陳亮先生，1968年(nian)(nian)(nian)1月出生，自(zi)(zi)2023年(nian)(nian)(nian)11月起(qi)(qi)獲委(wei)(wei)(wei)任(ren)為本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)長，自(zi)(zi)2023年(nian)(nian)(nian)10月起(qi)(qi)任(ren)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)黨(dang)(dang)委(wei)(wei)(wei)書記、管理(li)(li)(li)委(wei)(wei)(wei)員(yuan)(yuan)會主(zhu)席。陳先生自(zi)(zi)1994年(nian)(nian)(nian)10月至2001年(nian)(nian)(nian)2月歷任(ren)新疆(jiang)宏(hong)(hong)(hong)源信托投資(zi)股(gu)(gu)(gu)(gu)份(fen)有(you)(you)(you)(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)計算機部(bu)(bu)主(zhu)任(ren)、證(zheng)(zheng)券(quan)(quan)(quan)部(bu)(bu)副(fu)(fu)(fu)總(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)兼文藝路證(zheng)(zheng)券(quan)(quan)(quan)營業(ye)(ye)部(bu)(bu)經(jing)(jing)(jing)理(li)(li)(li)、證(zheng)(zheng)券(quan)(quan)(quan)業(ye)(ye)務(wu)總(zong)(zong)(zong)部(bu)(bu)副(fu)(fu)(fu)總(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)，自(zi)(zi)2001年(nian)(nian)(nian)2月至2009年(nian)(nian)(nian)9月歷任(ren)宏(hong)(hong)(hong)源證(zheng)(zheng)券(quan)(quan)(quan)股(gu)(gu)(gu)(gu)份(fen)有(you)(you)(you)(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)烏魯木(mu)齊業(ye)(ye)務(wu)總(zong)(zong)(zong)部(bu)(bu)總(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)、總(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)助理(li)(li)(li)、新疆(jiang)營銷經(jing)(jing)(jing)紀中心(xin)總(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)、經(jing)(jing)(jing)紀業(ye)(ye)務(wu)總(zong)(zong)(zong)部(bu)(bu)總(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)，自(zi)(zi)2009年(nian)(nian)(nian)9月至2015年(nian)(nian)(nian)1月擔(dan)任(ren)宏(hong)(hong)(hong)源證(zheng)(zheng)券(quan)(quan)(quan)股(gu)(gu)(gu)(gu)份(fen)有(you)(you)(you)(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)副(fu)(fu)(fu)總(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)、宏(hong)(hong)(hong)源期貨有(you)(you)(you)(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)長，自(zi)(zi)2014年(nian)(nian)(nian)12月至2019年(nian)(nian)(nian)5月擔(dan)任(ren)申(shen)萬(wan)宏(hong)(hong)(hong)源集團股(gu)(gu)(gu)(gu)份(fen)有(you)(you)(you)(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)（一(yi)間于深圳證(zheng)(zheng)券(quan)(quan)(quan)交(jiao)(jiao)易(yi)所(suo)(suo)(suo)（股(gu)(gu)(gu)(gu)份(fen)代號：000166）和(he)香港聯交(jiao)(jiao)所(suo)(suo)(suo)（股(gu)(gu)(gu)(gu)份(fen)代號：06806）兩地上(shang)市的公(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)）和(he)申(shen)萬(wan)宏(hong)(hong)(hong)源證(zheng)(zheng)券(quan)(quan)(quan)有(you)(you)(you)(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)黨(dang)(dang)委(wei)(wei)(wei)委(wei)(wei)(wei)員(yuan)(yuan)、申(shen)萬(wan)宏(hong)(hong)(hong)源集團股(gu)(gu)(gu)(gu)份(fen)有(you)(you)(you)(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)總(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)、申(shen)萬(wan)宏(hong)(hong)(hong)源西(xi)部(bu)(bu)證(zheng)(zheng)券(quan)(quan)(quan)有(you)(you)(you)(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)執行董(dong)(dong)(dong)事(shi)(shi)，自(zi)(zi)2015年(nian)(nian)(nian)8月至2019年(nian)(nian)(nian)5月擔(dan)任(ren)申(shen)萬(wan)宏(hong)(hong)(hong)源西(xi)部(bu)(bu)證(zheng)(zheng)券(quan)(quan)(quan)有(you)(you)(you)(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)黨(dang)(dang)委(wei)(wei)(wei)書記，及自(zi)(zi)2019年(nian)(nian)(nian)6月至2023年(nian)(nian)(nian)10月歷任(ren)中國銀河證(zheng)(zheng)券(quan)(quan)(quan)股(gu)(gu)(gu)(gu)份(fen)有(you)(you)(you)(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)（一(yi)間于上(shang)海證(zheng)(zheng)券(quan)(quan)(quan)交(jiao)(jiao)易(yi)所(suo)(suo)(suo)（股(gu)(gu)(gu)(gu)份(fen)代號：601881）和(he)香港聯交(jiao)(jiao)所(suo)(suo)(suo)（股(gu)(gu)(gu)(gu)份(fen)代號：06881）兩地上(shang)市的公(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)）總(zong)(zong)(zong)裁、副(fu)(fu)(fu)董(dong)(dong)(dong)事(shi)(shi)長、董(dong)(dong)(dong)事(shi)(shi)長。陳先生于1989年(nian)(nian)(nian)7月畢業(ye)(ye)于新疆(jiang)大(da)(da)學(xue)數(shu)學(xue)專業(ye)(ye)（本(ben)科），于2016年(nian)(nian)(nian)1月自(zi)(zi)復旦(dan)大(da)(da)學(xue)取得高級(ji)管理(li)(li)(li)人員(yuan)(yuan)工商管理(li)(li)(li)碩士(shi)學(xue)位。

張(zhang)薇(wei)女(nv)士，1981年10月(yue)出(chu)生，自(zi)(zi)2023年6月(yue)起(qi)獲委任(ren)為(wei)本(ben)公司(si)董事，目前擔任(ren)中(zhong)(zhong)央匯(hui)金投資有限責任(ren)公司(si)（“匯(hui)金公司(si)”）專職派出(chu)董事（董事總(zong)經(jing)(jing)理(li)(li)(li)）。張(zhang)女(nv)士自(zi)(zi)2023年9月(yue)起(qi)擔任(ren)中(zhong)(zhong)國(guo)中(zhong)(zhong)金財富證(zheng)(zheng)券(quan)有限公司(si)董事。張(zhang)女(nv)士自(zi)(zi)2006年7月(yue)加(jia)入匯(hui)金公司(si)，歷(li)任(ren)匯(hui)金公司(si)資本(ben)市場(chang)部(bu)(bu)經(jing)(jing)理(li)(li)(li)、非銀行部(bu)(bu)經(jing)(jing)理(li)(li)(li)、證(zheng)(zheng)券(quan)機構(gou)管(guan)理(li)(li)(li)部(bu)(bu)/保險機構(gou)管(guan)理(li)(li)(li)部(bu)(bu)高級副經(jing)(jing)理(li)(li)(li)、直管(guan)企業領(ling)導小組辦(ban)公室/股權管(guan)理(li)(li)(li)二部(bu)(bu)處長，期間曾兼任(ren)中(zhong)(zhong)信建投證(zheng)(zheng)券(quan)股份(fen)有限公司(si)（一間于上(shang)海證(zheng)(zheng)券(quan)交易所(suo)（股份(fen)代(dai)號：601066）和香港聯(lian)交所(suo)（股份(fen)代(dai)號：06066）兩地上(shang)市的(de)公司(si)）非執(zhi)行董事。張(zhang)女(nv)士于2003年6月(yue)自(zi)(zi)中(zhong)(zhong)國(guo)政法(fa)大學(xue)(xue)(xue)獲得(de)法(fa)學(xue)(xue)(xue)學(xue)(xue)(xue)士學(xue)(xue)(xue)位，于2006年6月(yue)自(zi)(zi)中(zhong)(zhong)國(guo)政法(fa)大學(xue)(xue)(xue)獲得(de)國(guo)際(ji)法(fa)學(xue)(xue)(xue)碩士學(xue)(xue)(xue)位，于2017年12月(yue)自(zi)(zi)中(zhong)(zhong)國(guo)政法(fa)大學(xue)(xue)(xue)獲得(de)國(guo)際(ji)法(fa)學(xue)(xue)(xue)博士學(xue)(xue)(xue)位。

孔令(ling)巖先(xian)(xian)(xian)(xian)生(sheng)，1977年(nian)(nian)(nian)2月(yue)出生(sheng)，自(zi)(zi)2023年(nian)(nian)(nian)6月(yue)起獲委任為(wei)本公司(si)(si)董(dong)(dong)事(shi)，目前擔(dan)(dan)任中(zhong)(zhong)(zhong)央匯(hui)(hui)金(jin)(jin)投資(zi)有(you)(you)(you)限(xian)責任公司(si)(si)專職(zhi)派出董(dong)(dong)事(shi)（董(dong)(dong)事(shi)總經(jing)(jing)理(li)）。孔先(xian)(xian)(xian)(xian)生(sheng)自(zi)(zi)2023年(nian)(nian)(nian)8月(yue)起擔(dan)(dan)任中(zhong)(zhong)(zhong)金(jin)(jin)資(zi)本運(yun)營(ying)有(you)(you)(you)限(xian)公司(si)(si)董(dong)(dong)事(shi)。孔先(xian)(xian)(xian)(xian)生(sheng)自(zi)(zi)1999年(nian)(nian)(nian)7月(yue)至2011年(nian)(nian)(nian)11月(yue)任職(zhi)于(yu)(yu)中(zhong)(zhong)(zhong)國工商銀行股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)有(you)(you)(you)限(xian)公司(si)(si)（一間(jian)于(yu)(yu)上海證(zheng)券(quan)交(jiao)(jiao)易(yi)所(suo)（股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)號：601398）和香港(gang)聯(lian)(lian)交(jiao)(jiao)所(suo)（股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)號：01398）兩地上市(shi)的公司(si)(si)，以下簡稱“工商銀行”），歷任國際業務部(bu)外匯(hui)(hui)資(zi)金(jin)(jin)管(guan)理(li)處副處長(chang)(chang)、資(zi)產負債(zhai)管(guan)理(li)部(bu)外匯(hui)(hui)資(zi)金(jin)(jin)管(guan)理(li)處副處長(chang)(chang)、財務會(hui)計部(bu)境外及(ji)控股(gu)(gu)(gu)(gu)機構財務管(guan)理(li)處副處長(chang)(chang)、處長(chang)(chang)。孔先(xian)(xian)(xian)(xian)生(sheng)自(zi)(zi)2011年(nian)(nian)(nian)11月(yue)至2016年(nian)(nian)(nian)4月(yue)擔(dan)(dan)任中(zhong)(zhong)(zhong)國工商銀行（倫敦(dun)）有(you)(you)(you)限(xian)公司(si)(si)副總經(jing)(jing)理(li)、自(zi)(zi)2014年(nian)(nian)(nian)9月(yue)至2016年(nian)(nian)(nian)4月(yue)兼任工商銀行倫敦(dun)分行副總經(jing)(jing)理(li)，自(zi)(zi)2016年(nian)(nian)(nian)5月(yue)至2022年(nian)(nian)(nian)8月(yue)先(xian)(xian)(xian)(xian)后擔(dan)(dan)任華泰證(zheng)券(quan)股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)有(you)(you)(you)限(xian)公司(si)(si)（一間(jian)于(yu)(yu)上海證(zheng)券(quan)交(jiao)(jiao)易(yi)所(suo)（股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)號：601688）和香港(gang)聯(lian)(lian)交(jiao)(jiao)所(suo)（股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)號：06886）兩地上市(shi)的公司(si)(si)）資(zi)金(jin)(jin)運(yun)營(ying)部(bu)總經(jing)(jing)理(li)、融資(zi)融券(quan)部(bu)總經(jing)(jing)理(li)。孔先(xian)(xian)(xian)(xian)生(sheng)于(yu)(yu)1999年(nian)(nian)(nian)7月(yue)自(zi)(zi)中(zhong)(zhong)(zhong)央財經(jing)(jing)大(da)學(xue)(xue)取得經(jing)(jing)濟(ji)學(xue)(xue)學(xue)(xue)士學(xue)(xue)位(wei)，于(yu)(yu)2005年(nian)(nian)(nian)1月(yue)自(zi)(zi)清華大(da)學(xue)(xue)取得工商管(guan)理(li)碩士學(xue)(xue)位(wei)。

吳(wu)(wu)(wu)港(gang)平先(xian)生(sheng)(sheng)，1957年(nian)9月(yue)出(chu)生(sheng)(sheng)，自2022年(nian)6月(yue)起(qi)(qi)(qi)獲(huo)委(wei)任(ren)為本公(gong)(gong)司(si)董(dong)(dong)事(shi)，香(xiang)(xiang)(xiang)港(gang)會(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)(shi)公(gong)(gong)會(hui)(hui)（HKICPA）、澳大(da)(da)利亞(ya)和(he)(he)新(xin)西(xi)蘭特(te)許會(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)(shi)公(gong)(gong)會(hui)(hui)（CAANZ）、澳洲(zhou)會(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)(shi)公(gong)(gong)會(hui)(hui)（CPAA）及(ji)英國(guo)公(gong)(gong)認會(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)(shi)公(gong)(gong)會(hui)(hui)（ACCA）會(hui)(hui)員(yuan)(yuan)。吳(wu)(wu)(wu)先(xian)生(sheng)(sheng)為退休的(de)(de)(de)安(an)永(yong)會(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)(shi)事(shi)務(wu)(wu)所(suo)(suo)中(zhong)國(guo)主席、大(da)(da)中(zhong)華首席合(he)(he)伙(huo)人(ren)(ren)和(he)(he)安(an)永(yong)全球管(guan)理(li)委(wei)員(yuan)(yuan)會(hui)(hui)成員(yuan)(yuan)，在香(xiang)(xiang)(xiang)港(gang)和(he)(he)中(zhong)國(guo)內地(di)(di)的(de)(de)(de)會(hui)(hui)計(ji)(ji)(ji)(ji)業(ye)(ye)有(you)超過30年(nian)的(de)(de)(de)專業(ye)(ye)經驗。加(jia)入安(an)永(yong)前(qian)，吳(wu)(wu)(wu)先(xian)生(sheng)(sheng)歷任(ren)安(an)達信會(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)(shi)事(shi)務(wu)(wu)所(suo)(suo)大(da)(da)中(zhong)華主管(guan)合(he)(he)伙(huo)人(ren)(ren)、普(pu)華永(yong)道(dao)中(zhong)國(guo)業(ye)(ye)務(wu)(wu)主管(guan)合(he)(he)伙(huo)人(ren)(ren)和(he)(he)花旗集團中(zhong)國(guo)投(tou)資(zi)銀行(xing)(xing)董(dong)(dong)事(shi)總經理(li)。吳(wu)(wu)(wu)先(xian)生(sheng)(sheng)自2021年(nian)8月(yue)起(qi)(qi)(qi)擔(dan)任(ren)中(zhong)國(guo)平安(an)保(bao)險(xian)（集團）股(gu)份有(you)限公(gong)(gong)司(si)（一間(jian)于(yu)上(shang)海證券(quan)交易(yi)所(suo)(suo)（股(gu)份代號：601318）和(he)(he)香(xiang)(xiang)(xiang)港(gang)聯(lian)(lian)交所(suo)(suo)（股(gu)份代號：02318）兩地(di)(di)上(shang)市(shi)的(de)(de)(de)公(gong)(gong)司(si)）獨立非(fei)執行(xing)(xing)董(dong)(dong)事(shi)，自2022年(nian)8月(yue)起(qi)(qi)(qi)擔(dan)任(ren)阿里巴巴集團控股(gu)有(you)限公(gong)(gong)司(si)（一間(jian)于(yu)香(xiang)(xiang)(xiang)港(gang)聯(lian)(lian)交所(suo)(suo)（股(gu)份代號：09988）及(ji)紐(niu)約證券(quan)交易(yi)所(suo)(suo)（股(gu)份代號：BABA）上(shang)市(shi)的(de)(de)(de)公(gong)(gong)司(si)）獨立董(dong)(dong)事(shi)，并(bing)自2022年(nian)10月(yue)起(qi)(qi)(qi)擔(dan)任(ren)瑞安(an)房地(di)(di)產有(you)限公(gong)(gong)司(si)（一間(jian)于(yu)香(xiang)(xiang)(xiang)港(gang)聯(lian)(lian)交所(suo)(suo)（股(gu)份代號：00272）上(shang)市(shi)的(de)(de)(de)公(gong)(gong)司(si)）獨立非(fei)執行(xing)(xing)董(dong)(dong)事(shi)。吳(wu)(wu)(wu)先(xian)生(sheng)(sheng)自2021年(nian)4月(yue)至2024年(nian)8月(yue)擔(dan)任(ren)北京(jing)鷹瞳(tong)科技發展(zhan)股(gu)份有(you)限公(gong)(gong)司(si)（一間(jian)于(yu)香(xiang)(xiang)(xiang)港(gang)聯(lian)(lian)交所(suo)(suo)（股(gu)份代號：02251）上(shang)市(shi)的(de)(de)(de)公(gong)(gong)司(si)）獨立非(fei)執行(xing)(xing)董(dong)(dong)事(shi)，并(bing)曾擔(dan)任(ren)第二屆香(xiang)(xiang)(xiang)港(gang)中(zhong)國(guo)商(shang)(shang)(shang)會(hui)(hui)會(hui)(hui)長(chang)及(ji)中(zhong)國(guo)財政部第一、二屆企(qi)業(ye)(ye)會(hui)(hui)計(ji)(ji)(ji)(ji)準則咨詢委(wei)員(yuan)(yuan)會(hui)(hui)委(wei)員(yuan)(yuan)。吳(wu)(wu)(wu)先(xian)生(sheng)(sheng)亦(yi)擔(dan)任(ren)香(xiang)(xiang)(xiang)港(gang)商(shang)(shang)(shang)界會(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)(shi)協會(hui)(hui)榮譽顧問、香(xiang)(xiang)(xiang)港(gang)中(zhong)文(wen)大(da)(da)學(xue)MBA課程和(he)(he)會(hui)(hui)計(ji)(ji)(ji)(ji)學(xue)院咨詢會(hui)(hui)成員(yuan)(yuan)、香(xiang)(xiang)(xiang)港(gang)中(zhong)文(wen)大(da)(da)學(xue)（深圳(zhen)）審計(ji)(ji)(ji)(ji)委(wei)員(yuan)(yuan)會(hui)(hui)成員(yuan)(yuan)及(ji)香(xiang)(xiang)(xiang)港(gang)中(zhong)文(wen)大(da)(da)學(xue)（深圳(zhen)）教(jiao)育(yu)基金(jin)會(hui)(hui)理(li)事(shi)。吳(wu)(wu)(wu)先(xian)生(sheng)(sheng)于(yu)1981年(nian)12月(yue)獲(huo)得(de)香(xiang)(xiang)(xiang)港(gang)中(zhong)文(wen)大(da)(da)學(xue)工商(shang)(shang)(shang)管(guan)理(li)學(xue)士學(xue)位(wei)，于(yu)1988年(nian)10月(yue)獲(huo)得(de)香(xiang)(xiang)(xiang)港(gang)中(zhong)文(wen)大(da)(da)學(xue)工商(shang)(shang)(shang)管(guan)理(li)碩士學(xue)位(wei)。

陸(lu)正飛先生(sheng)，1963年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)出生(sheng)，自(zi)2022年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)起獲(huo)(huo)(huo)委任(ren)(ren)為本公司(si)(si)(si)(si)(si)董事(shi)。陸(lu)先生(sheng)自(zi)1999年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)北京(jing)(jing)大(da)(da)(da)學(xue)(xue)(xue)光(guang)華管(guan)(guan)理(li)學(xue)(xue)(xue)院(yuan)會計(ji)系教(jiao)授(shou)及博士生(sheng)導師，期間(jian)(jian)(jian)歷任(ren)(ren)北京(jing)(jing)大(da)(da)(da)學(xue)(xue)(xue)光(guang)華管(guan)(guan)理(li)學(xue)(xue)(xue)院(yuan)會計(ji)系副(fu)(fu)主任(ren)(ren)、主任(ren)(ren)、副(fu)(fu)院(yuan)長，自(zi)1988年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)1999年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)歷任(ren)(ren)南京(jing)(jing)大(da)(da)(da)學(xue)(xue)(xue)國(guo)(guo)際商(shang)學(xue)(xue)(xue)院(yuan)助教(jiao)、講師、副(fu)(fu)教(jiao)授(shou)、教(jiao)授(shou)，會計(ji)系副(fu)(fu)主任(ren)(ren)、主任(ren)(ren)等職務(wu)。陸(lu)先生(sheng)現任(ren)(ren)中國(guo)(guo)信達資產(chan)管(guan)(guan)理(li)股(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公司(si)(si)(si)(si)(si)（一間(jian)(jian)(jian)于(yu)(yu)(yu)香(xiang)港聯(lian)交(jiao)所(suo)（股(gu)(gu)份(fen)代號(hao)(hao)(hao)：01359）上(shang)市(shi)的(de)(de)公司(si)(si)(si)(si)(si)）獨立(li)(li)非執(zhi)行(xing)董事(shi)、中國(guo)(guo)生(sheng)物制藥有(you)(you)限(xian)(xian)公司(si)(si)(si)(si)(si)（一間(jian)(jian)(jian)于(yu)(yu)(yu)香(xiang)港聯(lian)交(jiao)所(suo)（股(gu)(gu)份(fen)代號(hao)(hao)(hao)：01177）上(shang)市(shi)的(de)(de)公司(si)(si)(si)(si)(si)）獨立(li)(li)非執(zhi)行(xing)董事(shi)、天山材料股(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公司(si)(si)(si)(si)(si)（一間(jian)(jian)(jian)于(yu)(yu)(yu)深圳證券(quan)交(jiao)易(yi)所(suo)（股(gu)(gu)份(fen)代號(hao)(hao)(hao)：000877）上(shang)市(shi)的(de)(de)公司(si)(si)(si)(si)(si)）獨立(li)(li)董事(shi)。陸(lu)先生(sheng)自(zi)2013年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)2019年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)擔(dan)任(ren)(ren)中國(guo)(guo)銀行(xing)股(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公司(si)(si)(si)(si)(si)（一間(jian)(jian)(jian)于(yu)(yu)(yu)上(shang)海(hai)證券(quan)交(jiao)易(yi)所(suo)（股(gu)(gu)份(fen)代號(hao)(hao)(hao)：601988）和香(xiang)港聯(lian)交(jiao)所(suo)（股(gu)(gu)份(fen)代號(hao)(hao)(hao)：03988）兩地上(shang)市(shi)的(de)(de)公司(si)(si)(si)(si)(si)）獨立(li)(li)非執(zhi)行(xing)董事(shi)，自(zi)2018年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)至(zhi)2019年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)擔(dan)任(ren)(ren)中國(guo)(guo)核工(gong)業建設股(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公司(si)(si)(si)(si)(si)（一間(jian)(jian)(jian)于(yu)(yu)(yu)上(shang)海(hai)證券(quan)交(jiao)易(yi)所(suo)（股(gu)(gu)份(fen)代號(hao)(hao)(hao)：601611）上(shang)市(shi)的(de)(de)公司(si)(si)(si)(si)(si)）獨立(li)(li)董事(shi)，并(bing)自(zi)2011年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)至(zhi)2023年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)擔(dan)任(ren)(ren)中國(guo)(guo)人(ren)民(min)財(cai)產(chan)保險股(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公司(si)(si)(si)(si)(si)（一間(jian)(jian)(jian)于(yu)(yu)(yu)香(xiang)港聯(lian)交(jiao)所(suo)（股(gu)(gu)份(fen)代號(hao)(hao)(hao)：02328）上(shang)市(shi)的(de)(de)公司(si)(si)(si)(si)(si)）獨立(li)(li)監事(shi)。陸(lu)先生(sheng)于(yu)(yu)(yu)1985年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)獲(huo)(huo)(huo)得浙江工(gong)商(shang)大(da)(da)(da)學(xue)(xue)(xue)經濟學(xue)(xue)(xue)學(xue)(xue)(xue)士學(xue)(xue)(xue)位(wei)，于(yu)(yu)(yu)1988年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)獲(huo)(huo)(huo)得中國(guo)(guo)人(ren)民(min)大(da)(da)(da)學(xue)(xue)(xue)經濟學(xue)(xue)(xue)碩士學(xue)(xue)(xue)位(wei)，于(yu)(yu)(yu)1997年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)獲(huo)(huo)(huo)得南京(jing)(jing)大(da)(da)(da)學(xue)(xue)(xue)商(shang)學(xue)(xue)(xue)院(yuan)經濟學(xue)(xue)(xue)博士學(xue)(xue)(xue)位(wei)，于(yu)(yu)(yu)1997年(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)至(zhi)1999年(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)在(zai)中國(guo)(guo)人(ren)民(min)大(da)(da)(da)學(xue)(xue)(xue)進(jin)行(xing)博士后研究(jiu)工(gong)作。

彼得·諾蘭(lan)(lan)先生(sheng)，1949年(nian)(nian)(nian)4月出生(sheng)，獲(huo)頒司(si)(si)令勛(xun)章及2024年(nian)(nian)(nian)度中(zhong)(zhong)(zhong)國(guo)(guo)政府友誼獎，自(zi)(zi)(zi)2020年(nian)(nian)(nian)2月起獲(huo)委任(ren)(ren)為本公司(si)(si)董(dong)事(shi)。其(qi)自(zi)(zi)(zi)2019年(nian)(nian)(nian)1月至(zhi)今(jin)擔任(ren)(ren)中(zhong)(zhong)(zhong)國(guo)(guo)光大(da)(da)(da)集團獨立非執(zhi)行(xing)董(dong)事(shi)，自(zi)(zi)(zi)2018年(nian)(nian)(nian)10月至(zhi)今(jin)擔任(ren)(ren)劍(jian)橋大(da)(da)(da)學(xue)(xue)(xue)(xue)耶穌學(xue)(xue)(xue)(xue)院(yuan)中(zhong)(zhong)(zhong)國(guo)(guo)論壇主(zhu)任(ren)(ren)，自(zi)(zi)(zi)2005年(nian)(nian)(nian)7月至(zhi)今(jin)擔任(ren)(ren)中(zhong)(zhong)(zhong)國(guo)(guo)高級管(guan)理(li)培(pei)訓項目(mu)主(zhu)任(ren)(ren)。諾蘭(lan)(lan)教(jiao)(jiao)(jiao)授(shou)自(zi)(zi)(zi)1979年(nian)(nian)(nian)10月至(zhi)1997年(nian)(nian)(nian)9月擔任(ren)(ren)劍(jian)橋大(da)(da)(da)學(xue)(xue)(xue)(xue)經濟與政治學(xue)(xue)(xue)(xue)院(yuan)講師；自(zi)(zi)(zi)1997年(nian)(nian)(nian)10月至(zhi)2012年(nian)(nian)(nian)9月擔任(ren)(ren)劍(jian)橋大(da)(da)(da)學(xue)(xue)(xue)(xue)Judge商學(xue)(xue)(xue)(xue)院(yuan)Sinyi中(zhong)(zhong)(zhong)國(guo)(guo)管(guan)理(li)講席(xi)教(jiao)(jiao)(jiao)授(shou)。其(qi)自(zi)(zi)(zi)2012年(nian)(nian)(nian)10月至(zhi)2016年(nian)(nian)(nian)9月擔任(ren)(ren)劍(jian)橋大(da)(da)(da)學(xue)(xue)(xue)(xue)發展(zhan)研(yan)究中(zhong)(zhong)(zhong)心主(zhu)任(ren)(ren)和崇(chong)華中(zhong)(zhong)(zhong)國(guo)(guo)發展(zhan)學(xue)(xue)(xue)(xue)教(jiao)(jiao)(jiao)授(shou)，并(bing)自(zi)(zi)(zi)2019年(nian)(nian)(nian)10月起擔任(ren)(ren)該(gai)中(zhong)(zhong)(zhong)心創始主(zhu)任(ren)(ren)及崇(chong)華中(zhong)(zhong)(zhong)國(guo)(guo)發展(zhan)學(xue)(xue)(xue)(xue)榮休教(jiao)(jiao)(jiao)授(shou)。諾蘭(lan)(lan)教(jiao)(jiao)(jiao)授(shou)自(zi)(zi)(zi)2010年(nian)(nian)(nian)11月至(zhi)2017年(nian)(nian)(nian)11月任(ren)(ren)交(jiao)通銀行(xing)股(gu)份(fen)有限公司(si)(si)（一(yi)間于(yu)(yu)上海證券(quan)交(jiao)易所（股(gu)份(fen)代(dai)號：601328）和香港聯交(jiao)所（股(gu)份(fen)代(dai)號：03328）兩地上市的(de)公司(si)(si)）的(de)獨立非執(zhi)行(xing)董(dong)事(shi)。諾蘭(lan)(lan)教(jiao)(jiao)(jiao)授(shou)于(yu)(yu)1981年(nian)(nian)(nian)9月自(zi)(zi)(zi)英國(guo)(guo)倫敦(dun)大(da)(da)(da)學(xue)(xue)(xue)(xue)取(qu)得經濟學(xue)(xue)(xue)(xue)博士學(xue)(xue)(xue)(xue)位。

周(zhou)禹(yu)先(xian)生(sheng)(sheng)，1981年2月(yue)(yue)出生(sheng)(sheng)，自(zi)(zi)2023年6月(yue)(yue)起獲(huo)委(wei)任(ren)為(wei)本公司董(dong)事，現(xian)任(ren)中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)(guo)人(ren)(ren)民(min)大(da)學(xue)(xue)(xue)(xue)(xue)商學(xue)(xue)(xue)(xue)(xue)院組(zu)織與(yu)(yu)人(ren)(ren)力(li)資(zi)(zi)(zi)(zi)源(yuan)(yuan)系教(jiao)授(shou)、博士(shi)(shi)生(sheng)(sheng)導師、系主任(ren)。周(zhou)先(xian)生(sheng)(sheng)自(zi)(zi)2009年5月(yue)(yue)起任(ren)教(jiao)于中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)(guo)人(ren)(ren)民(min)大(da)學(xue)(xue)(xue)(xue)(xue)商學(xue)(xue)(xue)(xue)(xue)院，歷(li)任(ren)組(zu)織與(yu)(yu)人(ren)(ren)力(li)資(zi)(zi)(zi)(zi)源(yuan)(yuan)系講師、副(fu)教(jiao)授(shou)等職務(wu)，并自(zi)(zi)2016年8月(yue)(yue)起獲(huo)聘為(wei)首批教(jiao)學(xue)(xue)(xue)(xue)(xue)杰出教(jiao)授(shou)，期間曾自(zi)(zi)2013年9月(yue)(yue)至(zhi)2014年9月(yue)(yue)兼任(ren)美(mei)國(guo)(guo)(guo)哈佛大(da)學(xue)(xue)(xue)(xue)(xue)法學(xue)(xue)(xue)(xue)(xue)院Wertheim研(yan)(yan)究(jiu)(jiu)員及美(mei)國(guo)(guo)(guo)經濟(ji)研(yan)(yan)究(jiu)(jiu)局訪問研(yan)(yan)究(jiu)(jiu)員。周(zhou)先(xian)生(sheng)(sheng)自(zi)(zi)2019年10月(yue)(yue)起擔任(ren)黃河財產保險股(gu)份有限(xian)公司獨立(li)(li)董(dong)事。周(zhou)先(xian)生(sheng)(sheng)目前亦擔任(ren)中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)(guo)人(ren)(ren)力(li)資(zi)(zi)(zi)(zi)源(yuan)(yuan)理(li)論與(yu)(yu)實(shi)踐(jian)聯盟秘書長、中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)(guo)企(qi)業(ye)改(gai)革(ge)發展研(yan)(yan)究(jiu)(jiu)會人(ren)(ren)力(li)資(zi)(zi)(zi)(zi)源(yuan)(yuan)分會秘書長及中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)(guo)人(ren)(ren)民(min)大(da)學(xue)(xue)(xue)(xue)(xue)商學(xue)(xue)(xue)(xue)(xue)院國(guo)(guo)(guo)企(qi)改(gai)革(ge)與(yu)(yu)發展研(yan)(yan)究(jiu)(jiu)中(zhong)(zhong)(zhong)(zhong)(zhong)心研(yan)(yan)究(jiu)(jiu)員。周(zhou)先(xian)生(sheng)(sheng)于2003年7月(yue)(yue)自(zi)(zi)中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)(guo)人(ren)(ren)民(min)大(da)學(xue)(xue)(xue)(xue)(xue)獲(huo)得(de)(de)人(ren)(ren)力(li)資(zi)(zi)(zi)(zi)源(yuan)(yuan)管理(li)學(xue)(xue)(xue)(xue)(xue)士(shi)(shi)學(xue)(xue)(xue)(xue)(xue)位(wei)，于2005年7月(yue)(yue)自(zi)(zi)中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)(guo)人(ren)(ren)民(min)大(da)學(xue)(xue)(xue)(xue)(xue)獲(huo)得(de)(de)勞動經濟(ji)學(xue)(xue)(xue)(xue)(xue)（人(ren)(ren)力(li)資(zi)(zi)(zi)(zi)源(yuan)(yuan)開發與(yu)(yu)管理(li)方向(xiang)）碩士(shi)(shi)學(xue)(xue)(xue)(xue)(xue)位(wei)，于2007年9月(yue)(yue)至(zhi)2008年9月(yue)(yue)受中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)(guo)留(liu)學(xue)(xue)(xue)(xue)(xue)基金委(wei)資(zi)(zi)(zi)(zi)助于美(mei)國(guo)(guo)(guo)新澤西州立(li)(li)羅(luo)格(ge)斯大(da)學(xue)(xue)(xue)(xue)(xue)進行(xing)聯合培(pei)養博士(shi)(shi)項目并于2009年1月(yue)(yue)自(zi)(zi)中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)(guo)人(ren)(ren)民(min)大(da)學(xue)(xue)(xue)(xue)(xue)獲(huo)得(de)(de)勞動經濟(ji)學(xue)(xue)(xue)(xue)(xue)（人(ren)(ren)力(li)資(zi)(zi)(zi)(zi)源(yuan)(yuan)開發與(yu)(yu)管理(li)方向(xiang)）博士(shi)(shi)學(xue)(xue)(xue)(xue)(xue)位(wei)。