Board of Directors
The Board of Directors represents the interests of shareholders and provides oversight of the Company’s strategy, operations, and key affairs. To support effective governance, the Board has established several committees to oversee specific areas of responsibility. The principal committees include the Audit Committee, the Nomination Committee, and the Remuneration Committee.
Executive Directors
| Name | Position |
|---|---|
| Mr. Wenbo Li (William Li) | Founder, Executive Director and the Chief Executive Officer |
| Mr. Bo Hu (Gordon Hu) | Co-founder, Executive Director and the Chief Technology Officer |
| Mr. Fan Zhang | Executive Director and the Chief Financial Officer |
Non-executive Directors
| Name | Position |
|---|---|
| Mr. Takeo Shimotsu | Non-executive Director |
| Mr. Nipat Wattanatittan | Non-executive Director |
Independent Non-executive Directors
| Name | Position |
|---|---|
| Mr. Erik Helge Weiner (Helge Weiner-Trapness) | Independent Non-executive Director and Chairman of the Board with effect fromListing |
| Mr. Mohamad Fauzi Maulana Ichsan (Fauzi Ichsan) | Independent Non-executive Director of the Company with effect from Listing |
| Ms. Elizabeth Lucy Chapman, | Independent Non-executive Director of our Company with effect from Listing |
| Ms. Susli Lie | Independent Non-executive Director of the Company with effect from Listing |
Committees
| Member | Audit Committee | Remuneration Committee | Nomination Committee |
|---|---|---|---|
| Mr. Mohamad Fauzi Maulana Ichsan | |||
| Mr. Helge Weiner-Trapness | |||
| Mr. Takeo Shimotsu | |||
| Ms. Elizabeth Lucy Chapman | |||
| Ms. Susli Lie | |||
| Mr. Wenbo Li |
- Chair
- Member
Governance Policies & Documents
| Title | File |
|---|---|
| Articles of Association | SVG |
| Terms of Reference for Compensation Committee | SVG |
| Terms of Reference for Nomination Committee | SVG |
| Terms of Reference for Audit Committee | SVG |
| Nomination Policy & Procedures for Shareholders to Nominate Director | SVG |
| Shareholders Communication Policy | SVG |