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  • 朱鹤新 董事长

    自2020年(nian)起成为本(ben)公(gong)司(si)执行(xing)董事及董事长、提(ti)名委(wei)员(yuan)会(hui)(hui)(hui)、战略委(wei)员(yuan)会(hui)(hui)(hui)及执行(xing)委(wei)员(yuan)会(hui)(hui)(hui)之主席。朱(zhu)先生负责领导(dao)董事会(hui)(hui)(hui),使(shi)董事会(hui)(hui)(hui)有效运作(zuo),确保董事会(hui)(hui)(hui)及时处理关键事务,以及提(ti)供(gong)本(ben)公(gong)司(si)的(de)策略方向。彼现任中国中信集团(tuan)有限公(gong)司(si)及中国中信有限公(gong)司(si)之董事长。朱(zhu)先生历(li)任交通(tong)银(yin)行(xing)副(fu)(fu)行(xing)长,中国银(yin)行(xing)执行(xing)董事、副(fu)(fu)行(xing)长,四川(chuan)省副(fu)(fu)省长,中国人民(min)银(yin)行(xing)副(fu)(fu)行(xing)长。朱(zhu)先生具有超过二十年(nian)金融从业(ye)经(jing)(jing)验(yan),拥(yong)有丰富的(de)理论知识,积累(lei)了大量的(de)实践经(jing)(jing)验(yan)。朱(zhu)先生毕业(ye)于上海(hai)财经(jing)(jing)大学(xue)(xue)经(jing)(jing)济信息管理系统专(zhuan)业(ye),大学(xue)(xue)学(xue)(xue)历(li),工学(xue)(xue)学(xue)(xue)士,高(gao)级(ji)经(jing)(jing)济师。

  • 奚国华 副董事长及总经理

    自2020年8月25日起成(cheng)(cheng)为本公(gong)(gong)(gong)(gong)司(si)(si)执(zhi)行(xing)董(dong)事(shi)、副(fu)(fu)董(dong)事(shi)长(zhang)及总(zong)(zong)(zong)经(jing)理(li)(li)(li)(li)、提名(ming)委(wei)员(yuan)(yuan)(yuan)会成(cheng)(cheng)员(yuan)(yuan)(yuan)、战(zhan)(zhan)略委(wei)员(yuan)(yuan)(yuan)会成(cheng)(cheng)员(yuan)(yuan)(yuan)、执(zhi)行(xing)委(wei)员(yuan)(yuan)(yuan)会副(fu)(fu)主席(xi),以及战(zhan)(zhan)略与投资(zi)管理(li)(li)(li)(li)委(wei)员(yuan)(yuan)(yuan)会主任委(wei)员(yuan)(yuan)(yuan)。奚先生(sheng)(sheng)现任中(zhong)(zhong)国(guo)中(zhong)(zhong)信(xin)集团(tuan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)及中(zhong)(zhong)国(guo)中(zhong)(zhong)信(xin)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)副(fu)(fu)董(dong)事(shi)长(zhang)兼总(zong)(zong)(zong)经(jing)理(li)(li)(li)(li),第十三届全国(guo)政协委(wei)员(yuan)(yuan)(yuan)。彼(bi)历(li)任中(zhong)(zhong)车(che)(che)(che)株(zhu)洲电力机(ji)车(che)(che)(che)研究所所长(zhang),中(zhong)(zhong)国(guo)北(bei)方(fang)机(ji)车(che)(che)(che)车(che)(che)(che)辆工业(ye)集团(tuan)公(gong)(gong)(gong)(gong)司(si)(si)副(fu)(fu)总(zong)(zong)(zong)经(jing)理(li)(li)(li)(li),中(zhong)(zhong)国(guo)北(bei)车(che)(che)(che)股份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)执(zhi)行(xing)董(dong)事(shi)、总(zong)(zong)(zong)裁,中(zhong)(zhong)国(guo)中(zhong)(zhong)车(che)(che)(che)股份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)执(zhi)行(xing)董(dong)事(shi)、副(fu)(fu)董(dong)事(shi)长(zhang)、总(zong)(zong)(zong)裁,中(zhong)(zhong)国(guo)中(zhong)(zhong)车(che)(che)(che)集团(tuan)公(gong)(gong)(gong)(gong)司(si)(si)副(fu)(fu)董(dong)事(shi)长(zhang)、总(zong)(zong)(zong)经(jing)理(li)(li)(li)(li),新兴(xing)际华集团(tuan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)事(shi)长(zhang),中(zhong)(zhong)国(guo)第一汽车(che)(che)(che)集团(tuan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)事(shi)、总(zong)(zong)(zong)经(jing)理(li)(li)(li)(li)。奚先生(sheng)(sheng)在实业(ye)从(cong)业(ye)超过35年,积累了大量实践经(jing)验。奚先生(sheng)(sheng)毕业(ye)于上海铁道学院(yuan)电气工程系机(ji)车(che)(che)(che)电传动(dong)专业(ye),管理(li)(li)(li)(li)学硕士(shi)、工学博(bo)士(shi)学位,教(jiao)授级高级工程师(shi)。

  • 李庆萍

    自2015年起成(cheng)为本(ben)公(gong)司(si)(si)执(zhi)行董(dong)(dong)事(shi)(shi)。李女(nv)士(shi)为本(ben)公(gong)司(si)(si)之(zhi)副(fu)总经(jing)理(li)及执(zhi)行委员(yuan)会成(cheng)员(yuan)。彼(bi)(bi)现任中(zhong)国(guo)中(zhong)信集团(tuan)有限公(gong)司(si)(si)执(zhi)行董(dong)(dong)事(shi)(shi)、副(fu)总经(jing)理(li);中(zhong)国(guo)中(zhong)信有限公(gong)司(si)(si)执(zhi)行董(dong)(dong)事(shi)(shi)、副(fu)总经(jing)理(li)。彼(bi)(bi)曾任中(zhong)信银行股份有限公(gong)司(si)(si)董(dong)(dong)事(shi)(shi)长及执(zhi)行董(dong)(dong)事(shi)(shi)、行长、中(zhong)国(guo)农业(ye)银行国(guo)际(ji)部总经(jing)理(li)、广西分行行长、零售业(ye)务总监。李女(nv)士(shi)为高级(ji)经(jing)济师,具有超(chao)过三十年银行从业(ye)经(jing)验,对国(guo)际(ji)业(ye)务和零售业(ye)务有较深研究(jiu)。彼(bi)(bi)毕业(ye)于南开(kai)大学国(guo)际(ji)金融专(zhuan)业(ye)硕士(shi)研究(jiu)生。

非(fei)执行董事(shi)
  • 宋康乐

    自2016年起成为(wei)(wei)本公司(si)非执行董事(shi)。宋先生为(wei)(wei)战略委员(yuan)(yuan)(yuan)会成员(yuan)(yuan)(yuan)。彼(bi)曾(ceng)先后在(zai)财(cai)政(zheng)部人事(shi)司(si)、外财(cai)司(si)、涉外司(si)、企业(ye)司(si)、资产(chan)管理司(si)等(deng)多个(ge)司(si)局历(li)任(ren)科(ke)员(yuan)(yuan)(yuan)、副(fu)(fu)(fu)(fu)主(zhu)任(ren)科(ke)员(yuan)(yuan)(yuan)、主(zhu)任(ren)科(ke)员(yuan)(yuan)(yuan)、副(fu)(fu)(fu)(fu)处(chu)长(zhang)(zhang)、调研员(yuan)(yuan)(yuan)、副(fu)(fu)(fu)(fu)巡视员(yuan)(yuan)(yuan)、副(fu)(fu)(fu)(fu)司(si)长(zhang)(zhang)、巡视员(yuan)(yuan)(yuan)等(deng)职(zhi)务(wu)。彼(bi)毕业(ye)于辽(liao)宁财(cai)经学(xue)(xue)院(现更名为(wei)(wei)东北(bei)财(cai)经大(da)学(xue)(xue))财(cai)政(zheng)金(jin)融(rong)系财(cai)政(zheng)专(zhuan)业(ye)及(ji)上(shang)海交通大(da)学(xue)(xue)中欧国际工商学(xue)(xue)院,研究生学(xue)(xue)历(li)。

  • 刘祝余

    自2017年起成为(wei)本(ben)公司非(fei)执行董事(shi)(shi)。刘(liu)先生(sheng)为(wei)薪酬委员会成员。彼曾(ceng)历(li)任财政(zheng)(zheng)(zheng)部工业(ye)交通财务司副主(zhu)任科(ke)员、主(zhu)任科(ke)员、副处长(zhang)(zhang)、处长(zhang)(zhang),经(jing)(jing)济(ji)贸易司处长(zhang)(zhang),财政(zheng)(zheng)(zheng)部驻(zhu)北(bei)京市(shi)财政(zheng)(zheng)(zheng)监察专员办事(shi)(shi)处副监察专员,财政(zheng)(zheng)(zheng)部企业(ye)司副司长(zhang)(zhang),信息网(wang)络中(zhong)(zhong)心主(zhu)任(正(zheng)司长(zhang)(zhang)级),财政(zheng)(zheng)(zheng)部国(guo)库司司长(zhang)(zhang)兼国(guo)库支付中(zhong)(zhong)心主(zhu)任等职。刘(liu)先生(sheng)毕(bi)业(ye)于湖北(bei)财经(jing)(jing)学院(现更名为(wei)中(zhong)(zhong)南财经(jing)(jing)政(zheng)(zheng)(zheng)法大(da)学),高级会计(ji)师、注册(ce)会计(ji)师。

  • 彭艳祥

    自2018年起成为本公(gong)司(si)(si)非执行董(dong)事。彭先(xian)生为审计(ji)(ji)与(yu)风险委员(yuan)(yuan)会成员(yuan)(yuan)。彭先(xian)生现任(ren)中(zhong)(zhong)国中(zhong)(zhong)信集团有限公(gong)司(si)(si)非执行董(dong)事。彼历任(ren)财政(zheng)部(bu)计(ji)(ji)算中(zhong)(zhong)心(xin)助理工(gong)(gong)(gong)程(cheng)师(shi)(shi)、工(gong)(gong)(gong)程(cheng)师(shi)(shi)、副(fu)(fu)处长(zhang)、高级(ji)工(gong)(gong)(gong)程(cheng)师(shi)(shi)、处长(zhang),财政(zheng)部(bu)信息网络中(zhong)(zhong)心(xin)副(fu)(fu)总(zong)工(gong)(gong)(gong)程(cheng)师(shi)(shi)(正处长(zhang)级(ji))、副(fu)(fu)主任(ren)(副(fu)(fu)司(si)(si)长(zhang)级(ji))、主任(ren)(正司(si)(si)长(zhang)级(ji))等职(zhi)。彼毕(bi)业(ye)于(yu)(yu)北京(jing)工(gong)(gong)(gong)业(ye)学院(现更名为北京(jing)理工(gong)(gong)(gong)大学),高级(ji)工(gong)(gong)(gong)程(cheng)师(shi)(shi)。彼于(yu)(yu)1987年2月至1988年2月期间(jian)在日本TKC公(gong)司(si)(si)进修,取得会计(ji)(ji)「簿记」资格。

  • 于洋

    自2020年8月25日起成为本公(gong)司(si)(si)非执行董(dong)事、提名委员(yuan)会及战略(lve)委员(yuan)会之成员(yuan)。于(yu)女(nv)士(shi)现(xian)任(ren)(ren)中(zhong)国中(zhong)信(xin)集团有(you)限公(gong)司(si)(si)及中(zhong)国中(zhong)信(xin)有(you)限公(gong)司(si)(si)之非执行董(dong)事。彼历任(ren)(ren)财(cai)政(zheng)部(bu)计算中(zhong)心(xin)(xin)助理工(gong)(gong)(gong)程师(shi),财(cai)政(zheng)部(bu)信(xin)息(xi)网(wang)(wang)(wang)络(luo)中(zhong)心(xin)(xin)兴财(cai)公(gong)司(si)(si)工(gong)(gong)(gong)程师(shi),财(cai)政(zheng)部(bu)信(xin)息(xi)网(wang)(wang)(wang)络(luo)中(zhong)心(xin)(xin)中(zhong)财(cai)信(xin)公(gong)司(si)(si)副(fu)总经理、总经理,财(cai)政(zheng)部(bu)信(xin)息(xi)网(wang)(wang)(wang)络(luo)中(zhong)心(xin)(xin)综合处副(fu)处长,财(cai)政(zheng)部(bu)信(xin)息(xi)网(wang)(wang)(wang)络(luo)中(zhong)心(xin)(xin)办(ban)(ban)公(gong)室主任(ren)(ren),财(cai)政(zheng)部(bu)信(xin)息(xi)网(wang)(wang)(wang)络(luo)中(zhong)心(xin)(xin)信(xin)息(xi)办(ban)(ban)秘书处处长,财(cai)政(zheng)部(bu)信(xin)息(xi)网(wang)(wang)(wang)络(luo)中(zhong)心(xin)(xin)总工(gong)(gong)(gong)程师(shi)(副(fu)司(si)(si)长级)。于(yu)女(nv)士(shi)毕业(ye)于(yu)山(shan)东(dong)大(da)(da)学计算机科学专业(ye),大(da)(da)学学历,工(gong)(gong)(gong)学学士(shi),高(gao)级工(gong)(gong)(gong)程师(shi)。

  • 刘中元

    自2014年起成(cheng)为(wei)本公司非执行董事。刘先生现任(ren)(ren)(ren)全(quan)国(guo)(guo)社会保(bao)障基金理事会证券投(tou)资部(bu)(bu)主(zhu)任(ren)(ren)(ren)。曾任(ren)(ren)(ren)国(guo)(guo)家体(ti)改委办(ban)公厅(ting)、综合规(gui)划(hua)和试点司干部(bu)(bu)、主(zhu)任(ren)(ren)(ren)科(ke)员(yuan);国(guo)(guo)务(wu)院体(ti)改办(ban)秘(mi)书行政司主(zhu)任(ren)(ren)(ren)科(ke)员(yuan)、副(fu)处(chu)长(zhang);全(quan)国(guo)(guo)社会保(bao)障基金理事会秘(mi)书处(chu)办(ban)公室副(fu)处(chu)长(zhang)、处(chu)长(zhang);股(gu)权资产部(bu)(bu)处(chu)长(zhang)、副(fu)主(zhu)任(ren)(ren)(ren);股(gu)权资产部(bu)(bu)(实业投(tou)资部(bu)(bu))副(fu)主(zhu)任(ren)(ren)(ren)、境外投(tou)资部(bu)(bu)主(zhu)任(ren)(ren)(ren)。刘先生毕业于中国(guo)(guo)人民大学经济(ji)学系(xi),研(yan)究生学历,经济(ji)学博士。

  • 杨小平

    自(zi)2015年起成为(wei)(wei)本公(gong)(gong)司非(fei)执(zhi)行(xing)(xing)(xing)董事(shi)。杨(yang)先(xian)生(sheng)为(wei)(wei)审计与风险委员(yuan)会(hui)及战略(lve)委员(yuan)会(hui)之(zhi)成员(yuan)。彼现(xian)任(ren)(ren)卜蜂(feng)集团(tuan)(tuan)(正大(da)(da)集团(tuan)(tuan))资深副(fu)(fu)董事(shi)长(zhang)(zhang)(zhang)(zhang)、正大(da)(da)集团(tuan)(tuan)(中国区)副(fu)(fu)董事(shi)长(zhang)(zhang)(zhang)(zhang)兼首(shou)席(xi)执(zhi)行(xing)(xing)(xing)官、正大(da)(da)集团(tuan)(tuan)卜蜂(feng)莲花有(you)(you)限(xian)(xian)公(gong)(gong)司的执(zhi)行(xing)(xing)(xing)董事(shi)及副(fu)(fu)董事(shi)长(zhang)(zhang)(zhang)(zhang),正大(da)(da)光明(控(kong)股)有(you)(you)限(xian)(xian)公(gong)(gong)司首(shou)席(xi)执(zhi)行(xing)(xing)(xing)官,中国平安保险(集团(tuan)(tuan))股份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司及本间高(gao)尔(er)夫之(zhi)非(fei)执(zhi)行(xing)(xing)(xing)董事(shi)。杨(yang)先(xian)生(sheng)于2020年6月3日(ri)获(huo)委任(ren)(ren)为(wei)(wei)中国民生(sheng)投资股份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司董事(shi)局副(fu)(fu)主(zhu)席(xi),以及于2020年6月22日(ri)获(huo)委任(ren)(ren)为(wei)(wei)京东数字科技控(kong)股股份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司独(du)立董事(shi)。杨(yang)先(xian)生(sheng)也(ye)是第(di)十二届全(quan)国政协委员(yuan)、清(qing)华(hua)大(da)(da)学(xue)中国农村(cun)研究院副(fu)(fu)院长(zhang)(zhang)(zhang)(zhang)、清(qing)华(hua)大(da)(da)学(xue)全(quan)球共同(tong)发展研究院副(fu)(fu)院长(zhang)(zhang)(zhang)(zhang)、北(bei)京市(shi)外商投资企业协会(hui)会(hui)长(zhang)(zhang)(zhang)(zhang)。杨(yang)先(xian)生(sheng)清(qing)华(hua)大(da)(da)学(xue)经管(guan)学(xue)院博士结业,并有(you)(you)日(ri)本留学(xue)工作经历。

独立非执行董事
  • 萧伟强

    自2011年(nian)(nian)起(qi)成(cheng)为(wei)(wei)本公(gong)(gong)(gong)司独(du)立非(fei)(fei)执(zhi)行(xing)董(dong)事(shi)(shi)。萧先生为(wei)(wei)审计(ji)(ji)与风险委(wei)员会(hui)主席(xi)(xi)及(ji)(ji)薪酬(chou)委(wei)员会(hui)及(ji)(ji)提名委(wei)员会(hui)之(zhi)成(cheng)员。彼(bi)(bi)为(wei)(wei)中国(guo)通信服务(wu)(wu)(wu)股(gu)份有(you)限公(gong)(gong)(gong)司、中国(guo)国(guo)际金融股(gu)份有(you)限公(gong)(gong)(gong)司及(ji)(ji)北京(jing)高(gao)华(hua)证券有(you)限责任(ren)(ren)公(gong)(gong)(gong)司之(zhi)独(du)立非(fei)(fei)执(zhi)行(xing)董(dong)事(shi)(shi)。彼(bi)(bi)亦为(wei)(wei)BHG Retail Trust Management Pte. Ltd.之(zhi)主席(xi)(xi)及(ji)(ji)独(du)立非(fei)(fei)执(zhi)行(xing)董(dong)事(shi)(shi)。彼(bi)(bi)获委(wei)任(ren)(ren)为(wei)(wei)财(cai)务(wu)(wu)(wu)汇报局非(fei)(fei)执(zhi)行(xing)董(dong)事(shi)(shi),任(ren)(ren)期(qi)(qi)由(you)(you)2019年(nian)(nian)10月1日(ri)起(qi)至(zhi)2021年(nian)(nian)9月30日(ri),为(wei)(wei)期(qi)(qi)两年(nian)(nian)。萧先生于2020年(nian)(nian)10月23日(ri)退任(ren)(ren)国(guo)浩房(fang)地产有(you)限公(gong)(gong)(gong)司独(du)立非(fei)(fei)执(zhi)行(xing)董(dong)事(shi)(shi)。萧先生于1979年(nian)(nian)加入毕(bi)(bi)(bi)(bi)(bi)马(ma)(ma)威(wei)(wei)英国(guo)曼(man)彻斯(si)特办事(shi)(shi)处及(ji)(ji)于1986年(nian)(nian)调回毕(bi)(bi)(bi)(bi)(bi)马(ma)(ma)威(wei)(wei)香港事(shi)(shi)务(wu)(wu)(wu)所(suo),并于1993年(nian)(nian)成(cheng)为(wei)(wei)毕(bi)(bi)(bi)(bi)(bi)马(ma)(ma)威(wei)(wei)香港事(shi)(shi)务(wu)(wu)(wu)所(suo)审计(ji)(ji)合伙人(ren)。由(you)(you)2000年(nian)(nian)至(zhi)2002年(nian)(nian)期(qi)(qi)间(jian),彼(bi)(bi)于毕(bi)(bi)(bi)(bi)(bi)马(ma)(ma)威(wei)(wei)华(hua)振会(hui)计(ji)(ji)师(shi)事(shi)(shi)务(wu)(wu)(wu)所(suo)上海(hai)分(fen)所(suo)担任(ren)(ren)首席(xi)(xi)合伙人(ren)职务(wu)(wu)(wu),及(ji)(ji)由(you)(you)2002年(nian)(nian)至(zhi)2010年(nian)(nian)3月期(qi)(qi)间(jian),彼(bi)(bi)于毕(bi)(bi)(bi)(bi)(bi)马(ma)(ma)威(wei)(wei)华(hua)振会(hui)计(ji)(ji)师(shi)事(shi)(shi)务(wu)(wu)(wu)所(suo)北京(jing)分(fen)所(suo)担任(ren)(ren)北京(jing)首席(xi)(xi)合伙人(ren)职务(wu)(wu)(wu),并任(ren)(ren)毕(bi)(bi)(bi)(bi)(bi)马(ma)(ma)威(wei)(wei)华(hua)振会(hui)计(ji)(ji)师(shi)事(shi)(shi)务(wu)(wu)(wu)所(suo)华(hua)北区首席(xi)(xi)合伙人(ren)。

  • 徐金梧 工学博士

    自2012年(nian)起成(cheng)为本公司(si)独立非(fei)执行董事(shi)。徐(xu)博(bo)士(shi)为审计与风(feng)险委员(yuan)(yuan)会(hui)(hui)、薪酬委员(yuan)(yuan)会(hui)(hui)及(ji)(ji)提名委员(yuan)(yuan)会(hui)(hui)之(zhi)成(cheng)员(yuan)(yuan)。彼为中国金(jin)属学(xue)会(hui)(hui)副理(li)事(shi)长(zhang)及(ji)(ji)中国金(jin)属学(xue)会(hui)(hui)冶金(jin)设(she)备(bei)分会(hui)(hui)主任委员(yuan)(yuan)。彼于2004年(nian)获委任为北京科技大学(xue)校长(zhang)及(ji)(ji)于2013年(nian)起卸(xie)任该(gai)职务。彼曾(ceng)于2006年(nian)1月(yue)至(zhi)(zhi)2012年(nian)1月(yue)期(qi)间出任宁波东力传动设(she)备(bei)股(gu)份有限(xian)公司(si)之(zhi)独立董事(shi),也曾(ceng)于2006年(nian)4月(yue)至(zhi)(zhi)2009年(nian)4月(yue)期(qi)间出任新余钢铁股(gu)份有限(xian)公司(si)之(zhi)独立董事(shi)。

  • 梁定邦

    自(zi)2014年(nian)(nian)(nian)起成(cheng)(cheng)为(wei)本公(gong)(gong)司(si)(si)独(du)立非(fei)执(zhi)(zhi)行(xing)董(dong)事(shi)。梁先生为(wei)薪酬(chou)委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)主(zhu)(zhu)席,以及(ji)(ji)(ji)(ji)审计与风险(xian)委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)、提名委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)及(ji)(ji)(ji)(ji)战略委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)之(zhi)(zhi)成(cheng)(cheng)员(yuan)(yuan)。彼(bi)(bi)(bi)(bi)曾(ceng)(ceng)(ceng)任(ren)职中国(guo)证券(quan)(quan)监督管理(li)委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(「中国(guo)证监会(hui)(hui)(hui)(hui)」)国(guo)际(ji)顾(gu)问(wen)委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)(wei)(wei)员(yuan)(yuan)至2016年(nian)(nian)(nian)10月(yue)止(zhi)。彼(bi)(bi)(bi)(bi)亦曾(ceng)(ceng)(ceng)任(ren)中国(guo)证监会(hui)(hui)(hui)(hui)首席顾(gu)问(wen)、全国(guo)人(ren)(ren)民代表大会(hui)(hui)(hui)(hui)常务(wu)(wu)委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)香(xiang)港(gang)(gang)(gang)特别行(xing)政区(qu)基本法(fa)委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)(wei)(wei)员(yuan)(yuan)、香(xiang)港(gang)(gang)(gang)证券(quan)(quan)及(ji)(ji)(ji)(ji)期(qi)货事(shi)务(wu)(wu)监察(cha)委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)主(zhu)(zhu)席、香(xiang)港(gang)(gang)(gang)联交所理(li)事(shi)会(hui)(hui)(hui)(hui)及(ji)(ji)(ji)(ji)上(shang)市委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)(wei)(wei)员(yuan)(yuan)及(ji)(ji)(ji)(ji)其(qi)纪律(lv)委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)及(ji)(ji)(ji)(ji)债务(wu)(wu)证券(quan)(quan)工作小(xiao)组(zu)主(zhu)(zhu)席、香(xiang)港(gang)(gang)(gang)高等法(fa)院暂委(wei)(wei)(wei)法(fa)官。彼(bi)(bi)(bi)(bi)于(yu)1996年(nian)(nian)(nian)至1998年(nian)(nian)(nian)期(qi)间,曾(ceng)(ceng)(ceng)任(ren)国(guo)际(ji)证券(quan)(quan)管理(li)机(ji)构组(zu)织(zhi)技术委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)主(zhu)(zhu)席。彼(bi)(bi)(bi)(bi)于(yu)1990年(nian)(nian)(nian)获(huo)委(wei)(wei)(wei)任(ren)为(wei)香(xiang)港(gang)(gang)(gang)御(yu)用大律(lv)师(现改称(cheng)资深大律(lv)师)。梁先生于(yu)1976年(nian)(nian)(nian)毕业于(yu)伦敦大学(xue)(xue)(xue)(xue),获(huo)得(de)法(fa)律(lv)学(xue)(xue)(xue)(xue)士(shi)(shi)学(xue)(xue)(xue)(xue)位,并(bing)具英格兰及(ji)(ji)(ji)(ji)韦尔斯大律(lv)师和(he)具加州律(lv)师协会(hui)(hui)(hui)(hui)资格。于(yu)2003年(nian)(nian)(nian)获(huo)香(xiang)港(gang)(gang)(gang)中文大学(xue)(xue)(xue)(xue)颁发荣誉法(fa)学(xue)(xue)(xue)(xue)博(bo)士(shi)(shi)学(xue)(xue)(xue)(xue)位。于(yu)2009年(nian)(nian)(nian)获(huo)选为(wei)香(xiang)港(gang)(gang)(gang)证券(quan)(quan)学(xue)(xue)(xue)(xue)会(hui)(hui)(hui)(hui)荣誉院士(shi)(shi)及(ji)(ji)(ji)(ji)国(guo)际(ji)欧亚科学(xue)(xue)(xue)(xue)院院士(shi)(shi)。于(yu)2013年(nian)(nian)(nian)获(huo)香(xiang)港(gang)(gang)(gang)公(gong)(gong)开大学(xue)(xue)(xue)(xue)荣誉社会(hui)(hui)(hui)(hui)科学(xue)(xue)(xue)(xue)博(bo)士(shi)(shi)学(xue)(xue)(xue)(xue)位,以及(ji)(ji)(ji)(ji)于(yu)2016年(nian)(nian)(nian)获(huo)岭(ling)南大学(xue)(xue)(xue)(xue)荣誉社会(hui)(hui)(hui)(hui)科学(xue)(xue)(xue)(xue)博(bo)士(shi)(shi)学(xue)(xue)(xue)(xue)位。梁先生现为(wei)中国(guo)工商(shang)银行(xing)股份(fen)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)独(du)立非(fei)执(zhi)(zhi)行(xing)董(dong)事(shi)。彼(bi)(bi)(bi)(bi)也(ye)为(wei)独(du)立监察(cha)警方处(chu)理(li)投诉委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)主(zhu)(zhu)席,任(ren)期(qi)一年(nian)(nian)(nian),由2020年(nian)(nian)(nian)6月(yue)1日起至2021年(nian)(nian)(nian)5月(yue)31日止(zhi)。彼(bi)(bi)(bi)(bi)曾(ceng)(ceng)(ceng)出(chu)任(ren)环(huan)球数码创意控股有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)非(fei)执(zhi)(zhi)行(xing)董(dong)事(shi)。彼(bi)(bi)(bi)(bi)亦曾(ceng)(ceng)(ceng)担任(ren)领(ling)展(zhan)房地产投资信托基金管理(li)人(ren)(ren)领(ling)展(zhan)资产管理(li)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)、中国(guo)神华(hua)能源股份(fen)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)、中国(guo)银行(xing)股份(fen)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)、中国(guo)人(ren)(ren)寿保险(xian)股份(fen)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)及(ji)(ji)(ji)(ji)新(xin)华(hua)人(ren)(ren)寿保险(xian)股份(fen)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)之(zhi)(zhi)独(du)立非(fei)执(zhi)(zhi)行(xing)董(dong)事(shi)。

  • 科尔

    自2019年起成(cheng)为本(ben)公(gong)(gong)司(si)(si)(si)(si)独立(li)非(fei)执行(xing)(xing)董事及(ji)提名委员(yuan)会成(cheng)员(yuan)。科(ke)尔先(xian)生(sheng)于(yu)(yu)2010年9月1日(ri)加(jia)入淡马(ma)锡(xi)国际为总裁(cai),在(zai)此之(zhi)(zhi)前(qian),曾(ceng)(ceng)服务于(yu)(yu)美国银(yin)行(xing)(xing),并于(yu)(yu)2010年3月退休。彼拥有超过三十年的(de)(de)银(yin)行(xing)(xing)经验(yan)。在(zai)美国银(yin)行(xing)(xing)任(ren)(ren)(ren)职期间(jian),科(ke)尔先(xian)生(sheng)曾(ceng)(ceng)担任(ren)(ren)(ren)若干高级(ji)行(xing)(xing)政职位,包括企(qi)业发展副主席,退休时的(de)(de)职位为首席风险官(guan)。彼亦为Post Holdings, Inc.(于(yu)(yu)纽约证券交易所上市),Rivulis Irrigation Ltd(以(yi)色列(lie)公(gong)(gong)司(si)(si)(si)(si))及(ji)Rivulis Pte Ltd(新加(jia)坡(po)公(gong)(gong)司(si)(si)(si)(si))之(zhi)(zhi)董事。科(ke)尔先(xian)生(sheng)于(yu)(yu)2011年5月曾(ceng)(ceng)任(ren)(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)(si)独立(li)非(fei)执行(xing)(xing)董事,于(yu)(yu)2014年8月,由于(yu)(yu)淡马(ma)锡(xi)集(ji)团(tuan)持有中信泰(tai)富有限(xian)公(gong)(gong)司(si)(si)(si)(si)的(de)(de)一家附属(shu)公(gong)(gong)司(si)(si)(si)(si)的(de)(de)权(quan)益(yi),因此科(ke)尔先(xian)生(sheng)调任(ren)(ren)(ren)为非(fei)执行(xing)(xing)董事(详细情况列(lie)载(zai)于(yu)(yu)本(ben)公(gong)(gong)司(si)(si)(si)(si)于(yu)(yu)2014年8月25日(ri)发布(bu)之(zhi)(zhi)公(gong)(gong)告),科(ke)尔先(xian)生(sheng)的(de)(de)任(ren)(ren)(ren)期至2014年9月止(zhi),相关权(quan)益(yi)现已经转让(rang)。彼曾(ceng)(ceng)为弗(fu)(fu)吉尼亚大学杰斐(fei)逊(Jefferson)学者基金会之(zhi)(zhi)董事,亦曾(ceng)(ceng)担任(ren)(ren)(ren)Enstar集(ji)团(tuan)及(ji)Grupo Financiero Santander Serfin之(zhi)(zhi)董事,以(yi)及(ji)曾(ceng)(ceng)任(ren)(ren)(ren)中国建设银(yin)行(xing)(xing)股份有限(xian)公(gong)(gong)司(si)(si)(si)(si)之(zhi)(zhi)非(fei)执行(xing)(xing)董事。科(ke)尔先(xian)生(sheng)于(yu)(yu)西南密苏里州立(li)大学取得(de)政治学士学位,并在(zai)弗(fu)(fu)吉尼亚大学获得(de)政府行(xing)(xing)政硕士学位。在(zai)此期间(jian),彼于(yu)(yu)1970年被命名为Woodrow Wilson院士,也(ye)曾(ceng)(ceng)为弗(fu)(fu)吉尼亚大学的(de)(de)Philip Dupont学者以(yi)及(ji)Mclntire院士。

  • 田川利一

    自2021年(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)3日起成(cheng)为(wei)(wei)本(ben)(ben)(ben)公(gong)司独(du)立非执行董(dong)事及(ji)(ji)战略委员(yuan)会(hui)成(cheng)员(yuan)。田(tian)川先(xian)(xian)(xian)生(sheng)于(yu)1979年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)加入(ru)朝日会(hui)计(ji)(ji)社(Audit Firm Asahi & Co.)(现称为(wei)(wei)毕马威AZSA审计(ji)(ji)法人(ren)(ren)(KPMG AZSA LLC))担(dan)任审计(ji)(ji)工作(zuo)(zuo)。由(you)1984年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)至(zhi)2008年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)期(qi)间(jian)(jian)(jian)(jian),他(ta)担(dan)任税(shui)(shui)务(wu)(wu)(wu)专(zhuan)员(yuan),在(zai)(zai)安(an)(an)永(yong)会(hui)计(ji)(ji)师(shi)(shi)事务(wu)(wu)(wu)所(suo)(「安(an)(an)永(yong)」)纽(niu)约(yue)办(ban)事处(chu)工作(zuo)(zuo)18年(nian)(nian)(nian),在(zai)(zai)安(an)(an)永(yong)三(san)藩市办(ban)事处(chu)工作(zuo)(zuo)4年(nian)(nian)(nian),及(ji)(ji)在(zai)(zai)安(an)(an)达(da)信会(hui)计(ji)(ji)师(shi)(shi)事务(wu)(wu)(wu)所(suo)纽(niu)约(yue)办(ban)事处(chu)任职(zhi)2年(nian)(nian)(nian),并(bing)于(yu)1996年(nian)(nian)(nian)成(cheng)为(wei)(wei)安(an)(an)永(yong)美国(guo)的(de)(de)(de)税(shui)(shui)务(wu)(wu)(wu)合伙人(ren)(ren)。由(you)2008年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)至(zhi)2010年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)期(qi)间(jian)(jian)(jian)(jian),他(ta)在(zai)(zai)安(an)(an)永(yong)日本(ben)(ben)(ben)担(dan)任安(an)(an)永(yong)会(hui)计(ji)(ji)师(shi)(shi)事务(wu)(wu)(wu)所(suo)税(shui)(shui)务(wu)(wu)(wu)合伙人(ren)(ren)。由(you)2010年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)至(zhi)2012年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)期(qi)间(jian)(jian)(jian)(jian),田(tian)川先(xian)(xian)(xian)生(sheng)担(dan)任安(an)(an)永(yong)中(zhong)国(guo)上海办(ban)事处(chu)的(de)(de)(de)税(shui)(shui)务(wu)(wu)(wu)合伙人(ren)(ren),管(guan)理在(zai)(zai)中(zhong)国(guo)的(de)(de)(de)日本(ben)(ben)(ben)商务(wu)(wu)(wu)服务(wu)(wu)(wu)的(de)(de)(de)税(shui)(shui)收业务(wu)(wu)(wu)。田(tian)川先(xian)(xian)(xian)生(sheng)于(yu)2012年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)从安(an)(an)永(yong)美国(guo)退休。由(you)2012年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)至(zhi)2015年(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)期(qi)间(jian)(jian)(jian)(jian),他(ta)担(dan)任安(an)(an)永(yong)新日本(ben)(ben)(ben)有限(xian)责任监査法人(ren)(ren)(Ernst & Young ShinNihon LLC)金融服务(wu)(wu)(wu)部常务(wu)(wu)(wu)董(dong)事。由(you)2015年(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)至(zhi)2020年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)期(qi)间(jian)(jian)(jian)(jian),他(ta)获委任为(wei)(wei)管(guan)理日本(ben)(ben)(ben)超级橄榄球(qiu)队的(de)(de)(de)“日本(ben)(ben)(ben)SR公(gong)司”的(de)(de)(de)董(dong)事兼(jian)首(shou)席财务(wu)(wu)(wu)官。截至(zhi)2016年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)他(ta)担(dan)任三(san)井住友德思(si)资产管(guan)理股(gu)份有限(xian)公(gong)司的(de)(de)(de)外部审计(ji)(ji)及(ji)(ji)监事会(hui)成(cheng)员(yuan),以及(ji)(ji)截至(zhi)2018年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)担(dan)任蓝赞美国(guo)有限(xian)公(gong)司(Ranzan USA Corp.)首(shou)席执行官。田(tian)川先(xian)(xian)(xian)生(sheng)于(yu)1977年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)毕业于(yu)神户商业大(da)学(现兵库(ku)县(xian)立大(da)学),获工商管(guan)理学士学位。由(you)2016年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)至(zhi)2019年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)期(qi)间(jian)(jian)(jian)(jian),他(ta)担(dan)任武(wu)藏大(da)学经济学院客座教授。田(tian)川先(xian)(xian)(xian)生(sheng)为(wei)(wei)注册会(hui)计(ji)(ji)师(shi)(shi)。

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