Shanghai Fudan (01385) announced that the board of directors has approved the nomination of Zhuang Qifei as a non-executive director for the ninth session of the board of directors ...
According to the announcement released by Shanghai Fudan (01385), the board of directors of the company has approved the nomination of Mr. Zhuang Qifei as a non-executive director candidate for the ninth session of the board of directors ...
Approved the nomination of Zhang Rui as a non-executive director candidate for the ninth session of the board of directors. After qualification examination by the nomination committee of the board of directors, the board of directors agreed to nominate Ms. Zhang Rui as a non-executive director for the ninth session of the board of directors from the date of approval by the company's shareholders' meeting to the expiration of the ninth session of the board of directors.
Approved the nomination of Song Jiale as a non-executive director candidate for the ninth session of the board of directors. After qualification examination by the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Song Jiale as a non-executive director for the ninth session of the board of directors from the date of approval by the company's shareholders' meeting to the expiration of the ninth session of the board of directors.
Approved the nomination of Yan Na as a non-executive director candidate for the ninth session of the board of directors. After qualification examination by the nomination committee of the board of directors, the board of directors agreed to nominate Ms. Yan Na as a non-executive director for the ninth session of the board of directors from the date of approval by the company's shareholders' meeting to the expiration of the ninth session of the board of directors.
Approved the nomination of Shen Lei as an executive director candidate for the ninth session of the board of directors. After qualification examination by the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Shen Lei as an executive director for the ninth session of the board of directors from the date of approval by the company's shareholders' meeting to the expiration of the ninth session of the board of directors.