-Lee Liu先生从Faraday Future董事会离职
-盛杰先生已经被提名为新独立董事，以及董事会提名及公司治理委员会和薪酬委员会成员
由 FF Global Partners LLC（”FFGP”）控制和管理的 FF Top 宣布提名盛杰先生作为 FFGP 指定人选，以填补最近因前任指定人Lee Liu先生从 FFIE 董事会辞职而造成的空缺。董事会还提名盛先生为提名与公司治理委员会和薪酬委员会的成员。
”非常感谢Lee Liu对FFIE董事会和公司所作出的贡献，”FFGP总裁王佳伟先生表示。
盛杰先生，39岁，自2022年6月起担任FF Global Partners LLC的运营和财务总监。FF Global Partners LLC全资控股的子公司FF Top是公司最大的股东。盛先生在2018年10月至2022年6月期间担任中国航油（欧洲）有限公司的副总经理，该公司是新加坡交易所上市公司中国航油（新加坡）股份有限公司（”CAO”）的全资子公司，而CAO又是中国航空油料集团公司（”CNAF”）的控股子公司。中国航空油料集团公司是一家财富500强企业，也是中国最大的国有航空油料供应商，是集中国航空油品采购、运输、储存、质量管理、销售、加注为一体的航油供应商。
盛先生在2008年10月至2018年10月期间担任中国航油（北美）有限公司的财务总监，该公司也是中国航空油料集团的全资子公司，负责在北美进行航空燃料采购，供应航空油料，并从事通用航空相关事业。盛先生于2008年毕业于University of Essex主修会计和金融经济学并获得硕士学位。
对于这次新的任命，王先生表示，”这是FFGP作为FFIE的大股东，首次提名核心高管担任FFIE的独立董事。这是一个重要的里程碑，对于推动FF的成功和实现股东价值最大化具有很重要的意义。
为了确保公司的长期成功和可持续的公司融资，同时参考行业最佳实践和董事的受托义务，作为FFIE创始股东和前任和现任主要 FFIE 高管组成的合伙企业，FFGP 的影响力和控制权应该相应加强。 FFGP 认为，这些公司治理的改善和提升是帮助所有股东实现公司价值最大化，并为 FFIE 争取未来成功奠定坚实基础的唯一途径。基于此背景，FFGP 和 FFIE 正在讨论进一步的治理变革，以恢复 FFGP 因公司近期融资导致的大幅稀释而丧失的相关权利。
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。
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FORWARD LOOKING STATEMENTS
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