Chapter 61

In the corporate governance of modern commercial banks, most of them have established an organizational structure of "three meetings and one management". The "three meetings" are the general meeting of shareholders, the board of directors, and the board of supervisors, and the "first floor" refers to the senior management.The three committees and one level are authorized step by step, and each performs its duties and restricts each other, so as to ensure that the bank develops in the right direction.

Taking Donghua Bank as an example, the general meeting of shareholders is the highest authority and has the highest decision-making power of the bank. It is held every year according to the number of times stipulated in the articles of association, and is responsible for formulating strategic plans, approving financial budgets and final accounts, appointment and dismissal of directors, profit distribution, structure setting and other major matters .When the general meeting of shareholders is not in session, the board of directors exercises its powers on behalf of the board of directors. There are several professional committees under the board of directors, such as the strategic development committee, the related party transaction committee, and the remuneration and nomination committee. Wait.Senior management includes the president, vice presidents, assistants to the president, chief financial officers, compliance officers and other senior executives, among whom the president is nominated by the chairman, and the rest of the management are nominated by the president Nominated by the Remuneration and Nomination Committee, determined according to the Articles of Association), and appointed after approval by the Board of Directors.As for the board of supervisors, it is the supervision and supervision department. It has an audit committee and the office of the board of supervisors to supervise and inspect the performance of the board of directors and senior management, and report to the general meeting of shareholders. (Note: slightly simplified according to the actual situation) Today’s meeting of the board of directors is of great importance. The president was dismissed during the performance of his duties. Although there have been cases in the banking industry, it is generally because the president violated the law and was taken over by the regulator. , causing major risks, serious violations or causing major losses will happen, but there are not many people like Lin Tianhua.

The entire East China Bank knows that today's meeting will determine the fate of many people in the future, so that the entire headquarters is discussing and speculating about the possible results.The status of the meeting was kept confidential to the outside world. With Wang Chong's current status, he had no chance to participate at all, so he and Secretary Li quietly waited for the result of the meeting in the office.

After getting along with Secretary Li in the past few days, Wang Chong found that this young man was impenetrable, methodical, and clear in thinking. He was really outstanding.What's even more commendable is that this secretary is neither humble nor overbearing in dealing with others, neither in a hurry nor in a hurry, nor in arrogance in speaking and doing things. Whether it is to superiors or ordinary employees, she always smiles, treats everyone equally, and does not put on airs. Wang Chong appreciates it very much.

However, Secretary Li's performance today was very different from the past. He walked around the office for a while, stared at the computer for a while, and looked at the wall clock on the wall from time to time, appearing restless.

Wang Chong saw it, but didn't know what to say.This is no wonder for him. The result of today's board of directors will directly determine his future fate in Donghua Bank. If Lin Tianhua wins, then he must have a bright future. Marginalization, or only to leave.

Leading secretary is one of the fastest promoted positions in the bank.

As long as you are hardworking and capable, it is easy to make a good impression in front of your superiors. It would be even better if your ability is more outstanding, your brain is more flexible, and you can use your position to establish a good relationship with the various departments of the head office.The next step is to be assigned to the first-level department of the head office as a manager, then to the second-level sub-branch to join the team, and then return to the head office to become the department head.In this way, jumping between the head office and sub-branches, one is to understand the working methods at the grassroots level, and the other is to have close contact with the people at the headquarter, so the promotion path is very clear.However, there is a premise for all this route planning, that is, your superior leader has always been in place or constantly promoted.Otherwise, it is very likely that it will be a waste of time to fetch water from a bamboo basket.

Different from the leadership secretary, Wang Chong is taking another path, that is, relying on his own ability and performance to create a world without relying on relationships. The advantage of this is that he does not have to stand in line or engage in office politics, as long as he makes money for the bank , has its own place to stand.There are very few people who succeed in this way, and they have to have good luck.This kind of people will be squeezed out by mediocrity and mortals in their work. They are unwilling to work hard, but they are afraid that those who work hard will make them appear incompetent, so they desperately try to turn them into the same kind.So after Wang Chong tried a few times, he stopped dealing with this kind of people, so he didn't have many friends in Donghua Bank.

Secretary Li suddenly asked, "Director Wang, what do you think will be the outcome of this board meeting?" Secretary Li rarely spoke on weekdays, and today's matter was of great importance, so he couldn't help but ask Wang Chong.Although Wang Chong is the special assistant to the president, his organizational relationship is still in the Chengdong branch, so Secretary Li still calls him Director Wang.

Wang Chong said, "It's really inconvenient for me to comment on this kind of thing."

Secretary Li continued, "I did an analysis these days, and I don't know if it's right or not. I want to ask you to give me some pointers."

Wang Chong smiled, "If you want to ask me about business matters, I might be able to give you some pointers. I don't understand the things that the board of directors do, so where should I talk about pointers?"

The more Wang Chong didn't want to listen, the more Secretary Li wanted to say, "I think President Lin's situation is not good this time."

Wang Chong asked in surprise, "How can you see that?"

"Among the nine directors, the relationship between Chairman Zhao and President Lin has always been bad, so he probably wouldn't stand on President Lin's side. Not to mention President Liu Jianguo, he has vested interests, and he must also oppose President Lin. There is also Director Liang Meng. Because of his nephew, President Lin had a very tense dispute with him. Although President Lin himself is a director, he has to vote for avoidance. Calculated in this way, four votes have been lost. The remaining five Among the people, as long as there is one person who opposes President Lin, his position may not be kept."

Wang Chong consulted with Li Qiang. This kind of dismissal motion must be approved by more than half of the directors to take effect. Secretary Li's analysis just now is not correct. To be precise, Zhao Youliang, Liang Meng, and Liu Jianguo need to add the consent of two other people before Lin Tianhua can be removed. However, Wang Chong did not point it out.

Secretary Li further analyzed: "Professor Luo, our new independent director, is said to be the economic advisor of Tianma Group. This meeting is caused by the change of Tianma Group's equity, so we will definitely cooperate with Tianma Group. Hey, Director Wang, What do you say I should do?"

Wang Chong patted him on the shoulder and said, "If I say that people are not as good as God, do your own thing and leave the rest to fate, will you agree?"

Secretary Li said, "Of course I don't agree. I like this sentence better. My fate is up to me."

Wang Chong laughed, "That's right, it doesn't matter what the result is, just do your own thing well and have a clear conscience."

Secretary Li spread out his hands, "I'm not as free and easy as you. My career has already been tied to President Lin."

At this time, Zhao Ying walked in and said in a low voice, "Boss, it is said that there was a quarrel upstairs, and it was very loud."

Wang Chong wondered, "This kind of meeting is classified as top secret, and even communication tools are not allowed to be brought in. How do you know?"

Zhao Ying raised his mobile phone and said, "Shanren has his own tricks. Not only do I know, but I know a lot. This meeting has been going on for more than an hour, and there is still no result. Isn't it just a vote, right?" Life or death, just vote with a show of hands, it’s really urgent.”

Wang Chong remembered that she had a best friend in the director's office, and she entered Donghua Bank with Zhao Ying. In this way, that person must have violated work discipline and leaked the contents of the meeting.

Secretary Li couldn't help but said, "Sister Zhao, just tell us what's going on."

Zhao Ying cleared her throat and said, "According to what my informant told me, there are three reasons for dismissing President Lin this time. The first is inaction. As the president, the corporate culture construction is not in place. There was factionalism at the top, which was taken very seriously by the board."

Wang Chong thought to himself, this reason is a bit far-fetched. Factional struggles are unavoidable for any bank or organization. It would be too bad for Lin Tianhua to fall because of this reason.

Secretary Li also said, "What kind of reason is that? What about the second point?"

Zhao Ying said, "Secondly, it seems that there is a wrong decision-making on a project, which has caused our bank to have huge risks and hidden dangers, and even affected our bank's listing plan next year."

Secretary Li said angrily, "They are talking about the unfinished project of Donghua Expressway. This project is a government PPP project. At that time, President Lin did not advocate promoting it. During the audit, corruption was discovered, and the entire project was suspended. When signing, Lin Xing was so angry that he smashed the table, and something happened, and he was put on the hat again!"

Wang Chong had also heard about this project. When he thought of Lin Tianhua, he felt a sense of sadness. Such a situation had never happened before him. It is inevitable.

Zhao Ying continued: "The third thing, it seems to be related to our operating indicators. It is said that this year's operating indicators have been poorly completed and cannot meet the expectations of the directors."

After hearing these three reasons, Secretary Li couldn't help cursing, "It's such a fucking stinky fart, there is no reason to blame it if you want to do it!"

Zhao Ying did not expect that Secretary Li, who has always been gentle, would lose his composure in such a way, and looked at him with a puzzled face after saying such words.Secretary Li took a deep breath and said, "Originally, according to the plan of the board of directors at the beginning of the year, this year's net profit was to reach 6 million yuan. The index is adjusted to 5 million, isn't this intentional? Fuck it!"

Wang Chong still remembers that at the quarterly meeting after the National Day, Lin Tianhua was furious in the meeting room and forcibly raised the assessment indicators. The entire Donghua Bank was overwhelmed by the business indicators, causing everyone to complain. It turned out that they were also forced by the board of directors. up.Thinking of this, he suddenly felt, is it really so interesting to be the president?

Thinking of this, Wang Chong couldn't help being aroused, and asked, "Then why are there quarrels?"

Zhao Ying said, "I've tried so hard to find out the news for you, and you two don't even pour me your saliva, which is a disrespect for hospitality." Wang Chong scolded with a smile, "I have hands, so I pour it myself."

Secretary Li quickly said, "I'll come, I'll come, just keep talking."

Zhao Ying said, "I said it's too troublesome, you can listen to it yourself! However, it is not very complete, and some people's words have not been recorded."

Wang and Li approached and saw that there were dozens of read messages on her WeChat, and a dozen unread messages, which were obviously newly sent during this period. It turned out that her best friend secretly sent The meeting was recorded.

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