Board Change • May 21
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Director Shengwu Wu was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jul 10
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Director Shengwu Wu was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Aug 03
Cheetah Mobile Inc. Announces Executive Changes Cheetah Mobile Inc. announced the appointment of Mr. Shengwu Wu as an independent director to its board of directors, effective August 1, 2023. Mr. Wu will also serve as a member of the nominating and corporate governance committee of the Board, and a member and chairman of the compensation committee of the Board. Mr. Wu has held the position of global executive vice president at Tsinghua Unigroup and chairman of the board of the directors of Xiamen Education Technology Group Co. Ltd. since 2019. Additionally, he currently serves as chairman of the board of the directors and chief executive officer of Unic Memory Technology Co. Ltd. Prior to joining Tsinghua Unigroup, Mr. Wu served as the deputy director of the Department of Electronic Information at the Ministry of Industry and Information Technology of the People’s Republic of China from 2016 to 2019, district head of Haishu District, Ningbo, China from 2011 to 2016, and director of Ningbo Information Industry Bureau from 2006 to 2011. With over two decades of experience in the information and communication technologies (ICT) field, Mr. Wu possesses extensive industry management experience. Mr. Wu received his bachelor’s degree in engineering and master’s degree in laws from Tsinghua University, and a Ph.D. degree in administration from Huazhong University of Science and Technology. The company also announced the resignation of Ms. Ning Zhang as an independent director of the Company, a member of the nominating and corporate governance committee of the Board, and a member and chairperson of the compensation committee of the Board, effective August 1, 2023. Ms. Zhang’s resignation did not result from any disagreement with the Company. After the changes, the Board will consist of six members, three of whom will be independent directors. Both the nominating and corporate governance committee and the compensation committee will consist solely of independent directors. Board Change • Dec 03
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Director Yun Zhang was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Dec 01
Cheetah Mobile Inc. Announces Executive Changes Cheetah Mobile Inc. announced the appointments of Mr. Thomas Jintao Ren, currently the chief financial officer of the Company, as a new director to its board of directors (the “Board”) and Dr. Yi Ma, currently an independent director of the Company, as the new chairman of the nominating and corporate governance committee of the Board, both effective November 30, 2022, following the resignation of Mr. Michael Jinbo Yao as an independent director of the Company and chairman of the nominating and corporate governance committee of the Board. After the change, the Board will consist of seven members, three of whom are independent directors, and the nominating and corporate governance committee will consist solely of independent directors. Board Change • Nov 16
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 5 experienced directors. 1 highly experienced director. Independent Director Yun Zhang was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.