苏州高新: 苏州高新第十一届董事会第一次会议决议公告

Core Points - The company held its first meeting of the 11th Board of Directors on May 16, 2025, via telecommunication, with all 9 directors participating and unanimously approving several resolutions [1][2] - Wang Ping was elected as the Chairman of the Board, and Shen Ming was elected as the Vice Chairman, both serving until the next board election [1][2] - The Board established various committees, including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with designated members and chairs for each [1][2] Management Appointments - Shen Ming was appointed as the General Manager, with Xu Zheng, Zhang Xiaofeng, Song Caijun, Cai Jinchun, and Fu Xiaohong appointed as Deputy General Managers [2] - Gong Yuyong was appointed as the Securities Affairs Representative of the Board [2] Committee Composition - The Strategy Committee consists of Wang Ping, Shen Ming, Zhou Zhongsheng, Fang Xianming, and Shi Liping, with Wang Ping as the chair [1] - The Nomination Committee is chaired by Shi Liping and includes Wang Ping, Shen Ming, Zhou Zhongsheng, and Fang Xianming [1] - The Audit Committee is chaired by Zhou Zhongsheng and includes Xu Yuan, Chen Naiyi, Fang Xianming, and Shi Liping [1] - The Compensation and Assessment Committee is chaired by Fang Xianming and includes Shen Ming, Zhang Xiaofeng, Zhou Zhongsheng, and Shi Liping [1] Executive Backgrounds - Wang Ping, born in November 1971, has extensive experience in various leadership roles within the company and related organizations [2][4] - Shen Ming, born in December 1981, has a background in auditing and finance, previously holding positions in the financial departments of the Suzhou High-tech Zone [2][4] - Xu Zheng, born in July 1978, has held multiple managerial roles within the company, focusing on investment and risk control [2][5] - Zhang Xiaofeng, born in February 1970, has a background in engineering and has served in various managerial capacities within the company [2][5] - Song Caijun, born in November 1980, has experience in management and has held roles related to investment and fund management [2][5] - Cai Jinchun, born in May 1974, has a strong background in finance and accounting, currently serving as the financial head of the company [2][6] - Fu Xiaohong, born in June 1980, has experience in investment and development within the company [2][6] - Gong Yuyong, born in July 1987, has served in various roles within the company, focusing on securities affairs [2][6]