The Board of Supervisors of the Company and all supervisors guarantee that there is no false record, misleading statement or significant omission in this announcement and they are jointly and severally liable for the truth, accuracy and completeness of the announcement.
It is hereby announced that as the term of the 8th Board of Directors of the Company has expired, Mr. Li Jiasheng, Mr. Tian Maolong and Ms. Zhang Xiaoyan have been democratically elected employee representative supervisors of the 9th Board of Directors of the Company on the employee congress in accordance with Company Law of the People’s Republic of China and the Articles of Association. They and shareholder representative supervisors, Mr. Liu Yimin and Mr. Wang Kaidong, which have been elected on 2016’sannual shareholders’ general meeting of the Company, jointly constitute the 9th Board of Supervisors of the Company with term of office equal to those of the current Board of Supervisors.
Board of Supervisors of Shandong Tyan Home Co., Ltd.
June 14, 2017
Mr. Li Jiasheng, Han-Chinese, born in August 1964, is a member of Communist Party of China, bachelor degree, statistician. He once served Shandong Jinan Department Store (Group) Stock Co., Ltd. and Shandong Tyan Home Co., Ltd. Now he is supervisor of the Company & office director of the Board of Directors.
Mr. Tian Maolong, born in May 1973, bachelor, is intermediate budget officer. He once served Shandong Huantai Construction Company, Shandong Tanki Industry & Commerce (Group) Co., Ltd., Shandong Tianye Real Estate Development Group Co., Ltd. and the Company as librarian, budget officer, chief budget officer and budget engineer. Now he is supervisor of the Company & cost management manager.
Ms. Zhang Xiaoyan, born in May 1982, is member of Communist Party of China, bachelor degree. She once served Shandong Tianye Real Estate Development Group Co., Ltd. and the Company as executive and deputy manager. Now she is the supervisor of the Company and HR manager.