Vanward(SZ:002543) Zheng Quan Zhi Xing·2025-07-04 16:34Core Viewpoint - Guangdong Vanward New Electric Co., Ltd. has completed the re-election of its board of directors and supervisory board, along with the appointment of senior management, internal audit head, and securities affairs representative, ensuring compliance with relevant regulations and maintaining corporate governance standards [1][2][3][4]. Group 1: Board of Directors - The sixth board of directors consists of 7 members, including 4 non-independent directors and 3 independent directors, with a term of three years starting from the approval date of the shareholders' meeting [1][2]. - The chairman is Mr. Yu Cong Louie Lu, and the vice-chairman is Mr. Lu Chulong, with other members including Mr. Lu Yufan and Mr. Ye Wenbin as non-independent directors, and Mr. Chen Zhijian, Ms. Li Guang, and Ms. Chu Dazhi as independent directors [1][2]. Group 2: Specialized Committees - The sixth board has established four specialized committees: Strategy and Development Management, Audit, Nomination, and Compensation and Assessment, each with designated conveners [2]. - The Strategy and Development Management Committee is led by Mr. Yu Cong Louie Lu, while the Audit Committee is chaired by Mr. Chen Zhijian [2]. Group 3: Supervisory Board - The sixth supervisory board comprises 3 members, including 1 employee representative and 2 non-employee representatives, with a term of three years [2][3]. - The chairman of the supervisory board is Mr. Huang Ping, and the employee representative is Mr. Zhou Baojiang [3]. Group 4: Senior Management Appointments - The board has appointed several senior management personnel, including Mr. Lai Yuwen as President, Mr. Yang Songwen as Vice President, and Mr. Lu Yufan as Vice President and Board Secretary [4]. - The term for these appointments is also three years, aligning with the board's term [4]. Group 5: Departure of Senior Management - Mr. Lu Chupeng has resigned from his position as Vice President effective July 4, 2025, and will not hold any position in the company or its subsidiaries thereafter [5]. - Mr. Lu Chupeng holds a total of 40,990,950 shares directly and additional shares indirectly, amounting to 11.1361% of the company's total share capital [5].