To engage in power and money, the deputy governor of the horse is "double -opened"!Many executives have been checked in this city commercial bank in recent years

Seven months later, Cao Yanli, a former member of the Party Committee and Vice President of Fuyun Bank, was expelled from the party and public office.

The report from the Yunnan Provincial Commission for Discipline Inspection shows that Cao Yanli involves a number of serious violations of discipline and law. trade".

It is understood that after the incident of Cao Yanli, Fuyun Bank held a conference on promotion and warning education at the end of June to "remove tumors, remove poison sources, and eliminate poison." As of the end of June, the bank's total assets were about 334.12 billion yuan.

Cao Yanli was "double -open"

Public information shows that Cao Yanli is 59 years old. In his early years, he successively worked at the Kunming Sub -branch of the Construction Bank, the Zhongshan Credit Cooperative of Kunming, Kunming City Cooperation Bank, and the Kunming Commercial Bank.

At the end of 2007, Fuyun Bank was reorganized on the basis of the former Kunming Commercial Bank, becoming the only provincial urban commercial bank in Yunnan Province, while Cao Yanli continued to serve as deputy governor, and then entered the board of directors and became the bank's number one vice president. Essence

In December 2021, Cao Yanli was removed from the position of Vice Governor of the Bank of Dian Bank. At the end of January this year, the Supervision of the Yunnan Provincial Commission for Discipline Inspection said that Cao Yanli was suspected of serious disciplinary violations and accepted disciplinary review and supervision investigation.

According to the latest notice of the Yunnan Provincial Commission for Discipline Inspection, Cao Yanli has lost its party spirit, there is no awareness of the purpose, forged and transferred evidence, confronting organizational review, and participating in superstition activities; Arrangements; concealing non -personal matters, not to explain the problem when talking and letting them inquire.

In addition, Cao Yanli obtained the funds of directors in violation of the rules, forgotten the public, and engaged in power and money transactions; it had an improper relationship with others; good at all rights, interfered with the loan issuance in violation of the regulations, causing huge amounts of funds for the Bank of Dian Bank; the public will be public; Power is used as a tool for self -interest, using the convenience of positions, and conspiring benefits for others in the aspects of loan approval and distribution, and receiving huge amounts of property.

The report stated that Cao Yanli seriously violated the party's political discipline and the spirit of the eight regulations of the Central Committee, organized discipline, integrity discipline, work discipline, and life discipline, constituting serious duties and suspected crimes, and still did not converge after the 18th National Congress of the Communist Party of China. Do not stop, and even after the 19th National Congress of the Communist Party of China, I still do n’t know. The nature is serious and the impact is severe. It should be dealt with seriously.

After studying and reporting to the Yunnan Provincial Party Committee for approval by the meeting of the Standing Committee of the Discipline Inspection Commission of Yunnan Province, it was decided to give Cao Yanli to expel party membership; the Yunnan Provincial Supervision Commission was fired from public office; the obtained from the collection of laws and disciplinary violations; The prosecution, the property involved was transferred.

In recent years, the two deputy governors "fall off the horse"

Cao Yanli is also the second executive of the "Malaysia" head office in Fugong Bank in recent years. In September 2018, Kong Caimei, a former member of the Party Committee and Vice President of Fuyun Bank, was suspected of serious disciplinary violations and accepted disciplinary review and supervision investigation.

Like Cao Yanli, Kong Caimei also served as a CCB Yunnan Branch. Shortly after Cao Yanli served as the vice president of Kunming Commercial Bank, Kong Caimei joined the bank, served as the president of Zhengyi Road Sub -branch, and later served as assistant and general manager of the Governor of Fun Yun.

The special film of the Yunnan Provincial Commission for Discipline Inspection "" Master of Life "of" Master of Financial Management "shows that the disciplinary inspection and supervision organs have found that Kong Caimei seriously violates the party's political discipline, organizational discipline, integrity discipline and work discipline. , Deceived a number of illegal and criminal acts such as loans, and more than 31.80 million yuan in illegal income from disciplinary illegal.

Among them, by arranging the marketing expenses of the business department with virtual expenditures, and the method of intercepting part of the performance salary of employees, she forms a small vault controlled by herself. The amount has accumulated over 2017 more than 2017, and individuals illegally occupy a total of more than 3.77 million yuan.

The special film states that Kong Caimei has a lack of faith. He does not believe in Marxist to believe in ghosts and gods. What the case -handling staff did not expect was that the bedside of the leading cadre of the department even posted two "Tianshi Charts". She said, "Such a large villa, he dare not live alone."

During the period when Kong Caimei and Cao Yanli were also in the same group, another female executive of the "dismissed" bank, Dai Hezheng (the first chairman of Huishang Bank), also worked in the bank.

According to the official website of Anhui Discipline Inspection and Supervision Network, from 2015 to 2019, Daihe Dai took advantage of the convenience of serving as an independent director and the chairman of the audit committee of Fuyun Bank, and seek benefits for others, receiving about 12.25 million yuan in property through others.

It is worth noting that in recent years, the management of Fuyun Bank has changed frequently. Since the former presidential army promoted to the chairman in September 2021, the president of the bank has been in vain for a year.

There is no progress in listed counseling work

At the same time that the executives have changed frequently, in recent years, the large equity of the Bank of Dian Bank has also repeatedly appeared in the property rights exchanges.

Among them, in September 2020, the second largest shareholder of the Bank of Fun Dian Datang Group revealed the "clearance" plan in a low -key, and planned to transfer 14.4%of the bank's bank, but did not disclose the transfer price; Bank of Yunnan Bank 0.8%of the equity, the transfer price is about 128 million yuan.

As of the end of last year, the total shares of Fuyun Bank were about 6.25 billion shares. Among them, the Provincial State -owned Enterprise Cloud Investment Group is the largest shareholder of the bank and actually controls 16.16%of the equity; Datang Finance, Kunming Development Investment Group, and listed companies Guancheng Datong holds 14.4%, 9.08%, and 8.32%, respectively, ranking ranked first, and ranked ranked first. 2. Third and fourth largest shareholders. As early as 2018, Fuyun Bank had proposed listing goals. In the 2018 annual report, Hong Weizhi, then chairman, said that the bank clarified the capital supplementary idea of ​​capital increase+listing of "two steps", benchmarking the governance requirements of listed banks, and continuously improving the governance system of modern commercial banks.

In June 2019, Fu Dian Bank held a shareholders' meeting to review and approve the "Proposal on the Launch of the Foreign Stocks (H shares) of Foreign Listing Foreign Stocks (H shares) and listed on the Hong Kong Stock Exchange for the first time.

In the 2020 annual report, Fuyun Bank also stated that in 2021, it will make full effort to promote listing preparations and issue shareholding work, including a new round of capital increase and share expansion work from 2021-2022, further consolidating the preparations before listing, and launching 2021 simultaneously 2021 -In the preparation of the IPO in 2023, and strive to complete the listing counseling at the end of 2021.

During the period, the bank also appointed Bai Jianlong, a member of the previous Audit Committee at the end of 2020 as the secretary of the board of directors and general manager of the audit department. Public information shows that Bai Jianlong has served in the Securities Regulatory System for many years and has served as the director and director of the Office of the Company of the Yunnan Securities Regulatory Bureau. He has participated in the review of multiple IPO applications and has rich experience.

However, as of now, the listing counseling of Fuyun Bank has not yet made public progress. In the 2021 annual report, Fuyun Bank revealed that the company's shareholders' meeting reviewed and approved the "Proposal on Adjusting the Program of the Original Listing".

At the end of March of this year, the Yunnan Provincial Local Financial Supervision Bureau issued the "Development Plan for the" Fourteenth Five -Year "financial service industry in Yunnan Province" mentioned that during the "14th Five -Year Plan" period, we will strive to be rich in the listing of Dian Bank and Hongta Bank.

Responsible editor: Yang Yucheng

School pair: Zhao Yan

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