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貝克微：董事名單及其角色和職能

BATELAB: List of Directors and their Roles and Functions

HKEX ·  Apr 15, 2024 14:20

Summary by Moomoo AI

蘇州貝克微電子股份有限公司（「貝克微」）於2024年4月15日公布了董事會成員名單及其在各專門委員會中的職位。董事會由執行董事李真先生擔任董事長，並包括張廣平先生、李一先生和康元書女士。非執行董事為孔建華先生。獨立非執行董事包括趙鶴鳴先生、溫承革先生和馬明先生。董事會下設四個委員會，分別為審計委員會、薪酬與考核委員會、提名委員會和戰略委員會，各委員會成員及主席均已明確指定。
蘇州貝克微電子股份有限公司（「貝克微」）於2024年4月15日公布了董事會成員名單及其在各專門委員會中的職位。董事會由執行董事李真先生擔任董事長，並包括張廣平先生、李一先生和康元書女士。非執行董事為孔建華先生。獨立非執行董事包括趙鶴鳴先生、溫承革先生和馬明先生。董事會下設四個委員會，分別為審計委員會、薪酬與考核委員會、提名委員會和戰略委員會，各委員會成員及主席均已明確指定。
Suzhou Baker Microelectronics Co., Ltd. (“Baker Micro”) announced on April 15, 2024 the list of board members and their positions on the respective committees. The Board of Directors is chaired by the Executive Director, Mr. Li Chen, and includes Mr. Zhang Guangping, Mr. Li Yi and Ms. Hong Yuanshu. The Non-Executive Director is Mr. Kung Jianhua. The independent non-executive directors include Mr. Zhao Tsuruming, Mr. Wen Chenggjing and Mr. Ma Ming. The Board of Directors establishes four committees, namely the Audit Committee, the Remuneration and Assessment Committee, the Nominating Committee and the Strategy Committee, the members of each committee and the Chairman have been expressly appointed.
Suzhou Baker Microelectronics Co., Ltd. (“Baker Micro”) announced on April 15, 2024 the list of board members and their positions on the respective committees. The Board of Directors is chaired by the Executive Director, Mr. Li Chen, and includes Mr. Zhang Guangping, Mr. Li Yi and Ms. Hong Yuanshu. The Non-Executive Director is Mr. Kung Jianhua. The independent non-executive directors include Mr. Zhao Tsuruming, Mr. Wen Chenggjing and Mr. Ma Ming. The Board of Directors establishes four committees, namely the Audit Committee, the Remuneration and Assessment Committee, the Nominating Committee and the Strategy Committee, the members of each committee and the Chairman have been expressly appointed.
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