董事会
白晓松 执(zhi)行董事及董事会主席
白(bai)(bai)晓(xiao)松先(xian)生(sheng)，于(yu)(yu)二(er)(er)(er)零(ling)(ling)二(er)(er)(er)二(er)(er)(er)年一(yi)月获(huo)委任(ren)为(wei)执行董(dong)事(shi)(shi)、于(yu)(yu)二(er)(er)(er)零(ling)(ling)二(er)(er)(er)四(si)年八(ba)月二(er)(er)(er)十(shi)九(jiu)日获(huo)委任(ren)为(wei)董(dong)事(shi)(shi)会主席及提(ti)名委员会主席。白(bai)(bai)先(xian)生(sheng)同时担任(ren)华(hua)(hua)润(run)(run)三(san)九(jiu)医药股(gu)(gu)(gu)(gu)(gu)份(fen)有限(xian)公(gong)司(si)(si)（「华(hua)(hua)润(run)(run)三(san)九(jiu)」，本公(gong)司(si)(si)之(zhi)附(fu)属公(gong)司(si)(si)，其股(gu)(gu)(gu)(gu)(gu)份(fen)于(yu)(yu)深圳证券交(jiao)易所(suo)上市(shi)（股(gu)(gu)(gu)(gu)(gu)份(fen)代号：000999））及华(hua)(hua)润(run)(run)双(shuang)(shuang)鹤(he)药业(ye)(ye)股(gu)(gu)(gu)(gu)(gu)份(fen)有限(xian)公(gong)司(si)(si)（「华(hua)(hua)润(run)(run)双(shuang)(shuang)鹤(he)」，本公(gong)司(si)(si)之(zhi)附(fu)属公(gong)司(si)(si)，其股(gu)(gu)(gu)(gu)(gu)份(fen)于(yu)(yu)上海证券交(jiao)易所(suo)上市(shi)（股(gu)(gu)(gu)(gu)(gu)份(fen)代号：600062））董(dong)事(shi)(shi)，东(dong)阿阿胶股(gu)(gu)(gu)(gu)(gu)份(fen)有限(xian)公(gong)司(si)(si)（本公(gong)司(si)(si)之(zhi)附(fu)属公(gong)司(si)(si)，其股(gu)(gu)(gu)(gu)(gu)份(fen)在(zai)深圳证券交(jiao)易所(suo)上市(shi)，股(gu)(gu)(gu)(gu)(gu)份(fen)代号：000423）董(dong)事(shi)(shi)长及董(dong)事(shi)(shi)。彼(bi)曾于(yu)(yu)二(er)(er)(er)零(ling)(ling)二(er)(er)(er)一(yi)年六(liu)(liu)月至(zhi)(zhi)二(er)(er)(er)零(ling)(ling)二(er)(er)(er)一(yi)年十(shi)二(er)(er)(er)月担任(ren)华(hua)(hua)润(run)(run)三(san)九(jiu)副总裁、二(er)(er)(er)零(ling)(ling)一(yi)六(liu)(liu)年三(san)月至(zhi)(zhi)二(er)(er)(er)零(ling)(ling)一(yi)八(ba)年十(shi)月担任(ren)华(hua)(hua)润(run)(run)雪(xue)花(hua)啤(pi)酒（中国）有限(xian)公(gong)司(si)(si)（「华(hua)(hua)润(run)(run)雪(xue)花(hua)啤(pi)酒」）助(zhu)理(li)总经(jing)理(li)及于(yu)(yu)二(er)(er)(er)零(ling)(ling)一(yi)八(ba)年十(shi)月至(zhi)(zhi)二(er)(er)(er)零(ling)(ling)二(er)(er)(er)一(yi)年六(liu)(liu)月担任(ren)华(hua)(hua)润(run)(run)雪(xue)花(hua)啤(pi)酒副总经(jing)理(li)。彼(bi)亦曾任(ren)华(hua)(hua)润(run)(run)双(shuang)(shuang)鹤(he)助(zhu)理(li)总裁、沈阳华(hua)(hua)润(run)(run)三(san)洋压缩机有限(xian)公(gong)司(si)(si)人力及发展(zhan)总监及助(zhu)理(li)总经(jing)理(li)、华(hua)(hua)润(run)(run)（集团）有限(xian)公(gong)司(si)(si)战略管理(li)部(bu)业(ye)(ye)务(wu)总监。白(bai)(bai)先(xian)生(sheng)持有抚顺石(shi)油(you)学(xue)(xue)(xue)院石(shi)油(you)化(hua)工系石(shi)油(you)加工专(zhuan)业(ye)(ye)大学(xue)(xue)(xue)本科工学(xue)(xue)(xue)士学(xue)(xue)(xue)位(wei)及北京(jing)大学(xue)(xue)(xue)经(jing)济(ji)(ji)学(xue)(xue)(xue)院金融学(xue)(xue)(xue)专(zhuan)业(ye)(ye)经(jing)济(ji)(ji)学(xue)(xue)(xue)硕士学(xue)(xue)(xue)位(wei)。
陶(tao)然(ran) 执行董(dong)事及副总(zong)裁
陶然先生，于二(er)(er)(er)零(ling)(ling)二(er)(er)(er)一年(nian)(nian)六(liu)月(yue)获委(wei)任(ren)(ren)为本公(gong)(gong)司副(fu)总(zong)裁，并于二(er)(er)(er)零(ling)(ling)二(er)(er)(er)一年(nian)(nian)九(jiu)(jiu)月(yue)获委(wei)任(ren)(ren)为执行(xing)董事(shi)及(ji)执行(xing)委(wei)员会成(cheng)员，于二(er)(er)(er)零(ling)(ling)二(er)(er)(er)一年(nian)(nian)八(ba)月(yue)起担(dan)任(ren)(ren)永泰生物(wu)非执行(xing)董事(shi)。彼同时担(dan)任(ren)(ren)华(hua)润(run)(run)(run)三九(jiu)(jiu)监事(shi)会主席、东阿(a)阿(a)胶(jiao)监事(shi)会主席及(ji)华(hua)润(run)(run)(run)江中(zhong)制(zhi)药集团有(you)(you)限(xian)责任(ren)(ren)公(gong)(gong)司（「华(hua)润(run)(run)(run)江中(zhong)」）董事(shi)。彼曾于二(er)(er)(er)零(ling)(ling)二(er)(er)(er)二(er)(er)(er)年(nian)(nian)一月(yue)至(zhi)二(er)(er)(er)零(ling)(ling)二(er)(er)(er)三年(nian)(nian)十一月(yue)担(dan)任(ren)(ren)华(hua)润(run)(run)(run)博雅生物(wu)董事(shi)长(zhang)及(ji)董事(shi)。陶先生曾任(ren)(ren)中(zhong)国(guo)(guo)华(hua)润(run)(run)(run)总(zong)公(gong)(gong)司（现为中(zhong)国(guo)(guo)华(hua)润(run)(run)(run)有(you)(you)限(xian)公(gong)(gong)司）进口一部(bu)副(fu)科(ke)长(zhang)，华(hua)润(run)(run)(run)纺织(zhi)集团有(you)(you)限(xian)公(gong)(gong)司战(zhan)略(lve)部(bu)总(zong)经理(li)(li)、公(gong)(gong)司副(fu)总(zong)经理(li)(li)，华(hua)润(run)(run)(run)医药集团有(you)(you)限(xian)公(gong)(gong)司战(zhan)略(lve)发(fa)展部(bu)高级总(zong)监、战(zhan)略(lve)发(fa)展部(bu)总(zong)经理(li)(li)。陶先生持有(you)(you)上海交通大(da)学工学学士(shi)学位及(ji)北(bei)京航(hang)空(kong)航(hang)天大(da)学经济学硕士(shi)学位。
邓蓉 执(zhi)行(xing)董事及首(shou)席财务官
邓蓉(rong)女士(shi)，自(zi)二(er)(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)(er)三(san)年(nian)(nian)(nian)六(liu)月(yue)份起担(dan)任(ren)(ren)本公(gong)司(si)首(shou)席财务官，并(bing)于(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)(er)三(san)年(nian)(nian)(nian)十二(er)(er)(er)(er)月(yue)二(er)(er)(er)(er)十七日获委(wei)(wei)任(ren)(ren)为执(zhi)行(xing)董(dong)事(shi)(shi)(shi)及(ji)执(zhi)行(xing)委(wei)(wei)员(yuan)(yuan)(yuan)会(hui)(hui)成员(yuan)(yuan)(yuan)，于(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)(er)四年(nian)(nian)(nian)八月(yue)二(er)(er)(er)(er)十九(jiu)日起获委(wei)(wei)任(ren)(ren)为企(qi)业(ye)管(guan)(guan)治委(wei)(wei)员(yuan)(yuan)(yuan)会(hui)(hui)成员(yuan)(yuan)(yuan)。彼目(mu)前(qian)亦为本公(gong)司(si)若干附属公(gong)司(si)之董(dong)事(shi)(shi)(shi)，现任(ren)(ren)江中药业(ye)董(dong)事(shi)(shi)(shi)、东(dong)阿(a)阿(a)胶董(dong)事(shi)(shi)(shi)及(ji)华(hua)润三(san)九(jiu)监事(shi)(shi)(shi)。彼于(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)四至二(er)(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)(er)零(ling)(ling)(ling)年(nian)(nian)(nian)期间历任(ren)(ren)华(hua)润双(shuang)鹤(he)之财务管(guan)(guan)理中心财务核算与税(shui)务管(guan)(guan)理部负责人、华(hua)润双(shuang)鹤(he)财务管(guan)(guan)理中心总经理等职务，并(bing)于(yu)二(er)(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)(er)零(ling)(ling)(ling)至二(er)(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)(er)三(san)年(nian)(nian)(nian)期间历任(ren)(ren)东(dong)阿(a)阿(a)胶之副(fu)总裁、董(dong)事(shi)(shi)(shi)会(hui)(hui)秘书(shu)、财务总监职务。邓女士(shi)持有中南大学(xue)(xue)会(hui)(hui)计学(xue)(xue)学(xue)(xue)士(shi)和北京交通大学(xue)(xue)管(guan)(guan)理学(xue)(xue)硕士(shi) 学(xue)(xue)位(wei)，并(bing)获得深圳(zhen)证券交易(yi)所(suo)认可的(de)董(dong)事(shi)(shi)(shi)会(hui)(hui)秘书(shu)资格。
郭巍 非(fei)执行董事
郭巍女(nv)士，于二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)三(san)(san)年(nian)(nian)(nian)二(er)(er)(er)(er)(er)(er)(er)月(yue)(yue)(yue)获(huo)(huo)委(wei)(wei)(wei)任(ren)(ren)(ren)为非执行(xing)董事(shi)并于二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)三(san)(san)年(nian)(nian)(nian)十二(er)(er)(er)(er)(er)(er)(er)月(yue)(yue)(yue)二(er)(er)(er)(er)(er)(er)(er)十七日获(huo)(huo)委(wei)(wei)(wei)任(ren)(ren)(ren)为审计委(wei)(wei)(wei)员(yuan)会委(wei)(wei)(wei)员(yuan)。彼(bi)(bi)现任(ren)(ren)(ren)华润(run)集团业(ye)务(wu)单元(yuan)专职(zhi)外部董事(shi)，自(zi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)三(san)(san)年(nian)(nian)(nian)九(jiu)(jiu)月(yue)(yue)(yue)起获(huo)(huo)委(wei)(wei)(wei)任(ren)(ren)(ren)为华润(run)啤(pi)酒（控(kong)股）有限(xian)公司（其股份(fen)(fen)于联交所上市，股份(fen)(fen)代号：291）的非执行(xing)董事(shi)。郭女(nv)士自(zi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)一(yi)九(jiu)(jiu)年(nian)(nian)(nian)五月(yue)(yue)(yue)至二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)一(yi)年(nian)(nian)(nian)九(jiu)(jiu)月(yue)(yue)(yue)曾(ceng)任(ren)(ren)(ren)非执行(xing)董事(shi)。彼(bi)(bi)自(zi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)一(yi)三(san)(san)年(nian)(nian)(nian)八月(yue)(yue)(yue)至二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)二(er)(er)(er)(er)(er)(er)(er)年(nian)(nian)(nian)十一(yi)月(yue)(yue)(yue)担任(ren)(ren)(ren)华润(run)集团财(cai)务(wu)部助(zhu)理(li)总(zong)监(jian)（现称助(zhu)理(li)总(zong)经理(li)）及副总(zong)经理(li)。彼(bi)(bi)自(zi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)一(yi)五年(nian)(nian)(nian)十二(er)(er)(er)(er)(er)(er)(er)月(yue)(yue)(yue)至二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)一(yi)年(nian)(nian)(nian)九(jiu)(jiu)月(yue)(yue)(yue)担任(ren)(ren)(ren)华润(run)双鹤董事(shi)并自(zi)二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)一(yi)八年(nian)(nian)(nian)四(si)月(yue)(yue)(yue)至二(er)(er)(er)(er)(er)(er)(er)零(ling)(ling)二(er)(er)(er)(er)(er)(er)(er)一(yi)年(nian)(nian)(nian)九(jiu)(jiu)月(yue)(yue)(yue)担任(ren)(ren)(ren)华润(run)三(san)(san)九(jiu)(jiu)董事(shi)。彼(bi)(bi)于审计及财(cai)务(wu)管理(li)方面(mian)拥有丰富的知识和经验。郭女(nv)士持有对外经济贸易大学(xue)经济学(xue)学(xue)士及北(bei)京大学(xue)研究生院法学(xue)硕士学(xue)位(wei)。
孙永强 非执(zhi)行董事
孙永强先(xian)生(sheng)(sheng)，于(yu)(yu)二零(ling)二三年十(shi)二月(yue)二十(shi)七日获委(wei)任(ren)为非执行董事及(ji)(ji)(ji)薪酬委(wei)员(yuan)会成员(yuan)。彼现为华润(run)(run)(run)（集团(tuan)）有限公(gong)(gong)司业务(wu)(wu)单元专职(zhi)外部董事。孙先(xian)生(sheng)(sheng)于(yu)(yu)二零(ling)零(ling)一(yi)年三月(yue)加入华润(run)(run)(run)集团(tuan)，自(zi)二零(ling)一(yi)一(yi)至二零(ling)二三期间历任(ren)华润(run)(run)(run)置(zhi)地(di)有限公(gong)(gong)司（「华润(run)(run)(run)置(zhi)地(di)」，于(yu)(yu)联交所主板上市，股份代号：1109）副(fu)总裁、首(shou)席人力(li)资(zi)源官及(ji)(ji)(ji)人力(li)资(zi)源总监职(zhi)务(wu)(wu)，亦曾担任(ren)华润(run)(run)(run)置(zhi)地(di)下(xia)属(shu)华润(run)(run)(run)置(zhi)地(di)（湖(hu)南）有限公(gong)(gong)司总经(jing)理及(ji)(ji)(ji)副(fu)总经(jing)理职(zhi)务(wu)(wu)。孙先(xian)生(sheng)(sheng)持有大(da)连理工大(da)学(xue)工学(xue)学(xue)士学(xue)位。
郭川先生 非执行董事
郭川先(xian)生(sheng)，于(yu)2024年(nian)6月(yue)(yue)7日获(huo)委任(ren)为非执(zhi)行董(dong)事(shi)。郭先(xian)生(sheng)于(yu)2024年(nian)1月(yue)(yue)加(jia)入(ru)北(bei)京(jing)国有资本运营管(guan)理(li)(li)(li)有限公司（「北(bei)京(jing)国管(guan)」），现为北(bei)京(jing)国管(guan)党(dang)委副(fu)书(shu)记(ji)、董(dong)事(shi)及总经(jing)(jing)理(li)(li)(li)。于(yu)1997年(nian)至2024年(nian)期间(jian)，彼历任(ren)北(bei)京(jing)北(bei)辰实业(ye)股份有限公司（其股份于(yu)香港联合(he)交(jiao)易所(suo)有限公司（「联交(jiao)所(suo)」）主板上市(shi)（股份代号(hao)：588）及于(yu)上海证券交(jiao)易所(suo)上市(shi)（股份代号(hao)：601588））董(dong)事(shi)会秘(mi)书(shu)处主任(ren)、董(dong)事(shi)会秘(mi)书(shu)、总法律顾(gu)问及副(fu)总经(jing)(jing)理(li)(li)(li)等(deng)职务(wu)，并于(yu)2018年(nian)5月(yue)(yue)至2024年(nian)1月(yue)(yue)期间(jian)担任(ren)执(zhi)行董(dong)事(shi)。郭先(xian)生(sheng)持有首都经(jing)(jing)济贸易大学(xue)经(jing)(jing)济法法学(xue)学(xue)士学(xue)位，及对(dui)外经(jing)(jing)济贸易大学(xue)高级(ji)管(guan)理(li)(li)(li)人员(yuan)工商管(guan)理(li)(li)(li)硕士学(xue)位 (EMBA)，具有律师资格(ge)。
焦瑞芳 非执(zhi)行董事(shi)
焦(jiao)瑞芳(fang)女(nv)(nv)士(shi)， 于(yu)二(er)(er)(er)(er)零(ling)二(er)(er)(er)(er)二(er)(er)(er)(er)年(nian)一(yi)月(yue)获(huo)委任为(wei)非(fei)执行董(dong)事(shi)(shi)及本公(gong)司(si)(si)审计(ji)委员会(hui)成员。焦(jiao)女(nv)(nv)士(shi)于(yu)二(er)(er)(er)(er)零(ling)一(yi)四年(nian)加入北京国(guo)管(guan)，现为(wei)北京国(guo)管(guan)资本运营部总(zong)经理(li)(li)并为(wei)北京城乡商业（集团）股(gu)(gu)份(fen)(fen)(fen)有限公(gong)司(si)(si)（其(qi)(qi)股(gu)(gu)份(fen)(fen)(fen)于(yu)上海(hai)证券交易所(suo)上市(shi)，股(gu)(gu)份(fen)(fen)(fen)代号：600861）非(fei)独立(li)董(dong)事(shi)(shi)。焦(jiao)女(nv)(nv)士(shi)自(zi)二(er)(er)(er)(er)零(ling)二(er)(er)(er)(er)二(er)(er)(er)(er)年(nian)三(san)月(yue)至(zhi)二(er)(er)(er)(er)零(ling)二(er)(er)(er)(er)二(er)(er)(er)(er)年(nian)九月(yue)担任海(hai)南京粮控股(gu)(gu)股(gu)(gu)份(fen)(fen)(fen)有限公(gong)司(si)(si)（其(qi)(qi)股(gu)(gu)份(fen)(fen)(fen)于(yu)深圳证券交易所(suo)上市(shi)，股(gu)(gu)份(fen)(fen)(fen)代号：000505及200505）董(dong)事(shi)(shi)及自(zi)二(er)(er)(er)(er)零(ling)二(er)(er)(er)(er)二(er)(er)(er)(er)年(nian)一(yi)月(yue)至(zhi)二(er)(er)(er)(er)零(ling)二(er)(er)(er)(er)二(er)(er)(er)(er)年(nian)十一(yi)月(yue)担任北汽福田汽车(che)股(gu)(gu)份(fen)(fen)(fen)有限公(gong)司(si)(si)（其(qi)(qi)股(gu)(gu)份(fen)(fen)(fen)于(yu)上海(hai)证券交易所(suo)上市(shi)，股(gu)(gu)份(fen)(fen)(fen)代号：600166）董(dong)事(shi)(shi)。焦(jiao)女(nv)(nv)士(shi)曾任北人(ren)印(yin)刷机(ji)械股(gu)(gu)份(fen)(fen)(fen)有限公(gong)司(si)(si)董(dong)事(shi)(shi)会(hui)秘(mi)书、北京京城机(ji)电股(gu)(gu)份(fen)(fen)(fen)有限公(gong)司(si)(si)董(dong)事(shi)(shi)会(hui)秘(mi)书及北京天海(hai)工业有限公(gong)司(si)(si)副总(zong)经理(li)(li)。焦(jiao)女(nv)(nv)士(shi)持有清(qing)华 — 香港中文大学金融财务专业工商管(guan)理(li)(li)硕(shuo)士(shi)学位(wei)。
盛慕(mu)娴 独立非执行(xing)董事
盛(sheng)(sheng)慕娴女(nv)(nv)(nv)士(shi)(shi)(shi)(shi)，铜紫荆星章，太平绅士(shi)(shi)(shi)(shi)， 于(yu)(yu)(yu)(yu)二(er)零(ling)一(yi)(yi)七(qi)年(nian)八月(yue)获委(wei)(wei)(wei)(wei)(wei)任(ren)为(wei)独(du)立非执(zhi)行(xing)(xing)(xing)董(dong)事及(ji)审计(ji)委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)主席、薪酬(chou)与考核委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)成(cheng)(cheng)(cheng)员(yuan)(yuan)、提(ti)名委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)成(cheng)(cheng)(cheng)员(yuan)(yuan)及(ji)企(qi)业(ye)(ye)(ye)管(guan)治(zhi)委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)成(cheng)(cheng)(cheng)员(yuan)(yuan)。于(yu)(yu)(yu)(yu)二(er)零(ling)一(yi)(yi)三年(nian)获委(wei)(wei)(wei)(wei)(wei)任(ren)为(wei)中(zhong)(zhong)华人(ren)民(min)(min)共和国(guo)(guo)(guo)(guo)(guo)香(xiang)港(gang)(gang)(gang)特(te)别行(xing)(xing)(xing)政(zheng)(zheng)(zheng)区(qu)(qu)（「香(xiang)港(gang)(gang)(gang)特(te)别行(xing)(xing)(xing)政(zheng)(zheng)(zheng)区(qu)(qu)」）太平绅士(shi)(shi)(shi)(shi)，并(bing)于(yu)(yu)(yu)(yu)二(er)零(ling)一(yi)(yi)七(qi)年(nian)获香(xiang)港(gang)(gang)(gang)特(te)别行(xing)(xing)(xing)政(zheng)(zheng)(zheng)区(qu)(qu)政(zheng)(zheng)(zheng)府颁授铜紫荆星章。盛(sheng)(sheng)女(nv)(nv)(nv)士(shi)(shi)(shi)(shi)曾任(ren)中(zhong)(zhong)国(guo)(guo)(guo)(guo)(guo)人(ren)民(min)(min)政(zheng)(zheng)(zheng)治(zhi)协(xie)商(shang)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)议江苏省第十届(jie)(jie)、第十一(yi)(yi)届(jie)(jie)及(ji)第十二(er)届(jie)(jie)委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)。盛(sheng)(sheng)女(nv)(nv)(nv)士(shi)(shi)(shi)(shi)目前担任(ren)的(de)职(zhi)位(wei)包括(kuo)香(xiang)港(gang)(gang)(gang)演(yan)艺学(xue)(xue)(xue)院(yuan)(yuan)演(yan)艺进修学(xue)(xue)(xue)院(yuan)(yuan)理(li)事会(hui)(hui)(hui)(hui)(hui)(hui)(hui)成(cheng)(cheng)(cheng)员(yuan)(yuan)、香(xiang)港(gang)(gang)(gang)理(li)工(gong)大(da)学(xue)(xue)(xue)顾问委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)、团(tuan)结香(xiang)港(gang)(gang)(gang)基金顾问、财务(wu)委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)及(ji)香(xiang)港(gang)(gang)(gang)存款保障委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)。盛(sheng)(sheng)女(nv)(nv)(nv)士(shi)(shi)(shi)(shi)曾担任(ren)德勤 . 关黄陈方会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师行(xing)(xing)(xing)╱德勤中(zhong)(zhong)国(guo)(guo)(guo)(guo)(guo)合(he)伙人(ren)逾(yu)二(er)十六(liu)(liu)年(nian)直至(zhi)(zhi)二(er)零(ling)一(yi)(yi)六(liu)(liu)年(nian)五月(yue)。彼(bi)(bi)现为(wei)「贤」顾问服务(wu)有(you)(you)限公司(si)主席。其(qi)所获专业(ye)(ye)(ye)资(zi)格包括(kuo)香(xiang)港(gang)(gang)(gang)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师公会(hui)(hui)(hui)(hui)(hui)(hui)(hui)资(zi)深会(hui)(hui)(hui)(hui)(hui)(hui)(hui)员(yuan)(yuan)、特(te)许公认会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师公会(hui)(hui)(hui)(hui)(hui)(hui)(hui)资(zi)深会(hui)(hui)(hui)(hui)(hui)(hui)(hui)员(yuan)(yuan)及(ji)香(xiang)港(gang)(gang)(gang)公司(si)治(zhi)理(li)公会(hui)(hui)(hui)(hui)(hui)(hui)(hui)（前称(cheng)特(te)许秘书及(ji)行(xing)(xing)(xing)政(zheng)(zheng)(zheng)人(ren)员(yuan)(yuan)公会(hui)(hui)(hui)(hui)(hui)(hui)(hui)）资(zi)深会(hui)(hui)(hui)(hui)(hui)(hui)(hui)员(yuan)(yuan)。盛(sheng)(sheng)女(nv)(nv)(nv)士(shi)(shi)(shi)(shi)毕(bi)业(ye)(ye)(ye)于(yu)(yu)(yu)(yu)香(xiang)港(gang)(gang)(gang)理(li)工(gong)学(xue)(xue)(xue)院(yuan)(yuan)（现称(cheng)香(xiang)港(gang)(gang)(gang)理(li)工(gong)大(da)学(xue)(xue)(xue)），取得(de)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)学(xue)(xue)(xue)高(gao)级(ji)文凭，并(bing)获颁授香(xiang)港(gang)(gang)(gang)理(li)工(gong)大(da)学(xue)(xue)(xue)二(er)零(ling)一(yi)(yi)六(liu)(liu)/二(er)零(ling)一(yi)(yi)七(qi)年(nian)荣(rong)(rong)誉院(yuan)(yuan)士(shi)(shi)(shi)(shi)。盛(sheng)(sheng)女(nv)(nv)(nv)士(shi)(shi)(shi)(shi)曾于(yu)(yu)(yu)(yu)香(xiang)港(gang)(gang)(gang)特(te)别行(xing)(xing)(xing)政(zheng)(zheng)(zheng)区(qu)(qu)多个法(fa)定(ding)委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)任(ren)职(zhi)，包括(kuo)香(xiang)港(gang)(gang)(gang)理(li)工(gong)大(da)学(xue)(xue)(xue)校(xiao)董(dong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)成(cheng)(cheng)(cheng)员(yuan)(yuan)、香(xiang)港(gang)(gang)(gang)演(yan)艺学(xue)(xue)(xue)院(yuan)(yuan)校(xiao)董(dong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)成(cheng)(cheng)(cheng)员(yuan)(yuan)及(ji)司(si)库(ku)、廉政(zheng)(zheng)(zheng)公署(shu)小区(qu)(qu)关系市(shi)(shi)民(min)(min)咨(zi)询委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)及(ji)防止贪污(wu)咨(zi)询委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)成(cheng)(cheng)(cheng)员(yuan)(yuan)、古物咨(zi)询委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)及(ji)活化历史建筑(zhu)咨(zi)询委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)(wei)员(yuan)(yuan)及(ji)医(yi)院(yuan)(yuan)管(guan)理(li)局(ju)(ju)成(cheng)(cheng)(cheng)员(yuan)(yuan)。于(yu)(yu)(yu)(yu)二(er)零(ling)零(ling)六(liu)(liu)年(nian)，盛(sheng)(sheng)女(nv)(nv)(nv)士(shi)(shi)(shi)(shi)获中(zhong)(zhong)国(guo)(guo)(guo)(guo)(guo)女(nv)(nv)(nv)企(qi)业(ye)(ye)(ye)家协(xie)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)评(ping)选为(wei)全国(guo)(guo)(guo)(guo)(guo)百佳女(nv)(nv)(nv)企(qi)业(ye)(ye)(ye)家。彼(bi)(bi)亦于(yu)(yu)(yu)(yu)二(er)零(ling)零(ling)七(qi)年(nian)获香(xiang)港(gang)(gang)(gang)理(li)工(gong)大(da)学(xue)(xue)(xue)颁发杰出理(li)大(da)校(xiao)友殊(shu)荣(rong)(rong)。盛(sheng)(sheng)女(nv)(nv)(nv)士(shi)(shi)(shi)(shi)连续于(yu)(yu)(yu)(yu)二(er)零(ling)零(ling)一(yi)(yi)年(nian)至(zhi)(zhi)二(er)零(ling)一(yi)(yi)五年(nian)被国(guo)(guo)(guo)(guo)(guo)际税务(wu)评(ping)论(lun)选为(wei)香(xiang)港(gang)(gang)(gang)及(ji)中(zhong)(zhong)国(guo)(guo)(guo)(guo)(guo)内(nei)地的(de)全球(qiu)顶尖税务(wu)咨(zi)询顾问之(zhi)一(yi)(yi)。彼(bi)(bi)亦为(wei)香(xiang)港(gang)(gang)(gang)女(nv)(nv)(nv)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师协(xie)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)创会(hui)(hui)(hui)(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)员(yuan)(yuan)及(ji)前会(hui)(hui)(hui)(hui)(hui)(hui)(hui)长。盛(sheng)(sheng)女(nv)(nv)(nv)士(shi)(shi)(shi)(shi)现任(ren)中(zhong)(zhong)国(guo)(guo)(guo)(guo)(guo)船(chuan)舶（香(xiang)港(gang)(gang)(gang)）航运租赁有(you)(you)限公司(si)（于(yu)(yu)(yu)(yu)联(lian)(lian)交(jiao)所上(shang)市(shi)(shi)，股(gu)份(fen)代号(hao)(hao)：3877）、AEON信贷(dai)财务(wu)（亚(ya)洲）有(you)(you)限公司(si)（于(yu)(yu)(yu)(yu)联(lian)(lian)交(jiao)所上(shang)市(shi)(shi)，股(gu)份(fen)代号(hao)(hao)：900）、圣诺医(yi)药（于(yu)(yu)(yu)(yu)联(lian)(lian)交(jiao)所上(shang)市(shi)(shi)，股(gu)份(fen)代号(hao)(hao)：2257）及(ji)安乐工(gong)程集团(tuan)有(you)(you)限公司(si)（于(yu)(yu)(yu)(yu)联(lian)(lian)交(jiao)所上(shang)市(shi)(shi)，股(gu)份(fen)代号(hao)(hao)：1977）的(de)独(du)立非执(zhi)行(xing)(xing)(xing)董(dong)事及(ji)招商(shang)局(ju)(ju)能源(yuan)运输股(gu)份(fen)有(you)(you)限公司(si)的(de)独(du)立董(dong)事（于(yu)(yu)(yu)(yu)上(shang)海证券交(jiao)易所上(shang)市(shi)(shi)，股(gu)份(fen)代号(hao)(hao)：601872）。
郭键勋(xun) 独立非执行(xing)董事(shi)
郭(guo)键勋先(xian)(xian)生(sheng)，铜紫荆星章(zhang)，太(tai)(tai)平绅(shen)士(shi)(shi)，于二(er)(er)(er)(er)零(ling)(ling)(ling)一(yi)六(liu)年(nian)六(liu)月(yue)获(huo)(huo)委(wei)(wei)任(ren)为独立非执行董 事及(ji)薪酬与考核委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)主(zhu)(zhu)(zhu)席(xi)(xi)(xi)、审计委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)成员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、提名(ming)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)成员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)及(ji)企业(ye)管(guan)治委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)成员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)。郭(guo)先(xian)(xian)生(sheng)现亦担(dan)(dan)任(ren)康(kang)(kang)(kang)复(fu)国(guo)(guo)际执行委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)及(ji)社(she)会(hui)(hui)(hui)(hui)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)全球副(fu)主(zhu)(zhu)(zhu)席(xi)(xi)(xi)、康(kang)(kang)(kang)复(fu)国(guo)(guo)际董事局委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、亚(ya)(ya)太(tai)(tai)地区残疾(ji)论坛(tan)副(fu)主(zhu)(zhu)(zhu)席(xi)(xi)(xi)、香(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)复(fu)康(kang)(kang)(kang)联(lian)会(hui)(hui)(hui)(hui)副(fu)主(zhu)(zhu)(zhu)席(xi)(xi)(xi)、香(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)复(fu)康(kang)(kang)(kang)会(hui)(hui)(hui)(hui)副(fu)主(zhu)(zhu)(zhu)席(xi)(xi)(xi)、扶康(kang)(kang)(kang)会(hui)(hui)(hui)(hui)董事局委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、香(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)医院管(guan)理局中(zhong)(zhong)央机构(gou)伦(lun)(lun)理研究(jiu)检讨委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)（二(er)(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)(er)一(yi)年(nian)四月(yue)至二(er)(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)(er)四年(nian)三(san)月(yue)）、香(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)伤健(jian)策骑协(xie)会(hui)(hui)(hui)(hui)的(de)遴选委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、资(zi)讯科技易达协(xie)会(hui)(hui)(hui)(hui)有限公(gong)司(si)主(zhu)(zhu)(zhu)席(xi)(xi)(xi)、中(zhong)(zhong)国(guo)(guo)残疾(ji)人(ren)康(kang)(kang)(kang)复(fu)协(xie)会(hui)(hui)(hui)(hui)残疾(ji)分类(lei)研究(jiu)兼专(zhuan)业(ye)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)专(zhuan)业(ye)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)顾问（二(er)(er)(er)(er)零(ling)(ling)(ling)一(yi)九(jiu)年(nian)三(san)月(yue)至二(er)(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)(er)三(san)年(nian)三(san)月(yue)）、深(shen)圳(zhen)市康(kang)(kang)(kang)复(fu)辅(fu)助智能技术应(ying)用协(xie)会(hui)(hui)(hui)(hui)(Shenzhen Smart Assistive Tech Association)专(zhuan)家(jia)顾问委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)之专(zhuan)家(jia)顾问及(ji)苏州大(da)学(xue)(xue)(xue)体育学(xue)(xue)(xue)院之运动(dong)康(kang)(kang)(kang)复(fu)方(fang)向博士(shi)(shi)研究(jiu)生(sheng)校外合作指导教师(shi)(shi)（2019–2022）。郭(guo)先(xian)(xian)生(sheng)在残疾(ji)研究(jiu)及(ji)医学(xue)(xue)(xue)研究(jiu)伦(lun)(lun)理方(fang)面拥有逾三(san)十(shi)年(nian)经验，于一(yi)九(jiu)八(ba)五(wu)年(nian)至二(er)(er)(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)九(jiu)年(nian)先(xian)(xian)后担(dan)(dan)任(ren)香(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)城市大(da)学(xue)(xue)(xue)高级讲(jiang)(jiang)师(shi)(shi)、首席(xi)(xi)(xi)讲(jiang)(jiang)师(shi)(shi)、及(ji)副(fu)教授、及(ji)退休(xiu)后曾担(dan)(dan)任(ren)兼职和全职高级研究(jiu)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)。郭(guo)先(xian)(xian)生(sheng)于一(yi)九(jiu)九(jiu)七(qi)年(nian)获(huo)(huo)香(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)特区政府委(wei)(wei)任(ren)为太(tai)(tai)平绅(shen)士(shi)(shi)，于二(er)(er)(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)五(wu)年(nian)获(huo)(huo)得(de)由(you)香(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)特区政府授予的(de)铜紫荆星章(zhang)，于二(er)(er)(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)六(liu)年(nian)获(huo)(huo)得(de)由(you)日本(ben)滋贺(he)(he)县政府颁发的(de)「糸(mi)贺(he)(he)一(yi)雄氏」纪念赏，于二(er)(er)(er)(er)零(ling)(ling)(ling)一(yi)二(er)(er)(er)(er)年(nian)获(huo)(huo)得(de)由(you)联(lian)合国(guo)(guo)亚(ya)(ya)太(tai)(tai)区经济和社(she)会(hui)(hui)(hui)(hui)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)颁发的(de)「2013–2022亚(ya)(ya)太(tai)(tai)残疾(ji)人(ren)十(shi)年(nian)」推广大(da)使称(cheng)号。郭(guo)先(xian)(xian)生(sheng)持有香(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)大(da)学(xue)(xue)(xue)社(she)会(hui)(hui)(hui)(hui)科学(xue)(xue)(xue)学(xue)(xue)(xue)士(shi)(shi)学(xue)(xue)(xue)位，香(xiang)(xiang)(xiang)(xiang)(xiang)港(gang)(gang)中(zhong)(zhong)文大(da)学(xue)(xue)(xue)社(she)会(hui)(hui)(hui)(hui)工(gong)作硕(shuo)士(shi)(shi)学(xue)(xue)(xue)位及(ji)英国(guo)(guo)诺丁汉大(da)学(xue)(xue)(xue)哲学(xue)(xue)(xue)博士(shi)(shi)学(xue)(xue)(xue)位。
傅廷(ting)美 独(du)立非执行董事
傅(fu)廷(ting)美先生，于(yu)(yu)二(er)零(ling)一(yi)六(liu)年(nian)六(liu)月(yue)获委(wei)任(ren)为独立(li)非(fei)(fei)执(zhi)行(xing)(xing)董(dong)(dong)(dong)事(shi)及(ji)(ji)企业管(guan)治委(wei)员(yuan)(yuan)会(hui)(hui)主席、薪酬(chou)与(yu)考核委(wei)员(yuan)(yuan)会(hui)(hui)成员(yuan)(yuan)、提名委(wei)员(yuan)(yuan)会(hui)(hui)成员(yuan)(yuan)及(ji)(ji)审计委(wei)员(yuan)(yuan)会(hui)(hui)成员(yuan)(yuan)。傅(fu)先生在投资(zi)、金融、法(fa)律(lv)及(ji)(ji)业务管(guan)理(li)方面拥(yong)有(you)(you)逾二(er)十年(nian)经验。傅(fu)先生现时为华(hua)润医疗控股(gu)(gu)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)（于(yu)(yu)联(lian)(lian)交(jiao)(jiao)(jiao)(jiao)所上市(shi)(shi)(shi)，股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)号(hao)(hao)：1515）、国(guo)泰君安国(guo)际控股(gu)(gu)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)（于(yu)(yu)联(lian)(lian)交(jiao)(jiao)(jiao)(jiao)所上市(shi)(shi)(shi)，股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)号(hao)(hao)：1788）、中(zhong)粮(liang)家佳(jia)康食品(pin)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)（前(qian)称中(zhong)粮(liang)肉食控股(gu)(gu)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)）（于(yu)(yu)联(lian)(lian)交(jiao)(jiao)(jiao)(jiao)所上市(shi)(shi)(shi)，股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)号(hao)(hao)：1610）及(ji)(ji)浙商银行(xing)(xing)股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)（于(yu)(yu)联(lian)(lian)交(jiao)(jiao)(jiao)(jiao)所上市(shi)(shi)(shi)，股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)号(hao)(hao)：2016）及(ji)(ji)（于(yu)(yu)上海证(zheng)券交(jiao)(jiao)(jiao)(jiao)易所上市(shi)(shi)(shi)，股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)号(hao)(hao)： 601916）的(de)(de)独立(li)非(fei)(fei)执(zhi)行(xing)(xing)董(dong)(dong)(dong)事(shi)。傅(fu)先生自(zi)二(er)零(ling)零(ling)八(ba)年(nian)七(qi)月(yue)至二(er)零(ling)一(yi)七(qi)年(nian)六(liu)月(yue)担(dan)任(ren)北京控股(gu)(gu)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)（于(yu)(yu)联(lian)(lian)交(jiao)(jiao)(jiao)(jiao)所上市(shi)(shi)(shi)，股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)号(hao)(hao)： 0392）的(de)(de)独立(li)非(fei)(fei)执(zhi)行(xing)(xing)董(dong)(dong)(dong)事(shi)，自(zi)二(er)零(ling)零(ling)八(ba)年(nian)六(liu)月(yue)至二(er)零(ling)一(yi)九年(nian)七(qi)月(yue)担(dan)任(ren)中(zhong)粮(liang)包装控股(gu)(gu)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)（于(yu)(yu)联(lian)(lian)交(jiao)(jiao)(jiao)(jiao)所上市(shi)(shi)(shi)，股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)号(hao)(hao)：0906）的(de)(de)独立(li)非(fei)(fei)执(zhi)行(xing)(xing)董(dong)(dong)(dong)事(shi)及(ji)(ji)自(zi)二(er)零(ling)一(yi)六(liu)年(nian)五月(yue)至二(er)零(ling)二(er)三(san)年(nian)三(san)月(yue)担(dan)任(ren)中(zhong)国(guo)邮(you)政储蓄(xu)银行(xing)(xing)股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)（于(yu)(yu)联(lian)(lian)交(jiao)(jiao)(jiao)(jiao)所上市(shi)(shi)(shi)，股(gu)(gu)份(fen)(fen)(fen)(fen)(fen)代(dai)号(hao)(hao)：1658）独立(li)非(fei)(fei)执(zhi)行(xing)(xing)董(dong)(dong)(dong)事(shi)。傅(fu)先生持有(you)(you)英国(guo)伦(lun)敦大学(xue)法(fa)律(lv)硕士(shi)(shi)学(xue)位及(ji)(ji)法(fa)律(lv)专业哲(zhe)学(xue)博士(shi)(shi)学(xue)位。
张克坚(jian) 独立非(fei)执行董事
张(zhang)(zhang)克坚先生，于(yu)二(er)零(ling)(ling)一(yi)六(liu)年(nian)六(liu)月(yue)(yue)获委任(ren)(ren)为独(du)(du)立(li)非(fei)执行董(dong)(dong)事(shi)及审(shen)(shen)计委员(yuan)(yuan)会(hui)成员(yuan)(yuan)、薪酬与考核(he)委员(yuan)(yuan)会(hui)成员(yuan)(yuan)、提(ti)名(ming)委员(yuan)(yuan)会(hui)成员(yuan)(yuan)及企(qi)业(ye)(ye)管(guan)治委员(yuan)(yuan)会(hui)成员(yuan)(yuan)。张(zhang)(zhang)先生同时担(dan)任(ren)(ren)浙江海(hai)翔药(yao)(yao)(yao)(yao)业(ye)(ye)股(gu)份(fen)(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)公(gong)司(si)(si)（于(yu)深圳证(zheng)券(quan)交易(yi)(yi)所(suo)上(shang)市，股(gu)份(fen)(fen)(fen)(fen)(fen)(fen)代(dai)(dai)(dai)号： 002099）独(du)(du)立(li)董(dong)(dong)事(shi)、博(bo)济医药(yao)(yao)(yao)(yao)科(ke)技股(gu)份(fen)(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)公(gong)司(si)(si) （前称：广州博(bo)济医药(yao)(yao)(yao)(yao)生物技术股(gu)份(fen)(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)公(gong)司(si)(si)）（于(yu)深圳创业(ye)(ye)版上(shang)市，股(gu)份(fen)(fen)(fen)(fen)(fen)(fen)代(dai)(dai)(dai)号：300404）非(fei)独(du)(du)立(li)董(dong)(dong)事(shi)、辽(liao)宁成大(da)生物股(gu)份(fen)(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)公(gong)司(si)(si)独(du)(du)立(li)董(dong)(dong)事(shi)（于(yu)上(shang)海(hai)证(zheng)券(quan)交易(yi)(yi)所(suo)上(shang)市，股(gu)份(fen)(fen)(fen)(fen)(fen)(fen)代(dai)(dai)(dai)号：688739）及广东华南新药(yao)(yao)(yao)(yao)创制(zhi)中心(xin)首席科(ke)学(xue)(xue)(xue)家。张(zhang)(zhang)先生在中国医药(yao)(yao)(yao)(yao)行业(ye)(ye)拥有(you)(you)逾二(er)十(shi)年(nian)经验。彼(bi)自(zi)二(er)零(ling)(ling)一(yi)六(liu)年(nian) 二(er)月(yue)(yue)至二(er)零(ling)(ling)一(yi)八(ba)年(nian)六(liu)月(yue)(yue)担(dan)任(ren)(ren)华润双鹤的独(du)(du)立(li)董(dong)(dong)事(shi)、自(zi)二(er)零(ling)(ling)一(yi)四年(nian)十(shi)月(yue)(yue)至二(er)零(ling)(ling)二(er)零(ling)(ling)年(nian)十(shi)一(yi)月(yue)(yue)担(dan)任(ren)(ren)亿帆药(yao)(yao)(yao)(yao)业(ye)(ye)股(gu)份(fen)(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)公(gong)司(si)(si)（于(yu)深圳证(zheng)券(quan)交易(yi)(yi)所(suo)上(shang)市，股(gu)份(fen)(fen)(fen)(fen)(fen)(fen)代(dai)(dai)(dai)号：002019）独(du)(du)立(li)董(dong)(dong)事(shi)并自(zi)二(er)零(ling)(ling)一(yi)八(ba)年(nian)十(shi)月(yue)(yue)至二(er)零(ling)(ling)二(er)一(yi)年(nian)一(yi)月(yue)(yue)担(dan)任(ren)(ren)湖(hu)南方盛制(zhi)药(yao)(yao)(yao)(yao)股(gu)份(fen)(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)公(gong)司(si)(si)（于(yu)上(shang)海(hai)证(zheng)券(quan)交易(yi)(yi)所(suo)上(shang)市，股(gu)份(fen)(fen)(fen)(fen)(fen)(fen)代(dai)(dai)(dai)号：603998）独(du)(du)立(li)董(dong)(dong)事(shi)。曾任(ren)(ren)中山大(da)学(xue)(xue)(xue)药(yao)(yao)(yao)(yao)学(xue)(xue)(xue)院(yuan)(yuan)教授兼广东华南新药(yao)(yao)(yao)(yao)创制(zhi)中心(xin)主任(ren)(ren)（药(yao)(yao)(yao)(yao)事(shi)管(guan)理(li)(li)(li)）、中国医学(xue)(xue)(xue)科(ke)学(xue)(xue)(xue)院(yuan)(yuan)药(yao)(yao)(yao)(yao)物研究所(suo)研究员(yuan)(yuan)、国家食品药(yao)(yao)(yao)(yao)品监(jian)督管(guan)理(li)(li)(li)局药(yao)(yao)(yao)(yao)品审(shen)(shen)评(ping)(ping)中心(xin)副(fu)主任(ren)(ren)、医疗器械技 术审(shen)(shen)评(ping)(ping)中心(xin)副(fu)主任(ren)(ren)。张(zhang)(zhang)先生持有(you)(you)中国沈阳市中国医科(ke)大(da)学(xue)(xue)(xue)病理(li)(li)(li)生理(li)(li)(li)学(xue)(xue)(xue)专业(ye)(ye)硕士(shi)学(xue)(xue)(xue)位(wei)及日(ri)本千叶大(da)学(xue)(xue)(xue)药(yao)(yao)(yao)(yao)学(xue)(xue)(xue)院(yuan)(yuan)药(yao)(yao)(yao)(yao)学(xue)(xue)(xue)博(bo)士(shi)学(xue)(xue)(xue)位(wei)。
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