CCCC completes director board, supervisor board changes, elects Liu Qitao as Chairman of 4th Board, appoints Chen Fenjian as President

Source:Board OfficeTime:2017-11-23

On November 22, the 2nd Extraordinary General Meeting, 1st Meeting of the 4th Session of the Board of Directors and 1st Meeting of the 4th Session of the Supervisory Committee of CCCC in 2017 was held in Beijing.


The Extraordinary General Meeting considered 17 Resolutions, including the proposals on the re-election or election of members of the fourth session of the board of directors of the Company,proposals on the re-election or election of supervisors representing the shareholders of the Company of the fourth session of the supervisory committee of the Company, etc. Upon consideration by the meeting and voting by the shareholders, Liu Qitao, Chen Fenjian, Fu Junyuan and Chen Yun were elected as executive directors of the 4th Session of the Board of Directors; Liu Maoxun and Qi Xiaofei as non-executive directors of the 4th Session of the Board of Directors; Huang Long, Zheng Changhong and Wei Weifeng as independent non-executive directors of the 4th Session of the Board of Directors; Li Sen and Wang Yongbin as shareholder representative supervisors of the 4th Session of the Supervisory Committee who constituted the 4th Session of the Supervisory Committee with the employee representative supervisors Yao Yanmin.


Then CCCC held the 1st Meeting of the 4th Session of the Board of Directors, electing Liu Qitao as Chairman of the 4th Session of the Board of Directors, Chen Fenjian as Vice Chairman of the 4th Session of the Board of Directors and President of CCCC; Song Hailiang, Wang Haihuai, Sun Ziyu, Wen Gang and Wang Jian Vice President of CCCC; Fu Junyuan CFO and Zhou Changjiang Board Secretary. The meeting also elected members and chairmen of the special committees of 4th Session of the Board of Directors.


The 1st Meeting of the 4th Session of the Supervisory Committee was held in the same day, electing Li Sen as Chairman of the 4th Session of the Supervisory Committee.