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。