GMT Data

Shanghai Fudan Microelectronics Group Company Limited (01385)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Minyong03-Jun-19INED
Cao Zhongyong03-Jun-19INED
Chong Hing Cheong01-May-22CoSec
Hu Xue18-Jun-25INED, ChNC, MbAC
Huang Jian28-Oct-21Ch
Jiang Guoxing19-Jul-00Ch, Co-Fdr
Lam Siu Wing30-May-23INED
Qu Yanan30-May-23Sup
Ren Junyan03-Jun-19Sup
Shen Lei18-Jun-25ED, Dep MD, MbStrC, MbESGC
19-Aug-24Dep MD
Shen Mingjie02-Dec-25Emp. Dir., MbCC, MbESGC, NED
Shi Lei19-Jul-00Co-Fdr, MD
Shi Yanling18-Jun-25INED, MbAC, MbNC, ChCC, MbStrC
Song Jiale18-Jun-25NED
19-Aug-24NED
Tang Xiaojie05-Nov-21Sup
Wang Hongguang30-May-23INED
Wang Meijuan18-Jun-25INED, ChAC, MbCC, MbESGC
Wang Pin03-Jun-19INED
Xu Peilong30-May-23INED
Xue Yan30-May-23ED
10-Aug-10CoSec
Yan Na18-Jun-25NED, MbNC
19-Aug-24NED
Yu Jun19-Jul-00Dep MD
Zhang Rui19-Aug-24NED
Zhang Wei18-Jun-25ED, MD, AuRep, Ch, ChStrC, ChESGC
Zhang Yanfeng03-Jun-19ChSup
Zhang Yuming02-Dec-25INED, MbStrC
Zhao Dajun30-May-23GM, Ch
Zhou Aiguo30-May-23Sup
Zhuang Qifei18-Jun-25NED
19-Aug-24NED
Zou Fuwen02-Jun-22INED
Hu Xue18-Jun-2502-Dec-25MbCC
02 Dec 25
Changes of the composition Of the board committees
Cai Minyong03-Jun-1918-Jun-25INED
30 May 25(1)18 Jun 25(2)
Retirement by rotation and will not offer himself for re-election at the AGM.
Cao Zhongyong03-Jun-1918-Jun-25INED
30 May 25(1)18 Jun 25(2)
Retirement by rotation and will not offer himself for re-election at the AGM.
Wang Pin03-Jun-1918-Jun-25INED
30 May 25(1)18 Jun 25(2)
Retirement by rotation and will not offer himself for re-election at the AGM.
Zou Fuwen02-Jun-2218-Jun-25INED
30 May 25(1)18 Jun 25(2)
Retirement by rotation and will not offer herself for re-election at the AGM. She expressed concerns about the lack of communication and the impact of the sudden replacement of several key individuals on the Company and minority shareholders.
Jiang Guoxing08-Jan-1418-Jun-25ED
30 May 25(1)18 Jun 25(2)
Retirement by rotation and will not offer himself for re-election at the AGM.
Yu Jun08-Jan-1418-Jun-25ED
30 May 25(1)18 Jun 25(2)
Retirement by rotation and will not offer himself for re-election at the AGM.
Shi Lei08-Jan-1418-Jun-25ED
30 May 25(1)18 Jun 25(2)
Retirement by rotation and will not offer himself for re-election at the AGM. Shi Lei is of the view that, in the current Election of Directors there will be only one executive Director who is also the Deputy General Manager and an executive Director, is recommended by a Shareholder and may represents the will of that Shareholder. Meanwhile, other Shareholders do not have any director recommendation arrangement, which is insufficient in terms of reasonableness.
18-Jun-25AuRep
18 Jun 25
Retirement by rotation of Directors and resignation as Authorised Representative.
Zhang Wei18-Jun-25NED
18 Jun 25
Redesignated from a Non-executive Director to an Executive Director.
Zhang Yanfeng18-Jun-25Sup
18 Jun 25
Due to work arrangement, Ms. Zhang Yanfeng tendered her resignation as an Employee Representative Supervisor. She will continue to perform her duties until the election of the new Employee Representative Supervisor is completed or the Company completes the adjustment of the governance structure by replacing the Supervisory Committee with the Audit Committee, whichever is earlier.
Zou Fuwen25-Mar-25MbNC
25 Mar 25
Retirement as a member of the Nomination Committee.
Cai Minyong25-Mar-25MbESGC
25 Mar 25
Retirement as a member of the Environmental, Social and Governance Committee.
Ms. Fang Jing02-Dec-24CFO, BrdSec, Sup, DirSub
02 Dec 24
Due to retirement, the Labour Contract with the Company will not be renewed after expiration.
Sun Zheng05-Nov-2119-Aug-24NED
19 Aug 24
No reasons provided
Zhang Qianling19-Jul-0019-Aug-24NED
19 Aug 24
No reasons provided
08-Jan-1419-Aug-24NED
Wu Ping16-Aug-1918-Apr-24NED
18 Apr 24
Due to his plan of retirement
Cheng Junxia19-Jul-0029-Dec-23ED
29 Dec 23
Due to her age and health reasons
08-Jan-1429-Dec-23ED
29-Dec-23Chief Eng, ChStrC, MbNC, MbCC, MbESGC
29 Dec 23
Due to her age and health reasons
Liu Huayan05-Nov-2111-Jul-23NED
11 Jul 23
Due to her personal work arrangements
Lam Kenneth Yiu Kin09-Oct-1330-May-23INED
Liu Xiaolong13-May-1630-May-23IndSup
Su Yong20-Jan-0230-May-23Dep GM, ED
Wang Haibo11-Nov-9630-May-23Fdr, Ch, GM
Wang Luochun22-Feb-1630-May-23Sup
Xu Qing29-May-1530-May-23INED
Yang Chunbao09-Jun-1730-May-23INED
Yu Daiqing09-Jun-1730-May-23Sup
Zhao Dajun20-Jan-0230-May-23Dep GM, ED
Zhou Zhonghui30-May-1330-May-23INED
Guo Li19-May-0602-Jun-22INED
02 Jun 22
No reasons provided.
02-Jun-22MbAC, MbNC, MbCC
02 Jun 22
No reasons provided.
Li Steven Wing Sum01-May-22CoSec, QA
29 Apr 22
Due to reaching retirement age
Li Wing Sum, Steven01-May-22AuRep
29 Apr 22
Due to reaching retirement age
Gu Weizhong16-Aug-1905-Nov-21Sup
Ma Zhicheng19-Jul-1505-Nov-21NED
Zhang Huajing19-Jul-1505-Nov-21NED
Yao Fuli19-Jul-1516-Aug-19NED
Wei Ran22-May-0912-Jun-19Sup
Chen Baoying01-Nov-0703-Jun-19INED
Li Wei19-Jul-0003-Jun-19Sup
Lin Fujiang24-Dec-1203-Jun-19INED
Xu Zhihan15-Oct-1503-Jun-19Sup
Cheung Wing Keung28-May-0403-Jun-19INED
Lin Fujiang08-Jan-1403-Jun-19INED
Cheung Wing Keung28-May-0416-May-19INED
Chen Baoying08-Jan-1430-Mar-19INED
Lu Beili01-Jun-0815-Oct-15Sup
He Lixing19-Jul-0018-Jul-15NED
Shen Xiaozu19-Jul-0018-Jul-15NED
Shen Xiao Zu08-Jan-1418-Jul-15NED
He Lixing08-Jan-1418-Jul-15NED
Wang Su19-Jul-0005-Jun-15ED
Xu Lenian19-Jul-0022-May-09Sup
Ding Shengbiao19-Jul-0031-May-08Sup
Leung Tin Pui19-Jul-0006-Sep-07INED
Chen Xiaohong19-Jul-0008-Nov-06NED
Xu Juyan12-Jun-0219-May-06INED
Tsai Kao Chung23-May-0331-Mar-05ED
Yung David19-Jul-0031-Mar-05INED