易烊千玺

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  • 麦伯良先生(董事长)

    61岁,由1994年(nian)3月(yue)7日(ri)起担(dan)任(ren)本公(gong)司总(zong)裁,由2015年(nian)8月(yue)27日(ri)起至2020年(nian)8月(yue)27日(ri)担(dan)任(ren)本公(gong)司CEO兼(jian)总(zong)裁,由1994年(nian)3月(yue)8日(ri)起兼(jian)任(ren)本公(gong)司执(zhi)行(xing)(xing)董事,现任(ren)本公(gong)司董事长兼(jian)CEO,同时亦是中集车辆(集团)股份有限公(gong)司(股号:1839)的(de)董事长兼(jian)非执(zhi)行(xing)(xing)董事。麦(mai)伯(bo)良(liang)先生(sheng)于(yu)1982年(nian)加盟(meng)本公(gong)司,曾任(ren)生(sheng)产(chan)技术部经理(li)及副(fu)总(zong)经理(li)。麦(mai)伯(bo)良(liang)先生(sheng)于(yu)1982年(nian) 7月(yue)毕业(ye)于(yu)华(hua)南(nan)理(li)工(gong)大学(xue)(xue)机械工(gong)程(cheng)专业(ye),获得学(xue)(xue)士学(xue)(xue)位。麦(mai)伯(bo)良(liang)先生(sheng)现为中国集装箱(xiang)行(xing)(xing)业(ye)协会(hui)(hui)名誉会(hui)(hui)长、深圳(zhen)上市公(gong)司协会(hui)(hui)会(hui)(hui)长。

  • 朱志强先生(副董事长)

    朱志强先生,1975年出生,复旦大学(xue)公(gong)共管理(li)(li)硕(shuo)士(shi)。曾任(ren)深(shen)(shen)(shen)圳市人(ren)民(min)政府国(guo)有(you)资(zi)产监督管理(li)(li)委员(yuan)会战略发展研究处(chu)处(chu)长、副处(chu)长,企业一处(chu)副处(chu)长等职务。2020年7月(yue)至2021年2月(yue)挂任(ren)深(shen)(shen)(shen)圳市资(zi)本运营集(ji)团有(you)限公(gong)司党(dang)委委员(yuan)、副书记(ji)、副总经理(li)(li),现任(ren)深(shen)(shen)(shen)圳市资(zi)本运营集(ji)团有(you)限公(gong)司董事(shi)、总经理(li)(li)、党(dang)委副书记(ji)。

  • 胡贤甫先生(副董事长)

    1969年(nian)生,现为招(zhao)商(shang)(shang)局(ju)(ju)工(gong)(gong)(gong)(gong)(gong)业(ye)集团(tuan)(tuan)(tuan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)总(zong)(zong)经(jing)理(li)(li)。胡先(xian)生1992年(nian)7月(yue)至1996年(nian)6月(yue),毕业(ye)分配至招(zhao)商(shang)(shang)局(ju)(ju)集团(tuan)(tuan)(tuan)广州办事(shi)处(chu),后派往蛇口海(hai)虹化(hua)工(gong)(gong)(gong)(gong)(gong)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)实习,1994年(nian)开始(shi)调(diao)至招(zhao)商(shang)(shang)局(ju)(ju)集团(tuan)(tuan)(tuan)财(cai)(cai)务(wu)部(bu)驻蛇口代表组。1996年(nian)9月(yue)-2005年(nian)10月(yue),外派至招(zhao)商(shang)(shang)局(ju)(ju)发展有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si),后公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)合并(bing)重(zhong)组为招(zhao)商(shang)(shang)局(ju)(ju)工(gong)(gong)(gong)(gong)(gong)业(ye)集团(tuan)(tuan)(tuan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si),历任(ren)招(zhao)商(shang)(shang)局(ju)(ju)重(zhong)工(gong)(gong)(gong)(gong)(gong)财(cai)(cai)务(wu)经(jing)理(li)(li),工(gong)(gong)(gong)(gong)(gong)业(ye)集团(tuan)(tuan)(tuan)财(cai)(cai)务(wu)部(bu)副经(jing)理(li)(li)、经(jing)理(li)(li)。2005年(nian)10月(yue)至2011年(nian)1月(yue),友(you)联(lian)船(chuan)厂(chang)(蛇口)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、招(zhao)商(shang)(shang)局(ju)(ju)重(zhong)工(gong)(gong)(gong)(gong)(gong)(深圳(zhen)(zhen))有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)财(cai)(cai)务(wu)总(zong)(zong)监(jian)。2011年(nian)2月(yue)-2015年(nian)4月(yue),友(you)联(lian)船(chuan)厂(chang)(蛇口)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、招(zhao)商(shang)(shang)局(ju)(ju)重(zhong)工(gong)(gong)(gong)(gong)(gong)(深圳(zhen)(zhen))有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)副总(zong)(zong)经(jing)理(li)(li)兼(jian)财(cai)(cai)务(wu)总(zong)(zong)监(jian)。2015年(nian)4月(yue)-2017年(nian)11月(yue),招(zhao)商(shang)(shang)局(ju)(ju)工(gong)(gong)(gong)(gong)(gong)业(ye)集团(tuan)(tuan)(tuan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)副总(zong)(zong)经(jing)理(li)(li)兼(jian)财(cai)(cai)务(wu)总(zong)(zong)监(jian)。2017年(nian)11月(yue)至今,招(zhao)商(shang)(shang)局(ju)(ju)工(gong)(gong)(gong)(gong)(gong)业(ye)集团(tuan)(tuan)(tuan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)总(zong)(zong)经(jing)理(li)(li)。胡先(xian)生1992年(nian)6月(yue)毕业(ye)于(yu)武汉(han)水运工(gong)(gong)(gong)(gong)(gong)程(cheng)学院管理(li)(li)工(gong)(gong)(gong)(gong)(gong)程(cheng)系(xi)财(cai)(cai)务(wu)会计专业(ye),2009年(nian)5月(yue)获(huo)上海(hai)财(cai)(cai)经(jing)大学工(gong)(gong)(gong)(gong)(gong)商(shang)(shang)管理(li)(li)硕士(MBA)学位。

  • 孔国梁先生(非执行董事)

    1983年出生,中央财经(jing)大学金融学硕士,中级经(jing)济师职称。曾任(ren)深圳(zhen)(zhen)市振业(集(ji)团)股(gu)份(fen)有(you)(you)限(xian)公(gong)司(si)(si)股(gu)证事务管理师、证券事务代表,深圳(zhen)(zhen)市远致投(tou)资(zi)有(you)(you)限(xian)公(gong)司(si)(si)投(tou)资(zi)部(bu)部(bu)长(zhang)、副部(bu)长(zhang),深圳(zhen)(zhen)市资(zi)本运营集(ji)团有(you)(you)限(xian)公(gong)司(si)(si)资(zi)本运作部(bu)部(bu)长(zhang)等职务。现(xian)任(ren)深圳(zhen)(zhen)市资(zi)本运营集(ji)团有(you)(you)限(xian)公(gong)司(si)(si)投(tou)资(zi)发展(zhan)二(er)部(bu)部(bu)长(zhang)兼深圳(zhen)(zhen)市平稳发展(zhan)投(tou)资(zi)有(you)(you)限(xian)公(gong)司(si)(si)总经(jing)理,同时兼任(ren)深圳(zhen)(zhen)市振业(集(ji)团)股(gu)份(fen)有(you)(you)限(xian)公(gong)司(si)(si)董事。

  • 邓伟栋先生(非执行董事)

    邓伟栋先生,1967 年 7 月出生, 1994 年毕(bi)业(ye)于南(nan)京大(da)学自然(ran)地理专业(ye), 获(huo)博士学位;拥(yong) 有(you)丰富的港(gang)口(kou)经(jing)(jing)营和管(guan)理经(jing)(jing)验。曾(ceng)供职(zhi)海南(nan)省(sheng)洋浦经(jing)(jing)济开发区管(guan)理局, 并历任中国南(nan)山 开发(集(ji)团)股(gu)份有(you)限(xian)公司发展(zhan)部(bu)总(zong)(zong)经(jing)(jing)理、赤湾集(ji)装(zhuang)箱(xiang)码(ma)头有(you)限(xian)公司副总(zong)(zong)经(jing)(jing)理、深圳(zhen)妈湾 港(gang)务有(you)限(xian)公司总(zong)(zong)经(jing)(jing)理;2009 年 7 月加入招商局国际有(you)限(xian)公司(2016 年更名为招商港(gang)口(kou)), 任职(zhi)招商局国际有(you)限(xian)公司副总(zong)(zong)经(jing)(jing)理;2015 年 2 月至(zhi)今获(huo)任招商局集(ji)团资本运(yun)营部(bu)部(bu)长。

  • 明东先生(非执行董事)

    1971年生,现任中(zhong)(zhong)远海运(yun)发展股(gu)份(fen)有(you)限(xian)公(gong)司副总(zong)经(jing)理(li)、党(dang)委(wei)委(wei)员。明东先(xian)生于1994年参加(jia)工(gong)作,先(xian)后在中(zhong)(zhong)远财(cai)务(wu)有(you)限(xian)责任公(gong)司及中(zhong)(zhong)国远洋(yang)(yang)运(yun)输(shu)(集(ji)团)总(zong)公(gong)司资(zi)产经(jing)营中(zhong)(zhong)心、总(zong)裁事(shi)务(wu)部、资(zi)本运(yun)营部工(gong)作。2005年7月(yue)至2008年12月(yue)任中(zhong)(zhong)远海运(yun)控(kong)股(gu)股(gu)份(fen)有(you)限(xian)公(gong)司投资(zi)者关系部总(zong)经(jing)理(li) 证券事(shi)务(wu)代表,2009年1月(yue)至2016年2月(yue)任中(zhong)(zhong)国远洋(yang)(yang)运(yun)输(shu)(集(ji)团)总(zong)公(gong)司 中(zhong)(zhong)远海运(yun)控(kong)股(gu)股(gu)份(fen)有(you)限(xian)公(gong)司证券事(shi)务(wu)部总(zong)经(jing)理(li)。明东先(xian)生毕业(ye)(ye)于中(zhong)(zhong)央财(cai)经(jing)大(da)学国际金融专业(ye)(ye)、投资(zi)经(jing)济学专业(ye)(ye),经(jing)济学硕(shuo)士(shi),高级经(jing)济师。

  • 何家乐先生(独立非执行董事)

    1954年(nian)(nian)生,曾(ceng)于(yu)(yu)(yu)(yu)(yu)1994年(nian)(nian)10月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)1997年(nian)(nian)12月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)职(zhi)中(zhong)国(guo)远(yuan)洋(yang)运(yun)(yun)(yun)输(shu)(集(ji)团(tuan))总(zong)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(现(xian)(xian)名为(wei)(wei)(wei)(wei)中(zhong)国(guo)远(yuan)洋(yang)运(yun)(yun)(yun)输(shu)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si))的(de)(de)(de)财金(jin)部处长和副总(zong)经理;于(yu)(yu)(yu)(yu)(yu)1998年(nian)(nian)1月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2003年(nian)(nian)9月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)职(zhi)中(zhong)远(yuan)集(ji)装箱(xiang)运(yun)(yun)(yun)输(shu)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(现(xian)(xian)名为(wei)(wei)(wei)(wei)中(zhong)远(yuan)海(hai)(hai)(hai)运(yun)(yun)(yun)集(ji)装箱(xiang)运(yun)(yun)(yun)输(shu)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si))的(de)(de)(de)总(zong)会计师;于(yu)(yu)(yu)(yu)(yu)2003年(nian)(nian)10月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2005年(nian)(nian)11月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)职(zhi)中(zhong)远(yuan)(香(xiang)港(gang)(gang))集(ji)团(tuan)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(现(xian)(xian)名为(wei)(wei)(wei)(wei)中(zhong)远(yuan)海(hai)(hai)(hai)运(yun)(yun)(yun)(香(xiang)港(gang)(gang))有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si))的(de)(de)(de)财务(wu)总(zong)监(jian)及(ji)于(yu)(yu)(yu)(yu)(yu)2012年(nian)(nian)2月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2015年(nian)(nian)11月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)职(zhi)董事(shi)(shi)兼财务(wu)总(zong)监(jian);于(yu)(yu)(yu)(yu)(yu)2003年(nian)(nian)11月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2006年(nian)(nian)1月(yue)(yue)(yue)(yue)及(ji)于(yu)(yu)(yu)(yu)(yu)2012年(nian)(nian)4月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2015年(nian)(nian)12月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)职(zhi)中(zhong)远(yuan)国(guo)际(ji)控(kong)股(gu)(gu)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(现(xian)(xian)名为(wei)(wei)(wei)(wei)中(zhong)远(yuan)海(hai)(hai)(hai)运(yun)(yun)(yun)国(guo)际(ji)(香(xiang)港(gang)(gang))有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si),于(yu)(yu)(yu)(yu)(yu)香(xiang)港(gang)(gang)联(lian)(lian)交所上市的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si),股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):00517)的(de)(de)(de)执(zhi)(zhi)(zhi)行董事(shi)(shi);于(yu)(yu)(yu)(yu)(yu)2005年(nian)(nian)11月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2012年(nian)(nian)1月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)职(zhi)中(zhong)国(guo)远(yuan)洋(yang)控(kong)股(gu)(gu)股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(现(xian)(xian)名为(wei)(wei)(wei)(wei)中(zhong)远(yuan)海(hai)(hai)(hai)运(yun)(yun)(yun)控(kong)股(gu)(gu)股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si),于(yu)(yu)(yu)(yu)(yu)香(xiang)港(gang)(gang)联(lian)(lian)交所上市的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si),股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):01919,及(ji)于(yu)(yu)(yu)(yu)(yu)上海(hai)(hai)(hai)证券(quan)交易所上市的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si),股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):601919)的(de)(de)(de)财务(wu)总(zong)监(jian);此(ci)外,何(he)先(xian)生于(yu)(yu)(yu)(yu)(yu)2012年(nian)(nian)5月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2014年(nian)(nian)2月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)a 职(zhi)创兴银行有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(于(yu)(yu)(yu)(yu)(yu)香(xiang)港(gang)(gang)联(lian)(lian)交所上市的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si),股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):01111)的(de)(de)(de)非执(zhi)(zhi)(zhi)行董事(shi)(shi);于(yu)(yu)(yu)(yu)(yu)2003年(nian)(nian)11月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2005年(nian)(nian)6月(yue)(yue)(yue)(yue)及(ji)于(yu)(yu)(yu)(yu)(yu)2009年(nian)(nian)1月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2013年(nian)(nian)3月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)职(zhi)中(zhong)远(yuan)太平洋(yang)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(现(xian)(xian)名为(wei)(wei)(wei)(wei)中(zhong)远(yuan)海(hai)(hai)(hai)运(yun)(yun)(yun)港(gang)(gang)口有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si),于(yu)(yu)(yu)(yu)(yu)香(xiang)港(gang)(gang)联(lian)(lian)交所上市的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si),股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):01199)的(de)(de)(de)执(zhi)(zhi)(zhi)行董事(shi)(shi)及(ji)于(yu)(yu)(yu)(yu)(yu)2013年(nian)(nian)9月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2016年(nian)(nian)5月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)职(zhi)中(zhong)国(guo)国(guo)际(ji)海(hai)(hai)(hai)运(yun)(yun)(yun)集(ji)装箱(xiang)(集(ji)团(tuan))股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(于(yu)(yu)(yu)(yu)(yu)香(xiang)港(gang)(gang)联(lian)(lian)交所上市的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si),股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):02039,及(ji)于(yu)(yu)(yu)(yu)(yu)深圳证券(quan)交易所上市的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si),股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):000039)的(de)(de)(de)监(jian)事(shi)(shi)。何(he)先(xian)生2018年(nian)(nian)12月(yue)(yue)(yue)(yue)28日获委任(ren)(ren)(ren)(ren)为(wei)(wei)(wei)(wei)齐鲁高(gao)速公(gong)(gong)(gong)(gong)(gong)路股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(于(yu)(yu)(yu)(yu)(yu)联(lian)(lian)交所上市的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si),股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)号(hao)(hao):01576)独立非执(zhi)(zhi)(zhi)行董事(shi)(shi)。何(he)先(xian)生持有(you)(you)上海(hai)(hai)(hai)大学国(guo)际(ji)工商与(yu)管理科(ke)学与(yu)工程研究生的(de)(de)(de)学历,是高(gao)级会计师。

  • 潘正启先生(独立非执行董事)

    1953年生,硕士,高级经(jing)(jing)济师。潘先(xian)生历(li)任(ren)上海远(yuan)洋(yang)(yang)公(gong)(gong)司(si)船员(yuan)、党(dang)委(wei)(wei)办公(gong)(gong)室秘(mi)书(shu)、科长(zhang)、副主任(ren)、主任(ren)、公(gong)(gong)司(si)企(qi)化部经(jing)(jing)理(li)兼(jian)船舶管(guan)理(li)二处(chu)处(chu)长(zhang)兼(jian)党(dang)委(wei)(wei)书(shu)记、四处(chu)处(chu)长(zhang)兼(jian)党(dang)委(wei)(wei)书(shu)记;青(qing)岛远(yuan)洋(yang)(yang)公(gong)(gong)司(si)副总(zong)(zong)(zong)经(jing)(jing)理(li)兼(jian)连云港(gang)远(yuan)洋(yang)(yang)公(gong)(gong)司(si)总(zong)(zong)(zong)经(jing)(jing)理(li)、党(dang)委(wei)(wei)书(shu)记;中(zhong)远(yuan)亚(ya)洲(zhou)公(gong)(gong)司(si)副总(zong)(zong)(zong)经(jing)(jing)理(li);中(zhong)远(yuan)亚(ya)洲(zhou)公(gong)(gong)司(si)总(zong)(zong)(zong)经(jing)(jing)理(li)兼(jian)中(zhong)远(yuan)国(guo)际城(cheng)开(kai)发(fa)公(gong)(gong)司(si)总(zong)(zong)(zong)经(jing)(jing)理(li);中(zhong)远(yuan)澳洲(zhou)公(gong)(gong)司(si)副总(zong)(zong)(zong)裁兼(jian)中(zhong)远(yuan)新(xin)西(xi)兰公(gong)(gong)司(si)总(zong)(zong)(zong)经(jing)(jing)理(li);深圳远(yuan)洋(yang)(yang)公(gong)(gong)司(si)党(dang)委(wei)(wei)书(shu)记;中(zhong)远(yuan)香(xiang)港(gang)航运有限(xian)公(gong)(gong)司(si) 深圳远(yuan)洋(yang)(yang)运输股份有限(xian)公(gong)(gong)司(si)副总(zong)(zong)(zong)经(jing)(jing)理(li)。

  • 吕冯美仪女士(独立非执行董事)

    1951年(nian)出生,太(tai)平(ping)绅士,香(xiang)(xiang)港(gang)大学法学硕士。现任卫(wei)达仕律(lv)(lv)师(shi)事(shi)(shi)务行(xing)(xing)高级执行(xing)(xing)顾问律(lv)(lv)师(shi),是(shi)大中(zhong)华(hua)地区公司业务部主管,也任华(hua)大酒店(dian)投(tou)资(zi)有(you)(you)限(xian)公司(香(xiang)(xiang)港(gang)股(gu)票(piao)代码(ma):201)、顺豪物(wu)业投(tou)资(zi)有(you)(you)限(xian)公司(香(xiang)(xiang)港(gang)股(gu)票(piao)代码(ma):219)、顺豪控股(gu)有(you)(you)限(xian)公司(香(xiang)(xiang)港(gang)股(gu)票(piao)代码(ma):253)非执行(xing)(xing)董事(shi)(shi)。吕(lv)律(lv)(lv)师(shi)拥有(you)(you)香(xiang)(xiang)港(gang)、新加坡、美国纽(niu)约州、英格(ge)兰和(he)威尔士、澳大利(li)亚维多(duo)利(li)亚州执业资(zi)格(ge),是(shi)中(zhong)国委(wei)托公证人(香(xiang)(xiang)港(gang))、国际(ji)公证人。吕(lv)律(lv)(lv)师(shi)曾是(shi)香(xiang)(xiang)港(gang)会计师(shi)公会纪律(lv)(lv)委(wei)员(yuan)会成员(yuan)、香(xiang)(xiang)港(gang)行(xing)(xing)政上诉委(wei)员(yuan)会成员(yuan)、存款保障上诉审(shen)裁处(chu)成员(yuan)。吕(lv)律(lv)(lv)师(shi)从事(shi)(shi)中(zhong)国业务相关(guan)的(de)法律(lv)(lv)咨询(xun)逾40年(nian),对于香(xiang)(xiang)港(gang)和(he)中(zhong)国大陆的(de)交易事(shi)(shi)宜拥有(you)(you)丰富经验,专于处(chu)理各(ge)类(lei)型的(de)跨境(jing)和(he)国际(ji)并购及(ji)投(tou)资(zi)。

  • 石澜女士(监事长)

    1974年(nian)出生,北京大学工商管理硕士。曾任(ren)天健信(xin)德会(hui)(hui)计师事务所(suo)部门(men)经理,中国(guo)证监会(hui)(hui)深圳(zhen)监管局机构监管处处长、上市(shi)公(gong)司(si)监管处处长、会(hui)(hui)计处处长,中信(xin)证券股份有限(xian)公(gong)司(si)稽(ji)核审计部部门(men)负责人、投(tou)行综合行业组深圳(zhen)联席负责人、执行总(zong)经理等(deng)职务。2019年(nian)12月至2020年(nian)8月任(ren)深圳(zhen)市(shi)资(zi)本(ben)运营集团(tuan)有限(xian)公(gong)司(si)任(ren)投(tou)资(zi)总(zong)监,现任(ren)深圳(zhen)市(shi)资(zi)本(ben)运营集团(tuan)有限(xian)公(gong)司(si)副总(zong)经理。

  • 娄东阳先生(监事)

    1975年(nian)(nian)生(sheng),现(xian)为招(zhao)(zhao)商(shang)(shang)局(ju)(ju)工(gong)(gong)(gong)业(ye)(ye)集(ji)团(tuan)(tuan)有(you)(you)限(xian)公(gong)司(si)财(cai)(cai)务总监。娄(lou)先生(sheng)于(yu)(yu)(yu)(yu)(yu)1997年(nian)(nian)7月(yue)(yue)至(zhi)(zhi)2001年(nian)(nian)10月(yue)(yue)任(ren)(ren)(ren)核工(gong)(gong)(gong)业(ye)(ye)标准化研究所(suo)化工(gong)(gong)(gong)室助理工(gong)(gong)(gong)程师并(bing)兼任(ren)(ren)(ren)全国放射(she)性(xing)同位(wei)素(su)标准化技(ji)术委员会(hui)(hui)秘书长,于(yu)(yu)(yu)(yu)(yu)2001年(nian)(nian)10月(yue)(yue)至(zhi)(zhi)2003年(nian)(nian)8月(yue)(yue)任(ren)(ren)(ren)中国同位(wei)素(su)公(gong)司(si)计(ji)划财(cai)(cai)务部(bu)工(gong)(gong)(gong)程师,于(yu)(yu)(yu)(yu)(yu)2003年(nian)(nian)8月(yue)(yue)至(zhi)(zhi)2004年(nian)(nian)8月(yue)(yue)任(ren)(ren)(ren)国务院国有(you)(you)重(zhong)点(dian)(dian)大(da)(da)型企业(ye)(ye)监事会(hui)(hui)专业(ye)(ye)人员,于(yu)(yu)(yu)(yu)(yu)2008年(nian)(nian)9月(yue)(yue)至(zhi)(zhi)2012年(nian)(nian)9月(yue)(yue)任(ren)(ren)(ren)国务院国有(you)(you)重(zhong)点(dian)(dian)大(da)(da)型企业(ye)(ye)监事会(hui)(hui)副处长、于(yu)(yu)(yu)(yu)(yu)2012年(nian)(nian)9月(yue)(yue)至(zhi)(zhi)2015年(nian)(nian)5月(yue)(yue)任(ren)(ren)(ren)招(zhao)(zhao)商(shang)(shang)局(ju)(ju)集(ji)团(tuan)(tuan)有(you)(you)限(xian)公(gong)司(si)(「招(zhao)(zhao)商(shang)(shang)局(ju)(ju)集(ji)团(tuan)(tuan)」)产权(quan)(quan)管理部(bu)部(bu)长助理、于(yu)(yu)(yu)(yu)(yu)2015年(nian)(nian)5月(yue)(yue)至(zhi)(zhi)2015年(nian)(nian)10月(yue)(yue)任(ren)(ren)(ren)招(zhao)(zhao)商(shang)(shang)局(ju)(ju)集(ji)团(tuan)(tuan)财(cai)(cai)务部(bu)(产权(quan)(quan)部(bu))部(bu)长助理,以(yi)及于(yu)(yu)(yu)(yu)(yu)2015年(nian)(nian)10月(yue)(yue)至(zhi)(zhi)2017年(nian)(nian)11月(yue)(yue)任(ren)(ren)(ren)招(zhao)(zhao)商(shang)(shang)局(ju)(ju)集(ji)团(tuan)(tuan)财(cai)(cai)务部(bu)(产权(quan)(quan)部(bu))副部(bu)长。2017年(nian)(nian)12月(yue)(yue)起(qi),任(ren)(ren)(ren)职招(zhao)(zhao)商(shang)(shang)局(ju)(ju)工(gong)(gong)(gong)业(ye)(ye)集(ji)团(tuan)(tuan)有(you)(you)限(xian)公(gong)司(si)财(cai)(cai)务总监。娄(lou)先生(sheng)现(xian)亦为华(hua)商(shang)(shang)国际海洋(yang)能源科(ke)技(ji)控股有(you)(you)限(xian)公(gong)司(si)(HK206)董事及多家(jia)招(zhao)(zhao)商(shang)(shang)局(ju)(ju)集(ji)团(tuan)(tuan)所(suo)属企业(ye)(ye)的董事及监事。娄(lou)先生(sheng)于(yu)(yu)(yu)(yu)(yu)1997年(nian)(nian)取得(de)北(bei)京大(da)(da)学(xue)应用化学(xue)学(xue)士学(xue)位(wei),并(bing)于(yu)(yu)(yu)(yu)(yu)2002年(nian)(nian)取得(de)北(bei)京大(da)(da)学(xue)工(gong)(gong)(gong)商(shang)(shang)管理硕士学(xue)位(wei)。

  • 熊波先生(职工监事)

    于1991年3月(yue)(yue)至今,担(dan)任本公司财(cai)务(wu)管理部税务(wu)会(hui)计。1996年至今担(dan)任公司工会(hui)主席。于1982年毕业(ye)于黑(hei)龙江广播电视大学(xue)电子专业(ye),大专学(xue)历。2013年12月(yue)(yue)起,任本公司监(jian)事。

  • 麦伯良先生(CEO)

    61岁,由1994年(nian)3月(yue)7日(ri)起担(dan)任本(ben)公(gong)(gong)司(si)(si)总(zong)裁,由2015年(nian)8月(yue)27日(ri)起至2020年(nian)8月(yue)27日(ri)担(dan)任本(ben)公(gong)(gong)司(si)(si)CEO兼总(zong)裁,由1994年(nian)3月(yue)8日(ri)起兼任本(ben)公(gong)(gong)司(si)(si)执行(xing)董(dong)事,现任本(ben)公(gong)(gong)司(si)(si)董(dong)事长(zhang)兼CEO,同时亦是中集车辆(集团)股份有(you)限公(gong)(gong)司(si)(si)(股号:1839)的董(dong)事长(zhang)兼非执行(xing)董(dong)事。麦(mai)伯良(liang)(liang)先(xian)生(sheng)于1982年(nian)加(jia)盟(meng)本(ben)公(gong)(gong)司(si)(si),曾任生(sheng)产技术部经理及副总(zong)经理。麦(mai)伯良(liang)(liang)先(xian)生(sheng)于1982年(nian) 7月(yue)毕(bi)业于华(hua)南理工(gong)大(da)学(xue)机(ji)械工(gong)程专(zhuan)业,获得(de)学(xue)士学(xue)位。麦(mai)伯良(liang)(liang)先(xian)生(sheng)现为中国集装箱行(xing)业协(xie)会(hui)名誉会(hui)长(zhang)、深圳上(shang)市公(gong)(gong)司(si)(si)协(xie)会(hui)会(hui)长(zhang)。

  • 高翔先生(总裁)

    1965年(nian)(nian)(nian)生(sheng),毕业于(yu)天(tian)津(jin)(jin)大(da)学海洋(yang)(yang)与船舶工(gong)程(cheng)专业,亦为高(gao)级工(gong)程(cheng)师(shi)。于(yu)1999年(nian)(nian)(nian)至2008年(nian)(nian)(nian)期间(jian),高(gao)翔先(xian)生(sheng)曾分(fen)别担(dan)任(ren)天(tian)津(jin)(jin)中(zhong)(zhong)集(ji)北洋(yang)(yang)集(ji)装(zhuang)箱有(you)限(xian)公(gong)(gong)司(si)、天(tian)津(jin)(jin)中(zhong)(zhong)集(ji)集(ji)装(zhuang)箱有(you)限(xian)公(gong)(gong)司(si)、天(tian)津(jin)(jin)中(zhong)(zhong)集(ji)物流(liu)装(zhuang)备(bei)有(you)限(xian)公(gong)(gong)司(si)、天(tian)津(jin)(jin)中(zhong)(zhong)集(ji)车辆物流(liu)装(zhuang)备(bei)有(you)限(xian)公(gong)(gong)司(si)及天(tian)津(jin)(jin)中(zhong)(zhong)集(ji)专用(yong)车有(you)限(xian)公(gong)(gong)司(si)的总经理(li)。于(yu)2004年(nian)(nian)(nian)至2008年(nian)(nian)(nian)期间(jian)出任(ren)中(zhong)(zhong)集(ji)集(ji)团(tuan)的总裁助理(li)。2009年(nian)(nian)(nian),出任(ren)中(zhong)(zhong)集(ji)安瑞科控(kong)(kong)股有(you)限(xian)公(gong)(gong)司(si)执(zhi)行董(dong)事(shi)兼(jian)总经理(li),于(yu)2015年(nian)(nian)(nian)4月1日出任(ren)中(zhong)(zhong)集(ji)安瑞科控(kong)(kong)股有(you)限(xian)公(gong)(gong)司(si)董(dong)事(shi)长(zhang)。高(gao)翔先(xian)生(sheng)也于(yu)中(zhong)(zhong)集(ji)安瑞科控(kong)(kong)股有(you)限(xian)公(gong)(gong)司(si)若干(gan)附属公(gong)(gong)司(si)担(dan)任(ren)董(dong)事(shi)长(zhang)职(zhi)务(wu)。2020年(nian)(nian)(nian)8月27日,高(gao)翔先(xian)生(sheng)出任(ren)本公(gong)(gong)司(si)总裁。

  • 李胤辉先生(副总裁)

    吉(ji)林(lin)大学历史系学士,南京(jing)大学国(guo)际商学院MBA。吉(ji)林(lin)大学世界经(jing)济博士。1991年(nian)(nian)在(zai)团中央工(gong)作(zuo)(zuo),1993年(nian)(nian)5月(yue)(yue)至2003年(nian)(nian)3月(yue)(yue)在(zai)国(guo)家(jia)经(jing)济贸易(yi)委(wei)员会工(gong)作(zuo)(zuo),2003 年(nian)(nian)3月(yue)(yue)在(zai)商务部工(gong)作(zuo)(zuo)。2002年(nian)(nian)10月(yue)(yue)至2003年(nian)(nian)10月(yue)(yue)被聘为本公司副(fu)(fu)总裁(挂职),2004年(nian)(nian)3月(yue)(yue),任本公司副(fu)(fu)总裁。

  • 黄田化先生(副总裁)

    毕(bi)业(ye)(ye)于大(da)连交通大(da)学(xue)(原大(da)连铁道学(xue)院(yuan))焊接工艺与装(zhuang)(zhuang)备专(zhuan)业(ye)(ye)。1984年(nian)(nian)8月参加工作(zuo)。1988年(nian)(nian)3月起(qi)加盟中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)团(tuan)。黄先生1988年(nian)(nian)3月-1995年(nian)(nian),任(ren)(ren)深圳(zhen)南(nan)方中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)装(zhuang)(zhuang)箱(xiang)制造有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)工程师;1995年(nian)(nian)至(zhi)(zhi)1999年(nian)(nian)任(ren)(ren)上(shang)海中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)冷(leng)(leng)藏(zang)(zang)箱(xiang)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)总(zong)(zong)经理助(zhu)理;1999年(nian)(nian)起(qi)历任(ren)(ren)中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)团(tuan)冷(leng)(leng)链(lian)投资有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、青(qing)(qing)岛中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)冷(leng)(leng)藏(zang)(zang)箱(xiang)制造有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、青(qing)(qing)岛中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)特种冷(leng)(leng)藏(zang)(zang)设备有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、青(qing)(qing)岛中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)冷(leng)(leng)藏(zang)(zang)运(yun)输(shu)设备有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、上(shang)海中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)冷(leng)(leng)藏(zang)(zang)箱(xiang)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、太(tai)仓中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)冷(leng)(leng)藏(zang)(zang)物(wu)流装(zhuang)(zhuang)备有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)及中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)冷(leng)(leng)藏(zang)(zang)车北美多家公(gong)(gong)(gong)司(si)(si)(si)(si)总(zong)(zong)经理以(yi)及兼任(ren)(ren)车辆(liang)集(ji)(ji)(ji)(ji)(ji)(ji)团(tuan)副总(zong)(zong)。2012 年(nian)(nian)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)团(tuan)总(zong)(zong)裁(cai)助(zhu)理、中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)团(tuan)集(ji)(ji)(ji)(ji)(ji)(ji)装(zhuang)(zhuang)箱(xiang)(控股) 有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)副总(zong)(zong)经理及集(ji)(ji)(ji)(ji)(ji)(ji)装(zhuang)(zhuang)箱(xiang)控股所(suo)属多家企(qi)业(ye)(ye)董(dong)事长,以(yi)及中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)团(tuan)下属中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)新材、中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)电商、中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)多式联运(yun)、中(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)同创等多家新型(xing)企(qi)业(ye)(ye)董(dong)事会(hui)长。此外,黄先生自2010年(nian)(nian)至(zhi)(zhi)今(jin)(jin)担(dan)任(ren)(ren)中(zhong)(zhong)国(guo)物(wu)流与采购联合会(hui)冷(leng)(leng)链(lian)物(wu)流专(zhuan)业(ye)(ye)委员(yuan)会(hui)理事长、2014 年(nian)(nian)至(zhi)(zhi)今(jin)(jin)担(dan)任(ren)(ren)中(zhong)(zhong)国(guo)集(ji)(ji)(ji)(ji)(ji)(ji)装(zhuang)(zhuang)箱(xiang)行业(ye)(ye)协(xie)会(hui)常务副理事长、2015年(nian)(nian)至(zhi)(zhi)今(jin)(jin)担(dan)任(ren)(ren)深圳(zhen)市政协(xie)委员(yuan)、全国(guo)专(zhuan)业(ye)(ye)标准化技术委员(yuan)会(hui)委员(yuan)兼副秘书(shu)长。

  • 于玉群先生(副总裁)

    自2004年(nian)(nian)3月起出任(ren)本公(gong)司董(dong)事(shi)(shi)会(hui)(hui)秘(mi)书,并(bing)(bing)于(yu)(yu)(yu)2012年(nian)(nian)10月25日起同时(shi)担任(ren)公(gong)司秘(mi)书。于(yu)(yu)(yu)先(xian)生(sheng)于(yu)(yu)(yu)1992年(nian)(nian)加盟本公(gong)司,先(xian)后任(ren)金融事(shi)(shi)务部副经(jing)理(li)、经(jing)理(li)、董(dong)事(shi)(shi)会(hui)(hui)秘(mi)书办公(gong)室主任(ren),负责股(gu)东关(guan)系、投(tou)资(zi)(zi)者关(guan)系及(ji)筹资(zi)(zi)管(guan)理(li)工作。于(yu)(yu)(yu)先(xian)生(sheng)于(yu)(yu)(yu)本公(gong)司自1994 年(nian)(nian)于(yu)(yu)(yu)深(shen)圳(zhen)证券(quan)交(jiao)易(yi)所(suo)上(shang)市(shi)(shi)后曾(ceng)(ceng)任(ren)本公(gong)司证券(quan)事(shi)(shi)务代(dai)(dai)表。于(yu)(yu)(yu)先(xian)生(sheng)自2007年(nian)(nian)9月获(huo)委(wei)任(ren)为中集安瑞(rui)科(ke)(香港股(gu)份(fen)代(dai)(dai)号(hao):3899)的执行董(dong)事(shi)(shi), 2016年(nian)(nian)9月5日调任(ren)非执行董(dong)事(shi)(shi)。于(yu)(yu)(yu)先(xian)生(sheng)于(yu)(yu)(yu)2011年(nian)(nian)至2016年(nian)(nian)期间(jian)曾(ceng)(ceng)任(ren)TSC集团控股(gu)有限公(gong)司(前称TSC海洋集团有限公(gong)司,其股(gu)份(fen)于(yu)(yu)(yu)联交(jiao)所(suo)主板(ban)上(shang)市(shi)(shi))非执行董(dong)事(shi)(shi),现分(fen)别(bie)(bie)为中国消防(其股(gu)份(fen)于(yu)(yu)(yu)联交(jiao)所(suo)主板(ban)上(shang)市(shi)(shi))及(ji)Pteris Global Limited非执行董(dong)事(shi)(shi),深(shen)圳(zhen)天亿投(tou)资(zi)(zi)有限公(gong)司董(dong)事(shi)(shi)长。于(yu)(yu)(yu)先(xian)生(sheng)为深(shen)圳(zhen)证券(quan)交(jiao)易(yi)所(suo)第三届上(shang)诉复核委(wei)员会(hui)(hui)委(wei)员,亦为中国上(shang)市(shi)(shi)公(gong)司协会(hui)(hui)第一届并(bing)(bing)购融资(zi)(zi)委(wei)员会(hui)(hui)委(wei)员。 1987年(nian)(nian)7月至1989年(nian)(nian)10月,于(yu)(yu)(yu)先(xian)生(sheng)曾(ceng)(ceng)任(ren)职于(yu)(yu)(yu)国家物价局(ju)。于(yu)(yu)(yu)先(xian)生(sheng)毕(bi)业于(yu)(yu)(yu)北京大学(xue)(xue),并(bing)(bing)分(fen)别(bie)(bie)于(yu)(yu)(yu)1987 年(nian)(nian)7月和1992年(nian)(nian)7月获(huo)授经(jing)济学(xue)(xue)学(xue)(xue)士学(xue)(xue)位以及(ji)经(jing)济学(xue)(xue)硕士学(xue)(xue)位。

  • 曾邗先生(集团财务总监)

    1975年(nian)出(chu)生,由(you)2018年(nian)1月起(qi)出(chu)任(ren)本(ben)公(gong)司(si)财(cai)(cai)(cai)(cai)务(wu)(wu)管理(li)(li)(li)部(bu)总经(jing)(jing)(jing)理(li)(li)(li)。曾(ceng)(ceng)邗先(xian)生于(yu)1999年(nian)加盟本(ben)公(gong)司(si),先(xian)后任(ren)财(cai)(cai)(cai)(cai)务(wu)(wu)管理(li)(li)(li)部(bu)会(hui)(hui)计部(bu)经(jing)(jing)(jing)理(li)(li)(li)、财(cai)(cai)(cai)(cai)务(wu)(wu)管理(li)(li)(li)部(bu)总经(jing)(jing)(jing)理(li)(li)(li)助(zhu)理(li)(li)(li),财(cai)(cai)(cai)(cai)务(wu)(wu)管理(li)(li)(li)部(bu)副(fu)总经(jing)(jing)(jing)理(li)(li)(li),财(cai)(cai)(cai)(cai)务(wu)(wu)管理(li)(li)(li)部(bu)常务(wu)(wu)副(fu)总经(jing)(jing)(jing)理(li)(li)(li),并于(yu)2009-2010年(nian)兼任(ren)中(zhong)集安瑞科控股有限公(gong)司(si)(香港股份代号:3899)财(cai)(cai)(cai)(cai)务(wu)(wu)部(bu)经(jing)(jing)(jing)理(li)(li)(li),自2015年(nian)起(qi)出(chu)任(ren)多家下属(shu)子公(gong)司(si)董事(shi),2016年(nian)获委(wei)任(ren)为集团财(cai)(cai)(cai)(cai)务(wu)(wu)信息化(hua)决策委(wei)员会(hui)(hui)主任(ren)。曾(ceng)(ceng)邗先(xian)生于(yu)1996年(nian)7月毕业(ye)于(yu)杭(hang)州电子工(gong)业(ye)学(xue)(xue)院,获经(jing)(jing)(jing)济学(xue)(xue)学(xue)(xue)士(shi)学(xue)(xue)位;并于(yu)1999年(nian)6月毕业(ye)于(yu)江苏理(li)(li)(li)工(gong)大学(xue)(xue),获管理(li)(li)(li)学(xue)(xue)硕士(shi)学(xue)(xue)位。曾(ceng)(ceng)邗先(xian)生为中(zhong)国注册会(hui)(hui)计师。

  • 吴三强先生(董事会秘书)

    吴三强先(xian)(xian)生(sheng),1971年生(sheng)。吴先(xian)(xian)生(sheng)拥有北京大学学士及硕(shuo)士学位并获吉林大学经(jing)济学博士学位,现任(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)董事会(hui)(hui)秘(mi)(mi)书。吴先(xian)(xian)生(sheng)2002年11月(yue)加(jia)入本(ben)公(gong)(gong)(gong)司(si),参与筹建(jian)中(zhong)集(ji)(ji)(ji)(ji)道路运输车辆业(ye)务(wu),先(xian)(xian)后(hou)出任(ren)(ren)(ren)中(zhong)集(ji)(ji)(ji)(ji)车辆(集(ji)(ji)(ji)(ji)团(tuan))股份有限(xian)公(gong)(gong)(gong)司(si)战(zhan)略发展部(bu)(bu)(bu)、营销管理(li)(li)(li)部(bu)(bu)(bu)经(jing)理(li)(li)(li)、营销公(gong)(gong)(gong)司(si)副总经(jing)理(li)(li)(li)。2010年吴先(xian)(xian)生(sheng)调任(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)战(zhan)略发展部(bu)(bu)(bu),任(ren)(ren)(ren)副总经(jing)理(li)(li)(li)、并购总监(jian),后(hou)于2014年任(ren)(ren)(ren)职(zhi)(zhi)(zhi)(zhi)本(ben)集(ji)(ji)(ji)(ji)团(tuan)法律部(bu)(bu)(bu)。自2015年底起,任(ren)(ren)(ren)职(zhi)(zhi)(zhi)(zhi)本(ben)公(gong)(gong)(gong)司(si)董事会(hui)(hui)秘(mi)(mi)书办公(gong)(gong)(gong)室副主任(ren)(ren)(ren),主任(ren)(ren)(ren)。吴先(xian)(xian)生(sheng)曾于1992年7月(yue)起任(ren)(ren)(ren)职(zhi)(zhi)(zhi)(zhi)于洛阳矿山机器厂(现中(zhong)信重工机械股份有限(xian)公(gong)(gong)(gong)司(si)),并于1996年7月(yue)起任(ren)(ren)(ren)职(zhi)(zhi)(zhi)(zhi)于香(xiang)港(gang)招商局(ju)集(ji)(ji)(ji)(ji)团(tuan)有限(xian)公(gong)(gong)(gong)司(si)金融事务(wu)部(bu)(bu)(bu)、财务(wu)管理(li)(li)(li)部(bu)(bu)(bu)。1997年任(ren)(ren)(ren)职(zhi)(zhi)(zhi)(zhi)招商局(ju)国际(ji)有限(xian)公(gong)(gong)(gong)司(si),先(xian)(xian)后(hou)出任(ren)(ren)(ren)交(jiao)通基建(jian)部(bu)(bu)(bu)、工业(ye)管理(li)(li)(li)部(bu)(bu)(bu)、码头管理(li)(li)(li)部(bu)(bu)(bu)总经(jing)理(li)(li)(li),此后(hou)任(ren)(ren)(ren)职(zhi)(zhi)(zhi)(zhi)招商局(ju)集(ji)(ji)(ji)(ji)团(tuan)有限(xian)公(gong)(gong)(gong)司(si)总部(bu)(bu)(bu)的企业(ye)管理(li)(li)(li)部(bu)(bu)(bu)。

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