Securities code: Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) securities abbreviation: Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) Announcement No.: 2022030 Shanghai Lily&Beauty Cosmetics Co.Ltd(605136)
Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) (hereinafter referred to as "the company" or " Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) ") held the first employee congress of the company in 2022 on March 1, 2022, and the annual general meeting of shareholders in 2021, the first meeting of the third board of directors and the first meeting of the third board of supervisors on March 31, 2022, completing the general election of the board of directors and the board of supervisors and the general appointment of senior managers (see the annex for resume). The relevant information is hereby announced as follows:
1、 Composition of the third board of directors and the third board of supervisors of the company
1. Composition of the third board of directors
Non independent directors: Mr. Huang Tao (Chairman), Ms. Huang Mei and Ms. LV Jianyi; Independent directors: Mr. Xie le and Ms. Zhang Wenying.
The third board of directors of the company is composed of more than 5 people, and the term of office is three years from the date of election and approval at the 2021 annual general meeting of shareholders.
2. Composition of special committees of the third board of directors
The third board of directors of the company has a strategy committee, an audit committee, a nomination committee and the following:
Name convener member list
Strategy Committee Huang Tao, LV Jianyi, Zhang Wenying
Audit committee Xie Le, Xie Le, Huang Mei, Zhang Wenying
Nomination Committee Xie Le, Xie Le, Huang Mei, Zhang Wenying
Remuneration and assessment committee Zhang Wenying, Huang Tao, Xie le
The term of office of the above members is three years, from the date of deliberation and approval at the first meeting of the third board of directors to the date of expiration of the third board of directors.
3. Composition of the third board of supervisors
Non employee representative supervisors: Mr. Yang Jianxiang, Ms. Yang Yujing;
Chairman of the board of supervisors and employee representative supervisor: Mr. Wang Hua.
The third board of supervisors of the company is composed of more than three people, and the term of office is three years from the date of election and approval at the 2021 annual general meeting of shareholders.
2、 Appointment of senior managers of the company
Through deliberation and approval at the first meeting of the third board of directors, the company's senior managers are as follows:
General manager: Mr. Huang Tao;
Deputy general managers: Ms. Huang Mei and Mr. Ye Mao (resume attached);
Secretary of the board of directors: Mr. Du HONGPU (resume attached).
The person in charge of finance of the company shall be represented by Mr. Ye Mao, deputy general manager, until the date when the company appoints a new person in charge of finance. The company will complete the appointment of the financial director as soon as possible in accordance with relevant regulations.
The term of office of the above senior managers is consistent with that of the third board of directors of the company.
It is hereby announced.
Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) board of directors April 1, 2022 Annex: resumes of members of the third board of directors, board of supervisors and senior managers: I. resumes of non independent directors 1. Mr. Huang Tao: born in 1973, Chinese nationality, without permanent residency abroad, graduated from Tsinghua University in 1998 with a master's degree in automation. From July 1998 to August 2000, he taught at Tsinghua University; From October 2000 to October 2002, he served as the product director of American General Wireless Communication Co., Ltd. and the general manager of Shanghai company; In November 2002, he prepared to establish Feituo infinite, and served as the executive director of Feituo infinite from August 2003 to October 2006; In February 2007, he founded Beijing Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) , and served as the chairman; Founded Beauty Co., Ltd. in May 2010 and served as the chairman and general manager of Beauty Co., Ltd. from May 2010 to March 2016. Since March 2016, he has served as the chairman and general manager of the company. Mr. Huang Tao is the controlling shareholder and actual controller of the company. As of December 31, 2021, he holds 133980304 shares of the company. Mr. Huang Tao has no relationship with other directors, supervisors and other senior managers of the company. In addition to working in the company and its controlled subsidiaries, Mr. Huang Tao also served as the legal representative and executive director of Shanghai Lixiang Investment Management Co., Ltd. Mr. Huang Tao does not have the circumstances listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. 2. Ms. Huang Mei: born in 1980, Chinese nationality, without permanent residency abroad; Graduated from Fudan University in 2005 with a master's degree in economics. Senior manager of Hanli capital from July 2005 to September 2008; From September 2008 to may 2011, he served as senior investment manager of Alibaba; From February 2012 to April 2014, he served as the vice president of finance of Shanghai baozun e-commerce Co., Ltd; From April 2014 to March 2016, he served as director and deputy general manager of Beauty Co., Ltd. Since March 2016, he has served as the director and deputy general manager of the company. Ms. Huang Mei does not directly hold shares of the company and has no relationship with other directors, supervisors, other senior managers, controlling shareholders and actual controllers of the company. Ms. Huang Mei is the appointed representative of the executive partner of Shanghai Liren venture capital partnership (limited partnership), a major shareholder holding more than 5% of the company, and Yangzhou lixiu venture capital partnership (limited partnership) (formerly known as Shanghai lixiu venture capital partnership (limited partnership)). In addition to her positions in the company and subsidiaries controlled by the company, Ms. Huang Mei also served as the legal representative and executive director of Shanghai Licheng Investment Management Co., Ltd., the supervisor of Shanghai Lixiang Investment Management Co., Ltd., and the appointed representative of the executive partner of Shanghai Liren venture capital partnership (limited partnership) and Yangzhou lixiu venture capital partnership (limited partnership), Acting as executive partner's representative in Yangzhou Lipeng investment partnership (limited partnership). Ms. Huang Mei does not have the circumstances listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. 3. Ms. LV Jianyi: born in 1981, Chinese nationality, without permanent residency abroad,
Master degree. From August 2011 to January 2019, he served as the deputy general manager of Alibaba tmall clothing division; From January 2019 to November 2020, he served as the general manager of tmall Taobao overseas business department; From November 2020 to October 2021, he served as the general manager of Alibaba koala overseas shopping division; From October 2021 to February 2022, he served as the general manager of Alibaba tmall global business department; From February 2022 to now, he has been the general manager of Alibaba Amoy FMCG business department.
Ms. LV Jianyi does not hold the company's shares and has no relationship with other directors, supervisors, senior managers, controlling shareholders and actual controllers of the company. Ms. LV Jianyi is a director recommended to the company by Alibaba (China) Network Technology Co., Ltd., which holds more than 5% of the company's shares. She does not hold any position in other companies except Alibaba group and its controlled subsidiaries. Ms. LV Jianyi does not have the circumstances listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. 2、 Resume of independent director 1. Mr. Xie Le: born in 1975, Chinese nationality, member of the Communist Party of China, without permanent residency abroad. Chinese certified public accountant, British chartered accountant ACCA; Graduated from Shanghai Foreign Studies University, bachelor degree. From January 2008 to November 2013, he served as the chief financial officer of Evans new energy technology (Shanghai) Co., Ltd., and from December 2013 to November 2014, he served as the chief financial officer of Futian Trading (Shanghai) Co., Ltd. and has served as the financial control director of Shanghai international theme park and Resort Management Co., Ltd. since January 2015. Mr. Xie Le does not hold the company's shares, has no relationship with other directors, supervisors, senior managers, actual controllers and shareholders holding more than 5% of the company, and does not hold any position in other companies except in Shanghai international theme park and Resort Management Co., Ltd. Mr. Xie Le does not have the circumstances listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. 2. Ms. Zhang Wenying: born in 1966, a citizen of Hong Kong, China, graduated from the University of London with a master's degree in financial management. From January 1998 to March 2018, he served as vice president of Asia Pacific / Middle East / Latin America business of Henkel group; From March 2019 to July 2019, he served as the vice president of Adidas Greater China; Since August 2019, he has served as executive director of train of thought International Co., Ltd. Ms. Zhang Wenying does not hold the company's shares, has no relationship with other directors, supervisors, senior managers, actual controllers and shareholders holding more than 5% of the company, and does not hold any position in other companies except for thinking International Co., Ltd. Ms. Zhang Wenying does not have the circumstances listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. 3、 Resume of the members of the third session of the board of supervisors 1. Mr. Wang Hua: born in 1976, Chinese nationality, without permanent residency abroad; College degree from Sichuan University. From February 2008 to December 2010, he served as president assistant and customer group director of Beijing Ruishi advertising company; From January 2010 to February 2012, served as the customer director of Havas hanweishi advertising Guangzhou Branch; From April 2012 to June 2016, he served as the customer group director of Shanghai Ogilvy & Mather Advertising Co., Ltd. Since August 2016, he has served as the vice president of the marketing department of the company. From January 2019 to now, he has served as chairman of the board of supervisors and employee representative supervisor of the company. Mr. Wang Hua does not hold the company's shares and has no relationship with the company's directors, other supervisors, senior managers, actual controllers and shareholders holding more than 5%. In addition to the company and its controlled subsidiaries, he still holds the position of supervisor in Shanghai Xinbang Jiasu Network Technology Co., Ltd. Mr. Wang Hua does not exist Shanghai Securities Exchange. 2. Mr. Yang Jianxiang, born in 1988, is a Chinese national without permanent residency abroad. He holds a bachelor's degree from Yunnan University and an MBA from Nanjing Normal University. From July 2010 to August 2016, he served as a researcher of Jiangsu Everyday Network Co.Ltd(300295) real estate research center; from October 2016 to September 2019, he served as the investment manager of cornerstone Asset Management Co., Ltd.; from July 2019 to now, he has served as a senior manager of cornerstone Asset Management Co., Ltd Investment manager. From January 2022 to now, he has served as the supervisor of the company. Mr. Yang Jianxiang does not hold the company's shares and has no relationship with the company's directors, other supervisors, senior managers, actual controllers and shareholders holding more than 5%. He does not hold any position in other companies except as a senior investment manager of cornerstone Asset Management Co., Ltd. and a supervisor of the company, There are no situations listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. 3. Ms. Yang Yujing: born in 1991, Chinese nationality, without permanent residency abroad, member of the Communist Party of China; Bachelor degree from Shanghai University of political science and law. From July 2013 to April 2015, he served as the legal assistant of beauty under the company; From April 2015 to June 2016, he served as the beauty business legal assistant under the company. From July 2016 to now, she has served as the securities Commissioner of beauty business under the company, and from December 2020 to now, she has served as the Secretary of the Party branch of beauty business. From May 2019 to now, he has served as the supervisor of the company. Ms. Yang Yujing does not hold the company's shares, has no relationship with the company's directors, other supervisors, senior managers, actual controllers and shareholders holding more than 5%. Except for the company and subsidiaries controlled by the company, she does not hold positions in other companies, and there are no situations listed in Article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. 4、 Resume of senior management
1. Mr. Ye Mao: born in 1976, Chinese nationality, with permanent residency in Canada; Graduated from the University of Rochester with a master's degree in business administration; Have AICPA and CFA certificates. From May 2011 to February 2013, served as the chief financial officer of Suntech Cecep Solar Energy Co.Ltd(000591) Power Co., Ltd; From March 2013 to October 2013, he served as the chief financial officer of Shanghai tiger yaoyang Advertising Co., Ltd; From November 2013 to February 2021, he served as the chief financial officer of China real estate in the 21st century. From May 2016 to November 2020, he served as an independent director of the company; From March 2021 to now, he has served as the deputy general manager of the company. Since November 2011, he has served as an independent director of century Jinbang Group Co., Ltd. From July 2015 to November 2021, he served as Suzhou Slac Precision Equipment Co.Ltd(300382) independent director. Mr. Ye Mao holds 120000 shares of the company and has no relationship with the company's directors, supervisors, other senior managers, actual controllers and shareholders holding more than 5%. In addition to serving in the company, he still serves as an executive partner of Beijing Ancient Road Investment Center (limited partnership) and an independent director of century Jinbang Group Co., Ltd. Mr. Ye Mao does not have the circumstances listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. 2. Mr. Du HONGPU: born in 1969, Chinese nationality, without permanent residency abroad; Graduated from Shanghai University of Finance and economics with a master's degree in economics. From July 1997 to May 2007, he worked in brilliance group, successively served as the project manager and manager of the investment department of the group, and Shanghai brilliance Group Co., Ltd. (now "Shanghai Shenhua")
