欧宝体育

投資者關系

監事會

  • 劉洪慶先生

    現(xian)任(ren)(ren)(ren)本公司(si)職工(gong)代(dai)表監事(shi)(shi)。 劉先(xian)(xian)生于(yu)加入(ru)本公司(si)之前,自(zi)(zi)1986年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)1991年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)(ren)(ren)江(jiang)(jiang)蘇(su)(su)(su)省(sheng)通(tong)運集團江(jiang)(jiang)陽汽(qi)車廠設計員(yuan);自(zi)(zi)1991年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)至(zhi)2003年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)(ren)(ren)揚州(zhou)(zhou)通(tong)華(hua)(hua)工(gong)程部(bu)部(bu)長(chang)兼總(zong)工(gong)程師(shi);及自(zi)(zi)2003年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)至(zhi)2010年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)(ren)(ren)揚州(zhou)(zhou)通(tong)華(hua)(hua)總(zong)工(gong)程師(shi)兼副總(zong)經理(li)。于(yu)2003年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue),劉先(xian)(xian)生加入(ru)本集團并于(yu)其后擔(dan)(dan)(dan)任(ren)(ren)(ren)我們的監事(shi)(shi)。同時,彼(bi)亦自(zi)(zi)2010年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)起(qi)一(yi)直擔(dan)(dan)(dan)任(ren)(ren)(ren)揚州(zhou)(zhou)通(tong)華(hua)(hua)總(zong)經理(li)。 劉先(xian)(xian)生于(yu)1986年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)獲(huo)得中國(guo)(guo)江(jiang)(jiang)蘇(su)(su)(su)大(da)學(xue)(xue)(xue)汽(qi)車設計制造(zao)學(xue)(xue)(xue)士學(xue)(xue)(xue)位(wei),并于(yu)1999年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)獲(huo)得中國(guo)(guo)江(jiang)(jiang)蘇(su)(su)(su)大(da)學(xue)(xue)(xue)汽(qi)車設計制造(zao)深造(zao)文憑。于(yu)2013年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue),劉先(xian)(xian)生自(zi)(zi)江(jiang)(jiang)蘇(su)(su)(su)省(sheng)人力資源和社會保障廳獲(huo) 得研究員(yuan)級高級工(gong)程師(shi)資格。彼(bi)于(yu)2018年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)獲(huo)江(jiang)(jiang)蘇(su)(su)(su)省(sheng)機械行業(ye)(ye)協(xie)會授予第三屆江(jiang)(jiang)蘇(su)(su)(su)省(sheng)機械 行業(ye)(ye)優(you)秀企業(ye)(ye)家(jia)稱號。 劉先(xian)(xian)生亦擁有豐富的專業(ye)(ye)從業(ye)(ye)經歷,包(bao)括自(zi)(zi)2014年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)起(qi)擔(dan)(dan)(dan)任(ren)(ren)(ren)中國(guo)(guo)標準化(hua)協(xie)會汽(qi)車分(fen)會理(li)事(shi)(shi);自(zi)(zi)2017年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)起(qi)擔(dan)(dan)(dan)任(ren)(ren)(ren)中國(guo)(guo)汽(qi)車工(gong)業(ye)(ye)協(xie)會常務理(li)事(shi)(shi);自(zi)(zi)2017年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)至(zhi)2022年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)(ren)(ren) 江(jiang)(jiang)蘇(su)(su)(su)省(sheng)汽(qi)車工(gong)程學(xue)(xue)(xue)會執行董事(shi)(shi);及自(zi)(zi)2012年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)起(qi)擔(dan)(dan)(dan)任(ren)(ren)(ren)揚州(zhou)(zhou)大(da)學(xue)(xue)(xue)兼職碩士研究生導師(shi),并自(zi)(zi)2019年(nian)(nian)(nian)(nian)起(qi)擔(dan)(dan)(dan)任(ren)(ren)(ren)江(jiang)(jiang)蘇(su)(su)(su)大(da)學(xue)(xue)(xue)產業(ye)(ye)教授。

  • 劉震環先生

    現任(ren)(ren)(ren)(ren)(ren)本(ben)公(gong)司(si)股(gu)東(dong)代表(biao)監事(shi)(shi)。 劉(liu)先(xian)(xian)生(sheng)(sheng)于加入(ru)本(ben)集團(tuan)之前,自(zi)1994年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)1995年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)招(zhao)商局海南(nan)發(fa)展總(zong)(zong)(zong)(zong)公(gong)司(si)董事(shi)(shi)兼副(fu)總(zong)(zong)(zong)(zong)經(jing)理(li)(li);自(zi)1995年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)1997年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)中(zhong)國(guo)招(zhao)商國(guo)際旅(lv)游總(zong)(zong)(zong)(zong)公(gong)司(si)董事(shi)(shi);自(zi)1998年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue) 至(zhi)(zhi)(zhi)(zhi)(zhi)2000年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)中(zhong)國(guo)外輪代理(li)(li)公(gong)司(si)(亦稱(cheng)中(zhong)國(guo)外輪代理(li)(li)總(zong)(zong)(zong)(zong)公(gong)司(si))總(zong)(zong)(zong)(zong)會計(ji)(ji)師(shi);自(zi)1999年(nian)(nian)(nian)(nian)(nian)(nian)至(zhi)(zhi)(zhi)(zhi)(zhi) 2000年(nian)(nian)(nian)(nian)(nian)(nian)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)華(hua)泰保險(xian)集團(tuan)股(gu)份有(you)限公(gong)司(si)董事(shi)(shi);自(zi)2001年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)2002年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)中(zhong)遠集團(tuan)投 資有(you)限公(gong)司(si)副(fu)總(zong)(zong)(zong)(zong)經(jing)理(li)(li);及(ji)自(zi)2002年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)2006年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)中(zhong)遠西亞公(gong)司(si)財務(wu)總(zong)(zong)(zong)(zong)經(jing)理(li)(li)。 劉(liu)先(xian)(xian)生(sheng)(sheng)于2007年(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)加入(ru)歐(ou)寶(bao)體(ti)育(yu)APP,直至(zhi)(zhi)(zhi)(zhi)(zhi)2021年(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)曾擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)歐(ou)寶(bao)體(ti)育(yu)APP財務(wu)管理(li)(li)部(bu)(bu)(bu)門總(zong)(zong)(zong)(zong)經(jing)理(li)(li)助理(li)(li)、審計(ji)(ji) 及(ji)監督部(bu)(bu)(bu)門副(fu)總(zong)(zong)(zong)(zong)經(jing)理(li)(li)及(ji)總(zong)(zong)(zong)(zong)經(jing)理(li)(li)、歐(ou)寶(bao)體(ti)育(yu)APP紀(ji)律檢(jian)查委(wei)員會書記及(ji)歐(ou)寶(bao)體(ti)育(yu)APP執行委(wei)員會成員。 劉(liu)先(xian)(xian)生(sheng)(sheng)自(zi)2011年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)(yue)起(qi)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)我們的監事(shi)(shi),并(bing)于2018年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)10日獲任(ren)(ren)(ren)(ren)(ren)本(ben)公(gong)司(si)監事(shi)(shi)會主席。 劉(liu)先(xian)(xian)生(sheng)(sheng)于1987年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)獲得(de)中(zhong)國(guo)上海海事(shi)(shi)大(da)學(xue)(xue)(xue)(xue)(前稱(cheng)上海海運學(xue)(xue)(xue)(xue)院(yuan))海運金融財務(wu)會計(ji)(ji)學(xue)(xue)(xue)(xue)士學(xue)(xue)(xue)(xue) 位。 劉(liu)先(xian)(xian)生(sheng)(sheng)于1994年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)自(zi)中(zhong)華(hua)人(ren)民共(gong)和(he)國(guo)交(jiao)通(tong)部(bu)(bu)(bu)獲得(de)高級核數(shu)(shu)師(shi)資格,于1998年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)自(zi)中(zhong)華(hua) 人(ren)民共(gong)和(he)國(guo)交(jiao)通(tong)部(bu)(bu)(bu)獲得(de)高級會計(ji)(ji)師(shi)資格,并(bing)于2012年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)自(zi)美國(guo)內(nei)(nei)(nei)部(bu)(bu)(bu)核數(shu)(shu)師(shi)學(xue)(xue)(xue)(xue)會獲得(de)國(guo)際注 冊(ce)風險(xian)管理(li)(li)確認師(shi)資格。 劉(liu)先(xian)(xian)生(sheng)(sheng)亦擁(yong)有(you)豐富的專業(ye)從業(ye)經(jing)歷,包(bao)括: 自(zi)1999年(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)起(qi)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)上海海事(shi)(shi)大(da)學(xue)(xue)(xue)(xue)會計(ji)(ji)學(xue)(xue)(xue)(xue)客座教 授;自(zi)2014年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)起(qi)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)財政部(bu)(bu)(bu)內(nei)(nei)(nei)控(kong)標準委(wei)員會成員、中(zhong)國(guo)內(nei)(nei)(nei)部(bu)(bu)(bu)審計(ji)(ji)協會交(jiao)通(tong)分會副(fu)會長(chang)(chang) 以(yi)及(ji)自(zi)2013年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)起(qi)擔(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)廣東(dong)省企業(ye)內(nei)(nei)(nei)部(bu)(bu)(bu)控(kong)制(zhi)協會副(fu)主席及(ji)其專家委(wei)員會會長(chang)(chang)。劉(liu)先(xian)(xian)生(sheng)(sheng)亦 于2013年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)獲中(zhong)國(guo)內(nei)(nei)(nei)部(bu)(bu)(bu)控(kong)制(zhi)研究中(zhong)心(xin)授予中(zhong)國(guo)上市公(gong)司(si)杰出(chu)內(nei)(nei)(nei)控(kong)經(jing)理(li)(li)稱(cheng)號。

  • 李曉甫先生

    現任(ren)(ren)本(ben)(ben)公(gong)司股東代表監(jian)事。 李先生(sheng)于加入(ru)本(ben)(ben)集(ji)團前,于廣州汽(qi)(qi)車(che)集(ji)團股份有限公(gong)司汽(qi)(qi)車(che)工(gong)(gong)(gong)程(cheng)研(yan)究院(廣汽(qi)(qi)研(yan)究院)擔任(ren)(ren)高(gao)新技(ji)術(shu)部(bu)電氣(qi)控制分部(bu)工(gong)(gong)(gong)程(cheng)師。 李先生(sheng)于2013年(nian)10月(yue)(yue)加入(ru)本(ben)(ben)集(ji)團,直至(zhi)(zhi)2015年(nian)3月(yue)(yue)一(yi)(yi)直擔任(ren)(ren)我們研(yan)發(fa)中(zhong)心的(de)(de)高(gao)級研(yan)發(fa)工(gong)(gong)(gong)程(cheng) 師。李先生(sheng)其后(hou)自(zi)(zi)2015年(nian)3月(yue)(yue)至(zhi)(zhi)2017年(nian)9月(yue)(yue)擔任(ren)(ren)高(gao)級研(yan)發(fa)工(gong)(gong)(gong)程(cheng)師及(ji)燈(deng)(deng)塔(ta)項目的(de)(de)項目負責(ze)人, 主(zhu)要(yao)負責(ze)「燈(deng)(deng)塔(ta)」工(gong)(gong)(gong)廠規劃(hua)、將(jiang)有關(guan)(guan)自(zi)(zi)動(dong)化(hua)制造(zao)技(ji)術(shu)的(de)(de)研(yan)究應用于半掛車(che)制造(zao)、帶領團隊、 協調本(ben)(ben)集(ji)團「制造(zao)燈(deng)(deng)塔(ta)化(hua)」的(de)(de)多(duo)個跨部(bu)門及(ji)跨企業(ye)升級項目,并于其后(hou)自(zi)(zi)2017年(nian)9月(yue)(yue)至(zhi)(zhi)2018年(nian)7月(yue)(yue)擔任(ren)(ren)技(ji)術(shu)處辦(ban)公(gong)室(shi)主(zhu)任(ren)(ren),主(zhu)要(yao)負責(ze)協助首(shou)席技(ji)術(shu)總(zong)監(jian)管理首(shou)席技(ji)術(shu)總(zong)監(jian)辦(ban)公(gong)室(shi)及(ji)構建 三核心工(gong)(gong)(gong)作(zuo)系統、各類產品平臺的(de)(de)有關(guan)(guan)設計(ji)及(ji)制造(zao)、策劃(hua)及(ji)管理數字(zi)項目。李先生(sheng)多(duo)年(nian)來為 本(ben)(ben)集(ji)團作(zuo)出了杰(jie)出貢獻,自(zi)(zi)2018年(nian)7月(yue)(yue)起一(yi)(yi)直擔任(ren)(ren)本(ben)(ben)集(ji)團首(shou)席技(ji)術(shu)總(zong)監(jian),主(zhu)要(yao)負責(ze)本(ben)(ben)集(ji)團整 體技(ji)術(shu)。 李先生(sheng)于2006年(nian)7月(yue)(yue)獲得(de)中(zhong)國(guo)北京理工(gong)(gong)(gong)大學(xue)(xue)地(di)面武器機動(dong)工(gong)(gong)(gong)程(cheng)專業(ye)工(gong)(gong)(gong)學(xue)(xue)學(xue)(xue)士學(xue)(xue)位。彼(bi)亦于 2012年(nian)12月(yue)(yue)獲得(de)中(zhong)國(guo)華南理工(gong)(gong)(gong)大學(xue)(xue)車(che)輛工(gong)(gong)(gong)程(cheng)專業(ye)工(gong)(gong)(gong)學(xue)(xue)博(bo)士學(xue)(xue)位。


欧宝体育