龔(gong)(gong)任遠先(xian)(xian)(xian)(xian)生(sheng)，54歲(sui)，于(yu)(yu)二(er)零(ling)零(ling)二(er)年加(jia)入(ru)本(ben)(ben)集(ji)團并于(yu)(yu)二(er)零(ling)一零(ling)年三(san)月獲(huo)委任為(wei)董(dong)事(shi)，并于(yu)(yu)二(er)零(ling)一零(ling)年五月獲(huo)調任為(wei)執(zhi)(zhi)行(xing)董(dong)事(shi)。龔(gong)(gong)先(xian)(xian)(xian)(xian)生(sheng)為(wei)本(ben)(ben)公司(si)首(shou)席執(zhi)(zhi)行(xing)官及本(ben)(ben)集(ji)團總裁(cai)。龔(gong)(gong)先(xian)(xian)(xian)(xian)生(sheng)主(zhu)要負責監察(cha)本(ben)(ben)集(ji)團的整體業務，包括(kuo)策劃及執(zhi)(zhi)行(xing)業務及發展策略(lve)及目標(biao)。 加(jia)入(ru)本(ben)(ben)集(ji)團前，龔(gong)(gong)先(xian)(xian)(xian)(xian)生(sheng)于(yu)(yu)業務經營方面(mian)積累了逾(yu)八年的經驗。龔(gong)(gong)先(xian)(xian)(xian)(xian)生(sheng)于(yu)(yu)一九(jiu)九(jiu)三(san)年于(yu)(yu)中國的北京工業大學完(wan)成(cheng)外貿英語專科課程。 龔(gong)(gong)先(xian)(xian)(xian)(xian)生(sheng)為(wei)任潔女士（本(ben)(ben)公司(si)一名高級(ji)管理層成(cheng)員(yuan)）之(zhi)配偶(ou)。

岳周敏(min)先(xian)生(sheng)(sheng)，55歲，于二(er)零(ling)零(ling)九(jiu)(jiu)年加入本(ben)集(ji)團并于二(er)零(ling)一零(ling)年五(wu)月獲委(wei)任(ren)為(wei)執行(xing)(xing)(xing)董事(shi)。岳先(xian)生(sheng)(sheng)為(wei)本(ben)集(ji)團副總(zong)裁。岳先(xian)生(sheng)(sheng)亦為(wei)北京賽晶(jing)電力電子(zi)科技有(you)限公(gong)(gong)司(si)(si)之(zhi)執行(xing)(xing)(xing)董事(shi)兼(jian)經(jing)理、北京華瑞(rui)賽晶(jing)電子(zi)科技有(you)限公(gong)(gong)司(si)(si)之(zhi)執行(xing)(xing)(xing)董事(shi)兼(jian)經(jing)理、無錫(xi)卓峰(feng)信息科技有(you)限公(gong)(gong)司(si)(si)之(zhi)執行(xing)(xing)(xing)董事(shi)及(ji)嘉善賽晶(jing)電容器有(you)限公(gong)(gong)司(si)(si)之(zhi)執行(xing)(xing)(xing)董事(shi)，該等公(gong)(gong)司(si)(si)均為(wei)本(ben)公(gong)(gong)司(si)(si)附(fu)屬公(gong)(gong)司(si)(si)。岳先(xian)生(sheng)(sheng)主要(yao)負責本(ben)集(ji)團的(de)策略(lve)性規劃(hua)及(ji)發(fa)展、本(ben)集(ji)團的(de)整體采(cai)購流程以及(ji)采(cai)購部的(de)日常(chang)營(ying)運(yun)。 岳先(xian)生(sheng)(sheng)在資本(ben)市(shi)場的(de)企(qi)業(ye)項目管理及(ji)籌集(ji)資金方面擁有(you)豐富的(de)經(jing)驗。岳先(xian)生(sheng)(sheng)于戰略(lve)管理方面經(jing)驗豐富，加入本(ben)集(ji)團前，岳先(xian)生(sheng)(sheng)自(zi)二(er)零(ling)零(ling)五(wu)年至二(er)零(ling)零(ling)九(jiu)(jiu)年曾于中(zhong)(zhong)遠(yuan)海運(yun)控股(gu)股(gu)份有(you)限公(gong)(gong)司(si)(si)（前稱中(zhong)(zhong)國遠(yuan)洋控股(gu)股(gu)份有(you)限公(gong)(gong)司(si)(si)）（一間于聯交所上市(shi)的(de)公(gong)(gong)司(si)(si)，股(gu)分代(dai)號：1919）策略(lve)部任(ren)職。 岳先(xian)生(sheng)(sheng)于一九(jiu)(jiu)九(jiu)(jiu)四年于中(zhong)(zhong)國的(de)上海海事(shi)大學(xue)(xue)取(qu)得濟學(xue)(xue)學(xue)(xue)士學(xue)(xue)位。

陳(chen)(chen)(chen)(chen)世(shi)敏先(xian)生(sheng)(sheng)，66歲，于(yu)(yu)(yu)(yu)二(er)(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)零(ling)(ling)年(nian)八(ba)月(yue)(yue)(yue)(yue)(yue)(yue)獲(huo)委(wei)任為(wei)獨(du)(du)立(li)非(fei)執(zhi)行董(dong)事(shi)。陳(chen)(chen)(chen)(chen)先(xian)生(sheng)(sheng)為(wei)審核(he)委(wei)員會(hui)(hui)主(zhu)席以及(ji)薪(xin)酬委(wei)員會(hui)(hui)、提(ti)名委(wei)員會(hui)(hui)及(ji)戰略與可(ke)持續發展委(wei)員會(hui)(hui)之成員。陳(chen)(chen)(chen)(chen)先(xian)生(sheng)(sheng)為(wei)中歐國(guo)際工商學(xue)(xue)(xue)院會(hui)(hui)計學(xue)(xue)(xue)教(jiao)(jiao)授、朱曉明會(hui)(hui)計學(xue)(xue)(xue)教(jiao)(jiao)席教(jiao)(jiao)授及(ji)案例發展中心主(zhu)任。陳(chen)(chen)(chen)(chen)先(xian)生(sheng)(sheng)在國(guo)內(nei)及(ji)海(hai)外(wai)金融(rong)擁有(you)豐富(fu)會(hui)(hui)計教(jiao)(jiao)學(xue)(xue)(xue)及(ji)研究經驗。自(zi)(zi)(zi)(zi)(zi)(zi)二(er)(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)八(ba)年(nian)十二(er)(er)(er)(er)月(yue)(yue)(yue)(yue)(yue)(yue)起(qi)，陳(chen)(chen)(chen)(chen)先(xian)生(sheng)(sheng)擔(dan)(dan)任中微半(ban)導體設備（上(shang)(shang)(shang)(shang)海(hai)）股(gu)份(fen)(fen)(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（一(yi)(yi)(yi)(yi)(yi)(yi)(yi)間(jian)(jian)于(yu)(yu)(yu)(yu)上(shang)(shang)(shang)(shang)海(hai)證(zheng)(zheng)(zheng)券(quan)(quan)交(jiao)(jiao)易所(suo)上(shang)(shang)(shang)(shang)市(shi)(shi)的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)號(hao)：688012）的(de)(de)(de)獨(du)(du)立(li)董(dong)事(shi)。自(zi)(zi)(zi)(zi)(zi)(zi)二(er)(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)九年(nian)二(er)(er)(er)(er)月(yue)(yue)(yue)(yue)(yue)(yue)起(qi)，陳(chen)(chen)(chen)(chen)先(xian)生(sheng)(sheng)擔(dan)(dan)任銀(yin)城(cheng)國(guo)際控股(gu)有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（一(yi)(yi)(yi)(yi)(yi)(yi)(yi)間(jian)(jian)于(yu)(yu)(yu)(yu)聯交(jiao)(jiao)所(suo)上(shang)(shang)(shang)(shang)市(shi)(shi)的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)號(hao)：1902）的(de)(de)(de)獨(du)(du)立(li)非(fei)執(zhi)行董(dong)事(shi)。自(zi)(zi)(zi)(zi)(zi)(zi)二(er)(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)九年(nian)二(er)(er)(er)(er)月(yue)(yue)(yue)(yue)(yue)(yue)起(qi)，陳(chen)(chen)(chen)(chen)先(xian)生(sheng)(sheng)擔(dan)(dan)任中國(guo)郵政儲蓄(xu)銀(yin)行股(gu)份(fen)(fen)(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（一(yi)(yi)(yi)(yi)(yi)(yi)(yi)間(jian)(jian)于(yu)(yu)(yu)(yu)上(shang)(shang)(shang)(shang)海(hai)證(zheng)(zheng)(zheng)券(quan)(quan)交(jiao)(jiao)易所(suo)上(shang)(shang)(shang)(shang)市(shi)(shi)的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)號(hao)：601658）的(de)(de)(de)外(wai)部監事(shi)。自(zi)(zi)(zi)(zi)(zi)(zi)二(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)年(nian)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)月(yue)(yue)(yue)(yue)(yue)(yue)起(qi)，陳(chen)(chen)(chen)(chen)先(xian)生(sheng)(sheng)擔(dan)(dan)任廣發銀(yin)行股(gu)份(fen)(fen)(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)(de)(de)獨(du)(du)立(li)董(dong)事(shi)。自(zi)(zi)(zi)(zi)(zi)(zi)二(er)(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)五年(nian)六月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)二(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)年(nian)五月(yue)(yue)(yue)(yue)(yue)(yue)，陳(chen)(chen)(chen)(chen)先(xian)生(sheng)(sheng)擔(dan)(dan)任東方明珠新媒(mei)體股(gu)份(fen)(fen)(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（一(yi)(yi)(yi)(yi)(yi)(yi)(yi)間(jian)(jian)于(yu)(yu)(yu)(yu)上(shang)(shang)(shang)(shang)海(hai)證(zheng)(zheng)(zheng)券(quan)(quan)交(jiao)(jiao)易所(suo)上(shang)(shang)(shang)(shang)市(shi)(shi)的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)號(hao)：600637）的(de)(de)(de)獨(du)(du)立(li)董(dong)事(shi)。自(zi)(zi)(zi)(zi)(zi)(zi)二(er)(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)六年(nian)十一(yi)(yi)(yi)(yi)(yi)(yi)(yi)月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)二(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)年(nian)五月(yue)(yue)(yue)(yue)(yue)(yue)，陳(chen)(chen)(chen)(chen)先(xian)生(sheng)(sheng)擔(dan)(dan)任珠海(hai)華發實業股(gu)份(fen)(fen)(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（一(yi)(yi)(yi)(yi)(yi)(yi)(yi)間(jian)(jian)于(yu)(yu)(yu)(yu)上(shang)(shang)(shang)(shang)海(hai)證(zheng)(zheng)(zheng)券(quan)(quan)交(jiao)(jiao)易所(suo)上(shang)(shang)(shang)(shang)市(shi)(shi)的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)號(hao)：600325）的(de)(de)(de)獨(du)(du)立(li)董(dong)事(shi)。自(zi)(zi)(zi)(zi)(zi)(zi)二(er)(er)(er)(er)零(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)九年(nian)五月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)二(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)二(er)(er)(er)(er)年(nian)九月(yue)(yue)(yue)(yue)(yue)(yue)，陳(chen)(chen)(chen)(chen)先(xian)生(sheng)(sheng)擔(dan)(dan)任建元信(xin)(xin)托(tuo)股(gu)份(fen)(fen)(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（前(qian)稱(cheng)安信(xin)(xin)信(xin)(xin)托(tuo)股(gu)份(fen)(fen)(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)）（一(yi)(yi)(yi)(yi)(yi)(yi)(yi)間(jian)(jian)于(yu)(yu)(yu)(yu)上(shang)(shang)(shang)(shang)海(hai)證(zheng)(zheng)(zheng)券(quan)(quan)交(jiao)(jiao)易所(suo)上(shang)(shang)(shang)(shang)市(shi)(shi)的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)號(hao)：600816）的(de)(de)(de)獨(du)(du)立(li)董(dong)事(shi)。自(zi)(zi)(zi)(zi)(zi)(zi)二(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)零(ling)(ling)年(nian)五月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)二(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)三年(nian)三月(yue)(yue)(yue)(yue)(yue)(yue)，陳(chen)(chen)(chen)(chen)先(xian)生(sheng)(sheng)擔(dan)(dan)任華夏幸福基業股(gu)份(fen)(fen)(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（一(yi)(yi)(yi)(yi)(yi)(yi)(yi)間(jian)(jian)于(yu)(yu)(yu)(yu)上(shang)(shang)(shang)(shang)海(hai)證(zheng)(zheng)(zheng)券(quan)(quan)交(jiao)(jiao)易所(suo)上(shang)(shang)(shang)(shang)市(shi)(shi)的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)(dai)號(hao)：600340）的(de)(de)(de)獨(du)(du)立(li)董(dong)事(shi)。陳(chen)(chen)(chen)(chen)先(xian)生(sheng)(sheng)為(wei)于(yu)(yu)(yu)(yu)美國(guo)注冊的(de)(de)(de)執(zhi)業管(guan)理會(hui)(hui)計師及(ji)美國(guo)管(guan)理會(hui)(hui)計師公(gong)(gong)(gong)(gong)(gong)會(hui)(hui)會(hui)(hui)員。陳(chen)(chen)(chen)(chen)先(xian)生(sheng)(sheng)分別于(yu)(yu)(yu)(yu)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)九八(ba)二(er)(er)(er)(er)年(nian)及(ji)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)九八(ba)五年(nian)于(yu)(yu)(yu)(yu)中國(guo)的(de)(de)(de)上(shang)(shang)(shang)(shang)海(hai)財經大(da)學(xue)(xue)(xue)取得經濟學(xue)(xue)(xue)學(xue)(xue)(xue)士學(xue)(xue)(xue)位及(ji)碩(shuo)士學(xue)(xue)(xue)位及(ji)于(yu)(yu)(yu)(yu)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)九九二(er)(er)(er)(er)年(nian)于(yu)(yu)(yu)(yu)美國(guo)的(de)(de)(de)喬治亞(ya)大(da)學(xue)(xue)(xue)取得哲學(xue)(xue)(xue)博士學(xue)(xue)(xue)位。

張(zhang)(zhang)(zhang)學(xue)(xue)(xue)軍先(xian)(xian)生(sheng)，58歲，于(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)六(liu)年(nian)(nian)(nian)(nian)十二(er)(er)(er)(er)(er)(er)月(yue)獲(huo)委(wei)(wei)(wei)任(ren)(ren)為獨立非執(zhi)行(xing)(xing)董事。張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)為提名委(wei)(wei)(wei)員(yuan)(yuan)會主(zhu)席以及審核(he)委(wei)(wei)(wei)員(yuan)(yuan)會、薪酬(chou)委(wei)(wei)(wei)員(yuan)(yuan)會及戰略與可持續發(fa)(fa)展(zhan)委(wei)(wei)(wei)員(yuan)(yuan)會之成員(yuan)(yuan)。自(zi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)一(yi)(yi)(yi)(yi)年(nian)(nian)(nian)(nian)起，張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)擔(dan)(dan)(dan)(dan)任(ren)(ren)北(bei)京潤安建設工(gong)程(cheng)有(you)限(xian)公(gong)司(si)(si)之監事。自(zi)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)八(ba)六(liu)年(nian)(nian)(nian)(nian)至(zhi)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)二(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)，張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)曾于(yu)(yu)(yu)首都師(shi)范(fan)大(da)(da)學(xue)(xue)(xue)（前稱(cheng)北(bei)京師(shi)范(fan)學(xue)(xue)(xue)院(yuan)(yuan)）英(ying)語系及政(zheng)法系工(gong)作(zuo)(zuo)。自(zi)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)二(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)至(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)，張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)分(fen)別于(yu)(yu)(yu)北(bei)京市(shi)(shi)團(tuan)(tuan)委(wei)(wei)(wei)及北(bei)京市(shi)(shi)朝陽區和平街(jie)街(jie)道(dao)辦事處工(gong)作(zuo)(zuo)，歷任(ren)(ren)辦公(gong)室副(fu)(fu)主(zhu)任(ren)(ren)及黨(dang)(dang)工(gong)委(wei)(wei)(wei)書(shu)記(ji)。自(zi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)至(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)八(ba)年(nian)(nian)(nian)(nian)，張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)于(yu)(yu)(yu)共青團(tuan)(tuan)中央(yang)工(gong)作(zuo)(zuo)，歷任(ren)(ren)團(tuan)(tuan)中央(yang)中國(guo)(guo)少先(xian)(xian)隊事業發(fa)(fa)展(zhan)中心副(fu)(fu)主(zhu)任(ren)(ren)、團(tuan)(tuan)中央(yang)少年(nian)(nian)(nian)(nian)部(bu)(bu)及團(tuan)(tuan)中央(yang)宣傳部(bu)(bu)副(fu)(fu)部(bu)(bu)長(chang)、團(tuan)(tuan)中央(yang)少年(nian)(nian)(nian)(nian)部(bu)(bu)部(bu)(bu)長(chang)、全(quan)國(guo)(guo)少工(gong)委(wei)(wei)(wei)副(fu)(fu)主(zhu)任(ren)(ren)及十六(liu)屆團(tuan)(tuan)中央(yang)常(chang)委(wei)(wei)(wei)等職務(wu)(wu)。自(zi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)八(ba)年(nian)(nian)(nian)(nian)至(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)一(yi)(yi)(yi)(yi)年(nian)(nian)(nian)(nian)，張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)擔(dan)(dan)(dan)(dan)任(ren)(ren)江(jiang)西省九(jiu)(jiu)(jiu)(jiu)江(jiang)市(shi)(shi)委(wei)(wei)(wei)副(fu)(fu)書(shu)記(ji)（正廳級）。自(zi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)一(yi)(yi)(yi)(yi)年(nian)(nian)(nian)(nian)至(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)四(si)年(nian)(nian)(nian)(nian)，張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)擔(dan)(dan)(dan)(dan)任(ren)(ren)江(jiang)西省外事僑務(wu)(wu)辦公(gong)室黨(dang)(dang)組(zu)書(shu)記(ji)及主(zhu)任(ren)(ren)。自(zi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)四(si)年(nian)(nian)(nian)(nian)至(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)六(liu)年(nian)(nian)(nian)(nian)，張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)為歐美同學(xue)(xue)(xue)會黨(dang)(dang)組(zu)成員(yuan)(yuan)及擔(dan)(dan)(dan)(dan)任(ren)(ren)秘書(shu)長(chang)。自(zi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)六(liu)年(nian)(nian)(nian)(nian)至(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)七(qi)(qi)年(nian)(nian)(nian)(nian)，張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)擔(dan)(dan)(dan)(dan)任(ren)(ren)新昌集(ji)團(tuan)(tuan)控股有(you)限(xian)公(gong)司(si)(si)（一(yi)(yi)(yi)(yi)間曾于(yu)(yu)(yu)聯交所上(shang)市(shi)(shi)的公(gong)司(si)(si)）的聯席行(xing)(xing)政(zheng)總裁，主(zhu)要負(fu)責(ze)中國(guo)(guo)大(da)(da)陸的業務(wu)(wu)管(guan)理。自(zi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)七(qi)(qi)年(nian)(nian)(nian)(nian)至(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)，張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)擔(dan)(dan)(dan)(dan)任(ren)(ren)神州通(tong)信(xin)集(ji)團(tuan)(tuan)的副(fu)(fu)總經理。自(zi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)至(zhi)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)一(yi)(yi)(yi)(yi)年(nian)(nian)(nian)(nian)，張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)擔(dan)(dan)(dan)(dan)任(ren)(ren)順利辦信(xin)息服務(wu)(wu)股份有(you)限(xian)公(gong)司(si)(si)（一(yi)(yi)(yi)(yi)間于(yu)(yu)(yu)深圳證券交易所上(shang)市(shi)(shi)的公(gong)司(si)(si)，股份代號(hao)：000606）的黨(dang)(dang)委(wei)(wei)(wei)書(shu)記(ji)。張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)于(yu)(yu)(yu)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)八(ba)六(liu)年(nian)(nian)(nian)(nian)于(yu)(yu)(yu)中國(guo)(guo)的首都師(shi)范(fan)大(da)(da)學(xue)(xue)(xue)（前稱(cheng)北(bei)京師(shi)范(fan)學(xue)(xue)(xue)院(yuan)(yuan)）取(qu)得(de)哲學(xue)(xue)(xue)學(xue)(xue)(xue)士(shi)學(xue)(xue)(xue)位(wei)。張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)另于(yu)(yu)(yu)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)八(ba)年(nian)(nian)(nian)(nian)于(yu)(yu)(yu)中國(guo)(guo)社會科學(xue)(xue)(xue)院(yuan)(yuan)完成在職研究生(sheng)課程(cheng)。隨后，張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)于(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)六(liu)年(nian)(nian)(nian)(nian)于(yu)(yu)(yu)中國(guo)(guo)的長(chang)江(jiang)商(shang)學(xue)(xue)(xue)院(yuan)(yuan)取(qu)得(de)高級管(guan)理人(ren)員(yuan)(yuan)工(gong)商(shang)管(guan)理碩士(shi)學(xue)(xue)(xue)位(wei)。張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)于(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)七(qi)(qi)年(nian)(nian)(nian)(nian)于(yu)(yu)(yu)中國(guo)(guo)的清華(hua)大(da)(da)學(xue)(xue)(xue)五道(dao)口金(jin)融(rong)學(xue)(xue)(xue)院(yuan)(yuan)就讀全(quan)球金(jin)融(rong)博士(shi)班。張(zhang)(zhang)(zhang)先(xian)(xian)生(sheng)于(yu)(yu)(yu)二(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)于(yu)(yu)(yu)瑞士(shi)的日內瓦大(da)(da)學(xue)(xue)(xue)取(qu)得(de)應(ying)用金(jin)融(rong)學(xue)(xue)(xue)博士(shi)學(xue)(xue)(xue)位(wei)。

梁(liang)(liang)銘(ming)樞(shu)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)，49歲，于(yu)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)七年(nian)(nian)(nian)(nian)(nian)三(san)(san)(san)月(yue)(yue)(yue)(yue)獲(huo)委(wei)任(ren)(ren)(ren)(ren)為獨立(li)(li)非(fei)(fei)(fei)執行董(dong)事(shi)(shi)。梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)為薪酬委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)主席(xi)以(yi)及(ji)(ji)審核(he)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)及(ji)(ji)戰(zhan)略與可持續發(fa)展委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)之成員(yuan)(yuan)。 自(zi)(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)七年(nian)(nian)(nian)(nian)(nian)一(yi)(yi)(yi)(yi)(yi)月(yue)(yue)(yue)(yue)起(qi)，梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)和(he)諧資本（專注于(yu)中(zhong)國(guo)互聯(lian)網及(ji)(ji)消費者領域的(de)(de)(de)(de)(de)家族辦公(gong)(gong)(gong)(gong)(gong)(gong)室私募股(gu)(gu)(gu)(gu)權基(ji)(ji)金）的(de)(de)(de)(de)(de)創始及(ji)(ji)管(guan)理合(he)(he)伙人(ren)。自(zi)(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)一(yi)(yi)(yi)(yi)(yi)年(nian)(nian)(nian)(nian)(nian)四(si)月(yue)(yue)(yue)(yue)起(qi)，梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)58同城的(de)(de)(de)(de)(de)集團(tuan)首(shou)(shou)席(xi)財(cai)(cai)務(wu)(wu)(wu)官(guan)及(ji)(ji)戰(zhan)略委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)成員(yuan)(yuan)，并(bing)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)58產(chan)業基(ji)(ji)金的(de)(de)(de)(de)(de)管(guan)理合(he)(he)伙人(ren)，主要負(fu)責監督58同城的(de)(de)(de)(de)(de)整(zheng)體財(cai)(cai)務(wu)(wu)(wu)及(ji)(ji)法律職能以(yi)及(ji)(ji)戰(zhan)略投資。 自(zi)(zi)(zi)一(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)八年(nian)(nian)(nian)(nian)(nian)九(jiu)(jiu)(jiu)(jiu)月(yue)(yue)(yue)(yue)至(zhi)(zhi)一(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)八月(yue)(yue)(yue)(yue)，梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)于(yu)羅兵咸永道(dao)會(hui)(hui)(hui)(hui)計(ji)師(shi)事(shi)(shi)務(wu)(wu)(wu)所任(ren)(ren)(ren)(ren)職核(he)數(shu)師(shi)。自(zi)(zi)(zi)一(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)十(shi)(shi)月(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)十(shi)(shi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)月(yue)(yue)(yue)(yue)，梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)于(yu)香港安達信會(hui)(hui)(hui)(hui)計(ji)師(shi)事(shi)(shi)務(wu)(wu)(wu)所任(ren)(ren)(ren)(ren)職高級顧問。自(zi)(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)三(san)(san)(san)年(nian)(nian)(nian)(nian)(nian)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)月(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)六(liu)年(nian)(nian)(nian)(nian)(nian)三(san)(san)(san)月(yue)(yue)(yue)(yue)，梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)于(yu)CDC Corporation（一(yi)(yi)(yi)(yi)(yi)間(jian)曾于(yu)納斯(si)達克上(shang)(shang)市的(de)(de)(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)）擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)并(bing)購(gou)部高級經理及(ji)(ji)隨后擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)首(shou)(shou)席(xi)財(cai)(cai)務(wu)(wu)(wu)官(guan)。自(zi)(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)八年(nian)(nian)(nian)(nian)(nian)一(yi)(yi)(yi)(yi)(yi)月(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)十(shi)(shi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)月(yue)(yue)(yue)(yue)，梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)中(zhong)國(guo)智(zhi)能交(jiao)(jiao)通系統（控(kong)(kong)股(gu)(gu)(gu)(gu)）有限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（一(yi)(yi)(yi)(yi)(yi)間(jian)于(yu)聯(lian)交(jiao)(jiao)所上(shang)(shang)市的(de)(de)(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，股(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)號(hao)：1900）的(de)(de)(de)(de)(de)首(shou)(shou)席(xi)財(cai)(cai)務(wu)(wu)(wu)官(guan)。自(zi)(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)三(san)(san)(san)年(nian)(nian)(nian)(nian)(nian)一(yi)(yi)(yi)(yi)(yi)月(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)七年(nian)(nian)(nian)(nian)(nian)一(yi)(yi)(yi)(yi)(yi)月(yue)(yue)(yue)(yue)，梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)視覺（中(zhong)國(guo)）文化發(fa)展股(gu)(gu)(gu)(gu)份(fen)(fen)有限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（一(yi)(yi)(yi)(yi)(yi)間(jian)于(yu)深(shen)(shen)圳證券交(jiao)(jiao)易所上(shang)(shang)市的(de)(de)(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，股(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)號(hao)：000681）的(de)(de)(de)(de)(de)首(shou)(shou)席(xi)財(cai)(cai)務(wu)(wu)(wu)官(guan)。 梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)在緊接本年(nian)(nian)(nian)(nian)(nian)報(bao)日期前三(san)(san)(san)年(nian)(nian)(nian)(nian)(nian)內(nei)，一(yi)(yi)(yi)(yi)(yi)直擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)或曾擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)以(yi)下(xia)上(shang)(shang)市公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)(de)(de)(de)董(dong)事(shi)(shi)：自(zi)(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)三(san)(san)(san)年(nian)(nian)(nian)(nian)(nian)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)月(yue)(yue)(yue)(yue)起(qi)，梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)卡(ka)賓服飾有限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（一(yi)(yi)(yi)(yi)(yi)間(jian)於(wu)聯(lian)交(jiao)(jiao)所上(shang)(shang)市的(de)(de)(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，股(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)號(hao)：2030）的(de)(de)(de)(de)(de)獨立(li)(li)非(fei)(fei)(fei)執行董(dong)事(shi)(shi)。自(zi)(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)十(shi)(shi)一(yi)(yi)(yi)(yi)(yi)月(yue)(yue)(yue)(yue)起(qi)，梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)人(ren)瑞(rui)人(ren)才科技控(kong)(kong)股(gu)(gu)(gu)(gu)有限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（一(yi)(yi)(yi)(yi)(yi)間(jian)於(wu)聯(lian)交(jiao)(jiao)所上(shang)(shang)市的(de)(de)(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，股(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)號(hao)：6919）的(de)(de)(de)(de)(de)獨立(li)(li)非(fei)(fei)(fei)執行董(dong)事(shi)(shi)。自(zi)(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)月(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)四(si)月(yue)(yue)(yue)(yue)，梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)Cheer Holding, Inc.（前稱Glory Star New Media Group Holdings Limited)（一(yi)(yi)(yi)(yi)(yi)間(jian)於(wu)納斯(si)達克上(shang)(shang)市的(de)(de)(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，股(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)號(hao)：CHR）的(de)(de)(de)(de)(de)獨立(li)(li)非(fei)(fei)(fei)執行董(dong)事(shi)(shi)。自(zi)(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)一(yi)(yi)(yi)(yi)(yi)年(nian)(nian)(nian)(nian)(nian)七月(yue)(yue)(yue)(yue)起(qi)，梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)快狗打(da)車控(kong)(kong)股(gu)(gu)(gu)(gu)有限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（一(yi)(yi)(yi)(yi)(yi)間(jian)於(wu)聯(lian)交(jiao)(jiao)所上(shang)(shang)市的(de)(de)(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，股(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)號(hao)：2246）的(de)(de)(de)(de)(de)非(fei)(fei)(fei)執行董(dong)事(shi)(shi)。自(zi)(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)五(wu)月(yue)(yue)(yue)(yue)起(qi)，梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)多牛科技國(guo)際（開曼）集團(tuan)有限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（一(yi)(yi)(yi)(yi)(yi)間(jian)於(wu)聯(lian)交(jiao)(jiao)所上(shang)(shang)市的(de)(de)(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，股(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)號(hao)：1961）的(de)(de)(de)(de)(de)獨立(li)(li)非(fei)(fei)(fei)執行董(dong)事(shi)(shi)。自(zi)(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)(nian)十(shi)(shi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)月(yue)(yue)(yue)(yue)起(qi)，梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)望塵(chen)科技控(kong)(kong)股(gu)(gu)(gu)(gu)有限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（一(yi)(yi)(yi)(yi)(yi)間(jian)於(wu)聯(lian)交(jiao)(jiao)所上(shang)(shang)市的(de)(de)(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，股(gu)(gu)(gu)(gu)份(fen)(fen)代(dai)(dai)號(hao)：2458）的(de)(de)(de)(de)(de)獨立(li)(li)非(fei)(fei)(fei)執行董(dong)事(shi)(shi)。 梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)自(zi)(zi)(zi)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)七年(nian)(nian)(nian)(nian)(nian)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)月(yue)(yue)(yue)(yue)及(ji)(ji)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)六(liu)月(yue)(yue)(yue)(yue)起(qi)分別為英國(guo)特許(xu)公(gong)(gong)(gong)(gong)(gong)(gong)認會(hui)(hui)(hui)(hui)計(ji)師(shi)公(gong)(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui)(hui)及(ji)(ji)香港會(hui)(hui)(hui)(hui)計(ji)師(shi)公(gong)(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui)(hui)的(de)(de)(de)(de)(de)資深(shen)(shen)會(hui)(hui)(hui)(hui)員(yuan)(yuan)。梁(liang)(liang)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)于(yu)一(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)八年(nian)(nian)(nian)(nian)(nian)于(yu)香港城市大(da)學(xue)(xue)取得會(hui)(hui)(hui)(hui)計(ji)第一(yi)(yi)(yi)(yi)(yi)級榮譽學(xue)(xue)士學(xue)(xue)位(wei)及(ji)(ji)于(yu)二(er)(er)(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)年(nian)(nian)(nian)(nian)(nian)于(yu)香港中(zhong)文大(da)學(xue)(xue)取得會(hui)(hui)(hui)(hui)計(ji)碩士學(xue)(xue)位(wei)。

蔡鴿女士(shi)(shi)(shi)，71歲(sui)，獲(huo)委(wei)任(ren)(ren)為獨(du)立(li)非執行董事，于(yu)(yu)(yu)二零(ling)二四年(nian)四月(yue)生效。蔡女士(shi)(shi)(shi)為提(ti)名(ming)委(wei)員會成員。 蔡女士(shi)(shi)(shi)，自(zi)(zi)一(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)五(wu)年(nian)起于(yu)(yu)(yu)ABB(中國）有(you)限公司擔任(ren)(ren)多個(ge)職位(wei)(wei)，目前擔任(ren)(ren)高(gao)級顧問(wen)一(yi)職。自(zi)(zi)一(yi)九(jiu)(jiu)(jiu)(jiu)八八年(nian)至一(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)一(yi)年(nian)，蔡女士(shi)(shi)(shi)于(yu)(yu)(yu)霍克希德利集團駐北京辦事處擔任(ren)(ren)首席代表。自(zi)(zi)一(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)二年(nian)至一(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)四年(nian)，蔡女士(shi)(shi)(shi)于(yu)(yu)(yu)英(ying)國西(xi)屋系(xi)統公司擔任(ren)(ren)亞太地區市場及銷售經理(li)(li)。自(zi)(zi)一(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)四年(nian)至一(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)五(wu)年(nian)，蔡女士(shi)(shi)(shi)于(yu)(yu)(yu)ABB瑞(rui)士(shi)(shi)(shi)擔任(ren)(ren)發電部業(ye)務拓展理(li)(li)。 蔡女士(shi)(shi)(shi)于(yu)(yu)(yu)一(yi)九(jiu)(jiu)(jiu)(jiu)七(qi)八年(nian)于(yu)(yu)(yu)中國的北京師范大(da)學(xue)(xue)取得英(ying)語學(xue)(xue)士(shi)(shi)(shi)學(xue)(xue)位(wei)(wei)及于(yu)(yu)(yu)一(yi)九(jiu)(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)(jiu)八年(nian)于(yu)(yu)(yu)中歐(ou)國際工商學(xue)(xue)院取得高(gao)級管(guan)理(li)(li)人員工商管(guan)理(li)(li)碩(shuo)士(shi)(shi)(shi)學(xue)(xue)位(wei)(wei)。