On the evening of July 7th, Foxconn Industrial Internet Co.,Ltd. (FII) held its shareholder meeting and board meeting, successfully completing the election for its fourth-term board of directors and the appointment of the new senior management team, with Zheng Hongmeng re-elected as Chairman of the Board and General Manager.
The composition of the new board has been further optimized, with the number of directors increasing from 7 to 9. The number of female directors has risen to 4, raising their proportion to 44%. Zheng Hongmeng, Huang Decai, Yang Qiujin, Xu Xingren, and Ding Zhaobang were elected as non-independent directors. Li Xin, Li Dan, and Liao Cuiping were elected as independent directors. Lin Huanru was appointed as the employee representative director following an election by the staff congress.
At the subsequent first meeting of the fourth board of directors, Zheng Hongmeng was unanimously re-elected as the company's Chairman. The meeting also finalized the appointments for the new senior management team. Zheng Hongmeng will continue to serve as General Manager. Zhang Ruixiong, Bai Jianan, and Wu Zhenting were appointed as Deputy General Managers. Shen Daobang continues as Chief Financial Officer, Liu Zongchang continues as Board Secretary, and Jie Xiaoxiao continues as Securities Affairs Representative.
In his address, Zheng Hongmeng stated that over the past few years, amidst profound transformations in the global technology industry and the historical opportunities presented by a new round of industrial revolution, the company has consistently maintained strategic focus. It has firmly grasped the wave of AI development, accelerated its global layout, continuously strengthened its industry-leading advantages, achieved high-quality development, and laid a solid foundation for entering a new phase of growth.
Looking ahead, Zheng Hongmeng expressed that the new board members bring a more diverse and comprehensive range of industrial experience, international perspective, and professional backgrounds. This not only further optimizes the company's governance structure but will also provide more robust support for the implementation of the company's strategy. In the future, the board of directors will collaborate closely with the management team, adhering to a long-term perspective, strengthening forward-looking planning, and continuously enhancing value creation capabilities. The aim is to deliver stronger operational performance to reward shareholder trust and propel Foxconn Industrial Internet Co.,Ltd. to new heights of development.
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