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阎志先生,自(zi)本(ben)集(ji)团成立起(qi)一(yi)(yi)直(zhi)担(dan)(dan)任(ren)本(ben)公(gong)司执行董(dong)(dong)事(shi),自(zi)二(er)零(ling)(ling)一(yi)(yi)五(wu)年八(ba)(ba)月(yue)(yue)(yue)起(qi)调任(ren)为董(dong)(dong)事(shi)会(hui)(hui)(hui)联席(xi)(xi)主(zhu)席(xi)(xi),并自(zi)二(er)零(ling)(ling)一(yi)(yi)八(ba)(ba)年七(qi)月(yue)(yue)(yue)起(qi)调任(ren)为联席(xi)(xi)行政总裁。彼主(zhu)要负责制订本(ben)集(ji)团之(zhi)整体业(ye)务战(zhan)略及投(tou)资(zi)策略并监督项目规划(hua)、业(ye)务及经营管(guan)理(li)(li)。彼亦为本(ben)公(gong)司提名(ming🔯)委(wei)员(yuan)(yuan)会(hui)(hui)(hui)成员(yuan)(yuan)。阎(yan)(yan)志(zhi)先(xian)(xian)生(sheng)(sheng)为本(ben)集(ji)团的(de)创始人(ren),拥有(you)(you)丰富的(de)商(shang)用(yong)物业(ye)及批发市(shi)场行业(ye)经验以及其他(ta)包括金融、地产、物流、商(shang)业(ye)、航空等多个行业(ye)的(de)投(tou)资(zi)及企业(ye)管(guan)理(li)(li)经验。阎(yan)(yan)志(zhi)先(xian)(xian)生(sheng)(sheng)担(dan)(dan)任(ren)联交(jiao)(jiao)所主(zhu)板上(shang)(shang)市(shi)公(gong)司中(zhong)国(guo)(guo)通商(shang)集(ji)团有(you)(you)限(xian)公(gong)司(股(gu)份代(dai)号:1719)非(fei)执行董(dong)(dong)事(shi)兼联席(xi)(xi)主(zhu)席(xi)(xi)。阎(yan)(yan)志(zhi)先(xian)(xian)生(sheng)(sheng)担(dan)(dan)任(ren)上(shang)(shang)海交(jiao)(jiao)易(yi)所上(shang)(shang)市(shi)公(gong)司汉商(shang)集(ji)团股(gu)份有(you)(you)限(xian)公(gong)司非(fei)独立董(dong)(dong)事(shi)兼董(dong)(dong)事(shi)长。阎(yan)(yan)志(zhi)先(xian)(xian)生(sheng)(sheng)自(zi)二(er)零(ling)(ling)一(yi)(yi)六年三(san)(san)月(yue)(yue)(yue)三(san)(san)十(shi)(shi)日起(qi)获(huo)委(wei)任(ren)为纽约(yue)证券交(jiao)(jiao)易(yi)所上(shang)(shang)市(shi)公(gong)司兰(lan)亭集(ji)势的(de)董(dong)(dong)事(shi),并于(yu)二(er)零(ling)(ling)一(yi)(yi)八(ba)(ba)年六月(yue)(yue)(yue)二(er)十(shi)(shi)八(ba)(ba)日起(qi)获(huo)委(wei)任(ren)为董(dong)(dong)事(shi)会(hui)(hui)(hui)主(zhu)席(xi)(xi)。阎(yan)(yan)志(zhi)先(xian)(xian)生(sheng)(sheng)自(zi)二(er)零(ling)(ling)一(yi)(yi)九年七(qi)月(yue)(yue)(yue)起(qi)担(dan)(dan)任(ren)纳斯达克(ke)股(gu)票交(jiao)(jiao)易(yi)所上(shang)(shang)市(shi)公(gong)司斗鱼国(guo)(guo)际控股(gu)有(you)(you)限(xian)公(gong)司的(de)独立董(dong)(dong)事(shi)。阎(yan)(yan)志(zhi)先(xian)(xian)生(sheng)(sheng)是中(zhong)国(guo)(guo)第十(shi)(shi)三(san)(san)届全国(guo)(guo)人(ren)民代(dai)表大会(hui)(hui)(hui)代(dai)表,于(yu)二(er)零(ling)(ling)一(yi)(yi)七(qi)年八(ba)(ba)月(yue)(yue)(yue)当选为武(wu)(wu)汉市(shi)工商(shang)业(ye)联合会(hui)(hui)(hui)主(zhu)席(xi)(xi)。阎(yan)(yan)志(zhi)先(xian)(xian)生(sheng)(sheng)于(yu)二(er)零(ling)(ling)零(ling)(ling)八(ba)(ba)年二(er)月(yue)(yue)(yue)获(huo)得(de)(de)武(wu)(wu)汉大学(xue)(xue)高(gao)级行政人(ren)员(yuan)(yuan)工商(shang)管(guan)理(liꦗ)(li)硕(shuo)士(shi)学(xue)(xue)位;二(er)零(ling)(ling)一(yi)(yi)三(san)(san)年九月(yue)(yue)(yue)获(huo)得(de)(de)长江商(shang)学(xue)(xue)院高(gao)级工商(shang)管(guan)理(li)(li)硕(shuo)士(shi)学(xue)(xue)位;于(yu)二(er)零(ling)(ling)一(yi)(yi)八(ba)(ba)年六月(yue)(yue)(yue)获(huo)武(wu)(wu)汉大学(xue)(xue)颁发中(zhong)国(guo)(guo)史博士(shi)学(xue)(xue)位。

 

于刚博士,于(yu)(yu)(yu)(yu)(yu)(yu)(yu)二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)五(wu)年(nian)(nian)(nian)(nian)(nian)(nian)八(ba)月(yue)十(shi)七日获(huo)(huo)(huo)(huo)委(wei)任(ren)(ren)为(wei)董事(shi)会(hui)执(zhi)行董事(shi)及联(lian)席主席。于(yu)(yu)(yu)(yu)(yu)(yu)(yu)博士(shi)(shi)目前担(dan)任(ren)(ren)纳(na)斯(si)(si)达克(ke)上(shang)市公(gong)(gong)(gong)(gong)(gong)(gong)司,知名医(yi)药电商(shang)平台111集(ji)团(tuan)之(zhi)联(lian)合创(chuang)始人(ren)及执(zhi)行董事(shi)长,曾(ceng)经为(wei)中国(guo)领先电子商(shang)务公(gong)(gong)(gong)(gong)(gong)(gong)司壹号店之(zhi)联(lian)合创(chuang)始人(ren)兼名誉董事(shi)长。于(yu)(yu)(yu)(yu)(yu)(yu)(yu)博士(shi)(shi)拥有(you)丰富的(de)电子商(shang)贸及营(ying)运(yun)(yun)以及物流(liu)管(guan)理(li)(li)经验。于(yu)(yu)(yu)(yu)(yu)(yu)(yu)创(chuang)办壹号店前,彼曾(ceng)于(yu)(yu)(yu)(yu)(yu)(yu)(yu)戴(dai)尔公(gong)(gong)(gong)(gong)(gong)(gong)司担(dan)任(ren)(ren)全球采购副(fu)总(zong)裁(cai)。于(yu)(yu)(yu)(yu)(yu)(yu)(yu)博士(shi)(shi)亦曾(ceng)于(yu)(yu)(yu)(yu)(yu)(yu)(yu)亚(ya)马逊(xun)网(wang)站(zhan)出(chu)任(ren)(ren)全球供应(ying)链营(ying)运(yun)(yun)副(fu)总(zong)裁(cai)。加入(ru)亚(ya)马逊(xun)前,于(yu)(yu)(yu)(yu)(yu)(yu)(yu)博士(shi)(shi)曾(ceng)任(ren)(ren)美国(guo)德州大(da)学(xue)(xue)奥斯(si)(si)汀(ting)分(fen)校(xiao)迈康(kang)(kang)商(shang)学(xue)(xue)院管(guan)理(li)(li)科(ke)(ke)学(xue)(xue)及信息系(xi)统学(xue)(xue)系(xi)的(de)Jack G. Taylor 座席教(jiao)授、营(ying)运(yun)(yun)及物流(liu)管(guan)理(li)(li)中心(xin)(xin)(Center for Management of Operations and Logistics) 总(zong)监(jian)(jian)及不确定性决策研究(jiu)中心(xin)(xin)(Center for Decision Making under Uncertainty) 联(lian)席总(zong)监(jian)(jian)。于(yu)(yu)(yu)(yu)(yu)(yu)(yu)博士(shi)(shi)亦为(wei)科(ke)(ke)莱科(ke)(ke)技(ji)(ji)公(gong)(gong)(gong)(gong)(gong)(gong)司(CALEB Technologies Corporation) 之(zhi)创(chuang)始人(ren)、前主席兼首席执(zhi)行官(guan)。科(ke)(ke)莱科(ke)(ke)技(ji)(ji)在二(er)(er)零(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)二(er)(er)年(nian)(nian)(nian)(nian)(nian)(nian)被(bei)艾(ai)森哲(Accenture) 并购。于(yu)(yu)(yu)(yu)(yu)(yu)(yu)博士(shi)(shi)于(yu)(yu)(yu)(yu)(yu)(yu)(yu)一(yi)九(jiu)八(ba)二(er)(er)年(nian)(nian)(nian)(nian)(nian)(nian)取得武(wu)汉(han)大(da)学(xue)(xue)理(li)(li)学(xue)(xue)学(xue)(xue)士(shi)(shi)学(xue)(xue)位(wei),并于(yu)(yu)(yu)(yu)(yu)(yu)(yu)一(yi)九(jiu)八(ba)五(wu)年(nian)(nian)(nian)(nian)(nian)(nian)获(huo)(huo)(huo)(huo)得康(kang)(kang)乃尔大(da)学(xue)(xue)理(li)(li)学(xue)(xue)硕士(shi)(shi)学(xue)(xue)位(wei)。于(yu)(yu)(yu)(yu)(yu)(yu)(yu)博士(shi)(shi)于(yu)(yu)(yu)(yu)(yu)(yu)(yu)一(yi)九(jiu)九(jiu)零(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)获(huo)(huo)(huo)(huo)宾夕(xi)凡尼亚(ya)大(da)学(xue)(xue)沃尔顿商(shang)学(xue)(xue)院颁(ban)(ban)授博士(shi)(shi)学(xue)(xue)位(wei)。彼曾(ceng)在二(er)(er)零(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)二(er)(er)年(nian)(nian)(nian)(nian)(nian)(nian)获(huo)(huo)(huo)(huo)得国(guo)际(ji)(ji)INFORMS协会(hui)颁(ban)(ban)发的(de)Franz Edelman管(guan)理(li)(li)科(ke)(ke)学(xue)(xue)成就奖。于(yu)(yu)(yu)(yu)(yu)(yu)(yu)二(er)(er)零(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)二(er)(er)年(nian)(nian)(nian)(nian)(nian)(nian)和二(er)(er)零(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)三(san)年(nian)(nian)(nian)(nian)(nian)(nian)两次获(huo)(huo)(huo)(huo)得国(guo)际(ji)(ji)工(gong)业(ye)工(gong)程师协会(hui)颁(ban)(ban)发的(de)优秀研究(jiu)奖和最(zui)佳(jia)论(lun)文(wen)奖,于(yu)(yu)(yu)(yu)(yu)(yu)(yu)二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)二(er)(er)年(nian)(nian)(nian)(nian)(nian)(nian)获(huo)(huo)(huo)(huo)得国(guo)际(ji)(ji)POMS协会(hui)Martin Starr 生(sheng)产与运(yun)(yun)营(ying)管(guan)理(li)(li)卓越实践奖。于(yu)(yu)(yu)(yu)(yu)(yu)(yu)博士(shi)(shi)在国(guo)际(ji)(ji)专业(ye)杂志上(shang)发表过80多篇文(wen)章,著书6部,获(huo)(huo)(huo)(huo)有(you)三(san)项(xiang)美国(guo)专利。于(yu)(yu)(yu)(yu)(yu)(yu)(yu)博士(shi)(shi)自二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)六年(nian)(nian)(nian)(nian)(nian)(nian)三(san)月(yue)三(san)十(shi)日起(qi)获(huo)(huo)(huo)(huo)委(wei)任(ren)(ren)为(wei)纽(niu)约(yue)证(zheng)券(quan)交(jiao)易所(suo)上(shang)市公(gong)(gong)(gong)(gong)(gong)(gong)司兰亭集(ji)势的(de)董事(shi)。于(yu)(yu)(yu)(yu)(yu)(yu)(yu)博士(shi)(shi)亦自二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)八(ba)年(nian)(nian)(nian)(nian)(nian)(nian)九(jiu)月(yue)起(qi)获(huo)(huo)(huo)(huo)委(wei)任(ren)(ren)为(wei)深(shen)圳证(zheng)券(quan)交(jiao)易所(suo)上(shang)市公(gong)(gong)(gong)(gong)(gong)(gong)司美的(de)集(ji)团(tuan)股(gu)份(fen)有(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司的(de)董事(shi),并于(yu)(yu)(yu)(yu)(yu)(yu)(yu)二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)六年(nian)(nian)(nian)(nian)(nian)(nian)八(ba)月(yue)至(zhi)二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)八(ba)年(nian)(nian)(nian)(nian)(nian)(nian)七月(yue)获(huo)(huo)(huo)(huo)委(wei)任(ren)(ren)为(wei)纳(na)斯(si)(si)达克(ke)股(gu)票(piao)(piao)交(jiao)易所(suo)上(shang)市公(gong)(gong)(gong)(gong)(gong)(gong)司Mercurity Fintech Holding Inc. 之(zhi)独立(li)(li)董事(shi)。于(yu)(yu)(yu)(yu)(yu)(yu)(yu)博士(shi)(shi)自二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)八(ba)年(nian)(nian)(nian)(nian)(nian)(nian)四月(yue)至(zhi)二(er)(er)零(ling)(ling)(ling)(ling)(ling)二(er)(er)零(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)八(ba)月(yue)担(dan)任(ren)(ren)纳(na)斯(si)(si)达克(ke)股(gu)票(piao)(piao)交(jiao)易所(suo)上(shang)市公(gong)(gong)(gong)(gong)(gong)(gong)司Baozun Inc.之(zhi)独立(li)(li)董事(shi),并自二(er)(er)零(ling)(ling𝓡)(ling)(ling)(ling)二(er)(er)零(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)九(jiu)月(yue)起(qi)获(huo)(huo)(huo)(huo)委(wei)任(ren)(ren)为(wei)纳(na)斯(si)(si)达克(ke)股(gu)票(piao)(piao)交(jiao)易所(suo)上(shang)市公(gong)(gong)(gong)(gong)(gong)(gong)司Chinadata Group Holdings Limited之(zhi)独立(li)(li)董事(shi)。

 

卫哲先生,于(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)六(liu)(liu)年(nian)(nian)(nian)(nian)(nian)四(si)(si)(si)月(yue)(yue)(yue)十一(yi)(yi)(yi)(yi)(yi)日获委任(ren)(ren)(ren)(ren)(ren)为(wei)独(du)立(li)非执(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi),并(bing)自(zi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)七(qi)(qi)年(nian)(nian)(nian)(nian)(nian)六(liu)(liu)月(yue)(yue)(yue)二(er)(er)(er)(er)(er)(er)十八(ba)日调(diao)任(ren)(ren)(ren)(ren)(ren)为(wei)执(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)及(ji)获委任(ren)(ren)(ren)(ren)(ren)为(wei)本公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)首(shou)(shou)席战略官(guan)。卫(wei)(wei)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)在中(zhong)(zhong)(zhong)国(guo)(guo)投(tou)资及(ji)营运管理方面拥有(you)(you)(you)(you)超过18年(nian)(nian)(nian)(nian)(nian)经验(yan)。于(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)一(yi)(yi)(yi)(yi)(yi)年(nian)(nian)(nian)(nian)(nian)推出私(si)募股本投(tou)资基(ji)金嘉御(中(zhong)(zhong)(zhong)国(guo)(guo))投(tou)资基(ji)金I 期(Vision Knight Capital (China) Fund I, L.P.)前,卫(wei)(wei)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)曾(ceng)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)世界领先(xian)(xian)B2B电(dian)子商务公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)阿里巴(ba)(ba)巴(ba)(ba)网(wang)(wang)络(luo)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)的(de)(de)(de)执(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)兼首(shou)(shou)席执(zhi)行(xing)(xing)(xing)(xing)(xing)官(guan)约五(wu)年(nian)(nian)(nian)(nian)(nian),期间(jian)成(cheng)功带(dai)领该(gai)(gai)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)进行(xing)(xing)(xing)(xing)(xing)首(shou)(shou)次公(gong)(gong)(gong)(gong)(gong)(gong)开发售(shou)并(bing)于(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)七(qi)(qi)年(nian)(nian)(nian)(nian)(nian)在香港联(lian)交(jiao)(jiao)(jiao)所(suo)(suo)上(shang)(shang)(shang)市(shi)。阿里巴(ba)(ba)巴(ba)(ba)网(wang)(wang)络(luo)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)于(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)二(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)六(liu)(liu)月(yue)(yue)(yue)已撤销其上(shang)(shang)(shang)市(shi)地位。于(yu)(yu)(yu)(yu)(yu)加入阿里巴(ba)(ba)巴(ba)(ba)网(wang)(wang)络(luo)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)前,卫(wei)(wei)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)于(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)间(jian)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)欧洲和亚洲领先(xian)(xian)的(de)(de)(de)家居(ju)(ju)装饰零(ling)(ling)(ling)(ling)售(shou)商Kingfisher plc 当时的(de)(de)(de)附属公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)百(bai)安居(ju)(ju)中(zhong)(zhong)(zhong)国(guo)(guo)的(de)(de)(de)首(shou)(shou)席财务官(guan),并(bing)于(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)六(liu)(liu)年(nian)(nian)(nian)(nian)(nian)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)该(gai)(gai)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)的(de)(de)(de)总裁(cai)(cai)。在卫(wei)(wei)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)的(de)(de)(de)领导下,百(bai)安居(ju)(ju)中(zhong)(zhong)(zhong)国(guo)(guo)成(cheng)为(wei)中(zhong)(zhong)(zhong)国(guo)(guo)最大(da)的(de)(de)(de)家居(ju)(ju)装饰零(ling)(ling)(ling)(ling)售(shou)商。于(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)三(san)年(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)六(liu)(liu)年(nian)(nian)(nian)(nian)(nian),卫(wei)(wei)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)亦为(wei)翠丰集(ji)团中(zhong)(zhong)(zhong)国(guo)(guo)采(cai)购(gou)办(ban)事(s♐hi)(shi)(shi)(shi)(shi)处(chu)翠丰亚洲有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)的(de)(de)(de)首(shou)(shou)席代表。在此之前,卫(wei)(wei)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)曾(ceng)于(yu)(yu)(yu)(yu)(yu)一(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)八(ba)年(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)东(dong)方证(zheng)(zheng)券(quan)(quan)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)责(ze)任(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(现为(wei)东(dong)方证(zheng)(zheng)券(quan)(quan)股份有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si))投(tou)资银行(xing)(xing)(xing)(xing)(xing)总部总经理,及(ji)于(yu)(yu)(yu)(yu)(yu)一(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)五(wu)年(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)一(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)八(ba)年(nian)(nian)(nian)(nian)(nian)在普华永道会计财务咨询公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(现属普华永道旗下)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)企业(ye)融资部经理。卫(wei)(wei)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)曾(ceng)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)汇(hui)丰银行(xing)(xing)(xing)(xing)(xing)(中(zhong)(zhong)(zhong)国(guo)(guo))有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)及(ji)香港上(shang)(shang)(shang)海汇(hui)丰银行(xing)(xing)(xing)(xing)(xing)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)的(de)(de)(de)非执(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)以及(ji)500.com Limited的(de)(de)(de)独(du)立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi),亦曾(ceng)为(wei)中(zhong)(zhong)(zhong)国(guo)(guo)连锁经营协会的(de)(de)(de)副会长。卫(wei)(wei)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)于(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)获《FinanceAsia》杂志(zhi)选为(wei)「中(zhong)(zhong)(zhong)国(guo)(guo)最佳行(xing)(xing)(xing)(xing)(xing)政总裁(cai)(cai)」之一(yi)(yi)(yi)(yi)(yi)。卫(wei)(wei)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)亦为(wei)香港联(lian)交(jiao)(jiao)(jiao)所(suo)(suo)上(shang)(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)电(dian)讯盈科有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)及(ji)江南布衣有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)的(de)(de)(de)非执(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi),纽约证(zheng)(zheng)券(quan)(quan)交(jiao)(jiao)(jiao)易所(suo)(suo)上(shang)(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)乐(le)居(ju)(ju)控(kong)股有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)和OneSmart International Education Group Limited的(de)(de)(de)独(du)立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)。卫(wei)(wei)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)自(zi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)四(si)(si)(si)年(nian)(nian)(nian)(nian)(nian)六(liu)(liu)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)七(qi)(qi)年(nian)(nian)(nian)(nian)(nian)五(wu)月(yue)(yue)(yue)于(yu)(yu)(yu)(yu)(yu)上(shang)(shang)(shang)海证(zheng)(zheng)券(quan)(quan)交(jiao)(jiao)(jiao)易所(suo)(suo)上(shang)(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)上(shang)(shang)(shang)海晨(chen)光文具股份有(you)(you)(you)(you)限(xian)(xia🎶n)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)的(de)(de)(de)独(du)立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)。卫(wei)(wei)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)自(zi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)八(ba)年(nian)(nian)(nian)(nian)(nian)六(liu)(liu)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)五(wu)月(yue)(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)伦敦(dun)(dun)证(zheng)(zheng)券(quan)(quan)交(jiao)(jiao)(jiao)易所(suo)(suo)上(shang)(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)Informa PLC之独(du)立(li)非执(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)。彼自(zi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)五(wu)年(nian)(nian)(nian)(nian)(nian)四(si)(si)(si)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)六(liu)(liu)月(yue)(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)香港联(lian)交(jiao)(jiao)(jiao)所(suo)(suo)上(shang)(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)中(zhong)(zhong)(zhong)奥到家集(ji)团有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)之非执(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi),自(zi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)七(qi)(qi)年(nian)(nian)(nian)(nian)(nian)九(jiu)(jiu)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)九(jiu)(jiu)月(yue)(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)深圳证(zheng)(zheng)券(quan)(quan)交(jiao)(jiao)(jiao)易所(suo)(suo)上(shang)(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)鸿合科技股份有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi),以及(ji)自(zi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)四(si)(si)(si)年(nian)(nian)(nian)(nian)(nian)六(liu)(liu)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)十一(yi)(yi)(yi)(yi)(yi)月(yue)(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)纳(na)斯达克股票交(jiao)(jiao)(jiao)易所(suo)(suo)上(shang)(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)Fangdd Network Group Ltd. 之独(du)立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)。彼持有(you)(you)(you)(you)上(shang)(shang)(shang)海外国(guo)(guo)语大(da)学(xue)(xue)国(guo)(guo)际商业(ye)管理学(xue)(xue)士学(xue)(xue)位,并(bing)于(yu)(yu)(yu)(yu)(yu)伦敦(dun)(dun)商学(xue)(xue)院完成(cheng)企业(ye)融资课(ke)程。

 

齐志平先生,于(yu)(yu)二(er)零一(yi)七年(nian)六(liu)月本(ben)(ben)集(ji)(ji)团(tuan)(tuan)(tuan)收(shou)购中(zhong)农网(wang)50.6%股权时(shi)加入本(ben)(ben)集(ji)(ji)团(tuan)(tuan)(tuan),并于(yu)(yu)二(er)零一(yi)八(ba)年(nian)七月获(huo)(huo)委(wei)任(ren)为(wei)执(zhi)行董(dong)(dong)事(shi)。齐(qi)先(xian)(xian)生(sheng)当时(shi)为(wei)中(zhong)农网(wang)的(de)(de)(de)副董(dong)(dong)事(shi)长,而于(yu)(yu)上述(shu)收(shou)购后仍(reng)担任(ren)该职位(wei)。齐(qi)先(xian)(xian)生(sheng)亦(yi)为(wei)本(ben)(ben)集(ji)(ji)团(tuan)(tuan)(tuan)联席行政(zheng)总裁及(ji)薪酬(chou)委(wei)员(yuan)会(hui)成(cheng)员(yuan),主(zhu)要负(fu)责统筹管(guan)理(li)(li)本(ben)(ben)集(ji)(ji)团(tuan)(tuan)(tuan)的(de)(de)(de)在(zai)线平台(tai)业(ye)(ye)务及(ji)各平台(tai)协同,中(zhong)农网(wang)的(de)(de)(de)整体战略🀅规划(hua)及(ji)经(jing)(jing)营能力提升,制定本(ben)(ben)集(ji)(ji)团(tuan)(tuan)(tuan)投资和发(fa)展(zhan)战略,设计商业(ye)(ye)模式及(ji)参与本(ben)(ben)集(ji)(ji)团(tuan)(tuan)(tuan)投资项目的(de)(de)(de)决策和管(guan)理(li)(li)。齐(qi)先(xian)(xian)生(sheng)为(wei)中(zhong)农网(wang)创始团(tuan)(tuan)(tuan)队(dui)成(cheng)员(yuan)之一(yi),在(zai)连锁零售(shou)、证券投资及(ji)电子商务领域有(you)丰富的(de)(de)(de)经(jing)(jing)营管(guan)理(li)(li)经(jing)(jing)验,而于(yu)(yu)企(qi)(qi)业(ye)(ye)治理(li)(li)、战略规划(hua)及(ji)全(quan)局部署亦(yi)富有(you)经(jing)(jing)验。齐(qi)先(xian)(xian)生(sheng)于(yu)(yu)一(yi)九九四年(nian)获(huo)(huo)得深圳(zhen)大学(xue)企(qi)(qi)业(ye)(ye)管(guan)理(li)(li)专业(ye)(ye)学(xue)士(shi)(shi)学(xue)位(wei),目前就读中(zhong)欧国际工商学(xue)院(yuan)高级管(guan)理(li)(li)人员(yuan)工商管(guan)理(li)(li)硕(shuo)士(shi)(shi)(EMBA)课程(cheng)。齐(qi)先(xian)(xian)生(sheng)自二(er)零一(yi)八(ba)年(nian)八(ba)月十七日(ri)起(qi)获(huo)(huo)委(wei)任(ren)为(wei)纽约证券交易所上市(shi)公(gong)司兰亭(ting)集(ji)(ji)势的(de)(de)(de)董(dong)(dong)事(shi),并于(yu)(yu)二(er)零一(yi)八(ba)年(nian)十一(yi)月十六(liu)日(ri)获(huo)(huo)委(wei)任(ren)为(wei)其董(dong)(dong)事(shi)会(hui)副主(zhu)席。

 

余伟先生,为本(ben)(ben)集(ji)团(tuan)(tuan)副总裁。于二(er)零一(yi)五年十月加(jia)入本(ben)(ben)集(🎃ji)团(tuan)(tuan),主要负责旗下 国际贸(mao)易板(ban)块卓尔国际贸(ma💞o)易集(ji)团(tuan)(tuan)有限公(gong)司(si)、世界(jie)商(shang)(shang)品(pin)(pin)智能交易中心(CIC)以及集(ji)团(tuan)(tuan) 物(wu)流仓储业务的运营及日常管理(li)工作。余先生加(jia)入本(ben)(ben)集(ji)团(tuan)(tuan)前曾涉足汽(qi)车(che)、金融、 出(chu)行(xing)、互联网(wang)物(wu)流、国际大(da)宗商(shang)(shang)品(pin)(pin)交易等(deng)行(xing)业十余载,并(bing)成功创建了(le)武汉本(ben)(ben)土的 第一(yi)代汽(qi)车(che)出(chu)行(xing)品(pin)(pin)牌。

 

夏里峰先生,为(wei)本(ben)(ben)集(ji)(ji)♈团副(fu)总裁(cai)及(ji)本(ben)(ben)公(gong)司(si)(si)子公(gong)司(si)(si)卓尔购信息(xi)科技(ji)(ji)(ji)( 武汉 )有(you)限公(gong)司(si)(si) (「卓尔购」)行政总裁(cai),于(yu)(yu)(yu)二零(ling)(ling)(ling)二零(ling)(ling)(ling)年(nian)九月加(jia)入本(ben)(ben)集(ji)(ji)团,并(bing)主要负(fu)责卓尔购商(shang)业模 式创(chuang)新(xin)及(ji)日常经(jing)(jing)营管(guan)理(li)(li),同时负(fu)责集(ji)(ji)团技(ji)(ji)(ji)术板块管(guan)理(li)(li)工作。夏先生(sheng)在电子商(shang)务及(ji) 互联网(wang)领域(yu)有(you)十(shi)多年(nian)的经(jing)(jing)营、管(guan)理(li)(li)及(ji)投(tou)资经(jing)(jing)验(yan),并(bing)且具备(bei)多年(nian)产(chan)业互联网(wang)创(chuang)新(xin)实 践经(jing)(jing)历,具有(you)大型互联网(wa♏ng)企(qi)业的战略规(gui)划、经(jing)(jing)营管(guan)理(li)(li)及(ji)领导组织能力。彼早年(nian)曾 就职(zhi)于(yu)(yu)(yu)华为(wei),并(bing)曾参与(yu)PPLive (PPTV)的创(chuang)立,在加(jia)入本(ben)(ben)集(ji)(ji)团前设立武汉奇(qi)米网(wang)络 科技(ji)(ji)(ji)有(you)限公(gong)司(si)(si)( 卷皮网(wang) )并(bing)任董事、总裁(cai)一职(zhi)。夏先生(sheng)于(yu)(yu)(yu)二零(ling)(ling)(ling)零(ling)(ling)(ling)六年(nian)获得华中科技(ji)(ji)(ji)大学(xue)通(tong)信工程专业学(xue)士学(xue)位。

 

独立非执行董事

张家辉先生,于(yu)(yu)(yu)二零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)一(yi)(yi)(yi)年(nian)六月(yue)(yue)二十(shi)日获委任为(wei)(wei)独立非(fei)执行(xing)董事。彼(bi)(bi)亦为(wei)(wei)审核委员(yuan)(yuan)会(hui)(hui)(hui)主(zhu)席,以及提名(ming)委员(yuan)(yuan)会(hui)(hui)(hui)及风险管(guan)理(li)委员(yuan)(yuan)会(hui)(hui)(hui)成员(yuan)(yuan)。张先生(sheng)拥有逾23年(nian)审计(ji)(ji)、会(hui)(hui)(hui)计(ji)(ji)及财(cai)务经验。于(yu)(yu)(yu)加入本集团前(qian),张先生(sheng)担任德勤• 关(guan)黄陈(chen)方会(hui)(hui)(hui)计(ji)(ji)师行(xing)的核数师及两间联(lian)交所GEM上(shang)市(shi)(shi)公(gong)司(si)(si)的财(cai)务总(zong)(zong)(zong)监(jian)兼公(gong)司(si)(si)秘(mi)书。张先生(sheng)自二零(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)八(ba)年(nian)六月(yue)(yue)至二零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)二年(nian)七月(yue)(yue)担任联(lian)交所主(zhu)板上(shang)市(shi)(shi)公(gong)司(si)(si)和嘉资源(yuan)(yuan)控(kong)(kong)股(gu)(gu)有限(xian)公(gong)司(si)(si)财(cai)务总(zong)(zong)(zong)监(jian)兼公(gong)司(si)(si)秘(mi)书,并于(yu)(yu)(yu)二零(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)九年(nian)十(shi)月(yue)(yue)至二零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)二年(nian)七月(yue)(yue)担任和嘉资源(yuan)(yuan)控(kong)(kong)股(gu)(gu)有限(xian)公🌌(gong)司(si)(si)执行(xing)董事。彼(bi)(bi)于(yu)(yu)(yu)二零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)二年(nian)八(ba)月(yue)(yue)至二零(ling)(ling)(꧋ling)(ling)(ling)二零(ling)(ling)(ling)(ling)(ling)年(nian)五(wu)月(yue)(yue)担任联(lian)交所主(zhu)板上(shang)市(shi)(shi)公(gong)司(si)(si)卓(zhuo)悦(yue)控(kong)(kong)股(gu)(gu)有限(xian)公(gong)司(si)(si)首(shou)席财(cai)务总(zong)(zong)(zong)监(jian),并于(yu)(yu)(yu)二零(ling)(ling)(ling)(ling)(ling)二零(ling)(ling)(ling)(ling)(ling)年(nian)五(wu)月(yue)(yue)至二零(ling)(ling)(ling)(ling)(ling)二零(ling)(ling)(ling)(ling)(ling)年(nian)七月(yue)(yue)调任为(wei)(wei)首(shou)席行(xing)政总(zong)(zong)(zong)裁。张先生(sheng)为(wei)(wei)香港会(hui)(hui)(hui)计(ji)(ji)师公(gong)会(hui)(hui)(hui)会(hui)(hui)(hui)员(yuan)(yuan)及英(ying)国特许会(hui)(hui)(hui)计(ji)(ji)师公(gong)会(hui)(hui)(hui)资深会(hui)(hui)(hui)员(yuan)(yuan)。彼(bi)(bi)于(yu)(yu)(yu)一(yi)(yi)(yi)九九七年(nian)十(shi)一(yi)(yi)(yi)月(yue)(yue)获得(de)香港理(li)工大(da)学会(hui)(hui)(hui)计(ji)(ji)学士学位,并于(yu)(yu)(yu)二零(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)八(ba)年(nian)一(yi)(yi)(yi)月(yue)(yue)获授(shou)University of Bradford工商管(guan)理(li)硕士学位。

 

吴鹰先生,于(yu)(yu)二零(ling)一六年(nian)二月二十九(jiu)(jiu)日获(huo)(huo)委任为独(du)立非执行董(dong)(dong)事(shi)。彼亦为本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)提名委员(yuan)会(hui)主席(xi),以(yi)及审核委员(yuan)会(hui)及薪酬委员(yuan)会(hui)成(cheng)员(yuan)。吴(wu)(wu)先(xian)生自二零(ling)零(ling)八(ba)年(nian)十月起为中(zhong)泽(ze)(ze)嘉盟(meng)投资有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)之(zhi)主席(xi)。于(yu)(yu)加入中(zhong)泽(ze)(ze)嘉盟(meng)投资有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)前,吴(wu)(wu)先(xian)生担(dan)任UT斯达康(kang)(中(zhong)国)有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)之(zhi)主席(xi)及首席(xi)执行官(guan)13年(nian)。吴(wu)(wu)先(xian)生于(yu)(yu)电讯业及企业资本(ben)投资方(fang)面(mian)拥(yong)有(you)(you)(you)(you)丰(feng)富经验。吴(wu)(wu)先(xian)生于(yu)(yu)一九(jiu)(jiu)八(ba)二年🦂(nian)获(huo)(huo)得(de)北京(jing)工(gong)(gong)业大学电子工(gong)(gong)程学士学位(wei)及于(yu)(yu)一九(jiu)(jiu)八(ba)八(ba)年(nian)获(huo)(huo)得(de)美国新(xin)泽(ze)(ze)西理(li)工(gong)(gong)学院电子工(gong)(gong)程硕士学位(wei),并(bing)于(yu)(yu)二零(ling)零(ling)五年(nian)获(huo)(huo)得(de)美国新(xin)泽(ze)(ze)西理(li)工(gong)(gong)大学荣(rong)誉博士学位(wei)。吴(wu)(wu)先(xian)生目前亦为香港联交所(suo)(suo)上(shang)市公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)众安在线财产(chan)保险(xian)股(gu)份有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的独(du)立非执行董(dong)(dong)事(shi)。另外,吴(wu)(wu)先(xian)生还(hai)分别在深(shen)圳(zhen)(zhen)证(zheng)券(quan)🐲交易所(suo)(suo)上(shang)市公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)华谊兄弟传媒股(gu)份有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)担(dan)任监事(shi)会(hui)主席(xi),深(shen)圳(zhen)(zhen)证(zheng)券(quan)交易所(suo)(suo)上(shang)市公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)中(zhong)嘉博创信息(xi)技(ji)术股(gu)份有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)担(dan)任董(dong)(dong)事(shi)长及在深(shen)圳(zhen)(zhen)证(zheng)券(quan)交易所(suo)(suo)上(shang)市公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)海联金汇(hui)科技(ji)股(gu)份有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)担(dan)任董(dong)(dong)事(shi)。吴(wu)(wu)先(xian)生曾于(yu)(yu)二零(ling)一四(si)年(nian)九(jiu)(jiu)月至(zhi)二零(ling)一七年(nian)八(ba)月期间(jian)为深(shen)圳(zhen)(zhen)证(zheng)券(quan)交易所(suo)(suo)上(shang)市的公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)TCL 集团(tuan)股(gu)份有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的独(du)立董(dong)(dong)事(shi)。

 

朱征夫先生,于(yu)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)七年(nian)(nian)(nian)(nian)(nian)三(san)(san)月(yue)十(shi)(shi)(shi)日获(huo)委(wei)(wei)任(ren)(ren)(ren)为(wei)独(du)(du)(du)(du)立(li)(li)非(fei)(fei)执(zhi)(zhi)(zhi)(zhi)行(xing)董(dong)(dong)事(shi)(shi)(shi)。彼(bi)亦(yi)(yi)为(wei)本公(gong)(gong)(gong)(gong)(gong)(gong)司薪酬委(wei)(wei)员(yuan)会(hui)和(he)风险管理委(wei)(wei)员(yuan)会(hui)之(zhi)(zhi)(zhi)主(zhu)席及(ji)审核(he)委(wei)(wei)员(yuan)会(hui)之(zhi)(zhi)(zhi)成(cheng)员(yuan)。朱(zhu)(zhu)先(xian)生(sheng)(sheng)目(mu)前(qian)为(wei)浩天信(xin)和(he)律(lv)师事(shi)(shi)(shi)务(wu)所(suo)(suo)(suo)(suo)合伙(huo)人及(ji)会(hui)议主(zhu)席,于(yu)此之(zhi)(zhi)(zhi)前(qian),朱(zhu)(zhu)先(xian)生(sheng)(sheng)自(zi)(zi)(zi)一(yi)(yi)(yi)(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)至二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)广(guang)(guang)东(dong)(dong)(dong)(dong)(dong)东(dong)(dong)(dong)(dong)(dong)方昆仑律(lv)师事(shi)(shi)(shi)务(wu)所(suo)(suo)(suo)(suo)主(zhu)任(ren)(ren)(ren)、执(zhi)(zhi)(zhi)(zhi)行(xing)合🐻伙(huo)人;自(zi)(zi)(zi)一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)五(wu)(wu)年(nian)(nian)(nian)(nian)(nian)至一(yi)(yi)(yi)(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)(dan)(dan)任(ren)(ren)(ren)广(guang)(guang)东(dong)(dong)(dong)(dong)(dong)省国(guo)土厅广(guang)(guang)东(dong)(dong)(dong)(dong)(dong)地产法(fa)律(lv)咨询(xun)服务(wu)中(zhong)(zhong)心副主(zhu)任(ren)(ren)(ren);自(zi)(zi)(zi)一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)五(wu)(wu)年(nian)(nian)(nian)(nian)(nian)至一(yi)(yi)(yi)(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)(dan)(dan)任(ren)(ren)(ren)广(guang)(guang)东(dong)(dong)(dong)(dong)(dong)大陆律(lv)师事(shi)(shi)(shi)务(wu)所(suo)(suo)(suo)(suo)合伙(huo)人;自(zi)(zi)(zi)一(yi)(yi)(yi)(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)至一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)五(wu)(wu)年(nian)(nian)(nian)(nian)(nian)担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)广(guang)(guang)州市(shi)(shi)(shi)(shi)经济贸(mao)易(yi)(yi)(yi)律(lv)师事(shi)(shi)(shi)务(wu)所(suo)(suo)(suo)(suo)金融地产部(bu)(bu)主(zhu)任(ren)(ren)(ren);自(zi)(zi)(zi)一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)八(ba)七年(nian)(nian)(nian)(nian)(nian)至一(yi)(yi)(yi)(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)(dan)(dan)任(ren)(ren)(ren)万宝(bao)电(dian)器进出口公(gong)(gong)(gong)(gong)(gong)(gong)司贸(mao)易(yi)(yi)(yi)发(fa)展部(bu)(bu)副部(bu)(bu)长(zhang)。朱(zhu)(zhu)先(xian)生(sheng)(sheng)亦(yi)(yi)为(wei)深圳证(zheng)券(quan)交易(yi)(yi)(yi)所(suo)(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gongꦕ)司保利发(fa)展控股集(ji)团股份(fen)(fen)有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司之(zhi)(zhi)(zhi)独(du)(du)(du)(du)立(li)(li)非(fei)(fei)执(zhi)(zhi)(zhi)(zhi)行(xing)董(dong)(dong)事(shi)(shi)(shi)。彼(bi)于(yu)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)五(wu)(wu)年(nian)(nian)(nian)(nian)(nian)五(wu)(wu)月(yue)至二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)七年(nian)(nian)(nian)(nian)(nian)十(shi)(shi)(shi)一(yi)(yi)(yi)(yi)(yi)(yi)月(yue)期间担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)香(xiang)(xiang)港联(lian)交所(suo)(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司奥立(li)(li)仕控股有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司的(de)独(du)(du)(du)(du)立(li)(li)非(fei)(fei)执(zhi)(zhi)(zhi)(zhi)行(xing)董(dong)(dong)事(shi)(shi)(shi)。朱(zhu)(zhu)先(xian)生(sheng)(sheng)自(zi)(zi)(zi)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)八(ba)年(nian)(nian)(nian)(nian)(nian)一(yi)(yi)(yi)(yi)(yi)(yi)月(yue)至二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)一(yi)(yi)(yi)(yi)(yi)(yi)年(nian)(nian)(nian)(nian)(nian)一(yi)(yi)(yi)(yi)(yi)(yi)月(yue)担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)香(xiang)(xiang)港联(lian)交所(suo)(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司创(chuang)(chuang)建集(ji)团(控股)有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司之(zhi)(zhi)(zhi)独(du)(du)(du)(du)立(li)(li)非(fei)(fei)执(zhi)(zhi)(zhi)(zhi)行(xing)董(dong)(dong)事(shi)(shi)(shi)。朱(zhu)(zhu)先(xian)生(sheng)(sheng)自(zi)(zi)(zi)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)四年(nian)(nian)(nian)(nian)(nian)十(shi)(shi)(shi)一(yi)(yi)(yi)(yi)(yi)(yi)月(yue)至二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)八(ba)年(nian)(nian)(nian)(nian)(nian)四月(yue)期间担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)深圳证(zheng)券(quan)交易(yi)(yi)(yi)所(suo)(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司北京弘(hong)高创(chuang)(chuang)意建筑设计股份(fen)(fen)有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司之(zhi)(zhi)(zhi)独(du)(du)(du)(du)立(li)(li)董(dong)(dong)事(shi)(shi)(shi)。彼(bi)自(zi)(zi)(zi)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)五(wu)(wu)年(nian)(nian)(nian)(nian)(nian)五(wu)(wu)月(yue)至二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)七年(nian)(nian)(nian)(nian)(nian)十(shi)(shi)(shi)一(yi)(yi)(yi)(yi)(yi)(yi)月(yue)为(wei)香(xiang)(xiang)港联(lian)交所(suo)(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司力世纪有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司之(zhi)(zhi)(zhi)独(du)(du)(du)(du)立(li)(li)非(fei)(fei)执(zhi)(zhi)(zhi)(zhi)行(xing)董(dong)(dong)事(shi)(shi)(shi)。彼(bi)亦(yi)(yi)于(yu)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)三(san)(san)年(nian)(nian)(nian)(nian)(nian)三(san)(san)月(yue)至二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)八(ba)月(yue)为(wei)深圳证(zheng)券(quan)交易(yi)(yi)(yi)所(suo)(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司广(guang)(guang)东(dong)(dong)(dong)(dong)(dong)广(guang)(guang)州日报传媒股份(fen)(fen)有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司之(zhi)(zhi)(zhi)独(du)(du)(du)(du)立(li)(li)非(fei)(fei)执(zhi)(zhi)(zhi)(zhi)行(xing)董(dong)(dong)事(shi)(shi)(shi)。朱(zhu)(zhu)先(xian)生(sheng)(sheng)亦(yi)(yi)自(zi)(zi)(zi)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)六(liu)年(nian)(nian)(nian)(nian)(nian)十(shi)(shi)(shi)月(yue)至二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)十(shi)(shi)(shi)二(er)(er)(er)月(yue)担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)香(xiang)(xiang)港联(lian)交所(suo)(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司东(dong)(dong)(dong)(dong)(dong)江环保股份(fen)(fen)有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司之(zhi)(zhi)(zhi)独(du)(du)(du)(du)立(li)(li)非(fei)(fei)执(zhi)(zhi)(zhi)(zhi)行(xing)董(dong)(dong)事(shi)(shi)(shi),并自(zi)(zi)(zi)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)七年(nian)(nian)(nian)(nian)(nian)三(san)(san)月(yue)至二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)五(wu)(wu)月(yue)担(dan)(dan)(dan)(dan)任(ren)(ren)(ren)深圳证(zheng)券(quan)交易(yi)(yi)(yi)所(suo)(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司武(wu)汉(han)三(san)(san)特索道集(ji)团股份(fen)(fen)有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司之(zhi)(zhi)(zhi)独(du)(du)(du)(du)立(li)(li)董(dong)(dong)事(shi)(shi)(shi)。朱(zhu)(zhu)先(xian)生(sheng)(sheng)亦(yi)(yi)是中(zhong)(zhong)国(guo)人民(min)政治协商会(hui)议全国(guo)委(wei)(wei)员(yuan)会(hui)之(zhi)(zhi)(zhi)委(wei)(wei)员(yuan)及(ji)中(zhong)(zhong)华全国(guo)律(lv)师协会(hui)副会(hui)长(zhang)。彼(bi)于(yu)一(yi)(yi)(yi)(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(yu)武(wu)汉(han)大学(xue),取得国(guo)际(ji)经济法(fa)学(xue)博士学(xue)位,且荣(rong)获(huo)中(zhong)(zhong)华人民(min)共和(he)国(guo)司法(fa)部(bu)(bu)颁发(fa)之(zhi)(zhi)(zhi)专职律(lv)师证(zheng)书(shu)。

 

高级管理层

阎志老师及齐志平老师亦当任本集团公司简介高层治理层,彼等之履历表祥情载于制定监事会成员上节。  

朱国辉先生,为本(ben)公司(si)首席财务官。朱先生(sheng)于(yu)(yu)二(er)零一四年(nian)八月(yue)加入(ru)本(ben)集团(tuan),主(zhu)要负责(ze)本(ben)公司(si)的财务管(guan)理及(ji)资(zi)本(ben)市(shi)场,于(yu)(yu)香(xiang)港(gang)及(ji)中国内地的资(zi)本(ben)市(shi)场拥有(you)逾19年(nian)的经验(yan)。于(yu)(yu)加入(ru)本(ben)公司(si)前,朱先生(sheng)于(yu)(yu)多家(jia)金(jin)融(rong)机(ji)构任职(zhi),包括瑞信(xin)、惠(hui)理集团(tuan)(一间于(yu)(yu)香(xiang)港(gang)联(lian)交所(suo)主(zhu)板上市(shi)的公司(si),股份代号(hao):806)及(ji)法(fa)国巴黎银(yin)行,负责(ze)有(you)关首次公开发售(shou)的交易(yi)、合并(bing)及(ji)收购、直接投资(zi)及(ji)企业融(rong)资(zi)等工作。朱先生(sheng)持有(you)中央财经大学(xue)的经济学(xu🀅e)士学(xue)位(wei)以及(ji)香(xiang)港(gang)大学(xue)的国际工商管(guan)理硕士学(xue)位(wei)。

 

李斌先生,为本(ben)集团(tuan)(tuan)常务副总裁,兼汉(han)口北(bei)集团(tuan)(tuan)有限(xian)公司(si)(si)董(dong)事长,李先(xian)生(sheng)全(quan)面负责本(ben)集团(tuan)(tuan)线(xian)下(xia)物业(ye)(ye)的开发、运营(ying)工作。李先(xian)生(sheng)有逾20年(nian)物业(ye)(ye)管(guan)(guan)理及市(shi)场管(guan)(guan)理经验。李先(xian)生(sheng)于(yu)(yu)二零(ling)零(ling)七(qi)(qi)年(nian)七(qi)(qi)月(yue)🃏加入本(ben)集团(tuan)(tuan),出任武汉(han)汉(han)口北(bei)市(shi)场管(guan)(guan)理有限(xian)公司(si)(si)总经理并曾担任本(ben)集团(tuan)(tuan)多个职(zhi)位(wei)。李先(xian)生(sheng)自一九九九年(nian)五月(yue)至(zhi)二零(ling)零(ling)七(qi)(qi)年(nian)六月(yue)担任美佳物业(ye)(ye)管(guan)(guan)理(深(shen)圳)有限(xian)公司(si)(si)武汉(han)分(fen)公司(si)(si)物业(ye)(ye)管(guan)(guan)理处(chu)经理。李先(xian)生(sheng)于(yu)(yu)一九九五年(nian)获♉得湖北(bei)大学(xue)(xue)汉(han)语言(yan)文(wen)学(xue)(xue)教育专业(ye)(ye)文(wen)凭。

 

曹天斌先生,卓尔智联集(ji)(ji)团(tuan)(tuan)有(you)(you)限公司(si)副总(zong)(zong)裁,兼(jian)汉口北集(ji)(ji)团(tuan)(tuan)总(zong)(zong)裁,全面负责本集(ji)(ji)团(tuan)(tuan)线下(xia)运(yun)营及(ji)物(wu)业(ye)管(guan)理(li)(li)工(gong)作(zuo)。曹先(xian)生拥(yong)有(you)(you)约(yue)五(wu)年(nian)(nian)(nian)的批发市(shi)场及(ji)投资管(guan)理(li)(li)业(ye)经(jing)(jing)(jing)验及(ji)逾19年(nian)(nian)(nian)的商(shang)业(ye)项(xiang)目营运(yun)管(guan)理(li)(li)经(jing)(jing)(jing)验。彼(bi)于(yu)二(er)零(ling)(ling)零(ling)(ling)八(ba)年(nian)(nian)(nian)八(ba)月(yue)(yue)加入(ru)本集(ji)(ji)团(tuan)(tuan),担任汉口北集(ji)(ji)团(tuan)(tuan)有(you)(you)限公司(si)招商(shang)部总(zong)(zong)经(jing)(jing)(jing)理(li)(li),亦(yi)自(zi)二(er)零(ling)(ling)零(ling)(ling)九(jiu)年(nian)(nian)(nian)十(shi)(shi)月(yue)(yue)起(qi)担任武汉汉口北市(shi)场管(guan)理(li)(li)有(you)(you)限公司(si)的总(zong)(zong)经(jing)(jing)(jing)💃理(li)(li)助理(li)(li)。于(yu)二(er)零(ling)(ling)零(ling)(ling)八(ba)年(nian)(nian)(nian)八(ba)月(yue)(yue)加入(ru)本集(ji)(ji)团(tuan)(tuan)前(qian)(qian),曹先(xian)生自(zi)一九(jiu)九(jiu)六年(nian)(nian)(nian)八(ba)月(yue)(yue)至二(er)零(ling)(ling)零(ling)(ling)八(ba)年(nian)(nian)(nian)七月(yue)(yue)任武汉文(wen)华印务有(you)(you)限公司(si)副总(zong)(zong)经(jing)(jing)(jing)理(li)(🌼li)。曹先(xian)生于(yu)一九(jiu)九(jiu)一年(nian)(nian)(nian)七月(yue)(yue)取得(de)兰(lan)州理(li)(li)工(gong)大(da)学(前(qian)(qian)称甘肃工(gong)业(ye)大(da)学)机械及(ji)电子工(gong)程学文(wen)凭,并(bing)于(yu)二(er)零(ling)(ling)零(ling)(ling)一年(nian)(nian)(nian)十(shi)(shi)二(er)月(yue)(yue)取得(de)中南财经(jing)(jing)(jing)政法大(da)学经(jing)(jing)(jing)济学硕士学位。

 

孙炜先生,高(gao)级(ji)经(jing)济师(shi),为(wei)本(ben)集(ji)(ji)团副总裁及本(ben)集(ji)(ji)团子公司中(zhong)(zhong)(zhong)农网CEO,于二(er)(er)零(ling)一七年(nian)(nian)六月本(ben)集(ji)(ji)团收购(gou)中(zhong)(zhong)(zhong)农网50.6%权益时加入本(ben)集(ji)(ji)团,并主要负(fu)责统筹(chou)中(zhong)(zhong)(zhong)农网战略(lve)定位(wei)、全(quan)面(mian)经(jing)营管(guan)(guan)理(li)(li)、技术研(yan)发以(yi)及投(tou)资项(xiang)目。孙(sun)炜先生于二(er)(er)零(ling)一零(ling)年(nian)(nian)筹(chou)建成立中(zhong)(zhong)(zhong)农网,在资本(ben)运作、产业互(hu)联网、♏供应链金融(rong)及技术研(yan)发领域有(you)丰富的实践(jian)经(jing)验和(he)创新成果。孙(sun)先生于二(er)(er)零(ling)零(ling)零(ling)年(nian)(nian)获(huo)得(de)(de)西安交通大(da)学(xue)(xue)(xue)材料成型与控制工(gong)(gong)程(cheng)(cheng)专业学(xue)(xue)(xue)士学(xue)(xue)(xue)位(wei),二(er)(er)零(ling)零(ling)四年(nian)(nian)获(huo)得(de)(de)西安交通大(da)学(xue)(xue)(xue)管(guan)(guan)理(li)(li)科学(xue)(xue)(xue)与工(gong)(gong)程(cheng)(cheng)专业硕士学(xue)(xue)(xue)位(wei),二(er)(er)零(ling)一五年(nian)(nian)获(huo)得(de)(de)中(zhong)(zhong)(zhong)欧国际工(gong)(gong)商学(xue)(xue)(xue)院高(gao)级(ji)管(guan)(guan)理(li)(li)人(ren)员工(gong)(gong)商管(guan)(guan)理(li)(li)硕士(EMBA)学(xue)(xue)(xue)位(wei)。

 

潘富杰先生,为本(ben)(ben)集(ji)团子(zi)公司(si)黑色(se)大(da)宗商(shang)品产(chan)业(ye)互(hu)联(lian)网(wang)平台 — 上海卓钢(gang)链(lian)电子(zi)商(shang)务有(you)限公司(si)CEO,潘先(xian)(xian)生(sheng)于(yu)二零一八年(nian)三月在本(ben)(ben)集(ji)团与西本(ben)(ben)新(xin)干线成立卓钢(gang)链(lian)时加入本(ben)(ben)集(ji)团,并主要负(fu)责(ze)公司(si)战略目标制定、商(shang)业(ye)模式创(chuang)(chuang)新(xin)及日(ri)常(chang)经(jing)(jing)营(ying)(ying)管(guan)(guan)理(li)工作。潘先(xian)(xian)生(sheng)在钢(gang)铁(tie)、煤炭及矿产(chan)品等黑色(se)大(da)宗商(shang)品国内外贸易(yi)领(ling)域(yu)有(you)近20年(nian)的经(jing)(jing)营(ying)(ying)、管(guan)(g🌳uan)理(li)及投资经(jing)(jing)验以及多年(nian)产(chan)业(ye)互(hu)联(lian)网(wang)创(chuang)(chuang)新(xin)实践经(jing)(jing)历,具有(you)大(da)型企业(ye)的战略规划、经(jing)(jing)营(ying)(ying)管(guan)(guan)理(li)及领(ling)导组织(zhi)能(neng)力(li)。潘先(xian)(xian)生(sheng)于(yu)一九九八年(nian)获(huo)(huo)得北方交通大(da)学(xue)(xue)物资管(guan)(guan)理(li)工程(cheng)专业(ye)学(xue)(xue)士学(xue)(xue)位,二零零九年(nian)获(huo)(huo)得清华(hua)大(da)学(xue)(xue)经(jing)(jing)管(guan)(guan)院(yuan)MBA学(xue)(xue)位,二零一七年(nian)获(huo)(huo)得北京(jing)大(da)学(xue)(xue)经(jing)(jing)济(ji)学(xue)(xue)院(yuan)金融学(xue)(xue)专业(ye)硕士学(xue💃)(xue)位;

 

白睿先生,为集团(tuan)子(zi)(zi)公司化(hua)塑(su)汇CEO,于(yu)二(er)零(ling)二(er)零(ling)年一月加入本集团(tuan),并主(zhu)要(yao)负责统筹化(hua)塑(su)汇全面经(jing)营管(guan)理,风控体系建设(sheཧ)、核心团(tuan)队构(gou)建等(deng)。二(er)零(ling)一零(ling)年毕业(ye)于(yu)山(shan)东(dong)大(da)学,取(qu)得工商管(guan)理学士学位,后获厦门大(da)学EMBA学位,在(zai)加入化(hua)塑(su)汇前担任(ren)上海钢银电子(zi)(zi)商务股(gu)份有限公司董事、总经(jing)理一职,任(ren)职期间在(zai)原有体制下完成不(bu)同(tong)业(ye)务模式的平稳转型,打造集现(xian)货交(jiao)易、在(zai)线融资、支付结算(suan)、仓储物(wu)流等(deng)配套服务于(yu)一体的「无缝交(jiao)易平台」,为产业(ye)链提供(gong)全流程解决方案(an)。

 
 

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