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阎志先生,自(zi)本(ben)(ben)(ben)(ben)集团(tuan)(tuan)成立(li)(li)起(qi)(qi)一(yi)直担(dan)任(ren)(ren)本(ben)(ben)(ben)(ben)公(gong)司(si)(si)(si)(si)(si)执(zhi)行(xing)董(dong)(dong)事(shi),自(zi)二(er)(er)零(ling)一(yi)五年(nian)(nian)八(ba)月(yue)(yue)(yue)(yue)起(qi)(qi)调任(ren)(ren)为(wei)董(dong)(dong)事(shi)会(hui)联席(xi)(xi)主席(xi)(xi),并(bing)自(zi)二(er)(er)零(ling)一(yi)八(ba)年(nian)(nian)七月(yue)(yue)(yue)(yue)起(qi)(qi)调任(ren)(ren)为(wei)联席(xi)(xi)行(xing)政总裁。彼主要负责制订本(ben)(ben)(ben)(ben)集团(tuan)(tuan)之整体业(ye)(ye)(ye)务战略及投(tou)资(zi)策略并(bing)监(jian)督项目规划、业(ye)(ye)(ye)务及经营管(guan)理。彼亦为(wei)本(ben)(ben)(ben)(ben)公(gong)司(si)(si)(si)(si)(si)提名(ming)委(wei)员会(hui)成员。阎(yan)(yan)(yan)志(zhi)(zhi)先(xian)(xian)(xian)生为(wei)本(ben)(ben)(ben)(ben)集团(tuan)(tuan)的(de)创始人(ren),拥有(you)(you)丰(feng)富的(de)商(shang)用物业(ye)(ye)(ye)及批发市(shi)场行(xing)业(ye)(ye)(ye)经验以(yi)及其他包括(kuo)金(jin)融、地(di)产、物流、商(shang)业(ye)(ye)(ye)、航(hang)空等(deng)多(duo)个行(xing)业(ye)(ye)(ye)的(de)投(tou)资(zi)及企(qi)业(ye)(ye)(ye)管(guan)理经验。阎(yan)(yan)(yan)志(zhi)(zhi)先(xian)(xian)(xian)生担(dan)任(ren)(ren)联交(jiao)(jiao)所(suo)(suo)(suo)主板(ban)上(shang)市(shi)公(gong)司(si)(si)(si)(si)(si)中国(guo)(guo)(guo)通商(shang)集团(tuan)(tuan)有(you)(you)限(xian)公(gong)司(si)(si)(si)(si)(si)(股(gu)份代(dai)号:1719)非执(zhi)行(xing)董(dong)(dong)事(shi)兼联席(xi)(xi)主席(xi)(xi)。阎(yan)(yan)(yan)志(zhi)(zhi)先(xian)(xian)(xian)生担(dan)任(ren)(ren)上(shang)海交(jiao)(jiao)易所(suo)(suo)(suo)上(shang)市(shi)公(gong)司(si)(si)(si)(si)(si)汉(han)商(shang)集团(tuan)(tuan)股(gu)份有(you)(you)限(xian)公(gong)司(si)(si)(si)(si)(si)非独立(li)(li)董(dong)(dong)事(shi)兼董(dong)(dong)事(shi)长(zhang)。阎(yan)(yan)(yan)志(zhi)(zhi)先(xian)(xian)(xian)生自(zi)二(er)(er)零(ling)一(yi)六年(nian)(nian)三(san)(san)月(yue)(yue)(yue)(yue)三(san)(san)十日起(qi)(qi)获(huo)(huo)(huo)(huo)委(wei)任(ren)(ren)为(wei)纽(niu)约证(zheng)券交(jiao)(jiao)易所(suo)(suo)(suo)上(shang)市(shi)公(gong)司(si)(si)(si)(si)(si)兰亭集势的(de)董(dong)(dong)事(shi),并(bing)于(yu)(yu)二(er)(er)零(𒆙ling)一(yi)八(ba)年(nian)(nian)六月(yue)(yue)(yue)(yue)二(er)(er)十八(ba)日起(qi)(qi)获(huo)(huo)(huo)(huo)委(wei)任(ren)(ren)为(wei)董(dong)(dong)事(shi)会(hui)主席(xi)(xi)。阎(yan)(yan)(yan)志(zhi)(zhi)先(xian)(xian)(xian)生自(zi)二(er)(er)零(ling)一(yi)九年(nian)(nian)七月(yue)(yue)(yue)(yue)起(qi)(qi)担(dan)任(ren)(ren)纳(na)斯(si)达克股(gu)票(piao)交(jiao)(jiao)易所(suo)(suo)(suo)上(shang)市(shi)公(gong)司(si)(si)(si)(si)(si)斗(dou)鱼(yu)国(guo)(guo)(guo)际控(kong)股(gu)有(you)(you)限(xian)公(gong)司(si)(si)(si)(si)(si)的(de)独立(li)(li)董(dong)(dong)事(shi)。阎(yan)(yan)(yan)志(zhi)(zhi)先(xian)(xian)(xian)生是中国(guo)(guo)(guo)第十三(san)(san)届全国(guo)(guo)(guo)人(ren)民(min)代(dai)表大会(hui)代(dai)表,于(yu)(yu)二(er)(er)零(ling)一(yi)七年(nian)(nian)八(ba)月(yue)(yue)(yue)(yue)当选(xuan)为(wei)武汉(han)市(shi)工(gong)商(shang)业(ye)(ye)(ye)联合会(hui)主席(xi)(xi)。阎(yan)(yan)(yan)志(zhi)(zhi)先(xian)(xian)(xian)生于(yu)(yu)二(er)(er)零(ling)零(ling)八(ba)年(nian)(nian)二(er)(er)月(yue)(yue)(yue)(yue)获(huo)(huo)(huo)(huo)得武汉(han)大学(xue)高(gao)级行(xing)政人(ren)员工(gong)商(shang)管(guan)理硕士学(xue)位;二(er)(er)零(ling)一(yi)三(san)(san)年(nian)(nian)九月(yue)(yue)(yue)(yue)获(huo)(huo)(huo)(huo)得长(zhang)江商(shang)学(xue)院高(gao)级工(gong)商(shang)管(guan)理硕士学(xue)位;于(yu)(yu)二(er)(er)零(ling)一(yi)八(ba)年(nian)(nian)六月(yue)(yue)(yue)(yue)获(huo)(huo)(huo)(huo)武汉(han)大学(xue)颁发中国(guo)(guo)(guo)史博士学(xue)位。

 

于刚博士,于(yu)(yu)(yu)(yu)二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)五(wu)年(nian)(nian)八月(yue)(yue)十七(qi)(qi)日获(huo)(huo)委(wei)(wei)任(ren)为(wei)董(dong)(dong)事(shi)(shi)会执(zhi)行董(dong)(dong)事(shi)(shi)及(ji)联席(xi)主(zhu)席(xi)。于(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)目(mu)前(qian)担(dan)任(ren)纳(na)斯(si)(si)(si)达(da)克(ke)(ke)(ke)上(shang)市(shi)(shi)公司(si)(si),知名医(yi)药(yao)电(dian)(dian)(dian)商(shang)平台111集团之(zhi)联合(he)创(chuang)始人(ren)(ren)(ren)及(ji)执(zhi)行董(dong)(dong)事(shi)(shi)长,曾(ceng)经(jing)为(wei)中(zhong)(zhong)国(guo)领先电(dian)(dian)(dian)子商(shang)务公司(si)(si)壹号店(dian)之(zhi)联合(he)创(chuang)始人(ren)(ren)(ren)兼名誉董(dong)(dong)事(shi)(shi)长。于(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)拥(yong)有丰富的(de)(de)电(dian)(dian)(dian)子商(shang)贸及(ji)营运(yun)以及(ji)物流管理(li)(li)经(jing)验。于(yu)(yu)(yu)(yu)创(chuang)办壹号店(dian)前(qian),彼曾(ceng)于(yu)(yu)(yu)(yu)戴尔(er)公司(si)(si)担(dan)任(ren)全球(qiu)采购(gou)副总(zong)裁(cai)。于(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)亦(yi)(yi)曾(ceng)于(yu)(yu)(yu)(yu)亚(ya)马逊(xun)网站出任(ren)全球(qiu)供应链(lian)营运(yun)副总(zong)裁(cai)。加入亚(ya)马逊(xun)前(qian),于(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)曾(ceng)任(ren)美国(guo)德州大学(xue)(xue)(xue)奥斯(si)(si)(si)汀分(fen)校迈康(kang)商(shang)学(xue)(xue)(xue)院管理(li)(li)科(ke)学(xue)(xue)(xue)及(ji)信(xin)息(xi)系统学(xue)(xue)(xue)系的(de)(de)Jack G. Taylor 座(zuo)席(xi)教授、营运(yun)及(ji)物流管理(li)(li)中(zhong)(zhong)心(xin)(Center for Management of Operations and Logistics) 总(zong)监(jian)(jian)及(ji)不(b🐓u)确定性决(jue)策研(yan)究中(zhong)(zhong)心(xin)(Center for Decision Making under Uncertainty) 联席(xi)总(zong)监(jian)(jian)。于(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)亦(yi)(yi)为(wei)科(ke)莱科(ke)技(ji)(ji)公司(si)(si)(CALEB Technologies Corporation) 之(zhi)创(chuang)始人(ren)(ren)(ren)、前(qian)主(zhu)席(xi)兼首席(xi)执(zhi)行官。科(ke)莱科(ke)技(ji)(ji)在(zai)二(er)(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)二(er)(er)(er)年(nian)(nian)被艾(ai)森哲(Accenture) 并(bing)(bing)(bing)购(gou)。于(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)于(yu)(yu)(yu)(yu)一(yi)(yi)(yi)九(jiu)(jiu)八二(er)(er)(er)年(nian)(nian)取得(de)武汉(han)大学(xue)(xue)(xue)理(li)(li)学(xue)(xue)(xue)学(xue)(xue)(xue)士(shi)(shi)(shi)学(xue)(xue)(xue)位,并(bing)(bing)(bing)于(yu)(yu)(yu)(yu)一(yi)(yi)(yi)九(jiu)(jiu)八五(wu)年(nian)(nian)获(huo)(huo)得(de)康(kang)乃尔(er)大学(xue)(xue)(xue)理(li)(li)学(xue)(xue)(xue)硕士(shi)(shi)(shi)学(xue)(xue)(xue)位。于(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)于(yu)(yu)(yu)(yu)一(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)零(ling)(ling)(ling)年(nian)(nian)获(huo)(huo)宾夕凡尼亚(ya)大学(xue)(xue)(xue)沃尔(er)顿(dun)商(shang)学(xue)(xue)(xue)院颁授博(bo)士(shi)(shi)(shi)学(xue)(xue)(xue)位。彼曾(ceng)在(zai)二(er)(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)二(er)(er)(er)年(nian)(nian)获(huo)(huo)得(de)国(guo)际(ji)INFORMS协(xie)会颁发(fa)的(de)(de)Franz Edelman管理(li)(li)科(ke)学(xue)(xue)(xue)成就奖(jiang)。于(yu)(yu)(yu)(yu)二(er)(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)二(er)(er)(er)年(nian)(nian)和二(er)(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)三年(nian)(nian)两(liang)次获(huo)(huo)得(de)国(guo)际(ji)工(gong)业工(gong)程师协(xie)会颁发(fa)的(de)(de)优秀研(yan)究奖(jiang)和最(zui)佳论文(wen)(wen)奖(jiang),于(yu)(yu)(yu)(yu)二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)二(er)(er)(er)年(nian)(nian)获(huo)(huo)得(de)国(guo)际(ji)POMS协(xie)会Martin Starr 生产与运(yun)营管理(li)(li)卓越实(shi)践奖(jiang)。于(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)在(zai)国(guo)际(ji)专(zhuan)业杂志上(shang)发(fa)表过(guo)80多篇文(wen)(wen)章,著书6部(bu),获(huo)(huo)有三项美国(guo)专(zhuan)利(li)。于(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)自(zi)(zi)二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)六年(nian)(nian)三月(yue)(yue)三十日起(qi)获(huo)(huo)委(wei)(wei)任(ren)为(wei)纽约证券(quan)交易所(suo)(suo)上(shang)市(shi)(shi)公司(si)(si)兰亭集势的(de)(de)董(dong)(dong)事(shi)(shi)。于(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)亦(yi)(yi)自(zi)(zi)二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)八年(nian)(nian)九(jiu)(jiu)月(yue)(yue)起(qi)获(huo)(huo)委(wei)(wei)任(ren)为(wei)深圳证券(quan)交易所(suo)(suo)上(shang)市(shi)(shi)公司(si)(si)美的(de)(de)集团股(gu)份(fen)有限公司(si)(si)的(de)(de)董(dong)(dong)事(shi)(shi),并(bing)(bing)(bing)于(yu)(yu)(yu)(yu)二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)六年(nian)(nian)八月(yue)(yue)至(zhi)二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)八年(nian)(nian)七(qi)(qi)月(yue)(yue)获(huo)(huo)委(wei)(wei)任(ren)为(wei)纳(na)斯(si)(si)(si)达(da)克(ke)(ke)(ke)股(gu)票交易所(suo)(suo)上(shang)市(shi)(shi)公司(si)(si)Mercurity Fintech Holding Inc. 之(zhi)独(du)立(li)董(dong)(dong)事(shi)(shi)。于(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)自(zi)(zi)二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)八年(nian)(nian)四月(yue)(yue)至(zhi)二(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)零(ling)(ling)(ling)年(nian)(nian)八月(yue)(yue)担(dan)任(ren)纳(na)斯(si)(si)(si)达(da)克(ke)(ke)(ke)股(gu)票交易所(suo)(suo)上(shang)市(shi)(shi)公司(si)(si)Baozun Inc.之(zhi)独(du)立(li)董(dong)(dong)事(shi)(shi),并(bing)(bing)(bing)自(zi)(zi)二(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)零(ling)(ling)(ling)年(nian)(nian)九(jiu)(jiu)月(yue)(yue)起(qi)获(huo)(huo)委(wei)(wei)任(ren)为(wei)纳(na)斯(si)(si)(si)达(da)克(ke)(ke)(ke)股(gu)票交易所(suo)(suo)上(shang)市(shi)(shi)公司(si)(si)Chinadata Group Holdings Limited之(zhi)独(du)立(l🌜i)董(dong)(dong)事(shi)(shi)。

 

卫哲先生,于(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)六年(nian)(nian)(nian)(nian)(nian)(nian)四月(yue)(yue)(yue)(yue)(yue)十一(yi)(yi)(yi)(yi)(yi)日(ri)获委(wei)任(ren)(ren)为(wei)(wei)独(du)(du)立(li)(li)非(fei)(fei)执(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)事,并(bing)自(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)﷽(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)七年(nian)(nian)(nian)(nian)(nian)(nian)六月(yue)(yue)(yue)(yue)(yue)二(er)(er)(er)(er)(er)(er)(er)(er)(er)十八(ba)(ba)日(ri)调任(ren)(ren)为(wei)(wei)执(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)事及(ji)(ji)获委(wei)任(ren)(ren)为(wei)(wei)本公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)首(shou)席(xi)战略官(guan)。卫(wei)(wei)先(xian)生(sheng)在中(zhong)(zhong)国(guo)(guo)(guo)投(tou)资及(ji)(ji)营(ying)运管理(li)(li)方(fang)面拥有(you)超过18年(nian)(nian)(nian)(nian)(nian)(nian)经(jing)验。于(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)一(yi)(yi)(yi)(yi)(yi)年(nian)(nian)(nian)(nian)(nian)(nian)推(tui)出私募股(gu)(gu)本投(tou)资基金嘉御(中(zhong)(zhong)国(guo)(guo)(guo))投(tou)资基金I 期(Vision Knight Capital (China) Fund I, L.P.)前(qian),卫(wei)(wei)先(xian)生(sheng)曾担(dan)任(ren)(ren)世界领(ling)(ling)先(xian)B2B电子商务公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)阿里巴(ba)巴(ba)网络(luo)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)的执(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)事兼首(shou)席(xi)执(zhi)(zhi)(zhi)行(xing)(xing)(xing)官(guan)约五年(nian)(nian)(nian)(nian)(nian)(nian),期间(jian)成(cheng)功(gong)带领(ling)(ling)该公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)进行(xing)(xing)(xing)首(shou)次公(gong)(gong)(gong)(gong)开发售并(bing)于(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)七年(nian)(nian)(nian)(nian)(nian)(nian)在香港(gang)联交(jiao)所上(shang)(shang)市(shi)。阿里巴(ba)巴(ba)网络(luo)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)于(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)(nian)六月(yue)(yue)(yue)(yue)(yue)已撤销其上(shang)(shang)市(shi)地位。于(yu)(yu)(yu)加入阿里巴(ba)巴(ba)网络(luo)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)前(qian),卫(wei)(wei)先(xian)生(sheng)于(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)(nian)间(jian)担(dan)任(ren)(ren)欧洲(zhou)(zhou)和亚洲(zhou)(zhou)领(ling)(ling)先(xian)的家(jia)居(ju)(ju)装饰零(ling)(ling)(ling)(ling)(ling)(ling)售商Ki🐼ngfisher plc 当(dang)时的附(fu)属公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)百(bai)安(an)居(ju)(ju)中(zhong)(zhong)国(guo)(guo)(guo)的首(shou)席(xi)财(cai)务官(guan),并(bing)于(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)六年(nian)(nian)(nian)(nian)(nian)(nian)担(dan)任(ren)(ren)该公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)的总(zong)(zong)(zong)裁。在卫(wei)(wei)先(xian)生(sheng)的领(ling)(ling)导下,百(bai)安(an)居(ju)(ju)中(zhong)(zhong)国(guo)(guo)(guo)成(cheng)为(wei)(wei)中(zhong)(zhong)国(guo)(guo)(guo)最(zui)(zui)大的家(jia)居(ju)(ju)装饰零(ling)(ling)(ling)(ling)(ling)(ling)售商。于(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)三(san)年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)六年(nian)(nian)(nian)(nian)(nian)(nian),卫(wei)(wei)先(xian)生(sheng)亦(yi)为(wei)(wei)翠丰(feng)集团中(zhong)(zhong)国(guo)(guo)(guo)采购办事处翠丰(feng)亚洲(zhou)(zhou)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)的首(shou)席(xi)代表。在此之(zhi)前(qian),卫(wei)(wei)先(xian)生(sheng)曾于(yu)(yu)(yu)一(yi)(yi)(yi)(yi)(yi)九九八(ba)(ba)年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)担(dan)任(ren)(ren)东方(fang)证(zheng)(zheng)券(quan)(quan)有(you)限(xian)(xian)(xian)责(ze)任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(现为(wei)(wei)东方(fang)证(zheng)(zheng)券(quan)(quan)股(gu)(gu)份有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si))投(tou)资银行(xing)(xing)(xing)总(zong)(zong)(zong)部总(zong)(zong)(zong)经(jing)理(li)(li),及(ji)(ji)于(yu)(yu)(yu)一(yi)(yi)(yi)(yi)(yi)九九五年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)一(yi)(yi)(yi)(yi)(yi)九九八(ba)(ba)年(nian)(nian)(nian)(nian)(nian)(nian)在普华永道(dao)会计财(cai)务咨询公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(现属普华永道(dao)旗下)担(dan)任(ren)(ren)企业融(rong)(rong)资部经(jing)理(li)(li)。卫(wei)(wei)先(xian)生(sheng)曾担(dan)任(ren)(ren)汇丰(feng)银行(xing)(xing)(xing)(中(zhong)(zhong)国(guo)(guo)(guo))有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)及(ji)(ji)香港(gang)上(shang)(shang)海(hai)汇丰(feng)银行(xing)(xing)(xing)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)的非(fei)(fei)执(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)事以(yi)及(ji)(ji)500.com Limited的独(du)(du)立(li)(li)董(dong)(dong)(dong)事,亦(yi)曾为(wei)(wei)中(zhong)(zhong)国(guo)(guo)(guo)连(lian)锁经(jing)营(ying)协会的副会长。卫(wei)(wei)先(xian)生(sheng)于(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)获《FinanceAsia》杂(za)志(zhi)选(xuan)为(wei)(wei)「中(zhong)(zhong)国(guo)(guo)(guo)最(zui)(zui)佳(jia)行(xing)(xing)(xing)政总(zong)(zong)(zong)裁」之(zhi)一(yi)(yi)(yi)(yi)(yi)。卫(wei)(wei)先(xian)生(sheng)亦(yi)为(wei)(wei)香港(gang)联交(jiao)所上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)电讯盈科(ke)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)及(ji)(ji)江南(nan)布(bu)衣有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)的非(fei)(fei)执(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)事,纽约证(zheng)(zheng)券(quan)(quan)交(jiao)易(yi)所上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)乐居(ju)(ju)控股(gu)(gu)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)和OneSmart International Education Group Limited的独(du)(du)立(li)(li)董(dong)(dong)(dong)事。卫(wei)(wei)先(xian)生(sheng)自(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)四年(nian)(nian)(nian)(nian)(nian)(nian)六月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)七年(nian)(nian)(nian)(nian)(nian)(nian)五月(yue)(yue)(yue)(yue)(yue)于(yu)(yu)(yu)上(shang)(shang)海(hai)证(zheng)(zheng)券(quan)(quan)交(jiao)易(yi)所上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)上(shang)(shang)海(hai)晨光文(wen)具股(gu)(gu)份有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)的独(du)(du)立(li)(li)董(dong)(dong)(dong)事。卫(wei)(wei)先(xian)生(sheng)自(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)八(ba)(ba)年(nian)(nian)(nian)(nian)(nian)(nian)六月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)九年(nian)(nian)(nian)(nian)(nian)(nian)五月(yue)(yue)(yue)(yue)(yue)担(dan)任(ren)(ren)伦敦(dun)证(zheng)(zheng)券(quan)(quan)交(jiao)易(yi)所上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)Informa PLC之(zhi)独(du)(du)立(li)(li)非(fei)(fei)执(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)事。彼(bi)自(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)五年(nian)(nian)(nian)(nian)(nian)(nian)四月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)六月(yue)(yue)(yue)(yue)(yue)担(dan)任(ren)(ren)香港(gang)联交(jiao)所上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)中(zhong)(zhong)奥(ao)到(dao)家(jia)集团有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)之(zhi)非(fei)(fei)执(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)事,自(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)七年(nian)(nian)(nian)(nian)(nian)(nian)九月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)九月(yue)(yue)(yue)(yue)(yue)担(dan)任(ren)(ren)深圳(zhen)证(zheng)(zheng)券(quan)(quan)交(jiao)易(yi)所上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)鸿(hong)合科(ke)技(ji)股(gu)(gu)份有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)董(dong)(dong)(dong)事,以(yi)及(ji)(ji)自(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)四年(nian)(nian)(nian)(nian)(nian)(nian)六月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)十一(yi)(yi)(yi)(yi)(yi)月(yue)(yue)(yue)(yue)(yue)担(dan)任(ren)(ren)纳斯(si)达克股(gu)(gu)票交(jiao)易(yi)所上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)Fangdd Network Group Ltd. 之(zhi)独(du)(du)立(li)(li)董(dong)(dong)(dong)事。彼(bi)持有(you)上(shang)(shang)海(hai)外(wai)国(guo)(guo)(guo)语大学(xue)国(guo)(guo)(guo)际商业管理(li)(li)学(xue)士学(xue)位,并(bing)于(yu)(yu)(yu)伦敦(dun)商学(xue)院完(wan)成(cheng)企业融(rong)(rong)资课程。

 

齐志平先生,于(yu)二零一(yi)(yi)(yi)七(qi)(qi)年(nian)(nian)六月本(ꦐben)(ben)(ben)集(ji)团(tuan)(tuan)(tuan)收(shou)购(gou)(gou)中(zhong)农(nong)网50.6%股权时加入本(ben)(ben)(ben)集(ji)团(tuan)(tuan)(tuan),并(bing)于(yu)二零一(yi)(yi)(yi)八年(nian)(nian)七(qi)(qi)月获委任(ren)为执行董(dong)事(shi)。齐(qi)(qi)先(xian)生(sheng)(sheng)(sheng)当时为中(zhong)农(nong)网的(de)副(fu)董(dong)事(shi)长,而(er)(er)于(yu)上述收(shou)购(gou)(gou)后仍担任(ren)该(gai)职位(wei)。齐(qi)(qi)先(xian)生(sheng)(sheng)(sheng)亦为本(ben)(ben)(ben)集(ji)团(tuan)(tuan)(tuan)联席(xi)行政总裁及(ji)(ji)薪酬委员(yuan)(yuan)会(hui)成员(yuan)(yuan),主(zhu)要负责统筹管(guan)理本(ben)(ben)(ben)集(ji)团(tuan)(tuan)(tuan)的(de)在线平台业(ye)务及(ji)(ji)各(ge)平台协同,中(zhong)农(nong)网的(de)整体战略(lve)规(gui)划及(ji)(ji)经(jing)营(ying)能力提升(sheng),制定(ding)本(ben)(ben)(ben)集(ji)团(tuan)(tuan)(tuan)投(tou)资和发展战略(lve),设(she)计商业(ye)模式及(ji)(ji)参(can)与(yu)本(ben)(ben)(ben)集(ji)团(tuan)(tuan)(tuan)投(tou)资项(xiang)目(mu)的(de)决策(ce)和管(guan)理。齐(qi)(qi)先(xian)生(sheng)(sheng)(sheng)为中(zhong)农(nong)网创始团(tuan)(tuan)(tuan)队成员(yuan)(yuan)之一(yi)(yi)(yi),在连锁零售、证券投(tou)资及(ji)(ji)电子(zi)商务领域有丰富的(de)经(jing)营(ying)管(guan)理经(jing)验,而(er)(er)于(yu)企(qi)(qi)业(ye)治(zhi)理、战略(lve)规(gui)划及(ji)(ji)全局(ju)部署亦富有经(jing)验。齐(qi)(qi)先(xian)生(sheng)(sheng)(sheng)于(yu)一(yi)(yi)(yi)九(jiu)九(jiu)四年(nian)(nian)获得深圳大学企(qi)(qi)业(ye)管(guan)理专业(ye)学士(shi)学位(wei),目(mu)前就读中(zhong)欧国(guo)际工(gong)商学院高级管(guan)理人员(yuan)(yuan)工(gong)商管(guan)理硕(shuo)士(shi)(EMBA)课程(cheng)。齐(qi)(qi)先(xian)生(sheng)(sheng)(sheng)自二零一(yi)(yi)(yi)八年(nian)(nian)八月十七(qi)(qi)日(ri)(ri)起获委任(ren)为纽约证券交易所上市公司兰亭集(ji)势的(de)董(dong)事(shi),并(bing)于(yu)二零一(yi)(yi)(yi)八年(nian)(nian)十一(yi)(y♈i)(yi)月十六日(ri)(ri)获委任(ren)为其董(dong)事(shi)会(hui)副(fu)主(zhu)席(xi)。

 

余伟先生,为本(ben)(ben)集团副总裁。于(yu)二零一(yi)(yi)五年十月加(jia)入本(ben)(ben)集团,主要负责旗下(xia) 国(guo)(guo)际贸易(yi)板块卓尔国(guo)(guo)际贸易(yi)集团有限公司、世界商品智能(neng)交(jiao)易(yi)中(zhong)心(CIC)以(yi)及集团 物(wu)流仓储业(ye)务的运(yun)营(ying)及日常管(guan)理工作ꦆ。余先生(sheng)加(jia)入本(ben)(ben)集团前曾(ceng)涉足汽车、金融、 出行(xing)(xing)、互(hu)联网(wang)物(wu)流、国(guo)(guo)际大宗商品交(jiao)易(yi)等行(xing)(xing)业(ye)十余载,并成功创建(jian)了(le)武汉本(ben)(ben)土的 第一(yi)(yi)代汽车出行(xing)(xing)品牌(pai)。

 

夏里峰先生,为(wei)本(ben)集(ji)团(tuan)(tuan)副总裁及本(ben)公司(si)子公司(si)卓尔(er)购信息科技(ji)( 武汉 )有(you)限公司(si) (「卓尔(er)购」)行政总裁,于(yu)二(er)零(ling)(ling)二(er)零(ling)(ling)年(nian)(nian)九月加入(ru)本(ben)集(ji)团(tuan)(tuan),并主要(yao)负(fu)责卓尔(er)购商(shang)业(ye)模 式创新及日(ri)常经营(ying)管(guan)理(li),同(tong)时(shi)负(fu)责集(ji)团(tuan)(tuan)技(ji)术板块管(guan)理(li)工(gong)作。夏(xia)先生在(zai)电子商(shang)务(wu)及 互联网领域有(you)十多(duo)年(nian)(nian)的(de)经营(ying)、管(guan)理(li)及投资(zi)经验,并🅺且具备多(duo)年(nian)(nian)产业(ye)互联网创新实 践(jian)经历,具有(you)大型互联网企业(ye)的(de)战略(lve)规(gui)划、经营(ying)管(guan)理(li)及领导组(zu)织(zhi)能(neng)力。彼早年(nian)(nian)曾(ceng) 就职于(yu)华为(wei),并曾(ceng)参与(yu)PPLive (PPTV)的(de)创立,在(zai)加入(ru)本(ben)集(ji)团(tuan)(tuan)前设立武汉奇米网络 科技(ji)有(you)限公司(si)( 卷皮网 )并任(ren)董(dong)事(shi)、总裁一(yi)职。夏(xia)先生于(yu)二(er)零(ling)(ling)零(ling)(ling)六年(nian)(nian)获得华中科技(ji)大学通信工(gong)程专业(ye)学士学位。

 

独立非执行董事

张家辉先生,于(yu)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)一(yi)一(yi)年(nian)(nian)六月(yue)(yue)(yue)(yue)二(er)(er)(er)(er)(er)(er)(er)十日获委(wei)(wei)任(ren)为独立非执行(xing)(xing)董(dong)事(shi)。彼亦为审(shen)核委(wei)(wei)员会(hui)(hui)(hui)主席(xi),以及提名委(wei)(wei)员会(hui)(hui)(hui)及风险(xian)管(guan)理委(wei)(wei)员会(hui)(hui)(hui)成员。张先(xian)生拥有(you)逾23年(nian)(nian)审(shen)计(ji)、会(hui)(hui)(hui)计(ji)及财(cai)务(wu)经验。于(yu)加入本集团前,张先(xian)生担任(ren)德勤• 关黄(huang)陈方会(hui)(hui)(hui)计(ji)师(shi)行(xing)(xing)的核数师(shi)及两间联交所GEM上市(shi)公(gong)(gong)(gong)(gong)司的财(cai)务(wu)总监(jian)(jian)兼公(gong)(gong)(gong)(gong)司秘书。张先(xian)生自(zi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)零(ling)(ling)八年(nian)(nian)六月(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)一(yi)二(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)七月(yue)(yue)(yue)(yue)担任(ren)联交所主板上市(shi)公(gong)(gong)(gong)(gong)司和嘉资源控股有(you)限公(gong)(gong)(gong)(gong)司财(cai)务(wu)总监(jian)(jia൲n)兼公(gong)(gong)(gong)(gong)司秘书,并(bing)于(yu)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)零(ling)(ling)九(jiu)年(nian)(nian)十月(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)一(yi)二(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)七月(yue)(yue)(yue)(yue)担任(ren)和嘉资源控股有(you)限公(gong)(gong)(gong)(gong)司执行(xing)(xing)董(dong)事(shi)。彼于(yu)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)一(yi)二(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)八月(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)年(nian)(nian)五(wu)(wu)月(yue)(yue)(yue)(yue)担任(ren)联交所主板上市(shi)公(gong)(gong)(gong)(gong)司卓悦控股有(you)限公(gong)(gong)(gong)(gong)司首席(xi)财(cai)务(wu)总监(jian)(jian),并(bing)于(yu)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)年(nian)(nian)五(wu)(wu)月(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)年(nian)(nian)七月(yue)(yue)(yue)(yue)调(diao)任(ren)为首席(xi)行(xing)(xing)政总裁。张先(xian)生为香港(gang)会(hui)(hui)(hui)计(ji)师(shi)公(gong)(gong)(gong)(gong)会(hui)(hui)(hui)会(hui)(hui)(hui)员及英国特许(xu)会(hui)(hui)(hui)计(ji)师(shi)公(gong)(gong)(gong)(gong)会(hui)(hui)(hui)资深会(hui)(hui)(hui)员。彼于(yu)一(yi)九(jiu)九(jiu)七年(nian)(nian)十一(yi)月(yue)(yue)(yue)(yue)获得香港(gang)理工大学(xue)会(hui)(hui)(hui)计(ji)学(xue)士学(xue)位,并(bing)于(yu)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)零(ling)(ling)八年(nian)(nian)一(yi)月(yue)(yue)(yue)(yue)获授(shou)University of Bradford工商(shang)管(guan)理硕(shuo)士学(xue)位。

 

吴鹰先生,于(yu)(yu)二(er)零(ling)(ling)一(yi)(yi)六年(nian)(nian)(nian)(nian)二(er)月(yue)二(er)十(shi)九日获(huo)委(wei)任(ren)为独(du)立非执(zhi)行(xing)董(dong)(dong)事(shi)(shi)。彼亦(yi)为本(ben)公(gong)(gong)司(si)(si)提名委(wei)员(yuan)(yuan)会主(zhu)(zhu)席,以及(ji)(ji)(ji)(ji)(ji)审核(he)委(wei)员(yuan)(yuan)会及(ji)(ji)(ji)(ji)(ji)薪(xin)酬委(wei)员(yuan)(yuan)会成员(yuan)(yuan)。吴(w🃏u)(wu)先(xian)生(sheng)(sheng)自二(er)零(ling)(ling)零(ling)(ling)八(ba)年(nian)(nian)(nian)(nian)十(shi)月(yue)起为中泽(ze)嘉盟(meng)投(tou)资有(you)限(xian)(xian)公(gong)(gong)司(si)(si)之(zhi)主(zhu)(zhu)席。于(yu)(yu)加入中泽(ze)嘉盟(meng)投(tou)资有(you)限(xian)(xian)公(gong)(gong)司(si)(si)前,吴(wu)(wu)先(xian)生(sheng)(sheng)担(dan)任(ren)UT斯达康(中国(guo))有(you)限(xian)(xian)公(gong)(gong)司(si)(si)之(zhi)主(zhu)(zhu)席及(ji)(ji)(ji)(ji)(ji)首席执(zhi)行(xing)官13年(nian)(nian)(nian)(nian)。吴(wu)(wu)先(xian)生(sheng)(sheng)于(yu)(yu)电(dian)(dian)讯业及(ji)(ji)(ji)(ji)(ji)企业资本(ben)投(tou)资方(fang)面拥有(you)丰富经验。吴(wu)(wu)先(xian)生(sheng)(sheng)于(yu)(yu)一(yi)(yi)九八(ba)二(er)年(nian)(nian)(nian)(nian)获(huo)得(de)北京工业大学(xue)(xue)(xue)电(dian)(dian)子工程(cheng)学(xue)(xue)(xue)士(shi)学(xue)(xue)(xue)位(wei)及(ji)(ji)(ji)(ji)(ji)于(yu)(yu)一(yi)(yi)九八(ba)八(ba)年(nian)(nian)(nian)(nian)获(huo)得(de)美(mei)国(guo)新(xin)泽(ze)西理工学(xue)(xue)(xue)院电(dian)(dian)子工程(cheng)硕士(shi)学(xue)(xue)(xue)位(wei),并(bing)于(yu)(yu)二(er)零(ling)(ling)零(ling)(ling)五(wu)年(nian)(nian)(nian)(nian)获(huo)得(de)美(mei)国(guo)新(xin)泽(ze)西理工大学(xue)(xue)(xue)荣誉博士(shi)学(xue)(xue)(xue)位(wei)。吴(wu)(wu)先(xian)生(sheng)(sheng)目(mu)前亦(yi)为香港联交所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)司(si)(si)众安在线财产保险股份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)的(de)独(du)立非执(zhi)行(xing)董(dong)(dong)事(shi)(shi)。另外,吴(wu)(wu)先(xian)生(sheng)(sheng)还分别在深(shen)圳(zhen)证券交易(yi)所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)司(si)(si)华谊兄(xiong)弟传媒股份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)担(dan)任(ren)监事(shi)(shi)会主(zhu)(zhu)席,深(shen)圳(zhen)证券交易(yi)所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)司(si)(si)中嘉博创信息技术股份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)担(dan)任(ren)董(dong)(dong)事(shi)(shi)长及(ji)(ji)(ji)(ji)(ji)在深(shen)圳(zhen)证券交易(yi)所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)司(si)(si)海联金(jin)汇科技股份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)担(dan)任(ren)董(dong)(dong)事(shi)(shi)。吴(wu)(wu)先(xian)生(sheng)(sheng)曾于(yu)(yu)二(er)零(ling)(ling)一(yi)(yi)四年(nian)(nian)(nian)(nian)九月(yue)至二(er)零(ling)(ling)一(yi)(yi)七年(nian)(nian)(nian)(nian)八(ba)月(yue)期间(jian)为深(shen)圳(zhen)证券交易(yi)所(suo)(suo)上(shang)市(shi)(shi)的(de)公(gong)(gong)司(si)(si)TCL 集团股份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)的(de)独(du)立董(dong)(dong)事(shi)(shi)。

 

朱征夫先生,于二(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)七(qi)(qi)年(nian)(nian)(nian)(nian)(nian)三(san)(san)月(yue)(yue)(yue)十(shi)日获委任(ren)(ren)为(wei)独(du)立(li)(li)非执行(xing)(xing)董事(shi)(shi)(shi)(shi)。彼亦(yi)(yi)(yi)为(wei)本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)薪酬委员会(hui)和(he)风险管理委员会(hui)之(zhi)(zhi)(zhi)主席(xi)及(ji)审核(he)委员会(hui)之(zhi)(zhi)(zhi)成员。朱先(xian)(xian)生(sheng)目前为(wei)浩(hao)天信和(he)律(lv)(lv)师(shi)(shi)(shi)事(shi)(shi)(shi)(shi)务(wu)(wu)所(suo)合伙(huo)人(ren)(ren)及(ji)会(hui)议主席(xi),于此(ci)之(zhi)(zhi)(zhi)前,朱先(xian)(xian)生(sheng)自(zi)(zi)一(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)(zhi)二(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)担(dan)(dan)任(ren)(ren)广东(dong)东(dong)方昆(kun)仑律(lv)(lv)师(shi)(shi)(shi)事(shi)(shi)(shi)(shi)务(wu)(wu)所(suo)主任(ren)(ren)、执行(xing)(xing)合伙(huo)人(ren)(ren);自(zi)(zi)一(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)五年(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)(zhi)一(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)八(ba)年(nian)(nian)(nian)(nian)(nian)担(dan)(dan)任(ren)(ren)广东(dong)省(sheng)国土厅广东(dong)地产(chan)法律(lv)(lv)咨(zi)询(xun)服务(wu)(wu)中心(xin)副(fu)(fu)主任(ren)(ren);自(zi)(zi)一(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)五年(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)(zhi)一(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)八(ba)年(nian)(nian)(nian)(nian)(nian)担(dan)(dan)任(ren)(ren)广东(dong)大陆律(lv)(lv)师(shi)(shi)(shi)事(shi)(shi)(shi)(shi)务(wu)(wu)所(suo)合伙(huo)人(ren)(ren);自(zi)(zi)一(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)三(san)(san)年(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)(zhi)一(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)五年(nian)(nian)(nian)(nian)(nian)担(dan)(dan)任(ren)(ren)广州市(shi)(shi)经济(ji)贸易(yi)(yi)律(lv)(lv)师(shi)(shi)(shi)事(shi)(shi)(shi)(shi)务(wu)(wu)所(suo)金融地产(chan)部(bu)主任(ren)(ren);自(zi)(zi)一(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)八(ba)七(qi)(qi)年(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)(zhi)一(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)三(san)(san)年(nian)(nian)(nian)(nian)(nian)担(dan)(dan)任(ren)(ren)万宝电器(qi)进出口(kou)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)贸易(yi)(yi)发展部(bu)副(fu)(fu)部(bu)长。朱先(xian)(xian)生(sheng)亦(yi)(yi)(yi)为(wei)深(shen)(shen)圳(zhen)(zhen)证(zheng)(zheng)(zheng)(zheng)券(quan)交(jiao)(jiao)易(yi)(yi)所(suo)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)保利发展控(kong)股(gu)(gu)(gu)(gu)集(ji)(ji)团(tuan)(tuan)股(gu)(gu)(gu)(gu)份(fen)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)之(zhi)(zhi)(zhi)独(du)立(li)(li)非执行(xing)(xing)董事(shi)(shi)(shi)(shi)。彼于二(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)五年(nian)(nian)(nian)(nian)(nian)五月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)二(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)七(qi)(qi)年(nian)(nian)(nian)(nian)(nian)十(shi)一(yi)(yi)(yi)月(yue)(yue)(yue)期间(jian)(jian)担(dan)(dan)任(ren)(ren)香港联(lian)交(jiao)(jiao)所(suo)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)奥(ao)立(li)(li)仕控(kong)股(gu)(gu)(gu)(gu)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的独(du)立(li)(li)非执行(xing)(xing)董事(shi)(shi)(shi)(shi)。朱先(xian)(xian)生(sheng)自(zi)(zi)二(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)八(ba)年(nian)(nian)(nian)(nian)(ni🥀an)一(yi)(yi)(yi)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)二(er)(er)(er)零(ling)(ling)二(er)(er)(er)一(yi)(yi)(yi)年(nian)(nian)(nian)(nian)(nian)一(yi)(yi)(yi)月(yue)(yue)(yue)担(dan)(dan)任(ren)(ren)香港联(lian)交(jiao)(jiao)所(suo)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)创建集(ji)(ji)团(tuan)(tuan)(控(kong)股(gu)(gu)(gu)(gu))有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)之(zhi)(zhi)(zhi)独(du)立(li)(li)非执行(xing)(xing)董事(shi)(shi)(shi)(shi)。朱先(xian)(xian)生(sheng)自(zi)(zi)二(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)四(si)年(nian)(nian)(nian)(nian)(nian)十(shi)一(yi)(yi)(yi)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)二(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)八(ba)年(nian)(nian)(nian)(nian)(nian)四(si)月(yue)(yue)(yue)期间(jian)(jian)担(dan)(dan)任(ren)(ren)深(shen)(shen)圳(zhen)(zhen)证(zheng)(zheng)(zheng)(zheng)券(quan)交(jiao)(jiao)易(yi)(yi)所(suo)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)北京(jing)弘高创意建筑设(she)计股(gu)(gu)(gu)(gu)份(fen)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)之(zhi)(zhi)(zhi)独(du)立(li)(li)董事(shi)(shi)(shi)(shi)。彼自(zi)(zi)二(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)五年(nian)(nian)(nian)(nian)(nian)五月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)二(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)七(qi)(qi)年(nian)(nian)(nian)(nian)(nian)十(shi)一(yi)(yi)(yi)月(yue)(yue)(yue)为(wei)香港联(lian)交(jiao)(jiao)所(suo)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)力世(shi)纪(ji)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)之(zhi)(zhi)(zhi)独(du)立(li)(li)非执行(xing)(xing)董事(shi)(shi)(shi)(shi)。彼亦(yi)(yi)(yi)于二(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)三(san)(san)年(nian)(nian)(nian)(nian)(nian)三(san)(san)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)二(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)八(ba)月(yue)(yue)(yue)为(wei)深(shen)(shen)圳(zhen)(zhen)证(zheng)(zheng)(zheng)(zheng)券(quan)交(jiao)(jiao)易(yi)(yi)所(suo)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)广东(dong)广州日报传媒股(gu)(gu)(gu)(gu)份(fen)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)之(zhi)(zhi)(zhi)独(du)立(li)(li)非执行(xing)(xing)董事(shi)(shi)(shi)(shi)。朱先(xian)(xian)生(sheng)亦(yi)(yi)(yi)自(zi)(zi)二(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)六年(nian)(nian)(nian)(nian)(nian)十(shi)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)二(er)(er)(er)零(ling)(ling)二(er)(er)(er)零(ling)(ling)年(nian)(nian)(nian)(nian)(nian)十(shi)二(er)(er)(er)月(yue)(yue)(yue)担(dan)(dan)任(ren)(ren)香港联(lian)交(jiao)(jiao)所(suo)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)东(dong)江(jiang)环保股(gu)(gu)(gu)(gu)份(fen)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)之(zhi)(zhi)(zhi)独(du)立(li)(li)非执行(xing)(xing)董事(shi)(shi)(shi)(shi),并自(zi)(zi)二(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)七(qi)(qi)年(nian)(nian)(nian)(nian)(nian)三(san)(san)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)二(er)(er)(er)零(ling)(ling)二(er)(er)(er)零(ling)(ling)年(nian)(nian)(nian)(nian)(nian)五月(yue)(yue)(yue)担(dan)(dan)任(ren)(ren)深(shen)(shen)圳(zhen)(zhen)证(zheng)(zheng)(zheng)(zheng)券(quan)交(jiao)(jiao)易(yi)(yi)所(suo)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)武(wu)(wu)汉三(san)(san)特索道(dao)集(ji)(ji)团(tuan)(tuan)股(gu)(gu)(gu)(gu)份(fen)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)之(zhi)(zhi)(zhi)独(du)立(li)(li)董事(shi)(shi)(shi)(shi)。朱先(xian)(xian)生(sheng)亦(yi)(yi)(yi)是中国人(ren)(ren)民政治协商会(hui)议全国委员会(hui)之(zhi)(zhi)(zhi)委员及(ji)中华全国律(lv)(lv)师(shi)(shi)(shi)协会(hui)副(fu)(fu)会(hui)长。彼于一(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)毕业于武(wu)(wu)汉大学(xue),取得(de)国际经济(ji)法学(xue)博士学(xue)位,且荣获中华人(ren)(ren)民共(gong)和(he)国司(si)(si)(si)法部(bu)颁发之(zhi)(zhi)(zhi)专(zhuan)职律(lv)(lv)师(shi)(shi)(shi)证(zheng)(zheng)(zheng)(zheng)书。

 

高级管理层

阎志太太及齐志平太太亦担负本团体高级工程师标准化管理者,彼等之个人履历详细情况载于程序执行高管一堂。  

朱国辉先生,为本公(gong)司首席(xi)财务官。朱先(xian)(xian)生于(yu)二零一四年八月加入本集团,主要负责本公(gong)司的(de)(de)财务管(guan)(guan)理(li)及(ji)资(zi)(zi)本市(shi)场(chang)(chang),于(yu)香(xiang)港(gang)及(ji)中(zhong)国(guo)内地的(de)(de)资(zi)(zi)本市(shi)场(chang)(chang)拥有逾19年的(de)(de)经(jing)验。于(yu)加入本公(gong)司前,朱先(xian)(xian)生于(yu)多家金(jin)融机构任职,包(bao)括瑞信、惠理(li)集团(一间(jian)于(yu)香(xiang)港(gang)联交(jiao)所主板上市(shi)的(de)(de)公(gong)司,股(gu)份代号:806)及(ji)法国(guo)巴黎银行,负责有关首次公(gong)开发售的(de)(de)交(jiao)易(yi)、合(he)并及(ji)收(shou)购、直接投资(zi)(zi)及(ji)企业融资(zi)(zi)等工(gong)作。朱先(xian)(xian)生ဣ持有中(zhong)央财经(jing)大学(xue)的(de)(de)经(jing)济学(xue)士学(xue)位(wei)以及(ji)香(xiang)港(gang)大学(xue)的(de)(de)国(guo)际工(gong)商管(guan)(guan)理(li)硕士学(xue)位(wei)。

 

李斌先生,为本(ben)集团常(chang)务(wu)副总(zong)裁,兼汉口(kou)北(bei)集团有限公(gong)(gong)(gong)司(si)董事长,李(li)(li)先(xian)生全(quan)面负责本(ben)集团线下物业的(de)开(kai)发(fa)、运营工作。李(li)(li)先(xian)生有逾20年(nian)物业管理(li)(li)及(ji)市场管理(lꦅi)(li)经验。李(li)(li)先(xian)生于二(er)零(ling)零(ling)七年(nian)七月加入(ru)本(ben)集团,出任(ren)武汉汉口(kou)北(bei)市场管理(li)(li)有限公(gong)(gong)(gong)司(si)总(zong)经理(li)(li)并曾担任(ren)本(ben)集团多个职(zhi)位。李(li)(li)先(xian)生自一(yi)九九九年(nian)五月至二(er)零(ling)零(ling)七年(nian)六月担任(ren)美佳物业管理(li)(li)(深圳)有限公(gong)(gong)(gong)司(si)武汉分公(gong)(gong)(gong)司(si)物业管理(li)(li)处(chu)经理(li)(li)。李(li)(li)先(xian)生于一(yi)九九五年(nian)获(huo)得湖北(bei)大学汉语言(yan)文学教育(yu)专业文凭。

 

曹天斌先生,卓尔(er)智联集(ji)团(tuan)有(you)(you)(you)限公司(si)副总(zong)裁,兼汉(han)口(kou)北集(ji)团(tuan)总(zong)裁,全面负(fu)责本集(ji)团(tuan)线下运营及(ji)物(wu)业(ye)管(guan)(guan)理工作。曹(cao)先生🌺拥有(you)(you)(you)约五年(nian)的(de)批发市场及(ji)投资管(guan)(guan)理业(ye)经(jing)(jing)验(yan)及(ji)逾19年(nian)的(de)商业(ye)项(xiang)目营运管(guan)(guan)理经(jing)(jing)验(yan)。彼于(yu)二(er)(er)零(ling)(ling)零(ling)(ling)八年(nian)八月(yue)(yue)(yue)加入(ru)本集(ji)团(tuan),担(dan)任汉(han)口(kou)北集(ji)团(tuan)有(you)(you)(you)限公司(si)招商部总(zong)经(jing)(jing)理,亦(yi)自二(er)(er)零(ling)(ling)零(ling)(ling)九(jiu)年(nian)十月(yue)(yue)(yue)起担(dan)任武汉(han)汉(han)口(kou)北市场管(guan)(guan)理有(you)(you)(you)限公司(si)的(de)总(zong)经(jing)(jing)理助理。于(yu)二(er)(er)零(ling)(ling)零(ling)(ling)八年(nian)八月(yue)(yue)(yue)加入(ru)本集(ji)团(tuan)前(qian),曹(cao)先生自一九(jiu)九(jiu)六年(nian)八月(yue)(yue)(yue)至二(er)(er)零(ling)(ling)零(ling)(ling)八年(nian)七(qi)月(yue)(yue)(yue)任武汉(han)文(wen)华印务有(you)(you)(you)限公司(si)副总(zong)经(jing)(jing)理。曹(cao)先生于(yu)一九(jiu)九(jiu)一年(nian)七(qi)月(yue)(yue)(yue)取得(de)兰州理工大学(前(qian)称甘肃工业(ye)大学)机械及(ji)电子工程(cheng)学文(wen)凭,并(bing)于(yu)二(er)(er)零(ling)(ling)零(ling)(ling)一年(nian)十二(er)(er)月(yue)(yue)(yue)取得(de)中南财经(jing)(jing)政(zheng)法大学经(jing)(jing)济(ji)学硕士学位。

 

孙炜先生,高级(ji)经济师,为本(ben)(ben)集(ji)团副总裁及本(ben)(ben)集(ji)团子公司中农网CEO,于(yu)二(er)零一(yi)七(qi)年(nian)六(liu)月本(ben)(ben)集(ji)团收购中农网50.6%权(quan)益时加入本(ben)(ben)集(ji)团,并(bing)主(zhu)要(yao)负责(ze)统筹中农网战略(lve)定位(wei)、全面(mian)经营(ying)管(guan)理、技(ji)术研发(fa)(fa)以(yi)及投(tou)资(zi)(zi)项目(mu)。孙炜(wei)先(xian)生于(yu)二(er)零一(yi)零年(nian)筹建成(cheng)立中农网,在资(zi)(zi)本(ben)(ben)运(yun)作、产(chan)业互ไ联网、供应链金融及技(ji)术研发(fa)(fa)领域(yu)有丰(feng)富的(de)实践(jian)经验(yan)和(he)创(chuang)新成(cheng)果。孙先(xian)生于(yu)二(er)零零零年(nian)获得西安(an)交通大学(xue)(xue)材料成(cheng)型与控制(zhi)工程(cheng)专业学(xue)(xue)士(shi)学(xue)(xue)位(wei),二(er)零零四年(nian)获得西安(an)交通大学(xue)(xue)管(guan)理科(ke)学(xue)(xue)与工程(cheng)专业硕(shuo)士(shi)学(xue)(xue)位(wei),二(er)零一(yi)五年(nian)获得中欧国际工商(shang)(shang)学(xue)(xue)院高级(ji)管(guan)理人员工商(shang)(shang)管(guan)⛄理硕(shuo)士(shi)(EMBA)学(xue)(xue)位(wei)。

 

潘富杰先生,为本集团(tuan)(tuan)子(zi)公(gong)司(si)(si)黑色大(da)宗商(shang)品产业(ye)互联网(wang)平台 — 上海卓(zhuo)(zhuo)钢(gang)链(lian)(lian)电子(zi)商(shang)务有(yo🐠u)限公(gong)司(si)(si)CEO,潘先生于(yu)二(er)零(ling)一八年三(san)月在(zai)本集团(tuan)(tuan)与西(xi)本新干线成立卓(zhuo)(zhuo)钢(gang)链(lian)(lian)时(shi)加入本集团(tuan)(tuan),并主要(yao)负责公(gong)司(si)(si)战略(lve)目标制定、商(shang)业(ye)模(mo)式创新及(ji)日常经(jing)营(ying)管理(li)工(gong)作。潘先生在(zai)钢(gang)铁(tie)、煤炭及(ji)矿产品等(deng)黑色大(da)宗商(shang)品国内外贸易(yi)领域有(you)近20年的经(jing)营(ying)、管理(li)及(ji)投资经(jing)验(yan)以及(ji)多年产业(ye)互联网(wang)创新实践经(jing)历(li),具有(you)大(da)型(xing)企业(ye)的战略(lve)规(gui)划、经(jing)营(ying)管理(li)及(ji)领导组织能力。潘先生于(yu)一九(jiu)(jiu)九(jiu)(jiu)八年获得北方交通大(da)学(xue)(xue)物资管理(li)工(gong)程专业(ye)学(xue)(xue)士(shi)学(xue)(xue)位(wei)(wei),二(er)零(ling)零(ling)九(jiu)(jiu)年获得清华(hua)大(da)学(xue)(xue)经(jing)管院MBA学(xue)(xue)位(wei)(wei),二(er)零(ling)一七年获得北京大(da)学(xue)(xue)经(jing)济学(xue🌠)(xue)院金(jin)融学(xue)(xue)专业(ye)硕士(shi)学(xue)(xue)位(wei)(wei);

 

白睿先生,为集(ji)团(tuan)子公(gong)司化塑(su)汇(hui)CEO,于二(er)零二(er)零年一(yi)月加入本集(ji)团(tuan),并主要负责(ze)统筹(chou)化塑(su)汇(hui)全面经(jing)营管(guan)理(li),风控体系建(jian)设(she)、核心团(tuan)队构建(jian)等(deng)。二(er)零一(yi)零年毕(bi)业(ye)于山东(dong)大学(xue)(xue),取得工商管(guan)理(li)学(xue)(xue)士学(xue)(xue)位,后获厦(sha)门(men)大学(xue)(xue)EMBA学(xue)(xue)位,在(zai)加入化塑(su)汇(hui)前担任上海(hai)钢银电子商务股份有(you)限公(gong)司董事(shi)、总经(jing)理(li)一(yi)职,任职期间在(zai)原有(you)体制下完成不同业(ye)务模式的平稳转型(xing),打造集(ji)现货交易(yi)、在(z♌ai)线融(rong)资(zi)、支付结算、仓储物流(liu)等(deng)配套服务于一(yi)体的「无缝交易(yi)平台」,为产业(ye)链提供全流(liu)程(cheng)解(jie)决方案。

 
 

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