Sinotrans Changhang Group Co., Ltd. is one of the central enterprises selected by the State-owned Assets Supervision and Administration Commission (SASAC) to build and standardize the board of directors, and most of them are internal and external directors. According to the actual situation of the company and the relevant requirements of investors, the board of directors has successively formulated the articles of association, the rules of procedure of the board of directors and other basic systems, set up five special committees, and established a relatively standardized and complete institutional basis for corporate governance structure. The board of directors shall be responsible to the investors, discuss major issues, guide the direction, guard against risks, act according to legal procedures and operate in compliance with laws and regulations. All directors of the company actively participate in various meetings in strict accordance with the requirements of laws, regulations and corporate governance documents, fully express their opinions, independently exercise their voting rights, and earnestly perform their duties. The board of directors of the company has been rated as "well-run" by SASAC.
Chairman Miao Gengshu
Vice Chairman Zhao Huxiang
Vice Chairman Liu Xihan
Director Zhang Jianwei.
Wang Kaiyuan External Director
Yu Shichun, external director
Wang, external director
Wang Huacheng external director
Xiao Hanliang, employee director.
Secretary of the board of directors Liu
County councils in the midwest and eastern States
Sinotrans Changhang Group Co., Ltd. has a board of supervisors for state-owned key large enterprises, which is dispatched by the State Council to perform its duties in accordance with the Provisional Regulations on the Board of Supervisors of State-owned Enterprises. The Board of Supervisors shall supervise the current period according to law, pay attention to maintaining contact and communication with the Board of Directors and senior management, and fully perform their duties by attending meetings of the Board of Directors and special committees of the Board of Directors, reviewing financial reports, and conducting field research.
Manager level
Sinotrans Changhang Group Co., Ltd. has built a management framework that conforms to the principles of governance and meets the needs of enterprise management and reform and development. The company has a general manager (president) as the legal representative. Set up a deputy general manager (vice president) and chief accountant, and provide other senior management personnel to assist the general manager (president). The management shall work in accordance with the Company Law and other laws and regulations, the articles of association and the authorization of the board of directors, and be responsible to the board of directors.
President Zhao Huxiang
Tao Suyun, Vice President
Vice President Dong Jianjun.
Vice President Yao Ping.
Huang Bilie, Vice President
Vice President Zhu Ning.
Assistant to President Fan
Assistant to President Qin Wei
Assistant to the President of Jian Jiang
Assistant to the President of Zhen Li
Party committee
According to the Articles of Association of China * * * Production Party and the Company Law, the company has a Party Committee, which plays a political core role in the enterprise and participates in the decision-making on major issues. Members of the board of directors and members of the company's party committees shall enter in two directions and cross their posts. Members of the Party Committee include:
Liu Xihan, Party Secretary
Zhao Huxiang, Deputy Secretary of the Party Committee
Deputy Secretary of Li Jianzhang Party Committee and Secretary of Discipline Inspection Commission.
Standing Committee of Zhang Jianwei Party Committee
Standing Committee of Tao Suyun Party Committee
Standing Committee of Yao Party Committee
Standing Committee of Dong Jianjun Party Committee