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First Honghua Strategic Investment and Risk Management Committee and Regular Board of Directors’ Meetings of 2013 Held in Hong Kong

soruce:manager    click:6592    time:2013-08-01

The?first?Honghua?Group?Strategic?Investment?and?Risk?Management?Committee?and?Regular?Board?of?Directors’?Meetings?of?2013?were?held?in?Hong?Kong?on?April?19,?2013.?

Board?Chairman?Zhang?Mi?chaired?the?Strategic?Investment?and?Risk?Management?Committee?meeting.?The?committee?members?reviewed?the?Group’s?investment?and?operating?plan?for?2013.?The?meeting?was?followed?by?the?Group’s?first?regular?Board?of?Directors’?meeting.?The?board?reviewed?and?approved?the?Group's?business?performance?report?for?the?period?ending?December?31,?2012,?along?with?the?Group's?annual?report,?internal?controls?and?matters?relating?to?various?sub-committees.???????

The?Group’s?Finance?Director,?Zhong?Qichang,?and?Secretary?to?the?Board?of?Directors,?Liu?Gangqiang,?also?attended?the?meetings?as?observers.?In?all,?eleven?members?of?the?Board?of?Directors?attended?the?meeting,?a?record?for?the?Group.?

Keeping?with?the?latest?requirements?under?the?listing?rules?of?the?Hong?Kong?Stock?Exchange,?the?chairman?met?each?of?the?non-executive?directors?privately?following?the?Strategic?Investment?and?Risk?Management?Committee?meeting?and?the?Board?of? Directors’?meeting.?During?their?meetings?the?non-executive?directors?also?shared?their?views?on?the?company’s?development? strategy?and?management.?

The?same?afternoon,?lawyer?Xie?Xiaodong?of?King?&?Wood?Mallesons?Hong?Kong?gave?a?detailed?presentation?on?the?Stock?Exchange’s?rules?on?insider?trading?and?related?listing?rules.?His?presentation?was?followed?by?a?session?of?lively?exchanges.

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