Xxxxx Xx and Xx. Xxx Xxx, the non-executive directors of the Company are Xx. Xxx Xxxxxxxxx and Xx. Xxxx Xxxxx, and the independent non-executive directors of the Company are Xx. Xxx Xxxxxxxx, Xx.
Xxxxx Xx and Xx. Xxxx Xxxxxxxx; and four independent non-executive Directors, namely, Mr. Xx Xxxxxxxxx, Xx. Xxxxx Xx, Xx. Xxx Xxx Xxx and Xx. Xxxx Xxx.
Xxxxx Xx and Xx. XX Xxxx; the non-executive Director is Xx. XXXXX Xxxxx; the independent non-executive Directors are Mr. HOW Xxx Xxxx, Xx. XXXX Xxxx Xxxxxxx and Xx. XXX Xxxxxx Xxxxx.
Xxxxx Xx and Xx. Xxxxxx DONG shall serve as the founding Chief Executive Officer and Chief Business Officer of the Company to work through tax related matters in the PRC, recruit CEO and key management team members of the Group Companies, design regulatory strategy, and perform other functions as approved by the Board. The Company shall reasonably compensate for the services provided by Xx. Xxxxx XX and Xx.
Xxxxx Xx and Xx. Xxx Xxx Xxx, all of whom are independent non-executive Directors.
