Ruisen Life Service Co. Ltd. has filed an updated list of directors and their roles to the Hong Kong Stock Exchange. The Board consists of Executive Directors Mr. Zhu Li (Chairman) and Mr. Pan Xiaohu; Non-executive Directors Mr. Wen Hao, Mr. Yao Ning, Ms. Ma Wenhong, and Ms. Zhang Mingming; and Independent Non-executive Directors Mr. Li Yougen, Mr. Mao Ning, and Ms. Tang Wai Ha. The Board has established three committees. The Audit Committee is chaired by Ms. Tang Wai Ha, with Mr. Li Yougen and Mr. Mao Ning as members. The Remuneration Committee is chaired by Mr. Mao Ning, with Mr. Zhu Li and Mr. Li Yougen as members. The Nomination Committee is chaired by Mr. Zhu Li, with Mr. Li Yougen, Mr. Mao Ning, and Ms. Tang Wai Ha as members.
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