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Guan Guisen, chairman of China youzan, resigns from his post in connection with a criminal offence and returns 28 million yuan of illegal income

via:博客园     time:2021/2/19 12:41:36     readed:350

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Wen / Chuangye Bang

Source: chuangyebang

Original title: Guan Guisen, chairman of China youzan, resigned in connection with a criminal offence and voluntarily surrendered 28 million yuan of illegal income a year ago

Editor's note: according to the website of the Central Commission for Discipline Inspection and the State Supervision Commission, Guan Guisen fled on May 29, 2017 on suspicion of offering bribes to Wang Zhongmin, the former chairman of Zhongcheng Trust Co., Ltd., and obtaining 28 million yuan of illegal benefits from relevant projects.

On February 17, 2020, China youzan (HK: 08083) announced the resignation of the executive director. According to the announcement, Guan Guisen was removed from China as chairman and executive director of the wholly-owned company of Guan Guisen for being suspected of being related to a criminal offence.

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According to the announcement, the lawsuit involves Guan Guisen and a wholly-owned company of which he is a shareholder, legal representative and director, and is suspected to be related to a criminal offence. And the judicial process involves certain amounts of money obtained by the relevant company, which was determined by the court in 2018 as illegal proceeds related to the claims of the relevant company involved in the transaction.

China youzan said in the announcement that since the company and Guan Guisen were involved in the case, they have spent a lot of time and energy in handling the relevant litigation, including interpretation, objection and appeal. It is expected that the investment in handling the relevant litigation will continue in the near future.

The announcement said that the relevant situation and transaction took place more than 10 years ago and in Kwan Kwan Kwan in February 2011 Before joining youzan in June; the matters involved in the judicial proceedings and the relevant company have nothing to do with China youzan or its activities, business or personnel; no other employee of the group is involved in the case or leads to any inquiry or investigation of the case; Guan Guisen and the case are purely in his personal capacity, not related to any activities or business of the group or the group.

Guan Guisen took the initiative to surrender

Return all illegal income of 28 million yuan

According to China youzan annual report, Guan Guisen obtained a bachelor's degree from the Central University of Finance and economics in 1984 and a master's degree from the Graduate Department of the people's Bank of China in 1978; he was vice president of Hainan science and technology group from 1990 to 1994; he was vice president of Taihe Holding Co., Ltd. from 2001 to 2003; he was director of UnionPay Data Co., Ltd. from 2002 to 2005; he was vice president of Hainan science and technology group from 2002 to 2005 Since August 2008, Guan Guisen has been the chairman of Beijing Dongsen Jinbi Investment Consulting Co., Ltd. and the director of Shanghai Yinshang Information Co., Ltd.

Since April 2020, Guan Guisen has been the chairman of commercial bank RONGTONG (Beijing) Investment Consulting Co., Ltd. Guan Guisen owns all equity interests of Beijing Dongsen Jinbi Investment Consulting Co., Ltd., which is an investment company with 10.18% equity interests of Shanghai Yinshang Information Co., Ltd.

According to the website of the Central Commission for Discipline Inspection and the State Supervision Commission, Guan Guisen (male, born in September 1963) is the legal representative and chairman of Beijing Dongsen Jinbi Investment Consulting Co., Ltd. he was suspected of offering bribes to Wang Zhongmin, the former chairman of Zhongcheng Trust Co., Ltd., and obtained 2800 yuan from relevant projects He also helped Wang Shaohua, the former general manager of zhongchengxin trust, cover up and conceal the proceeds of crime and fled on May 29, 2017.

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On June 6, 2017, the people's Procuratorate of Funan District of Jingdezhen City filed a case for investigation. On the Mid Autumn Festival in 2019, when Guan Guisen talked with his family on the phone, he was sad to learn that his parents were not in good health. His father told him that the relevant staff had repeatedly preached the policy, and had been trying to save him, and advised him to come to an end as soon as possible. On October 21, 2019, Guan Guisen will return all the illegal income of 28 million yuan. Just after the Spring Festival in 2020, Guan Guisen promised the special task force that he would come back to surrender when the epidemic situation improved. On December 1, 2020, Guan Guisen entered Shenzhen Bay customs and voluntarily surrendered.

On June 26, 2019, an announcement of the Audit Office of the people's Republic of China disclosed the judgment result of the Wang Zhongmin case. According to the Announcement No. 5 issued by the National Audit Office of the people's Republic of China on the investigation and handling of the clues of discipline violations transferred by the National Audit Office, from 2006 to 2007, the National Audit Office of the people's Republic of China found that Wang Zhongmin, the former chairman of Zhongcheng trust Co., Ltd., was suspected of illegal operation, selling the company's assets at a low price, conveying benefits to specific related parties, and receiving money. In August 2018, the intermediate people's Court of Jingdezhen City, Jiangxi Province, sentenced Wang Zhongmin to eight years' imprisonment, fined 1 million yuan and recovered all the illegal income for the crimes of abusing power and taking bribes by state-owned company personnel.

Youzanzeng shares fell 5.33% after the announcement of backdoor listing

The predecessor of China youzan is China Innovation payment Group Co., Ltd. Guan Guisen has been appointed as the executive director, legal representative and group chairman of China Innovation payment since February 28, 2011. In 2012, Beijing gaohuitong Business Management Co., Ltd., a wholly-owned subsidiary of China Innovation payment, won the payment business license issued by the central bank. In March 2017, youzan and China Innovation payment announced their cooperation.

Youzan, formerly known as pocket com, was founded on November 27, 2012. Its founder, Zhu Ning (flower name: White Crow), is a SaaS service provider mainly engaged in retail technology. It helps businesses to open online stores, social marketing, improve retention and repurchase, and expand new retail business through all channels.

According to the financial report of China youzan in the third quarter at the end of 2020, Guan Guisen holds 2.39% of the equity of China youzan and Zhu Ning holds 11.04%. It is reported that Zhu Ning is currently the actual controller and CEO of China youzan.

In the announcement of China youzan as Guan Guisen, the signature has changed from Guan Guisen to Yu Tao, the executive director of China youzan.

In terms of performance, in the first three quarters of 2020, China youzan's revenue was about 1.307 billion yuan, a year-on-year increase of 65.4%; the company's operating loss was about 356 million yuan, a year-on-year decrease of 34.8%.

As of the close of February 18, the share price of China youzan was HK $4.26 per share, down 5.33%, with a total market value of HK $73.528 billion.

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