网誉科技(01483) - 2024 - 年度财报

【網響科技 Net-a-Go Technology Co., Ltd 網譽科技有限公司 (Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司 ) Stock Code 股份代號：1483 ANNUAL REPORT 2 航天三创 DIRECTORS Executive Directors: Mr. Sang Kangqiao (Chairman) Mr. Cui Peng (resigned on 8 July 2024) Mr. Xu Wenze Non-Executive Director: Ms. Chen Wenting (appointed on 8 July 2024) Independent Non-executive Directors: Mr. Lam Ka Tak Mr. Xu Zhihao Mr. Wong Sincere AUDIT COMMITTEE Mr. Lam Ka Tak (Chairman) Mr. Wong Sincere Mr. Xu Zhihao REMUNERATION C ...