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華虹半導體：委任非執行董事

HUA HONG SEMI: APPOINTMENT OF NON-EXECUTIVE DIRECTOR

香港交易所 ·  Jan 19 03:30
Summary by Moomoo AI
華虹半導體有限公司宣佈，自2024年1月19日起，周利民先生被委任為非執行董事。周先生在半導體行業擁有超過24年的經驗，並在加入華虹半導體前於華虹集團及其子公司擔任多項要職。他將同時出任華虹半導體旗下子公司的董事。周先生持有上海大學工學學士學位，並為高級工程師。他與華虹半導體簽訂了為期三年的服務合約，但合約可由任何一方透過至少三個月的書面通知終止。周先生將不會因擔任非執行董事職務而向公司收取薪酬，其薪酬待遇將由董事會及薪酬委員會每年審議。根據公司組織章程細則，周先生需於股東大會上輪值退任及膺選連任。董事會對周先生的加入表示歡迎。
華虹半導體有限公司宣佈，自2024年1月19日起，周利民先生被委任為非執行董事。周先生在半導體行業擁有超過24年的經驗，並在加入華虹半導體前於華虹集團及其子公司擔任多項要職。他將同時出任華虹半導體旗下子公司的董事。周先生持有上海大學工學學士學位，並為高級工程師。他與華虹半導體簽訂了為期三年的服務合約，但合約可由任何一方透過至少三個月的書面通知終止。周先生將不會因擔任非執行董事職務而向公司收取薪酬，其薪酬待遇將由董事會及薪酬委員會每年審議。根據公司組織章程細則，周先生需於股東大會上輪值退任及膺選連任。董事會對周先生的加入表示歡迎。
HUA HONG SEMICONDUCTOR CO., LTD. ANNOUNCED THAT MR. ZHOU LI MIN HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JANUARY 19, 2024. MR. ZHOU HAS OVER 24 YEARS OF EXPERIENCE IN THE SEMICONDUCTOR INDUSTRY AND HELD SEVERAL KEY POSITIONS WITH HUAHONG GROUP AND ITS SUBSIDIARIES PRIOR TO JOINING HUAHONG SEMICONDUCTORS. He will also serve as a director of a subsidiary of Huahong Semiconductor. Mr. Zhou holds a bachelor's degree in engineering from Shanghai University and is a senior engineer. He has a three-year service contract with Huahong Semiconductor, but the contract can be terminated by either party with at least three months' written notice. Mr. Zhou will not be remunerated by the Company for his non-executive director...Show More
HUA HONG SEMICONDUCTOR CO., LTD. ANNOUNCED THAT MR. ZHOU LI MIN HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JANUARY 19, 2024. MR. ZHOU HAS OVER 24 YEARS OF EXPERIENCE IN THE SEMICONDUCTOR INDUSTRY AND HELD SEVERAL KEY POSITIONS WITH HUAHONG GROUP AND ITS SUBSIDIARIES PRIOR TO JOINING HUAHONG SEMICONDUCTORS. He will also serve as a director of a subsidiary of Huahong Semiconductor. Mr. Zhou holds a bachelor's degree in engineering from Shanghai University and is a senior engineer. He has a three-year service contract with Huahong Semiconductor, but the contract can be terminated by either party with at least three months' written notice. Mr. Zhou will not be remunerated by the Company for his non-executive director duties and his remuneration treatment will be reviewed annually by the Board of Directors and the Remuneration Committee. According to the terms of the company's articles of association, Mr. Chow is required to retire and be elected for a second term at the General Meeting. The Board of Directors welcomes the addition of Mr. Zhou.

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