Airnet technology inc. announced the election of mr. hua zhuo, an independent director of the company since july 2015, as a member to each of the audit committee and the compensation committee of the board of directors of the company on october 29, 2019 to fill the vacancy on each committee after the resignation of mr. conor chiahung yang. moreover, mr. songzuo xiang and mr. dong wen were elected as the chairperson of the audit committee and the compensation committee, respectively, on october 29, 2019. presently, the board is composed of three committees, being the audit committee, the compensation committee, and the compliance committee of the board. with three out of five members of the board being independent directors, each of the three committees is composed of three independent directors. chaired by mr. songzuo xiang, the audit committed is composed of messer songzuo xiang, dong wen, and hua zhuo. chaired by mr. dong wen, the compensation committed is composed of messer songzuo xiang, dong wen, and hua zhuo. chaired by mr. dong wen, the compliance committed is composed of messer songzuo xiang, dong wen, and hua zhuo.
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