陳(chen)亮先生(sheng)(sheng)，1968年(nian)(nian)1月出生(sheng)(sheng)，自(zi)2023年(nian)(nian)11月起(qi)獲(huo)委(wei)(wei)任為本公(gong)司(si)(si)董(dong)事(shi)長，自(zi)2023年(nian)(nian)10月起(qi)任本公(gong)司(si)(si)黨委(wei)(wei)書(shu)記(ji)、管理(li)(li)(li)(li)委(wei)(wei)員(yuan)會主席。陳(chen)先生(sheng)(sheng)自(zi)1994年(nian)(nian)10月至(zhi)(zhi)2001年(nian)(nian)2月歷任新(xin)疆宏(hong)(hong)(hong)(hong)(hong)(hong)源(yuan)(yuan)(yuan)信托投資股(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)計算機部(bu)(bu)主任、證(zheng)券(quan)部(bu)(bu)副(fu)總(zong)(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)(li)兼文藝路證(zheng)券(quan)營業(ye)(ye)(ye)部(bu)(bu)經(jing)(jing)(jing)理(li)(li)(li)(li)、證(zheng)券(quan)業(ye)(ye)(ye)務總(zong)(zong)(zong)(zong)部(bu)(bu)副(fu)總(zong)(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)(li)，自(zi)2001年(nian)(nian)2月至(zhi)(zhi)2009年(nian)(nian)9月歷任宏(hong)(hong)(hong)(hong)(hong)(hong)源(yuan)(yuan)(yuan)證(zheng)券(quan)股(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)烏魯木齊業(ye)(ye)(ye)務總(zong)(zong)(zong)(zong)部(bu)(bu)總(zong)(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)(li)、總(zong)(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)(li)助理(li)(li)(li)(li)、新(xin)疆營銷經(jing)(jing)(jing)紀(ji)(ji)中心總(zong)(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)(li)、經(jing)(jing)(jing)紀(ji)(ji)業(ye)(ye)(ye)務總(zong)(zong)(zong)(zong)部(bu)(bu)總(zong)(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)(li)，自(zi)2009年(nian)(nian)9月至(zhi)(zhi)2015年(nian)(nian)1月擔任宏(hong)(hong)(hong)(hong)(hong)(hong)源(yuan)(yuan)(yuan)證(zheng)券(quan)股(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)副(fu)總(zong)(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)(li)、宏(hong)(hong)(hong)(hong)(hong)(hong)源(yuan)(yuan)(yuan)期貨有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)董(dong)事(shi)長，自(zi)2014年(nian)(nian)12月至(zhi)(zhi)2019年(nian)(nian)5月擔任申萬宏(hong)(hong)(hong)(hong)(hong)(hong)源(yuan)(yuan)(yuan)集團股(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)（一間于(yu)(yu)深圳證(zheng)券(quan)交(jiao)易所（股(gu)份(fen)(fen)(fen)代(dai)號(hao)：000166）和香港(gang)(gang)聯(lian)交(jiao)所（股(gu)份(fen)(fen)(fen)代(dai)號(hao)：06806）兩地上市的公(gong)司(si)(si)）和申萬宏(hong)(hong)(hong)(hong)(hong)(hong)源(yuan)(yuan)(yuan)證(zheng)券(quan)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)黨委(wei)(wei)委(wei)(wei)員(yuan)、申萬宏(hong)(hong)(hong)(hong)(hong)(hong)源(yuan)(yuan)(yuan)集團股(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)總(zong)(zong)(zong)(zong)經(jing)(jing)(jing)理(li)(li)(li)(li)、申萬宏(hong)(hong)(hong)(hong)(hong)(hong)源(yuan)(yuan)(yuan)西部(bu)(bu)證(zheng)券(quan)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)執行(xing)董(dong)事(shi)，自(zi)2015年(nian)(nian)8月至(zhi)(zhi)2019年(nian)(nian)5月擔任申萬宏(hong)(hong)(hong)(hong)(hong)(hong)源(yuan)(yuan)(yuan)西部(bu)(bu)證(zheng)券(quan)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)黨委(wei)(wei)書(shu)記(ji)，及自(zi)2019年(nian)(nian)6月至(zhi)(zhi)2023年(nian)(nian)10月歷任中國銀河(he)證(zheng)券(quan)股(gu)份(fen)(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)（一間于(yu)(yu)上海證(zheng)券(quan)交(jiao)易所（股(gu)份(fen)(fen)(fen)代(dai)號(hao)：601881）和香港(gang)(gang)聯(lian)交(jiao)所（股(gu)份(fen)(fen)(fen)代(dai)號(hao)：06881）兩地上市的公(gong)司(si)(si)）總(zong)(zong)(zong)(zong)裁、副(fu)董(dong)事(shi)長、董(dong)事(shi)長。陳(chen)先生(sheng)(sheng)于(yu)(yu)1989年(nian)(nian)7月畢業(ye)(ye)(ye)于(yu)(yu)新(xin)疆大學(xue)數學(xue)專業(ye)(ye)(ye)（本科(ke)），于(yu)(yu)2016年(nian)(nian)1月自(zi)復旦(dan)大學(xue)取得(de)高(gao)級管理(li)(li)(li)(li)人員(yuan)工商(shang)管理(li)(li)(li)(li)碩士學(xue)位。

王曙光先(xian)生(sheng)，1974年(nian)11月(yue)出生(sheng)，自2025年(nian)8月(yue)起任(ren)本(ben)公司黨委(wei)副(fu)書(shu)記(ji)、總裁，自2023年(nian)1月(yue)獲(huo)(huo)委(wei)任(ren)為本(ben)公司管理(li)委(wei)員(yuan)會成員(yuan)。王先(xian)生(sheng)自1998年(nian)加入公司投資銀(yin)(yin)行部，2010年(nian)1月(yue)成為董事總經理(li)，先(xian)后擔(dan)任(ren)多(duo)個職(zhi)位(wei)，包括公司成長企業(ye)投資銀(yin)(yin)行部負責人(ren)、中金資本(ben)管理(li)部聯(lian)席負責人(ren)、投資銀(yin)(yin)行部負責人(ren)等職(zhi)務。王先(xian)生(sheng)于1996年(nian)獲(huo)(huo)得(de)清華大學(xue)理(li)學(xue)學(xue)士學(xue)位(wei)及經濟學(xue)學(xue)士學(xue)位(wei)，于1998年(nian)獲(huo)(huo)得(de)清華大學(xue)工學(xue)碩士學(xue)位(wei)。

張克(ke)均先(xian)生，1966年(nian)(nian)2月(yue)(yue)(yue)出生，自2021年(nian)(nian)10月(yue)(yue)(yue)獲委(wei)任(ren)為公(gong)(gong)司(si)(si)管理委(wei)員會成(cheng)員，自2021年(nian)(nian)8月(yue)(yue)(yue)起(qi)任(ren)本公(gong)(gong)司(si)(si)黨委(wei)委(wei)員、紀(ji)委(wei)書記(ji)。加入本集團(tuan)前，其于(yu)(yu)1994年(nian)(nian)4月(yue)(yue)(yue)至2021年(nian)(nian)8月(yue)(yue)(yue)于(yu)(yu)申(shen)(shen)萬(wan)宏(hong)(hong)源(yuan)證(zheng)券有限公(gong)(gong)司(si)(si)（含其前身上海(hai)萬(wan)國(guo)(guo)證(zheng)券公(gong)(gong)司(si)(si)、申(shen)(shen)銀萬(wan)國(guo)(guo)證(zheng)券股份(fen)(fen)有限公(gong)(gong)司(si)(si)）擔(dan)任(ren)多個(ge)職務(wu)，主要職務(wu)包括分公(gong)(gong)司(si)(si)副(fu)總經(jing)理、總部部門(men)總經(jing)理、公(gong)(gong)司(si)(si)總經(jing)理助理，期間2020年(nian)(nian)5月(yue)(yue)(yue)至2021年(nian)(nian)8月(yue)(yue)(yue)擔(dan)任(ren)申(shen)(shen)萬(wan)宏(hong)(hong)源(yuan)集團(tuan)股份(fen)(fen)公(gong)(gong)司(si)(si)和申(shen)(shen)萬(wan)宏(hong)(hong)源(yuan)證(zheng)券有限公(gong)(gong)司(si)(si)黨委(wei)委(wei)員、紀(ji)委(wei)書記(ji)。其于(yu)(yu)1990年(nian)(nian)4月(yue)(yue)(yue)至1994年(nian)(nian)4月(yue)(yue)(yue)于(yu)(yu)福建興業銀行(xing)廈門(men)分行(xing)工作，先(xian)后擔(dan)任(ren)分行(xing)部門(men)經(jing)理、支行(xing)副(fu)行(xing)長職務(wu)。張先(xian)生于(yu)(yu)1990年(nian)(nian)4月(yue)(yue)(yue)取得國(guo)(guo)防科(ke)技大學(xue)計算機軟件(jian)專(zhuan)業碩士研究生學(xue)位。

徐(xu)翌(yi)成(cheng)(cheng)(cheng)先生(sheng)(sheng) ，1974年(nian)(nian)10月(yue)出生(sheng)(sheng)，自2023年(nian)(nian)1月(yue)獲(huo)委(wei)任(ren)為(wei)本公(gong)司(si)(si)管(guan)(guan)理(li)(li)委(wei)員(yuan)(yuan)會(hui)成(cheng)(cheng)(cheng)員(yuan)(yuan)，自2019年(nian)(nian)11月(yue)起(qi)任(ren)本公(gong)司(si)(si)黨委(wei)委(wei)員(yuan)(yuan)。徐(xu)先生(sheng)(sheng)自2000年(nian)(nian)1月(yue)加入(ru)公(gong)司(si)(si)投資(zi)(zi)銀(yin)行部(bu)，2008年(nian)(nian)1月(yue)成(cheng)(cheng)(cheng)為(wei)董事總(zong)經(jing)理(li)(li)，先后擔任(ren)多個職位(wei)，包(bao)括總(zong)裁助(zhu)(zhu)理(li)(li)、董事會(hui)秘書、戰(zhan)(zhan)略(lve)發展(zhan)部(bu)負(fu)責人、綜合(he)辦公(gong)室(shi)負(fu)責人、資(zi)(zi)產管(guan)(guan)理(li)(li)部(bu)負(fu)責人。作(zuo)為(wei)中(zhong)(zhong)國第(di)一(yi)批(pi)并購(gou)(gou)專業(ye)人員(yuan)(yuan)，他于2005年(nian)(nian)創立并領導了中(zhong)(zhong)金的并購(gou)(gou)業(ye)務。徐(xu)先生(sheng)(sheng)親自負(fu)責完(wan)成(cheng)(cheng)(cheng)了大量具有里程碑(bei)意(yi)義的并購(gou)(gou)交(jiao)易，總(zong)價值(zhi)超過1,500億(yi)美元(yuan)。他帶領團隊連續(xu)五年(nian)(nian)獲(huo)得中(zhong)(zhong)國并購(gou)(gou)業(ye)務排(pai)行榜首(shou)位(wei)的成(cheng)(cheng)(cheng)績(2006-2010)。近年(nian)(nian)來，徐(xu)先生(sheng)(sheng)協(xie)助(zhu)(zhu)制定(ding)了公(gong)司(si)(si)的中(zhong)(zhong)長期發展(zhan)戰(zhan)(zhan)略(lve)，包(bao)括財富(fu)管(guan)(guan)理(li)(li)業(ye)務戰(zhan)(zhan)略(lve)、資(zi)(zi)產管(guan)(guan)理(li)(li)業(ye)務戰(zhan)(zhan)略(lve)等重要戰(zhan)(zhan)略(lve)，并牽頭完(wan)成(cheng)(cheng)(cheng)收購(gou)(gou)中(zhong)(zhong)投證(zheng)券和引入(ru)騰(teng)訊作(zuo)為(wei)戰(zhan)(zhan)略(lve)投資(zi)(zi)者等重要資(zi)(zi)本運作(zuo)。徐(xu)先生(sheng)(sheng)于1997年(nian)(nian)獲(huo)得北京外國語(yu)大學文(wen)學學士(shi)(shi)學位(wei)，于2000年(nian)(nian)獲(huo)得中(zhong)(zhong)國人民銀(yin)行研究生(sheng)(sheng)部(bu)經(jing)濟學碩(shuo)士(shi)(shi)學位(wei)。

王建(jian)力(li)先生 ，1971年(nian)(nian)(nian)8月出生，自(zi)2023年(nian)(nian)(nian)1月獲(huo)(huo)委(wei)(wei)任(ren)(ren)(ren)為(wei)(wei)本公(gong)(gong)司(si)(si)(si)管(guan)理(li)(li)委(wei)(wei)員會成員，自(zi)2022年(nian)(nian)(nian)12月起(qi)任(ren)(ren)(ren)本公(gong)(gong)司(si)(si)(si)黨委(wei)(wei)委(wei)(wei)員，自(zi)2023年(nian)(nian)(nian)9月獲(huo)(huo)委(wei)(wei)任(ren)(ren)(ren)為(wei)(wei)中(zhong)(zhong)(zhong)國中(zhong)(zhong)(zhong)金財(cai)富(fu)(fu)證(zheng)(zheng)(zheng)券(quan)有(you)限(xian)公(gong)(gong)司(si)(si)(si)（原名為(wei)(wei)中(zhong)(zhong)(zhong)國中(zhong)(zhong)(zhong)投(tou)證(zheng)(zheng)(zheng)券(quan)有(you)限(xian)責任(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)，下文簡稱(cheng)為(wei)(wei)“中(zhong)(zhong)(zhong)金財(cai)富(fu)(fu)證(zheng)(zheng)(zheng)券(quan)”）執行委(wei)(wei)員會主任(ren)(ren)(ren)、總(zong)(zong)(zong)裁。王先生曾任(ren)(ren)(ren)中(zhong)(zhong)(zhong)金財(cai)富(fu)(fu)證(zheng)(zheng)(zheng)券(quan)廣東(dong)分公(gong)(gong)司(si)(si)(si)總(zong)(zong)(zong)經(jing)(jing)理(li)(li)、客群發(fa)展部(bu)落負(fu)責人、總(zong)(zong)(zong)裁助理(li)(li)、交(jiao)易運行部(bu)總(zong)(zong)(zong)經(jing)(jing)理(li)(li)、經(jing)(jing)紀業(ye)務(wu)(wu)總(zong)(zong)(zong)部(bu)總(zong)(zong)(zong)經(jing)(jing)理(li)(li)、營銷服務(wu)(wu)總(zong)(zong)(zong)部(bu)總(zong)(zong)(zong)經(jing)(jing)理(li)(li)、市(shi)場部(bu)總(zong)(zong)(zong)經(jing)(jing)理(li)(li)、產品中(zhong)(zhong)(zhong)心總(zong)(zong)(zong)經(jing)(jing)理(li)(li)、財(cai)富(fu)(fu)管(guan)理(li)(li)部(bu)總(zong)(zong)(zong)經(jing)(jing)理(li)(li)等職(zhi)務(wu)(wu)；曾任(ren)(ren)(ren)中(zhong)(zhong)(zhong)國建(jian)銀投(tou)資證(zheng)(zheng)(zheng)券(quan)有(you)限(xian)責任(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)（中(zhong)(zhong)(zhong)國中(zhong)(zhong)(zhong)投(tou)證(zheng)(zheng)(zheng)券(quan)有(you)限(xian)責任(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)前身）經(jing)(jing)紀業(ye)務(wu)(wu)總(zong)(zong)(zong)部(bu)副總(zong)(zong)(zong)經(jing)(jing)理(li)(li)、市(shi)場部(bu)總(zong)(zong)(zong)經(jing)(jing)理(li)(li)、廣州水(shui)蔭路(lu)營業(ye)部(bu)總(zong)(zong)(zong)經(jing)(jing)理(li)(li)等職(zhi)務(wu)(wu)；曾任(ren)(ren)(ren)南(nan)方證(zheng)(zheng)(zheng)券(quan)股份有(you)限(xian)公(gong)(gong)司(si)(si)(si)（中(zhong)(zhong)(zhong)國中(zhong)(zhong)(zhong)投(tou)證(zheng)(zheng)(zheng)券(quan)有(you)限(xian)責任(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)前身）廣州、濟(ji)南(nan)管(guan)理(li)(li)總(zong)(zong)(zong)部(bu)副總(zong)(zong)(zong)經(jing)(jing)理(li)(li)、人力(li)資源部(bu)總(zong)(zong)(zong)經(jing)(jing)理(li)(li)助理(li)(li)等職(zhi)務(wu)(wu)。王先生于1992年(nian)(nian)(nian)獲(huo)(huo)得中(zhong)(zhong)(zhong)國人民大學(xue)經(jing)(jing)濟(ji)學(xue)學(xue)士(shi)學(xue)位，于2003年(nian)(nian)(nian)獲(huo)(huo)得北京大學(xue)高(gao)級工(gong)商管(guan)理(li)(li)碩士(shi)學(xue)位。

杜鵬飛先(xian)生(sheng)，1974年7月出生(sheng)，自(zi)2023年4月起任(ren)本公(gong)司(si)黨(dang)委(wei)(wei)委(wei)(wei)員、管理(li)委(wei)(wei)員會(hui)(hui)成(cheng)員，兼(jian)(jian)黨(dang)委(wei)(wei)組織(zhi)(zhi)部(bu)部(bu)長(chang)、人力(li)資(zi)源部(bu)負責(ze)(ze)人。歷(li)任(ren)中(zhong)國建(jian)(jian)銀投(tou)資(zi)有(you)限責(ze)(ze)任(ren)公(gong)司(si)黨(dang)委(wei)(wei)組織(zhi)(zhi)部(bu)部(bu)長(chang)、人力(li)資(zi)源部(bu)總(zong)經(jing)理(li)，建(jian)(jian)投(tou)控股(gu)(gu)(gu)有(you)限責(ze)(ze)任(ren)公(gong)司(si)黨(dang)委(wei)(wei)委(wei)(wei)員、監(jian)(jian)事長(chang)，建(jian)(jian)投(tou)華文投(tou)資(zi)有(you)限責(ze)(ze)任(ren)公(gong)司(si)黨(dang)委(wei)(wei)書記(ji)、董事長(chang)及(ji)建(jian)(jian)投(tou)投(tou)資(zi)有(you)限責(ze)(ze)任(ren)公(gong)司(si)黨(dang)委(wei)(wei)書記(ji)、董事長(chang)，中(zhong)國建(jian)(jian)銀投(tou)資(zi)有(you)限責(ze)(ze)任(ren)公(gong)司(si)執(zhi)委(wei)(wei)會(hui)(hui)成(cheng)員，中(zhong)國銀河證券股(gu)(gu)(gu)份(fen)有(you)限公(gong)司(si)（一間于上海證券交(jiao)易所(suo)(suo)（股(gu)(gu)(gu)份(fen)代(dai)號(hao)：601881）和(he)香港聯交(jiao)所(suo)(suo)（股(gu)(gu)(gu)份(fen)代(dai)號(hao)：06881）兩地上市的公(gong)司(si)）執(zhi)行委(wei)(wei)員會(hui)(hui)委(wei)(wei)員、業務(wu)總(zong)監(jian)(jian)、董事會(hui)(hui)秘(mi)書，兼(jian)(jian)黨(dang)委(wei)(wei)組織(zhi)(zhi)部(bu)部(bu)長(chang)、人力(li)資(zi)源總(zong)部(bu)總(zong)經(jing)理(li)、黨(dang)校辦公(gong)室主任(ren)、銀河金匯證券資(zi)產(chan)管理(li)有(you)限公(gong)司(si)董事長(chang)。杜先(xian)生(sheng)于1998年7月獲得(de)西南財經(jing)大學(xue)(xue)(xue)(xue)經(jing)濟學(xue)(xue)(xue)(xue)學(xue)(xue)(xue)(xue)士學(xue)(xue)(xue)(xue)位(wei)，于2011年7月獲得(de)對外經(jing)濟貿易大學(xue)(xue)(xue)(xue)經(jing)濟學(xue)(xue)(xue)(xue)碩士學(xue)(xue)(xue)(xue)位(wei)。

梁(liang)(liang)東擎(qing)女士(shi)，1983年(nian)12月(yue)出生，自2024年(nian)9月(yue)起任本公司(si)管(guan)理委(wei)(wei)員(yuan)會成(cheng)員(yuan)，2024年(nian)8月(yue)起任本公司(si)黨委(wei)(wei)委(wei)(wei)員(yuan)，現任中國中金(jin)(jin)財(cai)(cai)富證券(quan)有限(xian)(xian)公司(si)（以下簡(jian)稱(cheng)“中金(jin)(jin)財(cai)(cai)富”）黨委(wei)(wei)委(wei)(wei)員(yuan)、執委(wei)(wei)會委(wei)(wei)員(yuan)、副(fu)總(zong)裁、工會主席。梁(liang)(liang)女士(shi)于2008年(nian)7月(yue)加入本公司(si)研究部，先后擔任本公司(si)財(cai)(cai)富研究部負責人、財(cai)(cai)富服務中心(xin)聯席執行負責人，中投證券(quan)投資有限(xian)(xian)公司(si)總(zong)經理、董(dong)事長，中金(jin)(jin)財(cai)(cai)富產(chan)品(pin)與解(jie)決(jue)方案部落負責人等職務。梁(liang)(liang)女士(shi)于2005年(nian)獲得南開大學(xue)(xue)經濟學(xue)(xue)學(xue)(xue)士(shi)學(xue)(xue)位，于2008年(nian)獲得北京大學(xue)(xue)經濟學(xue)(xue)碩士(shi)學(xue)(xue)位。