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[Edit this paragraph] Introduction of China Everbright Group

China Everbright Group (hereinafter referred to as Everbright Group) is a state-owned enterprise under the central management of China. It was established in Hong Kong in May, 1983. The Articles of Association of China Everbright Group approved by the State Council Guofa [1983] No.89 clearly stipulates that China Everbright Group is a ministerial company directly under the State Council. The Group is now a super-large state-owned enterprise group focusing on banking, securities, insurance, investment management and other financial services.

China Everbright Group manages its domestic and overseas business through China Everbright (Group) Corporation (Beijing) and China Everbright Group Co., Ltd. (Hong Kong). The highest decision-making body is the board of directors of the group, which is authorized by the state to manage the state-owned assets invested by the state in the group. The party committee of the group plays a political core role in the group. The Group Board of Supervisors is appointed by the State Council.

At present, the Group has 6 wholly-owned enterprises, 2 holding enterprises, 7 shareholding enterprises and 65,438+0 joint ventures in China, including China Everbright Bank, Everbright Securities Co., Ltd., Everbright Life Insurance Company and China Everbright Investment Management Company. In Hong Kong, there are two listed companies, namely Everbright Holdings and Everbright International, 37 wholly-owned companies and 12 joint ventures and associates.

China Everbright Group is following the development strategy of "taking financial industry as the core, investment management companies and Hong Kong listed companies as the two wings, and taking financial industry, environmental protection industry and exhibition industry as the three pillars", strengthening resource integration and information sharing within the group, promoting cooperation and business linkage among enterprises, establishing the comparative competitive advantage of the group, deepening reform, improving mechanism, speeding up development and improving efficiency, and striving to build a standardized financial holding group. By the end of 2008, the group's assets were nearly trillion, its annual profit was nearly 10 billion, and its total number of employees exceeded 20,000.

[Edit this paragraph] Development of Everbright Group

China Everbright Group is the product of China's reform and opening up. 1983 was founded in Hong Kong in May, and officially opened in August of the same year (later registered as "Ziguang Industrial Co., Ltd." and renamed as "China Everbright Group Co., Ltd." in July of 1984, that is, the Hong Kong headquarters of the group). Since its establishment 20 years ago, it has mainly experienced four stages of development.

1. Starting from trade, expanding investment stage (from 1983 to 1990): The Group's business focuses on foreign trade and industrial investment, and has established business contacts with more than 2,500 international enterprises, actively carried out various economic and trade activities, introduced advanced technology and equipment, and made great efforts in industry, agriculture, food industry, tourism, real estate, etc.

2. The stage of establishing the financial industry and investing in the Hong Kong capital market (1990 to 1996): According to the spirit of the State Council's instructions, the Group adjusted its business development strategy to favor the domestic market and the financial industry. 1990165438+10 In October, China Everbright (Group) Corporation (Beijing Headquarters) was established in Beijing. At this point, the management mode of two headquarters of a group was formally formed.

China everbright bank was established in August 1992; Everbright Securities Co., Ltd. was established in April 1996; Starting from 1992, the group invested in the Hong Kong capital market, acquired Hong Kong listed companies, and reorganized into China Everbright International Co., Ltd., China Everbright Holdings Co., Ltd., China Everbright Technology Co., Ltd. and China Everbright Asia Pacific Co., Ltd., and at the same time, the group actively participated in investment in industry, real estate, trade and other fields.

Three. Stock consolidation and all-round asset management stage (1996 to1999 July): the original trading function of the group gradually shrank, with banking, trust, securities and other financial industries as the leading factors, and all-round asset management was implemented. The Group has invested a lot of money in new projects, which has formed a multifaceted but unusual development situation in the fields of financial services, infrastructure, oil and gas, hotel management, real estate development and communication.

Fourth, strategic adjustment, the stage of building a financial holding group in an all-round way (1July 1999-present): In accordance with the spirit of the central government's instructions of "drastic reform and prudent and steady operation", the group conscientiously summed up historical experience, unswervingly implemented strategic adjustment, and at the same time paid special attention to the development of the financial industry and the adjustment of industrial enterprises, and put forward the working principles of "adjustment in development, development in adjustment" and "group operation"

Namely: one goal is to build Everbright Group into a standardized financial holding group; Two requirements, focusing on reform and business development on the one hand and ideological and political work and corporate culture construction on the other; Three changes, that is, the development mode has gradually shifted from "going hand in hand" in the past to focusing on developing financial business; The management system has changed from "multiple legal persons operate and one legal person is responsible" to "group management and separate operation"; The function of the group has changed from "emphasizing investment over management" to focusing on strengthening the management of subordinate enterprises; Four main tasks: first, strive to develop financial business and strive to develop faster and better than the average level of the financial industry; Second, there should be a breakthrough in the adjustment of industrial enterprises; The third is to further standardize the internal management system of the group and establish a modern enterprise system and corporate governance structure; Fourth, actively create conditions for the listing of major financial enterprises and further enhance their strength. In this way, the group has taken a step towards building a standardized financial holding group.

In the past six years, with the cordial care of the CPC Central Committee and the State Council and the strong support of the relevant departments of the central government, and through the hard work of the cadres and employees, the framework and operation mode of the modern corporate governance structure of the Group have been initially established, and the financial industry has made remarkable development and the adjustment of non-financial industries has made substantial progress. Internal management has become increasingly strict and standardized, party building and corporate culture construction have been continuously strengthened, and the reform, adjustment and development work has achieved remarkable results.

Facing the trend of global economic and financial integration and the opportunities and challenges after China's accession to the WTO, China Everbright Group will continue to adhere to the guidance of Deng Xiaoping Theory, Theory of Three Represents and Scientific Outlook on Development, conscientiously implement the spirit of the 16th National Congress of the Communist Party of China and the Third, Fourth, Fifth and Sixth Plenary Sessions of the 16th National Congress, adhere to the theme of scientific development, take structural adjustment as the main line, take the modern enterprise system as the basis, and focus on improving efficiency. Taking the coordinated development of two civilizations as the goal and strengthening Party building as the guarantee, we will vigorously promote "collectivization of management, standardization of operation and maximization of benefits", concentrate on construction and development, and devote ourselves to establishing standardized financial holding groups with modern management concepts and innovative mechanisms.

[Edit this paragraph] The corporate structure of Everbright Group

China Everbright Group manages its business through China Everbright Group Corporation (Beijing) and China Everbright Group Limited (Hong Kong). The highest decision-making body is the Board of Directors of the Group, and the Board of Supervisors of the Group is appointed by China the State Council. At present, the company has 6 wholly-owned enterprises, 2 holding enterprises, 7 shareholding enterprises and 1 joint venture. Among them,

Everbright Bank of China

Everbright Securities Limited Liability Company

Everbright futures co., ltd

Everbright Yongming life insurance company

Everbright baodexin fund management company

China Guangda investment management company

China Everbright International Co., Ltd.

Shanghai everbright conference

Everbright real estate co., ltd

Yalongwan Golf Club