王者荣耀下注

现任(ren)本公(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)长(zhang)兼(jian)非执(zhi)(zhi)行(xing)董(dong)(dong)事(shi)(shi)。麦先生(sheng)(sheng)亦(yi)为提(ti)名(ming)委员会(hui)之成员。于加入本集(ji)(ji)(ji)团之前，麦先生(sheng)(sheng)自(zi)1982年(nian)起于中(zhong)(zhong)集(ji)(ji)(ji)及(ji)(ji)其附属(shu)公(gong)司(si)(si)(si)、联(lian)营公(gong)司(si)(si)(si)及(ji)(ji)╱或(huo)投资组合公(gong)司(si)(si)(si)担任(ren)多个(ge)职(zhi)位及(ji)(ji)董(dong)(dong)事(shi)(shi)，包括(kuo)自(zi)1994年(nian)3月起担任(ren)中(zhong)(zhong)集(ji)(ji)(ji)总裁、自(zi)2015年(nian)8月起至(zhi)2020年(nian)8月27日(ri)担任(ren)中(zhong)(zhong)集(ji)(ji)(ji)首席(xi)执(zhi)(zhi)行(xing)官兼(jian)总裁、自(zi)1994年(nian)3月起兼(jian)任(ren)中(zhong)(zhong)集(ji)(ji)(ji)执(zhi)(zhi)行(xing)董(dong)(dong)事(shi)(shi)并(bing)于2020年(nian)8月27日(ri)担任(ren)中(zhong)(zhong)集(ji)(ji)(ji)董(dong)(dong)事(shi)(shi)长(zhang)。麦先生(sheng)(sheng)现任(ren)中(zhong)(zhong)集(ji)(ji)(ji)董(dong)(dong)事(shi)(shi)长(zhang)、执(zhi)(zhi)行(xing)董(dong)(dong)事(shi)(shi)兼(jian)首席(xi)执(zhi)(zhi)行(xing)官。于1996年(nian)8月，麦先生(sheng)(sheng)作为董(dong)(dong)事(shi)(shi)加入本公(gong)司(si)(si)(si)，现任(ren)本公(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)长(zhang)兼(jian)非执(zhi)(zhi)行(xing)董(dong)(dong)事(shi)(shi)。麦先生(sheng)(sheng)于1982年(nian)7月获得中(zhong)(zhong)国(guo)华南理工大(da)学机械(xie)工程系工学学士(shi)学位。彼(bi)现为中(zhong)(zhong)国(guo)集(ji)(ji)(ji)装箱(xiang)行(xing)业协会(hui)名(ming)誉(yu)会(hui)长(zhang)及(ji)(ji)深圳上市公(gong)司(si)(si)(si)协会(hui)会(hui)长(zhang)。

现(xian)任(ren)(ren)本公(gong)司执行(xing)董事、首席(xi)执行(xing)官兼总(zong)(zong)裁。于(yu)(yu)(yu)(yu)(yu)加(jia)入本集(ji)团(tuan)之(zhi)前，李(li)(li)(li)先(xian)生于(yu)(yu)(yu)(yu)(yu)1987年(nian)(nian)(nian)至2009年(nian)(nian)(nian)在(zai)中集(ji)担(dan)(dan)(dan)任(ren)(ren)多(duo)个职位，包(bao)括自(zi)1987年(nian)(nian)(nian)6月(yue)(yue)至1989年(nian)(nian)(nian)10月(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)多(duo)种经(jing)(jing)营(ying)生产部的(de)主任(ren)(ren)；自(zi)1989年(nian)(nian)(nian)10月(yue)(yue)至1991年(nian)(nian)(nian)8月(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)机场设备部的(de)助(zhu)理(li)(li)(li)经(jing)(jing)理(li)(li)(li)；及(ji)自(zi)1993年(nian)(nian)(nian)2月(yue)(yue)至2009年(nian)(nian)(nian)4月(yue)(yue)历任(ren)(ren)集(ji)装(zhuang)箱营(ying)运事业(ye)(ye)部的(de)副(fu)经(jing)(jing)理(li)(li)(li)和(he)副(fu)总(zong)(zong)经(jing)(jing)理(li)(li)(li)。于(yu)(yu)(yu)(yu)(yu)2003年(nian)(nian)(nian)4月(yue)(yue)，李(li)(li)(li)先(xian)生加(jia)入本集(ji)团(tuan)，历任(ren)(ren)多(duo)个管(guan)理(li)(li)(li)职位，包(bao)括我(wo)们若(ruo)干(gan)附属公(gong)司、联营(ying)公(gong)司及(ji)╱或投(tou)资组合公(gong)司的(de)董事。彼自(zi)2003年(nian)(nian)(nian)4月(yue)(yue)至2010年(nian)(nian)(nian)3月(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)本公(gong)司的(de)副(fu)总(zong)(zong)经(jing)(jing)理(li)(li)(li)，自(zi)2010年(nian)(nian)(nian)3月(yue)(yue)至2018年(nian)(nian)(nian)1月(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)总(zong)(zong)经(jing)(jing)理(li)(li)(li)及(ji)自(zi)2018年(nian)(nian)(nian)1月(yue)(yue)起担(dan)(dan)(dan)任(ren)(ren)首席(xi)执行(xing)官、总(zong)(zong)裁兼董事。除于(yu)(yu)(yu)(yu)(yu)本集(ji)团(tuan)内部的(de)职位外，李(li)(li)(li)先(xian)生目(mu)前亦(yi)担(dan)(dan)(dan)任(ren)(ren)龙源投(tou)资的(de)董事。李(li)(li)(li)先(xian)生于(yu)(yu)(yu)(yu)(yu)1986年(nian)(nian)(nian)7月(yue)(yue)获(huo)(huo)得(de)(de)中国(guo)(guo)上海(hai)交通(tong)大(da)(da)学(xue)(xue)(xue)管(guan)理(li)(li)(li)学(xue)(xue)(xue)院工(gong)(gong)业(ye)(ye)管(guan)理(li)(li)(li)工(gong)(gong)程专业(ye)(ye)工(gong)(gong)学(xue)(xue)(xue)学(xue)(xue)(xue)士学(xue)(xue)(xue)位，并于(yu)(yu)(yu)(yu)(yu)1993年(nian)(nian)(nian)5月(yue)(yue)获(huo)(huo)得(de)(de)美(mei)国(guo)(guo)南康(kang)涅狄格(ge)州立大(da)(da)学(xue)(xue)(xue)理(li)(li)(li)学(xue)(xue)(xue)硕士学(xue)(xue)(xue)位。李(li)(li)(li)先(xian)生于(yu)(yu)(yu)(yu)(yu)2000年(nian)(nian)(nian)1月(yue)(yue)获(huo)(huo)广东(dong)省人事厅颁(ban)发高(gao)(gao)级经(jing)(jing)济师资格(ge)。于(yu)(yu)(yu)(yu)(yu)2014年(nian)(nian)(nian)11月(yue)(yue)，李(li)(li)(li)先(xian)生于(yu)(yu)(yu)(yu)(yu)美(mei)国(guo)(guo)加(jia)利福(fu)尼亚(ya)大(da)(da)学(xue)(xue)(xue)伯克利分校高(gao)(gao)等教育研究(jiu)中心完成伯克利学(xue)(xue)(xue)院有关中国(guo)(guo)国(guo)(guo)有企业(ye)(ye)行(xing)政人员高(gao)(gao)等教育课程(Berkeley Institute on Higher Education Program for Executives from Chinese State Enterprises)。李(li)(li)(li)先(xian)生于(yu)(yu)(yu)(yu)(yu)2012年(nian)(nian)(nian)至2020年(nian)(nian)(nian)期间当(dang)选为(wei)中国(guo)(guo)汽(qi)车(che)工(gong)(gong)业(ye)(ye)协会(hui)(hui)(hui)副(fu)会(hui)(hui)(hui)长和(he)中国(guo)(guo)汽(qi)车(che)工(gong)(gong)业(ye)(ye)协会(hui)(hui)(hui)专用车(che)分会(hui)(hui)(hui)理(li)(li)(li)事长；于(yu)(yu)(yu)(yu)(yu)2016年(nian)(nian)(nian)10月(yue)(yue)被江苏大(da)(da)学(xue)(xue)(xue)聘任(ren)(ren)为(wei)兼职教授；于(yu)(yu)(yu)(yu)(yu)2017年(nian)(nian)(nian)6月(yue)(yue)被深(shen)圳(zhen)(zhen)大(da)(da)学(xue)(xue)(xue)聘任(ren)(ren)为(wei)客座教授；于(yu)(yu)(yu)(yu)(yu)2018年(nian)(nian)(nian)7月(yue)(yue)当(dang)选为(wei)深(shen)圳(zhen)(zhen)市深(shen)商总(zong)(zong)会(hui)(hui)(hui)会(hui)(hui)(hui)董。

现(xian)任(ren)(ren)(ren)(ren)本公司(si)(si)非执行董(dong)事(shi)(shi)，曾(ceng)先生(sheng)亦(yi)为(wei)本公司(si)(si)薪酬委员会(hui)(hui)及(ji)战略(lve)及(ji)投(tou)资委员会(hui)(hui)成员。于(yu)加入本集(ji)(ji)(ji)(ji)(ji)团之前，曾(ceng)邗(han)先生(sheng)于(yu)1999年(nian)加盟中(zhong)集(ji)(ji)(ji)(ji)(ji)，先后(hou)(hou)任(ren)(ren)(ren)(ren)财(cai)务(wu)管(guan)(guan)理(li)(li)(li)部会(hui)(hui)计部经(jing)(jing)理(li)(li)(li)、财(cai)务(wu)管(guan)(guan)理(li)(li)(li)部总(zong)(zong)(zong)经(jing)(jing)理(li)(li)(li)助理(li)(li)(li)、副总(zong)(zong)(zong)经(jing)(jing)理(li)(li)(li)、常务(wu)副总(zong)(zong)(zong)经(jing)(jing)理(li)(li)(li)，并于(yu)2009-2010年(nian)兼任(ren)(ren)(ren)(ren)中(zhong)集(ji)(ji)(ji)(ji)(ji)安瑞科(ke)（一间于(yu)香港(gang)联(lian)交所上市的公司(si)(si)，股(gu)份代号：3899）财(cai)务(wu)部经(jing)(jing)理(li)(li)(li)，2015年(nian)起(qi)陆续(xu)出任(ren)(ren)(ren)(ren)中(zhong)集(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)团集(ji)(ji)(ji)(ji)(ji)装箱控(kong)股(gu)有(you)限(xian)公司(si)(si)、中(zhong)集(ji)(ji)(ji)(ji)(ji)安瑞科(ke)、烟台(tai)中(zhong)集(ji)(ji)(ji)(ji)(ji)来福士海洋工(gong)(gong)程有(you)限(xian)公司(si)(si)、中(zhong)集(ji)(ji)(ji)(ji)(ji)天达控(kong)股(gu)有(you)限(xian)公司(si)(si)、中(zhong)集(ji)(ji)(ji)(ji)(ji)融(rong)资租(zu)赁有(you)限(xian)公司(si)(si)等(deng)多(duo)家(jia)集(ji)(ji)(ji)(ji)(ji)团下属子公司(si)(si)董(dong)事(shi)(shi)，同时(shi)任(ren)(ren)(ren)(ren)深(shen)圳市中(zhong)集(ji)(ji)(ji)(ji)(ji)投(tou)资有(you)限(xian)公司(si)(si)、中(zhong)集(ji)(ji)(ji)(ji)(ji)现(xian)代物流发展有(you)限(xian)公司(si)(si)、中(zhong)集(ji)(ji)(ji)(ji)(ji)资本控(kong)股(gu)有(you)限(xian)公司(si)(si)董(dong)事(shi)(shi)长，兼任(ren)(ren)(ren)(ren)深(shen)圳南方(fang)中(zhong)集(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)装箱制造有(you)限(xian)公司(si)(si)总(zong)(zong)(zong)经(jing)(jing)理(li)(li)(li)、中(zhong)集(ji)(ji)(ji)(ji)(ji)财(cai)务(wu)信(xin)息化项目部总(zong)(zong)(zong)经(jing)(jing)理(li)(li)(li)等(deng)职以及(ji)中(zhong)国国际(ji)海运集(ji)(ji)(ji)(ji)(ji)装箱（香港(gang)）有(you)限(xian)公司(si)(si)董(dong)事(shi)(shi)。曾(ceng)邗(han)先生(sheng)自(zi)2020年(nian)3月(yue)26日起(qi)担任(ren)(ren)(ren)(ren)中(zhong)集(ji)(ji)(ji)(ji)(ji)财(cai)务(wu)总(zong)(zong)(zong)监，于(yu)2017年(nian)3月(yue)起(qi)出任(ren)(ren)(ren)(ren)中(zhong)集(ji)(ji)(ji)(ji)(ji)财(cai)务(wu)管(guan)(guan)理(li)(li)(li)部总(zong)(zong)(zong)经(jing)(jing)理(li)(li)(li)，并于(yu)2018年(nian)1月(yue)出任(ren)(ren)(ren)(ren)由原财(cai)务(wu)管(guan)(guan)理(li)(li)(li)部与资金管(guan)(guan)理(li)(li)(li)部合并后(hou)(hou)的财(cai)务(wu)管(guan)(guan)理(li)(li)(li)部总(zong)(zong)(zong)经(jing)(jing)理(li)(li)(li)。曾(ceng)邗(han)先生(sheng)于(yu)1996年(nian)7月(yue)毕业(ye)于(yu)杭州电(dian)子工(gong)(gong)业(ye)学(xue)(xue)院，获(huo)(huo)经(jing)(jing)济学(xue)(xue)学(xue)(xue)士学(xue)(xue)位；并于(yu)1999年(nian)6月(yue)毕业(ye)于(yu)江苏理(li)(li)(li)工(gong)(gong)大学(xue)(xue)，获(huo)(huo)管(guan)(guan)理(li)(li)(li)学(xue)(xue)硕士学(xue)(xue)位。曾(ceng)邗(han)先生(sheng)为(wei)中(zhong)国注册会(hui)(hui)计师。

现任(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)非(fei)执行董(dong)(dong)(dong)事(shi)(shi)(shi)。王(wang)先(xian)(xian)(xian)生(sheng)亦(yi)为战(zhan)略(lve)与投资(zi)委员会之成员。 王(wang)先(xian)(xian)(xian)生(sheng)于2014年11月(yue)(yue)加入(ru)(ru)本(ben)集(ji)团，并(bing)自此担任(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)非(fei)执行董(dong)(dong)(dong)事(shi)(shi)(shi)。于加入(ru)(ru)本(ben)集(ji)团之前，王(wang) 先(xian)(xian)(xian)生(sheng)于2001年1月(yue)(yue)至2002年12月(yue)(yue)曾任(ren)(ren)国际数据（中(zhong)国）投资(zi)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)法律顾问。自2003年 起，王(wang)先(xian)(xian)(xian)生(sheng)曾任(ren)(ren)中(zhong)集(ji)法律事(shi)(shi)(shi)务(wu)部(bu)总(zong)经理(li)。彼(bi)现为中(zhong)集(ji)若干附属公(gong)(gong)(gong)(gong)司(si)(si)、联(lian)(lian)营公(gong)(gong)(gong)(gong)司(si)(si)及(ji)╱或投资(zi) 组合(he)公(gong)(gong)(gong)(gong)司(si)(si)的董(dong)(dong)(dong)事(shi)(shi)(shi)，包括(kuo)中(zhong)集(ji)天(tian)达控股（深(shen)圳）有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)、中(zhong)集(ji)安瑞科（一间于香港联(lian)(lian)交(jiao)所 上市的公(gong)(gong)(gong)(gong)司(si)(si)（股份代号(hao)：03899））非(fei)执行董(dong)(dong)(dong)事(shi)(shi)(shi)、深(shen)圳前海中(zhong)集(ji)麒谷投资(zi)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)长及(ji)总(zong) 经理(li)、南通(tong)中(zhong)集(ji)太平(ping)洋海洋工程有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)及(ji)深(shen)圳天(tian)亿投资(zi)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)。 王(wang)先(xian)(xian)(xian)生(sheng)于1993年7月(yue)(yue)获(huo)得中(zhong)国大(da)连海事(shi)(shi)(shi)大(da)学（前称大(da)连海运学院(yuan)）交(jiao)通(tong)运输管(guan)理(li)学士学位， 并(bing)于1996年6月(yue)(yue)获(huo)得中(zhong)国大(da)连海事(shi)(shi)(shi)大(da)学法学硕士学位。王(wang)先(xian)(xian)(xian)生(sheng)于1996年7月(yue)(yue)获(huo)得中(zhong)国司(si)(si)法部(bu) 颁发的律师(shi)资(zi)格(ge)。王(wang)先(xian)(xian)(xian)生(sheng)目前为中(zhong)国国际经济贸易仲裁委员会仲裁员。

现任本(ben)(ben)公(gong)(gong)司非执行董事。黄先(xian)生亦为战(zhan)略与投(tou)资(zi)委员会之主席(xi)。 黄先(xian)生于(yu)2007年(nian)7月(yue)获得上(shang)海(hai)财经大学(xue)(xue)(xue)的经济学(xue)(xue)(xue)学(xue)(xue)(xue)士学(xue)(xue)(xue)位(wei)，并于(yu)2018年(nian)11月(yue)获得中欧国(guo)际 工(gong)商学(xue)(xue)(xue)院的工(gong)商管理(li)硕士学(xue)(xue)(xue)位(wei)。黄先(xian)生于(yu)2007年(nian)至(zhi)(zhi)2008年(nian)期(qi)间(jian)担(dan)任毕马威(wei)会计(ji)师(shi)事务所审 计(ji)师(shi)、于(yu)2008年(nian)至(zhi)(zhi)2012年(nian)期(qi)间(jian)担(dan)任Sunvision Capital Investment Limited副总(zong)(zong)裁(cai)，2012年(nian)4月(yue)加入平安资(zi)产管理(li)有限(xian)责任公(gong)(gong)司直接投(tou)资(zi)部，现任平安资(zi)本(ben)(ben)有限(xian)责任公(gong)(gong)司投(tou)资(zi)副总(zong)(zong)监。

现(xian)(xian)任本公司非(fei)执行董事。贺(he)瑾先生2002年(nian)(nian)毕(bi)业于湖南(nan)大学(xue)，获得(de)法(fa)学(xue)学(xue)士学(xue)位。贺(he)瑾先生现(xian)(xian)任中(zhong)(zhong)集(ji)人力(li)资源部总经理。贺(he)瑾先生于2003年(nian)(nian)10月(yue)加(jia)入中(zhong)(zhong)集(ji)，其中(zhong)(zhong)2003年(nian)(nian)10月(yue)至2007年(nian)(nian)12月(yue)在(zai)深圳南(nan)方中(zhong)(zhong)集(ji)集(ji)装(zhuang)(zhuang)箱(xiang)制造有(you)限公司工作，2007年(nian)(nian)12月(yue)至2009年(nian)(nian)2月(yue)在(zai)中(zhong)(zhong)集(ji)（重庆）物(wu)流装(zhuang)(zhuang)备制造有(you)限公司工作，2009年(nian)(nian)2月(yue)在(zai)中(zhong)(zhong)集(ji)人力(li)资源部工作至今。

现任(ren)(ren)(ren)本公(gong)司(si)(si)(si)(si)独(du)立非执行(xing)(xing)董事(shi)。丰先(xian)生(sheng)亦为提名委(wei)员(yuan)(yuan)(yuan)会(hui)之(zhi)主席、审(shen)计(ji)(ji)委(wei) 员(yuan)(yuan)(yuan)会(hui)和薪(xin)酬委(wei)员(yuan)(yuan)(yuan)会(hui)之(zhi)成(cheng)员(yuan)(yuan)(yuan)。 丰先(xian)生(sheng)于(yu)(yu)远(yuan)(yuan)洋运输、船舶及(ji)(ji)物流行(xing)(xing)业(ye)拥有(you)丰富(fu)的(de)(de)工(gong)作及(ji)(ji)管(guan)理经(jing)验(yan)，并于(yu)(yu)运输行(xing)(xing)业(ye)取得(de)良好 资质(zhi)。丰先(xian)生(sheng)于(yu)(yu)加入本集(ji)团之(zhi)前，自(zi)(zi)1980年(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)至2001年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)先(xian)后(hou)担任(ren)(ren)(ren)青(qing)岛远(yuan)(yuan)洋运输公(gong)司(si)(si)(si)(si) 财(cai)务处副(fu)(fu)科长(zhang)(zhang)、科长(zhang)(zhang)、副(fu)(fu)处长(zhang)(zhang)及(ji)(ji)处长(zhang)(zhang)、副(fu)(fu)总(zong)会(hui)计(ji)(ji)师(shi)及(ji)(ji)总(zong)会(hui)计(ji)(ji)师(shi)；自(zi)(zi)2006年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)至2012年(nian)(nian)(nian)(nian)(nian)1 月(yue)(yue)(yue)担任(ren)(ren)(ren)中(zhong)(zhong)(zhong)国(guo)远(yuan)(yuan)洋运输（集(ji)团）总(zong)公(gong)司(si)(si)(si)(si)财(cai)务部(bu)总(zong)经(jing)理；自(zi)(zi)2012年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)至2013年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)担任(ren)(ren)(ren)中(zhong)(zhong)(zhong)远(yuan)(yuan)海 运控股股份(fen)(fen)有(you)限公(gong)司(si)(si)(si)(si)（原称中(zhong)(zhong)(zhong)国(guo)远(yuan)(yuan)洋控股股份(fen)(fen)有(you)限公(gong)司(si)(si)(si)(si)）（一(yi)间于(yu)(yu)香(xiang)(xiang)港(gang)联交(jiao)所上市的(de)(de)公(gong)司(si)(si)(si)(si)（股 份(fen)(fen)代号(hao)：1919））财(cai)务总(zong)监(jian)；自(zi)(zi)2010年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)至2015年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)担任(ren)(ren)(ren)中(zhong)(zhong)(zhong)远(yuan)(yuan)太平(ping)洋有(you)限公(gong)司(si)(si)(si)(si)执行(xing)(xing)董 事(shi)；自(zi)(zi)2013年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)至2015年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)担任(ren)(ren)(ren)中(zhong)(zhong)(zhong)远(yuan)(yuan)太平(ping)洋有(you)限公(gong)司(si)(si)(si)(si)副(fu)(fu)董事(shi)总(zong)经(jing)理及(ji)(ji)自(zi)(zi)2015年(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)至 2016年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)担任(ren)(ren)(ren)中(zhong)(zhong)(zhong)远(yuan)(yuan)（香(xiang)(xiang)港(gang)）集(ji)团有(you)限公(gong)司(si)(si)(si)(si)财(cai)务总(zong)监(jian)。丰先(xian)生(sheng)于(yu)(yu)2017年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)10日(ri)起(qi)(qi)获委(wei)任(ren)(ren)(ren)为 我们的(de)(de)非执行(xing)(xing)董事(shi)，并于(yu)(yu)2018年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)10日(ri)辞任(ren)(ren)(ren)该职位，于(yu)(yu)此期间，丰先(xian)生(sheng)以其董事(shi)会(hui)成(cheng)员(yuan)(yuan)(yuan) 的(de)(de)身份(fen)(fen)参(can)与(yu)本公(gong)司(si)(si)(si)(si)的(de)(de)决策，但并不参(can)与(yu)本公(gong)司(si)(si)(si)(si)的(de)(de)日(ri)常管(guan)理及(ji)(ji)营运，且并不对本公(gong)司(si)(si)(si)(si)行(xing)(xing)使任(ren)(ren)(ren)何 行(xing)(xing)政权限。彼自(zi)(zi)2019年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)26日(ri)起(qi)(qi)担任(ren)(ren)(ren)独(du)立非执行(xing)(xing)董事(shi)。 丰先(xian)生(sheng)于(yu)(yu)1986年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)毕业(ye)于(yu)(yu)中(zhong)(zhong)(zhong)国(guo)青(qing)岛远(yuan)(yuan)洋船员(yuan)(yuan)(yuan)学(xue)院财(cai)会(hui)专业(ye)，并于(yu)(yu)2006年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)获得(de)中(zhong)(zhong)(zhong)国(guo)对 外经(jing)济贸易(yi)大学(xue)商学(xue)院高级管(guan)理人员(yuan)(yuan)(yuan)工(gong)商管(guan)理硕士学(xue)位。于(yu)(yu)2005年(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)，丰先(xian)生(sheng)获中(zhong)(zhong)(zhong)国(guo)路(lu)桥 （集(ji)团）总(zong)公(gong)司(si)(si)(si)(si)授(shou)予(yu)高级会(hui)计(ji)(ji)师(shi)资格。于(yu)(yu)2006年(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)，丰先(xian)生(sheng)获中(zhong)(zhong)(zhong)国(guo)交(jiao)通会(hui)计(ji)(ji)学(xue)会(hui)授(shou)予(yu)交(jiao)通 行(xing)(xing)业(ye)优秀会(hui)计(ji)(ji)师(shi)称号(hao)，并于(yu)(yu)2007年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)获国(guo)家信息化测(ce)评中(zhong)(zhong)(zhong)心授(shou)予(yu)杰出信息化应用推动者称号(hao)。

现任(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司独立非执(zhi)行(xing)(xing)董(dong)事(shi)(shi)(shi)。范(fan)(fan)先(xian)(xian)(xian)生亦(yi)为薪酬委(wei)(wei)员(yuan)(yuan)会(hui)(hui)之主席，审计(ji)委(wei)(wei)员(yuan)(yuan)会(hui)(hui)、提名委(wei)(wei)员(yuan)(yuan)会(hui)(hui)和战略与投资委(wei)(wei)员(yuan)(yuan)会(hui)(hui)之成员(yuan)(yuan)。范(fan)(fan)先(xian)(xian)(xian)生于(yu)(yu)公(gong)(gong)(gong)(gong)路(lu)运(yun)输及(ji)(ji)物流(liu)行(xing)(xing)业拥有(you)(you)丰(feng)富的(de)(de)(de)(de)(de)工(gong)作及(ji)(ji)管理(li)(li)(li)经验。范(fan)(fan)先(xian)(xian)(xian)生于(yu)(yu)加入(ru)本(ben)公(gong)(gong)(gong)(gong)司之前，自1988年(nian)(nian)至2016年(nian)(nian)历(li)(li)任(ren)(ren)(ren)深(shen)圳赤湾石油基地股份(fen)(fen)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司财(cai)务(wu)部(bu)(bu)(bu)助理(li)(li)(li)经理(li)(li)(li)、经理(li)(li)(li)、监事(shi)(shi)(shi)、董(dong)事(shi)(shi)(shi) 及(ji)(ji)董(dong)事(shi)(shi)(shi)长(zhang)；自1991年(nian)(nian)至2014年(nian)(nian)历(li)(li)任(ren)(ren)(ren)中国(guo)(guo)南山开发（集团）股份(fen)(fen)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司财(cai)务(wu)部(bu)(bu)(bu)经理(li)(li)(li)、金融投资部(bu)(bu)(bu)经理(li)(li)(li)、助理(li)(li)(li)总(zong)经理(li)(li)(li)及(ji)(ji)副(fu)总(zong)经理(li)(li)(li)；自2012年(nian)(nian)至2018年(nian)(nian)担任(ren)(ren)(ren)深(shen)圳赤湾胜(sheng)宝旺海洋工(gong)程有(you)(you)限(xian) 公(gong)(gong)(gong)(gong)司副(fu)董(dong)事(shi)(shi)(shi)长(zhang)及(ji)(ji)执(zhi)行(xing)(xing)委(wei)(wei)员(yuan)(yuan)会(hui)(hui)主席；及(ji)(ji)自2018年(nian)(nian)6月(yue)起担任(ren)(ren)(ren)中国(guo)(guo)外(wai)运(yun)股份(fen)(fen)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司（一间于(yu)(yu)香(xiang) 港联交所(suo)上市的(de)(de)(de)(de)(de)公(gong)(gong)(gong)(gong)司（股份(fen)(fen)代号：598）及(ji)(ji)中国(guo)(guo)领先(xian)(xian)(xian)的(de)(de)(de)(de)(de)综(zong)合(he)物流(liu)服(fu)务(wu)供应(ying)商）外(wai)部(bu)(bu)(bu)监事(shi)(shi)(shi)。范(fan)(fan)先(xian)(xian)(xian)生于(yu)(yu)2017年(nian)(nian)12月(yue)10日起获委(wei)(wei)任(ren)(ren)(ren)为本(ben)公(gong)(gong)(gong)(gong)司非执(zhi)行(xing)(xing)董(dong)事(shi)(shi)(shi)，并(bing)(bing)(bing)于(yu)(yu)2018年(nian)(nian)10月(yue)10日辞任(ren)(ren)(ren)该(gai)职位(wei)，于(yu)(yu)此期间，范(fan)(fan)先(xian)(xian)(xian)生以(yi)其董(dong)事(shi)(shi)(shi)会(hui)(hui)成员(yuan)(yuan)的(de)(de)(de)(de)(de)身份(fen)(fen)参与本(ben)公(gong)(gong)(gong)(gong)司的(de)(de)(de)(de)(de)决(jue)策，但并(bing)(bing)(bing)不参与本(ben)公(gong)(gong)(gong)(gong)司的(de)(de)(de)(de)(de)日常管理(li)(li)(li) 及(ji)(ji)营运(yun)，且并(bing)(bing)(bing)不对本(ben)公(gong)(gong)(gong)(gong)司行(xing)(xing)使(shi)任(ren)(ren)(ren)何行(xing)(xing)政(zheng)权限(xian)。彼自2019年(nian)(nian)6月(yue)26日起担任(ren)(ren)(ren)我(wo)们(men)的(de)(de)(de)(de)(de)独立非执(zhi) 行(xing)(xing)董(dong)事(shi)(shi)(shi)。范(fan)(fan)先(xian)(xian)(xian)生于(yu)(yu)1982年(nian)(nian)7月(yue)获得中国(guo)(guo)中央财(cai)经大学(xue)会(hui)(hui)计(ji)学(xue)学(xue)士学(xue)位(wei)，并(bing)(bing)(bing)于(yu)(yu)1986年(nian)(nian)9月(yue)获得财(cai)政(zheng)部(bu)(bu)(bu)财(cai)政(zheng)科学(xue)研究(jiu)所(suo)财(cai)务(wu)会(hui)(hui)计(ji)硕士学(xue)位(wei)。于(yu)(yu)1987年(nian)(nian)12月(yue)，范(fan)(fan)先(xian)(xian)(xian)生获财(cai)政(zheng)部(bu)(bu)(bu)助理(li)(li)(li)研究(jiu)员(yuan)(yuan)资格。

现任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)独(du)立非(fei)执(zhi)(zhi)行(xing)董事。郑(zheng)先(xian)(xian)生(sheng)亦为(wei)(wei)审(shen)计(ji)委(wei)(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)之主(zhu)席(xi)(xi)。 郑(zheng)先(xian)(xian)生(sheng)于(yu)(yu)加入本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)之前，自1985年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)至(zhi)1988年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)历(li)任(ren)普华会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师事务(wu)(wu)(wu)所(suo)(suo)(suo)（现称(cheng)为(wei)(wei)罗 兵咸永(yong)道会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师事务(wu)(wu)(wu)所(suo)(suo)(suo)）助(zhu)理(li)核数师及(ji)(ji)(ji)(ji)高(gao)级会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师，主(zhu)要负(fu)责(ze)多间(jian)(jian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)审(shen)计(ji)工作；自1997 年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)至(zhi)2004年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)担任(ren)LSI Logic Hong Kong Limited亚(ya)太及(ji)(ji)(ji)(ji)日本(ben)地(di)区(qu)(qu)财(cai)(cai)(cai)务(wu)(wu)(wu)总(zong)监(jian)(jian)，主(zhu)要负(fu)责(ze) 亚(ya)太及(ji)(ji)(ji)(ji)日本(ben)地(di)区(qu)(qu)业(ye)(ye)务(wu)(wu)(wu)的(de)(de)财(cai)(cai)(cai)务(wu)(wu)(wu)及(ji)(ji)(ji)(ji)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)职能(neng)；自2004年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至(zhi)2006年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)担任(ren)Mentor Graphics Asia Pte Ltd.环太平洋地(di)区(qu)(qu)财(cai)(cai)(cai)务(wu)(wu)(wu)总(zong)监(jian)(jian)，主(zhu)要负(fu)责(ze)环太平洋地(di)区(qu)(qu)业(ye)(ye)务(wu)(wu)(wu)的(de)(de)财(cai)(cai)(cai)务(wu)(wu)(wu)及(ji)(ji)(ji)(ji)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)职能(neng)；自 2006年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)至(zhi)2008年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)担任(ren)Autodesk Asia Pte Ltd.亚(ya)太地(di)区(qu)(qu)财(cai)(cai)(cai)务(wu)(wu)(wu)总(zong)监(jian)(jian)，主(zhu)要负(fu)责(ze)亚(ya)太地(di) 区(qu)(qu)业(ye)(ye)务(wu)(wu)(wu)的(de)(de)财(cai)(cai)(cai)务(wu)(wu)(wu)及(ji)(ji)(ji)(ji)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)职能(neng)；自2010年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)至(zhi)2018年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)历(li)任(ren)培力控(kong)(kong)股(gu)(gu)(gu)(gu)有限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)（一(yi)间(jian)(jian)于(yu)(yu)香(xiang)港(gang) 联交所(suo)(suo)(suo)上(shang)市(shi)(shi)(shi)(shi)的(de)(de)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)（股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)代(dai)(dai)号(hao)：1498））的(de)(de)财(cai)(cai)(cai)务(wu)(wu)(wu)总(zong)监(jian)(jian)、公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)秘书、企(qi)业(ye)(ye)财(cai)(cai)(cai)务(wu)(wu)(wu)及(ji)(ji)(ji)(ji)投资(zi)(zi)部董事总(zong)经 理(li)兼授权(quan)代(dai)(dai)表。自2019年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)至(zhi)2019年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)担任(ren)三爱(ai)健康产业(ye)(ye)集(ji)团(tuan)有限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)（一(yi)间(jian)(jian)于(yu)(yu)香(xiang)港(gang) 联交所(suo)(suo)(suo)上(shang)市(shi)(shi)(shi)(shi)的(de)(de)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)（股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)代(dai)(dai)号(hao)：1889））的(de)(de)执(zhi)(zhi)行(xing)董事。郑(zheng)先(xian)(xian)生(sheng)现时为(wei)(wei)泸州市(shi)(shi)(shi)(shi)兴泸水(shui)务(wu)(wu)(wu)（集(ji)团(tuan)） 股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)有限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)（一(yi)间(jian)(jian)于(yu)(yu)香(xiang)港(gang)联交所(suo)(suo)(suo)上(shang)市(shi)(shi)(shi)(shi)的(de)(de)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)（股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)代(dai)(dai)号(hao)：2281））独(du)立非(fei)执(zhi)(zhi)行(xing)董事、审(shen)计(ji)委(wei)(wei)(wei)(wei) 员(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)席(xi)(xi)及(ji)(ji)(ji)(ji)提名及(ji)(ji)(ji)(ji)薪酬委(wei)(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)成(cheng)(cheng)员(yuan)(yuan)(yuan)(yuan)(yuan)；为(wei)(wei)嘉(jia)兴市(shi)(shi)(shi)(shi)燃气(qi)集(ji)团(tuan)股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)有限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)（一(yi)间(jian)(jian)于(yu)(yu)香(xiang)港(gang)联交所(suo)(suo)(suo)上(shang) 市(shi)(shi)(shi)(shi)的(de)(de)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)（股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)代(dai)(dai)号(hao)：9908））的(de)(de)独(du)立非(fei)执(zhi)(zhi)行(xing)董事、审(shen)计(ji)委(wei)(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)席(xi)(xi)及(ji)(ji)(ji)(ji)薪酬委(wei)(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)成(cheng)(cheng)员(yuan)(yuan)(yuan)(yuan)(yuan)；于(yu)(yu) 2020年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)27日获(huo)(huo)委(wei)(wei)(wei)(wei)任(ren)为(wei)(wei)中国(guo)顺客隆控(kong)(kong)股(gu)(gu)(gu)(gu)有限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)（一(yi)间(jian)(jian)于(yu)(yu)香(xiang)港(gang)联交所(suo)(suo)(suo)上(shang)市(shi)(shi)(shi)(shi)的(de)(de)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)（股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)代(dai)(dai) 号(hao)：974））独(du)立非(fei)执(zhi)(zhi)行(xing)董事兼审(shen)计(ji)委(wei)(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)席(xi)(xi)；于(yu)(yu)2021年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)1日获(huo)(huo)委(wei)(wei)(wei)(wei)任(ren)为(wei)(wei)先(xian)(xian)进封装(zhuang)材料国(guo) 际(ji)有限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)首席(xi)(xi)财(cai)(cai)(cai)务(wu)(wu)(wu)总(zong)监(jian)(jian)。 郑(zheng)先(xian)(xian)生(sheng)于(yu)(yu)1985年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)获(huo)(huo)得英国(guo)索(suo)尔福德大学(xue)(xue)的(de)(de)金融会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)学(xue)(xue)士学(xue)(xue)位，并于(yu)(yu)1992年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)获(huo)(huo)得澳(ao)(ao)(ao) 洲(zhou)(zhou)(zhou)新(xin)南威尔士大学(xue)(xue)的(de)(de)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)硕士学(xue)(xue)位。郑(zheng)先(xian)(xian)生(sheng)分别于(yu)(yu)1992年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)及(ji)(ji)(ji)(ji)1992年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)获(huo)(huo)认(ren)可(ke)为(wei)(wei)澳(ao)(ao)(ao)洲(zhou)(zhou)(zhou) 会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)（前称(cheng)澳(ao)(ao)(ao)洲(zhou)(zhou)(zhou)认(ren)可(ke)执(zhi)(zhi)业(ye)(ye)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)）执(zhi)(zhi)业(ye)(ye)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师及(ji)(ji)(ji)(ji)香(xiang)港(gang)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)（前称(cheng)香(xiang)港(gang)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师 学(xue)(xue)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)）会(hui)(hui)(hui)(hui)(hui)(hui)(hui)员(yuan)(yuan)(yuan)(yuan)(yuan)。郑(zheng)先(xian)(xian)生(sheng)分别于(yu)(yu)2003年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)及(ji)(ji)(ji)(ji)2004年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)成(cheng)(cheng)为(wei)(wei)香(xiang)港(gang)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)及(ji)(ji)(ji)(ji)澳(ao)(ao)(ao)洲(zhou)(zhou)(zhou)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui) 的(de)(de)资(zi)(zi)深会(hui)(hui)(hui)(hui)(hui)(hui)(hui)员(yuan)(yuan)(yuan)(yuan)(yuan)。郑(zheng)先(xian)(xian)生(sheng)于(yu)(yu)1995年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)英国(guo)特(te)许(xu)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)治(zhi)理(li)公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)（前称(cheng)英国(guo)特(te)许(xu)秘书及(ji)(ji)(ji)(ji)行(xing)政人员(yuan)(yuan)(yuan)(yuan)(yuan)公(gong)(gong)(gong) 会(hui)(hui)(hui)(hui)(hui)(hui)(hui)）认(ren)可(ke)为(wei)(wei)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)员(yuan)(yuan)(yuan)(yuan)(yuan)，并于(yu)(yu)1996年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)成(cheng)(cheng)为(wei)(wei)澳(ao)(ao)(ao)洲(zhou)(zhou)(zhou)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)治(zhi)理(li)公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)（前称(cheng)澳(ao)(ao)(ao)洲(zhou)(zhou)(zhou)特(te)许(xu)秘书公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)）会(hui)(hui)(hui)(hui)(hui)(hui)(hui)员(yuan)(yuan)(yuan)(yuan)(yuan)。 郑(zheng)先(xian)(xian)生(sheng)分别于(yu)(yu)2012年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)及(ji)(ji)(ji)(ji)2013年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)成(cheng)(cheng)为(wei)(wei)英国(guo)特(te)许(xu)秘书及(ji)(ji)(ji)(ji)行(xing)政人员(yuan)(yuan)(yuan)(yuan)(yuan)公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)及(ji)(ji)(ji)(ji)澳(ao)(ao)(ao)洲(zhou)(zhou)(zhou)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)管治(zhi) 学(xue)(xue)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)的(de)(de)资(zi)(zi)深会(hui)(hui)(hui)(hui)(hui)(hui)(hui)员(yuan)(yuan)(yuan)(yuan)(yuan)。

现任(ren)(ren)(ren)(ren)(ren)本公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)非职(zhi)(zhi)工(gong)代表(biao)监(jian)事(shi)。王静华女士于(yu)(yu)1990年(nian)加盟中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)，1990-2003年(nian)先后(hou)(hou)担任(ren)(ren)(ren)(ren)(ren)计(ji)(ji)划(hua)审计(ji)(ji)部主(zhu)任(ren)(ren)(ren)(ren)(ren)、企管(guan)部总(zong)(zong)经理，2003-2007年(nian)，担任(ren)(ren)(ren)(ren)(ren)南方中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)装箱公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)副(fu)总(zong)(zong)经理，2008-2015年(nian)，担任(ren)(ren)(ren)(ren)(ren)中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)海工(gong)板块副(fu)总(zong)(zong)裁，2016-2017，担任(ren)(ren)(ren)(ren)(ren)中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)海洋(yang)(yang)工(gong)程(cheng)有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)常务副(fu)总(zong)(zong)裁。2016年(nian)起陆续出任(ren)(ren)(ren)(ren)(ren)中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)团(tuan)(tuan)集(ji)(ji)(ji)(ji)(ji)(ji)装箱控股(gu)(gu)有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、深圳中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)海工(gong)投资有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)前海融资租赁（深圳）有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)团(tuan)(tuan)财务有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)海洋(yang)(yang)工(gong)程(cheng)研(yan)究(jiu)院有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)资本控股(gu)(gu)有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)运(yun)载科(ke)(ke)技(ji)(ji)有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)融资租赁有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)装备(bei)科(ke)(ke)技(ji)(ji)有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)安(an)防(fang)科(ke)(ke)技(ji)(ji)有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、深圳市(shi)中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)建筑设(she)(she)计(ji)(ji)院有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、深圳市(shi)中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)投资有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、集(ji)(ji)(ji)(ji)(ji)(ji)瑞联合重工(gong)有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)海洋(yang)(yang)工(gong)程(cheng)有(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)等多(duo)家中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)附属公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)监(jian)事(shi)。王静华女士自2018年(nian)至今，担任(ren)(ren)(ren)(ren)(ren)中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)纪(ji)委书记、审计(ji)(ji)监(jian)察部总(zong)(zong)经理。王静华女士为广(guang)东省(sheng)内(nei)部控制协会审计(ji)(ji)专业(ye)委员会副(fu)主(zhu)任(ren)(ren)(ren)(ren)(ren)委员、中(zhong)(zhong)国(guo)企业(ye)反(fan)舞弊(bi)联盟职(zhi)(zhi)业(ye)导(dao)师、西南政法大学兼(jian)职(zhi)(zhi)硕(shuo)士研(yan)究(jiu)生指导(dao)教师。王静华女士于(yu)(yu)1985年(nian)7月毕(bi)业(ye)于(yu)(yu)山(shan)西太原工(gong)业(ye)大学，1987年(nian)7月毕(bi)业(ye)于(yu)(yu)中(zhong)(zhong)国(guo)科(ke)(ke)技(ji)(ji)大学企业(ye)管(guan)理研(yan)究(jiu)生班，后(hou)(hou)获得北(bei)京(jing)大学国(guo)际(ji)特(te)设(she)(she)MBA、中(zhong)(zhong)欧国(guo)际(ji)工(gong)商学院EMBA硕(shuo)士学位。

现任(ren)本公(gong)(gong)司(si)股(gu)东代表监事。冯宝春先生(sheng)(sheng)于(yu)1988年(nian)(nian)加入招(zhao)远县轮(lun)胎(tai)厂；1991年(nian)(nian)11月(yue)至(zhi)1993年(nian)(nian)7月(yue)历任(ren)烟台轮(lun)胎(tai)厂总(zong)务科、设备科副科长；1993年(nian)(nian)8月(yue)至(zhi)2003年(nian)(nian)10月(yue)历任(ren)招(zhao)远橡胶集团公(gong)(gong)司(si)技改处副处长、开发处处长；2003年(nian)(nian)11月(yue)至(zhi)2009年(nian)(nian)6月(yue)历任(ren)山东玲(ling)珑(long)(long)橡胶集团有限公(gong)(gong)司(si)销售公(gong)(gong)司(si)副经(jing)理(li)(li)(li)(li)(li)、经(jing)理(li)(li)(li)(li)(li)；2009年(nian)(nian)7月(yue)至(zhi)2019年(nian)(nian)7月(yue)历任(ren)山东玲(ling)珑(long)(long)轮(lun)胎(tai)股(gu)份有限公(gong)(gong)司(si)（一间(jian)于(yu)上(shang)海证券(quan)交易(yi)所(suo)上(shang)市的公(gong)(gong)司(si)（股(gu)份代号：601966））总(zong)经(jing)理(li)(li)(li)(li)(li)助理(li)(li)(li)(li)(li)兼国内配(pei)套部(bu)部(bu)长、山东玲(ling)珑(long)(long)轮(lun)胎(tai)股(gu)份有限公(gong)(gong)司(si)副总(zong)经(jing)理(li)(li)(li)(li)(li)；2019年(nian)(nian)7月(yue)至(zhi)今任(ren)山东玲(ling)珑(long)(long)轮(lun)胎(tai)股(gu)份有限公(gong)(gong)司(si)副总(zong)裁(cai)。冯宝春先生(sheng)(sheng)亦为玲(ling)珑(long)(long)集团有限公(gong)(gong)司(si)监事。

现任(ren)本公(gong)(gong)(gong)司(si)(si)(si)职(zhi)工(gong)代表(biao)监事。宋(song)延文(wen)先生(sheng)于(yu)1999年(nian)(nian)加(jia)入中(zhong)集，1999年(nian)(nian)至(zhi)2002年(nian)(nian)先后担任(ren)中(zhong)集技(ji)(ji)术发展部工(gong)程(cheng)师(shi)、主(zhu)管(guan)工(gong)程(cheng)师(shi)，2002年(nian)(nian)至(zhi)2010年(nian)(nian)，担任(ren)本公(gong)(gong)(gong)司(si)(si)(si)半挂车研究院主(zhu)管(guan)工(gong)程(cheng)师(shi)，2011年(nian)(nian)至(zhi)今，任(ren)本公(gong)(gong)(gong)司(si)(si)(si)首席(xi)技(ji)(ji)术官(guan)办(ban)公(gong)(gong)(gong)室(shi)技(ji)(ji)术与项目管(guan)理组长、高级工(gong)程(cheng)师(shi)；2016年(nian)(nian)至(zhi)今，担任(ren)本公(gong)(gong)(gong)司(si)(si)(si)工(gong)会(hui)(hui)(hui)主(zhu)席(xi)、本公(gong)(gong)(gong)司(si)(si)(si)党(dang)支部书(shu)记；2021年(nian)(nian)至(zhi)今，担任(ren)本公(gong)(gong)(gong)司(si)(si)(si)首席(xi)技(ji)(ji)术官(guan)办(ban)公(gong)(gong)(gong)室(shi)培训中(zhong)心主(zhu)任(ren)。宋(song)延文(wen)先生(sheng)自(zi)2019年(nian)(nian)起，担任(ren)招商局蛇口(kou)工(gong)业(ye)(ye)(ye)区控(kong)股股份有限公(gong)(gong)(gong)司(si)(si)(si)工(gong)委(wei)(wei)(wei)会(hui)(hui)(hui)常委(wei)(wei)(wei)、深(shen)圳市工(gong)会(hui)(hui)(hui)第七次代表(biao)大会(hui)(hui)(hui)代表(biao)；自(zi)2021年(nian)(nian)起，担任(ren)全国汽(qi)车标准化技(ji)(ji)术委(wei)(wei)(wei)员会(hui)(hui)(hui)挂车分(fen)技(ji)(ji)术委(wei)(wei)(wei)员会(hui)(hui)(hui)委(wei)(wei)(wei)员。宋(song)延文(wen)先生(sheng)于(yu)1990年(nian)(nian)7月毕业(ye)(ye)(ye)于(yu)东北林业(ye)(ye)(ye)大学。2005年(nian)(nian)6至(zhi)9月参加(jia)中(zhong)集第一(yi)期(qi)国际化干(gan)部培训班，脱(tuo)产学习。2006年(nian)(nian)3至(zhi)6月在(zai)本公(gong)(gong)(gong)司(si)(si)(si)附属公(gong)(gong)(gong)司(si)(si)(si)Vanguard NationalTrailer位于(yu)美国的(de)工(gong)厂(chang)工(gong)作(zuo)和学习，2008年(nian)(nian)5至(zhi)7月在(zai)本公(gong)(gong)(gong)司(si)(si)(si)附属公(gong)(gong)(gong)司(si)(si)(si) LAGTrailers N.V.位于(yu)比利时(shi)的(de)工(gong)厂(chang)工(gong)作(zuo)。

现任(ren)本公(gong)司执(zhi)行(xing)董事、首(shou)席执(zhi)行(xing)官兼总裁(cai)。于(yu)(yu)加(jia)入本(ben)集(ji)(ji)团(tuan)之前，李先(xian)生于(yu)(yu)1987年(nian)(nian)(nian)至2009年(nian)(nian)(nian)在(zai)中(zhong)集(ji)(ji)担(dan)任(ren)(ren)(ren)多个职位(wei)(wei)，包括自(zi)1987年(nian)(nian)(nian)6月(yue)至1989年(nian)(nian)(nian)10月(yue)担(dan)任(ren)(ren)(ren)多种经(jing)营(ying)生产部(bu)的主任(ren)(ren)(ren)；自(zi)1989年(nian)(nian)(nian)10月(yue)至1991年(nian)(nian)(nian)8月(yue)担(dan)任(ren)(ren)(ren)机场设备部(bu)的助(zhu)理(li)(li)经(jing)理(li)(li)；及自(zi)1993年(nian)(nian)(nian)2月(yue)至2009年(nian)(nian)(nian)4月(yue)历任(ren)(ren)(ren)集(ji)(ji)装箱营(ying)运事(shi)业(ye)部(bu)的副经(jing)理(li)(li)和副总经(jing)理(li)(li)。于(yu)(yu)2003年(nian)(nian)(nian)4月(yue)，李先(xian)生加(jia)入本(ben)集(ji)(ji)团(tuan)，历任(ren)(ren)(ren)多个管理(li)(li)职位(wei)(wei)，包括我们若干附属公(gong)(gong)司(si)、联营(ying)公(gong)(gong)司(si)及╱或投资(zi)组合公(gong)(gong)司(si)的董(dong)事(shi)。彼自(zi)2003年(nian)(nian)(nian)4月(yue)至2010年(nian)(nian)(nian)3月(yue)担(dan)任(ren)(ren)(ren)本(ben)公(gong)(gong)司(si)的副总经(jing)理(li)(li)，自(zi)2010年(nian)(nian)(nian)3月(yue)至2018年(nian)(nian)(nian)1月(yue)担(dan)任(ren)(ren)(ren)总经(jing)理(li)(li)及自(zi)2018年(nian)(nian)(nian)1月(yue)起担(dan)任(ren)(ren)(ren)首(shou)席执行官、总裁兼董(dong)事(shi)。除于(yu)(yu)本(ben)集(ji)(ji)团(tuan)内(nei)部(bu)的职位(wei)(wei)外，李先(xian)生目(mu)前亦(yi)担(dan)任(ren)(ren)(ren)龙源投资(zi)的董(dong)事(shi)。李先(xian)生于(yu)(yu)1986年(nian)(nian)(nian)7月(yue)获(huo)得(de)中(zhong)国上海交通大学(xue)(xue)管理(li)(li)学(xue)(xue)院工(gong)业(ye)管理(li)(li)工(gong)程专(zhuan)(zhuan)业(ye)工(gong)学(xue)(xue)学(xue)(xue)士学(xue)(xue)位(wei)(wei)，并于(yu)(yu)1993年(nian)(nian)(nian)5月(yue)获(huo)得(de)美(mei)国南康涅(nie)狄格(ge)州立(li)大学(xue)(xue)理(li)(li)学(xue)(xue)硕士学(xue)(xue)位(wei)(wei)。李先(xian)生于(yu)(yu)2000年(nian)(nian)(nian)1月(yue)获(huo)广东省人事(shi)厅颁发(fa)高级(ji)经(jing)济师资(zi)格(ge)。于(yu)(yu)2014年(nian)(nian)(nian)11月(yue)，李先(xian)生于(yu)(yu)美(mei)国加(jia)利福(fu)尼(ni)亚大学(xue)(xue)伯(bo)克利分校(xiao)高等(deng)教(jiao)育研究中(zhong)心完成伯(bo)克利学(xue)(xue)院有关中(zhong)国国有企业(ye)行政人员(yuan)高等(deng)教(jiao)育课程(Berkeley Institute on Higher Education Program for Executives from Chinese State Enterprises)。李先(xian)生于(yu)(yu)2012年(nian)(nian)(nian)至2020年(nian)(nian)(nian)期间当选(xuan)为(wei)中(zhong)国汽车(che)(che)工(gong)业(ye)协(xie)会(hui)(hui)副会(hui)(hui)长(zhang)和中(zhong)国汽车(che)(che)工(gong)业(ye)协(xie)会(hui)(hui)专(zhuan)(zhuan)用(yong)车(che)(che)分会(hui)(hui)理(li)(li)事(shi)长(zhang)；于(yu)(yu)2016年(nian)(nian)(nian)10月(yue)被江苏大学(xue)(xue)聘(pin)任(ren)(ren)(ren)为(wei)兼职教(jiao)授；于(yu)(yu)2017年(nian)(nian)(nian)6月(yue)被深圳大学(xue)(xue)聘(pin)任(ren)(ren)(ren)为(wei)客座(zuo)教(jiao)授；于(yu)(yu)2018年(nian)(nian)(nian)7月(yue)当选(xuan)为(wei)深圳市深商总会(hui)(hui)会(hui)(hui)董(dong)。

现任(ren)(ren)本(ben)公(gong)(gong)司(si)(si)执(zhi)行副(fu)总(zong)裁。蒋启文(wen)先生(sheng)自(zi)1984年(nian)(nian)(nian)4月(yue)(yue)至(zhi)1996年(nian)(nian)(nian)1月(yue)(yue)历(li)任(ren)(ren)深(shen)(shen)圳(zhen)(zhen)南(nan)(nan)方(fang)(fang)中集(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)装箱(xiang)制造(zao)(zao)有限(xian)公(gong)(gong)司(si)(si)（「南(nan)(nan)方(fang)(fang)中集(ji)(ji)(ji)(ji)」）生(sheng)产部员工、班长、调度及(ji)(ji)经(jing)(jing)(jing)理(li)(li)助(zhu)理(li)(li)；自(zi)1996年(nian)(nian)(nian)1月(yue)(yue)至(zhi)2000年(nian)(nian)(nian)12月(yue)(yue)其(qi)(qi)担(dan)任(ren)(ren)深(shen)(shen)圳(zhen)(zhen)中集(ji)(ji)(ji)(ji)天达(da)空港(gang)设备有限(xian)公(gong)(gong)司(si)(si)生(sheng)产部经(jing)(jing)(jing)理(li)(li)；自(zi)2000年(nian)(nian)(nian)12月(yue)(yue)至(zhi)2004年(nian)(nian)(nian)1月(yue)(yue)其(qi)(qi)担(dan)任(ren)(ren)南(nan)(nan)方(fang)(fang)中集(ji)(ji)(ji)(ji)生(sheng)产部经(jing)(jing)(jing)理(li)(li)；自(zi)2004年(nian)(nian)(nian)4月(yue)(yue)至(zhi)2017年(nian)(nian)(nian)1月(yue)(yue)其(qi)(qi)历(li)任(ren)(ren)深(shen)(shen)圳(zhen)(zhen)中集(ji)(ji)(ji)(ji)专用车(che)有限(xian)公(gong)(gong)司(si)(si)（「深(shen)(shen)圳(zhen)(zhen)专用车(che)」）总(zong)经(jing)(jing)(jing)理(li)(li)助(zhu)理(li)(li)、副(fu)总(zong)经(jing)(jing)(jing)理(li)(li)、常务副(fu)总(zong)经(jing)(jing)(jing)理(li)(li)及(ji)(ji)总(zong)经(jing)(jing)(jing)理(li)(li)；自(zi)2017年(nian)(nian)(nian)1月(yue)(yue)起(qi)至(zhi)2021年(nian)(nian)(nian)12月(yue)(yue)1日止(zhi)其(qi)(qi)担(dan)任(ren)(ren)深(shen)(shen)圳(zhen)(zhen)专用车(che)联(lian)合体(ti)总(zong)裁；及(ji)(ji)自(zi)2018年(nian)(nian)(nian)8月(yue)(yue)至(zhi)今其(qi)(qi)担(dan)任(ren)(ren)驻马(ma)店中集(ji)(ji)(ji)(ji)华(hua)骏铸造(zao)(zao)有限(xian)公(gong)(gong)司(si)(si)董事长。蒋启文(wen)先生(sheng)自(zi)2019年(nian)(nian)(nian)12月(yue)(yue)16日起(qi)至(zhi)2021年(nian)(nian)(nian)12月(yue)(yue)1日担(dan)任(ren)(ren)本(ben)公(gong)(gong)司(si)(si)高级(ji)副(fu)总(zong)裁及(ji)(ji)自(zi)2021年(nian)(nian)(nian)12月(yue)(yue)1日起(qi)担(dan)任(ren)(ren)扬(yang)州(zhou)中集(ji)(ji)(ji)(ji)通(tong)华(hua)专用车(che)有限(xian)公(gong)(gong)司(si)(si)联(lian)合体(ti)总(zong)裁。

现任(ren)公(gong)司(si)高级副总(zong)裁，拥有工商管理硕士。王(wang)柱江(jiang)先(xian)生(sheng)于 2007 年(nian)(nian) 3 月至 2021 年(nian)(nian) 5 月担(dan)任(ren)公(gong)司(si)下属(shu)子公(gong)司(si)芜湖中集(ji) 瑞江(jiang)汽车有限公(gong)司(si)总(zong)经理，于 2021 年(nian)(nian) 6 月至 2021 年(nian)(nian) 11 月担(dan)任(ren)公(gong)司(si)核心战略发(fa)展项目高级副总(zong)裁，于 2021 年(nian)(nian) 12 月至今担(dan)任(ren)本集(ji)团“强冠”业(ye)务(wu)集(ji)团筹备组组长。王(wang)柱江(jiang)先(xian)生(sheng)现任(ren)芜湖瑞江(jiang)投资(zi)有限公(gong)司(si)执行董(dong)事，滁州国元(yuan)小(xiao)额贷款有限公(gong)司(si)董(dong)事。

现(xian)任本(ben)(ben)(ben)公(gong)(gong)司副(fu)总裁及(ji)(ji)(ji)首(shou)(shou)席技(ji)(ji)术官。 彼获得北京(jing)理(li)工(gong)(gong)大学(xue)(xue)地(di)面武器机动(dong)工(gong)(gong)程专(zhuan)业(ye)(ye)工(gong)(gong)学(xue)(xue)学(xue)(xue)士学(xue)(xue)位及(ji)(ji)(ji)华南理(li)工(gong)(gong)大学(xue)(xue)车(che)(che)辆工(gong)(gong)程专(zhuan)业(ye)(ye)工(gong)(gong)学(xue)(xue)博(bo)士学(xue)(xue)位。李(li)(li)晓甫先(xian)(xian)生(sheng)(sheng)于(yu)加入本(ben)(ben)(ben)集(ji)团(tuan)前，于(yu)广州汽(qi)车(che)(che)集(ji)团(tuan)股(gu)份有限公(gong)(gong)司汽(qi)车(che)(che)工(gong)(gong)程研(yan)(yan)究院（广汽(qi)研(yan)(yan)究院）担(dan)(dan)任高(gao)(gao)新技(ji)(ji)术部(bu)电气控制(zhi)分部(bu)工(gong)(gong)程师(shi)。李(li)(li)晓甫先(xian)(xian)生(sheng)(sheng)于(yu)2013年(nian)(nian)(nian)10月加入本(ben)(ben)(ben)集(ji)团(tuan)，直(zhi)至(zhi)(zhi)2015年(nian)(nian)(nian)3月一直(zhi)担(dan)(dan)任本(ben)(ben)(ben)公(gong)(gong)司研(yan)(yan)发(fa)(fa)中心的(de)(de)高(gao)(gao)级研(yan)(yan)发(fa)(fa)工(gong)(gong)程师(shi)。李(li)(li)晓甫先(xian)(xian)生(sheng)(sheng)其后自(zi)(zi)2015年(nian)(nian)(nian)3月至(zhi)(zhi)2017年(nian)(nian)(nian)9月担(dan)(dan)任高(gao)(gao)级研(yan)(yan)发(fa)(fa)工(gong)(gong)程师(shi)及(ji)(ji)(ji)灯塔项目的(de)(de)项目负(fu)责人，主要负(fu)责「灯塔」工(gong)(gong)厂规划(hua)、将有关自(zi)(zi)动(dong)化制(zhi)造(zao)技(ji)(ji)术的(de)(de)研(yan)(yan)究应用于(yu)半挂车(che)(che)制(zhi)造(zao)、带领团(tuan)队、协调本(ben)(ben)(ben)集(ji)团(tuan)「制(zhi)造(zao)灯塔化」的(de)(de)多(duo)个跨部(bu)门及(ji)(ji)(ji)跨企业(ye)(ye)升(sheng)级项目，并(bing)于(yu)其后自(zi)(zi)2017年(nian)(nian)(nian)9月至(zhi)(zhi)2018年(nian)(nian)(nian)7月担(dan)(dan)任技(ji)(ji)术处办(ban)公(gong)(gong)室(shi)主任，主要负(fu)责协助首(shou)(shou)席技(ji)(ji)术总监(jian)(jian)(jian)管理(li)首(shou)(shou)席技(ji)(ji)术总监(jian)(jian)(jian)办(ban)公(gong)(gong)室(shi)及(ji)(ji)(ji)构建三核心工(gong)(gong)作(zuo)系统、各类(lei)产(chan)品平台的(de)(de)有关设(she)计及(ji)(ji)(ji)制(zhi)造(zao)、策划(hua)及(ji)(ji)(ji)管理(li)数(shu)字项目。李(li)(li)晓甫先(xian)(xian)生(sheng)(sheng)多(duo)年(nian)(nian)(nian)来为本(ben)(ben)(ben)集(ji)团(tuan)作(zuo)出(chu)(chu)了(le)杰出(chu)(chu)贡献，自(zi)(zi)2018年(nian)(nian)(nian)7月起一直(zhi)担(dan)(dan)任本(ben)(ben)(ben)集(ji)团(tuan)技(ji)(ji)术总监(jian)(jian)(jian)，主要负(fu)责本(ben)(ben)(ben)集(ji)团(tuan)整体(ti)(ti)技(ji)(ji)术。李(li)(li)晓甫先(xian)(xian)生(sheng)(sheng)自(zi)(zi)2018年(nian)(nian)(nian)12月7日起至(zhi)(zhi)2021年(nian)(nian)(nian)11月30日担(dan)(dan)任非职工(gong)(gong)代表监(jian)(jian)(jian)事(shi)。李(li)(li)晓甫先(xian)(xian)生(sheng)(sheng)自(zi)(zi)2021年(nian)(nian)(nian)6月起，李(li)(li)晓甫先(xian)(xian)生(sheng)(sheng)担(dan)(dan)任太字节厢(xiang)体(ti)(ti)业(ye)(ye)务(wu)战略事(shi)业(ye)(ye)部(bu)首(shou)(shou)席执行官。李(li)(li)晓甫先(xian)(xian)生(sheng)(sheng)现(xian)任本(ben)(ben)(ben)公(gong)(gong)司合营公(gong)(gong)司深圳(zhen)市星火车(che)(che)联科(ke)技(ji)(ji)有限公(gong)(gong)司董事(shi)职务(wu)及(ji)(ji)(ji)江苏(su)万(wan)京(jing)技(ji)(ji)术有限公(gong)(gong)司监(jian)(jian)(jian)事(shi)职务(wu)。李(li)(li)晓甫先(xian)(xian)生(sheng)(sheng)自(zi)(zi)2018年(nian)(nian)(nian)6月起至(zhi)(zhi)2020年(nian)(nian)(nian)6月担(dan)(dan)任深圳(zhen)数(shu)翔科(ke)技(ji)(ji)有限公(gong)(gong)司董事(shi)职务(wu)。

现任本(ben)公司副总裁、董事(shi)会秘书兼(jian)联席公司秘书。 李(li)(li)(li)女士自(zi)2000年7月(yue)(yue)至2001年11月(yue)(yue)于(yu)(yu)天(tian)勤会计(ji)(ji)(ji)(ji)师事(shi)务(wu)所任职(zhi)；并(bing)自(zi)2001年10月(yue)(yue)至2005年4 月(yue)(yue)担任天(tian)健信德(de)会计(ji)(ji)(ji)(ji)师事(shi)务(wu)所的审计(ji)(ji)(ji)(ji)部(bu)(bu)经理(li)(li)。 自(zi)2005年4月(yue)(yue)起(qi)，李(li)(li)(li)女士加(jia)入本(ben)集团，并(bing)担任本(ben)公司财(cai)务(wu)部(bu)(bu)财(cai)务(wu)经理(li)(li)及部(bu)(bu)长、本(ben)公司总经理(li)(li)助理(li)(li)及副总经理(li)(li)等多个职(zhi)位。李(li)(li)(li)女士于(yu)(yu)1991年6月(yue)(yue)毕业(ye)于(yu)(yu)中国(guo)武(wu)汉工(gong)业(ye)大学管理(li)(li)科学与工(gong)程(cheng)系工(gong)业(ye)管理(li)(li)工(gong)程(cheng)专业(ye)。李(li)(li)(li)女士 于(yu)(yu)1997年5月(yue)(yue)自(zi)财(cai)政部(bu)(bu)获得会计(ji)(ji)(ji)(ji)师资格，并(bing)于(yu)(yu)1997年9月(yue)(yue)5日(ri)由湖北省注(zhu)册(ce)会计(ji)(ji)(ji)(ji)师协会批准 为注(zhu)册(ce)会计(ji)(ji)(ji)(ji)师。

现任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)副总(zong)裁(cai)。毛(mao)弋女士毕业(ye)于(yu)香港大学(xue)(xue)，拥有(you)工商(shang)管(guan)(guan)理(li)(li)硕士学(xue)(xue)位（MBA）。毛(mao)弋女士加(jia)入(ru)本集(ji)(ji)团(tuan)前，自 1996 年(nian)(nian)(nian)(nian)(nian) 7 月至(zhi)(zhi)(zhi) 1997 年(nian)(nian)(nian)(nian)(nian) 6 月于(yu)深(shen)圳(zhen)前海(hai)股份有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)担(dan)任(ren)总(zong)经(jing)(jing)(jing)理(li)(li)秘书；自 1997 年(nian)(nian)(nian)(nian)(nian) 7 月至(zhi)(zhi)(zhi) 2002 年(nian)(nian)(nian)(nian)(nian) 1 月于(yu)中(zhong)(zhong)国国际海(hai)运集(ji)(ji)装箱(xiang)（集(ji)(ji) 团(tuan)）股份有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)担(dan)任(ren)战略发(fa)(fa)(fa)展(zhan)部(bu)及(ji)集(ji)(ji)装箱(xiang)营运事(shi)(shi)业(ye)部(bu)业(ye)务助理(li)(li)；于(yu) 2002 年(nian)(nian)(nian)(nian)(nian) 1 月起正式加(jia)入(ru)本集(ji)(ji)团(tuan)，先后在本集(ji)(ji)团(tuan)担(dan)任(ren)多个职(zhi)位；自 2002 年(nian)(nian)(nian)(nian)(nian) 1 月至(zhi)(zhi)(zhi) 2010 年(nian)(nian)(nian)(nian)(nian) 9 月，毛(mao)弋女士担(dan)任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)销售助理(li)(li)兼总(zong)经(jing)(jing)(jing)理(li)(li)行政(zheng)助理(li)(li)；自 2010 年(nian)(nian)(nian)(nian)(nian) 9 月至(zhi)(zhi)(zhi) 2018 年(nian)(nian)(nian)(nian)(nian) 4 月，毛(mao)弋女士担(dan)任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)人力(li)资(zi)源部(bu)门(men)经(jing)(jing)(jing)理(li)(li)及(ji)人力(li)资(zi)源总(zong)监(jian)；自 2019 年(nian)(nian)(nian)(nian)(nian) 9 月至(zhi)(zhi)(zhi)今，毛(mao)弋女士担(dan)任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)助理(li)(li)总(zong)裁(cai)。毛(mao)弋女士现任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)控(kong)股股东下属子公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)深(shen)圳(zhen)王者荣耀下注园(yuan)投(tou)(tou)资(zi)管(guan)(guan)理(li)(li)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、陕西(xi)王者荣耀下注产(chan)(chan)业(ye)园(yuan)投(tou)(tou)资(zi)开(kai)发(fa)(fa)(fa)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、陕西(xi)王者荣耀下注产(chan)(chan)业(ye)园(yuan)经(jing)(jing)(jing)营管(guan)(guan)理(li)(li)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、成(cheng)都(dou)中(zhong)(zhong)集(ji)(ji)交通装备(bei)制造有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、沈(shen)阳(yang)中(zhong)(zhong)集(ji)(ji)产(chan)(chan)业(ye)园(yuan)投(tou)(tou)资(zi)开(kai)发(fa)(fa)(fa)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、成(cheng)都(dou)中(zhong)(zhong)集(ji)(ji)产(chan)(chan)业(ye)园(yuan)投(tou)(tou)资(zi)开(kai)发(fa)(fa)(fa)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、成(cheng)都(dou)中(zhong)(zhong)集(ji)(ji)产(chan)(chan)业(ye)园(yuan)经(jing)(jing)(jing)营管(guan)(guan)理(li)(li)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)长，以及(ji)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)参(can)股公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)深(shen)圳(zhen)数翔科(ke)技(ji)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)长、总(zong)经(jing)(jing)(jing)理(li)(li)；毛(mao)弋女士现任(ren)深(shen)圳(zhen)市创(chuang)源企业(ye)管(guan)(guan)理(li)(li)有(you)限(xian)(xian)(xian)责任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、深(shen)圳(zhen)市启(qi)源企业(ye)管(guan)(guan)理(li)(li)中(zhong)(zhong)心有(you)限(xian)(xian)(xian)责任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、深(shen)圳(zhen)市龙(long)源港城(cheng)投(tou)(tou)资(zi)发(fa)(fa)(fa)展(zhan)有(you)限(xian)(xian)(xian)责任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)监(jian)事(shi)(shi)。

现(xian)任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)财(cai)(cai)务(wu)(wu)负(fu)责(ze)(ze)人(ren)。彼获得(de)中南(nan)财(cai)(cai)经政法大学(xue)国际(ji)经济与贸易学(xue)士学(xue)位及英国卡迪夫大学(xue)工商(shang)管理(li)(li)硕士学(xue)位。占(zhan)(zhan)(zhan)(zhan)锐(rui)(rui)先生(sheng)加(jia)入本(ben)(ben)(ben)集(ji)团之(zhi)前，于(yu)(yu)2007年(nian)(nian)至(zhi)(zhi)(zhi)2009年(nian)(nian)在普华永道中天会计师(shi)事(shi)务(wu)(wu)所(suo)（特殊普通合(he)伙）深圳分所(suo)担任(ren)(ren)(ren)(ren)税(shui)务(wu)(wu)顾问及于(yu)(yu)2010年(nian)(nian)至(zhi)(zhi)(zhi)2011年(nian)(nian)在深圳市(shi)(shi)明(ming)华信德私募(mu)证券基金(jin)(jin)管理(li)(li)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)担任(ren)(ren)(ren)(ren)研究主管。占(zhan)(zhan)(zhan)(zhan)锐(rui)(rui)先生(sheng)于(yu)(yu)2011年(nian)(nian)1月(yue)加(jia)入本(ben)(ben)(ben)集(ji)团，担任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)财(cai)(cai)务(wu)(wu)部(bu)财(cai)(cai)务(wu)(wu)主管。于(yu)(yu)2012年(nian)(nian)至(zhi)(zhi)(zhi)2013年(nian)(nian)担任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)于(yu)(yu)澳(ao)(ao)洲(zhou)附属(shu)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的财(cai)(cai)务(wu)(wu)负(fu)责(ze)(ze)人(ren)并负(fu)责(ze)(ze)附属(shu)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)财(cai)(cai)务(wu)(wu)管理(li)(li)工作。2013年(nian)(nian)至(zhi)(zhi)(zhi)2015年(nian)(nian)，占(zhan)(zhan)(zhan)(zhan)锐(rui)(rui)先生(sheng)于(yu)(yu)欧洲(zhou)担任(ren)(ren)(ren)(ren)CIMC Silvergreen GmbH财(cai)(cai)务(wu)(wu)总(zong)监，负(fu)责(ze)(ze)CIMC Silvergreen GmbH及其(qi)附属(shu)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)财(cai)(cai)务(wu)(wu)管理(li)(li)工作。于(yu)(yu)2015年(nian)(nian)，占(zhan)(zhan)(zhan)(zhan)锐(rui)(rui)先生(sheng)担任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)全(quan)球财(cai)(cai)务(wu)(wu)管理(li)(li)部(bu)部(bu)门副(fu)经理(li)(li)，同时担任(ren)(ren)(ren)(ren)融资(zi)和资(zi)金(jin)(jin)计划管理(li)(li)者负(fu)责(ze)(ze)人(ren)。于(yu)(yu)2015年(nian)(nian)至(zhi)(zhi)(zhi)2017年(nian)(nian)，占(zhan)(zhan)(zhan)(zhan)锐(rui)(rui)先生(sheng)完成(cheng)了(le)本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)资(zi)金(jin)(jin)管理(li)(li)功能(neng)及海外(wai)企业财(cai)(cai)务(wu)(wu)管理(li)(li)体系的建设(she)。2017年(nian)(nian)6月(yue)占(zhan)(zhan)(zhan)(zhan)锐(rui)(rui)先生(sheng)担任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)全(quan)球业务(wu)(wu)扩展部(bu)南(nan)半球大区业务(wu)(wu)负(fu)责(ze)(ze)人(ren)，并在2018年(nian)(nian)至(zhi)(zhi)(zhi)2019年(nian)(nian)彼担任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)于(yu)(yu)澳(ao)(ao)洲(zhou)附属(shu)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)总(zong)经理(li)(li)，全(quan)面管理(li)(li)本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)于(yu)(yu)澳(ao)(ao)洲(zhou)3家工厂及2家附属(shu)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)业务(wu)(wu)。自2020年(nian)(nian)3月(yue)起至(zhi)(zhi)(zhi)今，占(zhan)(zhan)(zhan)(zhan)锐(rui)(rui)先生(sheng)担任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)财(cai)(cai)务(wu)(wu)总(zong)监兼(jian)资(zi)金(jin)(jin)管理(li)(li)部(bu)负(fu)责(ze)(ze)人(ren)。占(zhan)(zhan)(zhan)(zhan)锐(rui)(rui)先生(sheng)现(xian)任(ren)(ren)(ren)(ren)深圳市(shi)(shi)新南(nan)瑞驰投资(zi)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)执行董事(shi)及总(zong)经理(li)(li)。