Beijing Beichen Industrial Co., Ltd. (00588) issued an announcement. The board of directors elected Li at the first meeting of the 10th board of directors...
Zhitong Finance App News, Beijing Beichen Industrial Co., Ltd. (00588) issued an announcement. At the first meeting of the 10th board of directors, the board of directors elected Mr. Li Weidong as the chairman of the 10th board of directors and reviewed and approved the appointment of Ms. Liang Jie, Dr. Zhou Yongjian, Mr. Gan Peizhong, and Mr. Chen Deqiu as members of the board strategy committee; Mr. Li Weidong, Ms. Liang Jie, Dr. Zhou Yongjian and Mr. Chen Deqiu were members of the board nomination committee; Ms. Liang Jie, Dr. Gan Yong, Dr. Gan Yong was the chairman of the board nomination committee; Ms. Liang Jie, Dr. Gan Yong, Dr. Gan Yong was the chairman of the board nomination committee. Mr. Pei Zhong Also, Mr. Chen Deqiu is a member of the Board's Legal Compliance Committee; Mr. Li Weidong is the Chairman of the Board's Legal Compliance Committee; Dr. Zhou Yongjian and Mr. Gan Peizhong are members of the Board's Audit Committee; Mr. Chen Deqiu is the Chairman of the Board's Audit Committee; and Dr. Zhou Yongjian and Mr. Chen Deqiu are members of the Board's Remuneration and Assessment Committee, and Mr. Gan Peizhong is the chairman of the Board's Remuneration and Assessment Committee.
The board of supervisors elected Ms. Du Yan as the chairman of the 10th board of supervisors at the first meeting of the 10th board of supervisors.