China Construction Finance Co., Ltd
China Construction Finance Co., Ltd. was established on December 2, 2010 with a registered capital of 1.068 billion yuan on the basis of acquisition and reorganization of China Automobile Finance Co., Ltd. by China Construction Engineering Corporation and China Construction Co., Ltd. with the approval of China Banking Regulatory Commission.
Company profile
As the first wholly-owned financial institution of CSCEC, CSCEC Finance Co., Ltd. will strictly abide by the national laws and regulations, adhere to the business policy of "relying on the group, serving the group, standardized management and prudent operation", and position itself in the group's capital concentration platform, capital allocation platform and financial business core enterprise, so as to improve the group's capital operation efficiency and realize the value of the group Maximization is the highest goal. On the premise of strict risk control, we will serve the members of the group wholeheartedly and help the group's various undertakings develop and grow.
Main business
The domestic and foreign currency businesses currently permitted by the company include handling financial and financing consulting, credit assurance and related consulting and agency business for member units; assisting member units to realize the receipt and payment of transaction funds; approved insurance agency business; providing guarantee for member units; handling bill acceptance and discount for member units; handling internal transfer and settlement between member units Corresponding settlement and liquidation scheme design; absorbing the deposits of member units.
Leadership team
Chairman Zeng Zhaohe
At present, he is a member of the Party group of the group company, vice president and chief financial officer of CSCEC, chairman of CSCEC Finance Co., Ltd., vice chairman of the national engineering education professional certification expert committee, and member of the second higher education engineering management professional evaluation committee of the Ministry of construction. Senior accountant, master. He has been the deputy manager of the planning and Finance Department of China Construction Engineering Corporation since March 1993, the director and chief accountant of China Overseas Group Co., Ltd. since February 1995, the financial director of China Overseas Development Co., Ltd. since March 1995, the executive director of China Overseas Development Co., Ltd. since March 1996, the deputy general manager of China Overseas Group Co., Ltd. since April 1997, and the executive director of China Overseas Development Co., Ltd. since March 2001 He is the deputy general manager and member of the Party group of China Construction Engineering Corporation. He has been the chief accountant and general legal adviser of China Construction Engineering Corporation since December 2004, the vice president and chief financial officer of China Construction Corporation since December 2007, and the chairman of China Construction Finance Corporation since 2010.
Xue Keqing, general manager
Xue Keqing is now the general manager of CSCEC Finance Co., Ltd. he is also a member of the budget and assessment and risk management committee, investment management committee and overseas business management committee. General manager Xue has been engaged in the management of financial capital, financing, investment, budget and performance appraisal of large enterprises for a long time. As the director in charge of the company's capital operation responsibility, according to the principle of intensive and efficient, we vigorously implemented the centralized management of funds, built an operation system covering the whole group, and made outstanding contributions to the successful listing of CSCEC; as the director in charge of financing work of the company, we have established a mutually beneficial strategic cooperation relationship with relevant banks from the perspective of enterprise operation strategy, which is full of vitality As the group's director in charge of performance appraisal, combined with the actual situation of the enterprise, he has made outstanding contributions to the realization of the group's strategic objectives by promoting the establishment of the whole staff appraisal system, emphasizing value creation and fully mobilizing the enthusiasm of all parties.
Organization
The shareholders of the company are China Construction Engineering Corporation (20%) and China Construction Corporation (80%). The board of directors is composed of five members and the board of supervisors is composed of three members. The company has two professional committees and six functional departments. The corporate governance structure is as follows:
Qualification and honor
In December 2010, China Construction Finance Co., Ltd. obtained the financial license of the people's Republic of China to operate the business approved by the China Banking Regulatory Commission.
Memorabilia
On November 29, 2010, China Banking Regulatory Commission approved the establishment of China Construction Finance Co., Ltd.; on December 1, 2010, China Construction Finance Co., Ltd. obtained the financial license issued by the people's Bank of China; on December 2, 2010, China Construction Finance Co., Ltd. was officially established with a registered capital of 1.068 billion yuan; on January 12, 2011, China Construction Finance Co., Ltd. held the first session of the shareholders' meeting First meeting; on January 19, 2011, China Construction Finance Co., Ltd. held the opening ceremony; on March 10, 2011, China Construction Finance Co., Ltd. joined the China Association of finance companies; at the end of July 2011, the finance company fully launched all the secondary units in the group, and the average daily deposit scale exceeded 10 billion; on August 2, 2011, the finance company successfully launched the first bill discount business; on October 2, 2011, China Construction Finance Co., Ltd On June 18, CSCEC Finance Co., Ltd. invited internal and external experts to hold the 12th Five year plan demonstration meeting. on November 18, 2011, the report meeting on the achievements of fund concentration and new business promotion of China Construction Finance Co., Ltd. was held in Hefei; on December 31, 2011, China Construction Finance Co., Ltd. obtained the qualification of loan as a member unit and can smoothly carry out credit business; on February 1, 2012, China Construction Finance Co., Ltd. held the first general manager's office meeting in 2012; on February 9, 2012, China Construction Finance Co., Ltd. issued the first loan to group members; on February 10, 2012, China Construction Finance Co., Ltd. held the 2012 annual working meeting in Beijing; on February 20, 2012, China Construction Finance Co., Ltd. held the second general manager's office meeting in 2012; on March 1, 2012, China Construction Finance Co., Ltd. held the second general manager's office meeting in 2012 On April 9, 2012, China Construction Finance Co., Ltd. won the third prize of 2011 financial statistics submission work; on April 9, 2012, China Construction Finance Co., Ltd. held the third general manager's office meeting in 2012; on April 25, 2012, China Construction Finance Co., Ltd. successfully carried out the first commercial bill acceptance business since its establishment; on April 25, 2012, China Construction Finance Co., Ltd. won the third prize of 2011 financial statistics submission work; on April 9, 2012, China Construction Finance Co., Ltd. held the third general manager's office meeting in 2012; on April 25, 2012, China Construction Finance Co., Ltd. successfully carried out the first commercial bill acceptance business; on May 4, 2012, CSCEC Finance Co., Ltd. held the fourth general manager's office meeting in 2012.
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