Exhibit 99.1
Tuya Inc.
塗鴉智能*
(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)
(HKEX Stock Code: 2391)
(NYSE Stock Ticker: TUYA)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the “Board”) of Tuya Inc. (the “Company”) are set out below.
Executive directors
| Mr. | WANG Xueji (王學集) (Co-chairman of the Board and chief executive officer of the Company) |
| Mr. | CHEN Liaohan (陳燎罕) (Co-chairman of the Board) |
| Mr. | YANG Yi (楊懿) |
Independent non-executive directors
| Mr. | HUANG Sidney Xuande (黃宣德) |
| Mr. | QIU Changheng (邱昌恒) |
| Mr. | KUOK Meng Xiong (郭孟雄) (alias GUO Mengxiong) |
| Mr. | YIP Pak Tung Jason (葉栢東) |
The Board has four committees. The table below details membership of these committees.
| Corporate | ||||||||
| Board Committee | Audit | Compensation | Nomination | Governance | ||||
| Director | Committee | Committee | Committee | Committee | ||||
| Mr. WANG Xueji (王學集) | M | |||||||
| Mr. CHEN Liaohan (陳燎罕) | M | |||||||
| Mr. YANG Yi (楊懿) | ||||||||
| Mr. HUANG Sidney Xuande (黃宣德) | C | |||||||
| Mr. QIU Changheng (邱昌恒) | C | C | C | |||||
| Mr. KUOK Meng Xiong (郭孟雄) (alias GUO Mengxiong) | M | M | ||||||
| Mr. YIP Pak Tung Jason (葉栢東) | M | M | M |
Notes:
| C | Chairman of the relevant Board committee |
| M | Member of the relevant Board committee |
Hong Kong
September 16, 2024
| * | For identification purpose only |