FII announcement of the 3rd Committee members

Hon Hai Precision Industry Co Ld

07 July 2023

 

No.1

Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announcement of the 3rd Nominating Committee members

Date of events:2023/07/07

Contents:

1.Date of occurrence of the change:2023/07/07

2.Name of the functional committees: Nominating Committee

3.Name of the previous position holder: Zhongliang Sun, Jian Xue, Taiyu Chou

4.Resume of the previous position holder:

Zhongliang Sun: Chairman and General Manager of Shenzhen Huada Beidou Technology Co., Ltd., Executive Director and General Manager of Shenzhen Beidou Qihang Industrial Co., Ltd., Executive Director and Manager of Beijing Beidou Huada Technology Co., Ltd., Chairman of Shanghai Midu Measurement and Control Technology Co., Ltd., Independent director of Shenzhen Heertai Intelligent Control Co., Ltd.

Jian Xue: Professor of the School of Economics and Management of Tsinghua University, Chinese Online Digital Publishing Group Co., Ltd.

Taiyu Chou:Chief Technology Officer, President of Cloud Enterprise Solutions Group

5.Name of the new position holder:Xin Li, Dan Li, Chaopang Ting

6.Resume of the new position holder:

Xin Li: Professor of Electrical and Computer Engineering at Duke University, USA.  Associate Vice President (Graduate School and Research) at Duke Kunshan University, China.  Chief Scientist at Convertlab.

Dan Li: enured Associate Professor and Ph.D. Supervisor in the Department of Accounting at Tsinghua University's School of Economics and Management; Chief Financial Officer (Dual Degree Master's Program) at Tsinghua University - Singapore Management University; Academic Director of the Advanced Financial Management and Big Data Master's Program at Tsinghua University; Director of the Corporate Governance Research Center at Tsinghua University. Independent Director at Beijing SOJO Electric Co., Ltd; Independent Director at DFWY Technology Co., Ltd. Independent Director at LIANYI Technology Co., Ltd. Independent Director at Edianyun Cloud Ltd.

Chaopang Ting: Senior Vice President at Foxconn Industrial Internet; General Manager and Director of Ingrasys Technology Co., Ltd.

7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired

8.Reason for the change:term expired

9.Original term (from __________ to __________):2020/07/10~2023/07/09

10.Effective date of the new member:2023/07/07

11.Any other matters that need to be specified: None

No.2

Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announcement of the 3rd Term audit committee members

Date of events:2023/07/07

Contents:

1.Date of occurrence of the change:2023/07/07

2.Name of the functional committees: Term audit committee

3.Name of the previous position holder: Zhongliang Sun, Jian Xue,Junqi Li

4.Resume of the previous position holder:

Zhongliang Sun:Chairman and General Manager of Shenzhen Huada Beidou Technology Co., Ltd., Executive Director and General Manager of Shenzhen Beidou Qihang Industrial Co., Ltd., Executive Director and Manager of Beijing Beidou Huada Technology Co., Ltd., Chairman of Shanghai Midu Measurement and Control Technology Co., Ltd., Independent director of Shenzhen Heertai Intelligent Control Co., Ltd.

Jian Xue:Professor of the School of Economics and Management of Tsinghua University, Chinese Online Digital Publishing Group Co., Ltd.

Junqi Li:Chairman of Benchmark Precision Industry (Huizhou) Co., Ltd., ;Shenzhen Jingjiang Yunchuang Technology Co., Ltd.,;Director of Qingdao Haiyuan Alloy New Material Co., Ltd.;Dean of Shenzhen Yuanmeng Precision Technology Research Institute

5.Name of the new position holder:Dan Li,Xin Li,Cuiping Liao

6.Resume of the new position holder:

Dan Li:enured Associate Professor and Ph.D. Supervisor in the Department of Accounting at Tsinghua University's School of Economics and Management; Chief Financial Officer (Dual Degree Master's Program) at Tsinghua University - Singapore Management University; Academic Director of the Advanced Financial Management and Big Data Master's Program at Tsinghua University; Director of the Corporate Governance Research Center at Tsinghua University. Independent Director at Beijing SOJO Electric Co., Ltd; Independent Director at DFWY Technology Co., Ltd. Independent Director at LIANYI Technology Co., Ltd. Independent Director at Edianyun Cloud Ltd.

Xin Li:Professor of Electrical and Computer Engineering at Duke University, USA.  Associate Vice President (Graduate School and Research) at Duke Kunshan University, China.  Chief Scientist at Convertlab.

Cuiping Liao:Deputy Director, Senior Researcher, and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy Conversion, Chinese Academy of Sciences.  Vice Chairman of Guangdong Society of Environmental Economics and Policy Research.  Deputy Director of Guangdong Carbon Labeling Committee and Member of Guangdong Energy Measurement and Standardization Technical Committee.

7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired

8.Reason for the change:term expired

9.Original term (from __________ to __________):2020/07/10~2023/07/09

10.Effective date of the new member:2023/07/07

11.Any other matters that need to be specified: None

No.3

Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announcement of the 3rd Term Term Remuneration Committee member

Date of events:2023/07/07

Contents:

1.Date of occurrence of the change:2023/07/07

2.Name of the functional committees: Term RemunerationCommittee

3.Name of the previous position holder: Zhongliang Sun, Jian Xue,Hungmeng Cheng

4.Resume of the previous position holder:

Zhongliang Sun:Chairman and General Manager of Shenzhen Huada Beidou Technology Co., Ltd., Executive Director and General Manager of Shenzhen Beidou Qihang Industrial Co., Ltd., Executive Director and Manager of Beijing Beidou Huada Technology Co., Ltd., Chairman of Shanghai Midu Measurement and Control Technology Co., Ltd., Independent director of Shenzhen Heertai Intelligent Control Co., Ltd.

Jian Xue:Professor of the School of Economics and Management of Tsinghua University, Chinese Online Digital Publishing Group Co., Ltd.

Hungmeng Cheng:Director of Guoji Electronics;Director of Guozhou Electronics;Director of Nippon Yuzhan;Director of AMB Logistics Limited

5.Name of the new position holder:Xin Li, Dan Li,Hungmeng Cheng

6.Resume of the new position holder:

Xin Li:Professor of Electrical and Computer Engineering at Duke University, USA.  Associate Vice President (Graduate School and Research) at Duke Kunshan University, China. Chief Scientist at Convertlab.

Dan Li:enured Associate Professor and Ph.D. Supervisor in the Department of Accounting at Tsinghua University's School of Economics and Management; Chief Financial Officer (Dual Degree Master's Program) at Tsinghua University - Singapore Management University; Academic Director of the Advanced Financial Management and Big Data Master's Program at Tsinghua University; Director of the Corporate Governance Research Center at Tsinghua University. Independent Director at Beijing SOJO Electric Co., Ltd; Independent Director at DFWY Technology Co., Ltd. Independent Director at LIANYI Technology Co., Ltd. Independent Director at Edianyun Cloud Ltd.

Hungmeng Cheng: Director of Guoji Electronics;Director of Guozhou Electronics;Director of Nippon Yuzhan;Director of AMB Logistics Limited

7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired

8.Reason for the change:term expired

9.Original term (from __________ to __________):2020/07/10~2023/07/09

10.Effective date of the new member:2023/07/07

11.Any other matters that need to be specified: None

 

END