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上海復旦：非執行董事辭任

SHANGHAI FUDAN: RESIGNATION OF NON-EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  Apr 18 17:54
Summary by Futu AI
上海復旦微電子集團股份有限公司（簡稱「上海復旦」）於2024年4月18日宣布，吳平先生因個人退休計劃已辭任公司非執行董事。公司董事會表示，吳平先生的辭任與董事會無任何意見分歧，也無需向股東或香港聯合交易所有限公司特別提出。董事會對吳平先生在任期內對公司的貢獻表示感謝。目前，上海復旦的董事會成員包括執行董事蔣國興先生、施雷先生及俞軍先生，非執行董事章倩苓女士及孫崢先生，以及獨立非執行董事曹鍾勇先生、蔡敏勇先生、王頻先生及鄒甫文女士。
上海復旦微電子集團股份有限公司（簡稱「上海復旦」）於2024年4月18日宣布，吳平先生因個人退休計劃已辭任公司非執行董事。公司董事會表示，吳平先生的辭任與董事會無任何意見分歧，也無需向股東或香港聯合交易所有限公司特別提出。董事會對吳平先生在任期內對公司的貢獻表示感謝。目前，上海復旦的董事會成員包括執行董事蔣國興先生、施雷先生及俞軍先生，非執行董事章倩苓女士及孫崢先生，以及獨立非執行董事曹鍾勇先生、蔡敏勇先生、王頻先生及鄒甫文女士。
SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. (“SHANGHAI FUDAN”) ANNOUNCED ON 18 APRIL 2024 THAT MR. WU PING HAS RESIGNED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DUE TO PERSONAL RETIREMENT PLANS. The Board of Directors stated that Mr. Wu Ping's resignation was not in disagreement with that of the Board of Directors and did not require any special mention to shareholders or to HKEX Limited. The Board of Directors is grateful to Mr. Wu Ping for his contributions to the Company during his tenure. CURRENTLY, SHANGHAI FUDAN'S BOARD MEMBERS INCLUDE EXECUTIVE DIRECTORS MR. JIANG GUOXING, MR. SHLEE AND MR. YU JUN, NON-EXECUTIVE DIRECTORS MS. CHANG QINLING AND MR. SUN YU, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. CAO CHUNG YONG, MR. CHOI MINYONG, MR. WANG FENG AND MS. CHOU FUWEN.
SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. (“SHANGHAI FUDAN”) ANNOUNCED ON 18 APRIL 2024 THAT MR. WU PING HAS RESIGNED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DUE TO PERSONAL RETIREMENT PLANS. The Board of Directors stated that Mr. Wu Ping's resignation was not in disagreement with that of the Board of Directors and did not require any special mention to shareholders or to HKEX Limited. The Board of Directors is grateful to Mr. Wu Ping for his contributions to the Company during his tenure. CURRENTLY, SHANGHAI FUDAN'S BOARD MEMBERS INCLUDE EXECUTIVE DIRECTORS MR. JIANG GUOXING, MR. SHLEE AND MR. YU JUN, NON-EXECUTIVE DIRECTORS MS. CHANG QINLING AND MR. SUN YU, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. CAO CHUNG YONG, MR. CHOI MINYONG, MR. WANG FENG AND MS. CHOU FUWEN.
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