"New Year's New Meteorology", just entered the 2018 year and a half months, including the dry lighting optoelectronics, Tailong Lighting, Infineon and famous home and many other LED listed company management team has added a lot of "new faces."
Dry Photoelectricity adjusts Yangzhou subsidiary management team
On January 15, Ganzhao Optoelectronics announced that the company's board of directors recently received the resignation report of Mr. Zhang Shuangxiang, the deputy general manager of the company. For personal reasons, Mr. Zhang Shuangxiang applied to resign as the deputy general manager of the company and the director and general manager of Yangzhou Ganzhao Optoelectronics Co., Ltd., a wholly-owned subsidiary. After resigning, he still served as the company's strategic consultant. According to the relevant laws and regulations, the resignation report will take effect from the date of delivery to the company's board of directors.
In the same period, Yangzhou Ganzhao Optoelectronics Co., Ltd. convened the board of directors to deliberately appoint Mr. Zhang Guoqing, the former deputy general manager of Yangzhou Company, as the general manager of Yangzhou Company, and deliberated and agreed to hire Mr. Du Shilei, Mr. Ma Xiangzhu and Mr. Peng Yuren as the deputy general manager of Yangzhou Company. The above appointment is conducive to the further improvement of the governance structure of the subsidiary and is conducive to the standardized operation and development of the subsidiary.
Since his appointment as a company, Mr. Zhang Guoqing has been working diligently and has extensive experience in production management. He has worked with Mr. Zhang Shuangxiang to promote the production and operation of Yangzhou Company, and to enhance the overall performance of the company, demonstrating outstanding work and management capabilities. In the future, I hope that the new management team of Yangzhou Company will do its best to continue to develop its strengths and jointly promote the company's development.
Tailong Lighting Appointed Chief Financial Officer
On January 15, Tailong Lighting announced that the company’s 16th meeting of the second board of directors held on January 15, 2018 reviewed and approved the “Proposal on Appointing the Chief Financial Officer of the Companyâ€, which was nominated by the general manager of the company. It is agreed that the company will hire Ms. Du Yanli as the company's chief financial officer for a term beginning on the date of the deliberation and approval of the board of directors and the expiration of the current board of directors.
As of the date of this announcement, Ms. Du Yanli did not hold shares of the company, and she did not have any relationship with the actual controller of the company, shareholders holding more than 5% of shares and other directors, supervisors and senior management personnel; no company law was found. The company’s articles of association and the provisions of Article 3.2.3 of the “Guidelines for the Standardized Operation of the Listed Companies of the GEM of the Shenzhen Stock Exchange†shall not be used as the senior management of the company, and there shall be no penalties and stock exchanges imposed by the CSRC and other relevant departments. The case of disciplinary action is not the person who has lost the letter; the qualifications of the employee are in compliance with the relevant laws and regulations, the Shenzhen Stock Exchange and the Articles of Association. The company's independent directors have issued independent opinions on the proposal.
Infineon Appointed as Deputy General Manager and Chief Financial Officer of the Company
On January 15th, Infineon Electronics announced that the company held the 7th meeting of the second board of directors on January 11, 2018, and passed the “Proposal on Appointing Deputy General Manager and Chief Financial Officer of the Companyâ€. Mr. F Marshall Miles nominated and agreed to hire Mr. Qu Zhefeng as the deputy general manager and chief financial officer of the company for a term beginning on the date of the resolution of the board of directors and the expiration of the term of the second board of directors.
According to the announcement, Qu Zhefeng, male, born in July 1978, Chinese nationality, has no permanent residency abroad. In 2002, he graduated from Zhejiang University of Finance and Economics with a bachelor's degree in accounting, a senior accountant, a certified tax agent, and an international registered internal auditor. He used to be the accountant of Zhejiang Wanma Pharmaceutical Co., Ltd., the accounting of Zhejiang Telecom Hangzhou Telecom Engineering Co., Ltd., the financial analysis of Alibaba (China) Network Technology Co., Ltd., and the accounting supervisor of Hangzhou Heli Automation Co., Ltd. In 2007, he worked as a financial manager, senior financial manager and deputy director of finance at Concentration Technology (Hangzhou) Co., Ltd., and concurrently served as executive director of Concentration Instrument (Hong Kong) Co., Ltd. Joined the company in October 2017.
Master Hui hired company secretary and securities affairs representative
On January 13, Mingjiahui announced that the company held the twenty-fifth meeting of the second board of directors (provisional) on January 12, 2018, and reviewed and approved the “Proposal on Appointing the Secretary of the Board of Directors of the Companyâ€. Nominated by Mr. Cheng Zongyu, Chairman of the Board of Directors, the Board of Directors nominated the committee for review. The Board of Directors decided to hire Ms. Yuan Yan as the Secretary of the Board of Directors The term of the secretary of the board of directors shall be from the date of deliberation and approval of the board of directors to the expiration of the current board of directors.
According to the announcement, Ms. Yuan Yan has obtained the qualification certificate of the board of directors of the Shenzhen Stock Exchange, and her qualifications are in compliance with the relevant provisions of the Company Law and the Listing Rules of the GEM of the Shenzhen Stock Exchange. Prior to the board meeting, Ms. Yuan Yan’s qualifications for the board secretary had been reviewed by the Shenzhen Stock Exchange without objection.
On the same day, Mingjiahui also issued a statement saying that it decided to hire Ms. Zeng Liru as a securities affairs representative to assist the secretary of the board of directors in carrying out the work from the date of the deliberation and approval of the board of directors to the expiration of the term of the current board of directors.
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