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  • 董事會主席
  • 執行董事
  • 獨立非執行董事
  • 高級管理層
  • 孫宏斌

    創始人、董事會主席兼執行董事

    孫宏(hong)斌(bin)先生(sheng),本集團創(chuang)始人(ren)、本公司董事會(hui)主席(xi)兼執(zhi)行董事,亦為本公司提名委(wei)員(yuan)會(hui)主席(xi)兼薪酬委(wei)員(yuan)會(hui)委(wei)員(yuan)。孫先生(sheng)于(yu)(yu)一(yi)九九四(si)年(nian)開始創(chuang)建房(fang)地(di)產(chan)企業,在中國房(fang)地(di)產(chan)行業擁有二十多年(nian)豐富(fu)經驗。孫先生(sheng)于(yu)(yu)一(yi)九八五(wu)年(nian)取得中國清華大學(xue)工(gong)程(cheng)學(xue)碩(shuo)士學(xue)位,彼亦于(yu)(yu)二零零零年(nian)完成美國哈佛商學(xue)院的高級管理課程(cheng)。

  • 汪孟德

    執行董事兼行政總裁

    汪(wang)孟德先(xian)(xian)(xian)生(sheng),本(ben)(ben)(ben)公司執(zhi)行董(dong)(dong)(dong)事、本(ben)(ben)(ben)集團行政(zheng)總裁(cai)(cai)(cai)及環境、社(she)會(hui)及管治委員會(hui)主(zhu)席。汪(wang)先(xian)(xian)(xian)生(sheng)亦為(wei)電競(jing)平臺競(jing)猜服務(wu)(wu)董(dong)(dong)(dong)事會(hui)主(zhu)席兼(jian)非執(zhi)行董(dong)(dong)(dong)事。汪(wang)先(xian)(xian)(xian)生(sheng)在(zai)中國房地(di)產行業擁(yong)有近二(er)十(shi)年(nian)(nian)(nian)經驗。彼(bi)于(yu)(yu)二(er)零(ling)(ling)零(ling)(ling)六年(nian)(nian)(nian)加入(ru)本(ben)(ben)(ben)集團,自(zi)此之后擔(dan)任本(ben)(ben)(ben)集團的(de)首席財(cai)務(wu)(wu)官(guan)及副總裁(cai)(cai)(cai)。彼(bi)分別(bie)自(zi)二(er)零(ling)(ling)一(yi)一(yi)年(nian)(nian)(nian)起(qi)和二(er)零(ling)(ling)一(yi)五(wu)(wu)年(nian)(nian)(nian)九月(yue)起(qi)擔(dan)任本(ben)(ben)(ben)集團的(de)執(zhi)行總裁(cai)(cai)(cai)和行政(zheng)總裁(cai)(cai)(cai)。汪(wang)先(xian)(xian)(xian)生(sheng)自(zi)二(er)零(ling)(ling)二(er)零(ling)(ling)年(nian)(nian)(nian)八月(yue)四日起(qi)擔(dan)任電競(jing)平臺競(jing)猜服務(wu)(wu)的(de)董(dong)(dong)(dong)事會(hui)主(zhu)席兼(jian)非執(zhi)行董(dong)(dong)(dong)事。在(zai)加入(ru)本(ben)(ben)(ben)集團之前,汪(wang)先(xian)(xian)(xian)生(sheng)于(yu)(yu)二(er)零(ling)(ling)零(ling)(ling)三年(nian)(nian)(nian)至(zhi)二(er)零(ling)(ling)零(ling)(ling)五(wu)(wu)年(nian)(nian)(nian)擔(dan)任順馳(chi)中國華東地(di)區總經理,于(yu)(yu)二(er)零(ling)(ling)零(ling)(ling)五(wu)(wu)年(nian)(nian)(nian)至(zhi)二(er)零(ling)(ling)零(ling)(ling)六年(nian)(nian)(nian)擔(dan)任順馳(chi)中國運(yun)營總監(jian)(jian)及財(cai)務(wu)(wu)總監(jian)(jian),該(gai)公司從事中國房地(di)產發展業務(wu)(wu)。汪(wang)先(xian)(xian)(xian)生(sheng)于(yu)(yu)一(yi)九九七年(nian)(nian)(nian)畢業于(yu)(yu)南(nan)開大學審計專業,獲(huo)學士學位。


  • 荊宏

    執行董事、執行總裁兼北京集團總裁

    荊宏先(xian)生,本公(gong)司執(zhi)行董事(shi)、本集團(tuan)執(zhi)行總(zong)裁兼北京(jing)集團(tuan)總(zong)裁。荊先(xian)生于(yu)一九八(ba)四年畢業于(yu)中國(guo)(guo)北京(jing)交(jiao)通大(da)學(xue)(xue)(前(qian)稱北方交(jiao)通大(da)學(xue)(xue)),獲工程學(xue)(xue)學(xue)(xue)士學(xue)(xue)位。于(yu)二(er)零零二(er)年十月至二(er)零零六年,荊先(xian)生在順馳中國(guo)(guo)擔任(ren)副總(zong)裁。荊先(xian)生于(yu)房地產發展(zhan)方面(mian)擁有豐富經驗(yan)。彼于(yu)二(er)零零七年一月加(jia)入本集團(tuan),自此以(yi)后擔任(ren)北京(jing)電(dian)競平(ping)臺競猜恒基地產有限公(gong)司總(zong)經理,負責(ze)公(gong)司全面(mian)營運。

  • 遲迅

    執行董事、執行總裁兼華北集團總裁

    遲迅(xun)先生(sheng)(sheng),本(ben)(ben)公(gong)司執行董事、本(ben)(ben)集團執行總裁(cai)兼(jian)華北集團總裁(cai)。遲先生(sheng)(sheng)在中(zhong)國房地(di)產行業擁(yong)有(you)二十逾年(nian)經(jing)(jing)驗。彼于(yu)(yu)二零零四年(nian)加入(ru)本(ben)(ben)集團,自二零零四年(nian)至二零零五年(nian)擔任天津(jin)電競(jing)平(ping)臺(tai)競(jing)猜置地(di)有(you)限公(gong)司(「天津(jin)電競(jing)平(ping)臺(tai)競(jing)猜置地(di)」)副(fu)總經(jing)(jing)理。自二零零五年(nian)起,彼擔任電競(jing)平(ping)臺(tai)競(jing)猜置地(di)總經(jing)(jing)理。在加入(ru)本(ben)(ben)集團之前,遲先生(sheng)(sheng)于(yu)(yu)多(duo)家房地(di)產公(gong)司工作,主要負責項目(mu)發(fa)展、設計及銷(xiao)售的(de)工作。遲先生(sheng)(sheng)于(yu)(yu)一九(jiu)九(jiu)七年(nian)畢(bi)業于(yu)(yu)中(zhong)國哈爾濱(bin)建(jian)筑(zhu)大學,獲建(jian)筑(zhu)學學士(shi)學位。

  • 田強

    執行董事、執行總裁兼上海集團總裁

    田(tian)強先(xian)生(sheng)(sheng),本(ben)(ben)公(gong)司執(zhi)(zhi)行董事(shi)、本(ben)(ben)集(ji)團(tuan)(tuan)執(zhi)(zhi)行總(zong)(zong)(zong)裁兼(jian)上海集(ji)團(tuan)(tuan)總(zong)(zong)(zong)裁。田(tian)先(xian)生(sheng)(sheng)自二(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)七(qi)年加(jia)入本(ben)(ben)集(ji)團(tuan)(tuan),擔(dan)任(ren)天(tian)津翔馳投(tou)資有限公(gong)司的副(fu)總(zong)(zong)(zong)經(jing)(jing)(jing)理(li)。于二(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)七(qi)年,田(tian)先(xian)生(sheng)(sheng)出(chu)任(ren)無錫(xi)電競平臺競猜(cai)地產有限公(gong)司總(zong)(zong)(zong)經(jing)(jing)(jing)理(li)。自二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)二(er)年擔(dan)任(ren)本(ben)(ben)集(ji)團(tuan)(tuan)上海公(gong)司總(zong)(zong)(zong)經(jing)(jing)(jing)理(li)。彼自二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)五年起擔(dan)任(ren)本(ben)(ben)集(ji)團(tuan)(tuan)執(zhi)(zhi)行總(zong)(zong)(zong)裁。在加(jia)入本(ben)(ben)集(ji)團(tuan)(tuan)之(zhi)前(qian),田(tian)先(xian)生(sheng)(sheng)于二(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)二(er)年至二(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)七(qi)年期間在順(shun)馳中(zhong)國擔(dan)任(ren)銷(xiao)售(shou)經(jing)(jing)(jing)理(li)、銷(xiao)售(shou)副(fu)總(zong)(zong)(zong)經(jing)(jing)(jing)理(li)及總(zong)(zong)(zong)經(jing)(jing)(jing)理(li)。田(tian)先(xian)生(sheng)(sheng)于一(yi)(yi)九九九年畢業于天(tian)津城市建設學院(yuan)管理(li)工(gong)程(cheng)系,獲工(gong)學學士學位(wei)。

  • 商羽

    執行董事、執行總裁兼西南集團總裁

    商(shang)(shang)(shang)羽(yu)先生(sheng),本公司(si)執(zhi)行董(dong)事、本集團執(zhi)行總裁兼(jian)西(xi)南集團總裁。商(shang)(shang)(shang)先生(sheng)在(zai)中國房地產行業(ye)擁有(you)十(shi)逾年(nian)(nian)經(jing)(jing)驗。彼(bi)自(zi)二(er)(er)(er)零(ling)(ling)零(ling)(ling)三年(nian)(nian)加入本集團,于二(er)(er)(er)零(ling)(ling)零(ling)(ling)三年(nian)(nian)至二(er)(er)(er)零(ling)(ling)零(ling)(ling)四年(nian)(nian)擔任天津(jin)電(dian)競平臺競猜奧(ao)城投資有(you)限(xian)公司(si)(「電(dian)競平臺競猜奧(ao)城」)及重慶(qing)奧(ao)林(lin)匹克花園置業(ye)副總經(jing)(jing)理。自(zi)二(er)(er)(er)零(ling)(ling)零(ling)(ling)六(liu)年(nian)(nian)起,彼(bi)擔任重慶(qing)奧(ao)林(lin)匹克花園置業(ye)總經(jing)(jing)理。商(shang)(shang)(shang)先生(sheng)于二(er)(er)(er)零(ling)(ling)零(ling)(ling)一年(nian)(nian)畢業(ye)于中國天津(jin)城市(shi)建設學(xue)院房地產經(jing)(jing)營與管(guan)(guan)理專業(ye),獲學(xue)士(shi)學(xue)位(wei),并于二(er)(er)(er)零(ling)(ling)零(ling)(ling)八(ba)年(nian)(nian)獲中歐(ou)國際(ji)工商(shang)(shang)(shang)學(xue)院工商(shang)(shang)(shang)管(guan)(guan)理碩(shuo)士(shi)學(xue)位(wei)。

  • 黃書平

    執行董事、執行總裁兼華南集團總裁

    黃書(shu)平先(xian)生(sheng),本(ben)公(gong)司執行(xing)董事、本(ben)集(ji)(ji)團(tuan)(tuan)執行(xing)總(zong)(zong)(zong)裁(cai)兼(jian)華南集(ji)(ji)團(tuan)(tuan)總(zong)(zong)(zong)裁(cai)。黃先(xian)生(sheng)自二(er)零(ling)(ling)零(ling)(ling)七(qi)年(nian)(nian)加入本(ben)集(ji)(ji)團(tuan)(tuan),前后擔(dan)任(ren)(ren)過資(zi)本(ben)運作(zuo)中心總(zong)(zong)(zong)監(jian)及(ji)總(zong)(zong)(zong)經理(li)、財務管理(li)部副(fu)總(zong)(zong)(zong)經理(li)及(ji)行(xing)政(zheng)總(zong)(zong)(zong)裁(cai)助(zhu)理(li)。于(yu)二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)一(yi)(yi)(yi)(yi)年(nian)(nian)至(zhi)二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)五年(nian)(nian)擔(dan)任(ren)(ren)本(ben)集(ji)(ji)團(tuan)(tuan)副(fu)總(zong)(zong)(zong)裁(cai),自二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)二(er)年(nian)(nian)至(zhi)二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)五年(nian)(nian)擔(dan)任(ren)(ren)本(ben)集(ji)(ji)團(tuan)(tuan)財務總(zong)(zong)(zong)監(jian)及(ji)董事會秘書(shu)。彼(bi)自二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)五年(nian)(nian)起擔(dan)任(ren)(ren)本(ben)集(ji)(ji)團(tuan)(tuan)執行(xing)總(zong)(zong)(zong)裁(cai)。在加入本(ben)集(ji)(ji)團(tuan)(tuan)之(zhi)前,黃先(xian)生(sheng)于(yu)二(er)零(ling)(ling)零(ling)(ling)五年(nian)(nian)至(zhi)二(er)零(ling)(ling)零(ling)(ling)七(qi)年(nian)(nian),擔(dan)任(ren)(ren)順馳中國總(zong)(zong)(zong)裁(cai)助(zhu)理(li)(負(fu)責資(zi)本(ben)管理(li))。黃先(xian)生(sheng)于(yu)二(er)零(ling)(ling)零(ling)(ling)三年(nian)(nian)畢業于(yu)廈門大(da)(da)學(xue)(xue)(xue),獲經濟學(xue)(xue)(xue)學(xue)(xue)(xue)士學(xue)(xue)(xue)位。彼(bi)于(yu)二(er)零(ling)(ling)零(ling)(ling)四年(nian)(nian)取得(de)利(li)物浦大(da)(da)學(xue)(xue)(xue)金融碩(shuo)士學(xue)(xue)(xue)位。

  • 孫喆一

    執行董事、副總裁兼文化集團總裁

    孫喆一(yi)先(xian)生,本(ben)(ben)公(gong)司(si)執行董事、本(ben)(ben)集團(tuan)副總(zong)裁兼文化(hua)集團(tuan)總(zong)裁。孫先(xian)生于二(er)零一(yi)四年(nian)加入本(ben)(ben)集團(tuan),曾在集團(tuan)總(zong)部及(ji)不同集團(tuan)公(gong)司(si)擔(dan)任(ren)與資本(ben)(ben)市場、土地獲取及(ji)項目運營相(xiang)關的不同職務。在加入本(ben)(ben)集團(tuan)之前(qian),孫先(xian)生曾于雪湖資本(ben)(ben)有限合伙及(ji)昌(chang)榮(rong)傳播股份有限公(gong)司(si)任(ren)職。孫先(xian)生于二(er)零一(yi)一(yi)年(nian)畢(bi)業于波士頓(dun)學(xue)院,取得(de)工(gong)商管理及(ji)歷(li)史雙學(xue)士學(xue)位。

  • 潘昭國

    獨立非執行董事

    潘昭國(guo)(guo)先(xian)生(sheng)(sheng),本公(gong)(gong)(gong)(gong)(gong)司(si)獨(du)(du)立(li)非(fei)執(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi)。彼亦為(wei)本公(gong)(gong)(gong)(gong)(gong)司(si)審核委(wei)(wei)員會(hui)(hui)(hui)主(zhu)(zhu)席兼提名(ming)委(wei)(wei)員會(hui)(hui)(hui)、薪酬(chou)委(wei)(wei)員會(hui)(hui)(hui)及(ji)(ji)(ji)環(huan)境、社會(hui)(hui)(hui)及(ji)(ji)(ji)管治(zhi)委(wei)(wei)員會(hui)(hui)(hui)委(wei)(wei)員。潘先(xian)生(sheng)(sheng)于(yu)(yu)(yu)上市(shi)(shi)企業(ye)財務、公(gong)(gong)(gong)(gong)(gong)司(si)管治(zhi)及(ji)(ji)(ji)管理方面(mian)擁有(you)(you)(you)(you)(you)多(duo)年(nian)(nian)經(jing)驗。彼為(wei)華寶國(guo)(guo)際控股(gu)(gu)(gu)(gu)(gu)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si) (其(qi)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)于(yu)(yu)(yu)聯(lian)交所(suo)(suo)主(zhu)(zhu)板(ban)上市(shi)(shi))(股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)(dai)號(hao)(hao)(hao)(hao):336)的(de)(de)執(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi)、副總(zong)裁(cai)兼公(gong)(gong)(gong)(gong)(gong)司(si)秘(mi)書,并分別(bie)在遠大中國(guo)(guo)控股(gu)(gu)(gu)(gu)(gu)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)(dai)號(hao)(hao)(hao)(hao):2789)、重慶長(chang)安(an)民生(sheng)(sheng)物流股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)(dai)號(hao)(hao)(hao)(hao):1292)、奧克斯國(guo)(guo)際控股(gu)(gu)(gu)(gu)(gu)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)(dai)號(hao)(hao)(hao)(hao):2080)、三一(yi)重裝國(guo)(guo)際控股(gu)(gu)(gu)(gu)(gu)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)(dai)號(hao)(hao)(hao)(hao):631)、綠城服務集(ji)(ji)團有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)(dai)號(hao)(hao)(hao)(hao):2869)、金(jin)川集(ji)(ji)團國(guo)(guo)際資源有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)(dai)號(hao)(hao)(hao)(hao):2362)、宏(hong)華集(ji)(ji)團有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)(dai)號(hao)(hao)(hao)(hao):196)及(ji)(ji)(ji)兗州(zhou)煤業(ye)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)(dai)號(hao)(hao)(hao)(hao):1171)擔(dan)(dan)任(ren)(ren)(ren)獨(du)(du)立(li)非(fei)執(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi)(該等公(gong)(gong)(gong)(gong)(gong)司(si)的(de)(de)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)均于(yu)(yu)(yu)聯(lian)交所(suo)(suo)主(zhu)(zhu)板(ban)上市(shi)(shi))。彼曾于(yu)(yu)(yu)二(er)(er)零(ling)一(yi)八(ba)年(nian)(nian)一(yi)月(yue)至二(er)(er)零(ling)一(yi)八(ba)年(nian)(nian)六(liu)月(yue)在創建集(ji)(ji)團(控股(gu)(gu)(gu)(gu)(gu))有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(其(qi)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)于(yu)(yu)(yu)聯(lian)交所(suo)(suo)主(zhu)(zhu)板(ban)上市(shi)(shi))(股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)(dai)號(hao)(hao)(hao)(hao):1609)擔(dan)(dan)任(ren)(ren)(ren)非(fei)執(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi),于(yu)(yu)(yu)二(er)(er)零(ling)一(yi)五年(nian)(nian)九月(yue)至二(er)(er)零(ling)二(er)(er)零(ling)年(nian)(nian)七月(yue)在啟迪(di)國(guo)(guo)際有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(其(qi)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)于(yu)(yu)(yu)聯(lian)交所(suo)(suo)主(zhu)(zhu)板(ban)上市(shi)(shi))(股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)(dai)號(hao)(hao)(hao)(hao):872)擔(dan)(dan)任(ren)(ren)(ren)獨(du)(du)立(li)非(fei)執(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi),另(ling)外彼為(wei)通力電子控股(gu)(gu)(gu)(gu)(gu)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(其(qi)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)曾于(yu)(yu)(yu)二(er)(er)零(ling)二(er)(er)一(yi)年(nian)(nian)三月(yue)八(ba)日(ri)前于(yu)(yu)(yu)聯(lian)交所(suo)(suo)主(zhu)(zhu)板(ban)上市(shi)(shi))的(de)(de)獨(du)(du)立(li)非(fei)執(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi)。潘先(xian)生(sheng)(sheng)為(wei)澳(ao)洲會(hui)(hui)(hui)計(ji)(ji)師(shi)公(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui)資深(shen)注冊(ce)會(hui)(hui)(hui)計(ji)(ji)師(shi)、英國(guo)(guo)倫敦的(de)(de)特(te)(te)(te)許公(gong)(gong)(gong)(gong)(gong)司(si)治(zhi)理公(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui)(原稱(cheng)為(wei)英國(guo)(guo)特(te)(te)(te)許秘(mi)書及(ji)(ji)(ji)行(xing)(xing)政(zheng)人員公(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui))、香港特(te)(te)(te)許秘(mi)書公(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui)的(de)(de)資深(shen)會(hui)(hui)(hui)員及(ji)(ji)(ji)其(qi)技術諮(zi)詢小組(zu)、中國(guo)(guo)大陸(lu)關(guan)注組(zu)及(ji)(ji)(ji)審計(ji)(ji)委(wei)(wei)員會(hui)(hui)(hui)的(de)(de)成(cheng)員。彼亦是香港證券及(ji)(ji)(ji)投資學(xue)會(hui)(hui)(hui)資深(shen)會(hui)(hui)(hui)員,并擔(dan)(dan)任(ren)(ren)(ren)證券學(xue)會(hui)(hui)(hui)的(de)(de)特(te)(te)(te)邀導(dao)師(shi)。彼擁有(you)(you)(you)(you)(you)國(guo)(guo)際會(hui)(hui)(hui)計(ji)(ji)學(xue)碩士(shi)學(xue)位、法律學(xue)研究(jiu)生(sheng)(sheng)文憑、法律學(xue)士(shi)學(xue)位和商業(ye)學(xue)學(xue)士(shi)學(xue)位。潘先(xian)生(sheng)(sheng)自二(er)(er)零(ling)一(yi)一(yi)年(nian)(nian)六(liu)月(yue)起擔(dan)(dan)任(ren)(ren)(ren)本公(gong)(gong)(gong)(gong)(gong)司(si)獨(du)(du)立(li)非(fei)執(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi)。


  • 竺稼

    獨立非執行董事

    竺(zhu)稼先生(sheng)(sheng)(sheng),本(ben)公(gong)司(si)獨立(li)(li)非(fei)(fei)執(zhi)行董(dong)事(shi)。彼亦(yi)為本(ben)公(gong)司(si)薪酬委(wei)(wei)員(yuan)會(hui)主席、審核委(wei)(wei)員(yuan)會(hui)及(ji)(ji)(ji)環境(jing)、社會(hui)及(ji)(ji)(ji)管(guan)治委(wei)(wei)員(yuan)會(hui)委(wei)(wei)員(yuan)。竺(zhu)先生(sheng)(sheng)(sheng)現(xian)任(ren)職貝(bei)恩(en)投資(zi)私募股權(亞洲)有(you)(you)限(xian)(xian)責任(ren)公(gong)司(si)(「貝(bei)恩(en)投資(zi)」)董(dong)事(shi)總經(jing)理(li)。竺(zhu)先生(sheng)(sheng)(sheng)在(zai)跨境(jing)合併(bing)收購事(shi)宜,以(yi)至(zhi)涉(she)及(ji)(ji)(ji)中(zhong)國(guo)(guo)(guo)(guo)(guo)(guo)公(gong)司(si)的(de)(de)國(guo)(guo)(guo)(guo)(guo)(guo)際融資(zi)交(jiao)易方(fang)面具深(shen)厚(hou)廣泛的(de)(de)經(jing)驗(yan)。于(yu)(yu)二(er)(er)零(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)六(liu)(liu)年(nian)(nian)加(jia)盟貝(bei)恩(en)投資(zi)前(qian),彼為Morgan Stanley Asia Limited中(zhong)國(guo)(guo)(guo)(guo)(guo)(guo)業務的(de)(de)行政總裁。竺(zhu)先生(sheng)(sheng)(sheng)目前(qian)擔任(ren)紛美包裝有(you)(you)限(xian)(xian)公(gong)司(si)(其股份于(yu)(yu)聯交(jiao)所主板(ban)上市)(股份代(dai)號:468)的(de)(de)獨立(li)(li)非(fei)(fei)執(zhi)行董(dong)事(shi)。竺(zhu)先生(sheng)(sheng)(sheng)也是(shi)美國(guo)(guo)(guo)(guo)(guo)(guo)納克達(da)斯證(zheng)券交(jiao)易所上市的(de)(de)瑞思教育開曼(man)有(you)(you)限(xian)(xian)公(gong)司(si)及(ji)(ji)(ji)秦淮數(shu)據集團的(de)(de)董(dong)事(shi)。彼曾(ceng)于(yu)(yu)二(er)(er)零(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)六(liu)(liu)年(nian)(nian)十(shi)一(yi)(yi)月(yue)(yue)至(zhi)二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)三(san)年(nian)(nian)五(wu)月(yue)(yue)在(zai)中(zhong)視金橋國(guo)(guo)(guo)(guo)(guo)(guo)際傳媒(mei)控股有(you)(you)限(xian)(xian)公(gong)司(si)(股份代(dai)號:623)、于(yu)(yu)二(er)(er)零(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)九年(nian)(nian)八(ba)(ba)月(yue)(yue)至(zhi)二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)五(wu)年(nian)(nian)一(yi)(yi)月(yue)(yue)在(zai)國(guo)(guo)(guo)(guo)(guo)(guo)美電器控股有(you)(you)限(xian)(xian)公(gong)司(si)(現(xian)稱(cheng)國(guo)(guo)(guo)(guo)(guo)(guo)美零(ling)(ling)(ling)(ling)(ling)售)(股份代(dai)號:493)及(ji)(ji)(ji)于(yu)(yu)二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)一(yi)(yi)年(nian)(nian)八(ba)(ba)月(yue)(yue)至(zhi)二(er)(er)零(ling)(ling)(ling)(ling)(ling)二(er)(er)零(ling)(ling)(ling)(ling)(ling)年(nian)(nian)六(liu)(liu)月(yue)(yue)在(zai)白(bai)馬戶(hu)外媒(mei)體有(you)(you)限(xian)(xian)公(gong)司(si)(股份代(dai)號:100)分別擔任(ren)非(fei)(fei)執(zhi)行董(dong)事(shi)(該等(deng)公(gong)司(si)的(de)(de)股份均于(yu)(yu)聯交(jiao)所主板(ban)上市)。竺(zhu)先生(sheng)(sheng)(sheng)獲得美國(guo)(guo)(guo)(guo)(guo)(guo)康奈爾(er)(er)大學(xue)法學(xue)博士(shi)(shi)學(xue)位、中(zhong)國(guo)(guo)(guo)(guo)(guo)(guo)南京大學(xue)文學(xue)碩士(shi)(shi)學(xue)位及(ji)(ji)(ji)鄭州(zhou)大學(xue)文學(xue)學(xue)士(shi)(shi)學(xue)位。竺(zhu)先生(sheng)(sheng)(sheng)是(shi)美國(guo)(guo)(guo)(guo)(guo)(guo)康奈爾(er)(er)大學(xue)及(ji)(ji)(ji)中(zhong)國(guo)(guo)(guo)(guo)(guo)(guo)南京大學(xue)校董(dong)。竺(zhu)先生(sheng)(sheng)(sheng)于(yu)(yu)二(er)(er)零(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)九年(nian)(nian)九月(yue)(yue)三(san)十(shi)日起(qi)一(yi)(yi)直擔任(ren)本(ben)公(gong)司(si)非(fei)(fei)執(zhi)行董(dong)事(shi),至(zhi)二(er)(er)零(ling)(ling)(ling)(ling)(ling)一(yi)(yi)六(liu)(liu)年(nian)(nian)十(shi)一(yi)(yi)月(yue)(yue)二(er)(er)十(shi)四日起(qi)調任(ren)為獨立(li)(li)非(fei)(fei)執(zhi)行董(dong)事(shi)。


  • 馬立山

    獨立非執行董事

    馬(ma)立(li)山先(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng),本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)獨(du)立(li)非(fei)(fei)執(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)事(shi)(shi)(shi)。彼(bi)亦(yi)為(wei)(wei)本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)審核委(wei)(wei)員會(hui)(hui)、提(ti)名委(wei)(wei)員會(hui)(hui)、薪酬(chou)委(wei)(wei)員會(hui)(hui)及(ji)環(huan)境(jing)、社(she)會(hui)(hui)及(ji)管治委(wei)(wei)員會(hui)(hui)委(wei)(wei)員。馬(ma)先(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)于(yu)(yu)一(yi)(yi)(yi)(yi)(yi)九(jiu)七五(wu)年(nian)(nian)(nian)畢(bi)業(ye)(ye)(ye)于(yu)(yu)中(zhong)國(guo)北京(jing)外國(guo)語學院。馬(ma)先(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)在現代(dai)(dai)(dai)大型企業(ye)(ye)(ye)及(ji)上(shang)(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)(de)經(jing)營(ying)和管理(li)等(deng)方面擁有(you)(you)豐富的(de)(de)(de)經(jing)驗。馬(ma)先(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)先(xian)(xian)(xian)(xian)后在中(zhong)國(guo)糧(liang)(liang)(liang)油食(shi)(shi)品(pin)(pin)(集(ji)(ji)(ji)團(tuan)(tuan)(tuan))有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)旗下的(de)(de)(de)若干(gan)大型合(he)資企業(ye)(ye)(ye)及(ji)長城葡萄酒(jiu)等(deng)實業(ye)(ye)(ye)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)出任董(dong)事(shi)(shi)(shi)長、執(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)事(shi)(shi)(shi)、總(zong)經(jing)理(li)等(deng)職位。馬(ma)先(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)自(zi)一(yi)(yi)(yi)(yi)(yi)九(jiu)九(jiu)六(liu)年(nian)(nian)(nian)一(yi)(yi)(yi)(yi)(yi)月(yue)(yue)(yue)(yue)于(yu)(yu)中(zhong)國(guo)食(shi)(shi)品(pin)(pin)集(ji)(ji)(ji)團(tuan)(tuan)(tuan)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(股(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)(dai)(dai)碼(ma)(ma):506)任執(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)事(shi)(shi)(shi),于(yu)(yu)一(yi)(yi)(yi)(yi)(yi)九(jiu)九(jiu)七年(nian)(nian)(nian)五(wu)月(yue)(yue)(yue)(yue)至(zhi)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)三(san)(san)(san)年(nian)(nian)(nian)六(liu)月(yue)(yue)(yue)(yue)馬(ma)先(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)出任中(zhong)國(guo)食(shi)(shi)品(pin)(pin)集(ji)(ji)(ji)團(tuan)(tuan)(tuan)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)(de)(de)執(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)事(shi)(shi)(shi)、總(zong)經(jing)理(li)。于(yu)(yu)二(er)(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),馬(ma)先(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)出任中(zhong)國(guo)糧(liang)(liang)(liang)油食(shi)(shi)品(pin)(pin)進出口(集(ji)(ji)(ji)團(tuan)(tuan)(tuan))有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)副總(zong)經(jing)理(li)。于(yu)(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)年(nian)(nian)(nian)四月(yue)(yue)(yue)(yue)至(zhi)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)三(san)(san)(san)年(nian)(nian)(nian)六(liu)月(yue)(yue)(yue)(yue),馬(ma)先(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)任中(zhong)國(guo)糧(liang)(liang)(liang)油國(guo)際(ji)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(現更名為(wei)(wei)中(zhong)國(guo)食(shi)(shi)品(pin)(pin)集(ji)(ji)(ji)團(tuan)(tuan)(tuan)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si))執(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)事(shi)(shi)(shi)、總(zong)經(jing)理(li)。馬(ma)先(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)曾(ceng)于(yu)(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)三(san)(san)(san)年(nian)(nian)(nian)六(liu)月(yue)(yue)(yue)(yue)至(zhi)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)五(wu)年(nian)(nian)(nian)七月(yue)(yue)(yue)(yue)出任鵬利國(guo)際(ji)集(ji)(ji)(ji)團(tuan)(tuan)(tuan)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(中(zhong)糧(liang)(liang)(liang)地產(chan)(集(ji)(ji)(ji)團(tuan)(tuan)(tuan))股(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)控(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)方)副董(dong)事(shi)(shi)(shi)長。馬(ma)先(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)于(yu)(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)八(ba)年(nian)(nian)(nian)六(liu)月(yue)(yue)(yue)(yue)七日至(zhi)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)九(jiu)年(nian)(nian)(nian)一(yi)(yi)(yi)(yi)(yi)月(yue)(yue)(yue)(yue)十六(liu)日亦(yi)為(wei)(wei)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)于(yu)(yu)聯交(jiao)所(suo)主板(ban)(ban)(ban)(ban)(ban)上(shang)(shang)(shang)市(shi)的(de)(de)(de)神州資源集(ji)(ji)(ji)團(tuan)(tuan)(tuan)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(股(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)(dai)(dai)碼(ma)(ma):223)的(de)(de)(de)執(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)事(shi)(shi)(shi),于(yu)(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)八(ba)年(nian)(nian)(nian)五(wu)月(yue)(yue)(yue)(yue)至(zhi)今為(wei)(wei)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)于(yu)(yu)聯交(jiao)所(suo)主板(ban)(ban)(ban)(ban)(ban)上(shang)(shang)(shang)市(shi)的(de)(de)(de)銀基集(ji)(ji)(ji)團(tuan)(tuan)(tuan)控(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(股(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)(dai)(dai)碼(ma)(ma):886)獨(du)立(li)非(fei)(fei)執(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)事(shi)(shi)(shi),于(yu)(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)零(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)九(jiu)月(yue)(yue)(yue)(yue)至(zhi)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)二(er)(er)(er)(er)(er)年(nian)(nian)(nian)八(ba)月(yue)(yue)(yue)(yue)亦(yi)為(wei)(wei)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)于(yu)(yu)聯交(jiao)所(suo)主板(ban)(ban)(ban)(ban)(ban)上(shang)(shang)(shang)市(shi)的(de)(de)(de)昊天(tian)能源集(ji)(ji)(ji)團(tuan)(tuan)(tuan)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(現改(gai)為(wei)(wei)昊天(tian)發展集(ji)(ji)(ji)團(tuan)(tuan)(tuan)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si))(股(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)(dai)(dai)碼(ma)(ma):474)執(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)事(shi)(shi)(shi)、行(xing)(xing)(xing)(xing)(xing)政總(zong)裁兼主席。二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)六(liu)年(nian)(nian)(nian)三(san)(san)(san)月(yue)(yue)(yue)(yue)至(zhi)今馬(ma)先(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)為(wei)(wei)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)于(yu)(yu)聯交(jiao)所(suo)主板(ban)(ban)(ban)(ban)(ban)上(shang)(shang)(shang)市(shi)的(de)(de)(de)上(shang)(shang)(shang)置集(ji)(ji)(ji)團(tuan)(tuan)(tuan)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(股(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)(dai)(dai)碼(ma)(ma):1207)獨(du)立(li)非(fei)(fei)執(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)事(shi)(shi)(shi),二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)六(liu)年(nian)(nian)(nian)六(liu)月(yue)(yue)(yue)(yue)至(zhi)今為(wei)(wei)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)于(yu)(yu)聯交(jiao)所(suo)主板(ban)(ban)(ban)(ban)(ban)上(shang)(shang)(shang)市(shi)的(de)(de)(de)中(zhong)民(min)筑(zhu)友科技集(ji)(ji)(ji)團(tuan)(tuan)(tuan)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(股(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)(dai)(dai)碼(ma)(ma):726)獨(du)立(li)非(fei)(fei)執(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)事(shi)(shi)(shi),二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)六(liu)年(nian)(nian)(nian)八(ba)月(yue)(yue)(yue)(yue)至(zhi)今為(wei)(wei)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)于(yu)(yu)聯交(jiao)所(suo)主板(ban)(ban)(ban)(ban)(ban)上(shang)(shang)(shang)市(shi)的(de)(de)(de)華融國(guo)際(ji)金融控(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(股(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)(dai)(dai)碼(ma)(ma):993)獨(du)立(li)非(fei)(fei)執(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)事(shi)(shi)(shi)。馬(ma)先(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)自(zi)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)九(jiu)年(nian)(nian)(nian)八(ba)月(yue)(yue)(yue)(yue)起擔(dan)任本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)獨(du)立(li)非(fei)(fei)執(zhi)行(xing)(xing)(xing)(xing)(xing)董(dong)事(shi)(shi)(shi)。

  • 袁志剛

    獨立非執行董事

    袁(yuan)(yuan)志(zhi)剛先(xian)生(sheng)(sheng),本(ben)公(gong)(gong)(gong)司(si)(si)獨(du)立(li)(li)非(fei)執行董事(shi)。彼亦為本(ben)公(gong)(gong)(gong)司(si)(si)審核委員(yuan)會(hui)(hui)、提名委員(yuan)會(hui)(hui)、薪酬委員(yuan)會(hui)(hui)及(ji)環境、社會(hui)(hui)及(ji)管治(zhi)委員(yuan)會(hui)(hui)委員(yuan)。袁(yuan)(yuan)先(xian)生(sheng)(sheng)于(yu)(yu)一(yi)九(jiu)九(jiu)三年(nian)(nian)畢業于(yu)(yu)法國(guo)(guo)(guo)社會(hui)(hui)科學(xue)(xue)高(gao)等研究院(EHESS),取得經(jing)濟(ji)學(xue)(xue)博(bo)士學(xue)(xue)位。袁(yuan)(yuan)先(xian)生(sheng)(sheng)現為復旦大學(xue)(xue)經(jing)濟(ji)學(xue)(xue)院教授(shou),教育部「長江學(xue)(xue)者」特聘教授(shou),長期擔(dan)(dan)任(ren)(ren)(ren)上(shang)海市(shi)、福(fu)建(jian)省及(ji)廣(guang)西壯族自治(zhi)區多(duo)地政府決策咨詢專家(jia)。袁(yuan)(yuan)先(xian)生(sheng)(sheng)在中(zhong)國(guo)(guo)(guo)宏觀經(jing)濟(ji)運行、金融體制改革、人民幣國(guo)(guo)(guo)際化、房地產等宏觀熱(re)點問題上(shang)具有(you)深入的研究及(ji)廣(guang)泛的影響力(li)。袁(yuan)(yuan)先(xian)生(sheng)(sheng)現擔(dan)(dan)任(ren)(ren)(ren)中(zhong)建(jian)投(tou)信托股(gu)(gu)(gu)份(fen)(fen)(fen)有(you)限公(gong)(gong)(gong)司(si)(si)獨(du)立(li)(li)董事(shi)、上(shang)海浦東發展(zhan)銀(yin)(yin)行股(gu)(gu)(gu)份(fen)(fen)(fen)有(you)限公(gong)(gong)(gong)司(si)(si)(其(qi)股(gu)(gu)(gu)份(fen)(fen)(fen)于(yu)(yu)上(shang)海證券(quan)交(jiao)易所主(zhu)(zhu)板上(shang)市(shi))(股(gu)(gu)(gu)份(fen)(fen)(fen)代碼:600000)獨(du)立(li)(li)董事(shi)及(ji)上(shang)海銀(yin)(yin)行股(gu)(gu)(gu)份(fen)(fen)(fen)有(you)限公(gong)(gong)(gong)司(si)(si)(「上(shang)海銀(yin)(yin)行」)(其(qi)股(gu)(gu)(gu)份(fen)(fen)(fen)于(yu)(yu)上(shang)海證券(quan)交(jiao)易所主(zhu)(zhu)板上(shang)市(shi))(股(gu)(gu)(gu)份(fen)(fen)(fen)代碼:601229)外部監事(shi)。彼曾(ceng)于(yu)(yu)二零(ling)(ling)(ling)零(ling)(ling)(ling)四年(nian)(nian)至二零(ling)(ling)(ling)一(yi)五年(nian)(nian)擔(dan)(dan)任(ren)(ren)(ren)復旦大學(xue)(xue)經(jing)濟(ji)學(xue)(xue)院院長、于(yu)(yu)二零(ling)(ling)(ling)一(yi)零(ling)(ling)(ling)年(nian)(nian)五月(yue)至二零(ling)(ling)(ling)一(yi)七(qi)年(nian)(nian)四月(yue)擔(dan)(dan)任(ren)(ren)(ren)上(shang)海銀(yin)(yin)行獨(du)立(li)(li)董事(shi)、于(yu)(yu)二零(ling)(ling)(ling)一(yi)一(yi)年(nian)(nian)四月(yue)至二零(ling)(ling)(ling)一(yi)七(qi)年(nian)(nian)四月(yue)擔(dan)(dan)任(ren)(ren)(ren)寧波富(fu)達股(gu)(gu)(gu)份(fen)(fen)(fen)有(you)限公(gong)(gong)(gong)司(si)(si)(其(qi)股(gu)(gu)(gu)份(fen)(fen)(fen)于(yu)(yu)上(shang)海證券(quan)交(jiao)易所主(zhu)(zhu)板上(shang)市(shi))(股(gu)(gu)(gu)份(fen)(fen)(fen)代碼:600724)獨(du)立(li)(li)董事(shi)及(ji)于(yu)(yu)二零(ling)(ling)(ling)一(yi)二年(nian)(nian)一(yi)月(yue)至二零(ling)(ling)(ling)一(yi)八(ba)年(nian)(nian)十(shi)月(yue)擔(dan)(dan)任(ren)(ren)(ren)交(jiao)銀(yin)(yin)施羅德(de)基金管理(li)有(you)限公(gong)(gong)(gong)司(si)(si)獨(du)立(li)(li)非(fei)執行董事(shi)。袁(yuan)(yuan)先(xian)生(sheng)(sheng)自二零(ling)(ling)(ling)二零(ling)(ling)(ling)年(nian)(nian)十(shi)月(yue)二十(shi)二日起擔(dan)(dan)任(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)(si)獨(du)立(li)(li)非(fei)執行董事(shi)。

  • 王鵬

    執行總裁兼東南集團總裁

    王鵬先生,本集團執行總裁兼東南集團總裁。王先生自二零零四年加入本集團,于二零零四年至二零零八年擔任集團法務經理,于二零零九年至二零一一年擔任天津電競平臺競猜商業管理公司兼天津電競平臺競猜物業管理有限公司總經理。于二零一二年曾任天津電競平臺競猜置地有限公司的項目總經理。二零一三年起,擔任本集團杭州公司總經理。彼于二零一五年至二零一六年擔任本集團副總裁,自二零一六年起擔任本集團執行總裁。王先生于二零零三年畢業于天津工業大學,獲法學學士學位。

  • 馬志霞

    執行總裁兼首席運營官

    馬志霞女士,本集團執行總裁兼首席運營官,統籌管理集團業務運營工作。馬女士自二零零三年加入本集團,于二零零三年至二零零五年任天津電競平臺競猜置地有限公司總經理,于二零零五年至二零一五年擔任本集團副總裁。彼自二零一五年起擔任本集團執行總裁兼首席運營官。在加入本集團之前,馬女士于一九九八年加入順馳中國,并于二零零零年至二零零三年任順馳中國附屬公司天津順馳建設有限公司副總經理。馬女士于一九九五年畢業于南開大學,獲經濟學學士學位。

  • 曹鴻玲

    執行總裁兼服務集團行政總裁

    曹(cao)鴻玲女(nv)(nv)士(shi)(shi),本(ben)集團(tuan)(tuan)執行總(zong)(zong)裁(cai)。曹(cao)女(nv)(nv)士(shi)(shi)亦為電(dian)競(jing)平臺(tai)競(jing)猜(cai)服(fu)務(wu)(wu)(wu)執行董(dong)事(shi)兼(jian)(jian)行政總(zong)(zong)裁(cai)。曹(cao)女(nv)(nv)士(shi)(shi)在財(cai)(cai)務(wu)(wu)(wu)管理方面(mian)擁有二(er)十多年(nian)(nian)(nian)的(de)經(jing)(jing)驗(yan)。彼于(yu)(yu)二(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)七年(nian)(nian)(nian)加(jia)入本(ben)集團(tuan)(tuan),自此之后擔任(ren)本(ben)集團(tuan)(tuan)財(cai)(cai)務(wu)(wu)(wu)管理中心(xin)總(zong)(zong)經(jing)(jing)理、成本(ben)招(zhao)采中心(xin)總(zong)(zong)經(jing)(jing)理、融資管理中心(xin)總(zong)(zong)經(jing)(jing)理,同(tong)時也先(xian)后分管過信息化(hua)管理部(bu)和審計內控部(bu)的(de)相(xiang)關(guan)工(gong)作,并于(yu)(yu)二(er)零(ling)(ling)(ling)(ling)一(yi)五年(nian)(nian)(nian)至二(er)零(ling)(ling)(ling)(ling)一(yi)九(jiu)(jiu)年(nian)(nian)(nian)擔任(ren)本(ben)集團(tuan)(tuan)的(de)首(shou)席(xi)財(cai)(cai)務(wu)(wu)(wu)官。彼于(yu)(yu)二(er)零(ling)(ling)(ling)(ling)一(yi)九(jiu)(jiu)年(nian)(nian)(nian)一(yi)月起擔任(ren)電(dian)競(jing)平臺(tai)競(jing)猜(cai)服(fu)務(wu)(wu)(wu)董(dong)事(shi),并于(yu)(yu)二(er)零(ling)(ling)(ling)(ling)二(er)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)八(ba)(ba)月四日起調任(ren)為電(dian)競(jing)平臺(tai)競(jing)猜(cai)服(fu)務(wu)(wu)(wu)執行董(dong)事(shi)兼(jian)(jian)行政總(zong)(zong)裁(cai)。在加(jia)入本(ben)集團(tuan)(tuan)之前,曹(cao)女(nv)(nv)士(shi)(shi)于(yu)(yu)二(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)二(er)年(nian)(nian)(nian)擔任(ren)順馳(chi)中國(guo)附(fu)屬(shu)公司順馳(chi)地(di)產(chan)財(cai)(cai)務(wu)(wu)(wu)部(bu)經(jing)(jing)理,于(yu)(yu)二(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)六年(nian)(nian)(nian)開始擔任(ren)順馳(chi)中國(guo)財(cai)(cai)務(wu)(wu)(wu)管理部(bu)經(jing)(jing)理。曹(cao)女(nv)(nv)士(shi)(shi)于(yu)(yu)一(yi)九(jiu)(jiu)九(jiu)(jiu)八(ba)(ba)年(nian)(nian)(nian)畢業于(yu)(yu)天(tian)津財(cai)(cai)經(jing)(jing)大學(xue)會計系,獲學(xue)士(shi)(shi)學(xue)位。曹(cao)女(nv)(nv)士(shi)(shi)為中國(guo)注冊會計師(shi)協會會員。


  • 薛雯

    執行總裁

    薛雯女士,本集團執行總裁,主要負責本集團人力行政及法務的工作。薛女士于二零零四年加入本公司,自此后擔任本公司法律事務部、人力資源部、行政管理部總經理。薛女士在加入本公司之前,曾作為執業律師就職于多家知名律師事務所。薛女士一九九六年畢業于中國政法大學國際經濟法專業,獲法學學士學位。薛女士為中國注冊律師協會會員,北京市東城區政協委員,并擔任多家仲裁機構仲裁員。

  • 路鵬

    執行總裁兼文旅集團總裁

    路鵬先生,本集團執行總裁兼文旅集團總裁,全面負責文旅集團經營管理工作。路先生于二零零三年加入本公司,先后擔任電競平臺競猜置地副總經理,負責研發工作,亦曾擔任重慶奧林匹克花園置業總經理、重慶亞太商谷項目總經理、天津海河大觀項目總經理和天津泰達項目總經理。路先生于一九九九年畢業于天津大學材料學院焊接工藝及設備專業。

  • 王迎佳

    執行總裁兼華中集團總裁

    王迎佳先生,本集團執行總裁兼華中集團總裁。王先生自二零零四年加入本集團。二零一二年起先后擔任集團發展部總監、總經理。于二零一五年起擔任本集團華中公司總裁。于二零一六年起,前后擔任本集團副總裁、執行總裁。王先生在房地產發展及土木工程管理方面積累了二十多年的豐富經驗。王先生于二零零四年畢業于南開大學,獲管理學碩士學位。

  • 高曦

    首席財務官、執行總裁兼公司秘書

    高(gao)曦先(xian)生(sheng)(sheng),本(ben)集(ji)團(tuan)首席(xi)財務官、執(zhi)行(xing)總裁兼公司(si)秘(mi)書(shu)。高(gao)先(xian)生(sheng)(sheng)亦為(wei)電競平臺(tai)競猜服務的非(fei)(fei)執(zhi)行(xing)董事。高(gao)先(xian)生(sheng)(sheng)于(yu)(yu)二(er)零零七年十二(er)月(yue)加入本(ben)集(ji)團(tuan),自此(ci)之后(hou)在本(ben)集(ji)團(tuan)資本(ben)運作中心、財務管(guan)理(li)(li)部(bu)和融資管(guan)理(li)(li)部(bu)擔(dan)(dan)任(ren)多個職務。高(gao)先(xian)生(sheng)(sheng)于(yu)(yu)二(er)零一一年起曾先(xian)后(hou)擔(dan)(dan)任(ren)本(ben)集(ji)團(tuan)資本(ben)管(guan)理(li)(li)部(bu)經(jing)理(li)(li)、總監及(ji)總經(jing)理(li)(li),于(yu)(yu)二(er)零一五年起擔(dan)(dan)任(ren)公司(si)秘(mi)書(shu),于(yu)(yu)二(er)零一九年起兼任(ren)本(ben)集(ji)團(tuan)首席(xi)財務官,于(yu)(yu)二(er)零二(er)零年八(ba)月(yue)四日起擔(dan)(dan)任(ren)電競平臺(tai)競猜服務的非(fei)(fei)執(zhi)行(xing)董事。目前,高(gao)先(xian)生(sheng)(sheng)主要(yao)負責(ze)投資者關系(xi)、融資、戰(zhan)略投資、上(shang)市合(he)規(gui)及(ji)企業管(guan)治相關事宜。高(gao)先(xian)生(sheng)(sheng)于(yu)(yu)二(er)零零八(ba)年七月(yue)畢業于(yu)(yu)中國山西財經(jing)大(da)學并取得數量經(jing)濟學碩士學位。


  • 時宇

    高級副總裁

    時宇(yu)先(xian)生(sheng),本(ben)集(ji)團(tuan)高級副(fu)總裁。時先(xian)生(sheng)主要負責本(ben)集(ji)團(tuan)產(chan)品研發(fa)、品質管理、客戶關系(xi)管理的工作(zuo)。時先(xian)生(sheng)于(yu)二(er)零一六年加(jia)入本(ben)集(ji)團(tuan)。在(zai)加(jia)入本(ben)集(ji)團(tuan)之前,時先(xian)生(sheng)于(yu)萬(wan)科(ke)集(ji)團(tuan)任職超過(guo)十三(san)年,有(you)豐富的項目設計操作(zuo)、施工管理經驗。時先(xian)生(sheng)二(er)零零三(san)年畢(bi)業(ye)于(yu)天津大學電力(li)系(xi)統及其自動化(hua)專業(ye),獲碩士學位。

  • 鐘連勝

    副總裁兼文旅集團高級副總裁

    鐘連勝先生,本集團副總裁兼文旅集團高級副總裁。鐘先生于二零零三年加入本集團,曾擔任本集團項目管理總監、天津公司項目總經理、華北公司片區高級項目總經理。二零一六年起擔任本集團海南公司總經理,二零一七年起擔任集團副總裁。鐘先生于一九九八年畢業于天津城建大學房地產經營管理專業,獲學士學位。

  • 陳恒六

    副總裁兼東南集團董事長

    陳恒六先生,本集團副總裁兼東南集團董事長。陳先生自二零零六年加入本集團,一直擔任本集團副總裁。在加入本集團之前,陳先生于聯想集團有限公司、中科實業集團(控股)有限公司及新浪網任職。陳先生于一九八二年畢業于北京師范大學物理系,獲理學學士學位,于一九八五年畢業于中國科學技術大學研究生院,獲理學碩士學位。