2002 年 7 月 12 日 (周五) ,4:00-5: 30 pm
Foreign Trade Building, 10th floor conference room
Mr. Robert White, Chairman
What:
Of the last meeting (ie, June 14 regular meeting) (the record has been sent to all Board members in advance)
Huang Finance Manager reports to the Board the financial situation of the second quarter (written summary for distribution to the directors reviewed were signed by all)
Li Bin, Executive Chairman of the Board to make a report on behalf of the Board, also announced some personnel changes, including: a) to accept the resignation of deputy general manager Zhang Xiongfei;
removed Hong as sales manager.
Joseph (Joseph) submitted to the Board's proposal, request for an additional $ 6,000 for staff in-service training.
Vote on the proposal of marriage: 7 votes in favor, 1 against and 1 abstention, agreed to.
Other: The Director General reports to the attached letter sent to an explanation around the club.
The next scheduled Board of Directors for 8 月 16 日 (Friday), subject to change without notice