Directorate
DIRECTORATE OPERATOR
The term of office of the Board of Directors: June 24, 2020 to June 23, 2023, Until Oct 30, 2021 Number of meetings: 11 (A), the independent directors to attend the following situation：
| Job title | Name (Or representative's name) |
Actual attendance | Entrusted attendance | Number of attendances | Attendance rate%(B/A) | Name of legal representative | Remarks |
|---|---|---|---|---|---|---|---|
| Chairman of the board |
Zhu Fuhua
|
16
|
0
|
16
|
100%
|
||
| Director |
Wang Shaoqiu
|
16
|
0
|
16
|
100%
|
||
| Representatives of corporate directors |
Zhang Zhongben
|
14
|
2
|
16
|
88%
|
Jufu Investment Co., Ltd.
|
|
| Director |
Xie Yicheng
|
16
|
0
|
16
|
100%
|
||
| Representatives of corporate directors |
Chen Weiwang
|
12
|
4
|
16
|
75%
|
Taiwan Yongguang Chemical Industry Co., Ltd.
|
|
| Representatives of corporate directors |
Cao Defeng
|
15
|
1
|
16
|
94%
|
Chang hui co., ltd.
|
|
| Independent director |
Chen Jizhu
|
16
|
0
|
16
|
100%
|
||
| Independent director |
Zhu Boyong
|
15
|
1
|
16
|
94%
|
||
| Independent director |
Xie Jianping
|
16
|
0
|
16
|
100%
|
||
| Representatives of corporate directors |
Deepak Nayar
|
0
|
15
|
15
|
0%
|
Littelfuse Eurpoe GmbH
|
(During：2020/6/24~2022/7/25)
|
| Representatives of corporate directors |
Alexander Kuo
|
1
|
0
|
1
|
100%
|
Littelfuse Eurpoe GmbH
|
(Reassignment: 2022/7/26 ~)
|
