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U Power Limited, a vehicle sourcing services provider aiming to become a comprehensive EV battery power solution provider in China, announced a change in its board of directors. Mr. Bo Lyu resigned as an independent director of the company on January 31, 2024. The following day, on February 1, 2024, the board appointed Jean Christophe von Pfetten, also known as Prof. Pfetten, as an independent director to fill the vacancy. Prof. Pfetten, who has no family ties with any current director or executive officer of U Power, also joined the company's Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Prof. Pfetten is a distinguished diplomat and academic with a history of leadership in various educational and financial institutions. The CEO of U Power, Mr. Jia Li, expressed enthusiasm for Prof. Pfetten's appointment, highlighting the value of his diverse experiences and insights. The announcement was made through a press release on February 8, 2024.
U Power Limited, a vehicle sourcing services provider aiming to become a comprehensive EV battery power solution provider in China, announced a change in its board of directors. Mr. Bo Lyu resigned as an independent director of the company on January 31, 2024. The following day, on February 1, 2024, the board appointed Jean Christophe von Pfetten, also known as Prof. Pfetten, as an independent director to fill the vacancy. Prof. Pfetten, who has no family ties with any current director or executive officer of U Power, also joined the company's Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Prof. Pfetten is a distinguished diplomat and academic with a history of leadership in various educational and financial institutions. The CEO of U Power, Mr. Jia Li, expressed enthusiasm for Prof. Pfetten's appointment, highlighting the value of his diverse experiences and insights. The announcement was made through a press release on February 8, 2024.
旨在成为中国综合电动汽车电池电源解决方案供应商的汽车采购服务供应商U Power Limited宣布更换董事会。吕博先生于 2024 年 1 月 31 日辞去公司独立董事的职务。第二天，即2024年2月1日，董事会任命让·克里斯托夫·冯·普费顿（又名普费滕教授）为独立董事，以填补空缺。普费滕教授与U Power的任何现任董事或执行官都没有家族关系，他还加入了公司的审计委员会、薪酬委员会以及提名和公司治理委员会。普费滕教授是一位杰出的外交官和学者，曾在各种教育和金融机构担任领导职务。U Power首席执行官李佳先生对普费滕教授的任命表示热情，强调了他多元经验和见解的价值。该公告是在2024年2月8日通过新闻稿发布的。
旨在成为中国综合电动汽车电池电源解决方案供应商的汽车采购服务供应商U Power Limited宣布更换董事会。吕博先生于 2024 年 1 月 31 日辞去公司独立董事的职务。第二天，即2024年2月1日，董事会任命让·克里斯托夫·冯·普费顿（又名普费滕教授）为独立董事，以填补空缺。普费滕教授与U Power的任何现任董事或执行官都没有家族关系，他还加入了公司的审计委员会、薪酬委员会以及提名和公司治理委员会。普费滕教授是一位杰出的外交官和学者，曾在各种教育和金融机构担任领导职务。U Power首席执行官李佳先生对普费滕教授的任命表示热情，强调了他多元经验和见解的价值。该公告是在2024年2月8日通过新闻稿发布的。
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