New at a special shareholders ' meeting scheduled for 17 December morning in Hong Kong-Hong Kong Lai Hin Lai hotel seven layers held the Office.
The vote on the motion to include an increase in the Corporation's maximum size from 11 to 13; appointment of Zou xiaochun Executive Director for the company with immediate effect; appoint huangyan Rainbow as non-Executive Director with immediate effect.GOME present Board consists of 11 directors, including Executive Director Chen, Wu Chien Hua, Jun Wang Chau, Wei Ding autumn and official; non-Executive Director Jonathan, Ian Andrew Reynolds and wangli hung; independent non-executive directors Sze, Chen Yu-sheng and Thomas Joseph Manning.
If the shareholders have passed resolutions, then it will add new Executive Director Zou xiaochun and non-executive directors huangyan Rainbow.It is understood that this year's 40-year-old has been Zou xiaochun for nearly 20 years of experience, his lawyers from 2001 until now has been to capture the Beijing pengrun investment owned co., Ltd and Beijing GOME of perennial legal adviser.
This year 34 huangyan Rainbow is Huang guangyu sister, she's from 1994 onwards in GOME and Eagle, then leave. Since 2008, she served as the Beijing tomorrow trust investment company Chairman.
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