s10下注

董事、监事和高级管理人员

江波
董事长

s10下注 zhonggongdangyuan,1968nian03yuechusheng,yanjiuyuan,boshishengdaoshi,zhongdiankeruanjianxinxifuwuyouxiangongsidongshizhang、dangweishuji,zhongguodianzikejijituangongsidisanshieryanjiusuo(huadongjisuanjishuyanjiusuo)suozhang,shanghaishikexuejishuxiehuichangwei,shanghaishinitaifangyugongchengyanjiuzhongxinzhuren,zhongguojisuanjixingyexiehuidiqijielishihuichangwulishi,yuanguojia863jihuazhutizhuanjiazuchengyuan,shanxishengxueshujishudaitouren,zhongguodianzikejijituangongsidisanshieryanjiusuoxueweipingdingweiyuanhuizhuxi,zhongwenhexinqikan《jisuanjigongcheng》zhubian、bianweihuizhurenweiyuan。zhuchihecanjiaguojia973xiangmu、guojiakejibudengshushigeguojiajihuoshengbujixiangmu。zaihexinqikandengshangfabiaolunwenshushipian。xianhouhuoguojiajishufamingyidengjiang1xiang,shengbujikejijinbuerdengjiang1xiang,shengbujikejijinbusandengjiang2xiang,zhongguodianzikejijituangongsikejijinbusandengjiang3xiang。zhuyaoyanjiufangxiangbaokuoqianrushiruanjianyuxitong、renzhiruanjiandingyixitongjiagoujishu、renzhiruanjianwuxiandianjishu、rengongzhinengjishu、wangluokongjiananquanjishu、liangzijisuanjishudeng。2019nian12yue9riqirenhuadongdiannaodongshizhang。

朱闻渊
董事

1969nian11yuechusheng,shuoshiyanjiusheng,gaojigongchengshi,cengrenhuadongjisuanjishuyanjiusuogongchengshi、yanjiushifuzhuren、kejichufuchuzhang、chuzhang、suozhangzhuli,2009nian10yueqirenhuadongjisuanjishuyanjiusuofusuozhang,2009nian4yueqirenhuadongdiannaodongshi。

王翎翎
董事

1976nian11yuechusheng,gaojihuijishi,2005nian5yuezhi2013nian4yuerenzhiyuzhongguodianzikejijituangongsidiershisanyanjiusuocaiwuchu。2013nian4yueqirenhuadongjisuanjishuyanjiusuozonghuijishi,2016nian5yueqirenhuadongdiannaodongshi。

朱群峰
董事

1981nian2yuechusheng,zhonggongdangyuan,jingjixueshuoshi,gaojigongchengshi,lirenfenghuangguangxuejituanyouxiangongsishichangkaifachuchuzhang、fenghuangguangxuegufenyouxiangongsifuzongjinglijiandongshihuimishu、zhongguodianzikejijituangongsidiershiyiyanjiusuochanyefazhanchuchuzhang,xianrenzhongdianketouzikongguyouxiangongsifuzongjinglijianzongfalvguwen。2020nian6yueqirenhuadongdiannaodongshi。

张为民
董事

1966nian5yuechusheng,yanjiushengxueli、zhongouguojigongshangguanlixueyuanemba,cengrenshanghaihuadongdianzijishufuwugongsigongchengshi,yingyongxitongbu、wangluoxitongbujingli,huadongdiannaowangluoxitongbujingli,shanghaihuaxunwangluoxitongyouxiangongsidongshi、zongjingli,2010nian1yuezhi2012nian10yuerenhuadongdiannaochangwufuzongjingli,2012nian4yueqirenhuadongdiannaodongshi,2012nian11yueqirenhuadongdiannaozongjingli。

张宏
董事

1972nian11yuechusheng,yanjiushengxueli、zhongouguojigongshangxueyuanemba,1995nianqi,lirenhuadongdianzijishufuwugongsiwangluoxitongbugongchengshi、kehujingli;huadongdiannaowangluoxitongbuxiaoshoujingli;2000nian8yueqi,lirenshanghaihuaxunwangluoxitongyouxiangongsiyunzuozongjian、fuzongcai,xianrenshanghaihuaxunwangluoxitongyouxiangongsidongshi、zhixingzongcai。

王方华
独立董事

s10下注 1947nian7yuechusheng,jingjixueshuoshi,jiaoshou,boshishengdaoshi。1991-1998nianlirenfudandaxueguanlixueyuangongyejingjijiaoyanshizhuren、qiyeguanlixizhuren、yuanzhangzhuli。1998-2010nianlirenshanghaijiaotongdaxueguanlixueyuanfuyuanzhang、changwufuyuanzhang、yuanzhang,shanghaijiaotongdaxueantaijingjiyuguanlixueyuanyuanzhang、shanghaijiaotongdaxuedongfangguanliyanjiuzhongxinzhuren、shanghaijiaotongdaxuegongshangguanliboshihouliudongzhanzhanzhang、zhongguoqiyefazhanyanjiuyuanyuanzhang。2010-2013nianrenshanghaijiaotongdaxuexiaozhangtepinguwen。xianrenshanghaishiguanlikexuexuehuilishizhang、《shanghaiguanlikexue》zazhisheshezhang、zhubian。cengjianrenguowuyuanxueweibandisi、wujiegongshangguanlixuekepingyizuchengyuan、jiaoyubukejiweidisi、wujieguanlixuebuweiyuan、quanguombajiaoyuzhidaoweiyuanhuidier、san、sijieweiyuan、shanghaishixueweibangongshangguanlixuekepingyizuzhaojiren,zhongguoshichangxuehuifuhuizhang,zhongguoqiyeguanliyanjiuhuifulishizhang、shanghaihongguanjingjixuehuifuhuizhang、shanghaichuangyichanyexuehuifuhuizhang。

韦俊
独立董事

s10下注 1967nian4yuechusheng,gongshangguanlixueshuoshi,1990nianzhi1993nian,renjixiedianzigongyebudianzixingyefazhansikeyuan;1993nian4yuezhi1998nian3yue,rendianzigongyebuzongheguihuasifuzhurenkeyuan、zhurenkeyuan、fuchuzhang;1998nian4yuezhi2008nian6yue,renxinxihuabuzongheguihuasifuchuzhang、chuzhang、fusizhang;2008nian7yuezhi2015nian6yue,rengongyehexinxihuabuguihuasifusizhang;2015nian7yueqi,renguojiajichengdianluchanyetouzijijingufenyouxiangongsifuzongcai。

钱志昂
独立董事

1966nian6yuechusheng,shuoshixueli,2000nianqijiuzhiyulixinhuijishishiwusuo,rendongshifuzhurenhuijishi,gaojihehuoren,jianrenlixinguanlijituanrenliziyuanhejiaoyupeixunguanliweiyuanhuizhuren,gongzuoqijiancengrenshanghaizhengquanjiaoyisuozhuanjiaweiyuanhuiweiyuan,shanghaishiguoziweiwaipaidongshi。xianrenlixinhuijishishiwusuodongshigaojihehuoren,jianrenzhongyuanhaiyunkejigufenyouxiangongsidulidongshi。2016nian2 yueqirenhuadongdiannaodulidongshi。

王文原
监事会主席

1960nian5yuechusheng,yanjiushengxueli,gaojizhenggongshi,cengrenzhongguodianzikejijituangongsidiershiyanjiusuochejianfuzhuren、dangzhibushuji、suozhangzhuli、gonghuizhuxi、dangweifushuji、jiweishuji。2009nian10yuezhijinrenhuadongjisuanjishuyanjiusuodangweishujijianfusuozhang,2012nian4yueqirenhuadongdiannaojianshihuizhuxi。

周勤德
监事

1968nian12yuechusheng,daxuebenke,huijishi,2007nian7yuezhijinrenhuadongjisuanjishuyanjiusuocaiwuchufuzhuren、zhuren,2012nian4yueqirenhuadongdiannaojianshi。

朱育清
监事

1966nian2yuechusheng,daxuebenke,gaojigongchengshi,2014nianzhi2017nian3yuerenhuadongjisuanjishuyanjiusuozizhukekongjisuanyanjiuyuanfuyuanzhang、dangzongzhishuji,2017nian4yuezhi2018nian2yuerenhuadongjisuanjishuyanjiusuojichuruanjianbudangzongzhishuji、fuzhuren,2018nian2yueqirenhuadongjisuanjishuyanjiusuojijianjianchashenjibuzhuren。

吴健萍
职工监事

s10下注1969nian10yuechusheng,daxuebenke,huijishi,2000nianzhi2001nianrenzhiyushanghaihuadongdiannaogufenyouxiangongsicaiwubu。2001nianzhi2008nianrenzhiyushanghaihuachuangxinxijishujinchukouyouxiangongsicaiwubu。2008nianqirenzhiyushanghaihuadongdiannaogufenyouxiangongsi,xianrengongsicaiwubuzongjian。

张洁
职工监事

1977nian11yuechusheng,daxuebenke,2000nian7yuezhi2001nian3yuedanrenshanghaihuadongdiannaogufenyouxiangongsirenliziyuanzhuli;2001nian4yuezhijin,lirenshanghaihuaxunwangluoxitongyouxiangongsirenliziyuanzhuanyuan、renliziyuanjingli,xianrenshanghaihuaxunwangluoxitongyouxiangongsirenliziyuanzongjian。

张为民
总经理

s10下注 zhangweiminxiansheng,1966nian5yuechusheng,yanjiushengxueli、zhongouguojigongshangguanlixueyuanemba,cengrenshanghaihuadongdianzijishufuwugongsigongchengshi,yingyongxitongbu、wangluoxitongbujingli,huadongdiannaowangluoxitongbujingli,shanghaihuaxunwangluoxitongyouxiangongsidongshi、zongjingli,2010nian1yuezhi2012nian10yuerenhuadongdiannaochangwufuzongjingli,2012nian4yueqirenhuadongdiannaodongshi,2012nian11yueqirenhuadongdiannaozongjingli。

缪云洁
副总经理

s10下注 mouyunjiexiansheng,1961nian11yuechusheng,dazhuanxueli,1985nianbiyeyutongjidaxuegongminjianzhuanye。cengrenhuadongjisuansuogongchengshi、shanghaihuadongjisuanjixitonggongchenggongsifuzongjingli、huadongdiannaozongjinglizhulijianjianzhuzhinenghuashiyebuzongjingli,2005nian2yue-2009nian4yuerenhuadongdiannaofuzongjingli,2009nian5yuezhi2015nian5yuerenshanghaihuadongdiannaoxitonggongchenggongsizongjingli,2015nian5yueqirenshanghaihuadongdiannaofuzongjingli。

孙伟力
副总经理

sunweilixiansheng,1964nian1yuechusheng,benkexueli,yingguoheruiwatedaxueaidingbaoshangxueyuanmba。1985nian7yuebiyeyushanghaijixiexueyuantoupingjixiezhuanye。1985nian-1995nianzaiwuxiwandijituandongligongchenggufenyouxiangongsirengongchengshi、fusuozhang、zengyaqichangfuchangzhang,1995nian-1998nian,zaizhongyingheziwuxihuoersaitegongchengyouxiangongsirenrenliziyuanbugaojijingli,1998nian-2000nianzaihongtutongchuangxitongjichengyouxiangongsirenrenliziyuanbujinglijianxingzhengbujingli,2000nian8yue-2012nian10yuerenshanghaihuaxunwangluoxitongyouxiangongsirenliziyuanyuxingzhengzongjian。2012nian11yueqirenhuadongdiannaofuzongjingli。

侯志平
副总经理
董事会秘书

houzhipingxiansheng,1973nian10yuechusheng,daxuebenkexueli。1995nian7yuebiyeyuhuazhongligongdaxue。1995nian7yue-1998nian5yuezaichengdoufeijigongyejituangongsirengongchengshi;1998nian5yue-2003nian6yuezaituopujituanrenruanjianshiyebuzongjingli;2003nian6yue-2011nian4yuezaichengdouweishitongxinchanyegufenyouxiangongsigongzuo,lirenshuikongshiyebufuzongjingli、guangzhouweishitongxinxijishuyouxiangongsizongjingli、shenzhenweishitongxinxianquanjishuyouxiangongsizongjingli、shanghaiweishitongwangluoanquanyouxiangongsizongjingli、chengdouweishitongxinchanyegufenyouxiangongsizongjinglizhuli;2011nian5yue-2012nian2yuezaishanghaihuadongqichexinxijishuyouxiangongsirenfuzongjinglijiandongshihuimishu;2012nian3yue-2012nian11yue,zaizhongguodianzikejijituangongsidisanshieryanjiusuo(huadongjisuanjishuyanjiusuo)rensuozhangshangwuzhuli。2012nian11yuerenhuadongdiannaodongmi,2013nian3yueqirenhuadongdiannaofuzongjingli、dongmi。

陈建平
副总经理
财务总监

s10下注 chenjianpingxiansheng,1968nian12yuechusheng,shuoshiyanjiusheng。2004nian12yuebiyeyuxianggangzhongwendaxuehuijizhuanye,1991nian7yue-1995nian9yuerenhuarunjituanzhushanghaibanshichuhuiji,1995nian9yue-1997nian9yuerenshanghaihuijishishiwusuozhucehuijishi,1997nian9yue-1999nian9yuerenzhongguogaokejituangufenyouxiangongsicaiwubuzongjingli,1999nian9yue-2000nian4yuerenshanghaipudongxinquguozibanzhuwaigaoqiaojituanyouxiangongsicaiwuzongjian,2000nian4yue-2001nian11yuerenshanghaihengshoutangyaoyeyouxiangongsicaiwuzongjian,2001nian11yueqirenshanghaihuaxunwangluoxitongyouxiangongsicaiwuzongjian、fuzongcaijiancaiwuzongjianzongjian,2019nian4yueqirenhuadongdiannaofuzongjinglijiancaiwuzongjian。

马壮
副总经理

mazhuangxiansheng,1971nian1yuechusheng,benkexueli,zhongouguojigongshangxueyuanemba。1993nian7yuebiyeyushanghaitiedaodaxuejixieshejizhuanye。1993nian7yue-1995nian7yuerennanfangcadgongsigongchengshi,1995nian7yue-2000nian1yuerenshanghaihuadongdiannaogufenyouxiangongsihpfenxiaoshiyebubeifangquzongjingli,2000nian1yue-2002nian3yuerenmeiguoweierruanjianyouxiangongsiqudaojingli,2002nian4yue-2002nian12yuerenshanghaihuaxunwangluoxitongyouxiangongsicunchushiyebuzongjingli,2003nian1yue-2005nian12yuerenshanghaihuaxunwangluocunchuxitongyouxianzerengongsizongjingli,2006nian1yue-2012nian12yuerenshanghaihuaxunwangluoxitongyouxiangongsizongcaizhulifuzexinchanpinbu,2013nian1yueqirenshanghaihuaxunwangluoxitongyouxiangongsifuzongcaijianjiejuefanganbuzongjingli。2019nian12yueqirenhuadongdiannaofuzongjingli。

段黎峰
副总经理

duanlifengxiansheng,1977nian3yuechusheng,yanjiushengxueli,mba。1999nian7yuebiyeyuyunnandaxuejingjixuezhuanye,2004nianbiyeyuyingguolaisitedaxuegongshangguanlizhuanye。1999nian7yuezhi2002nian7yuerenyunnandaxuezhujiao,2004nian7yuezhi2010nian12yuerenshanghaihuaxunwangluoxitongyouxiangongsixiaoshouyunzuobukehujingli﹑xiaoshouzongjian,2011nian1yuezhi2012nian12yuerenshanghaihuaxunwangluoxitongyouxiangongsizhanlvefazhanbuzongjingli,2013nian1yuezhi2020nian6yuerenhuadongdiannaozongjinglizhulijianqihuayuyewufazhanbuzongjingli。2020nian6yueqirenhuadongdiannaofuzongjingli。

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