公 司 治 理
董 事 會
朱共山先生
實行副董事長長及副董事長長局副主席朱先生擔任第十二屆中國人民政治協商會議(「政協」)全(quan)國(guo)(guo)委(wei)員(yuan)會(hui)(hui)(hui)(hui)委(wei)員(yuan)、第十(shi)二屆江(jiang)蘇省(sheng)委(wei)員(yuan)會(hui)(hui)(hui)(hui)政(zheng)協常委(wei)、全(quan)球綠色(se)能(neng)源理(li)(li)事會(hui)(hui)(hui)(hui)主席(xi)(xi)(xi)、亞洲光伏產業(ye)協會(hui)(hui)(hui)(hui)主席(xi)(xi)(xi)、中(zhong)(zhong)國(guo)(guo)企(qi)(qi)業(ye)聯合會(hui)(hui)(hui)(hui)企(qi)(qi)業(ye)綠色(se)低碳發(fa)(fa)展(zhan)推進委(wei)員(yuan)會(hui)(hui)(hui)(hui)副(fu)(fu)主任(ren)、中(zhong)(zhong)國(guo)(guo)電(dian)力(li)企(qi)(qi)業(ye)聯合會(hui)(hui)(hui)(hui)儲(chu)能(neng)與電(dian)動汽車分(fen)會(hui)(hui)(hui)(hui)執行(xing)副(fu)(fu)會(hui)(hui)(hui)(hui)長,同時兼任(ren)國(guo)(guo)際商(shang)會(hui)(hui)(hui)(hui)中(zhong)(zhong)國(guo)(guo)國(guo)(guo)家委(wei)員(yuan)會(hui)(hui)(hui)(hui)環境與能(neng)源委(wei)員(yuan)會(hui)(hui)(hui)(hui)執行(xing)主席(xi)(xi)(xi)、中(zhong)(zhong)國(guo)(guo)僑(qiao)商(shang)聯合會(hui)(hui)(hui)(hui)副(fu)(fu)會(hui)(hui)(hui)(hui)長、中(zhong)(zhong)國(guo)(guo)富強基金會(hui)(hui)(hui)(hui)副(fu)(fu)主席(xi)(xi)(xi)、中(zhong)(zhong)國(guo)(guo)產業(ye)海(hai)外發(fa)(fa)展(zhan)和規劃協會(hui)(hui)(hui)(hui)副(fu)(fu)會(hui)(hui)(hui)(hui)長、江(jiang)蘇旅港(gang)同鄉(xiang)聯合會(hui)(hui)(hui)(hui)名譽(yu)(yu)會(hui)(hui)(hui)(hui)長、香港(gang)江(jiang)蘇社團(tuan)總會(hui)(hui)(hui)(hui)常務(wu)副(fu)(fu)會(hui)(hui)(hui)(hui)長、蘇州市(shi)工商(shang)聯榮(rong)譽(yu)(yu)主席(xi)(xi)(xi)及SNEC氫能(neng)產業(ye)聯盟(meng)理(li)(li)事會(hui)(hui)(hui)(hui)主席(xi)(xi)(xi)等職務(wu)。朱先生(sheng)曾(ceng)獲得「新中(zhong)(zhong)國(guo)(guo)70周年(nian)新能(neng)源產業(ye)十(shi)大(da)杰出貢獻(xian)人物」、「改革(ge)(ge)開放四十(shi)年(nian)中(zhong)(zhong)國(guo)(guo)企(qi)(qi)業(ye)改革(ge)(ge)獎章」、「改革(ge)(ge)開放四十(shi)年(nian)能(neng)源變革(ge)(ge)風云人物」及「改革(ge)(ge)開放四十(shi)年(nian)能(neng)源領袖企(qi)(qi)業(ye)家」等榮(rong)譽(yu)(yu)。朱先生(sheng)自南京電(dian)力(li)專(zhuan)科學(xue)校畢業(ye),獲得電(dian)氣自動化專(zhuan)業(ye)文憑。
朱鈺峰先生
程序執行股東局及股東局局政協副主席會王東先生
下達董事會及總才顧增才先生
審理執行董事顧(gu)增(zeng)才太(tai)太(tai)于二(er)零二(er)三(san)(san)年期三(san)(san)月(yue)二(er)十(shi)六日獲委任(ren)為(wei)連(lian)接董事(shi)(shi)局(ju)長(chang)及工(gong)(gong)(gong)廠凈化研究會(hui)會(hui)或風險(xian)存在評估研究會(hui)會(hui)隊員。彼歷任(ren)歷任(ren)協鑫(xin)投(tou)資(zi)費用(yong)(yong)集團現(xian)(xian)有(you)司(si)(si)總(zong)部(bu)(bu)英(ying)文(wen)工(gong)(gong)(gong)廠(由朱共山(shan)太(tai)太(tai)非常氏族(具有(you)朱鈺峰太(tai)太(tai))做(zuo)利好(hao)人之(zhi)先擁有(you)一個(ge)完善的系統操作體系信托(tuo)子司(si)(si)所(suo)抑制(zhi)的工(gong)(gong)(gong)廠)總(zong)負責人裁(cai)兼不動(dong)產證(zheng)操作機構總(zong)負責人。顧(gu)太(tai)太(tai)亦擔負杭州恒富(fu)三(san)(san)川股(gu)本(ben)投(tou)資(zi)費用(yong)(yong)現(xian)(xian)有(you)司(si)(si)總(zong)部(bu)(bu)英(ying)文(wen)工(gong)(gong)(gong)廠連(lian)接董事(shi)(shi)局(ju)長(chang)、雅高資(zi)產現(xian)(xian)有(you)司(si)(si)總(zong)部(bu)(bu)英(ying)文(wen)工(gong)(gong)(gong)廠(聯交所(suo)成功上市之(zhi)工(gong)(gong)(gong)廠,資(zi)產代(dai)碼(ma):03313)非連(lian)接董事(shi)(shi)局(ju)及長(chang)沙市建藝飾(shi)品集團官網控股(gu)股(gu)東較少品牌(去(qu)深交所(suo)推出之(zhi)品牌,控股(gu)股(gu)東標號:002789)獨有(you)董事(shi)(shi)會(hui)。
顧大(da)先生于(yu)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)八(ba)二(er)(er)(er)(er)(er)年(nian)(nian)(nian)11月(yue)至(zhi)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)十(shi)(shi)(shi)(shi)年(nian)(nian)(nian)三(san)月(yue)在(zai)沙(sha)漠風(feng)省(sheng)江陰市針織廠(chang)廠(chang)財(cai)(cai)(cai)務(wu)(wu)管(guan)理(li)科運轉,并曾(ceng)(ceng)(ceng)多次出(chu)任(ren)副(fu)局(ju)長(chang)及(ji)局(ju)長(chang)。彼亦于(yu)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)十(shi)(shi)(shi)(shi)年(nian)(nian)(nian)10月(yue)至(zhi)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)3年(nian)(nian)(nian)11月(yue)亦曾(ceng)(ceng)(ceng)出(chu)任(ren)長(chang)沙(sha)港資(zi)(zi)(zi)產(chan)不足(zu)大(da)大(da)裝修公司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(前(qian)稱長(chang)沙(sha)富華(hua)(hua)(hua)企(qi)業(ye)(ye)(ye)資(zi)(zi)(zi)產(chan)不足(zu)大(da)大(da)裝修公司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si))(坦誠相(xiang)待所(suo)(suo)成(cheng)功(gong)上市大(da)大(da)裝修公司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si),資(zi)(zi)(zi)產(chan)標(biao)(biao)號(hao)(hao):000507)的(de)(de)審(shen)計工(gong)(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)部(bu)(bu)副(fu)領導(dao)(dao)及(ji)出(chu)納(na)部(bu)(bu)副(fu)部(bu)(bu)門(men)(men)(men)主(zhu)(zhu)(zhu)(zhu)管(guan)。于(yu)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)二(er)(er)(er)(er)(er)年(nian)(nian)(nian)11月(yue)至(zhi)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)年(nian)(nian)(nian)3月(yue)曾(ceng)(ceng)(ceng)現職廈門(men)(men)(men)華(hua)(hua)(hua)銀(yin)都市個(ge)(ge)人(ren)(ren)信譽社常務(wu)(wu)副(fu)副(fu)領導(dao)(dao)、廈門(men)(men)(men)華(hua)(hua)(hua)潤商(shang)業(ye)(ye)(ye)銀(yin)行(xing)(xing)(xing)(xing)卡(ka)行(xing)(xing)(xing)(xing)業(ye)(ye)(ye)辦理(li)投(tou)(tou)(tou)(tou)資(zi)(zi)(zi)集(ji)團(tuan)(tuan)(tuan)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)子(zi)(zi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)股票(piao)較(jiao)少(shao)投(tou)(tou)(tou)(tou)資(zi)(zi)(zi)集(ji)團(tuan)(tuan)(tuan)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)子(zi)(zi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)(前(qian)稱廈門(men)(men)(men)都市商(shang)業(ye)(ye)(ye)性商(shang)業(ye)(ye)(ye)銀(yin)行(xing)(xing)(xing)(xing)卡(ka)行(xing)(xing)(xing)(xing)業(ye)(ye)(ye)辦理(li))(「廈門(men)(men)(men)華(hua)(hua)(hua)潤商(shang)業(ye)(ye)(ye)銀(yin)行(xing)(xing)(xing)(xing)卡(ka)行(xing)(xing)(xing)(xing)業(ye)(ye)(ye)辦理(li)」)支行(xing)(xing)(xing)(xing)行(xing)(xing)(xing)(xing)長(chang),并前(qian)后(hou)(hou)身兼廈門(men)(men)(men)華(hua)(hua)(hua)潤商(shang)業(ye)(ye)(ye)銀(yin)行(xing)(xing)(xing)(xing)卡(ka)行(xing)(xing)(xing)(xing)業(ye)(ye)(ye)辦理(li)總(zong)(zong)行(xing)(xing)(xing)(xing)規劃資(zi)(zi)(zi)金量部(bu)(bu)總(zong)(zong)部(bu)(bu)門(men)(men)(men)主(zhu)(zhu)(zhu)(zhu)管(guan)、出(chu)納(na)財(cai)(cai)(cai)務(wu)(wu)人(ren)(ren)員部(bu)(bu)總(zong)(zong)部(bu)(bu)門(men)(men)(men)主(zhu)(zhu)(zhu)(zhu)管(guan)、政策(ce)措施調研提(ti)綱重點副(fu)領導(dao)(dao)、個(ge)(ge)人(ren)(ren)貸款標(biao)(biao)準(zhun)化后(hou)(hou)勤保障部(bu)(bu)總(zong)(zong)部(bu)(bu)門(men)(men)(men)主(zhu)(zhu)(zhu)(zhu)管(guan)。于(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)年(nian)(nian)(nian)九(jiu)(jiu)(jiu)月(yue)至(zhi)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)三(san)年(nian)(nian)(nian)期十(shi)(shi)(shi)(shi)一(yi)(yi)(yi)(yi)月(yue)曾(ceng)(ceng)(ceng)任(ren)廈門(men)(men)(men)九(jiu)(jiu)(jiu)洲控投(tou)(tou)(tou)(tou)企(qi)業(ye)(ye)(ye)投(tou)(tou)(tou)(tou)資(zi)(zi)(zi)集(ji)團(tuan)(tuan)(tuan)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)子(zi)(zi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)投(tou)(tou)(tou)(tou)資(zi)(zi)(zi)集(ji)團(tuan)(tuan)(tuan)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)子(zi)(zi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)投(tou)(tou)(tou)(tou)資(zi)(zi)(zi)集(ji)團(tuan)(tuan)(tuan)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)子(zi)(zi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)總(zong)(zong)財(cai)(cai)(cai)務(wu)(wu)人(ren)(ren)員師(shi)及(ji)副(fu)副(fu)總(zong)(zong)部(bu)(bu)門(men)(men)(men)主(zhu)(zhu)(zhu)(zhu)管(guan)。于(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)三(san)年(nian)(nian)(nian)期10月(yue)至(zhi)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)三(san)年(nian)(nian)(nian)期十(shi)(shi)(shi)(shi)一(yi)(yi)(yi)(yi)月(yue)曾(ceng)(ceng)(ceng)任(ren)廈門(men)(men)(men)控投(tou)(tou)(tou)(tou)企(qi)業(ye)(ye)(ye)投(tou)(tou)(tou)(tou)資(zi)(zi)(zi)項目投(tou)(tou)(tou)(tou)資(zi)(zi)(zi)集(ji)團(tuan)(tuan)(tuan)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)子(zi)(zi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)較(jiao)少(shao)投(tou)(tou)(tou)(tou)資(zi)(zi)(zi)集(ji)團(tuan)(tuan)(tuan)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)子(zi)(zi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)(前(qian)稱九(jiu)(jiu)(jiu)洲進步較(jiao)少(shao)投(tou)(tou)(tou)(tou)資(zi)(zi)(zi)集(ji)團(tuan)(tuan)(tuan)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)子(zi)(zi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie))(聯交所(suo)(suo)出(chu)現之投(tou)(tou)(tou)(tou)資(zi)(zi)(zi)集(ji)團(tuan)(tuan)(tuan)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)子(zi)(zi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie),投(tou)(tou)(tou)(tou)資(zi)(zi)(zi)集(ji)團(tuan)(tuan)(tuan)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)子(zi)(zi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)簡(jian)(jian)(jian)介(jie)(jie)(jie)股票(piao)標(biao)(biao)號(hao)(hao):908)執行(xing)(xing)(xing)(xing)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)監事(shi)會成(cheng)員,于(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)七年(nian)(nian)(nian)九(jiu)(jiu)(jiu)月(yue)至(zhi)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)兩年(nian)(nian)(nian)九(jiu)(jiu)(jiu)月(yue)擔(dan)當該大(da)我(wo)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)的(de)(de)監事(shi)會成(cheng)員會副(fu)毛澤東(dong)。于(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)有一(yi)(yi)(yi)(yi)年(nian)(nian)(nian)十(shi)(shi)(shi)(shi)一(yi)(yi)(yi)(yi)月(yue)至(zhi)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)(ling)二(er)(er)(er)(er)(er)兩年(nian)(nian)(nian)十(shi)(shi)(shi)(shi)一(yi)(yi)(yi)(yi)月(yue)曾(ceng)(ceng)(ceng)任(ren)協鑫集(ji)成(cheng)系統新(xin)材料技術股分有局(ju)限大(da)我(wo)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(坦誠相(xiang)待所(suo)(suo)出(chu)現大(da)我(wo)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si),股分代(dai)碼:002506)獨力高管(guan)。顧老兄于(yu)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)八(ba)6年(nian)(nian)(nian)畢業(ye)(ye)(ye)于(yu)上海(hai)新(xin)聞廣播視(shi)頻上大(da)學(xue)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)業(ye)(ye)(ye)化的(de)(de)成(cheng)本(ben)(ben)財(cai)(cai)(cai)務(wu)(wu)成(cheng)本(ben)(ben)財(cai)(cai)(cai)務(wu)(wu)海(hai)瑞(rui)朗(lang)技術專業(ye)(ye)(ye),并主(zhu)(zhu)(zhu)(zhu)次于(yu)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)二(er)(er)(er)(er)(er)年(nian)(nian)(nian)及(ji)一(yi)(yi)(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)3年(nian)(nian)(nian)完成(cheng)成(cheng)本(ben)(ben)財(cai)(cai)(cai)務(wu)(wu)成(cheng)本(ben)(ben)財(cai)(cai)(cai)務(wu)(wu)師(shi)事(shi)務(wu)(wu)所(suo)(suo)及(ji)內部(bu)(bu)審(shen)計師(shi)計算(suan)機(ji)合格(ge)證(zheng)相(xiang)應(ying)我(wo)國報(bao)名成(cheng)本(ben)(ben)財(cai)(cai)(cai)務(wu)(wu)成(cheng)本(ben)(ben)財(cai)(cai)(cai)務(wu)(wu)師(shi)事(shi)務(wu)(wu)所(suo)(suo)計算(suan)機(ji)合格(ge)證(zheng)。
孫瑋女士
非程序執行副董事長楊文忠先生
非履行董事長方建才先生
非下達股東李港衛先生
獨特非程序執行執行董事王彥國先生
獨立自主非完成董事會陳瑩博士
經濟獨立非進行董監事蔡憲和先生
獨自非完成監事會成員管 理 層
朱共山
實施監事會成員及監事會成員會委員長朱先生擔任第十二屆中國人民政治協商會議(「政協」)全國(guo)委(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)委(wei)(wei)員(yuan)、第十二(er)屆(jie)江蘇省委(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)政協(xie)(xie)常(chang)委(wei)(wei)、全球綠(lv)色能(neng)源(yuan)理(li)事會(hui)(hui)(hui)(hui)主(zhu)(zhu)席、亞洲光伏產(chan)(chan)(chan)業(ye)(ye)協(xie)(xie)會(hui)(hui)(hui)(hui)主(zhu)(zhu)席、中(zhong)國(guo)企(qi)業(ye)(ye)聯(lian)(lian)合(he)會(hui)(hui)(hui)(hui)企(qi)業(ye)(ye)綠(lv)色低碳(tan)發展推進委(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)副(fu)(fu)主(zhu)(zhu)任、中(zhong)國(guo)電(dian)(dian)力(li)企(qi)業(ye)(ye)聯(lian)(lian)合(he)會(hui)(hui)(hui)(hui)儲能(neng)與電(dian)(dian)動汽(qi)車分會(hui)(hui)(hui)(hui)執行(xing)(xing)副(fu)(fu)會(hui)(hui)(hui)(hui)長,同時兼任國(guo)際商(shang)會(hui)(hui)(hui)(hui)中(zhong)國(guo)國(guo)家(jia)委(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)環境與能(neng)源(yuan)委(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)執行(xing)(xing)主(zhu)(zhu)席、中(zhong)國(guo)僑商(shang)聯(lian)(lian)合(he)會(hui)(hui)(hui)(hui)副(fu)(fu)會(hui)(hui)(hui)(hui)長、中(zhong)國(guo)富強(qiang)基金會(hui)(hui)(hui)(hui)副(fu)(fu)主(zhu)(zhu)席、中(zhong)國(guo)產(chan)(chan)(chan)業(ye)(ye)海外發展和規劃協(xie)(xie)會(hui)(hui)(hui)(hui)副(fu)(fu)會(hui)(hui)(hui)(hui)長、江蘇旅港同鄉聯(lian)(lian)合(he)會(hui)(hui)(hui)(hui)名譽會(hui)(hui)(hui)(hui)長、香港江蘇社團總會(hui)(hui)(hui)(hui)常(chang)務副(fu)(fu)會(hui)(hui)(hui)(hui)長、蘇州市工商(shang)聯(lian)(lian)榮譽主(zhu)(zhu)席及SNEC氫能(neng)產(chan)(chan)(chan)業(ye)(ye)聯(lian)(lian)盟(meng)理(li)事會(hui)(hui)(hui)(hui)主(zhu)(zhu)席等職務。朱先生(sheng)(sheng)曾(ceng)獲得「新(xin)中(zhong)國(guo)70周年新(xin)能(neng)源(yuan)產(chan)(chan)(chan)業(ye)(ye)十大杰(jie)出貢獻人(ren)物」、「改(gai)(gai)(gai)革(ge)開放四(si)十年中(zhong)國(guo)企(qi)業(ye)(ye)改(gai)(gai)(gai)革(ge)獎章」、「改(gai)(gai)(gai)革(ge)開放四(si)十年能(neng)源(yuan)變革(ge)風云(yun)人(ren)物」及「改(gai)(gai)(gai)革(ge)開放四(si)十年能(neng)源(yuan)領袖企(qi)業(ye)(ye)家(jia)」等榮譽。朱先生(sheng)(sheng)自南(nan)京電(dian)(dian)力(li)專科學校畢業(ye)(ye),獲得電(dian)(dian)氣(qi)自動化專業(ye)(ye)文憑。
朱鈺峰
運行執行理事會及執行理事會會副新主席王東
繼續執行監事會成員及大總裁顧增才
顧增才女(nv)士(shi)(shi)于二零二幾年(nian)11月(yue)二十(shi)六日獲委任(ren)為履(lv)(lv)行(xing)監(jian)(jian)事(shi)長及公(gong)司(si)(si)(si)股(gu)(gu)(gu)票(piao)(piao)集(ji)團(tuan)(tuan)裝(zhuang)修子(zi)大(da)(da)(da)機(ji)構(gou)(gou)源頭治(zhi)理管委會(hui)會(hui)或者危險審查(cha)管委會(hui)會(hui)團(tuan)(tuan)員。彼列任(ren)列任(ren)協鑫公(gong)司(si)(si)(si)股(gu)(gu)(gu)票(piao)(piao)集(ji)團(tuan)(tuan)不(bu)足(zu)(zu)公(gong)司(si)(si)(si)股(gu)(gu)(gu)票(piao)(piao)集(ji)團(tuan)(tuan)裝(zhuang)修子(zi)大(da)(da)(da)機(ji)構(gou)(gou)(由(you)朱共山女(nv)士(shi)(shi)下列不(bu)屬(shu)于家庭(涵蓋(gai)朱鈺(yu)峰(feng)女(nv)士(shi)(shi))看做獲利人(ren)之全(quan)職信托貸款所(suo)抑制(zhi)的公(gong)司(si)(si)(si)股(gu)(gu)(gu)票(piao)(piao)集(ji)團(tuan)(tuan)裝(zhuang)修子(zi)大(da)(da)(da)機(ji)構(gou)(gou))副總負責人(ren)大(da)(da)(da)人(ren)裁兼房屋(wu)產權控制(zhi)主(zhu)總負責人(ren)。顧女(nv)士(shi)(shi)亦從(cong)事(shi)武漢恒富三川債權成(cheng)本不(bu)足(zu)(zu)公(gong)司(si)(si)(si)股(gu)(gu)(gu)票(piao)(piao)集(ji)團(tuan)(tuan)裝(zhuang)修子(zi)大(da)(da)(da)機(ji)構(gou)(gou)履(lv)(lv)行(xing)監(jian)(jian)事(shi)長、雅高公(gong)司(si)(si)(si)股(gu)(gu)(gu)票(piao)(piao)不(bu)足(zu)(zu)公(gong)司(si)(si)(si)股(gu)(gu)(gu)票(piao)(piao)集(ji)團(tuan)(tuan)裝(zhuang)修子(zi)大(da)(da)(da)機(ji)構(gou)(gou)(聯交所(suo)銷售(shou)之公(gong)司(si)(si)(si)股(gu)(gu)(gu)票(piao)(piao)集(ji)團(tuan)(tuan)裝(zhuang)修子(zi)大(da)(da)(da)機(ji)構(gou)(gou),公(gong)司(si)(si)(si)股(gu)(gu)(gu)票(piao)(piao)編(bian)碼:03313)非履(lv)(lv)行(xing)監(jian)(jian)事(shi)會(hui)成(cheng)員及南(nan)京(jing)市建藝裝(zhuang)飾設計群體(ti)股(gu)(gu)(gu)分(fen)不(bu)足(zu)(zu)企業(ye)(坦誠(cheng)相(xiang)待所(suo)主(zhu)板上市之企業(ye),股(gu)(gu)(gu)分(fen)代號:002789)自(zi)由(you)監(jian)(jian)事(shi)會(hui)成(cheng)員。
顧夫(fu)人于(yu)(yu)(yu)一(yi)(yi)(yi)(yi)九(jiu)(jiu)八(ba)二(er)(er)(er)(er)(er)年(nian)7月(yue)(yue)(yue)(yue)(yue)至一(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)5年(nian)10月(yue)(yue)(yue)(yue)(yue)在(zai)寧波省江陰(yin)市棉紡(fang)織廠財務(wu)管(guan)(guan)理(li)科工(gong)(gong)(gong)(gong)作(zuo)任務(wu),并曾多次被(bei)(bei)任命為(wei)(wei)副(fu)部(bu)長(chang)(chang)(chang)及部(bu)長(chang)(chang)(chang)。彼亦于(yu)(yu)(yu)一(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)5年(nian)10月(yue)(yue)(yue)(yue)(yue)至一(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)八(ba)年(nian)二(er)(er)(er)(er)(er)月(yue)(yue)(yue)(yue)(yue)亦曾被(bei)(bei)任命為(wei)(wei)深圳(zhen)港工(gong)(gong)(gong)(gong)司(si)(si)股(gu)票(piao)有效(xiao)工(gong)(gong)(gong)(gong)司(si)(si)(前(qian)(qian)稱(cheng)深圳(zhen)富華群體工(gong)(gong)(gong)(gong)司(si)(si)股(gu)票(piao)有效(xiao)工(gong)(gong)(gong)(gong)司(si)(si))(交(jiao)心(xin)所(suo)納(na)斯達克上(shang)市工(gong)(gong)(gong)(gong)司(si)(si),工(gong)(gong)(gong)(gong)司(si)(si)股(gu)票(piao)代號(hao):000507)的(de)審計(ji)(ji)(ji)局(ju)(ju)(ju)部(bu)主(zhu)(zhu)(zhu)管(guan)(guan)及財務(wu)操(cao)(cao)作(zuo)工(gong)(gong)(gong)(gong)作(zuo)部(bu)副(fu)經歷(li)。于(yu)(yu)(yu)一(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)六年(nian)10月(yue)(yue)(yue)(yue)(yue)至二(er)(er)(er)(er)(er)零(ling)零(ling)二(er)(er)(er)(er)(er)年(nian)4月(yue)(yue)(yue)(yue)(yue)曾擔任長(chang)(chang)(chang)沙(sha)(sha)華銀旅游(you)大(da)都(dou)市信譽度(du)社常務(wu)副(fu)主(zhu)(zhu)(zhu)管(guan)(guan)、長(chang)(chang)(chang)沙(sha)(sha)華潤商業(ye)地(di)產(chan)(chan)(chan)央行(xing)資(zi)產(chan)(chan)(chan)股(gu)東局(ju)(ju)(ju)限(xian)(xian)子(zi)(zi)工(gong)(gong)(gong)(gong)司(si)(si)英文(wen)子(zi)(zi)工(gong)(gong)(gong)(gong)司(si)(si)(前(qian)(qian)稱(cheng)長(chang)(chang)(chang)沙(sha)(sha)旅游(you)大(da)都(dou)市商業(ye)地(di)產(chan)(chan)(chan)商業(ye)地(di)產(chan)(chan)(chan)央行(xing))(「長(chang)(chang)(chang)沙(sha)(sha)華潤商業(ye)地(di)產(chan)(chan)(chan)央行(xing)」)支行(xing)行(xing)長(chang)(chang)(chang),并前(qian)(qian)后兼管(guan)(guan)長(chang)(chang)(chang)沙(sha)(sha)華潤商業(ye)地(di)產(chan)(chan)(chan)央行(xing)總(zong)(zong)行(xing)工(gong)(gong)(gong)(gong)作(zuo)計(ji)(ji)(ji)劃財力(li)部(bu)總(zong)(zong)經歷(li)、財務(wu)操(cao)(cao)作(zuo)工(gong)(gong)(gong)(gong)作(zuo)會計(ji)(ji)(ji)學(xue)部(bu)總(zong)(zong)經歷(li)、現(xian)行(xing)政策明確操(cao)(cao)作(zuo)中(zhong)心(xin)主(zhu)(zhu)(zhu)管(guan)(guan)、信貨(huo)操(cao)(cao)作(zuo)部(bu)總(zong)(zong)經歷(li)。于(yu)(yu)(yu)二(er)(er)(er)(er)(er)零(ling)零(ling)二(er)(er)(er)(er)(er)年(nian)五月(yue)(yue)(yue)(yue)(yue)份至二(er)(er)(er)(er)(er)零(ling)二(er)(er)(er)(er)(er)五年(nian)九(jiu)(jiu)月(yue)(yue)(yue)(yue)(yue)曾任長(chang)(chang)(chang)沙(sha)(sha)九(jiu)(jiu)洲資(zi)產(chan)(chan)(chan)集(ji)(ji)團(tuan)大(da)集(ji)(ji)團(tuan)品牌(pai)(pai)簡(jian)介電(dian)話(hua)子(zi)(zi)工(gong)(gong)(gong)(gong)司(si)(si)集(ji)(ji)團(tuan)大(da)集(ji)(ji)團(tuan)品牌(pai)(pai)簡(jian)介電(dian)話(hua)都(dou)會計(ji)(ji)(ji)學(xue)師及副(fu)副(fu)總(zong)(zong)經歷(li)。于(yu)(yu)(yu)二(er)(er)(er)(er)(er)零(ling)零(ling)五年(nian)十(shi)一(yi)(yi)(yi)(yi)月(yue)(yue)(yue)(yue)(yue)至二(er)(er)(er)(er)(er)零(ling)二(er)(er)(er)(er)(er)五年(nian)九(jiu)(jiu)月(yue)(yue)(yue)(yue)(yue)曾任長(chang)(chang)(chang)沙(sha)(sha)資(zi)產(chan)(chan)(chan)投資(zi)項目集(ji)(ji)團(tuan)大(da)集(ji)(ji)團(tuan)品牌(pai)(pai)簡(jian)介電(dian)話(hua)局(ju)(ju)(ju)限(xian)(xian)子(zi)(zi)工(gong)(gong)(gong)(gong)司(si)(si)英文(wen)子(zi)(zi)工(gong)(gong)(gong)(gong)司(si)(si)(前(qian)(qian)稱(cheng)九(jiu)(jiu)洲壯大(da)局(ju)(ju)(ju)限(xian)(xian)子(zi)(zi)工(gong)(gong)(gong)(gong)司(si)(si)英文(wen)子(zi)(zi)工(gong)(gong)(gong)(gong)司(si)(si))(聯交(jiao)所(suo)發(fa)行(xing)之子(zi)(zi)工(gong)(gong)(gong)(gong)司(si)(si),資(zi)產(chan)(chan)(chan)股(gu)東編號(hao):908)完成副(fu)董(dong)事長(chang)(chang)(chang)長(chang)(chang)(chang),于(yu)(yu)(yu)二(er)(er)(er)(er)(er)零(ling)零(ling)七年(nian)十(shi)月(yue)(yue)(yue)(yue)(yue)至二(er)(er)(er)(er)(er)零(ling)二(er)(er)(er)(er)(er)一(yi)(yi)(yi)(yi)年(nian)十(shi)月(yue)(yue)(yue)(yue)(yue)被(bei)(bei)任命為(wei)(wei)該新品牌(pai)(pai)的(de)副(fu)董(dong)事長(chang)(chang)(chang)長(chang)(chang)(chang)會副(fu)新主(zhu)(zhu)(zhu)席(xi)。于(yu)(yu)(yu)二(er)(er)(er)(er)(er)零(ling)二(er)(er)(er)(er)(er)半(ban)年(nian)十(shi)一(yi)(yi)(yi)(yi)月(yue)(yue)(yue)(yue)(yue)至二(er)(er)(er)(er)(er)零(ling)二(er)(er)(er)(er)(er)一(yi)(yi)(yi)(yi)年(nian)10月(yue)(yue)(yue)(yue)(yue)曾任協鑫集(ji)(ji)成化科技創新資(zi)產(chan)(chan)(chan)受限(xian)(xian)新品牌(pai)(pai)(去(qu)深交(jiao)所(suo)退市新品牌(pai)(pai),資(zi)產(chan)(chan)(chan)型(xing)號(hao):002506)自主(zhu)(zhu)(zhu)董(dong)事局(ju)(ju)(ju)。顧先生的(de)英文(wen)于(yu)(yu)(yu)一(yi)(yi)(yi)(yi)九(jiu)(jiu)八(ba)四年(nian)結業(ye)就于(yu)(yu)(yu)吉林播音網絡電(dian)視師范大(da)學(xue)工(gong)(gong)(gong)(gong)藝出納(na)員職業(ye)技術學(xue)院(yuan)正規專(zhuan)業(ye),并相繼(ji)于(yu)(yu)(yu)一(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)二(er)(er)(er)(er)(er)年(nian)及一(yi)(yi)(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)十(shi)年(nian)獲得出納(na)員師及內部(bu)審計(ji)(ji)(ji)師計(ji)(ji)(ji)算機合(he)格(ge)證(zheng)各類中(zhong)國(guo)內地(di)辦理(li)出納(na)員師計(ji)(ji)(ji)算機合(he)格(ge)證(zheng)。