企业家精英（国际）俱乐部服务手册

Entrepreneur Elite (International) Club Service Manual

中国正在走向世界，中国的企业家和各专业领域的精英们对于国家富强、民族兴旺以及实现中华民族伟大复兴“中国梦”起着十分重要的引领作用。顺应国家“创新、协调、绿色、开放、共享”的发展理念，为促进中国企业家和精英们在经济发展新常态、创新驱动发展战略下能更好地弘扬中国精神，在各位企业家和社会精英的共同愿望下联合发起创建“企业家精英（国际）俱乐部”，俱乐部作为非盈利性公益组织，将实现跨行业、跨区域的企业家精英之间的资源共享、合作互助和信息交流，力求成为最具影响力和品牌力的高端服务平台之一。

Currently, China is marching towards the world. Preeminent entrepreneurs and elites in respective fields are in an extremely critical position to lead the country towards wealth and strength, prosperity as well as the fulfillment of “China Dream” to greatly resurrect the Chinese Nation. With the nation’s development concepts of “innovation, coordination, ego-friendly, openness and sharing,” and for the purpose of ensuring Chinese entrepreneurs and elites to better promote Chinese spirit under new economic development status as well as innovation driven development strategy, the “Entrepreneur Elite (International) Club” will be jointly launched under respective entrepreneurs and social elites’ shared vision. Being a non-profit pro bono organization, this Club shall realize cross-business and cross-region resource sharing, collaboration and mutual assistance as well as information exchange among business entrepreneurs, and is dedicated to become one of high end service platforms with influence and branding power.

俱乐部宗旨

Purpose of the Club

俱乐部的宗旨是弘扬中国精神，以推动“商业正气、回报社会、造福下一代”核心价值为行事准则，搭建企业与政府以及企业与企业之间的沟通桥梁，实现信息交流、资源共享、共同发展；关怀企业家的人文情怀、理想与价值观，通过凝聚最具远见的企业家智慧，寻求实现商业价值正确道路，打造真正的桑海商业文化，最终成就企业家的共同梦想，成为企业家和精英的温馨家园。

Purpose of this Club is to promote Chinese spirit. With promotions of core values of “business integrity, feedback to society, welfare to next generation” as its operation guidelines, this Club will establish a communication bridge between business and government and among businesses for the purpose of fulfilling information exchange, resource sharing and joint development. This Club cares about entrepreneur’s humanistic feelings, ambition and concept of value. Through the convergence of wisdom from the most visionary entrepreneurs, this Club searches correct path to realize business value and build up authentic Songhai business culture, and ultimately fulfills entrepreneurs’ common dreams and becomes a warm home for entrepreneurs and business elites.

俱乐部特色

Club Feature

即打造成为首个互联网交互方式的企业家价值分享平台。将充分依托互联网思维，以“俱乐部搭平台，会员主导唱戏“为特色，充分鼓励各会员自发借助平台力量实现资源价值分享及获取，即每一位会员均可在俱乐部平台上发起任何活动，包括寻求项目合作、各类专业知识讲座或主题沙龙、各类品鉴活动等，活动发起后其他会员自愿报名参加。

凡是发起活动者或做价值分享的会员即可获得成就积分和点赞积分，积分越多贡献越大；同时，每一位会员还将有“被点名”组织活动的机会，被点名的次数越多威望就越高。当然，不发起活动的会员也可通过平台寻求最贴合自身诉求点的服务及活动来参与，即时享受参与活动的乐趣，获得参与积分。俱乐部发展初期将先以会员轮值方式发起活动，后续将设计专门的APP对接俱乐部服务平台，通过APP进行活动发起和信息交流，还可通过平台找项目、找合作，实现交互式的价值分享，成为企业家和精英分享价值、引领责任、获得成就的温馨家园。

拟设立一家咨询公司专门来运营俱乐部，咨询公司不得从事与俱乐部无关的事项，且每年的财务运作情况由理事会推荐的第三方会计事务所审计，并及时向会员披露。

This Club is dedicated to building the first internet-interaction based entrepreneur value sharing platform which shall fully utilize internet thinking and, with the feature of “member-oriented club platform,” fully encourage respective members to actively utilize power of this platform to fulfill resource value sharing and achievement. That is, each member is entitled to initiate any event on this platform including searching for project collaboration, holding of various professional knowledge workshops or theme seminars, or various artifact appreciation events, and so on. Other members may voluntarily register to participate in events which are already initiated.

Members initiating events or those who are engaged in value-sharing will be able to obtain achievement points and like-bonus. The more points a member has, the more contribution he or she makes. Furthermore, each member will be “recruited” to organize events. A member will be more respected if he or she has been called more times to organize events. Naturally, members not engaged in initiating events will also be entitled to look for and participate in services or events which best fit with his or her needs through this platform, and enjoy, in real time, the fun of participating in events and receive participation points. In the initial stage of club development, members will take turn in initiating events. Going forward, we will design an exclusive APP connecting the club’s service platform. Events will then be initiated and information will be exchanged through APP. Furthermore, members will be able to look for projects and collaboration though this platform and fulfill value sharing in an exchange way. Ultimately, we will make this platform a warm and loving home for entrepreneurs and elites to share their values, to lead in assuming responsibility and to obtain achievements.

A consulting company specifically for the operation of this Club will be established. This consulting company shall not be engaged in matters irrelevant to the Club, and each year its financial operations shall be audited by third party accounting firm recommended by the Board of Directors’ Meeting, and such financial information shall be disclosed to members in real time.

会员申请

Membership Application

成员类别

Types of Members

一般成员：无须缴纳会费，仅开放微信公众号和微信群等线上社交平台。

Average Member: Average members do not have to pay membership fee but they only have access to online social media such as Wechat public account and Wechat group.

正式会员：分为个人会员及公司会员，须申请入会并缴纳会费，获得会员证，尊享会员服务。

Official Members: Official members include individual member and corporate member. Application for membership and membership fee payment are both required to receive membership card and enjoy prestigious member services.

申请资格：

Application Qualification:

申请入会者须人品、事业、口碑俱佳，诚信守纪、合法合规；自觉拥护俱乐部章程，认同通过信息分享、资源共享、合作互助、弘扬商业正气、回报社会来促进商业可持续发展；热爱俱乐部的交流与互动，乐于尽力为其他会员提供建议和帮助，致力于为包括自己在内的俱乐部会员创造更大价值。

Membership applicants shall possess good reputation on personal character and business; be honest and comply with regulations, laws and rules; actively safeguard the Club’s articles of incorporation; recognize promotion of sustainable development through information sharing, resource sharing, mutual assistance and collaboration, promotion of business integrity as well as feedback to society; be passionate in the Club’s exchange and interaction; be willing to exert effort in providing suggestion and assistance to other members; be devoted to create more values for Club members including applicant himself or herself.

▪ 申请认定程序：

▪ Application Confirmation Process：

（一）正式会员

（一）Official Member

1、向俱乐部提交入会申请书（个人会员申请者附有效身份证复印件，公司会员申请者附营业执照复印件加盖公章）；

I. Applicant shall submit membership application form to the Club (with a copy of valid Identification Card for individual applicant or a copy of business license with company stamp for corporate applicant);

2、由秘书处审核后，上报理事会议进行审议，原则上新会员需要通过50%以上理事的同意，征求意见期间若不表态或无明确的反对即视为同意。申请流程原则上自提交材料之日起十五个工作日内完成；

II. Application shall be submitted to the Board of Directors’ meeting for approval after being reviewed by Secretariat Office. In principle, a new member shall receive consent from more than 50% of all directors. Directors will be deemed as having granted their consent in the event that there are no comments or definite objections made during the opinion requisition period. Application process shall in principle be completed within fifteen (15) working days commencing from the day of materials submission

3、签定入会合同，交纳入会费；

III. Applicants shall enter Membership Agreement and pay membership fee;

IV. Membership cards will be issued for applicants to become official members.

（二）一般成员

（二）Average Member

只要由正式会员推荐并通过秘书处审核，自愿加入即可。一般成员暂无会员证，无须签定合同及缴纳会费。

Applicant can voluntarily join in this Club based on recommendation by official member and approval by Secretariat Office. There is no membership card for average member for the time being, and, it is not required to enter an agreement or pay for membership fee.

▪ 退出程序：

▪ Membership Exit Process：

（一）主动退出

（一）Active Exit

1、会员可向秘书处主动申请提出退出

I. Members may actively apply to the Secretariat Office for exit of membership;

2、主动申请退出，若自申请会员之日起期限不满1个月则退还会费，满1个月后年费不予退还；

II. For active membership exit, membership fee will be refunded for members exiting in less than one month after joining in this Club, while membership fee will not be refunded to members exiting after staying in this Club for more than one month.

（二） 被动退出

（二） Passive Exit

1、会员出现以下问题时，理事会将有权取消其会员资格：

I. In the event of occurrence of one of the circumstances prescribed hereunder, the Board of Directors’ Meeting shall be entitled to cancel or suspend membership：

触犯国家法律法规，视为自动退出；

Members will be deemed as exiting this Club automatically in the event of violation of laws and regulations in this country;

违反俱乐部章程及行为规范，有损俱乐部名誉，破坏俱乐部秩序，会员资格自动终止；

Membership shall be terminated automatically in the event of violation of this Club’s Articles of Incorporation and Code of Conduct and such violation causes damage to this Club’s reputation and jeopardizes this Club’s order;

接到缴费通知后，逾期20个工作日不缴纳服务费，视为自动退出；

Members will be deemed as exiting this Club automatically in the event of failure to pay service charge within twenty (20) days after receiving payment notice;

出现不当行为，或由其他会员提出异议，经理事会商议，秘书处将以信函方式予以提醒，出现三次者，视为自动退出；

In the event of inappropriate behavior, or dissent raised by other member and a reminder letter is delivered accordingly by Secretariat Office after consultation from the Board of Directors’ Meeting, for three (3) occurrences, members shall therefore be deemed as exiting this Club automatically.

2、被动退出年费不予退还。

II. Membership shall not be refunded to members passively exit the Club.

会员服务

Member Services

会员服务主要分为四大版块：信息服务、增值服务、线下活动和俱乐部微杂志。正式会员可享有所有服务内容；一般成员目前仅开放信息服务以及部分增值服务。后续将设计专门的APP来承载这四大类服务，主要由会员间自主发起活动及相关服务，实现互联网交互式的企业家价值分享。

Currently, there are four major categories for the Club’s member services; information service, value-added services, offline events and club micro-magazine. Official members are entitled to all services while average members currently are only limited to information service and certain value-added services. Going forward, we will come up with designated APP for these services. At the end of the day, our events and related services shall mainly be initiated by members actively in order to achieve the goal of internet based entrepreneur value sharing.

信息服务：以线上建立微信公众号及微信群等方式为主体进行信息分享与互动交流，向所有正式会员和一般成员开放。信息服务不定期更新。

▪ Information Service：Information sharing and interaction/exchange are mainly conducted via online Wechat public account and Wechat group which are opened to both official members and average members. Information service will be updated from time to time.

▪ 增值服务:通过俱乐部的理事成员和俱乐部咨询顾问委员会以及国内外的战略合作伙伴等资源，为会员提供增值服务，包括但不限于：

Value Added Service: Value added services will be provided to club members through resources of the Club’s director members, consulting commission as well as domestic and offshore strategic partners. These services include but not limited to：

（一）改制、转型，上市、融资、收购并购重组、资产管理、海外投资等方面的系统解决方案；

（一）Systematic solution for restructuring, transformation, going listed, financing, mergers and acquisitions, asset management and offshore investment;

（二）协助会员企业进行品牌推广、拓展市场以及促成会员之间的商业合作；

（二）Assistance to member businesses to conduct brand promotion, market exploration as well as enhancement of business collaboration among members;

（三）依托俱乐部企业和产业园区的优质资源建立数据库；

（三）Establishment of database based on quality resources from member businesses and industrial development parks;

（四）汇聚国内外知名大学、研究中心、行业专家建立智库；

（四）Convergence of domestic/offshore renowned universities, research centers and industry experts for establishment of think tank;

（五）储备技术项目，为有需求企业提供支持；

（五）Preservation of technology projects for support to businesses in need;

（六）为成员之间搭建融资平台；

（六）Establishment of finance platform among members;

（七）协助会员企业处理企业与政府之间以及危机处理方面提供帮助；

（七）Assistance to member enterprises in managing issues between enterprises and government as well as in crisis management;

（八）协助会员企业将公益基因渗透在企业经营管理中，俱乐部协助企业建立“公益策略”，树立企业公民形象；

（八）Assistance to member enterprises in implanting pro bono gene in business management. This Club will assist enterprises in establishing “pro bono strategy” and building up enterprise citizen image;

（九）促进上中下游企业产业链之间的合作与交易，最终形成一种互相信赖的稳定的商业关系，实现共赢发展。

（九）Enhancement of collaboration and transactions among up/middle/downstream industry chains for the purpose of ultimate forming of business relationships of mutual trust and stability as well as fulfilling win-win development.

▪ 线下活动：定期或不定期组织各类线下活动，包括但不限于：

Offline Events：This Club will organize, routinely or from time to time, various offline activities which include but are not limited to:

（一）年会；

（一）Annual Meeting;

（二）论坛、讲座或主题沙龙；

（二）Symposium, Workshop or Theme Salon;

（三）新年答谢宴会；

（三）New Year Party；

（四）商务出访考察或海外游学；

（四）Business Trip or Offshore Study;

（五）定制精品旅游；

（五）Customized Travel;

（六）体育运动；

（六）Sports Events;

（七）公益慈善活动；

（七）Charity Events;

（八）品鉴活动：诸如健康养生、品茶、音乐艺术鉴赏、古董古玩鉴定、家庭马术体验等。

（八）Leisure/Appreciation Events: such as health management, tea savoring, music/arts appreciation, antique verification and appraisal, family polo experience, and so on

俱乐部微杂志：作为俱乐部对外宣传的窗口，杂志以采访会员高端人物、行业动态分析、宣传会员活动等内容来增强会员凝聚力。

会员权利与义务

Member’s Rights and Obligations

▪ 权利：

▪ Rights：

（一）享受俱乐部提供的服务；

（一）Receiving of services provided by the Club;

（二）对俱乐部管理有监督，建议和批评权；

（二）Rights to supervise, recommend and criticize the Club’s management；

（三）会员有选举权、被选举权和表决权；

（三）Rights to elect, be elected and to vote;

（四）参加本俱乐部的活动权；

（四）Rights to participate in the Club’s events;

（五）会员有入会自愿、退会自由权。

（五）Rights of voluntary membership application and freedom to exit.

▪ 义务：

▪ Obligation：

（1）严格遵守国家有关法律、法规；

（1）Stringent compliance with related laws and regulations of this nation;

（2）严格遵守俱乐部的章程及规章制度；

（2）Stringent compliance with this Club’s Articles of Incorporation and regulation system;

（3）维护本俱乐部的社会声誉、形象及合法权益；

（3）Safeguarding this Club’s social reputation, image and legitimate rights;

（4）对俱乐部的经营运作与项目开发，有积极参与和严守业务秘密的义务；

（4）Aggressive participation of this Club’s operation management and project development as well as stringent confidentiality on business secrets;

（5）接受俱乐部的日常管理和监督；积极参加俱乐部举办的活动；

（5）Acceptance of this Club’s daily management and supervision, and aggressive participation in this Club’s events;

（6）会员证不得私自转借使用；

（6）No assignment or lending of membership card without this Club’s authorization;

（7）执行本俱乐部的决议；

（7）Execution of this Club’s resolution;

（8）积极向俱乐部的工作提出建设性建议，积极向俱乐部宣传平台包括但不限于微信群、杂志提供稿件与信息；

（8）Aggressive submission of constructive suggestions over this Club’s work, and aggressive provision of articles and information to this Club’s promotion platform which includes but not limited to Wechat group and magazine;

（9）按规定缴纳会费；

（9）Membership Fee Payment as Required.

组织机构

Organization Structure

本俱乐部的最高权力机构是会员大会。理事会为本俱乐部的决策执行机构，对会员大会负责。本俱乐部设常务理事会（常务理事从理事中选举产生），审议各项重要议题，并报理事会审核通过，本俱乐部设名誉理事长、理事长、常务副理事长、秘书长、副秘书长。本俱乐部内设办事机构（如秘书处、办公室、财务部、对外联络部等），处理日常事务及运营管理工作。

This Club’s supreme authority is the Member Representatives’ Assembly. The Board of Directors is this Club’s policy execution body and is responsible for the Member Representatives’ Assembly. This Club shall establish Managing Director’s Meeting (with managing directors elected from directors) to review various critical issues and submit such issues to the Board of Director’s Meeting for approval. This Club shall also establish a Honorary Board Directors, Board Director, Managing Deputy Board Director, Secretary General and Deputy Secretary General. Administration mechanisms (such as Secretariat Office, Offices, Finance, PR Department, and so on) will be established internally by this Club for daily operation as well as operation management tasks.

会员收费标准

企业会员 Corporate Member

Diamond Member

Membership Fee: RMB88,888/Y

Number of Members: Limited to 10 Members

Platinum Member

Membership Fee: RMB10,000/Y

Number of Members: No limits

Qualification: Registered Capital or Annual Global Revenue Above RMB100M

Gold Member

Membership Fee: RMB5,000/Y

Number of Members: No Limits

Qualification: Registered Capital or Annual Global Revenue from RMB10M to RMB100M

Silver Member

Membership Fee: RMB3,000/Y

Number of Members: No Limits

Qualification: Registered Capital or Annual Global Revenue Below RMB10M

个人会员

Individual Member

Honorary Members

Membership Fee: None

Qualification: Experts or Business Leaders Recognized by 5 or More Directors of the Club

Individual Members

Membership Fee: RMB2,000/Y

Qualification: Recommendations from 2 or More Club Members

注：会费不包括服务内容中诸如增值服务、线下活动中涉及商务出访考察或海外游学、高端定制旅游等额外产生的费用。

Note: Reasonable charges will be collected in the event of various business consulting solutions from this Club’s value added services, or costs incurred from offline events such as business trip, offshore study, customized travel, artwork appreciation, and so on.

Entrepreneur Elite (International) Club
September 9th, 2016