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    Wong Kwong Yu's Sister Huang Yanhong Will Be A Non-Executive Director Of Gome.

    2010/11/11 16:48:00 45

    Wong Kwong Yu Huang Yanhong Non Executive Director

        Gome Board of directors issued a notice on the evening of 10, and Gome major shareholders Wong Kwong Yu A memorandum of understanding was held by Shinning Crown, who recommended that Zou Xiaochun be appointed as executive director of the company, Wong Kwong Yu's sister. Huang Yan Hong As a non-executive director of the company. It is proposed to expand the number of board of directors from 11 to 13, hoping to get shareholders' approval at the special meeting of shareholders.


    On this basis, Zou Xiaochun will also serve as nominee Committee and executive committee member of Gome's board of directors, and Huang Yanhong will be appointed as a member of the Remuneration Committee.


    According to the memorandum of understanding, Huang and Chen have committed themselves to cooperate in all aspects to implement actions and measures to create a stronger and more profitable company in the best interests of the company and shareholders.


    The notice also mentioned that the two sides respectively have the right to terminate the memorandum of understanding, but they need to give written notice to the other Party 30 days in advance.


    The market analysis means that Wong Kwong Yu and Chen Xiao will compromise with each other. As Huang Yanhong and Huang Yanhong enter Gome's board of directors, the non-listed company stores in the United States may suspend the separation.


    According to the special shareholders' meeting in September 28th, the current board of directors of Gome consists of 11 directors: executive director Chen Xiao, Wu Jianhua, Wang Junzhou, Wei Qiuli and Sun Yiding; non-executive director Zhu Jia, Ian Andrew Reynolds and Wang Lihong; independent non-executive director Shi Ping, Chen Yusheng and Thomas Joseph Manning.

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