Investor Relations Case
Case Board of Directors

Board of Directors

Date: 2015-06-11
Views: 44

Board of Directors

   Our Board currently consists of nine Directors, comprising two executive Directors, four non-executive Directors and three independent non-executive Directors. According to the Articles of Association, all the Directors shall be elected by the general meeting for a term of three years, and are eligible for re-election upon expiry of their terms. The powers and duties of our Board include, but not limited to convening Shareholders' general meetings, reporting the Board's work at the Shareholders' meetings, implementing the resolutions passed at general meetings, determining our business and investment plans, formulating our annual financial budgets and final reports, formulating proposals for profit distributions and for the increase or reduction of our registered capital as well as exercising other powers, functions and duties as conferred by our Articles of Association.

 

Executive Directors

   

    Mr. Wu Liejin, is our executive Director and the Chairman. He was appointed as a Director on May 23, 2003 and was re-designated as our executive Director on June 6, 2014. Mr. Wu joined our Group on May 23, 2003. Mr. Wu is responsible for the overall development

planning and business operation of our Group. Mr. Wu is also the chairman of Foshan Micro Credit, Anhui Join-Share, Zhongshan Join-Share as well as a director of Foshan Consultancy and Foshan Join-Share Industrial Investment. Apart from his duty in our Group, Mr Wu holds or had previously held positions in various association since 2008.
    In July 1983, Mr Wu received his bachelor's degree of economics from Anhui Finance and Trading College(now known as Anhui University of Finance and Economics) in the PRC, majoring in businees accounting. In July 2010, he obtained a certificate of completion for a "Foshan 2010 Advanced Workshop of Enterprises Leaders" granted by Fudan University in the PRC. In April 1990, Mr Wu obtained a lectrurer eligibility qualification certificate of PRC granted by Teachers Qualification Evaluation Committee of Tongling Finance and Economics College. In September 2007, he obtained a certificate from a training course on eligibility of independent directors of listed companies of Shanghai Stock Exchange granted by Shanghai Stock Exchange in the PRC. In March 2014, Mr Wu obtained a certificate of senior credit manager(guarantee) granted by the department of human resources and social security of Guangdong Province.

 

    Mr. Xie Yongdong, is our executive Director and the president. Mr. Xie was appointed as a Director on May 11, 2012 and was re-designated as an executive Director on June 6, 2014. Mr Xie joined our Group in May 26, 2003 and has served as a vice-president from July 2004 to July 2012. Mr Xie is responsible for day-to-day management and business operation of our Group. Mr Xie is also a director of Zhongshan Join-Share and Foshan Micro Credit.
    Mr. Xie received his bachelor's degree of economics from Hunan University in the PRC in June 2001 through external higher adult education, majoring in finance. Mr. Xie received his executive master of business administration degree from Sun Yat-Sen University in the PRC in December 2010. In November 2001, he obtained in intermediate qualification certificate of financial economy, granted by MOP. In December 1997, he obtained a certificate of completion for a investment economy professional training workshop granted by economy department of Jinan University(now known as economy college of Jinan University) in the PRC and Guangdong Oversea-Chinese Trust Investment Co., Ltd in March 2014, Mr. Xie obtained a certificate of senior credit manager(guarantee) granted by the department of human resources and socail security of Guangdong Province.

 

Non-executive Directors
    Zhang Minming, is our non-executive Director. Mr. Zhang was appointed as our non-executive Director on April 21, 2015. Mr. Zhang joined our Group on April 21, 2015.
    Mr. Zhang received his bachelor's degree of science from Saint Peter's College in the USA in May 2003, majoring in computer. Mr. Zhang received his master of business administration degree from Saint Peter's College in the USA in May 2005, Currently. Mr. Zhang is the founding president of Guangdong Elites Association.

   

    Ms. Gu Lidan, is our non-executive Director. Ms. Gu joined our Group as a Director on March 28, 2014 and was re-designated as a non-executive Director on June 6, 2014.
    Ms. Gu received her bachelor's degree of economics from Jiangxi Agricultural University in the PRC in July 1996, majoring in agricultural economics management. Ms. Gu received her executive master of business administration degree from Tsinghua University in the PRC in March 2008. In May 2005, she received a certificate of international business engineer of the PRC re-issued by Jiangxi provincial title affaires office. In March 2006, she received a certificate of enterprise legal advisor of the PRC issued by Jiangxi provincial title affaires office.

 

    Ms. Wu Yanfen, is our non-executive Director. Ms. Wu joined our Group as a Director on May 23, 2003 and was re-designated as a non-executive Director on June 6, 2014.

    Ms. Wu received a certificate of completion on advanced course seminar for executive master of business administration  from Sun Yat-Sen University in the PRC in April 2001,majoring in business administration. In November 2008, she obtained a certificate of completion on advanced workshop of entrepreneurs innovative management granted by School of Marxism of Peking University.

   

    Mr. Huang Guoshen, is our non-executive Director. Mr. Huang joined our Group as a Director on May 23, 2003 and was re-designated as a non-executive Director on June 6, 2014. Mr. Huang has about 20 years of experience in enterprises operation and management.

 

Independent Non-Executive Directors

 

     Mr.Wu Xiangneng, was appointed as  an independent non-executive Director of our company on August 7, 2013.

     Mr. Wu received his master's degree of management from Xiamen University in the PRC in June 2002, majoring in accounting. He also obtained various professional qualifications or certificates, including a certificate of completion issued by examination council of chartered accountants' at MOF in June 1999, non-practice membership certificate granted by the Guangdong Provincial Institute of Certified Public Accountants in February 2010, senior accountant qualification certificate of the PRC granted by Department of Personnel of Guangdong Province(now known as Department of Human Resources, Social Security of Guangdong Province) in March 2008 and the certificate of national accounting leading personnel (Candidates) granted by MOF in October 2009. In August 2010, he obtained a certificate for training course on senior managers of listed companies granted by Shenzhen Stock Exchange in the PRC.Mr. Wu has about 18 years of experience in finance and financial management.

 

     Mr. Leung Hon Man, was appointed as an independent non-executive Director on June 23, 2014.

     Mr. Leung received his professional diploma in business studies(banking) from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University)in Hong Kong in November 1990. Mr Leung received his external master of business administration degree through distance learning course from Andrews University in the United States in August 1996 and external master degree of accounting through distance learning course from Central Queensland University in Australia in September 1999. Mr. Leung is a fellow member of the Hong Kong Institute of Certified Public Accountants since April 2008 and a certified practising accountant of Australian Society of Certified Practising Accountants since August 2000.

   

     Mr. Liu Heng, was appointed as an independent non-executive Director on June 23, 2014.

     Mr.Liu received his bachelor's degree of law and master's degree of law from Zhongnan College of Political Science and Law(now known as Zhongnan University of Economics and Law) in the PRC in July 1985 and July 1988, majoring in law, respectively. He received his doctor's degree of economics by in-service education from Sun Yat-Sen University in the PRC in June 1998, majoring in economics. Mr. Liu had a post-doctoral position at law school of Wuhan University in the PRC from September 1998 to January 2001. He had been a visiting scholar in Stetson University College of Law in the United States from October 2001 to March 2002. Mr. Liu had participated the training courses on eligibility of independent directors of listed companies of Shenzhen Stock Exchange for times.

Prev:NoneNext:None
Close Window】【Print
Copyright © 2005 - 2013 Guangdong Join-Share
犀牛云提供云计算服务