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執行董事
張貴清师长教师
主席兼執行董事
四十七歲(sui),於(wu)二(er)零(ling)(ling)二(er)零(ling)(ling)年仲春十一(yi)日起獲委(wei)(wei)任為本公司之董(dong)事會主席、執(zhi)行董(dong)事、授權代表、提名委(wei)(wei)員(yuan)會主席,和(he)薪酬委(wei)(wei)員(yuan)會成(cheng)員(yuan)。張师长(zhang)教师持有瀋陽建(jian)築大(da)學(xue)(xue)學(xue)(xue)士學(xue)(xue)位及(ji)哈爾(er)濱工(gong)業大(da)學(xue)(xue)碩士學(xue)(xue)位。彼於(wu)一(yi)九(jiu)九(jiu)五年插手中國海(hai)内(nei)集(ji)團(tuan)(tuan)无(wu)(wu)限公司(「中國海(hai)内(nei)集(ji)團(tuan)(tuan)」,本公司的(de)(de)控股(gu)股(gu)東(dong))旗(qi)下附(fu)屬公司任職工(gong)程師,其後,彼於(wu)中國海(hai)内(nei)集(ji)團(tuan)(tuan)及(ji)中國海(hai)内(nei)發(fa)展无(wu)(wu)限公司(「中海(hai)發(fa)展」,本公司的(de)(de)同系附(fu)屬公司)(一(yi)間於(wu)聯交所主板上市的(de)(de)公司,股(gu)票代號:688)差别業務部門如發(fa)展办理部及(ji)營銷(xiao)策劃中间任务(wu),及(ji)曾(ceng)出任蘇州、深圳(zhen)及(ji)南方區域(yu)公司總(zong)經理。彼擁有二(er)十四年房地產(chan)開發(fa)及(ji)企業办理經驗。張师长(zhang)教师在二(er)零(ling)(ling)一(yi)四年十仲春到二(er)零(ling)(ling)二(er)零(ling)(ling)年仲春期(qi)間擔任中國海(hai)内(nei)宏洋集(ji)團(tuan)(tuan)无(wu)(wu)限公司(本公司的(de)(de)聯營公司,定義見上市規(gui)則)(一(yi)間於(wu)聯交所主板上市的(de)(de)公司,股(gu)票代號:81)之執(zhi)行董(dong)事及(ji)行政總(zong)裁、授權代表及(ji)薪酬委(wei)(wei)員(yuan)會成(cheng)員(yuan)。

楊鷗博士
執行董事兼行政總裁
四(si)十(shi)(shi)一(yi)(yi)歲(sui),於(wu)(wu)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)八年(nian)(nian)(nian)(nian)三(san)月(yue)(yue)(yue)(yue)(yue)二(er)(er)(er)(er)(er)(er)(er)(er)十(shi)(shi)二(er)(er)(er)(er)(er)(er)(er)(er)日(ri)(ri)獲委任為(wei)本(ben)公(gong)司(si)執行(xing)(xing)董(dong)事(shi)(shi)(shi)兼行(xing)(xing)政(zheng)總(zong)(zong)(zong)(zong)裁(cai)。楊(yang)博士(shi)於(wu)(wu)二(er)(er)(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)六(liu)月(yue)(yue)(yue)(yue)(yue)畢業(ye)於(wu)(wu)中(zhong)(zhong)(zhong)國(guo)南京(jing)理(li)(li)(li)(li)(li)工(gong)(gong)大(da)(da)學(xue)(xue)(xue)(xue)(xue),持有(you)工(gong)(gong)學(xue)(xue)(xue)(xue)(xue)學(xue)(xue)(xue)(xue)(xue)士(shi)學(xue)(xue)(xue)(xue)(xue)位(wei)(资料科學(xue)(xue)(xue)(xue)(xue))。彼於(wu)(wu)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)六(liu)年(nian)(nian)(nian)(nian)十(shi)(shi)仲(zhong)春(chun)(chun)获(huo)(huo)得(de)(de)中(zhong)(zhong)(zhong)國(guo)重慶大(da)(da)學(xue)(xue)(xue)(xue)(xue)建築及(ji)(ji)(ji)土木(mu)匠程(cheng)碩士(shi)學(xue)(xue)(xue)(xue)(xue)位(wei),於(wu)(wu)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)逐(zhu)一(yi)(yi)年(nian)(nian)(nian)(nian)六(liu)月(yue)(yue)(yue)(yue)(yue)获(huo)(huo)得(de)(de)新(xin)加(jia)坡國(guo)立大(da)(da)學(xue)(xue)(xue)(xue)(xue)工(gong)(gong)商(shang)办(ban)理(li)(li)(li)(li)(li)碩士(shi)學(xue)(xue)(xue)(xue)(xue)位(wei),並於(wu)(wu)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)五(wu)年(nian)(nian)(nian)(nian)玄(xuan)(xuan)月(yue)(yue)(yue)(yue)(yue)获(huo)(huo)得(de)(de)香港理(li)(li)(li)(li)(li)工(gong)(gong)大(da)(da)學(xue)(xue)(xue)(xue)(xue)办(ban)理(li)(li)(li)(li)(li)學(xue)(xue)(xue)(xue)(xue)博士(shi)學(xue)(xue)(xue)(xue)(xue)位(wei)。彼於(wu)(wu)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)一(yi)(yi)年(nian)(nian)(nian)(nian)十(shi)(shi)仲(zhong)春(chun)(chun)获(huo)(huo)得(de)(de)證券從(cong)業(ye)資格,高(gao)級(ji)經濟師(shi)(shi)職稱(於(wu)(wu)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)九(jiu)年(nian)(nian)(nian)(nian)十(shi)(shi)仲(zhong)春(chun)(chun)获(huo)(huo)得(de)(de)工(gong)(gong)商(shang)办(ban)理(li)(li)(li)(li)(li)專業(ye)高(gao)級(ji)經濟師(shi)(shi)職稱及(ji)(ji)(ji)於(wu)(wu)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)逐(zhu)一(yi)(yi)年(nian)(nian)(nian)(nian)六(liu)月(yue)(yue)(yue)(yue)(yue)获(huo)(huo)得(de)(de)资料科學(xue)(xue)(xue)(xue)(xue)及(ji)(ji)(ji)工(gong)(gong)程(cheng)高(gao)級(ji)經濟師(shi)(shi)職稱);及(ji)(ji)(ji)於(wu)(wu)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)三(san)年(nian)(nian)(nian)(nian)八月(yue)(yue)(yue)(yue)(yue)获(huo)(huo)得(de)(de)建築及(ji)(ji)(ji)土木(mu)匠程(cheng)高(gao)級(ji)工(gong)(gong)程(cheng)師(shi)(shi)職稱。自(zi)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)四(si)年(nian)(nian)(nian)(nian)玄(xuan)(xuan)月(yue)(yue)(yue)(yue)(yue)起(qi)楊(yang)博士(shi)為(wei)英國(guo)特許衡(heng)宇經理(li)(li)(li)(li)(li)學(xue)(xue)(xue)(xue)(xue)會中(zhong)(zhong)(zhong)國(guo)學(xue)(xue)(xue)(xue)(xue)習(xi)中(zhong)(zhong)(zhong)间(jian)講師(shi)(shi);自(zi)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)四(si)年(nian)(nian)(nian)(nian)十(shi)(shi)仲(zhong)春(chun)(chun)起(qi)及(ji)(ji)(ji)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)五(wu)年(nian)(nian)(nian)(nian)蒲(pu)月(yue)(yue)(yue)(yue)(yue)起(qi),楊(yang)博士(shi)亦分別成(cheng)為(wei)中(zhong)(zhong)(zhong)國(guo)汕頭大(da)(da)學(xue)(xue)(xue)(xue)(xue)MBA教导中(zhong)(zhong)(zhong)间(jian)及(ji)(ji)(ji)中(zhong)(zhong)(zhong)國(guo)东北交通大(da)(da)學(xue)(xue)(xue)(xue)(xue)MBA教导中(zhong)(zhong)(zhong)间(jian)的(de)校外(wai)企業(ye)導師(shi)(shi)。楊(yang)博士(shi)於(wu)(wu)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)五(wu)年(nian)(nian)(nian)(nian)六(liu)月(yue)(yue)(yue)(yue)(yue)二(er)(er)(er)(er)(er)(er)(er)(er)十(shi)(shi)五(wu)日(ri)(ri)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)六(liu)年(nian)(nian)(nian)(nian)蒲(pu)月(yue)(yue)(yue)(yue)(yue)五(wu)日(ri)(ri)期(qi)(qi)(qi)間(jian)曾(ceng)(ceng)出任本(ben)公(gong)司(si)的(de)執行(xing)(xing)董(dong)事(shi)(shi)(shi)及(ji)(ji)(ji)副總(zong)(zong)(zong)(zong)裁(cai),彼於(wu)(wu)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)三(san)年(nian)(nian)(nian)(nian)七月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)四(si)年(nian)(nian)(nian)(nian)仲(zhong)春(chun)(chun)期(qi)(qi)(qi)間(jian)為(wei)本(ben)集團三(san)間(jian)從(cong)事(shi)(shi)(shi)增值服務(wu)(wu)的(de)附(fu)屬公(gong)司(si)的(de)董(dong)事(shi)(shi)(shi)長。楊(yang)博士(shi)於(wu)(wu)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)五(wu)年(nian)(nian)(nian)(nian)期(qi)(qi)(qi)間(jian),曾(ceng)(ceng)擔任成(cheng)都中(zhong)(zhong)(zhong)海(hai)物業(ye)办(ban)理(li)(li)(li)(li)(li)无(wu)限公(gong)司(si)的(de)董(dong)事(shi)(shi)(shi)及(ji)(ji)(ji)副總(zong)(zong)(zong)(zong)經理(li)(li)(li)(li)(li)、中(zhong)(zhong)(zhong)海(hai)興業(ye)(成(cheng)都)發展无(wu)限公(gong)司(si)的(de)董(dong)事(shi)(shi)(shi)及(ji)(ji)(ji)助理(li)(li)(li)(li)(li)總(zong)(zong)(zong)(zong)經理(li)(li)(li)(li)(li)、中(zhong)(zhong)(zhong)國(guo)海(hai)内發展客(ke)戶關係部總(zong)(zong)(zong)(zong)監及(ji)(ji)(ji)總(zong)(zong)(zong)(zong)經理(li)(li)(li)(li)(li)、中(zhong)(zhong)(zhong)海(hai)物業(ye)办(ban)理(li)(li)(li)(li)(li)无(wu)限公(gong)司(si)總(zong)(zong)(zong)(zong)經理(li)(li)(li)(li)(li)及(ji)(ji)(ji)中(zhong)(zhong)(zhong)國(guo)海(hai)内發展物業(ye)办(ban)理(li)(li)(li)(li)(li)部總(zong)(zong)(zong)(zong)經理(li)(li)(li)(li)(li),負(fu)責中(zhong)(zhong)(zhong)國(guo)業(ye)務(wu)(wu)的(de)整體办(ban)理(li)(li)(li)(li)(li)及(ji)(ji)(ji)營(ying)運(yun)任务,和(he)為(wei)中(zhong)(zhong)(zhong)海(hai)宏(hong)洋(yang)(yang)旗(qi)下汕頭市中(zhong)(zhong)(zhong)海(hai)宏(hong)洋(yang)(yang)地產无(wu)限公(gong)司(si)之總(zong)(zong)(zong)(zong)經理(li)(li)(li)(li)(li)。楊(yang)博士(shi)於(wu)(wu)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)六(liu)年(nian)(nian)(nian)(nian)六(liu)月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)七年(nian)(nian)(nian)(nian)六(liu)月(yue)(yue)(yue)(yue)(yue)期(qi)(qi)(qi)間(jian)曾(ceng)(ceng)出任碧桂園控股(gu)无(wu)限公(gong)司(si)(於(wu)(wu)聯交所上市,股(gu)分代號:2007)四(si)川(chuan)區域之總(zong)(zong)(zong)(zong)裁(cai)。楊(yang)博士(shi)於(wu)(wu)二(er)(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)七年(nian)(nian)(nian)(nian)六(liu)月(yue)(yue)(yue)(yue)(yue)起(qi)从头插手中(zhong)(zhong)(zhong)國(guo)海(hai)内發展,擔任客(ke)戶服務(wu)(wu)部總(zong)(zong)(zong)(zong)經理(li)(li)(li)(li)(li)。楊(yang)博士(shi)擁有(you)逾十(shi)(shi)七年(nian)(nian)(nian)(nian)房地產開發及(ji)(ji)(ji)物業(ye)办(ban)理(li)(li)(li)(li)(li)行(xing)(xing)業(ye)經驗。

龐金營师长教师
執行(xing)董(dong)事兼副(fu)總裁(cai)
五(wu)十一歲(sui),一九八九年(nian)七(qi)(qi)月(yue)畢業(ye)於(wu)(wu)武漢大學(xue)(xue)經(jing)濟办(ban)(ban)(ban)理(li)(li)系,获得經(jing)濟學(xue)(xue)學(xue)(xue)士(shi)學(xue)(xue)位,二(er)(er)(er)零(ling)(ling)零(ling)(ling)一年(nian)在職(zhi)攻讀中(zhong)國(guo)(guo)(guo)(guo)国民大學(xue)(xue)商(shang)學(xue)(xue)院(yuan)工(gong)(gong)商(shang)办(ban)(ban)(ban)理(li)(li)課程並於(wu)(wu)二(er)(er)(er)零(ling)(ling)零(ling)(ling)四(si)年(nian)六月(yue)获得工(gong)(gong)商(shang)办(ban)(ban)(ban)理(li)(li)碩(shuo)士(shi)(MBA)學(xue)(xue)位,高(gao)級(ji)會(hui)計師(shi)職(zhi)稱。龐师(shi)长教师(shi)一九八九年(nian)插手中(zhong)建(jian)集(ji)團所屬第七(qi)(qi)工(gong)(gong)程局任(ren)(ren)务,後來於(wu)(wu)二(er)(er)(er)零(ling)(ling)零(ling)(ling)四(si)年(nian)玄月(yue)插手中(zhong)國(guo)(guo)(guo)(guo)海(hai)(hai)内(nei)集(ji)團无(wu)限公司(si)(si)(「中(zhong)國(guo)(guo)(guo)(guo)海(hai)(hai)内(nei)」),並於(wu)(wu)中(zhong)國(guo)(guo)(guo)(guo)海(hai)(hai)内(nei)之附屬公司(si)(si)擔任(ren)(ren)差别職(zhi)務(wu)(wu)。龐师(shi)长教师(shi)曾任(ren)(ren)中(zhong)國(guo)(guo)(guo)(guo)建(jian)築國(guo)(guo)(guo)(guo)際集(ji)團无(wu)限公司(si)(si)財(cai)(cai)務(wu)(wu)資(zi)金部助(zhu)理(li)(li)總(zong)經(jing)理(li)(li),二(er)(er)(er)零(ling)(ling)零(ling)(ling)七(qi)(qi)年(nian)起(qi)分別擔任(ren)(ren)中(zhong)國(guo)(guo)(guo)(guo)海(hai)(hai)内(nei)財(cai)(cai)務(wu)(wu)資(zi)金部助(zhu)理(li)(li)總(zong)經(jing)理(li)(li)、副總(zong)經(jing)理(li)(li)及總(zong)經(jing)理(li)(li)。龐师(shi)长教师(shi)於(wu)(wu)工(gong)(gong)程承包、房地產投(tou)(tou)資(zi)行業(ye)擁(yong)有二(er)(er)(er)十九年(nian)財(cai)(cai)務(wu)(wu)办(ban)(ban)(ban)理(li)(li)經(jing)驗。龐师(shi)长教师(shi)今朝(chao)還擔任(ren)(ren)安徽(hui)國(guo)(guo)(guo)(guo)元信(xin)託无(wu)限公司(si)(si)的董事(shi),而(er)中(zhong)建(jian)集(ji)團全資(zi)附屬的深圳中(zhong)海(hai)(hai)投(tou)(tou)資(zi)办(ban)(ban)(ban)理(li)(li)无(wu)限公司(si)(si)是安徽(hui)國(guo)(guo)(guo)(guo)元信(xin)託无(wu)限公司(si)(si)的第二(er)(er)(er)大股東。

甘沃輝师长教师
MBA、FCCA、CPA,執行董事兼財務總監
五(wu)十五(wu)歲,自二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)五(wu)年六(liu)月(yue)獲委任(ren)本(ben)公(gong)司(si)(si)執行董(dong)事(shi)兼副(fu)財(cai)務(wu)總(zong)監。甘师(shi)(shi)(shi)(shi)长教(jiao)师(shi)(shi)(shi)(shi)於(wu)(wu)二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)七(qi)年十仲春(chun)十三(san)日(ri)擢升為(wei)本(ben)公(gong)司(si)(si)財(cai)務(wu)總(zong)監。彼亦為(wei)本(ben)公(gong)司(si)(si)之多少附屬公(gong)司(si)(si)董(dong)事(shi)。彼負責本(ben)集(ji)(ji)團的財(cai)務(wu)办(ban)理(li)事(shi)件。甘师(shi)(shi)(shi)(shi)长教(jiao)师(shi)(shi)(shi)(shi)為(wei)合資格(ge)會(hui)(hui)(hui)(hui)計(ji)師(shi),特許公(gong)認會(hui)(hui)(hui)(hui)計(ji)師(shi)公(gong)會(hui)(hui)(hui)(hui)資深(shen)會(hui)(hui)(hui)(hui)員及香(xiang)港會(hui)(hui)(hui)(hui)計(ji)師(shi)公(gong)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)員。甘师(shi)(shi)(shi)(shi)长教(jiao)师(shi)(shi)(shi)(shi)畢業於(wu)(wu)香(xiang)港理(li)工學(xue)(xue)院(現為(wei)香(xiang)港理(li)工大學(xue)(xue)),持有(you)會(hui)(hui)(hui)(hui)計(ji)專業文(wen)憑,並获(huo)得(de)英國斯克萊(lai)德大學(xue)(xue)(University of Strathclyde)工商办(ban)理(li)碩士(shi)學(xue)(xue)位。在(zai)插手本(ben)集(ji)(ji)團之前,彼曾出任(ren)多個差别的高級財(cai)務(wu)職(zhi)(zhi)位,於(wu)(wu)一(yi)(yi)(yi)(yi)九九七(qi)年至二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)零(ling)(ling)年期間曾任(ren)職(zhi)(zhi)於(wu)(wu)一(yi)(yi)(yi)(yi)間聯交所主板上市(shi)公(gong)司(si)(si),而彼之最(zui)後職(zhi)(zhi)位為(wei)集(ji)(ji)團財(cai)務(wu)總(zong)監。二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)零(ling)(ling)年三(san)月(yue)至二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)五(wu)年六(liu)月(yue)期間任(ren)職(zhi)(zhi)於(wu)(wu)中海宏洋,彼在(zai)中海宏洋的最(zui)後職(zhi)(zhi)位為(wei)財(cai)務(wu)及資金部(香(xiang)港)總(zong)經理(li)。甘师(shi)(shi)(shi)(shi)长教(jiao)师(shi)(shi)(shi)(shi)於(wu)(wu)會(hui)(hui)(hui)(hui)計(ji)、審計(ji)及財(cai)務(wu)領域擁有(you)逾三(san)十一(yi)(yi)(yi)(yi)年經驗。

非執行董事
馬福軍师长教师
四十六(liu)歲,於(wu)(wu)二(er)零(ling)二(er)一年(nian)八(ba)月二(er)十三日獲(huo)委任(ren)(ren)(ren)(ren)本公(gong)司(si)非執行(xing)(xing)董(dong)事(shi)。馬师(shi)(shi)长(zhang)教师(shi)(shi)於(wu)(wu)一九九八(ba)年(nian)七(qi)月畢業(ye)於(wu)(wu)蘭(lan)州(zhou)大學(xue)(xue),持有學(xue)(xue)士學(xue)(xue)位(wei);二(er)零(ling)零(ling)三年(nian)玄月获(huo)(huo)得(de)北(bei)京大學(xue)(xue)法學(xue)(xue)碩(shuo)士學(xue)(xue)位(wei);二(er)零(ling)逐一年(nian)六(liu)月获(huo)(huo)得(de)东北(bei)財經大學(xue)(xue)法學(xue)(xue)博士學(xue)(xue)位(wei);和二(er)零(ling)二(er)一年(nian)一月在(zai)中(zhong)建(jian)集團(tuan)職(zhi)稱評審委員會获(huo)(huo)得(de)正高(gao)級經濟(ji)師職(zhi)稱。馬师(shi)(shi)长(zhang)教师(shi)(shi)於(wu)(wu)一九九八(ba)年(nian)插手中(zhong)建(jian)二(er)局第(di)一建(jian)築工(gong)程无限公(gong)司(si)任(ren)(ren)(ren)(ren)職(zhi)辦公(gong)室(shi)職(zhi)員,曾於(wu)(wu)中(zhong)國(guo)建(jian)築第(di)二(er)工(gong)程局无限公(gong)司(si)差(cha)别部門(men)如辦公(gong)室(shi)、人力資(zi)源部任(ren)(ren)(ren)(ren)务,及曾出(chu)任(ren)(ren)(ren)(ren)物業(ye)公(gong)司(si)總(zong)(zong)(zong)經理(li)(li)(li)。其(qi)後,馬师(shi)(shi)长(zhang)教师(shi)(shi)於(wu)(wu)二(er)零(ling)一零(ling)年(nian)三月擔(dan)任(ren)(ren)(ren)(ren)中(zhong)建(jian)集團(tuan)董(dong)事(shi)會辦公(gong)室(shi)助理(li)(li)(li)總(zong)(zong)(zong)經理(li)(li)(li)及人力資(zi)源部助理(li)(li)(li)總(zong)(zong)(zong)經理(li)(li)(li)、副(fu)總(zong)(zong)(zong)經理(li)(li)(li)。彼於(wu)(wu)二(er)零(ling)一七(qi)年(nian)玄月擔(dan)任(ren)(ren)(ren)(ren)中(zhong)國(guo)海内助理(li)(li)(li)總(zong)(zong)(zong)經理(li)(li)(li),並於(wu)(wu)二(er)零(ling)二(er)零(ling)年(nian)仲春(chun)起(qi)獲(huo)委任(ren)(ren)(ren)(ren)為中(zhong)海集團(tuan)董(dong)事(shi)、副(fu)總(zong)(zong)(zong)經理(li)(li)(li)。馬师(shi)(shi)长(zhang)教师(shi)(shi)擁有逾二(er)十年(nian)人事(shi)行(xing)(xing)政及建(jian)築行(xing)(xing)業(ye)办理(li)(li)(li)經驗。

郭磊师长教师
五十歲,於(wu)(wu)(wu)二(er)(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)(er)一(yi)(yi)年(nian)(nian)八(ba)(ba)(ba)月(yue)(yue)(yue)二(er)(er)(er)(er)(er)十三(san)(san)日獲委任(ren)(ren)本公(gong)(gong)司(si)(si)非(fei)執行(xing)董事(shi)。郭(guo)师(shi)(shi)长(zhang)教(jiao)师(shi)(shi)於(wu)(wu)(wu)一(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)三(san)(san)年(nian)(nian)七(qi)月(yue)(yue)(yue)畢業(ye)(ye)於(wu)(wu)(wu)瀋(shen)陽建築(zhu)工(gong)程(cheng)學(xue)(xue)(xue)院(現名(ming)為(wei)瀋(shen)陽建築(zhu)大(da)(da)(da)學(xue)(xue)(xue)),持(chi)有(you)工(gong)學(xue)(xue)(xue)學(xue)(xue)(xue)士(shi)(shi)學(xue)(xue)(xue)位(wei)(wei);一(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)年(nian)(nian)七(qi)月(yue)(yue)(yue)获(huo)(huo)得哈爾濱(bin)(bin)建築(zhu)大(da)(da)(da)學(xue)(xue)(xue)(現名(ming)為(wei)哈爾濱(bin)(bin)工(gong)業(ye)(ye)大(da)(da)(da)學(xue)(xue)(xue))办(ban)理(li)(li)(li)學(xue)(xue)(xue)碩(shuo)士(shi)(shi)學(xue)(xue)(xue)位(wei)(wei);二(er)(er)(er)(er)(er)零(ling)(ling)零(ling)(ling)三(san)(san)年(nian)(nian)七(qi)月(yue)(yue)(yue)获(huo)(huo)得哈爾濱(bin)(bin)工(gong)業(ye)(ye)大(da)(da)(da)學(xue)(xue)(xue)办(ban)理(li)(li)(li)學(xue)(xue)(xue)博士(shi)(shi)學(xue)(xue)(xue)位(wei)(wei);和(he)二(er)(er)(er)(er)(er)零(ling)(ling)一(yi)(yi)八(ba)(ba)(ba)年(nian)(nian)十一(yi)(yi)月(yue)(yue)(yue)在(zai)中(zhong)(zhong)(zhong)(zhong)(zhong)建集(ji)團获(huo)(huo)得传授(shou)級高級工(gong)程(cheng)師職稱。郭(guo)师(shi)(shi)长(zhang)教(jiao)师(shi)(shi)於(wu)(wu)(wu)一(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)三(san)(san)年(nian)(nian)十月(yue)(yue)(yue)至二(er)(er)(er)(er)(er)零(ling)(ling)零(ling)(ling)三(san)(san)年(nian)(nian)七(qi)月(yue)(yue)(yue)期間(jian)(jian),曾於(wu)(wu)(wu)丹東(dong)市供(gong)電設備廠和(he)瀋(shen)陽建築(zhu)工(gong)程(cheng)學(xue)(xue)(xue)任(ren)(ren)务(wu)。彼(bi)於(wu)(wu)(wu)二(er)(er)(er)(er)(er)零(ling)(ling)零(ling)(ling)三(san)(san)年(nian)(nian)七(qi)月(yue)(yue)(yue)插手中(zhong)(zhong)(zhong)(zhong)(zhong)國海(hai)(hai)(hai)(hai)内發展旗(qi)下附屬公(gong)(gong)司(si)(si)任(ren)(ren)職,曾於(wu)(wu)(wu)北京(jing)中(zhong)(zhong)(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)地(di)(di)產无(wu)(wu)(wu)限公(gong)(gong)司(si)(si)投資(zi)策劃部及北京(jing)中(zhong)(zhong)(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)廣場置(zhi)業(ye)(ye)无(wu)(wu)(wu)限公(gong)(gong)司(si)(si)項目(mu)部任(ren)(ren)务(wu)。於(wu)(wu)(wu)二(er)(er)(er)(er)(er)零(ling)(ling)零(ling)(ling)七(qi)年(nian)(nian)十仲(zhong)(zhong)春(chun)至二(er)(er)(er)(er)(er)零(ling)(ling)一(yi)(yi)八(ba)(ba)(ba)年(nian)(nian)仲(zhong)(zhong)春(chun)期間(jian)(jian),曾擔(dan)任(ren)(ren)天津中(zhong)(zhong)(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)興業(ye)(ye)房(fang)地(di)(di)產開發无(wu)(wu)(wu)限公(gong)(gong)经理(li)(li)(li)總(zong)(zong)經理(li)(li)(li)、中(zhong)(zhong)(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)地(di)(di)產集(ji)團无(wu)(wu)(wu)限公(gong)(gong)司(si)(si)(「中(zhong)(zhong)(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)地(di)(di)產」)南方區域公(gong)(gong)司(si)(si)助理(li)(li)(li)總(zong)(zong)經理(li)(li)(li)、中(zhong)(zhong)(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)宏洋地(di)(di)產(銀川)无(wu)(wu)(wu)限公(gong)(gong)司(si)(si)總(zong)(zong)經理(li)(li)(li)、中(zhong)(zhong)(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)地(di)(di)產瀋(shen)陽公(gong)(gong)司(si)(si)總(zong)(zong)經理(li)(li)(li)、中(zhong)(zhong)(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)地(di)(di)產董事(shi)及投資(zi)办(ban)理(li)(li)(li)部總(zong)(zong)經理(li)(li)(li)。郭(guo)师(shi)(shi)长(zhang)教(jiao)师(shi)(shi)於(wu)(wu)(wu)二(er)(er)(er)(er)(er)零(ling)(ling)一(yi)(yi)八(ba)(ba)(ba)年(nian)(nian)仲(zhong)(zhong)春(chun)至二(er)(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)(er)零(ling)(ling)年(nian)(nian)十月(yue)(yue)(yue)期間(jian)(jian)任(ren)(ren)中(zhong)(zhong)(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)發展雄安(an)无(wu)(wu)(wu)限公(gong)(gong)司(si)(si)總(zong)(zong)經理(li)(li)(li)、石(shi)家莊公(gong)(gong)司(si)(si)總(zong)(zong)經理(li)(li)(li)及華(hua)北區域公(gong)(gong)司(si)(si)副總(zong)(zong)經理(li)(li)(li)。其後,彼(bi)於(wu)(wu)(wu)二(er)(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)(er)零(ling)(ling)年(nian)(nian)十月(yue)(yue)(yue)起擔(dan)任(ren)(ren)中(zhong)(zhong)(zhong)(zhong)(zhong)國海(hai)(hai)(hai)(hai)内發展助理(li)(li)(li)總(zong)(zong)裁、鶴山天山金屬资(zi)料製品无(wu)(wu)(wu)限公(gong)(gong)司(si)(si)及中(zhong)(zhong)(zhong)(zhong)(zhong) 建宏達建築(zhu)无(wu)(wu)(wu)限公(gong)(gong)司(si)(si)董事(shi)長及供(gong)應鏈公(gong)(gong)司(si)(si)副董事(shi)長。师(shi)(shi)长(zhang)教(jiao)师(shi)(shi)擁有(you)約(yue)(yue)二(er)(er)(er)(er)(er)十八(ba)(ba)(ba)年(nian)(nian)工(gong)程(cheng)、合約(yue)(yue)及房(fang)地(di)(di)產行(xing)業(ye)(ye)企(qi)業(ye)(ye)办(ban)理(li)(li)(li)經驗(yan)。

獨立非執行董事
林雲峯师长教师
銅(tong)紫(zi)荊星章,承平紳士,PPHKIA、MHKIUD,獨立(li)非執行董事(shi)
六十(shi)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)歲,於(wu)(wu)(wu)(wu)(wu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)五(wu)(wu)年(nian)(nian)(nian)十(shi)月(yue)(yue)九(jiu)(jiu)(jiu)日獲委(wei)(wei)(wei)(wei)任本(ben)公(gong)司獨(du)(du)立非執行董(dong)事。林(lin)师(shi)长教(jiao)(jiao)师(shi)亦為(wei)(wei)(wei)(wei)(wei)(wei)(wei)本(ben)公(gong)司審核委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)、薪(xin)酬(chou)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)及(ji)(ji)提名委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)之成(cheng)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)。彼負責就本(ben)集團的(de)業務及(ji)(ji)營(ying)運供给獨(du)(du)立战略意見及(ji)(ji)指(zhi)引。自二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)年(nian)(nian)(nian)仲(zhong)春(chun)起(qi),林(lin)师(shi)长教(jiao)(jiao)师(shi)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)AD+RG建(jian)(jian)(jian)(jian)(jian)(jian)築(zhu)設計(ji)及(ji)(ji)研讨所无限公(gong)司總(zong)監。彼為(wei)(wei)(wei)(wei)(wei)(wei)(wei)註冊(ce)建(jian)(jian)(jian)(jian)(jian)(jian)築(zhu)師(shi)(shi)(香(xiang)(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)),並自一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)八(ba)(ba)(ba)四(si)年(nian)(nian)(nian)十(shi)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)月(yue)(yue)起(qi)成(cheng)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)香(xiang)(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)建(jian)(jian)(jian)(jian)(jian)(jian)築(zhu)師(shi)(shi)學(xue)(xue)(xue)(xue)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、於(wu)(wu)(wu)(wu)(wu)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)八(ba)(ba)(ba)五(wu)(wu)年(nian)(nian)(nian)蒲(pu)月(yue)(yue)起(qi)成(cheng)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)認可(ke)儿士(建(jian)(jian)(jian)(jian)(jian)(jian)築(zhu)師(shi)(shi)名單)(香(xiang)(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang))、於(wu)(wu)(wu)(wu)(wu)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)八(ba)(ba)(ba)五(wu)(wu)年(nian)(nian)(nian)三月(yue)(yue)起(qi)成(cheng)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)英國皇家建(jian)(jian)(jian)(jian)(jian)(jian)築(zhu)師(shi)(shi)學(xue)(xue)(xue)(xue)會(hui)(hui)(hui)(hui)(Royal Institute of British Architects)會(hui)(hui)(hui)(hui)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、於(wu)(wu)(wu)(wu)(wu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)五(wu)(wu)年(nian)(nian)(nian)十(shi)仲(zhong)春(chun)起(qi)成(cheng)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)亞太(tai)經貿协作組織(zhi)(APEC)建(jian)(jian)(jian)(jian)(jian)(jian)築(zhu)師(shi)(shi)、於(wu)(wu)(wu)(wu)(wu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)七年(nian)(nian)(nian)八(ba)(ba)(ba)月(yue)(yue)获得中(zhong)(zhong)華(hua)国(guo)民(min)(min)(min)共和國一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)級註冊(ce)建(jian)(jian)(jian)(jian)(jian)(jian)築(zhu)師(shi)(shi)資格。彼於(wu)(wu)(wu)(wu)(wu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)八(ba)(ba)(ba)年(nian)(nian)(nian)獲香(xiang)(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)当(dang)局(ju)委(wei)(wei)(wei)(wei)任為(wei)(wei)(wei)(wei)(wei)(wei)(wei)承平紳(shen)士,於(wu)(wu)(wu)(wu)(wu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)八(ba)(ba)(ba)頒授銅紫荊星章(zhang)。並於(wu)(wu)(wu)(wu)(wu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)二(er)(er)(er)(er)年(nian)(nian)(nian)玄月(yue)(yue)成(cheng)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)深圳市註冊(ce)建(jian)(jian)(jian)(jian)(jian)(jian)築(zhu)師(shi)(shi)協會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)。彼於(wu)(wu)(wu)(wu)(wu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)三年(nian)(nian)(nian)仲(zhong)春(chun)成(cheng)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)中(zhong)(zhong)國国(guo)民(min)(min)(min)政(zheng)治(zhi)協商(shang)會(hui)(hui)(hui)(hui)議(yi)第(di)十(shi)二(er)(er)(er)(er)屆(jie)全國委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)及(ji)(ji)於(wu)(wu)(wu)(wu)(wu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)八(ba)(ba)(ba)年(nian)(nian)(nian)景為(wei)(wei)(wei)(wei)(wei)(wei)(wei)中(zhong)(zhong)國国(guo)民(min)(min)(min)政(zheng)治(zhi)協商(shang)會(hui)(hui)(hui)(hui)議(yi)重(zhong)慶市第(di)三屆(jie)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan);於(wu)(wu)(wu)(wu)(wu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)四(si)年(nian)(nian)(nian)景為(wei)(wei)(wei)(wei)(wei)(wei)(wei)香(xiang)(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)中(zhong)(zhong)文(wen)大學(xue)(xue)(xue)(xue)建(jian)(jian)(jian)(jian)(jian)(jian)築(zhu)學(xue)(xue)(xue)(xue)院兼(jian)任传授;自二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)四(si)年(nian)(nian)(nian)玄月(yue)(yue)起(qi)成(cheng)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)教(jiao)(jiao)导局(ju)教(jiao)(jiao)导發(fa)(fa)展基(ji)金諮(zi)(zi)詢委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)成(cheng)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、自二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)二(er)(er)(er)(er)年(nian)(nian)(nian)十(shi)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)月(yue)(yue)至(zhi)(zhi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)八(ba)(ba)(ba)年(nian)(nian)(nian)期(qi)間(jian)(jian)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)民(min)(min)(min)政(zheng)事務局(ju)南蓮園池諮(zi)(zi)詢委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)主席及(ji)(ji)自二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)四(si)年(nian)(nian)(nian)十(shi)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)月(yue)(yue)起(qi)成(cheng)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)香(xiang)(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)中(zhong)(zhong)華(hua)總(zong)商(shang)會(hui)(hui)(hui)(hui)選任會(hui)(hui)(hui)(hui)董(dong)。林(lin)师(shi)长教(jiao)(jiao)师(shi)於(wu)(wu)(wu)(wu)(wu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)四(si)年(nian)(nian)(nian)至(zhi)(zhi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)期(qi)間(jian)(jian)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)香(xiang)(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)建(jian)(jian)(jian)(jian)(jian)(jian)築(zhu)師(shi)(shi)學(xue)(xue)(xue)(xue)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)長、香(xiang)(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)都会設計(ji)學(xue)(xue)(xue)(xue)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)長及(ji)(ji)發(fa)(fa)展局(ju)都会規(gui)劃委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)成(cheng)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、於(wu)(wu)(wu)(wu)(wu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)五(wu)(wu)年(nian)(nian)(nian)至(zhi)(zhi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)期(qi)間(jian)(jian)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)古物諮(zi)(zi)詢委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)成(cheng)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、於(wu)(wu)(wu)(wu)(wu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)八(ba)(ba)(ba)年(nian)(nian)(nian)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)廣(guang)東省註冊(ce)建(jian)(jian)(jian)(jian)(jian)(jian)築(zhu)師(shi)(shi)協會(hui)(hui)(hui)(hui)顧問及(ji)(ji)於(wu)(wu)(wu)(wu)(wu)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)四(si)年(nian)(nian)(nian)至(zhi)(zhi)二(er)(er)(er)(er)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)零(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)(ling)年(nian)(nian)(nian)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)環境局(ju)动力諮(zi)(zi)詢委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)成(cheng)員(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)。林(lin)师(shi)长教(jiao)(jiao)师(shi)於(wu)(wu)(wu)(wu)(wu)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)七九(jiu)(jiu)(jiu)年(nian)(nian)(nian)十(shi)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)月(yue)(yue)獲得香(xiang)(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)大學(xue)(xue)(xue)(xue)建(jian)(jian)(jian)(jian)(jian)(jian)築(zhu)學(xue)(xue)(xue)(xue)文(wen)學(xue)(xue)(xue)(xue)士學(xue)(xue)(xue)(xue)位(一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)級榮譽)、於(wu)(wu)(wu)(wu)(wu)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)八(ba)(ba)(ba)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)年(nian)(nian)(nian)十(shi)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)月(yue)(yue)獲得香(xiang)(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)大學(xue)(xue)(xue)(xue)建(jian)(jian)(jian)(jian)(jian)(jian)築(zhu)學(xue)(xue)(xue)(xue)士學(xue)(xue)(xue)(xue)位(優異(yi))、於(wu)(wu)(wu)(wu)(wu)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)八(ba)(ba)(ba)五(wu)(wu)年(nian)(nian)(nian)十(shi)一(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)月(yue)(yue)獲香(xiang)(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)大學(xue)(xue)(xue)(xue)都会規(gui)劃理學(xue)(xue)(xue)(xue)碩士學(xue)(xue)(xue)(xue)位。

蘇錦樑师长教师
金紫荊星章、承平(ping)紳士,獨(du)立(li)非執行董事(shi)
六(liu)(liu)十(shi)(shi)歲,一(yi)(yi)九(jiu)(jiu)(jiu)八(ba)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)六(liu)(liu)月(yue)(yue)畢業於(wu)加拿大嘉爾頓大學(xue)(xue),获得(de)經濟(ji)學(xue)(xue)文學(xue)(xue)士(shi)學(xue)(xue)位(wei),一(yi)(yi)九(jiu)(jiu)(jiu)八(ba)四(si)(si)(si)年(nian)(nian)(nian)蒲月(yue)(yue)畢業於(wu)加拿大渥太華大學(xue)(xue),获得(de)法令學(xue)(xue)士(shi)學(xue)(xue)位(wei)及(ji)工商(shang)(shang)办(ban)理碩士(shi)學(xue)(xue)位(wei)。蘇(su)师(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)自一(yi)(yi)九(jiu)(jiu)(jiu)八(ba)五年(nian)(nian)(nian)六(liu)(liu)月(yue)(yue)起成(cheng)(cheng)(cheng)為加拿大阿伯達省(sheng)(sheng)律(lv)(lv)(lv)(lv)師會(hui)會(hui)員(yuan)(yuan)、於(wu)一(yi)(yi)九(jiu)(jiu)(jiu)八(ba)八(ba)年(nian)(nian)(nian)十(shi)(shi)一(yi)(yi)月(yue)(yue)成(cheng)(cheng)(cheng)為加拿大安粗略(lve)(lve)省(sheng)(sheng)律(lv)(lv)(lv)(lv)師會(hui)會(hui)員(yuan)(yuan)、於(wu)一(yi)(yi)九(jiu)(jiu)(jiu)八(ba)九(jiu)(jiu)(jiu)年(nian)(nian)(nian)一(yi)(yi)月(yue)(yue)成(cheng)(cheng)(cheng)為英(ying)(ying)國(guo)律(lv)(lv)(lv)(lv)師會(hui)會(hui)員(yuan)(yuan)、於(wu)一(yi)(yi)九(jiu)(jiu)(jiu)八(ba)九(jiu)(jiu)(jiu)年(nian)(nian)(nian)三(san)月(yue)(yue)成(cheng)(cheng)(cheng)為香(xiang)(xiang)(xiang)港(gang)律(lv)(lv)(lv)(lv)師會(hui)會(hui)員(yuan)(yuan)。蘇(su)师(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)自一(yi)(yi)九(jiu)(jiu)(jiu)八(ba)四(si)(si)(si)年(nian)(nian)(nian)起在加拿大供给法令服務(wu),一(yi)(yi)九(jiu)(jiu)(jiu)八(ba)九(jiu)(jiu)(jiu)年(nian)(nian)(nian)回港(gang)後繼續擔任(ren)(ren)(ren)執業律(lv)(lv)(lv)(lv)師,擁(yong)有逾24年(nian)(nian)(nian)執業律(lv)(lv)(lv)(lv)師任(ren)(ren)(ren)务經驗。蘇(su)师(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)於(wu)二(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)八(ba)年(nian)(nian)(nian)六(liu)(liu)月(yue)(yue)一(yi)(yi)日(ri)(ri)獲委(wei)任(ren)(ren)(ren)為香(xiang)(xiang)(xiang)港(gang)特(te)別(bie)行(xing)(xing)政(zheng)區(qu)(qu)第三(san)屆(jie)当(dang)(dang)局(ju)(ju)(ju)(ju)(ju)商(shang)(shang)務(wu)及(ji)經濟(ji)發(fa)展局(ju)(ju)(ju)(ju)(ju)副(fu)(fu)局(ju)(ju)(ju)(ju)(ju)長(chang),於(wu)二(er)(er)(er)零(ling)(ling)(ling)(ling)逐一(yi)(yi)年(nian)(nian)(nian)六(liu)(liu)月(yue)(yue)二(er)(er)(er)十(shi)(shi)八(ba)日(ri)(ri)獲委(wei)任(ren)(ren)(ren)為商(shang)(shang)務(wu)及(ji)經濟(ji)發(fa)展局(ju)(ju)(ju)(ju)(ju)局(ju)(ju)(ju)(ju)(ju)長(chang),並於(wu)二(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)二(er)(er)(er)年(nian)(nian)(nian)七月(yue)(yue)一(yi)(yi)日(ri)(ri)繼續獲委(wei)任(ren)(ren)(ren)為香(xiang)(xiang)(xiang)港(gang)特(te)別(bie)行(xing)(xing)政(zheng)區(qu)(qu)第四(si)(si)(si)屆(jie)当(dang)(dang)局(ju)(ju)(ju)(ju)(ju)商(shang)(shang)務(wu)及(ji)經濟(ji)發(fa)展局(ju)(ju)(ju)(ju)(ju)局(ju)(ju)(ju)(ju)(ju)長(chang)至二(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)七年(nian)(nian)(nian)六(liu)(liu)月(yue)(yue)三(san)旬日(ri)(ri)。商(shang)(shang)務(wu)及(ji)經濟(ji)發(fa)展局(ju)(ju)(ju)(ju)(ju)負(fu)責的政(zheng)策範疇(chou)包含香(xiang)(xiang)(xiang)港(gang)對外(wai)商(shang)(shang)貿關係、促進外(wai)來(lai)投資、保護知識產權、增(zeng)援工商(shang)(shang)業、發(fa)展旅遊、保证消費者權益、促進競爭、電訊、廣播、發(fa)展科技(至二(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)五年(nian)(nian)(nian)十(shi)(shi)一(yi)(yi)月(yue)(yue))、和電影(ying)及(ji)創(chuang)意(yi)產業等事(shi)件。蘇(su)师(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)自二(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)八(ba)年(nian)(nian)(nian)四(si)(si)(si)月(yue)(yue)三(san)日(ri)(ri)起擔任(ren)(ren)(ren)英(ying)(ying)傑華人(ren)壽保險无限公(gong)司的獨立非執行(xing)(xing)董(dong)事(shi),亦自二(er)(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)八(ba)年(nian)(nian)(nian)四(si)(si)(si)月(yue)(yue)三(san)日(ri)(ri)起擔任(ren)(ren)(ren)蘇(su)龍律(lv)(lv)(lv)(lv)師事(shi)務(wu)所顧(gu)問律(lv)(lv)(lv)(lv)師。蘇(su)师(shi)(shi)(shi)长(zhang)教师(shi)(shi)(shi)曾任(ren)(ren)(ren)香(xiang)(xiang)(xiang)港(gang)民主建港(gang)協進聯(lian)盟(meng)副(fu)(fu)主席,香(xiang)(xiang)(xiang)港(gang)醫院办(ban)理局(ju)(ju)(ju)(ju)(ju)成(cheng)(cheng)(cheng)員(yuan)(yuan),嶺南大學(xue)(xue)校董(dong)會(hui)成(cheng)(cheng)(cheng)員(yuan)(yuan),战略(lve)(lve)發(fa)展委(wei)員(yuan)(yuan)會(hui)成(cheng)(cheng)(cheng)員(yuan)(yuan)及(ji)黃大仙區(qu)(qu)議(yi)會(hui)議(yi)員(yuan)(yuan)等公(gong)職。

容永祺师长教师
銀紫荊星(xing)章、榮譽勳章、承平紳士,獨(du)立非(fei)執行董事
六十(shi)(shi)(shi)歲,於(wu)(wu)(wu)(wu)(wu)(wu)(wu)二(er)零(ling)(ling)一五年(nian)(nian)(nian)十(shi)(shi)(shi)月九日(ri)獲(huo)(huo)(huo)(huo)委(wei)(wei)(wei)(wei)任(ren)本公(gong)(gong)(gong)司獨立非(fei)執(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi)。容师(shi)(shi)(shi)长(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)(shi)亦(yi)為(wei)(wei)(wei)本公(gong)(gong)(gong)司審核委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)席和薪酬(chou)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)及提名(ming)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)之成員(yuan)(yuan)(yuan)。彼負責就本集團(tuan)的業(ye)務(wu)及營運(yun)供给獨立战(zhan)略(lve)意見及指引。容师(shi)(shi)(shi)长(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)(shi)於(wu)(wu)(wu)(wu)(wu)(wu)(wu)保(bao)(bao)(bao)(bao)險(xian)(xian)領域擁有逾37年(nian)(nian)(nian)經(jing)(jing)驗。彼現(xian)為(wei)(wei)(wei)盟国(guo)保(bao)(bao)(bao)(bao)險(xian)(xian)(國(guo)際(ji))无限(xian)(xian)(xian)公(gong)(gong)(gong)司區域執(zhi)(zhi)行(xing)(xing)總監(jian)及華南城控(kong)股(gu)无限(xian)(xian)(xian)公(gong)(gong)(gong)司(股(gu)分(fen)代(dai)號(hao):1668,一家於(wu)(wu)(wu)(wu)(wu)(wu)(wu)聯(lian)交所主(zhu)板上(shang)市(shi)的公(gong)(gong)(gong)司)的獨立非(fei)執(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi)。彼自二(er)零(ling)(ling)一四年(nian)(nian)(nian)十(shi)(shi)(shi)月十(shi)(shi)(shi)四日(ri)起(qi)擔任(ren)中國(guo)建築國(guo)際(ji)集團(tuan)无限(xian)(xian)(xian)公(gong)(gong)(gong)司(股(gu)分(fen)代(dai)號(hao):3311,一家於(wu)(wu)(wu)(wu)(wu)(wu)(wu)聯(lian)交所主(zhu)板上(shang)市(shi)的公(gong)(gong)(gong)司)的全(quan)資(zi)附屬(shu)公(gong)(gong)(gong)司中國(guo)海内保(bao)(bao)(bao)(bao)險(xian)(xian)无限(xian)(xian)(xian)公(gong)(gong)(gong)司(「中海保(bao)(bao)(bao)(bao)險(xian)(xian)」)的獨立非(fei)執(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi),及自二(er)零(ling)(ling)一四年(nian)(nian)(nian)十(shi)(shi)(shi)仲(zhong)春十(shi)(shi)(shi)五日(ri)起(qi)擔任(ren)中海保(bao)(bao)(bao)(bao)險(xian)(xian)的審核委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)(hui)(hui)員(yuan)(yuan)(yuan)。容师(shi)(shi)(shi)长(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)(shi)曾(ceng)於(wu)(wu)(wu)(wu)(wu)(wu)(wu)二(er)零(ling)(ling)一六年(nian)(nian)(nian)一月至二(er)零(ling)(ling)一六年(nian)(nian)(nian)蒲月擔任(ren)承(cheng)興國(guo)際(ji)控(kong)股(gu)无限(xian)(xian)(xian)公(gong)(gong)(gong)司(前稱「奕達國(guo)際(ji)集團(tuan)无限(xian)(xian)(xian)公(gong)(gong)(gong)司」)(股(gu)分(fen)代(dai)號(hao):2662,一家於(wu)(wu)(wu)(wu)(wu)(wu)(wu)聯(lian)交所主(zhu)板上(shang)市(shi)公(gong)(gong)(gong)司)的獨立非(fei)執(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi)。容师(shi)(shi)(shi)长(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)(shi)現(xian)時(shi)亦(yi)為(wei)(wei)(wei)中國(guo)国(guo)民(min)政(zheng)治協(xie)(xie)(xie)商會(hui)(hui)(hui)(hui)(hui)(hui)議全(quan)國(guo)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)、香(xiang)(xiang)港(gang)(gang)專業(ye)及資(zi)深行(xing)(xing)政(zheng)人(ren)(ren)員(yuan)(yuan)(yuan)協(xie)(xie)(xie)會(hui)(hui)(hui)(hui)(hui)(hui)創會(hui)(hui)(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)(hui)(hui)長(chang)(chang)、華人(ren)(ren)永遠墳(fen)場办理委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)暨財務(wu)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)席、香(xiang)(xiang)港(gang)(gang)公(gong)(gong)(gong)開大學諮詢會(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)。容师(shi)(shi)(shi)长(zhang)教(jiao)(jiao)(jiao)师(shi)(shi)(shi)於(wu)(wu)(wu)(wu)(wu)(wu)(wu)一九九四年(nian)(nian)(nian)獲(huo)(huo)(huo)(huo)選(xuan)為(wei)(wei)(wei)「十(shi)(shi)(shi)大傑出青(qing)年(nian)(nian)(nian)」。彼於(wu)(wu)(wu)(wu)(wu)(wu)(wu)二(er)零(ling)(ling)零(ling)(ling)一年(nian)(nian)(nian)獲(huo)(huo)(huo)(huo)頒(ban)授(shou)榮譽勳章,並於(wu)(wu)(wu)(wu)(wu)(wu)(wu)二(er)零(ling)(ling)零(ling)(ling)七年(nian)(nian)(nian)獲(huo)(huo)(huo)(huo)委(wei)(wei)(wei)(wei)任(ren)為(wei)(wei)(wei)承(cheng)平紳士,和於(wu)(wu)(wu)(wu)(wu)(wu)(wu)二(er)零(ling)(ling)逐一年(nian)(nian)(nian)獲(huo)(huo)(huo)(huo)香(xiang)(xiang)港(gang)(gang)当局頒(ban)授(shou)銀紫荊星章。彼亦(yi)曾(ceng)為(wei)(wei)(wei)中國(guo)国(guo)民(min)政(zheng)治協(xie)(xie)(xie)商會(hui)(hui)(hui)(hui)(hui)(hui)議吉林省(sheng)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)常務(wu)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)、中華全(quan)國(guo)青(qing)年(nian)(nian)(nian)聯(lian)合(he)會(hui)(hui)(hui)(hui)(hui)(hui)常委(wei)(wei)(wei)(wei)、香(xiang)(xiang)港(gang)(gang)战(zhan)略(lve)發展委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)、中心政(zheng)策(ce)組成員(yuan)(yuan)(yuan)、民(min)政(zheng)事(shi)務(wu)局博彩及獎券事(shi)務(wu)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)席、香(xiang)(xiang)港(gang)(gang)青(qing)年(nian)(nian)(nian)聯(lian)會(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)席、傑出青(qing)年(nian)(nian)(nian)協(xie)(xie)(xie)會(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)席、國(guo)際(ji)人(ren)(ren)壽(shou)保(bao)(bao)(bao)(bao)險(xian)(xian)經(jing)(jing)理協(xie)(xie)(xie)會(hui)(hui)(hui)(hui)(hui)(hui)董(dong)(dong)事(shi)兼國(guo)際(ji)委(wei)(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)席、香(xiang)(xiang)港(gang)(gang)人(ren)(ren)壽(shou)保(bao)(bao)(bao)(bao)險(xian)(xian)從業(ye)員(yuan)(yuan)(yuan)協(xie)(xie)(xie)會(hui)(hui)(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)(hui)(hui)長(chang)(chang)及香(xiang)(xiang)港(gang)(gang)人(ren)(ren)壽(shou)保(bao)(bao)(bao)(bao)險(xian)(xian)經(jing)(jing)理協(xie)(xie)(xie)會(hui)(hui)(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)(hui)(hui)長(chang)(chang)。彼獲(huo)(huo)(huo)(huo)香(xiang)(xiang)港(gang)(gang)科(ke)技大學頒(ban)授(shou)行(xing)(xing)政(zheng)人(ren)(ren)員(yuan)(yuan)(yuan)工商办理碩士(EMBA)學位,並擁有多(duo)少專業(ye)資(zi)格,包含認可(ke)財務(wu)策(ce)劃(hua)(hua)師、認證財務(wu)顧問師、特許財務(wu)策(ce)劃(hua)(hua)師、特許壽(shou)險(xian)(xian)策(ce)劃(hua)(hua)師、特許財務(wu)顧問經(jing)(jing)理及特許壽(shou)險(xian)(xian)營業(ye)經(jing)(jing)理。