President of group of Taiwan new treasure will hold the post of trustee of TCL group independence
June 6, 2008
Draft the TCL shareholder plenary meeting that held on June 20, will right of TCL board of directors change an election to undertake polling, 5 trustee general of TCL by replace, at the same time the number of TCL board of directors will decrease from 12 people to 11 people.
Taiwan area is main one of home appliance enterprises 沺 of Chen Cheng of president of new treasure group will take up the post of TCL group (000100.SZ, say below ” TCL ” ) independent director. Draft the TCL shareholder plenary meeting that held on June 20, will right of TCL board of directors change an election to undertake polling, 5 trustee general of TCL by replace, at the same time the number of TCL board of directors will decrease from 12 people to 11 people.
According to TCL today’s announcement, chen Cheng 沺 ever came to held the position of the independent director of TCL in June 2005 in October 2003. 2005, president of group of his preferment new treasure holds new treasure enterprise part-time (Tianjin) electric equipment of limited company, new treasure (Suzhou) limited company and new treasure electric machinery (Dongguan) the mainland such as limited company 3 companies controller.
The data shows, new treasure group ever had had collaboration with TCL before this. The red wave of Dong Bi king of TCL group last night to ” daily of the first finance and economics ” express, chen Cheng 沺 is familiar with TCL quite, he enters TCL board of directors afresh and do not have special implication.
The new director that is about to enter TCL board of directors this still includes: Investment of benefit state city accuses a Yang Xiaopeng of limited company vice-president, ever held the post of the Xie Yuejian of chairman of the Chinese People’s Political Consultative Conference of city of vice secretary of benefit state municipal Party committee, benefit, europe international is versed in business school accounting teachs Ding Yuan in, hind both will be independent director.
Tags: Group, hold, new, president, Taiwan, treasure, willAdvertisement
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