陳亮先生，1968年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)出生，自2023年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)起(qi)獲委(wei)任(ren)(ren)為本公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)長，自2023年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)起(qi)任(ren)(ren)本公(gong)(gong)(gong)(gong)司(si)(si)(si)黨委(wei)書記、管(guan)理(li)委(wei)員(yuan)會主席(xi)。陳先生自1994年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2001年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)歷任(ren)(ren)新(xin)疆(jiang)宏(hong)源(yuan)信托投資股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)計算機部(bu)主任(ren)(ren)、證(zheng)(zheng)(zheng)券(quan)部(bu)副總(zong)(zong)經(jing)(jing)(jing)(jing)理(li)兼(jian)文藝路證(zheng)(zheng)(zheng)券(quan)營業(ye)(ye)部(bu)經(jing)(jing)(jing)(jing)理(li)、證(zheng)(zheng)(zheng)券(quan)業(ye)(ye)務(wu)總(zong)(zong)部(bu)副總(zong)(zong)經(jing)(jing)(jing)(jing)理(li)，自2001年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2009年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)歷任(ren)(ren)宏(hong)源(yuan)證(zheng)(zheng)(zheng)券(quan)股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)烏(wu)魯木(mu)齊業(ye)(ye)務(wu)總(zong)(zong)部(bu)總(zong)(zong)經(jing)(jing)(jing)(jing)理(li)、總(zong)(zong)經(jing)(jing)(jing)(jing)理(li)助理(li)、新(xin)疆(jiang)營銷經(jing)(jing)(jing)(jing)紀中心(xin)總(zong)(zong)經(jing)(jing)(jing)(jing)理(li)、經(jing)(jing)(jing)(jing)紀業(ye)(ye)務(wu)總(zong)(zong)部(bu)總(zong)(zong)經(jing)(jing)(jing)(jing)理(li)，自2009年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2015年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔任(ren)(ren)宏(hong)源(yuan)證(zheng)(zheng)(zheng)券(quan)股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)副總(zong)(zong)經(jing)(jing)(jing)(jing)理(li)、宏(hong)源(yuan)期貨有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)長，自2014年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2019年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔任(ren)(ren)申萬(wan)宏(hong)源(yuan)集(ji)團股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（一間(jian)(jian)于深圳證(zheng)(zheng)(zheng)券(quan)交易所（股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)代(dai)號：000166）和香港聯交所（股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)代(dai)號：06806）兩(liang)地上市(shi)的(de)公(gong)(gong)(gong)(gong)司(si)(si)(si)）和申萬(wan)宏(hong)源(yuan)證(zheng)(zheng)(zheng)券(quan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)黨委(wei)委(wei)員(yuan)、申萬(wan)宏(hong)源(yuan)集(ji)團股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)總(zong)(zong)經(jing)(jing)(jing)(jing)理(li)、申萬(wan)宏(hong)源(yuan)西部(bu)證(zheng)(zheng)(zheng)券(quan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)執行董(dong)(dong)事(shi)，自2015年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2019年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔任(ren)(ren)申萬(wan)宏(hong)源(yuan)西部(bu)證(zheng)(zheng)(zheng)券(quan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)黨委(wei)書記，及自2019年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)2023年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)歷任(ren)(ren)中國銀河(he)證(zheng)(zheng)(zheng)券(quan)股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（一間(jian)(jian)于上海證(zheng)(zheng)(zheng)券(quan)交易所（股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)代(dai)號：601881）和香港聯交所（股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)代(dai)號：06881）兩(liang)地上市(shi)的(de)公(gong)(gong)(gong)(gong)司(si)(si)(si)）總(zong)(zong)裁、副董(dong)(dong)事(shi)長、董(dong)(dong)事(shi)長。陳先生于1989年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)畢業(ye)(ye)于新(xin)疆(jiang)大(da)學(xue)數(shu)學(xue)專(zhuan)業(ye)(ye)（本科），于2016年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)自復旦(dan)大(da)學(xue)取得(de)高級管(guan)理(li)人員(yuan)工商(shang)管(guan)理(li)碩(shuo)士(shi)學(xue)位(wei)。

張(zhang)薇女(nv)(nv)士(shi)，1981年(nian)(nian)10月(yue)(yue)(yue)(yue)出生，自(zi)(zi)2023年(nian)(nian)6月(yue)(yue)(yue)(yue)起(qi)獲(huo)(huo)委任(ren)(ren)(ren)為本公(gong)司(si)(si)董事，目前擔(dan)任(ren)(ren)(ren)中(zhong)央匯(hui)金(jin)投(tou)(tou)資有限(xian)責任(ren)(ren)(ren)公(gong)司(si)(si)（“匯(hui)金(jin)公(gong)司(si)(si)”）專職派(pai)出董事（董事總經(jing)理(li)）。張(zhang)女(nv)(nv)士(shi)自(zi)(zi)2023年(nian)(nian)9月(yue)(yue)(yue)(yue)起(qi)擔(dan)任(ren)(ren)(ren)中(zhong)國(guo)(guo)中(zhong)金(jin)財(cai)富證券(quan)有限(xian)公(gong)司(si)(si)董事。張(zhang)女(nv)(nv)士(shi)自(zi)(zi)2006年(nian)(nian)7月(yue)(yue)(yue)(yue)加(jia)入匯(hui)金(jin)公(gong)司(si)(si)，歷任(ren)(ren)(ren)匯(hui)金(jin)公(gong)司(si)(si)資本市場部(bu)(bu)經(jing)理(li)、非銀行部(bu)(bu)經(jing)理(li)、證券(quan)機構管(guan)理(li)部(bu)(bu)/保險機構管(guan)理(li)部(bu)(bu)高級副經(jing)理(li)、直管(guan)企業(ye)領(ling)導小組辦公(gong)室/股(gu)權管(guan)理(li)二部(bu)(bu)處長，期(qi)間曾兼任(ren)(ren)(ren)中(zhong)信(xin)建投(tou)(tou)證券(quan)股(gu)份有限(xian)公(gong)司(si)(si)（一間于(yu)上(shang)海證券(quan)交易所（股(gu)份代號：601066）和香港(gang)聯交所（股(gu)份代號：06066）兩地上(shang)市的公(gong)司(si)(si)）非執行董事。張(zhang)女(nv)(nv)士(shi)于(yu)2003年(nian)(nian)6月(yue)(yue)(yue)(yue)自(zi)(zi)中(zhong)國(guo)(guo)政法(fa)大(da)學(xue)獲(huo)(huo)得法(fa)學(xue)學(xue)士(shi)學(xue)位，于(yu)2006年(nian)(nian)6月(yue)(yue)(yue)(yue)自(zi)(zi)中(zhong)國(guo)(guo)政法(fa)大(da)學(xue)獲(huo)(huo)得國(guo)(guo)際(ji)法(fa)學(xue)碩(shuo)士(shi)學(xue)位，于(yu)2017年(nian)(nian)12月(yue)(yue)(yue)(yue)自(zi)(zi)中(zhong)國(guo)(guo)政法(fa)大(da)學(xue)獲(huo)(huo)得國(guo)(guo)際(ji)法(fa)學(xue)博(bo)士(shi)學(xue)位。

孔令(ling)巖先(xian)(xian)生(sheng)(sheng)，1977年(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)出生(sheng)(sheng)，自(zi)2023年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)起獲(huo)委任(ren)(ren)(ren)為本公(gong)司(si)(si)(si)董(dong)(dong)事，目前擔任(ren)(ren)(ren)中央匯(hui)金(jin)投資(zi)有(you)限責任(ren)(ren)(ren)公(gong)司(si)(si)(si)專(zhuan)職派(pai)出董(dong)(dong)事（董(dong)(dong)事總(zong)經(jing)理(li)）。孔先(xian)(xian)生(sheng)(sheng)自(zi)2023年(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)起擔任(ren)(ren)(ren)中金(jin)資(zi)本運營有(you)限公(gong)司(si)(si)(si)董(dong)(dong)事。孔先(xian)(xian)生(sheng)(sheng)自(zi)1999年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)至2011年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)任(ren)(ren)(ren)職于(yu)(yu)中國工商(shang)銀(yin)行股份(fen)有(you)限公(gong)司(si)(si)(si)（一間于(yu)(yu)上(shang)(shang)海(hai)證(zheng)券(quan)交(jiao)易(yi)所（股份(fen)代(dai)(dai)號：601398）和(he)香(xiang)港聯(lian)交(jiao)所（股份(fen)代(dai)(dai)號：01398）兩(liang)(liang)地上(shang)(shang)市的(de)公(gong)司(si)(si)(si)，以下簡稱(cheng)“工商(shang)銀(yin)行”），歷任(ren)(ren)(ren)國際業務(wu)部(bu)(bu)外(wai)匯(hui)資(zi)金(jin)管理(li)處(chu)(chu)副(fu)處(chu)(chu)長(chang)、資(zi)產負債管理(li)部(bu)(bu)外(wai)匯(hui)資(zi)金(jin)管理(li)處(chu)(chu)副(fu)處(chu)(chu)長(chang)、財務(wu)會計(ji)部(bu)(bu)境外(wai)及控股機構財務(wu)管理(li)處(chu)(chu)副(fu)處(chu)(chu)長(chang)、處(chu)(chu)長(chang)。孔先(xian)(xian)生(sheng)(sheng)自(zi)2011年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)至2016年(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)擔任(ren)(ren)(ren)中國工商(shang)銀(yin)行（倫(lun)敦）有(you)限公(gong)司(si)(si)(si)副(fu)總(zong)經(jing)理(li)、自(zi)2014年(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)至2016年(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)兼(jian)任(ren)(ren)(ren)工商(shang)銀(yin)行倫(lun)敦分行副(fu)總(zong)經(jing)理(li)，自(zi)2016年(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)至2022年(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)先(xian)(xian)后擔任(ren)(ren)(ren)華泰證(zheng)券(quan)股份(fen)有(you)限公(gong)司(si)(si)(si)（一間于(yu)(yu)上(shang)(shang)海(hai)證(zheng)券(quan)交(jiao)易(yi)所（股份(fen)代(dai)(dai)號：601688）和(he)香(xiang)港聯(lian)交(jiao)所（股份(fen)代(dai)(dai)號：06886）兩(liang)(liang)地上(shang)(shang)市的(de)公(gong)司(si)(si)(si)）資(zi)金(jin)運營部(bu)(bu)總(zong)經(jing)理(li)、融資(zi)融券(quan)部(bu)(bu)總(zong)經(jing)理(li)。孔先(xian)(xian)生(sheng)(sheng)于(yu)(yu)1999年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)自(zi)中央財經(jing)大(da)學取得經(jing)濟學學士學位，于(yu)(yu)2005年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)自(zi)清華大(da)學取得工商(shang)管理(li)碩士學位。

吳(wu)(wu)港(gang)(gang)(gang)平先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)，1957年(nian)(nian)9月(yue)(yue)出(chu)生(sheng)(sheng)(sheng)(sheng)，自(zi)(zi)(zi)(zi)2022年(nian)(nian)6月(yue)(yue)起(qi)(qi)獲委(wei)任為本公(gong)(gong)(gong)司(si)董(dong)事，香(xiang)(xiang)(xiang)港(gang)(gang)(gang)會(hui)(hui)(hui)(hui)(hui)計(ji)師(shi)公(gong)(gong)(gong)會(hui)(hui)(hui)(hui)(hui)（HKICPA）、澳大(da)利(li)亞(ya)和(he)(he)(he)新西蘭特(te)許會(hui)(hui)(hui)(hui)(hui)計(ji)師(shi)公(gong)(gong)(gong)會(hui)(hui)(hui)(hui)(hui)（CAANZ）、澳洲會(hui)(hui)(hui)(hui)(hui)計(ji)師(shi)公(gong)(gong)(gong)會(hui)(hui)(hui)(hui)(hui)（CPAA）及英國(guo)公(gong)(gong)(gong)認(ren)會(hui)(hui)(hui)(hui)(hui)計(ji)師(shi)公(gong)(gong)(gong)會(hui)(hui)(hui)(hui)(hui)（ACCA）會(hui)(hui)(hui)(hui)(hui)員(yuan)(yuan)。吳(wu)(wu)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)為退休的(de)(de)安(an)(an)(an)永會(hui)(hui)(hui)(hui)(hui)計(ji)師(shi)事務所中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)主(zhu)席、大(da)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)華首席合(he)伙(huo)人(ren)和(he)(he)(he)安(an)(an)(an)永全球管(guan)理(li)(li)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)成(cheng)員(yuan)(yuan)，在香(xiang)(xiang)(xiang)港(gang)(gang)(gang)和(he)(he)(he)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)內地的(de)(de)會(hui)(hui)(hui)(hui)(hui)計(ji)業有(you)超(chao)過30年(nian)(nian)的(de)(de)專業經驗。加入(ru)安(an)(an)(an)永前(qian)，吳(wu)(wu)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)歷任安(an)(an)(an)達(da)信會(hui)(hui)(hui)(hui)(hui)計(ji)師(shi)事務所大(da)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)華主(zhu)管(guan)合(he)伙(huo)人(ren)、普(pu)華永道中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)業務主(zhu)管(guan)合(he)伙(huo)人(ren)和(he)(he)(he)花旗集團(tuan)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)投(tou)資(zi)銀行(xing)(xing)董(dong)事總經理(li)(li)。吳(wu)(wu)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)自(zi)(zi)(zi)(zi)2021年(nian)(nian)8月(yue)(yue)起(qi)(qi)擔(dan)(dan)(dan)任中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)平安(an)(an)(an)保險（集團(tuan)）股(gu)份(fen)(fen)有(you)限公(gong)(gong)(gong)司(si)（一(yi)間(jian)于(yu)上海(hai)證券交(jiao)易(yi)所（股(gu)份(fen)(fen)代(dai)(dai)(dai)號：601318）和(he)(he)(he)香(xiang)(xiang)(xiang)港(gang)(gang)(gang)聯交(jiao)所（股(gu)份(fen)(fen)代(dai)(dai)(dai)號：02318）兩地上市(shi)(shi)的(de)(de)公(gong)(gong)(gong)司(si)）獨立非執(zhi)行(xing)(xing)董(dong)事，自(zi)(zi)(zi)(zi)2022年(nian)(nian)8月(yue)(yue)起(qi)(qi)擔(dan)(dan)(dan)任阿里巴巴集團(tuan)控(kong)股(gu)有(you)限公(gong)(gong)(gong)司(si)（一(yi)間(jian)于(yu)香(xiang)(xiang)(xiang)港(gang)(gang)(gang)聯交(jiao)所（股(gu)份(fen)(fen)代(dai)(dai)(dai)號：09988）及紐約證券交(jiao)易(yi)所（股(gu)份(fen)(fen)代(dai)(dai)(dai)號：BABA）上市(shi)(shi)的(de)(de)公(gong)(gong)(gong)司(si)）獨立董(dong)事，并自(zi)(zi)(zi)(zi)2022年(nian)(nian)10月(yue)(yue)起(qi)(qi)擔(dan)(dan)(dan)任瑞安(an)(an)(an)房(fang)地產有(you)限公(gong)(gong)(gong)司(si)（一(yi)間(jian)于(yu)香(xiang)(xiang)(xiang)港(gang)(gang)(gang)聯交(jiao)所（股(gu)份(fen)(fen)代(dai)(dai)(dai)號：00272）上市(shi)(shi)的(de)(de)公(gong)(gong)(gong)司(si)）獨立非執(zhi)行(xing)(xing)董(dong)事。吳(wu)(wu)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)自(zi)(zi)(zi)(zi)2021年(nian)(nian)4月(yue)(yue)至2024年(nian)(nian)8月(yue)(yue)擔(dan)(dan)(dan)任北京鷹(ying)瞳科技(ji)發展(zhan)股(gu)份(fen)(fen)有(you)限公(gong)(gong)(gong)司(si)（一(yi)間(jian)于(yu)香(xiang)(xiang)(xiang)港(gang)(gang)(gang)聯交(jiao)所（股(gu)份(fen)(fen)代(dai)(dai)(dai)號：02251）上市(shi)(shi)的(de)(de)公(gong)(gong)(gong)司(si)）獨立非執(zhi)行(xing)(xing)董(dong)事，并曾擔(dan)(dan)(dan)任第二屆香(xiang)(xiang)(xiang)港(gang)(gang)(gang)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)商(shang)會(hui)(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)(hui)長及中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)國(guo)財政部第一(yi)、二屆企業會(hui)(hui)(hui)(hui)(hui)計(ji)準則咨詢(xun)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)員(yuan)(yuan)。吳(wu)(wu)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)亦(yi)擔(dan)(dan)(dan)任香(xiang)(xiang)(xiang)港(gang)(gang)(gang)商(shang)界(jie)會(hui)(hui)(hui)(hui)(hui)計(ji)師(shi)協會(hui)(hui)(hui)(hui)(hui)榮譽(yu)顧問、香(xiang)(xiang)(xiang)港(gang)(gang)(gang)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)文(wen)大(da)學(xue)(xue)(xue)MBA課程和(he)(he)(he)會(hui)(hui)(hui)(hui)(hui)計(ji)學(xue)(xue)(xue)院咨詢(xun)會(hui)(hui)(hui)(hui)(hui)成(cheng)員(yuan)(yuan)、香(xiang)(xiang)(xiang)港(gang)(gang)(gang)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)文(wen)大(da)學(xue)(xue)(xue)（深圳）審計(ji)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)成(cheng)員(yuan)(yuan)及香(xiang)(xiang)(xiang)港(gang)(gang)(gang)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)文(wen)大(da)學(xue)(xue)(xue)（深圳）教育基金會(hui)(hui)(hui)(hui)(hui)理(li)(li)事。吳(wu)(wu)先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)于(yu)1981年(nian)(nian)12月(yue)(yue)獲得香(xiang)(xiang)(xiang)港(gang)(gang)(gang)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)文(wen)大(da)學(xue)(xue)(xue)工商(shang)管(guan)理(li)(li)學(xue)(xue)(xue)士學(xue)(xue)(xue)位(wei)，于(yu)1988年(nian)(nian)10月(yue)(yue)獲得香(xiang)(xiang)(xiang)港(gang)(gang)(gang)中(zhong)(zhong)(zhong)(zhong)(zhong)(zhong)文(wen)大(da)學(xue)(xue)(xue)工商(shang)管(guan)理(li)(li)碩士學(xue)(xue)(xue)位(wei)。

陸(lu)正飛先生(sheng)(sheng)(sheng)(sheng)(sheng)，1963年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)出生(sheng)(sheng)(sheng)(sheng)(sheng)，自(zi)(zi)(zi)2022年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)起獲(huo)委(wei)任為(wei)本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)事(shi)。陸(lu)先生(sheng)(sheng)(sheng)(sheng)(sheng)自(zi)(zi)(zi)1999年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)至(zhi)今任北(bei)京大(da)(da)(da)(da)(da)學(xue)(xue)(xue)(xue)光華管(guan)理學(xue)(xue)(xue)(xue)院(yuan)會計(ji)系教授(shou)及博(bo)士(shi)生(sheng)(sheng)(sheng)(sheng)(sheng)導師，期間(jian)歷任北(bei)京大(da)(da)(da)(da)(da)學(xue)(xue)(xue)(xue)光華管(guan)理學(xue)(xue)(xue)(xue)院(yuan)會計(ji)系副(fu)主(zhu)任、主(zhu)任、副(fu)院(yuan)長，自(zi)(zi)(zi)1988年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)至(zhi)1999年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)歷任南京大(da)(da)(da)(da)(da)學(xue)(xue)(xue)(xue)國(guo)(guo)(guo)際商(shang)(shang)(shang)學(xue)(xue)(xue)(xue)院(yuan)助教、講(jiang)師、副(fu)教授(shou)、教授(shou)，會計(ji)系副(fu)主(zhu)任、主(zhu)任等職務。陸(lu)先生(sheng)(sheng)(sheng)(sheng)(sheng)現任中(zhong)(zhong)國(guo)(guo)(guo)信(xin)達資產管(guan)理股(gu)(gu)份(fen)(fen)(fen)(fen)有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)（一間(jian)于(yu)(yu)香(xiang)(xiang)(xiang)港(gang)聯(lian)交(jiao)所(suo)(suo)（股(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)號：01359）上(shang)(shang)市的(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)）獨(du)(du)立(li)(li)非(fei)執行(xing)(xing)董(dong)事(shi)、中(zhong)(zhong)國(guo)(guo)(guo)生(sheng)(sheng)(sheng)(sheng)(sheng)物制藥有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)（一間(jian)于(yu)(yu)香(xiang)(xiang)(xiang)港(gang)聯(lian)交(jiao)所(suo)(suo)（股(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)號：01177）上(shang)(shang)市的(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)）獨(du)(du)立(li)(li)非(fei)執行(xing)(xing)董(dong)事(shi)、天(tian)山材料股(gu)(gu)份(fen)(fen)(fen)(fen)有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)（一間(jian)于(yu)(yu)深圳證(zheng)券交(jiao)易(yi)(yi)所(suo)(suo)（股(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)號：000877）上(shang)(shang)市的(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)）獨(du)(du)立(li)(li)董(dong)事(shi)。陸(lu)先生(sheng)(sheng)(sheng)(sheng)(sheng)自(zi)(zi)(zi)2013年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)至(zhi)2019年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)擔任中(zhong)(zhong)國(guo)(guo)(guo)銀(yin)行(xing)(xing)股(gu)(gu)份(fen)(fen)(fen)(fen)有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)（一間(jian)于(yu)(yu)上(shang)(shang)海(hai)證(zheng)券交(jiao)易(yi)(yi)所(suo)(suo)（股(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)號：601988）和香(xiang)(xiang)(xiang)港(gang)聯(lian)交(jiao)所(suo)(suo)（股(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)號：03988）兩(liang)地上(shang)(shang)市的(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)）獨(du)(du)立(li)(li)非(fei)執行(xing)(xing)董(dong)事(shi)，自(zi)(zi)(zi)2018年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)至(zhi)2019年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)擔任中(zhong)(zhong)國(guo)(guo)(guo)核工業(ye)建(jian)設股(gu)(gu)份(fen)(fen)(fen)(fen)有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)（一間(jian)于(yu)(yu)上(shang)(shang)海(hai)證(zheng)券交(jiao)易(yi)(yi)所(suo)(suo)（股(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)號：601611）上(shang)(shang)市的(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)）獨(du)(du)立(li)(li)董(dong)事(shi)，并自(zi)(zi)(zi)2011年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)至(zhi)2023年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)擔任中(zhong)(zhong)國(guo)(guo)(guo)人(ren)民財產保險股(gu)(gu)份(fen)(fen)(fen)(fen)有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)（一間(jian)于(yu)(yu)香(xiang)(xiang)(xiang)港(gang)聯(lian)交(jiao)所(suo)(suo)（股(gu)(gu)份(fen)(fen)(fen)(fen)代(dai)號：02328）上(shang)(shang)市的(de)(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)）獨(du)(du)立(li)(li)監事(shi)。陸(lu)先生(sheng)(sheng)(sheng)(sheng)(sheng)于(yu)(yu)1985年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)獲(huo)得(de)浙江工商(shang)(shang)(shang)大(da)(da)(da)(da)(da)學(xue)(xue)(xue)(xue)經濟學(xue)(xue)(xue)(xue)學(xue)(xue)(xue)(xue)士(shi)學(xue)(xue)(xue)(xue)位(wei)，于(yu)(yu)1988年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)獲(huo)得(de)中(zhong)(zhong)國(guo)(guo)(guo)人(ren)民大(da)(da)(da)(da)(da)學(xue)(xue)(xue)(xue)經濟學(xue)(xue)(xue)(xue)碩士(shi)學(xue)(xue)(xue)(xue)位(wei)，于(yu)(yu)1997年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)獲(huo)得(de)南京大(da)(da)(da)(da)(da)學(xue)(xue)(xue)(xue)商(shang)(shang)(shang)學(xue)(xue)(xue)(xue)院(yuan)經濟學(xue)(xue)(xue)(xue)博(bo)士(shi)學(xue)(xue)(xue)(xue)位(wei)，于(yu)(yu)1997年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)至(zhi)1999年(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)在中(zhong)(zhong)國(guo)(guo)(guo)人(ren)民大(da)(da)(da)(da)(da)學(xue)(xue)(xue)(xue)進行(xing)(xing)博(bo)士(shi)后研究工作。

彼得·諾蘭(lan)先生，1949年(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)出生，獲頒司令勛章及(ji)2024年(nian)(nian)度中(zhong)國(guo)政府友(you)誼獎(jiang)，自(zi)(zi)(zi)2020年(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)起(qi)(qi)獲委任(ren)(ren)為(wei)本公(gong)(gong)司董(dong)(dong)事。其自(zi)(zi)(zi)2018年(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)今(jin)擔(dan)任(ren)(ren)劍(jian)(jian)橋大(da)(da)學(xue)(xue)耶穌學(xue)(xue)院(yuan)(yuan)中(zhong)國(guo)論(lun)壇主任(ren)(ren)，自(zi)(zi)(zi)2005年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)至(zhi)今(jin)擔(dan)任(ren)(ren)中(zhong)國(guo)高(gao)級(ji)管理培訓項目主任(ren)(ren)。諾蘭(lan)教(jiao)授(shou)自(zi)(zi)(zi)1979年(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)1997年(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)擔(dan)任(ren)(ren)劍(jian)(jian)橋大(da)(da)學(xue)(xue)經濟(ji)與政治學(xue)(xue)院(yuan)(yuan)講(jiang)師；自(zi)(zi)(zi)1997年(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)2012年(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)擔(dan)任(ren)(ren)劍(jian)(jian)橋大(da)(da)學(xue)(xue)Judge商學(xue)(xue)院(yuan)(yuan)Sinyi中(zhong)國(guo)管理講(jiang)席教(jiao)授(shou)。其自(zi)(zi)(zi)2012年(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)2016年(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)擔(dan)任(ren)(ren)劍(jian)(jian)橋大(da)(da)學(xue)(xue)發展研究中(zhong)心主任(ren)(ren)和(he)崇華(hua)中(zhong)國(guo)發展學(xue)(xue)教(jiao)授(shou)，并(bing)自(zi)(zi)(zi)2019年(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)起(qi)(qi)擔(dan)任(ren)(ren)該(gai)中(zhong)心創始主任(ren)(ren)及(ji)崇華(hua)中(zhong)國(guo)發展學(xue)(xue)榮休(xiu)教(jiao)授(shou)。諾蘭(lan)教(jiao)授(shou)自(zi)(zi)(zi)2010年(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)至(zhi)2017年(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)交通銀行(xing)股(gu)份(fen)(fen)有限公(gong)(gong)司（一間(jian)于上海證券交易所（股(gu)份(fen)(fen)代(dai)號(hao)：601328）和(he)香港聯交所（股(gu)份(fen)(fen)代(dai)號(hao)：03328）兩地(di)上市的(de)公(gong)(gong)司）的(de)獨立(li)非執行(xing)董(dong)(dong)事，自(zi)(zi)(zi)2019年(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)至(zhi)2025年(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)擔(dan)任(ren)(ren)中(zhong)國(guo)光大(da)(da)集團獨立(li)非執行(xing)董(dong)(dong)事。諾蘭(lan)教(jiao)授(shou)于1981年(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)自(zi)(zi)(zi)英國(guo)倫敦大(da)(da)學(xue)(xue)取得經濟(ji)學(xue)(xue)博士學(xue)(xue)位。

周(zhou)禹先生(sheng)(sheng)，1981年(nian)(nian)2月出生(sheng)(sheng)，自(zi)(zi)(zi)2023年(nian)(nian)6月起(qi)獲(huo)(huo)委任(ren)為(wei)(wei)本公(gong)司(si)董事，現任(ren)中(zhong)(zhong)(zhong)國(guo)(guo)人(ren)(ren)民(min)(min)大學(xue)(xue)(xue)(xue)商學(xue)(xue)(xue)(xue)院(yuan)(yuan)(yuan)組織與(yu)(yu)人(ren)(ren)力資(zi)源(yuan)(yuan)系(xi)教(jiao)授(shou)、博士生(sheng)(sheng)導師(shi)、系(xi)主任(ren)。周(zhou)先生(sheng)(sheng)自(zi)(zi)(zi)2009年(nian)(nian)5月起(qi)任(ren)教(jiao)于(yu)中(zhong)(zhong)(zhong)國(guo)(guo)人(ren)(ren)民(min)(min)大學(xue)(xue)(xue)(xue)商學(xue)(xue)(xue)(xue)院(yuan)(yuan)(yuan)，歷任(ren)組織與(yu)(yu)人(ren)(ren)力資(zi)源(yuan)(yuan)系(xi)講師(shi)、副教(jiao)授(shou)等職務，并自(zi)(zi)(zi)2016年(nian)(nian)8月起(qi)獲(huo)(huo)聘為(wei)(wei)首批(pi)教(jiao)學(xue)(xue)(xue)(xue)杰出教(jiao)授(shou)，期間曾自(zi)(zi)(zi)2013年(nian)(nian)9月至2014年(nian)(nian)9月兼(jian)任(ren)美國(guo)(guo)哈佛大學(xue)(xue)(xue)(xue)法學(xue)(xue)(xue)(xue)院(yuan)(yuan)(yuan)Wertheim研(yan)究(jiu)(jiu)員(yuan)及美國(guo)(guo)經濟(ji)研(yan)究(jiu)(jiu)局訪問研(yan)究(jiu)(jiu)員(yuan)。周(zhou)先生(sheng)(sheng)自(zi)(zi)(zi)2019年(nian)(nian)10月起(qi)擔任(ren)黃(huang)河財產保險(xian)股份有限公(gong)司(si)獨立董事。周(zhou)先生(sheng)(sheng)目(mu)前亦擔任(ren)中(zhong)(zhong)(zhong)國(guo)(guo)人(ren)(ren)力資(zi)源(yuan)(yuan)理(li)論與(yu)(yu)實踐(jian)聯盟秘書長(chang)(chang)、中(zhong)(zhong)(zhong)國(guo)(guo)企(qi)業(ye)改(gai)革發(fa)(fa)展(zhan)(zhan)研(yan)究(jiu)(jiu)會人(ren)(ren)力資(zi)源(yuan)(yuan)分會秘書長(chang)(chang)及中(zhong)(zhong)(zhong)國(guo)(guo)人(ren)(ren)民(min)(min)大學(xue)(xue)(xue)(xue)商學(xue)(xue)(xue)(xue)院(yuan)(yuan)(yuan)國(guo)(guo)企(qi)改(gai)革與(yu)(yu)發(fa)(fa)展(zhan)(zhan)研(yan)究(jiu)(jiu)中(zhong)(zhong)(zhong)心研(yan)究(jiu)(jiu)員(yuan)。周(zhou)先生(sheng)(sheng)于(yu)2003年(nian)(nian)7月自(zi)(zi)(zi)中(zhong)(zhong)(zhong)國(guo)(guo)人(ren)(ren)民(min)(min)大學(xue)(xue)(xue)(xue)獲(huo)(huo)得人(ren)(ren)力資(zi)源(yuan)(yuan)管理(li)學(xue)(xue)(xue)(xue)士學(xue)(xue)(xue)(xue)位，于(yu)2005年(nian)(nian)7月自(zi)(zi)(zi)中(zhong)(zhong)(zhong)國(guo)(guo)人(ren)(ren)民(min)(min)大學(xue)(xue)(xue)(xue)獲(huo)(huo)得勞(lao)動(dong)經濟(ji)學(xue)(xue)(xue)(xue)（人(ren)(ren)力資(zi)源(yuan)(yuan)開發(fa)(fa)與(yu)(yu)管理(li)方向）碩士學(xue)(xue)(xue)(xue)位，于(yu)2007年(nian)(nian)9月至2008年(nian)(nian)9月受中(zhong)(zhong)(zhong)國(guo)(guo)留學(xue)(xue)(xue)(xue)基金(jin)委資(zi)助(zhu)于(yu)美國(guo)(guo)新澤西州立羅格斯(si)大學(xue)(xue)(xue)(xue)進行(xing)聯合(he)培養博士項目(mu)并于(yu)2009年(nian)(nian)1月自(zi)(zi)(zi)中(zhong)(zhong)(zhong)國(guo)(guo)人(ren)(ren)民(min)(min)大學(xue)(xue)(xue)(xue)獲(huo)(huo)得勞(lao)動(dong)經濟(ji)學(xue)(xue)(xue)(xue)（人(ren)(ren)力資(zi)源(yuan)(yuan)開發(fa)(fa)與(yu)(yu)管理(li)方向）博士學(xue)(xue)(xue)(xue)位。