Guangdong Electronics Industry Association2014年3月28The third session of the third expanded Council meeting was held in the Baiyun Hall of the Guangdong Welcome Hotel, and the meeting summarized the association2013The discussion was approved2014Annual work plans and associations2013Annual financial report;Deliberated and adopted the third session of the Board of Directors and plans of the Supplementary Association2015A proposal to hold a representative meeting of the members of the association and remove Huang Changmin from his post as deputy Secretary-General。Forty-nine board members Seventy-one delegates attended the meeting。The meeting was chaired by President Chen Guoying, and the relevant leaders of the Electronic Information and software Services Department and the Informatization Promotion Department of the Provincial Economic and Information Technology Commission attended the meeting to guide。
Main contents of the conference:
First, Secretary General Bi Xiangdong of the Association made the Guangdong Electronics Industry Association2013Annual work report and2014Annual work plan, Tang Yuanyuan, deputy Secretary general of the Association, made the Guangdong Electronics Industry Association2013Annual Financial Report。There were no objections to the report and it was adopted by secret ballot。
2. By my secret vote, the delegates unanimously adopted the following proposals:
1Wu Kedong, chairman of Guangdong Honghe Group Co., LTD., Wu Zijian, chairman of Guangdong Chengde Circuit Co., LTD., Lai Zhijian, general manager of Guangdong Telecom Planning and Design Institute Co., LTD., are the standing directors of the third Council of Guangdong Electronics Industry Association。
Zheng Guilin, general manager of Guangzhou Sanchuan Control System Engineering Equipment Co., LTD., He Huajuan, chairman of Foshan Chuandong Magnetic Electric Co., LTD., Fu Jianxun, director of Guangdong Guoji anti-static Technology Inspection Center Co., LTD., and Jun Fengshun County 达电子有限公司董事长徐欢、扬帆净化技术有限公司总经理胡小年、佳都新太科技股份有限公司总裁助理刘斌、高新兴科技集团股份有限公司平安城市与智能交通事 业部总监陈刚、广州华南资讯科技有限公司副总裁蔡秀楠、广东物联天下科技集团股份有限公司总裁阎峰、杭州海康威视数字技术股份有限公司广州公司总经理顾友 良、广东省信息工程有限公司总裁潘康麟、广州市高科通信技术股份有限公司董事长陈彦文、广东科海技术发展有限公司总经理罗跃兵、深圳市通宝莱科技有限公司 总经理李根森、广州烽火众智数字技术有限公司总经理许文等十五人为广东省电子行业协会第三届Board of governors理事。
2According to the Constitution of the Guangdong Electronics Industry Association and the relevant rules and regulations of the Association, the third Council of the Guangdong Electronics Industry Association will be held2015The term expires at the end of the year2015In the second half of this year, the member representative conference of Guangdong Electronics Industry Association will be held, and the fourth council and leading body of Guangdong Electronics Industry Association will be elected at that time.Elected the fourth supervisor of Guangdong Electronics Industry Association。
3According to the relevant regulations of social organization management of Guangdong Province, Comrade Huang Changmin is full of age70At one year old, he resigned from the association and removed Huang Changmin from his post as deputy Secretary-General。
According to the provisions of the Constitution of Guangdong Electronics Industry Association, Li Yun, the third supervisor of the Association, supervised the whole process of the proposal review, and expressed the opinions of the supervisors that met the relevant provisions on the results of the review。
Guangdong Electronics Industry Association Council
March 28, 2014