Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B Announcement No. 2014-27
China Fangda Group Co., Ltd.
Resolutions of the 1st Meeting of the 7th Board of Directors
The members of the Board and the Company acknowledge being responsible for the
truthfulness, accuracy, and completeness of the announcement. Not any false record,
misleading statement or significant omission carried in this announcement.
The Board of Directors of China Fangda Group Co., Ltd. (“The Company”
hereinafter) delivered the meeting circulars by means of written and fax notices on
March 20, 2014. The 1st meeting of the 7th Board of Directors was held in the meeting
room of the Company on March 31, 2014 at 20F, Fangda Building. The meeting is
chaired by the convener of the meeting. All the three supervisors have attended the
meeting. The meeting complies with provisions set out by the Company Law and the
Article of Association of the Company. The following resolutions were adopted:
1. Mr. Xiong Jianming is elected the Chairman of the 7th Board of Directors with the same
term as the 7th Board of Directors;
2. The senior management of the Company is engaged with the same term as the 7th Board of
Directors:
(1) Mr. Xiong Jianming was engaged as the CEO of the Company;
(2) Mr. Zhou Zhigang was engaged as the secretary of the Board of Directors of the
Company;
(3) Mr. Wang Shengguo, Mr. Lin Kebing and Mr. Wei Yuexing were engaged as vice CEO of
the Company and Mr. Lin Kebing was also engaged as the CFO.
3. Mr. Xiong Jianming was elected the director of the Development Strategy Committee of
the 7th Board of Directors with Mr. Guo Wanda, Mr. Wang Shengguo and Mr. Zhou Zhigang
elected members of the committee with the same term as the 7th Board of Directors;
4. Mr. Lin Bing was elected the director of the Auditing Committee of the 7th Board of
Directors with Mr. Huang Yaying and Mr. Wang Shengguo elected members of the committee
with the same term as the 7th Board of Directors.
5. Mr. Huang Yaying was elected director of the Remuneration and Assessment Committee of
the 7th Board of Directors with Mr. Guo Jinlong and Mr. Xiong Jianwei elected members of the
committee with the same term as the 7th Board of Directors.
6. Proposal on reviewing organizations of the Company:
The Company comprises the following organizations:
1. Permanent bodies: CEO’s Office, HR Department, Financial Department, Enterprise
Management Department, Audit and Supervisory Department, Technology Department, IT
Department, Securities Department, Legal Department and Administrative Department.
2. Non-permanent bodies: Operation Management Committee, Security Committee,
Technical Committee and Property Development Management Committee.
All the proposals are passed with 7 in favor, 0 waive and 0 objection.
The above is for the attention of the shareholders.
China Fangda Group Co., Ltd.
Board of Directors
April 1, 2014
Resumes of the 7th Senior Management
1. Mr. Xiong Jianming: male, 57, PHD Management; senior engineer; part-time professor of
Beijing Institute of Civil Engineering and Architecture and Nanchang University. He was once
employed by Jiangxi Provincial Machinery Design Academe, Administration Bureau of Shekou
District of Shenzhen government, etc, deputy to the 10th People’s Congress of Guangdong
Province, deputy to the 2nd and 3rd People’s Congress of Shenzhen City. He’s now assuming
Chairman of the Board and President of the Company, member of the 5th Shenzhen Committee of
CPPCC, standing member of the 5th Nanshan Committee of CPPCC, founder and president of the
Shenzhen Semiconductor Lighting Association, vice president of the Federation of Shenzhen
Industries, vice president of the SGCC, president of the Nanshan Industry and Commerce
Association and Honorary Chairman of Shenzhen Nanshan Charity Society. He is the actual
controller of the Company, holds 1,002,771 stocks of the Company and is an eligible senior
management candidate in accordance with the Company Law and other relevant laws and
regulations.
2. Mr. Wang Shengguo: Male, 57, Master’s degree; visiting scholar of the University of Essen,
senior engineer. He once held such positions as Chief Engineer of Design Institute of the 2nd
Heavy Machinery factory of Machinery Industrial Ministry. Mr. Wang is now a Director and Vice
President of the Company. He is an affiliate of the Company, holds 36,286 stocks of the Company
and is an eligible senior management candidate in accordance with the Company Law and other
relevant laws and regulations.
3. Mr. Lin Kebing: male, 37, bachelor’s degree. He was once the financial manager of
Shenzhen Fangda Security Technology Co., Ltd. and Shenzhen Fangda Yide New Material Co.,
Ltd. He is now the vice CEO and CFO of the Company. He is an affiliate of the Company, holds
no stocks of the Company and is an eligible senior management candidate in accordance with the
Company Law and other relevant laws and regulations.
4. Mr. Zhou Zhigang: male, 52, bachelor’s degree. He was once the head of the marketing
department and general manager of the enterprise management center. He is now a director,
secretary of the Board of Directors, head of the securities department and HR department. He is an
affiliate of the Company, holds no stocks of the Company and is an eligible senior management
candidate in accordance with the Company Law and other relevant laws and regulations.
5. Wei Yuexing, male, 46, bachelor’s degree, engineer, joined China Fangda Group in April
1996. He was once the chief engineer of Jiangxi Automobile Switch Factory, designer of
Shenzhen Fangda Decoration Engineering Co., Ltd, vice president of the designing institute and
vice general manager. He is now the general manager of Fangda Decoration. He holds no stocks of
the Company and is an eligible senior management candidate in accordance with the Company
Law and other relevant laws and regulations.
