工商管(guan)理(li)硕士，法学硕士，2023年12月(yue)29日起担任本(ben)公(gong)司董(dong)事(shi)长(zhang)、执行(xing)董(dong)事(shi)。朱先生曾任中(zhong)国(guo)证(zheng)(zheng)监(jian)会上(shang)海(hai)(hai)证(zheng)(zheng)管(guan)办(ban)(ban)信息调研(yan)处(chu)副(fu)处(chu)长(zhang)，中(zhong)国(guo)证(zheng)(zheng)监(jian)会上(shang)海(hai)(hai)监(jian)管(guan)局(ju)信息调研(yan)处(chu)副(fu)处(chu)长(zhang)、处(chu)长(zhang)，中(zhong)国(guo)证(zheng)(zheng)监(jian)会上(shang)海(hai)(hai)监(jian)管(guan)局(ju)办(ban)(ban)公(gong)室主任、机构二处(chu)处(chu)长(zhang)，中(zhong)国(guo)证(zheng)(zheng)监(jian)会上(shang)海(hai)(hai)监(jian)管(guan)局(ju)局(ju)长(zhang)助(zhu)理(li)、副(fu)局(ju)长(zhang)，本(ben)公(gong)司副(fu)总裁(cai)，2020年10月(yue)至2023年12月(yue)任上(shang)海(hai)(hai)银行(xing)股份(fen)有(you)限公(gong)司（上(shang)交所上(shang)市(shi)公(gong)司，股份(fen)代号：601229）副(fu)董(dong)事(shi)长(zhang)、行(xing)长(zhang)。
经济学硕士，2024年(nian)1月(yue)23日(ri)起担(dan)任(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)总(zong)裁(cai)，2024年(nian)3月(yue)20日(ri)起担(dan)任(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)副董事长、执行(xing)董事。李先(xian)生(sheng)曾(ceng)任(ren)(ren)(ren)(ren)中(zhong)国(guo)银联股份有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)办公(gong)(gong)(gong)室助理(li)主(zhu)(zhu)任(ren)(ren)(ren)(ren)；上海(hai)(hai)国(guo)际集团有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)行(xing)政管(guan)理(li)总(zong)部总(zong)经理(li)助理(li)、金融(rong)管(guan)理(li)总(zong)部副总(zong)经理(li)；公(gong)(gong)(gong)司(si)(si)(si)(si)董事会办公(gong)(gong)(gong)室副主(zhu)(zhu)任(ren)(ren)(ren)(ren)、主(zhu)(zhu)任(ren)(ren)(ren)(ren)兼公(gong)(gong)(gong)司(si)(si)(si)(si)证券事务(wu)代表；上海(hai)(hai)证券有限(xian)(xian)责(ze)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)总(zong)经理(li)、副董事长、董事长。李先(xian)生(sheng)2021年(nian)6月(yue)至2024年(nian)1月(yue)任(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)副总(zong)裁(cai)、人(ren)力资源总(zong)监，2022年(nian)1月(yue)至2023年(nian)5月(yue)兼任(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)投行(xing)事业部总(zong)裁(cai)、执行(xing)委员(yuan)会主(zhu)(zhu)任(ren)(ren)(ren)(ren)，2023年(nian)5月(yue)至今兼任(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)财富管(guan)理(li)委员(yuan)会总(zong)裁(cai)。
工学硕士，SAIF-ASU工商管理(li)博士，高级经济师，2020年(nian)(nian)(nian)6月(yue)(yue)15日起担(dan)任(ren)本公(gong)(gong)(gong)(gong)司(si)(si)非执行(xing)(xing)(xing)董(dong)(dong)事(shi)。刘先生现任(ren)上(shang)海(hai)国际集团有限公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)及总(zong)(zong)裁(cai)。刘先生自1993年(nian)(nian)(nian)加入上(shang)海(hai)浦(pu)(pu)(pu)东发(fa)展银行(xing)(xing)(xing)（上(shang)交所(suo)上(shang)市公(gong)(gong)(gong)(gong)司(si)(si)，股(gu)票代码：600000）后，曾历任(ren)上(shang)海(hai)浦(pu)(pu)(pu)东发(fa)展银行(xing)(xing)(xing)空港(gang)办事(shi)处副主(zhu)(zhu)任(ren)，空港(gang)支行(xing)(xing)(xing)副行(xing)(xing)(xing)长(zhang)(zhang)（主(zhu)(zhu)持工作），上(shang)海(hai)地区(qu)总(zong)(zong)部副总(zong)(zong)经理(li)，上(shang)海(hai)市金(jin)融服(fu)务办公(gong)(gong)(gong)(gong)室(shi)金(jin)融机构处处长(zhang)(zhang)（挂职），上(shang)海(hai)市金(jin)融服(fu)务办公(gong)(gong)(gong)(gong)室(shi)主(zhu)(zhu)任(ren)助理(li)（挂职），上(shang)海(hai)浦(pu)(pu)(pu)东发(fa)展银行(xing)(xing)(xing)副行(xing)(xing)(xing)长(zhang)(zhang)兼上(shang)海(hai)地区(qu)总(zong)(zong)部总(zong)(zong)经理(li)、上(shang)海(hai)分行(xing)(xing)(xing)行(xing)(xing)(xing)长(zhang)(zhang)，副行(xing)(xing)(xing)长(zhang)(zhang)兼财务总(zong)(zong)监、风险管理(li)总(zong)(zong)监、华一银行(xing)(xing)(xing)董(dong)(dong)事(shi)长(zhang)(zhang)等职；2014年(nian)(nian)(nian)2月(yue)(yue)至(zhi)2015年(nian)(nian)(nian)4月(yue)(yue)担(dan)任(ren)上(shang)海(hai)国盛（集团）有限公(gong)(gong)(gong)(gong)司(si)(si)总(zong)(zong)裁(cai)及董(dong)(dong)事(shi)；2015年(nian)(nian)(nian)4月(yue)(yue)至(zhi)2019年(nian)(nian)(nian)11月(yue)(yue)担(dan)任(ren)上(shang)海(hai)浦(pu)(pu)(pu)东发(fa)展银行(xing)(xing)(xing)行(xing)(xing)(xing)长(zhang)(zhang)及副董(dong)(dong)事(shi)长(zhang)(zhang)，兼任(ren)浦(pu)(pu)(pu)发(fa)硅(gui)谷银行(xing)(xing)(xing)董(dong)(dong)事(shi)长(zhang)(zhang)。
曾用名(ming)：管(guan)(guan)(guan)(guan)朝(chao)晖。管(guan)(guan)(guan)(guan)理学(xue)硕士(shi)，高级会计师，2019年7月(yue)(yue)25日(ri)起担(dan)(dan)(dan)(dan)任(ren)本公(gong)(gong)司(si)非执行(xing)董(dong)事(shi)(shi)。管(guan)(guan)(guan)(guan)女(nv)士(shi)曾先(xian)后担(dan)(dan)(dan)(dan)任(ren)上(shang)(shang)海(hai)(hai)久(jiu)事(shi)(shi)公(gong)(gong)司(si)财(cai)(cai)(cai)务(wu)(wu)管(guan)(guan)(guan)(guan)理部财(cai)(cai)(cai)务(wu)(wu)，上(shang)(shang)海(hai)(hai)申(shen)通集团(tuan)有(you)限(xian)公(gong)(gong)司(si)财(cai)(cai)(cai)务(wu)(wu)管(guan)(guan)(guan)(guan)理部经(jing)(jing)理助理，上(shang)(shang)海(hai)(hai)久(jiu)事(shi)(shi)公(gong)(gong)司(si)财(cai)(cai)(cai)务(wu)(wu)管(guan)(guan)(guan)(guan)理部副经(jing)(jing)理、经(jing)(jing)理、纪委(wei)委(wei)员、审计监察(cha)部经(jing)(jing)理、监事(shi)(shi)，上(shang)(shang)海(hai)(hai)都市旅游卡(ka)发(fa)展有(you)限(xian)公(gong)(gong)司(si)总经(jing)(jing)理、党支部书记，上(shang)(shang)海(hai)(hai)地产（集团(tuan)）有(you)限(xian)公(gong)(gong)司(si)财(cai)(cai)(cai)务(wu)(wu)总监。管(guan)(guan)(guan)(guan)女(nv)士(shi)2018年12月(yue)(yue)至今(jin)(jin)担(dan)(dan)(dan)(dan)任(ren)上(shang)(shang)海(hai)(hai)国际(ji)集团(tuan)有(you)限(xian)公(gong)(gong)司(si)财(cai)(cai)(cai)务(wu)(wu)总监；2019年9月(yue)(yue)至今(jin)(jin)担(dan)(dan)(dan)(dan)任(ren)上(shang)(shang)海(hai)(hai)国际(ji)集团(tuan)有(you)限(xian)公(gong)(gong)司(si)副总裁；2021年12月(yue)(yue)至今(jin)(jin)担(dan)(dan)(dan)(dan)任(ren)上(shang)(shang)海(hai)(hai)国有(you)资(zi)产经(jing)(jing)营(ying)有(you)限(xian)公(gong)(gong)司(si)董(dong)事(shi)(shi)长。管(guan)(guan)(guan)(guan)女(nv)士(shi)2019年7月(yue)(yue)至今(jin)(jin)担(dan)(dan)(dan)(dan)任(ren)上(shang)(shang)海(hai)(hai)浦东(dong)发(fa)展银行(xing)股(gu)份(fen)有(you)限(xian)公(gong)(gong)司(si)（上(shang)(shang)交所上(shang)(shang)市公(gong)(gong)司(si)，股(gu)票(piao)代码(ma)：600000）董(dong)事(shi)(shi)。
法学硕士，2015年(nian)6月(yue)(yue)1日起担(dan)任(ren)(ren)(ren)本(ben)公司(si)(si)非执行董事。钟先(xian)生曾先(xian)后担(dan)任(ren)(ren)(ren)东方(fang)证券(quan)有限责任(ren)(ren)(ren)公司(si)(si)投资银行部(bu)总(zong)经理(li)(li)助理(li)(li)、改制(zhi)办(ban)副主任(ren)(ren)(ren)；上海市(shi)金(jin)(jin)融(rong)(rong)服务办(ban)公室多个职务，包(bao)括金(jin)(jin)融(rong)(rong)机(ji)构处(chu)(chu)副处(chu)(chu)长(zhang)(zhang)、金(jin)(jin)融(rong)(rong)稳(wen)定处(chu)(chu)副处(chu)(chu)长(zhang)(zhang)（主持工作(zuo)）、金(jin)(jin)融(rong)(rong)稳(wen)定处(chu)(chu)处(chu)(chu)长(zhang)(zhang)、金(jin)(jin)融(rong)(rong)机(ji)构服务处(chu)(chu)处(chu)(chu)长(zhang)(zhang)、市(shi)属金(jin)(jin)融(rong)(rong)国资监(jian)(jian)管(guan)服务处(chu)(chu)处(chu)(chu)长(zhang)(zhang)；国际集团(tuan)(tuan)运营(ying)总(zong)监(jian)(jian)兼战略研(yan)究部(bu)总(zong)经理(li)(li)。钟先(xian)生2016年(nian)5月(yue)(yue)至今(jin)担(dan)任(ren)(ren)(ren)国际集团(tuan)(tuan)董事、运营(ying)总(zong)监(jian)(jian)，2016年(nian)5月(yue)(yue)至2017年(nian)8月(yue)(yue)兼任(ren)(ren)(ren)国际集团(tuan)(tuan)资本(ben)运营(ying)部(bu)总(zong)经理(li)(li)，2020年(nian)4月(yue)(yue)至今(jin)兼任(ren)(ren)(ren)上海国有资产经营(ying)有限公司(si)(si)监(jian)(jian)事长(zhang)(zhang)。
管理学(xue)博士，高级工程师，2021年(nian)6月(yue)(yue)28日(ri)起担(dan)任(ren)(ren)(ren)(ren)本公司(si)非执(zhi)行董事。陈先生1996年(nian)7月(yue)(yue)参加工作(zuo)，历任(ren)(ren)(ren)(ren)：上(shang)海(hai)机(ji)场（集团(tuan)）有(you)(you)限(xian)(xian)(xian)公司(si)企业管理部(bu)副(fu)(fu)(fu)部(bu)长，计(ji)划(hua)财务部(bu)副(fu)(fu)(fu)部(bu)长，战(zhan)略发(fa)展部(bu)副(fu)(fu)(fu)部(bu)长，上(shang)海(hai)机(ji)场（集团(tuan)）有(you)(you)限(xian)(xian)(xian)公司(si)建设开(kai)发(fa)公司(si)副(fu)(fu)(fu)总经理，上(shang)海(hai)机(ji)场（集团(tuan)）有(you)(you)限(xian)(xian)(xian)公司(si)货运(yun)枢纽推进事业部(bu)（航空物流发(fa)展公司(si)）总经理；2018年(nian)11月(yue)(yue)至2023年(nian)7月(yue)(yue)担(dan)任(ren)(ren)(ren)(ren)上(shang)海(hai)国(guo)有(you)(you)资产经营有(you)(you)限(xian)(xian)(xian)公司(si)常务副(fu)(fu)(fu)总裁，2023年(nian)7月(yue)(yue)至今担(dan)任(ren)(ren)(ren)(ren)上(shang)海(hai)国(guo)有(you)(you)资产经营有(you)(you)限(xian)(xian)(xian)公司(si)副(fu)(fu)(fu)董事长、总裁。
经济(ji)学硕士，高级会计师，2023年12月29日起担(dan)任本公(gong)(gong)司(si)(si)(si)(si)非执行董(dong)事。孙先(xian)生曾先(xian)后在(zai)深(shen)圳能源财务(wu)有限(xian)公(gong)(gong)司(si)(si)(si)(si)筹备组、深(shen)圳能源财务(wu)有限(xian)公(gong)(gong)司(si)(si)(si)(si)资金部(bu)、深(shen)圳能源集团(tuan)股(gu)(gu)(gu)份(fen)有限(xian)公(gong)(gong)司(si)(si)(si)(si)财务(wu)管(guan)(guan)理部(bu)工作；2012年2月起在(zai)深(shen)圳市(shi)投资控股(gu)(gu)(gu)有限(xian)公(gong)(gong)司(si)(si)(si)(si)工作，先(xian)后担(dan)任财务(wu)预算部(bu)融资管(guan)(guan)理主(zhu)管(guan)(guan)、财务(wu)部(bu)高级主(zhu)管(guan)(guan)、董(dong)事会办(ban)公(gong)(gong)室高级主(zhu)管(guan)(guan)、财务(wu)部(bu)（结(jie)算中心）副部(bu)长(zhang)。孙先(xian)生2020年11月至(zhi)(zhi)今(jin)(jin)担(dan)任深(shen)圳市(shi)投资控股(gu)(gu)(gu)有限(xian)公(gong)(gong)司(si)(si)(si)(si)财务(wu)部(bu)（结(jie)算中心）部(bu)长(zhang)（主(zhu)任），2020年12月至(zhi)(zhi)今(jin)(jin)担(dan)任深(shen)圳经济(ji)特区(qu)房地产（集团(tuan)）股(gu)(gu)(gu)份(fen)有限(xian)公(gong)(gong)司(si)(si)(si)(si)（深(shen)交(jiao)所上(shang)市(shi)公(gong)(gong)司(si)(si)(si)(si)，股(gu)(gu)(gu)份(fen)代(dai)号：000029）董(dong)事，2021年2月至(zhi)(zhi)今(jin)(jin)深(shen)圳市(shi)纺织(zhi)（集团(tuan)）股(gu)(gu)(gu)份(fen)有限(xian)公(gong)(gong)司(si)(si)(si)(si)（深(shen)交(jiao)所上(shang)市(shi)公(gong)(gong)司(si)(si)(si)(si)，股(gu)(gu)(gu)份(fen)代(dai)号：000045）董(dong)事。
管理(li)(li)学硕士(shi)，2024年3月20日起担(dan)任本(ben)(ben)公(gong)(gong)司(si)非执行(xing)董事。张先(xian)生(sheng)曾先(xian)后担(dan)任康(kang)佳集团股(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)投(tou)资(zi)中心高(gao)级经(jing)理(li)(li)，深圳(zhen)聚龙光电有(you)(you)限(xian)(xian)公(gong)(gong)司(si)董事会秘书(shu)，深圳(zhen)市(shi)(shi)深超科技投(tou)资(zi)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)投(tou)资(zi)部(bu)(bu)部(bu)(bu)长；2013年6月起在深圳(zhen)市(shi)(shi)投(tou)资(zi)控股(gu)(gu)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)工(gong)(gong)作，先(xian)后担(dan)任企业一部(bu)(bu)高(gao)级主管、战略发展(zhan)(zhan)部(bu)(bu)副部(bu)(bu)长、资(zi)本(ben)(ben)运(yun)营(ying)部(bu)(bu)副部(bu)(bu)长、法律与风险管理(li)(li)部(bu)(bu)副部(bu)(bu)长（主持工(gong)(gong)作）。2018年10月至(zhi)(zhi)今(jin)担(dan)任深圳(zhen)市(shi)(shi)投(tou)资(zi)控股(gu)(gu)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)法律与风险管理(li)(li)部(bu)(bu)部(bu)(bu)长；2014年9月至(zhi)(zhi)今(jin)担(dan)任深圳(zhen)市(shi)(shi)物业发展(zhan)(zhan)（集团）股(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)（深交(jiao)所(suo)上(shang)市(shi)(shi)公(gong)(gong)司(si)，股(gu)(gu)份(fen)代号：000011）监事；2023年3月至(zhi)(zhi)今(jin)担(dan)任深圳(zhen)经(jing)济特区(qu)房地产（集团）股(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)（深交(jiao)所(suo)上(shang)市(shi)(shi)公(gong)(gong)司(si)，股(gu)(gu)份(fen)代号：000029）董事。
经济学(xue)硕士(shi)，2024年9月(yue)(yue)27日起(qi)担任(ren)本公(gong)(gong)司非执(zhi)行(xing)董事。王先(xian)生1993年7月(yue)(yue)参加工作，历任(ren)上(shang)海(hai)(hai)市(shi)(shi)财(cai)税局(ju)(ju)(ju)第四(si)分局(ju)(ju)(ju)查(cha)账一所(suo)科(ke)(ke)员(yuan)(yuan)，人教科(ke)(ke)团总支副(fu)(fu)书记(ji)(ji)、科(ke)(ke)员(yuan)(yuan)、副(fu)(fu)科(ke)(ke)长(zhang)(zhang)、分局(ju)(ju)(ju)一所(suo)副(fu)(fu)所(suo)长(zhang)(zhang)，上(shang)海(hai)(hai)市(shi)(shi)财(cai)政(zheng)科(ke)(ke)学(xue)研究所(suo)副(fu)(fu)所(suo)长(zhang)(zhang)，上(shang)海(hai)(hai)市(shi)(shi)财(cai)税科(ke)(ke)学(xue)研究所(suo)副(fu)(fu)所(suo)长(zhang)(zhang)，上(shang)海(hai)(hai)市(shi)(shi)财(cai)税局(ju)(ju)(ju)规划(hua)处处长(zhang)(zhang)、办公(gong)(gong)室主(zhu)任(ren)，上(shang)海(hai)(hai)市(shi)(shi)财(cai)政(zheng)局(ju)(ju)(ju)办公(gong)(gong)室主(zhu)任(ren)、监督(du)(du)检查(cha)局(ju)(ju)(ju)局(ju)(ju)(ju)长(zhang)(zhang)、监督(du)(du)检查(cha)局(ju)(ju)(ju)党组(zu)书记(ji)(ji)、涉外经济处(金融(rong)处)处长(zhang)(zhang)、一级调研员(yuan)(yuan)、二级巡视员(yuan)(yuan)；2024年7月(yue)(yue)起(qi)任(ren)上(shang)海(hai)(hai)城(cheng)投(集团)有限公(gong)(gong)司财(cai)务总监。
高(gao)级工商管(guan)理(li)学硕士，2024年(nian)(nian)9月(yue)(yue)(yue)27日起担任(ren)本(ben)公(gong)司(si)(si)(si)非执行董事(shi)(shi)。陈先生(sheng)自2003年(nian)(nian)4 月(yue)(yue)(yue)加入新(xin)华人寿保(bao)险股(gu)(gu)份有(you)限公(gong)司(si)(si)(si)(A股(gu)(gu)于(yu)上海证券(quan)交易(yi)所(suo)上市，股(gu)(gu)票代(dai)码(ma)：601336；H股(gu)(gu)于(yu)香港联合交易(yi)所(suo)有(you)限公(gong)司(si)(si)(si)上市，股(gu)(gu)份代(dai)号(hao)：01336)，历(li)任(ren)财(cai)务管(guan)理(li)部(bu)财(cai)务管(guan)理(li)处经(jing)理(li)、总(zong)经(jing)理(li)助理(li)，资金运用管(guan)理(li)部(bu)总(zong)经(jing)理(li)助理(li)、副(fu)总(zong)经(jing)理(li)及总(zong)经(jing)理(li)，投资部(bu)总(zong)经(jing)理(li)，2023年(nian)(nian)10月(yue)(yue)(yue)起出(chu)任(ren)新(xin)华资产管(guan)理(li)(香港)有(you)限公(gong)司(si)(si)(si)董事(shi)(shi)长。陈一江(jiang)先生(sheng)自2017年(nian)(nian)3月(yue)(yue)(yue)起兼任(ren)新(xin)华养老保(bao)险股(gu)(gu)份有(you)限公(gong)司(si)(si)(si)董事(shi)(shi)、2024年(nian)(nian)6月(yue)(yue)(yue)起兼任(ren)中国金茂控股(gu)(gu)集团(tuan)有(you)限公(gong)司(si)(si)(si)(香港联合交易(yi)所(suo)有(you)限公(gong)司(si)(si)(si)上市公(gong)司(si)(si)(si)，股(gu)(gu)份代(dai)号(hao)：00817)非执行董事(shi)(shi)。
金(jin)融学学士，2021年(nian)6月(yue)(yue)(yue)28日起担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)本(ben)公(gong)司(si)(si)(si)(si)独(du)立(li)(li)非(fei)执(zhi)行(xing)(xing)董(dong)(dong)(dong)事(shi)。丁先(xian)生曾先(xian)后担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)世(shi)界(jie)银(yin)(yin)(yin)行(xing)(xing)及国际(ji)货币基金(jin)组织(zhi)经济学家、部(bu)门负责(ze)人(ren)，德意志(zhi)银(yin)(yin)(yin)行(xing)(xing)中(zhong)国区总(zong)裁，中(zhong)国国际(ji)金(jin)融股(gu)(gu)份有(you)限公(gong)司(si)(si)(si)(si)（A股(gu)(gu)于(yu)上(shang)(shang)(shang)(shang)交(jiao)所(suo)(suo)上(shang)(shang)(shang)(shang)市(shi)(shi)，股(gu)(gu)票代码(ma)(ma)：601995；H股(gu)(gu)于(yu)香(xiang)港(gang)联交(jiao)所(suo)(suo)上(shang)(shang)(shang)(shang)市(shi)(shi)，股(gu)(gu)票代码(ma)(ma)：3908）投(tou)(tou)资(zi)银(yin)(yin)(yin)行(xing)(xing)管(guan)委会(hui)主席兼中(zhong)金(jin)投(tou)(tou)资(zi)银(yin)(yin)(yin)行(xing)(xing)部(bu)负责(ze)人(ren)，淡马锡全球高级管(guan)委会(hui)成员、全球投(tou)(tou)资(zi)决策委员会(hui)成员、中(zhong)国区总(zong)裁，摩根士丹利(li)投(tou)(tou)资(zi)银(yin)(yin)(yin)行(xing)(xing)部(bu)亚洲副主席，中(zhong)金(jin)资(zi)本(ben)运营有(you)限公(gong)司(si)(si)(si)(si)总(zong)裁、董(dong)(dong)(dong)事(shi)长(zhang)。2021年(nian)1月(yue)(yue)(yue)至(zhi)(zhi)今(jin)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)厦(sha)门博润资(zi)本(ben)投(tou)(tou)资(zi)管(guan)理有(you)限公(gong)司(si)(si)(si)(si)创(chuang)始(shi)人(ren)、董(dong)(dong)(dong)事(shi)长(zhang)，2021年(nian)9月(yue)(yue)(yue)至(zhi)(zhi)今(jin)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)恒生电(dian)子股(gu)(gu)份有(you)限公(gong)司(si)(si)(si)(si)（上(shang)(shang)(shang)(shang)交(jiao)所(suo)(suo)上(shang)(shang)(shang)(shang)市(shi)(shi)公(gong)司(si)(si)(si)(si)，股(gu)(gu)票代码(ma)(ma)：600570）独(du)立(li)(li)董(dong)(dong)(dong)事(shi)，2022年(nian)6月(yue)(yue)(yue)至(zhi)(zhi)今(jin)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)重庆长(zhang)安(an)汽车股(gu)(gu)份有(you)限公(gong)司(si)(si)(si)(si)（深交(jiao)所(suo)(suo)上(shang)(shang)(shang)(shang)市(shi)(shi)公(gong)司(si)(si)(si)(si)，股(gu)(gu)票代码(ma)(ma)：000625）独(du)立(li)(li)董(dong)(dong)(dong)事(shi)。丁先(xian)生曾于(yu)2014年(nian)10月(yue)(yue)(yue)至(zhi)(zhi)2020年(nian)2月(yue)(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)恒生电(dian)子股(gu)(gu)份有(you)限公(gong)司(si)(si)(si)(si)（上(shang)(shang)(shang)(shang)交(jiao)所(suo)(suo)上(shang)(shang)(shang)(shang)市(shi)(shi)公(gong)司(si)(si)(si)(si)，股(gu)(gu)票代码(ma)(ma)：600570）独(du)立(li)(li)董(dong)(dong)(dong)事(shi)，2014年(nian)8月(yue)(yue)(yue)至(zhi)(zhi)2021年(nian)7月(yue)(yue)(yue)担(dan)(dan)(dan)任(ren)(ren)(ren)(ren)神州(zhou)租车有(you)限公(gong)司(si)(si)(si)(si)（曾为香(xiang)港(gang)联交(jiao)所(suo)(suo)上(shang)(shang)(shang)(shang)市(shi)(shi)公(gong)司(si)(si)(si)(si)，于(yu)2021年(nian)7月(yue)(yue)(yue)8日撤回其上(shang)(shang)(shang)(shang)市(shi)(shi)地位，前股(gu)(gu)票代码(ma)(ma)：0699）独(du)立(li)(li)董(dong)(dong)(dong)事(shi)。
经济学学士，2021年6月28日起(qi)担(dan)(dan)任本公(gong)(gong)(gong)司(si)独立(li)非执(zhi)行(xing)(xing)董(dong)事(shi)。李(li)先(xian)生曾先(xian)后(hou)担(dan)(dan)任中国(guo)人民银(yin)行(xing)(xing)福建省分(fen)行(xing)(xing)计划(hua)处(chu)处(chu)长(zhang)，香港江南财务公(gong)(gong)(gong)司(si)执(zhi)行(xing)(xing)董(dong)事(shi)，长(zhang)城证券有限(xian)责任公(gong)(gong)(gong)司(si)董(dong)事(shi)长(zhang)，兴(xing)业银(yin)行(xing)(xing)深圳分(fen)行(xing)(xing)行(xing)(xing)长(zhang)，兴(xing)业银(yin)行(xing)(xing)副行(xing)(xing)长(zhang)，兴(xing)业银(yin)行(xing)(xing)董(dong)事(shi)、行(xing)(xing)长(zhang)，陆金所控股有限(xian)公(gong)(gong)(gong)司(si)（纽约(yue)证券交易(yi)所上(shang)(shang)市公(gong)(gong)(gong)司(si)，股票(piao)代(dai)码(ma)：LU）董(dong)事(shi)长(zhang)。李(li)先(xian)生2023年6月至今担(dan)(dan)任宁(ning)波银(yin)行(xing)(xing)股份有限(xian)公(gong)(gong)(gong)司(si)（深交所上(shang)(shang)市公(gong)(gong)(gong)司(si)，股票(piao)代(dai)码(ma)：002142）独立(li)董(dong)事(shi)。
法学硕士，2021年(nian)6月(yue)28日起担任(ren)(ren)本公(gong)司独立(li)非(fei)执行董事(shi)。白先生曾先后(hou)担任(ren)(ren)中国环球律(lv)师(shi)(shi)(shi)事(shi)务(wu)所(suo)(suo)律(lv)师(shi)(shi)(shi)、美国Sullivan&Cromwell律(lv)师(shi)(shi)(shi)事(shi)务(wu)所(suo)(suo)律(lv)师(shi)(shi)(shi)，曾兼任(ren)(ren)中国证监(jian)会(hui)第十九届股(gu)票发行审核委(wei)(wei)员(yuan)(yuan)会(hui)委(wei)(wei)员(yuan)(yuan)、上交所(suo)(suo)上市委(wei)(wei)员(yuan)(yuan)会(hui)委(wei)(wei)员(yuan)(yuan)、中国太平(ping)洋保险（集团）股(gu)份有限公(gong)司独立(li)非(fei)执行董事(shi)、华泰证券股(gu)份有限公(gong)司独立(li)非(fei)执行董事(shi)、宁夏东方钽业股(gu)份有限公(gong)司独立(li)董事(shi)等(deng)职务(wu)。白先生1992年(nian)4月(yue)至今担任(ren)(ren)北京竞天公(gong)诚(cheng)律(lv)师(shi)(shi)(shi)事(shi)务(wu)所(suo)(suo)创始合伙人/律(lv)师(shi)(shi)(shi)。
经济学博士，中(zhong)(zhong)(zhong)(zhong)国社(she)科院学部委员，政府特殊(shu)津贴(tie)获得者，2023年(nian)5月29日起担任本(ben)公司独立非执行董(dong)事(shi)(shi)。王先生现(xian)任中(zhong)(zhong)(zhong)(zhong)国人民(min)大学财(cai)政金融(rong)学院教授，曾任中(zhong)(zhong)(zhong)(zhong)国社(she)会科学院金融(rong)研究所所长，中(zhong)(zhong)(zhong)(zhong)国华(hua)夏证券有限公司副总(zong)裁(cai)；兼任国家社(she)科基金规划评审组专家、中(zhong)(zhong)(zhong)(zhong)国金融(rong)学会常(chang)务理(li)事(shi)(shi)、中(zhong)(zhong)(zhong)(zhong)国城市金融(rong)学会常(chang)务理(li)事(shi)(shi)、中(zhong)(zhong)(zhong)(zhong)国农村金融(rong)学会常(chang)务理(li)事(shi)(shi)等职。
香港大学(xue)社会(hui)科学(xue)学(xue)士，2023年5月29日起担(dan)任(ren)本公司独立非(fei)执行(xing)董事(shi)。严(yan)先生拥有(you)30年以上的财务(wu)审计(ji)经(jing)验，并且曾经(jing)多年来(lai)担(dan)任(ren)香港安永会(hui)计(ji)师(shi)事(shi)务(wu)所(suo)和安永华明会(hui)计(ji)师(shi)事(shi)务(wu)所(suo)（特殊普通合(he)伙(huo)）的合(he)伙(huo)人，直(zhi)至2021年12月退休。严(yan)先生是香港会(hui)计(ji)师(shi)公会(hui)会(hui)员(yuan),也是英国特许公认(ren)会(hui)计(ji)师(shi)公会(hui)资深会(hui)员(yuan)。
经(jing)(jing)济学(xue)硕士(shi)(shi)、科学(xue)（人口统计学(xue)）硕士(shi)(shi)，2023年11月30日起(qi)担(dan)任(ren)本(ben)公司(si)独立(li)非执(zhi)行(xing)(xing)董(dong)(dong)事(shi)。浦(pu)先生为(wei)香(xiang)港(gang)中(zhong)国金融协会副主席(xi)，曾在(zai)投(tou)资(zi)银行(xing)(xing)担(dan)任(ren)高(gao)(gao)级(ji)职(zhi)位拥有(you)超过20年经(jing)(jing)验。浦(pu)先生曾先后担(dan)任(ren)中(zhong)银国际（英国）有(you)限(xian)(xian)公司(si)高(gao)(gao)级(ji)经(jing)(jing)济师(shi)兼(jian)(jian)副总(zong)裁，野(ye)村国际（香(xiang)港(gang)）有(you)限(xian)(xian)公司(si)高(gao)(gao)级(ji)经(jing)(jing)济师(shi)，亚(ya)洲开发银行(xing)(xing)（Asian Development Bank）高(gao)(gao)级(ji)顾问，瑞(rui)士(shi)(shi)银行(xing)(xing)董(dong)(dong)事(shi)总(zong)经(jing)(jing)理兼(jian)(jian)亚(ya)太区(qu)(qu)首(shou)席(xi)投(tou)资(zi)官、首(shou)席(xi)投(tou)资(zi)策略师(shi)兼(jian)(jian)亚(ya)太区(qu)(qu)财富管(guan)理研究部主管(guan)，弘(hong)源资(zi)本(ben)有(you)限(xian)(xian)公司(si)创始人兼(jian)(jian)投(tou)资(zi)总(zong)监(jian)。2018年2月至今(jin)担(dan)任(ren)弘(hong)源资(zi)本(ben)有(you)限(xian)(xian)公司(si)高(gao)(gao)级(ji)顾问，2018年5月至今(jin)担(dan)任(ren)伯瑞(rui)财富咨询董(dong)(dong)事(shi)总(zong)经(jing)(jing)理，2020年6月至今(jin)担(dan)任(ren)华发物业服(fu)务(wu)集团有(you)限(xian)(xian)公司(si)（香(xiang)港(gang)联交所上市公司(si)，股份(fen)代号：0982）独立(li)非执(zhi)行(xing)(xing)董(dong)(dong)事(shi)，2022年9月至今(jin)担(dan)任(ren)Interra Acquisition Corporation（香(xiang)港(gang)联交所上市公司(si)，股份(fen)代号：7801）独立(li)非执(zhi)行(xing)(xing)董(dong)(dong)事(shi)。
硕士研究生(sheng)(sheng)，工(gong)程师(shi)，2021年(nian)6月(yue)(yue)28日起担(dan)任(ren)本公(gong)(gong)司(si)(si)(si)(si)(si)(si)监事(shi)(shi)(shi)(shi)。周先生(sheng)(sheng)曾先后担(dan)任(ren)深(shen)(shen)(shen)圳(zhen)能源(yuan)(yuan)投资股(gu)份(fen)(fen)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)办公(gong)(gong)室业务(wu)主(zhu)(zhu)办，证(zheng)券部(bu)(bu)业务(wu)副(fu)主(zhu)(zhu)任(ren)、业务(wu)主(zhu)(zhu)任(ren)、副(fu)部(bu)(bu)长(zhang)，证(zheng)券事(shi)(shi)(shi)(shi)务(wu)代(dai)表；深(shen)(shen)(shen)圳(zhen)能源(yuan)(yuan)物流有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)会秘书；深(shen)(shen)(shen)圳(zhen)市(shi)(shi)能源(yuan)(yuan)集(ji)团(tuan)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)办公(gong)(gong)室业务(wu)主(zhu)(zhu)任(ren)，董(dong)事(shi)(shi)(shi)(shi)长(zhang)秘书；深(shen)(shen)(shen)圳(zhen)能源(yuan)(yuan)集(ji)团(tuan)股(gu)份(fen)(fen)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)长(zhang)秘书，董(dong)事(shi)(shi)(shi)(shi)会办公(gong)(gong)室投资者关系高级经理(li)、代(dai)职主(zhu)(zhu)任(ren)、主(zhu)(zhu)任(ren)、总经理(li)，证(zheng)券事(shi)(shi)(shi)(shi)务(wu)代(dai)表；深(shen)(shen)(shen)圳(zhen)市(shi)(shi)能源(yuan)(yuan)环(huan)保有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)；2015年(nian)6月(yue)(yue)至(zhi)(zhi)2020年(nian)10月(yue)(yue)兼(jian)任(ren)长(zhang)城证(zheng)券股(gu)份(fen)(fen)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)（深(shen)(shen)(shen)交所(suo)上市(shi)(shi)公(gong)(gong)司(si)(si)(si)(si)(si)(si)，股(gu)票代(dai)码：002939）监事(shi)(shi)(shi)(shi)；2021年(nian)6月(yue)(yue)至(zhi)(zhi)2022年(nian)7月(yue)(yue)兼(jian)任(ren)深(shen)(shen)(shen)圳(zhen)市(shi)(shi)东部(bu)(bu)电(dian)力有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)执行(xing)董(dong)事(shi)(shi)(shi)(shi)、总经理(li)；2021年(nian)11月(yue)(yue)至(zhi)(zhi)2022年(nian)7月(yue)(yue)兼(jian)任(ren)深(shen)(shen)(shen)圳(zhen)市(shi)(shi)鹏湾电(dian)力运营有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)执行(xing)董(dong)事(shi)(shi)(shi)(shi)、总经理(li)。周先生(sheng)(sheng)2020年(nian)6月(yue)(yue)至(zhi)(zhi)今(jin)(jin)担(dan)任(ren)深(shen)(shen)(shen)圳(zhen)能源(yuan)(yuan)集(ji)团(tuan)股(gu)份(fen)(fen)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)（深(shen)(shen)(shen)交所(suo)上市(shi)(shi)公(gong)(gong)司(si)(si)(si)(si)(si)(si)，股(gu)票代(dai)码：000027）董(dong)事(shi)(shi)(shi)(shi)会秘书，董(dong)事(shi)(shi)(shi)(shi)会办公(gong)(gong)室总经理(li)；2012年(nian)5月(yue)(yue)至(zhi)(zhi)今(jin)(jin)兼(jian)任(ren)深(shen)(shen)(shen)圳(zhen)市(shi)(shi)创新投资集(ji)团(tuan)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)监事(shi)(shi)(shi)(shi)；2020年(nian)10月(yue)(yue)至(zhi)(zhi)今(jin)(jin)兼(jian)任(ren)长(zhang)城证(zheng)券股(gu)份(fen)(fen)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)副(fu)董(dong)事(shi)(shi)(shi)(shi)长(zhang)、董(dong)事(shi)(shi)(shi)(shi)；2021年(nian)11月(yue)(yue)至(zhi)(zhi)今(jin)(jin)兼(jian)任(ren)深(shen)(shen)(shen)圳(zhen)能源(yuan)(yuan)环(huan)保股(gu)份(fen)(fen)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)。
大学本(ben)科学历，2021年6月28日起担(dan)(dan)任(ren)(ren)(ren)本(ben)公司(si)(si)(si)监事(shi)。沈(shen)先(xian)生(sheng)曾先(xian)后担(dan)(dan)任(ren)(ren)(ren)上(shang)(shang)海(hai)(hai)锦江(jiang)(jiang)(jiang)国(guo)际(ji)酒店股(gu)(gu)份有(you)限公司(si)(si)(si)计划(hua)财务(wu)部职员；上(shang)(shang)海(hai)(hai)锦江(jiang)(jiang)(jiang)资(zi)本(ben)股(gu)(gu)份有(you)限公司(si)(si)(si)（香港联(lian)交所(suo)上(shang)(shang)市(shi)(shi)(shi)公司(si)(si)(si)，股(gu)(gu)票(piao)代(dai)(dai)码(ma)：2006）董事(shi)会(hui)办(ban)公室助理；上(shang)(shang)海(hai)(hai)锦江(jiang)(jiang)(jiang)国(guo)际(ji)旅游股(gu)(gu)份有(you)限公司(si)(si)(si)（上(shang)(shang)交所(suo)上(shang)(shang)市(shi)(shi)(shi)公司(si)(si)(si)，股(gu)(gu)票(piao)代(dai)(dai)码(ma)：900929）规划(hua)发展部副经理、董事(shi)会(hui)秘书(shu)。沈(shen)先(xian)生(sheng)2015年6月至今担(dan)(dan)任(ren)(ren)(ren)上(shang)(shang)海(hai)(hai)锦江(jiang)(jiang)(jiang)在线网络服务(wu)股(gu)(gu)份有(you)限公司(si)(si)(si)（上(shang)(shang)交所(suo)上(shang)(shang)市(shi)(shi)(shi)公司(si)(si)(si)，股(gu)(gu)票(piao)代(dai)(dai)码(ma)：600650，900914）董事(shi)会(hui)秘书(shu)。
工商管(guan)理(li)硕士(shi)，高级会(hui)(hui)计师，中国注册(ce)会(hui)(hui)计师协会(hui)(hui)非执业会(hui)(hui)员(yuan)(yuan)，2016年6月(yue)(yue)27日起担(dan)任(ren)(ren)本公(gong)司监事。左先生曾先后担(dan)任(ren)(ren)安庆纺织(zhi)厂财(cai)务科科员(yuan)(yuan)；安徽(hui)(hui)华茂(mao)纺织(zhi)有限公(gong)司财(cai)务处(chu)处(chu)长助理(li)；安徽(hui)(hui)华茂(mao)纺织(zhi)股份(fen)有限公(gong)司（深交所上市(shi)公(gong)司，股票代码：000850）董(dong)(dong)事、财(cai)务处(chu)处(chu)长、副总经理(li)、董(dong)(dong)事会(hui)(hui)秘书(shu)、财(cai)务总监，并(bing)在其下多家子(zi)公(gong)司兼任(ren)(ren)董(dong)(dong)事。左先生2007年3月(yue)(yue)至今(jin)担(dan)任(ren)(ren)安徽(hui)(hui)华茂(mao)集团有限公(gong)司董(dong)(dong)事；2016年4月(yue)(yue)至今(jin)担(dan)任(ren)(ren)安徽(hui)(hui)华茂(mao)纺织(zhi)股份(fen)有限公(gong)司董(dong)(dong)事、总经理(li)。
工(gong)商管理(li)硕(shuo)士，研(yan)究员，2021年(nian)(nian)6月(yue)28日(ri)起担(dan)任(ren)(ren)本(ben)公(gong)(gong)司(si)监(jian)(jian)事(shi)会(hui)(hui)副主席、职工(gong)监(jian)(jian)事(shi)。吴(wu)先生曾先后担(dan)任(ren)(ren)上(shang)(shang)(shang)海(hai)(hai)航天局八〇一研(yan)究所设计(ji)员、工(gong)程组(zu)(zu)长(zhang)(zhang)，科(ke)(ke)研(yan)计(ji)划处(chu)(chu)(chu)(chu)(chu)(chu)处(chu)(chu)(chu)(chu)(chu)(chu)长(zhang)(zhang)助理(li)、副处(chu)(chu)(chu)(chu)(chu)(chu)长(zhang)(zhang)，科(ke)(ke)技(ji)处(chu)(chu)(chu)(chu)(chu)(chu)副处(chu)(chu)(chu)(chu)(chu)(chu)长(zhang)(zhang)，科(ke)(ke)技(ji)委(wei)(wei)(wei)(wei)(wei)秘书(shu)(shu)，人(ren)事(shi)保卫(wei)处(chu)(chu)(chu)(chu)(chu)(chu)处(chu)(chu)(chu)(chu)(chu)(chu)长(zhang)(zhang)，所务部主任(ren)(ren)，党委(wei)(wei)(wei)(wei)(wei)副书(shu)(shu)记(ji)(ji)(ji)兼纪(ji)(ji)委(wei)(wei)(wei)(wei)(wei)书(shu)(shu)记(ji)(ji)(ji)，工(gong)会(hui)(hui)主席；上(shang)(shang)(shang)海(hai)(hai)新光电讯厂党委(wei)(wei)(wei)(wei)(wei)书(shu)(shu)记(ji)(ji)(ji)；上(shang)(shang)(shang)海(hai)(hai)市社会(hui)(hui)工(gong)作党委(wei)(wei)(wei)(wei)(wei)人(ren)力资(zi)源处(chu)(chu)(chu)(chu)(chu)(chu)副处(chu)(chu)(chu)(chu)(chu)(chu)长(zhang)(zhang)（主持工(gong)作）、处(chu)(chu)(chu)(chu)(chu)(chu)长(zhang)(zhang)，党委(wei)(wei)(wei)(wei)(wei)秘书(shu)(shu)长(zhang)(zhang)；上(shang)(shang)(shang)海(hai)(hai)市国资(zi)委(wei)(wei)(wei)(wei)(wei)纪(ji)(ji)委(wei)(wei)(wei)(wei)(wei)书(shu)(shu)记(ji)(ji)(ji)、党委(wei)(wei)(wei)(wei)(wei)委(wei)(wei)(wei)(wei)(wei)员，上(shang)(shang)(shang)海(hai)(hai)市纪(ji)(ji)委(wei)(wei)(wei)(wei)(wei)驻(zhu)上(shang)(shang)(shang)海(hai)(hai)市国资(zi)委(wei)(wei)(wei)(wei)(wei)党委(wei)(wei)(wei)(wei)(wei)纪(ji)(ji)检(jian)组(zu)(zu)组(zu)(zu)长(zhang)(zhang)；2017年(nian)(nian)9月(yue)至(zhi)(zhi)2021年(nian)(nian)5月(yue)担(dan)任(ren)(ren)海(hai)(hai)通(tong)证券(quan)股(gu)份(fen)有限公(gong)(gong)司(si)（上(shang)(shang)(shang)交所上(shang)(shang)(shang)市公(gong)(gong)司(si)，股(gu)票(piao)代码：600837；香港联交所上(shang)(shang)(shang)市公(gong)(gong)司(si)，股(gu)票(piao)代码：6837）党委(wei)(wei)(wei)(wei)(wei)副书(shu)(shu)记(ji)(ji)(ji)、纪(ji)(ji)委(wei)(wei)(wei)(wei)(wei)书(shu)(shu)记(ji)(ji)(ji)、监(jian)(jian)事(shi)会(hui)(hui)副主席、上(shang)(shang)(shang)海(hai)(hai)市纪(ji)(ji)委(wei)(wei)(wei)(wei)(wei)监(jian)(jian)委(wei)(wei)(wei)(wei)(wei)驻(zhu)海(hai)(hai)通(tong)证券(quan)股(gu)份(fen)有限公(gong)(gong)司(si)纪(ji)(ji)检(jian)监(jian)(jian)察组(zu)(zu)组(zu)(zu)长(zhang)(zhang)。吴(wu)先生2021年(nian)(nian)5月(yue)至(zhi)(zhi)今(jin)担(dan)任(ren)(ren)本(ben)公(gong)(gong)司(si)党委(wei)(wei)(wei)(wei)(wei)副书(shu)(shu)记(ji)(ji)(ji)，2024年(nian)(nian)7月(yue)至(zhi)(zhi)今(jin)兼任(ren)(ren)本(ben)公(gong)(gong)司(si)工(gong)会(hui)(hui)主席。
法律硕(shuo)士，2021年(nian)6月(yue)28日(ri)起担(dan)任(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)职工(gong)监事。邵(shao)先生(sheng)曾先后担(dan)任(ren)(ren)扬州市(shi)邗江区赤(chi)岸中学教师、副(fu)(fu)校长(zhang)；上(shang)海市(shi)崇明县委组(zu)织部(bu)(bu)组(zu)织科(ke)副(fu)(fu)主任(ren)(ren)科(ke)员；上(shang)海市(shi)金融工(gong)作(zuo)党(dang)(dang)委干部(bu)(bu)人(ren)事处副(fu)(fu)主任(ren)(ren)科(ke)员、主任(ren)(ren)科(ke)员；爱建(jian)证券有限责(ze)任(ren)(ren)公(gong)(gong)司(si)副(fu)(fu)总(zong)(zong)(zong)裁(cai)、人(ren)力资源(yuan)部(bu)(bu)总(zong)(zong)(zong)经理(li)、党(dang)(dang)办主任(ren)(ren)、财富管理(li)业务总(zong)(zong)(zong)部(bu)(bu)总(zong)(zong)(zong)经理(li)。邵(shao)先生(sheng)2020年(nian)11月(yue)至(zhi)(zhi)2021年(nian)10月(yue)担(dan)任(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)人(ren)力资源(yuan)部(bu)(bu)副(fu)(fu)总(zong)(zong)(zong)经理(li)，2021年(nian)10月(yue)至(zhi)(zhi)2022年(nian)5月(yue)担(dan)任(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)党(dang)(dang)委办公(gong)(gong)室副(fu)(fu)主任(ren)(ren)（主持(chi)工(gong)作(zuo)）、党(dang)(dang)委宣传部(bu)(bu)副(fu)(fu)部(bu)(bu)长(zhang)（主持(chi)工(gong)作(zuo)），2022年(nian)5月(yue)至(zhi)(zhi)今(jin)担(dan)任(ren)(ren)本(ben)(ben)公(gong)(gong)司(si)党(dang)(dang)委办公(gong)(gong)室主任(ren)(ren)、党(dang)(dang)委宣传部(bu)(bu)部(bu)(bu)长(zhang)。
经(jing)济学(xue)博(bo)士，2021年(nian)6月28日(ri)起(qi)担任(ren)本(ben)公(gong)司(si)职(zhi)工(gong)监事。谢先(xian)生曾先(xian)后(hou)担任(ren)江(jiang)(jiang)西电力职(zhi)业(ye)技术学(xue)院基础部教(jiao)师(shi)；江(jiang)(jiang)西财(cai)经(jing)大(da)学(xue)江(jiang)(jiang)西经(jing)济发(fa)(fa)展研(yan)究院研(yan)究员；上海国(guo)际(ji)集团(tuan)有(you)限(xian)公(gong)司(si)战(zhan)略发(fa)(fa)展总部高级经(jing)理；先(xian)后(hou)任(ren)职(zhi)于本(ben)公(gong)司(si)人力资源部博(bo)士后(hou)工(gong)作站(zhan)项目研(yan)究岗和(he)绩效管理岗。谢先(xian)生2016年(nian)12月至今在本(ben)公(gong)司(si)工(gong)会(hui)办公(gong)室任(ren)职(zhi)。
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经(jing)(jing)(jing)(jing)济学博士，2021年6月28日起担(dan)任(ren)本公(gong)(gong)(gong)司副(fu)(fu)总(zong)(zong)(zong)(zong)裁(cai)(cai)。谢(xie)先生(sheng)曾先后担(dan)任(ren)君安证券有限责任(ren)公(gong)(gong)(gong)司投(tou)资银行部(bu)常务(wu)董事(shi)；本公(gong)(gong)(gong)司稽(ji)核审(shen)计部(bu)（沪）副(fu)(fu)总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)(jing)理(li)、稽(ji)核审(shen)计总(zong)(zong)(zong)(zong)部(bu)副(fu)(fu)总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)(jing)理(li)、稽(ji)核审(shen)计总(zong)(zong)(zong)(zong)部(bu)副(fu)(fu)总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)(jing)理(li)（主持工(gong)作）、稽(ji)核审(shen)计总(zong)(zong)(zong)(zong)部(bu)总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)(jing)理(li)，计划财(cai)(cai)务(wu)部(bu)总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)(jing)理(li)，副(fu)(fu)财(cai)(cai)务(wu)总(zong)(zong)(zong)(zong)监(jian)(jian)，财(cai)(cai)务(wu)总(zong)(zong)(zong)(zong)监(jian)(jian)兼营运总(zong)(zong)(zong)(zong)监(jian)(jian)、首席风险官，投(tou)行事(shi)业(ye)部(bu)总(zong)(zong)(zong)(zong)裁(cai)(cai)、执(zhi)行委员会(hui)主任(ren)。在此之前，谢(xie)乐斌先生(sheng)曾在万国证券有限公(gong)(gong)(gong)司任(ren)职。
工(gong)商(shang)管理(li)硕士(shi)，审(shen)计师，2021年6月28日起担任(ren)本公司副总(zong)裁。罗先(xian)(xian)生曾先(xian)(xian)后(hou)担任(ren)君安证(zheng)(zheng)券(quan)有限责任(ren)公司债(zhai)(zhai)券(quan)部(bu)高级经(jing)(jing)(jing)理(li)；本公司债(zhai)(zhai)券(quan)业务(wu)(wu)二部(bu)业务(wu)(wu)董事，固定收益证(zheng)(zheng)券(quan)总(zong)部(bu)业务(wu)(wu)董事、董事总(zong)经(jing)(jing)(jing)理(li)、副总(zong)经(jing)(jing)(jing)理(li)、副总(zong)经(jing)(jing)(jing)理(li)（主持工(gong)作）、总(zong)经(jing)(jing)(jing)理(li)，债(zhai)(zhai)务(wu)(wu)融(rong)资(zi)部(bu)总(zong)经(jing)(jing)(jing)理(li)，固定收益证(zheng)(zheng)券(quan)部(bu)总(zong)经(jing)(jing)(jing)理(li)，交易(yi)投资(zi)业务(wu)(wu)委员会总(zong)裁、固定收益外汇商(shang)品部(bu)总(zong)经(jing)(jing)(jing)理(li)。在此之前(qian)，罗东原(yuan)先(xian)(xian)生曾在焦作解放(fang)区审(shen)计所任(ren)职。罗先(xian)(xian)生2021年7月至今兼(jian)任(ren)本公司机构(gou)与(yu)交易(yi)业务(wu)(wu)委员会总(zong)裁。
经(jing)济学博士，2021年6月28日起担(dan)任本(ben)公(gong)(gong)司副(fu)(fu)总(zong)(zong)(zong)裁(cai)(cai)、首席财务(wu)官、首席风(feng)险官，2024年7月5日起担(dan)任本(ben)公(gong)(gong)司董(dong)事会(hui)(hui)秘书(shu)。聂先(xian)生曾先(xian)后担(dan)任国泰(tai)(tai)证券有限(xian)公(gong)(gong)司投(tou)(tou)(tou)行三(san)部(bu)员工；本(ben)公(gong)(gong)司总(zong)(zong)(zong)裁(cai)(cai)办(ban)公(gong)(gong)室主(zhu)管(guan)、副(fu)(fu)经(jing)理(li)，营销管(guan)理(li)总(zong)(zong)(zong)部(bu)副(fu)(fu)经(jing)理(li)，董(dong)事会(hui)(hui)秘书(shu)处主(zhu)任助理(li)、副(fu)(fu)主(zhu)任、主(zhu)任；国泰(tai)(tai)君安创新投(tou)(tou)(tou)资有限(xian)公(gong)(gong)司总(zong)(zong)(zong)裁(cai)(cai)；本(ben)公(gong)(gong)司战略(lve)管(guan)理(li)部(bu)总(zong)(zong)(zong)经(jing)理(li)兼权益投(tou)(tou)(tou)资部(bu)总(zong)(zong)(zong)经(jing)理(li)、战略(lve)投(tou)(tou)(tou)资部(bu)总(zong)(zong)(zong)经(jing)理(li)、战略(lve)投(tou)(tou)(tou)资及直(zhi)投(tou)(tou)(tou)业务(wu)委员会(hui)(hui)副(fu)(fu)总(zong)(zong)(zong)裁(cai)(cai)，国泰(tai)(tai)君安证裕投(tou)(tou)(tou)资有限(xian)公(gong)(gong)司总(zong)(zong)(zong)经(jing)理(li)、董(dong)事长；本(ben)公(gong)(gong)司风(feng)险管(guan)理(li)部(bu)总(zong)(zong)(zong)经(jing)理(li)。
工(gong)商管理(li)(li)(li)硕士(shi)，现任(ren)本(ben)公(gong)司副总(zong)(zong)(zong)(zong)裁、机(ji)构与交易(yi)业务(wu)委员会(hui)联(lian)席总(zong)(zong)(zong)(zong)裁、营(ying)运(yun)总(zong)(zong)(zong)(zong)监。陈先生曾先后(hou)担任(ren)君(jun)安证(zheng)券资(zi)金(jin)(jin)(jin)计(ji)划(hua)部(bu)(bu)组(zu)长，清(qing)算(suan)部(bu)(bu)总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)理(li)(li)(li)助(zhu)(zhu)理(li)(li)(li)；本(ben)公(gong)司深圳分公(gong)司计(ji)划(hua)财务(wu)部(bu)(bu)资(zi)金(jin)(jin)(jin)管理(li)(li)(li)总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)理(li)(li)(li)助(zhu)(zhu)理(li)(li)(li)，计(ji)划(hua)财务(wu)部(bu)(bu)（深）资(zi)金(jin)(jin)(jin)管理(li)(li)(li)总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)理(li)(li)(li)助(zhu)(zhu)理(li)(li)(li)，财务(wu)总(zong)(zong)(zong)(zong)部(bu)(bu)资(zi)金(jin)(jin)(jin)管理(li)(li)(li)总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)理(li)(li)(li)助(zhu)(zhu)理(li)(li)(li)，清(qing)算(suan)总(zong)(zong)(zong)(zong)部(bu)(bu)总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)理(li)(li)(li)助(zhu)(zhu)理(li)(li)(li)、副总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)理(li)(li)(li)，资(zi)金(jin)(jin)(jin)清(qing)算(suan)总(zong)(zong)(zong)(zong)部(bu)(bu)副总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)理(li)(li)(li)，营(ying)运(yun)中心副总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)理(li)(li)(li)；光大证(zheng)券股(gu)份(fen)有限公(gong)司运(yun)营(ying)管理(li)(li)(li)总(zong)(zong)(zong)(zong)部(bu)(bu)总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)理(li)(li)(li)；本(ben)公(gong)司资(zi)产托管部(bu)(bu)总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)理(li)(li)(li)、数据平台运(yun)营(ying)部(bu)(bu)总(zong)(zong)(zong)(zong)经(jing)(jing)(jing)理(li)(li)(li)。
管(guan)理(li)学硕士，现任本(ben)公(gong)(gong)司副(fu)总裁、战略(lve)发展部(bu)(bu)(bu)总经理(li)、数(shu)字(zi)化转(zhuan)型办公(gong)(gong)室主(zhu)任、政策研究(jiu)院院长(zhang)(zhang)，国(guo)泰君(jun)安(an)创新投资有限(xian)公(gong)(gong)司董事长(zhang)(zhang)、执行(xing)(xing)委员会主(zhu)席。韩先生(sheng)2005年(nian)7月进(jin)入本(ben)公(gong)(gong)司工作，曾先后担任固定(ding)收(shou)益证券总部(bu)(bu)(bu)高级(ji)经理(li)、助理(li)董事、董事；收(shou)购(gou)兼并总部(bu)(bu)(bu)执行(xing)(xing)董事；并购(gou)融资部(bu)(bu)(bu)执行(xing)(xing)董事、董事总经理(li)；投资银行(xing)(xing)部(bu)(bu)(bu)北京投行(xing)(xing)一部(bu)(bu)(bu)行(xing)(xing)政负(fu)责人(ren)；国(guo)泰君(jun)安(an)证裕投资有限(xian)公(gong)(gong)司副(fu)董事长(zhang)(zhang)、总经理(li)。
经(jing)(jing)济(ji)学博士，高级经(jing)(jing)济(ji)师，2018年(nian)11月(yue)19日起担任(ren)本(ben)公(gong)(gong)(gong)司合(he)规总(zong)监，2022年(nian)8月(yue)26日起兼任(ren)本(ben)公(gong)(gong)(gong)司总(zong)法律顾问，2023年(nian)3月(yue)29日起兼任(ren)本(ben)公(gong)(gong)(gong)司总(zong)审(shen)计师。张女(nv)士曾先后担任(ren)上海证管办党委（纪检）办公(gong)(gong)(gong)室副主任(ren)、机(ji)构(gou)(gou)处(chu)副处(chu)长；上海证监局(ju)机(ji)构(gou)(gou)监管处(chu)处(chu)长、机(ji)构(gou)(gou)监管一(yi)(yi)处(chu)处(chu)长、上市公(gong)(gong)(gong)司监管一(yi)(yi)处(chu)处(chu)长；长城证券股份有(you)限公(gong)(gong)(gong)司合(he)规总(zong)监、副总(zong)经(jing)(jing)理；本(ben)公(gong)(gong)(gong)司总(zong)裁助(zhu)理、投行业(ye)务(wu)委员(yuan)会(hui)副总(zong)裁，业(ye)务(wu)总(zong)监、投行业(ye)务(wu)委员(yuan)会(hui)副总(zong)裁。
