In the new era trust, the former chairman and president of the former chairman and president of the administrative penalty are prohibited from being engaged in the banking industry for life

On August 3, the official website of the Inner Mongolia Banking Regulatory Bureau disclosed several administrative tickets, including 11 illegal and violations including "New Era Trust Co., Ltd.'s board of directors' performers and not conducting related association transactions". It is reported that the New Era Trust Co., Ltd. was fined 7 million yuan by Inner Mongolia Banking Regulatory Supervision Bureau. In addition, eight relevant persons in charge of the chairman, president, chairman of the board of supervisors, and vice president of the company were also fined for different violations. Forbidden punishment for life -long work in the banking industry.

Specifically, the 11 main violations of the trust of the new era trust include: the board of directors did not perform their duties and did not carry out duties, and did not conduct related related transaction reviews; the supervisory committee's performance was not in place, and the role of supervision and restriction was not effectively played; ; Through the inherent business and allocation of financial expenses, financing to related enterprises; using trust funds to raise funds to related enterprises; seal management is irregular, use India to supervise out of control; carry out off -account operations in violation of regulations; use inherent funds for industrial investment; do not calculate the trust business alone; Different trust plans to invest in the same project; no pledge guarantee in accordance with the prescribed procedures, etc.

In addition, eight people including Zhao Limin, Chen Xiangsheng, Hu Yufeng, Yan Feng, Bian Fengjie, Cui Yanhui, Li Yongfeng, Ma Kuan were punished. According to the 2019 report of the new era trust, except for Ma Kuan, the remaining 7 people who were punished served as directors, supervisors or executives such as the trust of the new era.

The reasons and results of the specific punishment are as follows:

Former chairman Zhao Limin has served in Tianjin Danggang Petrochemical Company and New Era Securities Co., Ltd. has served as the chairman of the New Era Trust Chairman since April 2015. Because of his diligence in the new era trust board, he did not carry out the responsibility of his duties and did not carry out related affairs transactions. The responsible person, Zhao Limin was banned from engaging in the banking industry for life.

Former president Chen Xiangsheng once worked at the School of Foreign Languages ​​at Beijing Forestry University, and served as the Trust President in March 2015. During the new era trust work, because the company did not carry out illegal matters such as the operation of the business and the violation of the rules, Chen Xiangsheng, as a direct responsible person, was prohibited from being engaged in the life of the banking industry as a direct responsible person.

Hu Yufeng has worked as a reporter at the Institute of Institute of 52 and Securities Daily in China. Inner Mongolia, he has served as the post of supervisor in April 2015. Because of the failure to perform their duties in the new era of the trust board of the new era and did not effectively play the responsibility of the supervision and restrictions, Hu Yufeng was banned from engaging in the life of the banking industry for life.

Bian Fengjie has worked at the Chaotou Branch of the Industrial and Commercial Bank of China. Since March 2015, he has served as vice president. He is a person responsible for financing violations of trust projects in the new era of trust projects and was fined 200,000 yuan.

Cui Yanhui has worked in Beijing Yuanheng Times Technology Co., Ltd. Since August 2013, he served as assistant to president's assistant. It is a new era trustworthy to raise funds to related enterprises through trust projects, conducts off -account operations illegal accounts, use inherent funds for industrial investment, will be investing in industrial investment. Different trust plans to invest in the responsible for violations of the same project and were fined 300,000 yuan.

Li Yongfeng has served in Haikou Construction Bank, Hainan Hong Kong -Macao International Trust, BOC International Securities and other institutions. Since September 2011, he has served as assistant to the presidential assistant. He is the person in charge of the trust business alone in the new era. Yuan.

During the person in charge of the accounting work in charge of the accounting work, Yan Feng was fined 500,000 yuan as a responsible person in the new era trust through the inherent business and allocation of financial expenses to raise funds to related enterprises and use trust funds to financing violations of related enterprises.

During the new era trust work, Ma Kuan was banned for one year as a direct responsible person who did not handle the pledge guarantee violations in accordance with the prescribed procedures.

It is worth mentioning that the new era trust has just ushered in the new chairman and president not long ago. On July 28, the official website of the New Era Trust showed that since July 16, 2022, Cai Chengwei is the duty of the chairman of the company, and the company's legal representatives have been changed to Cai Chengwei. In addition, on July 15th, the Inner Mongolia Banking Regulatory Bureau issued the "Approval of Wang Fei Qualification of Wang Fei of New Age Trust Co., Ltd.", approved Wang Fei's new era trust Co., Ltd.'s qualifications.

Daily Economic News

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