According to public information, Jiuzhoutong is a large-scale enterprise group that mainly deals in western medicine, Chinese medicine and equipment, mainly targeting medical institutions, wholesale enterprises and retail pharmacies, and providing customers with various value-added services such as information and logistics. It is also the largest private pharmaceutical circulation enterprise in China. 2010165438+10.2, Jiuzhoutong was listed on the Shanghai Stock Exchange.
According to the Economic Observer, the core founders of Jiuzhoutong are Liu's three brothers,,. Among them, Liu Baolin served as the chairman of the company for a long time, and Liu Shulin and Liu Zhaonian served as the vice-chairmen of the company for a long time. This time, Liu Baolin and Liu Shulin withdrew from the board of directors at the same time, which attracted the attention of the industry.
In this regard, Jiuzhoutong said in a written interview with Economic Observer: "This board change plan is based on the age of the founder and the company has formed a complete management system and cultural system. The two founders of Jiuzhoutong are 67 and 63 years old respectively. Since the company went public on 20 10, it has adhered to the requirements of modern enterprise management system and formed a relatively standardized management system and a cultural system with certain characteristics. These management systems and cultural identity will not change because of the change of the founders, but the new generation is mature, more dynamic and creative, which can ensure the long-term and stable development of the company. Therefore, the retirement of the founder will not affect the effective implementation of the company's development strategy. "
According to the information disclosed in the previous announcement, while the founders of the two companies withdrew from the board of directors, Liu Changyun, Liu Dengpan and Liu Yichang, the new generation of the company, will serve as directors of the company and enter the new board of directors. According to the Economic Observer, although all three newly-added directors are surnamed Liu, only Liu Dengpan is related to the actual controller of the company. Mr. Liu Changyun and Mr. Liu Yichang are not related to the actual controller of the Company.
It is reported that Mr. Liu Dengpan is the eldest son of Liu Baolin, the founder of Jiuzhoutong. Prior to this, he was mainly responsible for the general agent division, industrial division and related businesses of the company. Starting from the grass-roots employees, I have been working in the company and have rich management experience and business experience. As the parent company of Jiuzhoutong, Chuchang Investment Group is also facing changes in the board of directors, and Mr. Liu Dengpan will focus on the management and operation of Chuchang Investment Group in the future.
Liu Changyun, born in 1982, a native of Hunan Province, joined the company on 20 17, serving as the company's director in charge of legal risk control audit, and concurrently serving as the head of legal headquarters and head of risk management and audit headquarters. Jiuzhoutong said that Mr. Liu Changyun has made remarkable achievements in risk control and legal work, solved many problems, and established and improved the company's legal and risk prevention and control system. At the same time, Mr. Liu Changyun has a deep understanding of the company's business model, management process and strategic development, and agrees with the company's values and cultural concepts. In the new board of directors, Liu Changyun will assume the post of chairman.
Mr. Liu Yichang joined Jiuzhoutong from 65438 to 0998, and previously served as the business president of the company, in charge of procurement, distribution and terminal business. According to the latest resolution of the board of directors of the company, Liu Yichang will be the general manager of the company.
Jiuzhoutong said that the change plan of the board of directors took into account the characteristics of the combination of old and new and the mentoring system to ensure the sustainable and healthy development of the company. That is, Mr. Liu Zhaonian and Mr. Gong Yihua remain in the new board of directors; Mr. Lin and Mr. He, the founder of the company, will continue to guide and care about the development of the company as honorary chairman and honorary vice chairman of the company; Mr. Chen Qiming, the last director, will continue to be the senior manager of the company, and Mr. Lin Xinyang will continue to be the secretary of the board of directors of the company, which will ensure the sustained, stable and healthy development of the company.