Teda shares dismissed the youngest vice-president in office for a year

The company's board of directors unanimously dismissed the deputy Han Xiaolong program this reporter Hu Jenfang in the listed companies issued a variety of announcements, often can be seen is the resignation of the High Commissioner, the company's initiative to dismiss senior management personnel is not very common. On the evening of September 23, Teda shares two announcements, the board of directors of nine members, unanimously dismissed deputy general manager Han Xiaolong resolution. On the first working day after the Mid-Autumn Festival, one of the youngest executives of the company's chief supervisor was dismissed! From August 2012 into the Teda shares to be dismissed, Han Xiaolong Post just full year.　　He worked in the Bohai Securities Company of Teda shares.　　During his tenure in Teda, the company's top executives had a change, the original chairman Zhang June on February 1, 2013 to leave the Teda shares. After the Mid-Autumn festival was fired just a year Teda shares issued a notice, the company's seventh session of the Board of Directors of the 31st meeting on September 22, attended the board of Directors have Zhang Bingjun, Hu June, MA June, Mantong, such as a total of nine people. The voting directors shall be nine and the actual exercise of the voting rights is nine persons.　　The meeting was chaired by chairman Zhang Bingjun to consider and pass the motion on dismissing Mr. Han Xiaolong as deputy general manager. The result of the vote was agreed to 9 votes, against 0 votes and 0 abstentions.　　The Board agreed to dismiss Han Xiaolong as deputy general manager of the company.　　In other words, the dismissal of Han Xiaolong resolution was unanimously approved by the board. Subsequently, the company issued independent director of the dismissal of Han Xiaolong deputy general manager of the position of independent opinion Bulletin, said under the "company charter", "company board of Directors rules of Procedure" and "independent director system" relevant provisions, independent Director stitching, Chen Min, Wei Li that the company's board of Directors dismissed Han Xiaolong deputy general Manager position　　The procedure for deliberation and voting is lawful and valid.　　The first working day after the Mid-Autumn Festival, Han Xiaolong was dismissed! Han Xiaolong, 36, is one of the youngest executives in the company's senior management, the securities daily newspaper told the company's 2012 annual report. The start date of the term in Teda shares is August 2, 2012, and the expiry date is May 20, 2014.　　August 2012 after the Teda shares, Han Xiaolong in the company received a remuneration of 119600 yuan. Have to say, he in Teda shares deputy general Manager position just full a year, was dismissed!　　Although the dismissal resolution to participate in the board of Directors unanimously passed, but for the company dismissed Han Xiaolong reasons, the company in the bulletin did not elaborate.　　In the 2012 annual report, the reporter also saw that the company said that during the reporting period, the nominating Committee held a total of three meetings, respectively, to consider and form the board of directors, general manager Wei Jianfeng, deputy general manager Ma Jian and deputy general manager Han Xiaolong Qualifications of the audit opinion, agreed to submit the list of candidates to the board　　In other words, the company for Han Xiaolong's appointment is no objection, this dismissal, indeed some sudden.　Changes in senior management during the tenure of a participating company　Reporter to find Han Xiaolong's resume found in July 2000, Han Xiaolong received a bachelor's degree in information management systems from Tianjin Institute of Technology, a master's degree in Scientifice technical economy and management in June 2004, and a Ph. D. in financial engineering in February 2009.　　He has been the investment manager of Bohai Securities Co., Ltd., the investment Bank of Bohai Bank and the investment Bank of fund custodian. and Bohai Securities, is Teda shares of equity companies, Teda shares hold the Bohai securities share ratio of 27.04%.　　Teda shares in 2012 also to the Bohai Securities increased capital. Teda shares in the Director of the High Commissioner, in addition to Han Xiaolong "origin" in the Bohai Sea, there is a company Supervisor member Yu Tenhai, and the Bohai Sea also has relations.　　Yu Tenhai is currently the general manager of the company's business Department of Bohai Bank. It is noteworthy that in Han Xiaolong as the deputy general manager of Teda, the company's top executives had a major exchange transfusion.　　Former chairman Zhang June left office on February 1, 2013, the incumbent chairman Zhang Bingjun on February 22, 2013. At the same time, the reporter noted that the original director of Li Meng and Zhang June on the same day the Teda shares. In this respect, the company has issued a notice that, due to job transfer, the original chairman Zhang June, former director Li Meng to the board of directors submitted a resignation report.