Today, Zhejiang Ausun Pharmaceutical Co.Ltd(603229) (603229. SH) announced that the company held the eighth meeting of the third board of directors today, deliberated and adopted the proposal on the appointment of the Secretary of the board of directors of the company, and agreed to appoint Ying Xiaochen as the Secretary of the board of directors of the company, with a term of office from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the current board of directors.
According to the announcement, Ying Xiaochen has obtained the qualification certificate of secretary of the board of directors of Shanghai Stock Exchange, has the professional knowledge of finance, management and law required to perform the duties of secretary of the board of directors, has good professional ethics and personal quality, and does not have the corporate justice of the people's Republic of China In the case of not being the Secretary of the board of directors as stipulated in the stock listing rules of Shanghai Stock Exchange and the articles of association, his qualification has been examined and approved by Shanghai Stock Exchange.
resume of relevant personnel:
Ying Xiaochen, Chinese nationality, without permanent overseas residency, was born in 1981, master of Mathematics Department of Shanghai Jiaotong University. More than 15 years of experience in the financial industry in Hong Kong, Singapore and the mainland. He once served as deputy general manager of global investment and asset allocation Department of China Thailand asset management, founding partner of Ningbo Dequ Investment Management Co., Ltd., partner of Ruihui (Shanghai) Asset Management Co., Ltd., general manager of Ruicheng wealth (Hong Kong) Co., Ltd., etc. He is currently working in the office of the Zhejiang Ausun Pharmaceutical Co.Ltd(603229) board of directors.
(China Economic Net)
