产物中心
审查详qing
公司资料
Company Information
Company Information
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姓名
Name职位
Position主要职责
Principal Responsibilities -
李常青
Mr. Li Changqing执行董事、行政总裁兼主席
Executive Director , chief executive officer and Chairman制订公司战略、規劃、業務發展、監察本集團整體營運以及監督本集團一样平常業務營運，擔任我們提名委員會主席
Formulating corporate strategy, planning, business development, supervising the overall operations of our Group, and overseeing daily business operations of our Groups, serving as the chairman of our nomination committee -
王宇飛
Mr. Wang Yufei执行董事兼副总司理
Executive Director and deputy general manager監督本集團一样平常業務營運及治理活動
Overseeing daily business operations and administration activities of our Group -
鄧彩蝶
Ms. Deng Caidie执行董事兼副总司理
Executive Director and deputy general manager監督本集團一样平常業務營運及治理活動
Overseeing daily business operations and administration activities of our Group -
張光柏
Mr. Zhang Guangbai执行董事兼手艺总监
Executive Director and director of technology負責監督本集團項目治理部及信息技術職能
Responsible for overseeing the project management department and the information technology functions of our Group -
許智聰
Mr. Hui Chi Chung执行董事
Executive Director協助主席和副主席制订及實施本集團的公司战略以及監督本集團的投資者關係
Assisting the Chairman and vice-chairman in developing and implementing corporate strategies of our Group and overseeing the [REDACTED] relations of our Group -
侯昶
Mr. Hou Chang自力非执行董事
Independent non-executive Director向董事會提供獨立意見，擔任我們審核委員會、提名委員會及薪酬委員會的成員
Providing independent advice to our Board, serving as a member of our audit committee, nomination committee and remuneration committee -
胡忠強
Mr. Hu Zhongqiang自力非执行董事
Independent non-executive Director向董事會提供獨立意見，擔任我們薪酬委員會的主席及審核委員會和提名委員會的成員
Providing independent advice to our Board, serving as the chairman of our remuneration committee and a member of our audit committee and nomination committee -
林培干
Mr. Lin Peigan自力非执行董事
Independent non-executive Director向董事會提供獨立意見，擔任我們審核委員會的主席及薪酬委員會的成員
Providing independent advice to our Board, serving as the chairman of our audit committee and a member of our remuneration committee
