Personnel change of Chongqingyukaifaco.Ltd(000514) one of the "old three families in Chongqing".
On December 30, Chongqingyukaifaco.Ltd(000514) (000514) announced that Ai Yun was elected chairman and Luo Yi was appointed general manager. Former chairman Wang Anjin resigned due to work adjustment.
On December 30, Chongqingyukaifaco.Ltd(000514) closed at 4.17 yuan, up 1.21%, the turnover rate was 5.34%, the dynamic P / E ratio was 41.34, and the total market value was 3.519 billion yuan.
Ai Yun, chairman of was previously the general manager
It is understood that the board of directors of Chongqingyukaifaco.Ltd(000514) received written resignations submitted by Mr. Wang Anjin, chairman of the company, and Mr. Ai Yun, general manager of the company on December 30. Wang Anjin applied for resignation from the relevant positions of the chairman of the ninth board of directors, the strategy committee and the nomination committee of the board of directors due to job transfer. After his resignation, he will not work in the company and its holding subsidiaries.
Ai Yun proposed to resign as general manager of the company due to job adjustment. After his resignation, he continued to serve as a director and a special committee of the board of directors.
At the 20th meeting of the ninth board of directors held on the same day, Ai Yun was elected chairman of the ninth board of directors, member and chairman of the nomination committee. The term of office starts from the date of making the resolution of the meeting to the date of expiration of the ninth board of directors (i.e. April 23, 2023).
Ai Yun, male, Han nationality, born in April 1969, has a bachelor's degree, senior engineer and a member of the Communist Party of China. Ai Yun once served as assistant general manager and deputy general manager of Chongqing Branch of China Construction First Bureau Huazhong Construction Co., Ltd., deputy manager of technology and Quality Department of Guangsha Chongqing First Construction Co., Ltd., member of access management section of Chongqing construction management station, chief of construction labor management section of Chongqing Construction Management Station, deputy chief of Chongqing construction management station, and deputy director of Construction Management Office of Chongqing urban and rural construction commission, Director of project management division of Chongqing Urban Construction Comprehensive Development Management Office, leading cadre at the level of head office of Chongqing construction safety management station, Chongqingyukaifaco.Ltd(000514) Deputy Secretary of Party committee and general manager. He is currently Secretary of the Chongqingyukaifaco.Ltd(000514) Party committee and director of the 9th board of directors.
the general manager is from the major shareholder Chongqing urban investment
Chongqingyukaifaco.Ltd(000514) also announced that according to the nomination of Mr. Ai Yun, the chairman of the company, Luo Yi was agreed to be appointed as the general manager of the company, and Luo Yi was nominated as the candidate for director of the ninth board of directors of the company, which was submitted to the second extraordinary general meeting of shareholders in 2022 on January 18, 2022 for deliberation.
Luo Yi, male, born in April 1974, bachelor degree, senior economist. Luo Yi was once an officer of the finance department and deputy manager of the investment and Financing Department of Chongqing urban construction investment company; Manager of investment and financing department, director of finance department, director of equity management department and deputy chief accountant of Chongqing urban construction investment (Group) Co., Ltd; Chongqingyukaifaco.Ltd(000514) deputy general manager, member of the Party committee, director of Chongqing pharmaceutical Exchange Co., Ltd., director of CCCC Aviation Airport Co., Ltd., Chongqing Gangjiu Co.Ltd(600279) director. He is currently a deputy to Yuzhong District People's Congress, a member of the financial and Economic Committee of Yuzhong District People's Congress, a vice chairman of the financial and Economic Committee of Yuzhong District People's Congress, a director of Chongqing Xingnong financing guarantee Group Co., Ltd., Chongqingyukaifaco.Ltd(000514) Deputy Secretary of the Party committee.
(upstream News)
