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Zall Smart Commerce Group Ltd.
卓 爾 智 聯 集 團 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2098)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (''Board'') of Zall Smart Commerce Group Ltd. are set out below.
Executive Directors
Mr. Yan Zhi (Co-chairman and Co-Chief executive officer)
Dr. Gang Yu (Co-chairman)
Mr. Wei Zhe, David
Mr. Qi Zhiping (Co-Chief executive officer)
Ms. Min Xueqin
Independent non-executive Directors
Mr. Cheung Ka Fai
Mr. Wu Ying
Mr. Zhu Zhengfu
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The Board has set up four committees. The table below sets out the membership information of these committees on which each Board member serves.
Risk | ||||
Audit | Nomination | Remuneration | Management | |
Committee | Committee | Committee | Committee | |
Director | ||||
Mr. Yan Zhi | - | M | - | - |
Dr. Gang Yu | - | - | - | - |
Mr. Wei Zhe, David | - | - | - | - |
Mr. Qi Zhiping | - | - | M | - |
Ms. Min Xueqin | - | - | - | M |
Mr. Cheung Ka Fai | C | M | - | M |
Mr. Wu Ying | M | C | M | - |
Mr. Zhu Zhengfu | M | - | C | C |
Notes:
C - Chairman of the relevant Board committees
M - Member of the relevant Board committees
By Order of the Board
Zall Smart Commerce Group Ltd.
Yan Zhi
Co-chairman
Hong Kong, 15 September 2020
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