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Hainan Sundiro-Sanlorenzo Yacht Manufacturing Co., Ltd. First Shareholder & BOD Meeting

1963 View       2014-04-03

On Mar. 26th, 2014, Hainan Sundiro-Sanlorenzo Yacht Manufacturing Co., Ltd First Shareholder & BOD Meeting was held at Sanya Mandarin Oriental Hotel.
Mr. Zhao Xuhong, chairman of Sundiro Holding hosted the first shareholder meeting. Mr. Massimo Perotti, chairman of Sanlorenzo S.p.a., Mr. Fulvio Dodich, CEO of Sanlorenzo S.p.a. as well as representatives from both parties attended the meeting. The appointments of chairman, directors and supervisors were discussed and approved. Mr. Zhou Jian was appointed the chairman of Hainan Sundiro-Sanlorenzo Yacht Manufacturing Co., Ltd. Mr. Zhang Libin and Mr. Paolo Bertetti appointed the directors and Mrs. Liu Enxiang and Mr. Giovanni Pisacane the supervisors.
After the shareholder meeting, Chairman Zhou Jian hosted the first BOD meeting, during which the appointments of GM, CFO and BOD Secretary were discussed and approved. Some main issues on 2014 financial budget was also discussed.