欧宝体育

投資者關系

董事會

  • 麥伯良先生

    現(xian)任本(ben)公(gong)司(si)董(dong)事(shi)長(chang)兼非執行(xing)董(dong)事(shi)。麥(mai)(mai)先生(sheng)(sheng)亦為提名(ming)委員會(hui)之成員。于(yu)加入(ru)(ru)本(ben)集(ji)團之前(qian),麥(mai)(mai)先生(sheng)(sheng)自(zi)1982年起(qi)于(yu)歐(ou)寶(bao)(bao)體(ti)育APP及(ji)其附屬公(gong)司(si)、聯營公(gong)司(si)及(ji)╱或投資組(zu)合公(gong)司(si)擔任多個職位及(ji)董(dong)事(shi),包括自(zi)1994年3月(yue)(yue)起(qi)擔任歐(ou)寶(bao)(bao)體(ti)育APP總(zong)裁、自(zi)2015年8月(yue)(yue)起(qi)至2020年8月(yue)(yue)27日擔任歐(ou)寶(bao)(bao)體(ti)育APP首(shou)席(xi)執行(xing)官兼總(zong)裁、自(zi)1994年3月(yue)(yue)起(qi)兼任歐(ou)寶(bao)(bao)體(ti)育APP執行(xing)董(dong)事(shi)并于(yu)2020年8月(yue)(yue)27日擔任歐(ou)寶(bao)(bao)體(ti)育APP董(dong)事(shi)長(chang)。麥(mai)(mai)先生(sheng)(sheng)現(xian)任歐(ou)寶(bao)(bao)體(ti)育APP董(dong)事(shi)長(chang)、執行(xing)董(dong)事(shi)兼首(shou)席(xi)執行(xing)官。于(yu)1996年8月(yue)(yue),麥(mai)(mai)先生(sheng)(sheng)作為董(dong)事(shi)加入(ru)(ru)本(ben)公(gong)司(si),現(xian)任本(ben)公(gong)司(si)董(dong)事(shi)長(chang)兼非執行(xing)董(dong)事(shi)。麥(mai)(mai)先生(sheng)(sheng)于(yu)1982年7月(yue)(yue)獲得中國華南理(li)工大學機械(xie)工程系工學學士(shi)學位。彼(bi)現(xian)為中國集(ji)裝箱行(xing)業協會(hui)名(ming)譽會(hui)長(chang)及(ji)深圳上市公(gong)司(si)協會(hui)會(hui)長(chang)。


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  • 李貴平先生

    為本(ben)(ben)公司(si)(si)執行(xing)董(dong)事(shi)(shi)、首席(xi)執行(xing)官兼總裁(cai)(cai)。于(yu)(yu)(yu)(yu)加(jia)入本(ben)(ben)集(ji)(ji)團之(zhi)前,李先(xian)(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)1987年(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)2009年(nian)(nian)(nian)(nian)(nian)在歐寶體育APP擔(dan)(dan)任(ren)多個職(zhi)(zhi)(zhi)位,包括自(zi)(zi)1987年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)至(zhi)(zhi)(zhi)1989年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)擔(dan)(dan)任(ren)多種經(jing)(jing)營(ying)生(sheng)產部的(de)(de)主(zhu)任(ren);自(zi)(zi)1989年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)至(zhi)(zhi)(zhi)1991年(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)擔(dan)(dan)任(ren)機場設備部的(de)(de)助(zhu)理(li)(li)經(jing)(jing)理(li)(li);及(ji)自(zi)(zi)1993年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)至(zhi)(zhi)(zhi)2009年(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)歷任(ren)集(ji)(ji)裝箱營(ying)運(yun)事(shi)(shi)業(ye)(ye)部的(de)(de)副(fu)經(jing)(jing)理(li)(li)和副(fu)總經(jing)(jing)理(li)(li)。于(yu)(yu)(yu)(yu)2003年(nian)(nian)(nian)(nian)(nian)4月(yue)(yue),李先(xian)(xian)(xian)生(sheng)加(jia)入本(ben)(ben)集(ji)(ji)團,歷任(ren)多個管(guan)(guan)理(li)(li)職(zhi)(zhi)(zhi)位,包括我們若干(gan)附屬公司(si)(si)、聯(lian)營(ying)公司(si)(si)及(ji)╱或(huo)投資組合公司(si)(si)的(de)(de)董(dong)事(shi)(shi)。彼自(zi)(zi)2003年(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)至(zhi)(zhi)(zhi)2010年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)擔(dan)(dan)任(ren)本(ben)(ben)公司(si)(si)的(de)(de)副(fu)總經(jing)(jing)理(li)(li),自(zi)(zi)2010年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)至(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)擔(dan)(dan)任(ren)總經(jing)(jing)理(li)(li)及(ji)自(zi)(zi)2018年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)起擔(dan)(dan)任(ren)首席(xi)執行(xing)官、總裁(cai)(cai)兼董(dong)事(shi)(shi)。除于(yu)(yu)(yu)(yu)本(ben)(ben)集(ji)(ji)團內(nei)部的(de)(de)職(zhi)(zhi)(zhi)位外,李先(xian)(xian)(xian)生(sheng)目(mu)前亦擔(dan)(dan)任(ren)龍源投資的(de)(de)董(dong)事(shi)(shi)。李先(xian)(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)1986年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)獲(huo)(huo)得中(zhong)國(guo)上海交通大(da)學(xue)(xue)管(guan)(guan)理(li)(li)學(xue)(xue)院工(gong)(gong)業(ye)(ye)管(guan)(guan)理(li)(li)工(gong)(gong)程專(zhuan)業(ye)(ye)工(gong)(gong)學(xue)(xue)學(xue)(xue)士(shi)(shi)學(xue)(xue)位,并于(yu)(yu)(yu)(yu)1993年(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)獲(huo)(huo)得美國(guo)南康涅狄格州(zhou)立大(da)學(xue)(xue)理(li)(li)學(xue)(xue)碩士(shi)(shi)學(xue)(xue)位。李先(xian)(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)2000年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)獲(huo)(huo)廣東省人事(shi)(shi)廳(ting)頒發(fa)高(gao)級經(jing)(jing)濟師資格。于(yu)(yu)(yu)(yu)2014年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue),李先(xian)(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)美國(guo)加(jia)利福尼亞大(da)學(xue)(xue)伯克(ke)利分校(xiao)高(gao)等教育研究中(zhong)心完成伯克(ke)利學(xue)(xue)院有關中(zhong)國(guo)國(guo)有企業(ye)(ye)行(xing)政人員高(gao)等教育課程(Berkeley Institute on Higher Education Program for Executives from Chinese State Enterprises)。李先(xian)(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)2012年(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)2020年(nian)(nian)(nian)(nian)(nian)期間當選為中(zhong)國(guo)汽車(che)工(gong)(gong)業(ye)(ye)協(xie)會(hui)副(fu)會(hui)長和中(zhong)國(guo)汽車(che)工(gong)(gong)業(ye)(ye)協(xie)會(hui)專(zhuan)用車(che)分會(hui)理(li)(li)事(shi)(shi)長;于(yu)(yu)(yu)(yu)2016年(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)被江蘇大(da)學(xue)(xue)聘任(ren)為兼職(zhi)(zhi)(zhi)教授;于(yu)(yu)(yu)(yu)2017年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)被深圳大(da)學(xue)(xue)聘任(ren)為客座教授;于(yu)(yu)(yu)(yu)2018年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)當選為深圳市深商總會(hui)會(hui)董(dong)。

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  • 曾北華女士

    現任(ren)(ren)(ren)本公(gong)(gong)司(si)(si)(si)非執行董(dong)(dong)(dong)事(shi)(shi)。曾(ceng)(ceng)女(nv)士(shi)亦為(wei)薪酬委員(yuan)會及(ji)戰略與投資委員(yuan)會之成員(yuan)。于(yu)2003年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue),曾(ceng)(ceng)女(nv)士(shi)加入本公(gong)(gong)司(si)(si)(si),并擔任(ren)(ren)(ren)本公(gong)(gong)司(si)(si)(si)副總(zong)經(jing)(jing)理(li)(li)直至(zhi)2010年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)。于(yu)加入本集團前(qian),曾(ceng)(ceng)女(nv)士(shi)自1989年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)至(zhi)2001年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)歷任(ren)(ren)(ren)歐寶(bao)(bao)體育APP財務管(guan)(guan)理(li)(li)部主任(ren)(ren)(ren)及(ji)總(zong)經(jing)(jing)理(li)(li)。彼其(qi)后于(yu)2007年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)至(zhi)2012年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)加入歐寶(bao)(bao)體育APP融資租(zu)賃有限(xian)公(gong)(gong)司(si)(si)(si),并歷任(ren)(ren)(ren)總(zong)經(jing)(jing)理(li)(li)及(ji)董(dong)(dong)(dong)事(shi)(shi)。自2010年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)至(zhi)2012年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue),彼亦為(wei)歐寶(bao)(bao)體育APP財務機構的(de)總(zong)經(jing)(jing)理(li)(li)兼董(dong)(dong)(dong)事(shi)(shi)。自2010年(nian)(nian)(nian)(nian)至(zhi)2014年(nian)(nian)(nian)(nian),彼擔任(ren)(ren)(ren)歐寶(bao)(bao)體育APP資金(jin)管(guan)(guan)理(li)(li)部總(zong)經(jing)(jing)理(li)(li)。于(yu)2014年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue),曾(ceng)(ceng)女(nv)士(shi)獲(huo)委任(ren)(ren)(ren)為(wei)本公(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)。2014年(nian)(nian)(nian)(nian)至(zhi)2021年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue),曾(ceng)(ceng)女(nv)士(shi)擔任(ren)(ren)(ren)歐寶(bao)(bao)體育APP若干附(fu)屬公(gong)(gong)司(si)(si)(si)、聯營公(gong)(gong)司(si)(si)(si)及(ji) ╱ 或投資組合公(gong)(gong)司(si)(si)(si)的(de)董(dong)(dong)(dong)事(shi)(shi)。彼現時(shi)擔任(ren)(ren)(ren)原水資本投資(深圳)有限(xian)公(gong)(gong)司(si)(si)(si)的(de)董(dong)(dong)(dong)事(shi)(shi)及(ji)江蘇掛車幫租(zu)賃有限(xian)公(gong)(gong)司(si)(si)(si)的(de)董(dong)(dong)(dong)事(shi)(shi)。曾(ceng)(ceng)女(nv)士(shi)于(yu)1983年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)獲(huo)中(zhong)國(guo)(guo)武漢大(da)學(xue)工業會計(ji)(ji)專業頒發的(de)文(wen)憑(ping),并于(yu)1997年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)獲(huo)中(zhong)國(guo)(guo)上海財經(jing)(jing)大(da)學(xue)會計(ji)(ji)學(xue)專業頒發的(de)深造文(wen)憑(ping)。彼亦于(yu)2002年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)獲(huo)得中(zhong)國(guo)(guo)中(zhong)歐國(guo)(guo)際工商學(xue)院(yuan)管(guan)(guan)理(li)(li)課程文(wen)憑(ping)。于(yu)1993年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue),曾(ceng)(ceng)女(nv)士(shi)獲(huo)得由(you)招商局蛇(she)口工業區(qu)授予并獲(huo)中(zhong)國(guo)(guo)交通(tong)運輸部認可的(de)會計(ji)(ji)師(shi)資格。

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  • 王宇先生

    現(xian)任(ren)本公(gong)(gong)司(si)(si)(si)(si)非(fei)執(zhi)行(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)。王先(xian)(xian)(xian)生(sheng)(sheng)亦為戰略與投資委員會之成員。 王先(xian)(xian)(xian)生(sheng)(sheng)于2014年11月(yue)(yue)(yue)加入(ru)(ru)本集(ji)團,并(bing)(bing)自此擔任(ren)本公(gong)(gong)司(si)(si)(si)(si)非(fei)執(zhi)行(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)。于加入(ru)(ru)本集(ji)團之前(qian),王 先(xian)(xian)(xian)生(sheng)(sheng)于2001年1月(yue)(yue)(yue)至2002年12月(yue)(yue)(yue)曾任(ren)國(guo)際數據(中國(guo))投資有限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)法(fa)(fa)(fa)律(lv)顧問。自2003年 起(qi),王先(xian)(xian)(xian)生(sheng)(sheng)曾任(ren)歐寶(bao)(bao)(bao)(bao)(bao)體(ti)育(yu)(yu)APP法(fa)(fa)(fa)律(lv)事(shi)(shi)(shi)務部總(zong)經理(li)。彼現(xian)為歐寶(bao)(bao)(bao)(bao)(bao)體(ti)育(yu)(yu)APP若干附屬(shu)公(gong)(gong)司(si)(si)(si)(si)、聯(lian)營公(gong)(gong)司(si)(si)(si)(si)及╱或投資 組合公(gong)(gong)司(si)(si)(si)(si)的(de)董(dong)(dong)(dong)事(shi)(shi)(shi),包括歐寶(bao)(bao)(bao)(bao)(bao)體(ti)育(yu)(yu)APP天達控股(gu)(深圳(zhen)(zhen))有限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)、歐寶(bao)(bao)(bao)(bao)(bao)體(ti)育(yu)(yu)APP安(an)瑞(rui)科(一(yi)間(jian)于香港聯(lian)交所 上(shang)市(shi)的(de)公(gong)(gong)司(si)(si)(si)(si)(股(gu)份代號: 03899))非(fei)執(zhi)行(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)、深圳(zhen)(zhen)前(qian)海歐寶(bao)(bao)(bao)(bao)(bao)體(ti)育(yu)(yu)APP麒谷投資有限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)長及總(zong) 經理(li)、南通(tong)歐寶(bao)(bao)(bao)(bao)(bao)體(ti)育(yu)(yu)APP太平洋(yang)海洋(yang)工程有限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)及深圳(zhen)(zhen)天億投資有限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)。 王先(xian)(xian)(xian)生(sheng)(sheng)于1993年7月(yue)(yue)(yue)獲(huo)得中國(guo)大(da)連(lian)(lian)海事(shi)(shi)(shi)大(da)學(xue)(前(qian)稱大(da)連(lian)(lian)海運(yun)學(xue)院)交通(tong)運(yun)輸管理(li)學(xue)士(shi)學(xue)位, 并(bing)(bing)于1996年6月(yue)(yue)(yue)獲(huo)得中國(guo)大(da)連(lian)(lian)海事(shi)(shi)(shi)大(da)學(xue)法(fa)(fa)(fa)學(xue)碩(shuo)士(shi)學(xue)位。王先(xian)(xian)(xian)生(sheng)(sheng)于1996年7月(yue)(yue)(yue)獲(huo)得中國(guo)司(si)(si)(si)(si)法(fa)(fa)(fa)部 頒發的(de)律(lv)師資格(ge)。王先(xian)(xian)(xian)生(sheng)(sheng)目前(qian)為中國(guo)國(guo)際經濟貿易(yi)仲裁(cai)委員會仲裁(cai)員。

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  • 黃海澄先生

    現(xian)任(ren)本(ben)公(gong)司非執行董事。黃先生亦為戰略(lve)與(yu)投(tou)資委員會之主席。 黃先生于2007年(nian)7月(yue)獲得上海財經(jing)大學(xue)的經(jing)濟學(xue)學(xue)士學(xue)位(wei)(wei),并(bing)于2018年(nian)11月(yue)獲得中歐國際 工商學(xue)院的工商管理碩士學(xue)位(wei)(wei)。黃先生于2007年(nian)至2008年(nian)期間(jian)(jian)擔(dan)任(ren)畢馬威會計師事務所審(shen) 計師、于2008年(nian)至2012年(nian)期間(jian)(jian)擔(dan)任(ren)Sunvision Capital Investment Limited副(fu)總(zong)裁,2012年(nian)4月(yue)加入平安資產管理有限責任(ren)公(gong)司直接投(tou)資部,現(xian)任(ren)平安資本(ben)有限責任(ren)公(gong)司投(tou)資副(fu)總(zong)監。

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  • 陳波先生

    現任(ren)(ren)(ren)(ren)(ren)本公司(si)(si)(si)(si)非執行董(dong)事(shi)。 在加(jia)入本集(ji)(ji)團之前,陳先(xian)生(sheng)于(yu)(yu)1992年(nian)6月(yue)(yue)(yue)至(zhi)1994年(nian)4月(yue)(yue)(yue)期(qi)間擔(dan)(dan)任(ren)(ren)(ren)(ren)(ren)深(shen)(shen)圳(zhen)赤灣(wan)貨運有(you)限(xian)(xian)公司(si)(si)(si)(si)的(de)助 理(li)總(zong)經理(li);于(yu)(yu)2009年(nian)9月(yue)(yue)(yue)至(zhi)2015年(nian)8月(yue)(yue)(yue)期(qi)間擔(dan)(dan)任(ren)(ren)(ren)(ren)(ren)深(shen)(shen)圳(zhen)市赤灣(wan)東方物(wu)流有(you)限(xian)(xian)公司(si)(si)(si)(si)的(de)總(zong)經理(li);及(ji) 于(yu)(yu)2014年(nian)4月(yue)(yue)(yue)至(zhi)2017年(nian)4月(yue)(yue)(yue)期(qi)間擔(dan)(dan)任(ren)(ren)(ren)(ren)(ren)中國南山(shan)開發(fa)(集(ji)(ji)團)股(gu)份(fen)有(you)限(xian)(xian)公司(si)(si)(si)(si)的(de)助理(li)總(zong)經理(li)。 陳先(xian)生(sheng)自2018年(nian)12月(yue)(yue)(yue)7日起擔(dan)(dan)任(ren)(ren)(ren)(ren)(ren)我們的(de)非執行董(dong)事(shi)。此(ci)外,陳先(xian)生(sheng)自2015年(nian)5月(yue)(yue)(yue)起一直擔(dan)(dan) 任(ren)(ren)(ren)(ren)(ren)深(shen)(shen)圳(zhen)市赤灣(wan)東方物(wu)流有(you)限(xian)(xian)公司(si)(si)(si)(si)的(de)董(dong)事(shi)長(chang),且自2017年(nian)4月(yue)(yue)(yue)至(zhi)今擔(dan)(dan)任(ren)(ren)(ren)(ren)(ren)中國南山(shan)開發(fa)(集(ji)(ji)團) 股(gu)份(fen)有(you)限(xian)(xian)公司(si)(si)(si)(si)的(de)副總(zong)經理(li)。陳先(xian)生(sheng)現時(shi)亦(yi)(yi)擔(dan)(dan)任(ren)(ren)(ren)(ren)(ren)深(shen)(shen)圳(zhen)市新(xin)南山(shan)控股(gu)(集(ji)(ji)團)股(gu)份(fen)有(you)限(xian)(xian)公司(si)(si)(si)(si)(一間 于(yu)(yu)深(shen)(shen)圳(zhen)證(zheng)券交易所(suo)上市的(de)公司(si)(si)(si)(si)(股(gu)份(fen)代號: 002314))的(de)董(dong)事(shi)。 陳先(xian)生(sheng)于(yu)(yu)1984年(nian)7月(yue)(yue)(yue)于(yu)(yu)中國西安公路(lu)學(xue)院(現稱為長(chang)安大學(xue))獲得公路(lu)運輸管理(li)專業學(xue)士學(xue) 位。陳先(xian)生(sheng)亦(yi)(yi)在多(duo)個社會組(zu)織擔(dan)(dan)任(ren)(ren)(ren)(ren)(ren)職務: 包括于(yu)(yu)2000年(nian)至(zhi)2006年(nian)期(qi)間擔(dan)(dan)任(ren)(ren)(ren)(ren)(ren)深(shen)(shen)圳(zhen)市集(ji)(ji)裝箱(xiang)拖 車運輸協(xie)會會長(chang);自2008年(nian)起擔(dan)(dan)任(ren)(ren)(ren)(ren)(ren)廣東省道路(lu)運輸協(xie)會副會長(chang);以(yi)及(ji)自2016年(nian)起擔(dan)(dan)任(ren)(ren)(ren)(ren)(ren)廣東 省城際運輸服(fu)務協(xie)會監事(shi)長(chang)。

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  • 豐金華先生

    現任(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)獨立非(fei)執行(xing)董(dong)(dong)事(shi)。豐(feng)(feng)先(xian)(xian)(xian)生亦為(wei)(wei)提名委員(yuan)會(hui)之主席、審(shen)計(ji)(ji)委 員(yuan)會(hui)和薪酬委員(yuan)會(hui)之成員(yuan)。 豐(feng)(feng)先(xian)(xian)(xian)生于(yu)(yu)遠(yuan)洋(yang)運(yun)輸、船舶及(ji)(ji)物流行(xing)業擁有(you)豐(feng)(feng)富的(de)(de)工(gong)作及(ji)(ji)管(guan)(guan)理(li)經(jing)驗,并(bing)(bing)(bing)于(yu)(yu)運(yun)輸行(xing)業取得良好 資質。豐(feng)(feng)先(xian)(xian)(xian)生于(yu)(yu)加入本(ben)集(ji)(ji)團(tuan)(tuan)之前,自1980年(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2001年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)先(xian)(xian)(xian)后(hou)擔任(ren)(ren)青(qing)島遠(yuan)洋(yang)運(yun)輸公(gong)(gong)司(si)(si)(si) 財(cai)務(wu)(wu)處副(fu)科(ke)長(chang)、科(ke)長(chang)、副(fu)處長(chang)及(ji)(ji)處長(chang)、副(fu)總(zong)會(hui)計(ji)(ji)師(shi)及(ji)(ji)總(zong)會(hui)計(ji)(ji)師(shi);自2006年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2012年(nian)(nian)(nian)1 月(yue)(yue)(yue)(yue)(yue)擔任(ren)(ren)中(zhong)(zhong)(zhong)國(guo)(guo)遠(yuan)洋(yang)運(yun)輸(集(ji)(ji)團(tuan)(tuan))總(zong)公(gong)(gong)司(si)(si)(si)財(cai)務(wu)(wu)部總(zong)經(jing)理(li);自2012年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2013年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)擔任(ren)(ren)中(zhong)(zhong)(zhong)遠(yuan)海(hai) 運(yun)控(kong)股(gu)股(gu)份有(you)限(xian)公(gong)(gong)司(si)(si)(si)(原(yuan)稱中(zhong)(zhong)(zhong)國(guo)(guo)遠(yuan)洋(yang)控(kong)股(gu)股(gu)份有(you)限(xian)公(gong)(gong)司(si)(si)(si))(一間于(yu)(yu)香(xiang)港聯交(jiao)(jiao)所上市的(de)(de)公(gong)(gong)司(si)(si)(si)(股(gu) 份代號(hao): 1919))財(cai)務(wu)(wu)總(zong)監;自2010年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2015年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)擔任(ren)(ren)中(zhong)(zhong)(zhong)遠(yuan)太平洋(yang)有(you)限(xian)公(gong)(gong)司(si)(si)(si)執行(xing)董(dong)(dong) 事(shi);自2013年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2015年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)擔任(ren)(ren)中(zhong)(zhong)(zhong)遠(yuan)太平洋(yang)有(you)限(xian)公(gong)(gong)司(si)(si)(si)副(fu)董(dong)(dong)事(shi)總(zong)經(jing)理(li)及(ji)(ji)自2015年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi) 2016年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)擔任(ren)(ren)中(zhong)(zhong)(zhong)遠(yuan)(香(xiang)港)集(ji)(ji)團(tuan)(tuan)有(you)限(xian)公(gong)(gong)司(si)(si)(si)財(cai)務(wu)(wu)總(zong)監。豐(feng)(feng)先(xian)(xian)(xian)生于(yu)(yu)2017年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)10日起獲(huo)(huo)委任(ren)(ren)為(wei)(wei) 我們(men)的(de)(de)非(fei)執行(xing)董(dong)(dong)事(shi),并(bing)(bing)(bing)于(yu)(yu)2018年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)10日辭任(ren)(ren)該(gai)職位(wei),于(yu)(yu)此期(qi)間,豐(feng)(feng)先(xian)(xian)(xian)生以其董(dong)(dong)事(shi)會(hui)成員(yuan) 的(de)(de)身份參(can)與本(ben)公(gong)(gong)司(si)(si)(si)的(de)(de)決策,但并(bing)(bing)(bing)不參(can)與本(ben)公(gong)(gong)司(si)(si)(si)的(de)(de)日常管(guan)(guan)理(li)及(ji)(ji)營運(yun),且并(bing)(bing)(bing)不對本(ben)公(gong)(gong)司(si)(si)(si)行(xing)使任(ren)(ren)何 行(xing)政權限(xian)。彼自2019年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)26日起擔任(ren)(ren)獨立非(fei)執行(xing)董(dong)(dong)事(shi)。 豐(feng)(feng)先(xian)(xian)(xian)生于(yu)(yu)1986年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)畢(bi)業于(yu)(yu)中(zhong)(zhong)(zhong)國(guo)(guo)青(qing)島遠(yuan)洋(yang)船員(yuan)學(xue)院財(cai)會(hui)專業,并(bing)(bing)(bing)于(yu)(yu)2006年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)獲(huo)(huo)得中(zhong)(zhong)(zhong)國(guo)(guo)對 外(wai)經(jing)濟貿易大學(xue)商學(xue)院高級管(guan)(guan)理(li)人員(yuan)工(gong)商管(guan)(guan)理(li)碩士學(xue)位(wei)。于(yu)(yu)2005年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue),豐(feng)(feng)先(xian)(xian)(xian)生獲(huo)(huo)中(zhong)(zhong)(zhong)國(guo)(guo)路橋 (集(ji)(ji)團(tuan)(tuan))總(zong)公(gong)(gong)司(si)(si)(si)授予(yu)高級會(hui)計(ji)(ji)師(shi)資格。于(yu)(yu)2006年(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue),豐(feng)(feng)先(xian)(xian)(xian)生獲(huo)(huo)中(zhong)(zhong)(zhong)國(guo)(guo)交(jiao)(jiao)通會(hui)計(ji)(ji)學(xue)會(hui)授予(yu)交(jiao)(jiao)通 行(xing)業優秀會(hui)計(ji)(ji)師(shi)稱號(hao),并(bing)(bing)(bing)于(yu)(yu)2007年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)獲(huo)(huo)國(guo)(guo)家信息(xi)化測評中(zhong)(zhong)(zhong)心授予(yu)杰(jie)出信息(xi)化應用(yong)推動者稱號(hao)。

  • 范肇平先生

    現任(ren)本(ben)(ben)公(gong)(gong)(gong)司(si)(si)獨立(li)非執(zhi)行(xing)(xing)董(dong)(dong)事(shi)。范(fan)(fan)先(xian)生(sheng)(sheng)亦為(wei)薪酬委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)之(zhi)主席,審計委(wei) 員(yuan)(yuan)會(hui)(hui)(hui)(hui)、提名委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)和(he)戰略(lve)與投資委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)之(zhi)成員(yuan)(yuan)。 范(fan)(fan)先(xian)生(sheng)(sheng)于(yu)(yu)公(gong)(gong)(gong)路(lu)運輸及(ji)(ji)物流行(xing)(xing)業擁有(you)(you)豐富的(de)(de)工作及(ji)(ji)管理(li)(li)(li)(li)(li)經(jing)(jing)驗(yan)。范(fan)(fan)先(xian)生(sheng)(sheng)于(yu)(yu)加(jia)入本(ben)(ben)公(gong)(gong)(gong)司(si)(si)之(zhi)前(qian),自(zi) 1988年(nian)(nian)至2016年(nian)(nian)歷任(ren)深圳赤(chi)灣(wan)石油基地股份有(you)(you)限公(gong)(gong)(gong)司(si)(si)財(cai)(cai)務(wu)部(bu)(bu)助理(li)(li)(li)(li)(li)經(jing)(jing)理(li)(li)(li)(li)(li)、經(jing)(jing)理(li)(li)(li)(li)(li)、監(jian)事(shi)、董(dong)(dong)事(shi) 及(ji)(ji)董(dong)(dong)事(shi)長;自(zi)1991年(nian)(nian)至2014年(nian)(nian)歷任(ren)中(zhong)國南山開發(集團)股份有(you)(you)限公(gong)(gong)(gong)司(si)(si)財(cai)(cai)務(wu)部(bu)(bu)經(jing)(jing)理(li)(li)(li)(li)(li)、金融投 資部(bu)(bu)經(jing)(jing)理(li)(li)(li)(li)(li)、助理(li)(li)(li)(li)(li)總經(jing)(jing)理(li)(li)(li)(li)(li)及(ji)(ji)副(fu)總經(jing)(jing)理(li)(li)(li)(li)(li);自(zi)2012年(nian)(nian)至2018年(nian)(nian)擔(dan)任(ren)深圳赤(chi)灣(wan)勝(sheng)寶(bao)旺(wang)海洋工程有(you)(you)限 公(gong)(gong)(gong)司(si)(si)副(fu)董(dong)(dong)事(shi)長及(ji)(ji)執(zhi)行(xing)(xing)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)主席;及(ji)(ji)自(zi)2018年(nian)(nian)6月(yue)起擔(dan)任(ren)中(zhong)國外運股份有(you)(you)限公(gong)(gong)(gong)司(si)(si)(一間(jian)于(yu)(yu)香 港(gang)聯(lian)交(jiao)所上市的(de)(de)公(gong)(gong)(gong)司(si)(si)(股份代號: 598)及(ji)(ji)中(zhong)國領(ling)先(xian)的(de)(de)綜(zong)合物流服務(wu)供應商)外部(bu)(bu)監(jian)事(shi)。范(fan)(fan)先(xian) 生(sheng)(sheng)于(yu)(yu)2017年(nian)(nian)12月(yue)10日起獲(huo)委(wei)任(ren)為(wei)本(ben)(ben)公(gong)(gong)(gong)司(si)(si)非執(zhi)行(xing)(xing)董(dong)(dong)事(shi),并于(yu)(yu)2018年(nian)(nian)10月(yue)10日辭任(ren)該(gai)職位, 于(yu)(yu)此(ci)期間(jian),范(fan)(fan)先(xian)生(sheng)(sheng)以其董(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)成員(yuan)(yuan)的(de)(de)身份參與本(ben)(ben)公(gong)(gong)(gong)司(si)(si)的(de)(de)決策(ce),但(dan)并不參與本(ben)(ben)公(gong)(gong)(gong)司(si)(si)的(de)(de)日常(chang)管理(li)(li)(li)(li)(li) 及(ji)(ji)營運,且并不對本(ben)(ben)公(gong)(gong)(gong)司(si)(si)行(xing)(xing)使任(ren)何行(xing)(xing)政權限。彼(bi)自(zi)2019年(nian)(nian)6月(yue)26日起擔(dan)任(ren)我們的(de)(de)獨立(li)非執(zhi) 行(xing)(xing)董(dong)(dong)事(shi)。 范(fan)(fan)先(xian)生(sheng)(sheng)于(yu)(yu)1982年(nian)(nian)7月(yue)獲(huo)得中(zhong)國中(zhong)央(yang)財(cai)(cai)經(jing)(jing)大學(xue)會(hui)(hui)(hui)(hui)計學(xue)學(xue)士學(xue)位,并于(yu)(yu)1986年(nian)(nian)9月(yue)獲(huo)得財(cai)(cai)政部(bu)(bu)財(cai)(cai) 政科學(xue)研究所財(cai)(cai)務(wu)會(hui)(hui)(hui)(hui)計碩士學(xue)位。于(yu)(yu)1987年(nian)(nian)12月(yue),范(fan)(fan)先(xian)生(sheng)(sheng)獲(huo)財(cai)(cai)政部(bu)(bu)助理(li)(li)(li)(li)(li)研究員(yuan)(yuan)資格。

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  • 鄭學啟先生

    現(xian)任(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)獨立非(fei)執(zhi)行董(dong)(dong)事(shi)。鄭先(xian)生(sheng)亦(yi)為(wei)(wei)(wei)審(shen)(shen)(shen)計(ji)(ji)(ji)委(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)之主(zhu)席。 鄭先(xian)生(sheng)于(yu)(yu)(yu)加入本(ben)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)之前(qian),自1985年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)至(zhi)(zhi)1988年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)歷(li)任(ren)(ren)普華會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)師(shi)(shi)(shi)(shi)(shi)(shi)事(shi)務(wu)(wu)(wu)所(suo)(suo)(現(xian)稱為(wei)(wei)(wei)羅 兵咸(xian)永道(dao)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)師(shi)(shi)(shi)(shi)(shi)(shi)事(shi)務(wu)(wu)(wu)所(suo)(suo))助理(li)核數師(shi)(shi)(shi)(shi)(shi)(shi)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)高級會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)師(shi)(shi)(shi)(shi)(shi)(shi),主(zhu)要(yao)負責(ze)多間公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)審(shen)(shen)(shen)計(ji)(ji)(ji)工作(zuo);自1997 年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)(zhi)2004年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)擔任(ren)(ren)LSI Logic Hong Kong Limited亞太(tai)(tai)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)日(ri)本(ben)地(di)(di)(di)區財(cai)務(wu)(wu)(wu)總監(jian),主(zhu)要(yao)負責(ze) 亞太(tai)(tai)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)日(ri)本(ben)地(di)(di)(di)區業(ye)務(wu)(wu)(wu)的(de)(de)財(cai)務(wu)(wu)(wu)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)職能(neng);自2004年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)至(zhi)(zhi)2006年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)擔任(ren)(ren)Mentor Graphics Asia Pte Ltd.環太(tai)(tai)平(ping)(ping)洋地(di)(di)(di)區財(cai)務(wu)(wu)(wu)總監(jian),主(zhu)要(yao)負責(ze)環太(tai)(tai)平(ping)(ping)洋地(di)(di)(di)區業(ye)務(wu)(wu)(wu)的(de)(de)財(cai)務(wu)(wu)(wu)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)職能(neng);自 2006年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)至(zhi)(zhi)2008年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)擔任(ren)(ren)Autodesk Asia Pte Ltd.亞太(tai)(tai)地(di)(di)(di)區財(cai)務(wu)(wu)(wu)總監(jian),主(zhu)要(yao)負責(ze)亞太(tai)(tai)地(di)(di)(di) 區業(ye)務(wu)(wu)(wu)的(de)(de)財(cai)務(wu)(wu)(wu)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)職能(neng);自2010年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)至(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)歷(li)任(ren)(ren)培力控股(gu)(gu)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(一(yi)(yi)間于(yu)(yu)(yu)香(xiang)(xiang)港 聯(lian)交(jiao)所(suo)(suo)上(shang)(shang)市(shi)(shi)的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(股(gu)(gu)份(fen)(fen)代(dai)號(hao)(hao)(hao): 1498))的(de)(de)財(cai)務(wu)(wu)(wu)總監(jian)、公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)秘(mi)書(shu)(shu)、企業(ye)財(cai)務(wu)(wu)(wu)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)投資部董(dong)(dong)事(shi)總經(jing) 理(li)兼授權代(dai)表。自2019年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)至(zhi)(zhi)2019年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)擔任(ren)(ren)三愛健康(kang)產(chan)業(ye)集團有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(一(yi)(yi)間于(yu)(yu)(yu)香(xiang)(xiang)港 聯(lian)交(jiao)所(suo)(suo)上(shang)(shang)市(shi)(shi)的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(股(gu)(gu)份(fen)(fen)代(dai)號(hao)(hao)(hao): 1889))的(de)(de)執(zhi)行董(dong)(dong)事(shi)。鄭先(xian)生(sheng)現(xian)時為(wei)(wei)(wei)瀘州(zhou)市(shi)(shi)興瀘水務(wu)(wu)(wu)(集團) 股(gu)(gu)份(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(一(yi)(yi)間于(yu)(yu)(yu)香(xiang)(xiang)港聯(lian)交(jiao)所(suo)(suo)上(shang)(shang)市(shi)(shi)的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(股(gu)(gu)份(fen)(fen)代(dai)號(hao)(hao)(hao): 2281))獨立非(fei)執(zhi)行董(dong)(dong)事(shi)、審(shen)(shen)(shen)計(ji)(ji)(ji)委(wei) 員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)席及(ji)(ji)(ji)(ji)(ji)(ji)(ji)提名及(ji)(ji)(ji)(ji)(ji)(ji)(ji)薪酬(chou)委(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)成(cheng)(cheng)員(yuan);為(wei)(wei)(wei)嘉興市(shi)(shi)燃氣集團股(gu)(gu)份(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(一(yi)(yi)間于(yu)(yu)(yu)香(xiang)(xiang)港聯(lian)交(jiao)所(suo)(suo)上(shang)(shang) 市(shi)(shi)的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(股(gu)(gu)份(fen)(fen)代(dai)號(hao)(hao)(hao): 9908))的(de)(de)獨立非(fei)執(zhi)行董(dong)(dong)事(shi)、審(shen)(shen)(shen)計(ji)(ji)(ji)委(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)席及(ji)(ji)(ji)(ji)(ji)(ji)(ji)薪酬(chou)委(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)成(cheng)(cheng)員(yuan);于(yu)(yu)(yu) 2020年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)27日(ri)獲委(wei)任(ren)(ren)為(wei)(wei)(wei)中(zhong)國(guo)(guo)順客(ke)隆控股(gu)(gu)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(一(yi)(yi)間于(yu)(yu)(yu)香(xiang)(xiang)港聯(lian)交(jiao)所(suo)(suo)上(shang)(shang)市(shi)(shi)的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(股(gu)(gu)份(fen)(fen)代(dai) 號(hao)(hao)(hao): 974))獨立非(fei)執(zhi)行董(dong)(dong)事(shi)兼審(shen)(shen)(shen)計(ji)(ji)(ji)委(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)席;于(yu)(yu)(yu)2021年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)1日(ri)獲委(wei)任(ren)(ren)為(wei)(wei)(wei)先(xian)進封裝材料(liao)國(guo)(guo) 際有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)首(shou)席財(cai)務(wu)(wu)(wu)總監(jian)。 鄭先(xian)生(sheng)于(yu)(yu)(yu)1985年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)獲得英國(guo)(guo)索爾福德大學(xue)(xue)(xue)的(de)(de)金(jin)融會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)學(xue)(xue)(xue)士(shi)學(xue)(xue)(xue)位,并(bing)于(yu)(yu)(yu)1992年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)獲得澳(ao) 洲(zhou)新南(nan)威爾士(shi)大學(xue)(xue)(xue)的(de)(de)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)碩士(shi)學(xue)(xue)(xue)位。鄭先(xian)生(sheng)分別(bie)于(yu)(yu)(yu)1992年(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)1992年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)獲認可(ke)為(wei)(wei)(wei)澳(ao)洲(zhou) 會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)師(shi)(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(前(qian)稱澳(ao)洲(zhou)認可(ke)執(zhi)業(ye)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)師(shi)(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui))執(zhi)業(ye)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)師(shi)(shi)(shi)(shi)(shi)(shi)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)香(xiang)(xiang)港會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)師(shi)(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(前(qian)稱香(xiang)(xiang)港會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)師(shi)(shi)(shi)(shi)(shi)(shi) 學(xue)(xue)(xue)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui))會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)員(yuan)。鄭先(xian)生(sheng)分別(bie)于(yu)(yu)(yu)2003年(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)2004年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)成(cheng)(cheng)為(wei)(wei)(wei)香(xiang)(xiang)港會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)師(shi)(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)澳(ao)洲(zhou)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)計(ji)(ji)(ji)師(shi)(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui) 的(de)(de)資深會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)員(yuan)。鄭先(xian)生(sheng)于(yu)(yu)(yu)1995年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)英國(guo)(guo)特許公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)治(zhi)理(li)公(gong)(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(前(qian)稱英國(guo)(guo)特許秘(mi)書(shu)(shu)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)行政(zheng)人(ren)員(yuan)公(gong)(gong)(gong)(gong)(gong)(gong) 會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui))認可(ke)為(wei)(wei)(wei)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)員(yuan),并(bing)于(yu)(yu)(yu)1996年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)成(cheng)(cheng)為(wei)(wei)(wei)澳(ao)洲(zhou)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)治(zhi)理(li)公(gong)(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(前(qian)稱澳(ao)洲(zhou)特許秘(mi)書(shu)(shu)公(gong)(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui))會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)員(yuan)。 鄭先(xian)生(sheng)分別(bie)于(yu)(yu)(yu)2012年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)2013年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)成(cheng)(cheng)為(wei)(wei)(wei)英國(guo)(guo)特許秘(mi)書(shu)(shu)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)行政(zheng)人(ren)員(yuan)公(gong)(gong)(gong)(gong)(gong)(gong)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)及(ji)(ji)(ji)(ji)(ji)(ji)(ji)澳(ao)洲(zhou)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)管治(zhi) 學(xue)(xue)(xue)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)的(de)(de)資深會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)員(yuan)。

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