加拿大28app官网下载

  • 王宏先生(董事长)

    加拿大28app官网下载1962nianchusheng,yu2015nian12yue28riqichurenbengongsidongshizhang,2007nian4yueqichurenbengongsidongshi。wanghongxianshengyu2015nian3yueqidanrenzhaoshangjujituanyouxiangongsifuzongjingli;yu2011nian2yuezhi2015nian3yuechurenzhaoshangjujituanyouxiangongsiqihuabuzongjingli;yu2012nian2yuezhi2015nian4yuechurenzhaoshangjujituanyouxiangongsizongjingjishi。qizi2005nian5yueqidanrenzhaoshangjuguojiyouxiangongsi(xianyigengmingwei: zhaoshangjugangkoukongguyouxiangongsi,yixiatong)(xiangganggufendaihao: 144)dezhixingdongshi;2014nian4yuezhi2016nian6yue16ri,danrenzhaoshangjunengyuangufenyouxiangongsijianshihuizhuxi;2015nian6yue26rizhi12yue30ri,danrenzhaoshangjushekougongyequkonggugufenyouxiangongsidedongshi。2014nian6yuezhi11yue,danrenguangzhouguangchuanguojigufenyouxiangongsidulidongshi。qizi2010nian5yuezhi2014nian4yuedanrenzhaoshangjunengyuanyunshugufenyouxiangongsi(shanghaigupiaodaima: 601872)dedongshi,yiyu2011nian4yuezhi2014nian7yuechurenzhaoshangjudichankonggugufenyouxiangongsi(shenzhengupiaodaima: 000024)dedongshi(gaigongsiyiyuxinjiaposhangshi)。you2005nian6yuezhi2009nian7yue,qiweishanghaiguojigangwu(jituan)gufenyouxiangongsi(shanghaigupiaodaima: 600018)defudongshizhang。you2005nian5yuezhi2009nian2yue,weizhaoshangjuyataiyouxiangongsi(xinjiaposhangshigongsi)dezhuxi。you2005nianzhi2009nian,weizhaoshangjugangkou(xiangganggufendaihao: 144)dechangwufuzongjingli,zi2007nianzhi2009nianqijianjianrenshouxiyingyunguan。tongshi,bicengzaizhaoshangjujituanchurenyejikaohebuzongjingli、renliziyuanbuzongjinglijizhanlveyanjiubuzongjingli。qiyicengyuxiangganghaitongyouxiangongsichurendongshizongjingli,youcengdanrenzhongguojiaotongjinchukouzonggongsidecaiwubujichuanwubudezongjinglijigongsifuzongjingli,jizhongyuanguangzhouyuanyangyunshugongsidelunjiyuan。wanghongxianshengyu1982nianbiyeyudalianhaishidaxuelunjiguanlizhuanye,qihoufenbieyu1991nianji 1999nian7yuezaibeijingkejidaxueyanjiushengyuanhuodegongshangguanlishuoshijizaizhongguoshehuikexueyuanyanjiushengyuanhuodeguanlixueboshixuewei。

  • 刘冲先生(副董事长)

    1970niansheng,xianrenzhongyuanhaiyunfazhangufenyouxiangongsidongshizongjingli。liuchongxiansheng1990nian7yuezhi2016nian3yue,cenglirenguangzhouhaiyun(jituan)gongsishenjishikeyuan、zhaoshangyinxingbaoanzhixinghuijifuzhuren、guangzhouhaiyun(jituan)gongsishenjichukeyuan、guangzhouhaiyunjituanfangdichangongsijicaishishenjiyuan、fuzhuren、guangzhouhaiyun(jituan)gongsicaiwubuzijinkefukezhang、guangzhouhaiyun(jituan)youxiangongsineibuyinxingfuxingzhang、zhonghai(jituan)zonggongsijiesuanzhongxinguangzhoufenbufuzhuren、zhonghaijituantouziyouxiangongsifuzongjingli、zhonghaijituanwuliuyouxiangongsicaiwuzongjian、fuzongjingli、zhonghai(hainan)haishengchuanwugufenyouxiangongsizonghuijishi、zhonghaijituancaiwuyouxianzerengongsi、jituanzijinguanlibudangzongzhishuji、zhuren、zhonghaijizhuangxiangyunshugufenyouxiangongsizonghuijishi、zhonghaijituantouziyouxiangongsizongjingli、zhongyuanhaiyunfazhangufenyouxiangongsizongjingli。liuchongxianshengxianyidanrenxindazichanguanligufenyouxiangongsidongshi。liuchongxianshengbiyeyuzhongshandaxuejingjixuezhuanye,gaojihuijishi。

  • 麦伯良先生(执行董事)

    1959nianchusheng,you1994nian3yue7riqidanrenbengongsizongcaizhijin,2015nian8yue27riqidanrenbengongsiceojianzongcai,you1994nian3yue8riqijianrenbengongsizhixingdongshi。maixianshengyu1982nianjiamengbengongsi,cengrenshengchanjishubujinglijifuzongjingli。maixianshengyu1982nian7yuebiyeyuhuananligongdaxuejixiegongchengzhuanye,huodexueshixuewei。

  • 胡贤甫先生(非执行董事)

    加拿大28app官网下载1969niansheng,xianweizhaoshangjugongyejituanyouxiangongsizongjingli。huxiansheng1992nian7yuezhi1996nian6yue,biyefenpeizhizhaoshangjujituanguangzhoubanshichu,houpaiwangshekouhaihonghuagonggongsishixi,1994niankaishidiaozhizhaoshangjujituancaiwubuzhushekoudaibiaozu。1996nian9yue-2005nian10yue,waipaizhizhaoshangjufazhanyouxiangongsi,hougongsihebingzhongzuweizhaoshangjugongyejituanyouxiangongsi,lirenzhaoshangjuzhonggongcaiwujingli,gongyejituancaiwubufujingli、jingli。2005nian10yuezhi2011nian1yue,youlianchuanchang(shekou)youxiangongsi、zhaoshangjuzhonggong(shenzhen)youxiangongsicaiwuzongjian。2011nian2yue-2015nian4yue,youlianchuanchang(shekou)youxiangongsi、zhaoshangjuzhonggong(shenzhen)youxiangongsifuzongjinglijiancaiwuzongjian。2015nian4yue-2017nian11yue,zhaoshangjugongyejituanyouxiangongsifuzongjinglijiancaiwuzongjian。2017nian11yuezhijin,zhaoshangjugongyejituanyouxiangongsizongjingli。huxiansheng1992nian6yuebiyeyuwuhanshuiyungongchengxueyuanguanligongchengxicaiwuhuijizhuanye,2009nian5yuehuoshanghaicaijingdaxuegongshangguanlishuoshi(mba)xuewei。

  • 明东先生(非执行董事)

    1971niansheng,xianrenzhongyuanhaiyunfazhangufenyouxiangongsifuzongjingli、dangweiweiyuan。mingdongxianshengyu1994niancanjiagongzuo,xianhouzaizhongyuancaiwuyouxianzerengongsijizhongguoyuanyangyunshu(jituan)zonggongsizichanjingyingzhongxin、zongcaishiwubu、zibenyunyingbugongzuo。2005nian7yuezhi2008nian12yuerenzhongyuanhaiyunkonggugufenyouxiangongsitouzizheguanxibuzongjingli zhengquanshiwudaibiao,2009nian1yuezhi2016nian2yuerenzhongguoyuanyangyunshu(jituan)zonggongsi zhongyuanhaiyunkonggugufenyouxiangongsizhengquanshiwubuzongjingli。mingdongxianshengbiyeyuzhongyangcaijingdaxueguojijinrongzhuanye、touzijingjixuezhuanye,jingjixueshuoshi,gaojijingjishi。

  • 何家乐先生(独立非执行董事)

    1954niansheng,cengyu1994nian10yuezhi1997nian12yuerenzhizhongguoyuanyangyunshu(jituan)zonggongsi(xianmingweizhongguoyuanyangyunshuyouxiangongsi)decaijinbuchuzhanghefuzongjingli;yu1998nian1yuezhi2003nian9yuerenzhizhongyuanjizhuangxiangyunshuyouxiangongsi(xianmingweizhongyuanhaiyunjizhuangxiangyunshuyouxiangongsi)dezonghuijishi;yu2003nian10yuezhi2005nian11yuerenzhizhongyuan(xianggang)jituanyouxiangongsi(xianmingweizhongyuanhaiyun(xianggang)youxiangongsi)decaiwuzongjianjiyu2012nian2yuezhi2015nian11yuerenzhidongshijiancaiwuzongjian;yu2003nian11yuezhi2006nian1yuejiyu2012nian4yuezhi2015nian12yuerenzhizhongyuanguojikongguyouxiangongsi(xianmingweizhongyuanhaiyunguoji(xianggang)youxiangongsi,yuxiangganglianjiaosuoshangshidegongsi,gufendaihao: 00517)dezhixingdongshi;yu2005nian11yuezhi2012nian1yuerenzhizhongguoyuanyangkonggugufenyouxiangongsi(xianmingweizhongyuanhaiyunkonggugufenyouxiangongsi,yuxiangganglianjiaosuoshangshidegongsi,gufendaihao: 01919,jiyushanghaizhengquanjiaoyisuoshangshidegongsi,gufendaihao: 601919)decaiwuzongjian;ciwai,hexianshengyu2012nian5yuezhi2014nian2yuerena zhichuangxingyinxingyouxiangongsi(yuxiangganglianjiaosuoshangshidegongsi,gufendaihao: 01111)defeizhixingdongshi;yu2003nian11yuezhi2005nian6yuejiyu2009nian1yuezhi2013nian3yuerenzhizhongyuantaipingyangyouxiangongsi(xianmingweizhongyuanhaiyungangkouyouxiangongsi,yuxiangganglianjiaosuoshangshidegongsi,gufendaihao: 01199)dezhixingdongshijiyu2013nian9yuezhi2016nian5yuerenzhizhongguoguojihaiyunjizhuangxiang(jituan)gufenyouxiangongsi(yuxiangganglianjiaosuoshangshidegongsi,gufendaihao: 02039,jiyushenzhenzhengquanjiaoyisuoshangshidegongsi,gufendaihao: 000039)dejianshi。hexiansheng2018nian12yue28rihuoweirenweiqilugaosugonglugufenyouxiangongsi(yulianjiaosuoshangshidegongsi,gufendaihao: 01576)dulifeizhixingdongshi。hexianshengchiyoushanghaidaxueguojigongshangyuguanlikexueyugongchengyanjiushengdexueli,shigaojihuijishi。

  • 潘正启先生(独立非执行董事)

    1953niansheng,shuoshi,gaojijingjishi。panxianshenglirenshanghaiyuanyanggongsichuanyuan、dangweibangongshimishu、kezhang、fuzhuren、zhuren、gongsiqihuabujinglijianchuanboguanlierchuchuzhangjiandangweishuji、sichuchuzhangjiandangweishuji;qingdaoyuanyanggongsifuzongjinglijianlianyungangyuanyanggongsizongjingli、dangweishuji;zhongyuanyazhougongsifuzongjingli;zhongyuanyazhougongsizongjinglijianzhongyuanguojichengkaifagongsizongjingli;zhongyuanaozhougongsifuzongcaijianzhongyuanxinxilangongsizongjingli;shenzhenyuanyanggongsidangweishuji;zhongyuanxiangganghangyunyouxiangongsi shenzhenyuanyangyunshugufenyouxiangongsifuzongjingli。

  • 吕冯美仪女士(独立非执行董事)

    1951nianchusheng,taipingshenshi,xianggangdaxuefaxueshuoshi。xianrenweidashilvshishiwuxinggaojizhixingguwenlvshi,shidazhonghuadiqugongsiyewubuzhuguan,yerenhuadajiudiantouziyouxiangongsi(xiangganggupiaodaima: 201)、shunhaowuyetouziyouxiangongsi(xiangganggupiaodaima: 219)、shunhaokongguyouxiangongsi(xiangganggupiaodaima: 253)feizhixingdongshi。lvlvshiyongyouxianggang、xinjiapo、meiguoniuyuezhou、yinggelanheweiershi、aodaliyaweiduoliyazhouzhiyezige,shizhongguoweituogongzhengren(xianggang)、guojigongzhengren。lvlvshicengshixiangganghuijishigonghuijilvweiyuanhuichengyuan、xianggangxingzhengshangsuweiyuanhuichengyuan、cunkuanbaozhangshangsushencaichuchengyuan。lvlvshicongshizhongguoyewuxiangguandefalvzixunyu40nian,duiyuxiangganghezhongguodaludejiaoyishiyiyongyoufengfujingyan,zhuanyuchuligeleixingdekuajingheguojibinggoujitouzi。

  • 林锋先生(监事长)

    1975niansheng,hanzu。linfengxianshengzi1997nian7yuezhi2007nian12yuexianhoudanrenshanghaihaixinghuoyunyouxiangongsifengongsicaiwukekeyuan,zhonghaisanhuoyunshuyouxiangongsicaiwubuzhuhucaiwukefukezhang、kezhang,2008 nian 1 yuezhi 2014nian1yuelirenzhongguohaiyun(jituan)zonggongsi(xiangengmingweizhongguohaiyunjituanyouxiangongsi)jihuachu、yusuanguanlishifuchuzhang、chuzhang,2014nian1yuezhi 2018nian8yuelirenzhongyuanhaiyunjinrongkongguyouxiangongsi(qianshenweizhongguohaiyun(xianggang)kongguyouxiangongsi)zonghuijishi、fuzongjingli, 2018nian8yueqirenzhizhongyuanhaiyunfazhangufenyouxiangongsizonghuijishi。linfengxianshengbiyeyushanghainongxueyuan(xiangengmingweishanghaijiaotongdaxuenongyeyushengwuxueyuan)huobiyinxingzhuanye,jingjixuexueshi,huijishizhicheng。

  • 娄东阳先生(监事)

    1975niansheng,xianweizhaoshangjugongyejituanyouxiangongsicaiwuzongjian。louxianshengyu1997nian7yuezhi2001nian10yuerenhegongyebiaozhunhuayanjiusuohuagongshizhuligongchengshibingjianrenquanguofangshexingtongweisubiaozhunhuajishuweiyuanhuimishuzhang,yu2001nian10yuezhi2003nian8yuerenzhongguotongweisugongsijihuacaiwubugongchengshi,yu2003nian8yuezhi2004nian8yuerenguowuyuanguoyouzhongdiandaxingqiyejianshihuizhuanyerenyuan,yu2008nian9yuezhi2012nian9yuerenguowuyuanguoyouzhongdiandaxingqiyejianshihuifuchuzhang、yu2012nian9yuezhi2015nian5yuerenzhaoshangjujituanyouxiangongsi(「zhaoshangjujituan」)chanquanguanlibubuzhangzhuli、yu2015nian5yuezhi2015nian10yuerenzhaoshangjujituancaiwubu(chanquanbu)buzhangzhuli,yijiyu2015nian10yuezhi2017nian11yuerenzhaoshangjujituancaiwubu(chanquanbu)fubuzhang。2017nian12yueqi,renzhizhaoshangjugongyejituanyouxiangongsicaiwuzongjian。louxianshengxianyiweihuashangguojihaiyangnengyuankejikongguyouxiangongsi(hk206)dongshijiduojiazhaoshangjujituansuoshuqiyededongshijijianshi。louxianshengyu1997nianqudebeijingdaxueyingyonghuaxuexueshixuewei,bingyu2002nianqudebeijingdaxuegongshangguanlishuoshixuewei。

  • 熊波先生(职工监事)

    yu1991nian3yuezhijin,danrenbengongsicaiwuguanlibushuiwuhuiji。1996nianzhijindanrengongsigonghuizhuxi。yu1982nianbiyeyuheilongjiangguangbodianshidaxuedianzizhuanye,dazhuanxueli。2013nian12yueqi,renbengongsijianshi。

  • 麦伯良先生(CEO兼总裁)

    加拿大28app官网下载biyeyuhuananligongdaxuejixiegongchengzhuanye。zi1982nianqijianada28appguanwangxiazaiyubengongsi,lirenjishuyuan、shengchanjishubujinglijifuzongjingli。1992nianqi,churenbengongsizongcai,1994nian3yueqi,renbengongsidongshi。

  • 高翔先生(常务副总裁)

    gaoxiangxiansheng,2015nian4yue1riqi,churenbengongsifuzongcai。gaoxianshengbiyeyutianjindaxuehaiyangyuchuanbogongchengzhuanye,yiweigaojigongchengshi。yu1999nianzhi2008nianqijian,cengfenbiedanrentianjinzhongjibeiyangjizhuangxiangyouxiangongsi、tianjinzhongjijizhuangxiangyouxiangongsi、tianjinzhongjiwuliuzhuangbeiyouxiangongsi、tianjinzhongjicheliangwuliuzhuangbeiyouxiangongsijitianjinzhongjizhuanyongcheyouxiangongsidezongjingli。yu2004nianzhi2008nianqijianchurenzhongjijituandezongcaizhuli。2009nian,churenzhongjianruikekongguyouxiangongsizhixingdongshijianzongjingli,yu2015nian4yue1richurenzhongjianruikekongguyouxiangongsidongshizhang。gaoxianshengyeyuzhongjianruikekongguyouxiangongsiruoganfushugongsidanrendongshizhangzhiwu。

  • 李胤辉先生(副总裁)

    加拿大28app官网下载jilindaxuelishixixueshi,nanjingdaxueguojishangxueyuanmba。jilindaxueshijiejingjiboshi。1991nianzaituanzhongyanggongzuo,1993nian5yuezhi2003nian3yuezaiguojiajingjimaoyiweiyuanhuigongzuo,2003 nian3yuezaishangwubugongzuo。2002nian10yuezhi2003nian10yuebeipinweibengongsifuzongcai(guazhi),2004nian3yue,renbengongsifuzongcai。

  • 黄田化先生(副总裁)

    加拿大28app官网下载biyeyudalianjiaotongdaxue(yuandaliantiedaoxueyuan)hanjiegongyiyuzhuangbeizhuanye。1984nian8yuecanjiagongzuo。1988nian3yueqijiamengzhongjijituan。huangxiansheng1988nian3yue-1995nian,renshenzhennanfangzhongjijizhuangxiangzhizaoyouxiangongsigongchengshi;1995nianzhi1999nianrenshanghaizhongjilengzangxiangyouxiangongsizongjinglizhuli;1999nianqilirenzhongjijituanlengliantouziyouxiangongsi、qingdaozhongjilengzangxiangzhizaoyouxiangongsi、qingdaozhongjitezhonglengzangshebeiyouxiangongsi、qingdaozhongjilengzangyunshushebeiyouxiangongsi、shanghaizhongjilengzangxiangyouxiangongsi、taicangzhongjilengzangwuliuzhuangbeiyouxiangongsijizhongjilengzangchebeimeiduojiagongsizongjingliyijijianrencheliangjituanfuzong。2012 nianzhijinrenzhongjijituanzongcaizhuli、zhongjijituanjizhuangxiang(konggu) youxiangongsifuzongjinglijijizhuangxiangkonggusuoshuduojiaqiyedongshizhang,yijizhongjijituanxiashuzhongjixincai、zhongjidianshang、zhongjiduoshilianyun、zhongjitongchuangdengduojiaxinxingqiyedongshihuizhang。ciwai,huangxianshengzi2010nianzhijindanrenzhongguowuliuyucaigoulianhehuilenglianwuliuzhuanyeweiyuanhuilishizhang、2014 nianzhijindanrenzhongguojizhuangxiangxingyexiehuichangwufulishizhang、2015nianzhijindanrenshenzhenshizhengxieweiyuan、quanguozhuanyebiaozhunhuajishuweiyuanhuiweiyuanjianfumishuzhang。

  • 于玉群先生(副总裁兼董事会秘书)

    zi2004nian3yueqichurenbengongsidongshihuimishu,bingyu2012nian10yue25riqitongshidanrengongsimishu。yuxianshengyu1992nianjiamengbengongsi,xianhourenjinrongshiwubufujingli、jingli、dongshihuimishubangongshizhuren,fuzegudongguanxi、touzizheguanxijichouziguanligongzuo。yuxianshengyubengongsizi1994 nianyushenzhenzhengquanjiaoyisuoshangshihoucengrenbengongsizhengquanshiwudaibiao。yuxianshengzi2007nian9yuehuoweirenweizhongjianruike(xiangganggufendaihao: 3899)dezhixingdongshi, 2016nian9yue5ridiaorenfeizhixingdongshi。yuxianshengyu2011nianzhi2016nianqijiancengrentscjituankongguyouxiangongsi(qianchengtschaiyangjituanyouxiangongsi,qigufenyulianjiaosuozhubanshangshi)feizhixingdongshi,xianfenbieweizhongguoxiaofang(qigufenyulianjiaosuozhubanshangshi)jipteris global limitedfeizhixingdongshi,shenzhentianyitouziyouxiangongsidongshizhang。yuxianshengweishenzhenzhengquanjiaoyisuodisanjieshangsufuheweiyuanhuiweiyuan,yiweizhongguoshangshigongsixiehuidiyijiebinggourongziweiyuanhuiweiyuan。 1987nian7yuezhi1989nian10yue,yuxianshengcengrenzhiyuguojiawujiaju。yuxianshengbiyeyubeijingdaxue,bingfenbieyu1987 nian7yuehe1992nian7yuehuoshoujingjixuexueshixueweiyijijingjixueshuoshixuewei。

  • 曾邗先生(集团财务总监)

    1975nianchusheng,you2018nian1yueqichurenbengongsicaiwuguanlibuzongjingli。cenghanxianshengyu1999nianjiamengbengongsi,xianhourencaiwuguanlibuhuijibujingli、caiwuguanlibuzongjinglizhuli,caiwuguanlibufuzongjingli,caiwuguanlibuchangwufuzongjingli,bingyu2009-2010nianjianrenzhongjianruikekongguyouxiangongsi(xiangganggufendaihao: 3899)caiwubujingli,zi2015nianqichurenduojiaxiashuzigongsidongshi,2016nianhuoweirenweijituancaiwuxinxihuajueceweiyuanhuizhuren。cenghanxianshengyu1996nian7yuebiyeyuhangzhoudianzigongyexueyuan,huojingjixuexueshixuewei;bingyu1999nian6yuebiyeyujiangsuligongdaxue,huoguanlixueshuoshixuewei。cenghanxianshengweizhongguozhucehuijishi。

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