爱游戏

投资者关系

监事会

  • 刘洪庆先生

    现任(ren)本公(gong)司职工(gong)(gong)代表监事。 刘(liu)(liu)(liu)(liu)先(xian)生(sheng)于(yu)加入(ru)本公(gong)司之前,自(zi)1986年(nian)(nian)(nian)7月(yue)(yue)(yue)至1991年(nian)(nian)(nian)11月(yue)(yue)(yue)担(dan)(dan)(dan)(dan)(dan)任(ren)江苏(su)省通(tong)(tong)运集(ji)团江阳汽(qi)车(che)厂(chang)设(she)计员;自(zi)1991年(nian)(nian)(nian)12月(yue)(yue)(yue)至2003年(nian)(nian)(nian)3月(yue)(yue)(yue)担(dan)(dan)(dan)(dan)(dan)任(ren)扬州(zhou)通(tong)(tong)华工(gong)(gong)程部部长(zhang)兼总(zong)工(gong)(gong)程师;及自(zi)2003年(nian)(nian)(nian)4月(yue)(yue)(yue)至2010年(nian)(nian)(nian)4月(yue)(yue)(yue)担(dan)(dan)(dan)(dan)(dan)任(ren)扬州(zhou)通(tong)(tong)华总(zong)工(gong)(gong)程师兼副总(zong)经(jing)理。于(yu)2003年(nian)(nian)(nian)4月(yue)(yue)(yue),刘(liu)(liu)(liu)(liu)先(xian)生(sheng)加入(ru)本集(ji)团并(bing)于(yu)其(qi)后担(dan)(dan)(dan)(dan)(dan)任(ren)我(wo)们(men)的(de)监事。同时,彼亦(yi)自(zi)2010年(nian)(nian)(nian)5月(yue)(yue)(yue)起一直(zhi)担(dan)(dan)(dan)(dan)(dan)任(ren)扬州(zhou)通(tong)(tong)华总(zong)经(jing)理。 刘(liu)(liu)(liu)(liu)先(xian)生(sheng)于(yu)1986年(nian)(nian)(nian)7月(yue)(yue)(yue)获得(de)中国(guo)江苏(su)大(da)学(xue)(xue)汽(qi)车(che)设(she)计制造(zao)学(xue)(xue)士(shi)学(xue)(xue)位(wei),并(bing)于(yu)1999年(nian)(nian)(nian)8月(yue)(yue)(yue)获得(de)中国(guo)江苏(su)大(da)学(xue)(xue)汽(qi)车(che)设(she)计制造(zao)深造(zao)文凭。于(yu)2013年(nian)(nian)(nian)11月(yue)(yue)(yue),刘(liu)(liu)(liu)(liu)先(xian)生(sheng)自(zi)江苏(su)省人力资(zi)源和(he)社(she)会保障厅获 得(de)研(yan)究(jiu)员级高级工(gong)(gong)程师资(zi)格。彼于(yu)2018年(nian)(nian)(nian)5月(yue)(yue)(yue)获江苏(su)省机械行业(ye)(ye)(ye)协(xie)会授予第三(san)届江苏(su)省机械 行业(ye)(ye)(ye)优秀企业(ye)(ye)(ye)家称号(hao)。 刘(liu)(liu)(liu)(liu)先(xian)生(sheng)亦(yi)拥有丰富(fu)的(de)专业(ye)(ye)(ye)从业(ye)(ye)(ye)经(jing)历,包(bao)括自(zi)2014年(nian)(nian)(nian)10月(yue)(yue)(yue)起担(dan)(dan)(dan)(dan)(dan)任(ren)中国(guo)标准化(hua)协(xie)会汽(qi)车(che)分会理事;自(zi)2017年(nian)(nian)(nian)4月(yue)(yue)(yue)起担(dan)(dan)(dan)(dan)(dan)任(ren)中国(guo)汽(qi)车(che)工(gong)(gong)业(ye)(ye)(ye)协(xie)会常务理事;自(zi)2017年(nian)(nian)(nian)10月(yue)(yue)(yue)至2022年(nian)(nian)(nian)10月(yue)(yue)(yue)担(dan)(dan)(dan)(dan)(dan)任(ren) 江苏(su)省汽(qi)车(che)工(gong)(gong)程学(xue)(xue)会执行董(dong)事;及自(zi)2012年(nian)(nian)(nian)5月(yue)(yue)(yue)起担(dan)(dan)(dan)(dan)(dan)任(ren)扬州(zhou)大(da)学(xue)(xue)兼职硕(shuo)士(shi)研(yan)究(jiu)生(sheng)导师,并(bing)自(zi)2019年(nian)(nian)(nian)起担(dan)(dan)(dan)(dan)(dan)任(ren)江苏(su)大(da)学(xue)(xue)产业(ye)(ye)(ye)教(jiao)授。

  • 刘震环先生

    现任(ren)(ren)本公(gong)司(si)股(gu)东代表监(jian)事(shi)。 刘(liu)(liu)先生(sheng)(sheng)(sheng)(sheng)于(yu)(yu)加入(ru)本集(ji)团之前,自(zi)(zi)1994年(nian)12月(yue)(yue)(yue)(yue)(yue)至(zhi)1995年(nian)8月(yue)(yue)(yue)(yue)(yue)担(dan)(dan)(dan)(dan)任(ren)(ren)招商(shang)局海南(nan)发展总公(gong)司(si)董事(shi)兼副总经(jing)理(li)(li)(li)(li)(li)(li);自(zi)(zi)1995年(nian)8月(yue)(yue)(yue)(yue)(yue)至(zhi)1997年(nian)12月(yue)(yue)(yue)(yue)(yue)担(dan)(dan)(dan)(dan)任(ren)(ren)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)(guo)招商(shang)国(guo)(guo)(guo)(guo)(guo)际(ji)旅(lv)游总公(gong)司(si)董事(shi);自(zi)(zi)1998年(nian)1月(yue)(yue)(yue)(yue)(yue) 至(zhi)2000年(nian)12月(yue)(yue)(yue)(yue)(yue)担(dan)(dan)(dan)(dan)任(ren)(ren)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)(guo)外(wai)轮代理(li)(li)(li)(li)(li)(li)公(gong)司(si)(亦称中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)(guo)外(wai)轮代理(li)(li)(li)(li)(li)(li)总公(gong)司(si))总会(hui)(hui)(hui)计(ji)师;自(zi)(zi)1999年(nian)至(zhi) 2000年(nian)担(dan)(dan)(dan)(dan)任(ren)(ren)华(hua)泰保险集(ji)团股(gu)份有限公(gong)司(si)董事(shi);自(zi)(zi)2001年(nian)1月(yue)(yue)(yue)(yue)(yue)至(zhi)2002年(nian)11月(yue)(yue)(yue)(yue)(yue)担(dan)(dan)(dan)(dan)任(ren)(ren)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)远集(ji)团投 资有限公(gong)司(si)副总经(jing)理(li)(li)(li)(li)(li)(li);及(ji)自(zi)(zi)2002年(nian)12月(yue)(yue)(yue)(yue)(yue)至(zhi)2006年(nian)11月(yue)(yue)(yue)(yue)(yue)担(dan)(dan)(dan)(dan)任(ren)(ren)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)远西亚公(gong)司(si)财务总经(jing)理(li)(li)(li)(li)(li)(li)。 刘(liu)(liu)先生(sheng)(sheng)(sheng)(sheng)于(yu)(yu)2007年(nian)2月(yue)(yue)(yue)(yue)(yue)加入(ru)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)集(ji),直至(zhi)2021年(nian)2月(yue)(yue)(yue)(yue)(yue)曾担(dan)(dan)(dan)(dan)任(ren)(ren)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)财务管(guan)(guan)理(li)(li)(li)(li)(li)(li)部(bu)(bu)(bu)门(men)总经(jing)理(li)(li)(li)(li)(li)(li)助理(li)(li)(li)(li)(li)(li)、审计(ji) 及(ji)监(jian)督部(bu)(bu)(bu)门(men)副总经(jing)理(li)(li)(li)(li)(li)(li)及(ji)总经(jing)理(li)(li)(li)(li)(li)(li)、中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)纪律检(jian)查(cha)委(wei)员会(hui)(hui)(hui)书记(ji)及(ji)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)执行(xing)委(wei)员会(hui)(hui)(hui)成员。 刘(liu)(liu)先生(sheng)(sheng)(sheng)(sheng)自(zi)(zi)2011年(nian)8月(yue)(yue)(yue)(yue)(yue)起(qi)担(dan)(dan)(dan)(dan)任(ren)(ren)我们的监(jian)事(shi),并于(yu)(yu)2018年(nian)10月(yue)(yue)(yue)(yue)(yue)10日(ri)获任(ren)(ren)本公(gong)司(si)监(jian)事(shi)会(hui)(hui)(hui)主(zhu)席(xi)。 刘(liu)(liu)先生(sheng)(sheng)(sheng)(sheng)于(yu)(yu)1987年(nian)7月(yue)(yue)(yue)(yue)(yue)获得中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)(guo)上海海事(shi)大学(xue)(xue)(前称上海海运学(xue)(xue)院(yuan))海运金融财务会(hui)(hui)(hui)计(ji)学(xue)(xue)士学(xue)(xue) 位。 刘(liu)(liu)先生(sheng)(sheng)(sheng)(sheng)于(yu)(yu)1994年(nian)11月(yue)(yue)(yue)(yue)(yue)自(zi)(zi)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)华(hua)人(ren)民(min)共和国(guo)(guo)(guo)(guo)(guo)交通部(bu)(bu)(bu)获得高级核数师资格(ge),于(yu)(yu)1998年(nian)10月(yue)(yue)(yue)(yue)(yue)自(zi)(zi)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)华(hua) 人(ren)民(min)共和国(guo)(guo)(guo)(guo)(guo)交通部(bu)(bu)(bu)获得高级会(hui)(hui)(hui)计(ji)师资格(ge),并于(yu)(yu)2012年(nian)6月(yue)(yue)(yue)(yue)(yue)自(zi)(zi)美国(guo)(guo)(guo)(guo)(guo)内(nei)部(bu)(bu)(bu)核数师学(xue)(xue)会(hui)(hui)(hui)获得国(guo)(guo)(guo)(guo)(guo)际(ji)注(zhu) 册风(feng)险管(guan)(guan)理(li)(li)(li)(li)(li)(li)确认师资格(ge)。 刘(liu)(liu)先生(sheng)(sheng)(sheng)(sheng)亦拥有丰富的专(zhuan)(zhuan)业(ye)(ye)从(cong)业(ye)(ye)经(jing)历,包括(kuo):自(zi)(zi)1999年(nian)9月(yue)(yue)(yue)(yue)(yue)起(qi)担(dan)(dan)(dan)(dan)任(ren)(ren)上海海事(shi)大学(xue)(xue)会(hui)(hui)(hui)计(ji)学(xue)(xue)客座教 授(shou);自(zi)(zi)2014年(nian)11月(yue)(yue)(yue)(yue)(yue)起(qi)担(dan)(dan)(dan)(dan)任(ren)(ren)财政部(bu)(bu)(bu)内(nei)控(kong)(kong)标准委(wei)员会(hui)(hui)(hui)成员、中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)(guo)内(nei)部(bu)(bu)(bu)审计(ji)协会(hui)(hui)(hui)交通分会(hui)(hui)(hui)副会(hui)(hui)(hui)长(zhang) 以及(ji)自(zi)(zi)2013年(nian)12月(yue)(yue)(yue)(yue)(yue)起(qi)担(dan)(dan)(dan)(dan)任(ren)(ren)广东省企业(ye)(ye)内(nei)部(bu)(bu)(bu)控(kong)(kong)制(zhi)协会(hui)(hui)(hui)副主(zhu)席(xi)及(ji)其(qi)专(zhuan)(zhuan)家委(wei)员会(hui)(hui)(hui)会(hui)(hui)(hui)长(zhang)。刘(liu)(liu)先生(sheng)(sheng)(sheng)(sheng)亦 于(yu)(yu)2013年(nian)12月(yue)(yue)(yue)(yue)(yue)获中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)(guo)内(nei)部(bu)(bu)(bu)控(kong)(kong)制(zhi)研究(jiu)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)心授(shou)予中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)(guo)上市(shi)公(gong)司(si)杰(jie)出内(nei)控(kong)(kong)经(jing)理(li)(li)(li)(li)(li)(li)称号。

  • 李晓甫先生

    现任(ren)(ren)(ren)本(ben)(ben)公司股东(dong)代表监(jian)事。 李(li)(li)先(xian)(xian)生(sheng)于(yu)(yu)加(jia)入本(ben)(ben)集(ji)(ji)团(tuan)前,于(yu)(yu)广州汽(qi)车集(ji)(ji)团(tuan)股份有限(xian)公司汽(qi)车工(gong)(gong)(gong)程研究院(广汽(qi)研究院)担(dan)任(ren)(ren)(ren)高新技(ji)术(shu)部(bu)电(dian)气控制分(fen)部(bu)工(gong)(gong)(gong)程师。 李(li)(li)先(xian)(xian)生(sheng)于(yu)(yu)2013年(nian)(nian)(nian)(nian)10月(yue)(yue)加(jia)入本(ben)(ben)集(ji)(ji)团(tuan),直至(zhi)2015年(nian)(nian)(nian)(nian)3月(yue)(yue)一直担(dan)任(ren)(ren)(ren)我(wo)们研发(fa)中(zhong)心的高级(ji)研发(fa)工(gong)(gong)(gong)程 师。李(li)(li)先(xian)(xian)生(sheng)其后自(zi)2015年(nian)(nian)(nian)(nian)3月(yue)(yue)至(zhi)2017年(nian)(nian)(nian)(nian)9月(yue)(yue)担(dan)任(ren)(ren)(ren)高级(ji)研发(fa)工(gong)(gong)(gong)程师及(ji)灯(deng)塔项目(mu)的项目(mu)负责(ze)人, 主要(yao)负责(ze)「灯(deng)塔」工(gong)(gong)(gong)厂规(gui)划、将(jiang)有关自(zi)动化制造技(ji)术(shu)的研究应(ying)用于(yu)(yu)半挂车制造、带领(ling)团(tuan)队、 协调本(ben)(ben)集(ji)(ji)团(tuan)「制造灯(deng)塔化」的多(duo)个跨(kua)部(bu)门(men)及(ji)跨(kua)企(qi)业升级(ji)项目(mu),并于(yu)(yu)其后自(zi)2017年(nian)(nian)(nian)(nian)9月(yue)(yue)至(zhi)2018年(nian)(nian)(nian)(nian)7月(yue)(yue)担(dan)任(ren)(ren)(ren)技(ji)术(shu)处办(ban)公室(shi)主任(ren)(ren)(ren),主要(yao)负责(ze)协助首席技(ji)术(shu)总(zong)监(jian)管理(li)(li)首席技(ji)术(shu)总(zong)监(jian)办(ban)公室(shi)及(ji)构(gou)建 三核(he)心工(gong)(gong)(gong)作系统、各(ge)类产品平台的有关设计及(ji)制造、策划及(ji)管理(li)(li)数字项目(mu)。李(li)(li)先(xian)(xian)生(sheng)多(duo)年(nian)(nian)(nian)(nian)来为 本(ben)(ben)集(ji)(ji)团(tuan)作出了杰(jie)出贡献,自(zi)2018年(nian)(nian)(nian)(nian)7月(yue)(yue)起一直担(dan)任(ren)(ren)(ren)本(ben)(ben)集(ji)(ji)团(tuan)首席技(ji)术(shu)总(zong)监(jian),主要(yao)负责(ze)本(ben)(ben)集(ji)(ji)团(tuan)整(zheng) 体(ti)技(ji)术(shu)。 李(li)(li)先(xian)(xian)生(sheng)于(yu)(yu)2006年(nian)(nian)(nian)(nian)7月(yue)(yue)获得(de)中(zhong)国(guo)北京理(li)(li)工(gong)(gong)(gong)大(da)学(xue)(xue)地面武器机(ji)动工(gong)(gong)(gong)程专(zhuan)业工(gong)(gong)(gong)学(xue)(xue)学(xue)(xue)士学(xue)(xue)位(wei)。彼亦于(yu)(yu) 2012年(nian)(nian)(nian)(nian)12月(yue)(yue)获得(de)中(zhong)国(guo)华南理(li)(li)工(gong)(gong)(gong)大(da)学(xue)(xue)车辆工(gong)(gong)(gong)程专(zhuan)业工(gong)(gong)(gong)学(xue)(xue)博士学(xue)(xue)位(wei)。