Mr. HU Wen | Member | - | - | - |
Mr. LIU Jiang | - | - | - | Member |
Professor HUANG Yong | - | Chairman | Member | - |
Mr. MA Shaohua | Member | Member | Member | Vice Chairman |
1 May 2021
- For identification purpose only
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Disclaimer
Ourgame International Holdings Ltd. published this content on 02 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2021 10:18:02 UTC.