Run a stable optical-third Board of Directors September 27, 2007 in Shenzhen this afternoon, "Century Epitech" conference room, the new members of the Board Gao Gunter, Ye Youwei, blue gold, Guo Yuguo, MR. LIUJING (Canadian), and Wang Zhe, attended the meeting to appoint supervisors, Handsome Group and our company executives about the new Ministry of Henderson Investment staff attendance.
The Conference adopted a new version of the company after the capital increase "contract"and"constitution"through the appointment of board members and supervisors, nominated and unanimously appointed by the High King Tak Yun-optical stability of the third President of the Board, Ye Youwei as vice chairman.
The meeting discussed and approved in principle the company's "management approach ", "Work Rules, General Manager, ""letters of responsibility for executives operating performance"and other documents, by the appointment of Mr. Guo Yuguo, general manager of the new term for the company and nominated by the General Manager by The appointment of a Deputy General Manager
The Board asked that members of the team, to the LED package, the core and foundation of the Yangtze River Delta, Jiangsu as a leader, bold and implementation of acquisitions, mergers and business expansion, to create a ten billion scale "steady profit sector" industries.
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