视频豆奶

Composition of the three committees of the company

Members of the board of directors and the board of supervisors of the company


1、 Members of the 5th board of directors of the company (6 persons)

Chairman: Mo Qiyan

Directors: Cheng Zaiyu, Li Diming

Independent directors: Fu Xiaosi, Jiang Weimin, Yu Pengyi

Strategy Committee of the board of directors: Yu Pengyi, Mo Qiyan (convener)

Remuneration and assessment committee of the board of directors: Mo Qiyan, Fu Xiaosi, Jiang Weimin (convener)

Audit Committee of the board of directors: Jiang Weimin, Fu Xiaosi (convener)

Nomination Committee of the board of directors: Fu Xiaosi, Yu Pengyi (convener)


2、 Members of the 5th board of supervisors of the company (3 persons)

Chairman of the board of supervisors: Tong Guiyun

Supervisors: Tong Guiyun, Luo Hua, Wu songsm

Guangdong Shunwei Precision Plastics Co., Ltd
Address: No.6, Keyuan 1st Road, Shunde (Ronggui) high tech Development Zone, Foshan City, Guangdong Province
Tel. + 86-0757-28386388