Group 1 - The company appointed Mr. Shen Qingfang as the new Chief Executive Officer (CEO) and adjusted the senior management structure to align with strategic planning [1][2] - The previous structure had Lin Yihong serving as both CEO and General Manager, while the new structure separates these roles, with Chen Guosheng taking over as General Manager [1][2] - The adjustments were approved by the Board of Directors and the Nomination Committee, confirming that the involved personnel meet the qualifications required by relevant laws and regulations [2] Group 2 - Mr. Shen Qingfang has extensive experience, having held various senior positions in different companies since 1979, including Chairman and CEO roles [4][5] - Mr. Chen Guosheng, the new General Manager, has a background in electrical engineering and business management, previously serving as General Manager at Nippon Mektron [4][5] - Mr. Lin Yihong, who remains in the company, has held multiple managerial roles and has been with the company since 2007, now focusing on procurement and other responsibilities [4][5]
鹏鼎控股: 2025-054鹏鼎控股(深圳)股份有限公司关于聘任首席执行官暨调整公司高级管理人员组织架构的公告