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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。

BANQUANSUOYOU SHANGHAIHAOHAISHENGWUKEJIGUFENYOUXIANGONGSI ZHONGHUARENMINGONGHEGUOHULIANWANGYAOPINXINXIFUWUZIGEZHENGSHUZHENGSHUBIANHAO:(HU)-FEIJINGYINGXING-2018-0079

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