FIH MOBILE LIMITED — Ethics & Boards

Corporation with Board of Directors
Cayman Islands, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 22, 2024
- E&B Consumer Goods

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Yu Yang CHIH
Acting Chair
Since almost 9 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7 years
8 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	No

Yu Yang CHIH
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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