at 4 o’clock on april 6, 2016, the first session of the 4th board of directors of the company was launched in the conference room in both on-site and remote ways. directors mr. chen jie, mr. zheng yuewen, mr. xu jun, and independent directors mr. xue lei, and supervisors, senior management of the company were present on the site. directors mr. huang kai, mr. tommy trong hoang, and independent directors mr. zhou zhiping, mr. tan jinsong attended the conference through remote manner.
the conference was presided by director mr. chen jie. after sufficient study and discussion by directors present, it was decided that mr. chen jie was elected as the president of the 4th board of directors and the general manager, mr. huang kai as the vice president of the 4th board of directors, and the tenure is the same as that of the member of the board of directors. the board of directors decided to employ mr. xu jun, mr. hu weibing, mr. chen jihui, mr. lu hui, mr. liu zheng, mr. zhou daoping as deputy managers of the company. the board of directors continued to employ mr. liu zheng as the chief finance officer of the company and secretary of the board of directors. on the conference, it was also decided to continue to employ mr. zhang yi as representative for securities affairs of the company, mr. fan xiaojun as chief of the internal auditing department, and the tenure is three years as of the approval by the board of directors. the board of directors discussed and passed the articles of association revised in april 2016, and mr. chen jie, the president of the board of directors, shall be the legal representative of the company.
the first session of the 4th board of supervisors was held on the same day. the conference was presided by ms. rong minhui. on the conference, it was decided to select ms. rong minhui as the president of the 4th board of supervisors, and the tenure is as the member of the board of supervisors.
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