Since the opening of Kunming Pan-Asia Nonferrous Metals Exchange (hereinafter referred to as Pan-Asia) on 20 1 1, the investment heat wave has shocked the market. The lack of supervision and the greed of human nature have made this rare metal exchange, known as the world's largest, continue a crazy game of hunting for capital for several years. In the end, the capital chain was broken, and it was difficult to recover the 43 billion yuan of funds of 220,000 investors in more than 20 provinces.
There are indications that this game is unsustainable. At the critical moment when Pan Asia tried to hide the truth by telling stories, even Pan Asia's second-in-command, proprietress and chief financial officer left Pan Asia and both resigned.
Recently, Pan-Asia management, Pan-Asia authorized service agencies and customers provided a large number of internal documents, agreements, statements and regulations of Pan-Asia to the reporter of Futures Daily. This allows us to further see how Pan Asia's legal representative, chairman and president Shan Jiuliang's "circle of friends" and Pan Asia's "partners" play the game of hunting for capital.
Batch files flowed out, and the truth of this game began silently.
Shan Jiuliang's "circle of friends": getting rich, restricting leaving the country and resigning.
At present, at least 330 authorized service organizations in Pan Asia have been closed, 4/5 cooperative enterprises have been mysteriously "eliminated", and the communication channels between Pan Asia management and the outside world have been cut off. Not only can't the reporter contact a Pan-Asia executive, but even the head of the brand department that connects the media and Pan-Asia customer service also refuses to contact. Defenders from all over the world rushed between Pan-Asia headquarters, institutions set up by Pan-Asia all over the country, and relevant departments of Yunnan Province and Kunming Municipal Government in order to bump into the Universiade, hoping for communication and dialogue. But without dialogue, investors can only "pull banners and shout slogans" and have no choice.
Pan-Asia calls for management to go abroad.
On September 1 day, Shanghai investors learned that Zhang Zinuo, vice president of Pan Asia, would hold a meeting in the joint office of Pan Asia Network and Power Department and Shanghai institutions in the afternoon, and urged the police to witness the whole process of rational rights protection as a third party. However, after learning the news, Pan Asia withdrew early and refused to communicate with investors. On August 22nd, less than ten days ago, Shan Jiuliang, chairman and president of Pan Asia, told the Shanghai police that their promise of frank communication and face-to-face talks with investors was once again torn up by the cold reality.
Investors called on Pan Asia to face up to the problem as soon as possible, show sincerity and return 43 billion yuan of funds from 220,000 investors.
An investor in Fujian went to the Yunnan Provincial Financial Office to petition, but he couldn't even get in the gate. He was so angry that he had a heart attack and was rescued. On September 6, the investor Ms. Luo was beaten at the entrance of Pan Asia Headquarters, and the First People's Hospital of Yunnan Province issued a critical notice. Under such circumstances, there is still no dialogue with investors. Give me a statement.
Pan-Asia executives do not communicate with investors and do not see reporters. What are they busy with? The pan-Asian staff who received the reporter said that there have been executives running things outside. Why is it so important to run? It was not until September 1 day that the reporter received the documents provided by Pan-Asia insiders and found that this "thing" to run was indeed a bit shady.
Shan Jiuliang's report outline at the interview meeting of Yunnan Provincial Finance Office on June 19 demanded: "Cancel the exit restriction of senior managers of our company. As the largest rare metal exchange in the world at present, Pan Asia has cooperated with many foreign companies in the fields of trade, technology and capital, which has restricted the exit of our senior managers and seriously hindered the normal development of our business, even the handling of this crisis. It is suggested that the relevant departments immediately lift the exit restrictions on the senior management of our company and create favorable conditions for resolving the crisis. "
In this regard, some investors don't understand: judging from Shan Jiuliang's recent flight record, he always flies along the frontier. It turned out that he went abroad to find an opportunity to get the money back to fill the big hole. Shan Jiuliang has made great contributions to "storing and storing rare metals for the country", but why is he restricted from leaving the country?
Being restricted from leaving the country is enough to make pan-Asian executives the focus.
Pan Asia's "Company Structure, Job Responsibilities, Address Book" and other related materials list Shan Jiuliang's "circle of friends" for us.
These people followed the 565,438+0-year-old Shan Jiuliang for many years and successfully achieved Sima Qian's "get rich and never forget each other".
Pan Asia II is Shan Jiuliang's 38-year-old wife Zhang Zinuo. Pan-Asian internal documents confirm that Zhang Zinuo is Zhang Peng.
According to the materials signed by Zhang Zinuo, the name on his ID card is Zhang Peng, born in July, 1977, a native of Ningxiang County, Hunan Province, with a master's degree. 1995, she was admitted to the School of Journalism of China Renmin University. 1July 1999-August 2007, worked in the news center of CCTV; From September 2007 to August 2008, he was a visiting scholar at the University of California, Berkeley. From June 2008 to February 2009, he served as deputy director of PR of CRI New Energy Investment Company in the United States; 2065 438+00—2065 438+02 12, worked for CBN Media Co., Ltd. as the deputy director of the brand operation center; After 20 12, 12 and 15, Shan Jiuliang proposed that Zhang Zinuo be the deputy manager, director and vice president of Pan Asia, and concurrently serve as the general manager and president of the brand strategy center.
Wendy, the chief financial officer who graduated from China Renmin University majoring in accounting and holds a master's degree in MBA from Peking University, is not a director or vice president, but his position in the hearts of Shan Jiuliang and his wife is higher than other senior executives, which is not difficult to see from the salary.
Pan-Asia directors and senior management salary statistics (June 20 13 to June 20 14) show that Shan Jiuliang's annual salary is 637,500 yuan, Zhang Peng's is 579,836 yuan, and Wendy's is 624,405 yuan. At the same time, Wendy is also the chief financial officer of Yima International controlled by Shan Jiuliang and his wife. He, Shan Jiuliang and Zhang Peng earn HK$ 200,000 a year. Yang, Vice President, graduated from China Renmin University majoring in accounting, with an annual salary of 552,765,438+07 yuan; Director and Vice President Wang Biao, from Shaanxi, with an annual salary of 544,550 yuan; Director Wang Qingmin's annual salary is 227,600 yuan; Director Guo Feng's annual salary is 268,733 yuan; Zhang Limei, supervisor and deputy general manager of the channel management center, has an annual salary of 465,039 yuan; Li, supervisor and assistant to the president, from Taiyuan, with an annual salary of 465,546 yuan. ...