To Bain, "vacant Position" Gome Three Directors Will Retire - Gome Electrical Appliances,

Bain's White, the United States under cooperative agreements will state the board brought three non-executive directors

, three independent director will step down, that is who should leave it? Bain is currently from the financial, management and direction of looking for three non-executive director candidates, the country will the U.S. board structure from the original "4 +4 +3" to "5 +4 +2."

With States United States Sun Vice President of the entry and the original of a small independent non-executive directors Peng-Hui Liu's exit

GOME Electrical Appliances (00493, HK) from the board of directors

Huang Guangyu After the couple out, has undergone a major adjustment.

6 evening on 30 countries show that the U.S. release of the announcement, the National US-95.47% of the votes shareholders elected vice president of Gome, a small Sun to the Board of the new executive director of the re-election of Chen X, Wang Junzhou, Weiqiu Li, Wu Jianhua as executive directors , Qiang Sun a non-executive directors, MarkChristopherGreaves, ThomasJosephManning independent non-executive directors re-elected. Peng-Hui Liu is an independent non-executive directors left the country the United States Board of Directors.

But not over, Bain's White, the United States under cooperative agreements will state the board brought three non-executive directors. Gome president Chen Xiao based on the previous statement, the National Board of the United States will change.

Three independent director to step down

That is who leave it? "Daily Economic News" reporters yesterday (July 1) linked to the national spokesman for the U.S. financial news Ren Daqing, he said, is the latest executive directors are elected, a total of five non-executive directors and independent non- Executive Director is also true, of a total of three, the remaining three are reserved for Bain's.

Chen Xiao previously position, the National Board of the United States the number of seats unchanged at 11. The reporter found in the States United States announced, in addition to the selection of eight new directors, and I Sze, Yu, Silos and three independent non-executive directors did not give any explanation. Renda Qing said that with the three non-executive director of Bain in place, the three will gradually withdraw.

Reporter has learned that Bain is currently from the financial, management and direction of looking for three non-executive directors of the candidates, but when the board, not a timetable. But the country is bound to the U.S. board structure from the original "4 +4 +3" to "5 +4 +2."

Up to 640 million shares out incentives

Stage in the country established the U.S. Board of Directors seat, while the outside of the country concerned the United States equity incentive plan surfaced.

Yesterday, the "Daily Economic News" reporter from the U.S. State Department learned that high-level, the country entered the United States and the former Bain Capital will be as the base, out of 3% to 5% of the proportion of U.S. high-level and even the big incentive, Chief State manager. Click the proportion of the country the United States up to 640 million shares out, but did not establish the current exercise price, the specific amount of funding incentives not sure.

"This accident was Huang Guangyu has been honed on the experience of 7 months the management team of praise, but also dilute the country's first color of the U.S. family business of trying to sign." Industry experts say one wishes to remain anonymous.

Chen Xiao also said good corporate governance on the one hand the need for transparency, it also needs to mobilize the enthusiasm of the staff.

Subscribe for shares ended 10 "7 10 is the original shareholders (Bain entered the former shareholders) involved in the final registration for the shares subscribed on the subscription results will be announced by the end." Renda Qing said.

Reporters yesterday although not from the U.S. State Department spokesman Qing Yang Ho was now willing to participate for the shares of the amount and name of the original shareholders, but the Yang Ho Ching on the "Daily Economic News", told reporters that for the shares is to enable the original shareholders to share companies the fruits of development, and reduce the transaction brings the impact of dilutive shares is a return to the original shareholders.

It is understood that for the shares will be underwritten Bain, for every 100 existing shares to be issued 18 new shares at a subscription price of HK 0.672 per share. Hong Kong were closed yesterday as the previous day's closing price of 1.91 Hong Kong dollars / share basis, the subscription price of only the 35%.

"At this price, the original shareholders of the States United States are very attractive. Believe that the original shareholders will participate actively for the shares." He Yang Qing said. And this argument also appeared in Chen Xiao who, in the June 30 shareholder meeting, its the media have revealed the vast majority of the shareholders are very happy to participate in share placements, he will also fully subscribed.

by: gaga

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