【Dahe Caicufang News】On November 2, Poly Real Estate Group Co., Ltd. issued an announcement on the change of the chairman, directors and supervisors.
According to the relevant appointment and dismissal documents of China Poly Group Co., Ltd., Zhang Bingnan was dismissed from the positions of chairman of the board of directors, executive director, chairman and director of Poly Property Group Co., Ltd. (Shanghai), and no longer served as the general manager of Poly (Hong Kong) Holdings Limited; He retired as a director of Poly Real Estate Group Co., Ltd. (Shanghai), removed Ye Liwen from his position as a director of Poly Real Estate Group Co., Ltd. (Shanghai), and Xin Haofeng ceased to serve as a supervisor of Poly Real Estate Group Co., Ltd. (Shanghai).
The basic information of the new chairman, directors and supervisors is as follows:
Wan Yuqing, male, Chinese nationality, Master of Business Administration and Master of Business Administration of Tsinghua University. He joined the Company in September 2007 and is currently the director and general manager of Poly (Hong Kong) Holdings Limited, the chairman and executive director of the board of directors of Poly Real Estate Group Co., Ltd., the chairman of the board of directors and the deputy secretary of the party committee of Poly Property Group Co., Ltd. (Shanghai).
Guo Jianquan, male, Chinese nationality, Bachelor of Business And Accounting, Jiangxi University of Finance and Economics, Bachelor of Economics, Professor-level Senior Engineer Title, is currently a director of Poly Real Estate Group Co., Ltd. (Shanghai) and Poly Real Estate Group Co., Ltd.
Gong Jian, male, Chinese nationality, master's degree in development economics, Chinese Academy of Social Sciences, economist title, is currently a director of Poly (Hong Kong) Holdings Limited and a director of Poly Real Estate Group Co., Ltd. (Shanghai).
Li Guangcheng, male, Chinese nationality, master's degree in signal circuits and systems at Beijing University of Posts and Telecommunications, master of engineering, professor-level senior engineer title. He is currently a director of Poly Real Estate Group Co., Ltd. (Shanghai). Cui Jiuheng, male, Chinese nationality, doctoral candidate in the history of the Communist Party of China at the Party School of the Central Committee of the Communist Party of China, doctor of law, senior engineer title, is currently the secretary of the discipline inspection committee and supervisor of Poly Real Estate Group Co., Ltd.
Regarding the impact of this personnel change, Poly Real Estate said that the personnel change did not adversely affect the daily management, production and operation and solvency of the enterprise.
Editor-in-charge: Tao Jiyan | Review: Li Zhen | Director: Wan Junwei