Board of Directors



Board of Directors1


Board of Statutory Auditors2


Independent Auditor3


Officer Responsible for the preparation of the financial reports4





1 Appointment: June 12, 2014. Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2016.
Bai Xinping and Ze’EV Golberg (coopted on September 2, 2015) and Ren Jianxin, Yang Xingqiang, Wang Dan, Tao Haisu e Zhang Junfang (coopted on October 20, 2015) will remain in charge until the next Shareholders’ meeting.

2 Appointment: May, 14, 2015. Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2017. The board of statutory auditors has been appointed by the voting slate mechanism. The chairman of the board of statutory auditors and the alternate auditor Andrea Lorenzatti were chosen from the minority list.

3 Post conferred by the Shareholders’ Meeting held on April 29, 2008.

4 Appointment: post conferred by the Board of Directors meeting held on June 12, 2014. Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2016.

Last Revised: 20 Oct 2015