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麦伯良先生（董事长）
1959年(nian)出生(sheng)(sheng)，由1994年(nian)3月(yue)(yue)7日(ri)起(qi)担(dan)任(ren)(ren)(ren)本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)司总裁(cai)(cai)并由1994年(nian)3月(yue)(yue)8日(ri)起(qi)兼(jian)任(ren)(ren)(ren)本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)司执(zhi)(zhi)行(xing)(xing)董(dong)(dong)事。2015年(nian)8月(yue)(yue)27日(ri)起(qi)担(dan)任(ren)(ren)(ren)本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)司执(zhi)(zhi)行(xing)(xing)董(dong)(dong)事、CEO兼(jian)总裁(cai)(cai)，自2020年(nian)8月(yue)(yue)27日(ri)起(qi)担(dan)任(ren)(ren)(ren)本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)司董(dong)(dong)事长(zhang)、执(zhi)(zhi)行(xing)(xing)董(dong)(dong)事兼(jian)CEO，现担(dan)任(ren)(ren)(ren)本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)司董(dong)(dong)事长(zhang)、执(zhi)(zhi)行(xing)(xing)董(dong)(dong)事,同时亦是中(zhong)集车辆（集团(tuan)）股份有限公(gong)(gong)(gong)(gong)(gong)司（于深交所(suo)及联交所(suo)上市(shi)）的董(dong)(dong)事长(zhang)兼(jian)非执(zhi)(zhi)行(xing)(xing)董(dong)(dong)事。麦先生(sheng)(sheng)于1982年(nian)加(jia)盟本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)司，曾任(ren)(ren)(ren)生(sheng)(sheng)产技(ji)术部经理(li)及副总经理(li)。麦先生(sheng)(sheng)于1982年(nian)7月(yue)(yue)毕业于华南理(li)工大学机械工程专业，获得学士(shi)学位(wei)。麦先生(sheng)(sheng)现为中(zhong)国集装(zhuang)箱行(xing)(xing)业协(xie)会(hui)(hui)名誉(yu)会(hui)(hui)长(zhang)、深圳(zhen)上市(shi)公(gong)(gong)(gong)(gong)(gong)司协(xie)会(hui)(hui)会(hui)(hui)长(zhang)。
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朱志强先生（副董事长）
1975年(nian)(nian)出生，中共党(dang)员(yuan)，复旦大学(xue)公(gong)共管理(li)硕士。曾任深(shen)圳(zhen)市(shi)人(ren)民政府(fu)国有(you)资产监督管理(li)委(wei)(wei)(wei)员(yuan)会企业一处(chu)副(fu)处(chu)长(zhang)，战略发(fa)展处(chu)副(fu)处(chu)长(zhang)、处(chu)长(zhang)，战略发(fa)展研究(jiu)处(chu)处(chu)长(zhang)等职务(wu)。2020年(nian)(nian)7月(yue)(yue)至2021年(nian)(nian)2月(yue)(yue)挂任深(shen)圳(zhen)市(shi)资本运营(ying)集(ji)团(tuan)有(you)限公(gong)司(si)副(fu)总经(jing)(jing)理(li)、党(dang)委(wei)(wei)(wei)副(fu)书记。2021年(nian)(nian)2月(yue)(yue)至今任深(shen)圳(zhen)市(shi)资本运营(ying)集(ji)团(tuan)有(you)限公(gong)司(si)董(dong)(dong)事(shi)、总经(jing)(jing)理(li)、党(dang)委(wei)(wei)(wei)副(fu)书记。自2021年(nian)(nian)4月(yue)(yue)7日(ri)起(qi)担任本公(gong)司(si)非执行董(dong)(dong)事(shi)、副(fu)董(dong)(dong)事(shi)长(zhang)、董(dong)(dong)事(shi)会战略委(wei)(wei)(wei)员(yuan)会委(wei)(wei)(wei)员(yuan)、董(dong)(dong)事(shi)会提名委(wei)(wei)(wei)员(yuan)会委(wei)(wei)(wei)员(yuan)。
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胡贤甫先生（副董事长）
1969年(nian)(nian)出生，上(shang)海财(cai)(cai)(cai)经(jing)(jing)大(da)学硕士，国际会(hui)计师、高(gao)级(ji)工(gong)(gong)(gong)程师。曾(ceng)任(ren)招商局工(gong)(gong)(gong)业集团有限(xian)公司(si)(si)财(cai)(cai)(cai)务部副总(zong)经(jing)(jing)理、总(zong)经(jing)(jing)理。友联船(chuan)厂（蛇口）有限(xian)公司(si)(si)、招商局重工(gong)(gong)(gong)（深圳）有限(xian)公司(si)(si)副总(zong)经(jing)(jing)理兼财(cai)(cai)(cai)务总(zong)监。招商局工(gong)(gong)(gong)业集团有限(xian)公司(si)(si)副总(zong)经(jing)(jing)理兼财(cai)(cai)(cai)务总(zong)监。2017年(nian)(nian)11月(yue)至今，任(ren)招商局工(gong)(gong)(gong)业集团有限(xian)公司(si)(si)董事(shi)、总(zong)经(jing)(jing)理；自2017年(nian)(nian)9月(yue)26日起担任(ren)本公司(si)(si)非执行(xing)董事(shi)，现为本公司(si)(si)副董事(shi)长、董事(shi)会(hui)战(zhan)略委员会(hui)委员。
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孙慧荣先生（非执行董事）
1983年出生，中共党员(yuan)，复(fu)旦大学(xue)金(jin)融学(xue)硕士，工程师。曾任(ren)(ren)深圳市勘察(cha)测绘院有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)高(gao)级(ji)职员(yuan)、项目负责人，深圳市地平线投资(zi)管(guan)理(li)(li)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)投资(zi)总监。2015年6月(yue)加入深圳市资(zi)本运营集(ji)团(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)，历任(ren)(ren)战略研(yan)究与(yu)并购重(zhong)组(zu)部(bu)(bu)高(gao)级(ji)经理(li)(li)、副部(bu)(bu)长，资(zi)产(chan)管(guan)理(li)(li)部(bu)(bu)副部(bu)(bu)长等职务，现任(ren)(ren)监事(shi)(shi)、资(zi)产(chan)管(guan)理(li)(li)部(bu)(bu)部(bu)(bu)长、审(shen)计部(bu)(bu)部(bu)(bu)长。自(zi)2022年11月(yue)14日起担(dan)任(ren)(ren)本公(gong)(gong)(gong)司(si)非执行(xing)董(dong)事(shi)(shi)、董(dong)事(shi)(shi)会风险管(guan)理(li)(li)委(wei)员(yuan)会主任(ren)(ren)委(wei)员(yuan)、董(dong)事(shi)(shi)会薪酬与(yu)考核委(wei)员(yuan)会委(wei)员(yuan)。
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邓伟栋先生（非执行董事）
1967年(nian)(nian)出生(sheng)，1994年(nian)(nian)毕业于南京大学(xue)自然地(di)理(li)专(zhuan)业,获博士(shi)学(xue)位(wei)。邓(deng)先生(sheng)现任(ren)(ren)(ren)(ren)招(zhao)商局(ju)(ju)集(ji)团首席战略(lve)官、战略(lve)发展部(bu)及科技创新部(bu)部(bu)长；邓(deng)先生(sheng)拥(yong)有(you)(you)(you)丰富的(de)港(gang)口经(jing)营(ying)和管(guan)理(li)经(jing)验。曾供(gong)职海(hai)南省洋浦经(jing)济开(kai)发区(qu)管(guan)理(li)局(ju)(ju),并历任(ren)(ren)(ren)(ren)中(zhong)国南山开(kai)发（集(ji)团）股(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)发展部(bu)总(zong)(zong)(zong)经(jing)理(li)、赤湾集(ji)装箱码头有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)副(fu)总(zong)(zong)(zong)经(jing)理(li)、深圳妈湾港(gang)务(wu)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)总(zong)(zong)(zong)经(jing)理(li)，2009年(nian)(nian)7月(yue)(yue)加(jia)入招(zhao)商局(ju)(ju)国际有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)（2016年(nian)(nian)更名为(wei)招(zhao)商港(gang)口）,任(ren)(ren)(ren)(ren)职招(zhao)商局(ju)(ju)国际有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)副(fu)总(zong)(zong)(zong)经(jing)理(li)；2015年(nian)(nian)2月(yue)(yue)至(zhi)(zhi)2021年(nian)(nian)8月(yue)(yue)获任(ren)(ren)(ren)(ren)招(zhao)商局(ju)(ju)集(ji)团资本运(yun)(yun)营(ying)部(bu)部(bu)长；2019年(nian)(nian)12月(yue)(yue)至(zhi)(zhi)2021年(nian)(nian)4月(yue)(yue)任(ren)(ren)(ren)(ren)招(zhao)商局(ju)(ju)积余产(chan)业运(yun)(yun)营(ying)服务(wu)股(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)（证券代(dai)码：001914）董(dong)事(shi)；2019年(nian)(nian)4月(yue)(yue)至(zhi)(zhi)今任(ren)(ren)(ren)(ren)招(zhao)商局(ju)(ju)能源(yuan)运(yun)(yun)输股(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)；2021年(nian)(nian)10月(yue)(yue)至(zhi)(zhi)2022年(nian)(nian)12月(yue)(yue)任(ren)(ren)(ren)(ren)招(zhao)商局(ju)(ju)港(gang)口控(kong)(kong)(kong)股(gu)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)。2019年(nian)(nian)4月(yue)(yue)至(zhi)(zhi)2022年(nian)(nian)12月(yue)(yue)任(ren)(ren)(ren)(ren)顺丰控(kong)(kong)(kong)股(gu)股(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)；2021年(nian)(nian)10月(yue)(yue)至(zhi)(zhi)2022年(nian)(nian)11月(yue)(yue)任(ren)(ren)(ren)(ren)招(zhao)商局(ju)(ju)蛇(she)口工业区(qu)控(kong)(kong)(kong)股(gu)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)；2021年(nian)(nian)11月(yue)(yue)至(zhi)(zhi)今任(ren)(ren)(ren)(ren)中(zhong)国外(wai)运(yun)(yun)股(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)；2022年(nian)(nian)4月(yue)(yue)起，任(ren)(ren)(ren)(ren)职招(zhao)商证券股(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)。自2020年(nian)(nian)10月(yue)(yue)9日(ri)起担(dan)任(ren)(ren)(ren)(ren)本公(gong)(gong)(gong)司(si)(si)非执行(xing)董(dong)事(shi)、董(dong)事(shi)会薪酬与考核委员(yuan)会委员(yuan)、董(dong)事(shi)会风险管(guan)理(li)委员(yuan)会委员(yuan)。
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赵峰女士（非执行董事）
1969 年出生(sheng)，毕业(ye)于南开大(da)学(xue)会(hui)计(ji)审计(ji)专业(ye)，本科学(xue)历(li)，中(zhong)(zhong)国(guo)注册(ce)会(hui)计(ji)师(shi)，英国(guo)资深特许公(gong)认(ren)会(hui)计(ji)师(shi)（FCCA），香港注册(ce)会(hui)计(ji)师(shi)（HKICPA）。曾(ceng)任(ren)安达信华强会(hui)计(ji)师(shi)事务(wu)(wu)所审计(ji)师(shi)，丹(dan)麦宝隆洋行（中(zhong)(zhong)国(guo)）财(cai)务(wu)(wu)总(zong)监，丹(dan)麦网泰通(tong)讯科技（中(zhong)(zhong)国(guo)）财(cai)务(wu)(wu)总(zong)监、总(zong)经(jing)理(li)，美(mei)国(guo)苹果公(gong)司(si)（中(zhong)(zhong)国(guo)）财(cai)务(wu)(wu)总(zong)监，瑞士盈方(fang)体育传媒(mei)（中(zhong)(zhong)国(guo)）财(cai)务(wu)(wu)总(zong)监、总(zong)经(jing)理(li)，深圳市维业(ye)装饰集团(tuan)股(gu)(gu)份(fen)有限(xian)公(gong)司(si)（300621 SZ）独(du)立董(dong)事。现任(ren)山(shan)东黄(huang)金矿业(ye)股(gu)(gu)份(fen)有限(xian)公(gong)司(si)（600547 SH 01787 HK）独(du)立非执(zhi)行董(dong)事、龙源电力集团(tuan)股(gu)(gu)份(fen)有限(xian)公(gong)司(si)（001289 SZ 00916 HK）独(du)立非执(zhi)行董(dong)事、厦(sha)门国(guo)际(ji)银行股(gu)(gu)份(fen)有限(xian)公(gong)司(si)独(du)立非执(zhi)行董(dong)事。
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杨雄先生（独立非执行董事）
1966年(nian)出生(sheng)，大学(xue)本科学(xue)历，注册(ce)会(hui)(hui)(hui)(hui)(hui)(hui)计(ji)(ji)(ji)(ji)(ji)师。杨雄先生(sheng)曾任(ren)(ren)贵(gui)州会(hui)(hui)(hui)(hui)(hui)(hui)计(ji)(ji)(ji)(ji)(ji)师事(shi)(shi)(shi)(shi)务(wu)所(suo)(suo)(suo)(suo)(suo)副(fu)所(suo)(suo)(suo)(suo)(suo)长，贵(gui)州黔(qian)元会(hui)(hui)(hui)(hui)(hui)(hui)计(ji)(ji)(ji)(ji)(ji)师事(shi)(shi)(shi)(shi)务(wu)所(suo)(suo)(suo)(suo)(suo)主(zhu)(zhu)任(ren)(ren)会(hui)(hui)(hui)(hui)(hui)(hui)计(ji)(ji)(ji)(ji)(ji)师，天(tian)一(yi)会(hui)(hui)(hui)(hui)(hui)(hui)计(ji)(ji)(ji)(ji)(ji)师事(shi)(shi)(shi)(shi)务(wu)所(suo)(suo)(suo)(suo)(suo)董事(shi)(shi)(shi)(shi)、副(fu)主(zhu)(zhu)任(ren)(ren)会(hui)(hui)(hui)(hui)(hui)(hui)计(ji)(ji)(ji)(ji)(ji)师，中和正(zheng)信(xin)会(hui)(hui)(hui)(hui)(hui)(hui)计(ji)(ji)(ji)(ji)(ji)师事(shi)(shi)(shi)(shi)务(wu)所(suo)(suo)(suo)(suo)(suo)主(zhu)(zhu)任(ren)(ren)会(hui)(hui)(hui)(hui)(hui)(hui)计(ji)(ji)(ji)(ji)(ji)师，天(tian)健(jian)正(zheng)信(xin)会(hui)(hui)(hui)(hui)(hui)(hui)计(ji)(ji)(ji)(ji)(ji)师事(shi)(shi)(shi)(shi)务(wu)所(suo)(suo)(suo)(suo)(suo)主(zhu)(zhu)任(ren)(ren)会(hui)(hui)(hui)(hui)(hui)(hui)计(ji)(ji)(ji)(ji)(ji)师，立(li)信(xin)会(hui)(hui)(hui)(hui)(hui)(hui)计(ji)(ji)(ji)(ji)(ji)师事(shi)(shi)(shi)(shi)务(wu)所(suo)(suo)(suo)(suo)(suo)（特殊普(pu)通合(he)伙）管理委(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)成员(yuan)(yuan)、高级合(he)伙人、立(li)信(xin)北方总部总经理，日(ri)照(zhao)港股(gu)(gu)(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（上交(jiao)(jiao)所(suo)(suo)(suo)(suo)(suo)股(gu)(gu)(gu)(gu)票(piao)(piao)代(dai)(dai)(dai)码(ma)(ma)：600017）独(du)立(li)董事(shi)(shi)(shi)(shi)、北京首钢(gang)股(gu)(gu)(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（深交(jiao)(jiao)所(suo)(suo)(suo)(suo)(suo)股(gu)(gu)(gu)(gu)票(piao)(piao)代(dai)(dai)(dai)码(ma)(ma)：000959）独(du)立(li)董事(shi)(shi)(shi)(shi)、东信(xin)和平科技(ji)股(gu)(gu)(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（深交(jiao)(jiao)所(suo)(suo)(suo)(suo)(suo)股(gu)(gu)(gu)(gu)票(piao)(piao)代(dai)(dai)(dai)码(ma)(ma)：002017）独(du)立(li)董事(shi)(shi)(shi)(shi)、荣丰控股(gu)(gu)(gu)(gu)集团股(gu)(gu)(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（深交(jiao)(jiao)所(suo)(suo)(suo)(suo)(suo)上股(gu)(gu)(gu)(gu)票(piao)(piao)代(dai)(dai)(dai)码(ma)(ma)：000668）独(du)立(li)董事(shi)(shi)(shi)(shi)、航天(tian)工(gong)业发展股(gu)(gu)(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（深交(jiao)(jiao)所(suo)(suo)(suo)(suo)(suo)股(gu)(gu)(gu)(gu)票(piao)(piao)代(dai)(dai)(dai)码(ma)(ma)：000547）独(du)立(li)董事(shi)(shi)(shi)(shi)、广(guang)发证券股(gu)(gu)(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（深交(jiao)(jiao)所(suo)(suo)(suo)(suo)(suo)股(gu)(gu)(gu)(gu)票(piao)(piao)代(dai)(dai)(dai)码(ma)(ma)：000776）独(du)立(li)非执(zhi)行(xing)董事(shi)(shi)(shi)(shi)。现任(ren)(ren)大华会(hui)(hui)(hui)(hui)(hui)(hui)计(ji)(ji)(ji)(ji)(ji)师事(shi)(shi)(shi)(shi)务(wu)所(suo)(suo)(suo)(suo)(suo)（特殊普(pu)通合(he)伙）管理委(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)员(yuan)(yuan)、执(zhi)行(xing)合(he)伙人、主(zhu)(zhu)任(ren)(ren)会(hui)(hui)(hui)(hui)(hui)(hui)计(ji)(ji)(ji)(ji)(ji)师，金发科技(ji)股(gu)(gu)(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（上交(jiao)(jiao)所(suo)(suo)(suo)(suo)(suo)股(gu)(gu)(gu)(gu)票(piao)(piao)代(dai)(dai)(dai)码(ma)(ma)：600143）独(du)立(li)董事(shi)(shi)(shi)(shi)、苏(su)交(jiao)(jiao)科集团股(gu)(gu)(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（深交(jiao)(jiao)所(suo)(suo)(suo)(suo)(suo)股(gu)(gu)(gu)(gu)票(piao)(piao)代(dai)(dai)(dai)码(ma)(ma)：300284）独(du)立(li)董事(shi)(shi)(shi)(shi)、贵(gui)阳银行(xing)股(gu)(gu)(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（上交(jiao)(jiao)所(suo)(suo)(suo)(suo)(suo)股(gu)(gu)(gu)(gu)票(piao)(piao)代(dai)(dai)(dai)码(ma)(ma)：601997）独(du)立(li)董事(shi)(shi)(shi)(shi)。自(zi)2022年(nian)6月28日(ri)起担任(ren)(ren)本公(gong)(gong)(gong)(gong)司(si)(si)(si)独(du)立(li)董事(shi)(shi)(shi)(shi)、董事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)审计(ji)(ji)(ji)(ji)(ji)委(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)(zhu)任(ren)(ren)委(wei)(wei)(wei)(wei)员(yuan)(yuan)、董事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)战略委(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)员(yuan)(yuan)、董事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)风险(xian)管理委(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)员(yuan)(yuan)、董事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)薪酬与考(kao)核委(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)员(yuan)(yuan)、董事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)提(ti)名委(wei)(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)(wei)员(yuan)(yuan)。
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张光华先生（独立非执行董事）
1957年(nian)(nian)出生，经济学博士,社会(hui)价值投资联盟主(zhu)(zhu)席团成员(yuan)(yuan)(yuan)(yuan)。现(xian)任(ren)(ren)(ren)北(bei)京银(yin)(yin)行(xing)(xing)(xing)股份有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)独立(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)（上交(jiao)所(suo)股票代码：601169），分众传(chuan)媒信(xin)息技术股份有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)（深交(jiao)所(suo)股票代码：002027）独立(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)，蜂巢(chao)基金(jin)管(guan)理(li)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)独立(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)。曾(ceng)任(ren)(ren)(ren)国(guo)家外汇管(guan)理(li)局政策研究室副(fu)主(zhu)(zhu)任(ren)(ren)(ren)、计划处处长(zhang)(zhang)(zhang)，中(zhong)国(guo)人民银(yin)(yin)行(xing)(xing)(xing)海南省分行(xing)(xing)(xing)副(fu)行(xing)(xing)(xing)长(zhang)(zhang)(zhang)，中(zhong)国(guo)人民银(yin)(yin)行(xing)(xing)(xing)广州分行(xing)(xing)(xing)副(fu)行(xing)(xing)(xing)长(zhang)(zhang)(zhang)、党(dang)(dang)委(wei)(wei)副(fu)书记(ji)，广东发展银(yin)(yin)行(xing)(xing)(xing)行(xing)(xing)(xing)长(zhang)(zhang)(zhang)、党(dang)(dang)委(wei)(wei)副(fu)书记(ji)，招(zhao)(zhao)商银(yin)(yin)行(xing)(xing)(xing)党(dang)(dang)委(wei)(wei)副(fu)书记(ji)、执行(xing)(xing)(xing)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)、副(fu)行(xing)(xing)(xing)长(zhang)(zhang)(zhang)、副(fu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)，永隆银(yin)(yin)行(xing)(xing)(xing)副(fu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)、招(zhao)(zhao)商信(xin)诺人寿保险有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)、招(zhao)(zhao)商基金(jin)管(guan)理(li)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)、招(zhao)(zhao)银(yin)(yin)国(guo)际(ji)金(jin)融(rong)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)、招(zhao)(zhao)银(yin)(yin)金(jin)融(rong)租赁有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)，博时基金(jin)管(guan)理(li)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)、党(dang)(dang)委(wei)(wei)书记(ji)。自(zi)2022年(nian)(nian)6月28日起担(dan)任(ren)(ren)(ren)本公(gong)(gong)(gong)司(si)(si)独立(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)会(hui)薪酬(chou)与(yu)考核委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)会(hui)主(zhu)(zhu)任(ren)(ren)(ren)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)会(hui)审计委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)会(hui)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)会(hui)战(zhan)略委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)会(hui)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)会(hui)风险管(guan)理(li)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)会(hui)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)会(hui)提名委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)会(hui)委(wei)(wei)员(yuan)(yuan)(yuan)(yuan)。
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吕冯美仪女士（独立非执行董事）
1951年(nian)(nian)(nian)出生，太平绅士(shi)，香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)大(da)(da)(da)学法(fa)学硕士(shi)。吕(lv)冯美(mei)仪女士(shi)现任(ren)卫达仕律(lv)(lv)(lv)师(shi)(shi)(shi)事(shi)(shi)(shi)(shi)务行(xing)(xing)高级执(zhi)行(xing)(xing)顾问律(lv)(lv)(lv)师(shi)(shi)(shi)，是(shi)大(da)(da)(da)中(zhong)(zhong)华(hua)地区公(gong)司(si)业(ye)务部主(zhu)管(guan)(guan)；华(hua)大(da)(da)(da)酒(jiu)店投(tou)资(zi)有(you)限(xian)公(gong)司(si)（香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)股(gu)票代码(ma)(ma)(ma)：00201）、顺(shun)豪(hao)物业(ye)投(tou)资(zi)有(you)限(xian)公(gong)司(si)（香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)股(gu)票代码(ma)(ma)(ma)：00219）、顺(shun)豪(hao)控股(gu)有(you)限(xian)公(gong)司(si)（香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)股(gu)票代码(ma)(ma)(ma)：00253）非执(zhi)行(xing)(xing)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)；自(zi)2019年(nian)(nian)(nian)6月3日起担任(ren)本公(gong)司(si)独立非执(zhi)行(xing)(xing)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)，现亦为本公(gong)司(si)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)提(ti)名委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)召(zhao)集人(ren)、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)审(shen)计(ji)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)薪酬与考核(he)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)风险管(guan)(guan)理(li)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)。吕(lv)律(lv)(lv)(lv)师(shi)(shi)(shi)拥有(you)香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)、新加坡、美(mei)国(guo)(guo)纽(niu)约(yue)州、英(ying)格(ge)兰和(he)(he)威尔(er)士(shi)、澳大(da)(da)(da)利亚维多(duo)利亚州执(zhi)业(ye)资(zi)格(ge)，是(shi)中(zhong)(zhong)国(guo)(guo)委(wei)(wei)(wei)托公(gong)证人(ren)（香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)）、国(guo)(guo)际公(gong)证人(ren)。吕(lv)律(lv)(lv)(lv)师(shi)(shi)(shi)曾是(shi)香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)会(hui)(hui)(hui)(hui)计(ji)师(shi)(shi)(shi)公(gong)会(hui)(hui)(hui)(hui)纪(ji)律(lv)(lv)(lv)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)成(cheng)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)行(xing)(xing)政上(shang)(shang)诉(su)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)成(cheng)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、存(cun)款(kuan)保障上(shang)(shang)诉(su)审(shen)裁处成(cheng)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)空运牌照局成(cheng)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)上(shang)(shang)诉(su)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)（房(fang)屋）成(cheng)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)税(shui)务上(shang)(shang)诉(su)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)成(cheng)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)人(ren)类生殖科技管(guan)(guan)理(li)局成(cheng)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)暴(bao)力及(ji)执(zhi)法(fa)伤亡(wang)赔(pei)偿(chang)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)成(cheng)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)入(ru)境(jing)事(shi)(shi)(shi)(shi)务审(shen)裁处成(cheng)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)监管(guan)(guan)释囚委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)成(cheng)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)及(ji)香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)律(lv)(lv)(lv)师(shi)(shi)(shi)纪(ji)律(lv)(lv)(lv)审(shen)裁团成(cheng)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)。吕(lv)律(lv)(lv)(lv)师(shi)(shi)(shi)从(cong)事(shi)(shi)(shi)(shi)中(zhong)(zhong)国(guo)(guo)业(ye)务相关(guan)的(de)(de)法(fa)律(lv)(lv)(lv)咨询逾40年(nian)(nian)(nian)，对于香(xiang)(xiang)(xiang)(xiang)港(gang)(gang)(gang)(gang)(gang)(gang)(gang)和(he)(he)中(zhong)(zhong)国(guo)(guo)大(da)(da)(da)陆的(de)(de)交易事(shi)(shi)(shi)(shi)宜拥有(you)丰富经验，专于处理(li)各类型的(de)(de)跨境(jing)和(he)(he)国(guo)(guo)际并(bing)购及(ji)投(tou)资(zi)。自(zi)2019年(nian)(nian)(nian)6月3日起担任(ren)本公(gong)司(si)独立董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)提(ti)名委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)召(zhao)集人(ren)、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)薪酬与考核(he)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)审(shen)计(ji)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)风险管(guan)(guan)理(li)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)(wei)(wei)员(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)(yuan)。
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石澜女士（监事长）
1974年出生，中共党员，北京(jing)大(da)学工商(shang)管(guan)理硕士。曾任(ren)天健信德会(hui)(hui)计(ji)师(shi)事(shi)务所部门经理，中国证(zheng)监(jian)(jian)会(hui)(hui)深(shen)圳(zhen)监(jian)(jian)管(guan)局机构监(jian)(jian)管(guan)二处(chu)(chu)处(chu)(chu)长(zhang)、上市公(gong)司(si)监(jian)(jian)管(guan)处(chu)(chu)处(chu)(chu)长(zhang)、会(hui)(hui)计(ji)监(jian)(jian)管(guan)处(chu)(chu)处(chu)(chu)长(zhang)，中信证(zheng)券(quan)稽核审计(ji)部部门负责人、投(tou)行综合行业组(zu)深(shen)圳(zhen)联席负责人等职务。2019年12月至2020年8月任(ren)深(shen)圳(zhen)市资本(ben)(ben)运营集团(tuan)有(you)限公(gong)司(si)投(tou)资总(zong)(zong)监(jian)(jian)，2020年8月至今(jin)任(ren)深(shen)圳(zhen)市资本(ben)(ben)运营集团(tuan)有(you)限公(gong)司(si)副总(zong)(zong)经理。自2021年4月7日起(qi)为本(ben)(ben)公(gong)司(si)监(jian)(jian)事(shi)长(zhang)、代(dai)表股东(dong)的监(jian)(jian)事(shi)。
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林昌森先生（监事）
1969年出(chu)生(sheng)，高级会计(ji)师，具(ju)有中国(guo)注册会计(ji)师资格，中南财(cai)(cai)(cai)经(jing)(jing)(jing)政法大(da)学工(gong)商管(guan)理(li)学硕士。林(lin)昌(chang)森先生(sheng)1987年6月(yue)(yue)任(ren)职安徽省(sheng)水(shui)泥(ni)制(zhi)品(pin)厂(chang)，1994年2月(yue)(yue)-1999年1月(yue)(yue)任(ren)职深圳(zhen)康尔(er)福实业(ye)(ye)(ye)有限公(gong)司财(cai)(cai)(cai)务(wu)(wu)(wu)经(jing)(jing)(jing)理(li)。1999年1月(yue)(yue)加入招(zhao)商局(ju)(ju)工(gong)业(ye)(ye)(ye)集(ji)团(tuan)有限公(gong)司，历任(ren)深圳(zhen)江(jiang)辉船(chuan)舶工(gong)程有限公(gong)司财(cai)(cai)(cai)务(wu)(wu)(wu)经(jing)(jing)(jing)理(li)、招(zhao)商局(ju)(ju)工(gong)业(ye)(ye)(ye)集(ji)团(tuan)有限公(gong)司财(cai)(cai)(cai)务(wu)(wu)(wu)部(bu)(bu)副总(zong)(zong)经(jing)(jing)(jing)理(li)、招(zhao)商局(ju)(ju)重(zhong)工(gong)(江(jiang)苏)有限公(gong)司财(cai)(cai)(cai)务(wu)(wu)(wu)总(zong)(zong)监、招(zhao)商局(ju)(ju)工(gong)业(ye)(ye)(ye)集(ji)团(tuan)有限公(gong)司财(cai)(cai)(cai)务(wu)(wu)(wu)部(bu)(bu)总(zong)(zong)经(jing)(jing)(jing)理(li)，2021年12月(yue)(yue)起任(ren)职招(zhao)商局(ju)(ju)工(gong)业(ye)(ye)(ye)集(ji)团(tuan)有限公(gong)司副财(cai)(cai)(cai)务(wu)(wu)(wu)总(zong)(zong)监兼财(cai)(cai)(cai)务(wu)(wu)(wu)部(bu)(bu)总(zong)(zong)经(jing)(jing)(jing)理(li)。林(lin)昌(chang)森先生(sheng)现亦为多家招(zhao)商局(ju)(ju)工(gong)业(ye)(ye)(ye)集(ji)团(tuan)有限公(gong)司所属企(qi)业(ye)(ye)(ye)的董事及(ji)监事。
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马天飞先生（职工监事）
1975年(nian)出生，自2021年(nian)4月(yue)(yue)起(qi)担(dan)任(ren)本(ben)(ben)公(gong)(gong)司集(ji)团(tuan)办(ban)公(gong)(gong)室主任(ren)，2022年(nian)1月(yue)(yue)起(qi)担(dan)任(ren)本(ben)(ben)公(gong)(gong)司工会主席。马先(xian)生于2003年(nian)3月(yue)(yue)加盟本(ben)(ben)公(gong)(gong)司，历任(ren)总(zong)裁办(ban)公(gong)(gong)室（现(xian)为集(ji)团(tuan)办(ban)公(gong)(gong)室）企业文化主管、行政事(shi)务部(bu)经(jing)理、品牌管理部(bu)经(jing)理、公(gong)(gong)共事(shi)务部(bu)经(jing)理、综合管理部(bu)经(jing)理、主任(ren)助理、副(fu)主任(ren)。2021年(nian)9月(yue)(yue)起(qi)，担(dan)任(ren)深圳市(shi)南山区人大代(dai)表。马先(xian)生于2012年(nian)7月(yue)(yue)，取得英国格林威治大学理学硕士(shi)学位(wei)。
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麦伯良先生（执行董事）
1959年出(chu)生，由(you)1994年3月(yue)7日(ri)起担任本(ben)(ben)公(gong)司(si)总裁并由(you)1994年3月(yue)8日(ri)起兼(jian)任本(ben)(ben)公(gong)司(si)执(zhi)行(xing)董(dong)(dong)(dong)(dong)事(shi)。2015年8月(yue)27日(ri)起担任本(ben)(ben)公(gong)司(si)执(zhi)行(xing)董(dong)(dong)(dong)(dong)事(shi)、CEO兼(jian)总裁，自2020年8月(yue)27日(ri)起担任本(ben)(ben)公(gong)司(si)董(dong)(dong)(dong)(dong)事(shi)长、执(zhi)行(xing)董(dong)(dong)(dong)(dong)事(shi)兼(jian)CEO，现担任本(ben)(ben)公(gong)司(si)董(dong)(dong)(dong)(dong)事(shi)长、执(zhi)行(xing)董(dong)(dong)(dong)(dong)事(shi)，同时(shi)亦是中集车辆(liang)（集团）股份有限(xian)公(gong)司(si)（于(yu)(yu)深交(jiao)所(suo)及联交(jiao)所(suo)上(shang)市(shi)）的董(dong)(dong)(dong)(dong)事(shi)长兼(jian)非(fei)执(zhi)行(xing)董(dong)(dong)(dong)(dong)事(shi)。麦(mai)先(xian)生于(yu)(yu)1982年加盟本(ben)(ben)公(gong)司(si)，曾任生产(chan)技术(shu)部经(jing)(jing)理(li)及副总经(jing)(jing)理(li)。麦(mai)先(xian)生于(yu)(yu)1982年7月(yue)毕业于(yu)(yu)华南理(li)工(gong)(gong)大学(xue)机械工(gong)(gong)程专业，获得学(xue)士学(xue)位。麦(mai)先(xian)生现为中国(guo)集装箱行(xing)业协会名誉会长、深圳上(shang)市(shi)公(gong)司(si)协会会长。
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高翔先生（总裁）
1965年(nian)出生(sheng)(sheng)，自(zi)2020年(nian)8月(yue)27日(ri)起担(dan)任(ren)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)总(zong)裁(cai)。高先(xian)生(sheng)(sheng)曾于2004年(nian)起出任(ren)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)总(zong)裁(cai)助理，2015年(nian)4月(yue)1日(ri)起担(dan)任(ren)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)副总(zong)裁(cai)，并于2018年(nian)3月(yue)27日(ri)起出任(ren)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)常务副总(zong)裁(cai)。1999年(nian)至2008年(nian)期间，高先(xian)生(sheng)(sheng)曾分别担(dan)任(ren)天津(jin)中(zhong)(zhong)集(ji)(ji)北洋(yang)(yang)集(ji)(ji)装箱有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)、天津(jin)中(zhong)(zhong)集(ji)(ji)集(ji)(ji)装箱有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)、天津(jin)中(zhong)(zhong)集(ji)(ji)物(wu)流装备有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)、天津(jin)中(zhong)(zhong)集(ji)(ji)车辆物(wu)流装备有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)及天津(jin)中(zhong)(zhong)集(ji)(ji)专用车有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)的总(zong)经理。2009年(nian)，高先(xian)生(sheng)(sheng)出任(ren)中(zhong)(zhong)集(ji)(ji)安(an)瑞科控股有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)执行董(dong)事(shi)兼总(zong)经理，于2015年(nian)4月(yue)1日(ri)出任(ren)中(zhong)(zhong)集(ji)(ji)安(an)瑞科控股有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)董(dong)事(shi)长。高先(xian)生(sheng)(sheng)现同时亦为本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)下属若干(gan)家子公(gong)(gong)司(si)(si)(si)(si)(si)担(dan)任(ren)董(dong)事(shi)长、董(dong)事(shi)。高先(xian)生(sheng)(sheng)毕(bi)业于天津(jin)大学(xue)海(hai)洋(yang)(yang)与船(chuan)舶工程专业，为高级工程师。
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李胤辉先生（副总裁）
1967年出生(sheng)(sheng)(sheng)，由(you)2004年3月(yue)(yue)起(qi)出任(ren)本公司副总(zong)裁。由(you)2004年起(qi)，李(li)先(xian)生(sheng)(sheng)(sheng)担任(ren)本公司若干家子公司的董事长或董事。李(li)先(xian)生(sheng)(sheng)(sheng)由(you)2002年10月(yue)(yue)起(qi)至2003年10月(yue)(yue)期间(jian)担任(ren)本公司副总(zong)裁（挂职）。由(you)2003年3月(yue)(yue)起(qi)，李(li)先(xian)生(sheng)(sheng)(sheng)任(ren)职于(yu)(yu)商(shang)务部。于(yu)(yu)1993年5月(yue)(yue)至2003年3月(yue)(yue)，李(li)先(xian)生(sheng)(sheng)(sheng)效力国(guo)家经济(ji)贸易委(wei)员(yuan)(yuan)会。在这之前，李(li)先(xian)生(sheng)(sheng)(sheng)效力中国(guo)共产主义青年团的中央委(wei)员(yuan)(yuan)会。李(li)先(xian)生(sheng)(sheng)(sheng)于(yu)(yu)1991年7月(yue)(yue)毕(bi)业于(yu)(yu)吉林(lin)(lin)大学(xue)(xue)(xue)(xue)历史系获学(xue)(xue)(xue)(xue)士(shi)学(xue)(xue)(xue)(xue)位(wei)(wei)，于(yu)(yu)1997年12月(yue)(yue)获南京大学(xue)(xue)(xue)(xue)国(guo)际(ji)商(shang)学(xue)(xue)(xue)(xue)院颁发工商(shang)管理硕士(shi)学(xue)(xue)(xue)(xue)位(wei)(wei)，又于(yu)(yu)2001年6月(yue)(yue)获吉林(lin)(lin)大学(xue)(xue)(xue)(xue)颁授世界经济(ji)博(bo)士(shi)学(xue)(xue)(xue)(xue)位(wei)(wei)。
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黄田化先生（副总裁）
1963年(nian)(nian)出生(sheng)，由2018年(nian)(nian)3月(yue)27日起(qi)，担任(ren)(ren)(ren)本公司(si)副总(zong)(zong)裁(cai)。黄(huang)先生(sheng)毕业(ye)(ye)于大(da)连交通大(da)学（原大(da)连铁道学院(yuan)）焊接工艺与装备专业(ye)(ye)。黄(huang)先生(sheng)1984年(nian)(nian)8月(yue)参加工作，1988年(nian)(nian)3月(yue)起(qi)加盟(meng)中(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)团(tuan)，1991年(nian)(nian)加入中(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)共(gong)产党，现(xian)任(ren)(ren)(ren)中(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)团(tuan)党委委员(yuan)、中(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)装箱板块党总(zong)(zong)支书记、中(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)团(tuan)副总(zong)(zong)裁(cai)、中(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)装箱板块总(zong)(zong)裁(cai)。黄(huang)先生(sheng)于1988年(nian)(nian)3月(yue)-1995年(nian)(nian)，任(ren)(ren)(ren)深圳南方中(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)装箱制造有限公司(si)工程(cheng)师；1995年(nian)(nian)至(zhi)1999年(nian)(nian)任(ren)(ren)(ren)上海中(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)冷(leng)箱总(zong)(zong)经(jing)(jing)理(li)助理(li)；1999年(nian)(nian)至(zhi)2013年(nian)(nian)任(ren)(ren)(ren)青岛冷(leng)藏基地总(zong)(zong)经(jing)(jing)理(li)，负(fu)责中(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)冷(leng)链(lian)装备业(ye)(ye)务(wu)；2012年(nian)(nian)至(zhi)2020任(ren)(ren)(ren)中(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)团(tuan)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)装箱（控(kong)(kong)股(gu)）有限公司(si)副总(zong)(zong)经(jing)(jing)理(li)、2020年(nian)(nian)4月(yue)起(qi)任(ren)(ren)(ren)常务(wu)副总(zong)(zong)经(jing)(jing)理(li)、2021年(nian)(nian)2月(yue)起(qi)任(ren)(ren)(ren)总(zong)(zong)裁(cai)；同时是(shi)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)装箱控(kong)(kong)股(gu)所属多家(jia)企业(ye)(ye)董事长，以及中(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)技(ji)术(shu)控(kong)(kong)股(gu)所属的中(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)冷(leng)云、中(zhong)(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)创赢等多家(jia)新型企业(ye)(ye)董事长。此外(wai)，黄(huang)先生(sheng)也兼任(ren)(ren)(ren)多个社会(hui)职责，担任(ren)(ren)(ren)中(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)集(ji)(ji)(ji)(ji)(ji)(ji)(ji)装箱行业(ye)(ye)协会(hui)会(hui)长、中(zhong)(zhong)(zhong)(zhong)(zhong)国(guo)(guo)物流(liu)与采购联合会(hui)冷(leng)链(lian)物流(liu)专业(ye)(ye)委员(yuan)会(hui)轮值(zhi)会(hui)长，以及深圳市(shi)政协委员(yuan)政协委员(yuan)。
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于玉群先生（副总裁）
1965年(nian)(nian)(nian)(nian)(nian)出生(sheng)，于(yu)(yu)(yu)(yu)(yu)2018年(nian)(nian)(nian)(nian)(nian)3月(yue)27日起担(dan)任(ren)(ren)本(ben)(ben)公(gong)(gong)司副总裁。于(yu)(yu)(yu)(yu)(yu)先(xian)(xian)生(sheng)曾(ceng)于(yu)(yu)(yu)(yu)(yu)2004年(nian)(nian)(nian)(nian)(nian)3月(yue)至2021年(nian)(nian)(nian)(nian)(nian)3月(yue)29日出任(ren)(ren)本(ben)(ben)公(gong)(gong)司董事(shi)(shi)(shi)会秘(mi)书(shu)(shu)、并(bing)于(yu)(yu)(yu)(yu)(yu)2012年(nian)(nian)(nian)(nian)(nian)10月(yue)25日至2021年(nian)(nian)(nian)(nian)(nian)3月(yue)29日同时出任(ren)(ren)公(gong)(gong)司秘(mi)书(shu)(shu)。于(yu)(yu)(yu)(yu)(yu)先(xian)(xian)生(sheng)于(yu)(yu)(yu)(yu)(yu)1992年(nian)(nian)(nian)(nian)(nian)加盟本(ben)(ben)公(gong)(gong)司，先(xian)(xian)后任(ren)(ren)金融事(shi)(shi)(shi)务部副经理、经理、董事(shi)(shi)(shi)会秘(mi)书(shu)(shu)办公(gong)(gong)室主任(ren)(ren)，负(fu)责股(gu)(gu)东关(guan)系(xi)、投资者(zhe)关(guan)系(xi)及筹资管理工(gong)作。于(yu)(yu)(yu)(yu)(yu)先(xian)(xian)生(sheng)自2007年(nian)(nian)(nian)(nian)(nian)9月(yue)获(huo)委任(ren)(ren)为中集安瑞科（香(xiang)港股(gu)(gu)份代(dai)码(ma)：3899）的(de)执行董事(shi)(shi)(shi)，2016年(nian)(nian)(nian)(nian)(nian)9月(yue)5日调任(ren)(ren)非执行董事(shi)(shi)(shi)。于(yu)(yu)(yu)(yu)(yu)先(xian)(xian)生(sheng)曾(ceng)任(ren)(ren)TSC集团控股(gu)(gu)有限公(gong)(gong)司（现名为华商国(guo)际，其股(gu)(gu)份于(yu)(yu)(yu)(yu)(yu)香(xiang)港联交所主板上市）、中集天达及PterisGlobalLimited的(de)非执行董事(shi)(shi)(shi)，现担(dan)任(ren)(ren)本(ben)(ben)公(gong)(gong)司下(xia)属(shu)若(ruo)干家(jia)子(zi)公(gong)(gong)司董事(shi)(shi)(shi)。1987年(nian)(nian)(nian)(nian)(nian)7月(yue)至1989年(nian)(nian)(nian)(nian)(nian)10月(yue)，于(yu)(yu)(yu)(yu)(yu)先(xian)(xian)生(sheng)曾(ceng)任(ren)(ren)职(zhi)于(yu)(yu)(yu)(yu)(yu)国(guo)家(jia)物价局。于(yu)(yu)(yu)(yu)(yu)先(xian)(xian)生(sheng)毕(bi)业于(yu)(yu)(yu)(yu)(yu)北京大学(xue)(xue)，并(bing)分别于(yu)(yu)(yu)(yu)(yu)1987年(nian)(nian)(nian)(nian)(nian)7月(yue)和1992年(nian)(nian)(nian)(nian)(nian)7月(yue)获(huo)授经济学(xue)(xue)学(xue)(xue)士学(xue)(xue)位(wei)以及经济学(xue)(xue)硕士学(xue)(xue)位(wei)。
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曾邗先生（副总裁兼财务总监）
1975年(nian)出(chu)(chu)生，自(zi)2020年(nian)3月(yue)26日起担任(ren)本公(gong)(gong)(gong)司(si)(si)财(cai)务(wu)(wu)总(zong)(zong)(zong)监(jian)，曾(ceng)(ceng)先(xian)生2017年(nian)3月(yue)起出(chu)(chu)任(ren)本公(gong)(gong)(gong)司(si)(si)财(cai)务(wu)(wu)管(guan)理(li)(li)部(bu)(bu)总(zong)(zong)(zong)经(jing)理(li)(li)，并(bing)(bing)于(yu)2018年(nian)1月(yue)出(chu)(chu)任(ren)由(you)原(yuan)财(cai)务(wu)(wu)管(guan)理(li)(li)部(bu)(bu)与资金管(guan)理(li)(li)部(bu)(bu)合并(bing)(bing)后(hou)的财(cai)务(wu)(wu)管(guan)理(li)(li)部(bu)(bu)总(zong)(zong)(zong)经(jing)理(li)(li)。曾(ceng)(ceng)先(xian)生于(yu)1999年(nian)加盟本公(gong)(gong)(gong)司(si)(si)，先(xian)后(hou)任(ren)财(cai)务(wu)(wu)管(guan)理(li)(li)部(bu)(bu)会(hui)计部(bu)(bu)经(jing)理(li)(li)、财(cai)务(wu)(wu)管(guan)理(li)(li)部(bu)(bu)总(zong)(zong)(zong)经(jing)理(li)(li)助理(li)(li)、副总(zong)(zong)(zong)经(jing)理(li)(li)、常(chang)务(wu)(wu)副总(zong)(zong)(zong)经(jing)理(li)(li)，并(bing)(bing)于(yu)2009-2010年(nian)兼任(ren)中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)安(an)瑞科（香港股份(fen)代(dai)码(ma)：3899）财(cai)务(wu)(wu)部(bu)(bu)经(jing)理(li)(li)，2015年(nian)起陆续(xu)出(chu)(chu)任(ren)中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)团集(ji)(ji)(ji)(ji)(ji)装箱(xiang)控(kong)(kong)股有(you)限公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)车辆、中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)安(an)瑞科、烟(yan)台中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)来福士海洋工程有(you)限公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)天达控(kong)(kong)股有(you)限公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)融资租赁(lin)有(you)限公(gong)(gong)(gong)司(si)(si)、深圳(zhen)市(shi)中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)产城发(fa)展集(ji)(ji)(ji)(ji)(ji)团有(you)限公(gong)(gong)(gong)司(si)(si)等(deng)多家集(ji)(ji)(ji)(ji)(ji)团下属(shu)子(zi)公(gong)(gong)(gong)司(si)(si)董事，同时任(ren)深圳(zhen)市(shi)中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)投资有(you)限公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)世联达物流科技（集(ji)(ji)(ji)(ji)(ji)团）股份(fen)有(you)限公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)资本控(kong)(kong)股有(you)限公(gong)(gong)(gong)司(si)(si)董事长，兼任(ren)深圳(zhen)南(nan)方中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)装箱(xiang)制造有(you)限公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)申发(fa)建设实业(ye)有(you)限公(gong)(gong)(gong)司(si)(si)总(zong)(zong)(zong)经(jing)理(li)(li)、中(zhong)(zhong)(zhong)(zhong)集(ji)(ji)(ji)(ji)(ji)集(ji)(ji)(ji)(ji)(ji)团财(cai)务(wu)(wu)信(xin)息化(hua)项(xiang)目部(bu)(bu)总(zong)(zong)(zong)经(jing)理(li)(li)等(deng)职。曾(ceng)(ceng)先(xian)生于(yu)1996年(nian)7月(yue)毕业(ye)于(yu)杭州电(dian)子(zi)工业(ye)学(xue)院，获经(jing)济学(xue)学(xue)士学(xue)位(wei)；并(bing)(bing)于(yu)1999年(nian)6月(yue)毕业(ye)于(yu)江苏理(li)(li)工大学(xue)，获管(guan)理(li)(li)学(xue)硕(shuo)士学(xue)位(wei)。曾(ceng)(ceng)先(xian)生为中(zhong)(zhong)(zhong)(zhong)国注册(ce)会(hui)计师(shi)。
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吴三强先生（董事会秘书）
1971年出(chu)生(sheng)，自2021年3月(yue)起担任(ren)中(zhong)(zhong)(zhong)集(ji)(ji)(ji)集(ji)(ji)(ji)团(tuan)(tuan)(tuan)(tuan)董(dong)事会(hui)秘书(shu)、联席公司(si)秘书(shu)。吴(wu)先(xian)(xian)生(sheng)拥有(you)北京大学(xue)(xue)学(xue)(xue)士及硕士学(xue)(xue)位并获吉林(lin)大学(xue)(xue)经(jing)(jing)济学(xue)(xue)博士学(xue)(xue)位，吴(wu)先(xian)(xian)生(sheng)2002年11月(yue)加入中(zhong)(zhong)(zhong)集(ji)(ji)(ji)集(ji)(ji)(ji)团(tuan)(tuan)(tuan)(tuan)，参与(yu)筹建中(zhong)(zhong)(zhong)集(ji)(ji)(ji)道路运输车(che)辆业务，先(xian)(xian)后出(chu)任(ren)中(zhong)(zhong)(zhong)集(ji)(ji)(ji)车(che)辆（集(ji)(ji)(ji)团(tuan)(tuan)(tuan)(tuan)）股(gu)份(fen)(fen)有(you)限(xian)公司(si)战略发展部(bu)(bu)(bu)、营销管理(li)(li)部(bu)(bu)(bu)经(jing)(jing)理(li)(li)、营销公司(si)副总经(jing)(jing)理(li)(li)。2010年吴(wu)先(xian)(xian)生(sheng)调任(ren)中(zhong)(zhong)(zhong)国国际海运集(ji)(ji)(ji)装(zhuang)箱(xiang)(集(ji)(ji)(ji)团(tuan)(tuan)(tuan)(tuan))股(gu)份(fen)(fen)有(you)限(xian)公司(si)战略发展部(bu)(bu)(bu)，任(ren)副总经(jing)(jing)理(li)(li)、并购总监，后于(yu)2014年任(ren)职中(zhong)(zhong)(zhong)集(ji)(ji)(ji)集(ji)(ji)(ji)团(tuan)(tuan)(tuan)(tuan)法律部(bu)(bu)(bu)。自2015年底起，任(ren)职中(zhong)(zhong)(zhong)国国际海运集(ji)(ji)(ji)装(zhuang)箱(xiang)(集(ji)(ji)(ji)团(tuan)(tuan)(tuan)(tuan))股(gu)份(fen)(fen)有(you)限(xian)公司(si)董(dong)事会(hui)秘书(shu)办公室(shi)副主任(ren)，主任(ren)。吴(wu)先(xian)(xian)生(sheng)曾(ceng)于(yu)1992年7月(yue)起任(ren)职于(yu)洛阳矿山(shan)机(ji)器厂(chang)（现中(zhong)(zhong)(zhong)信重工机(ji)械(xie)股(gu)份(fen)(fen)有(you)限(xian)公司(si)），并于(yu)1996年7月(yue)起任(ren)职于(yu)香港招(zhao)(zhao)商局(ju)集(ji)(ji)(ji)团(tuan)(tuan)(tuan)(tuan)有(you)限(xian)公司(si)金融事务部(bu)(bu)(bu)、财务管理(li)(li)部(bu)(bu)(bu)。1997年任(ren)职招(zhao)(zhao)商局(ju)国际有(you)限(xian)公司(si)，先(xian)(xian)后出(chu)任(ren)交通基(ji)建部(bu)(bu)(bu)、工业管理(li)(li)部(bu)(bu)(bu)、码头管理(li)(li)部(bu)(bu)(bu)总经(jing)(jing)理(li)(li)，此(ci)后任(ren)职招(zhao)(zhao)商局(ju)集(ji)(ji)(ji)团(tuan)(tuan)(tuan)(tuan)有(you)限(xian)公司(si)总部(bu)(bu)(bu)的(de)企业管理(li)(li)部(bu)(bu)(bu)。
