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2025-03-28 Update From: SLTechnology News&Howtos shulou NAV: SLTechnology News&Howtos > IT Information >
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Shulou(Shulou.com)11/24 Report--
Thanks to CTOnews.com netizen Xiaoxiang Langjun for your clue delivery! CTOnews.com March 28, the fourth employee representative meeting of the union of Huawei Investment Holdings Co., Ltd. held a meeting and held a general election of the board of directors in Sakata Hua, Shenzhen, from March 27 to 28, 2023, and has now elected the new chairman of the board of directors and members of the board of directors. The main contents of the election are as follows:
After the shareholding employee representatives will vote and elect, the new board chairman and members of the board of directors have been elected. Subsequently, the board of directors of the company held a meeting, elected vice-chairman and managing director, and determined to attend the managing director as non-voting delegates. The vice chairman and the managing director shall form the executive board of directors.
Board members include Liang Hua, Xu Zhijun, Hu Houyi, Meng Wanzhou, Wang Tao, Zhang Ping an, Yu Chengdong, Li Jianguo, he Tingbo, Zheng Liangcai and Ren Zhengfei.
The board of directors of the company confirmed the vice chairmen Xu Zhijun, Hu Houyi and Meng Wanzhou as the rotating chairmen of the company. Perform duties in a circular manner in the following order:
Meng Wanzhou: April 1, 2023 to September 30, 2023
Hu Houyi: October 1, 2023 to March 31, 2024
Xu Zhijun: April 1, 2024 to September 30, 2024.
(I) members of the board of directors
Liang Hua, Xu Zhijun, Hu Houyi, Meng Wanzhou, Wang Tao, Zhang Ping an, Yu Chengdong, Li Jianguo, he Tingbo, Zheng Liangcai, Ren Zhengfei, Tao Jingwen, Bloomberg, Zha Jun, Hou Jinlong, Yang Chaobin, Ying for the people
(2) Chairman, Vice Chairman, Managing Director, non-voting Managing Director and Director
Chairman: Liang Hua
Vice chairmen: Xu Zhijun, Hu Houyi, Meng Wanzhou
Managing directors: Wang Tao, Zhang Ping an, Yu Chengdong, Li Jianguo
Present as managing directors: he Tingbo, Zheng Liangcai
Directors: Ren Zhengfei, Tao Jingwen, Bloomberg, Zha Jun, Hou Jinlong, Yang Chaobin, Ying Weimin
(3) alternate director
Eleven alternate directors were elected by the shareholding employee representative meeting: he Gang, Bai Yi, Cao Jiebin, Zhou Hong, Bian Honglin, Jin Yuzhi, Lu Yong, Zou Zhilei, Jiang Yafei, Hu Kewen and Wang Huanan.
In the event of a vacancy in a director, the alternate director shall be replaced as a director in accordance with the relevant procedures.
According to CTOnews.com, the rotation period of Huawei's chairman is six months; the current chairman of Huawei is Xu Zhijun, whose term is from October 1, 2022 to March 31, 2023.
▲ drawing source Huawei
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