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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

香港交易所 ·  Jan 19 03:34
Summary by Moomoo AI
華虹半導體有限公司公布了其董事會成員名單及各自的角色和職能。董事會由執行董事張素心擔任主席，唐均君為總裁，以及包括孫國棟、葉峻、周利民在內的非執行董事。此外，張祖同、王桂壎太平紳士和葉龍蜚擔任獨立非執行董事。董事會下設三個委員會，分別為提名委員會、薪酬委員會和審核委員會，並明確列出各董事在這些委員會中的職位。張素心和張祖同分別擔任某些委員會的主席，而王桂壎太平紳士和葉龍蜚在多個委員會中擔任成員。該名單於2024年1月19日公布。
華虹半導體有限公司公布了其董事會成員名單及各自的角色和職能。董事會由執行董事張素心擔任主席，唐均君為總裁，以及包括孫國棟、葉峻、周利民在內的非執行董事。此外，張祖同、王桂壎太平紳士和葉龍蜚擔任獨立非執行董事。董事會下設三個委員會，分別為提名委員會、薪酬委員會和審核委員會，並明確列出各董事在這些委員會中的職位。張素心和張祖同分別擔任某些委員會的主席，而王桂壎太平紳士和葉龍蜚在多個委員會中擔任成員。該名單於2024年1月19日公布。
HUA HONG SEMICONDUCTOR CO., LTD. HAS ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is chaired by Executive Director Zhang Suxin and President Tang Junjun, as well as non-executive directors including Sun Guodong, Ye Jun and Zhou Limin. In addition, Zhang Zutong, Gentleman Wong Kwai Ping, and Ye Lung Hou serve as independent non-executive directors. The Board of Directors establishes three committees, namely the Nomination Committee, the Remuneration Committee and the Audit Committee, and clearly lists the positions of each Director on these committees. ZHANG SU-XIN AND ZHANG ZHU SERVE AS CHAIRMEN OF SOME COMMITTEES RESPECTIVELY, WHILE GENTLEMEN WONG GUIPING AND YILONG CHU ARE MEMBERS OF SEVERAL COMMITTEES. The list was announced on 19 January 2024.
HUA HONG SEMICONDUCTOR CO., LTD. HAS ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is chaired by Executive Director Zhang Suxin and President Tang Junjun, as well as non-executive directors including Sun Guodong, Ye Jun and Zhou Limin. In addition, Zhang Zutong, Gentleman Wong Kwai Ping, and Ye Lung Hou serve as independent non-executive directors. The Board of Directors establishes three committees, namely the Nomination Committee, the Remuneration Committee and the Audit Committee, and clearly lists the positions of each Director on these committees. ZHANG SU-XIN AND ZHANG ZHU SERVE AS CHAIRMEN OF SOME COMMITTEES RESPECTIVELY, WHILE GENTLEMEN WONG GUIPING AND YILONG CHU ARE MEMBERS OF SEVERAL COMMITTEES. The list was announced on 19 January 2024.
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