For the general election of the board of directors and the board of supervisors, China Unicom said that at the end of 20 17 and 10, the company completed a fixed issuance of about 9 billion shares and successfully introduced investors such as China Life Insurance, Tencent Cinda, Baidu Peng Huan, JD.COM Sanhong, Ali Venture Capital, Suning Shang Yun, Guangqi Internet, Huaihai Ark and Xingquan Fund; 165438+1At the end of October, Unicom Group completed the transfer of about1900 million shares of the company to the structural adjustment fund of state-owned enterprises.
In this context, in order to further implement the goal of mixed reform, China Unicom plans to change its board of directors and board of supervisors in advance, appropriately introduce new representatives of state-owned shareholders and non-state-owned shareholders as directors or supervisors in combination with the situation of strategic investors, optimize and adjust the structure of the board of directors and board of supervisors, and establish and improve the corporate governance mechanism of mixed ownership enterprises with coordinated operation and effective checks and balances.
The list of directors nominated this time is quite "shiny". Among the eight non-independent directors, except for Li, Li and Li of Unicom, the rest are external directors. For example, Yin Zhaojun is currently the chairman of China Life Insurance Investment and the non-executive director of China Life Insurance; Lu Shan is the Senior Executive Vice President of Tencent; Li Yanhong is the founder, chairman and CEO of Baidu, and Liao is the chief strategy officer. Hu Xiaoming is the senior vice president of Alibaba.
In addition, Xiong Xiaoge, the global chairman of IDG, was nominated as a candidate for independent director, and Fang Xiangming, the deputy general manager of Chengtong Fund (the management organization of the structural adjustment fund of state-owned enterprises), was nominated as a candidate for non-employee supervisor.