Shiyue Daotian Group Co., Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Wang Bing, Ms. Zhao Wenjun, Ms. Zhao Shulan, and Mr. Shu Minghe; Non-executive Director Mr. Chang Bin; and Independent Non-executive Directors Mr. Shi Ketong, Mr. Yeung Chi Tat, and Mr. Lin Chen. Committee memberships are as follows: Mr. Wang Bing serves as Chairman of the Nomination Committee and a member of the Remuneration Committee; Mr. Chang Bin is a member of the Audit Committee; Mr. Shi Ketong is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees; Mr. Yeung Chi Tat is Chairman of the Audit Committee and a member of the Remuneration and Nomination Committees; and Mr. Lin Chen is a member of the Nomination Committee. Ms. Zhao Wenjun, Ms. Zhao Shulan, and Mr. Shu Minghe do not currently serve on any committees.
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