List of directors and their roles and functions
Filed with HKEX · Stock code 9856 · · 1 page · English
Dr. Zhou Changjun (周長軍) Dr. Sun Ying (孫瑩) Dr. Tong Franklin Fuk Kay (湯復基) The Board has set up three committees. The membership information of these committees is set out below. Audit Committee Dr. Sun Ying (孫瑩) (Chairperson) Dr. Zhou Changjun(周長軍) Mr. Yu Zhitao(于芝濤) Remuneration Committee Dr. Zhou Changjun (周長軍) (Chairperson) Dr. Tong Franklin Fuk Kay (湯復基) Dr. Hong Jin (洪雄) Nomination Committee
Ligent Technologies, Inc. on 6ix
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- Terms of reference of the nomination committee
- Terms of reference of the remuneration committee
- Terms of reference of the audit committee
- Third amended and restated memorandum and articles of association
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