Uju Holding Files Director List with HKEX

Reuters12-04

Uju Holding Files Director List with HKEX

Uju Holding Ltd. has announced an updated list of directors and their roles, as filed with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Cheng Yu (Chairman), Ms. Ma Xiaoxia, and Mr. Li Nian, alongside Independent Non-executive Directors Mr. Wang Gao, Mr. Ye Fei, and Ms. Song Yi. The company has established three committees: Audit, Remuneration, and Nomination. Ms. Song Yi chairs the Audit Committee, with Mr. Wang Gao and Mr. Ye Fei as members. Mr. Ye Fei chairs the Remuneration Committee, joined by Mr. Wang Gao and Ms. Song Yi as members. The Nomination Committee is chaired by Ms. Ma Xiaoxia, with Mr. Wang Gao, Mr. Ye Fei, and Ms. Song Yi as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Uju Holding Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251204-11944050), on December 04, 2025, and is solely responsible for the information contained therein.

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The board comprises Executive Directors Mr. Cheng Yu (Chairman), Ms. Ma Xiaoxia, and Mr. Li Nian, alongside Independent Non-executive Directors Mr. Wang Gao, Mr. Ye Fei, and Ms. Song Yi. The company has established three committees: Audit, Remuneration, and Nomination. Ms. Song Yi chairs the Audit Committee, with Mr. Wang Gao and Mr. Ye Fei as members. Mr. Ye Fei chairs the Remuneration Committee, joined by Mr. Wang Gao and Ms. Song Yi as members. The Nomination Committee is chaired by Ms. Ma Xiaoxia, with Mr. Wang Gao, Mr. Ye Fei, and Ms. Song Yi as members.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<em>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. 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Uju Holding Ltd. publ","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01948":"优矩控股","BK1137":"广告"},"translate_title":"优聚控股向港交所提交董事名单","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01948":0.9},"content_text":"Uju Holding Files Director List with HKEX\n    \n\n        Uju Holding Ltd. has announced an updated list of directors and their roles, as filed with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Cheng Yu (Chairman), Ms. Ma Xiaoxia, and Mr. Li Nian, alongside Independent Non-executive Directors Mr. Wang Gao, Mr. Ye Fei, and Ms. Song Yi. The company has established three committees: Audit, Remuneration, and Nomination. Ms. Song Yi chairs the Audit Committee, with Mr. Wang Gao and Mr. Ye Fei as members. Mr. Ye Fei chairs the Remuneration Committee, joined by Mr. Wang Gao and Ms. Song Yi as members. 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