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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 ·  Mar 28 09:33
Summary by Moomoo AI
華虹半導體有限公司於2024年3月28日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董事會主席，唐均君為總裁，以及其他非執行董事和獨立非執行董事。公司設立了三個委員會，並指明了各董事在這些委員會中的職位，其中張素心和張祖同分別擔任某些委員會的主席，而封松林在所有三個委員會中均擔任成員。
華虹半導體有限公司於2024年3月28日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董事會主席，唐均君為總裁，以及其他非執行董事和獨立非執行董事。公司設立了三個委員會，並指明了各董事在這些委員會中的職位，其中張素心和張祖同分別擔任某些委員會的主席，而封松林在所有三個委員會中均擔任成員。
HUA HONG SEMICONDUCTOR CO., LTD. ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS ON 28 MARCH 2024. The Board is composed of Executive Director Zhang Suxin as Chairman of the Board, Tang Junjun as President, as well as other non-executive directors and independent non-executive directors. The company has established three committees and specifies the positions of directors on these committees, of which Zhang Suxin and Zhang Zhu serve as chairmen of certain committees respectively, and Feng Songlin serves as a member of all three committees.
HUA HONG SEMICONDUCTOR CO., LTD. ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS ON 28 MARCH 2024. The Board is composed of Executive Director Zhang Suxin as Chairman of the Board, Tang Junjun as President, as well as other non-executive directors and independent non-executive directors. The company has established three committees and specifies the positions of directors on these committees, of which Zhang Suxin and Zhang Zhu serve as chairmen of certain committees respectively, and Feng Songlin serves as a member of all three committees.
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