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中芯國際:董事名單與其角色和職能

SMIC: List of Directors and their Roles and Functions

HKEX ·  Sep 27 05:03

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。董事會由執行董事劉訓峰擔任董事長,並包括非執行董事魯國慶、陳山枝、楊魯閩,以及獨立非執行董事范仁達、劉明、吳漢明。董事會下設四個委員會,包括審計委員會、薪酬委員會、提名委員會和戰略委員會。其中,范仁達擔任審計委員會和薪酬委員會的主席,同時也是提名委員會的成員。劉訓峰除了擔任董事長外,還是提名委員會的主席。陳山枝和楊魯閩分別擔任戰略委員會的主席和成員。劉明和吳漢明則在多個委員會中擔任成員職位。
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。董事會由執行董事劉訓峰擔任董事長,並包括非執行董事魯國慶、陳山枝、楊魯閩,以及獨立非執行董事范仁達、劉明、吳漢明。董事會下設四個委員會,包括審計委員會、薪酬委員會、提名委員會和戰略委員會。其中,范仁達擔任審計委員會和薪酬委員會的主席,同時也是提名委員會的成員。劉訓峰除了擔任董事長外,還是提名委員會的主席。陳山枝和楊魯閩分別擔任戰略委員會的主席和成員。劉明和吳漢明則在多個委員會中擔任成員職位。
Semiconductor Manufacturing International Corporation (SMIC) announced the board of directors' members and their positions in various specialized committees on September 27, 2024. The board of directors is chaired by Executive Director Liu Xunfeng, including Non-Executive Directors Lu Guoqing, Chen Shanzhi, Yang Lumin, as well as independent Non-Executive Directors Fan Renda, Liu Ming, Wu Hanming. The board of directors has four committees, including the Audit Committee, Remuneration Committee, Nomination Committee, and Strategy Committee. Fan Renda serves as the chairman of the Audit Committee and the Remuneration Committee, as well as a member of the Nomination Committee. In addition to being the chairman, Liu Xunfeng is also the chairman of the Nomination Committee. Chen Shanzhi and Yang Lumin respectively serve as the chairman and member of the Strategy Committee. Liu Ming and Wu Hanming hold positions as members in multiple committees.
Semiconductor Manufacturing International Corporation (SMIC) announced the board of directors' members and their positions in various specialized committees on September 27, 2024. The board of directors is chaired by Executive Director Liu Xunfeng, including Non-Executive Directors Lu Guoqing, Chen Shanzhi, Yang Lumin, as well as independent Non-Executive Directors Fan Renda, Liu Ming, Wu Hanming. The board of directors has four committees, including the Audit Committee, Remuneration Committee, Nomination Committee, and Strategy Committee. Fan Renda serves as the chairman of the Audit Committee and the Remuneration Committee, as well as a member of the Nomination Committee. In addition to being the chairman, Liu Xunfeng is also the chairman of the Nomination Committee. Chen Shanzhi and Yang Lumin respectively serve as the chairman and member of the Strategy Committee. Liu Ming and Wu Hanming hold positions as members in multiple committees.
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