The first Meeting of the second Session of the Board was held in the
company conference room on October 27, 2012. The meeting was chaired by
Mr Wu Jian, Chairman of the Board.“Motion for election of Chairman”,
“Motion for election of Vice Chairman”, “Motion for appointment of
President” were considered and adopted.
Mr. Wu Jian was elected as Chairman of the second Session of the Board. Mr. Shi Xiaoyue was elected as Vice Chairman.
Examined
and approved by the Board of Directors, Mr. Wu Jian was appointed as
President. Mr. Xie Guixing was appointed as Secretary of the Board. Mr.
Jason Sun, Miss Li Xiaoqin, Mr. Lu Hongbing, Mr. Xie Guixing were
appointed as Vice president.
Miss Li Xiaoqin was appointed as Chief
Financial Officer. Miss Gu Qi was appointed as Manager of Audition Dept.
Mr. Liu Cong was appointed as Securities Affairs Representative. All
member service term is 3 years.