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中芯國際:蔣尚義辭任副董事長、執行董事等職 梁孟松辭任執行董事及繼續擔任聯合首席執行官
格隆匯 11-11 21:45

格隆匯11月11日丨中芯國際(688981.SH)公佈,蔣尚義博士(“蔣博士”)因希望有更多時間陪伴家人,辭任公司副董事長、執行董事及董事會戰略委員會成員職務,自20211111日起生效。 蔣博士已確認其與董事會並無意見分歧,亦無其他與其辭任副董事長及執行董事職務有關之事宜須提請本公司股東注意。

公司執行董事兼聯合首席執行官梁孟松博士(“梁博士”)為了專注於履行其作為公司聯合首席執行官的職責,辭任執行董事職務,20211111日起生效。梁博士辭任上述職務後將繼續擔任公司聯合首席執行官。梁博士已確認其與董事會並無意見分歧,亦無其他與其辭任執行董事職務有關之事宜須提請公司股東注意。

周杰由於工作需要,辭任非執行董事、董事會薪酬委員會成員及董事會審計委員會成員職務,自20211111日起生效。

楊光磊博士為了專注於其他業務,辭任獨立非執行董事及薪酬委員會成員職務,自20211111日起生效。

委任獨立非執行董事範仁達和劉明博士擔任薪酬委員會成員,自20211111日起生效。

委任獨立非執行董事劉遵義教授擔任審計委員會成員,自20211111起生效。

上述變化對公司經營管理沒有重大影響。董事會謹此對蔣博士、梁博士、周先生及楊博士對董事會作出的寶貴貢獻表示感謝。

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