爱游戏

投资者关系

董事会

  • 麦伯良先生

    现(xian)(xian)(xian)任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)司董(dong)事(shi)(shi)长(zhang)(zhang)兼(jian)(jian)(jian)(jian)非执(zhi)(zhi)行(xing)(xing)董(dong)事(shi)(shi)。麦(mai)先(xian)生(sheng)(sheng)亦为提名(ming)委(wei)员会(hui)之成员。于(yu)加入(ru)本(ben)(ben)(ben)集(ji)(ji)团之前,麦(mai)先(xian)生(sheng)(sheng)自(zi)1982年(nian)(nian)起(qi)于(yu)中(zhong)(zhong)(zhong)集(ji)(ji)及(ji)其附属公(gong)(gong)司、联(lian)营公(gong)(gong)司及(ji)╱或投资组合公(gong)(gong)司担(dan)任(ren)(ren)(ren)(ren)多个职位及(ji)董(dong)事(shi)(shi),包(bao)括自(zi)1994年(nian)(nian)3月(yue)(yue)起(qi)担(dan)任(ren)(ren)(ren)(ren)中(zhong)(zhong)(zhong)集(ji)(ji)总裁、自(zi)2015年(nian)(nian)8月(yue)(yue)起(qi)至2020年(nian)(nian)8月(yue)(yue)27日(ri)担(dan)任(ren)(ren)(ren)(ren)中(zhong)(zhong)(zhong)集(ji)(ji)首(shou)席执(zhi)(zhi)行(xing)(xing)官兼(jian)(jian)(jian)(jian)总裁、自(zi)1994年(nian)(nian)3月(yue)(yue)起(qi)兼(jian)(jian)(jian)(jian)任(ren)(ren)(ren)(ren)中(zhong)(zhong)(zhong)集(ji)(ji)执(zhi)(zhi)行(xing)(xing)董(dong)事(shi)(shi)并(bing)于(yu)2020年(nian)(nian)8月(yue)(yue)27日(ri)担(dan)任(ren)(ren)(ren)(ren)中(zhong)(zhong)(zhong)集(ji)(ji)董(dong)事(shi)(shi)长(zhang)(zhang)。麦(mai)先(xian)生(sheng)(sheng)现(xian)(xian)(xian)任(ren)(ren)(ren)(ren)中(zhong)(zhong)(zhong)集(ji)(ji)董(dong)事(shi)(shi)长(zhang)(zhang)、执(zhi)(zhi)行(xing)(xing)董(dong)事(shi)(shi)兼(jian)(jian)(jian)(jian)首(shou)席执(zhi)(zhi)行(xing)(xing)官。于(yu)1996年(nian)(nian)8月(yue)(yue),麦(mai)先(xian)生(sheng)(sheng)作(zuo)为董(dong)事(shi)(shi)加入(ru)本(ben)(ben)(ben)公(gong)(gong)司,现(xian)(xian)(xian)任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)司董(dong)事(shi)(shi)长(zhang)(zhang)兼(jian)(jian)(jian)(jian)非执(zhi)(zhi)行(xing)(xing)董(dong)事(shi)(shi)。麦(mai)先(xian)生(sheng)(sheng)于(yu)1982年(nian)(nian)7月(yue)(yue)获得中(zhong)(zhong)(zhong)国华南理工大学机械工程系工学学士学位。彼现(xian)(xian)(xian)为中(zhong)(zhong)(zhong)国集(ji)(ji)装箱行(xing)(xing)业协(xie)会(hui)名(ming)誉会(hui)长(zhang)(zhang)及(ji)深圳上市公(gong)(gong)司协(xie)会(hui)会(hui)长(zhang)(zhang)。


     

  • 李贵平先生

    为本公(gong)司(si)(si)(si)执(zhi)行董事、首(shou)席执(zhi)行官兼总(zong)裁。于(yu)(yu)(yu)(yu)(yu)加入(ru)本集(ji)(ji)团(tuan)(tuan)之前(qian),李(li)(li)(li)先(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)(yu)1987年(nian)(nian)(nian)(nian)至(zhi)2009年(nian)(nian)(nian)(nian)在中集(ji)(ji)担(dan)(dan)(dan)任(ren)(ren)多个(ge)职(zhi)位(wei),包(bao)括自(zi)1987年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)至(zhi)1989年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)多种(zhong)经(jing)(jing)营(ying)生(sheng)产部(bu)的(de)主任(ren)(ren);自(zi)1989年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)至(zhi)1991年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)机场设备(bei)部(bu)的(de)助理(li)(li)经(jing)(jing)理(li)(li);及(ji)自(zi)1993年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)至(zhi)2009年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)历任(ren)(ren)集(ji)(ji)装箱营(ying)运事业(ye)部(bu)的(de)副(fu)经(jing)(jing)理(li)(li)和(he)副(fu)总(zong)经(jing)(jing)理(li)(li)。于(yu)(yu)(yu)(yu)(yu)2003年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue),李(li)(li)(li)先(xian)(xian)生(sheng)加入(ru)本集(ji)(ji)团(tuan)(tuan),历任(ren)(ren)多个(ge)管(guan)(guan)理(li)(li)职(zhi)位(wei),包(bao)括我(wo)们若干附属公(gong)司(si)(si)(si)、联营(ying)公(gong)司(si)(si)(si)及(ji)╱或投资组合公(gong)司(si)(si)(si)的(de)董事。彼自(zi)2003年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)至(zhi)2010年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)本公(gong)司(si)(si)(si)的(de)副(fu)总(zong)经(jing)(jing)理(li)(li),自(zi)2010年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)至(zhi)2018年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)总(zong)经(jing)(jing)理(li)(li)及(ji)自(zi)2018年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)起担(dan)(dan)(dan)任(ren)(ren)首(shou)席执(zhi)行官、总(zong)裁兼董事。除于(yu)(yu)(yu)(yu)(yu)本集(ji)(ji)团(tuan)(tuan)内部(bu)的(de)职(zhi)位(wei)外,李(li)(li)(li)先(xian)(xian)生(sheng)目(mu)前(qian)亦担(dan)(dan)(dan)任(ren)(ren)龙源投资的(de)董事。李(li)(li)(li)先(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)(yu)1986年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)获得(de)中国(guo)上海交通大学(xue)(xue)管(guan)(guan)理(li)(li)学(xue)(xue)院(yuan)工(gong)业(ye)管(guan)(guan)理(li)(li)工(gong)程专业(ye)工(gong)学(xue)(xue)学(xue)(xue)士(shi)学(xue)(xue)位(wei),并于(yu)(yu)(yu)(yu)(yu)1993年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)获得(de)美国(guo)南康涅狄格(ge)州立大学(xue)(xue)理(li)(li)学(xue)(xue)硕(shuo)士(shi)学(xue)(xue)位(wei)。李(li)(li)(li)先(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)(yu)2000年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)获广东(dong)省人事厅颁发高(gao)(gao)(gao)级经(jing)(jing)济(ji)师资格(ge)。于(yu)(yu)(yu)(yu)(yu)2014年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue),李(li)(li)(li)先(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)(yu)美国(guo)加利(li)福尼亚大学(xue)(xue)伯克利(li)分校(xiao)高(gao)(gao)(gao)等教(jiao)(jiao)(jiao)(jiao)育研究中心完成伯克利(li)学(xue)(xue)院(yuan)有(you)关中国(guo)国(guo)有(you)企业(ye)行政人员高(gao)(gao)(gao)等教(jiao)(jiao)(jiao)(jiao)育课程(Berkeley Institute on Higher Education Program for Executives from Chinese State Enterprises)。李(li)(li)(li)先(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)(yu)2012年(nian)(nian)(nian)(nian)至(zhi)2020年(nian)(nian)(nian)(nian)期(qi)间当选为中国(guo)汽车工(gong)业(ye)协会(hui)(hui)副(fu)会(hui)(hui)长(zhang)和(he)中国(guo)汽车工(gong)业(ye)协会(hui)(hui)专用车分会(hui)(hui)理(li)(li)事长(zhang);于(yu)(yu)(yu)(yu)(yu)2016年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)被江苏(su)大学(xue)(xue)聘(pin)任(ren)(ren)为兼职(zhi)教(jiao)(jiao)(jiao)(jiao)授;于(yu)(yu)(yu)(yu)(yu)2017年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)被深圳大学(xue)(xue)聘(pin)任(ren)(ren)为客座教(jiao)(jiao)(jiao)(jiao)授;于(yu)(yu)(yu)(yu)(yu)2018年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)当选为深圳市深商(shang)总(zong)会(hui)(hui)会(hui)(hui)董。

     

  • 曾北华女士

    现(xian)任(ren)(ren)(ren)本(ben)公(gong)(gong)司非执行董(dong)(dong)事(shi)。曾女(nv)士(shi)(shi)(shi)亦为(wei)薪酬委(wei)(wei)员(yuan)会及战略与投(tou)资委(wei)(wei)员(yuan)会之成员(yuan)。于(yu)2003年(nian)(nian)(nian)3月(yue)(yue)(yue),曾女(nv)士(shi)(shi)(shi)加(jia)入本(ben)公(gong)(gong)司,并担(dan)任(ren)(ren)(ren)本(ben)公(gong)(gong)司副(fu)总(zong)(zong)经理(li)(li)(li)直至(zhi)2010年(nian)(nian)(nian)3月(yue)(yue)(yue)。于(yu)加(jia)入本(ben)集(ji)团前,曾女(nv)士(shi)(shi)(shi)自(zi)1989年(nian)(nian)(nian)4月(yue)(yue)(yue)至(zhi)2001年(nian)(nian)(nian)3月(yue)(yue)(yue)历任(ren)(ren)(ren)中(zhong)集(ji)财(cai)务管(guan)理(li)(li)(li)部(bu)(bu)主任(ren)(ren)(ren)及总(zong)(zong)经理(li)(li)(li)。彼(bi)其后于(yu)2007年(nian)(nian)(nian)1月(yue)(yue)(yue)至(zhi)2012年(nian)(nian)(nian)8月(yue)(yue)(yue)加(jia)入中(zhong)集(ji)融资租赁有限(xian)公(gong)(gong)司,并历任(ren)(ren)(ren)总(zong)(zong)经理(li)(li)(li)及董(dong)(dong)事(shi)。自(zi)2010年(nian)(nian)(nian)3月(yue)(yue)(yue)至(zhi)2012年(nian)(nian)(nian)8月(yue)(yue)(yue),彼(bi)亦为(wei)中(zhong)集(ji)财(cai)务机构(gou)的(de)(de)总(zong)(zong)经理(li)(li)(li)兼董(dong)(dong)事(shi)。自(zi)2010年(nian)(nian)(nian)至(zhi)2014年(nian)(nian)(nian),彼(bi)担(dan)任(ren)(ren)(ren)中(zhong)集(ji)资金(jin)管(guan)理(li)(li)(li)部(bu)(bu)总(zong)(zong)经理(li)(li)(li)。于(yu)2014年(nian)(nian)(nian)5月(yue)(yue)(yue),曾女(nv)士(shi)(shi)(shi)获(huo)委(wei)(wei)任(ren)(ren)(ren)为(wei)本(ben)公(gong)(gong)司董(dong)(dong)事(shi)。2014年(nian)(nian)(nian)至(zhi)2021年(nian)(nian)(nian)1月(yue)(yue)(yue),曾女(nv)士(shi)(shi)(shi)担(dan)任(ren)(ren)(ren)中(zhong)集(ji)若干附属公(gong)(gong)司、联营公(gong)(gong)司及 ╱ 或投(tou)资组合(he)公(gong)(gong)司的(de)(de)董(dong)(dong)事(shi)。彼(bi)现(xian)时担(dan)任(ren)(ren)(ren)原水资本(ben)投(tou)资(深圳(zhen))有限(xian)公(gong)(gong)司的(de)(de)董(dong)(dong)事(shi)及江苏挂车帮(bang)租赁有限(xian)公(gong)(gong)司的(de)(de)董(dong)(dong)事(shi)。曾女(nv)士(shi)(shi)(shi)于(yu)1983年(nian)(nian)(nian)7月(yue)(yue)(yue)获(huo)中(zhong)国武汉(han)大学工(gong)业(ye)(ye)会计专业(ye)(ye)颁发的(de)(de)文(wen)凭,并于(yu)1997年(nian)(nian)(nian)7月(yue)(yue)(yue)获(huo)中(zhong)国上(shang)海财(cai)经大学会计学专业(ye)(ye)颁发的(de)(de)深造(zao)文(wen)凭。彼(bi)亦于(yu)2002年(nian)(nian)(nian)11月(yue)(yue)(yue)获(huo)得中(zhong)国中(zhong)欧(ou)国际(ji)工(gong)商学院(yuan)管(guan)理(li)(li)(li)课程(cheng)文(wen)凭。于(yu)1993年(nian)(nian)(nian)2月(yue)(yue)(yue),曾女(nv)士(shi)(shi)(shi)获(huo)得由(you)招(zhao)商局蛇口工(gong)业(ye)(ye)区(qu)授予并获(huo)中(zhong)国交通运输(shu)部(bu)(bu)认可的(de)(de)会计师资格。

     

  • 王宇先生

    现(xian)(xian)任本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)非(fei)(fei)执行(xing)董事(shi)(shi)(shi)(shi)。王先(xian)(xian)(xian)(xian)生(sheng)亦(yi)为(wei)战略与投(tou)资(zi)委员会之(zhi)成员。 王先(xian)(xian)(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)2014年(nian)11月加(jia)入本(ben)(ben)(ben)集(ji)(ji)团,并自此担任本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)非(fei)(fei)执行(xing)董事(shi)(shi)(shi)(shi)。于(yu)(yu)(yu)(yu)加(jia)入本(ben)(ben)(ben)集(ji)(ji)团之(zhi)前,王 先(xian)(xian)(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)2001年(nian)1月至2002年(nian)12月曾任国(guo)际(ji)(ji)数据(中(zhong)(zhong)国(guo))投(tou)资(zi)有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)(si)法律(lv)(lv)顾(gu)问。自2003年(nian) 起,王先(xian)(xian)(xian)(xian)生(sheng)曾任中(zhong)(zhong)集(ji)(ji)法律(lv)(lv)事(shi)(shi)(shi)(shi)务部(bu)总(zong)经理(li)。彼现(xian)(xian)为(wei)中(zhong)(zhong)集(ji)(ji)若干(gan)附属公(gong)(gong)(gong)司(si)(si)(si)(si)(si)、联营公(gong)(gong)(gong)司(si)(si)(si)(si)(si)及╱或投(tou)资(zi) 组合公(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)董事(shi)(shi)(shi)(shi),包(bao)括中(zhong)(zhong)集(ji)(ji)天达(da)控股(深圳(zhen))有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)(shi)(shi)、中(zhong)(zhong)集(ji)(ji)安瑞科(一间于(yu)(yu)(yu)(yu)香港联交(jiao)所 上市的(de)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(股份代号:03899))非(fei)(fei)执行(xing)董事(shi)(shi)(shi)(shi)、深圳(zhen)前海(hai)(hai)中(zhong)(zhong)集(ji)(ji)麒谷(gu)投(tou)资(zi)有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)(shi)(shi)长及总(zong) 经理(li)、南通中(zhong)(zhong)集(ji)(ji)太平洋海(hai)(hai)洋工程有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)(shi)(shi)及深圳(zhen)天亿投(tou)资(zi)有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)(shi)(shi)。 王先(xian)(xian)(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)1993年(nian)7月获(huo)得(de)中(zhong)(zhong)国(guo)大(da)连(lian)海(hai)(hai)事(shi)(shi)(shi)(shi)大(da)学(xue)(前称大(da)连(lian)海(hai)(hai)运学(xue)院)交(jiao)通运输管(guan)理(li)学(xue)士学(xue)位, 并于(yu)(yu)(yu)(yu)1996年(nian)6月获(huo)得(de)中(zhong)(zhong)国(guo)大(da)连(lian)海(hai)(hai)事(shi)(shi)(shi)(shi)大(da)学(xue)法学(xue)硕士学(xue)位。王先(xian)(xian)(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)1996年(nian)7月获(huo)得(de)中(zhong)(zhong)国(guo)司(si)(si)(si)(si)(si)法部(bu) 颁发的(de)律(lv)(lv)师资(zi)格。王先(xian)(xian)(xian)(xian)生(sheng)目前为(wei)中(zhong)(zhong)国(guo)国(guo)际(ji)(ji)经济贸易仲裁委员会仲裁员。

     

  • 黄海澄先生

    现(xian)任(ren)本公(gong)司(si)非执行董(dong)事。黄先(xian)生(sheng)亦(yi)为战略(lve)与投(tou)资(zi)委员会之主席。 黄先(xian)生(sheng)于(yu)(yu)2007年(nian)7月(yue)获得上海财经大学(xue)(xue)(xue)的经济(ji)学(xue)(xue)(xue)学(xue)(xue)(xue)士学(xue)(xue)(xue)位(wei),并于(yu)(yu)2018年(nian)11月(yue)获得中欧国际 工(gong)商(shang)学(xue)(xue)(xue)院的工(gong)商(shang)管理(li)硕士学(xue)(xue)(xue)位(wei)。黄先(xian)生(sheng)于(yu)(yu)2007年(nian)至2008年(nian)期(qi)间担任(ren)毕马威会计师(shi)事务所审(shen) 计师(shi)、于(yu)(yu)2008年(nian)至2012年(nian)期(qi)间担任(ren)Sunvision Capital Investment Limited副总裁,2012年(nian)4月(yue)加入平安(an)资(zi)产管理(li)有限责任(ren)公(gong)司(si)直接投(tou)资(zi)部(bu),现(xian)任(ren)平安(an)资(zi)本有限责任(ren)公(gong)司(si)投(tou)资(zi)副总监。

     

  • 陈波先生

    现任(ren)(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)非执(zhi)(zhi)行(xing)董事(shi)(shi)(shi)(shi)。 在加(jia)入本(ben)集团(tuan)(tuan)之前,陈(chen)(chen)先(xian)生于(yu)1992年(nian)(nian)(nian)(nian)6月至1994年(nian)(nian)(nian)(nian)4月期(qi)(qi)(qi)间(jian)担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)深(shen)圳(zhen)赤(chi)湾(wan)货运(yun)(yun)有(you)限(xian)公(gong)(gong)司(si)(si)(si)的(de)(de)(de)助(zhu) 理(li)(li)(li)总经(jing)理(li)(li)(li);于(yu)2009年(nian)(nian)(nian)(nian)9月至2015年(nian)(nian)(nian)(nian)8月期(qi)(qi)(qi)间(jian)担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)深(shen)圳(zhen)市(shi)(shi)(shi)赤(chi)湾(wan)东(dong)(dong)方物(wu)流(liu)有(you)限(xian)公(gong)(gong)司(si)(si)(si)的(de)(de)(de)总经(jing)理(li)(li)(li);及(ji) 于(yu)2014年(nian)(nian)(nian)(nian)4月至2017年(nian)(nian)(nian)(nian)4月期(qi)(qi)(qi)间(jian)担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)中国(guo)南山开发(集团(tuan)(tuan))股份有(you)限(xian)公(gong)(gong)司(si)(si)(si)的(de)(de)(de)助(zhu)理(li)(li)(li)总经(jing)理(li)(li)(li)。 陈(chen)(chen)先(xian)生自(zi)2018年(nian)(nian)(nian)(nian)12月7日起(qi)担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)我们的(de)(de)(de)非执(zhi)(zhi)行(xing)董事(shi)(shi)(shi)(shi)。此外,陈(chen)(chen)先(xian)生自(zi)2015年(nian)(nian)(nian)(nian)5月起(qi)一直担(dan)(dan)(dan)(dan) 任(ren)(ren)(ren)深(shen)圳(zhen)市(shi)(shi)(shi)赤(chi)湾(wan)东(dong)(dong)方物(wu)流(liu)有(you)限(xian)公(gong)(gong)司(si)(si)(si)的(de)(de)(de)董事(shi)(shi)(shi)(shi)长(zhang),且(qie)自(zi)2017年(nian)(nian)(nian)(nian)4月至今(jin)担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)中国(guo)南山开发(集团(tuan)(tuan)) 股份有(you)限(xian)公(gong)(gong)司(si)(si)(si)的(de)(de)(de)副总经(jing)理(li)(li)(li)。陈(chen)(chen)先(xian)生现时亦担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)深(shen)圳(zhen)市(shi)(shi)(shi)新南山控(kong)股(集团(tuan)(tuan))股份有(you)限(xian)公(gong)(gong)司(si)(si)(si)(一间(jian) 于(yu)深(shen)圳(zhen)证券交易所上市(shi)(shi)(shi)的(de)(de)(de)公(gong)(gong)司(si)(si)(si)(股份代(dai)号:002314))的(de)(de)(de)董事(shi)(shi)(shi)(shi)。 陈(chen)(chen)先(xian)生于(yu)1984年(nian)(nian)(nian)(nian)7月于(yu)中国(guo)西(xi)安公(gong)(gong)路学(xue)院(现称为长(zhang)安大(da)学(xue))获得(de)公(gong)(gong)路运(yun)(yun)输管(guan)理(li)(li)(li)专业学(xue)士(shi)学(xue) 位。陈(chen)(chen)先(xian)生亦在多个社会(hui)组织(zhi)担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)职务:包括于(yu)2000年(nian)(nian)(nian)(nian)至2006年(nian)(nian)(nian)(nian)期(qi)(qi)(qi)间(jian)担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)深(shen)圳(zhen)市(shi)(shi)(shi)集装箱拖(tuo) 车运(yun)(yun)输协(xie)会(hui)会(hui)长(zhang);自(zi)2008年(nian)(nian)(nian)(nian)起(qi)担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)广东(dong)(dong)省道路运(yun)(yun)输协(xie)会(hui)副会(hui)长(zhang);以及(ji)自(zi)2016年(nian)(nian)(nian)(nian)起(qi)担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)广东(dong)(dong) 省城(cheng)际运(yun)(yun)输服务协(xie)会(hui)监事(shi)(shi)(shi)(shi)长(zhang)。

     

  • 丰金华先生

    现任(ren)(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)(si)独(du)立(li)(li)非(fei)执(zhi)行(xing)(xing)(xing)(xing)董(dong)(dong)事(shi)。丰(feng)(feng)(feng)先(xian)(xian)(xian)生(sheng)亦为(wei)提名(ming)委(wei)员(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)之(zhi)主(zhu)席、审计委(wei) 员(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)和薪酬(chou)委(wei)员(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)之(zhi)成(cheng)员(yuan)。 丰(feng)(feng)(feng)先(xian)(xian)(xian)生(sheng)于(yu)(yu)(yu)远(yuan)(yuan)洋(yang)(yang)运输(shu)、船舶及(ji)(ji)物(wu)流行(xing)(xing)(xing)(xing)业(ye)拥有(you)丰(feng)(feng)(feng)富(fu)的工作及(ji)(ji)管理(li)(li)(li)经(jing)验,并于(yu)(yu)(yu)运输(shu)行(xing)(xing)(xing)(xing)业(ye)取得良好(hao) 资质。丰(feng)(feng)(feng)先(xian)(xian)(xian)生(sheng)于(yu)(yu)(yu)加入(ru)本(ben)(ben)集团(tuan)(tuan)之(zhi)前,自(zi)1980年(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2001年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)先(xian)(xian)(xian)后担任(ren)(ren)(ren)青岛远(yuan)(yuan)洋(yang)(yang)运输(shu)公(gong)(gong)司(si)(si) 财(cai)务(wu)(wu)处副(fu)(fu)科长(zhang)、科长(zhang)、副(fu)(fu)处长(zhang)及(ji)(ji)处长(zhang)、副(fu)(fu)总(zong)(zong)(zong)(zong)(zong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计师(shi)及(ji)(ji)总(zong)(zong)(zong)(zong)(zong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计师(shi);自(zi)2006年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2012年(nian)(nian)(nian)(nian)(nian)1 月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)担任(ren)(ren)(ren)中(zhong)(zhong)(zhong)国远(yuan)(yuan)洋(yang)(yang)运输(shu)(集团(tuan)(tuan))总(zong)(zong)(zong)(zong)(zong)公(gong)(gong)司(si)(si)财(cai)务(wu)(wu)部总(zong)(zong)(zong)(zong)(zong)经(jing)理(li)(li)(li);自(zi)2012年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2013年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)担任(ren)(ren)(ren)中(zhong)(zhong)(zhong)远(yuan)(yuan)海(hai) 运控股(gu)股(gu)份(fen)有(you)限(xian)公(gong)(gong)司(si)(si)(原称中(zhong)(zhong)(zhong)国远(yuan)(yuan)洋(yang)(yang)控股(gu)股(gu)份(fen)有(you)限(xian)公(gong)(gong)司(si)(si))(一(yi)间于(yu)(yu)(yu)香港联交(jiao)所上(shang)市的公(gong)(gong)司(si)(si)(股(gu) 份(fen)代(dai)号(hao):1919))财(cai)务(wu)(wu)总(zong)(zong)(zong)(zong)(zong)监(jian);自(zi)2010年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2015年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)担任(ren)(ren)(ren)中(zhong)(zhong)(zhong)远(yuan)(yuan)太平洋(yang)(yang)有(you)限(xian)公(gong)(gong)司(si)(si)执(zhi)行(xing)(xing)(xing)(xing)董(dong)(dong) 事(shi);自(zi)2013年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2015年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)担任(ren)(ren)(ren)中(zhong)(zhong)(zhong)远(yuan)(yuan)太平洋(yang)(yang)有(you)限(xian)公(gong)(gong)司(si)(si)副(fu)(fu)董(dong)(dong)事(shi)总(zong)(zong)(zong)(zong)(zong)经(jing)理(li)(li)(li)及(ji)(ji)自(zi)2015年(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi) 2016年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)担任(ren)(ren)(ren)中(zhong)(zhong)(zhong)远(yuan)(yuan)(香港)集团(tuan)(tuan)有(you)限(xian)公(gong)(gong)司(si)(si)财(cai)务(wu)(wu)总(zong)(zong)(zong)(zong)(zong)监(jian)。丰(feng)(feng)(feng)先(xian)(xian)(xian)生(sheng)于(yu)(yu)(yu)2017年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)10日(ri)起(qi)获(huo)(huo)委(wei)任(ren)(ren)(ren)为(wei) 我(wo)们(men)的非(fei)执(zhi)行(xing)(xing)(xing)(xing)董(dong)(dong)事(shi),并于(yu)(yu)(yu)2018年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)10日(ri)辞(ci)任(ren)(ren)(ren)该职位(wei),于(yu)(yu)(yu)此(ci)期间,丰(feng)(feng)(feng)先(xian)(xian)(xian)生(sheng)以其董(dong)(dong)事(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)成(cheng)员(yuan) 的身份(fen)参与本(ben)(ben)公(gong)(gong)司(si)(si)的决策,但并不(bu)参与本(ben)(ben)公(gong)(gong)司(si)(si)的日(ri)常管理(li)(li)(li)及(ji)(ji)营(ying)运,且并不(bu)对本(ben)(ben)公(gong)(gong)司(si)(si)行(xing)(xing)(xing)(xing)使任(ren)(ren)(ren)何 行(xing)(xing)(xing)(xing)政权限(xian)。彼(bi)自(zi)2019年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)26日(ri)起(qi)担任(ren)(ren)(ren)独(du)立(li)(li)非(fei)执(zhi)行(xing)(xing)(xing)(xing)董(dong)(dong)事(shi)。 丰(feng)(feng)(feng)先(xian)(xian)(xian)生(sheng)于(yu)(yu)(yu)1986年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)毕(bi)业(ye)于(yu)(yu)(yu)中(zhong)(zhong)(zhong)国青岛远(yuan)(yuan)洋(yang)(yang)船员(yuan)学(xue)院(yuan)财(cai)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)专(zhuan)业(ye),并于(yu)(yu)(yu)2006年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)获(huo)(huo)得中(zhong)(zhong)(zhong)国对 外(wai)经(jing)济贸易大学(xue)商学(xue)院(yuan)高级(ji)管理(li)(li)(li)人员(yuan)工商管理(li)(li)(li)硕士学(xue)位(wei)。于(yu)(yu)(yu)2005年(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue),丰(feng)(feng)(feng)先(xian)(xian)(xian)生(sheng)获(huo)(huo)中(zhong)(zhong)(zhong)国路桥 (集团(tuan)(tuan))总(zong)(zong)(zong)(zong)(zong)公(gong)(gong)司(si)(si)授予(yu)高级(ji)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计师(shi)资格。于(yu)(yu)(yu)2006年(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue),丰(feng)(feng)(feng)先(xian)(xian)(xian)生(sheng)获(huo)(huo)中(zhong)(zhong)(zhong)国交(jiao)通(tong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计学(xue)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)授予(yu)交(jiao)通(tong) 行(xing)(xing)(xing)(xing)业(ye)优秀会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计师(shi)称号(hao),并于(yu)(yu)(yu)2007年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)获(huo)(huo)国家信(xin)息化测评中(zhong)(zhong)(zhong)心授予(yu)杰出信(xin)息化应用推动者称号(hao)。

  • 范肇平先生

    现(xian)任(ren)本公司(si)(si)独立非执(zhi)行(xing)(xing)董(dong)事(shi)。范(fan)(fan)先(xian)(xian)生(sheng)亦(yi)为(wei)薪酬委(wei)员(yuan)会之(zhi)主席,审计委(wei) 员(yuan)会、提名(ming)委(wei)员(yuan)会和(he)战略与(yu)(yu)投(tou)资(zi)委(wei)员(yuan)会之(zhi)成员(yuan)。 范(fan)(fan)先(xian)(xian)生(sheng)于(yu)(yu)(yu)公路运(yun)输及(ji)(ji)(ji)物(wu)流(liu)行(xing)(xing)业拥(yong)有丰(feng)富的(de)工作及(ji)(ji)(ji)管理(li)(li)(li)经验。范(fan)(fan)先(xian)(xian)生(sheng)于(yu)(yu)(yu)加入本公司(si)(si)之(zhi)前,自 1988年(nian)(nian)(nian)至(zhi)2016年(nian)(nian)(nian)历任(ren)深(shen)圳赤湾石油(you)基(ji)地股(gu)份(fen)(fen)有限(xian)公司(si)(si)财(cai)务(wu)部助(zhu)理(li)(li)(li)经理(li)(li)(li)、经理(li)(li)(li)、监事(shi)、董(dong)事(shi) 及(ji)(ji)(ji)董(dong)事(shi)长;自1991年(nian)(nian)(nian)至(zhi)2014年(nian)(nian)(nian)历任(ren)中(zhong)(zhong)国(guo)南(nan)山(shan)开发(集团)股(gu)份(fen)(fen)有限(xian)公司(si)(si)财(cai)务(wu)部经理(li)(li)(li)、金融(rong)投(tou) 资(zi)部经理(li)(li)(li)、助(zhu)理(li)(li)(li)总(zong)经理(li)(li)(li)及(ji)(ji)(ji)副总(zong)经理(li)(li)(li);自2012年(nian)(nian)(nian)至(zhi)2018年(nian)(nian)(nian)担(dan)(dan)任(ren)深(shen)圳赤湾胜(sheng)宝旺海(hai)洋工程有限(xian) 公司(si)(si)副董(dong)事(shi)长及(ji)(ji)(ji)执(zhi)行(xing)(xing)委(wei)员(yuan)会主席;及(ji)(ji)(ji)自2018年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)起担(dan)(dan)任(ren)中(zhong)(zhong)国(guo)外运(yun)股(gu)份(fen)(fen)有限(xian)公司(si)(si)(一间于(yu)(yu)(yu)香(xiang) 港(gang)联交(jiao)所上市的(de)公司(si)(si)(股(gu)份(fen)(fen)代号:598)及(ji)(ji)(ji)中(zhong)(zhong)国(guo)领先(xian)(xian)的(de)综(zong)合物(wu)流(liu)服务(wu)供应商)外部监事(shi)。范(fan)(fan)先(xian)(xian) 生(sheng)于(yu)(yu)(yu)2017年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)10日(ri)(ri)(ri)起获(huo)委(wei)任(ren)为(wei)本公司(si)(si)非执(zhi)行(xing)(xing)董(dong)事(shi),并于(yu)(yu)(yu)2018年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)10日(ri)(ri)(ri)辞任(ren)该职位(wei), 于(yu)(yu)(yu)此期间,范(fan)(fan)先(xian)(xian)生(sheng)以其(qi)董(dong)事(shi)会成员(yuan)的(de)身份(fen)(fen)参与(yu)(yu)本公司(si)(si)的(de)决策,但并不(bu)参与(yu)(yu)本公司(si)(si)的(de)日(ri)(ri)(ri)常管理(li)(li)(li) 及(ji)(ji)(ji)营运(yun),且(qie)并不(bu)对本公司(si)(si)行(xing)(xing)使任(ren)何行(xing)(xing)政(zheng)权限(xian)。彼自2019年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)26日(ri)(ri)(ri)起担(dan)(dan)任(ren)我们的(de)独立非执(zhi) 行(xing)(xing)董(dong)事(shi)。 范(fan)(fan)先(xian)(xian)生(sheng)于(yu)(yu)(yu)1982年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)获(huo)得中(zhong)(zhong)国(guo)中(zhong)(zhong)央财(cai)经大学会计学学士学位(wei),并于(yu)(yu)(yu)1986年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)获(huo)得财(cai)政(zheng)部财(cai) 政(zheng)科(ke)学研究所财(cai)务(wu)会计硕(shuo)士学位(wei)。于(yu)(yu)(yu)1987年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue),范(fan)(fan)先(xian)(xian)生(sheng)获(huo)财(cai)政(zheng)部助(zhu)理(li)(li)(li)研究员(yuan)资(zi)格。

     

  • 郑学启先生

    现任(ren)本(ben)(ben)公(gong)(gong)司(si)独(du)立非(fei)执(zhi)(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)事。郑(zheng)(zheng)(zheng)先(xian)(xian)生(sheng)(sheng)亦(yi)为(wei)(wei)(wei)审(shen)(shen)计(ji)(ji)(ji)委(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)之主(zhu)(zhu)(zhu)(zhu)席(xi)。 郑(zheng)(zheng)(zheng)先(xian)(xian)生(sheng)(sheng)于(yu)加入本(ben)(ben)公(gong)(gong)司(si)之前(qian),自(zi)(zi)1985年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1988年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)(yue)(yue)历(li)任(ren)普华会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)师(shi)(shi)事务(wu)(wu)(wu)(wu)(wu)(wu)所(现称(cheng)(cheng)为(wei)(wei)(wei)罗 兵咸永道会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)师(shi)(shi)事务(wu)(wu)(wu)(wu)(wu)(wu)所)助理核(he)数师(shi)(shi)及(ji)(ji)高级会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)师(shi)(shi),主(zhu)(zhu)(zhu)(zhu)要(yao)负责(ze)(ze)多间公(gong)(gong)司(si)的(de)(de)(de)审(shen)(shen)计(ji)(ji)(ji)工(gong)作;自(zi)(zi)1997 年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2004年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)(yue)(yue)担(dan)任(ren)LSI Logic Hong Kong Limited亚太(tai)(tai)及(ji)(ji)日(ri)(ri)(ri)本(ben)(ben)地区(qu)财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)总(zong)(zong)监(jian)(jian),主(zhu)(zhu)(zhu)(zhu)要(yao)负责(ze)(ze) 亚太(tai)(tai)及(ji)(ji)日(ri)(ri)(ri)本(ben)(ben)地区(qu)业(ye)务(wu)(wu)(wu)(wu)(wu)(wu)的(de)(de)(de)财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)及(ji)(ji)会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)职(zhi)能;自(zi)(zi)2004年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2006年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)担(dan)任(ren)Mentor Graphics Asia Pte Ltd.环(huan)(huan)太(tai)(tai)平(ping)洋(yang)(yang)地区(qu)财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)总(zong)(zong)监(jian)(jian),主(zhu)(zhu)(zhu)(zhu)要(yao)负责(ze)(ze)环(huan)(huan)太(tai)(tai)平(ping)洋(yang)(yang)地区(qu)业(ye)务(wu)(wu)(wu)(wu)(wu)(wu)的(de)(de)(de)财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)及(ji)(ji)会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)职(zhi)能;自(zi)(zi) 2006年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2008年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)担(dan)任(ren)Autodesk Asia Pte Ltd.亚太(tai)(tai)地区(qu)财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)总(zong)(zong)监(jian)(jian),主(zhu)(zhu)(zhu)(zhu)要(yao)负责(ze)(ze)亚太(tai)(tai)地 区(qu)业(ye)务(wu)(wu)(wu)(wu)(wu)(wu)的(de)(de)(de)财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)及(ji)(ji)会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)职(zhi)能;自(zi)(zi)2010年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)历(li)任(ren)培力控(kong)股(gu)(gu)有(you)限(xian)公(gong)(gong)司(si)(一间于(yu)香(xiang)港(gang)(gang) 联(lian)(lian)交(jiao)所上市(shi)(shi)的(de)(de)(de)公(gong)(gong)司(si)(股(gu)(gu)份(fen)代(dai)(dai)(dai)号(hao):1498))的(de)(de)(de)财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)总(zong)(zong)监(jian)(jian)、公(gong)(gong)司(si)秘(mi)书、企业(ye)财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)及(ji)(ji)投(tou)资(zi)部董(dong)(dong)事总(zong)(zong)经 理兼授权代(dai)(dai)(dai)表。自(zi)(zi)2019年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2019年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)担(dan)任(ren)三爱(ai)健康(kang)产(chan)业(ye)集团有(you)限(xian)公(gong)(gong)司(si)(一间于(yu)香(xiang)港(gang)(gang) 联(lian)(lian)交(jiao)所上市(shi)(shi)的(de)(de)(de)公(gong)(gong)司(si)(股(gu)(gu)份(fen)代(dai)(dai)(dai)号(hao):1889))的(de)(de)(de)执(zhi)(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)事。郑(zheng)(zheng)(zheng)先(xian)(xian)生(sheng)(sheng)现时(shi)为(wei)(wei)(wei)泸州市(shi)(shi)兴(xing)泸水务(wu)(wu)(wu)(wu)(wu)(wu)(集团) 股(gu)(gu)份(fen)有(you)限(xian)公(gong)(gong)司(si)(一间于(yu)香(xiang)港(gang)(gang)联(lian)(lian)交(jiao)所上市(shi)(shi)的(de)(de)(de)公(gong)(gong)司(si)(股(gu)(gu)份(fen)代(dai)(dai)(dai)号(hao):2281))独(du)立非(fei)执(zhi)(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)事、审(shen)(shen)计(ji)(ji)(ji)委(wei) 员(yuan)(yuan)会(hui)(hui)(hui)(hui)主(zhu)(zhu)(zhu)(zhu)席(xi)及(ji)(ji)提名及(ji)(ji)薪酬委(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)成(cheng)员(yuan)(yuan);为(wei)(wei)(wei)嘉兴(xing)市(shi)(shi)燃气集团股(gu)(gu)份(fen)有(you)限(xian)公(gong)(gong)司(si)(一间于(yu)香(xiang)港(gang)(gang)联(lian)(lian)交(jiao)所上 市(shi)(shi)的(de)(de)(de)公(gong)(gong)司(si)(股(gu)(gu)份(fen)代(dai)(dai)(dai)号(hao):9908))的(de)(de)(de)独(du)立非(fei)执(zhi)(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)事、审(shen)(shen)计(ji)(ji)(ji)委(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)主(zhu)(zhu)(zhu)(zhu)席(xi)及(ji)(ji)薪酬委(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)成(cheng)员(yuan)(yuan);于(yu) 2020年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)27日(ri)(ri)(ri)获(huo)(huo)(huo)委(wei)任(ren)为(wei)(wei)(wei)中国(guo)(guo)顺客(ke)隆控(kong)股(gu)(gu)有(you)限(xian)公(gong)(gong)司(si)(一间于(yu)香(xiang)港(gang)(gang)联(lian)(lian)交(jiao)所上市(shi)(shi)的(de)(de)(de)公(gong)(gong)司(si)(股(gu)(gu)份(fen)代(dai)(dai)(dai) 号(hao):974))独(du)立非(fei)执(zhi)(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)事兼审(shen)(shen)计(ji)(ji)(ji)委(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)主(zhu)(zhu)(zhu)(zhu)席(xi);于(yu)2021年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)1日(ri)(ri)(ri)获(huo)(huo)(huo)委(wei)任(ren)为(wei)(wei)(wei)先(xian)(xian)进封(feng)装(zhuang)材(cai)料国(guo)(guo) 际(ji)有(you)限(xian)公(gong)(gong)司(si)首席(xi)财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)总(zong)(zong)监(jian)(jian)。 郑(zheng)(zheng)(zheng)先(xian)(xian)生(sheng)(sheng)于(yu)1985年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)获(huo)(huo)(huo)得英国(guo)(guo)索(suo)尔福德大学(xue)的(de)(de)(de)金融会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)学(xue)士学(xue)位,并于(yu)1992年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)获(huo)(huo)(huo)得澳(ao) 洲新南威尔士大学(xue)的(de)(de)(de)会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)硕士学(xue)位。郑(zheng)(zheng)(zheng)先(xian)(xian)生(sheng)(sheng)分(fen)别(bie)于(yu)1992年(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)(yue)及(ji)(ji)1992年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)获(huo)(huo)(huo)认可(ke)为(wei)(wei)(wei)澳(ao)洲 会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)师(shi)(shi)公(gong)(gong)会(hui)(hui)(hui)(hui)(前(qian)称(cheng)(cheng)澳(ao)洲认可(ke)执(zhi)(zhi)(zhi)(zhi)业(ye)会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)师(shi)(shi)公(gong)(gong)会(hui)(hui)(hui)(hui))执(zhi)(zhi)(zhi)(zhi)业(ye)会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)师(shi)(shi)及(ji)(ji)香(xiang)港(gang)(gang)会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)师(shi)(shi)公(gong)(gong)会(hui)(hui)(hui)(hui)(前(qian)称(cheng)(cheng)香(xiang)港(gang)(gang)会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)师(shi)(shi) 学(xue)会(hui)(hui)(hui)(hui))会(hui)(hui)(hui)(hui)员(yuan)(yuan)。郑(zheng)(zheng)(zheng)先(xian)(xian)生(sheng)(sheng)分(fen)别(bie)于(yu)2003年(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)及(ji)(ji)2004年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)成(cheng)为(wei)(wei)(wei)香(xiang)港(gang)(gang)会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)师(shi)(shi)公(gong)(gong)会(hui)(hui)(hui)(hui)及(ji)(ji)澳(ao)洲会(hui)(hui)(hui)(hui)计(ji)(ji)(ji)师(shi)(shi)公(gong)(gong)会(hui)(hui)(hui)(hui) 的(de)(de)(de)资(zi)深(shen)(shen)会(hui)(hui)(hui)(hui)员(yuan)(yuan)。郑(zheng)(zheng)(zheng)先(xian)(xian)生(sheng)(sheng)于(yu)1995年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)英国(guo)(guo)特许公(gong)(gong)司(si)治(zhi)理公(gong)(gong)会(hui)(hui)(hui)(hui)(前(qian)称(cheng)(cheng)英国(guo)(guo)特许秘(mi)书及(ji)(ji)行(xing)(xing)(xing)政人(ren)员(yuan)(yuan)公(gong)(gong) 会(hui)(hui)(hui)(hui))认可(ke)为(wei)(wei)(wei)会(hui)(hui)(hui)(hui)员(yuan)(yuan),并于(yu)1996年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)成(cheng)为(wei)(wei)(wei)澳(ao)洲公(gong)(gong)司(si)治(zhi)理公(gong)(gong)会(hui)(hui)(hui)(hui)(前(qian)称(cheng)(cheng)澳(ao)洲特许秘(mi)书公(gong)(gong)会(hui)(hui)(hui)(hui))会(hui)(hui)(hui)(hui)员(yuan)(yuan)。 郑(zheng)(zheng)(zheng)先(xian)(xian)生(sheng)(sheng)分(fen)别(bie)于(yu)2012年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)及(ji)(ji)2013年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)成(cheng)为(wei)(wei)(wei)英国(guo)(guo)特许秘(mi)书及(ji)(ji)行(xing)(xing)(xing)政人(ren)员(yuan)(yuan)公(gong)(gong)会(hui)(hui)(hui)(hui)及(ji)(ji)澳(ao)洲公(gong)(gong)司(si)管治(zhi) 学(xue)会(hui)(hui)(hui)(hui)的(de)(de)(de)资(zi)深(shen)(shen)会(hui)(hui)(hui)(hui)员(yuan)(yuan)。