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阎志先生,自(zi)(zi)本(ben)(ben)集(ji)(ji)团成立起(qi)一(yi)(yi)直担任(ren)(ren)(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)(si)执行(xing)董(dong)事(shi),自(zi)(zi)二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)五年八(ba)(ba)(ba)(ba)月(yue)(yue)(yue)起(qi)调任(ren)(ren)(ren)(ren)为(wei)董(dong)事(shi)会(hui)联(lian)(lian)席(xi)(xi)(xi)(xi)主(zhu)席(xi)(xi)(xi)(xi),并(bing)(bing)自(zi)(zi)二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)八(ba)(ba)(ba)(ba)年七月(yue)(yue)(yue)起(qi)调任(ren)(ren)(ren)(ren)为(wei)联(lian)(lian)席(xi)(xi)(xi)(xi)行(xing)政总裁。彼主(zhu)要负责制(zhi)订本(ben)(ben)集(ji)(ji)团之整体业(ye)(ye)(ye)务战略及(ji)投资策略并(bing)(bing)监督项(xiang)目规划、业(ye)(ye)(ye)务及(ji)经营管(guan)理。彼亦为(wei)本(ben)(ben)公(gong)(gong)司(si)(si)提名委(wei)员(yuan)会(hui)成员(yuan)。阎(yan)(yan)志先生(sheng)(sheng)(sheng)为(wei)本(ben)(ben)集(ji)(ji)团的(de)(de)创(chuang)始人(ren),拥(yong)有(you)丰富(fu)的(de)(de)商用物(wu)业(ye)(ye)(ye)及(ji)批(pi)发(fa)市场行(xing)业(ye)(ye)(ye)经验以及(ji)其他包括金(jin)融、地产(chan)、物(wu)流、商业(ye)(ye)(ye)、航空等多个行(xing)业(ye)(ye)(ye)的(de)(de)投资及(ji)企业(ye)(ye)(ye)管(guan)理经验。阎(yan)(yan)志先生(sheng)(sheng)(sheng)担任(ren)(ren)(ren)(ren)联(lian)(lian)交(jiao)(jiao)所主(zhu)板上(shang)市公(gong)(gong)司(si)(si)中(zhong)国通商集(ji)(ji)团有(you)限公(gong)(gong)司(si)(si)(股(gu)份代号:1719)非执行(xing)董(dong)事(shi)兼联(lian)(lian)席(xi)(xi)(xi)(xi)主(zhu)席(xi)(xi)(xi)(xi)。阎(yan)(yan)志先生(sheng)(sheng)(sheng)担任(ren)(ren)(ren)(ren)上(shang)海交(jiao)(jiao)易所上(shang)市公(gong)(gong)司(si)(si)汉(han)商集(ji)(ji)团股(gu)份有(you)限公(gong)(gong)司(si)(si)非独(du)(du)立董(dong)事(shi)兼董(dong)事(shi)长(zhang)。阎(yan)(yan)志先生(sheng)(sheng)(sheng)自(zi)(zi)二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)六(liu)年三月(yue)(yue)(yue)三十(shi)日(ri)起(qi)获(huo)委(wei)任(ren)(ren)(ren)(ren)为(wei)纽(niu)约证(zheng)券交(jiao)(jiao)易所上(shang)市公(gong)(gong)司(si)(si)兰亭集(ji)(ji)势(shi)的(de)(de)董(dong)事(shi),并(bing)(bing)于(yu)二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)八(ba)(ba)(ba)(ba)年六(liu)月(yue)(yue)(yue)二(er)(er)(er)十(⭕shi)八(ba)(ba)(ba)(ba)日(ri)起(qi)获(huo)委(wei)任(ren)(ren)(ren)(ren)为(wei)董(dong)事(shi)会(hui)主(zhu)席(xi)(xi)(xi)(xi)。阎(yan)(yan)志先生(sheng)(sheng)(sheng)自(zi)(zi)二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)九年七月(yue)(yue)(yue)起(qi)担任(ren)(ren)(ren)(ren)纳斯达克股(gu)票(piao)交(jiao)(jiao)易所上(shang)市公(gong)(gong)司(si)(si)斗(dou)鱼(yu)国际控股(gu)有(you)限公(gong)(gong)司(si)(si)的(de)(de)独(du)(du)立董(dong)事(shi)。阎(yan)(yan)志先生(sheng)(sheng)(sheng)是中(zhong)国第十(shi)三届全(quan)国人(ren)民(min)代表大会(hui)代表,于(yu)二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)七年八(ba)(ba)(ba)(ba)月(yue)(yue)(yue)当选为(wei)武汉(han)市工(gong)(gong)商业(ye)(ye)(ye)联(lian)(lian)合会(hui)主(zhu)席(xi)(xi)(xi)(xi)。阎(yan)(yan)志先生(sheng)(sheng)(sheng)于(yu)二(er)(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)八(ba)(ba)(ba)(ba)年二(er)(er)(er)月(yue)(yue)(yue)获(huo)得武汉(han)大学高级(ji)行(xing)政人(ren)员(yuan)工(gong)(gong)商管(guan)理硕士学位(wei);二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)三年九月(yue)(yue)𝐆(yue)获(huo)得长(zhang)江商学院高级(ji)工(gong)(gong)商管(guan)理硕士学位(wei);于(yu)二(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)八(ba)(ba)(ba)(ba)年六(liu)月(yue)(yue)(yue)获(huo)武汉(han)大学颁发(fa)中(zhong)国史博士学位(wei)。

 

于刚博士,于(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)五年(nian)(nian)(nian)(nian)八(ba)月(yue)十七日获(huo)(huo)(huo)(huo)委(wei)(wei)(wei)任(ren)(ren)为(wei)董(dong)(dong)事(shi)(shi)会(hui)执(zhi)行(xing)董(dong)(dong)事(shi)(shi)及(ji)联(lian)席主席。于(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)目(mu)前(qian)(qian)(qian)担(dan)(dan)任(ren)(ren)纳(na)斯(si)达(da)克上(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)(si),知(zhi)名医(yi)药电商(shang)(shang)平台111集(ji)团之联(lian)合(he)创(chuang)始(shi)人及(ji)执(zhi)行(xing)董(dong)(dong)事(shi)(shi)长(zhang),曾(ceng)经为(wei)中(zhong)国(guo)(guo)领(ling)先电子商(shang)(shang)务公(gong)(gong)(gong)司(si)(si)(si)(si)壹(yi)号(hao)(hao)店(dian)之联(lian)合(he)创(chuang)始(shi)人兼名誉董(dong)(dong)事(shi)(shi)长(zhang)。于(yu)💞(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)拥(yong)有丰富的(de)电子商(shang)(shang)贸及(ji)营运(yun)以及(ji)物(wu)流(liu)管(guan)理(li)经验。于(yu)(yu)(yu)(yu)(yu)创(chuang)办壹(yi)号(hao)(hao)店(dian)前(qian)(qian)(qian),彼曾(ceng)于(yu)(yu)(yu)(yu)(yu)戴尔(er)公(gong)(gong)(gong)司(si)(si)(si)(si)担(dan)(dan)任(ren)(ren)全球(qiu)采购副(fu)总(zong)裁。于(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)亦(yi)曾(ceng)于(yu)(yu)(yu)(yu)(yu)亚马逊网站(zhan)出任(ren)(ren)全球(qiu)供应链(lian)营运(yun)副(fu)总(zong)裁。加入亚马逊前(qian)(qian)(qian),于(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)曾(ceng)任(ren)(ren)美(mei)国(guo)(guo)德州(zhou)大(da)学(xue)(xue)奥斯(si)汀分校迈康商(shang)(shang)学(xue)(xue)院管(guan)理(li)科(ke)(ke)学(xue)(xue)及(ji)信(xin)息系统学(xue)(xue)系的(de)Jack G. Taylor 座席教授、营运(yun)及(ji)物(wu)流(liu)管(guan)理(li)中(zhong)心(xin)(Center for Management of Operations and Logistics) 总(zong)监及(ji)不确定性决(jue)策研(yan)究中(zhong)心(xin)(Center for Decision Making under Uncertainty) 联(lian)席总(zong)监。于(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)亦(yi)为(wei)科(ke)(ke)莱(lai)科(ke)(ke)技(ji)公(gong)(gong)(gong)司(si)(si)(si)(si)(CALEB Technologies Corporation) 之创(chuang)始(shi)人、前(qian)(qian)(qian)主席兼首席执(zhi)行(xing)官。科(ke)(ke)莱(lai)科(ke)(ke)技(ji)在(zai)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)年(nian)(nian)(nian)(nian)被艾森哲(Accenture) 并购。于(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)于(yu)(yu)(yu)(yu)(yu)一(yi)九(jiu)(jiu)(jiu)八(ba)二(er)(er)(er)年(nian)(nian)(nian)(nian)取(qu)得(de)武汉(han)大(da)学(xue)(xue)理(li)学(xue)(xue)学(xue)(xue)士(shi)(shi)(shi)学(xue)(xue)位,并于(yu)(yu)(yu)(yu)(yu)一(yi)九(jiu)(jiu)(jiu)八(ba)五年(nian)(nian)(nian)(nian)获(huo)(huo)(huo)(huo)得(de)康乃尔(er)大(da)学(xue)(xue)理(li)学(xue)(xue)硕士(shi)(shi)(shi)学(xue)(xue)位。于(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)于(yu)(yu)(yu)(yu)(yu)一(yi)九(jiu)(jiu)(jiu)九(jiu)(j🥃iu)(jiu)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)获(huo)(huo)(huo)(huo)宾夕凡尼亚大(da)学(xue)(xue)沃尔(er)顿商(shang)(shang)学(xue)(xue)院颁授博(bo)士(shi)(shi)(shi)学(xue)(xue)位。彼曾(ceng)在(zai)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)年(nian)(nian)(nian)(nian)获(huo)(huo)(huo)(huo)得(de)国(guo)(guo)际(ji)(ji)INFORMS协(xie)会(hui)颁发的(de)Franz Edelman管(guan)理(li)科(ke)(ke)学(xue)(xue)成(cheng)就奖(jiang)。于(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)年(nian)(nian)(nian)(nian)和二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)三(san)年(nian)(nian)(nian)(nian)两次(ci)获(huo)(huo)(huo)(huo)得(de)国(guo)(guo)际(ji)(ji)工业工程师(shi)协(xie)会(hui)颁发的(de)优秀研(yan)究奖(jiang)和最佳论文奖(jiang),于(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)二(er)(er)(er)年(nian)(nian)(nian)(nian)获(huo)(huo)(huo)(huo)得(de)国(guo)(guo)际(ji)(ji)POMS协(xie)会(hui)Martin Starr 生产与运(yun)营管(guan)理(li)卓越(yue)实践奖(jiang)。于(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)在(zai)国(guo)(guo)际(ji)(ji)专业杂志上(shang)发表过80多篇(pian)文章,著书6部,获(huo)(huo)(huo)(huo)有三(san)项(xiang)美(mei)国(guo)(guo)专利。于(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)自(zi)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)六年(nian)(nian)(nian)(nian)三(san)月(yue)三(san)十日起(qi)获(huo)(huo)(huo)(huo)委(wei)(wei)(wei)任(ren)(ren)为(wei)纽约证(zheng)券交易所(suo)上(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)兰亭(ting)集(ji)势的(de)董(dong)(dong)事(shi)(shi)。于(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)亦(yi)自(zi)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)八(ba)年(nian)(nian)(nian)(nian)九(jiu)(jiu)(jiu)月(yue)起(qi)获(huo)(huo)(huo)(huo)委(wei)(wei)(wei)任(ren)(ren)为(wei)深圳(zhen)证(zheng)券交易所(suo)上(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)美(mei)的(de)集(ji)团股份有限公(gong)(gong)(gong)司(si)(si)(si)(si)的(de)董(dong)(dong)事(shi)(shi),并于(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)六年(nian)(nian)(nian)(nian)八(ba)月(yue)至(zhi)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)八(ba)年(nian)(nian)(nian)(nian)七月(yue)获(huo)(huo)(huo)(huo)委(wei)(wei)(wei)任(ren)(ren)为(wei)纳(na)斯(si)达(da)克股票交易所(suo)上(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)Mercurity Fintech Holding Inc. 之独(du)立(li)董(dong)(dong)事(shi)(shi)。于(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)(shi)自(zi)二(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)八(ba)年(nian)(nian)(nian)(nian)四月(yue)至(zhi)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)八(ba)月(yue)担(dan)(dan)任(ren)(ren)纳(na)斯(si)达(da)克股票交易所(suo)上(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)Baozun Inc.之独(du)立(li)董(dong)(dong)事(shi)(shi),并自(zi)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)九(jiu)(jiu)(jiu)月(yue)起(qi)获(huo)(huo)(huo)(huo)委(wei)(wei)(wei)任(ren)(ren)为(wei)纳(na)斯(si)达(da)克股票交易所(suo)上(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)Chinadata Group Holdings Limited之独(du)立(li)董(dong)(dong)事(shi)(shi)。

 

卫哲先生,于(yu)(yu)二(er)(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)(nian)四(si)(si)月十一(yi)(yi)(yi)(yi)(yi)日获委任(ren)为(wei)独立(li)(li)(li)非(fei)执(zhi)(zhi)行(xing)(xing)董(dong)事(shi)(shi)(shi)(shi)(shi),并(bing)自二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)七(qi)年(nian)(nian)(nian)(nian)(nian)(nian)六(liu)(liu)月二(er)(er)(er)(er)(er)(er)(er)十八日调(diao)任(ren)为(wei)执(zhi)(zhi)行(xing)(xing)董(dong)事(shi)(shi)(shi)(shi)(shi)及获委任(ren)为(wei)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)首席战略官(guan)。卫(wei)(wei)先(xian)(xian)(xian)(xian)生(sheng)(sheng)在中(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)投资及营(ying)运管理(li)方(fang)面拥有(you)(you)(you)(you)超过18年(nian)(nian)(nian)(nian)(nian)(nian)经验。于(yu)(yu)二(er)(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)(nian)推出私募股(gu)(gu)本(ben)投资基金嘉御(中(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo))投资基金I 期(qi)(Vision Knight Capital (China) Fund I, L.P.)前(qian),卫(wei)(wei)先(xian)(xian)(xian)(xian)生(sheng)(sheng)曾担任(ren)世(shi)界领(ling)(ling)(ling)先(xian)(xian)(xian)(xian)B2B电子商务公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)阿(a)里巴(ba)巴(ba)网络有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)(de)执(zhi)(zhi)行(xing)(xing)董(dong)事(shi)(shi)(shi)(shi)(shi)兼首席执(zhi)(zhi)行(xing)(xing)官(guan)约五(wu)年(nian)(nian)(nian)(nian)(nian)(nian),期(qi)间成(cheng)功带领(ling)(ling)(ling)该公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)进行(xing)(xing)首次公(gong)(gong)(gong)(gong)开发售(shou)并(bing)于(yu)(yu)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)七(qi)年(nian)(nian)(nian)(nian)(nian)(nian)在香(xiang)港(gang)联交(jiao)(jiao)(jiao)所(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)。阿(a)里巴(ba)巴(ba)网络有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)于(yu)(yu)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)二(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)(nian)六(liu)(liu)月已撤销(xiao)其(qi)上(shang)(shang)市(shi)(shi)(shi)地位。于(yu)(yu)加入(ru)阿(a)里巴(ba)巴(ba)网络有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)前(qian),卫(wei)(wei)先(xian)(xian)(xian)(xian)生(sheng)(sheng)于(yu)(yu)二(er)(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)(nian)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)(nian)间担任(ren)欧洲和亚(ya)洲领(ling)(ling)(ling)先(xian)(xian)(xian)(xian)的(de)(de)(de)家(jia)居装(zhuang)饰(shi)零(ling)(ling)(ling)(ling)售(shou)商Kingfisher plc 当时的(de)(de)(de)附属(shu)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)百安(an)居中(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)的(de)(de)(de)首席财务官(guan),并(bing)于(yu)(yu)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)二(er)(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)(nian)担任(ren)该公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)(de)总(zong)裁。在卫(wei)(wei)先(xian)(xian)(xian)(xian)生(sheng)(sheng)的(de)(de)(de)领(ling)(ling)(ling)导下(xia),百安(an)居中(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)成(cheng)为(wei)中(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)最大的(de)(de)(de)家(jia)居装(zhuang)饰(shi)零(ling)(ling)(ling)ꩵ(ling)售(shou)商。于(yu)(yu)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)三(san)年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)二(er)(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)(nian),卫(wei)(wei)先(xian)(xian)(xian)(xian)生(sheng)(sheng)亦为(wei)翠丰(feng)集团中(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)采(cai)购办事(shi)(shi)(shi)(shi)(shi)处翠丰(feng)亚(ya)洲有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)(de)首席代表。在此之(zhi)前(qian),卫(wei)(wei)先(xian)(xian)(xian)(xian)生(sheng)(sheng)曾于(yu)(yu)一(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)八年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)二(er)(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)(nian)担任(ren)东(dong)方(fang)证券(quan)(quan)有(you)(you)(you)(you)限(xian)(xian)责任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(现为(wei)东(dong)方(fang)证券(quan)(quan)股(gu)(gu)份(fen)有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si))投资银(yin)行(xing)(xing)总(zong)部(bu)(bu)总(zong)经理(li),及于(yu)(yu)一(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)五(wu)年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)一(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)八年(nian)(nian)(nian)(nian)(nian)(nian)在普华永(yong)道(dao)会(hui)(hui)计财务咨询公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(现属(shu)普华永(yong)道(dao)旗下(xia))担任(ren)企业融资部(bu)(bu)经理(li)。卫(wei)(wei)先(xian)(xian)(xian)(xian)生(sheng)(sheng)曾担任(ren🎀)汇丰(feng)银(yin)行(xing)(xing)(中(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo))有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)及香(xiang)港(gang)上(shang)(shang)海(hai)(hai)汇丰(feng)银(yin)行(xing)(xing)有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)(de)非(fei)执(zhi)(zhi)行(xing)(xing)董(dong)事(shi)(shi)(shi)(shi)(shi)以及500.com Limited的(de)(de)(de)独立(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi),亦曾为(wei)中(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)连锁(suo)经营(ying)协会(hui)(hui)的(de)(de)(de)副会(hui)(hui)长。卫(wei)(wei)先(xian)(xian)(xian)(xian)生(sheng)(sheng)于(yu)(yu)二(er)(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)(nian)获《FinanceAsia》杂(za)志选为(wei)「中(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)最佳行(xing)(xing)政总(zong)裁」之(zhi)一(yi)(yi)(yi)(yi)(yi)。卫(wei)(wei)先(xian)(xian)(xian)(xian)生(sheng)(sheng)亦为(wei)香(xiang)港(gang)联交(jiao)(jiao)(jiao)所(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)电讯(xun)盈科有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)及江(jiang)南布衣有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)(de)非(fei)执(zhi)(zhi)行(xing)(xing)董(dong)事(shi)(shi)(shi)(shi)(shi),纽约证券(quan)(quan)交(jiao)(jiao)(jiao)易(yi)(yi)所(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)乐居控股(gu)(gu)有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)和OneSmart International Education Group Limited的(de)(de)(de)独立(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)。卫(wei)(wei)先(xian)(xian)(xian)(xian)生(sheng)(sheng)自二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)四(si)(si)年(nian)(nian)(nian)(nian)(nian)(nian)六(liu)(liu)月至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)七(qi)年(nian)(nian)(nian)(nian)(nian)(nian)五(wu)月于(yu)(yu)上(shang)(shang)海(hai)(hai)证券(quan)(quan)交(jiao)(jiao)(jiao)易(yi)(yi)所(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)上(shang)(shang)海(hai)(hai)晨光文具股(gu)(gu)份(fen)有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)(de)独立(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)。卫(wei)(wei)先(xian)(xian)(xian)(xian)生(sheng)(sheng)自二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)八年(nian)(nian)(nian)(nian)(nian)(nian)六(liu)(liu)月至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)(nian)五(wu)月担任(ren)伦敦证券(quan)(quan)交(jiao)(jiao)(jiao)易(yi)(yi)所(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)Informa PLC之(zhi)独立(li)(li)(li)非(fei)执(zhi)(zhi)行(xing)(xing)董(dong)事(shi)(shi)(shi)(shi)(shi)。彼(bi)自二(er)(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)(nian)四(si)(si)月至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)六(liu)(liu)月担任(ren)香(xiang)港(gang)联交(jiao)(jiao)(jiao)所(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)中(zhong)(zhong)(zhong)(zhong)(zhong)奥(ao)到家(jia)集团有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)之(zhi)非(fei)执(zhi)(zhi)行(xing)(xing)董(dong)事(shi)(shi)(shi)(shi)(shi),自二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)七(qi)年(nian)(nian)(nian)(nian)(nian)(nian)九(jiu)(jiu)(jiu)月至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)九(jiu)(jiu)(jiu)月担任(ren)深圳证券(quan)(quan)交(jiao)(jiao)(jiao)易(yi)(yi)所(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)鸿合科技(ji)股(gu)(gu)份(fen)有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)(shi),以及自二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)四(si)(si)年(nian)(nian)(nian)(nian)(nian)(nian)六(liu)(liu)月至(zhi)(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)十一(yi)(yi)(yi)(yi)(yi)月担任(ren)纳(na)斯达克股(gu)(gu)票交(jiao)(jiao)(jiao)易(yi)(yi)所(suo)(suo)(suo)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)Fangdd Network Group Ltd. 之(zhi)独立(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)。彼(bi)持有(you)(you)(you)(you)上(shang)(shang)海(hai)(hai)外国(guo)(guo)(guo)语大学国(guo)(guo)(guo)际(ji)商业管理(li)学士学位,并(bing)于(yu)(yu)伦敦商学院完成(cheng)企业融资课程(cheng)。

 

齐志平先生,于(yu)二(er)零(ling)(ling)一七(qi)年(nian)六月(yue)(yue)本(ben)集(ji)(ji)团(tuan)(tuan)(tuan)收购(gou)中(zhong)农网50.6%股权时加(jia)入(ru)本(ben)集(ji)(ji)团(tuan)(tuan)(tuan),并(bing)于(yu)二(er)零(ling)(ling)一八年(nian)七(qi)月(yue)(yue)获(huo)委(wei)任(ren)为(wei)(wei)执行(xing)董(dong)事(shi)(shi)。齐(qi)先(xian)(xian)生当(dang)时为(wei)(wei)中(zhong)农网的(de)副(fu)董(dong)事(shi)(shi)长(zhang),而于(yu)上述(shu)收购(gou)后仍担任(ren)该(gai)职位。齐(qi)先(xian)(xian)生亦(yi)为(wei)(wei)本(ben)集(ji)(ji)团(tuan)(tuan)(tuan)联(lian)席行(xing)政总裁及(ji)薪酬委(wei)员(yuan)会(hui)(hui)成员(yuan),主要负责统(tong)筹管(guan)理(li)(li)本(ben)集(ji)(ji)团(tuan)(tuan)(tuan)的(de)在线平台业务(wu)及(ji)各平台协同,中(zhong)农ཧ网的(de)整体战(zhan)略(lve)规划(hua)及(ji)经营能力提升,制定(ding)本(ben)集(ji)(ji)团(tuan)(tuan)(tuan)投资和发展(zhan)战(zhan)略(lve),设计商(shang)业模式及(ji)参与本(ben)集(ji)(ji)团(tuan)(tuan)(tuan)投资项目的(de)决策和管(guan)理(li)(li)。齐(qi)先(xian)(xian)生为(wei)(wei)中(zhong)农网创(chuang)始团(tuan)(tuan)(tuan)队成员(yuan)之(zhi)一,在连锁零(ling)(ling)售、证(zheng)券(quan)投资及(ji)电子商(shang)务(wu)领域有(you)丰富(fu)的(de)经营管(guan)理(li)(li)经验,而于(yu)企(qi)业治理(li)(li)、战(zhan)略(lve)规划(hua)及(ji)全局部署亦(yi)富(fu)有(you)经验。齐(qi)先(xian)(xian)生于(yu)一九九四年(nian)获(huo)得深(shen)圳大(da)学(xue)企(qi)业管(guan)理(li)(li)专业学(xue)士学(xue)位,目前就读(du)中(zhong)欧(ou)国(guo)际工商(shang)学(xue)院(yuan)高级管(guan)理(li)(li)人员(yuan)工商(shang)管(guan)理(li)(li)硕士(EMBA)课程。齐(qi)先(xian)(xian)生自二(er)零(ling)(ling)一八年(nian)八月(yue)(yue)十(shi)七(qi)日起获(huo)委(wei)任(ren)为(wei)(wei)纽约证(zheng)券(quan)交易所上市(shi)公司兰亭集(ji)(ji)势的(de)董(dong)事(shi)(shi),并(bing)于(yu)二(er)零(ling)(ling)一八年(nian)十(shi)一月(yue)(yue)十(shi)六日获(huo)委(wei)任(ren)为(wei)(wei)其董(dong)事(shi)(shi)会(hui)(hui)副(fu)主席。

 

余伟先生,为本(ben)集(ji)(ji)(ji)团副总裁。于二(er)零(ling)一(yi)五(wu)年十月加入本(ben)集(ji)(ji)(ji)团,主要负责旗(qi)下(xia) 国(guo)际(ji)贸易(yi)板块(kuai)卓尔国(guo)际(ji)贸易(yi)集(ji)(ji)(ji)团有限公(gong)司(si)、世(sh🤡i)界商品智能交(jiao)易(yi)中心(CIC)以(yi)及集(ji)(ji)(ji)团 物流仓储业务(wu)的运(yun)营(ying)及日常管理工作。余(yu)先(xian)生加入本(ben)集(ji)(ji)(ji)团前曾涉足汽(qi)车、金(jin🐠)融、 出行(xing)、互(hu)联网物流、国(guo)际(ji)大(da)宗(zong)商品交(jiao)易(yi)等行(xing)业十余(yu)载,并成功创(chuang)建了(le)武汉本(ben)土的 第(di)一(yi)代汽(qi)车出行(xing)品牌。

 

夏里峰先生,为(wei)本(ben)集(ji)团副♔(fu)总裁及本(ben)公司子公司卓(zhuo)尔购信息科(ke)技( 武汉(han)(han) )有(you)限(xian)公司 (「卓(zhuo)尔购」)行(xing)政总裁,于(yu)二零(ling)二零(ling)年九月加(jia)入(ru)本(ben)集(ji)团,并主(zhu)要负(fu)责卓(zhuo)尔购商业(ye)模 式创新及日常经(jing)营(ying)管理,同时负(fu)责集(ji)团技术板块管理工(gong)作(zuo)。夏先(xian)生在电子商务及 互联网(wang)领域(yu)有(you)十(shi)多年的(de)经(jing)营(y༒ing)、管理及投资(zi)经(jing)验,并且具备(bei)多年产业(ye)互联网(wang)创新实 践经(jing)历(li),具有(you)大型互联网(wang)企业(ye)的(de)战略规划、经(jing)营(ying)管理及领导组织(zhi)能(neng)力。彼早年曾 就职于(yu)华(hua)为(wei),并曾参与PPLive (PPTV)的(de)创立,在加(jia)入(ru)本(ben)集(ji)团前设立武汉(han)(han)奇米网(wang)络 科(ke)技有(you)限(xian)公司( 卷皮网(wang) )并任(ren)董事、总裁一(yi)职。夏先(xian)生于(yu)二零(ling)零(ling)六年获得华(hua)中科(ke)技大学(xue)通信工(gong)程(cheng)专(zhuan)业(ye)学(xue)士学(xue)位(wei)。

 

独立非执行董事

张家辉先生,于二(er)(er)零(ling)(ling)(ling)一(yi)(yi)一(yi)(yi)年六月(yue)二(er)(er)十(shi)日获(huo)委(wei)(wei)(wei)任(ren)为独立非执行(xing)董(dong)事。彼(bi)(bi)(bi)亦为审核委(wei)(wei)(wei)员(yuan)(yuan)会(hui)主(zhu)席(xi),以及(ji)提名委(wei)(wei)(wei)员(yuan)(yuan)会(hui)及(ji)风险管(guan)理委(wei)(wei)(wei)员(yuan)(yuan)会(hui)成员(yuan)(yuan)。张(zhang)先生(sheng)(sheng)拥有逾23年审计(ji)(ji)、会(hui)计(ji)(ji)及(ji)财务(wu)经验。于加(jia)入本集团前,张(zhang)先生(sheng)(sheng)担(dan)(dan)任(ren)德勤• 关黄陈方会(hui)计(ji)(ji)师(shi)行(xing)的(de)核数师(shi)及(ji)两(liang)间联交(jiao)(jiao)所GEM上(s𓄧hang)市公(gong)(gong)司(si)(si)的(de)财务(wu)总监(jian)兼公(gong)(gong)司(si)(si)秘(mi)书(shu)。张(zhang)先生(sheng)(sheng)自(zi)二(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)八年六月(yue)至二(er)(er)零(ling)(ling)(ling)一(yi)(yi)二(er)(er)年七月(yue)担(dan)(dan)任(ren)联交(jiao)(jiao)所主(zhu)板(ban)上(shang)市公(gong)(gong)司(si)(si)和嘉资(zi)源控(kong)股有限公(gong)(gong)司(si)(si)财务(wu)总监(jian)兼公(gong)(gong)司(si)(si)秘(mi)书(shu),并于二(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)九(jiu)年十(shi)月(yue)至二(er)(er)零(ling)(ling)(ling)一(yi)(yi)二(er)(er)年七月(yue)担(dan)(dan)任(ren)和嘉资(zi)源控(kong)股有限公(gong)(gong)司(si)(si)执行(xing)董(dong)事。彼(bi)(bi)(bi)于二(er)(er)零(ling)(ling)(ling)一(yi)(yi)二(er)(er)年八月(yue)至二(er)(er)零(ling)(ling)(ling)二(er)(er)零(ling)(ling)(ling)年五月(yue)担(dan)(dan)任(ren)联交(jiao)(jiao)所主(zhu)板(ban)上(shang)市公(gong)(gong)司(si)(si)卓悦控(kong)股有限公(gong)(gong)司(si)(si)首(shou)席(xi)财务(wu)总监(jian),并于二(er)(er)零(ling)(ling)(ling)二(er)(er)零(ling)(ling)(ling)年五月(yue)至二(er)(er)零(ling)(ling)(ling)二(er)(er)零(ling)(ling)(ling)年七月(yue)调任(ren)为首(shou)席(xi)行(xing)政总裁(cai)。张(zhang)先生(sheng)(sheng)为香港(gang)(gang)会(hui)计(ji)(ji)师(shi)公(gong)(gong)会(hui)会(hui)员(yuan)(yuan)及(ji)英国特许(xu)会(hui)计(ji)(ji)师(shi)公(gong)(gong)会(hui)资(zi)深会(hui)员(yuan)(yuan)。彼(bi)(bi)(bi)于一(yi)(yi)九(jiu)九(jiu)七年十(shi)一(yi)(yi)月(yue)获(huo)得香港(gang)(gang)理工大(da)学(xue)会(hui)计(ji)(ji)学(xue)士(shi)学(xue)位,并于二(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)八年一(yi)(yi)月(yue)获(huo)授University of Bradford工商管(guan)理硕士(shi)学(xue)位。

 

吴鹰先生,于(yu)二(er)(er)(er)(er)零(ling)一(yi)(yi)六(liu)年(nian)(nian)(nian)二(er)(er)(er)(er)月(yue)二(er)(er)(er)(er)十九(ji🐬u)(jiu)日获(huo)委任(ren)为独立非(fei)执行(xing)(xing)董(dong)事。彼亦为本公(gong)(gong)司(si)(si)(si)提名委员(yuan)(yuan)会(hui)主(zhu)席(xi),以及审核(he)委员(yuan)(yuan)会(hui)及薪酬委员(yuan)(yuan)会(hui)成员(yuan)(yuan)。吴(wu)(wu)先(xian)生(sheng)(sheng)自二(er)(er)(er)(er)零(ling)零(ling)八年(nian)(nian)(nian)十月(yue)起为中(zhong)(zhong)泽嘉盟(meng)投资(zi)(zi)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)之主(zhu)席(xi)。于(yu)加入中(zhong)(zhong)泽嘉盟(meng)投资(zi)(zi)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)前,吴(wu)(wu)先(xian)生(sheng)(sheng)担(dan)任(ren)UT斯达(da)康(中(zhong)(zhong)国)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)之主(zhu)席(xi)及首席(xi)执行(xing)(xing)官13年(nian)(nian)(nian)。吴(wu)(wu)先(xian)生(sheng)(sheng)于(yu)电(dian)(dian)讯(xun)业(ye)及企(qi)业(ye)资(zi)(zi)本投资(zi)(zi)方(fang)面拥有(you)(you)丰(feng)富经验(yan)。吴(wu)(wu)先(xian)生(sheng)(sheng)于(yu)一(yi)(yi)九(jiu)(jiu)八二(er)(er)(er)(er)年(nian)(nian)(nian)获(huo)得(de)北京(jing)工业(ye)大学(xue)电(dian)(dian)子(zi)工程学(xue)士学(xue)位(wei)及于(yu)一(yi)(yi)九(jiu)(jiu)八八年(nian)(nian)(nian)获(huo)得(de)美(mei)国新泽西(xi)理工学(xue)院电(dian)(dian)子(zi)工程硕士学(xue)位(wei),并(bing)于(yu)二(er)(er)(er)(er)零(ling)零(ling)五年(nian)(nian)(nian)获(huo)得(de)美(mei)国新泽西(xi)理工大学(xue)荣誉博士学(xue)位(wei)。吴(wu)(wu)先(xian)生(sheng)(sheng)目前亦为香港联(lian)交(jiao)所上(shang)市公(gong)(gong)司(si)(si)(si)众安在(zai)线财(cai)产保险股(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)的独立非(fei)执行(xing)(xing)董(dong)事。另外,吴(wu)(wu)先(xian)生(sheng)(sheng)还分别在(zai)深圳(zhen)证(zheng)券交(jiao)易(yi)(yi)所上(shang)市公(gong)(gong)司(si)(si)(si)华(hua)谊兄弟传媒股(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)担(dan)任(ren)监事会(hui)主(zhu)席(xi),深圳(zhen)证(zheng)券交(jiao)易(yi)(yi)所上(shang)市公(gong)(gong)司(si)(si)(si)中(zhong)(zhong)嘉博创(chuang)信(xin)息技术股(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(go🎐ng)司(si)(si)(si)担(dan)任(ren)董(dong)事长及在(zai)深圳(zhen)证(zheng)券交(jiao)易(yi)(yi)所上(shang)市公(gong)(gong)司(si)(si)(si)海联(lian)金(jin)汇科(ke)技股(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)担(dan)任(ren)董(dong)事。吴(wu)(wu)先(xian)生(sheng)(sheng)曾于(yu)二(er)(er)(er)(er)零(ling)一(yi)(yi)四(si)年(nian)(nian)(nian)九(jiu)(jiu)月(yue)至二(er)(er)(er)(er)零(ling)一(yi)(yi)七年(nian)(nian)(nian)八月(yue)期间为深圳(zhen)证(zheng)券交(jiao)易(yi)(yi)所上(shang)市的公(gong)(gong)司(si)(si)(si)TCL 集团(tuan)股(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)的独立董(dong)事。

 

朱征夫先生,于(yu)(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)七(qi)年(nian)(nian)(nian)(nian)(nian)(nian)三月(yue)(yue)十日(ri)获委(wei)任(ren)(ren)(ren)(ren)为独(du)立(li)非(fei)(fei)执行(xing)(xing)(xing)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)。彼亦(yi)(yi)为本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)薪酬(chou)委(wei)员(yuan)会(hui)(hui)(hui)和(he)(he)风险管理委(wei)员(yuan)会(hui)(hui)(hui)之(zhi)主席(xi)及(ji)(ji)审核委(wei)员(yuan)会(hui)(hui)(hui)之(zhi)成员(yuan)。朱(zhu)(zhu)先生(sheng)目前(qian)为浩天信和(he)(he)律(lv)师(shi)(shi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)务(wu)所(suo)(suo)合伙人(ren)(ren)及(ji)(ji)会(hui)(hui)(hui)议(yi)主席(xi),于(yu)(yu)此(ci)之(zhi)前(qian),朱(zhu)(zhu)先生(sheng)自(zi)一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)九(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)(nian)至二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)(nian)担(dan)(dan)任(ren)(ren)(ren)(ren)广(guang)东(dong)(dong)(dong)东(dong)(dong)(dong)方昆仑律(lv)师(shi)(shi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)务(wu)所(suo)(suo)主任(ren)(ren)(ren)(ren)、执行(xing)(xing)(xing)合伙人(ren)(ren);自(zi)一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)五(wu)(wu)年(nian)(nian)(nian)(nian)(nian)(nian)至一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)八(ba)年(nian)(nian)(nian)(nian)(nian)(nian)担(dan)(dan)任(ren)(ren)(ren)(ren)广(guang)东(dong)(dong)(dong)省国(guo)土厅广(guang)东(dong)(dong)(dong)地产法(fa)律(lv)咨询服务(wu)中(zhong)心副主任(ren)(ren)(ren)(ren);自(zi)一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)五(wu)(wu)年(nian)(nian)(nian)(nian)(nian)(nian)至一(yi)(yi)(yi)(yi)(🦩yi)(yi)九(jiu)(jiu)九(jiu)(jiu)八(ba)年(nian)(nian)(nian)(nian)(nian)(nian)担(dan)(dan)任(ren)(ren)(ren)(ren)广(guang)东(dong)(dong)(dong)大(da)陆律(lv)师(shi)(shi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)务(wu)所(suo)(suo)合伙人(ren)(ren);自(zi)一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)三年(nian)(nian)(nian)(nian)(nian)(nian)至一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)五(wu)(wu)年(nian)(nian)(nian)(nian)(nian)(nian)担(dan)(dan)任(ren)(ren)(ren)(ren)广(guang)州市(shi)(shi)(shi)经济(ji)贸(mao)易(yi)律(lv)师(shi)(shi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)务(wu)所(suo)(suo)金融地产部主任(ren)(ren)(ren)(ren);自(zi)一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)八(ba)七(qi)年(nian)(nian)(nian)(nian)(nian)(nian)至一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)三年(nian)(nian)(nian)(nian)(nian)(nian)担(dan)(dan)任(ren)(ren)(ren)(ren)万宝(bao)电器进出口(kou)公(gong)(gong)(gong)司(si)(si)(si)(si)贸(mao)易(yi)发展部副部长。朱(zhu)(zhu)先生(sheng)亦(yi)(yi)为深圳(zhen)证(zheng)(zheng)券交(jiao)(jiao)(jiao)(jiao)易(yi)所(suo)(suo)上(shang)(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)保(bao)利发展控股(gu)(gu)集(ji)团(tuan)股(gu)(gu)份(fen)(fen)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)之(zhi)独(du)立(li)非(fei)(fei)执行(xing)(xing)(xing)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)。彼于(yu)(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)五(wu)(wu)年(nian)(nian)(nian)(nian)(nian)(nian)五(wu)(wu)月(yue)(yue)至二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)七(qi)年(nian)(nian)(nian)(nian)(nian)(nian)十一(yi)(yi)(yi)(yi)(yi)(yi)月(yue)(yue)期(qi)间担(dan)(dan)任(ren)(ren)(ren)(ren)香港(gang)联交(jiao)(jiao)(jiao)(jiao)所(suo)(suo)上(shang)(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)奥立(li)仕(shi)控股(gu)(gu)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)的独(du)立(li)非(fei)(fei)执行(xing)(xing)(xing)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)。朱(zhu)(zhu)先生(sheng)自(zi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)八(ba)年(nian)(nian)(nian)(nian)(nian)(nian)一(yi)(yi)(yi)(yi)(yi)(yi)月(yue)(yue)至二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)一(yi)(yi)(yi)(yi)(yi)(yi)年(nian)(nian)(nian)(nian)(nian)(nian)一(yi)(yi)(yi)(yi)(yi)(yi)月(yue)(yue)担(dan)(dan)任(ren)(ren)(ren)(ren)香港(gang)联交(jiao)(jiao)(jiao)(jiao)所(suo)(suo)上(shang)(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)创建集(ji)团(tuan)(控股(gu)(gu))有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)之(zhi)独(du)立(li)非(fei)(fei)执行(xing)(xing)(xing)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)。朱(zhu)(zhu)先生(sheng)自(zi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)四年(nian)(nian)(nian)(nian)(nian)(nian)十一(yi)(yi)(yi)(yi)(yi)(yi)月(yue)(yue)至二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)八(ba)年(nian)(nian)(nian)(nian)(nian)(nian)四月(yue)(yue)期(qi)间担(dan)(dan)任(ren)(ren)(ren)(ren)深圳(zhen)证(zheng)(zheng)券交(jiao)(jiao)(jiao)(jiao)易(yi)所(suo)(suo)上(shang)(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)北(bei)京弘高创意建筑设计股(gu)(gu)份(fen)(fen)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)之(zhi)独(du)立(li)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)。彼自(zi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)五(wu)(wu)年(nian)(nian)(nian)(nian)(nian)(nian)五(wu)(wu)月(yue)(yue)至二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)七(qi)年(nian)(nian)(nian)(nian)(nian)(nian)十一(yi)(yi)(yi)(yi)(yi)(yi)月(yue)(yue)为香港(gang)联交(jiao)(jiao)(jiao)(jiao)所(suo)(suo)上(shang)(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)力世(shi)纪有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)之(zhi)独(du)立(li)非(fei)(fei)执行(xing)(xing)(xing)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)。彼亦(yi)(yi)于(yu)(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)三年(nian)(nian)(nian)(nian)(nian)(nian)三月(yue)(yue)至二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)(nian)八(ba)月(yue)(yue)为深圳(zhen)证(zheng)(zheng)券交(jiao)(jiao)(jiao)(jiao)易(yi)所(suo)(suo)上(shang)(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)广(guang)东(dong)(dong)(dong)广(guang)州日(ri)报传媒(mei)股(gu)(gu)份(fen)(fen)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)之(zhi)独(du)立(li)非(fei)(fei)执行(xing)(xing)(xing)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)。朱(zhu)(zhu)先生(sheng)亦(yi)(yi)自(zi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)六(liu)年(nian)(nian)(nian)(nian)(nian)(nian)十月(yue)(yue)至二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)十二(er)(er)(er)(er)月(yue)(yue)担(dan)(dan)任(ren)(ren)(ren)(ren)香港(gang)联交(jiao)(jiao)(jiao)(jiao)所(suo)(suo)上(shang)(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)东(dong)(dong)(dong)江环保(bao)股(gu)(gu)份(fen)(fen)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)之(zhi)独(du)立(li)非(fei)(fei)执行(xing)(xing)(xing)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi),并自(zi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)七(qi)年(nian)(nian)(nian)(nian)(nian)(nian)三月(yue)(yue)至二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)五(wu)(wu)月(yue)(yue)担(dan)(dan)任(ren)(ren)(ren)(ren)深圳(zhen)证(zheng)(zheng)券交(jiao)(jiao)(jiao)(jiao)易(yi)所(suo)(suo)上(shang)(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)武汉三特索道集(ji)团(tuan)股(gu)(gu)份(fen)(fen)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)之(zhi)独(du)立(li)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)。朱(zhu)(zhu)先生(sheng)亦(yi)(yi)是中(zhong)国(guo)人(ren)(ren)民政(zheng)治协商(shang)会(hui)(hui)(hui)议(yi)全国(guo)委(wei)员(yuan)会(hui)(hui)(hui)之(zhi)委(wei)员(yuan)及(ji)(ji)中(zhong)华全国(guo)律(lv)师(shi)(shi)协会(hui)(hui)(hui)副会(hui)(hui)(hui)长。彼于(yu)(yu)一(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)九(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)(nian)毕业于(yu)(yu)武汉大(da)学(xue),取得国(guo)际(ji)经济(ji)法(fa)学(xue)博士学(xue)位,且荣(rong)获中(zhong)华人(ren)(ren)民共和(he)(he)国(guo)司(si)(si)(si)(si)法(fa)部颁发之(zhi)专(zhuan)职律(lv)师(shi)(shi)证(zheng)(zheng)书。

 

高级管理层

阎志大男士及齐志平大男士亦当任本集团官网高层方法层,彼等之个人简历内容载于进行股东一节课。  

朱国辉先生,为本(ben)公(gong)司首席财(cai)务(wu)官(guan)。朱先(xian)生(sheng)于(yu)二(er)零(ling)一(yi)四年(nian)八月加入(ru)本(ben)集团(tuan),主要负(fu)责本(ben)公(gong)司的(de)财(cai)务(wu)管理及(ji)(ji)资本(ben)市场𓃲,于(yu)香港及(ji)(ji)中(zhong)国内(nei)地的(de)资本(ben)市场拥有逾(yu)19年(nian)的(de)✃经验。于(yu)加入(ru)本(ben)公(gong)司前,朱先(xian)生(sheng)于(yu)多家金融机(ji)构任职,包括瑞信、惠理集团(tuan)(一(yi)间于(yu)香港联交(jiao)所主板(ban)上(shang)市的(de)公(gong)司,股份(fen)代(dai)号:806)及(ji)(ji)法国巴黎银行,负(fu)责有关首次公(gong)开发售(shou)的(de)交(jiao)易、合并及(ji)(ji)收购、直接投资及(ji)(ji)企业融资等工(gong)作。朱先(xian)生(sheng)持(chi)有中(zhong)央财(cai)经大(da)学(xue)(xue)的(de)经济学(xue)(xue)士(shi)学(xue)(xue)位以及(ji)(ji)香港大(da)学(xue)(xue)的(de)国际工(gong)商管理硕士(shi)学(xue)(xue)位。

 

李斌先生,为本集团(tuan)常务副总(zong)裁(cai),兼汉(han)(han)口北集团(tuan)有(you)(you)限(xian)公(gong)司董事(shi)长(zhang),李先(xian)(xian)生(sheng)全面负(fu)责本集团(tuan)线下物业的(de)开发、运营工作。李先(xian)(xian)生(sheng)有(you)(you)逾20年(nian)物业管(guan)理(li)(li)(li)及市场管(guan)理(li)(li)(li)经验(yan)。李先(xian)(xian)生(sheng)于二零零七年(nian)七月(yue)加入本集团(tuan),出任(ren)武汉(han)(han)汉(han)(han)口北市场管(guan)理(li)(li)(li)有(you)(you)限(xian)公(gong)司总(zong)经理(li)(li)(li)并曾(ceng)担任(ren)本集团(tuan)多个职(zhi)位。李先(xian)(xian)生(sheng)自一九九九年(nian)五(wu)月(yue)至二零零七年(nian)六(liu)月(yue)担任(ren)美佳物⛎业管(guan)理(li)(li)(li)(深(shen)圳)有(you)(you)限(xian)公(gong)司武汉(han)(han)分公(gong)司物业管(guan)理(li)(li)(li)处经理(li)(li)(li)。李先(xian)(xian)生(sheng)于一九九五(wu)年(nian)获(huo)得(de🌳)湖北大学汉(han)(han)语言(yan)文(wen)学教育专(zhuan)业文(wen)凭。

 

曹天斌先生,卓尔智联集(ji)(ji)团(tuan)有(you)限(xian)公(gong)(gong)司(si)(si)副总(zong)裁(cai),兼汉(han)(han)(han)口(kou)北集(ji)(ji)团(tuan)总(zong)裁(cai),全面负(fu)责本集(ji)(ji)团(tuan)线下运营及物业管(guan)理(li)(li)工(gong)作。曹先(xian)生(sheng)拥有(you)约五年(nian)的批发(fa)市场及投(tou)资管(guan)理(li)(li)业经(jing)验及逾19年(nian)的商(shang)业项目营运管(guan)理(li)(li)经(jing)验。彼于二(er)(er)零(ling)(ling)零(ling)(ling)八(ba)(ba)年(nian)八(ba)(ba)月加入本集(ji)(ji)团(tuan),担任(ren)汉(han)(han)(han)口(kou)北集(ji)(ji)团(tuan)有(you)限(xian)公(gong)(gong)司(si)(si)招商(shang)部(bu)总(zong)经(jing)理(li)(li),亦自(zi)二(er)(er)零(ling)(ling)零(ling)(ling)九(jiu)(jiu)年(nian)十月起担任(ren)武🦩汉(han)(han)(han)汉(han)(han)(han)口(kou)北市场管(guan)理(li)(li)有(you)限(xian)公(gong)(gong)司(si)(si)的总(zong)经(jing)理(li)(li)助理(li)(li)。于二(er)(er)零(ling)(ling)零(ling)(ling)八(ba)(ba)年(nian)八(ba)(ba)月加入本集(ji)(ji)团(tuan)前,曹先(xian)生(sheng)自(zi)一九(jiu)(jiu)九(jiu)(jiu)六(liu)年(nian)八(ba)(ba)月至二(er)(er)零(ling)(ling)零(ling)(ling)八(ba)(ba)年(nian)七(qi)月任(ren)武汉(han)(han)(han)文华印务有(you)限(xian)公(gong)(gong)司(si)(si)副总(zong)经(jing)理(li)(li)。曹先(xian)生(sheng)于一九(jiu)(jiu)九(jiu)(jiu)一年(nian)七(qi)月取得兰州(zhou)理(li)(li)工(gong)大学(xue)(xue)(前称甘肃(su)工(gong)业大学(xue)(xue))机械及电(dian)子工(gong)程(chen🔯g)学(xue)(xue)文凭(ping),并于二(er)(er)零(ling)(ling)零(ling)(ling)一年(nian)十二(er)(er)月取得中南财经(jing)政法大学(xue)(xue)经(jing)济学(xue)(xue)硕士(shi)学(xue)(xue)位。

 

孙炜先生,高级经(jing)济师(shi),为本(ben)(ben)集(ji)团(tuan)(tuan)副总裁及(ji)本(ben)(ben)集(ji)团(tuan)(tuan)子公司中农(nong)网CEO,于二(er)零(ling)(ling)一七(qi)年(nian)六月本(ben)(ben)集(ji)团(tuan)(tuan)收购中农(nong)网50.6%权益时(shi)加入本(ben)(ben)集(ji)团(tuan)(tuan),并(bing)主(zhu)要负责统(tong)筹中农(nong)网战略定位(wei)、全面经(jing)营管理(li)、技(ji)术研发(fa)(fa)以及(ji)投资项目。孙炜先生于二(er)零(ling)(ling)一零(ling)(ling)年(nian)筹建成(cheng)立中农(nong)网,在资本(ben)(ben)运(yun)作、产业互联(lian)网、供应链金融及(ji)技(ji)术研发(fa)(fa)领域(yu)有丰富的(de)实践(jian)经(jing)验和创新成(cheng)果。孙先生于二(er)零(ling)(ling)零(ling)(ling)零(ling)(ling)年(nian)获(huo)得(de)西安(an)(an)交通大(da)学(xue)(xue)材料成(cheng)型与控制工(gong)(gong)程专业学(xue)(xue)士(shi)学(xue)(xue)位(wei),二(er)零(ling)(ling)零(ling)(ling)四年(nian)获(huo)得(de)西安(an)(an)交通大(da)学(xue)(xue)管理(li)科学(xue)(xue)与工(gong)(gong)程专业硕士(shi)学(xue)(xue)位(wei),二(er)零(ling)(ling)一五年(n🔯ian)获(huo)得(de)中欧国(guo)际工(gong🌱)(gong)商(shang)学(xue)(xue)院高级管理(li)人(ren)员工(gong)(gong)商(shang)管理(li)硕士(shi)(EMBA)学(xue)(xue)位(wei)。

 

潘富杰先生,为本集(ji)团(tuan)子公司(si)黑色大(da)(da)宗商(shang)品产(chan)业(ye)(ye)互(hu)联网平台 — 上海卓钢链(lian)电(dian)子商(shang)务(wu)有(you)(you)(you)限公司(si)CEO,潘(pan)先生(sheng)于二零一(yi)八(ba)年(nian)(nian)(nian)三月(yue)在本集(ji)团(tuan)与西(xi)本新(xin)干线成立卓钢链(lian)时加入(ru)本集(ji)团(tuan),并主要(yao)负责公司(si)战略(lve)目标制(zhi)定、商(shang)业(ye)(ye)模式创新(xin)及(ji)日常经(jing)(jing)营(ying)管(guan)理(li)工作。潘(pan)先生(sheng)在钢铁、煤炭及(ji)矿产(chan)品等黑色大(da)(da)宗商(shang)品国内(nei)外贸易领域有(you)(you)(you)近20年(nian)(nian)(nian)的(de)经(jing)(jing)营(y♒ing)、管(guan)理(li)及(ji)投资经(jing)(jing)验(yan)以(yi)及(ji)多年(nian)(nian)(nian)产(chan)业(ye)(ye)互(hu)联网创新(xin)实践(jian)经(jing)(jing)历,具有(you)(you)(you)大(da)(da)型企业(ye)(ye)的(de)战略(lve)规划(hua)、经(jing)(jing)营(ying)管(guan)理(li)及(ji)领导组(zu)织能(neng)力。潘(pan)先生(sheng)于一(yi)九九八(ba)年(nian)(nian)(nian)获(huo)(huo)得北方(fang)交通大(da)(da)学(xue)(xue)物资管(guan)理(li)工程专(zhuan)(zhuan)业(ye)(ye)学(xue)(xue)士(shi)学(xue)(xue)位(wei),二零零九年(nian)(nian)(nian)获(huo)(huo)得清华大(da)(da)学(xue)(xue)经(jing)(jing)管(guan)院MBA学(xue)(xue)位(wei),二零一(yi)七(qi)年(nian)(nian)(nian)获(huo)(huo)得北京大(da)(da)学(xue)(xue)经(jing)(jing)济学(xue)(xue)院金(jin)融学(xue)(xue)专(zhuan)(zhuan)业(ye)(ye)硕士(shi)学(xue)(xue)位(wei);

 

白睿先生,为集团(tuan)子公司化(hua)塑汇CEO,于(yu)二(er)零(ling)(ling)二(er)零(ling)(ling)年一(yi)月加入(ru)本(ben)集团(tuan),并主要负责统(tongꦿ)筹化(hua)塑汇全(quan)面经营管理,风控体系建设、核心团(tuan)队构建等。二(er)零(ling)(ling)一(yi)零(ling)(ling)年毕(bi)业于(yu)山(shan)东(dong)大学(xue)(xue)(xue)(xue),取(qu)得工商管理学(xue)(xue)(xue)(xue)士学(xue)(xue)(xue)(🍰xue)位,后获厦门(men)大学(xue)(xue)(xue)(xue)EMBA学(xue)(xue)(xue)(xue)位,在加入(ru)化(hua)塑汇前担任(ren)上海钢银电子商务股份(fen)有(you)限公司董事、总经理一(yi)职(zhi),任(ren)职(zhi)期间在原有(you)体制下完(wan)成不同业务模式的平稳转(zhuan)型,打(da)造(zao)集现货交(jiao)易(yi)、在线融资、支付结算、仓储物流等配套(tao)服务于(yu)一(yi)体的「无缝交(jiao)易(yi)平台」,为产(chan)业链(lian)提供全(quan)流程(cheng)解决方案。

 
 

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