On May 20, the board of directors of Zhongxin Group (601512) recently deliberated and passed the "Proposal on Agreeing to Nominate Yin Jian as a Non-Independent Director Candidate for the Fourth Board of Directors of Sino-Singapore Group" and "Proposal on Appointing Tian Xueyu and Ma Xiaodong as Vice Presidents of Zhongxin Group".
According to the understanding of the company, according to the recommendation of the shareholders and the review and approval of the nomination committee of the board of directors of the company, the board of directors agreed to nominate Yin Jian as a non-independent director candidate for the fourth board of directors of the company. Yin Jian meets the requirements for serving as a director stipulated in the Articles of Association of the Company, and there is no circumstance that the Company Law of the People's Republic of China, the Rules Governing the Listing of Stocks on the Shanghai Stock Exchange and other laws and regulations and the Articles of Association of the Company stipulate that he shall not be a director of the company. In 2019, Tian Xueyu received a total of 798,800 yuan in pre-tax remuneration from the company.
According to the actual development needs of the company, nominated by Zhao Zhisong, chairman and president of Zhongxin Group, and reviewed by the nomination committee of the board of directors of the company, Tian Xueyu and Ma Xiaodong meet the requirements for serving as vice presidents stipulated in the Articles of Association of the Company, and there is no situation in which the Company Law of the People's Republic of China, the Rules governing the Listing of Stocks on the Shanghai Stock Exchange and other laws and regulations and the Articles of Association of the Company stipulate that they are not allowed to serve as senior managers of the company, and agree to appoint Tian Xueyu and Ma Xiaodong as vice presidents of the company.
Resume: Yin Jian, female, Chinese nationality, no right of permanent residence abroad, born in February 1975, graduated from the School of Foreign Chinese of Soochow University, with a university degree. Ms. Yin Jian has been engaged in investment promotion in Suzhou Industrial Park for more than 10 years and has rich experience in investment promotion and management. From April 2002 to August 2014, he successively served as the deputy director of the first division of china merchants, the director of the first division of china merchants, the director of the first division of Europe and the United States, and the deputy director of the first division of Europe and the United States in Suzhou Industrial Park, and since August 2014, he has served as the vice president of Zhongxin Group.
Tian Xueyu, female, Chinese nationality, no right of permanent residence abroad, born in December 1974, bachelor's degree in environmental engineering from Suzhou University of Science and Technology and bachelor's degree in engineering and master's degree in business administration from Xi'an Jiaotong University. Ms. Tian Xueyu has been engaged in investment promotion in Suzhou Industrial Park for nearly 20 years and has rich experience in investment promotion and management. From January 2001 to July 2013, he successively served as senior executive, deputy director, division chief, deputy general manager, general manager of Nantong Branch and general manager of investment promotion department of the Group, and since July 2013, he has served as the assistant to the president and general manager of the investment department of Zhongxin Group.
Ma Xiaodong, female, Chinese nationality, no right of permanent residence abroad, born in October 1970, executive MBA of Xi'an Jiaotong University, senior economist. He has successively served as the general manager of the finance department and the general manager of the investment department of Suzhou Industrial Park Real Estate Management Company, and the financial director of China-Singapore Zhidi Suzhou Industrial Park Co., Ltd. (formerly Sino-Singapore Suzhou Industrial Park Land Co., Ltd.). Ms. Ma Xiaodong has a strong background in investment and financing management and park development and operation, and is currently the president of Sino-Singapore Zhidi Suzhou Industrial Park Co., Ltd.
According to the data of the digging network, With the mission of "building the Chinese dream and building a new type of park", Zhongxin Group has established a coordinated development pattern of "one body and two wings" with the development and operation of the park as the main plate, the supporting industrial carrier and green public utilities as the two wings supporting the plate, and through plate linkage and resource agglomeration, to achieve a high level of industry-city integration.
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This article originated from the digging shell network