Geron(SZ:002722) Zheng Quan Zhi Xing·2025-07-07 13:12Core Viewpoint - The company has successfully completed the election of its seventh board of directors and appointed senior management personnel, including the head of the audit department and the securities affairs representative [1][2]. Board Composition - The seventh board of directors consists of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [1]. - Non-independent directors include: Zhu Qingbo (Chairman), Lv Shengjian, Gao Yu, Wang Junyang, and Zhou Haisheng [1]. - Independent directors include: Wu Zhengrong, Ruan Chao, and Dong Wang [1]. - The employee representative director is Huang Chunhui [1]. Specialized Committees - The specialized committees of the board include: - Strategic Investment and ESG Committee: Zhu Qingbo (Chair), Lv Shengjian, Ruan Chao [2]. - Audit Committee: Dong Wang (Chair), Ruan Chao, Wang Junyang [2]. - Compensation and Assessment Committee: Wu Zhengrong (Chair), Dong Wang, Gao Yu [2]. - Nomination Committee: Ruan Chao (Chair), Wu Zhengrong, Wang Junyang [2]. - Investor Relations Management Committee: Zhu Qingbo (Chair), Ruan Chao, Gao Yu [2]. Senior Management Appointments - The company appointed the following senior management personnel: - General Manager: Tang Huajun [2]. - Deputy General Managers: Qiu Jiuhui, Gao Yu, Liu Shao [2]. - Board Secretary: Qiu Jiuhui [2]. - Financial Officer: Gao Yu [2]. Audit Department and Securities Affairs Representative - Lu Su has been appointed as the head of the audit department [4]. - Pan Liming has been appointed as the securities affairs representative [4]. Board and Management Changes - Several board members and senior management personnel have completed their terms and will no longer hold their positions, including non-independent directors Shen Yi and Lu Yisi [5]. - The company has abolished the supervisory board, transferring its responsibilities to the audit committee of the board [5].