陳(chen)亮先生(sheng)，1968年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)出生(sheng)，自2023年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)起獲委(wei)任(ren)(ren)(ren)(ren)(ren)為本(ben)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)(shi)(shi)長，自2023年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)起任(ren)(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)黨委(wei)書記、管(guan)理(li)(li)(li)(li)(li)(li)(li)(li)(li)委(wei)員會主席。陳(chen)先生(sheng)自1994年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)至2001年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)歷任(ren)(ren)(ren)(ren)(ren)新(xin)疆宏(hong)(hong)源(yuan)(yuan)(yuan)信托投資股(gu)(gu)(gu)(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)計(ji)算機部(bu)(bu)主任(ren)(ren)(ren)(ren)(ren)、證(zheng)券(quan)(quan)(quan)部(bu)(bu)副總(zong)經(jing)(jing)(jing)(jing)理(li)(li)(li)(li)(li)(li)(li)(li)(li)兼文藝路證(zheng)券(quan)(quan)(quan)營業(ye)部(bu)(bu)經(jing)(jing)(jing)(jing)理(li)(li)(li)(li)(li)(li)(li)(li)(li)、證(zheng)券(quan)(quan)(quan)業(ye)務總(zong)部(bu)(bu)副總(zong)經(jing)(jing)(jing)(jing)理(li)(li)(li)(li)(li)(li)(li)(li)(li)，自2001年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)至2009年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)歷任(ren)(ren)(ren)(ren)(ren)宏(hong)(hong)源(yuan)(yuan)(yuan)證(zheng)券(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)烏魯木齊業(ye)務總(zong)部(bu)(bu)總(zong)經(jing)(jing)(jing)(jing)理(li)(li)(li)(li)(li)(li)(li)(li)(li)、總(zong)經(jing)(jing)(jing)(jing)理(li)(li)(li)(li)(li)(li)(li)(li)(li)助理(li)(li)(li)(li)(li)(li)(li)(li)(li)、新(xin)疆營銷(xiao)經(jing)(jing)(jing)(jing)紀中心總(zong)經(jing)(jing)(jing)(jing)理(li)(li)(li)(li)(li)(li)(li)(li)(li)、經(jing)(jing)(jing)(jing)紀業(ye)務總(zong)部(bu)(bu)總(zong)經(jing)(jing)(jing)(jing)理(li)(li)(li)(li)(li)(li)(li)(li)(li)，自2009年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)至2015年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)擔任(ren)(ren)(ren)(ren)(ren)宏(hong)(hong)源(yuan)(yuan)(yuan)證(zheng)券(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)副總(zong)經(jing)(jing)(jing)(jing)理(li)(li)(li)(li)(li)(li)(li)(li)(li)、宏(hong)(hong)源(yuan)(yuan)(yuan)期貨有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)(shi)(shi)長，自2014年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)至2019年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)擔任(ren)(ren)(ren)(ren)(ren)申(shen)萬(wan)宏(hong)(hong)源(yuan)(yuan)(yuan)集團(tuan)股(gu)(gu)(gu)(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)（一(yi)間(jian)于(yu)深圳(zhen)證(zheng)券(quan)(quan)(quan)交(jiao)(jiao)易所（股(gu)(gu)(gu)(gu)(gu)份(fen)代(dai)(dai)號：000166）和(he)香(xiang)港聯(lian)交(jiao)(jiao)所（股(gu)(gu)(gu)(gu)(gu)份(fen)代(dai)(dai)號：06806）兩地(di)上市(shi)的公(gong)(gong)(gong)(gong)(gong)(gong)司(si)）和(he)申(shen)萬(wan)宏(hong)(hong)源(yuan)(yuan)(yuan)證(zheng)券(quan)(quan)(quan)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)黨委(wei)委(wei)員、申(shen)萬(wan)宏(hong)(hong)源(yuan)(yuan)(yuan)集團(tuan)股(gu)(gu)(gu)(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)總(zong)經(jing)(jing)(jing)(jing)理(li)(li)(li)(li)(li)(li)(li)(li)(li)、申(shen)萬(wan)宏(hong)(hong)源(yuan)(yuan)(yuan)西(xi)部(bu)(bu)證(zheng)券(quan)(quan)(quan)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)執行董(dong)(dong)事(shi)(shi)(shi)(shi)，自2015年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)至2019年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)擔任(ren)(ren)(ren)(ren)(ren)申(shen)萬(wan)宏(hong)(hong)源(yuan)(yuan)(yuan)西(xi)部(bu)(bu)證(zheng)券(quan)(quan)(quan)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)黨委(wei)書記，及(ji)自2019年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)至2023年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)歷任(ren)(ren)(ren)(ren)(ren)中國(guo)銀河證(zheng)券(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)（一(yi)間(jian)于(yu)上海證(zheng)券(quan)(quan)(quan)交(jiao)(jiao)易所（股(gu)(gu)(gu)(gu)(gu)份(fen)代(dai)(dai)號：601881）和(he)香(xiang)港聯(lian)交(jiao)(jiao)所（股(gu)(gu)(gu)(gu)(gu)份(fen)代(dai)(dai)號：06881）兩地(di)上市(shi)的公(gong)(gong)(gong)(gong)(gong)(gong)司(si)）總(zong)裁、副董(dong)(dong)事(shi)(shi)(shi)(shi)長、董(dong)(dong)事(shi)(shi)(shi)(shi)長。陳(chen)先生(sheng)于(yu)1989年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)畢業(ye)于(yu)新(xin)疆大學數學專(zhuan)業(ye)（本(ben)科），于(yu)2016年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)自復旦大學取得高級管(guan)理(li)(li)(li)(li)(li)(li)(li)(li)(li)人(ren)員工商管(guan)理(li)(li)(li)(li)(li)(li)(li)(li)(li)碩士學位。

張(zhang)克(ke)均先生，1966年(nian)(nian)(nian)2月出(chu)生，自(zi)2021年(nian)(nian)(nian)10月獲(huo)委(wei)任為公司(si)管理(li)(li)委(wei)員會成員，自(zi)2021年(nian)(nian)(nian)8月起(qi)任本公司(si)黨委(wei)委(wei)員、紀(ji)(ji)委(wei)書(shu)記(ji)。加入本集(ji)團前，其于1994年(nian)(nian)(nian)4月至2021年(nian)(nian)(nian)8月于申萬(wan)(wan)宏(hong)源證(zheng)(zheng)券(quan)(quan)有限公司(si)（含(han)其前身上海萬(wan)(wan)國證(zheng)(zheng)券(quan)(quan)公司(si)、申銀(yin)萬(wan)(wan)國證(zheng)(zheng)券(quan)(quan)股(gu)份有限公司(si)）擔(dan)任多(duo)個職務(wu)，主要職務(wu)包括分公司(si)副(fu)總經(jing)(jing)理(li)(li)、總部部門總經(jing)(jing)理(li)(li)、公司(si)總經(jing)(jing)理(li)(li)助理(li)(li)，期間(jian)2020年(nian)(nian)(nian)5月至2021年(nian)(nian)(nian)8月擔(dan)任申萬(wan)(wan)宏(hong)源集(ji)團股(gu)份公司(si)和(he)申萬(wan)(wan)宏(hong)源證(zheng)(zheng)券(quan)(quan)有限公司(si)黨委(wei)委(wei)員、紀(ji)(ji)委(wei)書(shu)記(ji)。其于1990年(nian)(nian)(nian)4月至1994年(nian)(nian)(nian)4月于福建興業(ye)(ye)銀(yin)行(xing)(xing)廈(sha)門分行(xing)(xing)工作，先后擔(dan)任分行(xing)(xing)部門經(jing)(jing)理(li)(li)、支(zhi)行(xing)(xing)副(fu)行(xing)(xing)長(chang)職務(wu)。張(zhang)先生于1990年(nian)(nian)(nian)4月取得國防(fang)科技(ji)大學(xue)計(ji)算(suan)機軟件(jian)專業(ye)(ye)碩(shuo)士研究生學(xue)位(wei)。

徐(xu)翌成先(xian)生(sheng)(sheng)(sheng) ，1974年(nian)(nian)(nian)(nian)10月(yue)出(chu)生(sheng)(sheng)(sheng)，自2023年(nian)(nian)(nian)(nian)1月(yue)獲委(wei)(wei)任(ren)為(wei)本(ben)公司(si)(si)管理(li)委(wei)(wei)員會成員，自2019年(nian)(nian)(nian)(nian)11月(yue)起(qi)任(ren)本(ben)公司(si)(si)黨委(wei)(wei)委(wei)(wei)員。徐(xu)先(xian)生(sheng)(sheng)(sheng)自2000年(nian)(nian)(nian)(nian)1月(yue)加入公司(si)(si)投資銀(yin)行(xing)部，2008年(nian)(nian)(nian)(nian)1月(yue)成為(wei)董(dong)事總經理(li)，先(xian)后擔任(ren)多個(ge)職位，包括(kuo)總裁(cai)助(zhu)理(li)、董(dong)事會秘書、戰(zhan)略發(fa)展部負(fu)(fu)責(ze)人(ren)、綜合辦(ban)公室負(fu)(fu)責(ze)人(ren)、資產管理(li)部負(fu)(fu)責(ze)人(ren)。作(zuo)為(wei)中(zhong)(zhong)國(guo)(guo)第(di)一批并購專業(ye)人(ren)員，他于2005年(nian)(nian)(nian)(nian)創立(li)并領(ling)導了中(zhong)(zhong)金的(de)并購業(ye)務。徐(xu)先(xian)生(sheng)(sheng)(sheng)親自負(fu)(fu)責(ze)完(wan)(wan)成了大量具有里(li)程碑意義的(de)并購交易，總價值超過1,500億美元。他帶領(ling)團(tuan)隊連續五年(nian)(nian)(nian)(nian)獲得中(zhong)(zhong)國(guo)(guo)并購業(ye)務排行(xing)榜首位的(de)成績(ji)(2006-2010)。近(jin)年(nian)(nian)(nian)(nian)來，徐(xu)先(xian)生(sheng)(sheng)(sheng)協助(zhu)制定了公司(si)(si)的(de)中(zhong)(zhong)長期發(fa)展戰(zhan)略，包括(kuo)財富(fu)管理(li)業(ye)務戰(zhan)略、資產管理(li)業(ye)務戰(zhan)略等重(zhong)要(yao)戰(zhan)略，并牽頭(tou)完(wan)(wan)成收購中(zhong)(zhong)投證券和引入騰(teng)訊作(zuo)為(wei)戰(zhan)略投資者等重(zhong)要(yao)資本(ben)運作(zuo)。徐(xu)先(xian)生(sheng)(sheng)(sheng)于1997年(nian)(nian)(nian)(nian)獲得北京(jing)外國(guo)(guo)語大學文學學士學位，于2000年(nian)(nian)(nian)(nian)獲得中(zhong)(zhong)國(guo)(guo)人(ren)民銀(yin)行(xing)研究生(sheng)(sheng)(sheng)部經濟學碩士學位。

王建(jian)力(li)先(xian)生(sheng) ，1971年(nian)(nian)(nian)(nian)8月出生(sheng)，自(zi)2023年(nian)(nian)(nian)(nian)1月獲委任為(wei)本公(gong)(gong)司(si)(si)(si)(si)管(guan)(guan)理(li)(li)(li)委員(yuan)會成員(yuan)，自(zi)2022年(nian)(nian)(nian)(nian)12月起任本公(gong)(gong)司(si)(si)(si)(si)黨委委員(yuan)，自(zi)2023年(nian)(nian)(nian)(nian)9月獲委任為(wei)中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)中(zhong)(zhong)(zhong)(zhong)(zhong)金(jin)財(cai)(cai)富證券(quan)(quan)有限(xian)公(gong)(gong)司(si)(si)(si)(si)（原名(ming)為(wei)中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)中(zhong)(zhong)(zhong)(zhong)(zhong)投證券(quan)(quan)有限(xian)責任公(gong)(gong)司(si)(si)(si)(si)，下文簡(jian)稱為(wei)“中(zhong)(zhong)(zhong)(zhong)(zhong)金(jin)財(cai)(cai)富證券(quan)(quan)”）執行委員(yuan)會主任、總(zong)(zong)(zong)裁(cai)。王先(xian)生(sheng)曾(ceng)任中(zhong)(zhong)(zhong)(zhong)(zhong)金(jin)財(cai)(cai)富證券(quan)(quan)廣(guang)東分公(gong)(gong)司(si)(si)(si)(si)總(zong)(zong)(zong)經(jing)(jing)(jing)(jing)(jing)理(li)(li)(li)、客群發(fa)展部(bu)(bu)(bu)落負責人(ren)、總(zong)(zong)(zong)裁(cai)助(zhu)理(li)(li)(li)、交易運行部(bu)(bu)(bu)總(zong)(zong)(zong)經(jing)(jing)(jing)(jing)(jing)理(li)(li)(li)、經(jing)(jing)(jing)(jing)(jing)紀(ji)業務總(zong)(zong)(zong)部(bu)(bu)(bu)總(zong)(zong)(zong)經(jing)(jing)(jing)(jing)(jing)理(li)(li)(li)、營銷服務總(zong)(zong)(zong)部(bu)(bu)(bu)總(zong)(zong)(zong)經(jing)(jing)(jing)(jing)(jing)理(li)(li)(li)、市場部(bu)(bu)(bu)總(zong)(zong)(zong)經(jing)(jing)(jing)(jing)(jing)理(li)(li)(li)、產品中(zhong)(zhong)(zhong)(zhong)(zhong)心總(zong)(zong)(zong)經(jing)(jing)(jing)(jing)(jing)理(li)(li)(li)、財(cai)(cai)富管(guan)(guan)理(li)(li)(li)部(bu)(bu)(bu)總(zong)(zong)(zong)經(jing)(jing)(jing)(jing)(jing)理(li)(li)(li)等職務；曾(ceng)任中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)建(jian)銀(yin)投資證券(quan)(quan)有限(xian)責任公(gong)(gong)司(si)(si)(si)(si)（中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)中(zhong)(zhong)(zhong)(zhong)(zhong)投證券(quan)(quan)有限(xian)責任公(gong)(gong)司(si)(si)(si)(si)前身(shen)）經(jing)(jing)(jing)(jing)(jing)紀(ji)業務總(zong)(zong)(zong)部(bu)(bu)(bu)副(fu)總(zong)(zong)(zong)經(jing)(jing)(jing)(jing)(jing)理(li)(li)(li)、市場部(bu)(bu)(bu)總(zong)(zong)(zong)經(jing)(jing)(jing)(jing)(jing)理(li)(li)(li)、廣(guang)州(zhou)水蔭(yin)路(lu)營業部(bu)(bu)(bu)總(zong)(zong)(zong)經(jing)(jing)(jing)(jing)(jing)理(li)(li)(li)等職務；曾(ceng)任南(nan)方證券(quan)(quan)股份(fen)有限(xian)公(gong)(gong)司(si)(si)(si)(si)（中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)中(zhong)(zhong)(zhong)(zhong)(zhong)投證券(quan)(quan)有限(xian)責任公(gong)(gong)司(si)(si)(si)(si)前身(shen)）廣(guang)州(zhou)、濟南(nan)管(guan)(guan)理(li)(li)(li)總(zong)(zong)(zong)部(bu)(bu)(bu)副(fu)總(zong)(zong)(zong)經(jing)(jing)(jing)(jing)(jing)理(li)(li)(li)、人(ren)力(li)資源(yuan)部(bu)(bu)(bu)總(zong)(zong)(zong)經(jing)(jing)(jing)(jing)(jing)理(li)(li)(li)助(zhu)理(li)(li)(li)等職務。王先(xian)生(sheng)于1992年(nian)(nian)(nian)(nian)獲得中(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)(guo)人(ren)民大(da)學經(jing)(jing)(jing)(jing)(jing)濟學學士學位，于2003年(nian)(nian)(nian)(nian)獲得北京大(da)學高級(ji)工(gong)商管(guan)(guan)理(li)(li)(li)碩士學位。

王曙光先生(sheng) ，1974年(nian)11月出生(sheng)，自2023年(nian)1月獲(huo)(huo)委(wei)(wei)任(ren)為本公(gong)司管理委(wei)(wei)員(yuan)(yuan)會(hui)成(cheng)員(yuan)(yuan)，自2022年(nian)12月起任(ren)本公(gong)司黨委(wei)(wei)委(wei)(wei)員(yuan)(yuan)。王先生(sheng)自1998年(nian)加(jia)入公(gong)司投(tou)資(zi)(zi)銀行部(bu)，2010年(nian)1月成(cheng)為董事總(zong)經理，先后(hou)擔任(ren)多個(ge)職位(wei)，包括公(gong)司成(cheng)長企業投(tou)資(zi)(zi)銀行部(bu)負(fu)(fu)責(ze)人、中金資(zi)(zi)本管理部(bu)聯席(xi)負(fu)(fu)責(ze)人、投(tou)資(zi)(zi)銀行部(bu)負(fu)(fu)責(ze)人等職務。王先生(sheng)于1996年(nian)獲(huo)(huo)得清華大學(xue)理學(xue)學(xue)士學(xue)位(wei)及(ji)經濟學(xue)學(xue)士學(xue)位(wei)，于1998年(nian)獲(huo)(huo)得清華大學(xue)工(gong)學(xue)碩士學(xue)位(wei)。

杜鵬(peng)飛先(xian)生(sheng)，1974年7月(yue)出生(sheng)，自2023年4月(yue)起任(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)黨(dang)委(wei)(wei)(wei)委(wei)(wei)(wei)員(yuan)、管理(li)委(wei)(wei)(wei)員(yuan)會成(cheng)員(yuan)，兼黨(dang)委(wei)(wei)(wei)組(zu)織部部長、人力資(zi)(zi)(zi)源(yuan)部負責(ze)(ze)人。歷任(ren)(ren)中(zhong)國建(jian)銀投資(zi)(zi)(zi)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)公(gong)(gong)(gong)司(si)黨(dang)委(wei)(wei)(wei)組(zu)織部部長、人力資(zi)(zi)(zi)源(yuan)部總(zong)(zong)經理(li)，建(jian)投控股有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)公(gong)(gong)(gong)司(si)黨(dang)委(wei)(wei)(wei)委(wei)(wei)(wei)員(yuan)、監事(shi)長，建(jian)投華文(wen)投資(zi)(zi)(zi)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)公(gong)(gong)(gong)司(si)黨(dang)委(wei)(wei)(wei)書記(ji)、董(dong)(dong)事(shi)長及建(jian)投投資(zi)(zi)(zi)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)公(gong)(gong)(gong)司(si)黨(dang)委(wei)(wei)(wei)書記(ji)、董(dong)(dong)事(shi)長，中(zhong)國建(jian)銀投資(zi)(zi)(zi)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)公(gong)(gong)(gong)司(si)執委(wei)(wei)(wei)會成(cheng)員(yuan)，中(zhong)國銀河證(zheng)券(quan)股份(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)（一間于上海證(zheng)券(quan)交易所(suo)（股份(fen)代(dai)號(hao)：601881）和香港聯交所(suo)（股份(fen)代(dai)號(hao)：06881）兩地上市(shi)的公(gong)(gong)(gong)司(si)）執行委(wei)(wei)(wei)員(yuan)會委(wei)(wei)(wei)員(yuan)、業(ye)務總(zong)(zong)監、董(dong)(dong)事(shi)會秘書，兼黨(dang)委(wei)(wei)(wei)組(zu)織部部長、人力資(zi)(zi)(zi)源(yuan)總(zong)(zong)部總(zong)(zong)經理(li)、黨(dang)校辦公(gong)(gong)(gong)室主任(ren)(ren)、銀河金匯證(zheng)券(quan)資(zi)(zi)(zi)產管理(li)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)長。杜先(xian)生(sheng)于1998年7月(yue)獲得西南財經大學(xue)(xue)(xue)經濟學(xue)(xue)(xue)學(xue)(xue)(xue)士(shi)(shi)學(xue)(xue)(xue)位，于2011年7月(yue)獲得對外經濟貿易大學(xue)(xue)(xue)經濟學(xue)(xue)(xue)碩(shuo)士(shi)(shi)學(xue)(xue)(xue)位。

梁(liang)東(dong)擎女士(shi)(shi)(shi)(shi)，1983年12月出生(sheng)，自(zi)2024年9月起任本(ben)公(gong)(gong)司(si)(si)管理(li)委(wei)(wei)(wei)員(yuan)(yuan)會成(cheng)員(yuan)(yuan)，2024年8月起任本(ben)公(gong)(gong)司(si)(si)黨(dang)委(wei)(wei)(wei)委(wei)(wei)(wei)員(yuan)(yuan)，現任中(zhong)國中(zhong)金(jin)財(cai)富證券有(you)限公(gong)(gong)司(si)(si)（以下簡稱(cheng)“中(zhong)金(jin)財(cai)富”）黨(dang)委(wei)(wei)(wei)委(wei)(wei)(wei)員(yuan)(yuan)、執委(wei)(wei)(wei)會委(wei)(wei)(wei)員(yuan)(yuan)、副總裁、工會主(zhu)席(xi)兼產品與解決方案部落(luo)負責人(ren)，中(zhong)金(jin)財(cai)富期貨有(you)限公(gong)(gong)司(si)(si)董事。梁(liang)女士(shi)(shi)(shi)(shi)于(yu)2008年7月加入本(ben)公(gong)(gong)司(si)(si)研究(jiu)部，先后擔任本(ben)公(gong)(gong)司(si)(si)財(cai)富研究(jiu)部負責人(ren)、財(cai)富服務(wu)中(zhong)心(xin)(xin)聯席(xi)執行負責人(ren)，中(zhong)投證券投資有(you)限公(gong)(gong)司(si)(si)總經理(li)、董事長(chang)，中(zhong)金(jin)財(cai)富產品中(zhong)心(xin)(xin)總經理(li)等職務(wu)。梁(liang)女士(shi)(shi)(shi)(shi)于(yu)2005年獲得南開大(da)學(xue)經濟學(xue)學(xue)士(shi)(shi)(shi)(shi)學(xue)位(wei)，于(yu)2008年獲得北京大(da)學(xue)經濟學(xue)碩士(shi)(shi)(shi)(shi)學(xue)位(wei)。

胡長(chang)(chang)(chang)生(sheng)(sheng)(sheng)先生(sheng)(sheng)(sheng)，1966年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)出生(sheng)(sheng)(sheng)，自2017年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)起獲(huo)委任(ren)(ren)(ren)(ren)(ren)(ren)為(wei)管(guan)(guan)(guan)(guan)(guan)理(li)(li)委員(yuan)(yuan)會(hui)(hui)成員(yuan)(yuan)。彼(bi)(bi)于(yu)(yu)(yu)(yu)1998年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2005年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)先后擔(dan)(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)(ren)中(zhong)國(guo)證(zheng)(zheng)(zheng)監會(hui)(hui)政策研(yan)究(jiu)(jiu)室綜合處(chu)(chu)副處(chu)(chu)長(chang)(chang)(chang)、規劃發展委員(yuan)(yuan)會(hui)(hui)委員(yuan)(yuan)（正處(chu)(chu)級(ji)）、機構監管(guan)(guan)(guan)(guan)(guan)部調研(yan)員(yuan)(yuan)、深圳專(zhuan)員(yuan)(yuan)辦處(chu)(chu)長(chang)(chang)(chang)。彼(bi)(bi)于(yu)(yu)(yu)(yu)2005年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2008年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)(ren)匯金(jin)(jin)(jin)資(zi)本市場(chang)部副主任(ren)(ren)(ren)(ren)(ren)(ren)、主任(ren)(ren)(ren)(ren)(ren)(ren)。彼(bi)(bi)于(yu)(yu)(yu)(yu)2008年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2011年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)(ren)匯金(jin)(jin)(jin)非銀行部資(zi)深業務主管(guan)(guan)(guan)(guan)(guan)及(ji)資(zi)本市場(chang)處(chu)(chu)主任(ren)(ren)(ren)(ren)(ren)(ren)。彼(bi)(bi)于(yu)(yu)(yu)(yu)2005年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2010年(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)先后擔(dan)(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)(ren)中(zhong)國(guo)銀河(he)證(zheng)(zheng)(zheng)券(quan)股份(fen)有限(xian)公(gong)(gong)司(si)（一間(jian)于(yu)(yu)(yu)(yu)香(xiang)港聯交所（股份(fen)代(dai)號：06881）及(ji)上海證(zheng)(zheng)(zheng)券(quan)交易所（股份(fen)代(dai)號：601881）上市的公(gong)(gong)司(si)）董(dong)(dong)事(shi)(shi)、副董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)及(ji)代(dai)理(li)(li)總裁。彼(bi)(bi)于(yu)(yu)(yu)(yu)2007年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2010年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)(ren)中(zhong)國(guo)銀河(he)金(jin)(jin)(jin)融控股有限(xian)責任(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)。彼(bi)(bi)于(yu)(yu)(yu)(yu)2007年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2010年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)(ren)中(zhong)國(guo)光大實(shi)業（集團(tuan)）有限(xian)責任(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)。彼(bi)(bi)于(yu)(yu)(yu)(yu)2011年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2012年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)兼任(ren)(ren)(ren)(ren)(ren)(ren)中(zhong)信建投(tou)(tou)證(zheng)(zheng)(zheng)券(quan)股份(fen)有限(xian)公(gong)(gong)司(si)副董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)。彼(bi)(bi)于(yu)(yu)(yu)(yu)2012年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2015年(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)(ren)中(zhong)投(tou)(tou)長(chang)(chang)(chang)春創(chuang)業投(tou)(tou)資(zi)基(ji)金(jin)(jin)(jin)管(guan)(guan)(guan)(guan)(guan)理(li)(li)有限(xian)公(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)。彼(bi)(bi)于(yu)(yu)(yu)(yu)2012年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2019年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)(ren)中(zhong)金(jin)(jin)(jin)財富(fu)證(zheng)(zheng)(zheng)券(quan)執委會(hui)(hui)副主任(ren)(ren)(ren)(ren)(ren)(ren)。彼(bi)(bi)于(yu)(yu)(yu)(yu)2011年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2020年(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)(ren)中(zhong)投(tou)(tou)瑞石投(tou)(tou)資(zi)管(guan)(guan)(guan)(guan)(guan)理(li)(li)有限(xian)責任(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)。彼(bi)(bi)于(yu)(yu)(yu)(yu)2011年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2020年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)(ren)中(zhong)金(jin)(jin)(jin)財富(fu)證(zheng)(zheng)(zheng)券(quan)董(dong)(dong)事(shi)(shi)、副董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)，彼(bi)(bi)于(yu)(yu)(yu)(yu)2011年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2020年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)(ren)中(zhong)金(jin)(jin)(jin)財富(fu)證(zheng)(zheng)(zheng)券(quan)總裁，彼(bi)(bi)于(yu)(yu)(yu)(yu)2019年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2020年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)(ren)中(zhong)金(jin)(jin)(jin)財富(fu)證(zheng)(zheng)(zheng)券(quan)執委會(hui)(hui)主任(ren)(ren)(ren)(ren)(ren)(ren)，彼(bi)(bi)于(yu)(yu)(yu)(yu)2020年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2024年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)(dan)任(ren)(ren)(ren)(ren)(ren)(ren)中(zhong)金(jin)(jin)(jin)基(ji)金(jin)(jin)(jin)管(guan)(guan)(guan)(guan)(guan)理(li)(li)有限(xian)公(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)。胡先生(sheng)(sheng)(sheng)于(yu)(yu)(yu)(yu)1997年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)畢業于(yu)(yu)(yu)(yu)北京財政部財政科(ke)學(xue)研(yan)究(jiu)(jiu)所研(yan)究(jiu)(jiu)生(sheng)(sheng)(sheng)部，獲(huo)經濟學(xue)博士(shi)學(xue)位。

孫男(nan)先(xian)(xian)生(sheng)，1979年(nian)9月出(chu)生(sheng)，自2024年(nian)1月獲(huo)委(wei)任(ren)為(wei)本(ben)(ben)公(gong)(gong)司管(guan)理委(wei)員會(hui)成員，自2023年(nian)12月獲(huo)委(wei)任(ren)為(wei)中國中金財富證券有(you)限(xian)公(gong)(gong)司監事(shi)(shi)長，自2020年(nian)5月起獲(huo)委(wei)任(ren)為(wei)本(ben)(ben)公(gong)(gong)司董事(shi)(shi)會(hui)秘書。孫先(xian)(xian)生(sheng)于2003年(nian)7月加入本(ben)(ben)公(gong)(gong)司投(tou)(tou)資銀(yin)行(xing)(xing)部，曾擔(dan)任(ren)投(tou)(tou)資銀(yin)行(xing)(xing)全球并購業務(wu)(wu)負(fu)責(ze)(ze)人(ren)、投(tou)(tou)資銀(yin)行(xing)(xing)保(bao)薦業務(wu)(wu)負(fu)責(ze)(ze)人(ren)、投(tou)(tou)資銀(yin)行(xing)(xing)業務(wu)(wu)委(wei)員會(hui)成員、投(tou)(tou)資銀(yin)行(xing)(xing)運營團(tuan)隊成員、戰略研究部負(fu)責(ze)(ze)人(ren)、綜(zong)合辦公(gong)(gong)室負(fu)責(ze)(ze)人(ren)、戰略發展部負(fu)責(ze)(ze)人(ren)、監事(shi)(shi)會(hui)辦公(gong)(gong)室負(fu)責(ze)(ze)人(ren)、資產管(guan)理部負(fu)責(ze)(ze)人(ren)等(deng)職(zhi)務(wu)(wu)。孫先(xian)(xian)生(sheng)于2001年(nian)獲(huo)得(de)清華大學(xue)經濟學(xue)學(xue)士學(xue)位，于2003年(nian)獲(huo)得(de)清華大學(xue)管(guan)理學(xue)碩士學(xue)位。

張逢偉先生(sheng)，1967年(nian)(nian)12月(yue)(yue)(yue)(yue)出生(sheng)，自2017年(nian)(nian)6月(yue)(yue)(yue)(yue)起獲(huo)委任(ren)為本(ben)公(gong)司(si)首(shou)席風險(xian)(xian)官及(ji)(ji)風險(xian)(xian)管(guan)理(li)部(bu)負責人。彼于2004年(nian)(nian)4月(yue)(yue)(yue)(yue)加(jia)入本(ben)集團，先后擔(dan)(dan)任(ren)多個職位，包括運(yun)作部(bu)高(gao)級(ji)經(jing)理(li)、風險(xian)(xian)管(guan)理(li)部(bu)副(fu)總(zong)經(jing)理(li)、董事總(zong)經(jing)理(li)及(ji)(ji)風險(xian)(xian)管(guan)理(li)部(bu)執行負責人。彼自2011年(nian)(nian)3月(yue)(yue)(yue)(yue)至(zhi)2015年(nian)(nian)2月(yue)(yue)(yue)(yue)擔(dan)(dan)任(ren)本(ben)集團的一(yi)間聯(lian)營企(qi)業浙(zhe)商金匯信托股份有限公(gong)司(si)的首(shou)席風險(xian)(xian)官。于加(jia)入本(ben)集團之前，彼自1991年(nian)(nian)7月(yue)(yue)(yue)(yue)至(zhi)1996年(nian)(nian)3月(yue)(yue)(yue)(yue)擔(dan)(dan)任(ren)STONE Group的程(cheng)序員及(ji)(ji)網絡工程(cheng)師，及(ji)(ji)自1996年(nian)(nian)4月(yue)(yue)(yue)(yue)至(zhi)2004年(nian)(nian)3月(yue)(yue)(yue)(yue)擔(dan)(dan)任(ren)Bank One N.A.北京分行的助理(li)副(fu)總(zong)裁。張先生(sheng)于1991年(nian)(nian)7月(yue)(yue)(yue)(yue)于清華大(da)學(xue)獲(huo)應用(yong)數(shu)學(xue)學(xue)士學(xue)位及(ji)(ji)于1997年(nian)(nian)7月(yue)(yue)(yue)(yue)于北京大(da)學(xue)獲(huo)經(jing)濟學(xue)碩士學(xue)位。

程(cheng)龍先(xian)生(sheng)(sheng)，1976年(nian)(nian)3月(yue)(yue)出生(sheng)(sheng)，自2021年(nian)(nian)10月(yue)(yue)起獲委任(ren)為本公(gong)司(si)(si)首席(xi)信息(xi)官，自2021年(nian)(nian)3月(yue)(yue)至2024年(nian)(nian)10月(yue)(yue)擔(dan)任(ren)本公(gong)司(si)(si)信息(xi)技術部(bu)負責(ze)人。加入本集團前，彼(bi)(bi)于(yu)(yu)2018年(nian)(nian)9月(yue)(yue)至2021年(nian)(nian)3月(yue)(yue)擔(dan)任(ren)中(zhong)(zhong)泰證(zheng)券(quan)股份(fen)有限(xian)公(gong)司(si)(si)首席(xi)信息(xi)官、金(jin)融科技委員(yuan)(yuan)會主(zhu)任(ren)、財富管理(li)委員(yuan)(yuan)會副主(zhu)任(ren)兼(jian)互(hu)聯網金(jin)融部(bu)總經理(li)。彼(bi)(bi)于(yu)(yu)2016年(nian)(nian)2月(yue)(yue)至2018年(nian)(nian)9月(yue)(yue)擔(dan)任(ren)東興(xing)證(zheng)券(quan)股份(fen)有限(xian)公(gong)司(si)(si)首席(xi)信息(xi)官。彼(bi)(bi)于(yu)(yu)2010年(nian)(nian)7月(yue)(yue)至2016年(nian)(nian)2月(yue)(yue)擔(dan)任(ren)中(zhong)(zhong)信證(zheng)券(quan)股份(fen)有限(xian)公(gong)司(si)(si)首席(xi)架(jia)構師、信息(xi)技術總監、PMO負責(ze)人等職(zhi)務。彼(bi)(bi)于(yu)(yu)2003年(nian)(nian)7月(yue)(yue)至2010年(nian)(nian)7月(yue)(yue)就(jiu)職(zhi)于(yu)(yu)IBM SOA中(zhong)(zhong)國設計(ji)中(zhong)(zhong)心、IBM中(zhong)(zhong)國研(yan)究院(yuan)，擔(dan)任(ren)金(jin)融市場解決方案(an)負責(ze)人、高級(ji)研(yan)究員(yuan)(yuan)。程(cheng)先(xian)生(sheng)(sheng)于(yu)(yu)1998年(nian)(nian)7月(yue)(yue)取得南開大學計(ji)算機(ji)科學、企業管理(li)雙(shuang)學士(shi)(shi)學位(wei)，以及于(yu)(yu)2003年(nian)(nian)7月(yue)(yue)取得南開大學計(ji)算機(ji)科學博士(shi)(shi)學位(wei)。

周(zhou)佳興先(xian)生(sheng)(sheng)，1972年(nian)(nian)8月出(chu)生(sheng)(sheng)，自2021年(nian)(nian)12月起(qi)(qi)獲委(wei)任(ren)(ren)為(wei)(wei)公(gong)(gong)司(si)合規總監，自2021年(nian)(nian)11月起(qi)(qi)獲委(wei)任(ren)(ren)為(wei)(wei)公(gong)(gong)司(si)法(fa)律(lv)(lv)(lv)合規部負責人(ren)。彼于2009年(nian)(nian)6月加入本集(ji)團(tuan)法(fa)律(lv)(lv)(lv)部，于2016年(nian)(nian)1月成(cheng)為(wei)(wei)董事總經理，自2017年(nian)(nian)10月起(qi)(qi)獲委(wei)任(ren)(ren)為(wei)(wei)中國(guo)國(guo)際(ji)金融(rong)（香(xiang)港(gang)(gang)）有限公(gong)(gong)司(si)香(xiang)港(gang)(gang)地區法(fa)律(lv)(lv)(lv)負責人(ren)。加入本集(ji)團(tuan)前，周(zhou)先(xian)生(sheng)(sheng)在多(duo)家律(lv)(lv)(lv)師事務所從事法(fa)律(lv)(lv)(lv)工作：于2008年(nian)(nian)8月至2009年(nian)(nian)3月擔任(ren)(ren)香(xiang)港(gang)(gang)偉凱律(lv)(lv)(lv)師事務所律(lv)(lv)(lv)師，于2004年(nian)(nian)9月至2008年(nian)(nian)7月擔任(ren)(ren)香(xiang)港(gang)(gang)司(si)力(li)達(da)律(lv)(lv)(lv)師事務所律(lv)(lv)(lv)師等。周(zhou)先(xian)生(sheng)(sheng)于1993年(nian)(nian)7月自南京國(guo)際(ji)關系學(xue)院取得英語師資專業(ye)學(xue)士(shi)學(xue)位，于2000年(nian)(nian)7月自英國(guo)南安(an)普頓大學(xue)法(fa)學(xue)院取得法(fa)律(lv)(lv)(lv)專業(ye)碩(shuo)士(shi)研究(jiu)生(sheng)(sheng)學(xue)位。