Group 1 - The core point of the news is the announcement of personnel changes at Yingfang Software, including the departure of Gao Zhihui as a representative director while remaining as a core technical staff member [1][6] - Gao Zhihui, born in 1980, has a master's degree from Beijing University of Posts and Telecommunications and has held various engineering and managerial positions within the company since 2011 [1][6] - The company has seen a total of three changes in its board and senior management over the past year, indicating a dynamic leadership environment [4][6] Group 2 - As of the 2024 report, Yingfang Software has 10 directors and senior management personnel, with an average age of 47 years and a median age of 48 years [2] - The total remuneration for directors and senior management in 2024 is 5.6235 million yuan, with an average salary of 583,200 yuan and a median salary of 605,900 yuan [2][3] - The total remuneration for directors and senior management decreased by 152,800 yuan from 2022 to 2024, reflecting a decline of 2.65% [3] Group 3 - The new financial officer, Muna, has extensive experience in financial management and has held various senior positions in multiple companies [5] - Chen Yongquan has transitioned from a non-independent director to a worker director, indicating a shift in his role within the company [5][6] - The company continues to focus on maintaining a balance between experienced leadership and new appointments to enhance its operational capabilities [6]
英方软件职工代表董事高志会离任