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    • Organizational
      Structure
    • Members of the
      board of directors
    • Members of the
      board of supervisors
    • The technical
      team
    • Senior
      management team
    • The system
      construction


  • Liu Bin

      Mr. Liu Bin, born in 1973, bachelor degree in computer appli...
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  • Zhang Ying

      Ms. Zhang Ying, born in 1971, Bachelor of Engineering of ECU...
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  • Wang Wenping

      Ms. Wang Wenping, born in 1973 and graduated from School of ...
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  • Huang Xiangming

      Mr Huang Xiangming, was born in 1969 in Hong Kong citizenshi...
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  • Zhang Hongtao

      Mr. Zhang Hongtao, born in 1977, MBA of Tianjin University, ...
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  • Wang Xin

      Mr. Wang Xin, born in 1960 and graduated from Tsinghua Unive...
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  • Jiang Linghong

      Mr. Jiang Linghong, born in 1970 and graduated from Xiangtan...
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  1. Establishment, improvement and execution of the system of shareholders’ general meeting
  Shareholders’ general meeting is the high authority. The 1st Board of Director and the 1st Board of Supervisors were elected at the Establishment Meeting and the 1st Shareholders’ General Meeting on October 12, 2000. In addition, the Articles of Association and Rules of Procedure of Shareholders’ General Meeting were adopted at the meeting to specify relevant matters in detail.
  Previous shareholders’ general meetings were held as per the procedures specified in the Articles of Association and Rules of Procedure of Shareholders’ General Meeting to effectively make decisions on such important matters as the election of directors and supervisors, financial budget and settlement, profit distribution, major investment, preparation and modification of important rules and systems, IPO decision and investing tend of fund-raising.
  2. Establishment, improvement and execution of the system of board of directors
  According to the provisions in the Articles of Association, the Board of Directors consists of 9 directors, including 3 independent directors. The 5th Board of Directors elected at the 1st Temporary Shareholders’ General Meeting held on January 25, 2013 is now fulfilling its duties. Rules of Procedure of Board of Directors was adopted at the 7th Session of the 3rd Board of Directors on November 29, 2007, and modified for the first time at the 1st Session of the 4th Board of Directors on December 9, 2009, and modified for the second time at the 9th Session of the 5th Board of Directors on September 6, 2013 to specify the convening, proposal, attendance, discussion, voting, decision and minutes of the Board.
  3. Establishment, improvement and execution of the system of board of supervisors
  According to the provisions in the Articles of Association, the Board of Supervisors consists of 3 supervisors, including 1 employee representative. The 5th Board of Supervisors elected at the 1st Temporary Shareholders’ General Meeting held on January 25, 2013 is now fulfilling its duties. Rules of Procedure of Board of Supervisors were adopted at the 7th Session of the 3rd Board of Supervisors on November 29, 2007 to elaborate the function and power, and rules of procedure of the Board of Supervisors as per the Articles of Association.
Except for review of daily matters, the Board of Supervisors plays a critical role in checking the finance and supervising the fulfillment performance of directors, senior executives.
  4. Establishment, improvement and execution of the system of independent director
  According to the provisions in the Articles of Association, the Board consists of 3 independent directors. Xian Yongbiao, Su Jinqi and Hu Xiaoyuan were elected as independent directors at the 1st Temporary Shareholders’ General Meeting on January 25, 2013 until the expiration of the term of the 5th Board of Directors, in which Xian Yongbiao is a technical expert in building waterproof materials, Hu Xiaoyuan is a technical expert in industrial textiles, and Su Jinqi is a financial expert. Meanwhile, System of Independent Directors was adopted at the meeting to specify the qualification, recruitment, term, function and power, presentation of independent opinions of independent directors in detail.
  The system of independent director is to further perfect corporate governance structure and provide system guarantee for protecting the interests of minority shareholders and making scientific decisions. Since the establishment of the system of independent director, independent directors have fulfilled their duties in strict accordance with relevant provisions in the Articles of Association, actively participate in major operating decision and play a positive role in operation management and selection of development strategy.
  5. Role performance of the secretary of the Board
  According to the provisions in the Articles of Association, the Board shall set the secretary of the Board who is nominated by Chairman, hired or dismissed by the Board. Ling Jinming was appointed as the secretary of the Board at the 3rd Session of the 3rd Board of Directors on May 16, 2007 until May 15, 2010. Zhang Hongtao was appointed as the secretary of the Board at the 1st Session of the 5th Board of Directors on March 14, 2013 until the expiration of the term of the 5th Board of Directors. Working Rules of the Secretary of the Board was adopted at the 4th Session of the 3rd Board of Directors on August 25, 2007 to clearly specify the rights and duties of the secretary of the Board.
  The secretary of the Board is responsible for document preparation and retention of shareholders’ general meeting and board meeting as well as equity management, information disclosure and other matters, and has loyally fulfilled its duties during the term.
6. Setting of special committee
  Proposal on the Creation of Each Subordinate Professional Committee of the Board of Directors was adopted at the 3rd Temporary Shareholders’ General Meeting on December 10, 2007 to set up Strategic Committee of the Board, Nomination Committee, Remuneration and Appraisal Committee and Audit Committee. Working Rules of Strategic Committee of the Board, Working Rules of Remuneration and Appraisal Committee of the Board, Working Rules of Audit Committee of the Board and Working Rules of Nomination Committee of the Board were also adopted at the meeting. Strategic Committee includes Li Weiguo, Xu Limin and Xian Yongbiao, in which Li Weiguo is the Director; Remuneration and Appraisal Committee includes Su Jinqi, Xian Yongbiao and Li Weiguo, in which Su Jinqi is the Director; Audit Committee includes Su Jinqi, Hu Xiaoyuan and Xu Limin, in which Su Jinqi is the Director; Nomination Committee includes Xian Yongbiao, Xu Limin and Hu Xiaoyuan, in which Xian Yongbiao is the Director.

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