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華虹半導體：董事名單與其角色和職能

HUA HONG SEMI: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Dec 31, 2024 01:08

Summary by Moomoo AI

華虹半導體有限公司於2024年12月31日公佈最新董事會成員名單及其在各委員會中的職能。董事會由一名執行董事、四名非執行董事和三名獨立非執行董事組成，並設有三個專門委員會。執行董事唐均君擔任董事會主席兼總裁，同時也是提名委員會主席。非執行董事包括葉峻、孫國棟、周利民和熊承艷，其中葉峻為薪酬委員會成員，熊承艷為提名委員會成員。獨立非執行董事方面，張祖同擔任審核委員會主席，王桂壎太平紳士擔任薪酬委員會主席並兼任提名委員會成員，封松林則同時擔任三個委員會的成員。
華虹半導體有限公司於2024年12月31日公佈最新董事會成員名單及其在各委員會中的職能。董事會由一名執行董事、四名非執行董事和三名獨立非執行董事組成，並設有三個專門委員會。執行董事唐均君擔任董事會主席兼總裁，同時也是提名委員會主席。非執行董事包括葉峻、孫國棟、周利民和熊承艷，其中葉峻為薪酬委員會成員，熊承艷為提名委員會成員。獨立非執行董事方面，張祖同擔任審核委員會主席，王桂壎太平紳士擔任薪酬委員會主席並兼任提名委員會成員，封松林則同時擔任三個委員會的成員。
HUA HONG SEMI Limited announced the latest list of Board of Directors members and their roles in various committees on December 31, 2024. The Board of Directors comprises one executive director, four non-executive directors, and three independent non-executive directors, and has three specialized committees.Executive Director Tang Junjun serves as the Chairman of the Board and President, and is also the Chairman of the Nomination Committee. The non-executive directors include Ye Jun, Sun Guodong, Zhou Limin, and Xiong Chengyan, among whom Ye Jun is a member of the Compensation Committee, and Xiong Chengyan is a member of the Nomination Committee. In terms of independent non-executive directors, Zhang Zutu serves as the Chairman of the Audit Committee, Sir Wang Guizhun serves as the Chairman of the Compensation Committee and is also a member of the Nomination Committee, while Feng Songlin serves as a member of all three committees.
HUA HONG SEMI Limited announced the latest list of Board of Directors members and their roles in various committees on December 31, 2024. The Board of Directors comprises one executive director, four non-executive directors, and three independent non-executive directors, and has three specialized committees.Executive Director Tang Junjun serves as the Chairman of the Board and President, and is also the Chairman of the Nomination Committee. The non-executive directors include Ye Jun, Sun Guodong, Zhou Limin, and Xiong Chengyan, among whom Ye Jun is a member of the Compensation Committee, and Xiong Chengyan is a member of the Nomination Committee. In terms of independent non-executive directors, Zhang Zutu serves as the Chairman of the Audit Committee, Sir Wang Guizhun serves as the Chairman of the Compensation Committee and is also a member of the Nomination Committee, while Feng Songlin serves as a member of all three committees.
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