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中芯國際：委任審計委員會成員

SMIC: APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE

HKEX ·  Sep 27 04:58

Summary by Moomoo AI

中芯國際集成電路製造有限公司（「中芯國際」）於2024年9月27日宣佈，獨立非執行董事吳漢明院士已被委任為公司審計委員會成員。此次委任使得審計委員會成員達到三人，符合香港聯合交易所證券上市規則第3.21條的要求。吳漢明院士的加入，有助於加強公司治理及審計委員會的功能。
中芯國際集成電路製造有限公司（「中芯國際」）於2024年9月27日宣佈，獨立非執行董事吳漢明院士已被委任為公司審計委員會成員。此次委任使得審計委員會成員達到三人，符合香港聯合交易所證券上市規則第3.21條的要求。吳漢明院士的加入，有助於加強公司治理及審計委員會的功能。
Semiconductor Manufacturing International Corporation ("SMIC") announced on September 27, 2024, that independent non-executive director Academician Wu Hanming has been appointed as a member of the Company's Audit Committee. This appointment brings the Audit Committee's membership to three people, in compliance with Rule 3.21 of the Listing Rules of The Stock Exchange of Hong Kong. Academician Wu Hanming's addition will help strengthen the company's corporate governance and the functions of the Audit Committee.
Semiconductor Manufacturing International Corporation ("SMIC") announced on September 27, 2024, that independent non-executive director Academician Wu Hanming has been appointed as a member of the Company's Audit Committee. This appointment brings the Audit Committee's membership to three people, in compliance with Rule 3.21 of the Listing Rules of The Stock Exchange of Hong Kong. Academician Wu Hanming's addition will help strengthen the company's corporate governance and the functions of the Audit Committee.
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