Economic Daily-China Economic Network Beijing, December 21, Beijing Tencent Innovation Network Marketing Technology Co., Ltd. (stock code: 300392 Securities abbreviation: Tencent shares) announced this evening that the board of directors recently received a written resignation report from chairman Shi Shi, who proposed to resign as chairman and chairman of the strategic committee. Shi Shi still holds the positions of director and general manager of Tencent Shares.
On December 20, Tencent held the 10th extraordinary meeting of the third board of directors in 2018, and elected Liu Xun as the chairman of the third board of directors of Tencent shares, and the term of office was from the date of deliberation and approval of the board of directors to the expiration of the term of the third board of directors. The announcement of Tencent shares also pointed out that the company's legal representative was changed to Liu Xun.
Liu Xun works in Qingdao Haoji Asset Management Co., Ltd., a shareholder of Tencent Shares.
Resumes of relevant personnel:
Historical facts: born in 1981, Chinese nationality, no right of permanent residence abroad, bachelor's degree, bachelor's degree in information engineering. From 2004 to 2006, he served as an engineer in the big search department of Baidu Online Network Technology (Beijing) Co., Ltd., from 2007 to 2009 as the technical director of Mooter Media China, from 2009 to 2011, he founded Xunchuan Media (Beijing) Co., Ltd., from 2012 to 2014, he joined Beijing Limei Technology Co., Ltd. as CTO, and in 2015 he joined Tencent Co., Ltd. and was responsible for technology development. Later, he served as the chairman/general manager of the company.
Liu Xun: Born in 1982, Chinese nationality, no right of permanent residence abroad, bachelor's degree. From June 2007 to August 2013, he served as a clerk in the office of the Laoshan District Committee, from September 2013 to December 2015, he served as the deputy director of the e-government center of the Organization Department of the Laoshan District Committee, and since December 2015, he has served as the investment manager of the first financial department and the investment director of the first financial department of Qingdao Global Wealth Center Development and Construction Co., Ltd., the director of Qingdao Haoji Asset Management Co., Ltd. since February 2018, and the director and general manager of Qingdao Huilong Zhongchen Asset Management Co., Ltd. since January 2018. Since February 2018, he has served as a director of Qingdao Huilong Huaze Investment Co., Ltd., the chairman of the supervisory board of Shandong Linwei Real Estate Development Co., Ltd., the chairman of the supervisory board of Qingdao Haozhi Development and Construction Co., Ltd., the director of Qingdao Ruidatong Investment Consulting Co., Ltd., the supervisor of Qingdao Guoxin Wealth Asset Management Co., Ltd., the director of Qingdao Shunyitong Investment Consulting Co., Ltd., the director of Qingdao World Yuda Investment Consulting Co., Ltd., the director of Qingdao Ruichangcheng Investment Consulting Co., Ltd., and the director of Qingdao Laoshan Harbor Investment Co., Ltd. Director of Qingdao Guangkong Low Carbon New Energy Equity Investment Co., Ltd., representative of Qingdao Xingrui Zhixin Equity Investment Center (Limited Partnership).
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