Zhitong Financial APP News, HC Semitek (300323.SZ) announced that the company has completed the election of the board of directors and the board of supervisors.
According to the announcement, the members of the fifth board of directors include: non-independent directors: Mr. Li Guangning, Ms. Guo Jin (Chairman), Mr. Yu Xinhua (Vice Chairman), Mr. Jianhui Zhou (Zhou Jianhui), Mr. Hu Zhengran and Ms. Liu Feihong. Independent Directors: Mr. Lin Jintong, Mr. Zhong Ruiqing, Ms. Qi Weihong.
The members of the fifth session of the Board of Supervisors include: Non-employee Representative Supervisor: Ms. Sui Jing, Employee Representative Supervisor: Ms. Zhang Xiaoxue, Ms. Zhu Wenjun (Chairman of the Supervisory Board).
The Board of Directors of the Company has appointed Mr. Jianhui Zhou as President, Mr. Wang Jiangbo, Mr. Lian Chengjie, Mr. Li Xuhui, Mr. Wang Jianmin and Mr. Yuan Zheng as vice presidents, Mr. Li Xuhui as the chief financial officer, Mr. Yuan Zheng as the secretary of the board of directors, Ms. Zhang Xiaoxue as the representative of securities affairs, and Mr. Wang Xianbin as the head of internal audit.