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曹德旺师长教师

自1999年(nian)8月至(zhi)今(jin)任(ren)(ren)本公(gong)司(si)董(dong)事(shi)(shi)局(ju)履行(xing)董(dong)事(shi)(shi)兼(jian)董(dong)事(shi)(shi)长。曹(cao)德(de)(de)旺师(shi)(shi)长教(jiao)(jiao)师(shi)(shi)亦为(wei)本公(gong)司(si)首要开办人、经营者和投资人之(zhi)一。曹(cao)德(de)(de)旺师(shi)(shi)长教(jiao)(jiao)师(shi)(shi)今(jin)朝(chao)亦担(dan)负(fu)本公(gong)司(si)大(da)大(da)都(dou)子公(gong)司(si)的董(dong)事(shi)(shi),并于多个构造(zao)内任(ren)(ren)多少(shao)职位,包(bao)含(han)中(zhong)国侨商结(jie)合会(hui)(hui)(hui)声(sheng)誉会(hui)(hui)(hui)长、中(zhong)国光(guang)华奇迹(ji)增进会(hui)(hui)(hui)名望(wang)会(hui)(hui)(hui)长、福(fu)建(jian)省(sheng)企业(ye)(ye)与企业(ye)(ye)家协会(hui)(hui)(hui)副会(hui)(hui)(hui)长及福(fu)建(jian)省(sheng)慈(ci)悲总会(hui)(hui)(hui)名望(wang)会(hui)(hui)(hui)长。曹(cao)德(de)(de)旺师(shi)(shi)长教(jiao)(jiao)师(shi)(shi)亦担(dan)负(fu)三(san)益(yi)成长无(wu)(wu)限(xian)公(gong)司(si)、环创德(de)(de)国无(wu)(wu)限(xian)公(gong)司(si)及举世工商无(wu)(wu)限(xian)公(gong)司(si)的董(dong)事(shi)(shi)。曹(cao)德(de)(de)旺师(shi)(shi)长教(jiao)(jiao)师(shi)(shi)于1994 年(nian)12月至(zhi)1999 年(nian)8月任(ren)(ren)本公(gong)司(si)常务(wu)董(dong)事(shi)(shi),于1988年(nian)5月至(zhi)1994 年(nian)12月任(ren)(ren)本公(gong)司(si)副董(dong)事(shi)(shi)长,于1987 年(nian)6月至(zhi)2003 年(nian)9月任(ren)(ren)本公(gong)司(si)总司(si)理。曹(cao)德(de)(de)旺师(shi)(shi)长教(jiao)(jiao)师(shi)(shi)于1976年(nian)至(zhi)1987年(nian)6月在(zai)福(fu)清县平地异形玻(bo)璃厂任(ren)(ren)务(wu),该公(gong)司(si)首要处置(zhi)玻(bo)璃出产营业(ye)(ye)。

曹晖师长教师

自(zi)1998年(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至今任(ren)本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi),自(zi)2015年(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)起(qi)任(ren)本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)副(fu)董(dong)事(shi)长(zhang)(zhang),于(yu)(yu)(yu)2006年(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)至2015年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)任(ren)本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)总(zong)司(si)(si)(si)理。曹(cao)晖师(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)亦(yi)任(ren)本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)大(da)(da)大(da)(da)都子公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)董(dong)事(shi),并于(yu)(yu)(yu)多个构造(zao)内担负(fu)职位(wei),包含中(zhong)(zhong)国(guo)(guo)(guo)公(gong)(gong)(gong)(gong)(gong)民政治协(xie)商集会(hui)(hui)(hui)第(di)(di)十(shi)三(san)(san)(san)届天下(xia)委(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)委(wei)(wei)员(yuan)(yuan)、福(fu)(fu)(fu)建省工(gong)(gong)贸易结合会(hui)(hui)(hui)副(fu)主(zhu)席、福(fu)(fu)(fu)建省民营企(qi)业商会(hui)(hui)(hui)会(hui)(hui)(hui)长(zhang)(zhang)、第(di)(di)十(shi)二届天下(xia)工(gong)(gong)商联(lian)执委(wei)(wei)会(hui)(hui)(hui)执委(wei)(wei)、中(zhong)(zhong)公(gong)(gong)(gong)(gong)(gong)民主(zhu)开(kai)(kai)国(guo)(guo)(guo)会(hui)(hui)(hui)中(zhong)(zhong)间委(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)中(zhong)(zhong)间委(wei)(wei)员(yuan)(yuan)、中(zhong)(zhong)国(guo)(guo)(guo)侨商投(tou)资(zi)企(qi)业协(xie)会(hui)(hui)(hui)青年(nian)(nian)委(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)副(fu)主(zhu)席、福(fu)(fu)(fu)建省中(zhong)(zhong)国(guo)(guo)(guo)光华奇(qi)迹增进会(hui)(hui)(hui)副(fu)会(hui)(hui)(hui)长(zhang)(zhang)及福(fu)(fu)(fu)建省红(hong)十(shi)字会(hui)(hui)(hui)声誉副(fu)会(hui)(hui)(hui)长(zhang)(zhang)。曹(cao)晖师(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)今朝亦(yi)担负(fu)福(fu)(fu)(fu)建省耀华财(cai)产(chan)村开(kai)(kai)辟无(wu)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、鸿侨海内控股无(wu)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、香港洪毅无(wu)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、举世(shi)工(gong)(gong)商无(wu)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)及三(san)(san)(san)锋(feng)控股办(ban)理无(wu)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)董(dong)事(shi),担负(fu)福(fu)(fu)(fu)建三(san)(san)(san)锋(feng)投(tou)资(zi)无(wu)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)履行董(dong)事(shi)兼(jian)总(zong)司(si)(si)(si)理,担负(fu)福(fu)(fu)(fu)建易道大(da)(da)咖(ka)贸易办(ban)理无(wu)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)总(zong)司(si)(si)(si)理。曹(cao)晖师(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)于(yu)(yu)(yu)2001年(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至2009年(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)任(ren)福(fu)(fu)(fu)耀北美(mei)玻璃(li)财(cai)产(chan)无(wu)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)总(zong)司(si)(si)(si)理;于(yu)(yu)(yu)2001年(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)至2009年(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)任(ren)Greenville Glass Industries Inc.(本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)处(chu)置玻璃(li)贸易的(de)成员(yuan)(yuan)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si),随后(hou)已刊出)的(de)总(zong)司(si)(si)(si)理,于(yu)(yu)(yu)1996年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)至2000年(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)任(ren)该公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)财(cai)政总(zong)监;于(yu)(yu)(yu)1994年(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)至1996年(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)任(ren)福(fu)(fu)(fu)耀(香港)无(wu)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)总(zong)司(si)(si)(si)理;于(yu)(yu)(yu)1992年(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)至1994年(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)任(ren)三(san)(san)(san)益成长(zhang)(zhang)无(wu)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)总(zong)司(si)(si)(si)理。曹(cao)晖师(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)于(yu)(yu)(yu)1989年(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)插手本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)。曹(cao)晖师(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)于(yu)(yu)(yu)2005年(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)从美(mei)国(guo)(guo)(guo)贝(bei)克(ke)大(da)(da)学(Baker College)取得工(gong)(gong)商办(ban)理硕士学位(wei),于(yu)(yu)(yu)2012年(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)经福(fu)(fu)(fu)建省公(gong)(gong)(gong)(gong)(gong)事(shi)员(yuan)(yuan)局、福(fu)(fu)(fu)建省人(ren)力本钱开(kai)(kai)辟办(ban)公(gong)(gong)(gong)(gong)(gong)室核准取得高等经济师(shi)(shi)资(zi)历。

叶舒师长教师

自(zi)(zi)2019年(nian)(nian)(nian)(nian)(nian)10月至(zhi)(zhi)今(jin)任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)履行董事(shi),自(zi)(zi)2017年(nian)(nian)(nian)(nian)(nian)3月至(zhi)(zhi)今(jin)任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)总(zong)(zong)司(si)(si)(si)(si)(si)理(li),叶(ye)(ye)(ye)舒(shu)师(shi)(shi)长(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)自(zi)(zi)2003年(nian)(nian)(nian)(nian)(nian)7月插手本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si),叶(ye)(ye)(ye)舒(shu)师(shi)(shi)长(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)曾在(zai)本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)担负多个职(zhi)务,包含自(zi)(zi)2017年(nian)(nian)(nian)(nian)(nian)2月至(zhi)(zhi)2017年(nian)(nian)(nian)(nian)(nian)3月任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)副总(zong)(zong)司(si)(si)(si)(si)(si)理(li),自(zi)(zi)2009年(nian)(nian)(nian)(nian)(nian)6月至(zhi)(zhi)2017年(nian)(nian)(nian)(nian)(nian)2月任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)供给(ji)办理(li)部(bu)供给(ji)办理(li)总(zong)(zong)监,自(zi)(zi)2009年(nian)(nian)(nian)(nian)(nian)3月至(zhi)(zhi)2009年(nian)(nian)(nian)(nian)(nian)6月任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)推销部(bu)副总(zong)(zong)司(si)(si)(si)(si)(si)理(li),自(zi)(zi)2008年(nian)(nian)(nian)(nian)(nian)5月至(zhi)(zhi)2008年(nian)(nian)(nian)(nian)(nian)11月任(ren)(ren)(ren)(ren)福(fu)耀(yao)海南浮法玻(bo)璃(li)无限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)总(zong)(zong)司(si)(si)(si)(si)(si)理(li),自(zi)(zi)2003年(nian)(nian)(nian)(nian)(nian)7月至(zhi)(zhi)2008年(nian)(nian)(nian)(nian)(nian)5月叶(ye)(ye)(ye)舒(shu)师(shi)(shi)长(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)在(zai)配套部(bu)、筹建组等部(bu)分处置任(ren)(ren)(ren)(ren)务,前后(hou)担负本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)及(ji)其子公(gong)(gong)(gong)司(si)(si)(si)(si)(si)的副司(si)(si)(si)(si)(si)理(li)、副总(zong)(zong)司(si)(si)(si)(si)(si)理(li)等职(zhi)务。叶(ye)(ye)(ye)舒(shu)师(shi)(shi)长(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)在(zai)2008年(nian)(nian)(nian)(nian)(nian)11月至(zhi)(zhi)2009年(nian)(nian)(nian)(nian)(nian)3月时(shi)代调离本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si),任(ren)(ren)(ren)(ren)福(fu)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)(zong)司(si)(si)(si)(si)(si)理(li)。叶(ye)(ye)(ye)舒(shu)师(shi)(shi)长(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)于(yu)(yu)(yu)1995年(nian)(nian)(nian)(nian)(nian)7月毕业(ye)于(yu)(yu)(yu)厦门大学(xue)(xue)国际贸易专(zhuan)业(ye),取(qu)(qu)得学(xue)(xue)士(shi)学(xue)(xue)位;于(yu)(yu)(yu)1999年(nian)(nian)(nian)(nian)(nian)7月毕业(ye)于(yu)(yu)(yu)厦门大学(xue)(xue)经济学(xue)(xue)专(zhuan)业(ye),取(qu)(qu)得经济学(xue)(xue)硕士(shi)学(xue)(xue)位。

陈向明师长教师

自2003年(nian)(nian)2月(yue)(yue)(yue)至今任(ren)本公(gong)(gong)司(si)(si)履行董(dong)事,自2015年(nian)(nian)8月(yue)(yue)(yue)至今任(ren)本公(gong)(gong)司(si)(si)财(cai)政总(zong)监(jian),自2012年(nian)(nian)10月(yue)(yue)(yue)至2016年(nian)(nian)3月(yue)(yue)(yue)任(ren)董(dong)事局(ju)秘书(shu)(shu)及自2014年(nian)(nian)10月(yue)(yue)(yue)至今任(ren)联席(xi)公(gong)(gong)司(si)(si)秘书(shu)(shu)。陈(chen)(chen)向明(ming)(ming)师(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)今朝亦(yi)担(dan)(dan)负本公(gong)(gong)司(si)(si)大大都子公(gong)(gong)司(si)(si)的董(dong)事。陈(chen)(chen)向明(ming)(ming)师(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)于2002年(nian)(nian)2月(yue)(yue)(yue)至2002年(nian)(nian)12月(yue)(yue)(yue)担(dan)(dan)负本公(gong)(gong)司(si)(si)管帐部司(si)(si)理(li)(li),于1999年(nian)(nian)8月(yue)(yue)(yue)至2002年(nian)(nian)1月(yue)(yue)(yue)及2003年(nian)(nian)1月(yue)(yue)(yue)至2014年(nian)(nian)11月(yue)(yue)(yue)担(dan)(dan)负本公(gong)(gong)司(si)(si)财(cai)政总(zong)监(jian),在此之前,陈(chen)(chen)向明(ming)(ming)师(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)于1994年(nian)(nian)10月(yue)(yue)(yue)至1998年(nian)(nian)6月(yue)(yue)(yue)担(dan)(dan)负本公(gong)(gong)司(si)(si)财(cai)政部司(si)(si)理(li)(li)。陈(chen)(chen)向明(ming)(ming)师(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)于1994年(nian)(nian)2月(yue)(yue)(yue)插(cha)手本公(gong)(gong)司(si)(si)。陈(chen)(chen)向明(ming)(ming)师(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)于1991年(nian)(nian)6月(yue)(yue)(yue)从南京林业(ye)大学(xue)财(cai)政管帐专科毕(bi)业(ye),于1999年(nian)(nian)6月(yue)(yue)(yue)从福建省(sheng)学(xue)位委员(yuan)会(hui)取得(de)(de)划一学(xue)历(li)职员(yuan)请(qing)求工商办(ban)(ban)理(li)(li)硕士(shi)学(xue)位综合程度天下同一测(ce)验(yan)及格证书(shu)(shu)。陈(chen)(chen)向明(ming)(ming)师(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)于1996年(nian)(nian)12月(yue)(yue)(yue)经中国人事部核(he)准(zhun)取得(de)(de)管帐师(shi)(shi)(shi)(shi)(shi)(shi)资历(li),并(bing)于2012年(nian)(nian)12月(yue)(yue)(yue)经福建省(sheng)公(gong)(gong)事员(yuan)局(ju)、福建省(sheng)人力本钱(qian)开辟办(ban)(ban)公(gong)(gong)室核(he)准(zhun)取得(de)(de)高(gao)等经济师(shi)(shi)(shi)(shi)(shi)(shi)资历(li)。

非履行董事

吴世农师长教师

自(zi)2005 年(nian)(nian)(nian)(nian)12月(yue)(yue)至(zhi)(zhi)(zhi)今任(ren)(ren)(ren)本公(gong)(gong)(gong)司(si)非(fei)履(lv)行董事(shi)。吴(wu)世(shi)(shi)(shi)(shi)农(nong)(nong)师(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)于2000 年(nian)(nian)(nian)(nian)4月(yue)(yue)至(zhi)(zhi)(zhi)2005 年(nian)(nian)(nian)(nian)12月(yue)(yue)插手本公(gong)(gong)(gong)司(si)任(ren)(ren)(ren)自(zi)力非(fei)履(lv)行董事(shi)。吴(wu)世(shi)(shi)(shi)(shi)农(nong)(nong)师(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)今朝担(dan)负(fu)河(he)善良悲基金会理(li)事(shi)。吴(wu)世(shi)(shi)(shi)(shi)农(nong)(nong)师(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)现时亦担(dan)负(fu)兴业证(zheng)券股(gu)分(fen)无限公(gong)(gong)(gong)司(si)(于上(shang)交(jiao)(jiao)所(suo)上(shang)市(shi)(shi),股(gu)票代(dai)码:601377)及重庆市(shi)(shi)迪马实业股(gu)分(fen)无限公(gong)(gong)(gong)司(si)(于上(shang)交(jiao)(jiao)所(suo)上(shang)市(shi)(shi),股(gu)票代(dai)码:600565)的自(zi)力非(fei)履(lv)行董事(shi)。吴(wu)世(shi)(shi)(shi)(shi)农(nong)(nong)师(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)于2001 年(nian)(nian)(nian)(nian)12月(yue)(yue)至(zhi)(zhi)(zhi)2012 年(nian)(nian)(nian)(nian)11月(yue)(yue)曾任(ren)(ren)(ren)厦(sha)门(men)大学(xue)副校长(zhang)(zhang)(zhang)。吴(wu)世(shi)(shi)(shi)(shi)农(nong)(nong)师(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)于1999 年(nian)(nian)(nian)(nian)9月(yue)(yue)至(zhi)(zhi)(zhi)2003 年(nian)(nian)(nian)(nian)4月(yue)(yue)在(zai)厦(sha)门(men)大学(xue)办理(li)学(xue)院(yuan)任(ren)(ren)(ren)职,最初任(ren)(ren)(ren)职院(yuan)长(zhang)(zhang)(zhang)。吴(wu)世(shi)(shi)(shi)(shi)农(nong)(nong)师(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)于1996 年(nian)(nian)(nian)(nian)5月(yue)(yue)至(zhi)(zhi)(zhi)1999 年(nian)(nian)(nian)(nian)9月(yue)(yue)任(ren)(ren)(ren)厦(sha)门(men)大学(xue)工商办理(li)学(xue)院(yuan)院(yuan)长(zhang)(zhang)(zhang),于1994年(nian)(nian)(nian)(nian)9月(yue)(yue)至(zhi)(zhi)(zhi)1995 年(nian)(nian)(nian)(nian)7月(yue)(yue)在(zai)斯坦(tan)福大学(xue)担(dan)负(fu)富布莱特拜(bai)候(hou)传授(shou),于1991 年(nian)(nian)(nian)(nian)5 月(yue)(yue)至(zhi)(zhi)(zhi)1996 年(nian)(nian)(nian)(nian)4月(yue)(yue)任(ren)(ren)(ren)厦(sha)门(men)大学(xue)MBA中间(jian)主任(ren)(ren)(ren)。吴(wu)世(shi)(shi)(shi)(shi)农(nong)(nong)师(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)(shi)于1986 年(nian)(nian)(nian)(nian)5月(yue)(yue)从(cong)加拿大达尔(er)豪斯大学(xue)(Dalhousie University)取得(de)工商办理(li)硕士学(xue)位,并于1992 年(nian)(nian)(nian)(nian)12月(yue)(yue)从(cong)厦(sha)门(men)大学(xue)取得(de)经(jing)济学(xue)博(bo)士学(xue)位。

朱德贞密斯

自(zi)2011 年11月(yue)(yue)(yue)至今任(ren)(ren)本公(gong)司(si)(si)(si)非履行(xing)(xing)董事(shi)(shi)。朱德(de)(de)贞(zhen)密(mi)(mi)斯今朝(chao)担(dan)负(fu)河善(shan)良悲(bei)基金会理事(shi)(shi)。朱德(de)(de)贞(zhen)密(mi)(mi)斯自(zi)2016 年7月(yue)(yue)(yue)起至今任(ren)(ren)厦(sha)(sha)门(men)德(de)(de)屹股(gu)(gu)(gu)权投(tou)资(zi)办(ban)理无(wu)(wu)(wu)限公(gong)司(si)(si)(si)董事(shi)(shi)长兼总(zong)司(si)(si)(si)理。朱德(de)(de)贞(zhen)密(mi)(mi)斯现时亦担(dan)负(fu)光亮乳(ru)业股(gu)(gu)(gu)分无(wu)(wu)(wu)限公(gong)司(si)(si)(si)(于(yu)(yu)上(shang)海(hai)(hai)证券买(mai)卖所上(shang)市(shi),股(gu)(gu)(gu)票代(dai)(dai)码:600597)、中(zhong)国(guo)永达(da)汽车(che)办(ban)事(shi)(shi)控股(gu)(gu)(gu)无(wu)(wu)(wu)限公(gong)司(si)(si)(si)(于(yu)(yu)香港结(jie)合买(mai)卖所无(wu)(wu)(wu)限公(gong)司(si)(si)(si)上(shang)市(shi),股(gu)(gu)(gu)分代(dai)(dai)号:3669)的自(zi)力非履行(xing)(xing)董事(shi)(shi),朱德(de)(de)贞(zhen)密(mi)(mi)斯于(yu)(yu)2010 年12月(yue)(yue)(yue)至2016 年6月(yue)(yue)(yue)任(ren)(ren)上(shang)海(hai)(hai)国(guo)和古(gu)代(dai)(dai)办(ban)奇迹股(gu)(gu)(gu)权投(tou)资(zi)办(ban)理无(wu)(wu)(wu)限公(gong)司(si)(si)(si)总(zong)裁,于(yu)(yu)2008 年7月(yue)(yue)(yue)至2010 年12月(yue)(yue)(yue)任(ren)(ren)中(zhong)公(gong)民生银(yin)行(xing)(xing)股(gu)(gu)(gu)分无(wu)(wu)(wu)限公(gong)司(si)(si)(si)首席投(tou)资(zi)官兼私家银(yin)行(xing)(xing)奇迹部总(zong)裁,于(yu)(yu)2003 年6月(yue)(yue)(yue)至2008 年5月(yue)(yue)(yue)任(ren)(ren)财(cai)产里昂证券无(wu)(wu)(wu)限义(yi)务(wu)公(gong)司(si)(si)(si)(前称华欧国(guo)际证券无(wu)(wu)(wu)限义(yi)务(wu)公(gong)司(si)(si)(si))总(zong)裁。朱德(de)(de)贞(zhen)密(mi)(mi)斯于(yu)(yu)1982 年1月(yue)(yue)(yue)从(cong)厦(sha)(sha)门(men)大(da)(da)学(xue)取(qu)得(de)文学(xue)学(xue)士(shi)学(xue)位(wei),于(yu)(yu)1990 年5月(yue)(yue)(yue)从(cong)美国(guo)圣伊莉萨(sa)白(bai)学(xue)院(College of Saint Elizabeth)取(qu)得(de)经济学(xue)学(xue)士(shi)学(xue)位(wei),于(yu)(yu)1992 年6月(yue)(yue)(yue)从(cong)美国(guo)佩斯大(da)(da)学(xue)(Pace University)取(qu)得(de)工商办(ban)理硕士(shi)学(xue)位(wei),并(bing)于(yu)(yu)2013 年9月(yue)(yue)(yue)从(cong)厦(sha)(sha)门(men)大(da)(da)学(xue)取(qu)得(de)经济学(xue)博士(shi)学(xue)位(wei)。

自力非履行董事

刘京师长教师

自(zi)2019 年10月至今任本公(gong)(gong)司(si)自(zi)力非履行(xing)董事。刘京(jing)师长(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师现任中(zhong)国社(she)会(hui)任务(wu)结合(he)会(hui)副会(hui)长(zhang)(zhang)(zhang)兼(jian)秘书长(zhang)(zhang)(zhang)、《公(gong)(gong)益(yi)时(shi)报》社(she)社(she)长(zhang)(zhang)(zhang)、国度(du)开缩小学(xue)社(she)会(hui)任务(wu)学(xue)院院长(zhang)(zhang)(zhang)。刘京(jing)师长(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师现时(shi)亦担负中(zhong)信(xin)国安信(xin)息财产股分(fen)无(wu)限公(gong)(gong)司(si)(于厚交所(suo)上市(shi),股票代码:000839)的自(zi)力非履行(xing)董事。刘京(jing)师长(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师于2007 年3月至2015 年3月任中(zhong)国社(she)会(hui)任务(wu)协会(hui)副会(hui)长(zhang)(zhang)(zhang)。刘京(jing)师长(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师于1985 年7月毕业(ye)于北(bei)京(jing)播(bo)送电视大学(xue)中(zhong)文(wen)专业(ye),于2000 年7月毕业(ye)于中(zhong)国社(she)会(hui)迷信(xin)院研讨(tao)生(sheng)院办理(li)(li)学(xue)专业(ye),取得办理(li)(li)学(xue)硕士学(xue)位,于2002 年7月毕业(ye)于北(bei)京(jing)大学(xue)国度(du)成长(zhang)(zhang)(zhang)研讨(tao)院国际工商(shang)办理(li)(li)专业(ye),取得高(gao)等工商(shang)办理(li)(li)硕士学(xue)位。

屈文洲师长教师

自(zi)(zi)2019 年(nian)(nian)(nian)(nian)10月至(zhi)今(jin)任(ren)本公司(si)(si)自(zi)(zi)力非履行董事。屈文洲师长(zhang)(zhang)教(jiao)师现(xian)任(ren)厦(sha)(sha)(sha)(sha)门(men)(men)大(da)(da)学(xue)(xue)(xue)(xue)金(jin)圆研讨(tao)(tao)(tao)院(yuan)(yuan)院(yuan)(yuan)长(zhang)(zhang)、厦(sha)(sha)(sha)(sha)门(men)(men)大(da)(da)学(xue)(xue)(xue)(xue)中(zhong)(zhong)国(guo)(guo)本钱市(shi)场研讨(tao)(tao)(tao)中(zhong)(zhong)间(jian)主任(ren)、厦(sha)(sha)(sha)(sha)门(men)(men)大(da)(da)学(xue)(xue)(xue)(xue)办理(li)(li)(li)(li)学(xue)(xue)(xue)(xue)院(yuan)(yuan)MBA中(zhong)(zhong)间(jian)主任(ren)、厦(sha)(sha)(sha)(sha)门(men)(men)大(da)(da)学(xue)(xue)(xue)(xue)办理(li)(li)(li)(li)学(xue)(xue)(xue)(xue)院(yuan)(yuan)财(cai)政(zheng)学(xue)(xue)(xue)(xue)系传授。屈文洲师长(zhang)(zhang)教(jiao)师现(xian)时亦担负广东宝丽华新(xin)动力股分无限公司(si)(si)(于(yu)厚交所上市(shi),股票(piao)代码:000690)、招商(shang)(shang)局(ju)蛇口财(cai)产区控股股分无限公司(si)(si)(于(yu)厚交所上市(shi),股票(piao)代码:001979)及融(rong)信中(zhong)(zhong)国(guo)(guo)控股无限公司(si)(si)(于(yu)联交所上市(shi),股分代号:03301)的(de)自(zi)(zi)力非履行董事。屈文洲师长(zhang)(zhang)教(jiao)师于(yu)2010 年(nian)(nian)(nian)(nian)5月至(zhi)2016 年(nian)(nian)(nian)(nian)11月任(ren)厦(sha)(sha)(sha)(sha)门(men)(men)大(da)(da)学(xue)(xue)(xue)(xue)财(cai)政(zheng)与管(guan)帐研讨(tao)(tao)(tao)院(yuan)(yuan)副院(yuan)(yuan)长(zhang)(zhang),于(yu)2005 年(nian)(nian)(nian)(nian)7月至(zhi)2007 年(nian)(nian)(nian)(nian)12月任(ren)厦(sha)(sha)(sha)(sha)门(men)(men)大(da)(da)学(xue)(xue)(xue)(xue)办理(li)(li)(li)(li)学(xue)(xue)(xue)(xue)院(yuan)(yuan)MBA中(zhong)(zhong)间(jian)副传授,于(yu)2003 年(nian)(nian)(nian)(nian)8月至(zhi)2005 年(nian)(nian)(nian)(nian)6月任(ren)深圳证券买卖所研讨(tao)(tao)(tao)员。屈文洲师长(zhang)(zhang)教(jiao)师于(yu)1995 年(nian)(nian)(nian)(nian)7月毕(bi)(bi)业(ye)于(yu)厦(sha)(sha)(sha)(sha)门(men)(men)大(da)(da)学(xue)(xue)(xue)(xue)利用数学(xue)(xue)(xue)(xue)专业(ye),取(qu)(qu)得(de)理(li)(li)(li)(li)学(xue)(xue)(xue)(xue)学(xue)(xue)(xue)(xue)士(shi)学(xue)(xue)(xue)(xue)位(wei);于(yu)1999 年(nian)(nian)(nian)(nian)7月毕(bi)(bi)业(ye)于(yu)厦(sha)(sha)(sha)(sha)门(men)(men)大(da)(da)学(xue)(xue)(xue)(xue)金(jin)融(rong)学(xue)(xue)(xue)(xue)专业(ye),取(qu)(qu)得(de)金(jin)融(rong)硕士(shi)学(xue)(xue)(xue)(xue)位(wei);于(yu)2001 年(nian)(nian)(nian)(nian)7月毕(bi)(bi)业(ye)于(yu)厦(sha)(sha)(sha)(sha)门(men)(men)大(da)(da)学(xue)(xue)(xue)(xue)工商(shang)(shang)办理(li)(li)(li)(li)专业(ye),取(qu)(qu)得(de)MBA工商(shang)(shang)办理(li)(li)(li)(li)硕士(shi)学(xue)(xue)(xue)(xue)位(wei);于(yu)2003 年(nian)(nian)(nian)(nian)7月毕(bi)(bi)业(ye)于(yu)厦(sha)(sha)(sha)(sha)门(men)(men)大(da)(da)学(xue)(xue)(xue)(xue)金(jin)融(rong)学(xue)(xue)(xue)(xue)专业(ye),取(qu)(qu)得(de)经(jing)济(ji)学(xue)(xue)(xue)(xue)博士(shi)学(xue)(xue)(xue)(xue)位(wei)。屈文洲师长(zhang)(zhang)教(jiao)师于(yu)2002 年(nian)(nian)(nian)(nian)6月经(jing)中(zhong)(zhong)国(guo)(guo)注册管(guan)帐师协会(hui)核(he)准取(qu)(qu)得(de)中(zhong)(zhong)国(guo)(guo)注册管(guan)帐师非执业(ye)会(hui)员资历,于(yu)2004 年(nian)(nian)(nian)(nian)11月经(jing)特许金(jin)融(rong)阐(chan)发(fa)师协会(hui)核(he)准取(qu)(qu)得(de)特许金(jin)融(rong)阐(chan)发(fa)师资历。

监事

白照华师长教师

自2015 年8月(yue)(yue)(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)本公司(si)(si)职(zhi)工代表监(jian)事(shi)及监(jian)事(shi)会(hui)主席,今(jin)朝担(dan)负(fu)福(fu)耀饰件铝合(he)金名目总(zong)批示,于(yu)(yu)(yu)2006 年12月(yue)(yue)(yue)(yue)(yue)至(zhi)2015年7月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)本公司(si)(si)履行(xing)董(dong)事(shi)及自1999年8月(yue)(yue)(yue)(yue)(yue)至(zhi)2015年7月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)本公司(si)(si)副总(zong)司(si)(si)理(li)。白照(zhao)华师(shi)长(zhang)(zhang)(zhang)教师(shi)于(yu)(yu)(yu)1995 年11月(yue)(yue)(yue)(yue)(yue)插(cha)手(shou)本公司(si)(si),并(bing)于(yu)(yu)(yu)1999 年8月(yue)(yue)(yue)(yue)(yue)至(zhi)2001 年7月(yue)(yue)(yue)(yue)(yue)担(dan)负(fu)本公司(si)(si)董(dong)事(shi)。白照(zhao)华师(shi)长(zhang)(zhang)(zhang)教师(shi)于(yu)(yu)(yu)1998 年6月(yue)(yue)(yue)(yue)(yue)至(zhi)1999 年8月(yue)(yue)(yue)(yue)(yue)担(dan)负(fu)福(fu)建耀华汽车配件无限(xian)(xian)公司(si)(si)总(zong)司(si)(si)理(li),于(yu)(yu)(yu)1996 年12月(yue)(yue)(yue)(yue)(yue)至(zhi)1998 年6月(yue)(yue)(yue)(yue)(yue)担(dan)负(fu)福(fu)建省(sheng)万达汽车玻璃(li)财产无限(xian)(xian)公司(si)(si)副总(zong)司(si)(si)理(li),于(yu)(yu)(yu)1995 年11月(yue)(yue)(yue)(yue)(yue)至(zhi)1996 年12月(yue)(yue)(yue)(yue)(yue)担(dan)负(fu)福(fu)建省(sheng)万达汽车玻璃(li)财产无限(xian)(xian)公司(si)(si)夹层玻璃(li)制作厂厂长(zhang)(zhang)(zhang)。

马蔚华师长教师

自(zi)(zi)2019 年(nian)(nian)(nian)(nian)(nian)10月(yue)至(zhi)(zhi)今任(ren)(ren)本公司(si)(si)监事(shi)(shi)。马(ma)蔚(yu)(yu)华(hua)(hua)(hua)师(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)现任(ren)(ren)壹基金(jin)公益基金(jin)会理事(shi)(shi)长(zhang)、深圳国际公益学(xue)院董(dong)(dong)事(shi)(shi)会主(zhu)(zhu)席(xi)。马(ma)蔚(yu)(yu)华(hua)(hua)(hua)师(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)现时亦担(dan)负遐想控股(gu)股(gu)分(fen)无(wu)(wu)限(xian)(xian)公司(si)(si)(于(yu)联交所上市(shi),股(gu)分(fen)代号:3396)及华(hua)(hua)(hua)宝投资无(wu)(wu)限(xian)(xian)公司(si)(si)的自(zi)(zi)力非(fei)履(lv)行(xing)(xing)董(dong)(dong)事(shi)(shi),担(dan)负贝森(sen)金(jin)融团体无(wu)(wu)限(xian)(xian)公司(si)(si)(于(yu)联交所上市(shi),股(gu)分(fen)代号:0888)主(zhu)(zhu)席(xi)及非(fei)履(lv)行(xing)(xing)董(dong)(dong)事(shi)(shi)。马(ma)蔚(yu)(yu)华(hua)(hua)(hua)师(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)于(yu)2008 年(nian)(nian)(nian)(nian)(nian)10月(yue)至(zhi)(zhi)2015 年(nian)(nian)(nian)(nian)(nian)5月(yue)任(ren)(ren)永(yong)隆(long)银行(xing)(xing)无(wu)(wu)限(xian)(xian)公司(si)(si)(现已改(gai)名为「招(zhao)商(shang)永(yong)隆(long)银行(xing)(xing)无(wu)(wu)限(xian)(xian)公司(si)(si)」)董(dong)(dong)事(shi)(shi)长(zhang),于(yu)1999 年(nian)(nian)(nian)(nian)(nian)1月(yue)至(zhi)(zhi)2013 年(nian)(nian)(nian)(nian)(nian)5月(yue)任(ren)(ren)招(zhao)商(shang)银行(xing)(xing)股(gu)分(fen)无(wu)(wu)限(xian)(xian)公司(si)(si)履(lv)行(xing)(xing)董(dong)(dong)事(shi)(shi)、行(xing)(xing)长(zhang)兼(jian)首席(xi)履(lv)行(xing)(xing)官。马(ma)蔚(yu)(yu)华(hua)(hua)(hua)师(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)于(yu)1982 年(nian)(nian)(nian)(nian)(nian)8月(yue)毕业(ye)(ye)于(yu)吉林大(da)学(xue)公民经济办理专(zhuan)(zhuan)业(ye)(ye),取(qu)得经济学(xue)学(xue)士学(xue)位;于(yu)1999 年(nian)(nian)(nian)(nian)(nian)6月(yue)毕业(ye)(ye)于(yu)东北财(cai)经学(xue)经济学(xue)专(zhuan)(zhuan)业(ye)(ye),取(qu)得经济学(xue)博士学(xue)位。

陈明森师长教师

自(zi)(zi)2015 年(nian)(nian)(nian)(nian)3月(yue)(yue)至(zhi)今任(ren)(ren)本公司监事。陈明(ming)森师(shi)(shi)(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)自(zi)(zi)2005年(nian)(nian)(nian)(nian)5月(yue)(yue)至(zhi)今任(ren)(ren)中共福(fu)建(jian)省(sheng)(sheng)委党校财产与企业成长(zhang)(zhang)研讨(tao)(tao)(tao)(tao)院(yuan)(yuan)(yuan)院(yuan)(yuan)(yuan)长(zhang)(zhang)、传(chuan)授(shou),自(zi)(zi)2017 年(nian)(nian)(nian)(nian)2月(yue)(yue)至(zhi)今任(ren)(ren)中国公民银行货泉政(zheng)策委员会(hui)特邀专家,自(zi)(zi)2000 年(nian)(nian)(nian)(nian)3 月(yue)(yue)至(zhi)今任(ren)(ren)福(fu)建(jian)省(sheng)(sheng)公民当(dang)局参(can)谋,自(zi)(zi)1998 年(nian)(nian)(nian)(nian)6月(yue)(yue)至(zhi)今任(ren)(ren)福(fu)建(jian)省(sheng)(sheng)证(zheng)券经(jing)济(ji)(ji)(ji)研讨(tao)(tao)(tao)(tao)会(hui)会(hui)长(zhang)(zhang),自(zi)(zi)1995 年(nian)(nian)(nian)(nian)5月(yue)(yue)至(zhi)今任(ren)(ren)福(fu)州大学(xue)经(jing)济(ji)(ji)(ji)与办理学(xue)院(yuan)(yuan)(yuan)兼(jian)(jian)职传(chuan)授(shou),自(zi)(zi)2005年(nian)(nian)(nian)(nian)11月(yue)(yue)至(zhi)今任(ren)(ren)华裔大学(xue)经(jing)济(ji)(ji)(ji)与金融学(xue)院(yuan)(yuan)(yuan)兼(jian)(jian)职传(chuan)授(shou)。陈明(ming)森师(shi)(shi)(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)于2016 年(nian)(nian)(nian)(nian)5月(yue)(yue)起担(dan)负福(fu)建(jian)南平(ping)太阳(yang)电(dian)缆股(gu)分无(wu)限公司(于厚(hou)交(jiao)所上(shang)市,股(gu)票代(dai)码(ma):002300)的自(zi)(zi)力非履行董事。陈明(ming)森师(shi)(shi)(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)历任(ren)(ren)福(fu)建(jian)师(shi)(shi)(shi)(shi)范(fan)大学(xue)经(jing)济(ji)(ji)(ji)研讨(tao)(tao)(tao)(tao)室(shi)主任(ren)(ren)、副传(chuan)授(shou),福(fu)建(jian)社(she)会(hui)迷信院(yuan)(yuan)(yuan)经(jing)济(ji)(ji)(ji)研讨(tao)(tao)(tao)(tao)长(zhang)(zhang)处处、研讨(tao)(tao)(tao)(tao)员,厦门国度管(guan)帐学(xue)院(yuan)(yuan)(yuan)经(jing)济(ji)(ji)(ji)办理研讨(tao)(tao)(tao)(tao)长(zhang)(zhang)处处、传(chuan)授(shou),厦门大学(xue)经(jing)济(ji)(ji)(ji)学(xue)院(yuan)(yuan)(yuan)兼(jian)(jian)职传(chuan)授(shou)、博(bo)士生导(dao)师(shi)(shi)(shi)(shi)。陈明(ming)森师(shi)(shi)(shi)(shi)长(zhang)(zhang)教(jiao)(jiao)师(shi)(shi)(shi)(shi)于1981 年(nian)(nian)(nian)(nian)12月(yue)(yue)从福(fu)建(jian)师(shi)(shi)(shi)(shi)范(fan)大学(xue)取得经(jing)济(ji)(ji)(ji)学(xue)研讨(tao)(tao)(tao)(tao)生学(xue)历。

高等办理职员

叶舒师长教师

自(zi)2019年(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)今任(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)履行董(dong)事,自(zi)2017年(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)今任(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)总司(si)(si)(si)(si)(si)理,叶(ye)(ye)(ye)舒(shu)(shu)师(shi)(shi)(shi)(shi)(shi)(shi)长教(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)自(zi)2003年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)插手本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si),叶(ye)(ye)(ye)舒(shu)(shu)师(shi)(shi)(shi)(shi)(shi)(shi)长教(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)曾在本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)担(dan)负多个职(zhi)(zhi)务(wu),包含自(zi)2017年(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2017年(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)副(fu)总司(si)(si)(si)(si)(si)理,自(zi)2009年(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2017年(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)供给办(ban)理部供给办(ban)理总监(jian),自(zi)2009年(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2009年(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)推销部副(fu)总司(si)(si)(si)(si)(si)理,自(zi)2008年(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2008年(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)福耀海南浮法玻(bo)璃(li)无(wu)限公(gong)(gong)(gong)司(si)(si)(si)(si)(si)总司(si)(si)(si)(si)(si)理,自(zi)2003年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2008年(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)叶(ye)(ye)(ye)舒(shu)(shu)师(shi)(shi)(shi)(shi)(shi)(shi)长教(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)在配套部、筹建(jian)组等部分处(chu)置任(ren)(ren)务(wu),前(qian)后担(dan)负本(ben)(ben)(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)司(si)(si)(si)(si)(si)理、副(fu)总司(si)(si)(si)(si)(si)理等职(zhi)(zhi)务(wu)。叶(ye)(ye)(ye)舒(shu)(shu)师(shi)(shi)(shi)(shi)(shi)(shi)长教(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)在2008年(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2009年(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)时代(dai)调离本(ben)(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si),任(ren)(ren)福建(jian)省耀华(hua)财产村开(kai)辟(pi)无(wu)限公(gong)(gong)(gong)司(si)(si)(si)(si)(si)总司(si)(si)(si)(si)(si)理。叶(ye)(ye)(ye)舒(shu)(shu)师(shi)(shi)(shi)(shi)(shi)(shi)长教(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)于(yu)1995年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)毕业于(yu)厦门大(da)学国际贸易专业,取得学士(shi)学位(wei);于(yu)1999年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)毕业于(yu)厦门大(da)学经济学专业,取得经济学硕士(shi)学位(wei)。

陈居里师长教师

自2002年(nian)(nian)2月(yue)(yue)至今任(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)(si)副(fu)总司(si)(si)(si)(si)(si)(si)理。陈(chen)居(ju)里(li)师(shi)(shi)(shi)(shi)长教(jiao)(jiao)(jiao)师(shi)(shi)(shi)(shi)于(yu)(yu)(yu)(yu)1989年(nian)(nian)7月(yue)(yue)插手本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)(si)。陈(chen)居(ju)里(li)师(shi)(shi)(shi)(shi)长教(jiao)(jiao)(jiao)师(shi)(shi)(shi)(shi)自1997年(nian)(nian)9月(yue)(yue)至今任(ren)(ren)福(fu)(fu)耀(香港)无限(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)总司(si)(si)(si)(si)(si)(si)理,自2010年(nian)(nian)3月(yue)(yue)至今任(ren)(ren)福(fu)(fu)耀团(tuan)体(ti)(香港)无限(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)总司(si)(si)(si)(si)(si)(si)理。在出任(ren)(ren)现职前,陈(chen)居(ju)里(li)师(shi)(shi)(shi)(shi)长教(jiao)(jiao)(jiao)师(shi)(shi)(shi)(shi)于(yu)(yu)(yu)(yu)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)(si)或其子(zi)公(gong)(gong)司(si)(si)(si)(si)(si)(si)曾任(ren)(ren)多(duo)个职务,包(bao)含(han)于(yu)(yu)(yu)(yu)1995年(nian)(nian)7月(yue)(yue)至1997年(nian)(nian)8月(yue)(yue)任(ren)(ren)福(fu)(fu)建省万达(da)汽车玻璃财(cai)产无限(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)副(fu)总司(si)(si)(si)(si)(si)(si)理,于(yu)(yu)(yu)(yu)1994年(nian)(nian)7月(yue)(yue)至1995年(nian)(nian)7月(yue)(yue)任(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)(si)发(fa)卖(mai)部司(si)(si)(si)(si)(si)(si)理,于(yu)(yu)(yu)(yu)1992年(nian)(nian)5月(yue)(yue)至1994年(nian)(nian)7月(yue)(yue)任(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)(si)出口部司(si)(si)(si)(si)(si)(si)理。陈(chen)居(ju)里(li)师(shi)(shi)(shi)(shi)长教(jiao)(jiao)(jiao)师(shi)(shi)(shi)(shi)于(yu)(yu)(yu)(yu)1994年(nian)(nian)12月(yue)(yue)至2001年(nian)(nian)7月(yue)(yue)亦任(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)(si)董事。陈(chen)居(ju)里(li)师(shi)(shi)(shi)(shi)长教(jiao)(jiao)(jiao)师(shi)(shi)(shi)(shi)于(yu)(yu)(yu)(yu)1989年(nian)(nian)7月(yue)(yue)毕业(ye)于(yu)(yu)(yu)(yu)北(bei)京航空航天大(da)学(xue)的办理信(xin)息体(ti)系专(zhuan)业(ye),获工学(xue)学(xue)士学(xue)位(wei)。

黄贤前师长教师

自(zi)(zi)(zi)1990年(nian)(nian)(nian)9月(yue)(yue)(yue)插手(shou)本(ben)公(gong)(gong)司(si),黄贤(xian)前师长(zhang)教(jiao)师曾在(zai)本(ben)公(gong)(gong)司(si)担负多个(ge)职务,包(bao)含自(zi)(zi)(zi)2015年(nian)(nian)(nian)8月(yue)(yue)(yue)至(zhi)今任(ren)本(ben)公(gong)(gong)司(si)副总(zong)司(si)理(li)(li),自(zi)(zi)(zi)2011年(nian)(nian)(nian)2月(yue)(yue)(yue)至(zhi)2015年(nian)(nian)(nian)7月(yue)(yue)(yue)任(ren)本(ben)公(gong)(gong)司(si)经营部(bu)总(zong)监(jian)及总(zong)司(si)理(li)(li)助理(li)(li),自(zi)(zi)(zi)2008年(nian)(nian)(nian)6月(yue)(yue)(yue)至(zhi)2011年(nian)(nian)(nian)2月(yue)(yue)(yue)任(ren)广州福耀(yao)玻(bo)璃(li)无限公(gong)(gong)司(si)总(zong)司(si)理(li)(li),自(zi)(zi)(zi)2003年(nian)(nian)(nian)5月(yue)(yue)(yue)至(zhi)2008年(nian)(nian)(nian)6月(yue)(yue)(yue)任(ren)本(ben)公(gong)(gong)司(si)商务部(bu)副总(zong)司(si)理(li)(li),自(zi)(zi)(zi)1990年(nian)(nian)(nian)9月(yue)(yue)(yue)插手(shou)公(gong)(gong)司(si)后(hou),黄贤(xian)前师长(zhang)教(jiao)师在(zai)品质、工艺、工场(chang)等(deng)岗(gang)亭处(chu)置任(ren)务,自(zi)(zi)(zi)1993年(nian)(nian)(nian)1月(yue)(yue)(yue)至(zhi)2003年(nian)(nian)(nian)5月(yue)(yue)(yue)前后(hou)担负本(ben)公(gong)(gong)司(si)及其子公(gong)(gong)司(si)的(de)产物开辟部(bu)司(si)理(li)(li)、工场(chang)厂(chang)长(zhang)、发卖部(bu)司(si)理(li)(li)等(deng)职务。黄贤(xian)前师长(zhang)教(jiao)师于1990年(nian)(nian)(nian)7月(yue)(yue)(yue)从(cong)福州大学地(di)质矿产勘查专(zhuan)业毕业,取得学士学位(wei)。

林勇师长教师

自(zi)(zi)(zi)1993年(nian)(nian)(nian)2月(yue)(yue)(yue)插手本(ben)(ben)公(gong)(gong)司(si)(si)(si)(si)(si)(si),林(lin)勇师长教师曾在本(ben)(ben)公(gong)(gong)司(si)(si)(si)(si)(si)(si)担负(fu)多个职(zhi)务(wu),包含自(zi)(zi)(zi)2017年(nian)(nian)(nian)2月(yue)(yue)(yue)至(zhi)今任(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)(si)(si)(si)(si)(si)副(fu)总(zong)司(si)(si)(si)(si)(si)(si)理(li),自(zi)(zi)(zi)2016年(nian)(nian)(nian)5月(yue)(yue)(yue)至(zhi)2017年(nian)(nian)(nian)2月(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)(si)(si)(si)(si)(si)经营(ying)总(zong)监,自(zi)(zi)(zi)2010年(nian)(nian)(nian)3月(yue)(yue)(yue)至(zhi)2016年(nian)(nian)(nian)4月(yue)(yue)(yue)任(ren)(ren)福(fu)(fu)耀团体(上海(hai))汽车(che)(che)(che)玻(bo)璃(li)无(wu)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)总(zong)司(si)(si)(si)(si)(si)(si)理(li),自(zi)(zi)(zi)2007年(nian)(nian)(nian)9月(yue)(yue)(yue)至(zhi)2010年(nian)(nian)(nian)3月(yue)(yue)(yue)任(ren)(ren)福(fu)(fu)建(jian)(jian)省万达汽车(che)(che)(che)玻(bo)璃(li)财产无(wu)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)副(fu)总(zong)司(si)(si)(si)(si)(si)(si)理(li)(掌管任(ren)(ren)务(wu)),自(zi)(zi)(zi)2007年(nian)(nian)(nian)4月(yue)(yue)(yue)至(zhi)2007年(nian)(nian)(nian)8月(yue)(yue)(yue)任(ren)(ren)福(fu)(fu)建(jian)(jian)省万达汽车(che)(che)(che)玻(bo)璃(li)财产无(wu)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)副(fu)总(zong)司(si)(si)(si)(si)(si)(si)理(li)兼五厂(chang)厂(chang)长,自(zi)(zi)(zi)2005年(nian)(nian)(nian)6月(yue)(yue)(yue)至(zhi)2007年(nian)(nian)(nian)3月(yue)(yue)(yue)任(ren)(ren)福(fu)(fu)耀团体(上海(hai))汽车(che)(che)(che)玻(bo)璃(li)无(wu)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)副(fu)总(zong)司(si)(si)(si)(si)(si)(si)理(li),自(zi)(zi)(zi)1993年(nian)(nian)(nian)2月(yue)(yue)(yue)至(zhi)2005年(nian)(nian)(nian)5月(yue)(yue)(yue),林(lin)勇师长教师在工艺、车(che)(che)(che)间(jian)等部分处置(zhi)任(ren)(ren)务(wu),前后担负(fu)本(ben)(ben)公(gong)(gong)司(si)(si)(si)(si)(si)(si)及其子公(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)车(che)(che)(che)间(jian)主(zhu)任(ren)(ren)、工艺科长、夹层(ceng)厂(chang)厂(chang)长等职(zhi)务(wu)。林(lin)勇师长教师于1991年(nian)(nian)(nian)7月(yue)(yue)(yue)从福(fu)(fu)州大学硅酸盐工程专(zhuan)业毕业,取得(de)本(ben)(ben)迷(mi)信历。

吴礼德师长教师

自(zi)(zi)(zi)1997年(nian)(nian)(nian)(nian)3月(yue)插手(shou)本公司(si)(si)(si),吴(wu)礼德师(shi)(shi)长(zhang)教师(shi)(shi)曾在本公司(si)(si)(si)或其子公司(si)(si)(si)担(dan)负多个(ge)职务(wu)(wu),包含(han)自(zi)(zi)(zi)2017年(nian)(nian)(nian)(nian)8月(yue)至今任本公司(si)(si)(si)副(fu)总(zong)(zong)司(si)(si)(si)理(li),自(zi)(zi)(zi)2015年(nian)(nian)(nian)(nian)7月(yue)至2017年(nian)(nian)(nian)(nian)8月(yue)任福(fu)建(jian)(jian)省(sheng)万(wan)达汽车玻璃财产(chan)(chan)无(wu)限(xian)公司(si)(si)(si)总(zong)(zong)司(si)(si)(si)理(li),自(zi)(zi)(zi)2015年(nian)(nian)(nian)(nian)4月(yue)至2015年(nian)(nian)(nian)(nian)7月(yue)任福(fu)建(jian)(jian)省(sheng)万(wan)达汽车玻璃财产(chan)(chan)无(wu)限(xian)公司(si)(si)(si)副(fu)总(zong)(zong)司(si)(si)(si)理(li),自(zi)(zi)(zi)2002年(nian)(nian)(nian)(nian)3月(yue)至2015年(nian)(nian)(nian)(nian)4月(yue)任福(fu)耀(yao)玻璃(重庆)无(wu)限(xian)公司(si)(si)(si)发卖(mai)部商(shang)务(wu)(wu)司(si)(si)(si)理(li),自(zi)(zi)(zi)1997年(nian)(nian)(nian)(nian)3月(yue)插手(shou)公司(si)(si)(si)后(hou),吴(wu)礼德师(shi)(shi)长(zhang)教师(shi)(shi)在制作(zuo)、后(hou)勤、工(gong)场(chang)等岗(gang)亭处置任务(wu)(wu),前后(hou)担(dan)负本公司(si)(si)(si)及(ji)其子公司(si)(si)(si)的后(hou)勤部分主任、工(gong)场(chang)厂长(zhang)等职务(wu)(wu)。吴(wu)礼德师(shi)(shi)长(zhang)教师(shi)(shi)于2012年(nian)(nian)(nian)(nian)5月(yue)取(qu)得(de)厦(sha)门大(da)学办(ban)理(li)学院颁发的《工(gong)商(shang)办(ban)理(li)焦点(dian)课(ke)程(cheng)研修班(ban)毕业证书》。

李小溪密斯

于(yu)2015年(nian)8月(yue)(yue)插手本公(gong)(gong)(gong)司,自(zi)2016年(nian)3月(yue)(yue)至(zhi)(zhi)今任(ren)本公(gong)(gong)(gong)司董(dong)事(shi)(shi)局秘(mi)书,自(zi)2012年(nian)2月(yue)(yue)至(zhi)(zhi)2015年(nian)8月(yue)(yue)前(qian)后担(dan)负北(bei)京(jing)都城航空(kong)无限公(gong)(gong)(gong)司(金鹿(lu)公(gong)(gong)(gong)事(shi)(shi)机(ji))品(pin)牌部品(pin)牌司理(li)、要客部副(fu)总司理(li)、市(shi)场(chang)部副(fu)总司理(li)职(zhi)务(wu),自(zi)2011年(nian)5月(yue)(yue)至(zhi)(zhi)2012年(nian)2月(yue)(yue)任(ren)百睿臣文(wen)明(ming)传(chuan)媒(北(bei)京(jing))无限公(gong)(gong)(gong)司(改名前(qian)为(wei)北(bei)京(jing)海航新汉文(wen)明(ming)传(chuan)布无限公(gong)(gong)(gong)司)的整配合销(xiao)部总监。李小溪密(mi)斯于(yu)2006年(nian)5月(yue)(yue)毕业(ye)于(yu)加拿大(da)渥太(tai)华大(da)学(xue)(xue)市(shi)场(chang)营销(xiao)专(zhuan)业(ye),取(qu)得(de)学(xue)(xue)士(shi)学(xue)(xue)位(wei),并于(yu)2010年(nian)6月(yue)(yue)毕业(ye)于(yu)四(si)川大(da)学(xue)(xue)消(xiao)息学(xue)(xue)专(zhuan)业(ye),取(qu)得(de)文(wen)学(xue)(xue)硕士(shi)学(xue)(xue)位(wei)。李小溪密(mi)斯持有上(shang)(shang)海证(zheng)券买卖(mai)所颁发的上(shang)(shang)市(shi)公(gong)(gong)(gong)司董(dong)事(shi)(shi)会秘(mi)书资历证(zheng)书。

联席公司秘书

陈向明师长教师

现任本(ben)公(gong)司(si)(si)(si)的联席(xi)公(gong)司(si)(si)(si)秘书(shu)(shu)。自(zi)(zi)2003年(nian)2月(yue)(yue)(yue)至(zhi)(zhi)(zhi)今任本(ben)公(gong)司(si)(si)(si)履行(xing)董(dong)事,自(zi)(zi)2015年(nian)8月(yue)(yue)(yue)至(zhi)(zhi)(zhi)今任本(ben)公(gong)司(si)(si)(si)财(cai)政总监,自(zi)(zi)2012年(nian)10月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2016年(nian)3月(yue)(yue)(yue)任董(dong)事局(ju)(ju)秘书(shu)(shu)及(ji)自(zi)(zi)2014年(nian)10月(yue)(yue)(yue)至(zhi)(zhi)(zhi)今任联席(xi)公(gong)司(si)(si)(si)秘书(shu)(shu)。陈(chen)向(xiang)(xiang)明(ming)师(shi)(shi)长(zhang)(zhang)教师(shi)(shi)今朝(chao)亦担(dan)负本(ben)公(gong)司(si)(si)(si)大(da)(da)大(da)(da)都(dou)子公(gong)司(si)(si)(si)的董(dong)事。陈(chen)向(xiang)(xiang)明(ming)师(shi)(shi)长(zhang)(zhang)教师(shi)(shi)于(yu)(yu)(yu)2002年(nian)2月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2002年(nian)12月(yue)(yue)(yue)担(dan)负本(ben)公(gong)司(si)(si)(si)管帐(zhang)部司(si)(si)(si)理(li),于(yu)(yu)(yu)1999年(nian)8月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2002年(nian)1月(yue)(yue)(yue)及(ji)2003年(nian)1月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2014年(nian)11月(yue)(yue)(yue)担(dan)负本(ben)公(gong)司(si)(si)(si)财(cai)政总监,在此之前,陈(chen)向(xiang)(xiang)明(ming)师(shi)(shi)长(zhang)(zhang)教师(shi)(shi)于(yu)(yu)(yu)1994年(nian)10月(yue)(yue)(yue)至(zhi)(zhi)(zhi)1998年(nian)6月(yue)(yue)(yue)担(dan)负本(ben)公(gong)司(si)(si)(si)财(cai)政部司(si)(si)(si)理(li)。陈(chen)向(xiang)(xiang)明(ming)师(shi)(shi)长(zhang)(zhang)教师(shi)(shi)于(yu)(yu)(yu)1994年(nian)2月(yue)(yue)(yue)插手(shou)本(ben)公(gong)司(si)(si)(si)。陈(chen)向(xiang)(xiang)明(ming)师(shi)(shi)长(zhang)(zhang)教师(shi)(shi)于(yu)(yu)(yu)1991年(nian)6月(yue)(yue)(yue)从(cong)南京林(lin)业大(da)(da)学(xue)财(cai)政管帐(zhang)专科毕业,于(yu)(yu)(yu)1999年(nian)6月(yue)(yue)(yue)从(cong)福建省(sheng)学(xue)位(wei)委员会取得(de)划一(yi)学(xue)历职员请求工商办理(li)硕(shuo)士学(xue)位(wei)综合程度天下同一(yi)测验及(ji)格证书(shu)(shu)。陈(chen)向(xiang)(xiang)明(ming)师(shi)(shi)长(zhang)(zhang)教师(shi)(shi)于(yu)(yu)(yu)1996年(nian)12月(yue)(yue)(yue)经(jing)中国人事部核准(zhun)取得(de)管帐(zhang)师(shi)(shi)资(zi)(zi)历,并(bing)于(yu)(yu)(yu)2012年(nian)12月(yue)(yue)(yue)经(jing)福建省(sheng)公(gong)事员局(ju)(ju)、福建省(sheng)人力本(ben)钱开辟办公(gong)室(shi)核准(zhun)取得(de)高等经(jing)济师(shi)(shi)资(zi)(zi)历。

甜蜜霞密斯(FCS (PE), FCIS)

于(yu)2014年10月(yue)(yue) 30日获委任(ren)为本公(gong)(gong)司(si)的(de)(de)(de)(de)联席公(gong)(gong)司(si)秘(mi)(mi)书(shu)。甘(gan)密斯(si)在公(gong)(gong)司(si)秘(mi)(mi)书(shu)界具(ju)有(you)逾20年的(de)(de)(de)(de)经历。她自2004年1月(yue)(yue)起(qi)任(ren)职(zhi)于(yu)卓佳专(zhuan)业(ye)(ye)商(shang)(shang)务无限公(gong)(gong)司(si),现任(ren)企业(ye)(ye)办(ban)事(shi)部(bu)董事(shi),卓佳专(zhuan)业(ye)(ye)商(shang)(shang)务无限公(gong)(gong)司(si)乃(nai)一(yi)家处置(zhi)综合贸易、企业(ye)(ye)及投资(zi)者办(ban)事(shi)的(de)(de)(de)(de)举世专(zhuan)业(ye)(ye)办(ban)事(shi)供(gong)货商(shang)(shang)。甘(gan)密斯(si)现时出(chu)任(ren)五家香(xiang)(xiang)港(gang)联交(jiao)所上市公(gong)(gong)司(si)的(de)(de)(de)(de)联席公(gong)(gong)司(si)秘(mi)(mi)书(shu)。在2004年插(cha)手(shou)卓佳专(zhuan)业(ye)(ye)商(shang)(shang)务无限公(gong)(gong)司(si)之前,甘(gan)密斯(si)曾于(yu)1992年3月(yue)(yue)至2002年1月(yue)(yue)时代(dai)于(yu)香(xiang)(xiang)港(gang)安永管帐师事(shi)件所的(de)(de)(de)(de)公(gong)(gong)司(si)秘(mi)(mi)书(shu)部(bu)任(ren)职(zhi)。甘(gan)密斯(si)是(shi)一(yi)位(wei)特(te)许(xu)(xu)秘(mi)(mi)书(shu),且为香(xiang)(xiang)港(gang)特(te)许(xu)(xu)秘(mi)(mi)书(shu)公(gong)(gong)会和英国特(te)许(xu)(xu)秘(mi)(mi)书(shu)及行政职(zhi)员(yuan)公(gong)(gong)会的(de)(de)(de)(de)资(zi)深会员(yuan)。她持(chi)有(you)香(xiang)(xiang)港(gang)特(te)许(xu)(xu)秘(mi)(mi)书(shu)公(gong)(gong)会颁(ban)发(fa)的(de)(de)(de)(de)执业(ye)(ye)者承认(ren)证(zheng)书(shu)。甘(gan)密斯(si)于(yu)1990年11月(yue)(yue)毕业(ye)(ye)于(yu)香(xiang)(xiang)港(gang)都会理(li)工学院(yuan)。