The independent director system serves as a crucial component of capital market infrastructure and plays an essential role in listed company governance structures. Its core responsibility is to promote standardized operations, enhance transparency and authenticity of information disclosure, protect minority investor interests, and drive healthy and stable capital market development through supervision and checks and balances.
During 2024, Lu Wei served as independent director for Shanghai Zhangjiang Hi-Tech Park Development Co.,Ltd., Shanghai Waigaoqiao Free Trade Zone Group Co.,Ltd., and Zhejiang Yiming Food Co.,Ltd., taking office on June 30, 2021, May 27, 2021, and June 28, 2023, respectively. In 2024, Lu Wei received compensation of 198,000 yuan, 180,000 yuan, and 120,000 yuan from the three companies respectively, totaling 498,000 yuan.
During his 2024 tenure, Shanghai Zhangjiang Hi-Tech Park Development Co.,Ltd. convened 14 board meetings and 1 shareholders' meeting, with Lu Wei attending all meetings. He voted in favor of all proposals reviewed by the company's board of directors, raised no objections, and had no opposing votes or abstentions.
During his 2024 tenure, Shanghai Waigaoqiao Free Trade Zone Group Co.,Ltd. held 12 board meetings and 3 shareholders' meetings, with Lu Wei attending all required board meetings and 2 shareholders' meetings. He voted in favor of all proposals reviewed by the company's board of directors, raised no objections, and had no opposing votes or abstentions.
During his 2024 tenure, Zhejiang Yiming Food Co.,Ltd. convened 4 board meetings and 4 shareholders' meetings, with Lu Wei attending all meetings. He voted in favor of all proposals reviewed by the company's board of directors, raised no objections, and had no opposing votes or abstentions.
According to his resume, Lu Wei is a male born in December 1964, holding a doctorate in economics. He previously served as professor in the Marketing Department at Fudan University's School of Management and assistant dean of the School of Management, as well as associate dean of Shanghai Jiao Tong University's Antai College of Economics and Management.
Currently, Lu Wei serves as professor and doctoral supervisor at Shanghai Jiao Tong University's Antai College of Economics and Management, director of the AI and Marketing Center at Antai College, independent director of Shanghai Zhangjiang Hi-Tech Park Development Co.,Ltd., independent director of Shanghai Waigaoqiao Free Trade Zone Group Co.,Ltd., independent director of Zhejiang Yiming Food Co.,Ltd., director of Suzhou Xinjianyuan Holding Group Co., Ltd., director of Shanghai GPE (Group) Co., Ltd., director of Shanghai Nanyang Wanbang Software Technology Co., Ltd., and independent director of Shunliban Information Service Co., Ltd.
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