九州ku酷游

Investor Relations

Committees

Audit Committee

LIANG Hsien Tse Joseph (Chairman)
ZHOU Luming
WANG Wansong

Terms of Reference
Remuneration Committee

WANG Wansong (Chairman)
XIE Yuehui
LIANG Hsien Tse Joseph

Terms of Reference
Nomination Committee

ZHOU Luming (Chairman)
XIE Yuehui
LIANG Hsien Tse Joseph
RUAN Xingmei
WANG Wansong

Terms of Reference

14F, LifeTech Scientific Building, Keji 12th Road South, High-tech Industrial Park, Nanshan District, Shenzhen City, Guangdong Province, 518063, PRC

Tel：+86 755 86026250
Fax：+86 755 86026251

Last Updated December 2023

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