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Fulu Holdings Limited
Fulu Holdings Limited (“Fulu" or the "Company", together with its subsidiaries and its consolidated affiliated entities, the “Group”) is the leading third-party digital goods and services provider in China. Through our “one-stop” digital goods-related services and value-added services, we help digital goods vendors monetize their businesses across sales channels, while helping sales channels increase operating efficiency and achieve better economics.
We have established the Audit Committee in compliance with Rules 3.21 of the Listing Rules and with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the Audit Committee are to review and supervise our financial reporting process and the internal control system of our Group, manage risk, perform internal audit. The Audit Committee consists of three members, namely Mr. Li Wai Chung, Ms. Wang Yuyun and Mr. Wong Sincere. The chairman of the Audit Committee is Mr. Li Wai Chung, who is an independent non-executive Director with the appropriate accounting and related financial management expertise as required under Rules 3.10(2) and 3.21 of the Listing Rules.
We have established the Nomination Committee with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the Nomination Committee are to review the structure, size and composition of our Board on a regular basis and make recommendations to our Board regarding any proposed changes to the composition of our Board. The Nomination Committee consists of three members, namely Mr. Fu Xi, Mr. Wong Sincere and Mr. Li Wai Chung. The chairman of the Nomination Committee is Mr. Fu Xi.
Terms of Reference for the Nomination Committee under the Board
We have established the Remuneration Committee in compliance with Rule 3.25 of the Listing Rules and with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 of the Listing Rules. The primary duties of the Remuneration Committee are to establish, review and provide advice to our Board on the structure of remuneration of our Directors and senior management and on the establishment of a formal and transparent procedure for developing policies concerning remuneration. The Remuneration Committee consists of three members, namely Ms. Wang Yuyun, Mr. Fu Xi and Mr. Wong Sincere. The chairman of the Remuneration Committee is Ms. Wang Yuyun.
Terms of Reference for the Remuneration Committee under the Board
The board of directors of the Group consists of six directors, including three executive directors and three independent non-executive directors.
Mr. Fu Xi, is the Chairman, executive Director and chief executive officer of the Company. He was appointed as an executive Director of Company on October 31, 2019 upon the incorporation of our Company. Mr. Fu is also the chairman of the Nomination Committee of the Board. Mr. Fu is responsible for the Company’s strategies，corporate culture and oversees the senior management. He has held directorships in the Group’s various subsidiaries.
Mr. Zhang Yuguo，is an executive Director of the Company and the senior vice president of the Group. He was appointed as an executive Director of Company on October 31, 2019 upon the incorporation of our Company. Mr. Zhang is mainly responsible for managing the open platform business division.
Mr. Zhao Bihao, is an executive Director of the Company and the senior vice president of the Group. He was appointed as an executive Director of Company on October 31, 2019 upon the incorporation of our Company. Mr. Zhao is primarily responsible for the branding, marketing, as well as investment and financing of the Group.
Mr. Wong Sincere, is an independent non-executive Director. He was appointed as an independent non-executive Director on January 11, 2020.
Mr. Li Wai Chung, is an independent non-executive Director and also the chairman of the Audit Committee of the Board. He was appointed as an independent non-executive Director on January 11, 2020.
Ms. Wang Yuyun, is an independent non-executive Director and also the chairman of the Remuneration Committee of the Board. She was appointed as an independent non-executive Director on January 11, 2020.
The senior management team of our Group, in addition to our executive Directors listed above, has the following members:
Mr. Mao Feng, has been the chief financial officer and vice president of the Group since January 11, 2020. He has been responsible for the Group’s financial management, financing and investor relations since he joined the Group in July 2018.
Mr. Chen Tianjun, has been the vice president of the Group’s since April 2017, responsible for the new business development of the business department and cooperation with various major platforms.
Mr. Ren Wei, has been the chief technology officer of the Group since November 2019, responsible for technical reserves, development and implementation of technological strategies, and management of research team of the Group.
Mr. Ding Zhigang, has been the vice president of the Group since November 2019 and is responsible for managing the Group’s Open Platform Business division – the Customer Development Centre, and focuses on the development and service of To-B customers.
Tel：400-001-2806
Cooperation email：marketing@fulu.com
WeChat
public account
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