Everbright Group holds 265,438+0.465,438+0 billion shares of China Everbright Bank, accounting for 6.40% of the issued shares before this issuance, and is the second largest shareholder of China Everbright Bank.
There are 239 shareholders of China Everbright Bank, and one listed company, Ling Gang (7.39, 0. 15, 2.07%), has announced its participation in the strategic placement of China Everbright Bank, amounting to 200 million yuan. Ling Gang's 2009 annual report shows that by the end of 2009, the company held 765,438+039,000 shares of China Everbright Bank, accounting for 0.0265,438+04% of the company's total share capital.
In 2007, with the approval of the State Council, Huijin injected US$ 20 billion into China Everbright Bank in the form of equity to enrich the capital of China Everbright Bank. After the capital injection, the largest shareholder of China Everbright Bank became Huijin, holding more than 70% of the shares; The new board of directors has 13 directors, and Huijin has nominated 7 directors, which is also an absolute majority. Because of the change of ownership structure, the controlling entity has changed. It used to be controlled by Everbright Group, and after 2007 it was Huijin Holdings.
As of the signing date of the prospectus of China Everbright Bank, China Everbright Bank has 65,438+05 directors, 6 of whom were nominated by Huijin, which is 65,438+0 fewer than the previous 7 directors.
After the listing of China Everbright, Huijin is still the controlling shareholder of China Everbright Bank. You Guo, who joined the company from 65438 to 0998, has served as vice president and vice chairman of China Everbright Bank, and executive director, deputy general manager and CEO of China Everbright (Group) Corporation. From August 20, 2004 to June 20, 2004, he served as executive director and president of the Company and vice chairman of China Everbright (Group) Corporation.
Zhao Huan, member of the Party Committee of China Everbright (Group) Company and President of China Everbright Bank 2065438+2065438+2004 10.
201565438+1kloc-0/4 Zhao Huan, president of China everbright bank, resigned as executive director, member of the strategy Committee of the board of directors, member of the risk management Committee of the board of directors and president due to job adjustment.
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