仙豆棋牌官网网站

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                              • 王宏先生(董事长)

                                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)

                                仙豆棋牌官网网站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)

                                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)

                                仙豆棋牌官网网站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)

                                仙豆棋牌官网网站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)

                                仙豆棋牌官网网站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)

                                仙豆棋牌官网网站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。



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