北鼎股份共召开5次董事会会议、2次股东大会，张建军均按时出席上述会议。同时，对公司董事会审议的各项议案均投以赞成票，没有提出异议的事项，也没有反对或弃权的情形。 履历显示，张建军，1964年出生，江西九江人，毕业于安徽财贸学院商业会计专业，获学士学位，会计学硕士学位，上海财经大学会计学博士学位。1985年7月至1999年8月，任教于江西财经 2003年至今兼任深圳市市长质量奖专家委员会委员，2014年3月至今兼任中国会计学会理事，2018年3月至今兼任深圳市会计协会监事长，2019年4月至今兼任深圳市注册会计师协会监督委员 公开资料显示，张建军还于深圳市城市规划设计研究院股份有限公司（IPO终止）、万和证券股份有限公司（未上市）、银河电力集团股份有限公司（IPO辅导）处担任独立董事。其中，于银河 责任编辑：公司观察 专题：2024年度A股独立董事数据报告 经过多年发展，独立董事制度已经成为我国上市公司治理结构的重要一环，在完善公司治理结构、促进规范运作、保护中小投资者合法权益等方面发挥了积极作用。独立董事可以促进提升董事会 张建军，2024年在鹏鼎控股、欣旺达、北鼎股份3家A股上市公司担任独立董事，报酬分别为 ...

Core Viewpoint - The independent director system has become a crucial part of corporate governance in China's listed companies, contributing positively to improving governance structures, promoting standardized operations, and protecting the legitimate rights and interests of minority investors [1]. Group 1: Independent Director Compensation - Liu Qiao serves as an independent director for two A-share listed companies, China Merchants Bank and Midea Group, with total compensation amounting to 725,000 yuan, comprising 500,000 yuan from China Merchants Bank and 225,000 yuan from Midea Group [1]. Group 2: Meeting Attendance and Voting Behavior - During his tenure, Liu Qiao attended all 15 board meetings and one shareholders' meeting of China Merchants Bank, voting in favor of all resolutions without raising any objections or abstaining [2]. - Liu Qiao also attended all five board meetings and two shareholders' meetings of Shanghai Jianke, similarly voting in favor of all resolutions without any dissent [2]. Group 3: Professional Background - Liu Qiao holds a bachelor's degree in applied mathematics from Renmin University of China, a master's degree in economics from the People's Bank of China Research Institute, and a Ph.D. in economics from UCLA [2]. - He is currently the Dean of the Guanghua School of Management at Peking University and has held various academic and advisory positions, including being a member of the National Federation of Industry and Commerce Think Tank Committee [2].

Core Viewpoint - The independent director system has become a crucial part of corporate governance in China's listed companies, enhancing governance structures, promoting standardized operations, and protecting the legitimate rights of minority investors [1]. Group 1: Independent Director Activities - Gong Qiaoli served as an independent director for three A-share listed companies: *ST Xinyan, Tianrun Dairy, and Wanqing Energy, with total remuneration of 188,000 yuan [1]. - During her tenure at *ST Xinyan, the company held 8 board meetings and 4 shareholder meetings, with Gong attending all required board meetings and one shareholder meeting [1]. - At Tianrun Dairy, 9 board meetings and 4 shareholder meetings were held, with Gong attending all and voting in favor of all board resolutions without raising objections [1]. - Wanqing Energy conducted 6 board meetings and 1 shareholder meeting, with Gong attending all and similarly voting in favor of all resolutions without dissent [1]. Group 2: Educational Background - Gong Qiaoli holds a bachelor's degree in accounting from Central University of Finance and Economics and master's degrees in software engineering (financial information management) from Dalian University of Technology and accounting from Xinjiang University of Finance and Economics [1].

Core Insights - The independent director system has become a crucial part of corporate governance in China's listed companies, enhancing decision-making and protecting the rights of minority investors [1][2] Group 1: Independent Director's Role - Independent directors contribute to improving the decision-making level of the board by providing objective opinions and suggestions based on their professional knowledge [1] - Zhu Hongchao served as an independent director for two A-share listed companies, Guangming Real Estate and Shanghai Jianke, with total compensation of 287,500 yuan [1] Group 2: Meeting Attendance and Voting Behavior - During his tenure at Guangming Real Estate, Zhu attended all 9 board meetings and 3 shareholder meetings, voting in favor of all proposals without raising any objections [1] - At Shanghai Jianke, he also attended all 6 board meetings and 3 shareholder meetings, similarly voting in favor of all proposals without dissent [1] Group 3: Professional Background - Zhu Hongchao, born in December 1959, is a member of the Communist Party of China, holds a master's degree, and is a senior lawyer [1] - He has held positions as a senior partner at Shanghai United Law Firm and as an independent director for several companies, including Shanghai Baillan Group and Haitong Securities [1] Group 4: Additional Roles - In 2024, Zhu also serves as an independent non-executive director for E-House (China) Holdings Limited, with a compensation of 229,000 yuan [2]

Group 1 - The independent director system has become an important part of corporate governance in China's listed companies, enhancing decision-making and protecting the rights of minority investors [1] - Gong Qiaoli served as an independent director for three A-share listed companies in 2024, receiving total compensation of 188,000 yuan [1] - During her tenure, Gong attended all required board meetings and shareholder meetings for *ST Xinyan, Tianrun Dairy, and Wanqing Energy, voting in favor of all proposals without raising objections [1] Group 2 - Gong Qiaoli has an academic background with a bachelor's degree in accounting from Central University of Finance and Economics and master's degrees in software engineering and accounting [2] - She is currently a professor at the Accounting School of Xinjiang Finance University and serves as a mentor for MBA and master's students [2] - Gong holds positions in several companies, including Tianrun Dairy and Xinjiang Mechanical Research Institute, as well as non-listed companies [2]

Group 1 - The independent director system has become an important part of corporate governance in China's listed companies, enhancing decision-making and protecting the rights of minority investors [1] - Liu Qiao serves as an independent director for two A-share listed companies, China Merchants Bank and Midea Group, with total remuneration of 725,000 yuan [1] - During his tenure, Liu Qiao attended all board meetings and shareholder meetings, voting in favor of all proposals without raising any objections [1] Group 2 - Liu Qiao holds a bachelor's degree in applied mathematics from Renmin University of China, a master's degree in economics from the People's Bank of China Research Institute, and a Ph.D. in economics from UCLA [2] - He has held various academic and advisory positions, including being the dean of Peking University's Guanghua School of Management and serving on several committees related to finance and economics [2]

优德精密共召开5次董事会会议、2次股东大会，董希淼均按时出席上述会议。同时，对公司董事会审议 的各项议案均投以赞成票，没有提出异议的事项，也没有反对或弃权的情形。 专题：2024年度A股独立董事数据报告 经过多年发展，独立董事制度已经成为我国上市公司治理结构的重要一环，在完善公司治理结构、促进 规范运作、保护中小投资者合法权益等方面发挥了积极作用。独立董事可以促进提升董事会决策水平， 凭借专业知识和独立的判断，为公司发展提供客观的意见建议。 董希淼，2024年在兴业证券、优德精密（维权）、安硕信息3家A股上市公司担任独立董事，报酬分别 为13.76万元、12万元及9.6万元，合计35.36万元。 任职期间内，兴业证券共召开8次董事会会议、2次股东大会，董希淼均按时出席上述会议。同时，对公 司董事会审议的各项议案均投以赞成票，没有提出异议的事项，也没有反对或弃权的情形。 2025年1月至今，担任上海金融与发展实验室副主任、研究员。目前兼任招联消费金融股份有限公司首 席研究员、亳州药都农村商业银行股份有限公司独立董事、上海安硕信息技术股份有限公司独立董事、 优德精密工业（昆山）股份有限公司独立董事、兴业证券股份有 ...

专题：2024年度A股独立董事数据报告 经过多年发展，独立董事制度已经成为我国上市公司治理结构的重要一环，在完善公司治理结构、促进 规范运作、保护中小投资者合法权益等方面发挥了积极作用。独立董事可以促进提升董事会决策水平， 凭借专业知识和独立的判断，为公司发展提供客观的意见建议。 戴亦一，2024年在厦门银行、厦门国贸2家A股上市公司担任独立董事，报酬分别为26.8万元、18万元， 合计44.8万元。 任职期间内，厦门银行共召开12次董事会会议、3次股东大会，戴亦一均按时出席上述会议。同时，对 公司董事会审议的各项议案均投以赞成票，没有提出异议的事项，也没有反对或弃权的情形。 厦门国贸共召开18次董事会会议、3次股东大会，戴亦一均按时出席上述会议。同时，对公司董事会审 议的各项议案均投以赞成票，没有提出异议的事项，也没有反对或弃权的情形。 责任编辑：公司观察 履历显示，戴亦一，1967年出生，厦门大学经济统计学专业博士。曾任厦门大学EMBA中心主任、管理 学院副院长。 现任厦门国贸集团股份有限公司独立董事，厦门银行股份有限公司独立董事，厦门大学管理学院教授。 兼任中骏集团控股有限公司（1966.HK）独立董事 ...

专题：2024年度A股独立董事数据报告 MACD金叉信号形成，这些股涨势不错！ 经过多年发展，独立董事制度已经成为我国上市公司治理结构的重要一环，在完善公司治理结构、促进 规范运作、保护中小投资者合法权益等方面发挥了积极作用。独立董事可以促进提升董事会决策水平， 凭借专业知识和独立的判断，为公司发展提供客观的意见建议。 崔利国，2024年在新集能源1家A股上市公司担任独立董事，报酬为13.8万元。 任职期间内，新集能源共召开7次董事会会议、2次股东大会，崔利国均按时出席上述会议。同时，对公 司董事会审议的各项议案均投以赞成票，没有提出异议的事项，也没有反对或弃权的情形。 履历显示，崔利国，男，1970年2月出生，中国国籍，毕业于中国政法大学，获法律学士学位、法学硕 士学位，现任北京观韬律师事务所创始合伙人、管理委员会主任，中华全国律师会金融证券专业委员会 委员，兼任中煤新集能源股份有限公司、亚太卫星控股有限公司（1045.HK）、中核国际有限公司 （2302.HK）、先丰服务集团有限公司（0500.HK）、北京人寿保险股份有限公司、中合中小企业融资 担保股份有限公司独立董事。 公开资料显示，2024年崔利国在 ...

Group 1 - The independent director system has become an important part of corporate governance in China's listed companies, enhancing decision-making and protecting the rights of minority investors [1] - Cheng Yiqun served as an independent director for two A-share listed companies in 2024, receiving a total remuneration of 132,000 yuan, with 72,000 yuan from Huilun Crystal and 60,000 yuan from Baoli Food [1] - During his tenure, Cheng attended all board meetings and shareholder meetings for both companies, voting in favor of all proposals without raising any objections [1] Group 2 - Cheng Yiqun is currently a partner at Beijing Tongshang Law Firm and serves as an independent director for multiple companies, including Mingya Fund Management and Jin Sangzi Holdings [2] - In 2024, Cheng received remuneration of 126,000 yuan from Jin Sangzi and 180,000 yuan from Tianli International Holdings, totaling 306,000 yuan [3]