Worth reading
28Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 22 July 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 31 August 2026
Li Gangzheng (李 剛正)
Previous positionExecutive Officer; Deputy Head and General Manager, Technology Development Center
New positionExecutive Officer; Deputy Head and General Manager, Technology Development Center; CTO, 光馳科技 (Shanghai) Co., Ltd.; CTO, 光馳半導体技術 (Shanghai) Co., Ltd.
Huang Zhifei (黄 志飛)
Previous positionExecutive Officer; General Manager, 光馳科技 (Shanghai) Co., Ltd.
New positionExecutive Officer; General Manager, 光馳科技 (Shanghai) Co., Ltd.; General Manager, 光馳半導体技術 (Shanghai) Co., Ltd.
Departing officer
1 itemDate of departureEffective 31 August 2026
Rong Lei (栄 雷)Next role stated
Former PositionExecutive Officer; General Manager, 光馳半導体技術 (Shanghai) Co., Ltd.; CEO, Optorun USA, Inc.
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
| Item | Details |
|---|---|
| Resolution date | 22 July 2026 |
| Scheduled Appointment Date | Effective 31 August 2026 |
| Date of departure | Effective 31 August 2026 |
| Name of appointee | Li Gangzheng (李 剛正), Huang Zhifei (黄 志飛) |
| Appointee's new position | Executive Officer; Deputy Head and General Manager, Technology Development Center; CTO, 光馳科技 (Shanghai) Co., Ltd.; CTO, 光馳半導体技術 (Shanghai) Co., Ltd., Executive Officer; General Manager, 光馳科技 (Shanghai) Co., Ltd.; General Manager, 光馳半導体技術 (Shanghai) Co., Ltd. |
| Appointee's previous position | Executive Officer; Deputy Head and General Manager, Technology Development Center, Executive Officer; General Manager, 光馳科技 (Shanghai) Co., Ltd. |
| Name of departing officer | Rong Lei (栄 雷) |
| Former position of departing officer | Executive Officer; General Manager, 光馳半導体技術 (Shanghai) Co., Ltd.; CEO, Optorun USA, Inc. |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
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