On October 10, China Film Group Co.,Ltd. announced the completion of its board of directors election and appointment procedures.
On October 10, 2025, China Film Group Co.,Ltd. convened its first extraordinary shareholders' meeting of 2025, electing members of the fourth board of directors. Subsequently, the first meeting of the fourth board of directors held on the same day reviewed and approved multiple proposals, including the election of chairman and vice chairman, establishment of board special committees, and appointment of general manager and other key positions.
The fourth board of directors consists of 11 directors, including 6 non-independent directors and 5 independent directors, all serving three-year terms. Fu Ruoqing was elected as chairman, while Li Xianzeng serves as vice chairman and was appointed as general manager. Bu Shusheng was appointed as board secretary, though he will formally assume responsibilities after obtaining the required training certificate, with Chairman Fu Ruoqing currently acting in this capacity.
The vice general manager team includes Chen Zhexin, Bu Shusheng, Liu Chun, and Gao Shan. Wang Bei serves as chief accountant, Lei Zhenyu as chief engineer, and Cui Jing as securities affairs representative.
Comments