Xin Lang Cai Jing·2025-08-26 07:23Core Viewpoint - The independent director system is a crucial component of the capital market's foundational structure, aimed at enhancing corporate governance, promoting transparency in information disclosure, and protecting the interests of minority investors, thereby fostering a healthy and stable capital market. Group 1: Independent Director Activities - During 2024, independent director Luo Yan received a total compensation of 420,000 yuan from three companies: Dongwu Securities (200,000 yuan), SIRUI (120,000 yuan), and FJH Environmental Protection (100,000 yuan) [1][2]. - Luo Yan attended all meetings of the boards of directors and shareholders for Dongwu Securities, which held 8 board meetings and 5 shareholder meetings, voting in favor of all proposals without raising any objections [1]. - For SIRUI, Luo Yan participated in all 12 board meetings and 5 shareholder meetings, also voting in favor of all proposals without any dissent [1][2]. - In FJH Environmental Protection, Luo Yan attended all 7 board meetings and 3 shareholder meetings, similarly voting in favor of all proposals without raising any objections [2]. Group 2: Professional Background - Luo Yan, born in 1983, holds a permanent residency in Hong Kong and has a PhD in Finance from the University of Hong Kong. She has held various academic positions, including assistant professor and associate professor at Fudan University, and is currently a professor and doctoral supervisor at the same institution [2]. - Currently, Luo Yan serves as an independent director for multiple companies, including Shanghai Shangmei Cosmetics Co., Ltd., Guangdong Keri SRI CNC Technology Co., Ltd., and Shanghai Hangxin Electronics Technology Co., Ltd., in addition to her roles at Dongwu Securities and FJH Environmental Protection [2].