DDI Group Successfully Held the First Session of Meeting of the First Board of Directors

Nov,05 2018

On the morning of October 18, DDI Group successfully held the First Session of Meeting of the First Board of Directors at the meeting room in Building F of Villa18. All the board members attended the meeting, including the supervisor of the Group, the secretary of the party committee and senior executives. The meeting was presided by Mr. LI Hailin, the chairman of the Board.图片aa.png

Mr. LI Hailin, DDI’s Chairman of the Board

At the meeting, 8 proposals have been approved and finally resolved by the Board of Directors, including Proposal on Formulating the “Rules of Procedure for DDI’s Board of Directors”, Proposal on Setting up the Special Board Committee for DDI’s Board of Directors, Proposal on Formulating the “Working Rules of the Board Office”, Proposal on Formulating the Rules of Procedure for DDI’s President Office Meeting, Proposal on the Personnel Composition for the Special Board Committee of DDI’s Board of Directors, Proposal on Appointing the Secretary of DDI’s First Board of Directors, Proposal on Appointing DDI’s Management Personnel and Proposal on the Stock Ownership Incentive for the SPA Club

图片b.png

Mr. JIN Zhenjun, Member of the Board of Directors

图片c.png

Mr. DONG Peiliang, Member of the Board of Directors

图片dd.png

Mr. LI Ruoshan, Member of the Board of Directors

LIU Chun, vice president of DDI, made a report on DDI’s five-year strategic plan to the Board of Directors at the meeting. The Board members conducted a heated discussion on the Group’s development strategy and put forward pertinent opinions and suggestions.

图片ee.png

At the Meeting

  The success of this conference has laid a solid foundation for the further improvement of the Group’s corporate governance structure and provided strong organizational guarantee and intellectual support for the Group’s future development.

图片f.png

Group Photo of the Board Members