东方电缆: 东方电缆关于董事会完成换届选举及聘任高级管理人员的公告

Core Viewpoint - Ningbo Orient Cable Co., Ltd. has completed the election of its seventh board of directors and the appointment of senior management personnel, ensuring compliance with relevant regulations and qualifications for all members [1][2][3]. Group 1: Board Composition - The seventh board of directors consists of 5 non-independent directors and 3 independent directors, with Xia Chongyao as the chairman and Xia Feng as the vice chairman [1][2]. - The board includes members such as Le Junjie, Ke Jun, Chen Hong as non-independent directors, and Yang Liming, Huang Huiqin, Xu Lihua as independent directors, along with employee representative director Qiu Bin [1][2]. Group 2: Board Committees - The board has established several specialized committees, including: - Strategy and ESG Committee: Xia Chongyao (Chair), Yang Liming, Le Junjie - Nomination Committee: Yang Liming (Chair), Xu Lihua, Xia Feng - Audit Committee: Huang Huiqin (Chair), Yang Liming, Xu Lihua - Compensation and Assessment Committee: Xu Lihua (Chair), Huang Huiqin, Chen Hong [2]. Group 3: Senior Management Appointments - The senior management team includes: - President: Xia Feng - Vice Presidents: Le Junjie, Ke Jun, Ruan Wu, Yuan Liyi, Zhou Zewai, Pan Chuzhi, He Xingbo, Song Youzhong - Chief Financial Officer: Ke Jun (also serving as Vice President) - Chief Engineer: Yu Guojun - Chief Investment Officer: Gao Song - Board Secretary: Jiang Xuewei [3][4]. Group 4: Previous Board and Supervisory Committee - The sixth board of directors and supervisory committee have completed their terms, with no new supervisory committee being established; their responsibilities will be assumed by the audit committee of the board [4]. - The company expressed gratitude for the contributions made by the outgoing board and supervisory committee members during their tenure [4].