宏光半導體：董事名單及其角色與職能

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HGSEMICONDUCTORLIMITED宏光半導體有限公司（於開曼群島註冊成立的有限公司）（股份代號：6908）董事名單及其角色與職能自二零二四年五月八日起，宏光半導體有限公司董事（「董事」）會（「董事會」）成員載列如下：執行董事徐志宏博士（主席）趙奕文先生呂鎧麟先生（副行政總裁）李陽先生梁健鵬先生非執行董事王寧國博士獨立非執行董事蕭妙文先生鄒海燕先生劉皖文女士– 1 –董事會已設立審核委員會、薪酬委員會及提名委員會。

下表提供若干董事會成員於這些董事委員會中所擔任的職位：董事董事委員會審核委員會薪酬委員會提名委員會徐志宏博士—成員主席趙奕文先生— — —呂鎧麟先生— — —李陽先生— — —梁健鵬先生— — —王寧國博士— — —鄒海燕先生主席主席成員蕭妙文先生成員成員成員劉皖文女士成員— —附註：主席—有關董事委員會的主席成員—有關董事委員會的成員香港，二零二四年五月八日– 2 –<< /ASCII85EncodePages false /AllowTransparency false /AutoPositionEPSFiles true /AutoRotatePages /None /Binding /Left /CalGrayProfile (Dot Gain 20%) /CalRGBProfile (sRGBIEC61966-2.1) /CalCMYKProfile (U.S. Web Coated \050SWOP\051 v2) /sRGBProfile (sRGBIEC61966-2.1) /CannotEmbedFontPolicy /Warning /CompatibilityLevel 1.4 /CompressObjects /Tags /CompressPages true /ConvertImagesToIndexed true /PassThroughJPEGImages true /CreateJobTicket false /DefaultRenderingIntent /Default /DetectBlends true /DetectCurves 0.0000 /ColorConversionStrategy /CMYK /DoThumbnails false /EmbedAllFonts true /EmbedOpenType false /ParseICCProfilesInComments true /EmbedJobOptions true /DSCReportingLevel 0 /EmitDSCWarnings false /EndPage -1 /ImageMemory 1048576 /LockDistillerParams false /MaxSubsetPct 100 /Optimize true /OPM 1 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