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中电光谷:胡斌由执董调任为非执董 田茂明继任黄敏CFO职位

CLP Optical Valley: Hu Bin was transferred from executive director to non-executive director Tian Maoming to succeed Huang Min as CFO.

觀點地產網 ·  Sep 8, 2021 19:04

Opinion Real Estate Network News:On September 8, China Light and Valley United Holdings Co., Ltd. issued a notice on the transfer of directors, the change in the composition of the remuneration committee and the change of chief financial officer.

Point of view real estate new media learned that due to job transfer, Hu Bin was transferred from the Executive Director of CLP Optical Valley to a non-executive director, and is no longer a member of the CLP Optical Valley Remuneration Committee and CEO of the company.

Xiang Qunxiong, a non-executive director, has been appointed as a member of the CLP Optical Valley Remuneration Committee with effect from September 8, 2021. In addition, he will continue to serve as a member of the company's audit committee.

The board of directors of CLP Optical Valley further announced that Huang Min has resigned as the company's chief financial officer due to job transfer, effective September 8, 2021. Since the same day, Mr Tien Maoming has been appointed as the Chief Financial Officer of CLP Optical Valley.

According to the announcement, Xiang Qunxiong, 57, is now the chairman and party secretary of Shenzhen CLP Investment Co., Ltd., an indirect subsidiary of China Electronic Information Industry Group Co., Ltd., the ultimate controlling shareholder of CLP. He is qualified as a lawyer of the people's Republic of China and is a registered company lawyer. He was awarded the title of second-class legal adviser to Chinese state-owned enterprises in January 2015 and was appointed arbitrator of Shenzhen International Arbitration Court in November 2018. He graduated from Central South University of Economics and Law (formerly known as Central South College of political Science and Law) in January 1993 and holds a master's degree in law.

Tian Maoming, 39, holds a master's degree in business administration from Peking University's HSBC Business School and completed college accounting education at Shandong Trade Union Management cadre College (now known as Shandong Management College). He has been the chief accountant of Zhuhai South Software Park Development Co., Ltd. since July 2019 and the general manager of Guangdong Zhongdian Yike Electronic equipment Co., Ltd since September 2020. Tian Maoming is a certified public accountant and holds the qualifications of senior accountant, securities industry practitioner and fund practitioner.

The translation is provided by third-party software.


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