On July 31, 2018, the Board of Directors of the Group in 2018 was successfully held in the conference room on the sixth floor of the Group Headquarters.Group Chairman Chen Jiazhong, Managing Director Ma Guokun, Zhang Haichang, Lu Hongfa, Liu Haibin, Feng Hongling, Group Director Yang Shoujie, Yu Xiaodong, Fang Guohua, Chen Jiafu, Wang Suli, Tian Hongliang attended the meeting.Cui Yanwei, secretary of the president's office, attended the meeting. The meeting was chaired by Lu Hongfa, Secretary of the Board of Directors
Board meeting site
Group Chairman Chen Jiazhong
Ma Guokun, General Manager, Group Engineering Division
Mr. Ma introduced the positioning, target planning and work priorities of the Group's Engineering Division in the second half of the year 2018, and distributed the market operations.
Zhang Haichang, General Manager of Group Trading Division
Mr. Zhang introduced the positioning, target planning and work priorities of the Group's trade department in the second half of the year 2018, and distributed the market operations.
Group Vice President and General Manager of Angola Branch Liu Haibin
Mr. Liu introduced the positioning, goal planning and work focus of the Angolan branch in the second half of the year 2018, and distributed the market operations.
At the meeting, new group appointments and adjustments were announced.Liu Haibin was appointed as the group's vice president, Tian Hongliang was appointed as the chief engineer of the Group's engineering division, Cui Shichang was appointed as the deputy general manager of Angola Investment Company, and the managing director Zhang Haichang introduced the group's new organizational structure.
The board of directors also discussed and reviewed topics such as improving financial management, meetings, reporting management systems, and target incentives.At the meeting, the chairman of the board put forward relevant instructions and work requirements for various issues, and all the directors of the meeting held free speeches on various issues.
Lu Hongfa, General Manager of the Group Operations Department
Feng Hongling, Group Chief Financial Officer and Administrative Personnel Director
Yang Shoujie, deputy general manager of the engineering division and general manager of the domestic construction company
Yu Xiaodong, General Manager of Henan Guangjin Plastic Industry Co., Ltd.
Fang Guohua, deputy general manager of domestic construction company
Chen Jiafu, General Manager of Guangjin Import & Export Trading Co., Ltd.
Wang Suli, Deputy General Manager of Guangjin Import & Export Trading Co., Ltd.
Tian Hongliang, Chief Construction Engineer, Group Engineering Division
At the meeting, the chairman emphasized that under the current economic situation and operating conditions, the Group's development is guided by the leadership team building principle of “having practical talents and doing practical things”, unifying thoughts, adjusting ideas, and giving full play to advantageous projects. Directors should work together,brainstorming, focusing on team building, building team confidence, establishing a sound management mechanism, and enhancing team cohesion.
Finally, the chairman of the board made a summary of this meeting, once again clarifying the development strategy goals of the group in the second half of the year, and made clear arrangements for the work plan for the second half of the year.A series of management and incentive measures such as personnel changes in the group organization and reform of the compensation system were determined.
The convening of the conference established the development ideas and work focus for the Group's development in the second half of the year, and laid a solid foundation for the Group's 2018 goals and tasks.At the same time, it has boosted the morale of the directors and strengthened the cohesiveness and centripetal force of the senior leadership of the group.It has established confidence for all employees of the Group, pointed out the direction, and further promoted the healthy and sustainable development of Guangjin International Group.