On 2 December 2025, Shanghai Fudan Microelectronics Group Company Limited (Stock Code: 1385) released an update on its board of directors, outlining roles and committee memberships. The Board comprises Executive Directors, Non-Executive Directors, Independent Non-Executive Directors, and an Employee Director. Among them, Mr. Zhang Wei serves as Chairman and Managing Director, and Mr. Shen Lei is Deputy Managing Director.
The Board has established five committees: Audit, Remuneration and Evaluation, Nomination, Strategy and Investment, and Environmental, Social and Governance. Certain directors assume multiple responsibilities across these committees. For instance, Mr. Zhang Wei chairs the Nomination and Strategy and Investment Committees, while Ms. Shi Yanling chairs the Remuneration and Evaluation Committee and serves as a member of the other committees. Additionally, Ms. Wang Meijuan chairs the Audit Committee.
Non-executive and independent non-executive directors also hold specific committee positions. Notably, Ms. Yan Na joins the Environmental, Social and Governance Committee, and Ms. Zhang Rui is part of the Nomination Committee. The Board’s structure and committee assignments underscore the diverse expertise present in the company's governance framework.
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