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              \r\n\r\n\t學習園地\r\n
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              企業文化

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              \r\n\t圖片集錦

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              建投集團召開第三屆第四次董事會

              建投集團召開第三屆第四次董事會

              • 分類:集團新聞
              • 作者:
              • 來源:
              • 發布時間:2017-03-07
              • 訪問量:

              【概要描述】3月6日,建投集團召開第三屆第四次董事會。集團公司董事長、黨委副書記紀躍主持會議并講話,副董事長李超、董事、副總經理、黨委委員許云福,外部董事許家發、韋海平等出席會議;監事會主席鄒明達、監事劉昕華列席會議。?會議聽取并審議通過了集團公司2016年度工作報告、2016年預算執行情況、2017年預算報告、關于向平安銀行申請綜合授信及提取首次貸款的情況匯報、關于建投咨詢轉讓智展海洋評估公司股權的請示等五

              建投集團召開第三屆第四次董事會

              【概要描述】3月6日,建投集團召開第三屆第四次董事會。集團公司董事長、黨委副書記紀躍主持會議并講話,副董事長李超、董事、副總經理、黨委委員許云福,外部董事許家發、韋海平等出席會議;監事會主席鄒明達、監事劉昕華列席會議。?會議聽取并審議通過了集團公司2016年度工作報告、2016年預算執行情況、2017年預算報告、關于向平安銀行申請綜合授信及提取首次貸款的情況匯報、關于建投咨詢轉讓智展海洋評估公司股權的請示等五

              • 分類:集團新聞
              • 作者:
              • 來源:
              • 發布時間:2017-03-07 01:52
              • 訪問量:
              詳情
                3月6日,建投集團召開第三屆第四次董事會。集團公司董事長、黨委副書記紀躍主持會議并講話,副董事長李超、董事、副總經理、黨委委員許云福,外部董事許家發、韋海平等出席會議;監事會主席鄒明達、監事劉昕華列席會議。
                會議聽取并審議通過了集團公司2016年度工作報告、2016年預算執行情況、2017年預算報告、關于向平安銀行申請綜合授信及提取首次貸款的情況匯報、關于建投咨詢轉讓智展海洋評估公司股權的請示等五項議題。
                紀躍在會上提出五點要求。一是全面總結2016年工作,進一步統一思想,明確目標,謀劃和安排好2017年工作。二是繼續完善董事會功能,加強董事會與經營層、董事之間、董事與各部門之間的溝通,充分發揮董事會在重大決策把關、重大項目否決、重要風險揭示等方面的作用。三是深入研究推進全面深化改革工作,各位董事要積極建言獻策,確保集團公司各項重大改革決策始終沿著正確的方向推進,有效防范各類風險。四是進一步增強質量效益意識,實現發展方式向質量效率型集約增長轉變,實現布局結構向調整存量、做優增量轉變,實現有質量、有效益、可持續的發展。五是認真落實好董事會各項決議。公司經營領導班子要根據董事會決議做好相關工作,及時向董事會報告有關落實情況。

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