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第五届董事会成员
  • 董事长、
    总经理
    许开华

    1966NIAN2YUESHENG,ZHONGGONGDANGYUAN,ZHONGNANDAXUEYEJINCAILIAOZHUANYEYANJIUSHENGXUELI,ZHONGNANDAXUEJIANZHIJIAOSHOU,GONGSICHUANGSHIREN。CENGZAIZHONGNANDAXUECONGSHIJIAOXUE、YANJIU,CENGYUDONGJINGDAXUESHANBENYANJIUSHIJINXINGDUANQIHEZUOYANJIU(SHOUPINGAOJIYANJIUYUAN),XIANRENGONGSIDONGSHIZHANG、GUOJIADIANZIFEIQIWUXUNHUANLIYONGGONGCHENGJISHUYANJIUZHONGXINZHUREN、ZHONGGUOXUNHUANJINGJIXIEHUIFUHUIZHANG、FENGCHENGSHIXINYUANXINGXINCAILIAOYOUXIANGONGSIZHIXINGDONGSHI、SHENZHENSHIHUIFENGYUANTOUZIYOUXIANGONGSIJIANSHI。XUKAIHUAXIANSHENGYUGONGSIDONGSHIWANGMINNVSHIWEIFUQIGUANXI,LIANGRENWEIGONGSISHIJIKONGZHIREN。

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    董事长、
    总经理
    许开华

    NAN|HANZU

    1966NIAN2YUESHENG,ZHONGGONGDANGYUAN,ZHONGNANDAXUEYEJINCAILIAOZHUANYEYANJIUSHENGXUELI,ZHONGNANDAXUEJIANZHIJIAOSHOU,GONGSICHUANGSHIREN。CENGZAIZHONGNANDAXUECONGSHIJIAOXUE、YANJIU,CENGYUDONGJINGDAXUESHANBENYANJIUSHIJINXINGDUANQIHEZUOYANJIU(SHOUPINGAOJIYANJIUYUAN),XIANRENGONGSIDONGSHIZHANG、GUOJIADIANZIFEIQIWUXUNHUANLIYONGGONGCHENGJISHUYANJIUZHONGXINZHUREN、ZHONGGUOXUNHUANJINGJIXIEHUIFUHUIZHANG、FENGCHENGSHIXINYUANXINGXINCAILIAOYOUXIANGONGSIZHIXINGDONGSHI、SHENZHENSHIHUIFENGYUANTOUZIYOUXIANGONGSIJIANSHI。XUKAIHUAXIANSHENGYUGONGSIDONGSHIWANGMINNVSHIWEIFUQIGUANXI,LIANGRENWEIGONGSISHIJIKONGZHIREN。

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  • 董事
    王敏

    1959NIAN1YUESHENG,ZHONGGONGDANGYUAN,HUIJISHI,GONGSICHUANGSHIRENZHIYI。CENGRENANHUISHENGMAGANGGONGSIZHONGBANCHANGCAIWUKEZHANG、SHENZHENWANKEQIYEGUFENYOUXIANGONGSIXIASHUGONGSICAIWUJINGLI、SHENZHENZHONGWUJITUANXIASHUGONGSICAIWUZONGJIAN,SHENZHENSHIZHONGJINGAONENGDIANCHICAILIAOYOUXIANGONGSIFUZONGJINGLI。LIRENGONGSIDONGSHI、CHANGWUFUZONGJINGLI,XIANRENGONGSIDONGSHI、SHENZHENSHIHUIFENGYUANTOUZIYOUXIANGONGSIZHIXINGDONGSHI。WANGMINNVSHIYUGONGSIDONGSHIZHANGXUKAIHUAXIANSHENGWEIFUQIGUANXI,LIANGRENWEIGONGSISHIJIKONGZHIREN。

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    董事
    王敏

    NV|HANZU

    1959NIAN1YUESHENG,ZHONGGONGDANGYUAN,HUIJISHI,GONGSICHUANGSHIRENZHIYI。CENGRENANHUISHENGMAGANGGONGSIZHONGBANCHANGCAIWUKEZHANG、SHENZHENWANKEQIYEGUFENYOUXIANGONGSIXIASHUGONGSICAIWUJINGLI、SHENZHENZHONGWUJITUANXIASHUGONGSICAIWUZONGJIAN,SHENZHENSHIZHONGJINGAONENGDIANCHICAILIAOYOUXIANGONGSIFUZONGJINGLI。LIRENGONGSIDONGSHI、CHANGWUFUZONGJINGLI,XIANRENGONGSIDONGSHI、SHENZHENSHIHUIFENGYUANTOUZIYOUXIANGONGSIZHIXINGDONGSHI。WANGMINNVSHIYUGONGSIDONGSHIZHANGXUKAIHUAXIANSHENGWEIFUQIGUANXI,LIANGRENWEIGONGSISHIJIKONGZHIREN。

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  • 董事
    陈星题

    1962NIAN7YUESHENG,ZHEJIANGDEWEIYINGZHIHEJINZHIZAOYOUXIANGONGSICHUANGSHIREN。CENGRENLEQINGSHIFURONGZHENGONGJUGONGCHANGCHANGZHANG,XIANRENGONGSIDONGSHI、ZHEJIANGDEWEIYINGZHIHEJINZHIZAOYOUXIANGONGSIZHIXINGDONGSHI。

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    董事
    陈星题

    NAN|HANZU

    1962NIAN7YUESHENG,ZHEJIANGDEWEIYINGZHIHEJINZHIZAOYOUXIANGONGSICHUANGSHIREN。CENGRENLEQINGSHIFURONGZHENGONGJUGONGCHANGCHANGZHANG,XIANRENGONGSIDONGSHI、ZHEJIANGDEWEIYINGZHIHEJINZHIZAOYOUXIANGONGSIZHIXINGDONGSHI。

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  • 董事
    吴浩锋

    1987NIAN12YUESHENG,ZHONGGONGDANGYUAN,DAXUEBENKEXUELI,CICPA、CPA-Canada、ACCA。CENGRENErnst&Young(ZHONGGUO)JIANZHENGYEWUZUGAOJISHENJISHI、ZHONGZHIJITUANZHONGRONGGUOJIXINTUOYOUXIANGONGSIXINTUOJINGLI、ZHONGHAISHENGRONG(BEIJING)ZIBENGUANLIYOUXIANGONGSIGAOJICAIWUJINGLI、ZHONGTAICHUANGZHANKONGGUYOUXIANGONGSICAIWUZONGJINGLI;XIANRENGONGSIDONGSHI、ZHONGZHIJITUANZHONGHAISHENGRONG(BEIJING)ZIBENGUANLIYOUXIANGONGSIHEZHONGTAICHUANGZHANKONGGUYOUXIANGONGSICAIWUZONGJINGLI。

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    董事
    吴浩锋

    NAN|HANZU

    1987NIAN12YUESHENG,ZHONGGONGDANGYUAN,DAXUEBENKEXUELI,CICPA、CPA-Canada、ACCA。CENGRENErnst&Young(ZHONGGUO)JIANZHENGYEWUZUGAOJISHENJISHI、ZHONGZHIJITUANZHONGRONGGUOJIXINTUOYOUXIANGONGSIXINTUOJINGLI、ZHONGHAISHENGRONG(BEIJING)ZIBENGUANLIYOUXIANGONGSIGAOJICAIWUJINGLI、ZHONGTAICHUANGZHANKONGGUYOUXIANGONGSICAIWUZONGJINGLI;XIANRENGONGSIDONGSHI、ZHONGZHIJITUANZHONGHAISHENGRONG(BEIJING)ZIBENGUANLIYOUXIANGONGSIHEZHONGTAICHUANGZHANKONGGUYOUXIANGONGSICAIWUZONGJINGLI。

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  • 董事
    魏薇

    1983NIAN2YUESHENG,ZHONGGUORENMINDAXUEMINSHANGFAZHUANYEYANJIUSHENGXUELI。CENGRENZHONGXINZHENGQUANGUFENYOUXIANGONGSIHEGUIBUFUZONGCAI、XIANFENGGUOSHENGTOUZIJIJINGUANLIYOUXIANGONGSIDONGSHIZONGJINGLI、ZHONGGUANCUNBINGGOUMUJIJINTOUZIZONGJIAN、CHAOWEIMINGZHI(HENGQIN)TOUZIGUANLIYOUXIANGONGSIZONGJINGLI。XIANRENBEIJINGJINGNENGTONGXINTOUZIGUANLIYOUXIANGONGSIHEGUIZONGJIAN。

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    董事
    魏薇

    NV|HANZU

    1983NIAN2YUESHENG,ZHONGGUORENMINDAXUEMINSHANGFAZHUANYEYANJIUSHENGXUELI。CENGRENZHONGXINZHENGQUANGUFENYOUXIANGONGSIHEGUIBUFUZONGCAI、XIANFENGGUOSHENGTOUZIJIJINGUANLIYOUXIANGONGSIDONGSHIZONGJINGLI、ZHONGGUANCUNBINGGOUMUJIJINTOUZIZONGJIAN、CHAOWEIMINGZHI(HENGQIN)TOUZIGUANLIYOUXIANGONGSIZONGJINGLI。XIANRENBEIJINGJINGNENGTONGXINTOUZIGUANLIYOUXIANGONGSIHEGUIZONGJIAN。

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  • 独立董事
    潘峰

    1963 NIAN 8 YUECHUSHENG,ZHONGGONGDANGYUAN,BIYEYUQINGHUADAXUECAILIAOWULIZHUANYE,BOSHIYANJIUSHENGXUELI。CENGRENBEIJINGHANGKONGCAILIAOYANJIUSUOGONGCHENGSHI、CHANGZHANG。1996 NIAN 7 YUEZHIJIN,RENQINGHUADAXUECAILIAOXUEYUANJIAOSHOU、BOSHISHENGDAOSHI。XIANRENGONGSIDULIDONGSHI,TIANTONGKONGGUGUFENYOUXIANGONGSIDULIDONGSHI,CHONGYIZHANGYUANWUYEGUFENYOUXIANGONGSIFEIDULIDONGSHI。

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    独立董事
    潘峰

    NAN|HANZU

    1963 NIAN 8 YUECHUSHENG,ZHONGGONGDANGYUAN,BIYEYUQINGHUADAXUECAILIAOWULIZHUANYE,BOSHIYANJIUSHENGXUELI。CENGRENBEIJINGHANGKONGCAILIAOYANJIUSUOGONGCHENGSHI、CHANGZHANG。1996 NIAN 7 YUEZHIJIN,RENQINGHUADAXUECAILIAOXUEYUANJIAOSHOU、BOSHISHENGDAOSHI。XIANRENGONGSIDULIDONGSHI,TIANTONGKONGGUGUFENYOUXIANGONGSIDULIDONGSHI,CHONGYIZHANGYUANWUYEGUFENYOUXIANGONGSIFEIDULIDONGSHI。

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  • 独立董事
    刘中华

    1965NIAN7YUESHENG,ZHONGGONGDANGYUAN,YANJIUSHENGXUELI,HUIJIXUEJIAOSHOU。CENGRENZHIYULANZHOUCAIJINGDAXUEHUIJIXI、GUANGDONGWAIYUWAIMAODAXUEGUANLIXUEYUAN,XIANWEIGUANGDONGWAIYUWAIMAODAXUEHUIJIXUEYUANJIAOSHOU、SHUOSHIYANJIUSHENGDAOSHI,JIANRENJIAOYUBUHUIJIXUEZHUANYEJIAOXUEZHIDAOWEIYUANHUIWEIYUAN,ZHONGGUOHUIJIXUEHUILISHI,ZHONGGUODUIWAIJINGMAOHUIJIXUEHUIFUHUIZHANG,GUANGDONGSHENGGUANLIHUIJISHIXIEHUICHANGWUFUHUIZHANG,GUANGDONGSHENGHUIJIXUEHUICHANGWULISHI,GUANGDONGSHENGSHENJIXUEHUICHANGWULISHI,XIANRENGONGSIDULIDONGSHI、GUANGDONGSHENGGAOSUGONGLUFAZHANGUFENYOUXIANGONGSIDULIDONGSHI、GUANGDONGSHAOGANGSONGSHANGUFENYOUXIANGONGSIDULIDONGSHI。

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    独立董事
    刘中华

    NAN|HANZU

    1965NIAN7YUESHENG,ZHONGGONGDANGYUAN,YANJIUSHENGXUELI,HUIJIXUEJIAOSHOU。CENGRENZHIYULANZHOUCAIJINGDAXUEHUIJIXI、GUANGDONGWAIYUWAIMAODAXUEGUANLIXUEYUAN,XIANWEIGUANGDONGWAIYUWAIMAODAXUEHUIJIXUEYUANJIAOSHOU、SHUOSHIYANJIUSHENGDAOSHI,JIANRENJIAOYUBUHUIJIXUEZHUANYEJIAOXUEZHIDAOWEIYUANHUIWEIYUAN,ZHONGGUOHUIJIXUEHUILISHI,ZHONGGUODUIWAIJINGMAOHUIJIXUEHUIFUHUIZHANG,GUANGDONGSHENGGUANLIHUIJISHIXIEHUICHANGWUFUHUIZHANG,GUANGDONGSHENGHUIJIXUEHUICHANGWULISHI,GUANGDONGSHENGSHENJIXUEHUICHANGWULISHI,XIANRENGONGSIDULIDONGSHI、GUANGDONGSHENGGAOSUGONGLUFAZHANGUFENYOUXIANGONGSIDULIDONGSHI、GUANGDONGSHAOGANGSONGSHANGUFENYOUXIANGONGSIDULIDONGSHI。

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  • 独立董事
    吴树阶

    1962NIAN6YUESHENG,ZHONGNANDAXUEMBAYANJIUSHENGXUELI,JINGJISHI。CENGRENZHIYUZHONGGUOSHIWUYEJINJIANSHEYOUXIANGONGSI、HUANGSHIDIANSHIDAXUE、ZHONGFANGJITUANHUANGSHIFANGJICHANG、WUHANSHIXINXIZHONGXIN,XIANRENZHIYUWUHANXINQIANGHONGZAOXIAOSHOUYOUXIANGONGSI,XIANRENGONGSIDULIDONGSHI、SHENZHENSHUNLUODIANZIGUFENYOUXIANGONGSIDULIDONGSHI。

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    独立董事
    吴树阶

    NAN|HANZU

    1962NIAN6YUESHENG,ZHONGNANDAXUEMBAYANJIUSHENGXUELI,JINGJISHI。CENGRENZHIYUZHONGGUOSHIWUYEJINJIANSHEYOUXIANGONGSI、HUANGSHIDIANSHIDAXUE、ZHONGFANGJITUANHUANGSHIFANGJICHANG、WUHANSHIXINXIZHONGXIN,XIANRENZHIYUWUHANXINQIANGHONGZAOXIAOSHOUYOUXIANGONGSI,XIANRENGONGSIDULIDONGSHI、SHENZHENSHUNLUODIANZIGUFENYOUXIANGONGSIDULIDONGSHI。

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第五届监事会成员
  • 监事会主席
    周波

    1968NIAN7YUESHENG,ZHONGGUORENMINDAXUEMBAYANXIUBANBIYE,GONGCHENGSHI。CENGRENBAOGANGJITUANCHAOYANGJINGMIDAIGANGYOUXIANGONGSIJINGYINGBUJINGLI、GONGCHENGSHI,SHENZHENSHIZHONGJINGAONENGDIANCHICAILIAOYOUXIANGONGSISHICHANGBUJINGLI,LIRENGONGSIFUZONGJINGLI,XIANRENGONGSIJIANSHIHUIZHUXI。

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    监事会主席
    周波

    NAN|HANZU

    1968NIAN7YUESHENG,ZHONGGUORENMINDAXUEMBAYANXIUBANBIYE,GONGCHENGSHI。CENGRENBAOGANGJITUANCHAOYANGJINGMIDAIGANGYOUXIANGONGSIJINGYINGBUJINGLI、GONGCHENGSHI,SHENZHENSHIZHONGJINGAONENGDIANCHICAILIAOYOUXIANGONGSISHICHANGBUJINGLI,LIRENGONGSIFUZONGJINGLI,XIANRENGONGSIJIANSHIHUIZHUXI。

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  • 职工监事
    王健

    CHUSHENGYU1963NIAN6YUE,GONGYEDIANQIZIDONGHUAZHUANYEDAXUEXUELI,JINGJISHI。CENGRENMAANSHANGANGTIEGONGSICAILIAOCHUKEYUAN、FUKEZHANG,ZHANGSHALIYUANXINCAILIAOGUFENYOUXIANGONGSIHUANANQUSHICHANGXIAOSHOUJINGLI。LIRENJINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSICHANGWUFUZONGJINGLI、WUHANHANNENGTONGXINNENGYUANQICHEFUWUYOUXIANGONGSIZONGJINGLI、GONGSIZHIGONGJIANSHI,XIANRENGONGSIZHIGONGJIANSHI。

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    职工监事
    王健

    NV|HANZU

    CHUSHENGYU1963NIAN6YUE,GONGYEDIANQIZIDONGHUAZHUANYEDAXUEXUELI,JINGJISHI。CENGRENMAANSHANGANGTIEGONGSICAILIAOCHUKEYUAN、FUKEZHANG,ZHANGSHALIYUANXINCAILIAOGUFENYOUXIANGONGSIHUANANQUSHICHANGXIAOSHOUJINGLI。LIRENJINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSICHANGWUFUZONGJINGLI、WUHANHANNENGTONGXINNENGYUANQICHEFUWUYOUXIANGONGSIZONGJINGLI、GONGSIZHIGONGJIANSHI,XIANRENGONGSIZHIGONGJIANSHI。

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  • 监事
    唐丹

    CENGYONGMINGLAIDANZHOU,1968NIANCHUSHENG,DIANQIGONGCHENGZHUANYEBENKEXUELI,GONGCHENGSHI。CENGRENHUNANPINGJIANGDANFEICHANGCHEJIANZHUREN、FUCHANGZHANG,SHENZHENZHONGJINGAONENGDIANCHICAILIAOYOUXIANGONGSIZHIJIANBUJINGLI、SHENGCHANBUJINGLI、FUZONGJINGLI,LIRENJINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSIFUZONGJINGLI、CHANGWUFUZONGJINGLI,GONGSIFUZONGJINGLI、ZHIGONGDAIBIAOJIANSHI,XIANRENGONGSIJIANSHI。

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    监事
    唐丹

    NAN|HANZU

    CENGYONGMINGLAIDANZHOU,1968NIANCHUSHENG,DIANQIGONGCHENGZHUANYEBENKEXUELI,GONGCHENGSHI。CENGRENHUNANPINGJIANGDANFEICHANGCHEJIANZHUREN、FUCHANGZHANG,SHENZHENZHONGJINGAONENGDIANCHICAILIAOYOUXIANGONGSIZHIJIANBUJINGLI、SHENGCHANBUJINGLI、FUZONGJINGLI,LIRENJINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSIFUZONGJINGLI、CHANGWUFUZONGJINGLI,GONGSIFUZONGJINGLI、ZHIGONGDAIBIAOJIANSHI,XIANRENGONGSIJIANSHI。

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第五届经营管理团队
  • 副总经理
    宋万祥

    1964NIANCHUSHENG,HUIJIZHUANYEDAXUEXUELI,GAOJIHUIJISHI,2000NIAN1YUEZHI2002NIAN4YUE,RENSHENZHENSHIZHONGJINGAONENGDIANCHICAILIAOYOUXIANGONGSI(ZHONGJINLINGNANXIASHU)CAIWUBUJINGLI;2002NIAN5YUEZHI2012NIAN11YUE,XIANHOURENGUANGDONGJIAYAOMUYEFAZHANYOUXIANGONGSICAIWUZONGJIAN、FENGHUOCHUANGYIGUFENGUANLIYOUXIANGONGSICAIWUZONGJIAN;2012NIAN12YUEZHI2013NIAN5YUE,RENJIANGSUKAILIKEGUYEGUFENYOUXIANGONGSICAIWUZONGJIAN;XIANREN竞技宝官网YOUXIANGONGSIFUZONGJINGLI

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    副总经理
    宋万祥

    NAN|HANZU

    1964NIANCHUSHENG,HUIJIZHUANYEDAXUEXUELI,GAOJIHUIJISHI,2000NIAN1YUEZHI2002NIAN4YUE,RENSHENZHENSHIZHONGJINGAONENGDIANCHICAILIAOYOUXIANGONGSI(ZHONGJINLINGNANXIASHU)CAIWUBUJINGLI;2002NIAN5YUEZHI2012NIAN11YUE,XIANHOURENGUANGDONGJIAYAOMUYEFAZHANYOUXIANGONGSICAIWUZONGJIAN、FENGHUOCHUANGYIGUFENGUANLIYOUXIANGONGSICAIWUZONGJIAN;2012NIAN12YUEZHI2013NIAN5YUE,RENJIANGSUKAILIKEGUYEGUFENYOUXIANGONGSICAIWUZONGJIAN;XIANREN竞技宝官网YOUXIANGONGSIFUZONGJINGLI

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  • 副总经理兼
    董事会秘书
    欧阳铭志

    1976NIAN9YUESHENG,ZHONGGONGDANGYUAN,ZHONGNANDAXUEFALVZHUANYEBIYE,ZHONGGUOZHENGFADAXUEMINSHANGFAZAIZHIYANJIUSHENGXUELI。CENGRENSHENZHENSHIGUANGYUANSHIYEFAZHANYOUXIANGONGSI、SHENZHENSHIZHONGJINGAONENGDIANCHICAILIAOYOUXIANGONGSISHICHANGBUJINGLI。2010NIANRUZHIGELINMEI,LIRENGONGSIZONGJINGLIZHULI、SHICHANGZHONGXINZONGJIAN、FUZONGJINGLI、DONGSHIHUIMISHU,XIANRENGONGSIFUZONGJINGLIJIANDONGSHIHUIMISHU。

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    副总经理兼
    董事会秘书
    欧阳铭志

    NAN|HANZU

    1976NIAN9YUESHENG,ZHONGGONGDANGYUAN,ZHONGNANDAXUEFALVZHUANYEBIYE,ZHONGGUOZHENGFADAXUEMINSHANGFAZAIZHIYANJIUSHENGXUELI。CENGRENSHENZHENSHIGUANGYUANSHIYEFAZHANYOUXIANGONGSI、SHENZHENSHIZHONGJINGAONENGDIANCHICAILIAOYOUXIANGONGSISHICHANGBUJINGLI。2010NIANRUZHIGELINMEI,LIRENGONGSIZONGJINGLIZHULI、SHICHANGZHONGXINZONGJIAN、FUZONGJINGLI、DONGSHIHUIMISHU,XIANRENGONGSIFUZONGJINGLIJIANDONGSHIHUIMISHU。

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  • 副总经理
    鲁习金

    1971NIAN9YUESHENG,ZHONGGONGDANGYUAN,HUAZHONGSHIFANDAXUEYINGYONGHUAXUEZHUANYEBIYE,WUHANDAXUEMBA,YANJIUSHENGXUELI,HUODEGUOJIAGAOJIZHIYEJINGLIRENZHENGSHU。CENGRENHUBEIJINGGONGSHUINIGUFENYOUXIANGONGSIFUZONGJINGLI。2009NIANRUZHIGELINMEI,LIRENJINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSIFUZONGJINGLI、JIANGXIGELINMEIZIYUANXUNHUANYOUXIANGONGSIZONGJINGLI、GONGSIFUZONGJINGLI,XIANRENGONGSIFUZONGJINGLI。

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    副总经理
    鲁习金

    NAN|HANZU

    1971NIAN9YUESHENG,ZHONGGONGDANGYUAN,HUAZHONGSHIFANDAXUEYINGYONGHUAXUEZHUANYEBIYE,WUHANDAXUEMBA,YANJIUSHENGXUELI,HUODEGUOJIAGAOJIZHIYEJINGLIRENZHENGSHU。CENGRENHUBEIJINGGONGSHUINIGUFENYOUXIANGONGSIFUZONGJINGLI。2009NIANRUZHIGELINMEI,LIRENJINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSIFUZONGJINGLI、JIANGXIGELINMEIZIYUANXUNHUANYOUXIANGONGSIZONGJINGLI、GONGSIFUZONGJINGLI,XIANRENGONGSIFUZONGJINGLI。

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  • 副总经理
    潘骅

    1978NIAN2YUESHENG,JIANGNANDAXUEJIXIEZHIZAOZHUANYEBIYE,BENKEXUELI。CENGRENWUXIBULEJIXIEZHIZAOYOUXIANGONGSIXIAOSHOUGONGCHENGSHI、BULESHEBEIGONGCHENG(WUXI)YOUXIANGONGSIXIAOSHOUZHUGUAN、WUXIDONGYINLALIANYOUXIANGONGSIZHIXINGZONGCAI。LIRENJIANGSUKAILIKEGUYEGUFENYOUXIANGONGSIFUZONGJINGLI、GELINMEI(WUXI)NENGYUANCAILIAOYOUXIANGONGSIZONGJINGLI、GONGSIFUZONGJINGLI,XIANRENGONGSIFUZONGJINGLI。

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    副总经理
    潘骅

    NAN|HANZU

    1978NIAN2YUESHENG,JIANGNANDAXUEJIXIEZHIZAOZHUANYEBIYE,BENKEXUELI。CENGRENWUXIBULEJIXIEZHIZAOYOUXIANGONGSIXIAOSHOUGONGCHENGSHI、BULESHEBEIGONGCHENG(WUXI)YOUXIANGONGSIXIAOSHOUZHUGUAN、WUXIDONGYINLALIANYOUXIANGONGSIZHIXINGZONGCAI。LIRENJIANGSUKAILIKEGUYEGUFENYOUXIANGONGSIFUZONGJINGLI、GELINMEI(WUXI)NENGYUANCAILIAOYOUXIANGONGSIZONGJINGLI、GONGSIFUZONGJINGLI,XIANRENGONGSIFUZONGJINGLI。

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  • 副总经理
    张爱青

    1974NIAN1YUESHENG,BENKEXUELI。CENGRENFUZHOU(TAIZI)XINDAIWENJUNANJINGFENGONGSIXIAOSHOUZHUGUAN、WUXITONGDABUXIUGANGYOUXIANGONGSIGUANGDONGNANHAIBANSHICHUJINGLI。LIRENJIANGSUKAILIKEGUYEGUFENYOUXIANGONGSICAIGOUBUJINGLI、SHENGCHANFUZONG、CHANGWUFUZONG、ZONGJINGLI、GONGSIFUZONGJINGLI,XIANRENGONGSIFUZONGJINGLI、GELINMEI(JIANGSU)GUYEGUFENYOUXIANGONGSIZONGJINGLI。

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    副总经理
    张爱青

    |HAN

    1974NIAN1YUESHENG,BENKEXUELI。CENGRENFUZHOU(TAIZI)XINDAIWENJUNANJINGFENGONGSIXIAOSHOUZHUGUAN、WUXITONGDABUXIUGANGYOUXIANGONGSIGUANGDONGNANHAIBANSHICHUJINGLI。LIRENJIANGSUKAILIKEGUYEGUFENYOUXIANGONGSICAIGOUBUJINGLI、SHENGCHANFUZONG、CHANGWUFUZONG、ZONGJINGLI、GONGSIFUZONGJINGLI,XIANRENGONGSIFUZONGJINGLI、GELINMEI(JIANGSU)GUYEGUFENYOUXIANGONGSIZONGJINGLI。

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  • 副总经理
    张宇平

    1979NIAN5YUESHENG,ZHONGGONGDANGYUAN,ZHONGNANDAXUEYINGYONGHUAXUEZHUANYEBIYE,GONGXUEBOSHI。CENGRENZHONGNANDAXUEHUAXUEHUAGONGXUEYUANTUANWEISHUJI、HUNANJINMAGUIYEYOUXIANGONGSIZONGJINGLI、HUNANWANRONGKEJIGUFENGONGSIFUZONGJINGLI、HUNANCHAOHUIHUANJINGKEJIGONGSIZONGJINGLI。2015NIANRUZHIGELINMEI,LIRENGONGSIHUANJINGCHANYEFAZHANZONGJIAN、CHUANGXINQUDONGBANZHUREN、GONGSIFUZONGJINGLI,XIANRENGONGSIFUZONGJINGLI。

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    副总经理
    张宇平

    NAN|HAN

    1979NIAN5YUESHENG,ZHONGGONGDANGYUAN,ZHONGNANDAXUEYINGYONGHUAXUEZHUANYEBIYE,GONGXUEBOSHI。CENGRENZHONGNANDAXUEHUAXUEHUAGONGXUEYUANTUANWEISHUJI、HUNANJINMAGUIYEYOUXIANGONGSIZONGJINGLI、HUNANWANRONGKEJIGUFENGONGSIFUZONGJINGLI、HUNANCHAOHUIHUANJINGKEJIGONGSIZONGJINGLI。2015NIANRUZHIGELINMEI,LIRENGONGSIHUANJINGCHANYEFAZHANZONGJIAN、CHUANGXINQUDONGBANZHUREN、GONGSIFUZONGJINGLI,XIANRENGONGSIFUZONGJINGLI。

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  • 副总经理
    吴光源

    1964NIAN3YUESHENG,GANNANSHIFANDAXUE(YUANGANNANSHIFANXUEYUAN)HUAXUEZHUANYEBIYE,YEJINGONGCHENGSHI。CENGRENJIANGXIGANXIANXISHIKUANGSHENGCHANCHANGZHANG,HONGSHENGHUAGONGSHIYEYOUXIANGONGSISHENGCHANJISHUBUZHANG,CHANGZHANGDENGZHIWU。2006NIANRUZHIGELINMEI,LIRENJINGMENGELINMEIXINCAILIAOYOUXIANGONGSIZONGJINGLIZHULI、SHENGCHANFUZONGJINGLI、SHIYEBUZONGJINGLI、CHANGWUFUZONGJINGLI、GONGSIFUZONGJINGLI。XIANRENGONGSIFUZONGJINGLI。

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    副总经理
    吴光源

    NAN|HAN

    1964NIAN3YUESHENG,GANNANSHIFANDAXUE(YUANGANNANSHIFANXUEYUAN)HUAXUEZHUANYEBIYE,YEJINGONGCHENGSHI。CENGRENJIANGXIGANXIANXISHIKUANGSHENGCHANCHANGZHANG,HONGSHENGHUAGONGSHIYEYOUXIANGONGSISHENGCHANJISHUBUZHANG,CHANGZHANGDENGZHIWU。2006NIANRUZHIGELINMEI,LIRENJINGMENGELINMEIXINCAILIAOYOUXIANGONGSIZONGJINGLIZHULI、SHENGCHANFUZONGJINGLI、SHIYEBUZONGJINGLI、CHANGWUFUZONGJINGLI、GONGSIFUZONGJINGLI。XIANRENGONGSIFUZONGJINGLI。

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  • 副总经理
    张翔

    1980NIAN11YUESHENG,SHENYANGHUAGONGDAXUEHUAGONGJIXIEZHUANYEBIYE,SHUOSHIXUELI。2006NIANRUZHIGELINMEI,LIRENZONGBUJISHUFAZHANZHONGXINZHUREN、JITUANCHUANGXINQUDONGLINGDAOXIAOZUZHUANZHIFUZUZHANG、LVGUTUIJINBANZHUREN、GELINMEI(WUHAN)XINNENGYUANQICHEFUWUYOUXIANGONGSICHANGWUFUZONGJINGLI、GONGSIFUZONGJINGLI,XIANRENGONGSIFUZONGJINGLI、GELINMEI(WUXI)NENGYUANCAILIAOYOUXIANGONGSIZONGJINGLI。

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    副总经理
    张翔

    NV|HAN

    1980NIAN11YUESHENG,SHENYANGHUAGONGDAXUEHUAGONGJIXIEZHUANYEBIYE,SHUOSHIXUELI。2006NIANRUZHIGELINMEI,LIRENZONGBUJISHUFAZHANZHONGXINZHUREN、JITUANCHUANGXINQUDONGLINGDAOXIAOZUZHUANZHIFUZUZHANG、LVGUTUIJINBANZHUREN、GELINMEI(WUHAN)XINNENGYUANQICHEFUWUYOUXIANGONGSICHANGWUFUZONGJINGLI、GONGSIFUZONGJINGLI,XIANRENGONGSIFUZONGJINGLI、GELINMEI(WUXI)NENGYUANCAILIAOYOUXIANGONGSIZONGJINGLI。

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  • 副总经理
    陈敏

    1987NIAN1YUESHENG,AODALIYAWULUNGONGDAXUEJINRONGZHUANYEBIYE,YANJIUSHENGXUELI。BENKEJIUDUYUSHANGHAIDAXUEJIDIANGONGCHENGYUZIDONGHUAXUEYUANGONGYESHEJIZHUANYE。CENGRENZHIYUPUFAYINXINGZONGXINGYUNYINGBU。LIRENZHEJIANGDEWEIYINGZHIHEJINZHIZAOYOUXIANGONGSIFUZONGJINGLI,XIANRENGONGSIFUZONGJINGLI。

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    副总经理
    陈敏

    NAN|HAN

    1987NIAN1YUESHENG,AODALIYAWULUNGONGDAXUEJINRONGZHUANYEBIYE,YANJIUSHENGXUELI。BENKEJIUDUYUSHANGHAIDAXUEJIDIANGONGCHENGYUZIDONGHUAXUEYUANGONGYESHEJIZHUANYE。CENGRENZHIYUPUFAYINXINGZONGXINGYUNYINGBU。LIRENZHEJIANGDEWEIYINGZHIHEJINZHIZAOYOUXIANGONGSIFUZONGJINGLI,XIANRENGONGSIFUZONGJINGLI。

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  • 副总经理
    张坤

    1986NIAN11YUESHENG,ZHONGGONGDANGYUAN,ZHONGNANDAXUEYOUSEJINSHUYEJINZHUANYEBIYE,BOSHIYANJIUSHENGXUELI,BOSHIHOU。2015NIANRUZHIGELINMEI,LIREN竞技宝官网YOUXIANGONGSIZONGJINGLIBANGONGSHICHANGWUFUZHUREN,GELINMEI(WUXI)NENGYUANCAILIAOYOUXIANGONGSIFUZONGJINGLI、GELINMEIFEIWUZAISHENGYUXINCAILIAOYANJIUYUANYUANZHANG,XIANRENGONGSIFUZONGJINGLI。

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    副总经理
    张坤

    NAN|HAN

    1986NIAN11YUESHENG,ZHONGGONGDANGYUAN,ZHONGNANDAXUEYOUSEJINSHUYEJINZHUANYEBIYE,BOSHIYANJIUSHENGXUELI,BOSHIHOU。2015NIANRUZHIGELINMEI,LIREN竞技宝官网YOUXIANGONGSIZONGJINGLIBANGONGSHICHANGWUFUZHUREN,GELINMEI(WUXI)NENGYUANCAILIAOYOUXIANGONGSIFUZONGJINGLI、GELINMEIFEIWUZAISHENGYUXINCAILIAOYANJIUYUANYUANZHANG,XIANRENGONGSIFUZONGJINGLI。

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  • 副总经理
    王强

    1984NIAN8YUESHENG,ZHONGGONGDANGYUAN,WUHANLIGONGDAXUEJISHUIPAISHUIGONGCHENG、GONGSHANGGUANLISHUANGXUEWEIBIYE,BENKEXUELI。CENGRENZHONGSHIHUAJIANGHANSHIYOUGONGCHENGSHEJIYOUXIANGONGSIXIANGMUGONGCHENGSHI、ZHUANYEFUZEREN。2017NIANRUZHIGELINMEI,LIRENGELINMEI(TIANJIN)CHENGSHIKUANGCHANXUNHUANCHANYEFAZHANYOUXIANGONGSIFUZONGJINGLI、JINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSIANQUANZONGJIAN、竞技宝官网YOUXIANGONGSIANQUANZONGJIAN、GELINMEIYINNIXIANGMUBUFUZONGJINGLI,XIANRENGONGSIZONGJINGLIZHULI、JINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSIFUZONGJINGLI。

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    副总经理
    王强

    NAN|HANZU

    1984NIAN8YUESHENG,ZHONGGONGDANGYUAN,WUHANLIGONGDAXUEJISHUIPAISHUIGONGCHENG、GONGSHANGGUANLISHUANGXUEWEIBIYE,BENKEXUELI。CENGRENZHONGSHIHUAJIANGHANSHIYOUGONGCHENGSHEJIYOUXIANGONGSIXIANGMUGONGCHENGSHI、ZHUANYEFUZEREN。2017NIANRUZHIGELINMEI,LIRENGELINMEI(TIANJIN)CHENGSHIKUANGCHANXUNHUANCHANYEFAZHANYOUXIANGONGSIFUZONGJINGLI、JINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSIANQUANZONGJIAN、竞技宝官网YOUXIANGONGSIANQUANZONGJIAN、GELINMEIYINNIXIANGMUBUFUZONGJINGLI,XIANRENGONGSIZONGJINGLIZHULI、JINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSIFUZONGJINGLI。

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  • 副总经理
    蒋淼

    1984NIAN6YUESHENG,HELANWageningen UniversitySHIPINZHILIANGGUANLIZHUANYEBIYE,SHUOSHIYANJIUSHENGXUELI。2013NIANRUZHIGELINMEI,LIREN竞技宝官网YOUXIANGONGSIJINKOUBUFUZONGJIAN、ZONGJIAN,QIANQUTIHAIWAISHICHANGBUZONGJIAN,GUNIEYUANSHENGYUANLIAOZHANLVECAIGOUBUZONGJIAN,XIANRENGONGSIZONGJINGLIZHULIHEGUONEISHICHANGSANBUZONGJIAN。

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    副总经理
    蒋淼

    NAN|HANZU

    1984NIAN6YUESHENG,HELANWageningen UniversitySHIPINZHILIANGGUANLIZHUANYEBIYE,SHUOSHIYANJIUSHENGXUELI。2013NIANRUZHIGELINMEI,LIREN竞技宝官网YOUXIANGONGSIJINKOUBUFUZONGJIAN、ZONGJIAN,QIANQUTIHAIWAISHICHANGBUZONGJIAN,GUNIEYUANSHENGYUANLIAOZHANLVECAIGOUBUZONGJIAN,XIANRENGONGSIZONGJINGLIZHULIHEGUONEISHICHANGSANBUZONGJIAN。

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  • 副总经理
    焦华

    1975NIAN11YUESHENG,ZHONGGONGDANGYUAN,WUHANLIGONGDAXUEZIDONGHUAZHUANYEXUESHIXUEWEIBIYE,BENKEXUELI。CENGRENHUBEIJINLONGQUANJITUANFENGONGSICHEJIANZHUREN、SHENGCHANFUZEREN。2006NIAN8YUERUZHIGELINMEI,LIRENJINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSIQIGUANBUJINGLI、SHENJIBUJINGLI,WUHANHANNENGTONGXINNENGYUANQICHEFUWUYOUXIANGONGSIFUZONGJINGLI,GELINMEI(WUHAN)CHENGSHIKUANGSHANCHANYEJITUANYOUXIANGONGSICHANGWUFUZONGJINGLI、ZONGJINGLI,JIANGXIGELINXUNHUANCHANYEGUFENYOUXIANGONGSIYUNYINGZONGJIAN,JINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSIFUZONGJINGLI,QINGMEIBANGXINNENGYUANCAILIAOYOUXIANGONGSIFUZONGJINGLI,XIANRENQINGMEIBANGXINNENGYUANCAILIAOYOUXIANGONGSIZONGJINGLI。

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    副总经理
    焦华

    NAN|HANZU

    1975NIAN11YUESHENG,ZHONGGONGDANGYUAN,WUHANLIGONGDAXUEZIDONGHUAZHUANYEXUESHIXUEWEIBIYE,BENKEXUELI。CENGRENHUBEIJINLONGQUANJITUANFENGONGSICHEJIANZHUREN、SHENGCHANFUZEREN。2006NIAN8YUERUZHIGELINMEI,LIRENJINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSIQIGUANBUJINGLI、SHENJIBUJINGLI,WUHANHANNENGTONGXINNENGYUANQICHEFUWUYOUXIANGONGSIFUZONGJINGLI,GELINMEI(WUHAN)CHENGSHIKUANGSHANCHANYEJITUANYOUXIANGONGSICHANGWUFUZONGJINGLI、ZONGJINGLI,JIANGXIGELINXUNHUANCHANYEGUFENYOUXIANGONGSIYUNYINGZONGJIAN,JINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSIFUZONGJINGLI,QINGMEIBANGXINNENGYUANCAILIAOYOUXIANGONGSIFUZONGJINGLI,XIANRENQINGMEIBANGXINNENGYUANCAILIAOYOUXIANGONGSIZONGJINGLI。

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  • 总会计师
    陈斌章

    1963NIAN8YUESHENG,ZHONGGONGDANGYUAN,HUIJISHI。CENGRENXIANGGANGZHENGCHANG(JITUAN)GONGSIDONGGUANYINRANYOUXIANGONGSICAIWUBUJINGLI、HUBEIJINHENGHUIJISHISHIWUYOUXIANGONGSICAIWUSHENJIBUHUIJISHI、HUBEISIJIQINGJINGGUANYUANLINJIANSHEYOUXIANGONGSICAIWUZONGJIAN。2004NIANRUZHIGELINMEI,LIRENJINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSICAIWUZONGJIAN、GONGSIZONGHUIJISHI,XIANRENGONGSIZONGHUIJISHI。

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    总会计师
    陈斌章

    NAN|HAN

    1963NIAN8YUESHENG,ZHONGGONGDANGYUAN,HUIJISHI。CENGRENXIANGGANGZHENGCHANG(JITUAN)GONGSIDONGGUANYINRANYOUXIANGONGSICAIWUBUJINGLI、HUBEIJINHENGHUIJISHISHIWUYOUXIANGONGSICAIWUSHENJIBUHUIJISHI、HUBEISIJIQINGJINGGUANYUANLINJIANSHEYOUXIANGONGSICAIWUZONGJIAN。2004NIANRUZHIGELINMEI,LIRENJINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSICAIWUZONGJIAN、GONGSIZONGHUIJISHI,XIANRENGONGSIZONGHUIJISHI。

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  • 总工程师
    张云河

    1974NIAN12YUESHENG,FUJIAOSHOU、GUOWUYUANTESHUJINTIEZHUANJIA,ZHONGNANDAXUEYEJINWULIHUAXUEZHUANYEBIYE,BOSHIXUELI,BOSHIHOU,HUBEISHENGRENDADAIBIAO。CENGRENZHONGNANDAXUEYEJINXUEYUANJIAOSHI、TONGLINGJINTAIDIANCHICAILIAOYOUXIANGONGSIFUZONGJINGLI、HUNANHAINAXINCAILIAOYOUXIANGONGSIZONGJINGLI,2012NIANRUZHIGELINMEI,LIRENGELINMEIFEIWUZAISHENGYUXINNENGYUANCAILIAOYANJIUYUANYUANZHANG、JINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSIFUZONGJINGLI、FUANQINGMEINENGYUANCAILIAOYOUXIANGONGSIDONGSHIZHANG,XIANRENGONGSIZONGGONGCHENGSHI、FUANQINGMEINENGYUANCAILIAOYOUXIANGONGSIDONGSHIZHANG。

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    总工程师
    张云河

    NAN|HAN

    1974NIAN12YUESHENG,FUJIAOSHOU、GUOWUYUANTESHUJINTIEZHUANJIA,ZHONGNANDAXUEYEJINWULIHUAXUEZHUANYEBIYE,BOSHIXUELI,BOSHIHOU,HUBEISHENGRENDADAIBIAO。CENGRENZHONGNANDAXUEYEJINXUEYUANJIAOSHI、TONGLINGJINTAIDIANCHICAILIAOYOUXIANGONGSIFUZONGJINGLI、HUNANHAINAXINCAILIAOYOUXIANGONGSIZONGJINGLI,2012NIANRUZHIGELINMEI,LIRENGELINMEIFEIWUZAISHENGYUXINNENGYUANCAILIAOYANJIUYUANYUANZHANG、JINGMENSHIGELINMEIXINCAILIAOYOUXIANGONGSIFUZONGJINGLI、FUANQINGMEINENGYUANCAILIAOYOUXIANGONGSIDONGSHIZHANG,XIANRENGONGSIZONGGONGCHENGSHI、FUANQINGMEINENGYUANCAILIAOYOUXIANGONGSIDONGSHIZHANG。

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  • 财务总监
    穆猛刚

    1981NIAN8YUESHENG,SHANGHAICAIJINGDAXUEMBA,YANJIUSHENGXUELI,ZHONGGUOZHUCEHUIJISHI,SHUIWUSHI。2013NIANRUZHIGELINMEI,LIRENJIANGXIGELINMEIBAOFEIQICHEXUNHUANLIYONGYOUXIANGONGSICAIWUZONGJIAN、YANGZHOUNINGDAGUIJINSHUYOUXIANGONGSICAIWUZONGJIAN,GELINMEI(WUXI)NENGYUANCAILIAOYOUXIANGONGSICAIWUZONGJIAN、GONGSICAIWUFUZONGJIAN,XIANRENGONGSICAIWUZONGJIAN。

    查看经历
    财务总监
    穆猛刚

    NAN|HAN

    1981NIAN8YUESHENG,SHANGHAICAIJINGDAXUEMBA,YANJIUSHENGXUELI,ZHONGGUOZHUCEHUIJISHI,SHUIWUSHI。2013NIANRUZHIGELINMEI,LIRENJIANGXIGELINMEIBAOFEIQICHEXUNHUANLIYONGYOUXIANGONGSICAIWUZONGJIAN、YANGZHOUNINGDAGUIJINSHUYOUXIANGONGSICAIWUZONGJIAN,GELINMEI(WUXI)NENGYUANCAILIAOYOUXIANGONGSICAIWUZONGJIAN、GONGSICAIWUFUZONGJIAN,XIANRENGONGSICAIWUZONGJIAN。

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第五届内审负责人
  • 内审负责人
    彭伟

    1965NIAN7YUE,JINANDAXUEHUIJIXUEZHUANYEBIYE,HUIJISHI。CENGRENHUNANSHUIKOUSHANYOUSEJINSHUJITUANGONGSI(YUANSHUIKOUSHANKUANGWUJU)CAIWUCHUZHUBANHUIJI、ZHURENKEYUAN、SHENZHENSHIJINYUEMUQIANGGONGCHENGYOUXIANGONGSICAIWUBUJINGLI、SHENZHENSHIZHONGJINGAONENGDIANCHICAILIAOYOUXIANGONGSICAIWUBUFUJINGLI、CHENGBENKONGZHIZHONGXINZHUREN、WENZHOUSHIZHONGJINKEJIHUANBAOYOUXIANGONGSICHANGWUFUZONG、CAIWUZONGJIAN。2014NIANRUZHIGELINMEI,LIRENJIANGSUKAILIKEGUYEGUFENYOUXIANGONGSICAIWUZONGJIAN、CHANGWUFUZONG、GONGSINEISHENFUZEREN,XIANRENGONGSINEISHENFUZEREN。

    查看经历
    内审负责人
    彭伟

    NAN|HAN

    1965NIAN7YUE,JINANDAXUEHUIJIXUEZHUANYEBIYE,HUIJISHI。CENGRENHUNANSHUIKOUSHANYOUSEJINSHUJITUANGONGSI(YUANSHUIKOUSHANKUANGWUJU)CAIWUCHUZHUBANHUIJI、ZHURENKEYUAN、SHENZHENSHIJINYUEMUQIANGGONGCHENGYOUXIANGONGSICAIWUBUJINGLI、SHENZHENSHIZHONGJINGAONENGDIANCHICAILIAOYOUXIANGONGSICAIWUBUFUJINGLI、CHENGBENKONGZHIZHONGXINZHUREN、WENZHOUSHIZHONGJINKEJIHUANBAOYOUXIANGONGSICHANGWUFUZONG、CAIWUZONGJIAN。2014NIANRUZHIGELINMEI,LIRENJIANGSUKAILIKEGUYEGUFENYOUXIANGONGSICAIWUZONGJIAN、CHANGWUFUZONG、GONGSINEISHENFUZEREN,XIANRENGONGSINEISHENFUZEREN。

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