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CMU held the 2nd Board Meeting and Shareholder Meeting 2017

Date:2017.07 From:管理员

      The 2nd Board Meeting and Shareholder Meeting 2017 of China Merchants Union (BVI) Limited (“CMU”) was held on 13th July, 2017 in Shenzhen, China.
      The meeting was chaired by Mr. Hong Xiaoyuan, Assistant President of China Merchants Group and Chairman of CMU. All the other Directors were present at the meeting, including Mr. Li Zhonghan, General Manager of Transportation / International Business Department of China Merchants Group, Mr. Zhang Rizhong, General Manager of China Merchants Capital, Mr. Su Jian, Deputy General Manager of Finance Department of China Merchants Group, Mr. Sun Lujun, Director of CNIC Corporation Limited (“CNIC”), Mr. Yu Liming, Deputy General Manager of CNIC, Mr. Huang Guobo, Chief Investment Officer of CNIC, and Mr. Li Guo, Managing Director of Investment Department I of CNIC. Mr. Li Yinquan, Chairman of China Merchants Capital, Mr. Xu Xin, CFO of China Merchants Finance, Mr. Huang Xiaohua, CFO of China Merchants Capital, Mr. Wang Jiansheng, head of Asset Management Department of CNIC, and Mr. Yang Di, Senior Manager of Legal Department of CNIC also attended the meetings.
      The meetings examined and approved CMU’s 2016 performance result and 2017 business plan, 2016 audit report, operation and management improvement plan as well as other proposals. 
      It was agreed during the meetings that CMU has been achieving satisfactory returns to the shareholders since its establishment through the innovative efforts in the integration of industry and finance sectors. With improved effectiveness in operations and management, the Board and Shareholders showed confidence in CMU’s future performance.

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