On November 24, China Real Estate Co., Ltd. issued the announcement of the resolution of the 71st meeting of the 8th Board of Directors.
According to the understanding of viewpoint real estate new media, the meeting deliberated and passed the "proposal on the appointment of Mr. Zhao Fan as the general manager of the company", "the proposal on the appointment of Mr. Lu Jian as the deputy general manager of the company", and the "proposal on the election of Mr. Lu Jian as a director of the eighth board of directors of the company".
In accordance with the relevant provisions of the Company Law and the Articles of Association of the Company, the board of directors of Zhongfang Real Estate nominated Lu Jian as a candidate for the eighth board of directors, and the proposal needs to be submitted to the third extraordinary general meeting of shareholders of Zhongfang Real Estate in 2021 for consideration.
It is reported that Zhao Fan, born in 1978, has a master's degree in economics from Peking University, a real estate economist, and a certified public accountant. He once served as a senior auditor of PricewaterhouseCoopers Zhongtian Certified Public Accountants, a senior manager of the finance department of Dalian Wanda Commercial Real Estate Co., Ltd., the general manager of the real estate business department of the asset management center of Junkang Life Insurance Co., Ltd., and the general manager of the trust business department of Huarong International Trust Co., Ltd.
Lu Jian, born in 1975, graduated from the Central University of Finance and Economics, with a bachelor's degree in Western financial accounting. He was the head of the credit management department of Beijing Ericsson Communication System Co., Ltd., and then worked for a long time in the Beijing representative office of Viacom Asia Co., Ltd. (MTV Music Television), successively serving as the senior manager of the production management department and the director of the finance department, and the director, deputy general manager and general manager of China Real Estate Co., Ltd. He is currently the executive director of Jiayi (Tianjin) Investment Management Co., Ltd., the managing partner of Biote (Tianjin) Investment Partnership (Limited Partnership) and the representative of the executive partner of Shenzhen Datang Yingtai Investment Partnership (Limited Partnership).
This article originated from the viewpoint real estate network
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