ZTE(000063) 证券之星·2025-03-31 05:17Core Viewpoint - ZTE Corporation has disclosed its board of directors and their roles in accordance with the Hong Kong Listing Rules, ensuring transparency and compliance with regulatory requirements [1]. Group 1: Board Composition - The board of directors consists of the following members: - Executive Director: Xu Ziyang - Non-Executive Directors: Fang Rong (Chairman), Yan Junwu, Zhu Weimin, Zhang Hong - Independent Non-Executive Directors: Zhuang Jiansheng, Wang Qinggang, Xu Qipeng [1][2]. Group 2: Committees - The board has established four specialized committees, with members assigned as follows: - Audit Committee: Xu Ziyang (Chairman), Wang Qinggang, Zhuang Jiansheng, Zhang Hong, Zhu Weimin, Yan Junwu - Nomination Committee: Fang Rong (Chairman), Xu Qipeng, Wang Qinggang, Zhuang Jiansheng - Remuneration and Assessment Committee: Xu Qipeng (Chairman), Wang Qinggang, Zhuang Jiansheng, Zhang Hong, Zhu Weimin - Export Compliance Committee: Zhuang Jiansheng (Chairman), Xu Ziyang, Fang Rong, Yan Junwu [2].