Group 1 - The company has completed the restructuring of its board and management, with Yi Weihua elected as the chairman for a three-year term [4] - The audit, nomination, and compensation committees of the board consist of a majority of independent directors, with Li Hanguo serving as the chairman of the audit committee [4] - Gong Qingyu has been appointed as the board secretary, while Tang Qianwei has been appointed as the securities affairs representative [4] Group 2 - Wang Ning, a well-known expert in the electronic information field with 35 years of experience, has been appointed as an independent director [5] - Wang Mingxin has been appointed as a non-independent director and chief strategy officer, aligning with the company's strategic layout in semiconductor displays [5] - Wang Ning currently serves as the president of the China Electronics Chamber of Commerce and has held various significant positions in the industry [7]
沃格光电:选举易伟华为董事长,龚庆宇为董事会秘书