2024年上市公司独董观察:张江高科、外高桥、一鸣食品独董吕巍薪酬共49.8万元现任上海交通大学教授、博导

Core Viewpoint - The independent director system is a crucial component of the capital market's foundational structure, aimed at enhancing corporate governance, improving transparency and authenticity of information disclosure, and protecting the interests of minority investors [1]. Group 1: Independent Director Activities - During 2024, independent director Lv Wei participated in all 14 board meetings and 1 shareholders' meeting of Zhangjiang Hi-Tech, voting in favor of all proposals without raising any objections [1]. - Lv Wei attended all required board meetings and 2 out of 3 shareholders' meetings for Waigaoqiao, also voting in favor of all board proposals without any dissent [1]. - For Yiming Foods, Lv Wei participated in all 4 board meetings and 4 shareholders' meetings, similarly voting in favor of all proposals without raising any objections [1]. Group 2: Professional Background - Lv Wei, born in December 1964, holds a PhD in economics and has previously served as a professor and assistant dean at Fudan University's School of Management, as well as vice dean at Shanghai Jiao Tong University's Antai College of Economics and Management [2].