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阎志先生,自(zi)本集(ji)团(tuan)成立(li)起(qi)(qi)一(yi)(yi)(yi)直担任本公(gong)(gong)(gong)(gong)司(si)执行(xing)(xing)董(dong)(dong)(dong)事(shi)(shi)(shi),自(zi)二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)五年(nian)(nian)(nian)(nian)(nian)八(ba)(ba)(ba)月(yue)起(qi)(qi)调任为(wei)董(dong)(dong)(dong)事(shi)(shi)(shi)会(hui)联(lian)(lian)席(xi)(xi)主(zhu)席(xi)(xi),并自(zi)二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)八(ba)(ba)(ba)年(nian)(nian)(nian)(nian)(nian)七(qi)月(yue)起(qi)(qi)调任为(wei)联(lian)(lian)席(xi)(xi)行(xing)(xing)政(zheng)总(zong)裁(cai)。彼主(zhu)要(yao)负(fu)责制订本集(ji)团(tuan)之整(zheng)体(ti)业(ye)务(wu)战略(lve)及(ji)(ji)投资策(ce)略(lve)并监督项目规(gui)划、业(ye)务(wu)及(ji)(ji)经(jing)(jing)营(ying)管(guan)理。彼亦为(wei)本公(gong)(gong)(gong)(gong)司(si)提名委(wei)员会(hui)成员。阎(yan)志(zhi)(zhi)先(xian)生为(wei)本集(ji)团(tuan)的(de)创始人,拥有(you)丰富的(de)商(shang)(shang)用(yong)物业(ye)及(ji)(ji)批发市(shi)场行(xing)(xing)业(ye)经(jing)(jing)验(yan)以(yi)及(ji)(ji)其他包(bao)括(kuo)金(jin)融、地产(chan)、物流、商(shang)(shang)业(ye)、航空(kong)等多个行(xing)(xing)业(ye)的(de)投资及(ji)(ji)企业(ye)管(guan)理经(jing)(jing)验(yan)。阎(yan)志(zhi)(zhi)先(xian)生担任联(lian)(lian)交(jiao)所(suo)主(zhu)板上(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)中(zhong)国(guo)(guo)通商(shang)(shang)集(ji)团(tuan)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(股(gu)份🍒代(dai)号(hao):1719)非执行(xing)(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)兼联(lian)(lian)席(xi)(xi)主(zhu)席(xi)(xi)。阎(yan)志(zhi)(zhi)先(xian)生担任上(shang)海交(jiao)易(yi)(yi)(yi)所(suo)上(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)꧅汉(han)商(shang)(shang)集(ji)团(tuan)股(gu)份有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)非独立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)兼董(dong)(dong)(dong)事(shi)(shi)(shi)长(zhang)。阎(yan)志(zhi)(zhi)先(xian)生自(zi)二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)六年(nian)(nian)(nian)(nian)(nian)三月(yue)三十(shi)日起(qi)(qi)获(huo)(huo)委(wei)任为(wei)纽约证券交(jiao)易(yi)(yi)(yi)所(suo)上(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)兰亭(ting)集(ji)势的(de)董(dong)(dong)(dong)事(shi)(shi)(shi),并于二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)八(ba)(ba)(ba)年(nian)(nian)(nian)(nian)(nian)六月(yue)二(er)(er)十(shi)八(ba)(ba)(ba)日起(qi)(qi)获(huo)(huo)委(wei)任为(wei)董(dong)(dong)(dong)事(shi)(shi)(shi)会(hui)主(zhu)席(xi)(xi)。阎(yan)志(zhi)(zhi)先(xian)生自(zi)二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)九(jiu)年(nian)(nian)(nian)(nian)(nian)七(qi)月(yue)起(qi)(qi)担任纳斯达克股(gu)票交(jiao)易(yi)(yi)(yi)所(suo)上(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)斗鱼(yu)国(guo)(guo)际控股(gu)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)的(de)独立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)。阎(yan)志(zhi)(zhi)先(xian)生是中(zhong)国(guo)(guo)第十(shi)三届全国(guo)(guo)人民代(dai)表(biao)大(da)会(hui)代(dai)表(biao),于二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)七(qi)年(nian)(nian)(nian)(nian)(nian)八(ba)(ba)(ba)月(yue)当选为(wei)武(wu)汉(han)市(shi)工商(shang)(shang)业(ye)联(lian)(lian)合会(hui)主(zhu)席(xi)(xi)。阎(yan)志(zhi)(zhi)先(xian)生于二(er)(er)零(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)八(ba)(ba)(ba)年(nian)(nian)(nian)(nian)(nian)二(er)(er)月(yue)获(huo)(huo)得(de)武(wu)汉(han)大(da)学(xue)高(gao)级行(xing)(xing)政(zheng)人员工商(shang)(shang)管(guan)理硕(shuo)士学(xue)位;二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)三年(nian)(nian)(nian)(nian)(nian)九(jiu)月(yue)获(huo)(huo)得(de)长(zhang)江商(shang)(shang)学(xue)院(yuan)高(gao)级工商(shang)(shang)管(guan)理硕(shuo)士学(xue)位;于二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)八(ba)(ba)(ba)年(nian)(nian)(nian)(nian)(nian)六月(yue)获(huo)(huo)武(wu)汉(han)大(da)学(xue)颁(ban)发中(zhong)国(guo)(guo)史博(bo)士学(xue)位。

 

于刚博士,于(yu)(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)(er)零(ling)一(yi)五年(nian)(nian)(nian)(nian)(nian)八(ba)月(yue)十七日(ri)获(huo)委(wei)任(ren)(ren)(ren)为董(dong)(dong)事(shi)会(hui)(hui)执行(xing)(xing)董(dong)(dong)事(shi)及(ji)(ji)联(lian)席(xi)主席(xi)。于(yu)(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)目(mu)前担任(ren)(ren)(ren)纳斯达克(ke)(ke)(ke)上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si),知名(ming)医药电(dian)(dian)商平(ping)台111集(ji)团(tuan)之(zhi)(zhi)联(lian)合创始(shi)人(ren)及(ji)(ji)执行(xing)(xing)董(dong)(dong)事(shi)长,曾(ceng)经为中(zhong)国(guo)(guo)(guo)领(ling)先电(dian)(dian)子商务公(gong)(gong)(gong)(gong)(gong)司(si)(si)壹号店之(zhi)(zhi)联(lian)合创始(shi)人(ren)兼名(ming)誉董(dong)(dong)事(shi)长。于(yu)(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)拥有(you)丰富的(de)(de)电(dian)(dian)子商贸及(ji)(ji)营运(yun)(yun)以及(ji)(ji)物(wu)流(liu)管理(li)(li)经验。于(yu)(yu)(yu)(yu)(yu)(yu)创办壹号店前,彼曾(ceng)于(yu)(yu)(yu)(yu)(yu)(yu)戴尔(er)公(gong)(gong)(gong)(gong)(gong)司(si)(si)担任(ren)(ren)(ren)全球(qiu)采购副总(zong)裁(cai)。于(yu)(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)亦曾(ceng)于(yu)(yu)(yu)(yu)(yu)(yu)亚马逊(xun)网站出任(ren)(ren)(ren)全球(qiu)供(gong)应链营运(yun)(yun)副总(zong)裁(cai)。加入亚马逊(xun)前,于(yu)(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)曾(ceng)任(ren)(ren)(ren)美(mei)国(guo)(guo)(guo)德州大(da)学(xue)(xue)(xue)(xue)奥斯汀分校迈康商学(xue)(xue)(xue)(xue)院管理(li)(li)科学(xue)(xue)(xue)(xue)及(ji)(ji)信息系统学(xue)(xue)(xue)(xue)系的(de)(de)Jack G. Taylor 座席(xi)教授、营运(yun)(yun)及(ji)(ji)物(wu)流(liu)管理(li)(li)中(zhong)心(Center for Management of Operations and Logistics) 总(zong)监及(ji)(ji)不确定(ding)性(xing)决(jue)策研(yan)(yan)究中(zhong)心(Center for Decision Making under Uncertainty) 联(lian)席(xi)总(zong)监。于(yu)(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)亦为科莱(lai)科技(ji)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(CALEB Technologies Corporation) 之(zhi)(zhi)创始(shi)人(ren)、前主席(xi)兼首(shou)席(xi)执行(xing)(xing)官(guan)。科莱(lai)科技(ji)在(zai)二(er)(er)(er)(er)零(ling)零(ling)二(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)被艾森哲(Accenture) 并购。于(yu)(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)于(yu)(yu)(yu)(yu)(yu)(yu)一(yi)九(jiu)(jiu)八(ba)二(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)取得(de)(de)武汉大(da)学(xue)(xue)(xue)(xue)理(li)(li)学(xue)(xue)(xue)(xue)学(xue)(xue)(xue)(xue)士(shi)(shi)学(xue)(xue)(xue)(xue)位(wei),并于(yu)(yu)(yu)(yu)(yu)(yu)一(yi)九(jiu)(jiu)八(൲ba)五年(nian)(nian)(nian)(nian)(nian)获(huo)得(de)(de)康乃尔(er)大(da)学(xue)(xue)(xue)(xue)理(li)(li)学(xue)(xue)(xue)(xue)硕士(shi)(shi)学(xue)(xue)(xue)(xue)位(wei)ಞ。于(yu)(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)于(yu)(yu)(yu)(yu)(yu)(yu)一(yi)九(jiu)(jiu)九(jiu)(jiu)零(ling)年(nian)(nian)(nian)(nian)(nian)获(huo)宾夕凡尼亚大(da)学(xue)(xue)(xue)(xue)沃尔(er)顿商学(xue)(xue)(xue)(xue)院颁授博(bo)士(shi)(shi)学(xue)(xue)(xue)(xue)位(wei)。彼曾(ceng)在(zai)二(er)(er)(er)(er)零(ling)零(ling)二(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)获(huo)得(de)(de)国(guo)(guo)(guo)际INFORMS协会(hui)(hui)颁发(fa)的(de)(de)Franz Edelman管理(li)(li)科学(xue)(xue)(xue)(xue)成就奖。于(yu)(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)(er)零(ling)零(ling)二(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)和(he)二(er)(er)(er)(er)零(ling)零(ling)三年(nian)(nian)(nian)(nian)(nian)两(liang)次(ci)获(huo)得(de)(de)国(guo)(guo)(guo)际工业工程师(shi)协会(hui)(hui)颁发(fa)的(de)(de)优秀研(yan)(yan)究奖和(he)最佳(jia)论文(wen)奖,于(yu)(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)(er)零(ling)一(yi)二(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)获(huo)得(de)(de)国(guo)(guo)(guo)际POMS协会(hui)(hui)Martin Starr 生产与运(yun)(yun)营管理(li)(li)卓越实践奖。于(yu)(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)在(zai)国(guo)(guo)(guo)际专(zhuan)业杂志上(shang)发(fa)表过(guo)80多(duo)篇(pian)文(wen)章,著书6部(bu),获(huo)有(you)三项(xiang)美(mei)国(guo)(guo)(guo)专(zhuan)利。于(yu)(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)自(zi)二(er)(er)(er)(er)零(ling)一(yi)六(liu)年(nian)(nian)(nian)(nian)(nian)三月(yue)三十日(ri)起(qi)获(huo)委(wei)任(ren)(ren)(ren)为纽约证(zheng)券交易所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)兰(lan)亭集(ji)势(shi)的(de)(de)董(dong)(dong)事(shi)。于(yu)(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)亦自(zi)二(er)(er)(er)(er)零(ling)一(yi)八(ba)年(nian)(nian)(nian)(nian)(nian)九(jiu)(jiu)月(yue)起(qi)获(huo)委(wei)任(ren)(ren)(ren)为深圳证(zheng)券交易所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)美(mei)的(de)(de)集(ji)团(tuan)股(gu)份有(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)董(dong)(dong)事(shi),并于(yu)(yu)(yu)(yu)(yu)(yu)二(er)(er)(er)(er)零(ling)一(yi)六(liu)年(nian)(nian)(nian)(nian)(nian)八(ba)月(yue)至二(er)(er)(er)(er)零(ling)一(yi)八(ba)年(nian)(nian)(nian)(nian)(nian)七月(yue)获(huo)委(wei)任(ren)(ren)(ren)为纳斯达克(ke)(ke)(ke)股(gu)票(piao)交易所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)Mercurity Fintech Holding Inc. 之(zhi)(zhi)独(du)立(li)董(dong)(dong)事(shi)。于(yu)(yu)(yu)(yu)(yu)(yu)博(bo)士(shi)(shi)自(zi)二(er)(er)(er)(er)零(ling)一(yi)八(ba)年(nian)(nian)(nian)(nian)(nian)四月(yue)至二(er)(er)(er)(er)零(ling)二(er)(er)(er)(er)零(ling)年(nian)(nian)(nian)(nian)(nian)八(ba)月(yue)担任(ren)(ren)(ren)纳斯达克(ke)(ke)(ke)股(gu)票(piao)交易所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)Baozun Inc.之(zhi)(zhi)独(du)立(li)董(dong)(dong)事(shi),并自(zi)二(er)(er)(er)(er)零(ling)二(er)(er)(er)(er)零(ling)年(nian)(nian)(nian)(nian)(nian)九(jiu)(jiu)月(yue)起(qi)获(huo)委(wei)任(ren)(ren)(ren)为纳斯达克(ke)(ke)(ke)股(gu)票(piao)交易所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)Chinadata Group Holdings Limited之(zhi)(zhi)独(du)立(li)董(dong)(dong)事(shi)。

 

卫哲先生,于(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)六年(nian)(nian)(nian)(nian)四(si)月(yue)(yue)十(shi)一(yi)(yi)日获(huo)委任(ren)(ren)(ren)为(wei)独(du)(du)立非(fei)(fei)(fei)执(zhi)行(xing)董(dong)事(shi)(shi),并自(zi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)七(qi)(qi)年(nian)(nian)(nian)(nian)六月(yue)(yue)二(er)(er)(er)(er)十(shi)八(ba)日调(diao)任(ren)(ren)(ren)为(wei)执(zhi)行(xing)董(dong)事(shi)(shi)及获(huo)委任(ren)(ren)(ren)为(wei)本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)首席战略官(guan)。卫(wei)(wei)(wei)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)在(zai)(zai)中(zhong)(zhong)国(guo)(guo)投(tou)资(zi)(zi)及营运(yun)管理方(fang)面拥有(you)(you)(you)(you)超过18年(nian)(nian)(nian)(nian)经验。于(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)一(yi)(yi)年(nian)(nian)(nian)(nian)推出私募股本投(tou)资(zi)(zi)基金嘉御(中(zhong)(zhong)国(guo)(guo))投(tou)资(zi)(zi)基金I 期(Vision Knight Capital (China) Fund I, L.P.)前(qian),卫(wei)(wei)(wei)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)曾(ceng)(ceng)(ceng)(ceng)担(dan)任(ren)(ren)(ren)世界领(ling)(ling)先(xian)(xian)(xian)B2B电子商(shang)务(wu)(wu)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)阿里(li)巴(ba)(ba)巴(ba)(ba)网(wang)(wang)络(luo)有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)(de)执(zhi)行(xing)董(dong)事(shi)(shi)兼首席执(zhi)行(xing)官(guan)约五年(nian)(nian)(nian)(nian),期间成(cheng)功带领(ling)(ling)该(gai)(gai)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)进行(xing)首次公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)开发售(shou)并于(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)七(qi)(qi)年(nian)(nian)(nian)(nian)在(zai)(zai)香(xiang)港(gang)(gang)联交(jiao)所(suo)(suo)上(shang)市(shi)(shi)。阿里(li)巴(ba)(ba)巴(ba)(ba)网(wang)(wang)络(luo)有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)于(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)二(er)(er)(er)(er)年(nian)(nian)(nian)(nian)六月(yue)(yue)已撤销(xiao)其上(shang)市(shi)(shi)地位。于(yu)加入阿里(li)巴(ba)(ba)巴(ba)(ba)网(wang)(wang)络(luo)有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(💃gong)(gong)司(si)(si)(si)(si)(si)前(qian),卫(wei)(wei)(wei)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)于(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)年(nian)(nian)(nian)(nian)间担(dan)任(ren)(ren)(ren)欧洲和亚洲领(ling)(ling)先(xian)(xian)(xian)的(de)(de)家居(ju)(ju)装饰(shi)零(ling)(ling)(ling)(ling)(ling)(ling)售(shou)商(shang)Kingfisher plc 当时的(de)(de)附属公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)百安居(ju)(ju)中(zhong)(zhong)国(guo)(guo)的(de)(de)首席财务(wu)(wu)官(guan),并于(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)年(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)六年(nian)(nian)(nian)(nian)担(dan)任(ren)(ren)(ren)该(gai)(gai)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)(de)总(zong)裁。在(zai)(zai)卫(wei)(wei)(wei)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)的(de)(de)领(ling)(ling)导下(xia),百安居(ju)(ju)中(zhong)(zhong)国(guo)(guo)成(cheng)为(wei)中(zhong)(zhong)国(guo)(guo)最(zui)大(da)的(de)(de)家居(ju)(ju)装饰(shi)零(ling)(ling)(ling)(ling)(ling)(ling)售(shou)商(shang)。于(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)三年(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)六年(nian)(nian)(nian)(nian),卫(wei)(wei)(wei)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)亦为(wei)翠(cui)丰(feng)集团(tuan)中(zhong)(zhong)国(guo)(guo)采购办事(shi)(shi)处(chu)翠(cui)丰(feng)亚洲有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)(de)首席代表。在(zai)(zai)此之(zhi)(zhi)前(qian),卫(wei)(wei)(wei)先(xian)(xian)(💙xian)生(sheng)(sheng)(sheng)曾(ceng)(ceng)(ceng)(ceng)于(yu)一(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)八(ba)年(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)担(dan)任(ren)(ren)(ren)东方(fang)证(zheng)券(quan)(quan)有(you)(you)(you)(you)限责任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(现(xian)为(wei)东方(fang)证(zheng)券(quan)(quan)股份有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si))投(tou)资(zi)(zi)银行(xing)总(zong)部总(zong)经理,及于(yu)一(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)五年(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)一(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)八(ba)年(nian)(nian)(nian)(nian)在(zai)(zai)普华(hua)永道(dao)会(hui)计财务(wu)(wu)咨询公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(现(xian)属普华(hua)永道(dao)旗下(xia))担(dan)任(ren)(ren)(ren)企(qi)业(ye)融资(zi)(zi)部经理。卫(wei)(wei)(wei)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)曾(ceng)(ceng)(ceng)(ceng)担(dan)任(ren)(ren)(ren)汇丰(feng)银行(xing)(中(zhong)(zhong)国(guo)(guo))有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)及香(xiang)港(gang)(gang)上(shang)海汇丰(feng)银行(xing)有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)(de)非(fei)(fei)(fei)执(zhi)行(xing)董(dong)事(shi)(shi)以及500.com Limited的(de)(de)独(du)(du)立董(dong)事(shi)(shi),亦曾(ceng)(ceng)(ceng)(ceng)为(wei)中(zhong)(zhong)国(guo)(guo)连锁经营协(xie)会(hui)的(de)(de)副会(hui)长。卫(wei)(wei)(wei)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)于(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)获(huo)《FinanceAsia》杂志(zhi)选(xuan)为(wei)「中(zhong)(zhong)国(guo)(guo)最(zui)佳行(xing)政总(zong)裁」之(zhi)(zhi)一(yi)(yi)。卫(wei)(wei)(wei)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)亦为(wei)香(xiang)港(gang)(gang)联交(jiao)所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)电讯盈科(ke)有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)及江(jiang)南布衣有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)(de)非(fei)(fei)(fei)执(zhi)行(xing)董(dong)事(shi)(shi),纽(niu)约证(zheng)券(quan)(quan)交(jiao)易(yi)所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)乐居(ju)(ju)控(kong)股有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)和OneSmart International Education Group Limited的(de)(de)独(du)(du)立董(dong)事(shi)(shi)。卫(wei)(wei)(wei)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)自(zi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)四(si)年(nian)(nian)(nian)(nian)六月(yue)(yue)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)七(qi)(qi)年(nian)(nian)(nian)(nian)五月(yue)(yue)于(yu)上(shang)海证(zheng)券(quan)(quan)交(jiao)易(yi)所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)上(shang)海晨(chen)光文具股份有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)(de)独(du)(du)立董(dong)事(shi)(shi)。卫(wei)(wei)(wei)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)自(zi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)八(ba)年(nian)(nian)(nian)(nian)六月(yue)(yue)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)九(jiu)(jiu)年(nian)(nian)(nian)(nian)五月(yue)(yue)担(dan)任(ren)(ren)(ren)伦敦证(zheng)券(quan)(quan)交(jiao)易(yi)所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)Informa PLC之(zhi)(zhi)独(du)(du)立非(fei)(fei)(fei)执(zhi)行(xing)董(dong)事(shi)(shi)。彼(bi)自(zi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)五年(nian)(nian)(nian)(nian)四(si)月(yue)(yue)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)六月(yue)(yue)担(dan)任(ren)(ren)(ren)香(xiang)港(gang)(gang)联交(jiao)所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)中(zhong)(zhong)奥到家集团(tuan)有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)之(zhi)(zhi)非(fei)(fei)(fei)执(zhi)行(xing)董(dong)事(shi)(shi),自(zi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)七(qi)(qi)年(nian)(nian)(nian)(nian)九(jiu)(jiu)月(yue)(yue)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)九(jiu)(jiu)月(yue)(yue)担(dan)任(ren)(ren)(ren)深圳证(zheng)券(quan)(quan)交(jiao)易(yi)所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)鸿合(he)科(ke)技股份有(you)(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)事(shi)(shi),以及自(zi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)四(si)年(nian)(nian)(nian)(nian)六月(yue)(yue)至(zhi)(zhi)(zhi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)十(shi)一(yi)(yi)月(yue)(yue)担(dan)任(ren)(ren)(ren)纳斯达克股票交(jiao)易(yi)所(suo)(suo)上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)Fangdd Network Group Ltd. 之(zhi)(zhi)独(du)(du)立董(dong)事(shi)(shi)。彼(bi)持有(you)(you)(you)(you)上(shang)海外国(guo)(guo)语大(da)学(xue)国(guo)(guo)际商(shang)业(ye)管理学(xue)士(shi)学(xue)位,并于(yu)伦敦商(shang)学(xue)院完成(cheng)企(qi)业(ye)融资(zi)(zi)课程。

 

齐志平先生,于二(er)零一(yi)七(qi)年(nian)(nian)六月(yue)本(ben)(ben)集团(tuan)收(shou)购中(zhong)农网(wang)50.6%股权(quan)时加入本(ben)(ben)集团(tuan),并于二(er)零一(yi)八年(nian)(nian)七(qi)月(yue)获(huo)委(wei)任为(wei)(wei)(wei)执行(xing)董事(shi)。齐(qi)先生当时为(wei)(wei)(wei)中(zhong)农网(wang)的(de)副董事(shi)长,而(er)于上(shang)述(shu)收(shou)购后仍担(dan)任该职(zhi)位。齐(qi)先生亦(yi)为(wei)(wei)(wei)本(ben)(ben)集团(tuan)联席行(xing)政总裁及(ji)(ji)薪酬委(wei)员(yuan)会成(cheng)员(yuan),主(zhu)要负责统(tong)筹管理(li)(li)本(ben)(ben)集团(tuan)的(de)在(zai)线平(ping)台业(ye)务及(ji)(ji)各平(ping)台协同,中(zhong)农网(wang)的(de)整体(ti)战略规划(hua)及(ji)(ji)经营能力提升,制定本(ben)(ben)集团(tuan)投资和发展战略,设计商业(ye)模式及(ji)(ji)参与本(ben)(ben)集团(tuan)投资项目(mu)的(de)决策(ce)和管理(li)(li)。齐(qi)先生为(wei)(wei)(wei)中(zhong)农网(wang)创始(shi)团(tuan)队成(cheng)员(yuan)之一(yi),在(zai)连锁零售、证券(quan)投资及(ji)(ji)电子商务领(ling)域有丰(feng)富的(de)经营管理(li)(li)经验,而(er)于企(qi)业(ye)治(zhi)理(li)(li)、战略规划(hua)及(ji)(ji)全局部(bu)署亦(yi)富有经验。齐(qi)先生于一(yi)九(jiu)九(jiu)四(si)年(nian)(nian)获(huo)得深圳大学(xue)企(qi)业(ye)管理(li)(li)专(zhuan)业(ye)学(xue)士(shi)学(xue)位,目(mu)前就读(du)中(zhong)欧国际工(gong)商学(xue)院高级管理(li)(li)人员(yuan)工(gong)商管理(li)(li)硕士(shi)(EMBA)课程(cheng)。齐(qi)先生自二(er)零一(yi)八年(nian)(nian)八月(yue)十(shi)(shi)七(qi)日起获(huo)委(wei)任为(wei)(wei)(wei)纽约证券(quan)交易所上(shang)市公司兰亭集势的(de)董事(shi),并于二(er)零一(yi)八年(nian)(nia﷽n)十(shi)(shi)一(yi)月(yue)十(shi)(shi)六日获(huo)委(wei)任为(wei)(wei)(wei)其董事(shi)会副主(zhu)席。

 

余伟先生,为(wei)本(ben)(ben)(ben)集(ji)(ji)团(tuan)副总裁。于二(er)零一五(wu)年(nian)十(shi)月加入本(ben)(ben)(ben)集(ji)(ji)团(tuan),主要负(fu)责旗下 国际(ji)(ji)贸易(yi)(yi)(yi)板块卓尔国际(ji)(ji)贸易(yi)(yi)(yi)集(ji)(ji)团(tuan)有限公司、世界商品智能交(jiao)易(yi)(yi)(yi)中心(CIC)以及(ji)集(ji)(ji)团(tuan) 物(wu)流(liu)仓储业(ye)务的(de)运(yun)营及(ji)日常管理工作。余先生(sheng)加入本(ben)(ben)(ben)集(ji)(ji)团(tuan)前曾涉足汽(qi)(qi)车(che)、金融、 出行(xing)、互(hu)联网꧟物(wu)流(liu)、国际(ji)(ji)大宗商品交(jiao)易(yi)(yi)(yi)等行(xing)业(ye)十(shi)余载(zai),并成功创(chuang)建了(le)武汉(han)本(ben)(ben)(ben)土的(de) 第(di)一代汽(qi)(qi)车(che)出行(xing)品牌。

 

夏里峰先生,为(wei)(wei)本集(ji)团(tuan)副总(zong)裁(cai)及本公(gong)司(si)子公(gong)司(si)卓尔购(gou)信(xin)息科技(ji)(ji)( 武汉 )有(you)限(xian)公(gong)司(si) (「卓尔购(gou)」)行政总(zong)裁(cai),于(yu)(yu)二(er)零二(er)零年九月加(jia)入本集(ji)团(tuan),并(bing)主(zhu)要负责卓尔购(gou)商业(ye)模 式(shi)创(chuang)新及日常经(jing)(jing)营(ying)(ying)管(guan)理(li)(li),同(tong)时负责集(ji)团(tuan)技(ji)(ji)术(shu📖)板块(kuai)管(guan)理(li)(li)工(gong)作。夏先生(sheng)在电子商务及 互(hu)(hu)联网(wang)领(ling)域有(you)十多(duo)年的经(jing)(jing)营(ying)(ying)、管(guan)理(li)(li)及投资(zi)经(jing)(jing)验,并(bing)且具备多(duo)年产业(ye)互(hu)(hu)联网(wang)创(chuang)新实 践经(jing)(jing)历,具有(you)大(da)型(xing)互(hu)(hu)联网(wang)企业(ye)的战略规划(hua)、经(jing)(jing)营(ying)(ying)管(guan)理(li)(li)及领(ling)导组织能力。彼早年曾(ceng) 就职于(yu)(yu)华(hua)为(wei)(wei),并(bing)曾(ceng)参与PPLive (PPTV)的创(chuang)立,在加(jia)入本集(ji)团(tuan)前(qian)设立武汉奇(qi)米网(wang)络 科技(ji)(ji)有(you)限(xian)公(gong)司(si)( 卷皮网(wang) )并(bing)任(ren)董事、总(zong)裁(cai)一(yi)职。夏先生(sheng)于(yu)(yu)二(er)零零六年获得(de)华(hua)中科技(ji)(ji)大(da)学(xue)(xue)通信(xin)工(gong)程专业(ye)学(xue)(xue)士学(xue)(xue)位。

 

独立非执行董事

张家辉先生,于(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)一(yi)(yi)(yi)年(nian)六(liu)月(yue)(yue)(yue)(yue)二(er)(er)(er)(er)(er)(er)十日获(huo)委(wei)任(ren)(ren)为(wei)独立非执行董事。彼(bi)亦为(wei)审核(he)委(wei)员(yuan)会(hui)(hui)(hui)主席,以及提名(ming)委(wei)员(yuan)会(hui)(hui)(hui)及风险管理委(wei)员(yuan)会(hui)(hui)(hui)成员(yuan)。张(zhang)先(xian)生拥有(you)逾(yu)23年(nian)审计(ji)(ji)(ji)、会(hui)(hui)(hui)计(ji)(ji)(ji)及财务(wu)(wu)经验。于(yu)(yu)加入本集(ji)团前,张(zhang)先(xian)生担任(ren)(ren)德勤• 关黄(huang)陈方会(hui)(hui)(hui)计(ji)(ji)(ji)师(shi)(shi)行的核(he)数师(shi)(shi)及两间联(lian)🐟交所(suo)GEM上(shang)市公司(si)的财务(wu)(wu)总监(jian)兼公司(si)秘书。张(zhang)先(xian)生自(zi)二(er)🧸(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)八年(nian)六(liu)月(yue)(yue)(yue)(yue)至二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)二(er)(er)(er)(er)(er)(er)年(nian)七(qi)月(yue)(yue)(yue)(yue)担任(ren)(ren)联(lian)交所(suo)主板上(shang)市公司(si)和嘉资(zi)(zi)源(yuan)控(kong)股(gu)有(you)限公司(si)财务(wu)(wu)总监(jian)兼公司(si)秘书,并于(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)九(jiu)年(nian)十月(yue)(yue)(yue)(yue)至二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)二(er)(er)(er)(er)(er)(er)年(nian)七(qi)月(yue)(yue)(yue)(yue)担任(ren)(ren)和嘉资(zi)(zi)源(yuan)控(kong)股(gu)有(you)限公司(si)执行董事。彼(bi)于(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)二(er)(er)(er)(er)(er)(er)年(nian)八月(yue)(yue)(yue)(yue)至二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)年(nian)五月(yue)(yue)(yue)(yue)担任(ren)(ren)联(lian)交所(suo)主板上(shang)市公司(si)卓(zhuo)悦(yue)控(kong)股(gu)有(you)限公司(si)首席财务(wu)(wu)总监(jian),并于(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)年(nian)五月(yue)(yue)(yue)(yue)至二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)年(nian)七(qi)月(yue)(yue)(yue)(yue)调任(ren)(ren)为(wei)首席行政(zheng)总裁。张(zhang)先(xian)生为(wei)香港(gang)会(hui)(hui)(hui)计(ji)(ji)(ji)师(shi)(shi)公会(hui)(hui)(hui)会(hui)(hui)(hui)员(yuan)及英国特许会(hui)(hui)(hui)计(ji)(ji)(ji)师(shi)(shi)公会(hui)(hui)(hui)资(zi)(zi)深会(hui)(hui)(hui)员(yuan)。彼(bi)于(yu)(yu)一(yi)(yi)(yi)九(jiu)九(jiu)七(qi)年(nian)十一(yi)(yi)(yi)月(yue)(yue)(yue)(yue)获(huo)得(de)香港(gang)理工大学(xue)会(hui)(hui)(hui)计(ji)(ji)(ji)学(xue)士学(xue)位(wei),并于(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)八年(nian)一(yi)(yi)(yi)月(yue)(yue)(yue)(yue)获(huo)授University of Bradford工商管理硕士学(xue)位(wei)。

 

吴鹰先生,于二(er)(er)零(ling)(ling)一(yi)六年(nian)(nian)(nian)二(er)(er)月(yue)(yue)二(er)(er)十(shi)九(jiu)日获(huo)委(wei)任(ren)为(wei)独(du)立(li)非执行(xing)董事(shi)。彼亦为(wei)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)提名委(wei)员会(hui)(hui)主(zhu)席(xi)(xi),以及(ji)(ji)(ji)审核委(wei)员会(hui)(hui)及(ji)(ji)(ji)薪酬委(wei)员会(hui)(hui)成员。吴先(xian)(xian)生(sheng)(sheng)自二(er)(er)零(ling)(ling)零(ling)(ling)八(ba)年(nian)(nian)(nian)十(shi)月(yue)(yue)起(qi)为(wei)中泽嘉(jia)盟(meng)投资有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)之(zhi)主(zhu)席(xi)(xi)。于加入中泽嘉(jia)盟(meng)投资有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)前,吴先(xian)(xian)生(sheng)(sheng)担任(ren)UT斯达康(中国)有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)之(zhi)主(zhu)席(xi)(xi)及(ji)(ji)(ji)首席(xi)(xi)执行(xing)官13年(nian)(nian)(nian)。吴先(xian)(xian)生(sheng)(sheng)于电(dian)讯业及(ji)(ji)(ji)企业资本(ben)投资方(fang)面(mian)拥有丰富(fu)经验。吴先(xian)(xian)生(sheng)(sheng)于一(yi)九(jiu)八(ba)二(er)(er)年(nian)(nian)(nian)获(huo)得北京(jing)工(gong)业大学电(dian)子工(gong)程学士学位及(ji)(ji)(ji)于一(yi)九(jiu)八(ba)八(ba)年(nian)(nian)(nian)获(huo)得美(mei)(mei)国新泽西理工(gong)学院电(dian)子工(gong)程硕(shuo)士学位,并于二(er)(er)零(ling)(ling)零(ling)(ling)五年(nian)(nian)(nian)获(huo)得美(mei)(mei)国新泽西理工(gong)大学荣(rong)誉博士学位。吴先(xian)(xian)生(sheng)(sheng)目前亦为(wei)香港(gang)联交(jiao)所上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)众安在线财(cai)产保险股(gu)份(fen)有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)独(du)立(li)非执行(xing)董事(shi)。另外,吴先(xian)(xian)生(sheng)(sheng)还分别在深(shen)圳(zhen)(zhen)证(zheng)(zheng)券(quan)交(jiao)易所上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)华谊兄弟传媒(mei)股(gu)份(fen)有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)担任(ren)监(jian)事(shi)会(hui)(hui)主(zhu)席(xi)(xi),深(shen)圳(zhen)(zhen)证(zheng)(zheng)券(quan)交(jiao)易所上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)中嘉(jia)博创信息技术股(gu)份(fen)有限(xian)公(gong)(gong)(gong)(gong)(go🌱ng)司(si)(si)(si)担任(ren)董事(shi)长及(ji)(ji)(ji)在深(shen)圳(zhen)(zhen)证(zheng)(zheng)券(quan)交(jiao)易所上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)海联金(jin)汇科技股(gu)份(fen)有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)担任(ren)董事(shi)。吴先(xian)(xian)生(sheng)(sheng)曾于二(er)(er)零(ling)(ling)一(yi)四年(nian)(nian)(nian)九(jiu)月(yue)(yue)至二(er)(er)零(ling)(ling)一(yi)七年(nian)(nian)(nian)八(ba)月(yue)(yue)期(qi)间为(wei)深(shen)圳(zhen)(zhen)证(zheng)(zheng)券(quan)交(jiao)易所上(shang)(shang)市(shi)(shi)的(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)TCL 集团股(gu)份(fen)有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)独(du)立(li)董事(shi)。

 

朱征夫先生,于二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)七(qi)年(nian)(nian)(nian)(nian)(nian)(nian)三(san)(san)(san)月(yue)(yue)(yue)十(shi)日获(huo)委(wei)(wei)任(ren)(ren)(ren)(ren)为(wei)(wei)(wei)独(du)(du)立(li)非(fei)(fei)执行(xing)董(dong)(dong)(dong)事(shi)。彼亦(yi)(yi)为(wei)(wei)(wei)本公(gong)(gong)(gong)(gong)司(si)(si)薪酬委(wei)(wei)员(yuan)(yuan)(yuan)会和(he)风(feng)险管理委(wei)(wei)员(yuan)(yuan)(yuan)会之(zhi)(zhi)(zhi)(zhi)(zhi)主(zhu)(zhu)席及审(shen)核委(wei)(wei)员(yuan)(yuan)(yuan)会之(zhi)(zhi)(zhi)(zhi)(zhi)成(cheng)员(yuan)(yuan)(yuan)。朱(zhu)先(xian)(xian)生(sheng)目(mu)前为(wei)(wei)(wei)浩天(tian)信和(he)律师事(shi)务(wu)(wu)(wu)所(suo)(suo)合伙(huo)人(ren)及会议主(zhu)(zhu)席,于此之(zhi)(zhi)(zhi)(zhi)(zhi)前,朱(zhu)先(xian)(xian)生(sheng)自(zi)(zi)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)(zhi)二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)(nian)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)广东(dong)(dong)东(dong)(dong)方昆仑律师事(shi)务(wu)(wu)(wu)所(suo)(suo)主(zhu)(zhu)任(ren)(ren)(ren)(ren)、执行(xing)合伙(huo)人(ren);自(zi)(zi)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)五年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)(zhi)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)八年(nian)(nian)(nian)(nian)(nian)(nian)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)广东(dong)(dong)省国土(tu)厅广东(dong)(dong)地(di)产法(fa)律咨询服务(wu)(wu)(wu)中心副主(zhu)(zhu)任(ren)(ren)(ren)(ren);自(zi)(zi)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)五年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)(zhi)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)八年(nian)(nian)(nian)(nian)(nian)(nian)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)广东(dong)(dong)大陆律师事(shi)务(wu)(wu)(wu)所(suo)(suo)合伙(huo)人(ren);自(zi)(zi)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)三(san)(san)(san)年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)(zhi)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)五年(nian)(nian)(nian)(nian)(nian)(nian)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)广州(zhou)市(shi)经(jing)济(ji)贸易(yi)(yi)(yi)律师事(shi)务(wu)(wu)(wu)所(suo)(suo)金融地(di)产部(bu)主(zhu)(zhu)任(ren)(ren)(ren)(ren);自(zi)(zi)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)八七(qi)年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)(zhi)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)三(san)(san)(san)年(nian)(nian)(nian)(nian)(nian)(nian)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)万宝电器(qi)进出口公(gong)(gong)(gong)(gong)司(si)(si)贸易(yi)(yi)(yi)发(fa)(fa)展部(bu)副部(bu)长(zhang)(zhang)。朱(zhu)先(xian)(xian)生(sheng)亦(yi)(yi)为(wei)(wei)(we෴i)深圳证(zheng)券交(jiao)(jiao)(jiao)(jiao)易(yi)(yi)(yi)所(suo)(suo)上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)保(bao)利发(fa)(fa)展控股(gu)(gu)集(ji)团股(gu)(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)之(zhi)(zhi)(zhi)(zhi)(zhi)独(du)(du)立(li)非(fei)(fei)执行(xing)董(dong)(dong)(dong)事(shi)。彼于二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)五年(nian)(nian)(nian)(nian)(nian)(nian)五月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)七(qi)年(nian)(nian)(nian)(nian)(nian)(nian)十(shi)一(yi)(yi)(yi)(yi)月(yue)(yue)(yue)期间(jian)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)香港联(lian)(lian)交(jiao)(jiao)(jiao)(jiao)所(suo)(suo)上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)奥立(li)仕控股(gu)(gu)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)的独(du)(du)立(li)非(fei)(fei)执行(xing)董(dong)(dong)(dong)事(shi)。朱(zhu)先(xian)(xian)生(sheng)自(zi)(zi)二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)八年(nian)(nian)(nian)(nian)(nian)(nian)一(yi)(yi)(yi)(yi)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)二(er)零(ling)(ling)(ling)(ling)二(er)一(yi)(yi)(yi)(yi)年(nian)(nian)(nian)(nian)(nian)(nian)一(yi)(yi)(yi)(yi)月(yue)(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)香港联(lian)(lian)交(jiao)(jiao)(jiao)(jiao)所(suo)(suo)上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)创(chuang)建(jian)集(ji)团(控股(gu)(gu))有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)之(zhi)(zhi)(zhi)(zhi)(zhi)独(du)(du)立(li)非(fei)(fei)执行(xing)董(dong)(dong)(dong)事(shi)。朱(zhu)先(xian)(xian)生(sheng)自(zi)(zi)二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)四(si)年(nian)(nian)(nian)(nian)(nian)(nian)十(shi)一(yi)(yi)(yi)(yi)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)八年(nian)(nian)(nian)(nian)(nian)(nian)四(si)月(yue)(yue)(yue)期间(jian)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)深圳证(zheng)券交(jiao)(jiao)(jiao)(jiao)易(yi)(yi)(yi)所(suo)(suo)上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)北京弘(hong)高创(chuang)意(yi)建(jian)筑设计股(gu)(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)之(zhi)(zhi)(zhi)(zhi)(zhi)独(du)(du)立(li)董(dong)(dong)(dong)事(shi)。彼自(zi)(zi)二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)五年(nian)(nian)(nian)(nian)(nian)(nian)五月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)七(qi)年(nian)(nian)(nian)(nian)(nian)(nian)十(shi)一(yi)(yi)(yi)(yi)月(yue)(yue)(yue)为(wei)(wei)(wei)香港联(lian)(lian)交(jiao)(jiao)(jiao)(jiao)所(suo)(suo)上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)力世纪有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)之(zhi)(zhi)(zhi)(zhi)(zhi)独(du)(du)立(li)非(fei)(fei)执行(xing)董(dong)(dong)(dong)事(shi)。彼亦(yi)(yi)于二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)三(san)(san)(san)年(nian)(nian)(nian)(nian)(nian)(nian)三(san)(san)(san)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)(nian)八月(yue)(yue)(yue)为(wei)(wei)(wei)深圳证(zheng)券交(jiao)(jiao)(jiao)(jiao)易(yi)(yi)(yi)所(suo)(suo)上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)广东(dong)(dong)广州(zhou)日报(bao)传媒股(gu)(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)之(zhi)(zhi)(zhi)(zhi)(zhi)独(du)(du)立(li)非(fei)(fei)执行(xing)董(dong)(dong)(dong)事(shi)。朱(zhu)先(xian)(xian)生(sheng)亦(yi)(yi)自(zi)(zi)二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)六年(nian)(nian)(nian)(nian)(nian)(nian)十(shi)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)二(er)零(ling)(ling)(ling)(ling)二(er)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)十(shi)二(er)月(yue)(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)香港联(lian)(lian)交(jiao)(jiao)(jiao)(jiao)所(suo)(suo)上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)东(dong)(dong)江(jiang)环保(bao)股(gu)(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)之(zhi)(zhi)(zhi)(zhi)(ඣzhi)独(du)(du)立(li)非(fei)(fei)执行(xing)董(dong)(dong)(dong)事(shi),并自(zi)(zi)二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)七(qi)年(nian)(nian)(nian)(nian)(nian)(nian)三(san)(san)(san)月(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)二(er)零(ling)(ling)(ling)(ling)二(er)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)(nian)五月(yue)(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)深圳证(zheng)券交(jiao)(jiao)(jiao)(jiao)易(yi)(yi)(yi)所(suo)(suo)上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)武汉(han)三(san)(san)(san)特索道集(ji)团股(gu)(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)之(zhi)(zhi)(zhi)(zhi)(zhi)独(du)(du)立(li)董(dong)(dong)(dong)事(shi)。朱(zhu)先(xian)(xian)生(sheng)亦(yi)(yi)是中国人(ren)民政治(zhi)协(xie)(xie)商(shang)会议全国委(wei)(wei)员(yuan)(yuan)(yuan)会之(zhi)(zhi)(zhi)(zhi)(zhi)委(wei)(wei)员(yuan)(yuan)(yuan)及中华全国律师协(xie)(xie)会副会长(zhang)(zhang)。彼于一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)(nian)毕业(ye)于武汉(han)大学(xue),取得国际经(jing)济(ji)法(fa)学(xue)博士学(xue)位,且荣获(huo)中华人(ren)民共和(he)国司(si)(si)法(fa)部(bu)颁发(fa)(fa)之(zhi)(zhi)(zhi)(zhi)(zhi)专(zhuan)职(zhi)律师证(zheng)书。

 

高级管理层

阎志先是及齐志平先是亦就职本实业高方法层,彼等之筒历宝贝详情载于连接高管第一节。  

朱国辉先生,为本公司(si)首席财务(wu)官。朱⛎(zhu)先(xian)生于(yu)二零一四年(nian)八(ba)月加(jia)入(ru)本集团,主(zhu)要负责本公司(si)的(꧒de)财务(wu)管理及资(zi)本市(shi)场(chang),于(yu)香港及中国内地的(de)资(zi)本市(shi)场(chang)拥有(you)逾(yu)19年(nian)的(de)经验。于(yu)加(jia)入(ru)本公司(si)前,朱(zhu)先(xian)生于(yu)多家金(jin)融(rong)机(ji)构任(ren)职,包括瑞信、惠理集团(一间于(yu)香港联交所主(zhu)板上市(shi)的(de)公司(si),股份代(dai)号:806)及法国巴(ba)黎银行,负责有(you)关首次公开发售的(de)交易、合并及收购、直接投资(zi)及企业融(rong)资(zi)等工作。朱(zhu)先(xian)生持有(you)中央财经大学(xue)(xue)的(de)经济学(xue)(xue)士(shi)学(xue)(xue)位以及香港大学(xue)(xue)的(de)国际工商管理硕士(shi)学(xue)(xue)位。

 

李斌先生,为本集(ji)(ji)团(tuan)常(chang)务副(fu)总(zong)裁,兼汉口(kou)北集(ji)(ji)团(tuan)有(you)(you)限公司(si)董事(shi)长,李(li)先(xian)(xian)生(sheng)全面负责本集(ji)(ji)团(tuan)线(xian)下(xia)物业(ye)的开(kai)发、运营工作。李(li)先(xian)(xian)生(sheng)有(you)(you)逾(yu)20年物业(ye)管(guan)理(li)(li)及(ji)市场管(guan)理(li)(li)经(jing)验。李(li)先(xian)(xian)生(sheng)于二零(ling)零(ling)七年七月加入(ru)本集(ji)(ji)团(tuan),出任(ren)(ren)武(wu)汉汉口(kou)北市场管(guan)理(li)(li)有(you)(you)限公司(si)总(zong)经(jing)理(li)(li)并曾担任(ren)(ren)本集(ji)(ji)团(tuan)多个(ge)职位。李(li)先(xian)(xian)生(sheng)自一九(jiu)九(jiu)九(jiu)年五月至二零(ling)零(ling)七年六(liu)月担任(ren)(ren)美佳物业(ye)管(guan)理(li)(li)(深(shen)圳)有(you)(you)限公司(si)武(wu)汉分公司(si)物业(ye)管(guan)理(li)(🍷li)处经(jing)理(li)(li)。李(li)先(xian)(xian)生(sheng)于一九(jiu)九(jiu)五年获得(de)湖(hu)北大学汉语言文学教育专业(ye)文凭(ping)。

 

曹天斌先生,卓尔智联集团(tuan)(tuan)有(you)限(xian)(xian)公(gong)司(si)副(fu)总裁(cai),兼汉(han)(han)口(kou)北(bei)集团(tuan)(tuan)总裁(cai),全(quan)面负(fu)责本(ben)集团(tuan)(tuan)线(xian)下运营及(ji)(ji)物业(ye)(ye)管理(li)工(gong)作。曹先生(sheng)拥有(you)约(yue)五年(nian)(nian)(nian)的(de)批发市场及(ji)(ji)投资管理(li)业(ye)(ye)经(jing)(jing)验(yan)(yan)及(ji)(ji)逾(yu)19年(nian)(nian)(nian)的(de)商业(ye)(ye)项目营运管理(li)经(jing)(jing)验(yan)(yan)。彼于(yu)二(er)(er)(er)零(ling)零(ling)八(ba)年(nian)(nian)(nian)八(ba)月(yue)加(jia)(jia)入本(ben)集团(tuan)(tuan),担任汉(han)(han)口(kou)北(bei)集团(tuan)(tuan)有(you)限(xian)(xian)公(gong)司(si)招商部总经(jing)(jing)理(li),亦自(zi)二(er)(er)(er)零(ling)零(ling)九(jiu)年(nian)(nian)(nian)十(shi)月(yue)起担任武(wu)汉(han)(han)汉(han)(han)口(kou)北(bei)市场管理(li)有(you)限(xian)(xian)公(gong)司(si)的(de)总经(jing)(jing)理(li)助理(li)。于(yu)二(er)(er)(er)零(ling)零(linꦐg)八(ba)年(nian)(nian)(nian)八(ba)月(yue)加(jia)(jia)入本(ben)集团(tuan)(tuan)前,曹先生(sheng)自(zi)一九(jiu)九(jiu)六年(nian)(nian)(nian)八(ba)月(yue)至二(er)(er)(er)零(ling)零(ling)八(ba)年(nian)(nian)(nian)七月(yue)任武(wu)汉(han)(han)文华(hua)印(yin)务有(you)限(xian)(xian)公(gong)司(si)副(fu)总经(jing)(jing)理(li)。曹先生(sheng)于(yu)一九(jiu)九(jiu)一年(nian)(nian)(nian)七月(yue)取(qu)得兰州(zhou)理(li)工(gong)大学(xue)(前称甘(gan)肃工(gong)业(ye)(ye)大学(xue))机械及(ji)(ji)电子工(gong)程(cheng)学(xue)文凭,并于(yu)二(er)(er)(er)零(ling)零(ling)一年(nian)(nian)(nian)十(shi)二(er)(er)(er)月(yue)取(qu)得中南(nan)财经(jing)(jing)政法大学(xue)经(jing)(jing)济学(xue)硕士学(xue)位。

 

孙炜先生,高级(ji)(ji)经(jing)济(ji)师,为本(ben)集团(tuan)副总裁(cai)及(ji)本(ben)集团(tuan)子公司(si)中农网(wang)(wang)CEO,于二(er)零(ling)一(yi)七年(nian)(nian)六(liu)月本(ben)集团(tuan)收购(gou)中农网(wang)(wang)50.6%权(quan)益时(shi)加入本(ben)集团(tuan),并主(zhu)要负责统筹中农网(wang)(wang)战略定位、全面经(jing)营(ying)管(guan)(guan)(guan)理(li)、技术研发以及(ji)投(tou)资项目。孙(sun)炜(wei)先生于二(er)零(ling)一(yi)零(ling)年(nian)(nian)筹建成立中农网(wang)(wangﷺ),在资本(ben)运作、产业(ye)(ye)互联网(wang)(wang)、供应链金融(rong)及(ji)技术研发领(ling)域有丰富(fu)的(de)实(shi)践经(jing)验和创新成果。孙(sun)先生于二(er)零(ling)零(ling)零(ling)年(nian)(nian)获(huo)得西(xi)安交(jiao)通大(da)学(xue)材(cai)料成型与控制(zhi)工程(cheng)专业(ye)(ye)学(xue)士(shi)学(xue)位,二(er)零(ling)零(ling)四年(nian)(nian)获(huo)得西(xi)安交(jiao)通大(da)学(xue)管(guan)(guan)(guan)理(li)科学(xue)与工程(cheng)专业(ye)(ye🎉)硕(shuo)士(shi)学(xue)位,二(er)零(ling)一(yi)五年(nian)(nian)获(huo)得中欧国际工商(shang)学(xue)院高级(ji)(ji)管(guan)(guan)(guan)理(li)人员工商(shang)管(guan)(guan)(guan)理(li)硕(shuo)士(shi)(EMBA)学(xue)位。

 

潘富杰先生,为(wei)本集团(tuan)子公(gong)司(si)(si)黑色(se)大(da)(da)宗商(shang)(shang)品产(chan)业互联网平台 — 上海卓(zhuo)钢(gang)链(lian)电子商(shang)(shang)务有(you)限公(gong)司(si)(si)CEO,潘先生(sheng)于二(er)零一八年(nian)(nian)三(san)月在本集团(tuan)与西本新(xin)(xin)干线成(cheng)立(li)卓(zhuo)钢(gang)链(lian)时加(jia)入本集团(tuan),并主要负责(ze)公(gong)司(si)(si)战(zhan)略目标制定、商(shang)(shang)业模(mo)式创新(xin)(xin)及日常经(jing)营管(guan)理(li)(li)工(gong)作。潘先生(sheng)在钢(gang)铁(tie)、煤(mei)炭及矿产(chan)品等黑色(se)大(da)(da)宗商(shang)(shang)品国(guo)内外贸易领域有(you)近20年(nian)(nian)的(de)经(jing)营、管(guan)理(li)(li)及投资经(jing)验以(yi)及多年(nian)(nian)产(chan)业互联网创新(xin)(xin)实践经(jing)历,具有(you)大(da)(da)型企业的(de)战(zhan)略规划、经(jing)营管(guan)理(li)(li)及领导(dao)组织能(neng)力。潘先生(sheng)于一九九八年(nian)(nian)获(huo)𒊎得(de)北方(fang)交通(tong)大(da)(da)学(xue)(xue)(xue)(xue)(xue)物资管(guan)理(li)(li)工(gong)程专业学(xue)(xue)(xue)(xue)(xue)士(shi)学(xue)(xue)(xue)(xue)(xue)位(wei),二(er)零零九年(nian)(nian)获(huo)得(de)清华大(da)(da)学(xue)(xue)(xue)(xue)(xue)经(jing)管(guan)院MBA学(xue)(xue)(xue)(xue)(xue)位(wei),二(er)零一七年(nian)(nian)获(huo)得(de)北京大(da)(da)学(xue)(xue)(xue)(xue)(xue)经(jing)济学(xue)(xue)(xue)(xue)(xue)院金融学(xue)(xue)(xue)(xue)(xue)专业硕士(shi)学(xue)(xue)(xue)(xue)(xue)位(wei);

 

白睿先生,为集团(tuan)子公司化塑汇CEO,于(yu)二(er)零(ling)二(er)零(ling)年一(yi)月加入本集团(tuan),并主要负责统筹化塑汇全(quan)面经营(ying)管理,风控体(ti)系建设、核心(xin)团(tuan)队构建等。二(er)零(ling)一(yi)零(ling)年毕业(ye)于(yu)山东大(da)学(xue)(xue),取得工商管理学(xue)(xue)士学(xue)(😼xue)位,后(hou)获(huo)厦门(men)大(da)学(xue)(xue)EMBA学(x⛦ue)(xue)位,在(zai)加入化塑汇前(qian)担(dan)任(ren)上海钢(gang)银电子商务(wu)(wu)股份有限公司董(dong)事、总经理一(yi)职,任(ren)职期间在(zai)原有体(ti)制下(xia)完成不同业(ye)务(wu)(wu)模式的(de)平稳(wen)转型,打造集现货交(jiao)易(yi)、在(zai)线融资、支付结算、仓储物(wu)流等配套服务(wu)(wu)于(yu)一(yi)体(ti)的(de)「无缝交(jiao)易(yi)平台」,为产(chan)业(ye)链(lian)提供(gong)全(quan)流程解决方案。

 
 

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