立博app

香港證券交易所股票代碼:0925
HK $0.295
| EN

管理架構

股權結構

jiezhi2020nian12yue31ri,beijingkonggujituanhejichiyou 66.85% beijingjiansheguquan

資產架構

100%
衢州通成農業發展有限公司
60%
中柬金邊經濟特區有限公司
其它價值投資項目

董事會

錢旭先生 (主席)

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

趙建鎖先生

zhaoxianshengweibeijingbeikongchengshifazhanjituanyouxiangongsizhidongshi、mishujiangonghuizhuxi。zhaoxianshengbiyeyuzhonggongzhongyangdangxiao,zhuxiuguojijingjixue。biyuyijiubalingnianzhiyijiujiuernianyuzhongguorenminjiefangjunzongcanmouburenzhi,tuiwushiweishangweijizhuligongchengshi。zhaoxianshengyuyijiujiuernianzhierlinglingsannianjiuzhiyuzhonggongbeijingshiweichengjiangongweiganbuchu,bingyuerlinglingsannianjiarubeijingshiranqijituanyouxianzerengongsidanrenbangongshifuzhuren。yuerlinglingwunian,zhaoxianshengjiarubeijingkonggujituanyouxiangongsidanrenbangongshifuzhurenjigonghuifuzhuxi。zhaoxianshengyuerlingyiwunianbeibeijingkonggujituanyouxiangongsidiaopaizhiqifushugongsibeijingbeikongzhiyejituanyouxiangongsidanrenfumishujigonghuizhuxi。zhaoxianshengyuqiyeguanli、neibukongzhijizhengfubumenxiediaofangmianyongyoufengfujingyan。

蕭健偉先生(首席執行官)

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。

張旭東先生(總裁)

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

董麒麟先生

dongxianshengweibeijingbeikongchengshifazhanjituanyouxiangongsizhifuzongjingli。。dongxianshengbiyeyubeijingkejidaxue,qudegonggongguanlixueshuoshixuewei,binghuodezhongguogaojihuijishijizhucehuijishizhizhuanyejishuzige。dongxianshengzaiqiyeguanlijicaiwuyunzuofangmianyongyoufengfujingyan。

李長鋒先生

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

鄭靜富先生(首席財務官及公司秘書)

zhengxianshengbiyeyuaozhouxibuposishi 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。

遇魯寧先生

yuxianshengbiyeyubeijinggongyedaxuejingjiyuguanlixueyuan,qudejingjixuexueshixuewei。yuxianshengyuwuyefazhan、qiyezhongzujicaiwuguanlifangmianyongyoufengfujingyan。

吳健南先生

wuxianshengyushangyeguanlifangmianjiyu30duonianjingyan。ciwai,biyidanrendongqugongshangyelianhuimingyuhuichang、xianggangjinjiangtongxianghuiyongyuanmingyuhuichang、xianggangwushizongqinzonghuifuzhuxijifujianxiwanggongchengjijinhuimingyuhuichangjiguangdongwaishanggonghuihuidongdengduoxianggongzhi。wuxianshengcengyuerlinglingernianzhierlinglingjiuniandanrenbenjituanzhizhixingdongshi。

展開

企業治理

dongshihuijigaoguanzhilitouguozaiyunyinggehuanjiezhongweichiyouxiaodequanzejizhi,yitigaowomendeqiyezhilibiaozhun。womenxiangxinwodengduiyouliangguanlidechengnuoyiweiwomendechixufazhan,yizhishixiangudonghuibaozuidahuadazaolewenjiandejichu。

benjituanyichenglishenjiweiyuanhui、timingweiyuanhui、xinchouweiyuanhuijitouzijifengxianguanliweiyuanhui,yiquebaoduiqiyezhilideyouxiaoweichi。

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

er、weiyuanhuiquanxian

第一條成員及秘書

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

1.2 benweiyuanhuishezhuxiyiming,yingyoudongshihuiweiren,chuzhuchibenweiyuanhuigongzuowai,yiyingliexisuoyougudongdahui。

1.3 bengongsixianrendulishenjishishiwusuodeqianhehuorenyuxialiegexiangqijiernianqijianneibeijinzhichurenweiyuanhuichengyuan:

(a) qibuzaiweigaishiwusuodehehuorenshi;huo

(b) qibuzaiyugaishiwusuoyongyourenhecaiwuliyishi,

liangzheyijiaozaofashengzheweizhun。

1.4 gongsimishuyingzuoweibenweiyuanhuidemishu(「weiyuanhuimishu」)。

1.5 renhebenweiyuanhuichengyuanjimishudebiangengyingjingbenweiyuanhuijidongshihuitongyi。

第二條議事規則

2.1 benweiyuanhuiyingmeinianzuishaozhaokailiangcihuiyi,dangyuyouxuyaoshikezhaokaiewaihuiyi。ciwai,weiyuanhuizhuxikesuishizhaokailinshihuiyi。

2.2 chuxialieshixiangwai,benweiyuanhuizhiquanfanweicaiyongdongshihuizhiquanfanweineiguifanhuiyijiyishiguizedexiangtongbiaozhun:

2.2.1 huiyitongzhiyingweitiqianzuishao7gegongzuotiansongda(linshihuiyitongzhiyingweitiqianzuishao3gegongzuotiansongda);

2.2.2 dulishenjishikesuishiyaoqiuzhaokaihuiyi。

2.3 benweiyuanhuihuiyidefadingrenshuyaoqiuyingwei3mingweiyuanhuichengyuanhuoyishang。

第三條書面決議

dangsuoyoubenweiyuanhuichengyuanyizhipizhunshi,benweiyuanhuiketongguoshumianjueyi。

第四條委任代表

benweiyuanhuichengyuanbukeweirendaibiao。

第五條職責及權力

5.1 shouquan

5.1.1 weiyuanhuihuodongshihuishouquanyuqizhiquanfanweineijiurenhehuodongjinxingdiaocha,ersuoyouguyuanhuozhishiyuweiyuanhuihezuo。weiyuanhuihuodongshihuishouquanhuoquwaijiefalvhuoqitadulizhuanyeyijian,bingyuweiyuanhuirenweibiyaoshiyaoqingjubeixiangguanjingyanjizhuanyezhishizhiwaijierenshichuxihuiyi。

5.1.2 weiyuanhuixuxiangdongshihuihuibaorenheqihuoxiqiezhongdachengduzuyizhidedongshihuizhuyizhihuaiyiqizhahuoweiguixingwei、neibujiankongzhiqueshihuohuaiyiweifanfali、guizejifagui。

5.1.3 tangdongshihuibutongyiweiyuanhuiyouguanzhenxuan、weiren、cirenhuojiegudulishenjishideyijian,zeweiyuanhuijianganpaiyunianbaoneide《qiyezhilibaogao》zhongzairuduiweiyuanhuiyijianzhichanshuyijidongshihuichibutongyijianzhiliyou。

5.1.4 weiyuanhuiyinghuotigongzugouziyuanyilvxingqizhize。

5.2 zeren

5.2.1 weiyuanhuinaizuoweiqitadongshi、dulishenjishijineibushenjishizhijianjiuqidengyouguancaiwuhuoqitabaogao、fengxianguanli、neibujiankong、waibujineibushenjiyijidongshihuibushilidingzhiyouguanqitashiyizhigoutongjiaodian。

5.2.2 weiyuanhuitouguojiucaiwubaogaotigongduliyijianjijiancha、lingqidengbenshenxinnabengongsijiqifushugongsi(「benjituan」)defengxianguanlijineibujiankongdeyouxiaoxingyijiwaibujineibushenjidezugouxingerxiezhudongshihuilvxingqizhize。

5.3 gongzuo、quanlijigongneng

5.3.1 weiyuanhuiying:

(a) fuzejiudulishenjishishideweiren、zhongxinweirenjibamianxiangdongshihuizuochujianyi、jipizhundulishenjishidexinchoujipinyongtiaokuan,yijichuliyouguanqicirenhuojieguzhirenhewenti;

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

(c) shuxibenjituanyubianzhiqicaiwubaobiaoshisuoyingyongzhicaiwubaogaoyuanzejiguanli;

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

(e) yudongshihuipizhunqian,shenyueniandujizhongqicaiwubaogao,bingtebiezhenduiyixiashixiang:

(i) huijizhengcejiguanlizhirenhebiandong;

(ii) shejizhongdapanduanzhifanchou

(iii) shenjichanshengzhizhongdadiaozheng;

(iv) chixujingyingzhijiashejirenhebaoliuyijian;

(v) zunshouhuijijishenhezhunze;

(vi) zunshouxiangganglianhejiaoyisuoyouxiangongsizhishangshiguidingjifaliguiding;

(f) jiushangwen(e)duaneryan:

(i) weiyuanhuichengyuanbixuyudongshihuijigaojiguanlicenglianluo,erweiyuanhuimeinianxuzuishaoyudulishenjishikaihuiliangci;

(ii) weiyuanhuiyingkaolvgaidengbaogaojizhangmusuofanyinghuoxufanyingzhirenhezhongdahuobuxunchangshixiang,bingyingshidangkaolvrenheyoufuzehuijijicaiwubaogaoshiyizhiyuangong、heguizhurenhuoshenjishitichuzhishixiang;

(g) yudongshihuipizhunqian,shenyueshengminghanjiancaogao;

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

(i) meinianxiangdulishenjishizhixunyouguanweichidulixingzhizhengcejichengshideziliao,bingjianchashifoufuheyouguanguiding,baokuotigongfeishenhefuwujiyouguanshenjihehuorenjiyuangonglunhuandeguiding;

(j) yudulishenjishitaolunzishenjichanshengderenhejianyi(ruyoubiyao,keyuguanlicengbixizhiqingkuangxiataolun);jishenyuedulishenjishideguanlijianyishu、shenjishijiuhuijijilu、caiwuzhangmuhuojiankongxitongxiangguanlicengtichuzhirenhezhongdayiwenjiguanlicengzuochudehuiying;

(k) quebaodongshihuijishihuiyingyudulishenjishizhiguanlijianyishuneitichudeshiyi;

(l) jianchajijiantaoneibushenjizhinengzhifanwei、youxiaoxingjijieguo,quebaoneibujidulishenjishizhixiediao,jiquebaoneibushenjizhinenghuotigongzugouziyuanbingyubengongsineijuyoushidangdiwei;

(m) chushuiwuxiangguanfuwuwai,tongchangjinzhiweipindulishenjishijinxingfeishenjifuwu。tangyindulishenjishiyutedingfanchouzhidutezhuanyezhishieryouchongfenliyouweipinqidengjinxingfeishenjifuwu,zexushixianqudeweiyuanhuipizhun;

(n) jiantaobengongsidecaiwushenbao、caiwujiankongyiji(chufeidongshihuixiaxialingshedefengxianweiyuanhuihuodongshihuizishenhuimingquechuli)jiantaobengongsizhifengxianguanlijineibujiankongxitong;

(o) yuguanlicengtaolunfengxianguanlijineibujiankongxitong,bingquebaoguanlicengyilvxingqizhizesheliyouxiaodexitong。gaitaolunneirongyingbaokuobengongsidehuijijicaiwubaogaozhinengdeziyuan、yuangongzilijijingyan,peixunkechengjiyusuandechongzuxing;

(p) zhudonghuoyingdongshihuideweipai,jiuyouguanfengxianguanlijineibujiankongshiyidezhongyaodiaochajieguojiguanlicengduidiaochajieguojinxingyanjiu;

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

(r) tongzhidongshihuiyouguanyulvxingshangshuzhizeguochengzhongdezhongdajinzhan;

(s) jiuweiyuanhuizhizederenheheshikuodahuobiandongxiangdongshihuizuochujianyi;

(t) shenyueyouguanrenhehuaiyiqizhahuoweiguixingweihuoneibujiankongzhiqueshihuohuaiyiweifanfali、guizejifaguideneibudiaochajieguoyijiguanlicengdehuiying;

(u) yudongshihuixieyiyouguanbengongsipinyongdulishenjishiguyuanhuoqianguyuandezhengcejijianchayouguanzhengcedeyingyong。weiyuanhuijiangkaolvyouguanpinyongshifouyidaozhiyingxiangshenjishizhipanduanhuoyouguanshenjizhidulixing;

(v) jiantaoguyuankebaomitichuduicaiwubaogao、neibujiankonghuoqitafangmiandekenengbudangshiyizhiguanzhudeanpai。weiyuanhuiyingquebaoshelishidanganpaiyiduigaidengguanzhujinxinggongpingjidulidiaochayijicaiqushidanggenjinxingdong;

(w) zuoweijiandubengongsiyudulishenjishideguanxizhizhuyaodaibiaotuanti;

(x) zhidingjijiantaobengongsiyouguanqiyeguanzhidezhengcejiguanli,bingxiangdongshihuizuochujianyi;

(y) jiantaojijianchadongshijigaojiguanlirenyuandepeixunjichixuzhuanyefazhan;

(z) jiantaojijianchabengongsiyouguanzunshoufalijiguiguanguidingdezhengcejiguanli;

(aa) zhiding、jiantaojijianchashiyongyuguyuanjidongshizhixingweishouzejiheguishouce(ruyou);

(bb) jiantaobengongsizunshoushouzejiyuqiyeguanzhibaogaodepilushiyi;

(cc) xiangdongshihuihuibaoshangshushixiang;

(dd) andongshihuiyaoqiukaolvdeqitaketi;

(ee) caiqurenhexingdongyicushibenweiyuanhuilvxingdongshihuifuyudequanliyugongneng;

(ff) zunshoujifuhebushiyoudongshihuiguiding、bengongsizhangchengxizesuozaijixiangguanfalvfaguishixingdegexiangyaoqiu、zhiyinjiguize。

第六條會議紀要及報告流程

6.1 benweiyuanhuihuiyiyingdangcunyoujilu。suoyoubenweiyuanhuidejilu,yingyongshumianxingshibaogongsidongshihui。

6.2 weiyuanhuimishufuzexianggeweiyuanjidongshihuisongdahuiyijiyao。

6.3 weiyuanhuiyingxiangdongshihuizuodingqihuibao,zaibenweiyuanhuihuiyihoudexiayicidongshihuizhong,benweiyuanhuizhuxiyingxiangdongshihuihuibaobenweiyuanhuidediaochajieguojijianyi。

第七條根據需要,本委員會可以邀請外部人員、董事會其他成員、高管及各職能部門人員列席會議。
第八條本職權范圍解釋權歸董事會。

jijiangshangxian...

火狐体育 立博app 英亚体育 亚博网站登陆 环球体育