亿晶光电董事长换帅

Group 1 - The company announced the election of Mr. Chen Jiangming as the chairman of the eighth board of directors and the appointment of new members to various committees [1][4] - Mr. Chen Jiangming, born in 1991, has held various positions within the company and currently serves as the chairman and secretary of the board [1] - Mr. Dai Suhe, born in 1965, has extensive experience in finance and currently serves as a non-independent director of the company [2] - Mr. Li Jiancun, born in 1989, has a master's degree and serves as a non-independent director of the company [3] Group 2 - The eighth board of directors held its sixth meeting on April 13, 2025, to elect the chairman and appoint committee members [4][5] - The strategic development and ESG committee will include Mr. Chen Jiangming, Mr. Zhang Zhimin, and Mr. Dai Suhe, with Mr. Chen serving as the committee head [5] - The nomination committee will consist of Mr. Shen Xianfeng, Mr. Chen Jiangming, and Mr. Xie Yongyong, with Mr. Shen as the head [5] - The compensation and assessment committee will include Mr. Zhang Zhimin, Mr. Shen Xianfeng, and Mr. Li Jiancun, with Mr. Zhang as the head [5]