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

本公(gong)司实(shi)际控制人(ren)为中华人(ren)民(min)共和国财政(zheng)(zheng)部(bu)。财政(zheng)(zheng)部(bu)持有中国豪(hao)彩vip集团有限责任公(gong)司90%股权。

二、持股比例在5%以上的股东及其持股情况:

全国社会(hui)保障(zhang)基(ji)金理事会(hui)持有中(zhong)国豪彩vip集团有限责任公司10%股(gu)权(quan)。

三、董事简历:
  • 王思东先生

    2020年12月至今出任(ren)(ren)本公(gong)司(si)董(dong)事(shi)(shi)长(zhang)。王先生毕(bi)业于山东大(da)学汉语(yu)言(yan)文学专(zhuan)业,文学学士,高(gao)级(ji)经济(ji)师。王先生现任(ren)(ren)中(zhong)(zhong)(zhong)国(guo)豪彩vip集团(tuan)有(you)限责任(ren)(ren)公(gong)司(si)、中(zhong)(zhong)(zhong)国(guo)豪彩vip集团(tuan)(香港)有(you)限公(gong)司(si)和中(zhong)(zhong)(zhong)国(guo)豪彩vip控股有(you)限公(gong)司(si)董(dong)事(shi)(shi)长(zhang),兼任(ren)(ren)太平人寿保(bao)险有(you)限公(gong)司(si)董(dong)事(shi)(shi)长(zhang)、太平资产管(guan)理有(you)限公(gong)司(si)董(dong)事(shi)(shi)长(zhang)。王先生曾(ceng)任(ren)(ren)中(zhong)(zhong)(zhong)国(guo)豪彩vip集团(tuan)副董(dong)事(shi)(shi)长(zhang)、总(zong)经理,中(zhong)(zhong)(zhong)国(guo)人寿保(bao)险(集团(tuan))公(gong)司(si)副总(zong)裁,国(guo)寿投资控股有(you)限公(gong)司(si)董(dong)事(shi)(shi)长(zhang),并曾(ceng)在中(zhong)(zhong)(zhong)国(guo)对外贸易经济(ji)合作部(现为商务部)、新(xin)华社(she)香港分(fen)社(she)(现为香港中(zhong)(zhong)(zhong)联办)、香港中(zhong)(zhong)(zhong)国(guo)企业协会等单位任(ren)(ren)职(zhi)。

  • 洪波先生

    2020年9月至今(jin)出(chu)任本(ben)公(gong)(gong)(gong)司(si)执(zhi)(zhi)行董(dong)(dong)事(shi)(shi)、副总(zong)经理。洪(hong)先(xian)(xian)生毕业于上海交(jiao)通大学热力叶轮(lun)机(ji)械专(zhuan)业,工学博士。洪(hong)先(xian)(xian)生现任中(zhong)(zhong)国(guo)豪(hao)彩vip集团有(you)限(xian)(xian)(xian)(xian)(xian)(xian)责任公(gong)(gong)(gong)司(si)、中(zhong)(zhong)国(guo)豪(hao)彩vip集团(香港)有(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)和(he)中(zhong)(zhong)国(guo)豪(hao)彩vip控股(gu)有(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)执(zhi)(zhi)行董(dong)(dong)事(shi)(shi)、副总(zong)经理,兼任亚(ya)洲(zhou)金融(rong)合作协会理事(shi)(shi)、香港中(zhong)(zhong)国(guo)企业协会副会长(zhang)、中(zhong)(zhong)国(guo)国(guo)际商(shang)会副会长(zhang)、日内瓦协会会员,中(zhong)(zhong)国(guo)豪(hao)彩vip(香港)有(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)长(zhang)、太平(ping)再保险(xian)(xian)(xian)有(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)长(zhang)、太平(ping)金融(rong)控股(gu)有(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)长(zhang)、中(zhong)(zhong)国(guo)太平(ping)人(ren)寿保险(xian)(xian)(xian)(香港)有(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)长(zhang)、中(zhong)(zhong)国(guo)豪(hao)彩vip(澳门)股(gu)份有(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)长(zhang)、中(zhong)(zhong)国(guo)豪(hao)彩vip(英国(guo))有(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)长(zhang)、中(zhong)(zhong)国(guo)豪(hao)彩vip(新加坡)有(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)长(zhang)。洪(hong)先(xian)(xian)生曾任天安财(cai)产保险(xian)(xian)(xian)股(gu)份有(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)总(zong)裁、董(dong)(dong)事(shi)(shi)长(zhang),中(zhong)(zhong)信控股(gu)有(you)限(xian)(xian)(xian)(xian)(xian)(xian)责任公(gong)(gong)(gong)司(si)战略规(gui)划与业务发展(zhan)部总(zong)经理。

  • 肖星先生

    2020年9月至今(jin)出(chu)任本公(gong)(gong)司执行董(dong)(dong)(dong)(dong)事(shi)(shi)、副总经(jing)理(li)(li)(li)。肖先(xian)生(sheng)毕业于(yu)上海大学(xue)(xue)社(she)会学(xue)(xue)专业,法学(xue)(xue)博士。肖先(xian)生(sheng)现任中国豪(hao)彩(cai)vip集(ji)团有(you)(you)限(xian)(xian)责任公(gong)(gong)司、中国豪(hao)彩(cai)vip集(ji)团(香港(gang))有(you)(you)限(xian)(xian)公(gong)(gong)司和中国豪(hao)彩(cai)vip控股(gu)(gu)(gu)有(you)(you)限(xian)(xian)公(gong)(gong)司执行董(dong)(dong)(dong)(dong)事(shi)(shi)、副总经(jing)理(li)(li)(li),兼(jian)任太(tai)平(ping)(ping)金(jin)融(rong)(rong)运营服务(上海)有(you)(you)限(xian)(xian)公(gong)(gong)司董(dong)(dong)(dong)(dong)事(shi)(shi)长(zhang)、太(tai)平(ping)(ping)金(jin)融(rong)(rong)服务有(you)(you)限(xian)(xian)公(gong)(gong)司董(dong)(dong)(dong)(dong)事(shi)(shi)长(zhang)。肖先(xian)生(sheng)曾任太(tai)平(ping)(ping)金(jin)融(rong)(rong)科技(ji)服务(上海)有(you)(you)限(xian)(xian)公(gong)(gong)司董(dong)(dong)(dong)(dong)事(shi)(shi)长(zhang)、太(tai)平(ping)(ping)财产(chan)保(bao)险有(you)(you)限(xian)(xian)公(gong)(gong)司董(dong)(dong)(dong)(dong)事(shi)(shi)长(zhang),太(tai)平(ping)(ping)资产(chan)管理(li)(li)(li)有(you)(you)限(xian)(xian)公(gong)(gong)司总经(jing)理(li)(li)(li),中国人(ren)寿保(bao)险股(gu)(gu)(gu)份有(you)(you)限(xian)(xian)公(gong)(gong)司上海市(shi)分公(gong)(gong)司总经(jing)理(li)(li)(li),中国人(ren)寿保(bao)险(海外(wai))股(gu)(gu)(gu)份有(you)(you)限(xian)(xian)公(gong)(gong)司监事(shi)(shi)长(zhang),中国人(ren)寿信托(tuo)有(you)(you)限(xian)(xian)公(gong)(gong)司董(dong)(dong)(dong)(dong)事(shi)(shi)长(zhang)。

  • 郭兆旭先生

    2020年5月(yue)至今出(chu)(chu)任(ren)(ren)本公(gong)(gong)司(si)非(fei)执行董(dong)事。郭(guo)先生(sheng)毕(bi)业于(yu)中(zhong)央财(cai)政金融学(xue)院会计专(zhuan)业,经(jing)(jing)济(ji)学(xue)学(xue)士,编(bian)(bian)审。郭(guo)先生(sheng)现任(ren)(ren)中(zhong)国(guo)(guo)(guo)豪(hao)彩vip集(ji)团(tuan)有(you)限责任(ren)(ren)公(gong)(gong)司(si)、中(zhong)国(guo)(guo)(guo)豪(hao)彩vip集(ji)团(tuan)(香港)有(you)限公(gong)(gong)司(si)和中(zhong)国(guo)(guo)(guo)豪(hao)彩vip控股有(you)限公(gong)(gong)司(si)非(fei)执行董(dong)事。郭(guo)先生(sheng)曾任(ren)(ren)中(zhong)国(guo)(guo)(guo)财(cai)经(jing)(jing)出(chu)(chu)版传媒集(ji)团(tuan)总经(jing)(jing)理(li),经(jing)(jing)济(ji)科学(xue)出(chu)(chu)版社(she)社(she)长、副(fu)总编(bian)(bian)辑,中(zhong)国(guo)(guo)(guo)财(cai)政经(jing)(jing)济(ji)出(chu)(chu)版社(she)副(fu)总编(bian)(bian)辑。

  • 胡兴国先生

    2020年5月至今出任(ren)本公司非执(zhi)(zhi)行董事(shi)。胡(hu)先(xian)生(sheng)(sheng)毕(bi)业于上海财经大学(xue)(xue)会(hui)(hui)(hui)计(ji)(ji)专业,经济学(xue)(xue)学(xue)(xue)士(shi),中国(guo)(guo)矿业大学(xue)(xue)(北京)管理(li)学(xue)(xue)博士(shi),中级会(hui)(hui)(hui)计(ji)(ji)师、中国(guo)(guo)注(zhu)册会(hui)(hui)(hui)计(ji)(ji)师协会(hui)(hui)(hui)非执(zhi)(zhi)业会(hui)(hui)(hui)员。胡(hu)先(xian)生(sheng)(sheng)现(xian)任(ren)中国(guo)(guo)豪彩vip集团(tuan)有(you)限(xian)(xian)责(ze)任(ren)公司、中国(guo)(guo)豪彩vip集团(tuan)(香港)有(you)限(xian)(xian)公司和中国(guo)(guo)豪彩vip控股有(you)限(xian)(xian)公司非执(zhi)(zhi)行董事(shi)。胡(hu)先(xian)生(sheng)(sheng)曾任(ren)中国(guo)(guo)财经报社(she)(she)副社(she)(she)长(zhang),财政部会(hui)(hui)(hui)计(ji)(ji)司综合处处长(zhang)、会(hui)(hui)(hui)计(ji)(ji)人(ren)员管理(li)处副处长(zhang)。

  • 张翠女士

    2020年5月(yue)至今出任(ren)本公司非执行董(dong)事(shi)。张女士(shi)毕业于中(zhong)央财政(zheng)(zheng)金融学院财政(zheng)(zheng)学专业,经济学学士(shi),会(hui)计师。张女士(shi)现任(ren)中(zhong)国豪彩vip集团(tuan)有限(xian)(xian)责任(ren)公司、中(zhong)国豪彩vip集团(tuan)(香港(gang))有限(xian)(xian)公司和中(zhong)国豪彩vip控股有限(xian)(xian)公司非执行董(dong)事(shi)。张女士(shi)曾任(ren)财政(zheng)(zheng)部湖(hu)南监管局(原财政(zheng)(zheng)部驻湖(hu)南专员办)副(fu)局长(zhang)、副(fu)监察(cha)专员,财政(zheng)(zheng)部驻内蒙(meng)古专员办业务一(yi)处(chu)处(chu)长(zhang)、综(zong)合处(chu)处(chu)长(zhang)、副(fu)处(chu)长(zhang),财政(zheng)(zheng)部驻内蒙(meng)古财政(zheng)(zheng)厅(ting)中(zhong)企处(chu)综(zong)合科科长(zhang)。

  • 杨昌贵先生

    2020年(nian)5月至今出任(ren)本公(gong)司非(fei)执行董事(shi)。杨先生(sheng)毕业于中(zhong)(zhong)(zhong)国(guo)人民(min)解(jie)放军后(hou)勤工程(cheng)学院(yuan)建筑专业,建筑工程(cheng)学士(shi),中(zhong)(zhong)(zhong)国(guo)人民(min)大学财金学院(yuan)财政学硕士(shi),中(zhong)(zhong)(zhong)级会(hui)计师、高级经济师、注册造(zao)价工程(cheng)师。杨先生(sheng)现任(ren)中(zhong)(zhong)(zhong)国(guo)豪(hao)彩vip集团有限(xian)(xian)责任(ren)公(gong)司、中(zhong)(zhong)(zhong)国(guo)豪(hao)彩vip集团(香港)有限(xian)(xian)公(gong)司和中(zhong)(zhong)(zhong)国(guo)豪(hao)彩vip控股有限(xian)(xian)公(gong)司非(fei)执行董事(shi)。杨先生(sheng)曾任(ren)财政部信息网络中(zhong)(zhong)(zhong)心(xin)副(fu)主任(ren),财政部投(tou)(tou)资(zi)(预算)评(ping)审中(zhong)(zhong)(zhong)心(xin)主任(ren)助理(li),财政部基建司投(tou)(tou)资(zi)二(er)处副(fu)处长。

  • 王国樑先生

    2013年6月至(zhi)今出任(ren)(ren)(ren)本公(gong)司(si)(si)独(du)立董事。王(wang)先生毕业于河北(bei)大学(xue),经济学(xue)硕(shuo)士。王(wang)先生现(xian)任(ren)(ren)(ren)中(zhong)国(guo)豪彩vip集(ji)团有限(xian)责(ze)任(ren)(ren)(ren)公(gong)司(si)(si)、中(zhong)国(guo)豪彩vip集(ji)团(香港)有限(xian)公(gong)司(si)(si)独(du)立董事。王(wang)先生曾任(ren)(ren)(ren)中(zhong)国(guo)石(shi)油(you)天(tian)(tian)然气集(ji)团公(gong)司(si)(si)总(zong)(zong)会(hui)计(ji)师,中(zhong)国(guo)石(shi)油(you)天(tian)(tian)然气股(gu)份有限(xian)公(gong)司(si)(si)财务总(zong)(zong)监,中(zhong)国(guo)石(shi)油(you)勘探开发公(gong)司(si)(si)总(zong)(zong)会(hui)计(ji)师、副(fu)总(zong)(zong)经理,中(zhong)油(you)财务有限(xian)责(ze)任(ren)(ren)(ren)公(gong)司(si)(si)副(fu)总(zong)(zong)裁(cai),中(zhong)国(guo)石(shi)油(you)天(tian)(tian)然气总(zong)(zong)公(gong)司(si)(si)财务局处长。

四、监事简历:
  • 周立群先生

    2020年4月至今出(chu)任(ren)(ren)本公(gong)(gong)司(si)监(jian)事(shi)长(zhang)(zhang)。周先生毕业(ye)于(yu)厦门大学财政学专业(ye),经济学博(bo)士,高级会(hui)计师。周先生现任(ren)(ren)中(zhong)(zhong)国(guo)豪(hao)彩(cai)vip集团(tuan)有(you)(you)(you)限(xian)(xian)(xian)责任(ren)(ren)公(gong)(gong)司(si)监(jian)事(shi)长(zhang)(zhang)(监(jian)事(shi)会(hui)主席),曾任(ren)(ren)中(zhong)(zhong)国(guo)出(chu)口信(xin)用(yong)保(bao)险(xian)(xian)公(gong)(gong)司(si)监(jian)事(shi)长(zhang)(zhang),中(zhong)(zhong)国(guo)人(ren)民(min)保(bao)险(xian)(xian)集团(tuan)股(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)执行(xing)(xing)董事(shi)、副(fu)总裁(cai),中(zhong)(zhong)国(guo)人(ren)民(min)财产(chan)保(bao)险(xian)(xian)股(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)监(jian)事(shi)长(zhang)(zhang),中(zhong)(zhong)国(guo)人(ren)民(min)保(bao)险(xian)(xian)(香港)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)董事(shi)长(zhang)(zhang),人(ren)保(bao)投资(zi)控股(gu)(gu)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)董事(shi)长(zhang)(zhang),中(zhong)(zhong)国(guo)人(ren)保(bao)资(zi)产(chan)管(guan)理股(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)副(fu)董事(shi)长(zhang)(zhang)、总裁(cai),中(zhong)(zhong)国(guo)光大控股(gu)(gu)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)执行(xing)(xing)董事(shi)、行(xing)(xing)政总裁(cai),光大保(bao)德(de)信(xin)基金管(guan)理公(gong)(gong)司(si)董事(shi)长(zhang)(zhang)。

  • 路和平女士

    2013年12月至今(jin)出任(ren)本公司(si)监(jian)(jian)事。路女(nv)士(shi)本科毕业(ye)(ye)于中央财政(zheng)(zheng)金融学(xue)(xue)院会计专业(ye)(ye),获中国(guo)财政(zheng)(zheng)科学(xue)(xue)研究(jiu)(jiu)院(原财政(zheng)(zheng)部财政(zheng)(zheng)科学(xue)(xue)研究(jiu)(jiu)所)经(jing)济学(xue)(xue)硕士(shi)学(xue)(xue)位。路女(nv)士(shi)现(xian)任(ren)中国(guo)豪彩vip集团有限责任(ren)公司(si)监(jian)(jian)事,曾任(ren)中央人民政(zheng)(zheng)府驻香港(gang)特别行(xing)政(zheng)(zheng)区(qu)联(lian)络办公室行(xing)政(zheng)(zheng)财务部部长(zhang),财政(zheng)(zheng)部社会保障司(si)司(si)长(zhang)、综合计划(hua)司(si)处长(zhang)。

  • 朱捷先生

    2019年(nian)4月(yue)至今(jin)出任本(ben)公(gong)(gong)司(si)(si)(si)监(jian)事。朱(zhu)先(xian)生(sheng)毕业于(yu)南(nan)开(kai)大学世界经济专业,经济学博士。朱(zhu)先(xian)生(sheng)现任中(zhong)国豪彩vip集(ji)(ji)团有(you)限(xian)责任公(gong)(gong)司(si)(si)(si)人力资源(yuan)部(bu)总(zong)经理(li),曾任中(zhong)国豪彩vip集(ji)(ji)团有(you)限(xian)责任公(gong)(gong)司(si)(si)(si)战略管(guan)理(li)部(bu)总(zong)经理(li)兼(jian)信息研究发(fa)(fa)展中(zhong)心主任、战略发(fa)(fa)展部(bu)总(zong)经理(li),太(tai)平财(cai)产保(bao)(bao)险有(you)限(xian)公(gong)(gong)司(si)(si)(si)副(fu)总(zong)经理(li),民(min)安保(bao)(bao)险(中(zhong)国)有(you)限(xian)公(gong)(gong)司(si)(si)(si)副(fu)总(zong)裁,中(zhong)国人民(min)财(cai)产保(bao)(bao)险股份有(you)限(xian)公(gong)(gong)司(si)(si)(si)深圳分公(gong)(gong)司(si)(si)(si)副(fu)总(zong)经理(li)、总(zong)经理(li)助理(li)。

  • 吴松先生

    2019年10月出任(ren)本(ben)公司(si)(si)监事。吴先(xian)生毕业(ye)于北京大学国(guo)际政治专(zhuan)业(ye),法学博士(shi)。吴先(xian)生现任(ren)中国(guo)豪彩(cai)vip集团(tuan)有限(xian)责任(ren)公司(si)(si)投资(zi)管理部总(zong)经理,曾任(ren)太(tai)平投资(zi)控股有限(xian)公司(si)(si)总(zong)经理、副总(zong)经理。

五、高级管理人员简历:
  • 李可东先生

    2020年12月至今出任(ren)本公司(si)(si)副总(zong)(zong)经(jing)(jing)理(li)。李先(xian)生(sheng)毕业(ye)(ye)(ye)于北(bei)京(jing)航(hang)(hang)空航(hang)(hang)天大学(xue)(xue)飞(fei)行器结构力学(xue)(xue)专(zhuan)业(ye)(ye)(ye),工(gong)学(xue)(xue)硕士,工(gong)程师。李先(xian)生(sheng)现任(ren)中国(guo)(guo)(guo)豪彩vip集团有(you)限(xian)责任(ren)公司(si)(si)、中国(guo)(guo)(guo)豪彩vip集团(香(xiang)港)有(you)限(xian)公司(si)(si)和中国(guo)(guo)(guo)豪彩vip控股(gu)(gu)有(you)限(xian)公司(si)(si)副总(zong)(zong)经(jing)(jing)理(li),兼(jian)任(ren)太平养老保险(xian)股(gu)(gu)份有(you)限(xian)公司(si)(si)董(dong)事长、太平投(tou)资(zi)(zi)控股(gu)(gu)有(you)限(xian)公司(si)(si)董(dong)事长、太平产业(ye)(ye)(ye)投(tou)资(zi)(zi)管理(li)有(you)限(xian)公司(si)(si)董(dong)事长、太平科(ke)技(ji)保险(xian)股(gu)(gu)份有(you)限(xian)公司(si)(si)董(dong)事长。李先(xian)生(sheng)曾(ceng)任(ren)中国(guo)(guo)(guo)出口信用保险(xian)公司(si)(si)业(ye)(ye)(ye)务总(zong)(zong)监,客户管理(li)和市场开(kai)发部(bu)总(zong)(zong)经(jing)(jing)理(li),产品管理(li)部(bu)总(zong)(zong)经(jing)(jing)理(li),项目(mu)险(xian)管理(li)部(bu)/国(guo)(guo)(guo)家(jia)项目(mu)事业(ye)(ye)(ye)部(bu)总(zong)(zong)经(jing)(jing)理(li),人力资(zi)(zi)源部(bu)总(zong)(zong)经(jing)(jing)理(li),上(shang)海分公司(si)(si)总(zong)(zong)经(jing)(jing)理(li),广东分公司(si)(si)总(zong)(zong)经(jing)(jing)理(li),民(min)航(hang)(hang)总(zong)(zong)局办公厅局长办公室主任(ren)。

  • 焦艳军先生

    2020年1月至今出任(ren)(ren)(ren)本公(gong)司(si)(si)稽(ji)核(he)总(zong)监(jian)、审(shen)计责(ze)任(ren)(ren)(ren)人(ren)(ren)(ren)。焦(jiao)先生毕业于北(bei)京农业工(gong)程大(da)学(xue)机械设计与制造专业,工(gong)学(xue)学(xue)士(shi)(shi),清华大(da)学(xue)高级管(guan)理(li)人(ren)(ren)(ren)员(yuan)工(gong)商管(guan)理(li)硕士(shi)(shi)。焦(jiao)先生现任(ren)(ren)(ren)中(zhong)(zhong)国豪彩(cai)(cai)vip集(ji)团有(you)限责(ze)任(ren)(ren)(ren)公(gong)司(si)(si)、中(zhong)(zhong)国豪彩(cai)(cai)vip集(ji)团(香(xiang)港)有(you)限公(gong)司(si)(si)稽(ji)核(he)总(zong)监(jian)、审(shen)计责(ze)任(ren)(ren)(ren)人(ren)(ren)(ren),中(zhong)(zhong)国豪彩(cai)(cai)vip控股有(you)限公(gong)司(si)(si)稽(ji)核(he)总(zong)监(jian),兼任(ren)(ren)(ren)太(tai)平(ping)人(ren)(ren)(ren)寿保险(xian)有(you)限公(gong)司(si)(si)监(jian)事(shi)(shi)会主(zhu)席。焦(jiao)先生曾任(ren)(ren)(ren)中(zhong)(zhong)国豪彩(cai)(cai)vip集(ji)团总(zong)经理(li)助理(li),太(tai)平(ping)投(tou)资(zi)控股有(you)限公(gong)司(si)(si)董事(shi)(shi)长(zhang)。

  • 张惠萍女士

    2013年5月(yue)至今出(chu)任(ren)(ren)本公(gong)司(si)(si)(si)高(gao)级管(guan)理(li)人员。张女(nv)士毕(bi)业于中(zhong)(zhong)央党(dang)校(xiao)研究(jiu)生院(yuan)经(jing)济学专业,澳大利(li)亚梅铎大学工商管(guan)理(li)硕(shuo)士。张女(nv)士现任(ren)(ren)中(zhong)(zhong)国(guo)豪(hao)(hao)彩(cai)(cai)vip集团(tuan)有限(xian)(xian)责任(ren)(ren)公(gong)司(si)(si)(si)、中(zhong)(zhong)国(guo)豪(hao)(hao)彩(cai)(cai)vip集团(tuan)(香(xiang)港)有限(xian)(xian)公(gong)司(si)(si)(si)高(gao)级管(guan)理(li)人员,兼任(ren)(ren)太平再保险(xian)顾问有限(xian)(xian)公(gong)司(si)(si)(si)董(dong)事长(zhang)。张女(nv)士曾任(ren)(ren)中(zhong)(zhong)国(guo)豪(hao)(hao)彩(cai)(cai)vip集团(tuan)公(gong)司(si)(si)(si)、中(zhong)(zhong)国(guo)豪(hao)(hao)彩(cai)(cai)vip集团(tuan)(香(xiang)港)有限(xian)(xian)公(gong)司(si)(si)(si)常务(wu)董(dong)事,中(zhong)(zhong)国(guo)保险(xian)(控(kong)股)有限(xian)(xian)公(gong)司(si)(si)(si)常务(wu)董(dong)事、人力资(zi)源部总经(jing)理(li)、董(dong)事会办公(gong)室(shi)总经(jing)理(li)。

  • 张若晗先生

    2013年11月至今(jin)出任本公司(si)(si)董(dong)事(shi)(shi)会(hui)秘(mi)书(shu)。张(zhang)先(xian)生毕业(ye)于中央财政金融(rong)学院国际金融(rong)专业(ye),经(jing)(jing)济学学士,Giordano Dell'Amore Foundation银(yin)行与金融(rong)硕士。张(zhang)先(xian)生现任中国豪(hao)彩(cai)vip集(ji)团有限责任公司(si)(si)、中国豪(hao)彩(cai)vip集(ji)团(香港)有限公司(si)(si)董(dong)事(shi)(shi)会(hui)秘(mi)书(shu),中国豪(hao)彩(cai)vip控股有限公司(si)(si)财务总监、公司(si)(si)秘(mi)书(shu),兼任中国太平慈善基金会(hui)有限公司(si)(si)理(li)事(shi)(shi)长(zhang)。张(zhang)先(xian)生曾任中国豪(hao)彩(cai)vip集(ji)团董(dong)事(shi)(shi)会(hui)办公室(shi)总经(jing)(jing)理(li)、财务会(hui)计(ji)部(bu)总经(jing)(jing)理(li),财政部(bu)金融(rong)司(si)(si)副司(si)(si)长(zhang)级干(gan)部(bu)。

  • 备注:

    拟(ni)任副董(dong)事(shi)(shi)长、总经理(li)尹兆君先生和拟(ni)任监(jian)事(shi)(shi)王胜(sheng)江先生的(de)简历待其获得中国银行保(bao)险监(jian)督(du)管理(li)委员(yuan)会的(de)相关任职资格核准后再予以(yi)披露。

六、公司部门设置情况