SMIC Announces Major Personnel Changes

Publisher:数据迷航者Latest update time:2021-09-03 Source: 网络Keywords:SMIC Reading articles on mobile phones Scan QR code
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On the evening of September 3, SMIC issued an announcement of major personnel changes. Chairman and Executive Director Dr. Zhou Zixue resigned from the positions of Chairman of the Company and Chairman of the Board Nomination Committee due to personal health reasons, effective immediately.


The announcement shows that after Dr. Zhou resigns from the above position, he will continue to serve as the company's executive director. The board of directors would like to express its sincere gratitude to Dr. Zhou for his contribution to the healthy development of the company!

Dr. Zhou has confirmed that he has no disagreement with the Company or the Board, and there is no other information related to his resignation as Chairman of the Company and Chairman of the Nomination Committee of the Board that needs to be brought to the attention of the Company's shareholders.


Following Zhou Zixue's resignation, Dr. Gao Yonggang, the Company's Executive Director, Chief Financial Officer and Company Secretary, was appointed as the Company's Acting Chairman, performing the duties of the Chairman and serving as Chairman of the Board's Nomination Committee, effective immediately.

According to SMIC, Dr. Gao Yonggang served as the company's non-executive director in 2009, was appointed as the company's executive vice president of strategic planning on June 17, 2013, and was transferred to executive director, was appointed as the company's chief financial officer on February 17, 2014, was appointed as the company's joint company secretary on July 3, 2017, and was appointed as the company's company secretary on November 11, 2020.

Dr. Gao is a director, executive director or chairman of several subsidiaries and affiliates of the Company. Dr. Gao also serves as a director of Jiangsu Changdian Technology Co., Ltd. and an independent director of Shanghai Yirui Optoelectronics Technology Co., Ltd.

Dr. Gao holds a doctorate in management from Nankai University and has served as Chief Accountant of the Institute of Telecommunications Science and Technology (Datang Telecom Technology Industry Group) and Chairman of Datang Telecom Group Finance Co., Ltd. Dr. Gao has over 30 years of corporate management experience and has served as the financial or corporate leader of many companies or institutions.

Dr. Gao is an executive director of the Accounting Society of China, a member of the Shanghai Stock Exchange Science and Technology Innovation Board Listing Committee, a founding director of the Hong Kong Independent Non-Executive Directors Association, and vice president of the China Electronics Information Industry Federation. He has extensive experience and in-depth research in the fields of financial management, investment and financing, and corporate management.


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