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Minsheng Financial Leasing Co., Ltd Completed the General Election of the New Session of Board of Directors, Board of Supervisors, and Management Personnel

Time:2015-11-20 Pageviews: Print Font size:AAA
       On November 18, 2015, Minsheng Financial Leasing Co., Ltd held the first 2015 Extraordinary General Meeting of Shareholders in Beijing and elected Mr. Wei Zhou, Ms. Xiaofang Wan, Mr. Ji Dai, and Ms. Yuqian Jiao as the Directors of Shareholders of the Third Session of Board of Directors, and Mr. Zuliu Hu, Mr. Zhichun Xie, and Mr. Yi Wang as the Independent Directors of the Third Session of Board of Directors. Under the selection of the Board of Directors; Mr. Chaoyang Liu and Mr. Yueqin Gao as the Shareholder Supervisors of the Third Session of Board of Supervisors. Mr. Chaoyang Liu and Mr. Yueqin Gao, and the Employee Supervisors, Mr. Zhiying Wu and Mr. Hua Yuan who were elected from the Congress of Workers and Staff jointly formed the Third Session of the Board of Supervisors.
The First Meeting of the Third Board of Directors was held on the same day and Mr. Wei Zhou was elected as the Chairman of the Third Session of Board of Directors. Under the nomination of chairman, the Third Session of Board of Directors decided to appoint Ms. Xiaofang Wan as the President of the Company, and Mr. Tao Liu as the Secretary of the Board of Directors of the Company; under the nomination of president, the Third Session of Board of Directors decided to appoint Mr. Dai Ji, Mr. Kai Qiao, Mr. Tao Liu and Mr. Mingyan Luo as the Vice Presidents of the Company.

The First Meeting of the Third Board of supervisors was held on the same day and Mr. Chaoyang Liu was appointed as the Supervising Chairman of the Third Session of Board of Supervisors.

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Shareholder\'s representatives, directors, supervisors and senior management personnel attended the aforementioned meetings or attended as non-voting delegates respectively.
After meeting, Chairman Qi Hong of CMBC met with the shareholder\'s representatives, the new directors, supervisors and senior management personnel of Minsheng Financial Leasing, and Zhou Fang, the Director of the Office of the Board of Directors of CMBC as well as Jianjun Shen, the General Manager of the Investment and Management Office of he Board of Directors of CMBC attended the meeting. Chairman Qi Hong expressed his warm congratulations for the success of the general election of Minsheng Financial Leasing, gave full recognition to the company\'s past achievements, and placed his great hope for the future development of the company. Chairman Qi Hong pointed out that under the complex and severe internal and external situation of this year, the former leading group of Minsheng Financial Leasing has united great efforts and conquered all obstacles to ensure the stable development of the company. In the meanwhile, he also put forward higher requirements for the company from improving the corporate governance, developing and implementing new strategies and strengthening team building. He wished that the new leading group could kept up the good work and made efforts to create greater achievements for Minsheng Financial Leasing.

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