"Bang! The nomination of the Supervisory Board was approved by warm applause.

    Wang Chunlan continued: "Let's move on to the second item, which is to review the establishment of various departments of the foundation. After careful investigation and research by the preparatory team, it is planned to set up departments such as the Secretariat, the Administration Department, the External Relations Department, the Finance Department, the Materials Department, the Project Department and the Legal Department. The Secretariat is responsible for the affairs of the Council; The Administration Department is responsible for the administrative aspects of the Foundation; The Finance Department is responsible for the financial management of the Foundation; The External Relations Department is responsible for external research and publicity; The material department is responsible for material procurement and material management; The project department is responsible for project operation, planning, development, design and implementation; The Legal Department is responsible for legal consultation and legal affairs related to the Foundation. The establishment of the department involves the normal operation of the foundation, and you are invited to seriously consider and put forward your opinions. ”

    Fu Cheng was the first to speak: "Chairman, the departments set up by our foundation are really complete, and they are not inferior to those of us super-large enterprises. These departments are necessary, I have no opinion, I completely agree. ”

    Shirley put forward her own suggestion: "Chairman, according to my understanding of foreign funds, I think our foundation should set up a fundraising and investment department to be responsible for fundraising and fund value-added financial management. ”

    Shirley's suggestion was endorsed by Liu Ran, chairman of Jibei Education Charity Development Foundation: "I completely agree with Shirley's opinion. As a charitable foundation, fundraising is one of the most important tasks of the foundation, and the value-added business of wealth management is particularly important for our non-public funds, because we cannot raise funds from the public, and can only accept donations from a few specific institutions or individuals in the society. Therefore, it is necessary to set up a special agency to be responsible for this work. ”

    " makes sense. Li Jinfa, director of the Dongshan Provincial Department of Civil Affairs, said.

    Liu Ran continued: "According to my estimates, our preparatory team may put the two business tasks of fundraising and financial value-added as development projects in the project department. Chairman, am I right? ”

    "Chairman Liu is very right, we did think so. Wang Chunlan replied.

    Liu Ran said: "According to our years of experience, the main task of the project department is to participate in the planning, development, design, implementation, monitoring and other specific public welfare projects. In particular, large-scale public welfare projects like Yingjie Fund, which invest 50 million to 100 million yuan annually, will involve manpower and energy that will increase exponentially. ”

    "Chairman Liu said very reasonably, the project department focuses on spending money outside, while the financing and investment department focuses on making money, with a clear division of labor and clear responsibilities, so that the effect can be better. Ha ha! Liu Yudong said with a smile.

    "Brother Liu's 'making money' said, although the words are rough, but the reason is not rough, the operation of the charity fund, in the final analysis, is the same thing. Shirley laughed.

    "Director Shirley's proposal is very constructive, and I fully agree with her opinion to set up a fundraising and investment department in our foundation, which is responsible for fundraising and investment and wealth management business. Wang Chunlan said.

    "Yingjie Charity Foundation is like a newborn baby, which is inseparable from everyone's support and help. Chairman Liu has been engaged in the education charity fund for many years, with rich qualifications and experience, and is definitely an old-timer in the charity industry, so he should take a lot of trouble for the construction and development of the Yingjie Fund. Zhang Zheng said sincerely to Liu Ran.

    "The scale of our education fund is only a few million yuan, which is too much worse than the scale of more than 2 billion yuan of Yingjie Fund. I can't talk about experience, but I have eaten a few more meals than you, since I have been hired as a director of Yingjie Fund, of course, I must be conscientious and fulfill my duties. Liu Ran said solemnly.

    Wang Chunlan saw that everyone had reached a consensus on the issue of the establishment of the department, so she said: "According to everyone's opinions, the board of directors decided to set up a fundraising and investment department, which is fully responsible for fund raising and investment and wealth management business. Do you have any other comments on the establishment of departments? ”

    "Chairman, we have no opinion on the establishment of departmental bodies, and we can move on to the next topic. Everyone said.

    Wang Chunlan said: "Okay." Ladies and gentlemen, the third item on the agenda is about the establishment of the Project Investment Review Committee under the Board of Directors. The term of office of the IFEC members is the same as that of the Board of Governors, and the term of office is five years.

     The IFEC shall convene and preside over the meetings of the IFEC according to actual needs.

    The first Investment Review Committee is composed of six directors, who are:

    Wang Chunlan  Director of Jibei Municipal Finance Bureau

    Cui Da  General Manager of Jibei Yingjie Foreign Trade Co., Ltd

     Zhang  Jun  Deputy General Manager of Jibei Yingjie Foreign Trade Co., Ltd

    Hu Manru  General Manager of Dongshan Textile Group

     Yu Shiman  Former Chief Financial Officer of Yanshan Petrochemical

     Liu  Ying  Former Director of Science and Technology Department of the Municipal Finance Bureau. ”――114381dj2722――>