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腾讯奇趣分分彩开户-腾讯奇趣分分彩官方平台【官方认证】

李朝旺先生主席

本集团创(chuang)办人。李(li)先(xian)(xian)生于一(yi)(yi)九(jiu)九(jiu)九(jiu)年(nian)(nian)八月(yue)十七日(ri)获委任为执(zhi)行(xing)董(dong)事(shi),并(bing)于二(er)零(ling)(ling)零(ling)(ling)零(ling)(ling)年(nian)(nian)四月(yue)二(er)十八日(ri)获委任为董(dong)事(shi)会(hui)主(zhu)席。彼现掌(zhang)管本公司(si)的(de)整体发展及策略规划。此前至二(er)零(ling)(ling)一(yi)(yi)零(ling)(ling)年(nian)(nian)一(yi)(yi)月(yue),李(li)先(xian)(xian)生一(yi)(yi)直担任本集团的(de)行(xing)政总裁(cai)。李(li)先(xian)(xian)生于生活(huo)用(yong)纸行(xing)业(ye)(ye)及执(zhi)行(xing)业(ye)(ye)务管理方面拥有超过30年(nian)(nian)经验,并(bing)于二(er)零(ling)(ling)一(yi)(yi)一(yi)(yi)年(nian)(nian)荣获「安(an)永(yong)企(qi)业(ye)(ye)家(中国)」的(de)国际商业(ye)(ye)殊荣。李(li)先(xian)(xian)生现时为中国造(zao)纸协会(hui)生活(huo)用(yong)纸专(zhuan)业(ye)(ye)委员会(hui)副主(zhu)任、中华全国工(gong)(gong)商业(ye)(ye)联合(he)会(hui)纸业(ye)(ye)商会(hui)顾问、江(jiang)门市(shi)政协常委以及江(jiang)门市(shi)工(gong)(gong)商业(ye)(ye)联合(he)会(hui)名誉主(zhu)席。李(li)先(xian)(xian)生毕业(ye)(ye)于广(guang)东广(guang)播电视大学工(gong)(gong)业(ye)(ye)企(qi)业(ye)(ye)管理课程。

余毅昉女士副主席

本(ben)集团(tuan)创办人之一。余女(nv)士(shi)于(yu)二零(ling)(ling)零(ling)(ling)零(ling)(ling)年(nian)二月一日获委(wei)任(ren)(ren)为(wei)执行(xing)董事,并于(yu)二零(ling)(ling)一零(ling)(ling)年(nian)一月获委(wei)任(ren)(ren)为(wei)董事会(hui)副主(zhu)席,专责(ze)战略性发展工作。余女(nv)士(shi)在此任(ren)(ren)命之前为(wei)本(ben)集团(tuan)的营(ying)运总裁。彼于(yu)中(zhong)国生活用纸行(xing)业(ye)拥有超过30年(nian)集团(tuan)行(xing)政及财务管理经验(yan)。余女(nv)士(shi)毕业(ye)于(yu)广东广播电(dian)视大学(xue)会(hui)计课程。

李洁琳女士行政总裁

于(yu)(yu)(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)五(wu)(wu)年(nian)(nian)(nian)(nian)十(shi)月(yue)一(yi)(yi)(yi)(yi)(yi)日获(huo)委(wei)任(ren)(ren)为(wei)执行(xing)董事(shi)并于(yu)(yu)(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)年(nian)(nian)(nian)(nian)十(shi)月(yue)一(yi)(yi)(yi)(yi)(yi)日获(huo)委(wei)任(ren)(ren)为(wei)行(xing)政总(zong)裁。彼(bi)于(yu)(yu)(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)五(wu)(wu)年(nian)(nian)(nian)(nian)十(shi)月(yue)一(yi)(yi)(yi)(yi)(yi)日至二(er)(er)(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)年(nian)(nian)(nian)(nian)九(jiu)(jiu)月(yue)三(san)十(shi)日为(wei)副行(xing)政总(zong)裁。李女士(shi)于(yu)(yu)(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)五(wu)(wu)年(nian)(nian)(nian)(nian)七月(yue)十(shi)日至二(er)(er)(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)年(nian)(nian)(nian)(nian)九(jiu)(jiu)月(yue)三(san)十(shi)日亦为(wei)人力资源总(zong)裁,以(yi)(yi)及于(yu)(yu)(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)六年(nian)(nian)(nian)(nian)四(si)月(yue)一(yi)(yi)(yi)(yi)(yi)日至二(er)(er)(er)(er)(er)零(ling)(ling)(ling)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)年(nian)(nian)(nian)(nian)九(jiu)(jiu)月(yue)三(san)十(shi)日为(wei)北亚总(zong)裁。李女士(shi)于(yu)(yu)(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)二(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)加入本(ben)集(ji)团(tuan),担(dan)任(ren)(ren)维(wei)达生活用纸(zhi)(zhi)(澳(ao)洲)有(you)限公司(si)的(de)(de)董事(shi)总(zong)经(jing)理(li)及本(ben)公司(si)的(de)(de)业(ye)务(wu)发展(zhan)(zhan)经(jing)理(li),负责海外业(ye)务(wu)发展(zhan)(zhan)。彼(bi)于(yu)(yu)(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)四(si)年(nian)(nian)(nian)(nian)十(shi)一(yi)(yi)(yi)(yi)(yi)月(yue)至二(er)(er)(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)五(wu)(wu)年(nian)(nian)(nian)(nian)九(jiu)(jiu)月(yue)任(ren)(ren)职(zhi)本(ben)集(ji)团(tuan)策略(lve)发展(zhan)(zhan)总(zong)裁,以(yi)(yi)及于(yu)(yu)(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)二(er)(er)(er)(er)(er)年(nian)(nian)(nian)(nian)三(san)月(yue)至二(er)(er)(er)(er)(er)零(ling)(ling)(ling)一(yi)(yi)(yi)(yi)(yi)五(wu)(wu)年(nian)(nian)(nian)(nian)九(jiu)(jiu)月(yue)任(ren)(ren)职(zhi)维(wei)达生活用纸(zhi)(zhi)(澳(ao)洲)有(you)限公司(si)董事(shi)总(zong)经(jing)理(li)。加入维(wei)达前,彼(bi)曾(ceng)于(yu)(yu)(yu)澳(ao)洲Orient Capital任(ren)(ren)职(zhi)东南亚分部客(ke)户关系经(jing)理(li),其后出任(ren)(ren)亚洲分部的(de)(de)客(ke)户关系经(jing)理(li)。李女士(shi)于(yu)(yu)(yu)二(er)(er)(er)(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)八年(nian)(nian)(nian)(nian)毕业(ye)于(yu)(yu)(yu)麦格(ge)理(li)大(da)学,获(huo)颁会计及工商管理(li)双学士(shi)学位。

董义平先生中(zhong)国内地(di)科技总(zong)裁(cai)

于(yu)二(er)零(ling)(ling)零(ling)(ling)零(ling)(ling)年(nian)二(er)月(yue)一(yi)日获(huo)(huo)委(wei)任为执行(xing)董(dong)事。董(dong)先(xian)(xian)生目前亦(yi)为中国内(nei)地技术总(zong)裁。董(dong)先(xian)(xian)生于(yu)一(yi)九(jiu)九(jiu)二(er)年(nian)加入(ru)维达纸业(广东)有(you)限公司。董(dong)先(xian)(xian)生于(yu)设备操作(zuo)及安(an)全(quan)、质(zhi)量(liang)控制(zhi)(zhi)及研究与(yu)开发方面(mian)拥有(you)超过30年(nian)经验。于(yu)加入(ru)本集(ji)团前,彼曾于(yu)另外两间制(zhi)(zhi)纸公司担任职位。董(dong)先(xian)(xian)生毕业于(yu)天津科技大学(xue)(前称天津轻工(gong)业学(xue)院)制(zhi)(zhi)纸课程,于(yu)一(yi)九(jiu)九(jiu)一(yi)年(nian)获(huo)(huo)工(gong)学(xue)硕士(shi)学(xue)位。

Jan Christer JOHANSSON(尤汉森)先生副(fu)主席

于二(er)零(ling)(ling)一(yi)(yi)(yi)四年(nian)(nian)一(yi)(yi)(yi)月一(yi)(yi)(yi)日(ri)获委任为非执(zhi)行(xing)董事,于二(er)零(ling)(ling)一(yi)(yi)(yi)五年(nian)(nian)一(yi)(yi)(yi)月一(yi)(yi)(yi)日(ri)获委任为董事会(hui)副主席(xi)。JOHANSSON先(xian)(xian)(xian)生(sheng)(sheng)(sheng)于二(er)零(ling)(ling)零(ling)(ling)七年(nian)(nian)至(zhi)二(er)零(ling)(ling)一(yi)(yi)(yi)五年(nian)(nian)二(er)月期(qi)间担(dan)任爱生(sheng)(sheng)(sheng)雅(ya)(ya)之(zhi)(zhi)总(zong)裁(cai)兼首(shou)席(xi)执(zhi)行(xing)官。加入爱生(sheng)(sheng)(sheng)雅(ya)(ya)之(zhi)(zhi)前(qian),JOHANSSON先(xian)(xian)(xian)生(sheng)(sheng)(sheng)于二(er)零(ling)(ling)零(ling)(ling)一(yi)(yi)(yi)年(nian)(nian)至(zhi)二(er)零(ling)(ling)零(ling)(ling)七年(nian)(nian)期(qi)间担(dan)任Boliden AB(一(yi)(yi)(yi)家专长勘探、采矿、熔炼及金(jin)属循环再用领(ling)域(yu)之(zhi)(zhi)金(jin)属公司)之(zhi)(zhi)总(zong)裁(cai)兼首(shou)席(xi)执(zhi)行(xing)官。于二(er)零(ling)(ling)零(ling)(ling)一(yi)(yi)(yi)年(nian)(nian),JOHANSSON先(xian)(xian)(xian)生(sheng)(sheng)(sheng)担(dan)任Telia AB之(zhi)(zhi)网络营运总(zong)裁(cai)。由一(yi)(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)四年(nian)(nian)至(zhi)二(er)零(ling)(ling)零(ling)(ling)零(ling)(ling)年(nian)(nian),JOHANSSON先(xian)(xian)(xian)生(sheng)(sheng)(sheng)为Vattenfall之(zhi)(zhi)执(zhi)行(xing)副总(zong)裁(cai),而(er)此(ci)前(qian),由一(yi)(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)零(ling)(ling)年(nian)(nian)起,彼(bi)担(dan)任Svenska Shell之(zhi)(zhi)业务(wu)区域(yu)总(zong)裁(cai)。于一(yi)(yi)(yi)九(jiu)(jiu)(jiu)八三年(nian)(nian)至(zhi)一(yi)(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)零(ling)(ling)年(nian)(nian),JOHANSSON先(xian)(xian)(xian)生(sheng)(sheng)(sheng)分别于Shell International Petroleum、Svenska Shell及Lycksele与(yu)Sunne区域(yu)法(fa)(fa)院,担(dan)当法(fa)(fa)律总(zong)顾问(wen)等专业职(zhi)务(wu)。JOHANSSON先(xian)(xian)(xian)生(sheng)(sheng)(sheng)现担(dan)任Serneke Group AB (publ)及Organoclick AB (publ)之(zhi)(zhi)主席(xi)以及Optigroup AB及Kahrs AB之(zhi)(zhi)董事。JOHANSSON先(xian)(xian)(xian)生(sheng)(sheng)(sheng)持有瑞(rui)典(dian)斯德哥尔摩(mo)大学(xue)(xue)颁授之(zhi)(zhi)法(fa)(fa)学(xue)(xue)硕士学(xue)(xue)位。

Carl Magnus GROTH先生非执行(xing)董事(shi)

于(yu)二零一(yi)五年七月一(yi)日获委任(ren)为非执行(xing)(xing)(xing)(xing)董(dong)事。GROTH先(xian)(xian)生(sheng)(sheng)为Essity Aktiebolag (publ)(「Essity」)之(zhi)(zhi)总(zong)(zong)裁(cai)(cai)兼首席执行(xing)(xing)(xing)(xing)官。Essity为一(yi)家(jia)全球首屈一(yi)指(zhi)之(zhi)(zhi)卫生(sheng)(sheng)及(ji)健康公司(si)(si),并透(tou)过(guo)出色的(de)(de)卫生(sheng)(sheng)与健康解(jie)决方(fang)案(an)提升消(xiao)(xiao)费者(zhe)的(de)(de)体(ti)验。Essity为本公司(si)(si)的(de)(de)控股股东,及(ji)于(yu)纳(na)斯(si)(si)(si)达克OMX斯(si)(si)(si)德哥尔摩(mo)交易(yi)所上市的(de)(de)公司(si)(si)。在此(ci)之(zhi)(zhi)前(qian),GROTH先(xian)(xian)生(sheng)(sheng)担任(ren)爱(ai)生(sheng)(sheng)雅之(zhi)(zhi)总(zong)(zong)裁(cai)(cai)兼首席执行(xing)(xing)(xing)(xing)官。GROTH先(xian)(xian)生(sheng)(sheng)于(yu)二零一(yi)一(yi)年加(jia)入爱(ai)生(sheng)(sheng)雅,出任(ren)爱(ai)生(sheng)(sheng)雅消(xiao)(xiao)费品(pin)欧洲(zhou)(SCA Consumer Goods Europe)(爱(ai)生(sheng)(sheng)雅业务单位之(zhi)(zhi)一(yi))总(zong)(zong)裁(cai)(cai)。GROTH先(xian)(xian)生(sheng)(sheng)亦(yi)拥(yong)有其他丰(feng)富经(jing)(jing)验,曾担任(ren)(其中(zhong)包括)Studsvik AB(于(yu)斯(si)(si)(si)德哥尔摩(mo)证券交易(yi)所上市的(de)(de)公司(si)(si))之(zhi)(zhi)首席执行(xing)(xing)(xing)(xing)官及(ji)Vattenfall AB之(zhi)(zhi)高级(ji)副(fu)总(zong)(zong)裁(cai)(cai)。GROTH先(xian)(xian)生(sheng)(sheng)于(yu)斯(si)(si)(si)德哥尔摩(mo)经(jing)(jing)济学院取得经(jing)(jing)济及(ji)商业理学硕(shuo)士学位,并于(yu)斯(si)(si)(si)德哥尔摩(mo)Royal Institute of Technology取得航空(kong)及(ji)造(zao)船科技理学硕(shuo)士学位。

Carl Fredrik Stenson RYSTEDT先生非(fei)执行(xing)董事

于二(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)七年(nian)(nian)(nian)(nian)(nian)三月一(yi)(yi)日(ri)获(huo)委任(ren)(ren)为(wei)非执行董(dong)事。彼(bi)于二(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)六(liu)年(nian)(nian)(nian)(nian)(nian)四(si)月十八日(ri)至(zhi)二(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)七年(nian)(nian)(nian)(nian)(nian)二(er)(er)月二(er)(er)十八日(ri)为(wei)Ulf Olof Lennart SODERSTROM先生(sheng)(sheng)(sheng)(sheng)(sheng)之(zhi)(zhi)替(ti)任(ren)(ren)董(dong)事。RYSTEDT先生(sheng)(sheng)(sheng)(sheng)(sheng)为(wei)Essity(一(yi)(yi)家全球首屈一(yi)(yi)指(zhi)之(zhi)(zhi)卫(wei)生(sheng)(sheng)(sheng)(sheng)(sheng)及(ji)(ji)健(jian)康(kang)公(gong)司)之(zhi)(zhi)执行副(fu)(fu)总(zong)裁兼财(cai)务(wu)(wu)总(zong)监(jian)(jian),并透过出色的卫(wei)生(sheng)(sheng)(sheng)(sheng)(sheng)与健(jian)康(kang)解决(jue)方案提升消费(fei)者的体(ti)验。在此之(zhi)(zhi)前,RYSTEDT先生(sheng)(sheng)(sheng)(sheng)(sheng)于二(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)四(si)年(nian)(nian)(nian)(nian)(nian)至(zhi)二(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)七年(nian)(nian)(nian)(nian)(nian)担(dan)任(ren)(ren)爱生(sheng)(sheng)(sheng)(sheng)(sheng)雅(ya)之(zhi)(zhi)执行副(fu)(fu)总(zong)裁兼财(cai)务(wu)(wu)总(zong)监(jian)(jian)。加入爱生(sheng)(sheng)(sheng)(sheng)(sheng)雅(ya)前,于二(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)八年(nian)(nian)(nian)(nian)(nian)至(zhi)二(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)二(er)(er)年(nian)(nian)(nian)(nian)(nian),RYSTEDT先生(sheng)(sheng)(sheng)(sheng)(sheng)为(wei)Nordea Bank AB (publ)之(zhi)(zhi)执行副(fu)(fu)总(zong)裁兼财(cai)务(wu)(wu)总(zong)监(jian)(jian)及(ji)(ji)Nordea Sweden之(zhi)(zhi)国家高(gao)级(ji)行政(zheng)人员。二(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)一(yi)(yi)年(nian)(nian)(nian)(nian)(nian)至(zhi)二(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)八年(nian)(nian)(nian)(nian)(nian),RYSTEDT先生(sheng)(sheng)(sheng)(sheng)(sheng)为(wei)Electrolux集团之(zhi)(zhi)高(gao)级(ji)副(fu)(fu)总(zong)裁兼财(cai)务(wu)(wu)总(zong)监(jian)(jian)。RYSTEDT先生(sheng)(sheng)(sheng)(sheng)(sheng)于二(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)至(zhi)二(er)(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)一(yi)(yi)年(nian)(nian)(nian)(nian)(nian)担(dan)任(ren)(ren)Sapa集团之(zhi)(zhi)财(cai)务(wu)(wu)总(zong)监(jian)(jian),及(ji)(ji)于一(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)八年(nian)(nian)(nian)(nian)(nian)至(zhi)一(yi)(yi)九(jiu)(jiu)九(jiu)(jiu)九(jiu)(jiu)年(nian)(nian)(nian)(nian)(nian)担(dan)任(ren)(ren)Sapa集团之(zhi)(zhi)业务(wu)(wu)发展主管。彼(bi)自(zi)二(er)(er)零(ling)(ling)(ling)(ling)一(yi)(yi)七年(nian)(nian)(nian)(nian)(nian)起(qi)担(dan)任(ren)(ren)Vattenfall AB之(zhi)(zhi)董(dong)事。RYSTEDT先生(sheng)(sheng)(sheng)(sheng)(sheng)持有斯(si)德(de)哥尔摩经济学(xue)院(yuan)之(zhi)(zhi)商业及(ji)(ji)经济理学(xue)硕(shuo)士学(xue)位。

Johann Christoph MICHALSKI(麦焘)先生非执行董(dong)事

于(yu)二(er)(er)(er)(er)零二(er)(er)(er)(er)零年(nian)(nian)(nian)(nian)十(shi)(shi)月一(yi)(yi)(yi)(yi)日(ri)获(huo)委(wei)任(ren)(ren)为(wei)非执(zhi)(zhi)(zhi)行董事。MICHALSKI先生(sheng)(sheng)于(yu)二(er)(er)(er)(er)零零八年(nian)(nian)(nian)(nian)获(huo)委(wei)任(ren)(ren)为(wei)本集团之(zhi)(zhi)非执(zhi)(zhi)(zhi)行董事并随后(hou)获(huo)委(wei)任(ren)(ren)于(yu)二(er)(er)(er)(er)零一(yi)(yi)(yi)(yi)五年(nian)(nian)(nian)(nian)十(shi)(shi)月一(yi)(yi)(yi)(yi)日(ri)至(zhi)二(er)(er)(er)(er)零二(er)(er)(er)(er)零年(nian)(nian)(nian)(nian)九月三十(shi)(shi)日(ri)担任(ren)(ren)执(zhi)(zhi)(zhi)行董事及本集团行政总(zong)(zong)裁(cai)。MICHALSKI先生(sheng)(sheng)自(zi)二(er)(er)(er)(er)零二(er)(er)(er)(er)零年(nian)(nian)(nian)(nian)十(shi)(shi)一(yi)(yi)(yi)(yi)月一(yi)(yi)(yi)(yi)日(ri)起(qi)担任(ren)(ren)BillerudKorsnäs(一(yi)(yi)(yi)(yi)间(jian)于(yu)纳(na)斯(si)达(da)克斯(si)德哥尔(er)摩交易所(suo)上市(shi)的公(gong)司(si))的总(zong)(zong)裁(cai)兼(jian)首席执(zhi)(zhi)(zhi)行官(guan)。彼在(zai)消(xiao)(xiao)费(fei)品(pin)行业(ye)(ye)之(zhi)(zhi)业(ye)(ye)务发(fa)展及战略、消(xiao)(xiao)费(fei)市(shi)场(chang)营销及产(chan)品(pin)创新方面担当重要(yao)岗位(wei)(wei)之(zhi)(zhi)经(jing)验超过20年(nian)(nian)(nian)(nian)。MICHALSKI先生(sheng)(sheng)曾担任(ren)(ren)爱(ai)(ai)生(sheng)(sheng)雅全球卫生(sheng)(sheng)用(yong)品(pin)总(zong)(zong)裁(cai)一(yi)(yi)(yi)(yi)职,监管(guan)全球市(shi)场(chang)开发(fa)以及研(yan)发(fa),亦出任(ren)(ren)爱(ai)(ai)生(sheng)(sheng)雅亚太区总(zong)(zong)裁(cai)(总(zong)(zong)部位(wei)(wei)于(yu)中国(guo)(guo)上海(hai))。在(zai)加(jia)入爱(ai)(ai)生(sheng)(sheng)雅之(zhi)(zhi)前,彼曾在(zai)新西兰乳业(ye)(ye)集团恒天(tian)然及环球快速(su)消(xiao)(xiao)费(fei)品(pin)公(gong)司(si)联合利华(hua)担任(ren)(ren)多个高级(ji)管(guan)理层职位(wei)(wei)。MICHALSKI先生(sheng)(sheng)毕(bi)业(ye)(ye)于(yu)德国(guo)(guo)基尔(er)大(da)学(xue),取得经(jing)济学(xue)硕士学(xue)位(wei)(wei)。于(yu)二(er)(er)(er)(er)零二(er)(er)(er)(er)零年(nian)(nian)(nian)(nian)一(yi)(yi)(yi)(yi)月至(zhi)二(er)(er)(er)(er)零二(er)(er)(er)(er)零年(nian)(nian)(nian)(nian)十(shi)(shi)一(yi)(yi)(yi)(yi)月,MICHALSKI先生(sheng)(sheng)被提(ti)名(ming)为(wei)汉(han)堡(bao)大(da)使计划下之(zhi)(zhi)珠江三角(jiao)洲╱华(hua)南地区的汉(han)堡(bao)汉(han)萨(sa)利伯维尔(er)荣(rong)誉代表。

李晓芸女士独(du)立非执行董(dong)事

于二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)八年(nian)(nian)(nian)三月三十一(yi)(yi)(yi)(yi)日(ri)获委(wei)任(ren)(ren)为(wei)独(du)立非(fei)执(zhi)行(xing)(xing)(xing)(xing)董(dong)事(shi)。李(li)(li)女(nv)士(shi)现为(wei)Triumph Capital International Pte. Ltd.(凯(kai)洲(zhou)资本,于新加(jia)坡注册成立的(de)私人(ren)公(gong)(gong)司(si),主要从(cong)事(shi)家族(zu)办公(gong)(gong)室事(shi)务,包括资产管(guan)理(li)、家族(zu)财(cai)富规划及传承(cheng))的(de)合(he)伙人(ren)。李(li)(li)女(nv)士(shi)于二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)五(wu)年(nian)(nian)(nian)至二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)六(liu)年(nian)(nian)(nian)担(dan)(dan)(dan)任(ren)(ren)渣打银行(xing)(xing)(xing)(xing)(香(xiang)港)大中(zhong)华区总经(jing)理(li)兼关系管(guan)理(li)主管(guan)。李(li)(li)女(nv)士(shi)于私人(ren)银行(xing)(xing)(xing)(xing)及财(cai)富管(guan)理(li)方面拥有(you)丰富经(jing)验。彼于一(yi)(yi)(yi)(yi)九(jiu)九(jiu)七年(nian)(nian)(nian)加(jia)入(ru)法国(guo)(guo)兴(xing)业银行(xing)(xing)(xing)(xing)(Société Générale)集团,担(dan)(dan)(dan)任(ren)(ren)Société Générale Bank & Trust (HK)大中(zhong)华区私人(ren)银行(xing)(xing)(xing)(xing)部(bu)主管(guan)。自二(er)零(ling)(ling)零(ling)(ling)七年(nian)(nian)(nian)至二(er)零(ling)(ling)零(ling)(ling)八年(nian)(nian)(nian),彼担(dan)(dan)(dan)任(ren)(ren)法国(guo)(guo)兴(xing)业银行(xing)(xing)(xing)(xing)(中(zhong)国(guo)(guo))有(you)限公(gong)(gong)司(si)(Société Générale (China) Limited)私人(ren)银行(xing)(xing)(xing)(xing)部(bu)主管(guan),并于二(er)零(ling)(ling)零(ling)(ling)八年(nian)(nian)(nian)至二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)三年(nian)(nian)(nian)担(dan)(dan)(dan)任(ren)(ren)首(shou)(shou)席(xi)执(zhi)行(xing)(xing)(xing)(xing)官。李(li)(li)女(nv)士(shi)自二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)三年(nian)(nian)(nian)至二(er)零(ling)(ling)一(yi)(yi)(yi)(yi)四(si)年(nian)(nian)(nian)担(dan)(dan)(dan)任(ren)(ren)法国(guo)(guo)兴(xing)业银行(xing)(xing)(xing)(xing)(中(zhong)国(guo)(guo))有(you)限公(gong)(gong)司(si)财(cai)富管(guan)理(li)首(shou)(shou)席(xi)执(zhi)行(xing)(xing)(xing)(xing)官兼董(dong)事(shi)会执(zhi)行(xing)(xing)(xing)(xing)董(dong)事(shi)。于加(jia)入(ru)法国(guo)(guo)兴(xing)业银行(xing)(xing)(xing)(xing)集团之前,李(li)(li)女(nv)士(shi)曾(ceng)于多家银行(xing)(xing)(xing)(xing)任(ren)(ren)职。彼于一(yi)(yi)(yi)(yi)九(jiu)九(jiu)四(si)年(nian)(nian)(nian)至一(yi)(yi)(yi)(yi)九(jiu)九(jiu)七年(nian)(nian)(nian)担(dan)(dan)(dan)任(ren)(ren)里(li)昂信贷(dai)银行(xing)(xing)(xing)(xing)(Credit Lyonnais)私人(ren)银行(xing)(xing)(xing)(xing)(香(xiang)港)台湾市场总监。李(li)(li)女(nv)士(shi)毕业于美国(guo)(guo)西佛罗里(li)达大学(xue)(xue)(xue),获科学(xue)(xue)(xue)管(guan)理(li)学(xue)(xue)(xue)士(shi)学(xue)(xue)(xue)位(wei),并获得美国(guo)(guo)哈特福德大学(xue)(xue)(xue)工商管(guan)理(li)硕士(shi)学(xue)(xue)(xue)位(wei)。

徐景辉先生独(du)立(li)非(fei)执行董事(shi)

于(yu)(yu)二零零七年(nian)(nian)六月十九日(ri)获委任(ren)为独(du)立(li)非执行(xing)董(dong)事。徐先(xian)生于(yu)(yu)会(hui)(hui)计(ji)、财(cai)务及(ji)(ji)投资(zi)管(guan)理(li)(特别(bie)于(yu)(yu)中(zhong)国(guo)(guo)投资(zi)方(fang)面)拥有(you)(you)超过(guo)40年(nian)(nian)经验。彼曾于(yu)(yu)美(mei)国(guo)(guo)及(ji)(ji)香港(gang)四(si)大核数公(gong)(gong)司(si)(si)的(de)其中(zhong)两间任(ren)职(zhi),并(bing)曾出任(ren)香港(gang)多间上市公(gong)(gong)司(si)(si)的(de)高(gao)级职(zhi)位(wei)。徐先(xian)生现(xian)时为力宝(bao)有(you)(you)限公(gong)(gong)司(si)(si)、力宝(bao)华润(run)有(you)(you)限公(gong)(gong)司(si)(si)、香港(gang)华人有(you)(you)限公(gong)(gong)司(si)(si)、中(zhong)国(guo)(guo)奥园集团股份(fen)有(you)(you)限公(gong)(gong)司(si)(si)及(ji)(ji)新(xin)矿资(zi)源有(you)(you)限公(gong)(gong)司(si)(si)(均于(yu)(yu)香港(gang)联合交易所有(you)(you)限公(gong)(gong)司(si)(si)主板上市)的(de)独(du)立(li)非执行(xing)董(dong)事。徐先(xian)生亦曾为华高(gao)和(he)升财(cai)务顾问有(you)(you)限公(gong)(gong)司(si)(si)(一家于(yu)(yu)香港(gang)注册的(de)金融服务公(gong)(gong)司(si)(si))的(de)董(dong)事兼(jian)高(gao)级顾问。彼于(yu)(yu)美(mei)国(guo)(guo)德(de)萨斯州休(xiu)斯顿大学毕业,分别(bie)获颁会(hui)(hui)计(ji)学(理(li)学)硕士(shi)学位(wei)及(ji)(ji)工商管(guan)理(li)一级荣誉学士(shi)学位(wei)。徐先(xian)生为香港(gang)会(hui)(hui)计(ji)师公(gong)(gong)会(hui)(hui)资(zi)深(shen)会(hui)(hui)员(yuan)(yuan)、澳洲及(ji)(ji)新(xin)西兰特许会(hui)(hui)计(ji)师会(hui)(hui)会(hui)(hui)员(yuan)(yuan)及(ji)(ji)美(mei)国(guo)(guo)注册会(hui)(hui)计(ji)师协会(hui)(hui)会(hui)(hui)员(yuan)(yuan)。

王桂埙先生独立非执(zhi)行董事

铜紫(zi)荆星章,太平绅士,于(yu)(yu)二零(ling)一(yi)四年(nian)九月一(yi)日获委(wei)(wei)任(ren)(ren)为(wei)(wei)独立非(fei)执行董(dong)事(shi)。王(wang)先生(sheng)(sheng)持有香(xiang)(xiang)(xiang)港(gang)(gang)(gang)中(zhong)文大(da)学(xue)颁授的文学(xue)学(xue)士学(xue)位(wei)(wei)及(ji)(ji)(ji)(ji)(ji)伦敦(dun)大(da)学(xue)颁授的法(fa)律(lv)学(xue)士学(xue)位(wei)(wei)。彼在香(xiang)(xiang)(xiang)港(gang)(gang)(gang)、英国(guo)、澳(ao)洲及(ji)(ji)(ji)(ji)(ji)新加(jia)坡均取得执业律(lv)师资格,亦是中(zhong)国(guo)委(wei)(wei)托公(gong)证人。王(wang)先生(sheng)(sheng)现(xian)时为(wei)(wei)华虹半导体(ti)有限公(gong)司(si)、中(zhong)海(hai)油田(tian)服务股份有限公(gong)司(si)及(ji)(ji)(ji)(ji)(ji)新创建(jian)集团有限公(gong)司(si)(均于(yu)(yu)香(xiang)(xiang)(xiang)港(gang)(gang)(gang)联合交易所有限公(gong)司(si)主(zhu)板(ban)上市)的独立非(fei)执行董(dong)事(shi)。彼曾于(yu)(yu)两所国(guo)际律(lv)师事(shi)务所担任(ren)(ren)中(zhong)国(guo)主(zhu)理(li)合伙人达十(shi)五(wu)年(nian)。在此(ci)之前,彼曾任(ren)(ren)职于(yu)(yu)香(xiang)(xiang)(xiang)港(gang)(gang)(gang)特区政(zheng)府的地政(zheng)总署、律(lv)政(zheng)司(si)及(ji)(ji)(ji)(ji)(ji)立法(fa)会(hui)(hui)共达十(shi)年(nian)。王(wang)先生(sheng)(sheng)于(yu)(yu)二零(ling)一(yi)一(yi)年(nian)至现(xian)在先后获委(wei)(wei)任(ren)(ren)为(wei)(wei)香(xiang)(xiang)(xiang)港(gang)(gang)(gang)机场管(guan)理(li)局(ju)、医院管(guan)理(li)局(ju)、香(xiang)(xiang)(xiang)港(gang)(gang)(gang)按(an)揭证券有限公(gong)司(si)及(ji)(ji)(ji)(ji)(ji)竞争(zheng)事(shi)务委(wei)(wei)员会(hui)(hui)的成(cheng)员。彼为(wei)(wei)香(xiang)(xiang)(xiang)港(gang)(gang)(gang)国(guo)际仲裁中(zhong)心荣誉主(zhu)席(xi)、香(xiang)(xiang)(xiang)港(gang)(gang)(gang)税务上诉(su)委(wei)(wei)员会(hui)(hui)主(zhu)席(xi)、香(xiang)(xiang)(xiang)港(gang)(gang)(gang)版权审裁处前任(ren)(ren)主(zhu)席(xi),以及(ji)(ji)(ji)(ji)(ji)香(xiang)(xiang)(xiang)港(gang)(gang)(gang)律(lv)师会(hui)(hui)和环太平洋(yang)律(lv)师会(hui)(hui)前任(ren)(ren)会(hui)(hui)长及(ji)(ji)(ji)(ji)(ji)香(xiang)(xiang)(xiang)港(gang)(gang)(gang)董(dong)事(shi)学(xue)会(hui)(hui)理(li)事(shi)。彼亦为(wei)(wei)财务汇报局(ju)及(ji)(ji)(ji)(ji)(ji)香(xiang)(xiang)(xiang)港(gang)(gang)(gang)商界会(hui)(hui)计师协会(hui)(hui)名(ming)誉顾问(wen)。王(wang)先生(sheng)(sheng)在香(xiang)(xiang)(xiang)港(gang)(gang)(gang)大(da)学(xue)、香(xiang)(xiang)(xiang)港(gang)(gang)(gang)中(zhong)文大(da)学(xue)、香(xiang)(xiang)(xiang)港(gang)(gang)(gang)城市大(da)学(xue)、香(xiang)(xiang)(xiang)港(gang)(gang)(gang)恒生(sheng)(sheng)大(da)学(xue)及(ji)(ji)(ji)(ji)(ji)香(xiang)(xiang)(xiang)港(gang)(gang)(gang)树仁大(da)学(xue)担任(ren)(ren)名(ming)誉讲师、校外评核委(wei)(wei)员及(ji)(ji)(ji)(ji)(ji)客座教授及(ji)(ji)(ji)(ji)(ji)实务教授。

罗康平先生独立非执行董事

于(yu)二(er)(er)零(ling)(ling)(ling)二(er)(er)零(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)十(shi)一(yi)(yi)月(yue)(yue)一(yi)(yi)日(ri)获委任为(wei)(wei)独立(li)非执(zhi)行(xing)(xing)董(dong)事(shi)(shi)。罗(luo)先生(sheng)(sheng)(sheng)(sheng)拥有(you)逾30年(nian)(nian)(nian)(nian)(nian)银(yin)(yin)行(xing)(xing)业(ye)(ye)及物(wu)业(ye)(ye)租赁(lin)之(zhi)(zhi)(zhi)管理(li)经(jing)验。罗(luo)先生(sheng)(sheng)(sheng)(sheng)自二(er)(er)零(ling)(ling)(ling)一(yi)(yi)九年(nian)(nian)(nian)(nian)(nian)六月(yue)(yue)起为(wei)(wei)香(xiang)港按证保(bao)险有(you)限(xian)公司(si)(si)之(zhi)(zhi)(zhi)非执(zhi)行(xing)(xing)董(dong)事(shi)(shi),该公司(si)(si)主要从事(shi)(shi)按揭保(bao)险及贷款担(dan)(dan)(dan)保(bao)业(ye)(ye)务。罗(luo)先生(sheng)(sheng)(sheng)(sheng)于(yu)中华电灯及电力(li)(li)公司(si)(si)(现为(wei)(wei)中华电力(li)(li)有(you)限(xian)公司(si)(si))开展其(qi)事(shi)(shi)业(ye)(ye)生(sheng)(sheng)(sheng)(sheng)涯,任职规划(hua)师,负(fu)(fu)责规划(hua)电费及香(xiang)港长远的电力(li)(li)规划(hua)。彼其(qi)后(hou)(hou)于(yu)香(xiang)港上(shang)海(hai)(hai)汇(hui)丰银(yin)(yin)行(xing)(xing)任职23年(nian)(nian)(nian)(nian)(nian),担(dan)(dan)(dan)任多个管理(li)职位(wei),涵(han)盖银(yin)(yin)行(xing)(xing)活动(dong)的不同范畴。由二(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)三年(nian)(nian)(nian)(nian)(nian)六月(yue)(yue)至二(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)六年(nian)(nian)(nian)(nian)(nian)三月(yue)(yue),罗(luo)先生(sheng)(sheng)(sheng)(sheng)于(yu)香(xiang)港上(shang)海(hai)(hai)汇(hui)丰银(yin)(yin)行(xing)(xing)担(dan)(dan)(dan)任之(zhi)(zhi)(zhi)最后(hou)(hou)职务为(wei)(wei)银(yin)(yin)行(xing)(xing)服(fu)(fu)务总(zong)监(jian)(jian),为(wei)(wei)主要银(yin)(yin)行(xing)(xing)业(ye)(ye)务产(chan)品(pin)担(dan)(dan)(dan)任业(ye)(ye)务及产(chan)品(pin)主管。其(qi)后(hou)(hou),由二(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)六年(nian)(nian)(nian)(nian)(nian)四月(yue)(yue)至二(er)(er)零(ling)(ling)(ling)零(ling)(ling)(ling)九年(nian)(nian)(nian)(nian)(nian)十(shi)二(er)(er)月(yue)(yue),罗(luo)先生(sheng)(sheng)(sheng)(sheng)加(jia)入(ru)中国(guo)银(yin)(yin)行(xing)(xing)(香(xiang)港)有(you)限(xian)公司(si)(si),担(dan)(dan)(dan)任零(ling)(ling)(ling)售银(yin)(yin)行(xing)(xing)总(zong)经(jing)理(li),及后(hou)(hou)由二(er)(er)零(ling)(ling)(ling)一(yi)(yi)零(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)十(shi)月(yue)(yue)至二(er)(er)零(ling)(ling)(ling)一(yi)(yi)二(er)(er)年(nian)(nian)(nian)(nian)(nian)六月(yue)(yue),加(jia)盟信和置业(ye)(ye)有(you)限(xian)公司(si)(si)任联席董(dong)事(shi)(shi),负(fu)(fu)责租赁(lin)事(shi)(shi)宜。彼曾于(yu)二(er)(er)零(ling)(ling)(ling)一(yi)(yi)零(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)至二(er)(er)零(ling)(ling)(ling)一(yi)(yi)四年(nian)(nian)(nian)(nian)(nian)年(nian)(nian)(nian)(nian)(nian)初担(dan)(dan)(dan)任平安银(yin)(yin)行(xing)(xing)的外部(bu)监(jian)(jian)事(shi)(shi)。由二(er)(er)零(ling)(ling)(ling)一(yi)(yi)四年(nian)(nian)(nian)(nian)(nian)五(wu)月(yue)(yue)至二(er)(er)零(ling)(ling)(ling)二(er)(er)零(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)五(wu)月(yue)(yue),彼为(wei)(wei)中海(hai)(hai)油田服(fu)(fu)务股(gu)份(fen)有(you)限(xian)公司(si)(si)(香(xiang)港股(gu)份(fen)代号:2883;上(shang)海(hai)(hai)股(gu)份(fen)代号:601808)之(zhi)(zhi)(zhi)独立(li)非执(zhi)行(xing)(xing)董(dong)事(shi)(shi)。罗(luo)先生(sheng)(sheng)(sheng)(sheng)毕(bi)业(ye)(ye)于(yu)英国(guo)美德尔(er)塞克斯大学(xue)(xue)(xue)(xue),取得社会科学(xue)(xue)(xue)(xue)学(xue)(xue)(xue)(xue)士学(xue)(xue)(xue)(xue)位(wei),主修经(jing)济学(xue)(xue)(xue)(xue);并于(yu)一(yi)(yi)九八(ba)零(ling)(ling)(ling)年(nian)(nian)(nian)(nian)(nian)毕(bi)业(ye)(ye)于(yu)英国(guo)伦敦大学(xue)(xue)(xue)(xue)玛莉(li)皇(huang)后(hou)(hou)学(xue)(xue)(xue)(xue)院,取得经(jing)济计量学(xue)(xue)(xue)(xue)的硕士学(xue)(xue)(xue)(xue)位(wei)。彼亦为(wei)(wei)香(xiang)港女童军(jun)总(zong)会的义务司(si)(si)库及财务顾问。

Gert Mikael SCHMIDT先生替任董事(shi)

于二零一(yi)(yi)四年一(yi)(yi)月一(yi)(yi)日(ri)获委(wei)任(ren)(ren)(ren)为JOHANSSON先生(sheng)(sheng)及GROTH先生(sheng)(sheng)之替任(ren)(ren)(ren)董(dong)事。SCHMIDT先生(sheng)(sheng)现担任(ren)(ren)(ren)Essity之高级副总(zong)(zong)裁(cai)兼法(fa)(fa)律总(zong)(zong)顾(gu)问(wen)(wen)。此(ci)前,SCHMIDT先生(sheng)(sheng)分别为爱生(sheng)(sheng)雅(ya)之高级副总(zong)(zong)裁(cai)兼法(fa)(fa)律总(zong)(zong)顾(gu)问(wen)(wen)。彼(bi)于全球(qiu)公(gong)司担任(ren)(ren)(ren)董(dong)事会董(dong)事时累积丰(feng)富经验。SCHMIDT先生(sheng)(sheng)于一(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)二年加(jia)入爱生(sheng)(sheng)雅(ya)并担任(ren)(ren)(ren)助理法(fa)(fa)律总(zong)(zong)顾(gu)问(wen)(wen),并于一(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)四年至(zhi)二零一(yi)(yi)二年期间曾分别担任(ren)(ren)(ren)(其中包括)比利时爱生(sheng)(sheng)雅(ya)包装业(ye)务(wu)及瑞典(dian)爱生(sheng)(sheng)雅(ya)林业(ye)产品(pin)业(ye)务(wu)的(de)副总(zong)(zong)裁(cai)兼法(fa)(fa)律总(zong)(zong)顾(gu)问(wen)(wen)。于一(yi)(yi)九(jiu)(jiu)(jiu)八六(liu)年至(zhi)一(yi)(yi)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)二年,SCHMIDT先生(sheng)(sheng)于法(fa)(fa)律界(jie)出任(ren)(ren)(ren)不同专业(ye)职位。彼(bi)持有瑞典(dian)乌(wu)普萨(sa)拉大学(Uppsala University)的(de)法(fa)(fa)学硕士学位。

Dominique Michel Jean DESCHAMPS先生替任董事

于(yu)(yu)二(er)零(ling)(ling)一九年十月二(er)十五(wu)日(ri)获委任(ren)为(wei)RYSTEDT先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)之替(ti)任(ren)董事(shi)。DESCHAMPS先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)为(wei)Essity生(sheng)(sheng)(sheng)(sheng)活用纸(zhi)-全(quan)球卫(wei)生(sheng)(sheng)(sheng)(sheng)用品(pin)副总(zong)裁(cai)。DESCHAMPS先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)拥有20多年的管(guan)(guan)理(li)经验(yan)。在(zai)任(ren)职于(yu)(yu)Essity之前,DESCHAMPS先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)为(wei)爱(ai)生(sheng)(sheng)(sheng)(sheng)雅(ya)市(shi)场及(ji)业务(wu)(wu)(wu)发展(居家外)副总(zong)裁(cai)。此前,彼(bi)为(wei)Europe Middle-East Africa Away From Home Division of Georgia-Pacific(于(yu)(yu)二(er)零(ling)(ling)一二(er)年被(bei)爱(ai)生(sheng)(sheng)(sheng)(sheng)雅(ya)收购)之总(zong)裁(cai)。彼(bi)亦(yi)于(yu)(yu)Georgia-Pacific LLC的综合管(guan)(guan)理(li)、供(gong)应链、生(sheng)(sheng)(sheng)(sheng)产规划(hua)以及(ji)战略规划(hua)部(bu)门担(dan)任(ren)多个职务(wu)(wu)(wu)。在(zai)Lafarge S.A.服务(wu)(wu)(wu)期(qi)间,DESCHAMPS先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)曾担(dan)任(ren)产品(pin)经理(li)、财务(wu)(wu)(wu)总(zong)监及(ji)管(guan)(guan)理(li)会计师,藉(jie)此累(lei)积了丰富(fu)经验(yan)。DESCHAMPS先(xian)(xian)生(sheng)(sheng)(sheng)(sheng)持有法国ESC Saint-Etienne工商管(guan)(guan)理(li)学士学位。

张健先生副行政总裁

于一九九二年加(jia)入本集团,曾先(xian)后担任(ren)生产(chan)、市场以及采购部经(jing)(jing)理(li)、公司副总(zong)经(jing)(jing)理(li)、总(zong)经(jing)(jing)理(li)、营运总(zong)裁、中国内地(di)总(zong)裁职务(wu)。张先(xian)生现为(wei)广东省造(zao)纸(zhi)行业协会副会长。彼于五(wu)邑大(da)学电(dian)子技(ji)术(shu)大(da)专毕业。

谭奕怡女士财务总裁兼公司秘(mi)书

于(yu)二(er)零(ling)一(yi)四(si)年九月十五日获(huo)委任(ren)为(wei)(wei)副财务总裁,且于(yu)二(er)零(ling)一(yi)三年九月十一(yi)日获(huo)委任(ren)为(wei)(wei)公(gong)(gong)(gong)司秘书。谭(tan)女(nv)士(shi)于(yu)四(si)大国(guo)(guo)际会计(ji)(ji)师行之(zhi)一(yi)展开审计(ji)(ji)专业工作。其后(hou),谭(tan)女(nv)士(shi)先后(hou)任(ren)职于(yu)多(duo)家公(gong)(gong)(gong)众企(qi)业,累积(ji)丰富(fu)的(de)财务及上市工作经验(yan)。彼于(yu)二(er)零(ling)一(yi)二(er)年加入本公(gong)(gong)(gong)司,先后(hou)担任(ren)企(qi)业融资总监(jian)、代(dai)理财务总裁及公(gong)(gong)(gong)司秘书。谭(tan)女(nv)士(shi)持有(you)新西兰(lan)奥克(ke)兰(lan)大学颁(ban)授的(de)学士(shi)学位,以(yi)及香(xiang)港大学工商管理硕士(shi)学位。谭(tan)女(nv)士(shi)亦为(wei)(wei)英(ying)国(guo)(guo)特许公(gong)(gong)(gong)认会计(ji)(ji)师公(gong)(gong)(gong)会资深会员。

王波女士营运总裁

于(yu)一九九七年加(jia)入本(ben)集团(tuan),彼曾先后担(dan)任品管(guan)开发部经理(li)、厂长、区域营(ying)运总监(jian)等(deng)职务,拥有丰富的生产管(guan)理(li)经验(yan)。王(wang)(wang)女(nv)士现(xian)为(wei)广东省造纸学(xue)会副理(li)事长及第(di)五届全(quan)国造纸工(gong)业标(biao)准化技术委员(yuan)会(SAC/TC141)委员(yuan)。王(wang)(wang)女(nv)士持有北京林业大学(xue)林产化工(gong)学(xue)士学(xue)位,以及华南理(li)工(gong)大学(xue)工(gong)程博士学(xue)位。

胡永进先生中国内地总裁

此前为集(ji)团(tuan)销售总(zong)裁(cai)(cai)、中国内地销售总(zong)裁(cai)(cai)。于(yu)一九(jiu)九(jiu)八年十月加入(ru)本集(ji)团(tuan),曾先(xian)后担任分公司经(jing)理、公司副总(zong)经(jing)理、总(zong)经(jing)理、集(ji)团(tuan)执行副总(zong)裁(cai)(cai)(华南营销)及营销高级副总(zong)裁(cai)(cai)等职务。胡先(xian)生(sheng)一九(jiu)九(jiu)六年于(yu)安徽工(gong)学院汽车(che)设计与(yu)制(zhi)造专业本科毕(bi)业。

汤海棠先生市场总裁

此前为集(ji)团市(shi)(shi)场(chang)营(ying)(ying)销(xiao)总裁,负(fu)责中国内(nei)地生活用(yong)纸、成人失(shi)禁(jin)、女性(xing)和婴儿(er)护(hu)理(li)(li)四大品类市(shi)(shi)场(chang)管(guan)理(li)(li)以及(ji)电(dian)子商务(wu)管(guan)理(li)(li)工(gong)(gong)作。汤先生于一九(jiu)九(jiu)五年八(ba)月加入本集(ji)团,曾(ceng)先后担(dan)任分公司(si)副总经理(li)(li)、营(ying)(ying)销(xiao)总监(jian)、市(shi)(shi)场(chang)总监(jian)及(ji)集(ji)团执行副总裁(市(shi)(shi)场(chang)及(ji)传媒)及(ji)营(ying)(ying)销(xiao)高级副总裁等职务(wu)。彼于一九(jiu)九(jiu)四年于华南理(li)(li)工(gong)(gong)大学生物化工(gong)(gong)专(zhuan)业本科(ke)毕业。

何惠献先生北亚总裁(cai)

于(yu)一九(jiu)(jiu)九(jiu)(jiu)七年一月加入(ru)本集团,曾(ceng)先(xian)后担任多个(ge)营销管(guan)理岗位,包(bao)括(kuo)集团执(zhi)行副(fu)(fu)总裁(国内(nei)营销)及北亚销售副(fu)(fu)总裁(香(xiang)港(gang)及出(chu)口)职务。何(he)先(xian)生一九(jiu)(jiu)九(jiu)(jiu)六年于(yu)安(an)徽(hui)财贸学院(安(an)徽(hui)财经大学之前身)贸易经济专业本科毕业。

徐珍妮女士东南亚(ya)总(zong)裁

于二零(ling)(ling)(ling)一(yi)六(liu)年(nian)(nian)(nian)(nian)四(si)月(yue)加入(ru)本集团。徐女(nv)(nv)士于一(yi)九(jiu)九(jiu)九(jiu)年(nian)(nian)(nian)(nian)加入(ru)爱(ai)生雅,曾在公司众多部门担任(ren)重要的管理职位(wei)。徐女(nv)(nv)士最初(chu)负责质量与(yu)研发(fa)(fa)管理,于二零(ling)(ling)(ling)零(ling)(ling)(ling)六(liu)年(nian)(nian)(nian)(nian)获委任(ren)为(wei)地区(qu)业务战略(lve)总监。自二零(ling)(ling)(ling)一(yi)零(ling)(ling)(ling)年(nian)(nian)(nian)(nian)起,徐女(nv)(nv)士担任(ren)马来西亚、新加坡(po)、菲律(lv)宾(bin)及印度尼西亚的商务总监。二零(ling)(ling)(ling)一(yi)四(si)年(nian)(nian)(nian)(nian),徐女(nv)(nv)士获委任(ren)东南(nan)亚地区(qu)副总裁(cai),过(guo)去(qu)十(shi)六(liu)年(nian)(nian)(nian)(nian)里,她(ta)为(wei)公司在东南(nan)亚地区(qu)持续的业务增(zeng)长(zhang)及发(fa)(fa)展作出(chu)了(le)重要贡献。加入(ru)爱(ai)生雅前(qian),徐女(nv)(nv)士曾从事多年(nian)(nian)(nian)(nian)生产管理相关工(gong)作。徐女(nv)(nv)士毕业于美国俄克拉何马州立大学(xue),持有该校的工(gong)业工(gong)程与(yu)管理硕(shuo)士学(xue)位(wei)及管理信息系统学(xue)士学(xue)位(wei)。

欧阳和平先生人(ren)力资源总裁

于(yu)二(er)(er)零(ling)(ling)(ling)二(er)(er)零(ling)(ling)(ling)年(nian)十月(yue)再次加入本(ben)集团,他拥有丰富的人(ren)力(li)资源管理经验(yan),持有澳大(da)(da)(da)利亚默多克大(da)(da)(da)学(xue)(xue)(xue)工商(shang)管理硕士学(xue)(xue)(xue)位和湘(xiang)潭大(da)(da)(da)学(xue)(xue)(xue)文学(xue)(xue)(xue)学(xue)(xue)(xue)士学(xue)(xue)(xue)位。欧阳先生(sheng)曾于(yu)二(er)(er)零(ling)(ling)(ling)一一年(nian)至(zhi)二(er)(er)零(ling)(ling)(ling)一五年(nian)间就职(zhi)本(ben)集团担(dan)任人(ren)力(li)资源总裁职(zhi)务。

张翠玲女士内(nei)控(kong)监察总监

于(yu)广东(dong)机械学(xue)(xue)院工(gong)业(ye)管(guan)理(li)工(gong)程(cheng)专(zhuan)业(ye)本科毕业(ye),获得工(gong)学(xue)(xue)学(xue)(xue)士学(xue)(xue)位和武汉(han)理(li)工(gong)大学(xue)(xue)工(gong)商管(guan)理(li)硕士学(xue)(xue)位,并持有国(guo)(guo)际内(nei)部审计师协(xie)会(Institute of Internal Auditors,简(jian)称(cheng)(cheng)IIA)颁发的国(guo)(guo)际注册内(nei)部审计师(Certified Internal Auditor,简(jian)称(cheng)(cheng)CIA)和国(guo)(guo)际注册风险管(guan)理(li)确认师(Certification in Risk Management Assurance,简(jian)称(cheng)(cheng)CRMA)证书。彼于(yu)一(yi)九九一(yi)年七(qi)月(yue)加入本集团,曾先(xian)后担任分(fen)公司财务(wu)、采购(gou)物流、质量管(guan)理(li)以(yi)及行政部门的经理(li)职务(wu)。

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