Checking the executive position outside is mainly to identify related parties, fully disclose related party transactions, and whether the executives have enough energy to be competent for the executives of listed companies.
2. Check the relatives of executives.
The Stock Listing Rules clearly stipulate that directors, supervisors and senior managers belong to the related natural persons of the company; Family members who are closely related to related natural persons also belong to related parties; According to the fact that substance is more important than form, those who may cause interest tilt also belong to related parties.
3. Check the foreign investment of senior managers.
Same as above 1 and 2, mainly define related parties and fully identify related transactions.
4. Check the capital flow of senior executives.
Check the cash flow of personal accounts of senior managers, and pay attention to the counterparty information of senior managers' cash flow: company accounts, shareholder accounts, customers, suppliers, employees, and the sources of large income in accounts before subscribing for shares of the company. You can learn about the company's off-balance-sheet payroll, off-balance-sheet income, off-balance-sheet prepaid expenses, the source of funds for executives to increase their holdings of the company's shares, and whether there is shareholding.