Yesterday (March 26), Fosun Pharma announced that Guo Guangchang applied to the company's board of directors to resign as a non-executive director and a member of the strategy committee of the board of directors. At the same time, the company’s executive director and senior vice president Kang Wei were also responsible for the change of duties. Fosun Pharma announced that due to the adjustment of job duties, Kang Hao applied to the board of directors of the company to resign as a non-executive director, a member of the nomination committee of the board of directors, and a member of the remuneration and appraisal committee.
The announcement also stated that according to the "Articles of Association", Guo Guangchang and Kang Yu's letter of resignation came into effect when they were delivered to the company's board of directors. Guo Guangchang and Kang Yu have confirmed that there is no disagreement between them and the board of directors during their term of office. Guo Guangchang and Kang Yu’s resignation will not result in the company’s existing board of directors being lower than the legal minimum number required by the “Company Law of the People’s Republic of China†and will not affect the normal operation of the board of directors. The company will perform in accordance with the provisions of the Articles of Association. The corresponding procedures are for-election of directors.
Regarding the reasons for Guo Guangchang's resignation, Fosun Pharma said that after reducing the number of concurrent positions of the subsidiary, Guo Guangchang will focus more on strategy development, major projects and business opportunity promotion at Fosun's international level. At the same time, with the continuous development of Fosun's global partner model, Fosun currently has more than 30 global partners. The Group hopes to cultivate new generation management. This position adjustment will also give Fosun Global Partners more Responsibility, Guo Guangchang is currently the chairman of Fosun International Limited.
Some insiders also said that in the Fosun Group, a group of founding veterans represented by Guo Guangchang are gradually relegating to the second line. Guo Guangchang is expected to become the same as Wang Shi of Vanke in the same year. When the pure chairman is handed over to the young management team. Operating company.
In fact, since last year, he has ceased to be the chairman of several companies in the Fosun.
In November last year, Shanghai Fosun High-Tech (Group) Co., Ltd. (hereinafter referred to as Fosun Hi-Tech), a wholly-owned subsidiary of Fosun International Co., Ltd., changed its industrial and commercial materials. The legal representative and chairman of Fosun Group changed from Guo Guangchang. For Chen Qiyu.
In addition to Fosun Hi-Tech, Shanghai Fosun Industrial Investment Co., Ltd., which was invested by Fosun Hi-Tech, also changed its legal representative on September 29, 2017, and changed from Guo Guangchang to Chen Qiyu. Shanghai Fosun Health Industry Holdings Co., Ltd., which is 100% owned by Fosun High-Tech Co., Ltd., changed its records on August 24, 2017. The record of directors was changed from Wang Qunbin, Xu Xiaoliang, Guo Guangchang, Kang Yi and Chen Qiyu to Xu Xiaoliang, Kang Wei and Chen Qiyu. .
In addition, there are four companies in which Guo Guangchang has been a legal person, including Dalian Fosun High-Tech Co., Ltd., Shanghai Yitong Advertising Business Development Co., Ltd., Hangzhou Fosun Biotechnology Trading Co., Ltd. and Shanghai Fosun Technology Co., Ltd.
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