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投资者关系

investor relations

董事会

board of directors

  • 执行董事

    executive director

    余斌先生(主席及行政总裁)

    yuerlinglingsinianshieryuejiarubengongsi,bidangshitouguoshougoubengongsikongzhixingquanyiqudebengongsikongzhiquan。yuxianshengyuzhongguokaifagaojizhuzhai、shangyejijiudianxiangmuyongyouyu24nianjingyan。 biweizhemingfangdichangongsiguangzhouyabowangzhandengluwangyebandenglujiemiankonggujituanyouxiangongsi(qianchengguangzhoushiyabowangzhandengluwangyebandenglujiemianfangdichankaifayouxiangongsi)zhichuangbanren,gaigongsiyuyijiujiuqinianqiyuechengli,bengongsiyuerlinglingqiniancongcongqishougouruoganfangdichanxiangmu。yuxianshengweibengongsidexingzhengzongcai,fuzejianguanbenjituanzhicelveguihuajiqiyefazhan。

    文小兵先生(行政副总裁)

    yuerlingyisannianshiyiyuehuoweirenweizhixingdongshi,biyiweibenjituandexingzhengfuzongcaijiguangzhouzongbuzongcai,fuzezhongguorenliziyuan、shejijituozhangongnengzudezhengtiguanli。wenxianshengbiyeyubeijingdaxuehuolishixueshixuewei,bingchizhongguojingjishizhuanzhuyulaodongjingjizhizhuanyezige。bizaizhongguoyongyouyu27nianzhiqiyeguanligongzuojingyan。

    王成华先生

    于二零一八年获委任为执行董事。王先生现时为本集团负责上市事务、收购合并、企业融资及公司不时开拓的海外投资的总裁。彼持有经济学硕士学位,于二零零三年取得国际项目管理协会(IPMA)C级证书。王先生为澳洲会计师公会的会员(CPA)。彼在一间位列世界500强的企业拥有逾十年于收购合并、企业融资及财务管理的工作经验。
     

    金志峰先生

     

    于二零一九年十月加入为执行董事。彼持有工商管理博士学位,并为中华人民共和国财政部认证之估值师,及中国资产评估协会会员并持有高级经济师证书。金先生曾於中国一家全国性资产管理公司担任高级执行要职,在投资银行及资产管理方面拥有丰富经验。
  • 非执行董事

    non-executive director

    黄乐先生

    yuerlinglingwunianbayuejiarubengongsiweizhixingdongshijiyuerlingyijiunianyiyuediaorenweifeizhixingdongshi。huangxianshengyuxianggangjizhongguojingyingfangdichanjiyibanmaoyiyewuzhiqiye,danrengaojiguanlizhiweiyu33nianzhigongzuojingyan。

  • 独立非执行董事

    Independent
    non-executive
    director

    蔡澍钧先生

    wuerlinglingsinianshieryuejiarubengongsi。caixianshengchiyougongshangguanlishuoshixuewei,zaiyinxingjitouziguanlifangmianyongyouyu27nianfengfujingyan。bicengweixianggangzhizhongxinjituanfuwu20nian。biwuerlinglingqiniancirenqian,weizhongxinziyabowangzhandengluchangyouxiangongsizhidongshizongjingli。caixianshengyiweibaolizhiyejituanyouxiangongsi(gufendaihao:119)zhidulifeizhixingdongshi。

    郑永强先生

    wuerlinglingsinianshieryuejiarubengongsi。zhengxianshengweixianggangzhiyelvshi。bichiyoulundundaxuezhifaxuerongyuxueshixueweijisugelansitelasikelaidaxuezhigongshangguanlishuoshixuewei。zhengxianshengyichiyouzhongguozhengfadaxuezhongguofalvzhuanyewenping。zhengxianshengyouerlingyiqinianshiyuesiriqihuozhongshenfayuanmadaolishouxifaguanweirenweilvshijilvshencaituandezhiyelvshichengyuan。ciwai,zhengxianshengyiyouerlingyibanianyiyueyiriqi,huoxianggangtebiexingzhengquzhengfuweirenweishuiwushangsuweiyuanhui(shuiwutiaoli)xiaozuchengyuan。zhengxianshengyuqiye、gongsimishujishangshishiwufangmianyongyouyu30nianjingyan。biweixiangganglingwaiyijianshangshigongsiyishenghuokongguyouxiangongsi(qianchengshenzhouziyuanjituanyouxiangongsi)(gufendaihao:223)zhidulifeizhixingdongshi。

    锺丽芳女士

    wuerlinglingsinianshieryuejiarubengongsi。zhongnvshiweixianggangzhiyedalvshi。bichiyoufaxuerongyuxueshixuewei、huijixue(rongyu)wenxuexueshixueweijizhongguofaxueshuoshi。zhongnvshiyiweiyingguotexugongrenhuijishigonghuizishenhuiyuanyijixiangganghuijishigonghui、yingguotexumishujixingzhengrenyuangonghuijixianggangtexumishugonghuizhihuiyuan。zhongnvshizaihuiji、shuiwu、gongsimishu、falv、guiguanjiqiyefazhanfangmianyongyouyu22nianzhuanyejingyan。


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