豪彩vip


公司治理概要

一、实际控制人及其控制本公司情况的简要说明

BENGONGSISHIJIKONGZHIRENWEIZHONGHUARENMINGONGHEGUOCAIZHENGBU。CAIZHENGBUCHIYOUZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSI90%GUQUAN。

二、持股比例在5%以上的股东及其持股情况:

QUANGUOSHEHUIBAOZHANGJIJINLISHIHUICHIYOUZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSI10%GUQUAN。

三、董事简历:
  • 王思东先生

    2020NIAN12YUEZHIJINCHURENBENGONGSIDONGSHIZHANG。WANGXIANSHENGBIYEYUSHANDONGDAXUEHANYUYANWENXUEZHUANYE,WENXUEXUESHI,GAOJIJINGJISHI。WANGXIANSHENGXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSI、ZHONGGUO豪彩vipJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUO豪彩vipKONGGUYOUXIANGONGSIDONGSHIZHANG,JIANRENTAIPINGRENSHOUBAOXIANYOUXIANGONGSIDONGSHIZHANG、TAIPINGZICHANGUANLIYOUXIANGONGSIDONGSHIZHANG。WANGXIANSHENGCENGRENZHONGGUO豪彩vipJITUANFUDONGSHIZHANG、ZONGJINGLI,ZHONGGUORENSHOUBAOXIAN(JITUAN)GONGSIFUZONGCAI,GUOSHOUTOUZIKONGGUYOUXIANGONGSIDONGSHIZHANG,BINGCENGZAIZHONGGUODUIWAIMAOYIJINGJIHEZUOBU(XIANWEISHANGWUBU)、XINHUASHEXIANGGANGFENSHE(XIANWEIXIANGGANGZHONGLIANBAN)、XIANGGANGZHONGGUOQIYEXIEHUIDENGDANWEIRENZHI。

  • 洪波先生

    2020NIAN9YUEZHIJINCHURENBENGONGSIZHIXINGDONGSHI、FUZONGJINGLI。HONGXIANSHENGBIYEYUSHANGHAIJIAOTONGDAXUERELIYELUNJIXIEZHUANYE,GONGXUEBOSHI。HONGXIANSHENGXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSI、ZHONGGUO豪彩vipJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUO豪彩vipKONGGUYOUXIANGONGSIZHIXINGDONGSHI、FUZONGJINGLI,JIANRENYAZHOUJINRONGHEZUOXIEHUILISHI、XIANGGANGZHONGGUOQIYEXIEHUIFUHUIZHANG、ZHONGGUOGUOJISHANGHUIFUHUIZHANG、RINEIWAXIEHUIHUIYUAN,ZHONGGUO豪彩vip(XIANGGANG)YOUXIANGONGSIDONGSHIZHANG、TAIPINGZAIBAOXIANYOUXIANGONGSIDONGSHIZHANG、TAIPINGJINRONGKONGGUYOUXIANGONGSIDONGSHIZHANG、ZHONGGUOTAIPINGRENSHOUBAOXIAN(XIANGGANG)YOUXIANGONGSIDONGSHIZHANG、ZHONGGUO豪彩vip(AOMEN)GUFENYOUXIANGONGSIDONGSHIZHANG、ZHONGGUO豪彩vip(YINGGUO)YOUXIANGONGSIDONGSHIZHANG、ZHONGGUO豪彩vip(XINJIAPO)YOUXIANGONGSIDONGSHIZHANG、TAIPINGKEJIBAOXIANGUFENYOUXIANGONGSIDONGSHIZHANG。HONGXIANSHENGCENGRENTIANANCAICHANBAOXIANGUFENYOUXIANGONGSIZONGCAI、DONGSHIZHANG,ZHONGXINKONGGUYOUXIANZERENGONGSIZHANLVEGUIHUAYUYEWUFAZHANBUZONGJINGLI。

  • 肖星先生

    2020NIAN9YUEZHIJINCHURENBENGONGSIZHIXINGDONGSHI、FUZONGJINGLI。XIAOXIANSHENGBIYEYUSHANGHAIDAXUESHEHUIXUEZHUANYE,FAXUEBOSHI。XIAOXIANSHENGXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSI、ZHONGGUO豪彩vipJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUO豪彩vipKONGGUYOUXIANGONGSIZHIXINGDONGSHI、FUZONGJINGLI,JIANRENTAIPINGJINRONGYUNYINGFUWU(SHANGHAI)YOUXIANGONGSIDONGSHIZHANG、TAIPINGJINRONGFUWUYOUXIANGONGSIDONGSHIZHANG。XIAOXIANSHENGCENGRENTAIPINGJINRONGKEJIFUWU(SHANGHAI)YOUXIANGONGSIDONGSHIZHANG、TAIPINGCAICHANBAOXIANYOUXIANGONGSIDONGSHIZHANG,TAIPINGZICHANGUANLIYOUXIANGONGSIZONGJINGLI,ZHONGGUORENSHOUBAOXIANGUFENYOUXIANGONGSISHANGHAISHIFENGONGSIZONGJINGLI,ZHONGGUORENSHOUBAOXIAN(HAIWAI)GUFENYOUXIANGONGSIJIANSHIZHANG,ZHONGGUORENSHOUXINTUOYOUXIANGONGSIDONGSHIZHANG。

  • 郭兆旭先生

    2020NIAN5YUEZHIJINCHURENBENGONGSIFEIZHIXINGDONGSHI。GUOXIANSHENGBIYEYUZHONGYANGCAIZHENGJINRONGXUEYUANHUIJIZHUANYE,JINGJIXUEXUESHI,BIANSHEN。GUOXIANSHENGXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSI、ZHONGGUO豪彩vipJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUO豪彩vipKONGGUYOUXIANGONGSIFEIZHIXINGDONGSHI。GUOXIANSHENGCENGRENZHONGGUOCAIJINGCHUBANCHUANMEIJITUANZONGJINGLI,JINGJIKEXUECHUBANSHESHEZHANG、FUZONGBIANJI,ZHONGGUOCAIZHENGJINGJICHUBANSHEFUZONGBIANJI。

  • 胡兴国先生

    2020NIAN5YUEZHIJINCHURENBENGONGSIFEIZHIXINGDONGSHI。HUXIANSHENGBIYEYUSHANGHAICAIJINGDAXUEHUIJIZHUANYE,JINGJIXUEXUESHI,ZHONGGUOKUANGYEDAXUE(BEIJING)GUANLIXUEBOSHI,ZHONGJIHUIJISHI、ZHONGGUOZHUCEHUIJISHIXIEHUIFEIZHIYEHUIYUAN。HUXIANSHENGXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSI、ZHONGGUO豪彩vipJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUO豪彩vipKONGGUYOUXIANGONGSIFEIZHIXINGDONGSHI。HUXIANSHENGCENGRENZHONGGUOCAIJINGBAOSHEFUSHEZHANG,CAIZHENGBUHUIJISIZONGHECHUCHUZHANG、HUIJIRENYUANGUANLICHUFUCHUZHANG。

  • 张翠女士

    2020NIAN5YUEZHIJINCHURENBENGONGSIFEIZHIXINGDONGSHI。ZHANGNVSHIBIYEYUZHONGYANGCAIZHENGJINRONGXUEYUANCAIZHENGXUEZHUANYE,JINGJIXUEXUESHI,HUIJISHI。ZHANGNVSHIXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSI、ZHONGGUO豪彩vipJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUO豪彩vipKONGGUYOUXIANGONGSIFEIZHIXINGDONGSHI。ZHANGNVSHICENGRENCAIZHENGBUHUNANJIANGUANJU(YUANCAIZHENGBUZHUHUNANZHUANYUANBAN)FUJUZHANG、FUJIANCHAZHUANYUAN,CAIZHENGBUZHUNEIMENGGUZHUANYUANBANYEWUYICHUCHUZHANG、ZONGHECHUCHUZHANG、FUCHUZHANG,CAIZHENGBUZHUNEIMENGGUCAIZHENGTINGZHONGQICHUZONGHEKEKEZHANG。

  • 杨昌贵先生

    2020NIAN5YUEZHIJINCHURENBENGONGSIFEIZHIXINGDONGSHI。YANGXIANSHENGBIYEYUZHONGGUORENMINJIEFANGJUNHOUQINGONGCHENGXUEYUANJIANZHUZHUANYE,JIANZHUGONGCHENGXUESHI,ZHONGGUORENMINDAXUECAIJINXUEYUANCAIZHENGXUESHUOSHI,ZHONGJIHUIJISHI、GAOJIJINGJISHI、ZHUCEZAOJIAGONGCHENGSHI。YANGXIANSHENGXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSI、ZHONGGUO豪彩vipJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUO豪彩vipKONGGUYOUXIANGONGSIFEIZHIXINGDONGSHI。YANGXIANSHENGCENGRENCAIZHENGBUXINXIWANGLUOZHONGXINFUZHUREN,CAIZHENGBUTOUZI(YUSUAN)PINGSHENZHONGXINZHURENZHULI,CAIZHENGBUJIJIANSITOUZIERCHUFUCHUZHANG。

  • 王国樑先生

    2013NIAN6YUEZHIJINCHURENBENGONGSIDULIDONGSHI。WANGXIANSHENGBIYEYUHEBEIDAXUE,JINGJIXUESHUOSHI。WANGXIANSHENGXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSI、ZHONGGUO豪彩vipJITUAN(XIANGGANG)YOUXIANGONGSIDULIDONGSHI。WANGXIANSHENGCENGRENZHONGGUOSHIYOUTIANRANQIJITUANGONGSIZONGHUIJISHI,ZHONGGUOSHIYOUTIANRANQIGUFENYOUXIANGONGSICAIWUZONGJIAN,ZHONGGUOSHIYOUKANTANKAIFAGONGSIZONGHUIJISHI、FUZONGJINGLI,ZHONGYOUCAIWUYOUXIANZERENGONGSIFUZONGCAI,ZHONGGUOSHIYOUTIANRANQIZONGGONGSICAIWUJUCHUZHANG。

四、监事简历:
  • 周立群先生

    2020NIAN4YUEZHIJINCHURENBENGONGSIJIANSHIZHANG。ZHOUXIANSHENGBIYEYUSHAMENDAXUECAIZHENGXUEZHUANYE,JINGJIXUEBOSHI,GAOJIHUIJISHI。ZHOUXIANSHENGXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSIJIANSHIZHANG(JIANSHIHUIZHUXI),CENGRENZHONGGUOCHUKOUXINYONGBAOXIANGONGSIJIANSHIZHANG,ZHONGGUORENMINBAOXIANJITUANGUFENYOUXIANGONGSIZHIXINGDONGSHI、FUZONGCAI,ZHONGGUORENMINCAICHANBAOXIANGUFENYOUXIANGONGSIJIANSHIZHANG,ZHONGGUORENMINBAOXIAN(XIANGGANG)YOUXIANGONGSIDONGSHIZHANG,RENBAOTOUZIKONGGUYOUXIANGONGSIDONGSHIZHANG,ZHONGGUORENBAOZICHANGUANLIGUFENYOUXIANGONGSIFUDONGSHIZHANG、ZONGCAI,ZHONGGUOGUANGDAKONGGUYOUXIANGONGSIZHIXINGDONGSHI、XINGZHENGZONGCAI,GUANGDABAODEXINJIJINGUANLIGONGSIDONGSHIZHANG。

  • 路和平女士

    2013NIAN12YUEZHIJINCHURENBENGONGSIJIANSHI。LUNVSHIBENKEBIYEYUZHONGYANGCAIZHENGJINRONGXUEYUANHUIJIZHUANYE,HUOZHONGGUOCAIZHENGKEXUEYANJIUYUAN(YUANCAIZHENGBUCAIZHENGKEXUEYANJIUSUO)JINGJIXUESHUOSHIXUEWEI。LUNVSHIXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSIJIANSHI,CENGRENZHONGYANGRENMINZHENGFUZHUXIANGGANGTEBIEXINGZHENGQULIANLUOBANGONGSHIXINGZHENGCAIWUBUBUZHANG,CAIZHENGBUSHEHUIBAOZHANGSISIZHANG、ZONGHEJIHUASICHUZHANG。

  • 吴松先生

    2019NIAN10YUECHURENBENGONGSIJIANSHI。WUXIANSHENGBIYEYUBEIJINGDAXUEGUOJIZHENGZHIZHUANYE,FAXUEBOSHI。WUXIANSHENGXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSITOUZIGUANLIBUZONGJINGLI,CENGRENTAIPINGTOUZIKONGGUYOUXIANGONGSIZONGJINGLI、FUZONGJINGLI。

五、高级管理人员简历:
  • 李可东先生

    2020NIAN12YUEZHIJINCHURENBENGONGSIFUZONGJINGLI。LIXIANSHENGBIYEYUBEIJINGHANGKONGHANGTIANDAXUEFEIXINGQIJIEGOULIXUEZHUANYE,GONGXUESHUOSHI,GONGCHENGSHI。LIXIANSHENGXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSI、ZHONGGUO豪彩vipJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUO豪彩vipKONGGUYOUXIANGONGSIFUZONGJINGLI,JIANRENTAIPINGYANGLAOBAOXIANGUFENYOUXIANGONGSIDONGSHIZHANG、TAIPINGTOUZIKONGGUYOUXIANGONGSIDONGSHIZHANG、TAIPINGCHANYETOUZIGUANLIYOUXIANGONGSIDONGSHIZHANG。LIXIANSHENGCENGRENZHONGGUOCHUKOUXINYONGBAOXIANGONGSIYEWUZONGJIAN,KEHUGUANLIHESHICHANGKAIFABUZONGJINGLI,CHANPINGUANLIBUZONGJINGLI,XIANGMUXIANGUANLIBU/GUOJIAXIANGMUSHIYEBUZONGJINGLI,RENLIZIYUANBUZONGJINGLI,SHANGHAIFENGONGSIZONGJINGLI,GUANGDONGFENGONGSIZONGJINGLI,MINHANGZONGJUBANGONGTINGJUZHANGBANGONGSHIZHUREN。

  • 焦艳军先生

    2020NIAN1YUEZHIJINCHURENBENGONGSIJIHEZONGJIAN、SHENJIZERENREN。JIAOXIANSHENGBIYEYUBEIJINGNONGYEGONGCHENGDAXUEJIXIESHEJIYUZHIZAOZHUANYE,GONGXUEXUESHI,QINGHUADAXUEGAOJIGUANLIRENYUANGONGSHANGGUANLISHUOSHI。JIAOXIANSHENGXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSI、ZHONGGUO豪彩vipJITUAN(XIANGGANG)YOUXIANGONGSIJIHEZONGJIAN、SHENJIZERENREN,ZHONGGUO豪彩vipKONGGUYOUXIANGONGSIJIHEZONGJIAN,JIANRENTAIPINGJIJINGUANLIYOUXIANGONGSIDONGSHIZHANG、TAIPINGRENSHOUBAOXIANYOUXIANGONGSIJIANSHIHUIZHUXI。JIAOXIANSHENGCENGRENZHONGGUO豪彩vipJITUANZONGJINGLIZHULI,TAIPINGTOUZIKONGGUYOUXIANGONGSIDONGSHIZHANG。

  • 张惠萍女士

    2013NIAN5YUEZHIJINCHURENBENGONGSIGAOJIGUANLIRENYUAN。ZHANGNVSHIBIYEYUZHONGYANGDANGXIAOYANJIUSHENGYUANJINGJIXUEZHUANYE,AODALIYAMEIDUODAXUEGONGSHANGGUANLISHUOSHI。ZHANGNVSHIXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSI、ZHONGGUO豪彩vipJITUAN(XIANGGANG)YOUXIANGONGSIGAOJIGUANLIRENYUAN,JIANRENTAIPINGZAIBAOXIANGUWENYOUXIANGONGSIDONGSHIZHANG。ZHANGNVSHICENGRENZHONGGUO豪彩vipJITUANGONGSI、ZHONGGUO豪彩vipJITUAN(XIANGGANG)YOUXIANGONGSICHANGWUDONGSHI,ZHONGGUOBAOXIAN(KONGGU)YOUXIANGONGSICHANGWUDONGSHI、RENLIZIYUANBUZONGJINGLI、DONGSHIHUIBANGONGSHIZONGJINGLI。

  • 张若晗先生

    2013NIAN11YUEZHIJINCHURENBENGONGSIDONGSHIHUIMISHU。ZHANGXIANSHENGBIYEYUZHONGYANGCAIZHENGJINRONGXUEYUANGUOJIJINRONGZHUANYE,JINGJIXUEXUESHI,Giordano Dell'Amore FoundationYINXINGYUJINRONGSHUOSHI。ZHANGXIANSHENGXIANRENZHONGGUO豪彩vipJITUANYOUXIANZERENGONGSI、ZHONGGUO豪彩vipJITUAN(XIANGGANG)YOUXIANGONGSIDONGSHIHUIMISHU,ZHONGGUO豪彩vipKONGGUYOUXIANGONGSICAIWUZONGJIAN、GONGSIMISHU,JIANRENZHONGGUOTAIPINGCISHANJIJINHUIYOUXIANGONGSILISHIZHANG。ZHANGXIANSHENGCENGRENZHONGGUO豪彩vipJITUANDONGSHIHUIBANGONGSHIZONGJINGLI、CAIWUHUIJIBUZONGJINGLI,CAIZHENGBUJINRONGSIFUSIZHANGJIGANBU。

  • 备注:

    NIRENFUDONGSHIZHANG、ZONGJINGLIYINZHAOJUNXIANSHENG,NIRENDULIDONGSHIZHUDAJIANXIANSHENG、JIEZHICHUNXIANSHENG,NIRENFUZONGJINGLIZHUJIEXIANSHENGDEJIANLIDAIQIHUODEZHONGGUOYINXINGBAOXIANJIANDUGUANLIWEIYUANHUIDEXIANGGUANRENZHIZIGEHEZHUNHOUZAIYUYIPILU。

六、公司部门设置情况