918博天堂

执行董事

曹德旺先生

自1999年8月(yue)(yue)至今任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)局执行董(dong)(dong)事(shi)(shi)兼董(dong)(dong)事(shi)(shi)长(zhang)(zhang)(zhang)。曹(cao)德(de)旺(wang)先(xian)(xian)(xian)生亦(yi)为本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)主要创办人、经营者(zhe)和投资人之一(yi)。曹(cao)德(de)旺(wang)先(xian)(xian)(xian)生目前亦(yi)担(dan)任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)大多数子公(gong)(gong)(gon🔥g)(gong)(gong)司(si)的董(dong)(dong)事(shi)(shi),并于(yu)多个(ge)组织内任(ren)若干(gan)职位,包括(kuo)全国(guo)工商联(lian)咨询委员会(hui)(hui)(hui)委员、中国(guo)侨(qiao)商联(lian)合会(hui)(hui)(hui)荣誉(yu)会(hui)(hui)(hui)长(zhang)(zhang)(zhang)、中国(guo)上市公(gong)(gong)(gong)(gong)(gong)司(si)协会(hui)(hui)(hui)副(fu)会(hui)(hui)(hui)长(zhang)(zhang)(zhang)、中国(guo)企业(ye)改革与发展(zhan)研究(jiu)会(hui)(hui)(hui)副(fu)会(hui)(hui)(💛hui)长(zhang)(zhang)(zhang)及福建(jian)省慈善(shan)总(zong)会(hui)(hui)(hui)永远名誉(yu)会(hui)(hui)(hui)长(zhang)(zhang)(zhang)。曹(cao)德(de)旺(wang)先(xian)(xian)(xian)生亦(yi)担(dan)任(ren)三(san)益发展(zhan)有(you)限公(gong)(gong)(gong)(gong)(gong)司(si)、环创德(de)国(guo)有(you)限公(gong)(gong)(gong)(gong)(gong)司(si)及环球工商有(you)限公(gong)(gong)(gong)(gong)(gong)司(si)的董(dong)(dong)事(shi)(shi),担(dan)任(ren)河仁(ren)慈善(shan)基(ji)金(jin)会(hui)(hui)(hui)第(di)一(yi)理(li)事(shi)(shi)长(zhang)(zhang)(zhang)。曹(cao)德(de)旺(wang)先(xian)(xian)(xian)生于(yu)1994年12月(yue)(yue)至1999年8月(yue)(yue)任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)常务(wu)(wu)董(dong)(dong)事(shi)(shi),于(yu)1988年5月(yue)(yue)至1994年12月(yue)(yue)任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)副(fu)董(dong)(dong)事(shi)(shi)长(zhang)(zhang)(zhang),于(yu)1987年6月(yue)(yue)至2003年9月(yue)(yue)任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)总(zong)经理(li)。曹(cao)德(de)旺(wang)先(xian)(xian)(xian)生于(yu)1976年至1987年6月(yue)(yue)在福清县高山异形玻璃(li)(li)厂(chang)工作,该公(gong)(gong)(gong)(gong)(gong)司(si)主要从(cong)事(shi)(shi)玻璃(li)(li)生产(chan)业(ye)务(wu)(wu)。

曹晖先生

自1998年(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至今任(ren)(ren)(ren)(ren)本公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)事,自2015年(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)起任(ren)(ren)(ren)(ren)本公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)副董(dong)事长(zhang),于(yu)(yu)2006年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)至2015年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)本公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)总(zong)(zong)经(jing)理(li)(li)(li)(li)。曹(cao)晖先(xian)(xian)(xian)生(sheng)亦(yi)担(dan)任(ren)(ren)(ren)(ren)本公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)大(da)多(duo)数子(zi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)董(dong)事,并于(yu)(yu)多(duo)个(ge)组(zu)织内担(dan)任(ren)(ren)(ren)(ren)职位,包括中国(guo)人民(min)政(zheng)治协商(shang)会(hui)议(yi)第(di)十四届全(quan)(quan)国(guo)委员(yuan)会(hui)委员(yuan)、福(fu)建(jian)(jian)省(sheng)(sheng)工(gong)(gong)商(shang)业(ye)联合会(hui)副主(zhu)席、福(fu)建(jian)(jian)省(sheng)(sheng)民(min)营(ying)企业(ye)商(shang)会(hui)会(hui)长(zhang)、全(quan)(quan)国(guo)工(gong)(gong)商(shang)联第(di)十三届执(zhi)委会(hui)常(chang)务(wu)委员(yuan)、中国(guo)民(min)主(zhu)建(jian)(jian)国(guo)会(hui)第(di)十一届中央(yang)委员(yuan)会(hui)中央(yang)委员(yuan)、福(fu)建(jian)(jian)省(sheng)(sheng)中国(guo)光彩(cai)事业(ye)促进会(hui)副会(hui)长(zhang)、福(fu)建(jian)(jian)省(sheng)(sheng)慈善总(zong)(zong)会(hui)名誉(yu)(yu)会(hui)长(zhang)及(ji)(ji)福(fu)建(jian)(jian)省(sheng)(sheng)红(hong)十字(zi)会(hui)荣誉(yu)(yu)副会(hui)长(zhang)。曹(cao)晖先(xian)(xian)(xian)生(sheng)目前亦(yi)担(dan)任(ren)(ren)(ren)(ren)福(fu)建(jian)(jian)省(sheng)(sheng)耀华工(gong)(gong)业(ye)村开发(fa)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、鸿侨海外控(kong)股有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、香港(gang)(gang)洪毅有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、环球工(gong)(gong)商(shang)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)及(ji)(ji)三锋控(kong)股管(guan)理(li)(li)(li)(li)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)董(dong)事,担(dan)任(ren)(ren)(ren)(ren)福(fu)建(jian)(jian)三锋投(tou)资(zi)集团有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、福(fu)建(jian)(jian)三锋汽配开发(fa)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)、福(fu)建(jian)(jian)钜鸿百纳(na)科技有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)执(zhi)行董(dong)事兼(jian)总(zong)(zong)经(jing)理(li)(li)(li)(li),担(dan)任(ren)(ren)(ren)(ren)福(fu)建(jian)(jian)易道大(da)咖商(shang)业(ye)管(guan)理(li)(li)(li)(li)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)董(dong)事长(zhang)。曹(cao)晖先(xian)(xian)(xian)生(sheng)于(yu)(yu)2001年(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至2009年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)918博天堂(tang)北美玻璃工(gong)(gong)业(ye)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)总(zong)(zong)经(jing)理(li)(li)(li)(li);于(yu)(yu)2001年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)至2009年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)Greenville Glass Industries Inc.(本公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)从事玻璃贸易的(de)(de)成员(yuan)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si),随后(hou)已注销)的(de)(de)总(zong)(zong)经(jing)理(li)(li)(li)(li),于(yu)(yu)1996 年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)至2000年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)该(gai)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)财务(wu)总(zong)(zong)监(jian);于(yu)(yu)1994年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)至1996年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)918博天堂(tang)(香港(gang)(gang))有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)总(zong)(zong)经(jing)理(li)(li)(li)(li);于(yu)(yu)1992年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)至1994年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)三益发(fa)展有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)总(zong)(zong)经(jing)理(li)(li)(li)(li)。曹(cao)晖先(xian)(xian)(xian)生(sheng)于(yu)(yu)1989年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)加(jia)入本公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)。曹(cao)晖先(xian)(xian)ꦑ(xian)生(sheng)于(yu)(yu)2005年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)从美国(guo)贝克大(da)学(xue)(Baker College)获(huo)得(de)工(gong)(gong)商(shang)管(guan)理(li)(li)(li)(li)硕士学(xue)位,于(yu)(yu)2012年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)经(jing)福(fu)建(jian)(jian)省(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)(gong)务(wu)员(yuan)局(ju)、福(fu)建(jian)(jian)省(sheng)(sheng)人力资(zi)源开发(fa)办(ban)公(gong)(gong)(gong)(gong)(gong)(gong)室批准获(huo)得(de)高级经(jing)济师资(zi)格。

叶舒先生

自(zi)(zi)2019年(nian)10月(yue)至(zhi)今(jin)任(ren)(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)执行董事,自(zi)(zi)2017年(nian)3月(yue)至(zhi)今(jin)任(ren)(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)总经(jing)(jing)(jing)理,叶舒(shu)先(xian)(xian)生(sheng)自(zi)(zi)2003年(nian)7月(yue)加(jia)入本(ben)公(gong)(gong)司(si)(si)(si),叶舒(shu)先(xian)(xian)生(sheng)曾(ceng)经(jing)(jing)(jing)在(zai)(zai)本(ben)公(gong)(gong)司(si)(si)(si)担任(ren)(ren)(ren)多个职(zhi)(zhi)务,包括自(zi)(zi)2017年(nian)2月(yue)至(zhi)2017年(nian)3月(yue)任(ren)(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)副总经(jing)(jing)(jing)理,自(zi)(zi)2009年(nian)6月(yue)至(zhi)2017年(nian)2月(yue)任(ren)(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)供应(ying)(ying)管理部供应(ying)(ying)管理总监,自(zi)(zi)2009年(nian)3月(yue)至(zhi)2009年(nian)6月(yue)任(ren)(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)采购(gou)部副总经(jing)(jing)(jing)理,自(zi)(zi)2008年(nian)5月(yue)至(zhi)2008年(nian)11月(yue)任(ren)(ren)(ren)918博天堂海南(nan)浮法(fa)玻璃有限公(gong)(gong)司(si)(si)(si)总经(jing)(jing)(jing)理,自(zi)(zi)2003年(nian)7月(yue)至(zhi)2008年(nian)5月(yue)叶舒(shu)先(xian)(xian)生(sheng)在(zai)(zai)配套(tao)部、筹建组(zu)等部门(men)从(cong)事工作,先(xian)(xian)后担任(ren)(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)及(ji)其子(zi)公(gong)(gong)司(si)(si)(si)的副经(jing)(jing)(jing)理、副总经(jing)(jing)(jing)理等职(zhi)(zhi)务。叶舒(shu)先(xian)(xian)生(sheng)在(zai)(zai)2008年(nian)11月(yue)至(zhi)2009年(nian)3月(yue)期间调离本(ben)公(gong)(gong)司(si)(si)(si),任(ren)(ren)(ren)福建省耀(yao)华工业(ye)村开(kai)发有限公(gong)(gong)司(si)(si)(si)总经(jing)(jing)(jing)理。叶舒(shu)先(xian)(xian)生(sheng)于1995年(nian)🅰7月(yue)毕业(ye)于厦(sha)门(men)大(da)学国际贸易专业(ye),获得学士(shi)学位(wei);于1999年(nian)7月(yue)毕业(ye)于厦(sha)门(men)大(da)学经(jing)(jing)(jing)济学专业(ye),获得经(jing)(jing)(jing)济学硕士(shi)学位(wei)。

陈向明先生

自(zi)2003年(nian)(nian)(nian)2月(yue)(yue)(yue)至今任本(ben)公(gong)(gong)司(si)(si)执行(xing)董事(shi),自(zi)2015年(nian)(nian)(nian)8月(yue)(yue)(yue)至今任本(ben)公(gong)(gong)司(si)(si)财(cai)(cai)务总监,自(zi)2012年(nian)(nian)(nian)10月(yue)(yue)(yue)至2016年(nian)(nian)(nian)3月(yue)(yue)(yue)任董事(shi)局秘书及自(zi)2014年(nian)(nian)(nian)10月(yue)(yue)(yue)至今任联席公(gong)(gong)司(si)(si)秘书。陈(chen)向(xiang)(🅘xiang)明(ming)(ming)先(xian)生(sheng)(sheng)目前(qian)(qian)亦(yi)担任本(ben)公(gong)(gong)司(si)(si)大(da)多数子(zi)公(gong)(gong)司(si)(si)的董事(shi)。陈(chen)向(xiang)(xiang)明(ming)(ming)先(xian)生(sheng)(sheng)于2002年(nian)(nian)(nian)2月(yue)(yue)(yue)至2002年(nian)(nian)(nian)12月(yue)(yue)(yue)担任本(ben)公(gong)(gong)司(si)(si)会(hui)计(ji)部(bu)经(jing)理,于1999年(nian)(nian)(nian)8月(yue)(yue)(yue)至2002年(nian)(nian)(nian)1月(yue)(yue)(yue)及2003年(nian)(nian)(nian)1月(yue)(yue)(yue)至2014年(nian)(nian)(nian)11月(yue)(yue)(yue)担任本(ben)公(gong)(gong)司(si)(si)财(cai)(cai)务总监,在此之前(qian)(qian),陈(chen)向(xiang)(xiang)明(ming)(ming)先(xian)生(sheng)(sheng)于1994年(nian)(nian)(nian)10月(yue)(yue)(yue)至1998年(nian)(nian)(nian)6月(yue)(yue)(yue)担任本(ben)公(gong)(gong)司(si)(si)财(cai)(cai)务部(bu)经(jing)理。陈(chen)向(xiang)(xiang)明(ming)(ming)先(xian)生(sheng)(sheng)于1994年(nian)(nian)(nian)2月(yue)(yue)(yue)加(jia)入本(ben)公(gong)(gong)司(si)(si)。陈(chen)向(xiang)(xiang)明(ming)(ming)先(xian)生(sheng)(sheng)于1991年(nian)(nian)(nian)6月(yue)(yue)(yue)从南京(jing)林业(ye)大(da)学(xue)财(cai)(cai)务会(hui)计(ji)专(zhuan)科毕业(ye),于1999年(nian)(nian)(nian)6月(yue)(yue)(yue)从福建(jian)省学(xue)位(wei)委员(yuan)会(hui)获(huo)(huo)(huo)得同等(deng)学(xue)历(li)人(ren)员(yuan)申请工商管理硕士(shi)学(xue)位(wei)综(zong)合(he)水平全国(guo)统(tong)一(yi)考试合(he)格(ge)(ge)(ge)证(zheng)书。陈(chen)向(xiang)(xiang)明(ming)(ming)先(xian)生(sheng)(sheng)于1996年(nian)(nian)(nian)12月(yue)(yue)(yue)经(jing)中(zhong)国(guo)人(ren)事(shi)部(bu)批(pi)准获(huo)(huo)(huo)得会(hui)计(ji)师(shi)资(zi)格(ge)(ge)(ge),并(bing)于2012年(nian)(nian)(nian)12月(yue)(yue)(yue)经(jing)福建(jian)省公(gong)(gong)务员(yuan)局、福建(jian)省人(ren)力资(zi)源开(kai)发办公(gong)(gong)室批(pi)准获(huo)(huo)(huo)得高级经(jing)济师(shi)资(zi)格(ge)(ge)(ge)。

非执行董事

吴世农先生

自2005年(nian)(nian)(nian)12月(yue)(yue)(yue)至(zhi)(zhi)今任本公(gong)司(si)非(fei)执(zhi)(zhi)行董事(shi)。吴世(shi)(shi)(shi)(shi)农(nong)(nong)先生(sheng)于(yu)(yu)(yu)(yu)(yu)2000年(nian)(nian)(nian)4月(yue)(yue)(yue)至(zhi)(zhi)2005年(nian)(nian)(nian)12月(yue)(yue)(yue)加入本公(gong)司(si)任独立非(fei)执(zhi)(zhi)行董事(shi)。吴世(shi)(shi)(shi)(shi)农(nong)(nong)先生(sheng)目前担任河仁慈善基(ji)金会副(fu)理(li)事(shi)长(zhang)。吴世(shi)(shi)(shi)(shi)农(nong)(nong)先生(sheng)亦(yi)为(wei)兴业(ye)证券(quan)股(gu)(gu)份有限公(gong)司(si)(于(yu)(yu)(yu)(yu)(yu)上(shang)海证券(quan)交(jiao)易(yi)所上(shang)市(shi)(shi)(shi),股(gu)(gu)票(pia🌸o)代码:601377)、重(zhong)庆(qing)市(shi)(shi)(shi)迪(di)马实业(ye)股(gu)(gu)份有限公(gong)司(si)(于(yu)(yu)(yu)(yu)(yu)上(shang)海证劵交(jiao)易(yi)所上(shang)市(shi)(shi)(shi),股(gu)(gu)票(piao)代码:600565)、福建龙(long)净(jing)环(huan)保股(gu)(gu)份有限公(gong)司(si)(于(yu)(yu)(yu)(yu)(yu)上(shang)交(jiao)所上(shang)市(shi)(shi)(shi),股(gu)(gu)票(piao)代码:600388)及广东宝丽华新能源(yuan)股(gu)(gu)份有限公(gong)司(si)(于(yu)(yu)(yu)(yu)(yu)深圳证券(quan)交(jiao)易(yi)所上(shang)市(shi)(shi)(shi),股(gu)(gu)票(piao)代码:000690)的独立非(fei)执(zhi)(zhi)行董事(shi)。吴世(shi)(shi)(shi)(shi)农(nong)(nong)先生(sheng)于(yu)(yu)(yu)(yu)(yu)2001年(nian)(nian)(nian)12月(yue)(yue)(yue)至(zhi)(zhi)2012年(nian)(nian)(nian)11月(yue)(yue)(yue)曾(ceng)任厦门大(da)学(xue)(xue)(xue)(xue)副(fu)校长(zhang)。吴世(shi)(shi)(shi)(shi)农(nong)(nong)先生(sheng)于(yu)(yu)(yu)(yu)(yu)1999年(nian)(nian)(nian)9月(yue)(yue)(yue)至(zhi)(zhi)2003年(nian)(nian)(nian)4月(yue)(yue)(yue)在厦门大(da)学(xue)(xue)(xue)(xue)管理(li)学(xue)(xue)(xue)(xue)院任职,最后任职院长(zhang)。吴世(shi)(shi)(shi)(shi)农(nong)(nong)先生(sheng)于(yu)(yu)(yu)(yu)(yu)1996年(nian)(nian)(nian)5月(yue)(yue)(yue)至(zhi)(zhi)1999年(nian)(nian)(nian)9月(yue)(yue)(yue)任厦门大(da)学(xue)(xue)(xue)(xue)工(gong)商管理(li)学(xue)(xue)(xue)(xue)院院长(zhang),于(yu)(yu)(yu)(yu)(yu)1994年(nian)(nian)(nian)9月(yue)(yue)(yue)至(zhi)(zhi)1995年(nian)(nian)(nian)7月(yue)(yue)(yue)在斯坦福大(da)学(xue)(xue)(xue)(xue)担任富布莱特访问教授(shou),于(yu)(yu)(yu)(yu)(yu)1991年(nian)(nian)(nian)5月(yue)(yue)(yue)至(zhi)(zhi)1996年(nian)(nian)(nian)4月(yue)(yue)(yue)任厦门大(da)学(xue)(xue)(xue)(xue)MBA中心主(zhu)任。吴世(shi)(shi)(shi)(shi)农(nong)(nong)先生(sheng)于(yu)(yu)(yu)(yu)(yu)1986年(nian)(nian)(nian)5月(yue)(yue)(yue)从加拿(na)大(da)达尔豪斯大(da)学(xue)(xue)(xue)(xue)(Dalhousie University)获得(de)工(gong)商管理(li)硕(shuo)士(shi)学(xue)(xue)(xue)(xue)位,并于(yu)(yu)(yu)(yu)(yu)1992年(nian)(nian)(nian)12月(yue)(yue)(yue)从厦门大(da)学(xue)(xue)(xue)(xue)获得(de)经济学(xue)(xue)(xue)(xue)博士(shi)学(xue)(xue)(xue)(xue)位。

朱德贞女士

自(zi)2011年(nian)11月(yue)(yue)(yue)至今任(ren)本(ben)公(gong)(gong)司(si)(si)非(fei)执行(xing)(xing)董事(shi)(shi)。朱(zhu)德(de)贞女(nv)士(shi)目前担(dan)任(ren)河(he)仁慈善基金会理事(shi)(shi)。朱(zhu)德(de)贞女(nv)士(shi)自(zi)2016年(nian)7月(yue)(yue)(yue)起至今任(ren)厦门(men)德(de)屹股(gu)权(quan)(quan)投资(zi)管理有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)董事(shi)(shi)长兼总(zong)(zong)经理。朱(zhu)德(de)贞女(nv)士(shi)现(xian)时亦担(dan)任(ren)中国永(yong)达汽车(che)服务(wu)控股(gu)有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(于(yu)(yu)香港(gang)联合交易(yi)所有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)上市,股(gu)份代号:3669)的独(du)立非(fei)执行(xing)(xing)董事(shi)(shi),朱(zhu)德(de)贞女(nv)士(shi)于(yu)(yu)2015年(nian)4月(yue)(yue)(yue)至2022年(nian)6月(yue)(yue)(yue)担(dan)任(ren)光明(ming)乳业(ye)(ye)股(gu)份有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(于(yu)(yu)上交所上市,股(gu)票代码:600597)的独(du)立董事(shi)(shi)职务(wu),2010年(nian)12月(yue)(yue)(yue)至2016年(nian)6月(yue)(yue)(yue)任(ren)上海(hai)国和现(xian)代服务(wu)业(ye)(ye)股(gu)权(quan)(quan)投资(zi)管理有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)总(zong)(zong)裁(cai),于(yu)(yu)2008年(nian)7月(yue)(yue)(yue)至2010年(nian)12月(yue)(yue)(yue)任(ren)中国民生(sheng)银行(xing)(xing)股(gu)份有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)首席投资(zi)官兼私人银行(xing)(xing)事(shi)(shi)业(ye)(ye)部总(zong)(zong)裁(cai),于(yu)(yu)2003年(ni🧸an)6月(yue)(yue)(yue)至2008年(nian)5月(yue)(yue)(yue)任(ren)财富里(li)昂证券(quan)有(you)限(xian)(xian)(xian)责任(ren)公(gong)(gong)司(si)(si)(前称华欧国际(ji)证券(quan)有(you)限(xian)(xian)(xian)责任(ren)公(gong)(gong)司(si)(si))总(zong)(zong)裁(cai)。朱(zhu)德(de)贞女(nv)士(shi)于(yu)(yu)1982年(nian)1月(yue)(yue)(yue)从厦门(men)大(da)学(xue)获得(de)(de)(de)文(wen)学(xue)学(xue)士(shi)学(xue)位(wei),于(yu)(yu)1990年(nian)5月(yue)(yue)(yue)从美国圣伊莉莎白学(xue)院(College of Saint Elizabeth)获得(de)(de)(de)经济学(xue)学(xue)士(shi)学(xue)位(wei),于(yu)(yu)1992年(nian)6月(yue)(yue)(yue)从美国佩斯大(da)学(xue)(Pace University)获得(de)(de)(de)工商管理硕士(shi)学(xue)位(wei),并于(yu)(yu)2013年(nian)9月(yue)(yue)(yue)从厦门(men)大(da)学(xue)获得(de)(de)(de)经济学(xue)博士(shi)学(xue)位(wei)。

独立非执行董事

张洁雯女士

自2018 年(nian)(nian)(nian)(nian)1月(yue)至(zhi)今任(ren)本(ben)公(gong)司独立非执行董(dong)(dong)事。张(zhang)(zhang)洁雯女(nv)士目前担任(ren)香港(gang)证券及(ji)投资(zi)学会(hui)的考评(ping)委(wei)员(yuan)(yuan)会(hui)委(wei)员(yuan)(yuan)。张(zhang)(zhang)洁雯女(nv)士自2010 年(nian)(nian)(nian)(nian)3月(yue)至(zhi)2017 年(nian)(nian)(nian)(nian)1月(yue)任(ren)汇丰私(si)人银(yin)行董(dong)(dong)事总经(jing)理(li),于(yu)(yu)(yu)2001 年(nian)(nian)(nian)(nian)2月(yue)至(zhi)2010年(nian)(nian)(nian)(nian)3月(yue)分别任(ren)香港(gang)星展银(yin)行高级(ji)副总裁和董(dong)(dong)事总经(jing)理(li)。张(zhang)(zhang)洁雯女(nv)士于(yu)(yu)(yu)1979 年(nian)(nian)(nian)(nian)7月(yue)毕业于(yu)(yu)(yu)香港(gang)理(li)工(gong)大学(更名(ming)前为香港(gang)理(li)工(gong)学院),获(huo)得(de)(de)秘书学文凭(ping),于(yu)(yu)(yu)2000年(nian)(nian)(nian)(nian)9月(yue)毕业于(yu)(yu)(yu)英(ying)国University of Wolverhampton,获(huo)得(de)(de)法律(荣(rong)誉)学位。张(zhang)(zhang)洁雯女(nv)士经(jing)私(si)人财富(fu)管理(li)公(gong)会(hui)认(ren)证获(huo)得(de)(de)私(si)人财务管理(li)师资(zi)格(ꦗge),并分别于(yu)(yu)(yu)2014 年(nian)(nian)(nian)(nian)11月(yue)及(ji)2019 年(nian)(nian)(nian)(nian)10月(yue)经(jing)香港(gang)证券及(ji)投资(zi)学会(hui)批准获(huo)得(de)(de)资(zi)深(shen)会(hui)员(𒆙yuan)(yuan)资(zi)格(ge)、高级(ji)资(zi)深(shen)会(hui)员(yuan)(yuan)资(zi)格(ge)。

屈文洲先生

自2019年(nian)(nian)(nian)10月(yue)(yue)(yue)至(zhi)今任(ren)(ren)(ren)本(ben)公(gong)司(si)独立(li)非(fei)(fei)执(zhi)行(xing)董(dong)事。屈(qu)文(wen)洲(zhou)先生(sheng)现任(ren)(ren)(ren)厦(sha)门(men)(men)大学(xue)(xue)(xue)(xue)(xue)(xue)金(jin)(jin)圆研(yan)(yan)究(jiu)院(yuan)(yuan)(yuan)院(yuan)(yuan)(yuan)长(zhang)、厦(sha)门(men)(men)大学(xue)(xue)(xue)(xue)(xue)(xue)中(zhong)(zhong)国资(zi)本(ben)市场研(yan)(yan)究(jiu)中(zhong)(zhong)心主任(ren)(ren)(ren)、厦(sha)门(men)(men)大学(xue)(xue)(xue)(xue)(xue)(xue)管(guan)(guan)(guan)理学(xue)(xue)(xue)(xue)(xue)(xue)院(yuan)(yuan)(yuan)MBA中(zhong)(zhong)心主任(ren)(ren)(ren)、厦(sha)门(men)(men)大学(xue)(xue)(xue)(xue)(xue)(xue)管(guan)(guan)(guan)理学(xue)(xue)(xue)(xue)(xue)(xue)院(yuan)(yuan)(yuan)财务(wu)学(xue)(xue)(xue)(xue)(xue)(xue)系教(jiao)授。屈(qu)文(wen)洲(zhou)先生(sheng)现时亦担(dan)任(ren)(ren)(ren)招商局(ju)蛇(she)口工(gong)(gong)业(ye)区(qu)控(kong)股(gu)股(gu)份有(you)(you)限(xian)公(gong)司(si✅)(于(yu)(yu)(yu)(yu)深圳(zhen)证券(quan)(quan)交(jiao)易所(suo)上(shang)市,股(gu)票代(dai)码:001979)、安徽海螺(luo)水泥股(gu)份有(you)(you)限(xian)公(gong)司(si)(于(yu)(yu)(yu)(yu)香港联交(jiao)所(suo)上(shang)市,股(gu)份代(dai)号:00914)的(de)独立(li)非(fei)(fei)执(zhi)行(xing)董(dong)事。屈(qu)文(wen)洲(zhou)先生(sheng)于(yu)(yu)(yu)(yu)2016年(nian)(nian)(nian)1月(yue)(yue)(yue)至(zhi)2022年(nian)(nian)(nian)7月(yue)(yue)(yue)担(dan)任(ren)(ren)(ren)融(rong)(rong)信(xin)中(zhong)(zhong)国控(kong)股(gu)有(you)(you)限(xian)公(gong)司(si)(于(yu)(yu)(yu)(yu)香港联交(jiao)所(suo)上(shang)市,股(gu)份代(dai)号:03301)的(de)独立(li)非(fei)(fei)执(zhi)行(xing)董(dong)事职务(wu),于(yu)(yu)(yu)(yu)2020年(nian)(nian)(nian)11月(yue)(yue)(yue)至(zhi)2022年(nian)(nian)(nian)11月(yue)(yue)(yue)担(dan)任(ren)(ren)(ren)大唐集团控(kong)股(gu)有(you)(you)限(xian)公(gong)司(si)(于(yu)(yu)(yu)(yu)香港联交(jiao)所(suo)上(shang)市,股(gu)份代(dai)号:02117)的(de)独立(li)非(fei)(fei)执(zhi)行(xing)董(dong)事职务(wu)及(ji)于(yu)(yu)(yu)(yu)2015年(nian)(nian)(nian)3月(yue)(yue)(yue)至(zhi)2021年(nian)(nian)(nian)4月(yue)(yue)(yue)担(dan)任(ren)(ren)(ren)广东宝丽(li)华新能源股(gu)份有(you)(you)限(xian)公(gong)司(si)(于(yu)(yu)(yu)(yu)深圳(zhen)证券(quan)(quan)交(jiao)易所(suo)上(shang)市,股(gu)票代(dai)码:000690)的(de)独立(li)董(dong)事职务(wu),于(yu)(yu)(yu)(yu)2010年(nian)(nian)(nian)5月(yue)(yue)(yue)至(zhi)2016年(nian)(nian)(nian)11月(yue)(yue)(yue)任(ren)(ren)(ren)厦(sha)门(men)(men)大学(xue)(xue)(xue)(xue)(xue)(xue)财务(wu)与(yu)会计研(yan)(yan)究(jiu)院(yuan)(yuan)(yuan)副(fu)院(yuan)(yuan)(yuan)长(zhang),于(yu)(yu)(yu)(yu)2005年(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)2007年(nian)(nian)(nian)12月(yue)(yue)(yue)任(ren)(ren)(ren)厦(sha)门(men)(men)大学(xue)(xue)(xue)(xue)(xue)(xue)管(guan)(guan)(guan)理学(xue)(xue)(xue)(xue)(xue)(xue)院(yuan)(yuan)(yuan)MBA中(zhong)(zhong)心副(fu)教(jiao)授,于(yu)(yu)(yu)(yu)2003年(nian)(nian)(nian)8月(yue)(yue)(yue)至(zhi)2005年(nian)(nian)(nian)6月(yue)(yue)(yue)任(ren)(ren)(ren)深圳(zhen)证券(quan)(quan)交(jiao)易所(suo)研(yan)(yan)究(jiu)员(yuan)。屈(qu)文(wen)洲(zhou)先生(sheng)于(yu)(yu)(yu)(yu)1995年(nian)(nian)(nian)7月(yue)(yue)(yue)毕(bi)业(ye)于(yu)(yu)(yu)(yu)厦(sha)门(men)(men)大学(xue)(xue)(xue)(xue)(xue)(xue)应用数学(xue)(xue)(xue)(xue)(xue)(xue)专(zhuan)(zhuan)(zhuan)业(ye),获(huo)(huo)得(de)理学(xue)(xue)(xue)(xue)(xue)(xue)学(xue)(xue)(xue)(xue)(xue)(xue)士(shi)学(xue)(xue)(xue)(xue)(xue)(xue)位(wei);于(yu)(yu)(yu)(yu)1999年(nian)(nian)(nian)7月(yue)(yue)(yue)毕(bi)业(ye)于(yu)(yu)(yu)(yu)厦(sha)门(men)(men)大学(xue)(xue)(xue)(xue)(xue)(xue)金(jin)(jin)融(rong)(rong)学(xue)(xue)(xue)(xue)(xue)(xue)专(zhuan)(zhuan)(zhuan)业(ye),获(huo)(huo)得(de)金(jin)(jin)融(rong)(rong)硕士(shi)学(xue)(xue)(xue)(xue)(xue)(xue)位(wei);于(yu)(yu)(yu)(yu)2001年(nian)(nian)(nian)7月(yue)(yue)(yue)毕(bi)业(ye)于(yu)(yu)(yu)(yu)厦(sha)门(men)(men)大学(xue)(xue)(xue)(xue)(xue)(xue)工(gong)(gong)商管(guan)(guan)(guan)理专(zhuan)(zhuan)(zhuan)业(ye),获(huo)(huo)得(de)MBA工(gong)(gong)商管(guan)(guan)(guan)理硕士(shi)学(xue)(xue)(xue)(xue)(xue)(xue)位(wei);于(yu)(yu)(yu)(yu)2003年(nian)(nian)(nian)7月(yue)(yue)(yue)毕(bi)业(ye)于(yu)(yu)(yu)(yu)厦(sha)门(men)(men)大学(xue)(xue)(xue)(xue)(xue)(xue)金(jin)(jin)融(rong)(rong)学(xue)(xue)(xue)(xue)(xue)(xue)专(zhuan)(zhuan)(zhuan)业(ye),获(huo)(huo)得(de)经济学(xue)(xue)(xue)(xue)(xue)(xue)博士(shi)学(xue)(xue)(xue)(xue)(xue)(xue)位(wei)。屈(qu)文(wen)洲(zhou)先生(sheng)于(yu)(yu)(yu)(yu)2002年(nian)(nian)(nian)6月(yue)(yue)(yue)经中(zhong)(zhong)国注册(ce)会计师(shi)协会批(pi)准(zhun)获(huo)(huo)得(de)中(zhong)(zhong)国注册(ce)会计师(shi)非(fei)(fei)执(zhi)业(ye)会员(yuan)资(zi)格,于(yu)(yu)(yu)(yu)2004年(nian)(nian)(nian)11月(yue)(yue)(yue)经特许金(jin)(jin)融(rong)(rong)分(fen)析师(shi)协会批(pi)准(zhun)获(huo)(huo)得(de)特许金(jin)(jin)融(rong)(rong)分(fen)析师(shi)资(zi)格。

监事

白照华先生

自(zi)(zi)2015 年(nian)(nian)(nian)(nian)8月(yue)至今任(ren)(ren)本公(gong)司(si)(si)(si)职工(gong)代表监事及监事会主席,目(mu)前(qian)担(dan)꧂任(ren)(ren)918博(bo)天堂(tang)饰件(jian)铝合金项目(mu)总(zong)指挥,于2006 年(nian)(nian)(nian)(nian)12月(yue)至2015年(nian)(nian)(nian)(nian)7月(yue)任(ren)(ren)本公(gong)司(si)(si)(si)执行董(dong)事及自(zi)(zi)1999年(nian)(nian)(nian)(nian)8月(yue)至2015年(nian)(nian)(nian)(nian)7月(yue)任(ren)(ren)本公(gong)司(si)(si)(si)副总(zong)经(jing)(jing)理(li)。白照华先生(sheng)(sheng)于1995 年(nian)(nian)(nian)(nian)11月(yue)加入本公(gong)司(si)(si)(si),并于1999 年(nian)(nian)(nian)(nian)8月(yue)至2001 年(nian)(nian)(nian)(nian)7月(yue)担(dan)任(ren)(ren)本公(gong)司(si)🌳(si)(si)董(dong)事。白照华先生(sheng)(sheng)于1998 年(nian)(nian)(nian)(nian)6月(yue)至1999 年(nian)(nian)(nian)(nian)8月(yue)担(dan)任(ren)(ren)福(fu)建耀(yao)华汽车配件(jian)有限(xian)公(gong)司(si)(si)(si)总(zong)经(jing)(jing)理(li),于1996 年(nian)(nian)(nian)(nian)12月(yue)至1998 年(nian)(nian)(nian)(nian)6月(yue)担(dan)任(ren)(ren)福(fu)建省万达(da)汽车玻璃(li)(li)工(gong)业有限(xian)公(gong)司(si)(si)(si)副总(zong)经(jing)(jing)理(li),于1995 年(nian)(nian)(nian)(nian)11月(yue)至1996 年(nian)(nian)(nian)(nian)12月(yue)担(dan)任(ren)(ren)福(fu)建省万达(da)汽车玻璃(li)(li)工(gong)业有限(xian)公(gong)司(si)(si)(si)夹层玻璃(li)(li)制(zhi)造厂厂长(zhang)。

马蔚华先生

自(zi)2019年(nian)10月(yue)(yue)(yue)至(zhi)今任(ren)(ren)本公(gong)(gong)司(si)(si)监(jian)事(shi)。马蔚(yu)华先(xian)生(sheng)(sheng)现(xian)任(ren)(ren)深圳国(guo)(guo)际(ji)公(gong)(gong)益学(xue)院董(dong)(dong)事(shi)会(hui)主席(xi)。马蔚(yu)华先(xian)生(sheng)(sheng)现(xian)时亦(yi)担(dan)(dan)任(ren)(ren)联(lian)想控股(gu)(gu)股(gu)(gu)份(fen)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(于(yu)(yu)(yu)(yu)(yu)香港联(lian)交(jiao)(jiao)所上市(shi),股(gu)(gu)份(fen)代(dai)(dai)(dai)号:3396)及(ji)海底捞国(guo)(guo)际(ji)控股(gu)(gu)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(于(yu)(yu)(yu)(yu)(yu)香港联(lian)交(jiao)(jiao)所上市(shi),股(gu)(gu)份(fen)代(dai)(dai)(dai)号:6862)的独(du)立(li)非(fei)执(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi),担(dan)(dan)任(ren)(ren)贝森金融集团有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(于(yu)(yu)(yu)(yu)(yu)香港联(lian)交(jiao)(jiao)所上市(shi),股(gu)(gu)份(fen)代(dai)(dai)(dai)号:0888)主席(xi)及(ji)非(fei)执(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi),担(dan)(dan)任(ren)(ren)中国(guo)(guo)燃气控股(gu)(gu)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(于(yu)(yu)(yu)(yu)(yu)香港联(lian)交(jiao)(jiao)所上市(shi),股(gu)(gu)份(fen)代(dai)(dai)(dai)号:0384)的独(du)立(li)非(fei)执(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi)。马蔚(yu)华先(xian)生(sheng)(sheng)于(yu)(yu)(yu)(yu)(yu)2020年(nian)8月(yue)(yue)(yue)至(zhi)2022年(nian)10月(yue)(yue)(yue)担(dan)(dan)任(ren)(ren)广(guang)东群兴玩具股(gu)(gu)份(fen)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(于(yu)(yu)(yu)(yu)(yu)深圳证券交(jiao)(jiao)易所上市(shi),股(gu)(gu)票代(dai)(dai)(dai)码:002575)的独(du)立(li)董(dong)(dong)事(shi)职务,于(yu)(yu)(yu)(yu)(yu)2008年(nian)10月(yue)(yue)(yue)至(zhi)2015年(nian)5月(yue)(yue)(yue)任(ren)(ren)永隆银(yin)行(xing)(xing)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(现(xian)已(yi)更(geng)名为(wei)「招商永隆银(yin)行(xing)(xing)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)」)董(dong)(dong)事(shi)长,于(yu)(yu)(yu)(yu)(yu)1999年(nian)1月(yue)(yue)(yue)至(zhi)2013年(nian)5月(yue)(yue)(yue)任(ren)(ren)招商银(yin)行(xing)(xing)股(gu)(gu)份(fen)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)执(zhi)(zhi)行(xing)(xing)董(dong)(d💎ong)事(shi)、行(xing)(xing)长兼首席(xi)执(zhi)(zhi)行(xing)(xing)官。马蔚(yu)华先(xian)生(sheng)(sheng)于(yu)(yu)(yu)(yu)(yu)1982年(nian)8月(yue)(yue)(yue)毕业(ye)于(yu)(yu)(yu)(yu)(yu)吉林大(da)学(xue)国(guo)(guo)民经(jing)济(ji)管理专(zhuan)业(ye),获得经(jing)济(ji)学(xue)学(xue)士(shi)学(xue)位;于(yu)(yu)(yu)(yu)(yu)1999年(nian)6月(yue)(yue)(yue)毕业(ye)于(yu)(yu)(yu)(yu)(yu)西南财经(jing)大(da)学(xue)经(jing)济(ji)学(xue)专(zhuan)业(ye),获得经(jing)济(ji)学(xue)博士(shi)学(xue)位。

陈明森先生

自2015年(nian)3月(yue)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)(ren)本公(gong)司(si)监事。陈明森(sen)(sen)先生(sheng)(sheng)自2005年(nian)5月(yue)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)(ren)中共福(fu)(fu)建(jian)省委(wei)党校产业(ye)与(yu)(yu)企业(ye)发展研(yan)究院院长、教授,自2017年(nian)2月(yue)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)(ren)中国(guo)人(ren)民(min)银行货币(bi)政(zheng)(zheng)策委(wei)员会特邀(yao)专家,自2000年(nian)3月(yue)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)(ren)福(fu)(fu)建(jian)省人(ren)民(min)政(zheng)(zheng)府顾(gu)问,自1998年(nian)6月(yue)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)(ren)福(fu)(fu)建(jian)省证券经(jing)(jing)济研(yan)究会会长,自1995年(nian)5月(yue)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)(ren)福(fu)(fu)州大(da)(da)学(xue)(xue)经(jing)(jing)济与(yu)(yu)管(guan)理学(xue)(xue)院兼职教授,自2005年(nian)11月(yue)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)(ren)华侨大(da)(da)学(xue)(xue)经(jing)(jing)济与(yu)(yu)金融学(xue)(xue)院兼职教授。陈明森(sen)(sen)先生(sheng)(sheng)于(yu)2016年(nian)5月(yue)至(zhi)(zhi)2022年(nian)4月(y♛ue)担任(ren)(ren)(ren)福(fu)(fu)建(jian)南平太阳电(dian)缆股份有限(xian)公(gong)司(si)(于(yu)深圳证券交(jiao)易所上市,股票(piao)代码(ma):002300)的独立(li)董(dong)事职务,历任(ren)(ren)(ren)福(fu)(fu)建(jian)师(shi)范(fan)大(da)(da)学(xue)(xue)经(jing)(jing)济研(yan)究室主任(ren)(ren)(ren)、副教授,福(fu)(fu)建(jian)社会科(ke)学(xue)(xue)院经(jing)(jing)济研(yan)究所所长、研(yan)究员,厦门(men)国(guo)家会计学(xue)(xue)院经(jing)(jing)济管(guan)理研(yan)究所所长、教授,厦门(men)大(da)(da)学(xue)(xue)经(jing)(jing)济学(xue)(xue)院兼职教授、博士生(sheng)(sheng)导师(shi)。陈明森(sen)(sen)先生(sheng)(sheng)于(yu)1981年(nian)12月(yue)从福(fu)(fu)建(jian)师(shi)范(fan)大(da)(da)学(xue)(xue)获得(de)经(jing)(jing)济学(xue)(xue)研(yan)究生(sheng)(sheng)学(xue)(xue)历。

高级管理人员

叶舒先生

自2019年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)至(zhi)今任(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)执行董事,自2017年(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)至(zhi)今任(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)总(zong)(zong)(zong)经(jing)(jing)理(li),叶舒先(xian)生(sheng)自2003年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)加入本(ben)(ben)公(gong)(gong)司(si),叶舒先(xian)生(sheng)曾(ceng)经(jing)(jing)在(zai)(zai)本(ben)(ben)公(gong)(gong)司(si)担(dan)任(ren)(ren)多个职务,包(bao)括自2017年(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)至(zhi)2017年(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)副总(zong)(zong)(zong)经(jing)(jing)理(li),自2009年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)至(zhi)2017年(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)供(gong)应管理(li)部(bu)供(gong)应管理(li)总(zong)(zong)(zong)监(jian),自2009年(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)至(zhi)2009年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)采(cai)购(gou)部(bu)副总(zong)(zong)(zong)经(jing)(jing)理(li),自2008年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)至(zhi)2008年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)任(ren)(ren)918博天(tian)堂海南浮法(f𓃲a)玻(bo)璃有限公(gong)(gong)司(si)总(zong)(zong)(zong)经(jing)(jing)理(li),自2003年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)至(zhi)2008年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)叶舒先(xian)生(sheng)在(zai)(zai)配套部(bu)、筹建组(zu)等部(bu)门(men)从(cong)事工作,先(xian)后(hou)担(dan)任(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)及(ji)其子公(gong)(gong)司(si)的(de)副经(jing)(jing)理(li)、副总(zong)(zong)(zong)经(jing)(jing)理(li)等职务。叶舒先(xian)生(sheng)在(zai)(zai)2008年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)至(zhi)2009年(nian)(nian)(nian)(nian)(nian♚)(nian)3月(yue)(yue)(yue)(yue)期间(jian)调离本(ben)(ben)公(gong)(gong)司(si),任(ren)(ren)福建省耀(yao)华工业(ye)(ye)村开发有限公(gong)(gong)司(si)总(zong)(zong)(zong)经(jing)(jing)理(li)。叶舒先(xian)生(sheng)于1995年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)毕业(ye)(ye)于厦门(men)大学(xue)(xue)(xue)国际贸易(yi)专业(ye)(ye),获得学(xue)(xue)(xue)士学(xue)(xue)(xue)位;于1999年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)毕业(ye)(ye)于厦门(men)大学(xue)(xue)(xue)经(jing)(jing)济学(xue)(xue)(xue)专业(ye)(ye),获得经(jing)(jing)济学(xue)(xue)(xue)硕(shuo)士学(xue)(xue)(xue)位。

陈居里先生

自2002年(nian)(nian)(nian)(nian)2月至(zhi)(zhi)今(jin)任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)副总(zong)经理(li)。陈居(ju)里(li)先(xian)生(sheng)(sheng)于(yu)(yu)1989🐓年(nian)(nian)(nian)(nian)7月加入(ru)本(ben)公(gong)(gong)(gong)司(si)(si)(si)。陈居(ju)里(li)先(xian)生(sheng)(sheng)自1997年(nian)(nian)(nian)(nian)9月至(zhi)(zhi)今(jin)任(ren)918博(bo)天(tian)(tian)堂(香港)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)总(zong)经理(li),自2010年(nian)(nian)(nian)(nian)3月至(zhi)(zhi)今(jin)任(ren)918博(bo)天(tian)(tian)堂集(ji)团(tuan)(香港)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)总(zong)经理(li)。在出(chu)任(ren)现(xian)职前(qian),陈居(ju)里(li)先(xian)生(sheng)(sheng)于(yu)(yu)本(ben)公(gong)(gong)(gong)司(si)(si)(si)或其子公(gong)(gong)(gong)司(si)(si)(si)曾任(ren)多个职务,包(bao)括于(yu)(yu)1995年(nian)(nian)(nian)(nian)7月至(zhi)(zhi)1997年(nian)(nian)(nian)(nian)8月任(ren)福建(jian)省万达汽车玻璃工业(ye)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)副总(zong)经理(li),于(yu)(yu)1994年(nian)(nian)(nian)(nian)7月至(zhi)(zhi)1995年(nian)(nian)(nian)(nian)7月任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)销售部经理(li),于(yu)(yu)1992年(nian)(nian)(nian)(nian)5月至(zhi)(zhi)1994年(nian)(nian)(nian)(nian)7月任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)出(chu)口部经理(li)。陈居(ju)里(li)先(xian)生(sheng)(sheng)于(yu)(yu)1994年(nian)(nian)(nian)(nian)12月至(zhi)(zhi)2001年(nian)(nian)(nian)(nian)7月亦任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)董事。陈居(ju)里(li)先(xian)生(sheng)(sheng)于(yu)(yu)1989年(nian)(nian)(nian)(nian)7月毕业(ye)于(yu)(yu)北(bei)京(jing)航空航天(tian)(tian)大学的管理(li)信息(xi)系统专业(ye),获(huo)工学学士(shi)学位(wei)。

黄贤前先生

自1990年(nian)(nian)(nian)9月(yue)加(jia)入本(ben)(ben)公(gong)(gong)司(si),黄(huang)贤(xian)(xian)前先(xian)生(sheng)曾经在(zai)本(ben)(ben)公(gong)(gong)司(si)担(dan)任(ren)(ren)(ren)多个职务,包括自2015年(nian)(nian)(nian)8月(yue)至(zhi)今任(ren)(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)副总(zong)(zong)经理(li),自2011年(nian)(nian)(nian)2月(yue)至(zhi)2015年(nian)(nian)(nian)7月(yue)任(ren)(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)运(yun)营(ying)部总(zong)(zong)监(jian)及总(zong)(zong)经理(li)助理(li),自2008年(nian)(nian)(nian)6月(yue)至(zhi)2011年(nian)(nian)(nian)2月(yue)任(ren)ꩲ(ren)(ren)广州918博天堂玻璃有限公(gong)(gong)司(si)总(zong)(zong)经理(li),自2🎀003年(nian)(nian)(nian)5月(yue)至(zhi)2008年(nian)(nian)(nian)6月(yue)任(ren)(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)商务部副总(zong)(zong)经理(li),自1990年(nian)(nian)(nian)9月(yue)加(jia)入公(gong)(gong)司(si)后,黄(huang)贤(xian)(xian)前先(xian)生(sheng)在(zai)质量(liang)、工(gong)艺、工(gong)厂(chang)等岗位从事(shi)工(gong)作(zuo),自1993年(nian)(nian)(nian)1月(yue)至(zhi)2003年(nian)(nian)(nian)5月(yue)先(xian)后担(dan)任(ren)(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)及其子(zi)公(gong)(gong)司(si)的产品开(kai)发部经理(li)、工(gong)厂(chang)厂(chang)长、销售部经理(li)等职务。黄(huang)贤(xian)(xian)前先(xian)生(sheng)于1990年(nian)(nian)(nian)7月(yue)从福州大学(xue)地质矿产勘查(cha)专业毕(bi)业,获(huo)得学(xue)士学(xue)位。

林勇先生

自(zi)(zi)1993年(nian)(nian)2月(yue)(yue)(yue)加入本(ben)(ben)公(gong)(gong)(gong)司(si)(si),林勇(yong)先生曾经(jing)在本(ben)(ben)公(gong)(gong)(gong)司(si)(si)担任(ren)(ren)多个职务,包括(kuo)自(zi)(zi)2017年(nian)(nian)2月(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)本(ben)(ben)公(gong)(gong)(gong)司(si)(si)副总经(jing)理,自(zi)(zi)2016年(nian)(nian)5月(yue)(yue)(yue)至(zhi)2017年(nian)(nian)2月(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)公(gong)(gong)(gong)司(si)(si)运(yun)营(ying)总监,自(zi)(zi)2010年(nian)(nian)3月(yue)(yue)(yue)至(zhi)2016年(nian)(nian)4月(yue)(yue)(yue)任(ren)(ren)918博天(tian)堂集团(tuan)(上(shang)(shang)海(hai))汽(qi)(qi)车(che)玻璃(li)(li)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)总经(jing)理,自(zi)(zi)2007年(nian)(nian)9月(yue)(yue)(yue)至(zhi)2010年(nian)(nian)3月(yue)(yue)(yue)任(ren)(ren)福(fu)建(jian)省万达汽(qi)(qi)车(che)玻璃(li)(li)工(gong)(gong)业(ye)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)副总经(jing)理(主(zhu)持工(gong)(gong)作),自(zi)(zi)2007年(nian)(nian)4月(yue)(yue)(yue)至(zhi)2007年(nian)(nian)8月(yue)(yue)(yue)任(ren)(ren)福(fu)建(jian)省万达汽(qi)(qi)车(che)玻璃(li)(li)工(gong)(gong)业(ye)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)副总经(jing)理兼五(wu)厂厂长,自(zi)(zi)2005年(nian)(nian)6月(yue)(yue)(yue)至(zhi)2007年(nian)(nian)3月(yue)(yue)(yue)任(ren)(ren)918博天(tian)堂集团(tuan)(上(shang)(shang)海(hai))汽(qi)(qi)车(che)玻璃(li)(li)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)副总经(jing)理,自(zi)(zi)1993年(nian)(nian)2月(yue)(yue)(yue)至(zhi)2005年(nian)(nian)5月(yue)(yue)(yue),林勇(yong)先生在工(gong)(gong)艺、车(che)间等部门从事工(gong)(go🎉ng)作,先后担任(ren)(ren)本(ben)(ben)公(gong)(gong)(gong)司(si)(si)及其(qi)子公(gong)(gong)(gong)司(si)(si)的车(che)间主(zhu)任(ren)(ren)、工(gong)(gong)艺科(ke)长、夹(jia)层厂厂长等职务。林勇(yong)先生于1991年(nian)(nian)7月(yue)(yue)(yue)从福(fu)州大学(xue)硅酸盐工(gong)(gong)程专业(ye)毕业(ye),获(huo)得本(ben)(ben)科(ke)学(xue)历。

吴礼德先生

自(zi)(zi)1997年(nian)(nian)3月(yue)加入(ru)(ru)本公(gong)司(si)(si)(si),吴(wu)礼德先生(sheng)曾经(jing)在本公(gong)司(si)(si)(si)或其子(zi)(zi)公(gong)司(si)(si)(si)担任(ren)多个(ge)职务(wu),包(bao)括自(zi)(zi)2017年(nian)(nian)8月(yue)至(zhi)今任(ren)本公(gong)司(si)(si)(si)副总经(jing)理,自(zi)(zi)2015年(nian)(nian)7月(yue)至(zhi)2017年(nian)(nian)8月(yue)任(ren)福(fu)建省万(wan)达汽(qi)车玻(bo)璃工(gong)业(ye)(ye)有(you)限公(gong)司(si)(si)(si)总经(jing)理,自(zi)(zi)2015年(nian)(nian)4月(yue)至(zhi)2015年(nian)(nian)7月(yue)任(ren)福(fu)建省万(wan)达汽(qi)车玻(bo)璃工(gong)业(ye)(ye)有(you)限公(gong)司(si)(si)(si)副总经(jing)理,自(zi)(zi)2002年(nian)(nian)3月(yue)至(zhi)2015年(nian)(nian)4月(yue)任(ren)918博天堂玻(bo)璃(重(zhong)🎃庆)有(you)限公(gong)司(si)(si)(si)销(xiao)售部商务(wu)经(jing)理,自(zi)(zi)1997年(nian)(nian)3月(yue)加入(ru)(ru)公(gong)司(si)(si)(si)后,吴(wu)礼德先生(sheng)在制造、后勤(qin)、工(gong)厂(chang)等岗位从(cong)事工(gong)作,先后担任(ren)本公(gong)司(si)(si)(si)及其子(zi)(zi)公(gong)司(si)(si)(si)的(de)后勤(qin)部门(men)主任(ren)、工(gong)厂(chang)厂(chang)长🔥等职务(wu)。吴(wu)礼德先生(sheng)于2012年(nian)(nian)5月(yue)取得厦门(men)大学(xue)(xue)管理学(xue)(xue)院颁发的(de)《工(gong)商管理核心课(ke)程研修班结业(ye)(ye)证(zheng)书(shu)》。

联席公司秘书

陈向明先生

现任(ren)(ren)(ren)本(ben)公司(si)(si)的联席公司(si)(si)秘(mi)(mi)书。自(zi)2003年(nian)(nian)(nian)(nian)2月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今任(ren)(ren)(ren)本(ben)公司(si)(si)执行(xing)董(dong)事,自(zi)2015年(nian)(nian)(nian)(nian)8月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今任(ren)(ren)(ren)本(ben)公司(si)(si)财务(wu)总监,自(zi)2012年(nian)(nian)(nian)(nian)10月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2016年(nian)(nian)(nian)(nian)3月(yue)(yue)任(ren)(ren)(ren)董(dong)事局秘(mi)(mi)书及自(zi)2014年(nian)(nian)(nian)(nian)10月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今任(ren)(ren)(ren)联席公司(si)(si)秘(mi)(mi)书。陈向(xiang)明(ming)先(xian)生(sheng)目前(qian)亦担(dan)(dan)任(ren)(ren)(ren)本(ben)公司(si)(si)大(da)多数子公司(si)(si)的董(dong)事。陈向(xiang)明(ming)先(xian)生(sheng)于(yu)(yu)2002年(nian)(nian)(nian)(nian)2月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2002年(nian)(nian)(nian)(nian)12月(yue)(yue)担(dan)(dan)任(ren)(ren)(ren)本(ben)公司(si)(si)会计(ji)(ji)部(bu)经理(li),于(yu)(yu)1999年(nian)(nian)(nian)(nian)8月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2002年(nian)(nian)(nian)(nian)1月(yue)(yue)及2003年(nian)(nian)(nian)(nian)1月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2014年(nian)(nian)(nian)(nian)11月(yue)(yue)担(dan)(dan)任(ren)(ren)(ren)本(ben)公司(si)(si)财务(wu)总监,在此之前(qian),陈向(xiang)明(ming)先(xian)生(sheng)于(yu)(yu)1994年(nian)(nian)(nian)(nian)10月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)1998年(nian)(nian)(nian)(nian)6月(yue)(yue)担(dan)(dan)任(r꧂en)(ren)(ren)本(ben)公司(si)(si)财务(wu)部(bu)经理(li)。陈向(xiang)明(ming)先(xian)生(sheng)于(yu)(yu)1994年(nian)(nian)(nian)(nian)2月(yue)(yue)加入本(ben)公司(si)(si)。陈向(xiang)明(ming)先(xian)生(sheng)于(yu)(yu)1991年(nian)(nian)(nian)(nian)6月(yue)(yue)从(cong)南(nan)京林业大(da)学(xue)财务(wu)会计(ji)(ji)专科毕业,于(yu)(yu)1999年(nian)(nian)(nian)(nian)6月(yue)(yue)从(cong)福(fu)建(jian)(jian)省(sheng)学(xue)位委员会获得(de)(de)同等学(xue)历人(ren)员申请工商(shang)管理🥂(li)硕士学(xue)位综合水(shui)平全国统一考试合格证书。陈向(xiang)明(ming)先(xian)生(sheng)于(yu)(yu)1996年(nian)(nian)(nian)(nian)12月(yue)(yue)经中国人(ren)事部(bu)批准获得(de)(de)会计(ji)(ji)师资格,并于(yu)(yu)2012年(nian)(nian)(nian)(nian)12月(yue)(yue)经福(fu)建(jian)(jian)省(sheng)公务(wu)员局、福(fu)建(jian)(jian)省(sheng)人(ren)力资源开发办公室批准获得(de)(de)高(gao)级经济师资格。

甘美霞女士(FCS (PE), FCIS)

于(yu)(yu)2014年(nian)(nian)(nian)10月(yue)(yue) 30日获(huo)委任(ren)为本(ben)公(gong)(gong)(gong)司的(de)(de)联席公(gong)(gong)(gong)司秘(mi)(mi)书(shu)。甘(gan)女(nv)士在(zai)公(gong)(gong)(gong)司秘(mi)(mi)书(shu)界(jie)拥有(you)逾20年(nian)(nian)(nian)的(de)(de)经验。她自(zi)2004年(nian)(nian)(nian)1月(yue)(yue)起任(ren)职(zhi)于(yu)(yu)卓佳(jia)(jia)专业(ꦿye)(ye)商务(wu)(wu)有(you)限公(gong)(gong)(gong)司,现任(ren)企业(ye)(ye)服务(wu)(wu)部(bu)董(dong)事,卓佳(jia)(jia)专业(ye)(ye)商务(wu)(wu)有(you)限公(gong)(gong)(gong)司乃(nai)一家(jia)从事综合商业(ye)(ye)、企业(ye)(ye)及(ji)投资(zi)者服务(wu)(wu)的(de)(de)全球专业(ye)(ye)服务(wu)(wu)供(gong)货商。甘(gan)女(nv)士现时出任(ren)五家(jia)香(xiang)港联交(jiao)所上(shang)市公(gong)(gong)(gong)司的(de)(de)联席公(gong)(gong)(gong)司秘(mi)(mi)书(shu)。在(zai)2004年(nian)(nian)(nian)加入(ru)卓佳(jia)(jia)专业(ye)(ye)商务(wu)(wu)有(you)限公(gong)(gong)(gong)司之前,甘(gan)女(nv)士曾(ceng)于(yu)(yu)1992年(nian)(nian)(nian)3月(yue)(yue)至2002年(nian)(nian)(nian)1月(yue)(yue)期间于(yu)(yu)香(xiang)港安永会(hui)(hui)(hui)计师事务(wu)(wu)所的(de)(de)公(gong)(gong)(gong)司秘(mi)(mi)书(shu)部(bu)任(ren)职(zhi)。甘(gan)女(nv)士是一名(ming)特许秘(mi)(mi)书(shu),且(qie)为香(xiang)港特许秘(mi)(mi)书(shu)公(gong)(gong)(gong)会(hui)(hui)(hui)以及(ji)英国特许秘(mi)(mi)书(shu)及(ji)行政人员(yuan)公(gong)(gong)(gong)会(hui)(hui)(hui)的(de)(de)资(zi)深会(hui)(hui)(hui)员(yuan)。她持有(you)香(xiang)港特许秘(mi)(mi)书(shu)公(gong)(gong)(gong)会(hui)(hui)(hui)颁(ban)发的(de)(de)执(zhi)业(ye)(ye)者认可证书(shu)。甘(gan)女(nv)士于(yu)(yu)1990年(nian)(nian)(nian)11月(yue)(yue)毕(bi)业(ye)(ye)于(yu)(yu)香(xiang)港城市理(li)工学院。