On July 13, 2021, Mona Lisa Group Co., Ltd. (hereinafter referred to as the "Company") held the fourth extraordinary shareholders' meeting of 2021 and the first meeting of the third board of directors in the company's Athens Academy conference room. The first meeting of the third Board of Supervisors successfully completed the election of the Board of Directors and the Board of Supervisors and the appointment of the new senior management personnel. The specific member list is as follows:
(1) Members of the third board of directors
1. Non-independent directors: Mr. Xiao Hua (Chairman), Mr. Huo Rongquan (Vice Chairman), Mr. Deng Qitang, Mr. Zhang Qikang, Mr. Xiao Libiao, Ms. Tan Shuping;
2. Independent directors: Mr. Guan Tianmu, Mr. Yang Wangcheng, Mr. Rao Pinggen;
The term of office of the company's board of directors members will be three years from the date of review and approval at the fourth extraordinary general meeting of shareholders in 2021.
(2) Members of the Third Supervisory Board
1. Shareholder representative supervisors: Ms. Huang Shulian, Ms. Yan Jiamei;
2. Employee Representative Supervisor: Ms. Cai Lili (Chairman of the Supervisory Board);
The term of office of the members of the company's supervisory board shall be three years from the date of review and approval at the fourth extraordinary general meeting of shareholders in 2021.
(3) The third senior management team
1. President (general manager): Mr. Xiao Libiao;
2. Vice President (Deputy General Manager): Mr. Deng Qitang, Mr. Liu Yijun;
3. Financial person in charge (financial director): Ms. Tan Shuping;
4. Secretary of the Board of Directors: Mr. Zhang Qikang;
The term of senior management of the company shall be three years from the date of approval at the first meeting of the third board of directors.
▲The third board of directors, supervisory board and senior management of Mona Lisa Group People
After this change of office, Mona Lisa's board of directors and management will focus on implementing the company's development strategy, make in-depth exploration and forge ahead in aspects such as operations and product innovation, and lead the company into a new three-year development cycle. At the meeting, Chairman Mr. Xiao Hua expressed his gratitude to the second session of the Board of Directors, the Board of Supervisors and the senior leadership team for their great contributions to the company’s development.Express my heartfelt thanks! At the same time, we also hope that under the leadership of the new board of directors with Mr. Xiao Hua as chairman, the board of supervisors with Ms. Cai Lili as chairman of the board of supervisors, and the senior management team with Mr. Xiao Libiao as president, we will continue to innovate and achieve greater success, so that Mengmeng Nalisa's smile is even more charming!
