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華虹半導體：委任獨立非執行董事、委任非執行董事、獨立非執行董事辭任及董事委員會組成變更

HUA HONG SEMI: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF NON-EXECUTIVE DIRECTOR, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

香港交易所 ·  Mar 28 09:29
Summary by Moomoo AI
華虹半導體有限公司於2024年3月28日宣布董事會成員變動，包括委任封松林先生為獨立非執行董事及審核、提名及薪酬委員會成員，熊承艷女士為非執行董事及審核委員會成員。同時，葉龍蜚先生辭任獨立非執行董事及相關委員會成員，葉峻先生則調任為薪酬委員會成員並退出審核委員會。封先生在集成電路和半導體領域擁有超過32年經驗，並於多家上市公司擔任獨立董事。熊女士則在華虹集團擔任財務部部長，具有豐富的財務和管理經驗。董事會對葉先生過去十年對公司的貢獻表示感謝，並歡迎新任董事加入。
華虹半導體有限公司於2024年3月28日宣布董事會成員變動，包括委任封松林先生為獨立非執行董事及審核、提名及薪酬委員會成員，熊承艷女士為非執行董事及審核委員會成員。同時，葉龍蜚先生辭任獨立非執行董事及相關委員會成員，葉峻先生則調任為薪酬委員會成員並退出審核委員會。封先生在集成電路和半導體領域擁有超過32年經驗，並於多家上市公司擔任獨立董事。熊女士則在華虹集團擔任財務部部長，具有豐富的財務和管理經驗。董事會對葉先生過去十年對公司的貢獻表示感謝，並歡迎新任董事加入。
HUA HONG SEMICONDUCTOR CO., LTD. ANNOUNCED ON 28 MARCH 2024 THE CHANGES IN BOARD MEMBERSHIP, INCLUDING THE APPOINTMENT OF MR. FENG SONG LIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT, NOMINATION AND REMUNERATION COMMITTEE, AND MS. HUANG SHENGYAN AS A NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT COMMITTEE. At the same time, Mr. Ye Longhui resigned as an independent non-executive director and member of the relevant committee, and Mr. Ye Jun was appointed as a member of the Remuneration Committee and resigned from the Audit Committee. Mr. Feng has over 32 years of experience in the integrated circuits and semiconductors sector and has served as an independent director in several listed companies. Ms. Bear has extensive financial and management experience as Finance Minister at Huahong Group. The Board of Directors is grateful for Mr. Ye's contributions to the Company over the past decade and welcomes the addition of a new Director.
HUA HONG SEMICONDUCTOR CO., LTD. ANNOUNCED ON 28 MARCH 2024 THE CHANGES IN BOARD MEMBERSHIP, INCLUDING THE APPOINTMENT OF MR. FENG SONG LIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT, NOMINATION AND REMUNERATION COMMITTEE, AND MS. HUANG SHENGYAN AS A NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT COMMITTEE. At the same time, Mr. Ye Longhui resigned as an independent non-executive director and member of the relevant committee, and Mr. Ye Jun was appointed as a member of the Remuneration Committee and resigned from the Audit Committee. Mr. Feng has over 32 years of experience in the integrated circuits and semiconductors sector and has served as an independent director in several listed companies. Ms. Bear has extensive financial and management experience as Finance Minister at Huahong Group. The Board of Directors is grateful for Mr. Ye's contributions to the Company over the past decade and welcomes the addition of a new Director.
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