Faraday Future合伙企业FF Global Partners LLC作为创始股东提名孙可出任Faraday Future董事会独立董事

2022-12-30 12:16   来源: 环球新闻网

  Edwin Goh先生和毕福康先生已经从Faraday Future董事会离职

  FF全球CEO陈雪峰接替毕福康出任FFIE董事会成员

  孙可女士被提名为FFIE董事会独立董事

  FF Global Partners(”FFGP”)和FFIE正在讨论进一步的治理架构调整以实现公司价值最大化

  由 FF Global Partners LLC("FFGP")控制和管理的 FF Top 宣布提名孙可女士作为 FFGP 指定人选,以填补最近因前任指定人 Edwin Goh先生从 FFIE 董事会辞职而造成的空缺。

  前任FF全球CEO毕福康已经于2022年12月26日辞去FFIE董事会职务,FF全球CEO陈雪峰(“XF”)接替毕福康先生担任FFIE董事会执行董事。

  孙可女士曾担任中国福建省电动车公司云度新能源汽车有限公司的首席财务官。2017年9月至2019年5月,孙女士担任独立财务顾问并协助HoloMatic Technology Ltd的融资工作。在此之前,孙女士自2016年6月起就职于世界500强企业北京汽车集团的子公司北京汽车股份有限公司(HKG:1958),并于2016年9月至2017年9月担任该公司董事会秘书。在加入北京汽车之前,孙女士曾在一家中国互联网公司和一家全球媒体集团的战略投资团队任职。孙女士获得中国大连海事大学国际金融法学士学位。同时持有上海证券交易所董事会秘书证书及中国证券投资基金业协会基金从业资格证书。孙女士凭借其在大型公司董事会治理、金融和投资方面的专业知识以及在汽车行业的广泛背景,在FF 董事会任职。

  “很高兴看到近期FFIE 董事会成员的一系列调整。这对于按时、高品质地交付 FF 91 Futurist这一最高战略目标的实现将是一个关键的转折点,并为所有股东创造价值。” FFGP 总裁Jerry Wang说。

  在此之前,内讧在相当长的一段时间内成为FF公司运营的主旋律,并给股东利益带来了巨大的破坏,正是FF全球合伙人团队拯救了公司并推动公司继续向前。

  基于行之有效的行业先例,FFGP 正在寻求进一步推动FF公司的治理架构变革。作为创始股东,以及主要由现任和前任FFIE核心高管组成的合伙企业,FFGP 认为,进一步推动治理架构调整,将有助于FF公司与股东利益更加保持一致,并有助于实现FF公司价值最大化并实现最终的战略目标。

  FF Global Partners是由来自人工智能、互联网、IT、汽车等不同专业领域的数十名FF核心成员组成的"未来主义者联盟",他们拥有共同愿景和价值观。我们的治理架构很大程度上参考了阿里巴巴模式——所有合伙人共同创业、共同拥有、共享风险、共同治理,共同对FF行使顶层控制权,最终实现共同的梦想和使命。这是行之有效的行业最佳实践,在公司文化、治理结构和人才体系等方面为FF提供了独特的竞争优势和成功基石。所有合伙人都代表公司的真正利益。

  NO OFFER OR SOLICITATION

  This communication shall neither constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any sale of securities in any jurisdiction in which the offer, solicitation or sale would be unlawful prior to the registration or qualification under the securities laws of any such jurisdiction. This communication is not a solicitation of proxies in connection with any matter to be voted upon by stockholders.

  FORWARD LOOKING STATEMENTS

  This press release includes “forward looking statements” within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995. When used in this press release, the words “estimates,” “projected,” “expects,” “anticipates,” “forecasts,” “plans,” “intends,” “believes,” “seeks,” “may,” “will,” “should,” "“future,” “propose”, “potential” and variations of these words or similar expressions (or the negative versions of such words or expressions) are intended to identify forward-looking statements. These forward-looking statements are not guarantees of future performance, conditions or results, and involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are outside the control of FF Top, that could cause actual results or outcomes to differ materially from those discussed in the forward-looking statements. Important factors, among others, that may affect actual results or outcomes include the Company’s ability to satisfy the conditions precedent and close on the various financings referred to in this press release, the failure of any which could result in the Company seeking protection under the Bankruptcy Code; the failure of the conditions to the full implementation of FF Top’s governance agreement with the Company to be satisfied and other factors. The foregoing list of factors is not exhaustive. Forward-looking statements speak only as of the date they are made. Readers are cautioned not to put undue reliance on forward-looking statements, and FF Top does not undertake any obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.

  媒体咨询请联系FF TOP Holding LLC,info@ffglobalpartners.com。

  孙可女士


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