乐鱼娱乐

执行董事
  • 翁占斌先生
    本公司董事长及执行董事

    翁占(zhan)斌先生(sheng),55岁,1966年(nian)出(chu)生(sheng)(sheng),毕业(ye)于包头钢铁学院采(cai)矿(kuang)(kuang)工程(cheng)系,获得(de)(de)东(dong)北大学矿(kuang)(kuang)业(ye)工程(cheng)系硕士学位(wei),拥有(you)(you)工程(cheng)技(ji)术应用(yong)研究(jiu)员资(zi)格,并获得(de)(de)长(zhang)(zhang)(zhang)(zhang)江商(shang)学院EMBA学位(wei),现(xian)任(ren)本(ben)(ben)公(gong)司(si)(si)(si)执(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)及(ji)(ji)(ji)(ji)董(dong)(dong)(dong)事(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)。翁(weng)先(xian)(xian)生(sheng)(sheng)现(xian)同时担(dan)任(ren)斯派柯国(guo)(guo)际有(you)(you)限(xian)公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)。翁(weng)先(xian)(xian)生(sheng)(sheng)于黄(huang)(huang)金(jin)(jin)生(sheng)(sheng)产行(xing)(xing)(xing)业(ye)拥有(you)(you)三十(shi)(shi)(shi)多(duo)(duo)年(nian)经验。翁(weng)先(xian)(xian)生(sheng)(sheng)曾先(xian)(xian)后担(dan)任(ren)招(zhao)远市夏甸金(jin)(jin)矿(kuang)(kuang)副科长(zhang)(zhang)(zhang)(zhang)及(ji)(ji)(ji)(ji)矿(kuang)(kuang)区(qu)主任(ren)、招(zhao)远市金(jin)(jin)翅(chi)岭金(jin)(jin)矿(kuang)(kuang)副矿(kuang)(kuang)长(zhang)(zhang)(zhang)(zhang)及(ji)(ji)(ji)(ji)党委副书记、招(zhao)金(jin)(jin)集团(tuan)金(jin)(jin)翅(chi)岭矿(kuang)(kuang)冶有(you)(you)限(xian)公(gong)司(si)(si)(si)党委副书记、副董(dong)(dong)(dong)事(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)、副总经理(li)、本(ben)(ben)公(gong)司(si)(si)(si)金(jin)(jin)翅(chi)岭金(jin)(jin)矿(kuang)(kuang)矿(kuang)(kuang)长(zhang)(zhang)(zhang)(zhang)、招(zhao)金(jin)(jin)集团(tuan)总经理(li)和本(ben)(ben)公(gong)司(si)(si)(si)执(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)等职(zhi)务(wu)。翁(weng)先(xian)(xian)生(sheng)(sheng)曾获得(de)(de)多(duo)(duo)个(ge)省(sheng)(sheng)级及(ji)(ji)(ji)(ji)国(guo)(guo)家(jia)级奖项(xiang),如「十(shi)(shi)(shi)五」期间全国(guo)(guo)黄(huang)(huang)金(jin)(jin)行(xing)(xing)(xing)业(ye)科技(ji)标兵、「十(shi)(shi)(shi)一五」期间全国(guo)(guo)黄(huang)(huang)金(jin)(jin)行(xing)(xing)(xing)业(ye)科技(ji)突出(chu)贡献奖、「十(shi)(shi)(shi)一五」期间全国(guo)(guo)黄(huang)(huang)金(jin)(jin)行(xing)(xing)(xing)业(ye)劳(lao)(lao)动(dong)模(mo)范、「十(shi)(shi)(shi)二五」全国(guo)(guo)黄(huang)(huang)金(jin)(jin)行(xing)(xing)(xing)业(ye)科技(ji)突出(chu)贡献者、山东(dong)省(sheng)(sheng)富民兴鲁(lu)劳(lao)(lao)动(dong)奖章、山东(dong)省(sheng)(sheng)优(you)秀企业(ye)家(jia)、全国(guo)(guo)优(you)秀企业(ye)家(jia)、泰山产业(ye)领(ling)军人(ren)才(cai)、中(zhong)国(guo)(guo)证券金(jin)(jin)紫荆奖之最(zui)具影响(xiang)力(li)上市公(gong)司(si)(si)(si)领(ling)袖奖等荣誉以表(biao)扬(yang)其(qi)于技(ji)术及(ji)(ji)(ji)(ji)业(ye)务(wu)管理(li)方面的成就,更有(you)(you)五项(xiang)发(fa)明获得(de)(de)国(guo)(guo)家(jia)专利(li)。翁(weng)先(xian)(xian)生(sheng)(sheng)自(zi)2010年(nian)2月(yue)起担(dan)任(ren)本(ben)(ben)公(gong)司(si)(si)(si)非执(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)事(shi)(shi)(shi),自(zi)2010年(nian)11月(yue)起担(dan)任(ren)本(ben)(ben)公(gong)司(si)(si)(si)执(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)及(ji)(ji)(ji)(ji)总裁(cai),自(zi)2013年(nian)6月(yue)起担(dan)任(ren)本(ben)(ben)公(gong)司(si)(si)(si)副董(dong)(dong)(dong)事(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang),自(zi)2014年(nian)1月(yue)起担(dan)任(ren)本(ben)(ben)公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)并辞(ci)去副董(dong)(dong)(dong)事(shi)(shi)(shi)长(zhang)(zhang)(zhang)(zhang)及(ji)(ji)(ji)(ji)总裁(cai)之职(zhi)务(wu)。

  • 董鑫先生
    本公司执行董事及总裁

    董鑫先生,55岁(sui),1966年(nian)(nian)(nian)出生(sheng),毕(bi)业(ye)于沈阳黄(huang)(huang)(huang)金(jin)学(xue)院采(cai)矿(kuang)专业(ye),并(bing)获得(de)大(da)(da)连(lian)理工大(da)(da)学(xue)EMBA学(xue)位,拥有(you)(you)工程技(ji)(ji)(ji)术应用(yong)研(yan)究(jiu)员资格。现(xian)任本(ben)(ben)公司(si)(si)执行(xing)(xing)(xing)董事(shi)、总(zong)裁(cai)(cai),兼(jian)任中国(guo)设(she)备管理协会副会长(zhang)等(deng)职务。董先生(sheng)现(xian)同时担任山东(dong)(dong)(dong)招金(jin)科(ke)技(ji)(ji)(ji)有(you)(you)限公司(si)(si)董事(shi)。董先生(sheng)曾(ceng)(ceng)先后(hou)担任本(ben)(ben)公司(si)(si)夏甸金(jin)矿(kuang)技(ji)(ji)(ji)术员、副主任、主任、副矿(kuang)长(zhang)、矿(kuang)长(zhang)、托里县招金(jin)北疆矿(kuang)业(ye)有(you)(you)限公司(si)(si)总(zong)经(jing)理、新疆星塔(ta)(ta)矿(kuang)业(ye)有(you)(you)限公司(si)(si)总(zong)经(jing)理、本(ben)(ben)公司(si)(si)生(sheng)产总(zong)监(jian)等(deng)职务。董先生(sheng)曾(ceng)(ceng)先后(hou)多次获得(de)山东(dong)(dong)(dong)省(sheng)科(ke)技(ji)(ji)(ji)进(jin)步一(yi)等(deng)奖(jiang)(jiang)、中国(guo)黄(huang)(huang)(huang)金(jin)协会科(ke)学(xue)技(ji)(ji)(ji)术奖(jiang)(jiang)一(yi)等(deng)奖(jiang)(jiang)及(ji)特等(deng)奖(jiang)(jiang)并(bing)荣(rong)获山东(dong)(dong)(dong)省(sheng)企业(ye)技(ji)(ji)(ji)术创新带头人(ren)、山东(dong)(dong)(dong)省(sheng)富民(min)兴鲁劳(lao)动奖(jiang)(jiang)章、山东(dong)(dong)(dong)省(sheng)优(you)秀(xiu)企业(ye)家(jia)、全(quan)国(guo)设(she)备管理优(you)秀(xiu)工作者、山东(dong)(dong)(dong)理工大(da)(da)学(xue)兼(jian)职教授(shou)、新疆塔(ta)(ta)城地(di)区(qu)劳(lao)动模范、「十(shi)一(yi)五(wu)」期间(jian)全(quan)国(guo)黄(huang)(huang)(huang)金(jin)行(xing)(xing)(xing)业(ye)劳(lao)动模范、山东(dong)(dong)(dong)省(sheng)矿(kuang)业(ye)协会储量评审(shen)专家(jia)、「十(shi)二五(wu)」全(quan)国(guo)黄(huang)(huang)(huang)金(jin)行(xing)(xing)(xing)业(ye)科(ke)技(ji)(ji)(ji)标兵、「十(shi)二五(wu)」全(quan)国(guo)黄(huang)(huang)(huang)金(jin)标准化(hua)先进(jin)个人(ren)。董先生(sheng)自2013年(nian)(nian)(nian)2月(yue)(yue)起担任本(ben)(ben)公司(si)(si)副总(zong)裁(cai)(cai),自2018年(nian)(nian)(nian)3月(yue)(yue)起担任本(ben)(ben)公司(si)(si)执行(xing)(xing)(xing)董事(shi)及(ji)执行(xing)(xing)(xing)总(zong)裁(cai)(cai),自2019年(nian)(nian)(nian)2月(yue)(yue)起担任本(ben)(ben)公司(si)(si)总(zong)裁(cai)(cai)。


  • 王立刚先生
    本公司执行董事及副总裁兼董事会秘书

    王(wang)立(li)刚(gang)先生,49岁,1972年(nian)出生(sheng),毕业(ye)于(yu)山(shan)东经济学院劳动经济管理专业(ye),清华(hua)大学EMBA学位(wei)、工程硕士(shi),拥(yong)有高(gao)级黄(huang)金投资分(fen)析师及香港特许秘(mi)书公(gong)(gong)(gong)(gong)(gong)会(hui)联席成员资格(ge)。现任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)执(zhi)行(xing)董(dong)事(shi)(shi)、副总(zong)裁兼董(dong)事(shi)(shi)会(hui)秘(mi)书。现同(tong)时担(dan)(dan)任(ren)斯派柯(ke)国际有限公(gong)(gong)(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)等职(zhi)务(wu)(wu)。王(wang)先(xian)生(sheng)曾先(xian)后在招(zhao)远市北(bei)截金矿、招(zhao)金集团等单位(wei)担(dan)(dan)任(ren)多个管理职(zhi)务(wu)(wu),自(zi)2004年(nian)起(qi)先(xian)后任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)总(zong)经理办公(gong)(gong)(gong)(gong)(gong)室主任(ren)、董(dong)事(shi)(shi)会(hui)办公(gong)(gong)(gong)(gong)(gong)室主任(ren)、董(dong)事(shi)(shi)会(hui)秘(mi)书助理及斯派柯(ke)国际有限公(gong)(gong)(gong)(gong)(gong)司(si)总(zong)经理等职(zhi)务(wu)(wu)。王(wang)先(xian)生(sheng)自(zi)2007年(nian)12月起(qi)担(dan)(dan)任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)会(hui)秘(mi)书,自(zi)2013年(nian)2月起(qi)担(dan)(dan)任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)副总(zong)裁,自(zi)2018年(nian)3月起(qi)担(dan)(dan)任(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)执(zhi)行(xing)董(dong)事(shi)(shi)。


非执行董事
  • 张邦龙先生
    本公司副董事长及非执行董事

    张邦(bang)龙先生(sheng),58岁,1963年(nian)(nian)(nian)出生,硕士学位(wei),高级(ji)黄金投资(zi)分析(xi)师(shi)。1992年(nian)(nian)(nian)12月(yue)(yue)至(zhi)(zhi)2000年(nian)(nian)(nian)10月(yue)(yue),历任(ren)(ren)中(zhong)国(guo)扬子集(ji)(ji)团(tuan)(tuan)有限(xian)公(gong)司(si)副总(zong)会计(ji)师(shi)、总(zong)会计(ji)师(shi);2000年(nian)(nian)(nian)11月(yue)(yue)至(zhi)(zhi)2004年(nian)(nian)(nian)9月(yue)(yue),任(ren)(ren)广东麦科特(te)集(ji)(ji)团(tuan)(tuan)纺织有限(xian)公(gong)司(si)总(zong)会计(ji)师(shi);2004年(nian)(nian)(nian)10月(yue)(yue)至(zhi)(zhi)2013年(nian)(nian)(nian)2月(yue)(yue),任(ren)(ren)本(ben)公(gong)司(si)财务总(zong)监、首席(xi)财务官;2013年(nian)(nian)(nian)3月(yue)(yue)至(zhi)(zhi)2020年(nian)(nian)(nian)3月(yue)(yue),历任(ren)(ren)复(fu)星(xing)集(ji)(ji)团(tuan)(tuan)矿业(ye)资(zi)源(yuan)事(shi)(shi)业(ye)部副总(zong)经理(li)(li)兼首席(xi)财务官、董(dong)事(shi)(shi)总(zong)经理(li)(li)、复(fu)星(xing)集(ji)(ji)团(tuan)(tuan)总(zong)裁(cai)高级(ji)助理(li)(li)、资(zi)源(yuan)集(ji)(ji)团(tuan)(tuan)总(zong)裁(cai);2020年(nian)(nian)(nian)4月(yue)(yue)起(qi)任(ren)(ren)豫园(yuan)股份豫园(yuan)珠宝时尚集(ji)(ji)团(tuan)(tuan)联(lian)席(xi)董(dong)事(shi)(shi)长,及本(ben)公(gong)司(si)非执行(xing)董(dong)事(shi)(shi)。

  • 刘永胜先生
    本公司非执行董事

    刘永胜先生,56岁,1965年(nian)出生(sheng),毕业(ye)于中(zhong)共中(zhong)央(yang)党(dang)(dang)(dang)校法律专业(ye),教(jiao)授级(ji)高级(ji)政工(gong)(gong)(gong)师(shi),现任(ren)本(ben)(ben)公(gong)司(si)(si)非执(zhi)行董(dong)事(shi),并任(ren)山(shan)东(dong)招金(jin)党(dang)(dang)(dang)委(wei)副(fu)书(shu)(shu)(shu)记、总经(jing)(jing)(jing)理(li)、董(dong)事(shi)。刘(liu)先生(sheng)于选(xuan)矿管理(li)、内部(bu)审(shen)计、人力(li)资源、党(dang)(dang)(dang)政工(gong)(gong)(gong)团管理(li)等方面积累(lei)了丰富的经(jing)(jing)(jing)验,曾(ceng)任(ren)本(ben)(ben)公(gong)司(si)(si)夏甸金(jin)矿选(xuan)矿车(che)间主任(ren)、政工(gong)(gong)(gong)科科长、党(dang)(dang)(dang)委(wei)委(wei)员(yuan)、党(dang)(dang)(dang)委(wei)副(fu)书(shu)(shu)(shu)记、副(fu)矿长,本(ben)(ben)公(gong)司(si)(si)总经(jing)(jing)(jing)理(li)助理(li)、纪(ji)委(wei)书(shu)(shu)(shu)记、党(dang)(dang)(dang)委(wei)委(wei)员(yuan)、工(gong)(gong)(gong)会主席,山(shan)东(dong)招金(jin)党(dang)(dang)(dang)委(wei)副(fu)书(shu)(shu)(shu)记、董(dong)事(shi)、纪(ji)委(wei)书(shu)(shu)(shu)记、监(jian)事(shi)会主席等职务。曾(ceng)获(huo)得全国机械冶金(jin)工(gong)(gong)(gong)会工(gong)(gong)(gong)作积极分子(zi)、山(shan)东(dong)省优(you)秀工(gong)(gong)(gong)会积极分子(zi)、烟台市「五一」劳动奖(jiang)章等荣誉称号(hao)。刘(liu)先生(sheng)自2018年(nian)3月起担任(ren)本(ben)(ben)公(gong)司(si)(si)非执(zhi)行董(dong)事(shi)。

  • 高敏先生
    本公司非执行董事

    高敏先生,48岁,1973年出(chu)生(sheng)(sheng),获得上(shang)海(hai)师范大学英美文学研究学士学位及(ji)中欧国(guo)际工(gong)商学院工(gong)商管(guan)理硕士学位。现任(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)非(fei)执(zhi)行(xing)(xing)(xing)董(dong)(dong)事、并任(ren)(ren)联(lian)交所上(shang)市公(gong)(gong)(gong)(gong)司(si)(si)复(fu)星(xing)国(guo)际有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(股(gu)票(piao)(piao)代号:00656)全(quan)球合伙人、副(fu)(fu)总(zong)(zong)裁(cai)、联(lian)席首席人力资源(yuan)官(guan)、联(lian)交所上(shang)市公(gong)(gong)(gong)(gong)司(si)(si)宝宝树集(ji)团(tuan)(股(gu)票(piao)(piao)代号:01761)副(fu)(fu)董(dong)(dong)事长(zhang)(zhang)、德邦证(zheng)券股(gu)份(fen)(fen)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)非(fei)执(zhi)行(xing)(xing)(xing)董(dong)(dong)事、百合佳缘股(gu)份(fen)(fen)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)非(fei)执(zhi)行(xing)(xing)(xing)董(dong)(dong)事。高(gao)(gao)先生(sheng)(sheng)曾先后任(ren)(ren)职于(yu)上(shang)海(hai)证(zheng)券交易(yi)所(「上(shang)证(zheng)所」)上(shang)市的豫园股(gu)份(fen)(fen)(股(gu)票(piao)(piao)代码(ma):600655)非(fei)执(zhi)行(xing)(xing)(xing)董(dong)(dong)事、副(fu)(fu)总(zong)(zong)裁(cai)及(ji)下属产业(ye)集(ji)团(tuan)董(dong)(dong)事长(zhang)(zhang)、上(shang)海(hai)钢联(lian)电子商务有(you)限公(gong)(gong)(gong)(gong)司(si)(si)非(fei)执(zhi)行(xing)(xing)(xing)董(dong)(dong)事、上(shang)海(hai)复(fu)星(xing)高(gao)(gao)科(ke)技(集(ji)团(tuan))有(you)限公(gong)(gong)(gong)(gong)司(si)(si)总(zong)(zong)裁(cai)助理兼(jian)任(ren)(ren)人力资源(yuan)总(zong)(zong)部(bu)(bu)联(lian)席总(zong)(zong)经理、复(fu)地(集(ji)团(tuan))股(gu)份(fen)(fen)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)副(fu)(fu)总(zong)(zong)裁(cai)及(ji)下属城市公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事长(zhang)(zhang),分(fen)(fen)管(guan)人力资源(yuan),企业(ye)大学及(ji)部(bu)(bu)分(fen)(fen)业(ye)务工(gong)作。高(gao)(gao)先生(sheng)(sheng)为(wei)外(wai)部(bu)(bu)知名管(guan)理咨询机(ji)构特(te)聘专(zhuan)家。高(gao)(gao)先生(sheng)(sheng)自2016年2月起(qi)担任(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)司(si)(si)非(fei)执(zhi)行(xing)(xing)(xing)董(dong)(dong)事。


  • 黄震先生
    本公司非执行董事

    黄(huang)震(zhen)先(xian)生,50岁,1971年(nian)(nian)(nian)出生,硕士(shi)。现(xian)任(ren)(ren)本(ben)公司非执(zhi)行董事(shi)兼于上(shang)证所上(shang)市的豫园股(gu)(gu)份(股(gu)(gu)票(piao)(piao)代(dai)码(ma):600655)董事(shi)长(zhang)及总(zong)裁(cai)及金徽酒股(gu)(gu)份有限(xian)公司(股(gu)(gu)票(piao)(piao)代(dai)码(ma):603919)董事(shi)。2012年(nian)(nian)(nian)10月(yue)(yue)至(zhi)2013年(nian)(nian)(nian)7月(yue)(yue)担(dan)(dan)任(ren)(ren)上(shang)海(hai)(hai)(hai)(hai)家(jia)化(hua)联合股(gu)(gu)份有限(xian)公司(以下简(jian)称「上(shang)海(hai)(hai)(hai)(hai)家(jia)化(hua)」)事(shi)业(ye)二部部长(zhang)兼任(ren)(ren)上(shang)海(hai)(hai)(hai)(hai)佰(bai)(bai)草集(ji)(ji)化(hua)妆品有限(xian)公司(「佰(bai)(bai)草集(ji)(ji)」)总(zong)经(jing)理(li)(li)(li)。2013年(nian)(nian)(nian)7月(yue)(yue)至(zhi)2014年(nian)(nian)(nian)5月(yue)(yue)担(dan)(dan)任(ren)(ren)上(shang)海(hai)(hai)(hai)(hai)家(jia)化(hua)总(zong)经(jing)理(li)(li)(li)助理(li)(li)(li)兼事(shi)业(ye)二部部长(zhang)兼任(ren)(ren)佰(bai)(bai)草集(ji)(ji)总(zong)经(jing)理(li)(li)(li)。2014年(nian)(nian)(nian)5月(yue)(yue)至(zhi)2017年(nian)(nian)(nian)1月(yue)(yue)担(dan)(dan)任(ren)(ren)上(shang)海(hai)(hai)(hai)(hai)家(jia)化(hua)副总(zong)经(jing)理(li)(li)(li)兼佰(bai)(bai)草集(ji)(ji)事(shi)业(ye)部总(zong)经(jing)理(li)(li)(li)。2017年(nian)(nian)(nian)1月(yue)(yue)至(zhi)2017年(nian)(nian)(nian)9月(yue)(yue)担(dan)(dan)任(ren)(ren)上(shang)海(hai)(hai)(hai)(hai)家(jia)化(hua)副总(zong)经(jing)理(li)(li)(li)。2017年(nian)(nian)(nian)9月(yue)(yue)至(zhi)2019年(nian)(nian)(nian)12月(yue)(yue)担(dan)(dan)任(ren)(ren)上(shang)海(hai)(hai)(hai)(hai)豫园副总(zong)裁(cai)。2019年(nian)(nian)(nian)12月(yue)(yue)起担(dan)(dan)任(ren)(ren)上(shang)海(hai)(hai)(hai)(hai)豫园总(zong)裁(cai)。黄先生自2019年(nian)(nian)(nian)10月(yue)(yue)起担(dan)(dan)任(ren)(ren)本(ben)公司非执(zhi)行董事(shi)。


独立非执行董事
  • 陈晋蓉女士
    本公司独立非执行董事

    陈晋蓉女士,62岁,1959年出生,毕业(ye)(ye)(ye)于(yu)中国人(ren)民大学(xue)(xue),现为(wei)副教授,拥有(you)(you)中国会计(ji)师(shi)资(zi)(zi)格(ge)、独(du)(du)立董(dong)事资(zi)(zi)格(ge)。现任本公(gong)司(si)(si)独(du)(du)立非(fei)执(zhi)行(xing)董(dong)事,并任清华(hua)大学(xue)(xue)经济(ji)管(guan)理学(xue)(xue)院(yuan)、北(bei)京(jing)联合(he)大学(xue)(xue)教师(shi)、山东产业(ye)(ye)(ye)技术(shu)研(yan)究(jiu)院(yuan)风(feng)控总监、产研(yan)博正管(guan)理学(xue)(xue)院(yuan)执(zhi)行(xing)院(yuan)长。陈女士亦为(wei)于(yu)上证所上市(shi)的(de)(de)中科星图股(gu)份有(you)(you)限(xian)公(gong)司(si)(si)(股(gu)票(piao)(piao)代号:688568)、北(bei)京(jing)四方(fang)继保自(zi)动化股(gu)份有(you)(you)限(xian)公(gong)司(si)(si)(股(gu)票(piao)(piao)代号:601126)及(ji)于(yu)亿阳信(xin)(xin)通股(gu)份有(you)(you)限(xian)公(gong)司(si)(si)(股(gu)票(piao)(piao)代号:600289)之(zhi)独(du)(du)立非(fei)执(zhi)行(xing)董(dong)事。陈女士专攻公(gong)司(si)(si)财(cai)(cai)务(wu)管(guan)理、上市(shi)公(gong)司(si)(si)财(cai)(cai)务(wu)报告分析(xi)、企(qi)业(ye)(ye)(ye)资(zi)(zi)本运营、企(qi)业(ye)(ye)(ye)组织与风(feng)险控制(zhi)、企(qi)业(ye)(ye)(ye)全面预(yu)算管(guan)理等领域的(de)(de)研(yan)究(jiu)、教学(xue)(xue)与咨询(xun),在企(qi)业(ye)(ye)(ye)改制(zhi)、企(qi)业(ye)(ye)(ye)全面预(yu)算管(guan)理、资(zi)(zi)本运营、企(qi)业(ye)(ye)(ye)内控等方(fang)面积累(lei)了(le)丰富的(de)(de)经验。陈女士曾(ceng)(ceng)任信(xin)(xin)息产业(ye)(ye)(ye)部中国信(xin)(xin)息产业(ye)(ye)(ye)研(yan)究(jiu)院(yuan)财(cai)(cai)务(wu)处副处长等职务(wu)、北(bei)京(jing)华(hua)清财(cai)(cai)智企(qi)业(ye)(ye)(ye)管(guan)理顾问公(gong)司(si)(si)副总经理等职务(wu)。陈女士曾(ceng)(ceng)获得北(bei)京(jing)市(shi)优秀(xiu)中青年骨(gu)干教师(shi)、北(bei)京(jing)市(shi)经委优秀(xiu)教师(shi)等称(cheng)号。陈女士自(zi)2007年4月起担任本公(gong)司(si)(si)独(du)(du)立非(fei)执(zhi)行(xing)董(dong)事。


  • 蔡思聪先生
    本公司独立非执行董事

    蔡(cai)思(si)聪先生,62岁,1959年出生(sheng),持有(you)英国(guo)韦(wei)尔斯大(da)(da)学之(zhi)(zhi)(zhi)(zhi)工商(shang)(shang)管理(li)硕士学位、澳大(da)(da)利亚(ya)蒙纳士大(da)(da)学之(zhi)(zhi)(zhi)(zhi)商(shang)(shang)业(ye)(ye)法律硕士学位、林(lin)肯大(da)(da)学之(zhi)(zhi)(zhi)(zhi)荣誉(yu)管理(li)博士学位及(ji)(ji)加拿大(da)(da)特(te)许管理(li)学院之(zhi)(zhi)(zhi)(zhi)院士。现任(ren)本公(gong)(gong)(gong)(gong)司(si)(si)(si)独立非(fei)执(zhi)行(xing)董事(shi)(shi),并(bing)任(ren)中润(run)证券有(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)副主席。蔡先生(sheng)亦为均于联交所主板(ban)上市(shi)的耀莱集(ji)团(tuan)有(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(股(gu)票(piao)代(dai)号:0970)、绿叶制药集(ji)团(tuan)有(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(股(gu)票(piao)代(dai)号:2186)及(ji)(ji)创业(ye)(ye)板(ban)上市(shi)的第(di)(di)一信用金融集(ji)团(tuan)有(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(股(gu)票(piao)代(dai)号:8215)之(zhi)(zhi)(zhi)(zhi)独立非(fei)执(zhi)行(xing)董事(shi)(shi)。蔡先生(sheng)亦为证券商(shang)(shang)协会(hui)(hui)(hui)有(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)永远名誉(yu)会(hui)(hui)(hui)长、香港董事(shi)(shi)学会(hui)(hui)(hui)资(zi)(zi)深会(hui)(hui)(hui)员(yuan)、英国(guo)财(cai)务(wu)会(hui)(hui)(hui)计师(shi)公(gong)(gong)(gong)(gong)会(hui)(hui)(hui)资(zi)(zi)深会(hui)(hui)(hui)员(yuan)、澳大(da)(da)利亚(ya)公(gong)(gong)(gong)(gong)共会(hui)(hui)(hui)计师(shi)资(zi)(zi)深会(hui)(hui)(hui)员(yuan)、法则合规师(shi)协会(hui)(hui)(hui)之(zhi)(zhi)(zhi)(zhi)资(zi)(zi)深会(hui)(hui)(hui)员(yuan)、香港特(te)别行(xing)政(zheng)区(qu)第(di)(di)四届(jie)及(ji)(ji)第(di)(di)五届(jie)行(xing)政(zheng)长官选举委(wei)(wei)员(yuan)会(hui)(hui)(hui)委(wei)(wei)员(yuan)、香港特(te)别行(xing)政(zheng)区(qu)第(di)(di)十(shi)(shi)二届(jie)及(ji)(ji)第(di)(di)十(shi)(shi)三届(jie)全(quan)国(guo)人大(da)(da)代(dai)表选举委(wei)(wei)员(yuan)会(hui)(hui)(hui)成员(yuan)、汕头市(shi)政(zheng)协委(wei)(wei)员(yuan)、汕头市(shi)海外联谊会(hui)(hui)(hui)常务(wu)理(li)事(shi)(shi)及(ji)(ji)陈葆心学校(xiao)荣誉(yu)校(xiao)长。蔡先生(sheng)于证券业(ye)(ye)及(ji)(ji)商(shang)(shang)业(ye)(ye)管理(li)方面拥有(you)丰(feng)富(fu)经(jing)验。蔡先生(sheng)自(zi)2007年5月(yue)起担(dan)任(ren)本公(gong)(gong)(gong)(gong)司(si)(si)(si)独立非(fei)执(zhi)行(xing)董事(shi)(shi)。

  • 魏俊浩先生
    本公司独立非执行董事

    魏(wei)俊(jun)浩先生,60岁,1961年(nian)(nian)(nian)(nian)出(chu)生(sheng),教(jiao)授(博(bo)士(shi)后)及博(bo)士(shi)生(sheng)导(dao)师。魏先(xian)生(sheng)现任(ren)本(ben)(ben)公司独(du)立(li)非(fei)执行(xing)(xing)董事并任(ren)中(zhong)(zhong)(zhong)国地质大(da)学(武汉(han))资(zi)源学院教(jiao)授,兼任(ren)中(zhong)(zhong)(zhong)央地勘基金(jin)(jin)(jin)监(jian)理(li)(li)(li)工程师、中(zhong)(zhong)(zhong)国矿(kuang)(kuang)(kuang)(kuang)业(ye)权评估师协(xie)会常(chang)务理(li)(li)(li)事、中(zhong)(zhong)(zhong)国地质学会境外资(zi)源委员会委员、中(zhong)(zhong)(zhong)国地质学会矿(kuang)(kuang)(kuang)(kuang)山地质委员会委员。魏先(xian)生(sheng)长期(qi)(qi)从事中(zhong)(zhong)(zhong)大(da)比例尺成矿(kuang)(kuang)(kuang)(kuang)预测与(yu)找(zhao)(zhao)(zhao)矿(kuang)(kuang)(kuang)(kuang)研(yan)(yan)究(jiu),在(zai)(zai)(zai)地质科(ke)(ke)研(yan)(yan)及勘查(cha)实践上拥(yong)有三(san)十余(yu)(yu)年(nian)(nian)(nian)(nian)工作经验。魏先(xian)生(sheng)提出(chu)的「成矿(kuang)(kuang)(kuang)(kuang)场(chang)理(li)(li)(li)论」,在(zai)(zai)(zai)国内(nei)黄金(jin)(jin)(jin)行(xing)(xing)业(ye)颇(po)有名(ming)(ming)气。同时(shi)魏先(xian)生(sheng)作为项(xiang)目(mu)(mu)负(fu)责人主持国家级(ji)、省(sheng)部(bu)级(ji)及企业(ye)项(xiang)目(mu)(mu)80余(yu)(yu)项(xiang)。在(zai)(zai)(zai)1997-1999年(nian)(nian)(nian)(nian)期(qi)(qi)间,在(zai)(zai)(zai)辽宁五龙金(jin)(jin)(jin)矿(kuang)(kuang)(kuang)(kuang)危机矿(kuang)(kuang)(kuang)(kuang)山找(zhao)(zhao)(zhao)矿(kuang)(kuang)(kuang)(kuang)中(zhong)(zhong)(zhong)新增储(chu)量20余(yu)(yu)吨(dun)。2004-2007年(nian)(nian)(nian)(nian)期(qi)(qi)间,陕西潼(tong)关黄金(jin)(jin)(jin)矿(kuang)(kuang)(kuang)(kuang)业(ye)公司地质科(ke)(ke)研(yan)(yan)找(zhao)(zhao)(zhao)矿(kuang)(kuang)(kuang)(kuang)研(yan)(yan)究(jiu)中(zhong)(zhong)(zhong),新增地质储(chu)量17吨(dun)。2006-2009年(nian)(nian)(nian)(nian)期(qi)(qi)间,承(cheng)担(dan)山东烟台(tai)鑫(xin)泰黄金(jin)(jin)(jin)公司地质找(zhao)(zhao)(zhao)矿(kuang)(kuang)(kuang)(kuang)研(yan)(yan)究(jiu)项(xiang)目(mu)(mu)中(zhong)(zhong)(zhong),工程验证新增储(chu)量15吨(dun),在(zai)(zai)(zai)青海玉树铜铅(qian)锌找(zhao)(zhao)(zhao)矿(kuang)(kuang)(kuang)(kuang)项(xiang)目(mu)(mu)中(zhong)(zhong)(zhong)获(huo)得(de)储(chu)量120余(yu)(yu)万吨(dun),在(zai)(zai)(zai)四川(chuan)夏塞铅(qian)锌矿(kuang)(kuang)(kuang)(kuang)找(zhao)(zhao)(zhao)矿(kuang)(kuang)(kuang)(kuang)获(huo)得(de)重大(da)突破。同时(shi)在(zai)(zai)(zai)其(qi)他找(zhao)(zhao)(zhao)矿(kuang)(kuang)(kuang)(kuang)项(xiang)目(mu)(mu)中(zhong)(zhong)(zhong)也获(huo)得(de)了明显的找(zhao)(zhao)(zhao)矿(kuang)(kuang)(kuang)(kuang)效(xiao)果(guo),一些找(zhao)(zhao)(zhao)矿(kuang)(kuang)(kuang)(kuang)成果(guo)分别在(zai)(zai)(zai)「中(zhong)(zhong)(zhong)国黄金(jin)(jin)(jin)报(bao)」、「中(zhong)(zhong)(zhong)国矿(kuang)(kuang)(kuang)(kuang)业(ye)报(bao)」及「中(zhong)(zhong)(zhong)国冶金(jin)(jin)(jin)报(bao)」等国内(nei)多家大(da)型专业(ye)报(bao)纸进行(xing)(xing)了数次报(bao)导(dao)。目(mu)(mu)前培育硕士(shi)、博(bo)士(shi)研(yan)(yan)究(jiu)生(sheng)120余(yu)(yu)名(ming)(ming)。魏先(xian)生(sheng)自2016年(nian)(nian)(nian)(nian)2月(yue)起担(dan)任(ren)本(ben)(ben)公司独(du)立(li)非(fei)执行(xing)(xing)董事。


  • 申士富先生
    本公司独立非执行董事

    申士(shi)富先生55岁(sui)1966年出生教授级高(gao)工(gong)博士(shi)硕(shuo)士生导师主要(yao)进行资源(yuan)综合利(li)用技(ji)术(shu)及矿物加工技(ji)术(shu)研究现任本公司独立非(fei)执行董事北京矿冶科技(ji)集团有限(xian)公司(「北京矿冶集团」)选(xuan)矿研究设计所首席专家亦(yi)为于深圳(zhen)证(zheng)券交易所上市的怀集登云汽配股(gu)份有限公司股票代号002715独立非执行董事(shi)申先生曾就职于青岛鲁碧水(shui)泥有(you)限公(gong)司原青岛崂山(shan)水泥(ni)厂),先后任(ren)化验室主任(ren)生产部部长(zhang)厂长助理等职务(wu)申先(xian)生被聘为中国无(wu)机化工(gong)学会学术带(dai)头(tou)人中(zhong)国(guo)非金属(shu)矿工业协会石(shi)墨(mo)专业委(wei)员会专家委(wei)员中国(guo)有(you)色金属学会技(ji)术专家工作委员(yuan)会专家委员(yuan)等(deng)作(zuo)为主要工(gong)作(zuo)者申先生(sheng)曾主持或参与国(guo)家十五」、「十一五」、「十二五科(ke)技支撑课题、「十三五重点研发计划专(zhuan)项(xiang)课题国家高新(xin)技术产业(ye)化(hua)项(xiang)目国家863项目国家973」、山东省重大科技创(chuang)新工程项目(mu)等(deng)项目(mu)承担企业委托课(ke)题40余项包括各种矿物的选矿尾矿综合(he)利用矿物材(cai)料危废无害化处置及资源(yuan)综合(he)利用(yong)等方(fang)面),获省部级科(ke)技进步一等奖(jiang)4项(xiang)北京矿(kuang)冶集团科技(ji)进步一等(deng)奖6获国家专(zhuan)利20余项申(shen)先生曾获青岛(dao)市崂(lao)山区十(shi)佳杰出青年」、新长征突击(ji)手(shou)」,北(bei)京矿冶集团(tuan)选矿研究(jiu)设(she)计所先(xian)进个人等(deng)荣誉申先生自20162月起担任本公(gong)司独立非执行董事


监事
  • 王晓杰先生
    本公司监事会主席

    王晓(xiao)杰先生481973年出生现任本公司监事会主席招金(jin)集团董(dong)事党委(wei)副(fu)书记及(ji)工会主席王先生曾先后担任招远(yuan)市黄金(jin)软件科技有(you)限(xian)公司副经理招金集团(tuan)信息中心副经理经(jing)理(li)王(wang)先生毕业于山东省(sheng)信息工程学校应用电子技术专业青(qing)岛化工学(xue)院计(ji)算器应(ying)用专业及(ji)中共山(shan)东省委党校经济管理专业王先生曾于20074月至(zhi)201836日期间担任本公司股东(dong)代表监事及监事会主席王先生自2019年(nian)226日起(qi)重(zhong)新获(huo)委任为本公司股东代表监事并任监事会主席


  • 邹超先生
    本公司股东代表监事

    邹超先(xian)生,39岁,1982年(nian)出生(sheng)(sheng),毕业(ye)于上(shang)海(hai)财(cai)(cai)经(jing)大学(xue)企(qi)业(ye)管(guan)理(li)(li)专业(ye),硕(shuo)士(shi)研究生(sheng)(sheng)。现任(ren)本公司(si)监事、于上(shang)证所(suo)上(shang)市(shi)的(de)豫园股份执行总裁(cai)兼首(shou)席(xi)财(cai)(cai)务(wu)(wu)官,亦为上(shang)证所(suo)上(shang)市(shi)的(de)金徽酒股份有限公司(si)(股票(piao)代号:603919)董事。邹(zou)先(xian)生(sheng)(sheng)先(xian)后任(ren)职于毕马(ma)威(wei)华振会计师事务(wu)(wu)所(suo)助(zhu)理(li)(li)经(jing)理(li)(li),世(shi)茂房地(di)(di)产财(cai)(cai)务(wu)(wu)管(guan)理(li)(li)中心财(cai)(cai)务(wu)(wu)高级经(jing)理(li)(li)、创(chuang)新(xin)金融部负责人,历任(ren)复(fu)星(xing)地(di)(di)产控股预算分(fen)析(xi)总监、财(cai)(cai)务(wu)(wu)高级总监、复(fu)地(di)(di)(集团)股份有限公司(si)总裁(cai)助(zhu)理(li)(li)兼首(shou)席(xi)财(cai)(cai)务(wu)(wu)官,在大型企(qi)业(ye)财(cai)(cai)务(wu)(wu)管(guan)理(li)(li)方面积累(lei)了丰富经(jing)验。邹(zou)先(xian)生(sheng)(sheng)自2018年(nian)8月起担任(ren)本公司(si)股东代表(biao)监事。

  • 赵华女士
    本公司职工代表监事

    赵(zhao)华女士,44岁,1977年(nian)(nian)出生,毕业于山东(dong)(dong)省青年(nian)(nian)管理干部(bu)学(xue)院会计(ji)学(xue)专业,现(xian)任(ren)本(ben)公司(si)职工(gong)代表(biao)监事,并就职于河东(dong)(dong)金(jin)(jin)矿任(ren)党委副书记(ji)及(ji)工(gong)会主(zhu)席,历任(ren)本(ben)公司(si)蚕庄金(jin)(jin)矿财(cai)务科科长、副矿长等职,在财(cai)务方面拥有十多(duo)年(nian)(nian)工(gong)作经(jing)验。赵女士自2016年(nian)(nian)2月起(qi)担任(ren)本(ben)公司(si)监事会监事。

高级管理人员
  • 董鑫先生
    本公司执行董事及总裁

    董(dong)鑫先生55岁,1966年出生(sheng),毕业于(yu)沈阳黄(huang)金(jin)(jin)学(xue)院采矿(kuang)(kuang)专业,并(bing)获(huo)得大连理(li)工大学(xue)EMBA学(xue)位(wei),拥有(you)(you)工程技(ji)术应用研(yan)究员资格。现(xian)任本公(gong)司执行董(dong)(dong)(dong)事、总(zong)(zong)裁(cai),兼(jian)任中国(guo)(guo)(guo)设备管理(li)协会(hui)副会(hui)长等(deng)职(zhi)(zhi)务。董(dong)(dong)(dong)先(xian)(xian)生(sheng)现(xian)同时担(dan)任山(shan)(shan)东(dong)招金(jin)(jin)科(ke)(ke)技(ji)有(you)(you)限(xian)公(gong)司董(dong)(dong)(dong)事。董(dong)(dong)(dong)先(xian)(xian)生(sheng)曾先(xian)(xian)后(hou)担(dan)任本公(gong)司夏甸(dian)金(jin)(jin)矿(kuang)(kuang)技(ji)术员、副主任、主任、副矿(kuang)(kuang)长、矿(kuang)(kuang)长、托里(li)县招金(jin)(jin)北疆矿(kuang)(kuang)业有(you)(you)限(xian)公(gong)司总(zong)(zong)经理(li)、新疆星(xing)塔矿(kuang)(kuang)业有(you)(you)限(xian)公(gong)司总(zong)(zong)经理(li)、本公(gong)司生(sheng)产总(zong)(zong)监等(deng)职(zhi)(zhi)务。董(dong)(dong)(dong)先(xian)(xian)生(sheng)曾先(xian)(xian)后(hou)多(duo)次获(huo)得山(shan)(shan)东(dong)省(sheng)科(ke)(ke)技(ji)进(jin)步一等(deng)奖(jiang)(jiang)、中国(guo)(guo)(guo)黄(huang)金(jin)(jin)协会(hui)科(ke)(ke)学(xue)技(ji)术奖(jiang)(jiang)一等(deng)奖(jiang)(jiang)及(ji)特(te)等(deng)奖(jiang)(jiang)并(bing)荣获(huo)山(shan)(shan)东(dong)省(sheng)企业技(ji)术创新带(dai)头人(ren)、山(shan)(shan)东(dong)省(sheng)富民兴鲁(lu)劳(lao)动奖(jiang)(jiang)章(zhang)、山(shan)(shan)东(dong)省(sheng)优秀(xiu)(xiu)企业家、全(quan)(quan)国(guo)(guo)(guo)设备管理(li)优秀(xiu)(xiu)工作(zuo)者、山(shan)(shan)东(dong)理(li)工大学(xue)兼(jian)职(zhi)(zhi)教(jiao)授、新疆塔城地区劳(lao)动模范、「十(shi)(shi)一五」期间(jian)全(quan)(quan)国(guo)(guo)(guo)黄(huang)金(jin)(jin)行业劳(lao)动模范、山(shan)(shan)东(dong)省(sheng)矿(kuang)(kuang)业协会(hui)储量评审(shen)专家、「十(shi)(shi)二(er)五」全(quan)(quan)国(guo)(guo)(guo)黄(huang)金(jin)(jin)行业科(ke)(ke)技(ji)标(biao)兵(bing)、「十(shi)(shi)二(er)五」全(quan)(quan)国(guo)(guo)(guo)黄(huang)金(jin)(jin)标(biao)准化先(xian)(xian)进(jin)个人(ren)。董(dong)(dong)(dong)先(xian)(xian)生(sheng)自(zi)2013年2月起(qi)担(dan)任本公(gong)司副总(zong)(zong)裁(cai),自(zi)2018年3月起(qi)担(dan)任本公(gong)司执行董(dong)(dong)(dong)事及(ji)执行总(zong)(zong)裁(cai),自(zi)2019年2月起(qi)担(dan)任本公(gong)司总(zong)(zong)裁(cai)。


  • 王立刚先生
    本公司执行董事及副总裁兼董事会秘书

    王(wang)立刚先生,49岁,1972年出(chu)生(sheng),毕业(ye)(ye)于山东经济学(xue)院(yuan)劳(lao)动经济管理专业(ye)(ye),清华大(da)学(xue)EMBA学(xue)位、工(gong)程硕士,拥有高级(ji)黄金投资分析(xi)师及(ji)香(xiang)港特许秘(mi)(mi)(mi)书公(gong)(gong)会联(lian)席成员资格。现任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)司(si)执行董(dong)(dong)(dong)(dong)事(shi)(shi)、副总(zong)(zong)裁兼董(dong)(dong)(dong)(dong)事(shi)(shi)会秘(mi)(mi)(mi)书。现同(tong)时担任(ren)(ren)(ren)(ren)斯派柯国(guo)际有限(xian)公(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事(shi)(shi)等(deng)职务(wu)。王先生(sheng)曾先后(hou)在招(zhao)远(yuan)市(shi)北截(jie)金矿、招(zhao)金集团等(deng)单位担任(ren)(ren)(ren)(ren)多个管理职务(wu),自2004年起先后(hou)任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)司(si)总(zong)(zong)经理办(ban)(ban)公(gong)(gong)室主任(ren)(ren)(ren)(ren)、董(dong)(dong)(dong)(dong)事(shi)(shi)会办(ban)(ban)公(gong)(gong)室主任(ren)(ren)(ren)(ren)、董(dong)(dong)(dong)(dong)事(shi)(shi)会秘(mi)(mi)(mi)书助理及(ji)斯派柯国(guo)际有限(xian)公(gong)(gong)司(si)总(zong)(zong)经理等(deng)职务(wu)。王先生(sheng)自2007年12月起担任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事(shi)(shi)会秘(mi)(mi)(mi)书,自2013年2月起担任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)司(si)副总(zong)(zong)裁,自2018年3月起担任(ren)(ren)(ren)(ren)本(ben)(ben)(ben)公(gong)(gong)司(si)执行董(dong)(dong)(dong)(dong)事(shi)(shi)。

  • 王万红女士
    本公司副总裁

    王万红女(nv)士491972年出生毕业(ye)于对外经济贸易大(da)学并获(huo)得工商管(guan)理硕士(shi)学位拥有正高级(ji)经济师高级财务管理师及高级人(ren)力资源(yuan)师资格现任本(ben)公司副(fu)总(zong)裁兼纪委(wei)书记王女士曾先后担(dan)任招金集(ji)团(tuan)资本运(yun)营部副经理(li)财务部副经理(li)人力资源(yuan)部经理督查(cha)办主(zhu)任及人力资源总监等多个管(guan)理职务王女士自20158月(yue)起担(dan)任(ren)本公司(si)纪委副书(shu)记20172月起担任本公司(si)纪(ji)检(jian)监察总监20183月起担任本公司副总裁20191月起(qi)担(dan)任本公司纪委书记

  • 唐占信先生
    本公司副总裁

    唐占信先生,55岁(sui),1966年出生(sheng),毕业于中国地质大(da)学(xue)地质矿(kuang)产勘查(cha)专业,并获得硕士(shi)研究生(sheng)学(xue)历(li),拥有长江(jiang)商学(xue)院(yuan)EMBA学(xue)位及高(gao)级工程师资格。现任本(ben)公司(si)副(fu)总裁(cai)。唐(tang)先(xian)生(sheng)曾先(xian)后担(dan)任北截金(jin)(jin)矿(kuang)生(sheng)产科科长、招(zhao)金(jin)(jin)集团安环部(bu)副(fu)经理(li)、本(ben)公司(si)安环部(bu)、生(sheng)技部(bu)经理(li)、夏甸(dian)金(jin)(jin)矿(kuang)副(fu)矿(kuang)长、早子沟金(jin)(jin)矿(kuang)总经理(li)、大(da)尹格庄金(jin)(jin)矿(kuang)矿(kuang)长、夏甸(dian)金(jin)(jin)矿(kuang)矿(kuang)长等职务。唐(tang)先(xian)生(sheng)自2017年2月起担(dan)任本(ben)公司(si)总裁(cai)助理(li),自2018年3月起担(dan)任本(ben)公司(si)副(fu)总裁(cai)。

  • 王春光先生
    本公司副总裁

    王春光先生,51岁,1970年出(chu)生(sheng)(sheng),毕(bi)业于山东理工大学(xue)采矿(kuang)专(zhuan)业,并获得(de)本(ben)科学(xue)士学(xue)位,拥有高(gao)级工程(cheng)师资格。现任本(ben)公(gong)司副总裁兼安全总监。王(wang)先(xian)生(sheng)(sheng)先(xian)后任本(ben)公(gong)司夏甸金矿(kuang)副矿(kuang)长(zhang)、丰宁(ning)金龙总经理、早子沟金矿(kuang)总经理等(deng)职务。王(wang)先(xian)生(sheng)(sheng)自(zi)2017年2月(yue)起担(dan)任本(ben)公(gong)司总裁助理兼安全总监,自(zi)2018年3月(yue)起担(dan)任本(ben)公(gong)司副总裁。

  • 邹庆利先生
    本公司财务总监

    邹庆(qing)利(li)先生,45岁,1976年(nian)11月出生,正高级会计(ji)师、注册(ce)税务(wu)(wu)(wu)(wu)(wu)(wu)(wu)师,毕业于(yu)西安(an)石(shi)油学院财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)(wu)管(guan)(guan)理(li)专业,非全日制(zhi)MBA在(zai)读,现任(ren)本(ben)公司财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)(wu)总(zong)(zong)(zong)监。邹先(xian)(xian)生曾(ceng)先(xian)(xian)后在(zai)中国(guo)石(shi)油上海公司担任(ren)过财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)(wu)部负责人、人力资(zi)源部负责人,下(xia)属分公司副经(jing)理(li)、合资(zi)公司财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)(wu)总(zong)(zong)(zong)监,曾(ceng)任(ren)职(zhi)于(yu)上海复(fu)(fu)星(xing)高科技集团(tuan)(tuan)财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)(wu)分析(xi)高级总(zong)(zong)(zong)监、财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)(wu)分析(xi)董(dong)事总(zong)(zong)(zong)经(jing)理(li)、复(fu)(fu)星(xing)财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)(wu)共(gong)享服务(wu)(wu)(wu)(wu)(wu)(wu)(wu)中心总(zong)(zong)(zong)经(jing)理(li)、复(fu)(fu)星(xing)集团(tuan)(tuan)助理(li)首席财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)(wu)官、财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)(wu)国(guo)际合伙人。邹先(xian)(xian)生企(qi)业财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)(wu)管(guan)(guan)理(li)、税务(wu)(wu)(wu)(wu)(wu)(wu)(wu)管(guan)(guan)理(li)、内部控(kong)制(zhi)、信(xin)息化(hua)和人力资(zi)源管(guan)(guan)理(li)等方(fang)面(mian)有积(ji)累了(le)丰富(fu)的经(jing)验。邹先(xian)(xian)生自2019年(nian)2月起(qi)担任(ren)本(ben)公司财(cai)(cai)(cai)务(wu)(wu)(wu)(wu)(wu)(wu)(wu)总(zong)(zong)(zong)监。