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上海復旦：董事名單及其角色與職能

SHANGHAI FUDAN: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  Apr 24 17:38
Summary by Futu AI
上海復旦微電子集團股份有限公司（股份編號：1385）於2024年4月24日公布了董事會成員名單及其角色與職能。董事會成員包括執行董事蔣國興先生（主席）、施雷先生（總經理）、俞軍先生（副總經理），非執行董事章倩苓女士、孫崢先生，以及獨立非執行董事曹鍾勇先生、蔡敏勇先生、王頻先生和鄒甫文女士。公司亦設立了五個委員會，包括董事委員會、審核委員會、薪酬與考核委員會、提名委員會以及戰略與投資委員會和環境、社會及管治委員會，並公布了各委員會成員的分配。
上海復旦微電子集團股份有限公司（股份編號：1385）於2024年4月24日公布了董事會成員名單及其角色與職能。董事會成員包括執行董事蔣國興先生（主席）、施雷先生（總經理）、俞軍先生（副總經理），非執行董事章倩苓女士、孫崢先生，以及獨立非執行董事曹鍾勇先生、蔡敏勇先生、王頻先生和鄒甫文女士。公司亦設立了五個委員會，包括董事委員會、審核委員會、薪酬與考核委員會、提名委員會以及戰略與投資委員會和環境、社會及管治委員會，並公布了各委員會成員的分配。
SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. (SHARE NO.: 1385) ANNOUNCED ON 24 APRIL 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS. The members of the Board of Directors include Executive Director Mr. Jiang Guoxing (Chairman), Mr. Xie (General Manager), Mr. Yu Jun (Deputy General Manager), Ms. Zhang Qianling, Mr. Sun Ying, and Independent Non-Executive Directors Mr. Cao Chung-yong, Mr. Cai Minyong, Mr. Wang Bo and Ms. Zou Fu Wen. THE COMPANY ALSO ESTABLISHED FIVE COMMITTEES, INCLUDING THE BOARD COMMITTEE, AUDIT COMMITTEE, REMUNERATION AND APPRAISAL COMMITTEE, NOMINATING COMMITTEE AND STRATEGY AND INVESTMENT COMMITTEE AND ENVIRONMENT, SOCIAL AND GOVERNANCE COMMITTEES, AND ANNOUNCED THE ALLOCATION OF THE MEMBERS OF EACH COMMITTEE.
SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. (SHARE NO.: 1385) ANNOUNCED ON 24 APRIL 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS. The members of the Board of Directors include Executive Director Mr. Jiang Guoxing (Chairman), Mr. Xie (General Manager), Mr. Yu Jun (Deputy General Manager), Ms. Zhang Qianling, Mr. Sun Ying, and Independent Non-Executive Directors Mr. Cao Chung-yong, Mr. Cai Minyong, Mr. Wang Bo and Ms. Zou Fu Wen. THE COMPANY ALSO ESTABLISHED FIVE COMMITTEES, INCLUDING THE BOARD COMMITTEE, AUDIT COMMITTEE, REMUNERATION AND APPRAISAL COMMITTEE, NOMINATING COMMITTEE AND STRATEGY AND INVESTMENT COMMITTEE AND ENVIRONMENT, SOCIAL AND GOVERNANCE COMMITTEES, AND ANNOUNCED THE ALLOCATION OF THE MEMBERS OF EACH COMMITTEE.
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