What is behind the smile? Is a great responsibility
independent committee is impartial to the shareholders responsible for the
Reporter: Notice there is now referred to the independent members of the Committee, there may be two to become board members.
Certain distance is : This is possible because they adapt to the stage in our company, for the understanding of Skyworth. In Hong Kong the opportunity to accept the directors also have a great responsibility.
Reporter: After the new board, then there will be new independent directors?
liangzi is: there may be.
Reporter: will be several?
liangzi are: the others may be added.
Zhang Xuebin: the number of directors of the company, the company has articles of association. so everyone interested in this matter, because I believe the announcement of this fact, which is also very clear.
Reporter: I remember when I was 9, several are now clearly out here? < br> Zhang Xuebin: empty out into the future will be added, but exactly who to supplement it, given that we have not. so we did not say, except that we notice about the outside inside, others are not given. < br> Reporter: I am a Corruption has some responsibility in this regard? The second issue is notice which referred to the king that is the sum total of Skyworth Zhao subsidiary which in any position of some directors. I would like to ask, Wang is still outside the exception of Executive Director Skyworth any position under which the company?
Zhang Xuebin: none other than the Independent Commission requires us to set up our own Skyworth, the formation of such a commission. We invited these senior members of Hong Kong's very professional, they want a fair position, from an investor's standpoint, we already mentioned, the Independent Commission, which is responsible for what? notice which made it very clear. so it does not mean that what we are asking it to set up a department. no. you know, We Skyworth hope to understand, so we invited some very independent, very prestigious people to serve.
Wang Dian-fu: the structure very complex, which is also written notice, Skyworth Holdings is the top, the following is Skyworth Group, Skyworth Group has eight companies progress downward, and now is constantly increasing number of subsidiaries, then these companies, here is one of the largest television holding company of Skyworth, and a Skyworth Multimedia, Skyworth Optical, Skyworth communication, the next step may be Skyworth semiconductors. Skyworth Skyworth TV Holdings Below RGB, because time is short, I want the job requirements, the proposed Skyworth Group, Skyworth Multimedia, Skyworth TV, etc., etc., I would like to head, you'll get to know , and appeared to understand, but also in the process of change. is also the process of change, because our president and director of each company are very united team, this process please understand. independent functions of the Commission, the first is necessary when Skyworth look at the accounts of the development process the records to see if the operation of Skyworth. The second is the verification of Skyworth's financial controls, and the third is a simple verification of the Appeal, Hong Kong, then called the review, we mean by this is not a review future recommendations accordingly, such a measure is that we Skyworth measures. This measure is mainly for? Skyworth's credibility to be able to make can be recognized by the society. The second is to their shareholders, so that we believe that the development of Skyworth, Do not Skyworth own case, called a few experts, or called senior experts, is what it means, so I was learning.
Skyworth meet the media scene
Reporter: I add a total beam problem, then you talk about the independent committee clear it is to whom? report to whom?
liangzi are: the Independent Committee that it is not reported to any other agency, responsible. It is the responsibility to our shareholders It is employed by our company, so it's all to our shareholders, including small shareholders, major shareholders. It is to help minority shareholders of the company's governance, the establishment of the company's financial ...,
reporter : I am a do not get paid, then there is nothing to do with Skyworth? is not to bear the greatest responsibility of Stephen Wong?
liangzi are: the independent committee, they need some compensation, but we have not given them to determine how much compensation . but it is independent of how the independent? he is with our previous ties to the media.
Zhaoke Jun: Independent Commission said in the announcement of the independent committee which members are celebrities, he is the best in the industry which prestigious, he served as the committee is not just our family, our company will give him a salary, and others will give him a salary, he would not pay for our family and you say anything favoring the so-called Independence is the meaning of the word. He will be responsible for the laws and regulations, then according to the law, in accordance with regulations to make advice on our proposed document review, Wang said, we just made a kinds of sense of independence. which previously did not attend any of our business, not on our management and operation of any operation, so the Independent Commission's independence, this is a very usual sense, it is through the concept, in Hong Kong legal community is very general way, if there are problems, many of them in this independent committee to resolve.
Sun Wei in: I need to add that, in Hong Kong, it is to do things rely on personal credit, personal credit itself is very is very high, we may understand from inside China, but Hong Kong's social reputation which he is to get a lot of personal circumstances, this which is to say, they are very very independent and objective, will be complied with very laws or regulations, in line with the requirements of the Stock Exchange, which one is the authority of three lawyers from, one is from the accounting firm, this is very objective.
Skyworth not abandoned Stephen Wong < br> Reporter: I am a Stephen Wong abandoned, I think that Mr. Huang Hongsheng we Skyworth. have also told Wang that he was a pioneer entrepreneur, I also saw the program hosted by China Central Television One person ... ... but also invited us to board of directors is to improve the company's credibility, that is, he is by the Independent Commission personal reputation, personal credit to socially responsible, we can in a sense, we are relying on our previous personal reputation, or personal qualifications, a is to enhance the credibility, the second is to indeed Skyworth us to continue to develop this good, which is responsible to shareholders, socially responsible, which we always said the king, it is a social mission. not just said abandoned.
Sun Wei: from the enterprise level, we this restructuring is the future development of enterprises, Stephen Wong, chairman of he is also the largest shareholder of our business, business interests are his interests, I was from this perspective speaking, we should understand this matter, and that business is the best choice inside the majority shareholder of the best choice. So, it does not matter aside. enterprises or corporate shareholders can not cut itself off, and the development of enterprises is the interests of shareholders development.
Wang Dian-fu: Let me answer this question. because the press is very important responsibility is to convey some theories of society, so I made some of us, some views are very good, great respect for you. Generally speaking, should be said that the community has a wide variety of response and argument, so we put forward some suggestions and comments raised some questions, I can understand that. I did not say that I answered very well, I propose to you to study. is indeed Whether it is a modern enterprise which business leaders have this problem or no problem, there is a trend. and this trend is the chairman and general manager, anyway, the governance structure should be separated. Second in the community, the prevalence of inappropriate directors shareholders long, not when the CEO. your attention, I talked with Ford's boss, and I talk to him over days, not when I say you now chairman of the board, not as president, and why? He said: We are this way, who is capable of dry, will come to do. So I am afraid that this governance structure is a trend, that is, not the shareholders and chairman, CEO, chairman or president, not necessarily. Specifically, Skyworth this situation, we all know, because of unavoidable. Skyworth's leadership on the Stock Exchange to raise this issue, the problem should be said that we have to learn many lessons, in the current circumstances, entrepreneurs Skyworth Skyworth in order to better enable the continued development, and public better image and restore its credibility, or to allow shareholders to be assured, then the initiative to resign from a number of positions, this approach should be said that the boss Stephen Wong is a very important measure. lessons learned, indeed, because we all here a pulse of the heart is jumping, the Chinese nation should be the overriding heroism come from? economic development, and economic development from? rely on corporate contributions. so the problem is, I see answered here, Do you have any questions, we find again the following exchange.
Sun Wei in: Today, my press conference after our one and a half hours of discussion, if you have further questions, we will then do the exchange in private, then Thanks to our friends in the media once the arrival of Christmas, and also wish everyone a Merry Christmas! Thank you!
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