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Resolution on Co-optation of Directors、Standing Directors and Vice Chairpersons of CAEFI
2007-07-20 13:40  caefi

All CAEFI Members:

In accordance with the Articles of CAEFI and concerning the practical work, we presented the proposal of adjustment and supplement of directorsstanding directors and vice chairpersons of CAEFI to our directors by communications at June 26th . As there were no objections against the proposal up to July 4th, our resolution is effective and the relevant details are as follows:

 

1.     Co-opting Mr. Hu Guocai and Mr. Deng Zhan as the Vice Chairman of CAEFI to in charge of the daily work of CAEFI.

2.     Co-opting Mr. Amit Midha (the Vice President of Dell Co,. Ltd and President of Dell(China) Co,. Ltd ) as Vice Chairman of CAEFI.

3.     Consenting the demission of Mr. Ma Jie (Executive Vice President of Alcatel Shanghai Bell Co., Ltd) as the Vice Chairman of CAEFI.

4.     Co-opting the following people as directors and standing directors of CAEFI.( The names are arranged without priority ) :

 

 

NAME

HEADSHIP

Mr.Hu Guocai

Former Director of department of Asian Affairs of Ministry of Commerce of the People’s Republic of China. Former director general of Trade Office of the Economic Affairs Department of the Liaison Office of the Central People’ Government in HK S.A.R.

Mr.Deng Zhan

Former Vice Director of the Department of Foreign Investment Administration of Ministry of Commerce of the People’s Republic of China.

Mr.Amit Midha

Vice President of Dell Co,. Ltd; President of Dell

(China) Co,. Ltd

Mr.Yan Xuan

Vice President of Beijing Oracle Software Systems Co., Ltd

Mr. Kang

Dae Ryong

President of DoosanChinaInvestment Co., Ltd

Mr.Chen Weidong

Executive Vice president of Alcatel Shanghai Bell Co., Ltd

Mr.Isogai Masashi

General Manager of Toyota (China) Co., Ltd

 

Notice is hereby presented.

We sincerely appreciate your strong support to CAEFI!

China Association of Enterprises With Foreign Investment

Attached: the Resume of Co-optive Vice Chairpersons of CAEFI

 

Mr.Hu Guocai

Mr .Deng Zhan

AmitMidha

The Resolution on Passing the Adjustment of CAEFI Membership Contribution    2006-12-08 09:59
Resolution on Establishing the CAEFI Fitness and Social Club    2006-12-08 09:53


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