19, Yatai Group issued an announcement. The Company held the first meeting of the fourteenth session of the Board of Directors on May 19 and unanimously passed a number of resolutions:
1. Mr. Chen Tiezhi was elected as the chairman of the fourteenth session of the Board of Directors of the Company and Mr. Liu Bingqiu was elected as the vice chairman of the fourteenth session of the Board of Directors of the Company.
2. Members and chairmen of the strategy, audit, nomination, remuneration and appraisal committees of the board of directors were elected.
Strategy Committee:
Chairman: Chen Tiezhi
Members: Liu Bingqiu, Du Zhengping, Fu Qiong, Zhao Daqing
Audit Committee:
Chairman: Xu Kezhe
Members: Fu Qiong, Zhao Daqing, Du Zhengping, An Yanli
Nomination Committee:
Chairman: Fu Qiong
Members: Huang Baiqu, Ma Xinyan, Li Bin, Li Xun
Remuneration and Appraisal Committee:
Chairman: Zhao Daqing
Members: Ma Xinyan, Xu Kezhe, Han Dongyang, Yu Laifu
3. Upon the nomination of Mr. Chen Tiezhi, the Chairman of the Board, Mr. Liu Bingqiu was appointed as the president of the Company.
4. Upon the nomination of Mr. Liu Bingqiu, the president, Mr. Han Dongyang, Mr. Li Bin, Mr. Yu Laifu, Ms. Li Xun, Ms. Qin Yin, Mr. Feng Weijie and Mr. Chen Bo were appointed as the vice presidents of the Company.
5. To appoint Ms. Qin Yin as the secretary to the board of directors of the Company; to appoint Mr. Gu Jiahao as the securities affairs representative of the Company.
Chen Tiezhi, male, born in January 1968, is a member of the Communist Party of China, a graduate student and a researcher. He was an engineer and senior engineer of Changchun Land Bureau, deputy director and director of Changchun Land and Resources Management Center, director of Green Garden Branch of Changchun Land and Resources Bureau, director of Economic Development Zone Branch, land supervisor, director of Changchun Housing Expropriation Agency Center, deputy director of Changchun Urban and Rural Construction Committee and member of the Party Committee. Secretary and Director of the Party Group of the Beijing Office of the Changchun Municipal People's Government, Secretary and District Director of the Party Group of the Erdao District Government of Changchun City, Deputy Secretary, Secretary and First-level Inspector of the Erdao District Committee of Changchun City, and Deputy Director of the Standing Committee of the Changchun Municipal People's Congress. He is currently the party secretary and chairman of Jilin Yatai (Group) Co., Ltd. and the director of Northeast Securities Co., Ltd.
Liu Bingqiu, male, born in January 1973, is a member of the Communist Party of China, a senior economist and a graduate student. He served as Vice President of Changchun Automobile Factory Branch of China Everbright Bank, Vice President of Changchun Sun City Branch of China Everbright Bank, Deputy Director and Director of FAW Branch of Changchun Housing Provident Fund Management Center, Director of Nanguan Branch of Changchun Housing Provident Fund Management Center, Deputy Director of Changchun Housing Provident Fund Management Center, Director and Legal Representative of Changchun Construction Investment Development Group Co., Ltd. Deputy Secretary of the Party Committee and General Manager. He is currently Vice Chairman and President of Jilin Yatai (Group) Co., Ltd.
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