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U Power Limited, a vehicle sourcing services provider aiming to become a comprehensive EV battery power solution provider in China, announced a change in its board of directors. Mr. Bo Lyu resigned as an independent director of the company on January 31, 2024. The following day, on February 1, 2024, the board appointed Jean Christophe von Pfetten, also known as Prof. Pfetten, as an independent director to fill the vacancy. Prof. Pfetten, who has no family ties with any current director or executive officer of U Power, also joined the company's Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Prof. Pfetten is a distinguished diplomat and academic with a history of leadership in various educational and financial institutions. The CEO of U Power, Mr. Jia Li, expressed enthusiasm for Prof. Pfetten's appointment, highlighting the value of his diverse experiences and insights. The announcement was made through a press release on February 8, 2024.
U Power Limited, a vehicle sourcing services provider aiming to become a comprehensive EV battery power solution provider in China, announced a change in its board of directors. Mr. Bo Lyu resigned as an independent director of the company on January 31, 2024. The following day, on February 1, 2024, the board appointed Jean Christophe von Pfetten, also known as Prof. Pfetten, as an independent director to fill the vacancy. Prof. Pfetten, who has no family ties with any current director or executive officer of U Power, also joined the company's Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Prof. Pfetten is a distinguished diplomat and academic with a history of leadership in various educational and financial institutions. The CEO of U Power, Mr. Jia Li, expressed enthusiasm for Prof. Pfetten's appointment, highlighting the value of his diverse experiences and insights. The announcement was made through a press release on February 8, 2024.
旨在成爲中國綜合電動汽車電池電源解決方案供應商的汽車採購服務供應商U Power Limited宣佈更換董事會。呂博先生於 2024 年 1 月 31 日辭去公司獨立董事的職務。第二天，即2024年2月1日，董事會任命讓·克里斯托夫·馮·普費頓（又名普費滕教授）爲獨立董事，以填補空缺。普費滕教授與U Power的任何現任董事或執行官都沒有家族關係，他還加入了公司的審計委員會、薪酬委員會以及提名和公司治理委員會。普費滕教授是一位傑出的外交官和學者，曾在各種教育和金融機構擔任領導職務。U Power首席執行官李佳先生對普費滕教授的任命表示熱情，強調了他多元經驗和見解的價值。該公告是在2024年2月8日通過新聞稿發佈的。
旨在成爲中國綜合電動汽車電池電源解決方案供應商的汽車採購服務供應商U Power Limited宣佈更換董事會。呂博先生於 2024 年 1 月 31 日辭去公司獨立董事的職務。第二天，即2024年2月1日，董事會任命讓·克里斯托夫·馮·普費頓（又名普費滕教授）爲獨立董事，以填補空缺。普費滕教授與U Power的任何現任董事或執行官都沒有家族關係，他還加入了公司的審計委員會、薪酬委員會以及提名和公司治理委員會。普費滕教授是一位傑出的外交官和學者，曾在各種教育和金融機構擔任領導職務。U Power首席執行官李佳先生對普費滕教授的任命表示熱情，強調了他多元經驗和見解的價值。該公告是在2024年2月8日通過新聞稿發佈的。
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