亚博APP

香港证券交易所股票代码: 0925
HK $0.295
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管理架构

股权结构

jiezhi2020nian6yue30ri,beijingkonggujituanhejichiyou 66.85% yaboappxiazailianjieguquan

资产架构

100%
衢州通成农业发展有限公司
60%
中柬金边经济特区有限公司
其它价值投资项目

董事会

钱旭先生 (主席)

qianxianshengweibeijingbeikongchengshifazhanjituanyouxiangongsizhizhuxi、zongjinglijiandongshi,erbeikongchengshifazhanweiyaboappzhifushugongsi。qianxianshengbiyeyubeijinggongyedaxuejingjiyuguanlixueyuan,qudejingjixuexueshixuewei,bingchiyouqinghuadaxuegaojiguanlirenyuangongshangguanlishuoshixuewei。qianxianshengzaiqiyeguanlifangmianyongyoufengfujingyan。qianxianshengweibengongsikonggugudonghaomingkongguyouxiangongsizhidongshi。qianxianshengyuerlingyiwuniansiyuehuoweirenwei caq holdings limited(yuaozhouzhengquanjiaoyisuoshangshizhigongsi,shangshigongsidaima: caq)feizhixingdongshi。

赵建锁先生

亚博APPzhaoxianshengweibeijingbeikongchengshifazhanjituanyouxiangongsizhidongshi、mishujiangonghuizhuxi。zhaoxianshengbiyeyuzhonggongzhongyangdangxiao,zhuxiuguojijingjixue。biyuyijiubalingnianzhiyijiujiuernianyuzhongguorenminjiefangjunzongcanmouburenzhi,tuiwushiweishangweijizhuligongchengshi。zhaoxianshengyuyijiujiuernianzhierlinglingsannianjiuzhiyuzhonggongbeijingshiweichengjiangongweiganbuchu,bingyuerlinglingsannianjiarubeijingshiranqijituanyouxianzerengongsidanrenbangongshifuzhuren。yuerlinglingwunian,zhaoxianshengjiaruyaboappdanrenbangongshifuzhurenjigonghuifuzhuxi。zhaoxianshengyuerlingyiwunianbeiyaboappdiaopaizhiqifushugongsibeijingbeikongzhiyejituanyouxiangongsidanrenfumishujigonghuizhuxi。zhaoxianshengyuqiyeguanli、neibukongzhijizhengfubumenxiediaofangmianyongyoufengfujingyan。

萧健伟先生(首席执行官)

xiaoxianshengbiyeyuxianggangchengshidaxue,qudehuijixueshixuewei,bingweiyingguotexugongrenhuijishigonghuijixiangganghuijishigonghuizishenhuiyuanjiyinggelanjiweiershitexuhuijishigonghuihuiyuan。xiaoxianshengzaiqiyeguanlifangmianyongyoufengfujingyan。xiaoxianshengweibengongsikonggugudonghaomingkongguyouxiangongsizhidongshi,bingtongshidanrenjingtaishiye(jituan)youxiangongsi(bengongsizhiguanliangongsi)zhishouxicaiwuguan。xiaoxianshengyuerlingyiwuniansiyuehuoweirenwei caq holdings limited(yuaozhouzhengquanjiaoyisuoshangshizhigongsi,shangshigongsidaima: caq)zhifeizhixingdongshi。xiaoxianshengyuerlingyiqinianqiyuehuoweirenweimillenmin ventures inc.(duolunduozhengquanjiaoyisuoshangshigongsi,gufendaihaomvm)zhixingdongshi。xiaoxianshengcengrenmvmzhishouxizhixingguan。xiaoxianshengyuerlingyiqinianwuyueershierrihuoweirenweibeikongyiliaojiankangchanyejituanyouxiangongsi(lianjiaosuogufendaihao: 2389)zhizhixingdongshi。xiaoxianshengyuerlingyiqinianjiuyueershijiurihuoweirenweidongfanghuicaizhengquanguojikongguyouxiangongsi(xiangganglianjiaosuogufendaihao: 8001)dulifeizhixingdongshi,yizierlingyilingnianbayueqiweihongbaoziyuanyouxiangongsi(lianjiaosuogufendaihao: 1131)dulifeizhixingdongshi。

张旭东先生(总裁)

zhangxiansheng,50sui,zierlingyijiunianshieryuejierlingyibanianyiyueqifenbieweibengongsizhidongshizongjinglijibengongsiquanzifushugongsizhongguolenglianchanyetouzijituanyouxiangongsi(「zhongguolenglianchanye」)zhizhuxi。zhangxianshengyubeijinghangkonghangtiandaxuequdejingjixuexueshixueweibingyuyingguonorthumbriadaxuenewcastleshangxueyuanqudegongshangguanlishuoshixuewei。renzhiyubengongsiqian,biweimeiguopulaikesi(zhongguo)touziyouxiangongsidezhongguoquyewufazhanzongjianjibeifangqufuzongcai。zhangxianshengyuqiyeguanlifangmianyongyouyu25nianjingyan,cengzaidaxingkuaguogongsihezhongguowubaiqiangqiyedanrenyixiliegaojiguanlizhiwu,jileilefeichangfengfudedaxingqiyeguanlijingyan。

董麒麟先生

亚博APPdongxianshengweibeijingbeikongchengshifazhanjituanyouxiangongsizhifuzongjingli。。dongxianshengbiyeyubeijingkejidaxue,qudegonggongguanlixueshuoshixuewei,binghuodezhongguogaojihuijishijizhucehuijishizhizhuanyejishuzige。dongxianshengzaiqiyeguanlijicaiwuyunzuofangmianyongyoufengfujingyan。

李长锋先生

lixianshengweizhongguowuliujichusheshi(konggu)youxiangongsi(bengongsizhifushugongsi)zhizhuxijianzhixingdongshi。lixianshengbiyeyubeifangjiaotongdaxue,qudejiaotongyunshuguanlixueshuoshixuewei,binghuodezhongguogongchengshizhizhuanyejishuzige。lixianshengzaiqiyeguanlijiwuliudichantouzikaifafangmianyongyoufengfujingyan。

郑静富先生(首席财务官及公司秘书)

亚博APPzhengxianshengbiyeyuaozhouxibuposishi curtin university,huobanshangwuxueshixuewei,zhuxiuhuijijicaiwu,zaiyu university of south australia qudegongshangguanlishuoshixueweijiyuxianggangligongdaxuequdegongsiguanzhishuoshixuewei。biweixiangganghuijishigonghuizishenhuiyuan、aozhouhuijishigonghuihuiyuan、xianggangtexumishugonghuihuiyuanjiyingguotexumishujixingzhengrenyuangonghuihuiyuan。zhengxianshengweibengongsifushugongsizhongguowuliujichusheshi(konggu)youxiangongsijizhongguogongyedichan(konggu)youxiangongsizhidongshi。zhengxianshengyuerlingyiqinianshiyiyuehuoweirenwei caq holdings limited(yuaozhouzhengquanjiaoyisuoshangshizhigongsi,shangshigongsidaima: caq)zhidongshi。biyuerlingyiliunianliuyuehuoweirenweibengongsizhigongsimishu,bingyuerlingyiqinianqiyuehuoweirenweibengongsizhishouxicaiwuguan。zhengxianshengyuhuiji、caiwuguanlijigongsimishulingyuyongyoufengfujingyan。

遇鲁宁先生

亚博APPyuxianshengbiyeyubeijinggongyedaxuejingjiyuguanlixueyuan,qudejingjixuexueshixuewei。yuxianshengyuwuyefazhan、qiyezhongzujicaiwuguanlifangmianyongyoufengfujingyan。

吴健南先生

亚博APPwuxianshengyushangyeguanlifangmianjiyu30duonianjingyan。ciwai,biyidanrendongqugongshangyelianhuimingyuhuizhang、xianggangjinjiangtongxianghuiyongyuanmingyuhuizhang、xianggangwushizongqinzonghuifuzhuxijifujianxiwanggongchengjijinhuimingyuhuizhangjiguangdongwaishanggonghuihuidongdengduoxianggongzhi。wuxianshengcengyuerlinglingernianzhierlinglingjiuniandanrenbenjituanzhizhixingdongshi。

展开

企业治理

dongshihuijigaoguanzhilitouguozaiyunyinggehuanjiezhongweichiyouxiaodequanzejizhi,yitigaowomendeqiyezhilibiaozhun。womenxiangxinwodengduiyouliangguanlidechengnuoyiweiwomendechixufazhan,yizhishixiangudonghuibaozuidahuadazaolewenjiandejichu。

benjituanyichenglishenjiweiyuanhui、timingweiyuanhui、xinchouweiyuanhuijitouzijifengxianguanliweiyuanhui,yiquebaoduiqiyezhilideyouxiaoweichi。

yi、chengyuan: gegenxiangxiansheng(zhuxi)、zhuwuxiangxiansheng、chenjinsixiansheng、songlishuixianshengjixiemingxiansheng。

er、weiyuanhuiquanxian

第一条成员及秘书

1.1 benweiyuanhuiyingyoudongshihui(「dongshihui」)zibengongsidongshizhongweiren,bingyingbaokuobushaoyu4mingchengyuan,suoyouchengyuanyingweibengongsidefeizhixingdongshi,danchaoguoyibanyishangyingweidulifeizhixingdongshi,erqizhongyimingchengyuangenjuxiangganglianhejiaoyisuoyouxiangongsizhengquanshangshiguize(「shangshitiaoli」)di3.10(2) tiaoyingjubeishidangdehuijihuocaiwubeijingdezhuanyezige。

1.2 benweiyuanhuishezhuxiyiming,yingyoudongshihuiweiren,chuzhuchibenweiyuanhuigongzuowai,yiyingliexisuoyougudongdahui。

亚博APP1.3 bengongsixianrendulishenjishishiwusuodeqianhehuorenyuxialiegexiangqijiernianqijianneibeijinzhichurenweiyuanhuichengyuan:

(a) qibuzaiweigaishiwusuodehehuorenshi;huo

(b) qibuzaiyugaishiwusuoyongyourenhecaiwuliyishi,

liangzheyijiaozaofashengzheweizhun。

1.4 gongsimishuyingzuoweibenweiyuanhuidemishu(「weiyuanhuimishu」)。

1.5 renhebenweiyuanhuichengyuanjimishudebiangengyingjingbenweiyuanhuijidongshihuitongyi。

第二条议事规则

2.1 benweiyuanhuiyingmeinianzuishaozhaokailiangcihuiyi,dangyuyouxuyaoshikezhaokaiewaihuiyi。ciwai,weiyuanhuizhuxikesuishizhaokailinshihuiyi。

2.2 chuxialieshixiangwai,benweiyuanhuizhiquanfanweicaiyongdongshihuizhiquanfanweineiguifanhuiyijiyishiguizedexiangtongbiaozhun:

2.2.1 huiyitongzhiyingweitiqianzuishao7gegongzuotiansongda(linshihuiyitongzhiyingweitiqianzuishao3gegongzuotiansongda);

2.2.2 dulishenjishikesuishiyaoqiuzhaokaihuiyi。

2.3 benweiyuanhuihuiyidefadingrenshuyaoqiuyingwei3mingweiyuanhuichengyuanhuoyishang。

第三条书面决议

亚博APPdangsuoyoubenweiyuanhuichengyuanyizhipizhunshi,benweiyuanhuiketongguoshumianjueyi。

第四条委任代表

benweiyuanhuichengyuanbukeweirendaibiao。

第五条职责及权力

5.1 shouquan

亚博APP5.1.1 weiyuanhuihuodongshihuishouquanyuqizhiquanfanweineijiurenhehuodongjinxingdiaocha,ersuoyouguyuanhuozhishiyuweiyuanhuihezuo。weiyuanhuihuodongshihuishouquanhuoquwaijiefalvhuoqitadulizhuanyeyijian,bingyuweiyuanhuirenweibiyaoshiyaoqingjubeixiangguanjingyanjizhuanyezhishizhiwaijierenshichuxihuiyi。

亚博APP5.1.2 weiyuanhuixuxiangdongshihuihuibaorenheqihuoxiqiezhongdachengduzuyizhidedongshihuizhuyizhihuaiyiqizhahuoweiguixingwei、neibujiankongzhiqueshihuohuaiyiweifanfali、guizejifagui。

亚博APP5.1.3 tangdongshihuibutongyiweiyuanhuiyouguanzhenxuan、weiren、cirenhuojiegudulishenjishideyijian,zeweiyuanhuijianganpaiyunianbaoneide《qiyezhilibaogao》zhongzairuduiweiyuanhuiyijianzhichanshuyijidongshihuichibutongyijianzhiliyou。

5.1.4 weiyuanhuiyinghuotigongzugouziyuanyilvxingqizhize。

5.2 zeren

5.2.1 weiyuanhuinaizuoweiqitadongshi、dulishenjishijineibushenjishizhijianjiuqidengyouguancaiwuhuoqitabaogao、fengxianguanli、neibujiankong、waibujineibushenjiyijidongshihuibushilidingzhiyouguanqitashiyizhigoutongjiaodian。

亚博APP5.2.2 weiyuanhuitouguojiucaiwubaogaotigongduliyijianjijiancha、lingqidengbenshenxinnabengongsijiqifushugongsi(「benjituan」)defengxianguanlijineibujiankongdeyouxiaoxingyijiwaibujineibushenjidezugouxingerxiezhudongshihuilvxingqizhize。

亚博APP5.3 gongzuo、quanlijigongneng

5.3.1 weiyuanhuiying:

亚博APP(a) fuzejiudulishenjishishideweiren、zhongxinweirenjibamianxiangdongshihuizuochujianyi、jipizhundulishenjishidexinchoujipinyongtiaokuan,yijichu理youguanqicirenhuojieguzhirenhewenti;

(b) yubenjituanzhiguanlizhi、dulishenjishijineibushenjishigongtongshenyuebenjituanyouguanneibujiankong(baokuocaiwu、yingyunjiheguijiankong)、fengxianguanlixitongjiyutijiaodongshihuiquerenqianshenyuejiangzairuyunianbaozhongderenhedongshideshengming;

(c) shuxibenjituanyubianzhiqicaiwubaobiaoshisuoyingyongzhicaiwubaogaoyuanzejiguanli;

亚博APP(d) yushenjigongzuokaishizhiqianjiantaodulishenjishidedulixing、keguanxing、shenhechengshizhiyouxiaoxingjidulishenjidefanwei(baokuoweipinhanjian)。weiyuanhuiyulidingdulishenjishideshenhefanweishiyinglijiedulishenjishisuokaolvdeyinsu。dulishenjifeiyongjiangyouguanlicengmeiniancuoshang,bingtijiaoweiyuanhuishenyuejipizhun;

亚博APP(e) yudongshihuipizhunqian,shenyueniandujizhongqicaiwubaogao,bingtebiezhenduiyixiashixiang:

(i) huijizhengcejiguanlizhirenhebiandong;

亚博APP(ii) shejizhongdapanduanzhifanchou

亚博APP(iii) shenjichanshengzhizhongdadiaozheng;

亚博APP(iv) chixujingyingzhijiashejirenhebaoliuyijian;

亚博APP(v) zunshouhuijijishenhezhunze;

(vi) zunshouxiangganglianhejiaoyisuoyouxiangongsizhishangshiguidingjifaliguiding;

亚博APP(f) jiushangwen(e)duaneryan:

(i) weiyuanhuichengyuanbixuyudongshihuijigaojiguanlicenglianluo,erweiyuanhuimeinianxuzuishaoyudulishenjishikaihuiliangci;

(ii) weiyuanhuiyingkaolvgaidengbaogaojizhangmusuofanyinghuoxufanyingzhirenhezhongdahuobuxunchangshixiang,bingyingshidangkaolvrenheyoufuzehuijijicaiwubaogaoshiyizhiyuangong、heguizhurenhuoshenjishitichuzhishixiang;

亚博APP(g) yudongshihuipizhunqian,shenyueshengminghanjiancaogao;

亚博APP(h) pinggudulishenjishisuohuodedepeihe,baokuoqidengkefoujiechusuoyouyaoqiudejilu、ziliaojiziliao;ziguanlicengqudeyouguandulishenjishiduibenjituanxuqiudefanyingdeyijian;xiangdulishenjishichaxunshifouyuguanlicengyourenhetangbingweimanyijiejuezekedaozhiduibenjituandecaiwubaobiaofachubaoliuyijiandefenqiyijian;

(i) meinianxiangdulishenjishizhixunyouguanweichidulixingzhizhengcejichengshideziliao,bingjianchashifoufuheyouguanguiding,baokuotigongfeishenhefuwujiyouguanshenjihehuorenjiyuangonglunhuandeguiding;

亚博APP(j) yudulishenjishitaolunzishenjichanshengderenhejianyi(ruyoubiyao,keyuguanlicengbixizhiqingkuangxiataolun);jishenyuedulishenjishideguanlijianyishu、shenjishijiuhuijiji錄、caiwuzhangmuhuojiankongxitongxiangguan理cengtichuzhirenhezhongdayiwenjiguan理cengzuochudehuiying;

(k) quebaodongshihuijishihuiyingyudulishenjishizhiguanlijianyishuneitichudeshiyi;

亚博APP(l) jianchajijiantaoneibushenjizhinengzhifanwei、youxiaoxingjijieguo,quebaoneibujidulishenjishizhixiediao,jiquebaoneibushenjizhinenghuotigongzugouziyuanbingyubengongsineijuyoushidangdiwei;

(m) chushuiwuxiangguanfuwuwai,tongchangjinzhiweipindulishenjishijinxingfeishenjifuwu。tangyindulishenjishiyutedingfanchouzhidutezhuanyezhishieryouchongfenliyouweipinqidengjinxingfeishenjifuwu,zexushixianqudeweiyuanhuipizhun;

(n) jiantaobengongsidecaiwushenbao、caiwujiankongyiji(chufeidongshihuixiaxialingshedefengxianweiyuanhuihuodongshihuizishenhuimingquechuli)jiantaobengongsizhifengxianguanlijineibujiankongxitong;

亚博APP(o) yuguan理cengtao論fengxianguanlijineibujiankongxitong,bingquebaoguan理cengyi履行qizhizeshe立youxiaodexitong。gaitaolunneirongyingbaokuobengongsidehuijijicaiwubaogaozhinengdeziyuan、yuangongzilijijingyan,peixunkechengjiyusuandechongzuxing;

(p) zhudonghuoyingdongshihuideweipai,jiuyouguanfengxianguanlijineibujiankongshiyidezhongyaodiaochajieguojiguanlicengduidiaochajieguojinxingyanjiu;

(q) rugongsisheyouneibushenhegongneng,xuquebaoneibuhewaipinheshushidegongzuodedaoxiediao;yexuquebaoneibushenhegongnengzaibengongsineibuyouzugouziyuanyunzuo,bingqieyoushidangdediwei;yijijiantaojijianchaqichengxiao;

(r) tongzhidongshihuiyouyaboapplvxingshangshuzhizeguochengzhongdezhongdajinzhan;

(s) jiuweiyuanhuizhizederenheheshikuodahuobiandongxiangdongshihuizuochujianyi;

(t) shenyueyouguanrenhehuaiyiqizhahuoweiguixingweihuoneibujiankongzhiqueshihuohuaiyiweifanfali、guizejifaguideneibudiaochajieguoyijiguanlicengdehuiying;

亚博APP(u) yudongshihuixieyiyouguanbengongsipinyongdulishenjishiguyuanhuoqianguyuandezhengcejijianchayouguanzhengcedeyingyong。weiyuanhuijiangkaolvyouguanpinyongshifouyidaozhiyingxiangshenjishizhipanduanhuoyouguanshenjizhidulixing;

(v) jiantaoguyuankebaomitichuduicaiwubaogao、neibujiankonghuoqitafangmiandekenengbudangshiyizhiguanzhudeanpai。weiyuanhuiyingquebaoshelishidanganpaiyiduigaidengguanzhujinxinggongpingjidulidiaochayijicaiqushidanggenjinxingdong;

(w) zuoweijiandubengongsiyudulishenjishideguanxizhizhuyaodaibiaotuanti;

(x) zhidingjijiantaobengongsiyouguanqiyeguanzhidezhengcejiguanli,bingxiangdongshihuizuochujianyi;

(y) jiantaojijianchadongshijigaojiguanlirenyuandepeixunjichixuzhuanyefazhan;

亚博APP(z) jiantaojijianchabengongsiyouguanzunshoufalijiguiguanguidingdezhengcejiguanli;

(aa) zhiding、jiantaojijianchashiyongyuguyuanjidongshizhixingweishouzejiheguishouce(ruyou);

亚博APP(bb) jiantaobengongsizunshoushouzejiyuqiyeguanzhibaogaodepilushiyi;

(cc) xiangdongshihuihuibaoshangshushixiang;

(dd) andongshihuiyaoqiukaolvdeqitaketi;

(ee) caiqurenhexingdongyicushibenweiyuanhuilvxingdongshihuifuyudequanliyugongneng;

亚博APP(ff) zunshoujifuhebushiyoudongshihuiguiding、bengongsizhangchengxizesuozaijixiangguanfalvfaguishixingdegexiangyaoqiu、zhiyinjiguize。

第六条会议纪要及报告流程

6.1 benweiyuanhuihuiyiyingdangcunyoujilu。suoyoubenweiyuanhuidejilu,yingyongshumianxingshibaogongsidongshihui。

亚博APP6.2 weiyuanhuimishufuzexianggeweiyuanjidongshihuisongdahuiyijiyao。

亚博APP6.3 weiyuanhuiyingxiangdongshihuizuodingqihuibao,zaibenweiyuanhuihuiyihoudexiayicidongshihuizhong,benweiyuanhuizhuxiyingxiangdongshihuihuibaobenweiyuanhuidediaochajieguojijianyi。

第七条根据需要,本委员会可以邀请外部人员、董事会其他成员、高管及各职能部门人员列席会议。
第八条本职权范围解释权归董事会。

jijiangshangxian...

亚博app 十大网投信誉平台-全球十大信誉网投平台-亚博APP 优发国际 - 亚博APP 英亚国际 wanbo体育-wanbo体育手机版