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曹德旺先生

自1999年(nian)(nian)8月(yue)(yue)至今(jin)任(ren)本公(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)局执行董(dong)(dong)(dong)事(shi)(shi)(shi)兼董(dong)(dong)(dong)事(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)。曹(cao)德(de)(de)旺(wang)先生(sheng)(sheng)亦为本公(gong)(gong)司(si)(si)主(zhu)要(yao)创(chuang)(chuang)办(ban)人、经营者(zhe)和投(tou)资人之一(yi)。曹(cao)德(de)(de)旺(wang)先生(sheng)(sheng)目(mu)前亦担(dan)(dan)任(ren)本公(gong)(gong)司(si)(si)大多数(shu)子公(gong)(gong)司(si)(si)的董(dong)(dong)(dong)事(shi)(shi)(shi),并于多个组织内(nei)任(ren)若干职位,包括全国工商(shang)联咨(zi)询委员(yuan)会(hui)(hui)委员(yuan)、中(zhong)国侨(qiao)商(shang)联合会(hui)(hui)荣誉会(hui)(hui)长(zhang)(zhang)(zhang)(zhang)、中(zhong)国上市公(gong)(gong)司(si)(si)协会(hui)(hui)副会(hui)(hui)长(zhang)(zhang)(zhang)(zhang)、中(zhong)国企业改革(ge)与发(fa)展(zhan)研究会(hui)(hui)副会(hui)(hui)长(zhang)(zhang)(zhang)(zhang)及福建省慈善(shan)总会(hui)(hui)永远名誉会(hui)(hui)长(zhang)(zhang)(zhang)(zhang)。曹(cao)德(de)(de)旺(wang)先生(sheng)(sheng)亦担(dan)(dan)任(ren)三(san)益(yi)发(fa)展(zhan)有限公(gong)(gong)司(si)(si)、环(huan)创(chuang)(chuang)德(de)(de)国有限公(gong)(gong)司(si)(si)及环(huan)球工商(shang)有限公(gong)(gong)司(si)(si)的董(dong)(dong)(dong)事(shi)(shi)(shi),担(dan)(dan)任(ren)河仁慈善(shan)基(ji)金会(hui)(hui)第一(yi)理(li)事(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)。曹(cao)德(de)(de)旺(wang)先💜生(sheng)(sheng)于1994年(nian)(nian)12月(yue)(yue)至1999年(nian)(nian)8月(yue)(yue)任(ren)本公(gong)(gong)司(si)(si)常务董(dong)(dong)(dong)事(shi)(shi)(shi),于1988年(nian)(nian)5月(yue)(yue)至1994年(nian)(nian)12月(yue)(yue)任(ren)本公(gong)(gong)司(si)(si)副董(dong)(dong)(dong)事(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang),于1987年(nian)(nian)6月(yue)(yue)至2003年(nian)(nian)9月(yue)(yue)任(ren)本公(gong)(gong)司(si)(si)总经理(li)。曹(cao)德(de)(de)旺(wang)先生(sheng)(sheng)于1976年(nian)(nian)至1987年(nian)(nian)6月(yue)(yue)在福清县高山(shan)异形玻璃厂(chang)工作,该公(gong)(gong)司(si)(si)主(zhu)要(yao)从事(shi)(shi)(shi)玻璃生(sheng)(sheng)产业务。

曹晖先生

自(zi)1998年(nian)8月(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任(ren)(ren)(ren)本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)董事(shi),自(zi)2015年(nian)8月(yue)(yue)(yue)(yue)起任(ren)(ren)(ren)本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)副(fu)董事(shi)长,于(yu)(yu)(yu)(yu)2006年(nian)9月(yue)(yue)(yue)(yue)至(zhi)(zhi)2015年(nian)7月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)总经(jing)(jing)理(li)(li)(li)。曹(cao)晖(hui)先(xian)生(sheng)亦(yi)担任(ren)(ren)(ren)本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)大多(duo)数子公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)(de)董事(shi),并于(yu)(yu)(yu)(yu)多(duo)个(ge)组织(zhi)内担任(ren)(ren)(ren)职位,包括(kuo)中(zhong)国(guo)人民政(zheng)治协商(shang)(shang)(shang)会(hui)(hui)(hui)(hui)议第十(shi)四届全国(guo)委(wei)员(yuan)会(hui)(hui)(hui)(hui)委(wei)员(yuan)、福(fu)(fu)(fu)建(jian)(jian)省(sheng)工商(shang)(shang)(shang)业(ye)(ye)联合会(hui)(hui)(hui)(hui)副(fu)主(zhu)席、福(fu)(fu)(fu)建(jian)(jian)省(sheng)民营企业(ye)(ye)商(shang)(shang)(shang)会(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)长、全国(guo)工商(shang)(shang)(shang)联第十(shi)三(san)(san)届执委(wei)会(hui)(hui)(hui)(hui)常(chang)务委(wei)员(yuan)、中(zhong)国(guo)民主(zhu)建(jian)(jian)国(guo)会(hui)(hui)(hui)(hui)第十(shi)一届中(zhong)央(yang)委(wei)员(yuan)会(hui)(hui)(hui)(hui)中(zhong)央(yang)委(wei)员(yuan)、福(fu)(fu)(fu)建(jian)(jian)省(sheng)中(zhong)国(guo)光彩事(shi)业(ye)(ye)促进会(hui)(hui)(hui)(hui)副(fu)会(hui)(hui)(hui)(hui)长、福(fu)(fu)(fu)建(jian)(jian)省(sheng)慈善总会(hui)(hui)(hui)(hui)名誉会(hui)(hui)(hui)(hui)长及福(fu)(fu)(fu)建(jian)(jian)省(sheng)红十(shi)字会(hui)(hui)(hui)(hui)荣誉副(fu)会(hui)(hui)(hui)(hui)长。曹(cao)晖(hui)先(xian)生(sheng)目前(qian)亦(yi)担任(ren)(ren)(ren)福(fu)(fu)(fu)建(jian)(jian)省(sheng)耀(yao)华工业(ye)(ye)村开发(fa)(fa)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)、鸿(hong)侨海外控股有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)、香港洪毅有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)、环球工商(shang)(shang)(shang)有(you)(yoܫu)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)及三(san)(san)锋控股管理(li)(li)(li)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)(de)董事(shi),担任(ren)(ren)(ren)福(fu)(fu)(fu)建(jian)(jian)三(san)(san)锋投资(zi)(zi)(zi)集团(tuan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)、福(fu)(fu)(fu)建(jian)(jian)三(san)(san)锋汽配开发(fa)(fa)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)、福(fu)(fu)(fu)建(jian)(jian)钜鸿(hong)百纳科技有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)(de)执行董事(shi)兼(jian)总经(jing)(jing)理(li)(li)(li),担任(ren)(ren)(ren)福(fu)(fu)(fu)建(jian)(jian)易道大咖商(shang)(shang)(shang)业(ye)(ye)管理(li)(li)(li)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)(de)董事(shi)长。曹(cao)晖(hui)先(xian)生(sheng)于(yu)(yu)(yu)(yu)2001年(nian)8月(yue)(yue)(yue)(yue)至(zhi)(zhi)2009年(nian)12月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)bob体彩北美(mei)玻璃工业(ye)(ye)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)总经(jing)(jing)理(li)(li)(li);于(yu)(yu)(yu)(yu)2001年(nian)1月(yue)(yue)(yue)(yue)至(zhi)(zhi)2009年(nian)12月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)Greenville Glass Industries Inc.(本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)从事(shi)玻璃贸易的(de)(de)(de)成员(yuan)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si),随后已注销)的(de)(de)(de)总经(jing)(jing)理(li)(li)(li),于(yu)(yu)(yu)(yu)1996 年(nian)7月(yue)(yue)(yue)(yue)至(zhi)(zhi)2000年(nian)12月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)该(gai)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)(de)财务总监;于(yu)(yu)(yu)(yu)1994年(nian)3月(yue)(yue)(yue)(yue)至(zhi)(zhi)1996年(nian)6月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)bob体彩(香港)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)总经(jing)(jing)理(li)(li)(li);于(yu)(yu)(yu)(yu)1992年(nian)6月(yue)(yue)(yue)(yue)至(zhi)(zhi)1994年(nian)2月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)三(san)(san)益发(fa)(fa)展(zhan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)总经(jing)(jing)理(li)(li)(li)。曹(cao)晖(hui)先(xian)生(sheng)于(yu)(yu)(yu)(yu)1989年(nian)11月(yue)(yue)(yue)(yue)加入本公(gong)(gongℱ)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)。曹(cao)晖(hui)先(xian)生(sheng)于(yu)(yu)(yu)(yu)2005年(nian)12月(yue)(yue)(yue)(yue)从美(mei)国(guo)贝(bei)克(ke)大学(Baker College)获得工商(shang)(shang)(shang)管理(li)(li)(li)硕士学位,于(yu)(yu)(yu)(yu)2012年(nian)12月(yue)(yue)(yue)(yue)经(jing)(jing)福(fu)(fu)(fu)建(jian)(jian)省(sheng)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)务员(yuan)局(ju)、福(fu)(fu)(fu)建(jian)(jian)省(sheng)人力资(zi)(zi)(zi)源(yuan)开发(fa)(fa)办公(gong)(gong)(gong)(gong)(gong)(gong)(gong)室(shi)批准获得高级经(jing)(jing)济师资(zi)(zi)(zi)格。

叶舒先生

自(zi)2019年(nian)(nian)(nian)10月(yue)(yue)至(zhi)今任(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)执行董事,自(zi)2017年(nian)(nian)(nian)3月(yue)(yue)至(zhi)今任(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)总(zong)经(jing)理(li)(li),叶(ye)舒(shu)先生自(zi)2003年(nian)(nian)(nian)7月(yue)(yue)加(jia)入本(ben)公(gong)(gong)(gong)(gong)司(si)(si),叶(ye)舒(shu)先生曾经(jing)在本(ben)公(gong)(gong)(gong)(gong)司(si)(si)担任(ren)(ren)多个职务(wu),包括自(zi)2017年(nian)(nian)(nian)2月(yue)(yue)至(zhi)2017年(nian)(nian)(nian)3月(yue)(yue)任(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)副(fu)总(zong)经(jing)理(li)(li),自(zi)2009年(nian)(nian)(nian)6月(yue)(yue)至(zhi)2017年(nian)(nian)(nian)2月(yue)(yue)任(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)供应(ying)管理(li)(li)部(bu)供应(ying)管理(li)(li)总(zong)监,自(zi)2009年(nian)(nian)(nian)3月(yue)(yue)至(zhi)2009年(nian)(nian)(nian)6月(yue)(yue)任(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)采购部(bu)副(fu)总(zong)经(jing)理(li)(li),自(zi)2008年(nian)(nian)(nian)5月(yue)(yue)至(zhi)2008年(nian)(nian)(nian)11月(yue)(yue)任(ren)(ren)bob体彩海南浮法玻璃有(you)限公(gong)(gong)(gong)(gong)司(si)(si)总(zong)经(jing)理(li)(li),自(zi)2003年(nian)(nian)(nian)7月(yue)(yue)至(zhi)2008年(nian)(nian)(nian)5月(yue)(yue)叶(ye)舒(shu)先生在配(pei)套部(bu)、筹建组(zu)等部(bu)门(men)从事工(gong)(gong)作,先后担任(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)及(ji)其(qi)子公(gong)(gong)(gong)(gong)司(si)(si)的副(fu)经(jing)理(li)(li)、副(fu)总(zong)经(jing)理(li)(li)等职务(wu)。叶(ye)舒(shu)先生在2008年(nian)(nian)(nian)11月(yue)(yue)至(zhi)2009年(nian)(nian)(nian)3月(yue)(yue)期间调离本(ben)公(gong)(gong)(gong)(gong)司(si)(s෴i),任(ren)(ren)福建省耀华工(gong)(gong)业(ye)村开发有(you)限公(gong)(gong)(gong)(gong)司(si)(si)总(zong)经(jing)理(li)(li)。叶(ye)舒(shu)先生于1995年(nian)(nian)(nian)7月(yue)(yue)毕业(ye)于厦(sha)门(men)大(da)学(xue)国际贸易专业(ye),获得学(xue)士(shi)学(xue)位(wei);于1999年(nian)(nian)(nian)7月(yue)(yue)毕业(ye)于厦(sha)门(men)大(da)学(xue)经(jing)济学(xue)专业(ye),获得经(jing)济学(xue)硕士(shi)学(xue)位(wei)。

陈向明先生

自2003年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)至(zhi)今任(ren)(ren)本(ben)(ben)公(gong)司(si)(si)(si)执行董(dong)(dong)事(shi),自2015年(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)至(zhi)今任(ren)(ren)本(ben)(ben)公(gong)司(si)(si)(si)财(cai)务(wu)总监(jian),自2012年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)至(zhi)2016年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)任(ren)(ren)董(dong)(dong)事(shi)局(ju)秘书及(ji)自2014年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)至(zhi)今任(ren)(ren)联席(xi)公(gong)司(si)(si)(si)秘书。陈(chen)向(xiang)明(ming)(ming)(ming)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)目(mu)前亦(yi)担任(ren)(ren)本(ben)(ben)公(gong)司(si)(si)(si)大多数子(zi)公(gong)司(si)(si)(si)的董(dong)(dong)事(shi)。陈(chen)向(xiang)明(ming)(ming)(ming)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)于(yu)(yu)2002年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)至(zhi)2002年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)担任(ren)(ren)本(ben)(ben)公(gong)司(si)(si)(si)会(hui)计部(bu)经(jing)理(li),于(yu)(yu)1999年(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)至(zhi)2002年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)及(ji)2003年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)至(zhi)2014年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)担任(ren)(ren)本(ben)(ben)公(gong)司(si)(si)(si)财(cai)务(wu)总监(jian),在此之前,陈(chen)向(xiang)明(ming)(ming)(ming)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)于(yu)(yu)1994年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)至(zhi)1998年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)担任(ren)(ren)本(ben)(ben)公(gong)司(si)(si)(si)财(cai)务(wu)部(bu)经(jing)理(li)。陈(chen)向(xiang)明(ming)(ming)(ming)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)于(yu)(yu)1994年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)加(jia)入本(ben)(ben)公(gong)司(si)(si)(si)。陈(chen)向(xiang)明(ming)(ming)(ming)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)于(yu)(yu)1991年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)从(cong)南京林业大学(xue)财(cai)务(wu)会(hui)计专(zhuan)科(ke)毕业,于(yu)(yu)1999年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)从(cong)福建省(sheng)学(xue)位委员(yuan)会(hui)获得(de)同等学(xue)历人(ren)员(yuan)申请工商管理(li)硕士学(xue)位综合水平全国统一(yi)考试合格(ge)证书。陈(chen)向(xiang)明(ming)(ming)(ming)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)于(yu)(yu)1996年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)经(jing)中国人(ren)事(shi)部(bu)批准(zhun)获得(de)会(hui)计师资(zi)格(ge),并于(yu)(yu)2012年(nian)(nian)(nian)12月(yue)(yue)(๊yue)(yue)经(jing)福建省(sheng)公(gong)务(wu)员(yuan)局(ju)、福建省(sheng)人(ren)力资(zi)源开发办公(gong)室(shi)批准(zhun)获得(de)高级经(jing)济(ji)师资(zi)格(ge)。

非执行董事

吴世农先生

自2005年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)今任(ren)(ren)(ren)本公司非(fei)执行董事。吴世农先(xian)生于(yu)2000年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)2005年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)加入本公司任(ren)(ren)(ren)独(du)立非(fei)执行董事。吴世农先(xian)生目前担任(ren)(ren)(ren)河仁慈善基(ji)金会副理(li)事长。吴世农先(xian)生亦为兴业证券股(gu)(gu)份(fen)有限(xian)(xian)(xian)(xian)公司(于(yu)上(shang)(shang)海证券交(jiao)易(yi)所(suo)上(shang)(shang)市,股(gu)(gu)票代(dai)(dai)码:601377)、重(zhong)庆市迪马实(shi)业股(gu)(gu)份(fen)有限(xian)(xian)(xian)(xian)公司(于(yu)上(shang)(shang)海证劵交(jiao)易(yi)所(suo)上(shang)(shang)市,股(gu)(gu)票代(dai)(dai)码:600565)、福(fu)建(jian)龙净环保股(gu)(gu)份(fen)有限(xian)(xian)(xian)(xian)公司(于(yu)上(ꦛshang)(shang)交(jiao)所(suo)上(shang)(shang)市,股(gu)(gu)票代(dai)(dai)码:600388)及广东(dong)宝丽华新能源(yuan)股(gu)(gu)份(fen)有限(xian)(xian)(xian)(xian)公司(于(yu)深圳证券交(jiao)易(yi)所(suo)上(shang)(shang)市,股(gu)(gu)票代(dai)(dai)码:000690)的独(du)立非(fei)执行董事。吴世农先(xian)生于(yu)2001年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)2012年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)曾任(ren)(ren)(ren)厦(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)副校长。吴世农先(xian)生于(yu)1999年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)2003年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)在厦(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)管理(li)学(xue)(xue)(xue)(xue)(xue)(xue)院任(ren)(ren)(ren)职,最后(hou)任(ren)(ren)(ren)职院长。吴世农先(xian)生于(yu)1996年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)1999年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)厦(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)工商(shang)管理(li)学(xue)(xue)(xue)(xue)(xue)(xue)院院长,于(yu)1994年(nian)(nian)(nian)(nian)9月(yue)ꦛ(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)1995年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)在斯坦福(fu)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)担任(ren)(ren)(ren)富布(bu)莱特访(fang)问(wen)教授,于(yu)1991年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)1996年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)厦(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)MBA中心(xin)主任(ren)(ren)(ren)。吴世农先(xian)生于(yu)1986年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)从(cong)加拿大(da)达尔豪斯大(da)学(xue)(xue)(xue)(xue)(xue)(xue)(Dalhousie University)获(huo)得工商(shang)管理(li)硕(shuo)士学(xue)(xue)(xue)(xue)(xue)(xue)位,并于(yu)1992年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)从(cong)厦(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)获(huo)得经(jing)济学(xue)(xue)(xue)(xue)(xue)(xue)博士学(xue)(xue)(xue)(xue)(xue)(xue)位。

朱德贞女士

自2011年(nian)(nian)(nian)11月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今任(ren)(ren)本公司非执(zhi)行董(dong)(dong)事(shi)。朱(zhu)德(de)贞女(nv)(nv)士(shi)(shi)目前担(dan)任(ren)(ren)河仁慈(ci)善基金会(hui)理(li)事(shi)。朱(zhu)德(de)贞女(nv)(nv)士(shi)(shi)自2016年(nian)(nian)(nian)7月(yue)(yue)(yue)起(qi)至(zhi)(zhi)(zhi)(zhi)今任(ren)(ren)厦(sha)门德(de)屹股权投资(zi)管理(li)有限公司董(dong)(dong)事(shi)长兼总经(jing)理(li)。朱(zhu)德(de)贞女(nv)(nv)士(shi)(shi)现时亦担(dan)任(ren)(ren)中国永达(da)汽(qi)车服务控股有限公司(于(yu)(yu)香(xiang)港联合交(jiao)易所有限公司上市,股份(fen)代(dai)号:3669)的独立非执(zhi)行董(dong)(dong)事(shi),朱(zhu)德(de)贞女(nv)(nv)士(shi)(shi)于(yu)(yu)2015年(nian)(nian)(nian)4月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2022年(nian)(nian)(nian)6月(yue)(yue)(yue)担(dan)任(ren)(ren)光明乳(ru)业股份(fen)有限公司(于(yu)(yu)上交(jiao)所上市,股票代(dai)码(ma):600597)的独立董(dong)(dong)事(shi)职务,2010年(nian)(nian)(nian)12月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2016年(nian)(nian)(nian)6月(yue)(yue)(yue)任(ren)(ren)上海(hai)国和现代(dai)服务业股权投资(zi)管理(li)有限公司总裁(cai)(cai)(cai),于(yu)(yu)2008年(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2010年(nian)(nian)(nian)12月(yue)(yue)(yue)任(ren)(ren)中国民生银(yin)行股份(fen)有限公司首席投资(zi)官兼私人银(yin)行事(shi)业部总裁(cai)(cai)(cai),于(yu)(yu)2003年(nian)(nian)(nian)6月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2008年(nian)(nian)(nian)5月(yue)(yue)(yue)任(ren)(ren)财富里昂证(zheng)券(quan)(quan)有限责任(ren)(ren)公司(前称华欧国际证(zheng)券(quan)(quan)有限责任(ren)(ren)公司)总裁(cai)(cai)(cai)。朱(zhu)德(de𓆉)贞女(nv)(nv)士(shi)(shi)于(yu)(yu)1982年(nian)(nian)(nian)1月(yue)(yue)(yue🐈)从(cong)厦(sha)门大学(xue)获得文学(xue)学(xue)士(shi)(shi)学(xue)位(wei),于(yu)(yu)1990年(nian)(nian)(nian)5月(yue)(yue)(yue)从(cong)美国圣伊莉莎(sha)白(bai)学(xue)院(College of Saint Elizabeth)获得经(jing)济学(xue)学(xue)士(shi)(shi)学(xue)位(wei),于(yu)(yu)1992年(nian)(nian)(nian)6月(yue)(yue)(yue)从(cong)美国佩(pei)斯大学(xue)(Pace University)获得工商管理(li)硕(shuo)士(shi)(shi)学(xue)位(wei),并于(yu)(yu)2013年(nian)(nian)(nian)9月(yue)(yue)(yue)从(cong)厦(sha)门大学(xue)获得经(jing)济学(xue)博士(shi)(shi)学(xue)位(wei)。

独立非执行董事

张洁雯女士

自2018 年(nian)(nian)1月(yue)(yue)至(zhi)今任本公司独(du)立非执行董事(shi)(shi)。张洁(jie)(jie)雯(wen)女(nv)士目(mu)前(qian)担任香(xiang)港(gang)(gang)(gang)证(zheng)券及投(tou)资(zi)学(xue)会(hui)(hui)的考评委员会(hui)(hui)委员。张洁(jie)(jie)雯(wen)女(nv)士自2010 年(nian)(nian)3月(yue)(yue)至(zhi)2017 年(nian)(nian)1月(yue)(yue)任汇丰私人银(yin)行董事(shi)(shi)总经(jing)理(li)(li),于2001 年(nian)(nian)2月(yue)(yue)至(zhi)2010年(nian)(nian)3月(yue)(yue)分别(bie)任香(xiang)港(gang)(gang)(gang)星展银(yin)行高级(ji)副(fu)总裁和(he)董事(shi)(shi)总经(jing)理(li)(li)。张洁(jie)(jie)雯(wen)女(nv)士于1979 年(nian)(nian)7月(yue)(yue)毕业于香(xiang)港(gang)(gang)(gang)理(li)(li)工大(da)学(xue)(更名(ming)前(qian)为香(xiang)港(gang)(gang)(gang)理(li)(li)工学(xue)院),获(huo)得秘书(shu)学(xue)文凭,于2000年(nian)(nian)9月(yue)(yue)毕业于英国University of Wolverhampton,获(huo)得法律(荣✃誉)学(xue)位。张洁(jie)(jie)雯(wen)女(nv)士经(jing)私人财富管理(li)(li)公会(hui)(hui)认证(zheng)获(huo)得私人财务管理(li)(li)师资(zi)格,并分别(bie)于2014 年(nian)(nian)11月(yue)(yue)及2019 年(nian)(nian)10月(yue)(yue)经(jing)香(xiang)港(gang)(gang)(gang)证(zheng)券及投(tou)资(zi)学(xue)会(hui)(hui)批准(zhun)获(huo)得资(zi)深(shen)会(hui)(hui)员资(zi)格、高级(ji)资(zi)深(shen)会(hui)(hui)员资(zi)格。

屈文洲先生

自2019年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)至(zhi)今任(ren)(ren)(ren)本(ben)公(gong)司独(du)立非(fei)(fei)执(zhi)(zhi)(zhi)行董(dong)事(shi)(shi)。屈(qu)(qu)文(wen)洲(zhou)先(xian)生(sheng)(sheng)(sheng)(sheng)现任(ren)(ren)(ren)厦(sha)(sha)门(men)大(da)(da)(da)(da)(da)学(xue)(xue)(xue)金(jin)圆研究院(yuan)(yuan)(yuan)院(yuan)(yuan)(yuan)长(zhang)、厦(sha)(sha)门(men)大(da)(da)(da)(da)(da)学(xue)(xue)(xue)中国资(zi)(zi)(zi)本(ben)市场研究中心主任(ren)(ren)(ren)、厦(sha)(sha)门(men)大(da)(da)(da)(da)(da)学(xue)(xue)(xue)管(guan)理(li)学(xue)(xue)(xue)院(yuan)(yuan)(yuan)MBA中心主任(ren)(ren)(ren)、厦(sha)(sha)门(men)大(da)(da)(da)(da)(da)学(xue)(xue)(xue)管(guan)理(li)学(xue)(xue)(xue)院(yuan)(yuan)(yuan)财(cai)务学(xue)(xue)(xue)系教(jiao)授(shou)(shou)。屈(qu)(qu)文(wen)洲(zhou)先(xian)生(sheng)(sheng)(sheng)(sheng)现时(shi)亦(yi)担(dan)(dan)任(ren)(ren)(ren)招(zhao)商(shang)局蛇口工业(ye)(ye)区控(kong)股(gu)股(gu)份(fen)(fen)有(you)(you)限公(gong)司(于(yu)(yu)(yu)(yu)(yu)(yu)深圳(zhen)(zhen)证券交易(yi)所上市,股(gu)票代码:001979)、安徽(hui)海螺水(shui)泥(ni)股(gu)份(fen)(fen)有(you)(you)限公(gong)司(于(yu)(yu)(yu)(yu)(yu)(yu)香港(gang)联交所上市,股(gu)份(fen)(fen)代号:00914)的独(du)立非(fei)(fei)执(zhi)(zhi)(zhi)行董(dong)事(shi)(shi)。屈(qu)(qu)文(wen)洲(zhou)先(xian)生(sheng)(sheng)(sheng)(sheng)于(yu)(yu)(yu)(yu)(yu)(yu)2016年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)至(zhi)2022年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)担(dan)(dan)任(ren)(ren)(ren)融(rong)信(xin)中国控(kong)股(gu)有(you)(you)限公(gong)司(于(yu)(yu)(yu)(yu)(yu)(yu)香港(gang)联交所上市,股(gu)份(fen)(fen)代号:03301)的独(du)立非(fei)(fei)执(zhi)(zhi)(zhi)行董(dong)事(shi)(shi)职务,于(yu)(yu)(yu)(yu)(yu)(yu)2020年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)至(zhi)2022年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)担(dan)(dan)任(ren)(ren)(ren)大(da)(da)(da)(da)(da)唐集团控(kong)股(gu)有(you)(you)限公(gong)司(于(yu)(yu)(yu)(yu)(yu)(yu)香港(gang)联交所上市,股(gu)份(fen)(fen)代号:02117)的独(du)立非(fei)(fei)执(zhi)(zhi)(zhi)行董(dong)事(shi)(shi)职务及于(yu)(yu)(yu)(yu)(yu)(yu)2015年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)至(zhi)2021年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)担(dan)(dan)任(ren)(ren)(ren)广东宝丽华新(xin)能源股(gu)份(fen)(fen)有(you)(you)限公(gong)司(于(yu)(yu)(yu)(yu)(yu)(yu)深圳(zhen)(zhen)证券交易(yi)所上市,股(gu)票代码:000690)的独(du)立董(dong)事(shi)(shi)职务,于(yu)(yu)(yu)(yu)(yu)(yu)2010年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)至(zhi)2016年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)任(ren)(ren)(ren)厦(sha)(sha)门(men)大(da)(da)(da)(da)(da)学(xue)(xue)(xue)财(cai)务与会(hui)(hui)计(ji)(ji)研究院(yuan)(yuan)(yuan)副院(yuan)(yuan)(yuan)长(zhang),于(yu)(yu)(yu)(yu)(yu)(yu)2005年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)2007年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)任(ren)(ren)(ren)厦(sha)(sha)门(men)大(da)(da)(da)(da)(da)学(xue)(xue)(xue)管(guan)理(li)学(xue)(xue)(xue)院(yuan)(yuan)(yuan)MBA中心副教(jiao)授(shou)(shou),于(yu)(yu)(yu)(yu)(yu)(yu)2003年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)至(zhi)2005年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)任(ren)(ren)(ren)深圳(zhen)(zhen)证券交易(yi)所研究员(yuan)。屈(qu)(qu)文(wen)洲(zhou)先(xian)生(sheng)(sheng)(sheng)(sheng)于(yu)(yu)(yu)(yu)(yu)(yu)1995年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)毕(bi)(bi)业(ye)(ye)于(yu)(yu)(yu)(yu)(yu)(yu)厦(sha)(sha)门(men)大(da)(da)(da)(da)(da)学(xue)(xue)(xue)应用数学(xue)(xue)(xue)专(zhuan)业(ye)(ye),获(huo)得(de)理(li)学(xue)(xue)(xue)学(xue)(xue)(xue)士学(xue)(xue)(xue)位(wei);于(yu)(yu)(yu)(yu)(yu)(yu)1999年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)毕(bi)(bi)业(ye)(ye)于(yu)(yu)(yu)(yu)(yu)(yu)厦(sha)(sha)门(men)大(da)(da)(da)(da)(da)学(xue)(xue)(xue)金(jin)融(rong)学(xue)(xue)(xue)专(zhuan)业(ye)(ye),获(huo)得(de)金(jin)融(rong)硕士学(xue)(xue)(xue)位(wei);于(yu)(yu)🌠(yu)(yu)(yu)(yu)2001年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)毕(bi)(bi)业(ye)(ye)于(yu)(yu)(yu)(yu)(yu)(yu)厦(sha)(sha)门(men)大(da)(da)(da)(da)(da)学(xue)(xue)(xue)工商(shang)管(guan)理(li)专(zhuan)业(ye)(ye),获(huo)得(de)MBA工商(shang)管(guan)理(li)硕士学(xue)(xue)(xue)位(wei);于(yu)(yu)(yu)(yu)(yu)(yu)2003年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)毕(bi)(bi)业(ye)(ye)于(yu)(yu)(yu)(yu)(yu)(yu)厦(sha)(sha)门(men)大(da)(da)(da)(da)(da)学(xue)(xue)(xue)金(jin)融(rong)学(xue)(xue)(xue)专(zhuan)业(ye)(ye),获(huo)得(de)经济(ji)学(xue)(xue)(xue)博(bo)士学(xue)(xue)(xue)位(wei)。屈(qu)(qu)文(wen)洲(zhou)先(xian)生(sheng)(sheng)(sheng)(sheng)于(yu)(yu)(yu)(yu)(yu)(yu)2002年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)经中国注(zhu)册会(hui)(hui)计(ji)(ji)师(shi)协(xie)会(hui)(hui)批准获(huo)得(de)中国注(zhu)册会(hui)(hui)计(ji)(ji)师(shi)非(fei)(fei)执(zhi)(zhi)(zhi)业(ye)(ye)会(hui)(hui)员(yuan)资(zi)(zi)(zi)格,于(yu)(yu)(yu)(yu)(yu)(yu)2004年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)经特许金(jin)融(rong)分(fen)析师(shi)协(xie)会(hui)(hui)批准获(huo)得(de)特许金(jin)融(rong)分(fen)析师(shi)资(zi)(zi)(zi)格。

监事

白照华先生

自(zi)2015 年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)至(zhi)(zhi)今任(ren)(ren)(ren)(ren)本(ben)公司(si)职工代表监(jian)事(shi)(shi)及(ji)监(jian)事(shi)(shi)会主(zhu)席,目(mu)(mu)前担(dan)(dan)任(ren)(ren)(ren)(ren)bob体彩饰(shi)件铝合金项目(mu)(mu)总指挥,于(yu)2006 年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)至(zhi)(zhi)2015年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)任(ren)(ren)(ren)(ren)本(ben)公司(si)执行董事(shi)(shi)及(ji)自(zi)1999年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)至(zhi)(zhi)2015年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)任(ren)(ren)(rꦯen)(ren)本(ben)公司(si)副总经(jing)理(li)。白(bai)照(zhao)华(hua)先(xian)(xian)生于(yu)1995 年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)加入(ru)本(ben)公司(si),并于(yu)1999 年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)至(zhi)(zhi)2001 年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)担(dan)(dan)任(ren)(ren)(ren)(ren)本(ben)公司(si)董事(shi)(shi)。白(bai)照(zhao)华(hua)先(xian)(xian)生于(yu)1998 年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)至(zhi)(zhi)1999 年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)担(dan)(dan)任(ren)(ren)(ren)(ren)福(fu)建耀华(hua)汽(qi)车配件有限公司(si)总经(jing)理(li),于(yu)1996 年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)至(zhi)(zhi)1998 年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)担(dan)(dan)任(ren)(ren)(ren)(ren)福(fu)建省万(wan)达(da)汽(qi)车玻(bo)璃工业有限公司(si)副总经(jing)理(li),于(yu)1995 年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)至(zhi)(zhi)1996 年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue♚)担(dan)(dan)任(ren)(ren)(ren)(ren)福(fu)建省万(wan)达(da)汽(qi)车玻(bo)璃工业有限公司(si)夹层玻(bo)璃制造厂厂长。

马蔚华先生

自2019年(nian)(nian)(nian)10月(yue)(yue)至(zhi)(zhi)(zhi)今(jin)任(ren)本公(gong)司监事(shi)。马(ma)蔚(yu)(yu)(yu)华先生现任(ren)深圳(zhen)国(guo)(guo)际公(gong)益(yi)学院董(dong)(dong)事(shi)会主(zhu)席。马(ma)蔚(yu)(yu)(yu)华先生现时(shi)亦担(dan)任(ren)联想控(kong)股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)司(于(yu)香港(gang)联交所上(shang)(shang)市,股(gu)(gu)(gu)(gu)份(f🍒en)代(dai)号(hao)(hao):3396)及海(hai)底捞(lao)国(guo)(guo)际控(kong)股(gu)(gu)(gu)(gu)有(you)(you)限(xian)(xian)公(gong)司(于(yu)香港(gang)联交所上(shang)(shang)市,股(gu)(gu)(gu)(gu)份(fen)代(dai)号(hao)(hao):6862)的(de)独(du)立非(fei)执(zhi)行(xing)(xing)(xing)(xing)董(dong)(dong)事(shi),担(dan)任(ren)贝森金融集团有(you)(you)限(xian)(xian)公(gong)司(于(yu)香港(gang)联交所上(shang)(shang)市,股(gu)(gu)(gu)(gu)份(fen)代(dai)号(hao)(hao):0888)主(zhu)席及非(fei)执(zhi)行(xing)(xing)(xing)(xing)董(dong)(dong)事(shi),担(dan)任(ren)中国(guo)(guo)燃(ran)气控(kong)股(gu)(gu)(gu)(gu)有(you)(you)限(xian)(xian)公(gong)司(于(yu)香港(gang)联交所上(shang)(shang)市,股(gu)(gu)(gu)(gu)份(fen)代(dai)号(hao)(hao):0384)的(de)独(du)立非(fei)执(zhi)行(xing)(xing)(xing)(xing)董(dong)(dong)事(shi)。马(ma)蔚(yu)(yu)(yu)华先生于(yu)2020年(nian)(nian)(nian)8月(yue)(yue)至(zhi)(zhi)(zhi)2022年(nian)(nian)(nian)10月(yue)(yue)担(dan)任(ren)广东群兴玩具股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)司(于(yu)深圳(zhen)证券交易(yi)所上(shang)(shang)市,股(gu)(gu)(gu)(gu)票代(dai)码:002575)的(de)独(du)立董(dong)(dong)事(shi)职务(wu),于(yu)2008年(nian)(nian)(nian)10月(yue)(yue)至(zhi)(zhi)(zhi)2015年(nian)(nian)(nian)5月(yue)(yue)任(ren)永隆银(yin)行(xing)(xing)(xing)(xing)有(you)(you)限(xian)(xian)公(gong)司(现已更名为「招商(shang)(shang)永隆银(yin)行(xing)(xing)(xing)(xing)有(you)(you)限(xian)(xian)公(gong)司」)董(dong)(dong)事(shi)长,于(yu)1999年(nian)(nian)(nian)1月(yue)(yue)至(zhi)(zhi)(zhi)2013年(nian)(nian)(nian)5月(yue)(yue)任(ren)招商(shang)(shang)银(yin)行(xing)(xing)(xing)(xing)股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)司执(zhi)行(xing)(xing)(xing)(xing)董(dong)(dong)事(shi)、行(xing)(xing)(xing)(xing)长兼首(shou)席执(zhi)行(xing)(xing)(xing)(xing)官。马(ma)蔚(yu)(yu)(yu)华先生于(yu)1982年(nian)(nian)(nian)8月(yue)(yue)毕业于(yu)吉林大学国(guo)(guo)民经济管理(li)专(zhuan)业,获得经济学学士(shi)学位;于(yu)1999年(nian)(nian)(nian)6月(yue)(yue)毕业于(yu)西南ไ财经大学经济学专(zhuan)业,获得经济学博士(shi)学位。

陈明森先生

自2015年(nian)(nian)3月(yue)(yue)至今(jin)任(ren)(ren)(ren)(ren)(ren)本公(gong)司(si)监事。陈(chen)明(ming)森(sen)先(xian)(xian)生(sheng)自2005年(nian)(nian)5月(yue)(yue)至今(jin)任(ren)(ren)(ren)(ren)(ren)中共福(fu)(fu)建(jian)(jian)省(sheng)委党校产业(ye)与企业(ye)发展研(yan)究(jiu)(jiu)院(yuan)院(yuan)长(zhang)、教(jiao)授,自2017年(nian)(nian)2月(yue)(yue)至今(jin)任(ren)(ren)(ren)(ren)(ren)中国(guo)人民(min)银行货币政策委员会特(te)邀专家(jia),自2000年(nian)(nian)3月(yue)(yue)至今(jin)任(ren)(ren)(ren)(ren)(ren)福(fu)(fu)建(jian)(jian)省(sheng)人民(min)政府顾问(wen),自1998年(nian)(nian)6月(yue)(yue)至今(jin)任(ren)(ren)(ren)(ren)(ren)福(fu)(fu)建(jian)(jian)省(sheng)证(zheng)券经(jing)(jing)济(ji)研(yan)究(jiu)(jiu)会会长(zhang),自1995年(nian)(nian)5月(yue)(yue)至今(jin)任(ren)(ren)(ren)(ren)(ren)福(fu)(fu)州(zhou)大(da)学(xue)(xue)经(jing)(jing)济(ji)与管理学(xue)(xue)院(yuan)兼(jian)职(zhi)(zhi)教(jiao)授,自2005年(nian)(nian)11月(yue)(yue)至今(jin)任(ren)(ren)(ren)(ren)(ren)华侨大(da)学(xue)(xue)经(jing)(jing)济(ji)与金(jin)融学(xue)(xue)院(yuan)兼(jian)职(zhi)(zhi)教(jiao)授。陈(chen)明(ming)森(sen)先(xian)(xian)生(sheng)于2016年(nian)(nian)5月(yue)(yue)至2022年(nian)(nian)4月(yue)(yue)担任(ren)(ren)(ren)(ren)(ren)福(fu)(fu)建(jian)(jian)南平太阳(yꩲang)电缆股份有限(xian)公(gong)司(si)(于深(shen)圳证(zheng)券交易所上市,股票(piao)代码(ma):002300)的独立董事职(zhi)(zhi)务,历(li)任(ren)(ren)(ren)(ren)(ren)福(fu)(fu)建(jian)(jian)师范(fan)大(da)学(xue)(xue)经(jing)(jing)济(ji)研(yan)究(jiu)(jiu)室主任(ren)(ren)(ren)(ren)(ren)、副教(jiao)授,福(fu)(fu)建(jian)(jian)社会科学(xue)(xue)院(yuan)经(jing)(ji🎃ng)济(ji)研(yan)究(jiu)(jiu)所所长(zhang)、研(yan)究(jiu)(jiu)员,厦门国(guo)家(jia)会计学(xue)(xue)院(yuan)经(jing)(jing)济(ji)管理研(yan)究(jiu)(jiu)所所长(zhang)、教(jiao)授,厦门大(da)学(xue)(xue)经(jing)(jing)济(ji)学(xue)(xue)院(yuan)兼(jian)职(zhi)(zhi)教(jiao)授、博士生(sheng)导师。陈(chen)明(ming)森(sen)先(xian)(xian)生(sheng)于1981年(nian)(nian)12月(yue)(yue)从福(fu)(fu)建(jian)(jian)师范(fan)大(da)学(xue)(xue)获得(de)经(jing)(jing)济(ji)学(xue)(xue)研(yan)究(jiu)(jiu)生(sheng)学(xue)(xue)历(li)。

高级管理人员

叶舒先生

自2019年(nian)(nian)(nian)(nian)(nian)10月(yue)至(zhi)(zhi)今任本(ben)(ben)公(gong)(gong)司(si)(si)执行董事,自2017年(nian)(nian)(nian)(nian)(nian)3月(yue)至(zhi)(zhi)今任本(ben)(ben)公(gong)(gong)司(si)(si)总(zong)经(jing)(jing)理(li)(li)(li),叶(ye)(ye)(ye)舒(shu)(shu)先(xian)生自2003年(nian)(nian)(nian)(nian)(nian)7月(yue)加入本(ben)(ben)公(gong)(gong)司(si)(si),叶(ye)(ye)(ye)舒(shu)(shu)先(xian)生曾经(jing)(jing)在(zai)本(ben)(ben)公(gong)(gong)司(si)(si)担任多个职务,包括自2017年(nian)(nian)(nian)(nian)(nian)2月(yue)至(zhi)(zhi)2017年(nian)(nian)(nian)(nia🐻n)(nian)3月(yue)任本(ben)(ben)公(gong)(gong)司(si)(si)副(fu)总(zong)经(jing)(jing)理(li)(li)(li),自2009年(nian)(nian)(nian)(nian)(nian)6月(yue)至(zhi)(zhi)2017年(nian)(nian)(nian)(nian)(nian)2月(yue)任本(ben)(ben)公(gong)(gong)司(si)(si)供(gong)应管理(li)(li)(li)部(bu)供(gong)应管理(li)(li)(li)总(zong)监,自2009年(nian)(nian)(nian)(nian)(nian)3月(yue)至(zhi)(zhi)2009年(nian)(nian)(nian)(nian)(nian)6月(yue)任本(ben)(ben)公(gong)(gong)司(si📖)(si)采购部(bu)副(fu)总(zong)经(jing)(jing)理(li)(li)(li),自2008年(nian)(nian)(nian)(nian)(nian)5月(yue)至(zhi)(zhi)2008年(nian)(nian)(nian)(nian)(nian)11月(yue)任bob体彩海南浮(fu)法玻璃有限公(gong)(gong)司(si)(si)总(zong)经(jing)(jing)理(li)(li)(li),自2003年(nian)(nian)(nian)(nian)(nian)7月(yue)至(zhi)(zhi)2008年(nian)(nian)(nian)(nian)(nian)5月(yue)叶(ye)(ye)(ye)舒(shu)(shu)先(xian)生在(zai)配套(tao)部(bu)、筹建组等部(bu)门(men)(men)从事工(gong)作,先(xian)后担任本(ben)(ben)公(gong)(gong)司(si)(si)及其子公(gong)(gong)司(si)(si)的副(fu)经(jing)(jing)理(li)(li)(li)、副(fu)总(zong)经(jing)(jing)理(li)(li)(li)等职务。叶(ye)(ye)(ye)舒(shu)(shu)先(xian)生在(zai)2008年(nian)(nian)(nian)(nian)(nian)11月(yue)至(zhi)(zhi)2009年(nian)(nian)(nian)(nian)(nian)3月(yue)期间调离(li)本(ben)(ben)公(gong)(gong)司(si)(si),任福建省耀华工(gong)业(ye)村开发有限公(gong)(gong)司(si)(si)总(zong)经(jing)(jing)理(li)(li)(li)。叶(ye)(ye)(ye)舒(shu)(shu)先(xian)生于(yu)1995年(nian)(nian)(nian)(nian)(nian)7月(yue)毕业(ye)于(yu)厦门(men)(men)大学(xue)(xue)国(guo)际贸易专(zhuan)(zhuan)业(ye),获得学(xue)(xue)士学(xue)(xue)位(wei);于(yu)1999年(nian)(nian)(nian)(nian)(nian)7月(yue)毕业(ye)于(yu)厦门(men)(men)大学(xue)(xue)经(jing)(jing)济(ji)学(xue)(xue)专(zhuan)(zhuan)业(ye),获得经(jing)(jing)济(ji)学(xue)(xue)硕士学(xue)(xue)位(wei)。

陈居里先生

自(zi)2002年(nian)(nian)(nian)2月(yue)(yue)(yue)至(zhi)(zhi)(zhi)今(jin)任(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)副(fu)总(zong)经(jing)理。陈居(ju)(ju)里先(xian)生(sheng)(sheng)(sheng)于1989年(nian)(nian)(nian)7月(yue)(yue)(yue)加入本(ben)公(gong)(gong)(gong)司(si)。陈居(ju)(ju)里先(xian)生(sheng)(sheng)(sheng)自(zi)1997年(nian)(nian)(nian)9月(yue)(yue)(yue)至(zhi)(zhi)(𝓰zhi)今(jin)任(ren)(ren)(ren)bob体彩(香港)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)总(zong)经(jing)理,自(zi)2010年(nian)(nian)(nian)3月(yue)(yue)(yue)至(zhi)(zhi)(zhi)今(jin)任(ren)(ren)(ren)bob体彩集(ji)团(香港)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)总(zong)经(jing)理。在出任(ren)(ren)(ren)现(xian)职(zhi)前,陈居(ju)(ju)里先(xian)生(sheng)(sheng)(sheng)于本(ben)公(gong)(gong)(gong)司(si)或(huo)其子(zi)公(gong)(gong)(gong)司(si)曾(ceng)任(ren)(ren)(ren)多个职(zhi)务,包括于1995年(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)(zhi)(zhi)1997年(nian)(nian)(nian)8月(yue)(yue)(yue)任(ren)(ren)(ren)福(fu)建省万达汽(qi)车(che)玻(bo)璃工(gong)业有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)副(fu)总(zong)经(jing)理,于1994年(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)(zhi)(zhi)1995年(nian)(nian)(nian)7月(yue)(yue)(yue)任(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)销售部(bu)经(jing)理,于1992年(nian)(nian)(nian)5月(yue)(yue)(yue)至(zhi)(zhi)(zhi)1994年(nian)(nian)(nian)7月(yue)(yue)(yue)任(ren)ꩲ(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)出口部(bu)经(jing)理。陈居(ju)(ju)里先(xian)生(sheng)(sheng)(sheng)于1994年(nian)(nian)(nian)12月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2001年(nian)(nian)(nian)7月(yue)(yue)(yue)亦(yi)任(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)董事。陈居(ju)(ju)里先(xian)生(sheng)(sheng)(sheng)于1989年(nian)(nian)(nian)7月(yue)(yue)(yue)毕业于北(bei)京航(hang)空航(hang)天大(da)学的管(guan)理信息系统专业,获工(gong)学学士学位。

林勇先生

自(zi)(zi)1993年(nian)2月加入本公(gong)(gong)(gong)(gong)司,林勇(yong)先生曾经(jing)在本公(gong)(gong)(gong)(gong)司担任(ren)多个职(zhi)务(wu),包括自(zi)(zi)2017年(nian)2月至今任(ren)本公(gong)(gong)(gong)(gong)司副(fu)总(zong)(zong)经(jing)理(li)(li),自(zi)(zi)2016年(nian)5月至2017年(nian)2月任(ren)本公(gong)(gong)(gong)(gong)司运(yun)营总(zong)(zong)监,自(zi)(zi)2010年(nian)3月至2016年(nian)4月任(ren)bob体彩集团(tuan)(上海)汽(qi)(qi)车(che)玻(bo)璃(li)(li)有(you)(you)限公(gong)(gong)(gong)(gong)司总(zong)(zong)经(jing)理(li)(li),自(zi)(zi)2007年(nian)9月至2010年(nian)3月任(ren)福建省万(wan)达(da)汽(qi)(qi)车(che)ꦇ玻(bo)璃(li)(li)工(gong)业有(you)(you)限公(gong)(gong)(gong)(gong)司副(fu)总(zong)(zong)经(jing)理(li)(li)(主持(chi)工(gong)作),自(zi)(zi)2007年(nian)4月至2007年(nian)8月任(ren)福建省万(wan)达(da)汽(qi)(qi)车(che)玻(bo)璃(li)(li)工(gong)业有(you)(you)限公(gong)(gong)(gong)(gong)司副(fu)总(zong)(zong)经(jing)理(li)(li)兼五厂(chang)厂(chang)长,自(zi)(zi)2005年(nian)6月至2007年(nian)3月任(ren)bob体彩集团(tuan)(上海)汽(qi)(qi)车(che)玻(bo)璃(li)(li)有(you)(you)限公(gong)(gong)(gong)(gong)司副(fu)总(zong)(zong)经(jing)理(li)(li),自(zi)(zi)1993年(nian)2月至2005年(nian)5月,林勇(yong)先生在工(gong)艺、车(che)间(jian)等部门从事工(gong)作,先后担任(ren)本公(gong)(gong)(gong)(gong)司及其子公(gong)(gong)(gong)(gong)司的车(che)间(jian)主任(ren)、工(gong)艺科长、夹层厂(chang)厂(chang)长等职(zhi)务(wu)。林勇(yong)先生于1991年(nian)7月从福州大学(xue)硅酸盐工(gong)程专(zhuan)业毕业,获(huo)得本科学(xue)历。

吴礼德先生

自(zi)1997年(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)加入本(ben)(ben)(ben)(ben)公(gong)(gong)司(si),吴(wu)(wu)礼德(de)先生(sheng)曾经(jing)(jing)在(zai)本(ben)(ben)(ben)(ben)公(gong)(gong)司(si)或其(qi)子(zi)公(gong)(gong)司(si)担任(ren)(ren)多个职(zhi)务,包(bao)括自(zi)2017年(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至(zhi)今任(ren)(ren)本(ben)(ben)(ben)(ben)公(gong)(gong)司(si)副总经(jing)(jing)理,自(zi)2015年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)至(zhi)2017年(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)福建省(sheng)万达(da)汽车玻(bo)璃(li)工(gong)(gong)业有限(xian)公(gong)(gong)司(si)总经(jing)(jing)理,自(zi)2015年(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)至(zhi)2015年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)福建省(sheng)万达(da)汽车玻(bo)璃(li)工(gong)(gong)业有限(xian)公(gong)(gong)司(si)副总经(jing)(jing)理,自(zi)2002年(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)至(zhi)2015年(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)bob体彩玻(bo)璃(li)(重庆)有限(xian)公(gong)(gong)司(si)销售部商(shang)务经(jing)(jing)理,自(zi)1997年(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)加入公(gong)(gong)司(si)后(hou),吴(wu)(wu)礼德(de)先生(sheng)在(zai)制造、后(hou)勤、工(gong)(gong)厂(chang)等(deng)岗(gang)位从事(shi)工(gong)(gong)作,先后(hou)担任(ren)(ren)本(ben)💎(ben)(ben)(ben)公(gong)(🌺gong)司(si)及(ji)其(qi)子(zi)公(gong)(gong)司(si)的(de)后(hou)勤部门(men)主任(ren)(ren)、工(gong)(gong)厂(chang)厂(chang)长等(deng)职(zhi)务。吴(wu)(wu)礼德(de)先生(sheng)于2012年(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)取(qu)得厦门(men)大学(xue)管理学(xue)院颁发的(de)《工(gong)(gong)商(shang)管理核(he)心(xin)课(ke)程(cheng)研(yan)修(xiu)班结业证书》。

李小溪女士

自(zi)2016年(nian)(nian)3月至(zhi)今(jin)任本公(gong)(gong)司董(dong)事局秘书。李小(xiao)溪女(nv)士(shi)(shi)自(zi)2012年(nian)(nian)2月至(zhi)2015年(nian)(nian)8月担任北京(jing)首(shou)都航空有限公(gong)(gong)司(金(jin)鹿公(gong)(gong)务(wu)(wu)机)品牌部品牌经(jing)理(li)、要(yao)客部副(fu)总经(jing)理(li)、市场部副(fu)总经(jing)理(li)职务(wu)(wu)。李小(xiao)溪女(nv)士(shi)(shi)于(yu)(yu)2015年(nian)(nian)8月加(jia)入本公(gong)(gong)司。李小(xiao)溪女(nv)士(shi)(shi)于(🍃yu)(yu)2006年(nian)(nian)5月毕(bi)业(ye)于(yu)(yu)加(jia)拿(na)大(da)渥太华(hua)大(da)学(xue)(xue)(xue)(xue)(xue)市场营销专(zhuan)业(ye),获(huo)得(de)学(xue)(xue)(xue)(xue)(xue)士(shi)(shi)学(xue)(xue)(xue)(xue)(xue)位;于(yu)(yu)2010年(nian)(nian)6月毕(bi)业(ye)于(yu)(yu)四川大(da)学(xue)(xue)(xue)(xue)(xue)新闻学(xue)(xue)(xue)(xue)(xue)专(zhuan)业(ye),获(huo)得(de)文学(xue)(xue)(xue)(xue)(xue)硕士(shi)(shi)学(xue)(xue)(xue)(xue)(xue)位;于(yu)(yu)2022年(nian)(nian)1月毕(bi)业(ye)于(yu)(yu)北京(jin💙g)大(da)学(xue)(xue)(xue)(xue)(xue)管理(li)学(xue)(xue)(xue)(xue)(xue)院高(gao)级(ji)管理(li)人(ren)员工商管理(li)专(zhuan)业(ye),获(huo)得(de)工商管理(li)硕士(shi)(shi)学(xue)(xue)(xue)(xue)(xue)位。李小(xiao)溪女(nv)士(shi)(shi)持有上海证券交易所颁发(fa)的上市公(gong)(gong)司董(dong)事会秘书资(zi)格证书。

联席公司秘书

陈向明先生

现任本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的联席(xi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)秘书。自(zi)2003年(nian)(nian)2月(yue)(yue)(yue)至(zhi)今(jin)(jin)(jin)任本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)执行董(dong)事,自(zi)2015年(nian)(nian)8月(yue)(yue)(yue)至(zhi)今(jin)(jin)(jin)任本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)财务(wu)总监,自(zi)2012年(nian)(nian)10月(yue)(yue)(yue)至(zhi)2016年(nian)(nian)3月(yue)(yue)(yue)任董(dong)事局秘书及自(zi)2014年(nian)(nian)10月(yue)(yue)(yue)至(zhi)今(jin)(jin)(jin)任联席(xi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(📖si)秘书。陈(chen)向(xiang)明(ming)(ming)先(xian)(xian)生(sheng)(sheng)目前亦担(dan)(dan)任本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)大多数(shu)子公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的董(dong)事。陈(chen)向(xiang)明(ming)(ming)先(xian)(xian)生(sheng)(sheng)于(yu)(yu)(yu)2002年(nian)(nian)2月(yue)(yue)(yue)至(zhi)2002年(nian)(nian)12月(yue)(yue)(yue)担(dan)(dan)任本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)会(hui)计(ji)部(bu)经(jing)理,于(yu)(yu)(yu)1999年(nian)(nian)8月(yue)(yue)(yue)至(zhi)2002年(nian)(nian)1月(yue)(yue)(yue)及2003年(nian)(nian)1月(yue)(yue)(yue)至(zhi)2014年(nian)(nian)11月(yue)(yue)(yue)担(dan)(dan)任本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)财务(wu)总监,在(zai)此之前,陈(chen)向(xiang)明(ming)(ming)先(xian)(xian)生(sheng)(sheng)于(yu)(yu)(yu)1994年(nian)(nian)10月(yue)(yue)(yue)至(zhi)1998年(nian)(nian)6月(yue)(yue)(yue)担(dan)(dan)任本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)财务(wu)部(bu)经(jing)理。陈(chen)向(xiang)明(ming)(ming)先(xian)(xian)生(sheng)(sheng)于(yu)(yu)(yu)1994年(nian)(nian)2月(yue)(yue)(yue)加(jia)入本公(gonဣg)(gong)(gong)(gong)(gong)司(si)(si)(si)。陈(chen)向(xiang)明(ming)(ming)先(xian)(xian)生(sheng)(sheng)于(yu)(yu)(yu)1991年(nian)(nian)6月(yue)(yue)(yue)从南京林业大学(xue)(xue)财务(wu)会(hui)计(ji)专科毕业,于(yu)(yu)(yu)1999年(nian)(nian)6月(yue)(yue)(yue)从福建(jian)省学(xue)(xue)位委员会(hui)获(huo)得同(tong)等学(xue)(xue)历人员申请工商管理硕士(shi)学(xue)(xue)位综合(he)水平全国统一考试合(he)格(ge)证(zheng)书。陈(chen)向(xiang)明(ming)(ming)先(xian)(xian)生(sheng)(sheng)于(yu)(yu)(yu)1996年(nian)(nian)12月(yue)(yue)(yue)经(jing)中(zhong)国人事部(bu)批准获(huo)得会(hui)计(ji)师资(zi)(zi)格(ge),并(bing)于(yu)(yu)(yu)2012年(nian)(nian)12月(yue)(yue)(yue)经(jing)福建(jian)省公(gong)(gong)(gong)(gong)(gong)务(wu)员局、福建(jian)省人力(li)资(zi)(zi)源开发办公(gong)(gong)(gong)(gong)(gong)室批准获(huo)得高级经(jing)济师资(zi)(zi)格(ge)。

甘美霞女士(FCS (PE), FCIS)

于2014年(nian)(nian)10月(yue)(yue) 30日获委任(ren)为本公(gong)司(si)(si)的(de)(de)(de)(de)联席公(gong)司(si)(si)秘(mi)书(shu)(shu)。甘(gan)(gan)(gan)女士(shi)在公(gong)司(si)(si)秘(mi)书(shu)(shu)界拥(yong)有(you)逾20年(nian)(nian)的(de)(de)(de)(de)经验。她自2004年(nian)(nian)1月(yue)(yue)起任(ren)职(zhi)于卓佳(jia)专(zhuan)业(ye)(ye)(ye)商务(wu)有(you)限公(gong)司(si)(si),现(xian)任(ren)企业(ye)(ye)(ye)服务(wu)部董事(shi),卓佳(jia)专(zhuan)业(ye)(ye)(ye)商务(wu)有(you)限公(gong)司(si)(si)乃一家(jia)从事(shi)综合商业(ye)(ye)(ye)、企业(ye)(ye)(ye)及投资者(zhe)服务(wu)的(de)(de)(de)(de)全球专(zhuan)业(ye)(ye)(ye)服务(wu)供货商。甘(gan)(gan)🎶(gan)女士(shi)现(xian)时出任(ren)五(wu)家(jia)香(xiang)(xiang)港(gang)联交所上市(shi)公(gong)司(si)(si)的(de)(de)(de)(de)联席公(gong)司(si)(si)秘(mi)书(shu)(shu)。在2004年(nian)(nian)加入(ru)卓佳(jia)专(zhuan)业(ye)(ye)(ye)商务(wu)有(you)限公(gong)司(si)(si)之前,甘(gan)(gan)(gan)女士(shi)曾(ceng)于1992年(nian)(nian)3月(yue)(yue)至2002年(nian)(nian)1月(yue)(yue)期(qi)间于香(xiang)(xiang)港(gang)安永(yong)会(hui)计师事(shi)务(wu)所的(de)(de)(de)(de)公(gong)司(si)(si)秘(mi)书(shu)(shu)部任(ren)职(zhi)。甘(gan)(gan)(gan)女士(shi)是一名特(te)许(xu)(xu)(xu)秘(mi)书(shu)(shu),且为香(xiang)(xiang)港(gang)特(te)许(xu)(xu)(xu)秘(mi)书(shu)(shu)公(gong)会(hui)以(yi)及英国特൲(te)许(xu)(xu)(xu)秘(mi)书(shu)(shu)及行政人员(yuan)公(gong)会(hui)的(de)(de)(de)(de)资深会(hui)员(yuan)。她持(chi)有(you)香(xiang)(xiang)港(gang)特(te)许(xu)(xu)(xu)秘(mi)书(shu)(shu)公(gong)会(hui)颁发(fa)的(de)(de)(de)(de)执(zhi)业(ye)(ye)(ye)者(zhe)认可证(zheng)书(shu)(shu)。甘(gan)(gan)(gan)女士(shi)于1990年(nian)(nian)11月(yue)(yue)毕(bi)业(ye)(ye)(ye)于香(xiang)(xiang)港(gang)城(cheng)市(shi)理(li)工学院(yuan)。