智通财经APP讯,商汤-W(00020)公布,委任邱达根先生为独立非执行董事,以及董事会辖下审计委员会、企业管治委员会及提名委员会各自的成员,自2025年5月30日起生效。
在公司提名委员会的建议下,董事会举荐杨帆先生及王征先生担任执行董事,而在公司将于2025年6月26日举行的应届股东周年大会上将提呈有关决议案。
于本公告日期,徐冰先生已通知董事会,彼有意专注于推动公司及其生态体系中战略性新兴业务的发展,并已获任AI芯片业务负责人,而彼因公司战略发展需要及上述工作调整,将于股东周年大会结束卸任执行董事及董事会秘书,而不会寻求在股东周年大会上重选连任。
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