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中芯國際(688981.SH):高永崗由代理轉正、獲任董事長 周子學因身體原因辭任執行董事職務
格隆匯 03-17 17:16

格隆匯3月17日丨中芯國際(688981.SH)董事會宣佈:公司代理董事長高永崗博士,獲委任為公司董事長,自2022317日起生效。

周子學博士因身體原因,辭任公司執行董事職務,自2022年3月17日起生效。周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。

周博士辭任執行董事後,不再擔任根據香港聯合交易所有限公司證券上市規則3.05條規定之公司其中一位授權代表職務。董事會宣佈委任執行董事趙海軍博士為香港上市規則第3.05條規定之公司其中一位授權代表,自2022317日起生效。

公吿顯示,高永崗博士,現年57歲,於2021年9月3日獲委任為公司代理董事長,於2009年出任公司非執行董事,於2013年6月17日調任為執行董事,於2014年2月17日至今擔任公司首席財務官。高博士亦擔任公司若干子公司及參股公司的董事或董事長。

高博士擁有逾30年企業管理經驗,曾擔任過多個企業或機構的財務或企業負責人,在財務管理、投融資以及企業管理等領域有較豐富經驗及較深入的研究。高博士曾任電信科學技術研究院總會計師、大唐電信集團財務有限公司董事長等職務。現任江蘇長電科技股份有限公司(600584.SH)董事及上海奕瑞光電子科技股份有限公司(688301.SH)獨立董事。

高博士為南開大學管理學博士。現任中國會計學會常務理事,上海證券交易所科創板上市委員會委員,亦是香港獨立非執行董事協會創會理事,中國電子信息行業聯合會副會長等。

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