凯发体育app

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董事长 谢春林先生

xianrenbengongsidongshizhang。gaojichuanzhang、gaojijingjishi、shanghaihaishidaxueemba。1983nianbiyeyudalianhaiyunxueyuanhanghaixi,cengrenshanghaihaiyunjuyouyungongsichuanbosanfu、erfu、dafu、chuanzhang;shanghaihaiyunjituangongsihaijianshifuzhuren;zhonghai(jituan)zonggongsiyunshubudiaoduchufuchuzhang、zhonghaiyinnigongsidongshizongjingli、zhonghaihelandailigongsizongjingli、zhonghaiouzhougongsifuzongcai、zhudizhonghaihangyundaibiaochuzongdaibiaodengzhi,2009nian3yuezhi2012nian9yuerenzhonghaifazhangufenyouxiangongsiyoulungongsifuzongjingli。2012nian10yuezhi2018nian12yue,renkaifatiyuappdongshizongjingli。2018nian12yuezhijin,renkaifatiyuappdongshizhang。

副董事长 解正林先生

meiguoxiusidundaxuegongshangguanlishuoshi,gaojihuijishi。xianrenzhongguoshihuajituangongsi(gufengongsi)zibenyunyingbuzhuren、zhongguoshihuajituanzichanjingyingguanliyouxiangongsizhixingdongshi、zongjingli。cengrenguojiawujiaju、guojiajiweizhurenkeyuan,1995nian9yuediaoruzhongguoshihuazonggongsilirenzhongguoshihuajituangongsicaiwubufuchuzhang、chuzhang,2004nian10yuezhi2006nian3yuedanrenzhongguoshihuajituangongsicaiwujihuabufuzhuren,2006nian3yuezhi2010nian7yuedanrenzhongguoshihuajituanzichanjingyingguanliyouxiangongsicaiwuzichanbufuzhuren(zhuchigongzuo),2010nian7yuezhi2013nian4yuedanrenzhongguoshihuajituangongsi(gufengongsi)zibenyunyingbufuzhuren、zhongguoshihuajituanzichanjingyingguanliyouxiangongsifuzongjingli,2013nian4yuezhi2014nian4yuedanrenzhongguoshihuajituangongsi(gufengongsi)zibenyunyingbudailizhuren、zhongguoshihuajituanzichanjingyingguanliyouxiangongsidailizhixingdongshi、dailizongjingli。2014nian4yueqidanrenbengongsifudongshizhang。

副董事长 宋德星先生

凯发体育appwuhanshuiyungongchengxueyuangangkoujixieshejiyuzhizaozhuanyebiye,houhuohuazhongkejidaxuexingzhengguanliboshixuewei,gaojigongchengshi。xianrenzhongguowaiyunzhanghangjituanyouxiangongsizongjingli、dangweishuji,kaifashoujiyuleguanwangjituanyouxiangongsiwuliuhangyunshiyebubuzhang。cengrenjiaotongbushuiyunguihuashejiyuangongchengshi、shuiyunsijizhuangxiangchuchuzhang、shuiyunyanjiusuofusuozhang,zhangjiangsanxiatonghangguanlijujuzhang,jiaotongbushuiyunsisizhang、shuiyunjujuzhang,zhongguowaiyunzhanghangjituanyouxiangongsifudongshizhang、dangweichangwei、dangweifushuji、jiweishuji。2016nian6yuezhijinrenzhongguowaiyunzhanghangjituanyouxiangongsizongjingli、kaifashoujiyuleguanwangjituanyouxiangongsiwuliuhangyunshiyebubuzhang。2017nian11yuezhijinrenzhongguowaiyunzhanghangjituanyouxiangongsidangweishuji。2018nian8yueqidanrenbengongsifudongshizhang。

董事总经理 王永新先生

凯发体育appnankaidaxuefaxuexibenke,nankaidaxueguojishangxueyuanqiyeguanlizhuanyeshuoshi,gaojijingjishi。xianrenbengongsidongshizongjingli。cengrenzhongyuansanhuoyunshuyouxiangongsizongjinglibangongshizhuren、hangyunbufuzongjingli、falvzhongxinzhurenjizhongguoyuanyangsanhuojingyingzongbuzongheyewubuzongjingli、zhongyuansanhuoyunshujituanzongjinglibangongshizhurendengzhiwu。2012nian12yuejiaruzhongyuanxianggangjituan,lirenzongcaibangongshizongjingli、zongcaizhulijianzongfalvguwen。2017nian1yuejiarukaifashoujiyuleguanwangjituan,lirenjichusheshiyuzhuangbeizhizaobu/haiwaiyewubufubuzhang,renliziyuanbufubuzhang。2019nian1yueqidanrenbengongsizongjingli。

董事 苏新刚先生

凯发体育appdalianhaishidaxue(yuandalianhaiyunxueyuan)hanghaixichuanbojiashihegangjianzhuanyebiye,gaojigongchengshi。xianrenbengongsidongshi。cengrenzhongguojiaotongbuyunshuguanlisifuchuzhang、jiaotongbushuiyunsisizhangzhuli、zhongguozhangjianghangyun(jituan)zonggongsifuzongcai、jiaotongbushuiyunsifusizhang、sizhangdengzhiwu。2005nian9yueqijinrukaifashoujiyuleguanwangjituan,lirenkaifashoujiyuleguanwangjituanyouxiangongsizongjingjishi、zongfalvguwen、fuzongcai、fuzongjingli。2008nian3yueqidanrenbengongsidongshi,2012nian6yuezhi2012nian9yuecengjianrenbengongsizongjingli,2016nian1yuezhi2018nian12yuecengdanrenbengongsidongshizhang。

董事 田晓燕女士

凯发体育appxianrenzhongguoguojishiyouhuagonglianheyouxianzerengongsifuzongjingli。lirenzhongguoshihuaxiaoshougongsiganbu,jingmaoguandegongsiyewujingli,lianheshihuayazhouyouxiangongsiyuanyoubujingli、fuzongjingli、zongjingli,zhongguoguojishiyouhuagonglianheyouxianzerengongsizongjinglizhuli。2010nian11yueqirenzhongguoguojishiyouhuagonglianheyouxianzerengongsifuzongjingli(qijianrengjianrenlianheshihuayazhouyouxiangongsizongjinglizhi2015nian3yue),2015nian3yuezhi2018nian12yuejianrenzhongguoguojishiyouhuagonglianheyouxianzerengongsizonghuijishi。2015nian11yueqidanrenbengongsidongshi。

董事 赵耀铭先生

凯发体育appxianrenkaifashoujiyuleguanwangjituanyouxiangongsianquanjianduguanlibubuzhang。cengrenshanghaiyuanyangyunshugongsisanfu、erfu、dafu、chuanzhang,1998nian1yuejiarukaifashoujiyuleguanwangjituan,lirenxianggangminghuachuanwuyouxiangongsihangyunbufujingli、jingli、gongsifuzongjingli、gongsizongjingli。2012nian7yuezhi2018nian11yue,cengrenbengongsizongjinglizhuli、fuzongjingli。

董事 邓伟栋先生

凯发体育appxianrenkaifashoujiyuleguanwangjituanyouxiangongsizibenyunyingbubuzhang。1994nianzhi1997nian,renzhiyuhainanshengyangpujingjikaifaquguanliju;1997nianzhi2005nian,renzhiyuzhongguonanshankaifajituan,lirenyanjiufazhanbufuzongjingli、zongjingli;2006nianzhi2009nian,renchiwanjizhuangxiangmatouyouxiangongsifuzongjingli、shenzhenmagangcangmayouxiangongsizongjingli;2009nianzhi2011nian,renkaifashoujiyuleguanwangguojiyouxiangongsizongjinglizhulijianqihuayushangwubuzongjingli;2011nianzhi2015nian,renkaifashoujiyuleguanwangguojiyouxiangongsifuzongjingli;2015nianzhijinrenkaifashoujiyuleguanwangjituanyouxiangongsizibenyunyingbubuzhang。

独立董事 张良先生

biyeyudalianhaiyunxueyuanchuanbojiashizhuanye。cengrentianjinyuanyangchuanbochuanzhang,zhongyuansanhuoyunshugongsifuzongjingli、zongjingli,zhongyuanjituanfuzongcaijianzongfalvguwen、fuzongcai,zhongguoyuanyangkonggugufenyouxiangongsi(601919.sh)zhixingdongshijianzongjingli,zhongyuanguoji(00517.hk)fudongshizhang,zhongyuan(xianggang)jituanyouxiangongsichangwufudongshizhangjianzongcaidengzhi;zaizhiqijiancenggongdushanghaihaiyunxueyuanyunshuguanligongchengzhuanyeshuoshiyanjiusheng、nankaidaxueguojishangxueyuangongsizhilizhuanyeboshiyanjiusheng,xianhouhuodeshuoshi、boshixuewei。

独立董事 曲毅民先生

凯发体育appxianrenbengongsidulidongshi,jianrenpinganxintuoyouxiangongsidulidongshi。cengrenzhongyuanqingdaogongsicaiwuchukezhang,zhongguojiekehaiyunzonggongsi(bulage)caiwubuzongjingli,zhongyuanjituanzonggongsizijinchuchuzhang、caiwubuzongjingli、zongcaizhuli,zhongyuanjituanmeizhougongsi(meiguo)gaojifuzongcai,zhongyuanjituanqingdaogongsizonghuijishi,yuanyangdichanyouxiangongsicaiwuzongjian、beijingyuanxuguquantouzijijinguanliyouxiangongsizongjinglidengzhi。cengjianrenpinganjituan、zhaoshangyinxing、huataibaoxianjituanjizhongyuanjituanhaineiwairuoganhezigongsidongshi。

独立董事 吴树雄先生

凯发体育applirenshanghaiyuanyangchuanbolunjizhang,shanghaiyuandongjizhuangxiangzhizaoyouxiangongsizongjingli,shanghaiyuanyangyunshugongsifuzongjingli、dangweiweiyuan,zhongyuanjizhuangxiangyunshuyouxiangongsidangweishujijiandongshifuzongjingli,zhongyuanxianggangjituanyouxiangongsidangweishujijiandongshifuzongcai。cengjianrenzhongriguojilundugongsidongshizhang、hanghaijishuzazhifuzhubian、zhongguoyuanyangkongguyouxiangongsijianshi、zhongyuanguojigufenyouxiangongsidongshi、zhongjijituandongshi,bingcengxianhoushoupinjianrenzhongguochuanjishe、ribenchuanjishe、nuoweihedeguolaoshichuanjishe、meiguochuanjishezhongguodiquweiyuanhuihejishuweiyuanhuiweiyuan。

独立董事 权忠光先生

凯发体育appbiyeyubeijingjiaotongdaxue,huojingjixueboshixuewei。cengrenbeijingzhongqihuazichanpingguyouxianzerengongsizongcai。xianrenbeijingzhongqihuazichanpingguyouxianzerengongsidongshizhang。beijingshizhengxiechangwei、zuigaorenminfayuandierjieteyuejianduyuan、beijingshigongshanglianchangwei、minjianzhongyangjingjiweiyuanhuifuzhuren、beijingxindeshehuijiecengrenshilianyihuifuhuizhang、zhongguozichanpingguxiehuichangwulishi、weiquanweiyuanhuizhuren、beijingzhucehuijishixiehuifuhuizhang、caizhengbuzhongguozichanpingguxiehuizichanpingguzhunzezhuanjiazixunweiyuanhuiweiyuan、zhongguozichanpingguzhunzeqicaozuchengyuan、zhongguozichanpingguxiehuishoupi 25 mingzishenhuiyuanzhiyi、zhongguozhengjianhuidiliujiefaxingshenheweiyuanhuizhuanzhiweiyuan、yeneizishenzhuanjia。

董事会秘书兼总经理助理 孔康先生

凯发体育appxianrenbengongsidongshihuimishujianzongjinglizhuli。cengrenkaifashoujiyuleguanwangjituanyouxiangongsiqiyeguihuabuzhuren、kaifashoujiyuleguanwangdichankonggugufenyouxiangongsiqiyeguanlibufuzeren;kaifashoujiyuleguanwangjituanchuanduishangshigongzuoxiaozuxiediaoren。2004nian12yueqirenbengongsidongshihuimishu。2013nian2yueqijianrengongsizongjinglizhuli。

weixingongzhonghao

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