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曹德旺师长教师

自(zi)1999年8月(yue)至今(jin)任(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)局履行董(dong)(dong)事(shi)(shi)(shi)兼董(dong)(dong)事(shi)(shi)(shi)长。曹德(de)(de)(de)旺师(shi)长教(jiao)师(shi)亦为本(ben)(ben)(ben)公(gong)(gong)司(si)(si)首要(yao)开办人、经营(ying)者和投资人之(zhi)一(yi)。曹德(de)(de)(de)旺师(shi)长教(jiao)师(shi)今(jin)朝亦担负本(ben)(ben)(ben)公(gong)(gong)司(si)(si)大大都子公(gong)(gong)司(si)(si)的董(dong)(dong)事(shi)(shi)(shi),并于(yu)多(duo)个(ge)构造内任(ren)(ren)多(duo)少职位(wei),包含中国侨(qiao)商(shang)结合会(hui)(hui)(hui)声誉会(hui)(hui)(hui)长、中国光华奇迹增进会(hui)(hui)(hui)名望(wang)会(hui)(hui)(hui)长、福(fu)建(jian)省企(qi)(qi)业与企(qi)(qi)业家(jia)协会(hui)(hui)(hui)副(fu)(fu)会(hui)(hui)(hui)长及(ji)福(fu)建(jian)省慈(ci)悲(bei)总会(hui)(hui)(hui)名望(wang)会(hui)(hui)(hui)长。曹德(de)(de)(de)旺师(shi)长教(jiao)师(shi)亦担负三益成长无限(xian)(xian)公(gong)(gong)司(si)(si)、环创(chuang)德(de)(de)(de)国无限(xian)(xian)公(gong)(gong)司(si)(si)及(ji)举(ju)世(shi)工商(shang)无限(xian)(xian)公(gong)(gong)司(si)(si)的董(dong)(dong)事(shi)(shi)(shi)。曹德(de)(de)(de)旺师(shi)长教(jiao)师(shi)于(yu)1994 年12月(yue)至1999 年8月(yue)任(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)司(si)(si)常务董(dong)(dong)事(shi)(shi)(shi),于(yu)1988年5月(yue)至1994 年12月(yue)任(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)司(si)(si)副(fu)(fu)董(dong)(dong)事(shi)(shi)(shi)长,于(yu)1987 年6月(yue)至2003 年9月(yue)任(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)司(si)(si)总司(si)(si)理。曹德(de)(de)(de)旺师(shi)长教(jiao)师(shi)于(yu)1976年至1987年6月(yue)在(zai)福(fu)清县平地异形(xing)玻(bo)璃(li)厂任(ren)(ren)务,该(gai)公(gong)(gong)司(si)(si)首要(yao)处置(zhi)玻(bo)璃(li)出产(chan)营(ying)业。

曹晖师长教师

自1998年(nian)(nian)(nian)8月(yue)至(zhi)今(jin)任(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi),自2015年(nian)(nian)(nian)8月(yue)起(qi)任(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)副董事(shi)长(zhang)(zhang)(zhang)(zhang),于(yu)2006年(nian)(nian)(nian)9月(yue)至(zhi)2015年(nian)(nian)(nian)7月(yue)任(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)总(zong)(zong)(zong)司(si)(si)(si)(si)理(li)。曹(cao)晖(hui)(hui)(hui)师(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)亦(yi)任(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)大(da)大(da)都子公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)董事(shi),并于(yu)多个(ge)构造内担负(fu)职位(wei),包含中(zhong)(zhong)国(guo)公(gong)(gong)(gong)(gong)民(min)政治协商(shang)(shang)集会(hui)(hui)第(di)十三届(jie)(jie)天(tian)下委(wei)(wei)员(yuan)(yuan)会(hui)(hui)委(wei)(wei)员(yuan)(yuan)、福(fu)(fu)(fu)(fu)(fu)建(jian)省(sheng)工(gong)(gong)贸易结合(he)会(hui)(hui)副主(zhu)席、福(fu)(fu)(fu)(fu)(fu)建(jian)省(sheng)民(min)营(ying)企业商(shang)(shang)会(hui)(hui)会(hui)(hui)长(zhang)(zhang)(zhang)(zhang)、第(di)十二(er)届(jie)(jie)天(tian)下工(gong)(gong)商(shang)(shang)联执委(wei)(wei)会(hui)(hui)执委(wei)(wei)、中(zhong)(zhong)公(gong)(gong)(gong)(gong)民(min)主(zhu)开(kai)国(guo)会(hui)(hui)中(zhong)(zhong)间委(wei)(wei)员(yuan)(yuan)会(hui)(hui)中(zhong)(zhong)间委(wei)(wei)员(yuan)(yuan)、中(zhong)(zhong)国(guo)侨商(shang)(shang)投资企业协会(hui)(hui)青年(nian)(nian)(nian)委(wei)(wei)员(yuan)(yuan)会(hui)(hui)副主(zhu)席、福(fu)(fu)(fu)(fu)(fu)建(jian)省(sheng)中(zhong)(zhong)国(guo)光(guang)华(hua)奇(qi)迹增进会(hui)(hui)副会(hui)(hui)长(zhang)(zhang)(zhang)(zhang)及福(fu)(fu)(fu)(fu)(fu)建(jian)省(sheng)红十字(zi)会(hui)(hui)声(sheng)誉副会(hui)(hui)长(zhang)(zhang)(zhang)(zhang)。曹(cao)晖(hui)(hui)(hui)师(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)今(jin)朝亦(yi)担负(fu)福(fu)(fu)(fu)(fu)(fu)建(jian)省(sheng)耀华(hua)财产(chan)村(cun)开(kai)辟无限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、鸿侨海内控股无限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、香(xiang)港(gang)(gang)洪毅(yi)无限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、举(ju)世工(gong)(gong)商(shang)(shang)无限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及三锋控股办理(li)无限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)董事(shi),担负(fu)福(fu)(fu)(fu)(fu)(fu)建(jian)三锋投资无限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)履(lv)行董事(shi)兼总(zong)(zong)(zong)司(si)(si)(si)(si)理(li),担负(fu)福(fu)(fu)(fu)(fu)(fu)建(jian)易道(dao)大(da)咖贸易办理(li)无限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)总(zong)(zong)(zong)司(si)(si)(si)(si)理(li)。曹(cao)晖(hui)(hui)(hui)师(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)于(yu)2001年(nian)(nian)(nian)8月(yue)至(zhi)2009年(nian)(nian)(nian)12月(yue)任(ren)(ren)(ren)(ren)福(fu)(fu)(fu)(fu)(fu)耀北美玻璃(li)财产(chan)无限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)总(zong)(zong)(zong)司(si)(si)(si)(si)理(li);于(yu)2001年(nian)(nian)(nian)1月(yue)至(zhi)2009年(nian)(nian)(nian)12月(yue)任(ren)(ren)(ren)(ren)Greenville Glass Industries Inc.(本(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)处置玻璃(li)贸易的(de)成员(yuan)(yuan)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si),随(sui)后已(yi)刊出(chu))的(de)总(zong)(zong)(zong)司(si)(si)(si)(si)理(li),于(yu)1996年(nian)(nian)(nian)7月(yue)至(zhi)2000年(nian)(nian)(nian)12月(yue)任(ren)(ren)(ren)(ren)该公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)财政总(zong)(zong)(zong)监;于(yu)1994年(nian)(nian)(nian)3月(yue)至(zhi)1996年(nian)(nian)(nian)6月(yue)任(ren)(ren)(ren)(ren)福(fu)(fu)(fu)(fu)(fu)耀(香(xiang)港(gang)(gang))无限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)总(zong)(zong)(zong)司(si)(si)(si)(si)理(li);于(yu)1992年(nian)(nian)(nian)6月(yue)至(zhi)1994年(nian)(nian)(nian)2月(yue)任(ren)(ren)(ren)(ren)三益成长(zhang)(zhang)(zhang)(zhang)无限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)总(zong)(zong)(zong)司(si)(si)(si)(si)理(li)。曹(cao)晖(hui)(hui)(hui)师(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)于(yu)1989年(nian)(nian)(nian)11月(yue)插手本(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)。曹(cao)晖(hui)(hui)(hui)师(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)于(yu)2005年(nian)(nian)(nian)12月(yue)从美国(guo)贝克大(da)学(Baker College)取得工(gong)(gong)商(shang)(shang)办理(li)硕(shuo)士学位(wei),于(yu)2012年(nian)(nian)(nian)12月(yue)经(jing)福(fu)(fu)(fu)(fu)(fu)建(jian)省(sheng)公(gong)(gong)(gong)(gong)事(shi)员(yuan)(yuan)局、福(fu)(fu)(fu)(fu)(fu)建(jian)省(sheng)人(ren)力本(ben)钱开(kai)辟办公(gong)(gong)(gong)(gong)室核准取得高等经(jing)济师(shi)(shi)(shi)资历。

叶舒师长教师

自(zi)(zi)(zi)(zi)2019年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)至(zhi)(zhi)今任本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)履行董事(shi),自(zi)(zi)(zi)(zi)2017年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)至(zhi)(zhi)今任本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)总(zong)司(si)(si)(si)(si)(si)理(li)(li)(li),叶舒师(shi)长(zhang)教师(shi)自(zi)(zi)(zi)(zi)2003年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)插手本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si),叶舒师(shi)长(zhang)教师(shi)曾(ceng)在(zai)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)担(dan)负(fu)多个职务(wu),包(bao)含自(zi)(zi)(zi)(zi)2017年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)至(zhi)(zhi)2017年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)任本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)副(fu)总(zong)司(si)(si)(si)(si)(si)理(li)(li)(li),自(zi)(zi)(zi)(zi)2009年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)至(zhi)(zhi)2017年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)任本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)供(gong)(gong)给(ji)办理(li)(li)(li)部供(gong)(gong)给(ji)办理(li)(li)(li)总(zong)监,自(zi)(zi)(zi)(zi)2009年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)至(zhi)(zhi)2009年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)任本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)推销部副(fu)总(zong)司(si)(si)(si)(si)(si)理(li)(li)(li),自(zi)(zi)(zi)(zi)2008年(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)至(zhi)(zhi)2008年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)任福耀(yao)海南浮法玻璃无限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)总(zong)司(si)(si)(si)(si)(si)理(li)(li)(li),自(zi)(zi)(zi)(zi)2003年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)(zhi)2008年(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)叶舒师(shi)长(zhang)教师(shi)在(zai)配套部、筹(chou)建组等部分处(chu)置任务(wu),前后(hou)担(dan)负(fu)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)及其(qi)子公(gong)(gong)(gong)司(si)(si)(si)(si)(si)的副(fu)司(si)(si)(si)(si)(si)理(li)(li)(li)、副(fu)总(zong)司(si)(si)(si)(si)(si)理(li)(li)(li)等职务(wu)。叶舒师(shi)长(zhang)教师(shi)在(zai)2008年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)至(zhi)(zhi)2009年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)时代调(diao)离(li)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si),任福建省耀(yao)华财产村开辟无限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)总(zong)司(si)(si)(si)(si)(si)理(li)(li)(li)。叶舒师(shi)长(zhang)教师(shi)于1995年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)毕业于厦(sha)门(men)大学(xue)国际(ji)贸易(yi)专业,取(qu)得学(xue)士学(xue)位;于1999年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)毕业于厦(sha)门(men)大学(xue)经济学(xue)专业,取(qu)得经济学(xue)硕士学(xue)位。

陈向明师长教师

自(zi)2003年(nian)(nian)2月(yue)(yue)(yue)至(zhi)(zhi)今(jin)任本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)履行董(dong)事(shi),自(zi)2015年(nian)(nian)8月(yue)(yue)(yue)至(zhi)(zhi)今(jin)任本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)财政(zheng)总监,自(zi)2012年(nian)(nian)10月(yue)(yue)(yue)至(zhi)(zhi)2016年(nian)(nian)3月(yue)(yue)(yue)任董(dong)事(shi)局秘(mi)书及自(zi)2014年(nian)(nian)10月(yue)(yue)(yue)至(zhi)(zhi)今(jin)任联席公(gong)(gong)司(si)(si)(si)(si)(si)秘(mi)书。陈(chen)向(xiang)(xiang)明(ming)(ming)师(shi)(shi)(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)(shi)(shi)今(jin)朝亦担(dan)(dan)负(fu)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)大大都子公(gong)(gong)司(si)(si)(si)(si)(si)的董(dong)事(shi)。陈(chen)向(xiang)(xiang)明(ming)(ming)师(shi)(shi)(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)(shi)(shi)于(yu)(yu)2002年(nian)(nian)2月(yue)(yue)(yue)至(zhi)(zhi)2002年(nian)(nian)12月(yue)(yue)(yue)担(dan)(dan)负(fu)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)管(guan)帐(zhang)部(bu)司(si)(si)(si)(si)(si)理,于(yu)(yu)1999年(nian)(nian)8月(yue)(yue)(yue)至(zhi)(zhi)2002年(nian)(nian)1月(yue)(yue)(yue)及2003年(nian)(nian)1月(yue)(yue)(yue)至(zhi)(zhi)2014年(nian)(nian)11月(yue)(yue)(yue)担(dan)(dan)负(fu)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)财政(zheng)总监,在此之(zhi)前(qian),陈(chen)向(xiang)(xiang)明(ming)(ming)师(shi)(shi)(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)(shi)(shi)于(yu)(yu)1994年(nian)(nian)10月(yue)(yue)(yue)至(zhi)(zhi)1998年(nian)(nian)6月(yue)(yue)(yue)担(dan)(dan)负(fu)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)财政(zheng)部(bu)司(si)(si)(si)(si)(si)理。陈(chen)向(xiang)(xiang)明(ming)(ming)师(shi)(shi)(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)(shi)(shi)于(yu)(yu)1994年(nian)(nian)2月(yue)(yue)(yue)插(cha)手(shou)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)。陈(chen)向(xiang)(xiang)明(ming)(ming)师(shi)(shi)(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)(shi)(shi)于(yu)(yu)1991年(nian)(nian)6月(yue)(yue)(yue)从南京林业(ye)大学(xue)财政(zheng)管(guan)帐(zhang)专科毕业(ye),于(yu)(yu)1999年(nian)(nian)6月(yue)(yue)(yue)从福(fu)(fu)建省(sheng)学(xue)位(wei)委(wei)员会取(qu)得划一学(xue)历职员请求工商办理硕士学(xue)位(wei)综合程度(du)天下同一测验及格证书。陈(chen)向(xiang)(xiang)明(ming)(ming)师(shi)(shi)(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)(shi)(shi)于(yu)(yu)1996年(nian)(nian)12月(yue)(yue)(yue)经中国人(ren)事(shi)部(bu)核准(zhun)(zhun)取(qu)得管(guan)帐(zhang)师(shi)(shi)(shi)(shi)(shi)资(zi)历,并于(yu)(yu)2012年(nian)(nian)12月(yue)(yue)(yue)经福(fu)(fu)建省(sheng)公(gong)(gong)事(shi)员局、福(fu)(fu)建省(sheng)人(ren)力本(ben)钱开辟办公(gong)(gong)室(shi)核准(zhun)(zhun)取(qu)得高(gao)等经济师(shi)(shi)(shi)(shi)(shi)资(zi)历。

非履行董事

吴世农师长教师

自2005 年(nian)(nian)(nian)12月(yue)(yue)至(zhi)(zhi)今任(ren)本公(gong)司非(fei)履行(xing)(xing)董事。吴(wu)(wu)(wu)世(shi)农师(shi)长(zhang)教(jiao)(jiao)师(shi)于(yu)(yu)(yu)2000 年(nian)(nian)(nian)4月(yue)(yue)至(zhi)(zhi)2005 年(nian)(nian)(nian)12月(yue)(yue)插手本公(gong)司任(ren)自力非(fei)履行(xing)(xing)董事。吴(wu)(wu)(wu)世(shi)农师(shi)长(zhang)教(jiao)(jiao)师(shi)今朝担负河(he)善良悲基金(jin)会理(li)事。吴(wu)(wu)(wu)世(shi)农师(shi)长(zhang)教(jiao)(jiao)师(shi)现时亦担负兴(xing)业(ye)证券股(gu)分无(wu)(wu)限(xian)公(gong)司(于(yu)(yu)(yu)上交(jiao)(jiao)所上市(shi),股(gu)票(piao)代(dai)码:601377)及重(zhong)庆市(shi)迪马(ma)实业(ye)股(gu)分无(wu)(wu)限(xian)公(gong)司(于(yu)(yu)(yu)上交(jiao)(jiao)所上市(shi),股(gu)票(piao)代(dai)码:600565)的自力非(fei)履行(xing)(xing)董事。吴(wu)(wu)(wu)世(shi)农师(shi)长(zhang)教(jiao)(jiao)师(shi)于(yu)(yu)(yu)2001 年(nian)(nian)(nian)12月(yue)(yue)至(zhi)(zhi)2012 年(nian)(nian)(nian)11月(yue)(yue)曾任(ren)厦(sha)(sha)门(men)大(da)(da)学(xue)副校长(zhang)。吴(wu)(wu)(wu)世(shi)农师(shi)长(zhang)教(jiao)(jiao)师(shi)于(yu)(yu)(yu)1999 年(nian)(nian)(nian)9月(yue)(yue)至(zhi)(zhi)2003 年(nian)(nian)(nian)4月(yue)(yue)在(zai)厦(sha)(sha)门(men)大(da)(da)学(xue)办理(li)学(xue)院(yuan)任(ren)职(zhi),最(zui)初(chu)任(ren)职(zhi)院(yuan)长(zhang)。吴(wu)(wu)(wu)世(shi)农师(shi)长(zhang)教(jiao)(jiao)师(shi)于(yu)(yu)(yu)1996 年(nian)(nian)(nian)5月(yue)(yue)至(zhi)(zhi)1999 年(nian)(nian)(nian)9月(yue)(yue)任(ren)厦(sha)(sha)门(men)大(da)(da)学(xue)工商(shang)办理(li)学(xue)院(yuan)院(yuan)长(zhang),于(yu)(yu)(yu)1994年(nian)(nian)(nian)9月(yue)(yue)至(zhi)(zhi)1995 年(nian)(nian)(nian)7月(yue)(yue)在(zai)斯坦福大(da)(da)学(xue)担负富(fu)布莱特拜候传授(shou),于(yu)(yu)(yu)1991 年(nian)(nian)(nian)5 月(yue)(yue)至(zhi)(zhi)1996 年(nian)(nian)(nian)4月(yue)(yue)任(ren)厦(sha)(sha)门(men)大(da)(da)学(xue)MBA中间主任(ren)。吴(wu)(wu)(wu)世(shi)农师(shi)长(zhang)教(jiao)(jiao)师(shi)于(yu)(yu)(yu)1986 年(nian)(nian)(nian)5月(yue)(yue)从加拿大(da)(da)达尔豪斯大(da)(da)学(xue)(Dalhousie University)取(qu)得工商(shang)办理(li)硕(shuo)士(shi)学(xue)位,并(bing)于(yu)(yu)(yu)1992 年(nian)(nian)(nian)12月(yue)(yue)从厦(sha)(sha)门(men)大(da)(da)学(xue)取(qu)得经济学(xue)博士(shi)学(xue)位。

朱德贞密斯

自(zi)2011 年(nian)11月(yue)(yue)(yue)至(zhi)今任(ren)本(ben)公(gong)(gong)司(si)(si)非(fei)履行(xing)董事。朱(zhu)(zhu)德(de)(de)贞(zhen)(zhen)密斯(si)(si)今朝担负河善良悲基金(jin)会理事。朱(zhu)(zhu)德(de)(de)贞(zhen)(zhen)密斯(si)(si)自(zi)2016 年(nian)7月(yue)(yue)(yue)起至(zhi)今任(ren)厦(sha)门(men)德(de)(de)屹股(gu)(gu)(gu)权投(tou)资办(ban)(ban)理无限(xian)(xian)公(gong)(gong)司(si)(si)董事长兼(jian)总司(si)(si)理。朱(zhu)(zhu)德(de)(de)贞(zhen)(zhen)密斯(si)(si)现(xian)时(shi)亦担负光亮乳(ru)业股(gu)(gu)(gu)分无限(xian)(xian)公(gong)(gong)司(si)(si)(于(yu)(yu)上海证券(quan)买卖所上市,股(gu)(gu)(gu)票代码:600597)、中国(guo)永达汽车(che)办(ban)(ban)事控股(gu)(gu)(gu)无限(xian)(xian)公(gong)(gong)司(si)(si)(于(yu)(yu)香港结合买卖所无限(xian)(xian)公(gong)(gong)司(si)(si)上市,股(gu)(gu)(gu)分代号:3669)的自(zi)力(li)非(fei)履行(xing)董事,朱(zhu)(zhu)德(de)(de)贞(zhen)(zhen)密斯(si)(si)于(yu)(yu)2010 年(nian)12月(yue)(yue)(yue)至(zhi)2016 年(nian)6月(yue)(yue)(yue)任(ren)上海国(guo)和古代办(ban)(ban)奇(qi)迹股(gu)(gu)(gu)权投(tou)资办(ban)(ban)理无限(xian)(xian)公(gong)(gong)司(si)(si)总裁,于(yu)(yu)2008 年(nian)7月(yue)(yue)(yue)至(zhi)2010 年(nian)12月(yue)(yue)(yue)任(ren)中公(gong)(gong)民生银行(xing)股(gu)(gu)(gu)分无限(xian)(xian)公(gong)(gong)司(si)(si)首席(xi)投(tou)资官兼(jian)私家银行(xing)奇(qi)迹部总裁,于(yu)(yu)2003 年(nian)6月(yue)(yue)(yue)至(zhi)2008 年(nian)5月(yue)(yue)(yue)任(ren)财产里昂证券(quan)无限(xian)(xian)义务公(gong)(gong)司(si)(si)(前称华欧国(guo)际证券(quan)无限(xian)(xian)义务公(gong)(gong)司(si)(si))总裁。朱(zhu)(zhu)德(de)(de)贞(zhen)(zhen)密斯(si)(si)于(yu)(yu)1982 年(nian)1月(yue)(yue)(yue)从(cong)厦(sha)门(men)大(da)学(xue)(xue)(xue)取(qu)得文学(xue)(xue)(xue)学(xue)(xue)(xue)士(shi)学(xue)(xue)(xue)位,于(yu)(yu)1990 年(nian)5月(yue)(yue)(yue)从(cong)美(mei)国(guo)圣伊莉(li)萨白学(xue)(xue)(xue)院(College of Saint Elizabeth)取(qu)得经济(ji)学(xue)(xue)(xue)学(xue)(xue)(xue)士(shi)学(xue)(xue)(xue)位,于(yu)(yu)1992 年(nian)6月(yue)(yue)(yue)从(cong)美(mei)国(guo)佩(pei)斯(si)(si)大(da)学(xue)(xue)(xue)(Pace University)取(qu)得工(gong)商(shang)办(ban)(ban)理硕士(shi)学(xue)(xue)(xue)位,并于(yu)(yu)2013 年(nian)9月(yue)(yue)(yue)从(cong)厦(sha)门(men)大(da)学(xue)(xue)(xue)取(qu)得经济(ji)学(xue)(xue)(xue)博士(shi)学(xue)(xue)(xue)位。

自力非履行董事

张洁雯密斯

自(zi)2018 年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)至(zhi)今任(ren)本(ben)公(gong)司(si)自(zi)力非履行(xing)董事(shi)。张洁雯(wen)密(mi)斯(si)今朝担负香(xiang)港(gang)证(zheng)券及(ji)(ji)投资(zi)(zi)学会的考评委员会委员。张洁雯(wen)密(mi)斯(si)自(zi)2010 年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)至(zhi)2017 年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)任(ren)汇丰私(si)家(jia)(jia)(jia)银行(xing)董事(shi)总(zong)司(si)理,于2001 年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)至(zhi)2010年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)别离任(ren)香(xiang)港(gang)星展银行(xing)高等副总(zong)裁和董事(shi)总(zong)司(si)理。张洁雯(wen)密(mi)斯(si)于1979 年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)毕(bi)业于香(xiang)港(gang)理工(gong)(gong)大(da)学(改名前(qian)为香(xiang)港(gang)理工(gong)(gong)学院),取得秘书(shu)学文凭,于2000年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)毕(bi)业于英国University of Wolverhampton,取得法(fa)令(声誉)学位。张洁雯(wen)密(mi)斯(si)经私(si)家(jia)(jia)(jia)财(cai)产办(ban)(ban)理公(gong)会认(ren)证(zheng)取得私(si)家(jia)(jia)(jia)财(cai)政办(ban)(ban)理师资(zi)(zi)历,并别离于2014 年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)及(ji)(ji)2019 年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)经香(xiang)港(gang)证(zheng)券及(ji)(ji)投资(zi)(zi)学会核准取得资(zi)(zi)深(shen)会员资(zi)(zi)历、高等资(zi)(zi)深(shen)会员资(zi)(zi)历。

刘京师长教师

自2019 年(nian)(nian)10月至(zhi)今任本(ben)公(gong)司自力(li)非履行(xing)董事。刘京(jing)(jing)师(shi)(shi)长教师(shi)(shi)现任中国(guo)(guo)社会(hui)(hui)(hui)任务结合会(hui)(hui)(hui)副会(hui)(hui)(hui)长兼(jian)秘书长、《公(gong)益时报(bao)》社社长、国(guo)(guo)度(du)开(kai)缩(suo)小学(xue)社会(hui)(hui)(hui)任务学(xue)院(yuan)(yuan)院(yuan)(yuan)长。刘京(jing)(jing)师(shi)(shi)长教师(shi)(shi)现时亦担(dan)负(fu)中信国(guo)(guo)安信息财产股分无限公(gong)司(于(yu)厚(hou)交所上市,股票(piao)代码:000839)的自力(li)非履行(xing)董事。刘京(jing)(jing)师(shi)(shi)长教师(shi)(shi)于(yu)2007 年(nian)(nian)3月至(zhi)2015 年(nian)(nian)3月任中国(guo)(guo)社会(hui)(hui)(hui)任务协会(hui)(hui)(hui)副会(hui)(hui)(hui)长。刘京(jing)(jing)师(shi)(shi)长教师(shi)(shi)于(yu)1985 年(nian)(nian)7月毕(bi)业(ye)于(yu)北京(jing)(jing)播送电视大学(xue)中文(wen)专(zhuan)业(ye),于(yu)2000 年(nian)(nian)7月毕(bi)业(ye)于(yu)中国(guo)(guo)社会(hui)(hui)(hui)迷信院(yuan)(yuan)研讨生院(yuan)(yuan)办(ban)理(li)(li)学(xue)专(zhuan)业(ye),取(qu)(qu)得(de)办(ban)理(li)(li)学(xue)硕士学(xue)位(wei),于(yu)2002 年(nian)(nian)7月毕(bi)业(ye)于(yu)北京(jing)(jing)大学(xue)国(guo)(guo)度(du)成长研讨院(yuan)(yuan)国(guo)(guo)际工(gong)商(shang)办(ban)理(li)(li)专(zhuan)业(ye),取(qu)(qu)得(de)高等工(gong)商(shang)办(ban)理(li)(li)硕士学(xue)位(wei)。

屈文洲师长教师

自(zi)2019 年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)至(zhi)(zhi)今(jin)任(ren)(ren)(ren)本公(gong)司自(zi)力非(fei)履行(xing)(xing)董(dong)事。屈文(wen)洲师(shi)(shi)(shi)(shi)(shi)长(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)现任(ren)(ren)(ren)厦(sha)(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)金圆研(yan)讨(tao)院(yuan)(yuan)院(yuan)(yuan)长(zhang)、厦(sha)(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)中(zhong)(zhong)(zhong)国(guo)本钱市(shi)场(chang)研(yan)讨(tao)中(zhong)(zhong)(zhong)间(jian)(jian)主(zhu)(zhu)任(ren)(ren)(ren)、厦(sha)(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)办(ban)(ban)理学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)院(yuan)(yuan)MBA中(zhong)(zhong)(zhong)间(jian)(jian)主(zhu)(zhu)任(ren)(ren)(ren)、厦(sha)(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)办(ban)(ban)理学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)院(yuan)(yuan)财(cai)政(zheng)(zheng)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)系传授(shou)(shou)。屈文(wen)洲师(shi)(shi)(shi)(shi)(shi)长(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)现时亦担负广东宝丽华新(xin)动力股(gu)分无(wu)限(xian)公(gong)司(于(yu)(yu)(yu)(yu)(yu)厚交所(suo)上市(shi),股(gu)票代(dai)(dai)(dai)码(ma):000690)、招商(shang)局蛇(she)口财(cai)产区控股(gu)股(gu)分无(wu)限(xian)公(gong)司(于(yu)(yu)(yu)(yu)(yu)厚交所(suo)上市(shi),股(gu)票代(dai)(dai)(dai)码(ma):001979)及融(rong)(rong)信中(zhong)(zhong)(zhong)国(guo)控股(gu)无(wu)限(xian)公(gong)司(于(yu)(yu)(yu)(yu)(yu)联(lian)交所(suo)上市(shi),股(gu)分代(dai)(dai)(dai)号:03301)的自(zi)力非(fei)履行(xing)(xing)董(dong)事。屈文(wen)洲师(shi)(shi)(shi)(shi)(shi)长(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)于(yu)(yu)(yu)(yu)(yu)2010 年(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)至(zhi)(zhi)2016 年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)任(ren)(ren)(ren)厦(sha)(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)财(cai)政(zheng)(zheng)与管(guan)帐(zhang)研(yan)讨(tao)院(yuan)(yuan)副院(yuan)(yuan)长(zhang),于(yu)(yu)(yu)(yu)(yu)2005 年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)至(zhi)(zhi)2007 年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)任(ren)(ren)(ren)厦(sha)(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)办(ban)(ban)理学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)院(yuan)(yuan)MBA中(zhong)(zhong)(zhong)间(jian)(jian)副传授(shou)(shou),于(yu)(yu)(yu)(yu)(yu)2003 年(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)至(zhi)(zhi)2005 年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)任(ren)(ren)(ren)深圳证券(quan)买卖所(suo)研(yan)讨(tao)员。屈文(wen)洲师(shi)(shi)(shi)(shi)(shi)长(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)于(yu)(yu)(yu)(yu)(yu)1995 年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)毕业(ye)(ye)于(yu)(yu)(yu)(yu)(yu)厦(sha)(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)利用数学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)专业(ye)(ye),取(qu)得理学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)士(shi)(shi)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)位(wei);于(yu)(yu)(yu)(yu)(yu)1999 年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)毕业(ye)(ye)于(yu)(yu)(yu)(yu)(yu)厦(sha)(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)金融(rong)(rong)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)专业(ye)(ye),取(qu)得金融(rong)(rong)硕士(shi)(shi)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)位(wei);于(yu)(yu)(yu)(yu)(yu)2001 年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)毕业(ye)(ye)于(yu)(yu)(yu)(yu)(yu)厦(sha)(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)工商(shang)办(ban)(ban)理专业(ye)(ye),取(qu)得MBA工商(shang)办(ban)(ban)理硕士(shi)(shi)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)位(wei);于(yu)(yu)(yu)(yu)(yu)2003 年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)毕业(ye)(ye)于(yu)(yu)(yu)(yu)(yu)厦(sha)(sha)门(men)大(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)金融(rong)(rong)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)专业(ye)(ye),取(qu)得经(jing)济学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)博士(shi)(shi)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)(xue)位(wei)。屈文(wen)洲师(shi)(shi)(shi)(shi)(shi)长(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)于(yu)(yu)(yu)(yu)(yu)2002 年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)经(jing)中(zhong)(zhong)(zhong)国(guo)注(zhu)册管(guan)帐(zhang)师(shi)(shi)(shi)(shi)(shi)协会核准取(qu)得中(zhong)(zhong)(zhong)国(guo)注(zhu)册管(guan)帐(zhang)师(shi)(shi)(shi)(shi)(shi)非(fei)执(zhi)业(ye)(ye)会员资(zi)历,于(yu)(yu)(yu)(yu)(yu)2004 年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)经(jing)特许金融(rong)(rong)阐发师(shi)(shi)(shi)(shi)(shi)协会核准取(qu)得特许金融(rong)(rong)阐发师(shi)(shi)(shi)(shi)(shi)资(zi)历。

监事

白照华师长教师

自2015 年(nian)(nian)(nian)8月(yue)(yue)至(zhi)今(jin)任本(ben)公(gong)(gong)(gong)(gong)司职工(gong)代表监(jian)事(shi)及(ji)监(jian)事(shi)会(hui)主席,今(jin)朝(chao)担负(fu)福耀(yao)饰(shi)件铝(lv)合金(jin)名目总批示,于2006 年(nian)(nian)(nian)12月(yue)(yue)至(zhi)2015年(nian)(nian)(nian)7月(yue)(yue)任本(ben)公(gong)(gong)(gong)(gong)司履行董事(shi)及(ji)自1999年(nian)(nian)(nian)8月(yue)(yue)至(zhi)2015年(nian)(nian)(nian)7月(yue)(yue)任本(ben)公(gong)(gong)(gong)(gong)司副(fu)总司理(li)。白照华(hua)(hua)师(shi)长(zhang)教师(shi)于1995 年(nian)(nian)(nian)11月(yue)(yue)插手本(ben)公(gong)(gong)(gong)(gong)司,并于1999 年(nian)(nian)(nian)8月(yue)(yue)至(zhi)2001 年(nian)(nian)(nian)7月(yue)(yue)担负(fu)本(ben)公(gong)(gong)(gong)(gong)司董事(shi)。白照华(hua)(hua)师(shi)长(zhang)教师(shi)于1998 年(nian)(nian)(nian)6月(yue)(yue)至(zhi)1999 年(nian)(nian)(nian)8月(yue)(yue)担负(fu)福建(jian)耀(yao)华(hua)(hua)汽车(che)(che)配(pei)件无(wu)限公(gong)(gong)(gong)(gong)司总司理(li),于1996 年(nian)(nian)(nian)12月(yue)(yue)至(zhi)1998 年(nian)(nian)(nian)6月(yue)(yue)担负(fu)福建(jian)省万达(da)汽车(che)(che)玻(bo)璃财(cai)(cai)产无(wu)限公(gong)(gong)(gong)(gong)司副(fu)总司理(li),于1995 年(nian)(nian)(nian)11月(yue)(yue)至(zhi)1996 年(nian)(nian)(nian)12月(yue)(yue)担负(fu)福建(jian)省万达(da)汽车(che)(che)玻(bo)璃财(cai)(cai)产无(wu)限公(gong)(gong)(gong)(gong)司夹(jia)层玻(bo)璃制作厂(chang)厂(chang)长(zhang)。

马蔚华师长教师

自2019 年(nian)(nian)(nian)10月(yue)(yue)至今任(ren)本公(gong)(gong)司监事(shi)。马(ma)蔚(yu)华(hua)师(shi)(shi)长教(jiao)师(shi)(shi)现任(ren)壹(yi)基(ji)金公(gong)(gong)益基(ji)金会理事(shi)长、深圳(zhen)国际公(gong)(gong)益学(xue)(xue)(xue)(xue)院(yuan)董(dong)事(shi)会主席。马(ma)蔚(yu)华(hua)师(shi)(shi)长教(jiao)师(shi)(shi)现时亦担负遐(xia)想控股(gu)股(gu)分(fen)(fen)无(wu)限(xian)(xian)(xian)公(gong)(gong)司(于联交所(suo)上(shang)市,股(gu)分(fen)(fen)代号:3396)及华(hua)宝投(tou)资无(wu)限(xian)(xian)(xian)公(gong)(gong)司的自力非(fei)履(lv)行(xing)(xing)董(dong)事(shi),担负贝(bei)森金融(rong)团(tuan)体无(wu)限(xian)(xian)(xian)公(gong)(gong)司(于联交所(suo)上(shang)市,股(gu)分(fen)(fen)代号:0888)主席及非(fei)履(lv)行(xing)(xing)董(dong)事(shi)。马(ma)蔚(yu)华(hua)师(shi)(shi)长教(jiao)师(shi)(shi)于2008 年(nian)(nian)(nian)10月(yue)(yue)至2015 年(nian)(nian)(nian)5月(yue)(yue)任(ren)永隆银行(xing)(xing)无(wu)限(xian)(xian)(xian)公(gong)(gong)司(现已(yi)改名为「招(zhao)商(shang)永隆银行(xing)(xing)无(wu)限(xian)(xian)(xian)公(gong)(gong)司」)董(dong)事(shi)长,于1999 年(nian)(nian)(nian)1月(yue)(yue)至2013 年(nian)(nian)(nian)5月(yue)(yue)任(ren)招(zhao)商(shang)银行(xing)(xing)股(gu)分(fen)(fen)无(wu)限(xian)(xian)(xian)公(gong)(gong)司履(lv)行(xing)(xing)董(dong)事(shi)、行(xing)(xing)长兼首席履(lv)行(xing)(xing)官。马(ma)蔚(yu)华(hua)师(shi)(shi)长教(jiao)师(shi)(shi)于1982 年(nian)(nian)(nian)8月(yue)(yue)毕业(ye)(ye)于吉(ji)林大学(xue)(xue)(xue)(xue)公(gong)(gong)民经(jing)济办理专业(ye)(ye),取得(de)经(jing)济学(xue)(xue)(xue)(xue)学(xue)(xue)(xue)(xue)士学(xue)(xue)(xue)(xue)位(wei);于1999 年(nian)(nian)(nian)6月(yue)(yue)毕业(ye)(ye)于东北财经(jing)学(xue)(xue)(xue)(xue)经(jing)济学(xue)(xue)(xue)(xue)专业(ye)(ye),取得(de)经(jing)济学(xue)(xue)(xue)(xue)博士学(xue)(xue)(xue)(xue)位(wei)。

陈明森师长教师

自(zi)(zi)(zi)(zi)(zi)2015 年3月(yue)(yue)(yue)至(zhi)(zhi)今任(ren)本公(gong)(gong)司监事。陈(chen)(chen)明(ming)森(sen)师(shi)(shi)(shi)长(zhang)(zhang)教(jiao)师(shi)(shi)(shi)自(zi)(zi)(zi)(zi)(zi)2005年5月(yue)(yue)(yue)至(zhi)(zhi)今任(ren)中共(gong)福(fu)建(jian)(jian)(jian)(jian)省委党校财(cai)产与(yu)企业(ye)成(cheng)长(zhang)(zhang)研(yan)(yan)讨(tao)院(yuan)(yuan)院(yuan)(yuan)长(zhang)(zhang)、传授(shou)(shou),自(zi)(zi)(zi)(zi)(zi)2017 年2月(yue)(yue)(yue)至(zhi)(zhi)今任(ren)中国(guo)公(gong)(gong)民银行(xing)货泉(quan)政策委员会(hui)特邀专(zhuan)家,自(zi)(zi)(zi)(zi)(zi)2000 年3 月(yue)(yue)(yue)至(zhi)(zhi)今任(ren)福(fu)建(jian)(jian)(jian)(jian)省公(gong)(gong)民当局参谋,自(zi)(zi)(zi)(zi)(zi)1998 年6月(yue)(yue)(yue)至(zhi)(zhi)今任(ren)福(fu)建(jian)(jian)(jian)(jian)省证券经(jing)(jing)济(ji)研(yan)(yan)讨(tao)会(hui)会(hui)长(zhang)(zhang),自(zi)(zi)(zi)(zi)(zi)1995 年5月(yue)(yue)(yue)至(zhi)(zhi)今任(ren)福(fu)州大(da)学经(jing)(jing)济(ji)与(yu)办理学院(yuan)(yuan)兼职传授(shou)(shou),自(zi)(zi)(zi)(zi)(zi)2005年11月(yue)(yue)(yue)至(zhi)(zhi)今任(ren)华裔(yi)大(da)学经(jing)(jing)济(ji)与(yu)金(jin)融学院(yuan)(yuan)兼职传授(shou)(shou)。陈(chen)(chen)明(ming)森(sen)师(shi)(shi)(shi)长(zhang)(zhang)教(jiao)师(shi)(shi)(shi)于(yu)2016 年5月(yue)(yue)(yue)起(qi)担负福(fu)建(jian)(jian)(jian)(jian)南平太阳电(dian)缆股分无限公(gong)(gong)司(于(yu)厚交所上市,股票(piao)代(dai)码:002300)的自(zi)(zi)(zi)(zi)(zi)力非(fei)履(lv)行(xing)董(dong)事。陈(chen)(chen)明(ming)森(sen)师(shi)(shi)(shi)长(zhang)(zhang)教(jiao)师(shi)(shi)(shi)历任(ren)福(fu)建(jian)(jian)(jian)(jian)师(shi)(shi)(shi)范大(da)学经(jing)(jing)济(ji)研(yan)(yan)讨(tao)室(shi)主任(ren)、副传授(shou)(shou),福(fu)建(jian)(jian)(jian)(jian)社会(hui)迷信院(yuan)(yuan)经(jing)(jing)济(ji)研(yan)(yan)讨(tao)长(zhang)(zhang)处(chu)处(chu)、研(yan)(yan)讨(tao)员,厦(sha)(sha)门(men)国(guo)度管帐学院(yuan)(yuan)经(jing)(jing)济(ji)办理研(yan)(yan)讨(tao)长(zhang)(zhang)处(chu)处(chu)、传授(shou)(shou),厦(sha)(sha)门(men)大(da)学经(jing)(jing)济(ji)学院(yuan)(yuan)兼职传授(shou)(shou)、博士(shi)生(sheng)导师(shi)(shi)(shi)。陈(chen)(chen)明(ming)森(sen)师(shi)(shi)(shi)长(zhang)(zhang)教(jiao)师(shi)(shi)(shi)于(yu)1981 年12月(yue)(yue)(yue)从福(fu)建(jian)(jian)(jian)(jian)师(shi)(shi)(shi)范大(da)学取得(de)经(jing)(jing)济(ji)学研(yan)(yan)讨(tao)生(sheng)学历。

高等办理职员

叶舒师长教师

自(zi)(zi)2019年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)今(jin)任(ren)本(ben)(ben)(ben)(ben)公(gong)司(si)(si)(si)(si)履行(xing)董事,自(zi)(zi)2017年(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)至(zhi)今(jin)任(ren)本(ben)(ben)(ben)(ben)公(gong)司(si)(si)(si)(si)总(zong)(zong)(zong)(zong)(zong)司(si)(si)(si)(si)理(li),叶(ye)舒(shu)师长(zhang)教(jiao)(jiao)师自(zi)(zi)2003年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)插(cha)手本(ben)(ben)(ben)(ben)公(gong)司(si)(si)(si)(si),叶(ye)舒(shu)师长(zhang)教(jiao)(jiao)师曾(ceng)在本(ben)(ben)(ben)(ben)公(gong)司(si)(si)(si)(si)担负多个职务,包含自(zi)(zi)2017年(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)至(zhi)2017年(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)任(ren)本(ben)(ben)(ben)(ben)公(gong)司(si)(si)(si)(si)副总(zong)(zong)(zong)(zong)(zong)司(si)(si)(si)(si)理(li),自(zi)(zi)2009年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)至(zhi)2017年(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)任(ren)本(ben)(ben)(ben)(ben)公(gong)司(si)(si)(si)(si)供给办(ban)理(li)部(bu)供给办(ban)理(li)总(zong)(zong)(zong)(zong)(zong)监,自(zi)(zi)2009年(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)至(zhi)2009年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)任(ren)本(ben)(ben)(ben)(ben)公(gong)司(si)(si)(si)(si)推销部(bu)副总(zong)(zong)(zong)(zong)(zong)司(si)(si)(si)(si)理(li),自(zi)(zi)2008年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)至(zhi)2008年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)任(ren)福耀(yao)海南浮法玻璃无限公(gong)司(si)(si)(si)(si)总(zong)(zong)(zong)(zong)(zong)司(si)(si)(si)(si)理(li),自(zi)(zi)2003年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)至(zhi)2008年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)叶(ye)舒(shu)师长(zhang)教(jiao)(jiao)师在配套(tao)部(bu)、筹建组(zu)等(deng)部(bu)分(fen)处置任(ren)务,前后担负本(ben)(ben)(ben)(ben)公(gong)司(si)(si)(si)(si)及(ji)其子公(gong)司(si)(si)(si)(si)的副司(si)(si)(si)(si)理(li)、副总(zong)(zong)(zong)(zong)(zong)司(si)(si)(si)(si)理(li)等(deng)职务。叶(ye)舒(shu)师长(zhang)教(jiao)(jiao)师在2008年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)至(zhi)2009年(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)时代(dai)调离本(ben)(ben)(ben)(ben)公(gong)司(si)(si)(si)(si),任(ren)福建省耀(yao)华财产村开辟(pi)无限公(gong)司(si)(si)(si)(si)总(zong)(zong)(zong)(zong)(zong)司(si)(si)(si)(si)理(li)。叶(ye)舒(shu)师长(zhang)教(jiao)(jiao)师于(yu)(yu)(yu)1995年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)毕(bi)业于(yu)(yu)(yu)厦(sha)门大学(xue)(xue)(xue)国际(ji)贸易专(zhuan)业,取得学(xue)(xue)(xue)士学(xue)(xue)(xue)位;于(yu)(yu)(yu)1999年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)毕(bi)业于(yu)(yu)(yu)厦(sha)门大学(xue)(xue)(xue)经济学(xue)(xue)(xue)专(zhuan)业,取得经济学(xue)(xue)(xue)硕士学(xue)(xue)(xue)位。

陈居里师长教师

自(zi)2002年(nian)(nian)(nian)(nian)2月(yue)至(zhi)(zhi)(zhi)今(jin)任(ren)(ren)本公(gong)(gong)(gong)司(si)(si)(si)副总司(si)(si)(si)理。陈居(ju)里(li)(li)(li)师(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)于1989年(nian)(nian)(nian)(nian)7月(yue)插手本公(gong)(gong)(gong)司(si)(si)(si)。陈居(ju)里(li)(li)(li)师(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)自(zi)1997年(nian)(nian)(nian)(nian)9月(yue)至(zhi)(zhi)(zhi)今(jin)任(ren)(ren)福耀(香(xiang)港)无限(xian)公(gong)(gong)(gong)司(si)(si)(si)总司(si)(si)(si)理,自(zi)2010年(nian)(nian)(nian)(nian)3月(yue)至(zhi)(zhi)(zhi)今(jin)任(ren)(ren)福耀团体(香(xiang)港)无限(xian)公(gong)(gong)(gong)司(si)(si)(si)总司(si)(si)(si)理。在(zai)出任(ren)(ren)现职前,陈居(ju)里(li)(li)(li)师(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)于本公(gong)(gong)(gong)司(si)(si)(si)或其(qi)子公(gong)(gong)(gong)司(si)(si)(si)曾任(ren)(ren)多个职务,包含于1995年(nian)(nian)(nian)(nian)7月(yue)至(zhi)(zhi)(zhi)1997年(nian)(nian)(nian)(nian)8月(yue)任(ren)(ren)福建省万达汽车玻璃财产(chan)无限(xian)公(gong)(gong)(gong)司(si)(si)(si)副总司(si)(si)(si)理,于1994年(nian)(nian)(nian)(nian)7月(yue)至(zhi)(zhi)(zhi)1995年(nian)(nian)(nian)(nian)7月(yue)任(ren)(ren)本公(gong)(gong)(gong)司(si)(si)(si)发卖部司(si)(si)(si)理,于1992年(nian)(nian)(nian)(nian)5月(yue)至(zhi)(zhi)(zhi)1994年(nian)(nian)(nian)(nian)7月(yue)任(ren)(ren)本公(gong)(gong)(gong)司(si)(si)(si)出口部司(si)(si)(si)理。陈居(ju)里(li)(li)(li)师(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)于1994年(nian)(nian)(nian)(nian)12月(yue)至(zhi)(zhi)(zhi)2001年(nian)(nian)(nian)(nian)7月(yue)亦任(ren)(ren)本公(gong)(gong)(gong)司(si)(si)(si)董事。陈居(ju)里(li)(li)(li)师(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)于1989年(nian)(nian)(nian)(nian)7月(yue)毕(bi)业(ye)于北京航空航天(tian)大学的办理信息体系专(zhuan)业(ye),获工(gong)学学士学位。

黄贤前师长教师

自(zi)1990年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)插手(shou)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si),黄贤(xian)前(qian)师(shi)长(zhang)教(jiao)师(shi)曾在本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)担负多个职务,包(bao)含自(zi)2015年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)至今任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)副总(zong)司(si)(si)(si)(si)理(li)(li)(li)(li),自(zi)2011年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)至2015年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)经营部(bu)(bu)总(zong)监及总(zong)司(si)(si)(si)(si)理(li)(li)(li)(li)助理(li)(li)(li)(li),自(zi)2008年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)至2011年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)任(ren)广州(zhou)(zhou)福耀玻璃无限公(gong)(gong)(gong)司(si)(si)(si)(si)总(zong)司(si)(si)(si)(si)理(li)(li)(li)(li),自(zi)2003年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)至2008年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)商务部(bu)(bu)副总(zong)司(si)(si)(si)(si)理(li)(li)(li)(li),自(zi)1990年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)插手(shou)公(gong)(gong)(gong)司(si)(si)(si)(si)后(hou),黄贤(xian)前(qian)师(shi)长(zhang)教(jiao)师(shi)在品质(zhi)、工艺、工场等(deng)岗(gang)亭处置任(ren)务,自(zi)1993年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)至2003年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)前(qian)后(hou)担负本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)及其子(zi)公(gong)(gong)(gong)司(si)(si)(si)(si)的产物开辟部(bu)(bu)司(si)(si)(si)(si)理(li)(li)(li)(li)、工场厂长(zhang)、发卖部(bu)(bu)司(si)(si)(si)(si)理(li)(li)(li)(li)等(deng)职务。黄贤(xian)前(qian)师(shi)长(zhang)教(jiao)师(shi)于(yu)1990年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)从福州(zhou)(zhou)大(da)学(xue)(xue)地质(zhi)矿产勘(kan)查专业毕业,取得学(xue)(xue)士(shi)学(xue)(xue)位(wei)。

林勇师长教师

自(zi)1993年(nian)(nian)(nian)(nian)2月(yue)(yue)插手本公司(si)(si)(si),林勇师长(zhang)(zhang)教(jiao)师曾在(zai)本公司(si)(si)(si)担(dan)负多个职务(wu),包含(han)自(zi)2017年(nian)(nian)(nian)(nian)2月(yue)(yue)至(zhi)(zhi)(zhi)今任本公司(si)(si)(si)副(fu)(fu)总司(si)(si)(si)理,自(zi)2016年(nian)(nian)(nian)(nian)5月(yue)(yue)至(zhi)(zhi)(zhi)2017年(nian)(nian)(nian)(nian)2月(yue)(yue)任本公司(si)(si)(si)经营总监,自(zi)2010年(nian)(nian)(nian)(nian)3月(yue)(yue)至(zhi)(zhi)(zhi)2016年(nian)(nian)(nian)(nian)4月(yue)(yue)任福耀团体(上海(hai))汽车(che)(che)玻璃无限(xian)(xian)公司(si)(si)(si)总司(si)(si)(si)理,自(zi)2007年(nian)(nian)(nian)(nian)9月(yue)(yue)至(zhi)(zhi)(zhi)2010年(nian)(nian)(nian)(nian)3月(yue)(yue)任福建省(sheng)万达汽车(che)(che)玻璃财(cai)产(chan)无限(xian)(xian)公司(si)(si)(si)副(fu)(fu)总司(si)(si)(si)理(掌管(guan)任务(wu)),自(zi)2007年(nian)(nian)(nian)(nian)4月(yue)(yue)至(zhi)(zhi)(zhi)2007年(nian)(nian)(nian)(nian)8月(yue)(yue)任福建省(sheng)万达汽车(che)(che)玻璃财(cai)产(chan)无限(xian)(xian)公司(si)(si)(si)副(fu)(fu)总司(si)(si)(si)理兼五厂(chang)厂(chang)长(zhang)(zhang),自(zi)2005年(nian)(nian)(nian)(nian)6月(yue)(yue)至(zhi)(zhi)(zhi)2007年(nian)(nian)(nian)(nian)3月(yue)(yue)任福耀团体(上海(hai))汽车(che)(che)玻璃无限(xian)(xian)公司(si)(si)(si)副(fu)(fu)总司(si)(si)(si)理,自(zi)1993年(nian)(nian)(nian)(nian)2月(yue)(yue)至(zhi)(zhi)(zhi)2005年(nian)(nian)(nian)(nian)5月(yue)(yue),林勇师长(zhang)(zhang)教(jiao)师在(zai)工(gong)艺、车(che)(che)间(jian)等(deng)部(bu)分处置任务(wu),前后担(dan)负本公司(si)(si)(si)及其子公司(si)(si)(si)的车(che)(che)间(jian)主任、工(gong)艺科长(zhang)(zhang)、夹层(ceng)厂(chang)厂(chang)长(zhang)(zhang)等(deng)职务(wu)。林勇师长(zhang)(zhang)教(jiao)师于1991年(nian)(nian)(nian)(nian)7月(yue)(yue)从福州大(da)学硅(gui)酸盐(yan)工(gong)程(cheng)专业毕(bi)业,取(qu)得本迷信历。

吴礼德师长教师

自(zi)1997年(nian)(nian)(nian)3月(yue)(yue)插(cha)(cha)手本(ben)公(gong)(gong)(gong)司(si)(si),吴礼(li)德(de)师(shi)长教(jiao)师(shi)曾在本(ben)公(gong)(gong)(gong)司(si)(si)或其子(zi)公(gong)(gong)(gong)司(si)(si)担(dan)负多个职务(wu),包含自(zi)2017年(nian)(nian)(nian)8月(yue)(yue)至(zhi)今任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)副(fu)总司(si)(si)理(li),自(zi)2015年(nian)(nian)(nian)7月(yue)(yue)至(zhi)2017年(nian)(nian)(nian)8月(yue)(yue)任(ren)福建(jian)省(sheng)(sheng)万(wan)达汽车(che)玻(bo)璃财(cai)产无限(xian)公(gong)(gong)(gong)司(si)(si)总司(si)(si)理(li),自(zi)2015年(nian)(nian)(nian)4月(yue)(yue)至(zhi)2015年(nian)(nian)(nian)7月(yue)(yue)任(ren)福建(jian)省(sheng)(sheng)万(wan)达汽车(che)玻(bo)璃财(cai)产无限(xian)公(gong)(gong)(gong)司(si)(si)副(fu)总司(si)(si)理(li),自(zi)2002年(nian)(nian)(nian)3月(yue)(yue)至(zhi)2015年(nian)(nian)(nian)4月(yue)(yue)任(ren)福耀玻(bo)璃(重庆)无限(xian)公(gong)(gong)(gong)司(si)(si)发(fa)卖部商务(wu)司(si)(si)理(li),自(zi)1997年(nian)(nian)(nian)3月(yue)(yue)插(cha)(cha)手公(gong)(gong)(gong)司(si)(si)后(hou),吴礼(li)德(de)师(shi)长教(jiao)师(shi)在制作、后(hou)勤、工(gong)场等(deng)岗亭处置任(ren)务(wu),前后(hou)担(dan)负本(ben)公(gong)(gong)(gong)司(si)(si)及其子(zi)公(gong)(gong)(gong)司(si)(si)的后(hou)勤部分主任(ren)、工(gong)场厂长等(deng)职务(wu)。吴礼(li)德(de)师(shi)长教(jiao)师(shi)于2012年(nian)(nian)(nian)5月(yue)(yue)取得厦门大学(xue)办(ban)(ban)理(li)学(xue)院颁(ban)发(fa)的《工(gong)商办(ban)(ban)理(li)焦点课(ke)程(cheng)研修班毕业证书》。

李小溪密斯

于(yu)(yu)2015年(nian)(nian)8月(yue)(yue)插手本公(gong)司(si)(si)(si),自2016年(nian)(nian)3月(yue)(yue)至(zhi)(zhi)今(jin)任本公(gong)司(si)(si)(si)董事(shi)局(ju)秘(mi)书,自2012年(nian)(nian)2月(yue)(yue)至(zhi)(zhi)2015年(nian)(nian)8月(yue)(yue)前(qian)后担负北(bei)(bei)京(jing)(jing)都城航(hang)空(kong)无(wu)限(xian)公(gong)司(si)(si)(si)(金鹿(lu)公(gong)事(shi)机)品牌部(bu)(bu)品牌司(si)(si)(si)理、要(yao)客部(bu)(bu)副(fu)总司(si)(si)(si)理、市场(chang)部(bu)(bu)副(fu)总司(si)(si)(si)理职务,自2011年(nian)(nian)5月(yue)(yue)至(zhi)(zhi)2012年(nian)(nian)2月(yue)(yue)任百(bai)睿臣文(wen)明(ming)传(chuan)媒(北(bei)(bei)京(jing)(jing))无(wu)限(xian)公(gong)司(si)(si)(si)(改(gai)名前(qian)为北(bei)(bei)京(jing)(jing)海(hai)航(hang)新汉文(wen)明(ming)传(chuan)布无(wu)限(xian)公(gong)司(si)(si)(si))的(de)整配合销(xiao)部(bu)(bu)总监。李(li)小溪密斯于(yu)(yu)2006年(nian)(nian)5月(yue)(yue)毕业于(yu)(yu)加拿大(da)渥太华大(da)学(xue)(xue)市场(chang)营销(xiao)专业,取得学(xue)(xue)士学(xue)(xue)位,并(bing)于(yu)(yu)2010年(nian)(nian)6月(yue)(yue)毕业于(yu)(yu)四川大(da)学(xue)(xue)消息学(xue)(xue)专业,取得文(wen)学(xue)(xue)硕士学(xue)(xue)位。李(li)小溪密斯持有上(shang)海(hai)证券买卖所颁(ban)发的(de)上(shang)市公(gong)司(si)(si)(si)董事(shi)会秘(mi)书资历(li)证书。

联席公司秘书

陈向明师长教师

现任本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)联席公(gong)(gong)(gong)(gong)(gong)司(si)(si)秘书。自(zi)(zi)2003年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)至(zhi)今(jin)任本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)履(lv)行董事(shi),自(zi)(zi)2015年(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)至(zhi)今(jin)任本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)财(cai)(cai)(cai)政(zheng)总(zong)监(jian),自(zi)(zi)2012年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)至(zhi)2016年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)任董事(shi)局(ju)秘书及(ji)自(zi)(zi)2014年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)至(zhi)今(jin)任联席公(gong)(gong)(gong)(gong)(gong)司(si)(si)秘书。陈(chen)(chen)向(xiang)明(ming)(ming)(ming)师(shi)(shi)(shi)(shi)长(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)今(jin)朝亦(yi)担(dan)(dan)负(fu)本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)大大都(dou)子公(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)董事(shi)。陈(chen)(chen)向(xiang)明(ming)(ming)(ming)师(shi)(shi)(shi)(shi)长(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)于(yu)(yu)2002年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)至(zhi)2002年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)担(dan)(dan)负(fu)本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)管帐(zhang)部(bu)司(si)(si)理(li),于(yu)(yu)1999年(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)至(zhi)2002年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)及(ji)2003年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)至(zhi)2014年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)担(dan)(dan)负(fu)本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)财(cai)(cai)(cai)政(zheng)总(zong)监(jian),在此(ci)之前(qian),陈(chen)(chen)向(xiang)明(ming)(ming)(ming)师(shi)(shi)(shi)(shi)长(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)于(yu)(yu)1994年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)至(zhi)1998年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)担(dan)(dan)负(fu)本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)财(cai)(cai)(cai)政(zheng)部(bu)司(si)(si)理(li)。陈(chen)(chen)向(xiang)明(ming)(ming)(ming)师(shi)(shi)(shi)(shi)长(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)于(yu)(yu)1994年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)插手本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)。陈(chen)(chen)向(xiang)明(ming)(ming)(ming)师(shi)(shi)(shi)(shi)长(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)于(yu)(yu)1991年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)从南(nan)京林业(ye)大学(xue)(xue)(xue)财(cai)(cai)(cai)政(zheng)管帐(zhang)专科毕业(ye),于(yu)(yu)1999年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)从福(fu)建(jian)省(sheng)(sheng)学(xue)(xue)(xue)位委员会取得(de)划(hua)一(yi)学(xue)(xue)(xue)历(li)(li)职员请求工商办理(li)硕士学(xue)(xue)(xue)位综合程度天下同一(yi)测验及(ji)格(ge)证书。陈(chen)(chen)向(xiang)明(ming)(ming)(ming)师(shi)(shi)(shi)(shi)长(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)于(yu)(yu)1996年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)经中国(guo)人(ren)事(shi)部(bu)核(he)(he)准取得(de)管帐(zhang)师(shi)(shi)(shi)(shi)资(zi)历(li)(li),并于(yu)(yu)2012年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)经福(fu)建(jian)省(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)事(shi)员局(ju)、福(fu)建(jian)省(sheng)(sheng)人(ren)力本(ben)(ben)钱(qian)开辟办公(gong)(gong)(gong)(gong)(gong)室核(he)(he)准取得(de)高等经济师(shi)(shi)(shi)(shi)资(zi)历(li)(li)。

甜蜜霞密斯(FCS (PE), FCIS)

于2014年(nian)(nian)10月 30日获委任(ren)(ren)(ren)为(wei)本公(gong)(gong)司的(de)(de)联席公(gong)(gong)司秘(mi)书(shu)(shu)。甘(gan)密(mi)斯(si)(si)在公(gong)(gong)司秘(mi)书(shu)(shu)界具(ju)有逾(yu)20年(nian)(nian)的(de)(de)经历。她自2004年(nian)(nian)1月起任(ren)(ren)(ren)职于卓(zhuo)(zhuo)佳专(zhuan)业(ye)(ye)商务(wu)无(wu)限(xian)公(gong)(gong)司,现(xian)任(ren)(ren)(ren)企业(ye)(ye)办(ban)(ban)事(shi)(shi)(shi)(shi)部董事(shi)(shi)(shi)(shi),卓(zhuo)(zhuo)佳专(zhuan)业(ye)(ye)商务(wu)无(wu)限(xian)公(gong)(gong)司乃一家(jia)处置(zhi)综合贸(mao)易、企业(ye)(ye)及投资者办(ban)(ban)事(shi)(shi)(shi)(shi)的(de)(de)举世专(zhuan)业(ye)(ye)办(ban)(ban)事(shi)(shi)(shi)(shi)供货(huo)商。甘(gan)密(mi)斯(si)(si)现(xian)时(shi)出任(ren)(ren)(ren)五家(jia)香港(gang)(gang)联交(jiao)所上市公(gong)(gong)司的(de)(de)联席公(gong)(gong)司秘(mi)书(shu)(shu)。在2004年(nian)(nian)插手卓(zhuo)(zhuo)佳专(zhuan)业(ye)(ye)商务(wu)无(wu)限(xian)公(gong)(gong)司之前,甘(gan)密(mi)斯(si)(si)曾于1992年(nian)(nian)3月至(zhi)2002年(nian)(nian)1月时(shi)代于香港(gang)(gang)安永(yong)管帐(zhang)师(shi)事(shi)(shi)(shi)(shi)件所的(de)(de)公(gong)(gong)司秘(mi)书(shu)(shu)部任(ren)(ren)(ren)职。甘(gan)密(mi)斯(si)(si)是一位特(te)许秘(mi)书(shu)(shu),且为(wei)香港(gang)(gang)特(te)许秘(mi)书(shu)(shu)公(gong)(gong)会(hui)(hui)和英国特(te)许秘(mi)书(shu)(shu)及行政(zheng)职员公(gong)(gong)会(hui)(hui)的(de)(de)资深会(hui)(hui)员。她持有香港(gang)(gang)特(te)许秘(mi)书(shu)(shu)公(gong)(gong)会(hui)(hui)颁发(fa)的(de)(de)执业(ye)(ye)者承认证书(shu)(shu)。甘(gan)密(mi)斯(si)(si)于1990年(nian)(nian)11月毕业(ye)(ye)于香港(gang)(gang)都(dou)会(hui)(hui)理工(gong)学院(yuan)。

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