Securities code: Zhongchang Big Data Corporation Limited(600242) securities abbreviation: St Zhongchang No.: pro 2022032 Zhongchang Big Data Corporation Limited(600242)
Announcement on 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 Zhongchang Big Data Corporation Limited(600242) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the appointment of the president of the company and the proposal on the appointment of the vice president and the Secretary of the board of directors respectively at the 21st Meeting of the 10th board of directors and the 22nd Meeting of the 10th board of directors held on April 10, 2022. In order to improve the corporate governance structure, the board of directors of the company appointed Mr. Zhu congshuang as the president of the company. Nominated by the chairman and president Zhu congshuang, the board of directors of the company appointed Mr. Wu Yuanya, Mr. Ye Qiwei, Mr. Ma Kai and Mr. Liu Yong as the vice president of the company, and Ms. Fang Yuan as the vice president and Secretary of the board of directors of the company. The resumes of Mr. Zhu congshuang, Mr. Wu Yuanya, Mr. Ye Qiwei, Mr. Ma Kai, Mr. Liu Yong and Ms. Fang Yuan are as follows:
Zhu congshuang, born in 1974, is a Chinese national with a doctorate degree. He is an AAIA international accountant and economist. He has worked in China Merchants Bank Co.Ltd(600036) , China Citic Bank Corporation Limited(601998) and fintech for many years. He was the president of Xiamen International Financial Technology Co., Ltd. He is currently the chairman and chairman of Shenzhen hande Enterprise Credit Service Co., Ltd.
Wu Yuanya, male, born in 1982, Chinese, master of University of Birmingham, UK. He has worked in the financial system for many years and once served as the deputy section chief of the fund center of Guangdong associated press; Manager of corporate department and financial interbank Department of Shenzhen Development Bank branch Ping An Bank Co.Ltd(000001) branch interbank department, investment banking department head of institutional business. He once worked in Shenzhen hande Financial Technology Holding Co., Ltd. and served as the executive vice president of Guizhou Zhongding big data Credit Investigation Service Co., Ltd. Ye Qiwei, male, born in 1976, EMBA of China Europe International Business School. He once served as the managing director of cornerstone Asset Management Co., Ltd., vice president of Quanyi health, and vice president of the company. He has rich experience in enterprise management and investment.
Liu Yong, male, born in 1985, graduated from Beijing International Studies University, master of Returned Overseas Chinese. He once worked in Bluefocus Intelligent Communications Group Co.Ltd(300058) digital marketing organization in Beijing. He is an early service organization engaged in integrated marketing in China. He once served Lenovo brand, ThinkPad, Opple Lighting Co.Ltd(603515) , P & G and other well-known companies at home and abroad, leading many large-scale integrated marketing projects; Later, he served as CEO of Mizhi technology, a subsidiary of liujianfang group, a well-known Internet company; He once served as vice president of the company and general manager of Beijing business center, and has many years of experience in Internet integrated team management.
Ma Kai, male, born in 1985, bachelor degree, major in administration of Nantong University. He used to be the executive general manager of Nantong Zhongnan Sports Industry Co., Ltd., the general manager of Shanghai Hall 666 and the commercial director of GG Club; Former director of Bright Oceans Inter-Telecom Corporation(600289) chairman’s office; He once served as the vice president of the company and has more than 10 years of management experience in enterprise management.
Fang Yuan, female, born in 1978, holds a bachelor’s degree in management information system from Shanghai University of Finance and economics and a master’s degree in Business Administration from the Norwegian School of management from Shanghai Fudan University. Served successively as the general manager of Bright Oceans Inter-Telecom Corporation(600289) East China region, vice president of the board of directors and Secretary of the board of directors; Former Secretary of the board of directors and vice president of the company. He has rich experience in marketing, enterprise management, crisis response and reorganization. Have the qualification certificate of secretary of the board of directors.
The qualifications of Mr. Zhu congshuang, Mr. Wu Yuanya, Mr. Ye Qiwei, Mr. Ma Kai, Mr. Liu Yong and Ms. Fang Yuan meet the provisions on the qualifications of senior managers in the company law and the articles of association.
It is hereby announced.
Zhongchang Big Data Corporation Limited(600242) board of directors April 11, 2022
