5, Qibin Group issued two personnel announcements saying
that Yu Qibing, the actual controller and director of the company, resigned as a director due to the company's reform and development needs, and will no longer hold any management position in the company, but will continue to serve the company as a founder; He Wenjin,
the chairman of the board of directors, resigned as the chairman of the board of directors due to personal reasons, and will no longer serve as the legal representative of the company and any other positions;
Directors Yao Peiwu and Hou Yinglan also applied to resign as directors due to job changes, and they continued to serve as secretary of the board of directors and president of the Development Research Institute respectively.
As of the disclosure date of the announcement, Yu Qibing and the persons acting in concert hold a total of 1.085 billion shares of the Company ; He Wenjin does not hold any shares of the Company; Yao Peiwu holds 2 million shares ; Hou Yinglan holds 2.45 million shares .
It is reported that Qibin Group is an innovative national high-tech enterprise integrating research, development, production and sales of high-quality float glass, energy-saving building glass, low-iron ultra-white glass, photovoltaic glass, electronic glass and neutral borosilicate medicinal glass. It is one of the largest construction enterprises in China.
Profile:
Yu Qibing, male, born in November 1965, college degree, engineer. He served as the factory director of Ningbo Lihua Garment Factory, the chairman and general manager of Yongda Construction Engineering Co., Ltd., the chairman and general manager of Ningbo Qibin Group Co., Ltd., the executive director and general manager of Ningbo Qibin Investment Co., Ltd., the director and general manager of Qibin Investment Holdings (Singapore) Co., Ltd., the director of Qibin Group (Singapore) Co., Ltd., and the chairman of Fujian Qibin Group Co., Ltd; Chairman and president of the company, chairman of the second board of directors of the company, director of the third, fourth and fifth board of directors. He Wenjin
, male, born in April 1970, holds a master's degree in international banking and financial studies from Heriot-Watt University in Edinburgh, UK and a master's degree in business administration from Fudan University. He was a manager, senior manager and director of Mannesmann Demag, SIEMENS and General Motors in Germany; Marketing Director and Vice President of Zoomlion Heavy Industry Science and Technology Co., Ltd.; Vice General Manager, Executive Director and General Manager of Jiantou Investment Co., Ltd.; Chairman and General Manager of Jiantou Tuoan (Anhui) Equity Investment Management Co., Ltd.; General Manager and Director of Jiantou Huawen Investment Co., Ltd.; Chairman of SGD PHAMRA (France SGD Pharmaceutical Glass Co., Ltd.); President, director and chairman of the fifth board of directors of Fujian Qibin Group Co., Ltd. On May 10, 2022, he assumed the post of chairman of Qibin.
Yao Peiwu, male, born in February 1964, bachelor degree, accountant, CPC member. He served as a staff member of the financial department, the chief of the asset management section, the chief of the financial management section and the deputy chief accountant of Pingxiang Mining Group Co., Ltd., the deputy manager of the financial department, the manager of the financial department, the chief financial officer, the secretary of the board of directors and the director of the office of Anyuan Industrial Co., Ltd., the secretary of the board of directors of Jiangxi Coal Mining Group Co., Ltd., and the secretary of the board of directors of Anyuan Coal Mining Group Co., Ltd. Director and Secretary of the Third and Fourth Board of Directors of Zhuzhou Qibin Group Co., Ltd.; Director and Secretary of the Fifth Board of Directors.
Hou Yinglan, female, born in November 1962, professor-level senior engineer, Chinese nationality, no permanent right of abode overseas, college degree. He graduated from China Yaohua University of Staff and Workers in 1985, majoring in glass technology, and graduated from China Yaohua University of Staff and Workers in 1993, majoring in glass enterprise management. From 1986 to 2002, he was the director of the first research office of the technical center of China Yaohua Glass Group Corporation. From 2003 to 2009, he was the chief engineer of Qinhuangdao Yaohua Glass Co., Ltd; In November 2009, he joined Qibin Group and served as the deputy general manager of the technology research and development center, the deputy general manager of Zhangzhou Qibin Glass, the vice president of the company's development and research Institute, and the director of the company. He is currently the vice president of the company's development and research Institute and the director of the fourth board of directors of the company.
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