| 變更日期 |
變更項(xiàng)目 |
變更前 |
變更后 |
| 2022-04-02 |
成員 |
曲顯斌,董事,胡萍,董事,蔡錦超,監(jiān)事,劉巧明,董事,王國(guó)彪,董事,李瑛,職工監(jiān)事,趙光輝,監(jiān)事,王瑋,副董事長(zhǎng),鄧少光,監(jiān)事,曲明偉,職工監(jiān)事,張航,董事,陳志勇,職工監(jiān)事,顏衛(wèi)東,監(jiān)事,吳濤,監(jiān)事,王佑武,監(jiān)事會(huì)主席,李華峰,董事,劉中,董事,常英群,監(jiān)事,王超,監(jiān)事,陳安華,職工監(jiān)事,史德懷,監(jiān)事,王文君,監(jiān)事,莫小杰,董事,廖榮進(jìn),職工監(jiān)事,余泉,監(jiān)事,黃飛躍,董事,葉春輝,職工監(jiān)事,方眾,監(jiān)事 |
歐鐵帥,董事,陳倩,職工監(jiān)事,徐強(qiáng),職工監(jiān)事,顏衛(wèi)東,監(jiān)事,劉中,董事,李華峰,董事,莫小杰,董事,王佑武,監(jiān)事會(huì)主席,崔榮豪,職工監(jiān)事,曲明偉,董事,夏靖,監(jiān)事,趙倩,監(jiān)事,謝德深,職工監(jiān)事,王文君,監(jiān)事,夏遠(yuǎn)湘,董事,王國(guó)彪,董事,常英群,監(jiān)事,王瑋,副董事長(zhǎng),蔡錦超,監(jiān)事,余泉,監(jiān)事,陳安華,職工監(jiān)事,趙光輝,監(jiān)事,曲顯斌,董事,吳濤,監(jiān)事,陳志勇,職工監(jiān)事,胡萍,董事,方眾,監(jiān)事,史德懷,監(jiān)事 |
| 2022-04-02 |
監(jiān)事信息 |
曲顯斌,董事,胡萍,董事,蔡錦超,監(jiān)事,劉巧明,董事,退出,王國(guó)彪,董事,李瑛,職工監(jiān)事,退出,趙光輝,監(jiān)事,王瑋,副董事長(zhǎng),鄧少光,監(jiān)事,退出,曲明偉,職工監(jiān),事,張航,董事,退出,陳志勇,職工監(jiān)事,顏衛(wèi)東,監(jiān)事,吳濤,監(jiān)事,王佑武,監(jiān)事會(huì)主席,李華峰,董事,劉中,董事,常英群,監(jiān)事,王超,監(jiān)事,退出,陳安華,職工監(jiān)事,史德懷,監(jiān)事,王文君,監(jiān)事,莫小杰,董事,廖榮進(jìn),職工監(jiān)事,退出,余泉,監(jiān)事,黃飛躍,董事,退出,葉春輝,職工監(jiān)事,退出,方眾,監(jiān)事 |
歐鐵帥,董事,新增,陳倩,職工監(jiān)事,新增,徐強(qiáng),職工監(jiān)事,新增,顏衛(wèi)東,監(jiān)事,劉中,董事,李華峰,董事,莫小杰,董事,王佑武,監(jiān)事會(huì)主席,崔榮豪,職工監(jiān)事,新增,曲明偉,董,事,夏靖,監(jiān)事,新增,趙倩,監(jiān)事,新增,謝德深,職工監(jiān)事,新增,王文君,監(jiān)事,夏遠(yuǎn)湘,董事,新增,王國(guó)彪,董事,常英群,監(jiān)事,王瑋,副董事長(zhǎng),蔡錦超,監(jiān)事,余泉,監(jiān)事,陳安華,職工監(jiān)事,趙光輝,監(jiān)事,曲顯斌,董事,吳濤,監(jiān)事,陳志勇,職工監(jiān)事,胡萍,董事,方眾,監(jiān)事,史德懷,監(jiān)事 |
| 2022-04-02 |
其他董事信息 |
曲顯斌,董事,胡萍,董事,蔡錦超,監(jiān)事,劉巧明,董事,退出,王國(guó)彪,董事,李瑛,職工監(jiān)事,退出,趙光輝,監(jiān)事,王瑋,副董事長(zhǎng),鄧少光,監(jiān)事,退出,曲明偉,職工監(jiān),事,張航,董事,退出,陳志勇,職工監(jiān)事,顏衛(wèi)東,監(jiān)事,吳濤,監(jiān)事,王佑武,監(jiān)事會(huì)主席,李華峰,董事,劉中,董事,常英群,監(jiān)事,王超,監(jiān)事,退出,陳安華,職工監(jiān)事,史德懷,監(jiān)事,王文君,監(jiān)事,莫小杰,董事,廖榮進(jìn),職工監(jiān)事,退出,余泉,監(jiān)事,黃飛躍,董事,退出,葉春輝,職工監(jiān)事,退出,方眾,監(jiān)事 |
歐鐵帥,董事,新增,陳倩,職工監(jiān)事,新增,徐強(qiáng),職工監(jiān)事,新增,顏衛(wèi)東,監(jiān)事,劉中,董事,李華峰,董事,莫小杰,董事,王佑武,監(jiān)事會(huì)主席,崔榮豪,職工監(jiān)事,新增,曲明偉,董,事,夏靖,監(jiān)事,新增,趙倩,監(jiān)事,新增,謝德深,職工監(jiān)事,新增,王文君,監(jiān)事,夏遠(yuǎn)湘,董事,新增,王國(guó)彪,董事,常英群,監(jiān)事,王瑋,副董事長(zhǎng),蔡錦超,監(jiān)事,余泉,監(jiān)事,陳安華,職工監(jiān)事,趙光輝,監(jiān)事,曲顯斌,董事,吳濤,監(jiān)事,陳志勇,職工監(jiān)事,胡萍,董事,方眾,監(jiān)事,史德懷,監(jiān)事 |
| 2020-05-15 |
章程修正案 |
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| 2020-05-15 |
一般經(jīng)營(yíng)項(xiàng)目 |
現(xiàn)金,有價(jià)證券,黃金珠寶及其他貴重物品的押運(yùn),護(hù)衛(wèi)和代保管,銀行和企業(yè)營(yíng)業(yè)網(wǎng)點(diǎn)的護(hù)衛(wèi),銀行和企業(yè)回籠現(xiàn)金的清分,營(yíng)業(yè)自助設(shè)備的托管及加鈔等現(xiàn)金物流服務(wù),銀行金庫(kù)租賃及托管,零鈔配送和票據(jù)傳遞等金融業(yè)務(wù)的相關(guān)配套服務(wù),航空押運(yùn)及跨境押運(yùn)服務(wù),汽車租賃,不包括帶操作人員的汽車出租,不包括金融租賃活動(dòng),自有物業(yè)租賃,機(jī)械設(shè)備租賃,不配備操作人員的機(jī)械設(shè)備租賃,不包括金融租賃活動(dòng) |
現(xiàn)金,有價(jià)證券,黃金珠寶及其他貴重物品的押運(yùn),護(hù)衛(wèi)和代保管,銀行和企業(yè)營(yíng)業(yè)網(wǎng)點(diǎn)的護(hù)衛(wèi),銀行和企業(yè)回籠現(xiàn)金的清分,營(yíng)業(yè)自助設(shè)備的托管及加鈔等現(xiàn)金物流服務(wù),銀行金庫(kù)租賃及托管,零鈔配送和票據(jù)傳遞等金融業(yè)務(wù)的相關(guān)配套服務(wù),航空押運(yùn)及跨境押運(yùn)服務(wù),汽車租賃,不包括帶操作人員的汽車出租,不包括金融租賃活動(dòng),自有物業(yè)租賃,機(jī)械設(shè)備租賃,不配備操作人員的機(jī)械設(shè)備租賃,不包括金融租賃活動(dòng),倉(cāng)儲(chǔ)服務(wù) |
| 2020-05-15 |
章程或章程修正案通過日期 |
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| 2020-01-20 |
章程備案 |
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| 2019-10-24 |
成員 |
葉春輝,職工監(jiān)事,方眾,監(jiān)事,吳濤,監(jiān)事,陳志勇,職工監(jiān)事,曲明偉,職工監(jiān)事,余泉,監(jiān)事,李剛毅,監(jiān)事,蔡錦超,監(jiān)事,王超,監(jiān)事,陳安華,職工監(jiān)事,李瑛,職工監(jiān)事,史德懷,監(jiān)事,鄧少光,監(jiān)事,廖榮進(jìn),職工監(jiān)事,楊建中,監(jiān)事,趙光輝,監(jiān)事,王文君,監(jiān)事,王佑武,監(jiān)事會(huì)主席 |
方眾,監(jiān)事,史德懷,監(jiān)事,趙光輝,監(jiān)事,曲明偉,職工監(jiān)事,葉春輝,職工監(jiān)事,王超,監(jiān)事,王文君,監(jiān)事,吳濤,監(jiān)事,陳志勇,職工監(jiān)事,余泉,監(jiān)事,鄧少光,監(jiān)事,蔡錦超,監(jiān)事,常英群,監(jiān)事,李瑛,職工監(jiān)事,王佑武,監(jiān)事會(huì)主席,顏衛(wèi)東,監(jiān)事,陳安華,職工監(jiān)事,廖榮進(jìn),職工監(jiān)事 |
| 2019-10-24 |
高級(jí)管理人員備案（董事、監(jiān)事、經(jīng)理等） |
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| 2019-06-13 |
高級(jí)管理人員備案（董事、監(jiān)事、經(jīng)理等） |
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