亚博APP



董事会

姜修文先生

董事会主席兼行政总裁

jiangxiuwenxiansheng,1977nianchusheng,yu2000nian7yuejiarubenjituan,2013nian12yue16rihuoweirenweizhixingdongshi,2018nian6yue22rihuoweirenweidongshihuizhuxijianxingzhengzongcai,danrenjituantimingweiyuanhuizhuxijixinchouweiyuanhuichengyuan,fuzejituanquanmianyunyingguanli。jiangxianshengjianrenzhongguofangdichanyexiehuifuhuizhang、zhongguoguangcaishiyecujinhuichangwulishi、dalianshigongshanglianfuzhuxi。jiangxianshengxianhouronghuo2010nianduliaoningsheng“wuyi”jiangzhang、2013nianduliaoningsheng“laodongmofan”dengrongyuchenghao。

于世平先生

执行董事

yushipingxiansheng,1969nianchusheng,bengongsiquanzifushugongsiyaboappxiazailianjiefazhanyouxiangongsidedongshijibengongsiquanzifushugongsi dalianyaboappxiazailianjiefangdichangufenyouxiangongsidedongshizhang,fuzebenjituanchanyeyingyunyuchanpinyingyunguanligongzuo。yuxian shengyuerlinglingernianjiarubenjituan。jiarubenjituanqian,yuxianshengweidongbeidianyeguanlijudisigongchenggongsigongcheng buzhang。yuxianshengyuyijiujiusannianhuoneimenggunongmuxueyuanbanshoushuiligongchengxueshixuewei。yuerlingyisinian,biyironghuodalianshierlingyiernianzhierlingyisannianniandu「laodongmofan」chenghao。

郑晓华女士

执行董事

zhengxiaohuanvshi,1969nianchusheng,jituanfuzongcai,fuzejituandecaiwuguanli、huijihesuan、shuishouchouhuadeng。zhengnvshiyu2003nianjiarujituanbingcongshicaiwuguanligongzuozhijin,lirendongruanxinxixueyuancaiwubuzhang,dalianruanjianyuangufenyouxiangongsicaiwuzongjian,jituancaiwuzongjian。jiarujituanqian,zhengnvshizi1992nianzhi1995niandanrendalianhuanengxiaoyetianshuiniyouxiangongsihuiji,yu1995nianzhi2002niandanrendaliandaxinshuiwushi(huijishi)shiwusuofusuozhang。2002nianzhi2003nianzhengnvshicengdanrenqingtanggongye(dalian)youxiangongsicaiwubucaiwujingli。zhengnvshiyu1992nianhuoliaoningdaxueyingyongshuxuexueshixuewei。zhengnvshishizhongguozhucehuijishixiehuihuiyuan,shizhongguozhuceshuiwushixiehuihuiyuan。

王刚先生

非执行董事

王剛先生,1975年出生,自二零一六年至今担任亚博APP下载链接控股有限公司总裁助理及北京亚博APP下载链接投资
有限公司董事长。于二零一五年至二零一六年,王先生担任华夏幸福基业股份有限公司(上交所股
份代号: 600340)投资管理中心之总经理。于二零零六年至二零一五年,王先生担任本集团投资
部总经理。自二零零二年至二零零六年,王先生担任大连美罗药业股份有限公司(上交所股份代
号: 600297))证券部经理及董事会证券事务代表。于一九九七年至二零零二年,王先生担任辽宁
机械进出口股份有限公司证券部经理。

张修枫先生

非执行董事

亚博APPzhangxiufengxiansheng,1983nianchusheng,xianshidanrenzhongminjiayetouziyouxiangongsizhanlvetouzibufuzongjingli。yu2005nianhuodeshanghaidaxuefaxuexueshixuewei,yu2008nianhuodeshanghaidaxueshehuixueshuoshixuewei,bingyu2015nianhuodedeguodamushitategongyedaxuedezhexueboshixuewei。zi2010nianzhi2015nian,zhangxianshengyudeguodamushitategongyedaxuedanrenkeyanguyuan。zi2015nianzhi2016nian,zhangxianshengdanrenbiguiyuankongguyouxiangongsilusuquyutouzizongjian。zi2016nianzhi2019nian,xianhouchurenzhongliangkonggujituanyouxiangongsizhanlvetouzizhongxinzongjian、fuzongjinglijipingtaifuzeren。zi2019nianqi,zhangxianshengchurenyuexingjituanyouxiangongsihuanqiujiawushiyequnchangwufuzongjingli。yu2019nian12yuejiaruzhongminjiaye,danrenzhanlvetouzibufuzongjingli。zhangxianshengmuqianyuningboligonghuankenengyuankejigufenyouxiangongsidanrendongshi。zhangxianshengyufangdichankaifa、touzijichengshifazhanyanjiufangmianyongyoujinshiniandejingyan。

叶伟明先生

独立非执行董事

yeweimingxiansheng,1964nianchusheng,yu2014nian6yue1rihuoweirenweidulifeizhixingdongshi。yexianshengyiweibengongsishenheweiyuanhuizhuxijibengongsitimingweiyuanhuichengyuan。yexianshengyuhuiji、ziyaboappchangjigongsirongzifangmianyongyouyu20nianjingyan。zi1987nianzhi1996nian,yexianshengyuanyonghuijishishiwusuorenzhi,qilizhiqiandezhiwuweigaojijingli。zi1996nianzhi1998nian,yexianshengdanrenhelanshangyeyinxinglianxidongshi,zhuyaocongshiqiyerongzi。zi1999nianzhijin,yexianshengfenbiezaiduojiayulianjiaosuoshangshidegongsidanrenzhiwu,baokuo: 1999nianzhi2001nian,yuzhongguoxinnengyuandonglijituanyouxiangongsi(gufendaihao: 1041)danrencaiwuzongjian;2001nianzhi2003nian,yugaoyangkeji(zhongguo)youxiangongsi(gufendaihao: 818)danrenfuzongcai;2004nianzhi2009nian,yuhaierdianqijituanyouxiangongsi(gufendaihao: 1169)danrencaiwuzongjian;2006nianzhijin,yujutengguojikongguyouxiangongsi(gufendaihao: 3336)danrendulifeizhixingdongshi;2009nianzhi2015nian,yubeijingjinyugufenyouxiangongsi(gufendaihao: 2009)danrendulifeizhixingdongshi;2010nian,yuyuzhoudichangufenyouxiangongsi(gufendaihao: 1628)danrenfuzongjingli;2010nianzhijin,yubaifuhuanqiukejiyouxiangongsi(gufendaihao: 327)danrendulifeizhixingdongshi;2011nianzhijin,yuyuandonghongxinyouxiangongsi(gufendaihao: 3360)danrendulifeizhixingdongshi;2013nianzhijin,yubaoliwenhuajituangufenyouxiangongsi(gufendaihao: 3636)danrendulifeizhixingdongshi。yexianshengyongyouxianggangdaxueshehuikexuexueshixueweijilundundaxuefaxuexueshixuewei。yexianshengweiyingguotexugongrenhuijishigonghuizishenhuiyuan、xiangganghuijishigonghuihuiyuanjizhongguozhucehuijishixiehuihuiyuan。

郭少牧先生

独立非执行董事

亚博APP guoshaomuxiansheng,1965nianchusheng,yu2014nian6yue1rihuoweirenweidulifeizhixingdongshi。guoxianshengyiweibengongsishenheweiyuanhuijixinchouweiyuanhuichengyuan。guoxianshengyongyouyu13niandexianggangtouziyinxingjingyan。zi2000nian2yuezhi2001nian2yue,guoxianshengweiyijianzhuyaocongshitigongjinrongfuwudetouziyinxingsalomon smith barney(weicitigroupinc.detouziyinxingbumen)qiyerongzibudelianxidongshi,zhuyaofuzezhichizhongguotuanduideyingxiaojizhixinggongzuo。you2001nian3yuezhi2005nian9yue,guoxianshengdanrenyijianzhuyaocongshitigongjinrongfuwudetouziyinxinghuifengtouziyinxingdehuanqiutouziyinxinglianxidongshi,zhuyaofuzejinxingyuzhongguoxiangguandejiaoyi。you2005nian10yuezhi2007nian4yue,guoxianshengdanrenyijianzhuyaocongshitigongjinrongfuwudetouziyinxingj.p.morgan investment banking asiadefangdichantuanduidefuzongcaijiandongshi,zhuyaofuzefangdichanbumenyuzhongguodeyingxiaogongzuo。you2007nian4yuezhi2013nian4yue,guoxianshengdanrenyijianzhuyaocongshitigongjinrongfuwudetouziyinxingmorgan stanley investment banking asiadefangdichantuanduidedongshijiandongshizongjingli,weidazhonghuaqufangdichanyewudezhuyaofuzerenzhiyi。zi2015nian2yuezhijin,guoxianshengyuhuayangniankonggujituanyouxiangongsi(yulianjiaosuoshangshidegongsi,gufendaihao: 1777)danrendulifeizhixingdongshi。guoxianshengyu1989nian7yuehuodezhejiangdaxuedianqigongchengxueshixuewei,yu1993nian5yuehuodenanjiazhoudaxuejisuanqigongchengshuoshixueweibingyu1998nian5yuehuodeyeludaxueguanlixueyuangongshangguanlishuoshixuewei。

王引平先生

独立非执行董事

wangyinpingxiansheng,1960nianchusheng,yuqiyeguanlifangmianyongyoufengfujingyan。wangxianshengyuyijiubaqinianjiaruzhongguohuagongjinchukouzonggongsi(xianweizhongguozhonghuagufenyouxiangongsi)(「zhonghua」)danrenfuzongcai,zhizhierlingyisinianbicirenweizhi。wangxianshengyuzhonghuajiqifushugongsi(「zhonghuajituan」)danrenduogegaojizhiwei,qizhongbaokuozhonghuahainangongsifuzongjingli、zhonghuapudonggongsizongjingli、zhongguoduiwaijingjimaoyixintuoyouxiangongsifuzongjingli、zhonghuarenliziyuanbuzongjingli、zhonghuajituanfuzongcai、zhonghuaguojimaoyigufenyouxiangongsi(xianweizhonghuaguoji(konggu)gufenyouxiangongsi)(shanghaigufendaihao: 600500)zongjingli、zhongguoduiwaijingjimaoyixintuoyouxiangongsidongshizhangjizhonghualantianjituanyouxiangongsidongshizhang。wangxianshengyuerlinglingyinianzhierlinglingsinianjianyiweijiaotongyinxinggufenyouxiangongsi(xiangganggufendaihao: 03328)dongshihuidongshi,jiyuerlingyilingnianzhierlingyisinianjianweizhejiangyingtejituangufenyouxiangongsi(shenzhengufendaihao: 000411)feidulidongshi。yuerlingyiwunianyiyuezhierlingyiliunianshieryue,wangxianshengweizhongguoxianfengyiyaokongguyouxiangongsi(xiangganggufendaihao: 1345)zhixingdongshi,bingyuerlingyiliunianshieryuediaorenfeizhixingdongshi。wangxianshengyuyijiubawunianqudezhongguorenmindaxuefaxuexueshixuewei,bingyuerlinglingsinianqudezhongouguojigongshangxueyuangongshangguanlishuoshixuewei。  

韩根生先生

独立非执行董事

hangenshengxiansheng,1953nianchusheng,yuqiyeguanlifangmianyongyoufengfujingyan。hanxianshengziyijiuqibanianbayueqidanrenduogezhiwei,baokuozhongguohuagongjinchukouzonggongsichuyunchuchuzhang、zhonghuaguojichuyunyouxiangongsizongjingli、meiguotaipingyanglianyougongsifuzongcai、meiguoweiluojigongsizongjingli、zhonghuajituanchengpinyouchuchuzhang、zhonghuajituanfuzongcaijidangzuchengyuan、zhonghuaguojishiyouyouxiangongsizongjingli、zhonghuashiyoukantankaifayouxiangongsizongjingli、zhonghuagufenyouxiangongsizongjingliyijizhonghuaouzhoujituangongsidongshijianzongjingli。zierlingyiliunianshiyueqi,hanxianshengweishangzhijituanyouxiangongsi(xiangganggufendaima: 1207)dulifeizhixingdongshi。hanxianshengyuyijiuqibanianqudeshanghaihaishidaxueyuanyangyunshuyewuxueshixuewei,bingcanjiawodunshangxueyuanjijianqiaodaxuegeweiqiyigeyuezhigongshangguanlipeixun。


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