逆天邪神

扫一扫关注微信二维码 中国男篮
  • 麦伯良先生(董事长)

    61岁,由(you)1994年(nian)(nian)(nian)3月7日(ri)起(qi)(qi)(qi)担任本公(gong)(gong)司(si)(si)(si)总(zong)裁,由(you)2015年(nian)(nian)(nian)8月27日(ri)起(qi)(qi)(qi)至(zhi)2020年(nian)(nian)(nian)8月27日(ri)担任本公(gong)(gong)司(si)(si)(si)CEO兼(jian)(jian)总(zong)裁,由(you)1994年(nian)(nian)(nian)3月8日(ri)起(qi)(qi)(qi)兼(jian)(jian)任本公(gong)(gong)司(si)(si)(si)执(zhi)行董事(shi)(shi),现任本公(gong)(gong)司(si)(si)(si)董事(shi)(shi)长(zhang)(zhang)兼(jian)(jian)CEO,同(tong)时亦(yi)是(shi)中集(ji)车辆(集(ji)团)股(gu)份(fen)有限(xian)公(gong)(gong)司(si)(si)(si)(股(gu)号:1839)的董事(shi)(shi)长(zhang)(zhang)兼(jian)(jian)非执(zhi)行董事(shi)(shi)。麦伯良(liang)先(xian)(xian)生于1982年(nian)(nian)(nian)加盟本公(gong)(gong)司(si)(si)(si),曾任生产技术(shu)部经理(li)及副总(zong)经理(li)。麦伯良(liang)先(xian)(xian)生于1982年(nian)(nian)(nian) 7月毕业于华(hua)南(nan)理(li)工大学机(ji)械工程专业,获得学士学位(wei)。麦伯良(liang)先(xian)(xian)生现为中国集(ji)装箱行业协(xie)会名誉会长(zhang)(zhang)、深圳上市公(gong)(gong)司(si)(si)(si)协(xie)会会长(zhang)(zhang)。

  • 朱志强先生(副董事长)

    朱志(zhi)强先生,1975年(nian)出(chu)生,复旦大学公(gong)共(gong)管(guan)理(li)硕士。曾任深圳(zhen)市人民政府国有(you)资(zi)产监督管(guan)理(li)委员(yuan)会(hui)战略发展研(yan)究处处长(zhang)、副(fu)处长(zhang),企业一(yi)处副(fu)处长(zhang)等职务。2020年(nian)7月(yue)至2021年(nian)2月(yue)挂任深圳(zhen)市资(zi)本运(yun)营集团(tuan)(tuan)有(you)限公(gong)司党(dang)委委员(yuan)、副(fu)书(shu)记、副(fu)总经理(li),现任深圳(zhen)市资(zi)本运(yun)营集团(tuan)(tuan)有(you)限公(gong)司董事、总经理(li)、党(dang)委副(fu)书(shu)记。

  • 胡贤甫先生(副董事长)

    1969年(nian)(nian)(nian)生,现为(wei)招(zhao)(zhao)(zhao)商(shang)(shang)局(ju)工(gong)(gong)业集(ji)(ji)团有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)总经(jing)理(li)(li)(li)(li)。胡先生1992年(nian)(nian)(nian)7月(yue)(yue)至1996年(nian)(nian)(nian)6月(yue)(yue),毕业分配至招(zhao)(zhao)(zhao)商(shang)(shang)局(ju)集(ji)(ji)团广州办(ban)事(shi)处,后派(pai)往蛇(she)口(kou)海(hai)虹化工(gong)(gong)公(gong)(gong)(gong)(gong)司(si)(si)(si)实习(xi),1994年(nian)(nian)(nian)开始调至招(zhao)(zhao)(zhao)商(shang)(shang)局(ju)集(ji)(ji)团财(cai)(cai)务(wu)(wu)部(bu)驻蛇(she)口(kou)代表组。1996年(nian)(nian)(nian)9月(yue)(yue)-2005年(nian)(nian)(nian)10月(yue)(yue),外(wai)派(pai)至招(zhao)(zhao)(zhao)商(shang)(shang)局(ju)发(fa)展有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si),后公(gong)(gong)(gong)(gong)司(si)(si)(si)合并重(zhong)组为(wei)招(zhao)(zhao)(zhao)商(shang)(shang)局(ju)工(gong)(gong)业集(ji)(ji)团有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si),历任招(zhao)(zhao)(zhao)商(shang)(shang)局(ju)重(zhong)工(gong)(gong)财(cai)(cai)务(wu)(wu)经(jing)理(li)(li)(li)(li),工(gong)(gong)业集(ji)(ji)团财(cai)(cai)务(wu)(wu)部(bu)副(fu)经(jing)理(li)(li)(li)(li)、经(jing)理(li)(li)(li)(li)。2005年(nian)(nian)(nian)10月(yue)(yue)至2011年(nian)(nian)(nian)1月(yue)(yue),友(you)联船厂(chang)(蛇(she)口(kou))有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)、招(zhao)(zhao)(zhao)商(shang)(shang)局(ju)重(zhong)工(gong)(gong)(深圳)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)财(cai)(cai)务(wu)(wu)总监(jian)(jian)。2011年(nian)(nian)(nian)2月(yue)(yue)-2015年(nian)(nian)(nian)4月(yue)(yue),友(you)联船厂(chang)(蛇(she)口(kou))有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)、招(zhao)(zhao)(zhao)商(shang)(shang)局(ju)重(zhong)工(gong)(gong)(深圳)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)副(fu)总经(jing)理(li)(li)(li)(li)兼财(cai)(cai)务(wu)(wu)总监(jian)(jian)。2015年(nian)(nian)(nian)4月(yue)(yue)-2017年(nian)(nian)(nian)11月(yue)(yue),招(zhao)(zhao)(zhao)商(shang)(shang)局(ju)工(gong)(gong)业集(ji)(ji)团有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)副(fu)总经(jing)理(li)(li)(li)(li)兼财(cai)(cai)务(wu)(wu)总监(jian)(jian)。2017年(nian)(nian)(nian)11月(yue)(yue)至今,招(zhao)(zhao)(zhao)商(shang)(shang)局(ju)工(gong)(gong)业集(ji)(ji)团有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)总经(jing)理(li)(li)(li)(li)。胡先生1992年(nian)(nian)(nian)6月(yue)(yue)毕业于武汉水(shui)运工(gong)(gong)程学院管理(li)(li)(li)(li)工(gong)(gong)程系财(cai)(cai)务(wu)(wu)会计专业,2009年(nian)(nian)(nian)5月(yue)(yue)获上海(hai)财(cai)(cai)经(jing)大学工(gong)(gong)商(shang)(shang)管理(li)(li)(li)(li)硕士(MBA)学位(wei)。

  • 孔国梁先生(非执行董事)

    1983年(nian)出生,中央财经(jing)大学金融学硕(shuo)士,中级(ji)经(jing)济师职称(cheng)。曾任深圳市振业(集(ji)团(tuan)(tuan))股份有限公(gong)(gong)司(si)(si)(si)股证事(shi)务管理师、证券事(shi)务代表,深圳市远致(zhi)投(tou)(tou)资(zi)(zi)有限公(gong)(gong)司(si)(si)(si)投(tou)(tou)资(zi)(zi)部(bu)(bu)(bu)部(bu)(bu)(bu)长(zhang)(zhang)、副部(bu)(bu)(bu)长(zhang)(zhang),深圳市资(zi)(zi)本运营集(ji)团(tuan)(tuan)有限公(gong)(gong)司(si)(si)(si)资(zi)(zi)本运作部(bu)(bu)(bu)部(bu)(bu)(bu)长(zhang)(zhang)等职务。现任深圳市资(zi)(zi)本运营集(ji)团(tuan)(tuan)有限公(gong)(gong)司(si)(si)(si)投(tou)(tou)资(zi)(zi)发(fa)展二(er)部(bu)(bu)(bu)部(bu)(bu)(bu)长(zhang)(zhang)兼深圳市平稳发(fa)展投(tou)(tou)资(zi)(zi)有限公(gong)(gong)司(si)(si)(si)总(zong)经(jing)理,同时兼任深圳市振业(集(ji)团(tuan)(tuan))股份有限公(gong)(gong)司(si)(si)(si)董事(shi)。

  • 邓伟栋先生(非执行董事)

    邓伟栋先生,1967 年(nian) 7 月(yue)出(chu)生, 1994 年(nian)毕业于南(nan)京大学自然地理(li)专(zhuan)业, 获博士学位;拥(yong) 有(you)(you)丰富的港(gang)(gang)口(kou)经(jing)(jing)营和管理(li)经(jing)(jing)验。曾供职海(hai)南(nan)省洋浦经(jing)(jing)济开发(fa)(fa)区(qu)管理(li)局, 并历任(ren)(ren)(ren)中(zhong)国南(nan)山 开发(fa)(fa)(集(ji)团(tuan))股份有(you)(you)限(xian)(xian)公司(si)发(fa)(fa)展部(bu)总(zong)(zong)经(jing)(jing)理(li)、赤(chi)湾集(ji)装箱码头有(you)(you)限(xian)(xian)公司(si)副总(zong)(zong)经(jing)(jing)理(li)、深圳妈湾 港(gang)(gang)务有(you)(you)限(xian)(xian)公司(si)总(zong)(zong)经(jing)(jing)理(li);2009 年(nian) 7 月(yue)加入招商(shang)局国际有(you)(you)限(xian)(xian)公司(si)(2016 年(nian)更名(ming)为招商(shang)港(gang)(gang)口(kou)), 任(ren)(ren)(ren)职招商(shang)局国际有(you)(you)限(xian)(xian)公司(si)副总(zong)(zong)经(jing)(jing)理(li);2015 年(nian) 2 月(yue)至今(jin)获任(ren)(ren)(ren)招商(shang)局集(ji)团(tuan)资(zi)本运(yun)营部(bu)部(bu)长。

  • 明东先生(非执行董事)

    1971年(nian)(nian)生,现(xian)任中(zhong)(zhong)(zhong)(zhong)远(yuan)(yuan)海(hai)运发展(zhan)股(gu)份(fen)有限(xian)公(gong)司副总(zong)经(jing)(jing)理(li)、党委委员(yuan)。明(ming)东先(xian)生于1994年(nian)(nian)参加工(gong)作,先(xian)后(hou)在中(zhong)(zhong)(zhong)(zhong)远(yuan)(yuan)财(cai)务有限(xian)责任公(gong)司及(ji)中(zhong)(zhong)(zhong)(zhong)国远(yuan)(yuan)洋(yang)运输(shu)(集团)总(zong)公(gong)司资(zi)产经(jing)(jing)营中(zhong)(zhong)(zhong)(zhong)心、总(zong)裁事务部、资(zi)本运营部工(gong)作。2005年(nian)(nian)7月至2008年(nian)(nian)12月任中(zhong)(zhong)(zhong)(zhong)远(yuan)(yuan)海(hai)运控股(gu)股(gu)份(fen)有限(xian)公(gong)司投资(zi)者(zhe)关系部总(zong)经(jing)(jing)理(li) 证券事务代表,2009年(nian)(nian)1月至2016年(nian)(nian)2月任中(zhong)(zhong)(zhong)(zhong)国远(yuan)(yuan)洋(yang)运输(shu)(集团)总(zong)公(gong)司 中(zhong)(zhong)(zhong)(zhong)远(yuan)(yuan)海(hai)运控股(gu)股(gu)份(fen)有限(xian)公(gong)司证券事务部总(zong)经(jing)(jing)理(li)。明(ming)东先(xian)生毕业于中(zhong)(zhong)(zhong)(zhong)央财(cai)经(jing)(jing)大学(xue)国际金(jin)融专业、投资(zi)经(jing)(jing)济(ji)学(xue)专业,经(jing)(jing)济(ji)学(xue)硕士(shi),高级(ji)经(jing)(jing)济(ji)师。

  • 何家乐先生(独立非执行董事)

    1954年(nian)(nian)(nian)(nian)(nian)(nian)(nian)生(sheng)(sheng),曾(ceng)于(yu)(yu)1994年(nian)(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1997年(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)职(zhi)(zhi)中(zhong)(zhong)国(guo)(guo)(guo)远(yuan)洋运输(集(ji)团(tuan))总(zong)(zong)(zong)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(现(xian)(xian)名(ming)(ming)为(wei)中(zhong)(zhong)国(guo)(guo)(guo)远(yuan)洋运输有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si))的(de)(de)财金部(bu)处长和副总(zong)(zong)(zong)经理;于(yu)(yu)1998年(nian)(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2003年(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)职(zhi)(zhi)中(zhong)(zhong)远(yuan)集(ji)装箱(xiang)运输有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(现(xian)(xian)名(ming)(ming)为(wei)中(zhong)(zhong)远(yuan)海(hai)(hai)(hai)(hai)运集(ji)装箱(xiang)运输有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si))的(de)(de)总(zong)(zong)(zong)会(hui)计师(shi)(shi);于(yu)(yu)2003年(nian)(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2005年(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)职(zhi)(zhi)中(zhong)(zhong)远(yuan)(香(xiang)(xiang)(xiang)港(gang)(gang))集(ji)团(tuan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(现(xian)(xian)名(ming)(ming)为(wei)中(zhong)(zhong)远(yuan)海(hai)(hai)(hai)(hai)运(香(xiang)(xiang)(xiang)港(gang)(gang))有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si))的(de)(de)财务(wu)总(zong)(zong)(zong)监(jian)(jian)及于(yu)(yu)2012年(nian)(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2015年(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)职(zhi)(zhi)董(dong)(dong)事(shi)(shi)(shi)兼财务(wu)总(zong)(zong)(zong)监(jian)(jian);于(yu)(yu)2003年(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2006年(nian)(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)及于(yu)(yu)2012年(nian)(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2015年(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)职(zhi)(zhi)中(zhong)(zhong)远(yuan)国(guo)(guo)(guo)际控(kong)股(gu)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(现(xian)(xian)名(ming)(ming)为(wei)中(zhong)(zhong)远(yuan)海(hai)(hai)(hai)(hai)运国(guo)(guo)(guo)际(香(xiang)(xiang)(xiang)港(gang)(gang))有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si),于(yu)(yu)香(xiang)(xiang)(xiang)港(gang)(gang)联(lian)(lian)(lian)交(jiao)(jiao)所(suo)(suo)上(shang)市的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si),股(gu)份(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):00517)的(de)(de)执行董(dong)(dong)事(shi)(shi)(shi);于(yu)(yu)2005年(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2012年(nian)(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)职(zhi)(zhi)中(zhong)(zhong)国(guo)(guo)(guo)远(yuan)洋控(kong)股(gu)股(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(现(xian)(xian)名(ming)(ming)为(wei)中(zhong)(zhong)远(yuan)海(hai)(hai)(hai)(hai)运控(kong)股(gu)股(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si),于(yu)(yu)香(xiang)(xiang)(xiang)港(gang)(gang)联(lian)(lian)(lian)交(jiao)(jiao)所(suo)(suo)上(shang)市的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si),股(gu)份(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):01919,及于(yu)(yu)上(shang)海(hai)(hai)(hai)(hai)证(zheng)券交(jiao)(jiao)易(yi)(yi)所(suo)(suo)上(shang)市的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si),股(gu)份(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):601919)的(de)(de)财务(wu)总(zong)(zong)(zong)监(jian)(jian);此外,何(he)先生(sheng)(sheng)于(yu)(yu)2012年(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2014年(nian)(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)a 职(zhi)(zhi)创兴银(yin)行有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(于(yu)(yu)香(xiang)(xiang)(xiang)港(gang)(gang)联(lian)(lian)(lian)交(jiao)(jiao)所(suo)(suo)上(shang)市的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si),股(gu)份(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):01111)的(de)(de)非执行董(dong)(dong)事(shi)(shi)(shi);于(yu)(yu)2003年(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2005年(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)及于(yu)(yu)2009年(nian)(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2013年(nian)(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)职(zhi)(zhi)中(zhong)(zhong)远(yuan)太(tai)平洋有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(现(xian)(xian)名(ming)(ming)为(wei)中(zhong)(zhong)远(yuan)海(hai)(hai)(hai)(hai)运港(gang)(gang)口有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si),于(yu)(yu)香(xiang)(xiang)(xiang)港(gang)(gang)联(lian)(lian)(lian)交(jiao)(jiao)所(suo)(suo)上(shang)市的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si),股(gu)份(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):01199)的(de)(de)执行董(dong)(dong)事(shi)(shi)(shi)及于(yu)(yu)2013年(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2016年(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)职(zhi)(zhi)中(zhong)(zhong)国(guo)(guo)(guo)国(guo)(guo)(guo)际海(hai)(hai)(hai)(hai)运集(ji)装箱(xiang)(集(ji)团(tuan))股(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(于(yu)(yu)香(xiang)(xiang)(xiang)港(gang)(gang)联(lian)(lian)(lian)交(jiao)(jiao)所(suo)(suo)上(shang)市的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si),股(gu)份(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):02039,及于(yu)(yu)深圳证(zheng)券交(jiao)(jiao)易(yi)(yi)所(suo)(suo)上(shang)市的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si),股(gu)份(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):000039)的(de)(de)监(jian)(jian)事(shi)(shi)(shi)。何(he)先生(sheng)(sheng)2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)28日获委(wei)任(ren)(ren)(ren)为(wei)齐鲁高(gao)速(su)公(gong)(gong)(gong)(gong)(gong)(gong)路股(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(于(yu)(yu)联(lian)(lian)(lian)交(jiao)(jiao)所(suo)(suo)上(shang)市的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si),股(gu)份(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):01576)独立非执行董(dong)(dong)事(shi)(shi)(shi)。何(he)先生(sheng)(sheng)持有(you)(you)上(shang)海(hai)(hai)(hai)(hai)大学(xue)国(guo)(guo)(guo)际工(gong)商(shang)与(yu)管理科学(xue)与(yu)工(gong)程(cheng)研究(jiu)生(sheng)(sheng)的(de)(de)学(xue)历,是高(gao)级(ji)会(hui)计师(shi)(shi)。

  • 潘正启先生(独立非执行董事)

    1953年生,硕士,高级经(jing)济师。潘(pan)先生历任(ren)上海远(yuan)洋(yang)公(gong)(gong)司(si)(si)船员、党委(wei)(wei)办(ban)公(gong)(gong)室秘书(shu)(shu)、科长(zhang)、副主(zhu)(zhu)任(ren)、主(zhu)(zhu)任(ren)、公(gong)(gong)司(si)(si)企(qi)化部经(jing)理(li)(li)兼(jian)船舶管理(li)(li)二处(chu)处(chu)长(zhang)兼(jian)党委(wei)(wei)书(shu)(shu)记(ji)、四处(chu)处(chu)长(zhang)兼(jian)党委(wei)(wei)书(shu)(shu)记(ji);青岛远(yuan)洋(yang)公(gong)(gong)司(si)(si)副总(zong)(zong)经(jing)理(li)(li)兼(jian)连云港远(yuan)洋(yang)公(gong)(gong)司(si)(si)总(zong)(zong)经(jing)理(li)(li)、党委(wei)(wei)书(shu)(shu)记(ji);中(zhong)远(yuan)亚洲(zhou)公(gong)(gong)司(si)(si)副总(zong)(zong)经(jing)理(li)(li);中(zhong)远(yuan)亚洲(zhou)公(gong)(gong)司(si)(si)总(zong)(zong)经(jing)理(li)(li)兼(jian)中(zhong)远(yuan)国际(ji)城开发公(gong)(gong)司(si)(si)总(zong)(zong)经(jing)理(li)(li);中(zhong)远(yuan)澳(ao)洲(zhou)公(gong)(gong)司(si)(si)副总(zong)(zong)裁兼(jian)中(zhong)远(yuan)新西兰公(gong)(gong)司(si)(si)总(zong)(zong)经(jing)理(li)(li);深圳(zhen)远(yuan)洋(yang)公(gong)(gong)司(si)(si)党委(wei)(wei)书(shu)(shu)记(ji);中(zhong)远(yuan)香港航运(yun)有限(xian)公(gong)(gong)司(si)(si) 深圳(zhen)远(yuan)洋(yang)运(yun)输股份有限(xian)公(gong)(gong)司(si)(si)副总(zong)(zong)经(jing)理(li)(li)。

  • 吕冯美仪女士(独立非执行董事)

    1951年出生,太平绅士,香(xiang)(xiang)港(gang)大学法(fa)学硕士。现任卫达仕律(lv)(lv)师(shi)事务行高级(ji)执(zhi)行顾(gu)问(wen)律(lv)(lv)师(shi),是(shi)(shi)大中华(hua)(hua)地(di)区(qu)公(gong)司业务部主管,也任华(hua)(hua)大酒店投(tou)资有限(xian)公(gong)司(香(xiang)(xiang)港(gang)股票代码:201)、顺豪物(wu)业投(tou)资有限(xian)公(gong)司(香(xiang)(xiang)港(gang)股票代码:219)、顺豪控股有限(xian)公(gong)司(香(xiang)(xiang)港(gang)股票代码:253)非执(zhi)行董事。吕(lv)律(lv)(lv)师(shi)拥有香(xiang)(xiang)港(gang)、新加坡、美(mei)国(guo)(guo)纽约州、英格兰和(he)威尔(er)士、澳大利(li)亚维多利(li)亚州执(zhi)业资格,是(shi)(shi)中国(guo)(guo)委托公(gong)证人(香(xiang)(xiang)港(gang))、国(guo)(guo)际(ji)公(gong)证人。吕(lv)律(lv)(lv)师(shi)曾是(shi)(shi)香(xiang)(xiang)港(gang)会(hui)计师(shi)公(gong)会(hui)纪律(lv)(lv)委员(yuan)会(hui)成员(yuan)、香(xiang)(xiang)港(gang)行政上诉委员(yuan)会(hui)成员(yuan)、存款(kuan)保障(zhang)上诉审(shen)裁处成员(yuan)。吕(lv)律(lv)(lv)师(shi)从事中国(guo)(guo)业务相关的(de)(de)法(fa)律(lv)(lv)咨询逾(yu)40年,对于香(xiang)(xiang)港(gang)和(he)中国(guo)(guo)大陆的(de)(de)交(jiao)易事宜拥有丰富(fu)经验,专于处理(li)各类(lei)型(xing)的(de)(de)跨(kua)境和(he)国(guo)(guo)际(ji)并(bing)购及投(tou)资。

  • 石澜女士(监事长)

    1974年(nian)(nian)出生(sheng),北京(jing)大学(xue)工(gong)商管(guan)理(li)硕士。曾任天健信德会(hui)计师事务所部门经理(li),中(zhong)国证监(jian)会(hui)深(shen)(shen)圳监(jian)管(guan)局(ju)机构(gou)监(jian)管(guan)处(chu)(chu)处(chu)(chu)长、上(shang)市公司(si)监(jian)管(guan)处(chu)(chu)处(chu)(chu)长、会(hui)计处(chu)(chu)处(chu)(chu)长,中(zhong)信证券股份有限公司(si)稽核审计部部门负(fu)责人、投行(xing)(xing)综合行(xing)(xing)业组深(shen)(shen)圳联席负(fu)责人、执行(xing)(xing)总经理(li)等职务。2019年(nian)(nian)12月(yue)至2020年(nian)(nian)8月(yue)任深(shen)(shen)圳市资(zi)本(ben)运营(ying)集团(tuan)有限公司(si)任投资(zi)总监(jian),现任深(shen)(shen)圳市资(zi)本(ben)运营(ying)集团(tuan)有限公司(si)副(fu)总经理(li)。

  • 娄东阳先生(监事)

    1975年(nian)(nian)(nian)(nian)生(sheng)(sheng)(sheng),现为(wei)招(zhao)(zhao)(zhao)(zhao)商(shang)局(ju)工(gong)业(ye)集团(tuan)(tuan)有(you)限(xian)公(gong)(gong)司(si)(si)财(cai)务总监(jian)。娄先生(sheng)(sheng)(sheng)于1997年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)至(zhi)2001年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)核(he)工(gong)业(ye)标准(zhun)化研究所(suo)化工(gong)室助理工(gong)程(cheng)(cheng)师并(bing)兼(jian)任(ren)(ren)(ren)(ren)全(quan)国(guo)(guo)放射性同(tong)位(wei)素标准(zhun)化技(ji)术委(wei)员会(hui)(hui)秘书长(zhang)(zhang),于2001年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)2003年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)中国(guo)(guo)同(tong)位(wei)素公(gong)(gong)司(si)(si)计划财(cai)务部(bu)(bu)工(gong)程(cheng)(cheng)师,于2003年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至(zhi)2004年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)国(guo)(guo)务院国(guo)(guo)有(you)重点大(da)型企(qi)业(ye)监(jian)事(shi)(shi)会(hui)(hui)专业(ye)人员,于2008年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)至(zhi)2012年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)国(guo)(guo)务院国(guo)(guo)有(you)重点大(da)型企(qi)业(ye)监(jian)事(shi)(shi)会(hui)(hui)副(fu)处长(zhang)(zhang)、于2012年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)至(zhi)2015年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)招(zhao)(zhao)(zhao)(zhao)商(shang)局(ju)集团(tuan)(tuan)有(you)限(xian)公(gong)(gong)司(si)(si)(「招(zhao)(zhao)(zhao)(zhao)商(shang)局(ju)集团(tuan)(tuan)」)产权(quan)管(guan)理部(bu)(bu)部(bu)(bu)长(zhang)(zhang)助理、于2015年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)至(zhi)2015年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)招(zhao)(zhao)(zhao)(zhao)商(shang)局(ju)集团(tuan)(tuan)财(cai)务部(bu)(bu)(产权(quan)部(bu)(bu))部(bu)(bu)长(zhang)(zhang)助理,以及(ji)于2015年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)2017年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)招(zhao)(zhao)(zhao)(zhao)商(shang)局(ju)集团(tuan)(tuan)财(cai)务部(bu)(bu)(产权(quan)部(bu)(bu))副(fu)部(bu)(bu)长(zhang)(zhang)。2017年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)起(qi),任(ren)(ren)(ren)(ren)职(zhi)招(zhao)(zhao)(zhao)(zhao)商(shang)局(ju)工(gong)业(ye)集团(tuan)(tuan)有(you)限(xian)公(gong)(gong)司(si)(si)财(cai)务总监(jian)。娄先生(sheng)(sheng)(sheng)现亦为(wei)华(hua)商(shang)国(guo)(guo)际海洋能(neng)源科技(ji)控股有(you)限(xian)公(gong)(gong)司(si)(si)(HK206)董事(shi)(shi)及(ji)多家招(zhao)(zhao)(zhao)(zhao)商(shang)局(ju)集团(tuan)(tuan)所(suo)属企(qi)业(ye)的(de)董事(shi)(shi)及(ji)监(jian)事(shi)(shi)。娄先生(sheng)(sheng)(sheng)于1997年(nian)(nian)(nian)(nian)取得(de)北京(jing)大(da)学(xue)(xue)应用化学(xue)(xue)学(xue)(xue)士学(xue)(xue)位(wei),并(bing)于2002年(nian)(nian)(nian)(nian)取得(de)北京(jing)大(da)学(xue)(xue)工(gong)商(shang)管(guan)理硕(shuo)士学(xue)(xue)位(wei)。

  • 熊波先生(职工监事)

    于1991年3月至(zhi)今(jin),担任本(ben)公(gong)(gong)司(si)财务(wu)管理部税务(wu)会计。1996年至(zhi)今(jin)担任公(gong)(gong)司(si)工会主(zhu)席。于1982年毕业于黑龙江广(guang)播电(dian)视大学(xue)电(dian)子(zi)专业,大专学(xue)历。2013年12月起,任本(ben)公(gong)(gong)司(si)监(jian)事(shi)。

  • 麦伯良先生(CEO)

    61岁,由(you)1994年(nian)3月(yue)7日(ri)起(qi)(qi)担任本(ben)公司(si)总裁,由(you)2015年(nian)8月(yue)27日(ri)起(qi)(qi)至2020年(nian)8月(yue)27日(ri)担任本(ben)公司(si)CEO兼总裁,由(you)1994年(nian)3月(yue)8日(ri)起(qi)(qi)兼任本(ben)公司(si)执行董事,现任本(ben)公司(si)董事长兼CEO,同时亦(yi)是中(zhong)集车(che)辆(集团)股份(fen)有限公司(si)(股号:1839)的董事长兼非执行董事。麦(mai)伯(bo)良先生(sheng)(sheng)(sheng)于1982年(nian)加盟本(ben)公司(si),曾任生(sheng)(sheng)(sheng)产技术(shu)部经理及副总经理。麦(mai)伯(bo)良先生(sheng)(sheng)(sheng)于1982年(nian) 7月(yue)毕业于华(hua)南(nan)理工(gong)大(da)学(xue)机械(xie)工(gong)程专业,获得学(xue)士(shi)学(xue)位(wei)。麦(mai)伯(bo)良先生(sheng)(sheng)(sheng)现为中(zhong)国集装箱行业协(xie)会(hui)(hui)名誉(yu)会(hui)(hui)长、深圳上(shang)市公司(si)协(xie)会(hui)(hui)会(hui)(hui)长。

  • 高翔先生(总裁)

    1965年(nian)(nian)生,毕业(ye)于天(tian)(tian)津大学(xue)海洋(yang)与船舶工(gong)程(cheng)专业(ye),亦为高级(ji)工(gong)程(cheng)师。于1999年(nian)(nian)至2008年(nian)(nian)期间(jian),高翔先生曾分别担任天(tian)(tian)津中集(ji)(ji)北洋(yang)集(ji)(ji)装箱(xiang)有限公(gong)司(si)(si)、天(tian)(tian)津中集(ji)(ji)集(ji)(ji)装箱(xiang)有限公(gong)司(si)(si)、天(tian)(tian)津中集(ji)(ji)物(wu)流(liu)装备有限公(gong)司(si)(si)、天(tian)(tian)津中集(ji)(ji)车辆物(wu)流(liu)装备有限公(gong)司(si)(si)及天(tian)(tian)津中集(ji)(ji)专用车有限公(gong)司(si)(si)的总经(jing)(jing)理。于2004年(nian)(nian)至2008年(nian)(nian)期间(jian)出任中集(ji)(ji)集(ji)(ji)团的总裁助理。2009年(nian)(nian),出任中集(ji)(ji)安(an)(an)瑞科(ke)控(kong)股(gu)有限公(gong)司(si)(si)执行(xing)董(dong)事(shi)兼(jian)总经(jing)(jing)理,于2015年(nian)(nian)4月1日出任中集(ji)(ji)安(an)(an)瑞科(ke)控(kong)股(gu)有限公(gong)司(si)(si)董(dong)事(shi)长(zhang)。高翔先生也(ye)于中集(ji)(ji)安(an)(an)瑞科(ke)控(kong)股(gu)有限公(gong)司(si)(si)若干附属(shu)公(gong)司(si)(si)担任董(dong)事(shi)长(zhang)职务(wu)。2020年(nian)(nian)8月27日,高翔先生出任本公(gong)司(si)(si)总裁。

  • 李胤辉先生(副总裁)

    吉(ji)林(lin)大学(xue)历(li)史系学(xue)士,南京(jing)大学(xue)国际商学(xue)院MBA。吉(ji)林(lin)大学(xue)世界(jie)经(jing)济博士。1991年在(zai)团中央工作(zuo),1993年5月(yue)至(zhi)2003年3月(yue)在(zai)国家经(jing)济贸(mao)易委员会工作(zuo),2003 年3月(yue)在(zai)商务部工作(zuo)。2002年10月(yue)至(zhi)2003年10月(yue)被聘(pin)为本公(gong)司副总(zong)裁(挂职),2004年3月(yue),任本公(gong)司副总(zong)裁。

  • 黄田化先生(副总裁)

    57 岁,由2018年(nian)(nian)(nian)3月27日起,担任(ren)(ren)本(ben)公(gong)司副(fu)(fu)总(zong)裁。黄先生毕业(ye)于大(da)(da)连交通(tong)大(da)(da)学(原大(da)(da)连铁道学院)焊(han)接工(gong)(gong)艺与(yu)装(zhuang)(zhuang)备专业(ye)。1984年(nian)(nian)(nian)8月参(can)加(jia)工(gong)(gong)作。1988年(nian)(nian)(nian)3月起加(jia)盟中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)团。黄先生1988年(nian)(nian)(nian)3月-1995 年(nian)(nian)(nian),任(ren)(ren)深圳南方中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)装(zhuang)(zhuang)箱制(zhi)造有限(xian)公(gong)司工(gong)(gong)程师(shi);1995年(nian)(nian)(nian)至(zhi)1999年(nian)(nian)(nian)任(ren)(ren)上(shang)海中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)冷(leng)(leng)箱总(zong)经(jing)理(li)助理(li);1999年(nian)(nian)(nian)起历任(ren)(ren)中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)冷(leng)(leng)链(lian)投资、中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)青岛(dao)冷(leng)(leng)箱(QCRC)、青岛(dao)特箱(QCSC)、青岛(dao)冷(leng)(leng)藏(zang)运输(shu)设(she)备(QCTC)、上(shang)海冷(leng)(leng)箱(SCRC)、太仓冷(leng)(leng)箱(TCRC)及(ji)(ji)中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)冷(leng)(leng)藏(zang)车北(bei)美(CRTI)多(duo)家(jia)(jia)公(gong)司总(zong)经(jing)理(li)以(yi)及(ji)(ji)兼(jian)任(ren)(ren)车辆集(ji)(ji)(ji)(ji)(ji)(ji)团副(fu)(fu)总(zong)。2012年(nian)(nian)(nian)至(zhi)2018 年(nian)(nian)(nian)3 月任(ren)(ren)中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)团总(zong)裁助理(li),2012年(nian)(nian)(nian)至(zhi)今任(ren)(ren)中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)团集(ji)(ji)(ji)(ji)(ji)(ji)装(zhuang)(zhuang)箱(控股(gu)(gu))有限(xian)公(gong)司副(fu)(fu)总(zong)经(jing)理(li)及(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)装(zhuang)(zhuang)箱控股(gu)(gu)所(suo)属(shu)(shu)多(duo)家(jia)(jia)企业(ye)董(dong)(dong)事(shi)长(zhang),以(yi)及(ji)(ji)中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)团下属(shu)(shu)中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)新材、中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)电商、中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)多(duo)式联(lian)(lian)运、中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)同创(chuang)等多(duo)家(jia)(jia)新型企业(ye)董(dong)(dong)事(shi)会(hui)(hui)(hui)(hui)长(zhang)。此外,黄先生自2010年(nian)(nian)(nian)至(zhi)今担任(ren)(ren)中(zhong)(zhong)(zhong)(zhong)国(guo)物流(liu) 与(yu)采购(gou)联(lian)(lian)合会(hui)(hui)(hui)(hui)冷(leng)(leng)链(lian)物流(liu)专业(ye)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)理(li)事(shi)长(zhang)、2014年(nian)(nian)(nian)至(zhi)今担任(ren)(ren)中(zhong)(zhong)(zhong)(zhong)国(guo)集(ji)(ji)(ji)(ji)(ji)(ji)装(zhuang)(zhuang)箱行(xing)业(ye)协会(hui)(hui)(hui)(hui)常务副(fu)(fu)理(li)事(shi)长(zhang)、2015年(nian)(nian)(nian)至(zhi)今担任(ren)(ren)深圳市政(zheng)协委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)政(zheng)协委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)、全国(guo)专业(ye)标(biao)准化技(ji)术委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)兼(jian)副(fu)(fu)秘书长(zhang)。2012年(nian)(nian)(nian)至(zhi)2020任(ren)(ren)中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)团集(ji)(ji)(ji)(ji)(ji)(ji)装(zhuang)(zhuang)箱(控股(gu)(gu))有限(xian)公(gong)司副(fu)(fu)总(zong)经(jing)理(li)、2020年(nian)(nian)(nian)4月起任(ren)(ren)常务副(fu)(fu)总(zong)经(jing)理(li)、2021年(nian)(nian)(nian)2月起任(ren)(ren)总(zong)裁;同时(shi)是集(ji)(ji)(ji)(ji)(ji)(ji)装(zhuang)(zhuang)箱控股(gu)(gu)所(suo)属(shu)(shu)多(duo)家(jia)(jia)企业(ye)董(dong)(dong)事(shi)长(zhang),以(yi)及(ji)(ji)中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)技(ji)术控股(gu)(gu)所(suo)属(shu)(shu)的北(bei)京精新相能、中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)创(chuang)赢等多(duo)家(jia)(jia)新型企业(ye)董(dong)(dong)事(shi)长(zhang)。此外,黄先生也兼(jian)任(ren)(ren)多(duo)个(ge)社会(hui)(hui)(hui)(hui)职责,担任(ren)(ren)中(zhong)(zhong)(zhong)(zhong)国(guo)集(ji)(ji)(ji)(ji)(ji)(ji)装(zhuang)(zhuang)箱行(xing)业(ye)协会(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)长(zhang)、中(zhong)(zhong)(zhong)(zhong)国(guo)物流(liu)与(yu)采购(gou)联(lian)(lian)合会(hui)(hui)(hui)(hui)冷(leng)(leng)链(lian)物流(liu)专业(ye)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)轮值会(hui)(hui)(hui)(hui)长(zhang),以(yi)及(ji)(ji)深圳市政(zheng)协委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)政(zheng)协委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)。

  • 于玉群先生(副总裁)

    自2004年(nian)(nian)3月起(qi)出任(ren)(ren)本(ben)公(gong)(gong)司(si)董(dong)事(shi)(shi)会(hui)秘(mi)书(shu),并于(yu)(yu)(yu)2012年(nian)(nian)10月25日起(qi)同时担任(ren)(ren)公(gong)(gong)司(si)秘(mi)书(shu)。于(yu)(yu)(yu)先生(sheng)于(yu)(yu)(yu)1992年(nian)(nian)加盟本(ben)公(gong)(gong)司(si),先后(hou)任(ren)(ren)金融事(shi)(shi)务部副经(jing)理、经(jing)理、董(dong)事(shi)(shi)会(hui)秘(mi)书(shu)办公(gong)(gong)室主(zhu)(zhu)任(ren)(ren),负责股(gu)(gu)东(dong)关(guan)系、投(tou)资(zi)者关(guan)系及(ji)筹(chou)资(zi)管(guan)理工(gong)作。于(yu)(yu)(yu)先生(sheng)于(yu)(yu)(yu)本(ben)公(gong)(gong)司(si)自1994 年(nian)(nian)于(yu)(yu)(yu)深圳(zhen)证券(quan)交(jiao)易(yi)(yi)所(suo)上(shang)市后(hou)曾(ceng)(ceng)任(ren)(ren)本(ben)公(gong)(gong)司(si)证券(quan)事(shi)(shi)务代(dai)表(biao)。于(yu)(yu)(yu)先生(sheng)自2007年(nian)(nian)9月获委(wei)(wei)(wei)任(ren)(ren)为(wei)(wei)中(zhong)集(ji)安(an)瑞科(ke)(香(xiang)港股(gu)(gu)份代(dai)号:3899)的执(zhi)行(xing)(xing)董(dong)事(shi)(shi), 2016年(nian)(nian)9月5日调任(ren)(ren)非执(zhi)行(xing)(xing)董(dong)事(shi)(shi)。于(yu)(yu)(yu)先生(sheng)于(yu)(yu)(yu)2011年(nian)(nian)至2016年(nian)(nian)期(qi)间曾(ceng)(ceng)任(ren)(ren)TSC集(ji)团控股(gu)(gu)有限公(gong)(gong)司(si)(前称TSC海洋(yang)集(ji)团有限公(gong)(gong)司(si),其股(gu)(gu)份于(yu)(yu)(yu)联交(jiao)所(suo)主(zhu)(zhu)板(ban)上(shang)市)非执(zhi)行(xing)(xing)董(dong)事(shi)(shi),现分(fen)(fen)别为(wei)(wei)中(zhong)国消防(其股(gu)(gu)份于(yu)(yu)(yu)联交(jiao)所(suo)主(zhu)(zhu)板(ban)上(shang)市)及(ji)Pteris Global Limited非执(zhi)行(xing)(xing)董(dong)事(shi)(shi),深圳(zhen)天亿投(tou)资(zi)有限公(gong)(gong)司(si)董(dong)事(shi)(shi)长(zhang)。于(yu)(yu)(yu)先生(sheng)为(wei)(wei)深圳(zhen)证券(quan)交(jiao)易(yi)(yi)所(suo)第三届上(shang)诉复核(he)委(wei)(wei)(wei)员会(hui)委(wei)(wei)(wei)员,亦为(wei)(wei)中(zhong)国上(shang)市公(gong)(gong)司(si)协会(hui)第一届并购融资(zi)委(wei)(wei)(wei)员会(hui)委(wei)(wei)(wei)员。 1987年(nian)(nian)7月至1989年(nian)(nian)10月,于(yu)(yu)(yu)先生(sheng)曾(ceng)(ceng)任(ren)(ren)职于(yu)(yu)(yu)国家物价局(ju)。于(yu)(yu)(yu)先生(sheng)毕业于(yu)(yu)(yu)北京大(da)学(xue),并分(fen)(fen)别于(yu)(yu)(yu)1987 年(nian)(nian)7月和(he)1992年(nian)(nian)7月获授经(jing)济学(xue)学(xue)士(shi)(shi)学(xue)位以及(ji)经(jing)济学(xue)硕士(shi)(shi)学(xue)位。

  • 曾邗先生(集团财务总监)

    1975年出(chu)生,由2018年1月起(qi)出(chu)任(ren)本公司(si)财(cai)务(wu)(wu)管(guan)(guan)(guan)(guan)理(li)(li)(li)部(bu)(bu)总经(jing)理(li)(li)(li)。曾(ceng)邗先(xian)生于(yu)1999年加(jia)盟本公司(si),先(xian)后任(ren)财(cai)务(wu)(wu)管(guan)(guan)(guan)(guan)理(li)(li)(li)部(bu)(bu)会计部(bu)(bu)经(jing)理(li)(li)(li)、财(cai)务(wu)(wu)管(guan)(guan)(guan)(guan)理(li)(li)(li)部(bu)(bu)总经(jing)理(li)(li)(li)助理(li)(li)(li),财(cai)务(wu)(wu)管(guan)(guan)(guan)(guan)理(li)(li)(li)部(bu)(bu)副总经(jing)理(li)(li)(li),财(cai)务(wu)(wu)管(guan)(guan)(guan)(guan)理(li)(li)(li)部(bu)(bu)常务(wu)(wu)副总经(jing)理(li)(li)(li),并(bing)于(yu)2009-2010年兼任(ren)中集安瑞(rui)科控股(gu)有限公司(si)(香(xiang)港股(gu)份代(dai)号:3899)财(cai)务(wu)(wu)部(bu)(bu)经(jing)理(li)(li)(li),自2015年起(qi)出(chu)任(ren)多家下属子(zi)公司(si)董事,2016年获(huo)(huo)委(wei)任(ren)为集团财(cai)务(wu)(wu)信(xin)息化决策委(wei)员会主任(ren)。曾(ceng)邗先(xian)生于(yu)1996年7月毕(bi)业(ye)于(yu)杭州电子(zi)工业(ye)学院,获(huo)(huo)经(jing)济学学士(shi)学位(wei);并(bing)于(yu)1999年6月毕(bi)业(ye)于(yu)江苏理(li)(li)(li)工大学,获(huo)(huo)管(guan)(guan)(guan)(guan)理(li)(li)(li)学硕士(shi)学位(wei)。曾(ceng)邗先(xian)生为中国注册会计师。

  • 吴三强先生(董事会秘书)

    吴(wu)三强先(xian)生(sheng)(sheng),1971年(nian)(nian)(nian)生(sheng)(sheng)。吴(wu)先(xian)生(sheng)(sheng)拥有北京大学(xue)(xue)(xue)学(xue)(xue)(xue)士(shi)及硕士(shi)学(xue)(xue)(xue)位并(bing)(bing)获吉林大学(xue)(xue)(xue)经济学(xue)(xue)(xue)博士(shi)学(xue)(xue)(xue)位,现(xian)任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)司(si)(si)(si)董(dong)事会秘(mi)书(shu)。吴(wu)先(xian)生(sheng)(sheng)2002年(nian)(nian)(nian)11月(yue)加入本(ben)(ben)(ben)公(gong)(gong)司(si)(si)(si),参与筹建中(zhong)集(ji)道路运输车(che)辆业务,先(xian)后(hou)出任(ren)(ren)(ren)(ren)中(zhong)集(ji)车(che)辆(集(ji)团(tuan))股份(fen)有限(xian)(xian)公(gong)(gong)司(si)(si)(si)战略发展部(bu)、营销管(guan)理(li)部(bu)经理(li)、营销公(gong)(gong)司(si)(si)(si)副(fu)总经理(li)。2010年(nian)(nian)(nian)吴(wu)先(xian)生(sheng)(sheng)调任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)司(si)(si)(si)战略发展部(bu),任(ren)(ren)(ren)(ren)副(fu)总经理(li)、并(bing)(bing)购总监,后(hou)于(yu)(yu)2014年(nian)(nian)(nian)任(ren)(ren)(ren)(ren)职(zhi)(zhi)本(ben)(ben)(ben)集(ji)团(tuan)法律部(bu)。自2015年(nian)(nian)(nian)底(di)起(qi),任(ren)(ren)(ren)(ren)职(zhi)(zhi)本(ben)(ben)(ben)公(gong)(gong)司(si)(si)(si)董(dong)事会秘(mi)书(shu)办公(gong)(gong)室副(fu)主任(ren)(ren)(ren)(ren),主任(ren)(ren)(ren)(ren)。吴(wu)先(xian)生(sheng)(sheng)曾于(yu)(yu)1992年(nian)(nian)(nian)7月(yue)起(qi)任(ren)(ren)(ren)(ren)职(zhi)(zhi)于(yu)(yu)洛阳矿(kuang)山机器厂(chang)(现(xian)中(zhong)信重工(gong)机械(xie)股份(fen)有限(xian)(xian)公(gong)(gong)司(si)(si)(si)),并(bing)(bing)于(yu)(yu)1996年(nian)(nian)(nian)7月(yue)起(qi)任(ren)(ren)(ren)(ren)职(zhi)(zhi)于(yu)(yu)香港招商(shang)局集(ji)团(tuan)有限(xian)(xian)公(gong)(gong)司(si)(si)(si)金融事务部(bu)、财务管(guan)理(li)部(bu)。1997年(nian)(nian)(nian)任(ren)(ren)(ren)(ren)职(zhi)(zhi)招商(shang)局国际有限(xian)(xian)公(gong)(gong)司(si)(si)(si),先(xian)后(hou)出任(ren)(ren)(ren)(ren)交通基建部(bu)、工(gong)业管(guan)理(li)部(bu)、码头管(guan)理(li)部(bu)总经理(li),此(ci)后(hou)任(ren)(ren)(ren)(ren)职(zhi)(zhi)招商(shang)局集(ji)团(tuan)有限(xian)(xian)公(gong)(gong)司(si)(si)(si)总部(bu)的(de)企(qi)业管(guan)理(li)部(bu)。

xml地图 | sitemap地图
五十公里桃花坞
分享到:QQ空间新浪微博腾讯微博人人网微信
河南新乡一养老院遭河水倒灌 海贼王 进击的巨人西游记 极限挑战宝藏行 Without Me 王者荣耀 我很愉快 网恋被骗八百多万 世界周刊蜡笔小新 汉兰达 杨倩成首位双金王 爱情公寓 红旗 拜托了冰箱 吞噬星空 波波维奇 mg 沃尔沃 郑州地铁5号线14名遇难者名单 洪水中的中国力量 陈延年牺牲94周年 叛逆者 最强狂兵 今年盛夏气候预测 本田肖战 我们的新时代 夏有乔木雅望天堂 中国奥运代表团正式亮相 美好的日子 2032奥运会主办地 创造营2021 郭晶晶为冠军拍照 特斯拉 比亚迪 唐人街探案3大决战 创造营2021 东京奥运十大看点 老年版APP兴起谌利军逆袭夺金 月光变奏曲 比亚迪 海绵宝宝 诸葛亮 珠海全员核酸检测 欧洲杯决赛 完美世界 巴勒斯坦 腾讯游戏零点巡航 只是太爱你 奔跑吧 奥迪 英超 风语者 刑侦日记 觉醒年代 恒大冰泉 最强狂兵 | 下一页
Baidu
sogou
百度 搜狗 360