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管理架构

股权结构

jiezhi2020nian12yue31ri,beijingkonggujituanhejichiyou 66.85% huohutiyuguanfangwangzhanguquan

资产架构

100%
衢州通成农业发展有限公司
60%
中柬金边经济特区有限公司
其它价值投资项目

董事会

钱旭先生 (主席)

qianxianshengweibeijingbeikongchengshifazhanjituanyouxiangongsizhizhuxi、zongjinglijiandongshi,erbeikongchengshifazhanweibeijingkonggujituanyouxiangongsizhifushugongsi。qianxianshengbiyeyubeijinggongyedaxuejingjiyuguanlixueyuan,qudejingjixuexueshixuewei,bingchiyouqinghuadaxuegaojiguanlirenyuangongshangguanlishuoshixuewei。qianxianshengzaiqiyeguanlifangmianyongyoufengfujingyan。qianxianshengweihuohutiyukonggugudonghaomingkongguyouxiangongsizhidongshi。qianxianshengyuerlingyiwuniansiyuehuoweirenwei caq holdings limited(yuaozhouzhengquanjiaoyisuoshangshizhigongsi,shangshigongsidaima:caq)feizhixingdongshi。

赵建锁先生

zhaoxianshengweibeijingbeikongchengshifazhanjituanyouxiangongsizhidongshi、mishujiangonghuizhuxi。zhaoxianshengbiyeyuzhonggongzhongyangdangxiao,zhuxiuguojijingjixue。biyuyijiubalingnianzhiyijiujiuernianyuzhongguorenminjiefangjunzongcanmouburenzhi,tuiwushiweishangweijizhuligongchengshi。zhaoxianshengyuyijiujiuernianzhierlinglingsannianjiuzhiyuzhonggongbeijingshiweichengjiangongweiganbuchu,bingyuerlinglingsannianjiarubeijingshiranqijituanyouxianzerengongsidanrenbangongshifuzhuren。yuerlinglingwunian,zhaoxianshengjiarubeijingkonggujituanyouxiangongsidanrenbangongshifuzhurenjigonghuifuzhuxi。zhaoxianshengyuerlingyiwunianbeibeijingkonggujituanyouxiangongsidiaopaizhiqifushugongsibeijingbeikongzhiyejituanyouxiangongsidanrenfumishujigonghuizhuxi。zhaoxianshengyuqiyeguanli、neibukongzhijizhengfubumenxiediaofangmianyongyoufengfujingyan。

萧健伟先生(首席执行官)

xiaoxianshengbiyeyuxianggangchengshidaxue,qudehuijixueshixuewei,bingweiyingguotexugongrenhuijishigonghuijixiangganghuijishigonghuizishenhuiyuanjiyinggelanjiweiershitexuhuijishigonghuihuiyuan。xiaoxianshengzaiqiyeguanlifangmianyongyoufengfujingyan。xiaoxianshengweihuohutiyukonggugudonghaomingkongguyouxiangongsizhidongshi,bingtongshidanrenjingtaishiye(jituan)youxiangongsi(huohutiyuzhiguanliangongsi)zhishouxicaiwuguan。xiaoxianshengyuerlingyiwuniansiyuehuoweirenwei caq holdings limited(yuaozhouzhengquanjiaoyisuoshangshizhigongsi,shangshigongsidaima:caq)zhifeizhixingdongshi。xiaoxianshengyuerlingyiqinianqiyuehuoweirenweimillenmin ventures inc.(duolunduozhengquanjiaoyisuoshangshigongsi,gufendaihaomvm)zhixingdongshi。xiaoxianshengcengrenmvmzhishouxizhixingguan。xiaoxianshengyuerlingyiqinianwuyueershierrihuoweirenweibeikongyiliaojiankangchanyejituanyouxiangongsi(lianjiaosuogufendaihao:2389)zhizhixingdongshi。xiaoxianshengyuerlingyiqinianjiuyueershijiurihuoweirenweidongfanghuicaizhengquanguojikongguyouxiangongsi(xiangganglianjiaosuogufendaihao:8001)dulifeizhixingdongshi,yizierlingyilingnianbayueqiweihongbaoziyuanyouxiangongsi(lianjiaosuogufendaihao:1131)dulifeizhixingdongshi。

张旭东先生(总裁)

zhangxiansheng,50sui,zierlingyijiunianshieryuejierlingyibanianyiyueqifenbieweihuohutiyuzhidongshizongjinglijihuohutiyuquanzifushugongsizhongguolenglianchanyetouzijituanyouxiangongsi(「zhongguolenglianchanye」)zhizhuxi。zhangxianshengyubeijinghangkonghangtiandaxuequdejingjixuexueshixueweibingyuyingguonorthumbriadaxuenewcastleshangxueyuanqudegongshangguanlishuoshixuewei。renzhiyuhuohutiyuqian,biweimeiguopulaikesi(zhongguo)touziyouxiangongsidezhongguoquyewufazhanzongjianjibeifangqufuzongcai。zhangxianshengyuqiyeguanlifangmianyongyouyu25nianjingyan,cengzaidaxingkuaguogongsihezhongguowubaiqiangqiyedanrenyixiliegaojiguanlizhiwu,jileilefeichangfengfudedaxingqiyeguanlijingyan。

董麒麟先生

dongxianshengweibeijingbeikongchengshifazhanjituanyouxiangongsizhifuzongjingli。。dongxianshengbiyeyubeijingkejidaxue,qudegonggongguanlixueshuoshixuewei,binghuodezhongguogaojihuijishijizhucehuijishizhizhuanyejishuzige。dongxianshengzaiqiyeguanlijicaiwuyunzuofangmianyongyoufengfujingyan。

李长锋先生

lixianshengweizhongguowuliujichusheshi(konggu)youxiangongsi(huohutiyuzhifushugongsi)zhizhuxijianzhixingdongshi。lixianshengbiyeyubeifangjiaotongdaxue,qudejiaotongyunshuguanlixueshuoshixuewei,binghuodezhongguogongchengshizhizhuanyejishuzige。lixianshengzaiqiyeguanlijiwuliudichantouzikaifafangmianyongyoufengfujingyan。

郑静富先生(首席财务官及公司秘书)

zhengxianshengbiyeyuaozhouxibuposishi curtin university,huobanshangwuxueshixuewei,zhuxiuhuijijicaiwu,zaiyu university of south australia qudegongshangguanlishuoshixueweijiyuxianggangligongdaxuequdegongsiguanzhishuoshixuewei。biweixiangganghuijishigonghuizishenhuiyuan、aozhouhuijishigonghuihuiyuan、xianggangtexumishugonghuihuiyuanjiyingguotexumishujixingzhengrenyuangonghuihuiyuan。zhengxianshengweihuohutiyufushugongsizhongguowuliujichusheshi(konggu)youxiangongsijizhongguogongyedichan(konggu)youxiangongsizhidongshi。zhengxianshengyuerlingyiqinianshiyiyuehuoweirenwei caq holdings limited(yuaozhouzhengquanjiaoyisuoshangshizhigongsi,shangshigongsidaima:caq)zhidongshi。biyuerlingyiliunianliuyuehuoweirenweihuohutiyuzhigongsimishu,bingyuerlingyiqinianqiyuehuoweirenweihuohutiyuzhishouxicaiwuguan。zhengxianshengyuhuiji、caiwuguanlijigongsimishulingyuyongyoufengfujingyan。

遇鲁宁先生

yuxianshengbiyeyubeijinggongyedaxuejingjiyuguanlixueyuan,qudejingjixuexueshixuewei。yuxianshengyuwuyefazhan、qiyezhongzujicaiwuguanlifangmianyongyoufengfujingyan。

吴健南先生

wuxianshengyushangyeguanlifangmianjiyu30duonianjingyan。ciwai,biyidanrendongqugongshangyelianhuimingyuhuizhang、xianggangjinjiangtongxianghuiyongyuanmingyuhuizhang、xianggangwushizongqinzonghuifuzhuxijifujianxiwanggongchengjijinhuimingyuhuizhangjiguangdongwaishanggonghuihuidongdengduoxianggongzhi。wuxianshengcengyuerlinglingernianzhierlinglingjiuniandanrenbenjituanzhizhixingdongshi。

展开

企业治理

dongshihuijigaoguanzhilitouguozaiyunyinggehuanjiezhongweichiyouxiaodequanzejizhi,yitigaowomendeqiyezhilibiaozhun。womenxiangxinwodengduiyouliangguanlidechengnuoyiweiwomendechixufazhan,yizhishixiangudonghuibaozuidahuadazaolewenjiandejichu。

benjituanyichenglishenjiweiyuanhui、timingweiyuanhui、xinchouweiyuanhuijitouzijifengxianguanliweiyuanhui,yiquebaoduiqiyezhilideyouxiaoweichi。

yi、chengyuan:gegenxiangxiansheng(zhuxi)、zhuwuxiangxiansheng、chenjinsixiansheng、songlishuixianshengjixiemingxiansheng。

er、weiyuanhuiquanxian

第一条成员及秘书

1.1 benweiyuanhuiyingyoudongshihui(「dongshihui」)zihuohutiyudongshizhongweiren,bingyingbaokuobushaoyu4mingchengyuan,suoyouchengyuanyingweihuohutiyudefeizhixingdongshi,danchaoguoyibanyishangyingweidulifeizhixingdongshi,erqizhongyimingchengyuangenjuxiangganglianhejiaoyisuoyouxiangongsizhengquanshangshiguize(「shangshitiaoli」)di3.10(2) tiaoyingjubeishidangdehuijihuocaiwubeijingdezhuanyezige。

1.2 benweiyuanhuishezhuxiyiming,yingyoudongshihuiweiren,chuzhuchibenweiyuanhuigongzuowai,yiyingliexisuoyougudongdahui。

1.3 huohutiyuxianrendulishenjishishiwusuodeqianhehuorenyuxialiegexiangqijiernianqijianneibeijinzhichurenweiyuanhuichengyuan:

(a) qibuzaiweigaishiwusuodehehuorenshi;huo

(b) qibuzaiyugaishiwusuoyongyourenhecaiwuliyishi,

liangzheyijiaozaofashengzheweizhun。

1.4 gongsimishuyingzuoweibenweiyuanhuidemishu(「weiyuanhuimishu」)。

1.5 renhebenweiyuanhuichengyuanjimishudebiangengyingjingbenweiyuanhuijidongshihuitongyi。

第二条议事规则

2.1 benweiyuanhuiyingmeinianzuishaozhaokailiangcihuiyi,dangyuyouxuyaoshikezhaokaiewaihuiyi。ciwai,weiyuanhuizhuxikesuishizhaokailinshihuiyi。

2.2 chuxialieshixiangwai,benweiyuanhuizhiquanfanweicaiyongdongshihuizhiquanfanweineiguifanhuiyijiyishiguizedexiangtongbiaozhun:

2.2.1 huiyitongzhiyingweitiqianzuishao7gegongzuotiansongda(linshihuiyitongzhiyingweitiqianzuishao3gegongzuotiansongda);

2.2.2 dulishenjishikesuishiyaoqiuzhaokaihuiyi。

2.3 benweiyuanhuihuiyidefadingrenshuyaoqiuyingwei3mingweiyuanhuichengyuanhuoyishang。

第三条书面决议

dangsuoyoubenweiyuanhuichengyuanyizhipizhunshi,benweiyuanhuiketongguoshumianjueyi。

第四条委任代表

benweiyuanhuichengyuanbukeweirendaibiao。

第五条职责及权力

5.1 shouquan

5.1.1 weiyuanhuihuodongshihuishouquanyuqizhiquanfanweineijiurenhehuodongjinxingdiaocha,ersuoyouguyuanhuozhishiyuweiyuanhuihezuo。weiyuanhuihuodongshihuishouquanhuoquwaijiefalvhuoqitadulizhuanyeyijian,bingyuweiyuanhuirenweibiyaoshiyaoqingjubeixiangguanjingyanjizhuanyezhishizhiwaijierenshichuxihuiyi。

5.1.2 weiyuanhuixuxiangdongshihuihuibaorenheqihuoxiqiezhongdachengduzuyizhidedongshihuizhuyizhihuaiyiqizhahuoweiguixingwei、neibujiankongzhiqueshihuohuaiyiweifanfali、guizejifagui。

5.1.3 tangdongshihuibutongyiweiyuanhuiyouguanzhenxuan、weiren、cirenhuojiegudulishenjishideyijian,zeweiyuanhuijianganpaiyunianbaoneide《qiyezhilibaogao》zhongzairuduiweiyuanhuiyijianzhichanshuyijidongshihuichibutongyijianzhiliyou。

5.1.4 weiyuanhuiyinghuotigongzugouziyuanyilvxingqizhize。

5.2 zeren

5.2.1 weiyuanhuinaizuoweiqitadongshi、dulishenjishijineibushenjishizhijianjiuqidengyouguancaiwuhuoqitabaogao、fengxianguanli、neibujiankong、waibujineibushenjiyijidongshihuibushilidingzhiyouguanqitashiyizhigoutongjiaodian。

5.2.2 weiyuanhuitouguojiucaiwubaogaotigongduliyijianjijiancha、lingqidengbenshenxinnahuohutiyujiqifushugongsi(「benjituan」)defengxianguanlijineibujiankongdeyouxiaoxingyijiwaibujineibushenjidezugouxingerxiezhudongshihuilvxingqizhize。

5.3 gongzuo、quanlijigongneng

5.3.1 weiyuanhuiying:

(a) fuzejiudulishenjishishideweiren、zhongxinweirenjibamianxiangdongshihuizuochujianyi、jipizhundulishenjishidexinchoujipinyongtiaokuan,yijichu理youguanqicirenhuojieguzhirenhewenti;

(b) yubenjituanzhiguanlizhi、dulishenjishijineibushenjishigongtongshenyuebenjituanyouguanneibujiankong(baokuocaiwu、yingyunjiheguijiankong)、fengxianguanlixitongjiyutijiaodongshihuiquerenqianshenyuejiangzairuyunianbaozhongderenhedongshideshengming;

(c) shuxibenjituanyubianzhiqicaiwubaobiaoshisuoyingyongzhicaiwubaogaoyuanzejiguanli;

(d) yushenjigongzuokaishizhiqianjiantaodulishenjishidedulixing、keguanxing、shenhechengshizhiyouxiaoxingjidulishenjidefanwei(baokuoweipinhanjian)。weiyuanhuiyulidingdulishenjishideshenhefanweishiyinglijiedulishenjishisuokaolvdeyinsu。dulishenjifeiyongjiangyouguanlicengmeiniancuoshang,bingtijiaoweiyuanhuishenyuejipizhun;

(e) yudongshihuipizhunqian,shenyueniandujizhongqicaiwubaogao,bingtebiezhenduiyixiashixiang:

(i) huijizhengcejiguanlizhirenhebiandong;

(ii) shejizhongdapanduanzhifanchou

(iii) shenjichanshengzhizhongdadiaozheng;

(iv) chixujingyingzhijiashejirenhebaoliuyijian;

(v) zunshouhuijijishenhezhunze;

(vi) zunshouxiangganglianhejiaoyisuoyouxiangongsizhishangshiguidingjifaliguiding;

(f) jiushangwen(e)duaneryan:

(i) weiyuanhuichengyuanbixuyudongshihuijigaojiguanlicenglianluo,erweiyuanhuimeinianxuzuishaoyudulishenjishikaihuiliangci;

(ii) weiyuanhuiyingkaolvgaidengbaogaojizhangmusuofanyinghuoxufanyingzhirenhezhongdahuobuxunchangshixiang,bingyingshidangkaolvrenheyoufuzehuijijicaiwubaogaoshiyizhiyuangong、heguizhurenhuoshenjishitichuzhishixiang;

(g) yudongshihuipizhunqian,shenyueshengminghanjiancaogao;

(h) pinggudulishenjishisuohuodedepeihe,baokuoqidengkefoujiechusuoyouyaoqiudejilu、ziliaojiziliao;ziguanlicengqudeyouguandulishenjishiduibenjituanxuqiudefanyingdeyijian;xiangdulishenjishichaxunshifouyuguanlicengyourenhetangbingweimanyijiejuezekedaozhiduibenjituandecaiwubaobiaofachubaoliuyijiandefenqiyijian;

(i) meinianxiangdulishenjishizhixunyouguanweichidulixingzhizhengcejichengshideziliao,bingjianchashifoufuheyouguanguiding,baokuotigongfeishenhefuwujiyouguanshenjihehuorenjiyuangonglunhuandeguiding;

(j) yudulishenjishitaolunzishenjichanshengderenhejianyi(ruyoubiyao,keyuguanlicengbixizhiqingkuangxiataolun);jishenyuedulishenjishideguanlijianyishu、shenjishijiuhuijiji錄、caiwuzhangmuhuojiankongxitongxiangguan理cengtichuzhirenhezhongdayiwenjiguan理cengzuochudehuiying;

(k) quebaodongshihuijishihuiyingyudulishenjishizhiguanlijianyishuneitichudeshiyi;

(l) jianchajijiantaoneibushenjizhinengzhifanwei、youxiaoxingjijieguo,quebaoneibujidulishenjishizhixiediao,jiquebaoneibushenjizhinenghuotigongzugouziyuanbingyuhuohutiyuneijuyoushidangdiwei;

(m) chushuiwuxiangguanfuwuwai,tongchangjinzhiweipindulishenjishijinxingfeishenjifuwu。tangyindulishenjishiyutedingfanchouzhidutezhuanyezhishieryouchongfenliyouweipinqidengjinxingfeishenjifuwu,zexushixianqudeweiyuanhuipizhun;

(n) jiantaohuohutiyudecaiwushenbao、caiwujiankongyiji(chufeidongshihuixiaxialingshedefengxianweiyuanhuihuodongshihuizishenhuimingquechuli)jiantaohuohutiyuzhifengxianguanlijineibujiankongxitong;

(o) yuguan理cengtao論fengxianguanlijineibujiankongxitong,bingquebaoguan理cengyi履行qizhizeshe立youxiaodexitong。gaitaolunneirongyingbaokuohuohutiyudehuijijicaiwubaogaozhinengdeziyuan、yuangongzilijijingyan,peixunkechengjiyusuandechongzuxing;

(p) zhudonghuoyingdongshihuideweipai,jiuyouguanfengxianguanlijineibujiankongshiyidezhongyaodiaochajieguojiguanlicengduidiaochajieguojinxingyanjiu;

(q) rugongsisheyouneibushenhegongneng,xuquebaoneibuhewaipinheshushidegongzuodedaoxiediao;yexuquebaoneibushenhegongnengzaihuohutiyuneibuyouzugouziyuanyunzuo,bingqieyoushidangdediwei;yijijiantaojijianchaqichengxiao;

(r) tongzhidongshihuiyouhuohutiyulvxingshangshuzhizeguochengzhongdezhongdajinzhan;

(s) jiuweiyuanhuizhizederenheheshikuodahuobiandongxiangdongshihuizuochujianyi;

(t) shenyueyouguanrenhehuaiyiqizhahuoweiguixingweihuoneibujiankongzhiqueshihuohuaiyiweifanfali、guizejifaguideneibudiaochajieguoyijiguanlicengdehuiying;

(u) yudongshihuixieyiyouguanhuohutiyupinyongdulishenjishiguyuanhuoqianguyuandezhengcejijianchayouguanzhengcedeyingyong。weiyuanhuijiangkaolvyouguanpinyongshifouyidaozhiyingxiangshenjishizhipanduanhuoyouguanshenjizhidulixing;

(v) jiantaoguyuankebaomitichuduicaiwubaogao、neibujiankonghuoqitafangmiandekenengbudangshiyizhiguanzhudeanpai。weiyuanhuiyingquebaoshelishidanganpaiyiduigaidengguanzhujinxinggongpingjidulidiaochayijicaiqushidanggenjinxingdong;

(w) zuoweijianduhuohutiyuyudulishenjishideguanxizhizhuyaodaibiaotuanti;

(x) zhidingjijiantaohuohutiyuyouguanqiyeguanzhidezhengcejiguanli,bingxiangdongshihuizuochujianyi;

(y) jiantaojijianchadongshijigaojiguanlirenyuandepeixunjichixuzhuanyefazhan;

(z) jiantaojijianchahuohutiyuyouguanzunshoufalijiguiguanguidingdezhengcejiguanli;

(aa) zhiding、jiantaojijianchashiyongyuguyuanjidongshizhixingweishouzejiheguishouce(ruyou);

(bb) jiantaohuohutiyuzunshoushouzejiyuqiyeguanzhibaogaodepilushiyi;

(cc) xiangdongshihuihuibaoshangshushixiang;

(dd) andongshihuiyaoqiukaolvdeqitaketi;

(ee) caiqurenhexingdongyicushibenweiyuanhuilvxingdongshihuifuyudequanliyugongneng;

(ff) zunshoujifuhebushiyoudongshihuiguiding、huohutiyuzhangchengxizesuozaijixiangguanfalvfaguishixingdegexiangyaoqiu、zhiyinjiguize。

第六条会议纪要及报告流程

6.1 benweiyuanhuihuiyiyingdangcunyoujilu。suoyoubenweiyuanhuidejilu,yingyongshumianxingshibaogongsidongshihui。

6.2 weiyuanhuimishufuzexianggeweiyuanjidongshihuisongdahuiyijiyao。

6.3 weiyuanhuiyingxiangdongshihuizuodingqihuibao,zaibenweiyuanhuihuiyihoudexiayicidongshihuizhong,benweiyuanhuizhuxiyingxiangdongshihuihuibaobenweiyuanhuidediaochajieguojijianyi。

第七条根据需要,本委员会可以邀请外部人员、董事会其他成员、高管及各职能部门人员列席会议。
第八条本职权范围解释权归董事会。

jijiangshangxian...

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