京东方精电:苏宁获委任为董事会主席
Zhi Tong Cai Jing·2025-10-10 09:10

Core Points - The company announced the resignation of Mr. Gao Wenbao as Executive Director and Chairman of the Board, effective from October 10, 2025 [1] - Mr. Jin Hao has also resigned as Non-Executive Director, effective from October 10, 2025 [1] - Mr. Su Ning has been appointed as the new Chairman of the Board, effective from October 10, 2025 [1] - Mr. Lu Bozhi has been appointed as Executive Director, and Mr. Liu Jing has been appointed as Non-Executive Director, both effective from October 10, 2025 [1] - Mr. Gao will no longer serve as Chairman of the Nomination Committee and Investment Committee, and as a member of the Remuneration Committee, effective from October 10, 2025 [1] - Mr. Su has been appointed as Chairman of the Nomination Committee and Investment Committee, and as a member of the Remuneration Committee, effective from October 10, 2025 [1] - Ms. Gao Yanxin has been appointed as a member of the Nomination Committee, and Mr. Lu has been appointed as a member of the Investment Committee, both effective from October 10, 2025 [1]