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Wang Xiaochu was elected as Chairman of China Unicom Board of Directors

Updated:2018/2/28 16:41

On February 11, the 1st Session of the 6th term of Board of China Unicom was held in NO. 21 China Unicom Building, Financial Avenue in Beijing.

13 directors shall attend the meeting and actually 13 directors were present. The meeting was hold by director Wang Xiaochu, all supervisors and certain senior managers attended the meeting.

The motion on election of Chairman of the Board was approved at the meeting, Mr. Wang Xiaochu was elected as Chairman of Board of Directors for the 6th term of Board.

The motion on amending the Articles of Association of China Unicom was adopted and submitted to the General Meeting of Shareholders for consideration. The motion on establishment of nomination committee and formulation of the Detailed Rules of Nomination Committee was adopted. The motion on election of members of the special committee of the board was deliberated and approved.

The special committees of the 6th term of Board were constituted by the following members:

Development Strategy Committee: Mr. Wang Xiaochu (Director), Mr. Lu Yimin, Mr. Yin Zhaojun, Mr. Lu Shan, Mr. Li Yanhong, Mr. Liao Jianwen, Mr. Hu Xiaoming, Mr. Lv Tingjie and Mr. Xiong Xiaoge;

Nomination Committee: Mr. Wang Xiaochu (Director), Mr. Yin Zhaojun, Mr. Feng Shidong, Mr. Lv Tingjie and Mr. Chen Jianxin;

Remuneration and Appraisal Committee: Mr. Feng Shidong (Director), Mr Lu Shan, Mr. Hu Xiaoming, Mr. Wu Xiaogen and Mr. Lv Tingjie;

Audit Committee: Mr. Wu Xiaogen (Director), Mr. Yin Zhaojun, Mr. Feng Shidong, Mr. Chen Jianxin and Mr. Li Fushen.

The motion on company restricted stock incentive plan, the initial grant scheme and revised draft of the related measures and the list of awards was approved, the relevant proposals were agreed to be submitted to the General Meeting of Shareholders for consideration.

The motion on requesting the General Meeting of Shareholders to authorize the board of directors or authorized person by the board of directors to handle all restrictive stock incentive plan matters was approved, the proposal was agreed to be submitted to the General Meeting of Shareholders for consideration.

The motion on holding the 2nd interim General Meeting of Shareholders in 2018 was approved, the meeting will be held on February 28, 2018.

The motion on appointing company president and senior vice presidents was approved. The meeting agreed to appoint Mr. Lu Yimin as President of the company, Mr. Li Fushen, Mr. Shao Guanglu, Mr. Mai Yanzhou and Mr. Liang Baojun as senior Vice Presidents of the company.

 Source:C114
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