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曹德旺师长教师

自(zi)1999年(nian)8月(yue)(yue)(yue)至(zhi)(zhi)(zhi)今任(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)董事(shi)局履行董事(shi)兼董事(shi)长(zhang)(zhang)(zhang)(zhang)。曹德旺师(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)师(shi)(shi)亦(yi)(yi)为本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)首要开办(ban)人、经营者和投资人之一。曹德旺师(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)师(shi)(shi)今朝亦(yi)(yi)担(dan)负本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)大(da)大(da)都子公(gong)(gong)(gong)(gong)司(si)(si)的董事(shi),并于(yu)多个(ge)构造内任(ren)(ren)多少职位,包含(han)中国(guo)(guo)侨商结合(he)会(hui)(hui)声誉会(hui)(hui)长(zhang)(zhang)(zhang)(zhang)、中国(guo)(guo)光华奇迹(ji)增进(jin)会(hui)(hui)名(ming)望(wang)会(hui)(hui)长(zhang)(zhang)(zhang)(zhang)、福(fu)建(jian)省企业(ye)(ye)与企业(ye)(ye)家协(xie)会(hui)(hui)副(fu)(fu)会(hui)(hui)长(zhang)(zhang)(zhang)(zhang)及福(fu)建(jian)省慈悲总会(hui)(hui)名(ming)望(wang)会(hui)(hui)长(zhang)(zhang)(zhang)(zhang)。曹德旺师(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)师(shi)(shi)亦(yi)(yi)担(dan)负三(san)益成长(zhang)(zhang)(zhang)(zhang)无限公(gong)(gong)(gong)(gong)司(si)(si)、环创德国(guo)(guo)无限公(gong)(gong)(gong)(gong)司(si)(si)及举世工商无限公(gong)(gong)(gong)(gong)司(si)(si)的董事(shi)。曹德旺师(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)师(shi)(shi)于(yu)1994 年(nian)12月(yue)(yue)(yue)至(zhi)(zhi)(zhi)1999 年(nian)8月(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)常务(wu)董事(shi),于(yu)1988年(nian)5月(yue)(yue)(yue)至(zhi)(zhi)(zhi)1994 年(nian)12月(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)副(fu)(fu)董事(shi)长(zhang)(zhang)(zhang)(zhang),于(yu)1987 年(nian)6月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2003 年(nian)9月(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)总司(si)(si)理。曹德旺师(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)师(shi)(shi)于(yu)1976年(nian)至(zhi)(zhi)(zhi)1987年(nian)6月(yue)(yue)(yue)在福(fu)清县平地异形(xing)玻(bo)璃厂(chang)任(ren)(ren)务(wu),该公(gong)(gong)(gong)(gong)司(si)(si)首要处置玻(bo)璃出产营业(ye)(ye)。

曹晖师长教师

自1998年(nian)(nian)(nian)(nian)8月(yue)至(zhi)今任(ren)(ren)本公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi),自2015年(nian)(nian)(nian)(nian)8月(yue)起任(ren)(ren)本公(gong)(gong)(gong)司(si)(si)副(fu)(fu)董(dong)(dong)事(shi)(shi)长(zhang)(zhang),于(yu)2006年(nian)(nian)(nian)(nian)9月(yue)至(zhi)2015年(nian)(nian)(nian)(nian)7月(yue)任(ren)(ren)本公(gong)(gong)(gong)司(si)(si)总(zong)(zong)司(si)(si)理。曹晖师(shi)(shi)(shi)长(zhang)(zhang)教师(shi)(shi)(shi)亦(yi)(yi)任(ren)(ren)本公(gong)(gong)(gong)司(si)(si)大(da)(da)大(da)(da)都子公(gong)(gong)(gong)司(si)(si)的董(dong)(dong)事(shi)(shi),并于(yu)多(duo)个构造(zao)内(nei)(nei)担(dan)(dan)(dan)负职位,包含中(zhong)(zhong)(zhong)国(guo)(guo)公(gong)(gong)(gong)民(min)政治协商集会(hui)(hui)(hui)第十(shi)三(san)届天下委(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)委(wei)(wei)员(yuan)(yuan)、福(fu)(fu)建(jian)省工贸(mao)易(yi)结(jie)合会(hui)(hui)(hui)副(fu)(fu)主席(xi)、福(fu)(fu)建(jian)省民(min)营(ying)企业(ye)商会(hui)(hui)(hui)会(hui)(hui)(hui)长(zhang)(zhang)、第十(shi)二届天下工商联执(zhi)委(wei)(wei)会(hui)(hui)(hui)执(zhi)委(wei)(wei)、中(zhong)(zhong)(zhong)公(gong)(gong)(gong)民(min)主开(kai)(kai)国(guo)(guo)会(hui)(hui)(hui)中(zhong)(zhong)(zhong)间委(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)中(zhong)(zhong)(zhong)间委(wei)(wei)员(yuan)(yuan)、中(zhong)(zhong)(zhong)国(guo)(guo)侨商投资企业(ye)协会(hui)(hui)(hui)青年(nian)(nian)(nian)(nian)委(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)副(fu)(fu)主席(xi)、福(fu)(fu)建(jian)省中(zhong)(zhong)(zhong)国(guo)(guo)光华(hua)(hua)奇迹增进会(hui)(hui)(hui)副(fu)(fu)会(hui)(hui)(hui)长(zhang)(zhang)及(ji)(ji)福(fu)(fu)建(jian)省红(hong)十(shi)字(zi)会(hui)(hui)(hui)声誉副(fu)(fu)会(hui)(hui)(hui)长(zhang)(zhang)。曹晖师(shi)(shi)(shi)长(zhang)(zhang)教师(shi)(shi)(shi)今朝亦(yi)(yi)担(dan)(dan)(dan)负福(fu)(fu)建(jian)省耀华(hua)(hua)财(cai)产(chan)村开(kai)(kai)辟(pi)无(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)、鸿侨海内(nei)(nei)控股无(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)、香港洪毅无(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)、举(ju)世工商无(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)及(ji)(ji)三(san)锋控股办(ban)理无(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)的董(dong)(dong)事(shi)(shi),担(dan)(dan)(dan)负福(fu)(fu)建(jian)三(san)锋投资无(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)的履行董(dong)(dong)事(shi)(shi)兼总(zong)(zong)司(si)(si)理,担(dan)(dan)(dan)负福(fu)(fu)建(jian)易(yi)道大(da)(da)咖贸(mao)易(yi)办(ban)理无(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)的总(zong)(zong)司(si)(si)理。曹晖师(shi)(shi)(shi)长(zhang)(zhang)教师(shi)(shi)(shi)于(yu)2001年(nian)(nian)(nian)(nian)8月(yue)至(zhi)2009年(nian)(nian)(nian)(nian)12月(yue)任(ren)(ren)福(fu)(fu)耀北美玻璃财(cai)产(chan)无(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)总(zong)(zong)司(si)(si)理;于(yu)2001年(nian)(nian)(nian)(nian)1月(yue)至(zhi)2009年(nian)(nian)(nian)(nian)12月(yue)任(ren)(ren)Greenville Glass Industries Inc.(本公(gong)(gong)(gong)司(si)(si)处(chu)置玻璃贸(mao)易(yi)的成员(yuan)(yuan)公(gong)(gong)(gong)司(si)(si),随后已刊(kan)出)的总(zong)(zong)司(si)(si)理,于(yu)1996年(nian)(nian)(nian)(nian)7月(yue)至(zhi)2000年(nian)(nian)(nian)(nian)12月(yue)任(ren)(ren)该公(gong)(gong)(gong)司(si)(si)的财(cai)政总(zong)(zong)监(jian);于(yu)1994年(nian)(nian)(nian)(nian)3月(yue)至(zhi)1996年(nian)(nian)(nian)(nian)6月(yue)任(ren)(ren)福(fu)(fu)耀(香港)无(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)总(zong)(zong)司(si)(si)理;于(yu)1992年(nian)(nian)(nian)(nian)6月(yue)至(zhi)1994年(nian)(nian)(nian)(nian)2月(yue)任(ren)(ren)三(san)益(yi)成长(zhang)(zhang)无(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)总(zong)(zong)司(si)(si)理。曹晖师(shi)(shi)(shi)长(zhang)(zhang)教师(shi)(shi)(shi)于(yu)1989年(nian)(nian)(nian)(nian)11月(yue)插手本公(gong)(gong)(gong)司(si)(si)。曹晖师(shi)(shi)(shi)长(zhang)(zhang)教师(shi)(shi)(shi)于(yu)2005年(nian)(nian)(nian)(nian)12月(yue)从(cong)美国(guo)(guo)贝克大(da)(da)学(Baker College)取(qu)得(de)工商办(ban)理硕士学位,于(yu)2012年(nian)(nian)(nian)(nian)12月(yue)经(jing)福(fu)(fu)建(jian)省公(gong)(gong)(gong)事(shi)(shi)员(yuan)(yuan)局、福(fu)(fu)建(jian)省人力本钱开(kai)(kai)辟(pi)办(ban)公(gong)(gong)(gong)室核准取(qu)得(de)高等经(jing)济师(shi)(shi)(shi)资历。

叶舒师长教师

自2019年(nian)(nian)(nian)10月(yue)(yue)至(zhi)今任(ren)本(ben)(ben)公(gong)司(si)(si)(si)(si)(si)(si)履行董事(shi),自2017年(nian)(nian)(nian)3月(yue)(yue)至(zhi)今任(ren)本(ben)(ben)公(gong)司(si)(si)(si)(si)(si)(si)总司(si)(si)(si)(si)(si)(si)理(li),叶(ye)舒师(shi)(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)(shi)自2003年(nian)(nian)(nian)7月(yue)(yue)插手本(ben)(ben)公(gong)司(si)(si)(si)(si)(si)(si),叶(ye)舒师(shi)(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)(shi)曾在(zai)(zai)本(ben)(ben)公(gong)司(si)(si)(si)(si)(si)(si)担(dan)负(fu)(fu)多个职务(wu),包含自2017年(nian)(nian)(nian)2月(yue)(yue)至(zhi)2017年(nian)(nian)(nian)3月(yue)(yue)任(ren)本(ben)(ben)公(gong)司(si)(si)(si)(si)(si)(si)副(fu)总司(si)(si)(si)(si)(si)(si)理(li),自2009年(nian)(nian)(nian)6月(yue)(yue)至(zhi)2017年(nian)(nian)(nian)2月(yue)(yue)任(ren)本(ben)(ben)公(gong)司(si)(si)(si)(si)(si)(si)供(gong)给办理(li)部供(gong)给办理(li)总监,自2009年(nian)(nian)(nian)3月(yue)(yue)至(zhi)2009年(nian)(nian)(nian)6月(yue)(yue)任(ren)本(ben)(ben)公(gong)司(si)(si)(si)(si)(si)(si)推销部副(fu)总司(si)(si)(si)(si)(si)(si)理(li),自2008年(nian)(nian)(nian)5月(yue)(yue)至(zhi)2008年(nian)(nian)(nian)11月(yue)(yue)任(ren)福(fu)耀海南浮法玻璃无限公(gong)司(si)(si)(si)(si)(si)(si)总司(si)(si)(si)(si)(si)(si)理(li),自2003年(nian)(nian)(nian)7月(yue)(yue)至(zhi)2008年(nian)(nian)(nian)5月(yue)(yue)叶(ye)舒师(shi)(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)(shi)在(zai)(zai)配(pei)套部、筹建组等部分(fen)处置任(ren)务(wu),前(qian)后担(dan)负(fu)(fu)本(ben)(ben)公(gong)司(si)(si)(si)(si)(si)(si)及(ji)其子公(gong)司(si)(si)(si)(si)(si)(si)的副(fu)司(si)(si)(si)(si)(si)(si)理(li)、副(fu)总司(si)(si)(si)(si)(si)(si)理(li)等职务(wu)。叶(ye)舒师(shi)(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)(shi)在(zai)(zai)2008年(nian)(nian)(nian)11月(yue)(yue)至(zhi)2009年(nian)(nian)(nian)3月(yue)(yue)时代调(diao)离本(ben)(ben)公(gong)司(si)(si)(si)(si)(si)(si),任(ren)福(fu)建省耀华(hua)财产村开辟(pi)无限公(gong)司(si)(si)(si)(si)(si)(si)总司(si)(si)(si)(si)(si)(si)理(li)。叶(ye)舒师(shi)(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)师(shi)(shi)(shi)(shi)(shi)(shi)(shi)于(yu)(yu)1995年(nian)(nian)(nian)7月(yue)(yue)毕(bi)业于(yu)(yu)厦(sha)门大(da)学(xue)(xue)(xue)国(guo)际(ji)贸易专业,取得学(xue)(xue)(xue)士学(xue)(xue)(xue)位(wei);于(yu)(yu)1999年(nian)(nian)(nian)7月(yue)(yue)毕(bi)业于(yu)(yu)厦(sha)门大(da)学(xue)(xue)(xue)经济学(xue)(xue)(xue)专业,取得经济学(xue)(xue)(xue)硕(shuo)士学(xue)(xue)(xue)位(wei)。

陈向明师长教师

自(zi)2003年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任本(ben)(ben)(ben)(ben)公(gong)司(si)履行董事(shi),自(zi)2015年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任本(ben)(ben)(ben)(ben)公(gong)司(si)财政(zheng)(zheng)总(zong)监,自(zi)2012年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2016年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)任董事(shi)局(ju)秘(mi)书及自(zi)2014年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任联(lian)席(xi)公(gong)司(si)秘(mi)书。陈向明(ming)师(shi)(shi)(shi)长(zhang)教(jiao)师(shi)(shi)(shi)今(jin)朝亦担(dan)负(fu)本(ben)(ben)(ben)(ben)公(gong)司(si)大(da)大(da)都子(zi)公(gong)司(si)的董事(shi)。陈向明(ming)师(shi)(shi)(shi)长(zhang)教(jiao)师(shi)(shi)(shi)于(yu)(yu)2002年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2002年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)担(dan)负(fu)本(ben)(ben)(ben)(ben)公(gong)司(si)管(guan)(guan)帐(zhang)部司(si)理(li),于(yu)(yu)1999年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2002年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)及2003年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2014年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)担(dan)负(fu)本(ben)(ben)(ben)(ben)公(gong)司(si)财政(zheng)(zheng)总(zong)监,在此之前(qian),陈向明(ming)师(shi)(shi)(shi)长(zhang)教(jiao)师(shi)(shi)(shi)于(yu)(yu)1994年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1998年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)担(dan)负(fu)本(ben)(ben)(ben)(ben)公(gong)司(si)财政(zheng)(zheng)部司(si)理(li)。陈向明(ming)师(shi)(shi)(shi)长(zhang)教(jiao)师(shi)(shi)(shi)于(yu)(yu)1994年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)插(cha)手本(ben)(ben)(ben)(ben)公(gong)司(si)。陈向明(ming)师(shi)(shi)(shi)长(zhang)教(jiao)师(shi)(shi)(shi)于(yu)(yu)1991年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)从南京林业大(da)学(xue)(xue)财政(zheng)(zheng)管(guan)(guan)帐(zhang)专科毕业,于(yu)(yu)1999年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)从福建省(sheng)(sheng)学(xue)(xue)位委员(yuan)会取(qu)得(de)划一学(xue)(xue)历(li)(li)职(zhi)员(yuan)请求(qiu)工(gong)商(shang)办(ban)理(li)硕士学(xue)(xue)位综合程度天下同一测验及格证(zheng)书。陈向明(ming)师(shi)(shi)(shi)长(zhang)教(jiao)师(shi)(shi)(shi)于(yu)(yu)1996年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)经中国(guo)人事(shi)部核(he)(he)准取(qu)得(de)管(guan)(guan)帐(zhang)师(shi)(shi)(shi)资历(li)(li),并(bing)于(yu)(yu)2012年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)经福建省(sheng)(sheng)公(gong)事(shi)员(yuan)局(ju)、福建省(sheng)(sheng)人力本(ben)(ben)(ben)(ben)钱开辟办(ban)公(gong)室(shi)核(he)(he)准取(qu)得(de)高(gao)等经济(ji)师(shi)(shi)(shi)资历(li)(li)。

非履行董事

吴世农师长教师

自(zi)2005 年(nian)12月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今任本公(gong)司(si)非(fei)(fei)履(lv)行(xing)董(dong)(dong)事(shi)(shi)(shi)。吴(wu)(wu)(wu)世农(nong)师(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)于(yu)2000 年(nian)4月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2005 年(nian)12月(yue)(yue)(yue)(yue)(yue)插(cha)手本公(gong)司(si)任自(zi)力非(fei)(fei)履(lv)行(xing)董(dong)(dong)事(shi)(shi)(shi)。吴(wu)(wu)(wu)世农(nong)师(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)今朝担(dan)负河善良悲基金(jin)会理事(shi)(shi)(shi)。吴(wu)(wu)(wu)世农(nong)师(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)现时亦担(dan)负兴业证(zheng)券股分无限(xian)公(gong)司(si)(于(yu)上(shang)(shang)交所上(shang)(shang)市,股票(piao)代(dai)码:601377)及重庆(qing)市迪(di)马实业股分无限(xian)公(gong)司(si)(于(yu)上(shang)(shang)交所上(shang)(shang)市,股票(piao)代(dai)码:600565)的自(zi)力非(fei)(fei)履(lv)行(xing)董(dong)(dong)事(shi)(shi)(shi)。吴(wu)(wu)(wu)世农(nong)师(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)于(yu)2001 年(nian)12月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2012 年(nian)11月(yue)(yue)(yue)(yue)(yue)曾(ceng)任厦门大(da)学(xue)(xue)(xue)(xue)副校长(zhang)(zhang)(zhang)。吴(wu)(wu)(wu)世农(nong)师(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)于(yu)1999 年(nian)9月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2003 年(nian)4月(yue)(yue)(yue)(yue)(yue)在(zai)厦门大(da)学(xue)(xue)(xue)(xue)办理学(xue)(xue)(xue)(xue)院任职,最初任职院长(zhang)(zhang)(zhang)。吴(wu)(wu)(wu)世农(nong)师(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)于(yu)1996 年(nian)5月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1999 年(nian)9月(yue)(yue)(yue)(yue)(yue)任厦门大(da)学(xue)(xue)(xue)(xue)工商办理学(xue)(xue)(xue)(xue)院院长(zhang)(zhang)(zhang),于(yu)1994年(nian)9月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1995 年(nian)7月(yue)(yue)(yue)(yue)(yue)在(zai)斯(si)坦福大(da)学(xue)(xue)(xue)(xue)担(dan)负富布(bu)莱特拜候传授,于(yu)1991 年(nian)5 月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1996 年(nian)4月(yue)(yue)(yue)(yue)(yue)任厦门大(da)学(xue)(xue)(xue)(xue)MBA中(zhong)间主任。吴(wu)(wu)(wu)世农(nong)师(shi)(shi)长(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)于(yu)1986 年(nian)5月(yue)(yue)(yue)(yue)(yue)从加拿大(da)达尔豪斯(si)大(da)学(xue)(xue)(xue)(xue)(Dalhousie University)取得工商办理硕士学(xue)(xue)(xue)(xue)位,并于(yu)1992 年(nian)12月(yue)(yue)(yue)(yue)(yue)从厦门大(da)学(xue)(xue)(xue)(xue)取得经济学(xue)(xue)(xue)(xue)博(bo)士学(xue)(xue)(xue)(xue)位。

朱德贞密斯

自2011 年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)至(zhi)今任(ren)(ren)(ren)本公(gong)(gong)(gong)(gong)司(si)(si)(si)非履行(xing)董(dong)事(shi)(shi)。朱(zhu)德(de)贞密(mi)斯(si)今朝担(dan)负(fu)(fu)河善良(liang)悲基金会理(li)事(shi)(shi)。朱(zhu)德(de)贞密(mi)斯(si)自2016 年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)起至(zhi)今任(ren)(ren)(ren)厦(sha)(sha)门德(de)屹股(gu)权(quan)投资办(ban)理(li)无(wu)(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi)(shi)长兼(jian)总(zong)司(si)(si)(si)理(li)。朱(zhu)德(de)贞密(mi)斯(si)现时亦担(dan)负(fu)(fu)光(guang)亮(liang)乳业股(gu)分(fen)无(wu)(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(于(yu)(yu)(yu)上海证券(quan)买(mai)卖(mai)所(suo)上市,股(gu)票(piao)代码(ma):600597)、中国(guo)(guo)永达(da)汽车办(ban)事(shi)(shi)控(kong)股(gu)无(wu)(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(于(yu)(yu)(yu)香港结(jie)合买(mai)卖(mai)所(suo)无(wu)(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)上市,股(gu)分(fen)代号:3669)的(de)自力(li)非履行(xing)董(dong)事(shi)(shi),朱(zhu)德(de)贞密(mi)斯(si)于(yu)(yu)(yu)2010 年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)至(zhi)2016 年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)任(ren)(ren)(ren)上海国(guo)(guo)和(he)古代办(ban)奇(qi)迹股(gu)权(quan)投资办(ban)理(li)无(wu)(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)总(zong)裁,于(yu)(yu)(yu)2008 年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)2010 年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)任(ren)(ren)(ren)中公(gong)(gong)(gong)(gong)民生银(yin)行(xing)股(gu)分(fen)无(wu)(wu)(wu)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)首席投资官兼(jian)私家(jia)银(yin)行(xing)奇(qi)迹部总(zong)裁,于(yu)(yu)(yu)2003 年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)至(zhi)2008 年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)任(ren)(ren)(ren)财产里昂证券(quan)无(wu)(wu)(wu)限(xian)(xian)(xian)义务公(gong)(gong)(gong)(gong)司(si)(si)(si)(前称(cheng)华欧国(guo)(guo)际证券(quan)无(wu)(wu)(wu)限(xian)(xian)(xian)义务公(gong)(gong)(gong)(gong)司(si)(si)(si))总(zong)裁。朱(zhu)德(de)贞密(mi)斯(si)于(yu)(yu)(yu)1982 年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)从(cong)厦(sha)(sha)门大(da)学(xue)(xue)(xue)(xue)取(qu)得文学(xue)(xue)(xue)(xue)学(xue)(xue)(xue)(xue)士(shi)学(xue)(xue)(xue)(xue)位,于(yu)(yu)(yu)1990 年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)从(cong)美(mei)国(guo)(guo)圣伊莉萨白学(xue)(xue)(xue)(xue)院(College of Saint Elizabeth)取(qu)得经济学(xue)(xue)(xue)(xue)学(xue)(xue)(xue)(xue)士(shi)学(xue)(xue)(xue)(xue)位,于(yu)(yu)(yu)1992 年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)从(cong)美(mei)国(guo)(guo)佩(pei)斯(si)大(da)学(xue)(xue)(xue)(xue)(Pace University)取(qu)得工商办(ban)理(li)硕(shuo)士(shi)学(xue)(xue)(xue)(xue)位,并于(yu)(yu)(yu)2013 年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)从(cong)厦(sha)(sha)门大(da)学(xue)(xue)(xue)(xue)取(qu)得经济学(xue)(xue)(xue)(xue)博士(shi)学(xue)(xue)(xue)(xue)位。

自力非履行董事

刘京师长教师

自(zi)2019 年(nian)(nian)10月至今任(ren)本(ben)公(gong)司自(zi)力(li)非履行(xing)董(dong)事(shi)。刘京(jing)(jing)(jing)师(shi)(shi)长(zhang)教师(shi)(shi)现任(ren)中(zhong)国(guo)社(she)会(hui)(hui)任(ren)务(wu)结合会(hui)(hui)副会(hui)(hui)长(zhang)兼秘(mi)书(shu)长(zhang)、《公(gong)益时报》社(she)社(she)长(zhang)、国(guo)度开(kai)缩小学(xue)社(she)会(hui)(hui)任(ren)务(wu)学(xue)院(yuan)院(yuan)长(zhang)。刘京(jing)(jing)(jing)师(shi)(shi)长(zhang)教师(shi)(shi)现时亦担负中(zhong)信国(guo)安信息财产(chan)股分(fen)无限(xian)公(gong)司(于厚交(jiao)所上(shang)市,股票代(dai)码:000839)的自(zi)力(li)非履行(xing)董(dong)事(shi)。刘京(jing)(jing)(jing)师(shi)(shi)长(zhang)教师(shi)(shi)于2007 年(nian)(nian)3月至2015 年(nian)(nian)3月任(ren)中(zhong)国(guo)社(she)会(hui)(hui)任(ren)务(wu)协会(hui)(hui)副会(hui)(hui)长(zhang)。刘京(jing)(jing)(jing)师(shi)(shi)长(zhang)教师(shi)(shi)于1985 年(nian)(nian)7月毕业(ye)于北(bei)京(jing)(jing)(jing)播(bo)送电视大(da)学(xue)中(zhong)文专业(ye),于2000 年(nian)(nian)7月毕业(ye)于中(zhong)国(guo)社(she)会(hui)(hui)迷(mi)信院(yuan)研(yan)讨生院(yuan)办理学(xue)专业(ye),取(qu)得(de)办理学(xue)硕(shuo)士学(xue)位,于2002 年(nian)(nian)7月毕业(ye)于北(bei)京(jing)(jing)(jing)大(da)学(xue)国(guo)度成长(zhang)研(yan)讨院(yuan)国(guo)际工(gong)商办理专业(ye),取(qu)得(de)高等工(gong)商办理硕(shuo)士学(xue)位。

屈文洲师长教师

自2019 年10月(yue)至(zhi)今任(ren)(ren)本公司(si)(si)自力(li)非履(lv)行(xing)董(dong)(dong)事。屈(qu)(qu)文(wen)(wen)洲(zhou)(zhou)(zhou)师(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)(shi)(shi)现任(ren)(ren)厦(sha)(sha)门大(da)(da)(da)(da)学(xue)(xue)(xue)(xue)金(jin)圆研讨院(yuan)(yuan)(yuan)院(yuan)(yuan)(yuan)长(zhang)(zhang)(zhang)(zhang)、厦(sha)(sha)门大(da)(da)(da)(da)学(xue)(xue)(xue)(xue)中(zhong)(zhong)国(guo)(guo)本钱(qian)市(shi)场(chang)研讨中(zhong)(zhong)间主任(ren)(ren)、厦(sha)(sha)门大(da)(da)(da)(da)学(xue)(xue)(xue)(xue)办(ban)(ban)理(li)学(xue)(xue)(xue)(xue)院(yuan)(yuan)(yuan)MBA中(zhong)(zhong)间主任(ren)(ren)、厦(sha)(sha)门大(da)(da)(da)(da)学(xue)(xue)(xue)(xue)办(ban)(ban)理(li)学(xue)(xue)(xue)(xue)院(yuan)(yuan)(yuan)财政(zheng)学(xue)(xue)(xue)(xue)系传授。屈(qu)(qu)文(wen)(wen)洲(zhou)(zhou)(zhou)师(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)(shi)(shi)现时亦担负广(guang)东宝丽(li)华新动(dong)力(li)股(gu)分无限(xian)公司(si)(si)(于(yu)(yu)厚交所(suo)上(shang)(shang)市(shi),股(gu)票代(dai)码:000690)、招(zhao)商局蛇口财产区控股(gu)股(gu)分无限(xian)公司(si)(si)(于(yu)(yu)厚交所(suo)上(shang)(shang)市(shi),股(gu)票代(dai)码:001979)及融(rong)信中(zhong)(zhong)国(guo)(guo)控股(gu)无限(xian)公司(si)(si)(于(yu)(yu)联交所(suo)上(shang)(shang)市(shi),股(gu)分代(dai)号(hao):03301)的自力(li)非履(lv)行(xing)董(dong)(dong)事。屈(qu)(qu)文(wen)(wen)洲(zhou)(zhou)(zhou)师(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)(shi)(shi)于(yu)(yu)2010 年5月(yue)至(zhi)2016 年11月(yue)任(ren)(ren)厦(sha)(sha)门大(da)(da)(da)(da)学(xue)(xue)(xue)(xue)财政(zheng)与(yu)管(guan)帐(zhang)研讨院(yuan)(yuan)(yuan)副院(yuan)(yuan)(yuan)长(zhang)(zhang)(zhang)(zhang),于(yu)(yu)2005 年7月(yue)至(zhi)2007 年12月(yue)任(ren)(ren)厦(sha)(sha)门大(da)(da)(da)(da)学(xue)(xue)(xue)(xue)办(ban)(ban)理(li)学(xue)(xue)(xue)(xue)院(yuan)(yuan)(yuan)MBA中(zhong)(zhong)间副传授,于(yu)(yu)2003 年8月(yue)至(zhi)2005 年6月(yue)任(ren)(ren)深圳证券买卖所(suo)研讨员(yuan)(yuan)。屈(qu)(qu)文(wen)(wen)洲(zhou)(zhou)(zhou)师(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)(shi)(shi)于(yu)(yu)1995 年7月(yue)毕业(ye)于(yu)(yu)厦(sha)(sha)门大(da)(da)(da)(da)学(xue)(xue)(xue)(xue)利用数学(xue)(xue)(xue)(xue)专(zhuan)(zhuan)业(ye),取(qu)(qu)得(de)理(li)学(xue)(xue)(xue)(xue)学(xue)(xue)(xue)(xue)士(shi)学(xue)(xue)(xue)(xue)位(wei);于(yu)(yu)1999 年7月(yue)毕业(ye)于(yu)(yu)厦(sha)(sha)门大(da)(da)(da)(da)学(xue)(xue)(xue)(xue)金(jin)融(rong)学(xue)(xue)(xue)(xue)专(zhuan)(zhuan)业(ye),取(qu)(qu)得(de)金(jin)融(rong)硕士(shi)学(xue)(xue)(xue)(xue)位(wei);于(yu)(yu)2001 年7月(yue)毕业(ye)于(yu)(yu)厦(sha)(sha)门大(da)(da)(da)(da)学(xue)(xue)(xue)(xue)工商办(ban)(ban)理(li)专(zhuan)(zhuan)业(ye),取(qu)(qu)得(de)MBA工商办(ban)(ban)理(li)硕士(shi)学(xue)(xue)(xue)(xue)位(wei);于(yu)(yu)2003 年7月(yue)毕业(ye)于(yu)(yu)厦(sha)(sha)门大(da)(da)(da)(da)学(xue)(xue)(xue)(xue)金(jin)融(rong)学(xue)(xue)(xue)(xue)专(zhuan)(zhuan)业(ye),取(qu)(qu)得(de)经(jing)济学(xue)(xue)(xue)(xue)博士(shi)学(xue)(xue)(xue)(xue)位(wei)。屈(qu)(qu)文(wen)(wen)洲(zhou)(zhou)(zhou)师(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)(shi)(shi)于(yu)(yu)2002 年6月(yue)经(jing)中(zhong)(zhong)国(guo)(guo)注册管(guan)帐(zhang)师(shi)(shi)(shi)(shi)协(xie)会(hui)核(he)准取(qu)(qu)得(de)中(zhong)(zhong)国(guo)(guo)注册管(guan)帐(zhang)师(shi)(shi)(shi)(shi)非执(zhi)业(ye)会(hui)员(yuan)(yuan)资历,于(yu)(yu)2004 年11月(yue)经(jing)特许金(jin)融(rong)阐发(fa)师(shi)(shi)(shi)(shi)协(xie)会(hui)核(he)准取(qu)(qu)得(de)特许金(jin)融(rong)阐发(fa)师(shi)(shi)(shi)(shi)资历。

监事

白照华师长教师

自2015 年(nian)(nian)8月(yue)(yue)至(zhi)今任本(ben)公(gong)(gong)司(si)(si)(si)(si)职(zhi)工代表监事及(ji)监事会主(zhu)席,今朝担(dan)负(fu)福耀饰件(jian)铝合金名(ming)目总(zong)批示,于(yu)(yu)2006 年(nian)(nian)12月(yue)(yue)至(zhi)2015年(nian)(nian)7月(yue)(yue)任本(ben)公(gong)(gong)司(si)(si)(si)(si)履(lv)行董事及(ji)自1999年(nian)(nian)8月(yue)(yue)至(zhi)2015年(nian)(nian)7月(yue)(yue)任本(ben)公(gong)(gong)司(si)(si)(si)(si)副(fu)总(zong)司(si)(si)(si)(si)理(li)。白照华(hua)师长(zhang)教师于(yu)(yu)1995 年(nian)(nian)11月(yue)(yue)插(cha)手(shou)本(ben)公(gong)(gong)司(si)(si)(si)(si),并(bing)于(yu)(yu)1999 年(nian)(nian)8月(yue)(yue)至(zhi)2001 年(nian)(nian)7月(yue)(yue)担(dan)负(fu)本(ben)公(gong)(gong)司(si)(si)(si)(si)董事。白照华(hua)师长(zhang)教师于(yu)(yu)1998 年(nian)(nian)6月(yue)(yue)至(zhi)1999 年(nian)(nian)8月(yue)(yue)担(dan)负(fu)福建耀华(hua)汽车配件(jian)无(wu)限(xian)公(gong)(gong)司(si)(si)(si)(si)总(zong)司(si)(si)(si)(si)理(li),于(yu)(yu)1996 年(nian)(nian)12月(yue)(yue)至(zhi)1998 年(nian)(nian)6月(yue)(yue)担(dan)负(fu)福建省(sheng)万(wan)达汽车玻(bo)璃财产(chan)无(wu)限(xian)公(gong)(gong)司(si)(si)(si)(si)副(fu)总(zong)司(si)(si)(si)(si)理(li),于(yu)(yu)1995 年(nian)(nian)11月(yue)(yue)至(zhi)1996 年(nian)(nian)12月(yue)(yue)担(dan)负(fu)福建省(sheng)万(wan)达汽车玻(bo)璃财产(chan)无(wu)限(xian)公(gong)(gong)司(si)(si)(si)(si)夹层玻(bo)璃制作厂(chang)厂(chang)长(zhang)。

马蔚华师长教师

自(zi)2019 年(nian)10月(yue)至今任(ren)本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)监事(shi)。马(ma)蔚(yu)(yu)华师(shi)长(zhang)(zhang)教(jiao)师(shi)现(xian)任(ren)壹(yi)基金(jin)(jin)公(gong)(gong)(gong)(gong)(gong)益基金(jin)(jin)会理事(shi)长(zhang)(zhang)、深圳国际公(gong)(gong)(gong)(gong)(gong)益学(xue)(xue)院董事(shi)会主席。马(ma)蔚(yu)(yu)华师(shi)长(zhang)(zhang)教(jiao)师(shi)现(xian)时亦担(dan)负遐想控股(gu)股(gu)分无限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(于(yu)(yu)(yu)联交(jiao)所(suo)(suo)上市,股(gu)分代号(hao):3396)及华宝(bao)投(tou)资无限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的自(zi)力非履行(xing)(xing)董事(shi),担(dan)负贝森金(jin)(jin)融(rong)团体无限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(于(yu)(yu)(yu)联交(jiao)所(suo)(suo)上市,股(gu)分代号(hao):0888)主席及非履行(xing)(xing)董事(shi)。马(ma)蔚(yu)(yu)华师(shi)长(zhang)(zhang)教(jiao)师(shi)于(yu)(yu)(yu)2008 年(nian)10月(yue)至2015 年(nian)5月(yue)任(ren)永隆(long)银行(xing)(xing)无限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(现(xian)已改(gai)名为「招(zhao)商(shang)永隆(long)银行(xing)(xing)无限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)」)董事(shi)长(zhang)(zhang),于(yu)(yu)(yu)1999 年(nian)1月(yue)至2013 年(nian)5月(yue)任(ren)招(zhao)商(shang)银行(xing)(xing)股(gu)分无限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)履行(xing)(xing)董事(shi)、行(xing)(xing)长(zhang)(zhang)兼首(shou)席履行(xing)(xing)官。马(ma)蔚(yu)(yu)华师(shi)长(zhang)(zhang)教(jiao)师(shi)于(yu)(yu)(yu)1982 年(nian)8月(yue)毕(bi)(bi)业(ye)于(yu)(yu)(yu)吉林大学(xue)(xue)公(gong)(gong)(gong)(gong)(gong)民(min)经(jing)济办理专业(ye),取(qu)得(de)经(jing)济学(xue)(xue)学(xue)(xue)士(shi)学(xue)(xue)位;于(yu)(yu)(yu)1999 年(nian)6月(yue)毕(bi)(bi)业(ye)于(yu)(yu)(yu)东(dong)北财经(jing)学(xue)(xue)经(jing)济学(xue)(xue)专业(ye),取(qu)得(de)经(jing)济学(xue)(xue)博士(shi)学(xue)(xue)位。

陈明森师长教师

自(zi)(zi)(zi)2015 年(nian)3月(yue)(yue)(yue)至(zhi)今任(ren)(ren)本(ben)公司监事。陈(chen)明(ming)森(sen)师(shi)(shi)长(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)自(zi)(zi)(zi)2005年(nian)5月(yue)(yue)(yue)至(zhi)今任(ren)(ren)中共福(fu)(fu)建(jian)省委(wei)党(dang)校(xiao)财产与企(qi)业成长(zhang)研(yan)讨(tao)(tao)院(yuan)(yuan)院(yuan)(yuan)长(zhang)、传(chuan)(chuan)授,自(zi)(zi)(zi)2017 年(nian)2月(yue)(yue)(yue)至(zhi)今任(ren)(ren)中国(guo)公民银行(xing)货泉政策委(wei)员会(hui)(hui)特邀(yao)专家,自(zi)(zi)(zi)2000 年(nian)3 月(yue)(yue)(yue)至(zhi)今任(ren)(ren)福(fu)(fu)建(jian)省公民当局参谋,自(zi)(zi)(zi)1998 年(nian)6月(yue)(yue)(yue)至(zhi)今任(ren)(ren)福(fu)(fu)建(jian)省证券经(jing)(jing)(jing)济(ji)研(yan)讨(tao)(tao)会(hui)(hui)会(hui)(hui)长(zhang),自(zi)(zi)(zi)1995 年(nian)5月(yue)(yue)(yue)至(zhi)今任(ren)(ren)福(fu)(fu)州大(da)(da)学(xue)经(jing)(jing)(jing)济(ji)与办(ban)理学(xue)院(yuan)(yuan)兼(jian)职传(chuan)(chuan)授,自(zi)(zi)(zi)2005年(nian)11月(yue)(yue)(yue)至(zhi)今任(ren)(ren)华裔大(da)(da)学(xue)经(jing)(jing)(jing)济(ji)与金融学(xue)院(yuan)(yuan)兼(jian)职传(chuan)(chuan)授。陈(chen)明(ming)森(sen)师(shi)(shi)长(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)于2016 年(nian)5月(yue)(yue)(yue)起(qi)担负福(fu)(fu)建(jian)南平太阳电缆股分无限(xian)公司(于厚(hou)交所上市(shi),股票代码:002300)的自(zi)(zi)(zi)力非履行(xing)董事。陈(chen)明(ming)森(sen)师(shi)(shi)长(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)历(li)任(ren)(ren)福(fu)(fu)建(jian)师(shi)(shi)范大(da)(da)学(xue)经(jing)(jing)(jing)济(ji)研(yan)讨(tao)(tao)室主任(ren)(ren)、副(fu)传(chuan)(chuan)授,福(fu)(fu)建(jian)社会(hui)(hui)迷信院(yuan)(yuan)经(jing)(jing)(jing)济(ji)研(yan)讨(tao)(tao)长(zhang)处(chu)处(chu)、研(yan)讨(tao)(tao)员,厦门(men)国(guo)度管帐(zhang)学(xue)院(yuan)(yuan)经(jing)(jing)(jing)济(ji)办(ban)理研(yan)讨(tao)(tao)长(zhang)处(chu)处(chu)、传(chuan)(chuan)授,厦门(men)大(da)(da)学(xue)经(jing)(jing)(jing)济(ji)学(xue)院(yuan)(yuan)兼(jian)职传(chuan)(chuan)授、博士生导师(shi)(shi)。陈(chen)明(ming)森(sen)师(shi)(shi)长(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)于1981 年(nian)12月(yue)(yue)(yue)从福(fu)(fu)建(jian)师(shi)(shi)范大(da)(da)学(xue)取得(de)经(jing)(jing)(jing)济(ji)学(xue)研(yan)讨(tao)(tao)生学(xue)历(li)。

高等办理职员

叶舒师长教师

自(zi)2019年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)今任(ren)(ren)本(ben)(ben)(ben)(ben)公(gong)(gong)司(si)(si)(si)履行董事,自(zi)2017年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)至(zhi)今任(ren)(ren)本(ben)(ben)(ben)(ben)公(gong)(gong)司(si)(si)(si)总(zong)司(si)(si)(si)理(li)(li),叶(ye)舒(shu)(shu)师(shi)(shi)长(zhang)教师(shi)(shi)自(zi)2003年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)插手(shou)本(ben)(ben)(ben)(ben)公(gong)(gong)司(si)(si)(si),叶(ye)舒(shu)(shu)师(shi)(shi)长(zhang)教师(shi)(shi)曾在本(ben)(ben)(ben)(ben)公(gong)(gong)司(si)(si)(si)担(dan)负多(duo)个职务(wu),包含(han)自(zi)2017年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)至(zhi)2017年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)(ben)(ben)公(gong)(gong)司(si)(si)(si)副总(zong)司(si)(si)(si)理(li)(li),自(zi)2009年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)至(zhi)2017年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)(ben)(ben)公(gong)(gong)司(si)(si)(si)供给(ji)办理(li)(li)部(bu)供给(ji)办理(li)(li)总(zong)监,自(zi)2009年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)至(zhi)2009年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)本(ben)(ben)(ben)(ben)公(gong)(gong)司(si)(si)(si)推销部(bu)副总(zong)司(si)(si)(si)理(li)(li),自(zi)2008年(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)至(zhi)2008年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)福(fu)(fu)耀(yao)海南浮法(fa)玻(bo)璃无限公(gong)(gong)司(si)(si)(si)总(zong)司(si)(si)(si)理(li)(li),自(zi)2003年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)至(zhi)2008年(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)叶(ye)舒(shu)(shu)师(shi)(shi)长(zhang)教师(shi)(shi)在配套部(bu)、筹建(jian)组等部(bu)分处置(zhi)任(ren)(ren)务(wu),前后担(dan)负本(ben)(ben)(ben)(ben)公(gong)(gong)司(si)(si)(si)及其子(zi)公(gong)(gong)司(si)(si)(si)的副司(si)(si)(si)理(li)(li)、副总(zong)司(si)(si)(si)理(li)(li)等职务(wu)。叶(ye)舒(shu)(shu)师(shi)(shi)长(zhang)教师(shi)(shi)在2008年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)至(zhi)2009年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)时代调离本(ben)(ben)(ben)(ben)公(gong)(gong)司(si)(si)(si),任(ren)(ren)福(fu)(fu)建(jian)省耀(yao)华(hua)财产村开辟无限公(gong)(gong)司(si)(si)(si)总(zong)司(si)(si)(si)理(li)(li)。叶(ye)舒(shu)(shu)师(shi)(shi)长(zhang)教师(shi)(shi)于1995年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)毕(bi)业(ye)于厦(sha)门大学(xue)国际贸易专(zhuan)业(ye),取(qu)得学(xue)士学(xue)位(wei);于1999年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)毕(bi)业(ye)于厦(sha)门大学(xue)经济学(xue)专(zhuan)业(ye),取(qu)得经济学(xue)硕(shuo)士学(xue)位(wei)。

陈居里师长教师

自2002年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今任(ren)(ren)(ren)本公(gong)司(si)(si)副总司(si)(si)理。陈(chen)(chen)居(ju)里(li)师(shi)长(zhang)教(jiao)师(shi)于1989年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)插手本公(gong)司(si)(si)。陈(chen)(chen)居(ju)里(li)师(shi)长(zhang)教(jiao)师(shi)自1997年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今任(ren)(ren)(ren)福耀(香港)无限(xian)公(gong)司(si)(si)总司(si)(si)理,自2010年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今任(ren)(ren)(ren)福耀团体(香港)无限(xian)公(gong)司(si)(si)总司(si)(si)理。在(zai)出(chu)(chu)任(ren)(ren)(ren)现职前,陈(chen)(chen)居(ju)里(li)师(shi)长(zhang)教(jiao)师(shi)于本公(gong)司(si)(si)或其子公(gong)司(si)(si)曾任(ren)(ren)(ren)多个职务,包含(han)于1995年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1997年(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)福建省万达汽车(che)玻璃(li)财产无限(xian)公(gong)司(si)(si)副总司(si)(si)理,于1994年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1995年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)本公(gong)司(si)(si)发(fa)卖部司(si)(si)理,于1992年(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1994年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)本公(gong)司(si)(si)出(chu)(chu)口(kou)部司(si)(si)理。陈(chen)(chen)居(ju)里(li)师(shi)长(zhang)教(jiao)师(shi)于1994年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2001年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)亦任(ren)(ren)(ren)本公(gong)司(si)(si)董事。陈(chen)(chen)居(ju)里(li)师(shi)长(zhang)教(jiao)师(shi)于1989年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)毕业于北(bei)京(jing)航空航天大(da)学的办理信息体系专(zhuan)业,获(huo)工学学士学位。

黄贤前师长教师

自(zi)(zi)1990年(nian)(nian)9月(yue)插手本公(gong)(gong)司(si)(si)(si)(si)(si),黄(huang)贤前(qian)师长(zhang)(zhang)教(jiao)师曾在(zai)本公(gong)(gong)司(si)(si)(si)(si)(si)担(dan)负多个职务,包含自(zi)(zi)2015年(nian)(nian)8月(yue)至(zhi)(zhi)今任本公(gong)(gong)司(si)(si)(si)(si)(si)副总(zong)(zong)司(si)(si)(si)(si)(si)理,自(zi)(zi)2011年(nian)(nian)2月(yue)至(zhi)(zhi)2015年(nian)(nian)7月(yue)任本公(gong)(gong)司(si)(si)(si)(si)(si)经营部(bu)总(zong)(zong)监及(ji)总(zong)(zong)司(si)(si)(si)(si)(si)理助理,自(zi)(zi)2008年(nian)(nian)6月(yue)至(zhi)(zhi)2011年(nian)(nian)2月(yue)任广州(zhou)福(fu)耀(yao)玻璃无限公(gong)(gong)司(si)(si)(si)(si)(si)总(zong)(zong)司(si)(si)(si)(si)(si)理,自(zi)(zi)2003年(nian)(nian)5月(yue)至(zhi)(zhi)2008年(nian)(nian)6月(yue)任本公(gong)(gong)司(si)(si)(si)(si)(si)商务部(bu)副总(zong)(zong)司(si)(si)(si)(si)(si)理,自(zi)(zi)1990年(nian)(nian)9月(yue)插手公(gong)(gong)司(si)(si)(si)(si)(si)后,黄(huang)贤前(qian)师长(zhang)(zhang)教(jiao)师在(zai)品质、工艺、工场(chang)(chang)等岗亭(ting)处置任务,自(zi)(zi)1993年(nian)(nian)1月(yue)至(zhi)(zhi)2003年(nian)(nian)5月(yue)前(qian)后担(dan)负本公(gong)(gong)司(si)(si)(si)(si)(si)及(ji)其子公(gong)(gong)司(si)(si)(si)(si)(si)的产物(wu)开辟部(bu)司(si)(si)(si)(si)(si)理、工场(chang)(chang)厂长(zhang)(zhang)、发卖(mai)部(bu)司(si)(si)(si)(si)(si)理等职务。黄(huang)贤前(qian)师长(zhang)(zhang)教(jiao)师于1990年(nian)(nian)7月(yue)从福(fu)州(zhou)大学地(di)质矿产勘查(cha)专业毕业,取得学士学位。

林勇师长教师

自(zi)(zi)(zi)(zi)(zi)1993年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)插手本(ben)公(gong)(gong)(gong)司(si)(si)(si),林勇师(shi)长(zhang)(zhang)教师(shi)曾(ceng)在本(ben)公(gong)(gong)(gong)司(si)(si)(si)担负(fu)多个职务(wu),包含自(zi)(zi)(zi)(zi)(zi)2017年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)至今任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)副总(zong)(zong)司(si)(si)(si)理(li)(li),自(zi)(zi)(zi)(zi)(zi)2016年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)至2017年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)任(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)经营总(zong)(zong)监,自(zi)(zi)(zi)(zi)(zi)2010年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)至2016年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)任(ren)福耀团(tuan)体(上海)汽车(che)玻(bo)璃无(wu)(wu)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)总(zong)(zong)司(si)(si)(si)理(li)(li),自(zi)(zi)(zi)(zi)(zi)2007年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)至2010年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)任(ren)福建省(sheng)万达(da)汽车(che)玻(bo)璃财产(chan)无(wu)(wu)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)副总(zong)(zong)司(si)(si)(si)理(li)(li)(掌管任(ren)务(wu)),自(zi)(zi)(zi)(zi)(zi)2007年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)至2007年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)任(ren)福建省(sheng)万达(da)汽车(che)玻(bo)璃财产(chan)无(wu)(wu)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)副总(zong)(zong)司(si)(si)(si)理(li)(li)兼五厂(chang)厂(chang)长(zhang)(zhang),自(zi)(zi)(zi)(zi)(zi)2005年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)至2007年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)任(ren)福耀团(tuan)体(上海)汽车(che)玻(bo)璃无(wu)(wu)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)副总(zong)(zong)司(si)(si)(si)理(li)(li),自(zi)(zi)(zi)(zi)(zi)1993年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)至2005年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue),林勇师(shi)长(zhang)(zhang)教师(shi)在工艺、车(che)间等部(bu)分处置任(ren)务(wu),前后担负(fu)本(ben)公(gong)(gong)(gong)司(si)(si)(si)及其(qi)子公(gong)(gong)(gong)司(si)(si)(si)的车(che)间主任(ren)、工艺科长(zhang)(zhang)、夹层厂(chang)厂(chang)长(zhang)(zhang)等职务(wu)。林勇师(shi)长(zhang)(zhang)教师(shi)于1991年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)从(cong)福州大学(xue)硅酸盐工程专业(ye)毕业(ye),取得本(ben)迷信(xin)历。

吴礼德师长教师

自(zi)1997年(nian)(nian)3月(yue)插手本(ben)公(gong)司(si)(si)(si)(si),吴礼(li)德(de)师长教(jiao)师曾在本(ben)公(gong)司(si)(si)(si)(si)或其(qi)子公(gong)司(si)(si)(si)(si)担(dan)负(fu)多(duo)个职务,包(bao)含自(zi)2017年(nian)(nian)8月(yue)至(zhi)今任(ren)(ren)本(ben)公(gong)司(si)(si)(si)(si)副(fu)总(zong)司(si)(si)(si)(si)理,自(zi)2015年(nian)(nian)7月(yue)至(zhi)2017年(nian)(nian)8月(yue)任(ren)(ren)福建(jian)省万(wan)(wan)达汽(qi)车(che)玻璃财(cai)(cai)产(chan)无(wu)限(xian)公(gong)司(si)(si)(si)(si)总(zong)司(si)(si)(si)(si)理,自(zi)2015年(nian)(nian)4月(yue)至(zhi)2015年(nian)(nian)7月(yue)任(ren)(ren)福建(jian)省万(wan)(wan)达汽(qi)车(che)玻璃财(cai)(cai)产(chan)无(wu)限(xian)公(gong)司(si)(si)(si)(si)副(fu)总(zong)司(si)(si)(si)(si)理,自(zi)2002年(nian)(nian)3月(yue)至(zhi)2015年(nian)(nian)4月(yue)任(ren)(ren)福耀玻璃(重庆)无(wu)限(xian)公(gong)司(si)(si)(si)(si)发卖部商务司(si)(si)(si)(si)理,自(zi)1997年(nian)(nian)3月(yue)插手公(gong)司(si)(si)(si)(si)后(hou),吴礼(li)德(de)师长教(jiao)师在制作、后(hou)勤(qin)、工场(chang)等岗亭处置任(ren)(ren)务,前后(hou)担(dan)负(fu)本(ben)公(gong)司(si)(si)(si)(si)及其(qi)子公(gong)司(si)(si)(si)(si)的后(hou)勤(qin)部分主任(ren)(ren)、工场(chang)厂长等职务。吴礼(li)德(de)师长教(jiao)师于2012年(nian)(nian)5月(yue)取得厦门大(da)学(xue)办理学(xue)院颁发的《工商办理焦点课程研修班毕(bi)业证(zheng)书》。

联席公司秘书

陈向明师长教师

现任本(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)的(de)联(lian)席公(gong)(gong)(gong)司(si)(si)(si)(si)秘书(shu)(shu)。自2003年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)至今任本(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)履行董(dong)(dong)事(shi)(shi),自2015年(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)至今任本(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)财政(zheng)总监(jian),自2012年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)至2016年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)任董(dong)(dong)事(shi)(shi)局秘书(shu)(shu)及自2014年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)至今任联(lian)席公(gong)(gong)(gong)司(si)(si)(si)(si)秘书(shu)(shu)。陈(chen)(chen)(chen)(chen)向(xiang)明(ming)师(shi)(shi)长(zhang)教(jiao)师(shi)(shi)今朝亦(yi)担(dan)(dan)负本(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)大(da)大(da)都子公(gong)(gong)(gong)司(si)(si)(si)(si)的(de)董(dong)(dong)事(shi)(shi)。陈(chen)(chen)(chen)(chen)向(xiang)明(ming)师(shi)(shi)长(zhang)教(jiao)师(shi)(shi)于(yu)(yu)(yu)2002年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)至2002年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)担(dan)(dan)负本(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)管(guan)帐(zhang)(zhang)部(bu)司(si)(si)(si)(si)理(li),于(yu)(yu)(yu)1999年(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)至2002年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)及2003年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)至2014年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)担(dan)(dan)负本(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)财政(zheng)总监(jian),在此(ci)之前(qian),陈(chen)(chen)(chen)(chen)向(xiang)明(ming)师(shi)(shi)长(zhang)教(jiao)师(shi)(shi)于(yu)(yu)(yu)1994年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)至1998年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)担(dan)(dan)负本(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)财政(zheng)部(bu)司(si)(si)(si)(si)理(li)。陈(chen)(chen)(chen)(chen)向(xiang)明(ming)师(shi)(shi)长(zhang)教(jiao)师(shi)(shi)于(yu)(yu)(yu)1994年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)插手本(ben)(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)。陈(chen)(chen)(chen)(chen)向(xiang)明(ming)师(shi)(shi)长(zhang)教(jiao)师(shi)(shi)于(yu)(yu)(yu)1991年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)从(cong)南京林业大(da)学(xue)财政(zheng)管(guan)帐(zhang)(zhang)专科(ke)毕业,于(yu)(yu)(yu)1999年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)从(cong)福(fu)建省学(xue)位委员会(hui)取得(de)划(hua)一(yi)学(xue)历职员请求工商(shang)办理(li)硕士学(xue)位综合程度天(tian)下同一(yi)测验及格证(zheng)书(shu)(shu)。陈(chen)(chen)(chen)(chen)向(xiang)明(ming)师(shi)(shi)长(zhang)教(jiao)师(shi)(shi)于(yu)(yu)(yu)1996年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)经中(zhong)国人事(shi)(shi)部(bu)核准(zhun)取得(de)管(guan)帐(zhang)(zhang)师(shi)(shi)资历,并于(yu)(yu)(yu)2012年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)经福(fu)建省公(gong)(gong)(gong)事(shi)(shi)员局、福(fu)建省人力本(ben)(ben)钱开辟(pi)办公(gong)(gong)(gong)室核准(zhun)取得(de)高(gao)等(deng)经济师(shi)(shi)资历。

甜蜜霞密斯(FCS (PE), FCIS)

于(yu)(yu)2014年(nian)10月(yue) 30日获委任为本(ben)公司(si)(si)的(de)(de)(de)联(lian)席(xi)公司(si)(si)秘(mi)(mi)书(shu)(shu)。甘(gan)密(mi)(mi)斯(si)在公司(si)(si)秘(mi)(mi)书(shu)(shu)界具有(you)逾20年(nian)的(de)(de)(de)经历(li)。她自2004年(nian)1月(yue)起任职于(yu)(yu)卓(zhuo)佳(jia)专(zhuan)业(ye)商(shang)务(wu)无(wu)限公司(si)(si),现任企(qi)业(ye)办(ban)事部董事,卓(zhuo)佳(jia)专(zhuan)业(ye)商(shang)务(wu)无(wu)限公司(si)(si)乃一(yi)家处(chu)置综(zong)合贸易、企(qi)业(ye)及(ji)投资者办(ban)事的(de)(de)(de)举世专(zhuan)业(ye)办(ban)事供(gong)货商(shang)。甘(gan)密(mi)(mi)斯(si)现时出(chu)任五家香港(gang)(gang)联(lian)交所(suo)上市公司(si)(si)的(de)(de)(de)联(lian)席(xi)公司(si)(si)秘(mi)(mi)书(shu)(shu)。在2004年(nian)插手卓(zhuo)佳(jia)专(zhuan)业(ye)商(shang)务(wu)无(wu)限公司(si)(si)之前,甘(gan)密(mi)(mi)斯(si)曾于(yu)(yu)1992年(nian)3月(yue)至2002年(nian)1月(yue)时代于(yu)(yu)香港(gang)(gang)安永管(guan)帐师事件所(suo)的(de)(de)(de)公司(si)(si)秘(mi)(mi)书(shu)(shu)部任职。甘(gan)密(mi)(mi)斯(si)是一(yi)位特许(xu)秘(mi)(mi)书(shu)(shu),且为香港(gang)(gang)特许(xu)秘(mi)(mi)书(shu)(shu)公会和英国特许(xu)秘(mi)(mi)书(shu)(shu)及(ji)行政职员公会的(de)(de)(de)资深会员。她持(chi)有(you)香港(gang)(gang)特许(xu)秘(mi)(mi)书(shu)(shu)公会颁发的(de)(de)(de)执业(ye)者承(cheng)认(ren)证书(shu)(shu)。甘(gan)密(mi)(mi)斯(si)于(yu)(yu)1990年(nian)11月(yue)毕业(ye)于(yu)(yu)香港(gang)(gang)都会理(li)工学院。