主席兼执行董事:
侯永泰博士
HOUYONGTAIBOSHIYU2007NIANJIARUHAOHAISHENGWUKEJI,QIZAIYIYAOXINGYEYONGYOU28NIANYISHANGDEYIYAOXINGYEYANFAJINGYAN,YONGYOUCHAOGUO20NIANYISHANGDEYIYAOGONGSIGUANLIJINGYAN。HOUYONGTAIBOSHIZAIMEIGUOEHAIEDAXUEHUODEBOSHIXUEWEI,SUIHOUZAIMEIGUOBINZHOUDAXUEYAOLIXUEXIJINXINGBOSHIHOUYANJIUGONGZUO,2000NIANRUXUAN“ZHONGGUOKEXUEYUANHAIWAIRENCAIBAIRENJIHUA”,CENGZAIZHONGGUOKEXUEYUANSHANGHAIYAOWUYANJIUSUODANRENYANJIUYUANJIBOSHISHENGDAOSHI。
执行董事兼总经理:
吴剑英医生
WUJIANYINGYISHENGYU2007NIANJIARUHAOHAISHENGWUKEJI,QIZAIYIYAOXINGYEYONGYOUCHAOGUO29NIANDECONGYEJINGYAN,YONGYOUCHAOGUO20NIANYISHANGDEYIYAOGONGSIGUANLIJINGYAN。WUJIANYINGYISHENGYUDIERJUNYIDAXUEHUODELINCHUANGYIXUESHUOSHI,YU1999NIANQUDEZHONGGUOZHIYEYISHIZIGE,CENGWEIDIERJUNYIDAXUEDIERFUSHUYIYUANPUWAIKEYISHENG。
董事:
黄明博士
HUANGMINGBOSHIYU2007NIANJIARUHAOHAISHENGWUKEJI,QIZAIYIYAOXINGYEYONGYOUCHAOGUO12NIANDECONGYEJINGYAN。HUANGMINGBOSHIYUHUADONGZHENGFADAXUEHUODEFAXUESHUOSHIXUEWEI,SUIHOUZAIFUDANDAXUEHUODEQIYEGUANLIBOSHIXUEWEI,YU1999NIANQUDEQILVSHIZIGE。
执行董事:
陈奕奕女士
CHENYIYINVSHIYU2007NIANJIARUHAOHAISHENGWUKEJI,ZAIYIYAOXINGYEYONGYOUCHAOGUO13NIANDECONGYEJINGYAN。QIYUHUAZHONGKEJIDAXUEQUDEWENXUEXUESHIJICHUANBOXUESHUOSHIXUEWEI。
执行董事兼财务负责人:
唐敏捷先生
TANGMINJIEXIANSHENGYU2016NIAN8YUEJIARUBENGONGSI,CENGJIUZHIYUANYONGHUIJISHISHIWUSUO,BINGYU2010NIAN8YUEZHI2016NIAN7YUEJIANRENSHENJIHEHUOREN。TANGMINJIEXIANSHENGYUSHANGHAIDAXUEGUOJISHANGXUEYUANHUODEJINGJIXUESHIXUEWEI,BINGFENBIEYU2000NIAN6YUEJI2006NIAN6YUEHUOZHONGHUARENMINGONGHEGUOJIMEIGUOZHUCEHUIJISHI。
董事会秘书兼联席公司秘书:
田敏女士
ZI2015NIAN7YUEQIZHIJINZAIGONGSIDONGSHIHUIBANGONGSHIRENZHI,YU2019NIAN8YUEQIDANRENGONGSIZHENGQUANSHIWUDAIBIAO,BINGYU2019NIAN12YUEQIDANRENGONGSIDONGSHIHUIMISHUJIANLIANXIGONGSIMISHU。TIANMINNVSHIBIYEYUHUADONGZHENGFADAXUEMINSHANGFAXUEZHUANYE,HUOFAXUESHUOSHIXUEWEI。
副总经理:
任彩霞女士
RENCAIXIANVSHIYU2007NIANJIARUHAOHAISHENGWUKEJI,ZAIYIYAOXINGYEYONGYOU18NIANYISHANGDECONGYEJINGYAN。QIYUHEFEIGONGYEDAXUEHUAGONGXIQUDEWUJIHUAGONGXUESHIXUEWEI。
副总经理:
王文斌先生
WANGWENBINXIANSHENGYU2007NIANJIARUHAOHAISHENGWUKEJI,QIZAIYIYAOXINGYEYONGYOU27NIANYISHANGDECONGYEJINGYAN。QIBIYEYUDIERJUNYIDAXUE,BINGYU1999NIANQUDEZHONGGUOZHIYEYISHIZIGE。
副总经理:
张军东博士
ZHANGJUNDONGBOSHIYU2014NIANJIARUHAOHAISHENGWUKEJI,ZAIYIYAOXINGYEYONGYOU11NIANYISHANGDECONGYEJINGYAN。ZHANGJUNDONGBOSHIYUDIERJUNYIDAXUEQUDEYAOXUEXUESHIXUEWEIYIJIYIXUEBOSHIXUEWEI,SUIHOUZAIDIERJUNYIDAXUELINCHUANGYIXUEXUEKECONGSHIBOSHIHOUYANJIUGONGZUO。CENGZAISHANGHAIYIYAO(JITUAN)YOUXIANGONGSICHUFANGYAOSHIYEBUXINYIYAOWUYANJIUSUODANRENSUOZHANG,BINGDANRENSHANGHAIXINYIYAOCHANGYOUXIANGONGSIYANFAZONGJIAN。