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曹德旺先生

自1999年(nian)(nian)8月(yue)至今任🍒本公(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)局执行董(dong)(dong)(dong)🍌(dong)事(shi)兼董(dong)(dong)(dong)(dong)事(shi)长。曹(cao)德(de)旺先(xian)生(sheng)(sheng)亦为(wei)本公(gong)司(si)(si)主要(yao)创办人、经(jing)营者和投资(zi)人之一。曹(cao)德(de)旺先(xian)生(sheng)(sheng)目(mu)前(qian)亦担任本公(gong)司(si)(si)大多数子(zi)公(gong)司(si)(si)的董(dong)(dong)(dong)(dong)事(shi)，并于(yu)(yu)(yu)多个(ge)组织内任若干职位，包括(kuo)全国(guo)(guo)工商(shang)联咨询(xun)委员会(hui)(hui)委员、中国(guo)(guo)侨商(shang)联合会(hui)(hui)荣誉会(hui)(hui)长、中国(guo)(guo)上市公(gong)司(si)(si)协会(hui)(hui)副(fu)(fu)会(hui)(hui)长、中国(guo)(guo)企(qi)业改(gai)革与发展(zhan)研究(jiu)会(hui)(hui)副(fu)(fu)会(hui)(hui)长及福(fu)建省慈善总会(hui)(hui)永远(yuan)名誉会(hui)(hui)长。曹(cao)德(de)旺先(xian)生(sheng)(sheng)亦担任三益(yi)发展(zhan)有(you)限(xian)公(gong)司(si)(si)、环创德(de)国(guo)(guo)有(you)限(xian)公(gong)司(si)(si)及环球工商(shang)有(you)限(xian)公(gong)司(si)(si)的董(dong)(dong)(dong)(dong)事(shi)，担任河(he)仁慈善基(ji)金(jin)会(hui)(hui)第一理事(shi)长。曹(cao)德(de)旺先(xian)生(sheng)(sheng)于(yu)(yu)(yu)1994年(nian)(nian)12月(yue)至1999年(nian)(nian)8月(yue)任本公(gong)司(si)(si)常务董(dong)(dong)(dong)(dong)事(shi)，于(yu)(yu)(yu)1988年(nian)(nian)5月(yue)至1994年(nian)(nian)12月(yue)任本公(gong)司(si)(si)副(fu)(fu)董(dong)(dong)(dong)(dong)事(shi)长，于(yu)(yu)(yu)1987年(nian)(nian)6月(yue)至2003年(nian)(nian)9月(yue)任本公(gong)司(si)(si)总经(jing)理。曹(cao)德(de)旺先(xian)生(sheng)(sheng)于(yu)(yu)(yu)1976年(nian)(nian)至1987年(nian)(nian)6月(yue)在(zai)福(fu)清县高山异形玻璃(li)(li)厂工作，该(gai)公(gong)司(si)(si)主要(yao)从事(shi)玻璃(li)(li)生(sheng)(sheng)产(chan)业务。
曹晖先生

自(zi)1998年(nian)(nian)8月(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任(ren)(ren)本(ben)(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)，自(zi)2015年(nian)(nian)8月(yue)(yue)(yue)(yue)起任(ren)(ren)本(ben)(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)副(fu)董(dong)(dong)(dong)事(shi)长，于(yu)(yu)2006年(nian)(nian)9月(yue)(yue)(yue)(yue)至(zhi)(zhi)2015年(nian)(nian)7月(yue)(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)总(zong)(zong)经理。曹(cao)晖先(xian)(xian)生亦(yi)担(dan)(dan)任(ren)(ren)本(ben)(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)大(da)多数子公(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)(de)董(dong)(dong)(dong)事(shi)，并于(yu)(yu)多个组织内担(dan)(dan)任(ren)(ren)职位，包括中(zhong)(zhong)国(guo)(guo)(guo)人民政(zheng)治(zhi)协商(shang)会(hui)(hui)(hui)(hui)议第十(shi)四届全国(guo)(guo)(guo)委(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)员(yuan)(yuan)、福(fu)(fu)(fu)建省(sheng)(sheng)工商(shang)业(ye)(ye)(ye)联合会(hui)(hui)(hui)(hui)副(fu)主席、福(fu)(fu)(fu)建省(sheng)(sheng)民营企业(ye)(ye)(ye)商(shang)会(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)长、全国(guo)(guo)(guo)工商(shang)联第十(shi)三(san)届执委(wei)会(hui)(hui)(hui)(hui)常务(wu)(wu)委(wei)员(yuan)(yuan)、中(zhong)(zhong)国(guo)(guo)(guo)民主建国(guo)(guo)(guo)会(hui)(hui)(hui)(hui)第十(shi)一(yi)届中(zhong)(zhong)央委(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)中(zhong)(zhong)央委(wei)员(yuan)(yuan)、福(fu)(fu)(fu)建省(sheng)(sheng)中(zhong)(zhong)国(guo)(guo)(guo)光彩(cai)事(shi)业(ye)(ye)(ye)促进(jin)会(hui)(hui)(hui)(hui)副(fu)会(hui)(hui)(hui)(hui)长、福(fu)(fu)(fu)建省(sheng)(sheng)慈善(shan)总(zong)(zong)会(hui)(hui)(hui)(hui)名(ming)誉会(hui)(hui)(hui)(hui)长及福(fu)(fu)(fu)建省(sheng)(sheng)红十(shi)字(zi)会(hui)(hui)(hui)(hui)荣誉副(fu)会(hui)(hui)(hui)(hui)长。曹(cao)晖先(xian)(xian)生目前亦(yi)担(dan)(dan)任(ren)(ren)福(fu)(fu)(fu)建省(sheng)(sheng)耀华工业(ye)(ye)(ye)村开发有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、鸿侨海外控(kong)(kong)股有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、香港洪毅(yi)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、环(huan)球工商(shang)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)及三(san)锋控(kong)(kong)股管理有(you)(you)(you)(you)限(xian)(xian)(ꦍxian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)(de)董(dong)(dong)(dong)事(shi)，担(dan)(dan)任(ren)(ren)福(fu)(fu)(fu)建三(san)锋投(tou)资集(ji)团有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、福(fu)(fu)(fu)建三(san)锋汽配开发有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、福(fu)(fu)(fu)建钜鸿百纳科技(ji)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)(de)执行董(dong)(dong)(dong)事(shi)兼总(zong)(zong)经理，担(dan)(dan)任(ren)(ren)福(fu)(fu)(fu)建易(yi)道(dao)大(da)咖商(shang)业(ye)(ye)(ye)管理有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)(de)董(dong)(dong)(dong)事(shi)长。曹(cao)晖先(xian)(xian)生于(yu)(yu)2001年(nian)(nian)8月(yue)(yue)(yue)(yue)至(zhi)(zhi)2009年(nian)(nian)12月(yue)(yue)(yue)(yue)任(ren)(ren)博奥体育下载(zai)北(bei)美玻璃工业(ye)(ye)(ye)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)总(zong)(zong)经理；于(yu)(yu)2001年(nian)(nian)1月(yue)(yue)(yue)(yue)至(zhi)(zhi)2009年(nian)(nian)12月(yue)(yue)(yue)(yue)任(ren)(ren)Greenville Glass Industries Inc.（本(ben)(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)从事(shi)玻璃贸易(yi)的(de)(de)(de)成(cheng)员(yuan)(yuan)公(gong)(gong)(gong)司(si)(si)(si)(si)，随后已注销）的(de)(de)(de)总(zong)(zong)经理，于(yu)(yu)1996 年(nian)(nian)7月(yue)(yue)(yue)(yue)至(zhi)(zhi)2000年(nian)(nian)12月(yue)(yue)(yue)(yue)任(ren)(ren)该公(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)(de)财务(wu)(wu)总(zong)(zong)监(jian)；于(yu)(yu)1994年(nian)(nian)3月(yue)(yue)(yue)(yue)至(zhi)(zhi)1996年(nian)(nian)6月(yue)(yue)(yue)(yue)任(ren)(ren)博奥体育下载(zai)（香港）有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)总(zong)(zong)经理；于(yu)(yu)1992年(nian)(nian)6月(yue)(yue)(yue)(yue)至(zhi)(zhi)1994年(nian)(nian)2月(yue)(yue)(yue)(yue)任(ren)(ren)三(san)益发展有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)总(zong)(zong)经理。曹(cao)晖先(xian)(xian)生于(yu)(yu)1989年(nian)(nian)11月(yue)(yue)(yue)(yue)加入本(ben)(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)。曹(cao)晖先(xian)(xian)生于(yu)(yu)2005年(nian)(nian)12月(yue)(yue)(yue)(yue)从美国(guo)(guo)(guo)贝克大(da)学(Baker College)获(huo)得(de)工商(shang)管理硕士学位，于(yu)(yu)2012年(nian)(nian)12月(yue)(yue)(yue)(yue)经福(fu)(fu)(fu)建省(sheng)(sheng)公(gong)(gong)(gong)务(wu)(wu)员(yuan)(yuan)局、福(fu)(fu)(fu)建省(sheng)(sheng)人力资源开发办公(gong)(gong)(gong)室批准(zhun)获(huo)得(de)高级经济(ji)师(shi)资格。
叶舒先生

自(zi)(zi)2019年(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)执行董事(shi)，自(zi)(zi)2017年(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)总(zong)(zong)经(jing)(jing)(jing)理，叶舒(shu)先(xian)(xian)生(sheng)自(zi)(zi)2003年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)加入本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)，叶舒(shu)先(xian)(xian)生(sheng)曾(ceng)经(jing)(jing)(jing)在(zai)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)担(dan)任(ren)多个职(zhi)务，包括自(zi)(zi)2017年(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue💛)至(zhi)(zhi)2017年(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)副(fu)(fu)总(zong)(zong)经(jing)(jing)(jing)理，自(zi)(zi)2009年(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2017年(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)供应(ying)管理部供应(ying)管理总(zong)(zong)监，自(zi)(zi)2009年(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2009年(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)采购(gou)部副(fu)(fu)总(zong)(zong)经(jing)(jing)(jing)理，自(zi)(zi)2008年(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2008年(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)博(bo)奥体育下载(zai)海(hai)南(nan)浮法玻璃有限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)总(zong)(zong)经(jing)(jing)(jing)理，自(zi)(zi)2003年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2008年(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)叶舒(shu)先(xian)(xian)生(sheng)在(zai)配套(tao)部、筹(chou)建组(zu)等部门(men)从事(shi)工作(zuo)，先(xian)(xian)后担(dan)任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)及其子公(gong)(gong)(gong)司(si)(si)(si)(si)(si)的副(fu)(fu)经(jing)(jing)(jing)理、副(fu)(fu)总(zong)(zong)经(jing)(jing)(jing)理等职(zhi)务。叶舒(shu)先(xian)(xian)生(sheng)在(zai)2008年(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2009年(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)期(qi)间(jian)调离本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)，任(ren)福建省(sheng)耀华工业(ye)村开发有限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)总(zong)(zong)经(jing)(jing)(jing)理。叶舒(shu)先(xian)(xian)生(sheng)于1995年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)毕业(ye)于厦(sha)门(men)大学(xue)(xue)国际(ji)贸易(yi)专(zhuan)业(ye)，获(huo)得(de)学(xue)(xue)士学(xue)(xue)位(wei)；于1999年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)毕业(ye)于厦(sha)门(men)大学(xue)(xue)经(jing)(jing)(jing)济学(xue)(xue)专(zhuan)业(ye)，获(huo)得(de)经(jing)(jing)(jing)济学(xue)(xue)硕士学(xue)(xue)位(wei)。
陈向明先生

自2003年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)(ren)本公(gong)(gong)司(si)(si)(si)执行董(dong)事，自2015年(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)(ren)本公(gong)(gong)司(si)(si)(si)财(cai)务(wu)总(zong)监，自2012年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2016年(nian)(nian)(nian)3月(yue)(yu♎e)(yue)(yue)(yue)任(ren)(ren)董(dong)事局秘书及自2014年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)(ren)联席(xi)公(gong)(gong)司(si)(si)(si)秘书。陈(chen)(chen)向明先(xian)生(sheng)目(mu)前亦担(dan)任(ren)(ren)本公(gong)(gong)司(si)(si)(si)大多数子公(gong)(gong)司(si)(si)(si)的(de)董(dong)事。陈(chen)(chen)向明先(xian)生(sheng)于(yu)2002年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2002年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)担(dan)任(ren)(ren)本公(gong)(gong)司(si)(si)(si)会(hui)(hui)计部(bu)经理，于(yu)1999年(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2002年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)及2003年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2014年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)担(dan)任(ren)(ren)本公(gong)(gong)司(si)(si)(si)财(cai)务(wu)总(zong)监，在此之前，陈(chen)(chen)向明先(xian)生(sheng)于(yu)1994年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)1998年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)担(dan)任(ren)(ren)本公(gong)(gong)司(si)(si)(si)财(cai)务(wu)部(bu)经理。陈(chen)(chen)向明先(xian)生(sheng)于(yu)1994年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)加(jia)入本公(gong)(gong)司(si)(si)(si)。陈(chen)(chen)向明先(xian)生(sheng)于(yu)1991年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)从南(nan)京林(lin)业大学财(cai)务(wu)会(hui)(hui)计专科(ke)毕业，于(yu)1999年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)从福建(jian)省学位(wei)委员会(hui)(hui)获得(de)同(tong)等学历(li)人员申请工商管理硕士学位(wei)综合水平全国统一考(kao)试(shi)合格证书。陈(chen)(chen)向明先(xian)生(sheng)于(yu)1996年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)经中(zhong)国人事部(bu)批准获得(de)会(hui)(hui)计师资(zi)(zi)格，并(bing)于(yu)2012年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)经福建(jian)省公(gong)(gong)务(wu)员局、福建(jian)省人力资(zi)(zi)源开发办公(gong)(gong)室(shi)批准获得(de)高级经济师资(zi)(zi)格。

非执行董事

吴世农先生

自2005年12月(yue)(yue)(yue)(yue)至今任(ren)(ren)本公司(si)(si)非(fei)执(zhi)行董事。吴(wu)世农先(xian)生(sheng)于(yu)(yu)(yu)(yu)(yu)2000年4月(yue)(yue)(yue)(yue)至2005年12月(yue)(yue)(yue)(yue)加(jia)入本公司(si)(si)任(ren)(ren)独(du)立(li)非(fei)执(zhi)行董事。吴(wu)世农先(xian)生(sheng)目前担任(ren)(ren)河仁慈善基金会(hui)副理(li)事长。吴(wu)世农先(xian)生(sheng)亦(yi)为兴业证券(quan)股(gu)份有限公司(si)(si)(于(yu)(yu)(yu)(yu)(yu)上(shang)(shang)(shang)海证券(quan)交(jiao)易所上(shang)(shang)(shang)市(shi)，股(gu)票代码(ma)：601377)、重(zhong)庆市(shi)迪(di)马实业股(gu)份有限公司(si)(si)(于(yu)(yu)(yu)(yu)(yu)上(shang)(shang)(shang)海证劵交(jiao)易所上(shang)(shang)(shang)市(shi)，股(gu)票代码(ma)：600565)、福建龙净环保股(gu)份有限公司(si)(si)（于(yu)(yu)(yu)(yu)(yu)上(shang)(shang)(shang)交(jiao)所上(shang)(shang)(shang)市(shi)，股(gu)票代码(ma)：600388）及(ji)广东宝丽华新能源(yuan)股(gu)份有限公司(si)(si)（于(yu)(yu)(yu)(yu)(yu)深圳证券(quan)交(jiao)易所上(shang)(shang)(shang)市(shi)，股(gu)票代码(ma)：000690）的(de)独(du)立(li)非(fei)执(zhi)行董事。吴(wu)世农先(xian)生(sheng)于(yu)(yu)(yu)(yu)(yu)2001年12月(yue)(yue)(yue)(yue)至2012年11月(yue)(yue)(yue)(yue)曾(ceng)任(ren)(ren)厦门大(da)学副校长。吴(wu)世农先(xian)生(sheng)于(yu)(yu)(yu)(yu)(yu)1999年9月(yue)(yue)(yue)(yue)至2003年4月(yue)(yue)(yue)(yue)在厦门大(da)学管理(li)学院(yuan)(yuan)任(ren)(ren)职，最后任(ren)(ren)职院(yuan)(yuan)长。吴(wu)世农先(xian)生(sheng)于(yu)(yu)(yu)(yu)(yu)1996年5月(yue)(yue)(yue)(yue)至1999年9月(yue)(yue)(yue)(yue)任(ren)(ren)厦门大(da)学工(gong)商(shang)管理(li)学院(yuan)(yuan)院(yuan)(yuan)长，于(yu)(yu)(yu)(yu)(yu)1994年9月(yue)(yue)(yue)(yue)至1995年7月(yue)(yue)(yue)(yue)在斯坦福大(da)学担任(re✱n)(ren)富布莱特(te)访(fang)问(wen)教授，于(yu)(yu)(yu)(yu)(yu)1991年5月(yue)(yue)(yue)(yue)至1996年4月(yue)(yue)(yue)(yue)任(ren)(ren)厦门大(da)学MBA中心主任(ren)(ren)。吴(wu)世农先(xian)生(sheng)于(yu)(yu)(yu)(yu)(yu)1986年5月(yue)(yue)(yue)(yue)从(cong)加(jia)拿(na)大(da)达尔豪(hao)斯大(da)学(Dalhousie University)获得工(gong)商(shang)管理(li)硕士(shi)学位(wei)(wei)，并于(yu)(yu)(yu)(yu)(yu)1992年12月(yue)(yue)(yue)(yue)从(cong)厦门大(da)学获得经济(ji)学博(⛎bo)士(shi)学位(wei)(wei)。
朱德贞女士

自2011年(nian)(nian)(nian)11月(yue)(yue)(yue)至(zhi)今任(ren)(ren)本公(gong)(gong)司(si)(si)(si)非执行董事(shi)(shi)。朱(zhu)(zhu)德(de)贞(zhen)(zhen)女(nv)士(shi)(shi)(shi)目前担任(ren)(ren)河仁慈善基(ji)金(jin)会(hui)理(li)事(shi)(shi)。朱(zhu)(zhu)德(de)贞(zhen)(zhen)女(nv)士(shi)(shi)(shi)自2016年(nian)(nian)(nian)7月(yue)(yue)(yue)起至(zhi)今任(ren)(ren)厦门德(de)屹股(gu)(gu)权(quan)投资(zi)管(guan)(guan)(guan)理(li)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)董事(shi)(shi)长兼总(zong)(zong)经理(li)。朱(zhu)(zhu)德(de)贞(zhen)(zhen)女(nv)士(shi)(shi)(shi)现时亦担任(ren)(ren)中(zhong)国(guo)(guo)永达汽车服务(wu)(wu)控股(gu)(gu)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)（于(yu)香港联合交易所(suo)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)上(shang)(shang)市(shi)，股(gu)(gu)份(fen)代(dai)号：3669）的独立非执行董事(shi)(shi)，朱(zhu)(zhu)德(de)贞(zhen)(zhen)女(nv)士(shi)(shi)(shi)于(yu)2015年(nian)(nian)(nian)4月(yue)(yue)(yue)至(zhi)2022年(nian)(nian)(nian)6月(yue)(yue)(yue)担任(ren)(ren)光明乳业股(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)（于(yu)上(shang)(shang)交所(suo)上(shang)(shang)市(shi)，股(gu)(gu)票代(dai)码：600597）的独立董事(shi)(shi)职务(wu)(wu)，2010年(nian)(nian)(nian)12月(yue)(yue)(yue)至(zhi)2016年(nian)(nian)(nian)6月(yue)(yue)(yue)任(ren)(ren)上(shang)(shang)海国(guo)(guo)和(he)现代(dai)服务(wu)(wu)业股(gu)(gu)权(quan)投资(zi)管(guan)(guan)(guan)理(li)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)总(zong)(zong)裁(cai)(cai)(cai)，于(yu)2008年(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)2010年(nian)(nian)(nian)12月(yue)(yue)(yue)任(ren)(ren)中(zhong)国(guo)(guo)民生银(yin)行股(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)首席投资(zi)官兼私人银(yin)行事(shi)(shi)业部总(zong)(zong)裁(cai)(cai)(cai)，于(yu)2003年(nian)(nian)(nian)6月(yue)(yue)(yue)至(zhi)2008年(nian)(nian)(nian)5月(yue)(yue)(yue)任(ren)(ren)财富里昂证(zheng)(zheng)券(quan)有(you)(you)(you)限(xian)(xian)(xian)责任(ren)(ren)公(gong)(gong)司(si)(si)(si)（前称华欧(ou)国(guo)(guo)际(ji)证(zheng)(zheng)券(quan)有(you)(you)(you)限(xian)(xian)(xian)责任(ren)(ren)公(gong)(gong)司(si)(si)(si)）总(zong)(zong)裁(cai)(cai)(cai)。朱(zhu)(zhu)德(de)贞(zhen)(zhen)女(nv)士(shi)(shi)(shi)于(yu)1982年(nian)(nian)(nian)1月(yue)(yue)(yue)从(cong)(cong)(cong)厦门大(da)学(xue)(xue)(xue)(xue)获得文学(xue)(xue)(xue)(xue)学(xue💛)(xue)(xue)(xue)士(shi)(shi)(shi)学(xue)(xue)(xue)(xue)位，于(yu)1990年(nian)(nian)(nian)5月(yue)(yue)(yue)从(cong)(cong)(cong)美(mei)(mei)国(guo)(guo)圣伊莉莎(sha)白学(xue)(xue)(xue)(xue)院(College of Saint Elizabeth)获得经济学(xue)(xue)(xue)(xue)学(xue)(xue)(xue)(xue)士(shi)(shi)(shi)学(xue)(xue)(xue)(xue)位，于(yu)1992年(nian)(nian)(nian)6月(yue)(yue)(yue)从(cong)(cong)(cong)美(mei)(mei)国(guo)(guo)佩斯大(da)学(xue)(xue)(xue)(xue)(Pace University)获得工商管(guan)(guan)(guan)理(li)硕士(shi)(shi)(shi)学(xue)(xue)(xue)(xue)位，并于(yu)2013年💝(nian)(nian)(nian)9月(yue)(yue)(yue)从(cong)(cong)(cong)厦门大(da)学(xue)(xue)(xue)(xue)获得经济学(xue)(xue)(xue)(xue)博士(shi)(shi)(shi)学(xue)(xue)(xue)(xue)位。

独立非执行董事

屈文洲先生

自(zi)2019年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)至今任(ren)(ren)(ren)(ren)本(ben)公(gong)司独(du)立(li)(li)非执行(xing)(xing)董(dong)事。屈(qu)文洲先生(sheng)现(xian)任(ren)(ren)(ren)(ren)厦(sha)(sha)(sha)(sha)门(men)(men)(men)大(da)(da)(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)金圆(yuan)研究(jiu)院院长、厦(sha)(sha)(sha)(sha)门(men)(men)(men)大(da)(da)(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)中(zhong)国(guo)资本(ben)市(shi)场研究(jiu)中(zhong)心主(zhu)任(ren)(ren)(ren)(ren)、厦(sha)(sha)(sha)(sha)门(men)(men)(men)大(da)(da)(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)管(guan)理(li)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)院MBA中(zhong)心主(zhu)任(ren)(ren)(ren)(ren)、厦(sha)(sha)(sha)(sha)门(men)(men)(men)大(da)(da)(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)管(guan)理(li)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)院财务(wu𒈔)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)系(xi)教(jiao)授(shou)。屈(qu)文洲先生(sheng)现(xian)时亦担任(ren)(ren)(ren)(ren)招商局(ju)蛇口工业(ye)(ye)区控股(gu)(gu)股(gu)(gu)份有(you)限(xian)(xian)公(gong)司（于(yu)(yu)(yu)(yu)(yu)(yu)深圳证(zheng)券交(jiao)(jiao)易所(suo)(suo)上市(shi)，股(gu)(gu)票代(dai)码：001979）、安徽海螺(luo)水泥(ni)股(gu)(gu)份有(you)限(xian)(xian)公(gong)司（于(yu)(yu)(yu)(yu)(yu)(yu)香港联交(jiao)(jiao)所(suo)(suo)上市(shi)，股(gu)(gu)份代(dai)号：00914）的独(du)立(li)(li)非执行(xing)(xing)董(dong)事。屈(qu)文洲先生(sheng)于(yu)(yu)(yu)(yu)(yu)(yu)2016年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)至2022年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)担任(ren)(ren)(ren)(ren)融(rong)(rong)信中(zhong)国(guo)控股(gu)(gu)有(you)限(xian)(xian)公(gong)司（于(yu)(yu)(yu)(yu)(yu)(yu)香港联交(jiao)(jiao)所(suo)(suo)上市(shi)，股(gu)(gu)份代(dai)号：03301）的独(du)立(li)(li)非执行(xing)(xing)董(dong)事职务(wu)，于(yu)(yu)(yu)(yu)(yu)(yu)2020年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)至2022年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)担任(ren)(ren)(ren)(ren)大(da)(da)(da)唐集团控股(gu)(gu)有(you)限(xian)(xian)公(gong)司（于(yu)(yu)(yu)(yu)(yu)(yu)香港联交(jiao)(jiao)所(suo)(suo)上市(shi)，股(gu)(gu)份代(dai)号：02117）的独(du)立(li)(li)非执行(xing)(xing)董(dong)事职务(wu)及于(yu)(yu)(yu)(yu)(yu)(yu)2015年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)至2021年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)担任(ren)(ren)(ren)(ren)广东宝丽华新能(neng)源股(gu)(gu)份有(you)限(xian)(xian)公(gong)司（于(yu)(yu)(yu)(yu)(yu)(yu)深圳证(zheng)券交(jiao)(jiao)易所(suo)(suo)上市(shi)，股(gu)(gu)票代(dai)码：000690）的独(du)立(li)(li)董(dong)事职务(wu)，于(yu)(yu)(yu)(yu)(yu)(yu)2010年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)至2016年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)任(ren)(ren)(ren)(ren)厦(sha)(sha)(sha)(sha)门(men)(men)(men)大(da)(da)(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)财务(wu)与会计研究(jiu)院副院长，于(yu)(yu)(yu)(yu)(yu)(yu)2005年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)至2007年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)任(ren)(ren)(ren)(ren)厦(sha)(sha)(sha)(sha)门(men)(men)(men)大(da)(da)(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)管(guan)理(li)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)院MBA中(zhong)心副教(jiao)授(shou)，于(yu)(yu)(yu)(yu)(yu)(yu)2003年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)至2005年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)任(ren)(ren)(ren)(ren)深圳证(zheng)券交(jiao)(jiao)易所(suo)(suo)研究(jiu)员。屈(qu)文洲先生(sheng)于(yu)(yu)(yu)(yu)(yu)(yu)1995年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)毕(bi)业(ye)(ye)于(yu)(yu)(yu)(yu)(yu)(yu)厦(sha)(sha)(sha)(sha)门(men)(men)(men)大(da)(da)(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)应用数学(xue)(xue)(xue)(xue)(xue)(xue)(xue)专业(ye)(ye)，获(huo)(huo)得理(li)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)士(shi)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)位(wei)；于(yu)(yu)(yu)(yu)(yu)(yu)1999年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)毕(bi)业(ye)(ye)于(yu)(yu)(yu)(yu)(yu)(yu)厦(sha)(sha)(sha)(sha)门(men)(men)(men)大(da)(da)(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)金融(rong)(rong)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)专业(ye)(ye)，获(huo)(huo)得金融(rong)(rong)硕士(shi)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)位(wei)；于(yu)(yu)(yu)(yu)(yu)(yu)2001年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)毕(bi)业(ye)(ye)于(yu)(yu)(yu)(yu)(yu)(yu)厦(sha)(sha)(sha)(sha)门(men)(men)(men)大(da)(da)(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)工商管(guan)理(li)专业(ye)(ye)，获(huo)(huo)得MBA工商管(guan)理(li)硕士(shi)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)位(wei)；于(yu)(yu)(yu)(yu)(yu)(yu)2003年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)毕(bi)业(ye)(ye)于(yu)(yu)(yu)(yu)(yu)(yu)厦(sha)(sha)(sha)(sha)门(men)(men)(men)大(da)(da)(da)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)金融(rong)(rong)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)专业(ye)(ye)，获(huo)(huo)得经(jing)(jing)(jing)济学(xue)(xue)(xue)(xue)(xue)(xue)(xue)博士(shi)学(xue)(xue)(xue)(xue)(xue)(xue)(xue)位(wei)。屈(qu)文洲先生(sheng)于(yu)(yu)(yu)(yu)(yu)(yu)2002年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)经(jing)(jing)(jing)中(zhong)国(guo)注册会计师(shi)协会批准获(huo)(huo)得中(zhong)国(guo)注册会计师(shi)非执业(ye)(ye)会员资格，于(yu)(yu)(yu)(yu)(yu)(yu)2004年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)经(jing)(jing)(jing)特许金融(rong)(rong)分(fen)析师(shi)协会批准获(huo)(huo)得特许金融(rong)(rong)分(fen)析师(shi)资格。

监事

白照华先生

自2015 年(nian)(nian)8月(yue)(yue)(yue)至(zhi)今任(ren)本(ben)(ben)公(gong)(gong)司(si)职(zhi)工(gong)代表监事(shi)(shi)及监事(shi)(shi)会主席，目(mu)前担(dan)(dan)任(ren)博(bo)奥体育下载饰件铝合金项目(mu)总(zong)指(zhi)挥(hui)，于2006 年(nian)(nian)12月(yue)(yue)(yue)至(zhi)2015年(nian)(nian)7月(yue)(yue)(yue)任(ren)本(ben)(ben)公(gong)(gong)司(si)执行董事(shi)(shi)及自1999年(nian)(nian)8月(yue)(yue)(yue)至(zhi)2015年(nian)(nian)7月(yue)(yue)(yue)任(ren)本(ben)(ben)公(gong)(gong)司(si)副总(zong)经理(li)(li)。白照华(hua)先(xian)生于1995 年(nian)(nian)11月(yue)(yue)(yue)加入本(ben)(ben)公(gong)(gong)司(si)，并于1999 年(nian)(nian)8月(yue)(yue)(yue)至(zhi)2001 年(nian)(nian)7月(yue)(yue)(yue)担(dan)(dan)任(ren)本(ben)(ben😼)公(gong)(gong)司(si)董事(shi)(shi)。白照华(hua)先(xian)生于1998 年(nian)(nian)6月(yue)(yue)(yue)至(zhi)1999 年(nian)(nian)8月(yue)(yue)(yue)担(dan)(dan)任(ren)福建(jian)耀华(hua)汽车(che)配件有限(xian)(xian)公(gong)(gong)司(si)总(zong)经理(li)(li)，于1996 年(nian)(nian)12月(yue)(yue)(yue)至(zhi)1998 年(nian)(nian)6月(yue)(yue)(yue)担(dan)(dan)任(ren)福建(jian)省万达汽车(che)玻(bo)璃(li)工(gong)业有限(xian)(xian)公(gong)(gong)司(si)副总(zong)经理(li)(li)，于1995 年(nian)(nian)11月(yue)(yue)(yue)至(zhi)1996 年(nian)(nian)12月(yue)(yue)(yue)担(dan)(dan)任(ren)福建(jian)省万达汽车(che)玻(bo)璃(li)工(gong)业有限(xian)(xian)公(gong)(gong)司(si)夹层玻(bo)璃(li)制造厂厂长。
马蔚华先生

自2019年(nian)10月(yue)(yue)(yue)至(zhi)今任(ren)(ren)本公(gong)司(si)(si)监事(shi)(shi)(shi)(shi)。马(ma)蔚华先(xian)生(sheng)现任(ren)(ren)深圳国(guo)际公(gong)益学(xue)(xue)院董(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)主席。马(ma)蔚华先(xian)生(sheng)现时(shi)亦担任(ren)(ren)联(lian)(lian)想(xiang)控(kong)(kong)股(gu)(gu)股(gu)(gu)份(fen)(fen)有限(xian)公(gong)司(si)(si)（于(yu)(yu)(yu)香(xiang)港(gang)联(lian)(lian)交所上(shang)市(shi)，股(🌄gu)(gu)份(fen)(fen)代(dai)号(hao)(hao)：3396）及海(hai)底捞(lao)国(guo)际控(kong)(kong)股(gu)(gu)有限(xian)公(gong)司(si)(si)（于(yu)(yu)(yu)香(xiang)港(gang)联(lian)(lian)交所上(shang)市(shi)，股(gu)(gu)份(fen)(fen)代(dai)号(hao)(hao)：6862）的(de)(de)独(du)(du)立(li)非(fei)执(zhi)行董(dong)(dong)事(shi)(shi)(shi)(shi)，担任(ren)(ren)贝(bei)森(sen)金融(rong)集(ji)团(tuan)有限🉐(xian)公(gong)司(si)(si)（于(yu)(yu)(yu)香(xiang)港(gang)联(lian)(lian)交所上(shang)市(shi)，股(gu)(gu)份(fen)(fen)代(dai)号(hao)(hao)：0888）主席及非(fei)执(zhi)行董(dong)(dong)事(shi)(shi)(shi)(shi)，担任(ren)(ren)中国(guo)燃气控(kong)(kong)股(gu)(gu)有限(xian)公(gong)司(si)(si)（于(yu)(yu)(yu)香(xiang)港(gang)联(lian)(lian)交所上(shang)市(shi)，股(gu)(gu)份(fen)(fen)代(dai)号(hao)(hao)：0384）的(de)(de)独(du)(du)立(li)非(fei)执(zhi)行董(dong)(dong)事(shi)(shi)(shi)(shi)。马(ma)蔚华先(xian)生(sheng)于(yu)(yu)(yu)2020年(nian)8月(yue)(yue)(yue)至(zhi)2022年(nian)10月(yue)(yue)(yue)担任(ren)(ren)广东群兴玩具股(gu)(gu)份(fen)(fen)有限(xian)公(gong)司(si)(si)（于(yu)(yu)(yu)深圳证(zheng)券(quan)交易所上(shang)市(shi)，股(gu)(gu)票代(dai)码：002575）的(de)(de)独(du)(du)立(li)董(dong)(dong)事(shi)(shi)(shi)(shi)职(zhi)务，于(yu)(yu)(yu)2008年(nian)10月(yue)(yue)(yue)至(zhi)2015年(nian)5月(yue)(yue)(yue)任(ren)(ren)永隆银(yin)行有限(xian)公(gong)司(si)(si)（现已更名为「招商永隆银(yin)行有限(xian)公(gong)司(si)(si)」）董(dong)(dong)事(shi)(shi)(shi)(shi)长，于(yu)(yu)(yu)1999年(nian)1月(yue)(yue)(yue)至(zhi)2013年(nian)5月(yue)(yue)(yue)任(ren)(ren)招商银(yin)行股(gu)(gu)份(fen)(fen)有限(xian)公(gong)司(si)(si)执(zhi)行董(dong)(dong)事(shi)(shi)(shi)(shi)、行长兼首席执(zhi)行官。马(ma)蔚华先(xian)生(sheng)于(yu)(yu)(yu)1982年(nian)8月(yue)(yue)(yue)毕业(ye)于(yu)(yu)(yu)吉林大(da)学(xue)(xue)国(guo)民经济管理专(zhuan)业(ye)，获得(de)经济学(xue)(xue)学(xue)(xue)士学(xue)(xue)位；于(yu)(yu)(yu)1999年(nian)6月(yue)(yue)(yue)毕业(ye)于(yu)(yu)(yu)西南财经大(da)学(xue)(xue)经济学(xue)(xue)专(zhuan)业(ye)，获得(de)经济学(xue)(xue)博士学(xue)(xue)位。
陈明森先生

自2015年(nian)(nian)(nian)3月(yue)(yue)(yue)至(zhi)(zhi)今(jin)(jin)(jin)(jin)任(ren)(ren)(ren)(ren)本公司监事(shi)。陈明森先生(sheng)(sheng)自2005年(nian)(nian)(nian)5月(yue)(yue)(yue)至(zhi)(zhi)今(jin)(jin)(jin)(jin)任(ren)(ren)(ren)(ren)中(zhong)共福(fu)(fu)建(jian)省(sheng)委(wei)党校产(chan)业与(yu)企业发展研(yan)究(jiu)院(yuan)院(yuan)长(zhang)(zhang)、教授，自2017年(nian)(nian)(nian)2月(yue)(yue)(yue)至(zhi)(zhi)今(jin)(jin)(jin)(jin)任(ren)(ren)(ren)(ren)中(zhong)国(guo)(guo)人民银行货币政(zheng)策委(wei)员会(hui)特邀专家，自2000年(nian)(nian)(nian)3月(yue)(yue)(yue)至(zhi)(zhi)今(jin)(jin)(jin)(jin)任(ren)(ren)(ren)(ren)福(fu)(fu)建(jian)省(sheng)人民政(zheng)府顾问，自1998年(nian)(nian)(nian)6月(yue)(yue)(yue)至(zhi)(zhi)今(jin)(jin)(jin)(jin)任(ren)(ren)(ren)(ren)福(fu)(fu)建(jian)省(sheng)证券经(jing)(jing)济(ji)研(yan)究(jiu)会(hui)会(hui)长(zhang)(zhang)，自1995年(ni🅷an)(nian)(nian)5月(yue)(yue)(yue)至(zhi)(zhi)今(jin)(jin)(jin)(jin)任(ren)(ren)(ren)(ren)福(fu)(fu)州大(da)(da)学(xue)(xue)(xue)经(jing)(jing)济(ji)与(yu)管(guan)理学(xue)(xue)(xue)院(yuan)兼职(zhi)教授，自2005年(nian)(nian)(nian)11月(yue)(yue)(yue)至(zhi)(zhi)今(jin)(jin)(jin)(jin)任(ren)(ren)(ren)(ren)华侨大(da)(da)学(xue)(xue)(xue)经(jing)(jing)济(ji)与(yu)金融学(xue)(xue)(xue)院(yuan)兼职(zhi)教授。陈明森先生(sheng)(sheng)于(yu)(yu)2016年(nian)(nian)(nian)5月(yue)(yue)(yue)至(zhi)(zhi)2022年(nian)(nian)(nian)4月(yue)(yue)(yue)担任(ren)(ren)(ren)(ren)福(fu)(fu)建(jian)南平太阳电缆股(gu)份有限公司（于(yu)(yu)深圳(zhen)证券交易所(suo)上市(shi)，股(gu)票代码：002300）的独立董事(shi)职(zhi)务，历任(ren)(ren)(ren)(ren)福(fu)(fu)建(jian)师范(fan)大(da)(da)学(xue)(xue)(xue)经(jing)(jing)济(ji)研(yan)究(jiu)室(shi)主任(ren)(ren)(ren)(ren)、副教授，福(fu)(fu)建(jian)社会(hui)科学(xue)(xue)(xue)院(yuan)经(jing)(jing)济(ji)研(yan)究(jiu)所(suo)所(suo)长(zhang)(zhang)、研(yan)究(jiu)员，厦(sha)门国(guo)(guo)家会(hui)计学(xue)(xue)(xue)院(yuan)经(jing)(jing)济(ji)管(guan)理研(yan)究(jiu)所(suo)所(suo)长(zhang)(zhang)、教授，厦(sha)门大(da)(da)学(xue)(xue)(xue)经(jing)(jing)济(ji)学(xue)(xue)(xue)院(yuan)兼职(zhi)教授、博(bo)士生(sheng)(sheng)导师。陈明森先生(sheng)(sheng)于(yu)(yu)1981年(nian)(nian)(nian)12月(yue)(yue)(yue)从福(fu)(fu)建(jian)师范(fan)大(da)(da)学(xue)(xue)(xue)获得经(jing)(jing)济(jꦍi)学(xue)(xue)(xue)研(yan)究(jiu)生(sheng)(sheng)学(xue)(xue)(xue)历。

高级管理人员

叶舒先生

自2019年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任本(ben)(ben)公(gong)(gong)(gong)司(si)(si)执行董事(shi)，自2017年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任本(ben)(ben)公(gong)(gong)(gong)司(si)(si)总(zong)经(jing)(jing)理(li)(li)，叶(ye)舒(shu)先(xian)(xian)(xian)生(sheng)(sheng)自2003年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)加入本(ben)(ben)公(gong)(gong)(gong)司(si)(si)，叶(ye)舒(shu)先(xian)(xian)(xian)生(sheng)(sheng)曾经(jing)(jing)在(zai)本(ben)(ben)公(gong)(gong)(gong)司(si)(si)担任多个职(zhi)(zhi)务，包括自2017年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)至(zhi)(zhi)2017年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)任本(ben)(ben)公(gong)(gong)(gong)司(si)(si)副(fu)总(zong)经(jing)(jing)理🧜(li)(li)，自2009年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)至(zhi)(zhi)2017年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)任本(ben)(ben)公(gong)(gong)(gong)司(si)(si)供(gong)应管理(li)(li)部供(gong)应管理(li)(li)总(zong)监，自2009年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)至(zhi)(zhi)2009年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)任本(ben)(ben)公(gong)(gong)(gong)司(si)(si)采(cai)购部副(fu)总(zong)经(jing)(jing)理(li)(li)，自2008年(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)至(zhi)(zhi)2008年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)任博(bo)奥体育(yu)下载海南浮法玻璃(li)有限公(gong)(gong)(gong)司(si)(si)总(zong)经(jing)(jing)理(li)(li)，自2003年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)至(zhi)(zhi)2008年(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)叶(ye)舒(shu)先(xian)(xian)(xian)生(sheng)(sheng)在(zai)配套部、筹建(jian)组等部门(men)(men)从事(shi)工作，先(xian)(xian)(xian)后担任本(ben)(ben)公(gong)(gong)(gong)司(si)(si)及其子(zi)公(gong)(gong)(gong)司(si)(si)的副(fu)经(jing)(jing)理(li)(li)、副(fu)总(zong)经(jing)(jing)理(li)(li)等职(zhi)(zhi)务。叶(ye)舒(shu)先(xian)(xian)(xian)生(sheng)(sheng)在(zai)2008年(nian)(nian)(nian)(nian)(nian)11月(yue)🏅(yue)(yue)(yue)至(zhi)(zhi)2009年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)期间调(diao)离本(ben)(ben)公(gong)(gong)(gong)司(si)(si)，任福建(jian)省(sheng)耀华工业(ye)(ye)村开发有限公(gong)(gong)(gong)司(si)(si)总(zong)经(jing)(jing)理(li)(li)。叶(ye)舒(shu)先(xian)(xian)(xian)生(sheng)(sheng)于1995年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)毕业(ye)(ye)于厦门(men)(men)大(da)学(xue)国际贸易专(zhuan)业(ye)(ye)，获得(de)学(xue)士(shi)学(xue)位(wei)；于1999年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)毕业(ye)(ye)于厦门(men)(men)大(da)学(xue)经(jing)(jing)济学(xue)专(zhuan)业(ye)(ye)，获得(de)经(jing)(jing)济学(xue)硕士(shi)学(xue)位(wei)。
陈居里先生

自(zi)2002年(nian)(nian)(nian)2月(yue)(yue)(yue)至(zhi)(zhi)今任(ren)(ren)本(ben)(ben)公司(si)(si)(si)(si)副总(zong)经理(li)(li)。陈(chen)居里(li)(li)先(xian)生(sheng)(sheng)于1989年(nian)(nian)(nian)7月(yue)(yue)(yue)加入(ru)本(ben)(ben)公司(si)(si)(si)(si)。陈(chen)居里(li)(li)先(xian)生(sheng)(sheng)自(zi)1997年(nian)(nian)(nian)9月(yue)(yue)(yue)至(zhi)(zhi)今任(ren)(ren)博奥(ao)体育(yu)(yu)下(xia)载（香(xiang)港）有(you)限(xian)公司(si)(si)(si)(si)总(zong)经理(li)(li)，自(zi)2010年(nian)(nian)(nian)3月(yue)(yue)(yue)至(zhi)(zhi)今任(ren)(ren)博奥(ao)体育(yu)(yu)下(xia)载集(ji)团（香(xiang)港）有(you)限(xian)公司(si)(si)(si)(si)总(zong)经理(li)(li)。在出任(ren)(ren)现职前(qian)，陈(chen)居里(li)(li)先(xian)生(sheng)(sheng)于本(ben)(ben)公司(si)(si)(si)(si)或其子公司(si)(si)(si)(si)曾(ceng)任(ren)(ren)多个(ge)职务，包括(kuo)于1995年(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)(zhi)1997年(nian)(nian)(nian)8月(yue)(yue)(yue)任(ren)(ren)福建省万达汽车玻璃工业有(you)限(xian)公司(si)(si)(si)(si)副总(zong)经理(li)(li)，于1994年(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)(zhi)1995年(nian)(nian)(nian)7月(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)公🐓司(si)(si)(si)(si)销售部(bu)(bu)经理(li)(li)，于1992年(nian)(nian)(nian)5月(yue)(yue)(yue)至(zhi)(zhi)1994年(nian)(nian)(nian)7月(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)公司(si)(si)(si)(si)出口部(bu)(bu)经理(li)(li)。陈(chen)居里(li)(li)先(xian)生(sheng)(sheng)于1994年(nian)(nian)(nian)12月(yue)(yue)(yue)至(zhi)(zhi)2001年(nian)(nian)(nian)7月(yue)(yue)(yue)亦(yi)任(ren)(ren)本(ben)(ben)公司(si)(si)(si)(si)董事。陈(chen)居里(li)(li)先(xian)生(sheng)(sheng)于1989年(nian)(nian)(nian)7月(yue)(yue)(yue)毕(bi)业于北京航空(kong)航天大学的(de)管理(li)(li)信息系统专业，获(huo)工学学士学位(wei)。
黄贤前先生

自1990年(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)加入本💙(ben)公(gong)司(si)，黄贤前(qian)先生曾经(jing)(jing)(jing)在本(ben)公(gong)司(si)担任(ren)多(duo)个职务，包括自2015年(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至(zhi)今(jin)任(ren)本(ben)公(gong)司(si)副总(zong)(zong)经(jing)(jing)(jing)理，自2011年(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)至(zhi)2015年(nian)(nian)7月(y💙ue)(yue)(yue)(yue)(yue)任(ren)本(ben)公(gong)司(si)运(yun)营(ying)部(bu)总(zong)(zong)监(jian)及总(zong)(zong)经(jing)(jing)(jing)理助理，自2008年(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)至(zhi)2011年(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)任(ren)广州博奥体育下载玻璃有限公(gong)司(si)总(zong)(zong)经(jing)(jing)(jing)理，自2003年(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)至(zhi)2008年(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)任(ren)本(ben)公(gong)司(si)商务部(bu)副总(zong)(zong)经(jing)(jing)(jing)理，自1990年(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)加入公(gong)司(si)后，黄贤前(qian)先生在质(zhi)(zhi)量(liang)、工艺、工厂等(deng)(deng)岗位从事工作，自1993年(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)至(zhi)2003年(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)先后担任(ren)本(ben)公(gong)司(si)及其子公(gong)司(si)的产品开发(fa)部(bu)经(jing)(jing)(jing)理、工厂厂长、销售部(bu)经(jing)(jing)(jing)理等(deng)(deng)职务。黄贤前(qian)先生于1990年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)从福(fu)州大学地质(zhi)(zhi)矿(kuang)产勘查专业毕业，获得学士学位。
林勇先生

自(zi)(zi)1993年(nian)(nian)(nian)(nian)2月(yue)(yue)加入本(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)，林勇先生曾经在本(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)担(dan)任(ren)⭕(ren)(ren)多个职务，包括自(zi)(zi)2017年(nian)(nian)(nian)(nian)2月(yue)(yue)至(zhi)(zhi)今(jin)任(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)副总经理(li)(li)，自(zi)(zi)2016年(nian)(nian)(nian)(nian)5月(yue)(yue)至(zhi)(zhi)2017年(nian)(nian)(nian)(nian)2月(yue)(yue)任(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)运营(ying)总监，自(zi)(zi)2010年(nian)(nian)(nian)(nian)3月(yue)(yue)至(zhi)(zhi)2016年(nian)(nian)(nian)(nian)4月(yue)(yue)任(ren)(ren)(ren)博奥体育下载(zai)(zai)集团(tuan)（上(shang)海）汽车(che)玻璃(li)(li)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)总经理(li)(liཧ)，自(zi)(zi)2007年(nian)(nian)(nian)(nian)9月(yue)(yue)至(zhi)(zhi)2010年(nian)(nian)(nian)(nian)3月(yue)(yue)任(ren)(ren)(ren)福建省(sheng)万达汽车(che)玻璃(li)(li)工(gong)业有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)副总经理(li)(li)（主持工(gong)作），自(zi)(zi)2007年(nian)(nian)(nian)(nian)4月(yue)(yue)至(zhi)(zhi)2007年(nian)(nian)(nian)(nian)8月(yue)(yue)任(ren)(ren)(ren)福建省(sheng)万达汽车(che)玻璃(li)(li)工(gong)业有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)副总经理(li)(li)兼五厂(chang)厂(chang)长，自(zi)(zi)2005年(nian)(nian)(nian)(nian)6月(yue)(yue)至(zhi)(zhi)2007年(nian)(nian)(nian)(nian)3月(yue)(yue)任(ren)(ren)(ren)博奥体育下载(zai)(zai)集团(tuan)（上(shang)海）汽车(che)玻璃(li)(li)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)副总经理(li)(li)，自(zi)(zi)1993年(nian)(nian)(nian)(nian)2月(yue)(yue)至(zhi)(zhi)2005年(nian)(nian)(nian)(nian)5月(yue)(yue)，林勇先生在工(gong)艺(yi)、车(che)间等部(bu)门(men)从事工(gong)作，先后(hou)担(dan)任(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)及其子公(gong)(gong)(gong)(gong)司(si)(si)(si)的车(che)间主任(ren)(ren)(ren)、工(gong)艺(yi)科(ke)长、夹层厂(chang)厂(chang)长等职务。林勇先生于1991年(nian)(nian)(nian)(nian)7月(yue)(yue)从福州大学硅酸盐工(gong)程专业毕(bi)业，获得本(ben)科(ke)学历。
吴礼德先生

自(zi)1997年(nian)(nian)3月(yue)(yue)加(jia)入本(ben)公(gong)(gong)司(si)(si)(si)，吴礼德(de)先(xian)生曾经在(zai)本(ben)公(gong)(gong)司(si)(si)(si)或其子(zi)公(gong)(gong)司(si)(si)(si)担任(ren)多(duo)个职务，包括自(zi)2017年(nian)(nian)8月(yue)(yue)至(zhi)今任(ren)本(ben)公(gong)(gong)司(si)(si)(si)副(fu)总经理，自(zi)2015年(nian)(nian)7月(yue)(yue)至(zhi)2017年(nian)(nian)8月(yue)(yue)任(ren)福建(jian)省(sheng)(sheng)万达汽(qi)车玻(bo)璃(li)工业(ye)有限(xian)(xian)公(gong)(gong)司(si)(si)(s💟i)总经理，自(zi)2015年(nian)(nian)4月(yue)(yue)至(zhi)2015年(nian)(nian)7月(yue)(yue)任(ren)福建(jian)省(sheng)(sheng)万达汽(qi)车玻(bo)璃(li)工业(ye)有限(xian)(xian)公(gong)(gong)司(si)(si)(si)副(fu)总经理，自(zi)2002年(nian)(𝐆nian)3月(yue)(yue)至(zhi)2015年(nian)(nian)4月(yue)(yue)任(ren)博(bo)奥体育下载玻(bo)璃(li)(重庆)有限(xian)(xian)公(gong)(gong)司(si)(si)(si)销售部商务经理，自(zi)1997年(nian)(nian)3月(yue)(yue)加(jia)入公(gong)(gong)司(si)(si)(si)后(hou)(hou)，吴礼德(de)先(xian)生在(zai)制(zhi)造、后(hou)(hou)勤、工厂(chang)等岗(gang)位(wei)从事工作(zuo)，先(xian)后(hou)(hou)担任(ren)本(ben)公(gong)(gong)司(si)(si)(si)及其子(zi)公(gong)(gong)司(si)(si)(si)的后(hou)(hou)勤部门主任(ren)、工厂(chang)厂(chang)长等职务。吴礼德(de)先(xian)生于2012年(nian)(nian)5月(yue)(yue)取得厦门大学管(guan)理学院颁发的《工商管(guan)理核(he)心课程(cheng)研修班结业(ye)证书》。
李小溪女士

自(zi)2016年(nian)3月(yue)(yue)(yue)至今(jin)任本公(gong)(gong)(gong)司🌜董(dong)事局秘书(shu)。李(li)小(xiao)溪(xi)女(nv)士(shi)(shi)自(zi)2012年(nian)2月(yue)(yue)(yue)至2015年(nian)8月(yue)(yue)(yue)担任北(bei)京首都航空有(you)限公(gong)(gong)(gong)司（金鹿(lu)公(gong)(gong)(gong)务机）品(pin)牌(pai)部品(pin)牌(pai)经(jing)理(li)、要(yao)客部副总(zong)经(jing)理(li)、市场(chang)部副总(zong)经(jing)理(li)职务。李(li)小(xiao)溪(xi)女(nv)士(shi)(shi)于(yu)(yu)2015年(nian)8月(yue)(yue)(yue)加入本公(gong)(gong)(gong)司。李(li)小(xiao)溪(xi)女(nv)士(shi)(shi)于(yu)൩(yu)2006年(nian)5月(yue)(yue)(yue)毕业(ye)(ye)于(yu)(yu)加拿大(da)渥(wo)太(tai)华大(da)学(xue)市场(chang)营销(xiao)专(zhuan)(zhuan)业(ye)(ye)，获(huo)(huo)得(de)学(xue)士(shi)(shi)学(xue)位；于(yu)(yu)2010年(nian)6月(yue)(yue)(yue)毕业(ye)(ye)于(yu)(yu)四(si)川(chuan)大(da)学(xue)新闻学(xue)专(zhuan)(zhuan)业(ye)(ye)，获(huo)(huo)得(de)文学(xue)硕士(shi)(shi)学(xue)位；于(yu)(yu)2022年(nian)1月(yue)(yue)(yue)毕业(ye)(ye)于(yu)(yu)北(bei)京大(da)学(xue)管理(li)学(xue)院高级管理(li)人员工商管理(li)专(zhuan)(zhuan)业(ye)(ye)，获(huo)(huo)得(de)工商管理(li)硕士(shi)(shi)学(xue)位。李(li)小(xiao)溪(xi)女(nv)士(shi)(shi)持有(you)上(shang)海证券交易所颁发的上(shang)市公(gong)(gong)(gong)司董(dong)事会秘书(shu)资格(ge)证书(shu)。

联席公司秘书

陈向明先生

现任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)的联席(xi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)秘(mi)书(shu)。自(zi)2003年(nian)(nian)(nian)2月(yue)(yue)至(zhi)(zhi)今任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)执行董事，自(zi)2015年(nian)(nian)(nian)8月(yue)(yue)至(zhi)(zhi)今任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)财务(wu)(wu)总监(jian)，自(zi)2012年(nian)(nian)(nian)10月(yue)(yue)至(zhi)(zhi)2016年(nian)(nian)(nian)3月(yue)(yue)任(ren)董事局(ju)秘(mi)书(shu)及自(zi)2014年(nian)(nian)(nian)10月(yue)(yue)至(zhi)(zhi)今任(ren)联席(xi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)秘(mi)书(shu)。陈(chen)(chen)(chen)向(xiang)(xiang)明先(xian)(xian)生(sheng)(sheng)(sheng)目前亦担任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)大(da)多数子公(gong)(gong)(gong)(gong)(gong)司(si)(si)的董事。陈(chen)(chen)(chen)向(xiang)(xiang)明先(xian)(xian)生(sheng)(sheng)(sheng)于(yu)(yu)(yu)2002年(nian)(nian)(nian)2月(yue)(yue)至(zhi)(zhi)2002年(nian)(nian)(nian)12月(yue)(yue)担任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)会计(ji)部经(jing)理，于(yu)(yu)(yu)1999年(nian)(nian)(nian)8月(yue)(yue)至(zhi)(zhi)2002年(nian)(nian)(nian)1月(yue)(yue)及2003年(nian)(nian)(nian)1月(yue)(yue)至(zhi)(zhi)2014年(nian)(nian)(nian)11月(yue)(yue)担任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)财务(wu)(wu)总监(jian)，在此之前，陈(chen)(chen)(chen)向(xiang)(xiang)明先(xian)(xian)生(sheng)(sheng)(sheng)于(yu)(yu)(yu)1994年(nian)(nian)(𒊎nian)10月(yue)(yue)至(zhi)(zhi)19✃98年(nian)(nian)(nian)6月(yue)(yue)担任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)财务(wu)(wu)部经(jing)理。陈(chen)(chen)(chen)向(xiang)(xiang)明先(xian)(xian)生(sheng)(sheng)(sheng)于(yu)(yu)(yu)1994年(nian)(nian)(nian)2月(yue)(yue)加入本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)。陈(chen)(chen)(chen)向(xiang)(xiang)明先(xian)(xian)生(sheng)(sheng)(sheng)于(yu)(yu)(yu)1991年(nian)(nian)(nian)6月(yue)(yue)从(cong)南京(jing)林(lin)业大(da)学(xue)财务(wu)(wu)会计(ji)专科毕业，于(yu)(yu)(yu)1999年(nian)(nian)(nian)6月(yue)(yue)从(cong)福建(jian)省(sheng)学(xue)位委(wei)员会获得(de)同等学(xue)历人员申请工(gong)商(shang)管理硕士学(xue)位综合(he)水平全国(guo)统(tong)一考(kao)试合(he)格(ge)证书(shu)。陈(chen)(chen)(chen)向(xiang)(xiang)明先(xian)(xian)生(sheng)(sheng)(sheng)于(yu)(yu)(yu)1996年(nian)(nian)(nian)12月(yue)(yue)经(jing)中(zhong)国(guo)人事部批准获得(de)会计(ji)师资格(ge)，并于(yu)(yu)(yu)2012年(nian)(nian)(nian)12月(yue)(yue)经(jing)福建(jian)省(sheng)公(gong)(gong)(gong)(gong)(gong)务(wu)(wu)员局(ju)、福建(jian)省(sheng)人力(li)资源开发(fa)办(ban)公(gong)(gong)(gong)(gong)(gong)室批准获得(de)高级经(jing)济师资格(ge)。
甘美霞女士（FCS (PE), FCIS）

于(yu)(yu)(yu)2014年(nian)(nian)10月 30日获委任(ren)(ren)为本公(gong)(gong)(gong)司(si)(si)的(de)联席(xi)公(gong)(gong)(gong)司(si)(si)秘书(shu)(shu)(shu)(shu)(shu)(shu)。甘女士(shi)在公(gong)(gong)(gong)司(si)(si)秘书(shu)(shu)(shu)(shu)(shu)(shu)界(jie)拥有(you)(you)(you)逾20年(nian)(nian)的(de)经验。她自2004年(nian)(nian)1月起任(ren)(ren)职于(yu)(yu)(yu)卓(zhuo)佳(jia)专业(ye)商务有(you)(you)(you)限公(gong)(gong)✱(gong)司(si)(si)，现任(ren)(ren)企(qi)业(ye)服务部董事(shi)，卓(zhuo)佳(jia)专业(ye)商务有(you)(you)(you)限公(gong)(gong)(gong)司(si)(si)乃一家(jia)(jia)从事(shi)综合商业(ye)、企(qi)业(ye)及(ji)投资者服务的(de)全球(qiu)专业(ye)服务供货商。甘女士(shi)现时出任(ren)(ren)五(wu)家(jia)(jia)香(xiang)港(gang)联交所上市(shi)公(gong)(gong)(gong)司(si)(si)的(de)联席(xi)公(gong)(gong)(gong)司(si)(si)秘书(shu)(shu)(shu)(shu)(shu)(shu)。在2004年(nian)(nian)加入卓(zhuo)佳(jia)专业(ye)商务有(you)(you)(you)限公(gong)(gong)(gong)司(si)(si)之前，甘女士(shi)曾于(yu)(yu)(yu)1992年(nian)(nian)3月至2002年(nian)(nian)1月期间(jian)于(yu)(yu)(yu)香(xiang)港(gang)安永会计师事(shi)务所的(de)公(gong)(ꦍgong)(gong)司(si)(si)秘书(shu)(shu)(shu)(shu)(shu)(shu)部任(ren)(ren)职。甘女士(shi)是一名特(te)(te)许(xu)秘书(shu)(shu)(shu)(shu)(shu)(shu)，且(qie)为香(xiang)港(gang)特(te)(te)许(xu)秘书(shu)(shu)(shu)(shu)(shu)(shu)公(gong)(gong)(gong)会以(yi)及(ji)英(ying)国特(te)(te)许(xu)秘书(shu)(shu)(shu)(shu)(shu)(shu)及(ji)行(xing)政人员公(gong)(gong)(gong)会的(de)资深会员。她持有(you)(you)(you)香(xiang)港(gang)特(te)(te)许(xu)秘书(shu)(shu)(shu)(shu)(shu)(shu)公(gong)(gong)(gong)会颁发(fa)的(de)执业(ye)者认可证书(shu)(shu)(shu)(shu)(shu)(shu)。甘女士(shi)于(yu)(yu)(yu)1990年(nian)(nian)11月毕业(ye)于(yu)(yu)(yu)香(xiang)港(gang)城市(shi)理工学院。