為了確保北京(jing)(jing)京(jing)(jing)能清潔(jie)能源電力股(gu)(gu)份(fen)有(you)限公司(si)(si)的(de)規(gui)范(fan)化運作，提高董事會(hui)的(de)工作效率(lv)和(he)依法(fa)科(ke)學決策水平，維護公司(si)(si)利(li)益(yi)和(he)股(gu)(gu)東合法(fa)權益(yi)，根(gen)據(ju)《中華人(ren)民共和(he)國公司(si)(si)法(fa)》、《上市公司(si)(si)章程(cheng)指引》等法(fa)律法(fa)規(gui)及《香港聯合交易所有(you)限公司(si)(si)證券上市規(gui)則》、《北京(jing)(jing)京(jing)(jing)能清潔(jie)能源電力股(gu)(gu)份(fen)有(you)限公司(si)(si)章程(cheng)》的(de)有(you)關(guan)規(gui)定(ding)，制(zhi)定(ding)董事會(hui)議(yi)事規(gui)則。
董(dong)事(shi)會(hui)由十一名董(dong)事(shi)組成，其中(zhong)獨立董(dong)事(shi)四名。董(dong)事(shi)會(hui)設董(dong)事(shi)會(hui)主席一名。
董(dong)事(shi)(shi)會下設審計委(wei)(wei)員(yuan)會、薪酬與(yu)提(ti)(ti)名委(wei)(wei)員(yuan)會、戰(zhan)略委(wei)(wei)員(yuan)會、法律(lv)與(yu)合(he)規(gui)管理(li)委(wei)(wei)員(yuan)會四個專門(men)委(wei)(wei)員(yuan)會。各董(dong)事(shi)(shi)會專門(men)委(wei)(wei)員(yuan)會就專門(men)性事(shi)(shi)項進行研究，提(ti)(ti)出意見及建(jian)議，供董(dong)事(shi)(shi)會決策與(yu)參考。
審計(ji)委員(yuan)會(hui)由兩名(ming)獨(du)立(li)非執(zhi)行董(dong)事胡志(zhi)穎女士、趙潔女士和(he)一名(ming)外部董(dong)事宋志(zhi)勇(yong)先(xian)生組成。審計(ji)委員(yuan)會(hui)主席為(wei)(wei)胡志(zhi)穎女士。審計(ji)委員(yuan)會(hui)的主要職(zhi)責(ze)(ze)為(wei)(wei)：就財務(wu)報(bao)告過(guo)程(cheng)的有(you)效性向董(dong)事會(hui)提(ti)供獨(du)立(li)意見(jian)、處理本公司的內部控制(zhi)及(ji)風險管理系統、監察審計(ji)過(guo)程(cheng)及(ji)履行董(dong)事會(hui)指派的其他職(zhi)務(wu)和(he)職(zhi)責(ze)(ze)。
薪(xin)酬與提(ti)(ti)名(ming)(ming)委(wei)(wei)員(yuan)會(hui)(hui)由三名(ming)(ming)非(fei)執(zhi)行董(dong)(dong)事(shi)(shi)趙潔(jie)女(nv)(nv)士(shi)(shi)、張軼女(nv)(nv)士(shi)(shi)、胡志穎女(nv)(nv)士(shi)(shi)組成，薪(xin)酬與提(ti)(ti)名(ming)(ming)委(wei)(wei)員(yuan)會(hui)(hui)主席為獨立非(fei)執(zhi)行董(dong)(dong)事(shi)(shi)趙潔(jie)女(nv)(nv)士(shi)(shi)。薪(xin)酬與提(ti)(ti)名(ming)(ming)委(wei)(wei)員(yuan)會(hui)(hui)的(de)主要職責包括(kuo)(但不限于)：1、就全體董(dong)(dong)事(shi)(shi)及高級管(guan)(guan)理層(ceng)薪(xin)酬的(de)政策及架構(gou)以及制定(ding)有關定(ding)力薪(xin)酬政策的(de)正式且局具透明程序向(xiang)董(dong)(dong)事(shi)(shi)提(ti)(ti)供(gong)推(tui)薦建議;2、厘定(ding)董(dong)(dong)事(shi)(shi)及高級管(guan)(guan)理層(ceng)特定(ding)薪(xin)酬待遇(yu)的(de)條款;3、參考董(dong)(dong)事(shi)(shi)不時(shi)議決的(de)公司目標及宗旨審批與表(biao)現掛鉤的(de)薪(xin)酬;4、考慮及批準根據購股權(quan)計劃向(xiang)和資格人(ren)士(shi)(shi)授(shou)出購股權(quan);5、為填補董(dong)(dong)事(shi)(shi)會(hui)(hui)空缺人(ren)選向(xiang)董(dong)(dong)事(shi)(shi)會(hui)(hui)提(ti)(ti)供(gong)推(tui)薦意(yi)見。
我(wo)們已(yi)成立戰(zhan)略委員(yuan)會，并制定書面職(zhi)權(quan)范(fan)圍(wei)額。戰(zhan)略委員(yuan)會現(xian)在的成員(yuan)為(wei)陳大(da)(da)宇先(xian)生、李明輝先(xian)生、張偉先(xian)生、及秦(qin)海(hai)巖先(xian)生，戰(zhan)略委員(yuan)會主席執行董(dong)事陳大(da)(da)宇先(xian)生。戰(zhan)略委員(yuan)會的主要(yao)職(zhi)責為(wei)就本公司長(chang)期發展策略向董(dong)事會提供推薦建議。
法(fa)(fa)律(lv)(lv)與合規管(guan)理(li)(li)委(wei)員會由三(san)名董事會成員周建裕先生、李明輝先生、王洪信先生組成，法(fa)(fa)律(lv)(lv)與合規管(guan)理(li)(li)委(wei)員會主(zhu)席為周建裕先生。法(fa)(fa)律(lv)(lv)與合規管(guan)理(li)(li)委(wei)員會的主(zhu)要(yao)職責為：對(dui)公司法(fa)(fa)律(lv)(lv)工(gong)作和(he)合規管(guan)理(li)(li)工(gong)作進行基礎性研究，并(bing)提供(gong)專業(ye)咨詢和(he)建議。
本(ben)政策旨在(zai)列載本(ben)公司董(dong)事會（「董(dong)事會」）為達致成員多(duo)元化(hua)而采取(qu)的方(fang)針。
董事簡介:
執行董事
陳(chen)大宇先(xian)(xian)生(sheng)(sheng)，為本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會主席及(ji)執行董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會戰(zhan)略(lve)委員會主席。陳(chen)先(xian)(xian)生(sheng)(sheng)于(yu)2004年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2007年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)能(neng)(neng)源投資（集團）有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)電(dian)(dian)(dian)(dian)力(li)生(sheng)(sheng)產(chan)運(yun)營部、電(dian)(dian)(dian)(dian)力(li)能(neng)(neng)源經營部專工(gong)(gong)；2007年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2009年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)內蒙(meng)古(gu)上都發電(dian)(dian)(dian)(dian)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)(si)(si)副總經理(li)；2009年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2010年(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)寧(ning)夏京(jing)能(neng)(neng)寧(ning)東發電(dian)(dian)(dian)(dian)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)(si)(si)副總經理(li)；2010年(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2017年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)京(jing)能(neng)(neng)高安(an)屯(tun)燃氣熱(re)電(dian)(dian)(dian)(dian)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)(si)(si)總經理(li)；2017年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)京(jing)能(neng)(neng)高安(an)屯(tun)燃氣熱(re)電(dian)(dian)(dian)(dian)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)(si)(si)黨(dang)(dang)委書(shu)記(ji)、執行董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、總經理(li)；2018年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)京(jing)能(neng)(neng)高安(an)屯(tun)燃氣熱(re)電(dian)(dian)(dian)(dian)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)(si)(si)黨(dang)(dang)委書(shu)記(ji)、執行董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)；2018年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2020年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)京(jing)能(neng)(neng)高安(an)屯(tun)燃氣熱(re)電(dian)(dian)(dian)(dian)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)(si)(si)黨(dang)(dang)總支書(shu)記(ji)、執行董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)；2020年(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2020年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)京(jing)能(neng)(neng)集團企業管理(li)部部長；及(ji)2021年(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2022年(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)京(jing)能(neng)(neng)國際能(neng)(neng)源技(ji)術有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長。陳(chen)先(xian)(xian)生(sheng)(sheng)自(zi)2020年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2024年(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)黨(dang)(dang)委副書(shu)記(ji)；2020年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2024年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)總經理(li)及(ji)2021年(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)今(jin)任(ren)(ren)(ren)(ren)(ren)執行董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)；2024年(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)今(jin)任(ren)(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)黨(dang)(dang)委書(shu)記(ji)；2024年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)今(jin)任(ren)(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會主席。陳(chen)先(xian)(xian)生(sheng)(sheng)于(yu)1992年(nian)(nian)(nian)(nian)(nian)(nian)畢(bi)業于(yu)華北(bei)(bei)(bei)電(dian)(dian)(dian)(dian)力(li)學(xue)(xue)院動力(li)工(gong)(gong)程(cheng)(cheng)系生(sheng)(sheng)產(chan)過(guo)程(cheng)(cheng)自(zi)動化專業，獲得(de)(de)工(gong)(gong)學(xue)(xue)學(xue)(xue)士學(xue)(xue)位。彼于(yu)清華大學(xue)(xue)在(zai)職(zhi)攻讀電(dian)(dian)(dian)(dian)機工(gong)(gong)程(cheng)(cheng)與應用(yong)電(dian)(dian)(dian)(dian)子技(ji)術系電(dian)(dian)(dian)(dian)氣工(gong)(gong)程(cheng)(cheng)專業，并于(yu)2014年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)獲得(de)(de)工(gong)(gong)程(cheng)(cheng)碩士學(xue)(xue)位。陳(chen)先(xian)(xian)生(sheng)(sheng)持有(you)高級(ji)工(gong)(gong)程(cheng)(cheng)師專業技(ji)術資格。
李(li)明輝先(xian)(xian)生(sheng)(sheng)，為本(ben)公(gong)司(si)執(zhi)行董事及(ji)總(zong)(zong)經(jing)理、董事會戰略委(wei)(wei)(wei)員(yuan)會委(wei)(wei)(wei)員(yuan)及(ji)法律與合規管理委(wei)(wei)(wei)員(yuan)會委(wei)(wei)(wei)員(yuan)，擁有(you)逾15年(nian)(nian)(nian)(nian)(nian)電力行業管理經(jing)驗(yan)。李(li)先(xian)(xian)生(sheng)(sheng)于(yu)(yu)(yu)(yu)(yu)2007年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2008年(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)錫林郭勒吉相華(hua)亞風力發(fa)電有(you)限(xian)責任(ren)公(gong)司(si)副(fu)總(zong)(zong)經(jing)理（主持(chi)工作）；2008年(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2009年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)北(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)能(neng)國際能(neng)源(yuan)股份有(you)限(xian)公(gong)司(si)內蒙古風電分公(gong)司(si)副(fu)總(zong)(zong)經(jing)理；2009年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)北(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)能(neng)新能(neng)源(yuan)有(you)限(xian)公(gong)司(si)副(fu)總(zong)(zong)經(jing)理；2018年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2020年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)北(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)豐(feng)熱電有(you)限(xian)責任(ren)公(gong)司(si)及(ji)北(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)豐(feng)燃(ran)氣發(fa)電有(you)限(xian)公(gong)司(si)總(zong)(zong)經(jing)理；2018年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2020年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)北(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)豐(feng)燃(ran)氣發(fa)電有(you)限(xian)公(gong)司(si)黨(dang)(dang)委(wei)(wei)(wei)副(fu)書記；2020年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2020年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)本(ben)公(gong)司(si)北(bei)(bei)(bei)(bei)京(jing)(jing)(jing)分公(gong)司(si)臨(lin)時黨(dang)(dang)委(wei)(wei)(wei)書記及(ji)其后于(yu)(yu)(yu)(yu)(yu)2020年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2022年(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)北(bei)(bei)(bei)(bei)京(jing)(jing)(jing)分公(gong)司(si)黨(dang)(dang)委(wei)(wei)(wei)書記；2020年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2022年(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)北(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)能(neng)新能(neng)源(yuan)有(you)限(xian)公(gong)司(si)執(zhi)行董事。李(li)先(xian)(xian)生(sheng)(sheng)自(zi)2022年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2024年(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)本(ben)公(gong)司(si)副(fu)總(zong)(zong)經(jing)理；2023年(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任(ren)本(ben)公(gong)司(si)執(zhi)行董事；2024年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任(ren)本(ben)公(gong)司(si)黨(dang)(dang)委(wei)(wei)(wei)副(fu)書記；2024年(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任(ren)本(ben)公(gong)司(si)總(zong)(zong)經(jing)理。李(li)先(xian)(xian)生(sheng)(sheng)于(yu)(yu)(yu)(yu)(yu)1998月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)畢(bi)業于(yu)(yu)(yu)(yu)(yu)華(hua)北(bei)(bei)(bei)(bei)電力大學(xue)(xue)(xue)，獲得電力系統及(ji)自(zi)動化學(xue)(xue)(xue)士(shi)學(xue)(xue)(xue)位(wei)。李(li)先(xian)(xian)生(sheng)(sheng)于(yu)(yu)(yu)(yu)(yu)清華(hua)大學(xue)(xue)(xue)在職學(xue)(xue)(xue)習并于(yu)(yu)(yu)(yu)(yu)2016年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)獲得電力工程碩(shuo)士(shi)學(xue)(xue)(xue)位(wei)。李(li)先(xian)(xian)生(sheng)(sheng)持(chi)有(you)高級工程師專業技術資格。
張偉先生(sheng)，為本(ben)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)執(zhi)行(xing)董(dong)(dong)(dong)(dong)事(shi)、董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)戰(zhan)略委(wei)(wei)(wei)(wei)員(yuan)會(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)、副(fu)總(zong)經理(li)(li)、董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)秘書及(ji)(ji)(ji)本(ben)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)聯(lian)席公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)秘書，擁(yong)有(you)(you)(you)逾15年(nian)(nian)(nian)(nian)(nian)(nian)(nian)金(jin)(jin)融及(ji)(ji)(ji)資(zi)(zi)(zi)(zi)本(ben)運營管理(li)(li)經驗。張先生(sheng)于(yu)2006年(nian)(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2006年(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)源投(tou)(tou)資(zi)(zi)(zi)(zi)（集(ji)(ji)團(tuan)）有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)財(cai)(cai)務(wu)(wu)(wu)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)籌(chou)備(bei)處主(zhu)任(ren)(ren)(ren)(ren)(ren)及(ji)(ji)(ji)京(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)集(ji)(ji)團(tuan)沈陽財(cai)(cai)務(wu)(wu)(wu)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)總(zong)經理(li)(li)；2006年(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)京(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)集(ji)(ji)團(tuan)財(cai)(cai)務(wu)(wu)(wu)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)總(zong)經理(li)(li)，2007年(nian)(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)同(tong)一(yi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)黨支部(bu)書記；2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2022年(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)京(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)集(ji)(ji)團(tuan)產權與(yu)(yu)資(zi)(zi)(zi)(zi)本(ben)運營部(bu)部(bu)長及(ji)(ji)(ji)于(yu)2022年(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2023年(nian)(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)京(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)集(ji)(ji)團(tuan)資(zi)(zi)(zi)(zi)產與(yu)(yu)資(zi)(zi)(zi)(zi)本(ben)管理(li)(li)部(bu)部(bu)長；2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2023年(nian)(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)京(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)置業(ye)股(gu)份有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（上海(hai)證券交(jiao)易所(suo)上市公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)份代號(hao)：600791）及(ji)(ji)(ji)京(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)集(ji)(ji)團(tuan)財(cai)(cai)務(wu)(wu)(wu)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)監事(shi)會(hui)(hui)主(zhu)席；2020年(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2023年(nian)(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)重慶(qing)富都股(gu)權投(tou)(tou)資(zi)(zi)(zi)(zi)基(ji)(ji)(ji)金(jin)(jin)合(he)伙(huo)(huo)企業(ye)（有(you)(you)(you)限(xian)(xian)合(he)伙(huo)(huo)）投(tou)(tou)資(zi)(zi)(zi)(zi)決(jue)策委(wei)(wei)(wei)(wei)員(yuan)會(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)，廈(sha)門(men)賽富股(gu)權投(tou)(tou)資(zi)(zi)(zi)(zi)合(he)伙(huo)(huo)企業(ye)（有(you)(you)(you)限(xian)(xian)合(he)伙(huo)(huo)）投(tou)(tou)資(zi)(zi)(zi)(zi)顧問委(wei)(wei)(wei)(wei)員(yuan)會(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)，北(bei)京(jing)(jing)(jing)(jing)中關村(cun)并購(gou)母基(ji)(ji)(ji)金(jin)(jin)投(tou)(tou)資(zi)(zi)(zi)(zi)中心（有(you)(you)(you)限(xian)(xian)合(he)伙(huo)(huo)）戰(zhan)略咨詢委(wei)(wei)(wei)(wei)員(yuan)會(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)、投(tou)(tou)資(zi)(zi)(zi)(zi)決(jue)策委(wei)(wei)(wei)(wei)員(yuan)會(hui)(hui)觀(guan)察員(yuan)，北(bei)京(jing)(jing)(jing)(jing)順(shun)隆(long)(long)投(tou)(tou)資(zi)(zi)(zi)(zi)發展基(ji)(ji)(ji)金(jin)(jin)（有(you)(you)(you)限(xian)(xian)合(he)伙(huo)(huo)）投(tou)(tou)資(zi)(zi)(zi)(zi)決(jue)策委(wei)(wei)(wei)(wei)員(yuan)會(hui)(hui)委(wei)(wei)(wei)(wei)員(yuan)，及(ji)(ji)(ji)北(bei)京(jing)(jing)(jing)(jing)順(shun)隆(long)(long)私募債券投(tou)(tou)資(zi)(zi)(zi)(zi)基(ji)(ji)(ji)金(jin)(jin)管理(li)(li)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)；2021年(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2023年(nian)(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)同(tong)鑫(xin)投(tou)(tou)資(zi)(zi)(zi)(zi)管理(li)(li)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)；2021年(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2023年(nian)(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)融資(zi)(zi)(zi)(zi)租(zu)賃有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)。張先生(sheng)自2023年(nian)(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今任(ren)(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)副(fu)總(zong)經理(li)(li)，2023年(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今任(ren)(ren)(ren)(ren)(ren)董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)秘書及(ji)(ji)(ji)本(ben)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)聯(lian)席公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)秘書，2023年(nian)(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今任(ren)(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)執(zhi)行(xing)董(dong)(dong)(dong)(dong)事(shi)，2023年(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今任(ren)(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)清潔能(neng)(neng)(neng)(neng)源電力股(gu)份（香港）有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)。張先生(sheng)于(yu)1990年(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)畢業(ye)于(yu)中央財(cai)(cai)政金(jin)(jin)融學(xue)院基(ji)(ji)(ji)建(jian)經濟(ji)系基(ji)(ji)(ji)建(jian)財(cai)(cai)務(wu)(wu)(wu)與(yu)(yu)信(xin)用專(zhuan)業(ye)，獲得經濟(ji)學(xue)學(xue)士學(xue)位。張先生(sheng)持(chi)有(you)(you)(you)高級經濟(ji)師及(ji)(ji)(ji)會(hui)(hui)計師專(zhuan)業(ye)技(ji)術資(zi)(zi)(zi)(zi)格。
非執行董事
周(zhou)(zhou)(zhou)建裕先(xian)(xian)生(sheng)，為本公(gong)(gong)(gong)司(si)(si)(si)非(fei)執(zhi)行董(dong)(dong)事(shi)(shi)(shi)(shi)、董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)法(fa)律(lv)與(yu)合規管理(li)(li)委(wei)員會(hui)主(zhu)席。周(zhou)(zhou)(zhou)先(xian)(xian)生(sheng)于(yu)(yu)1989年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2001年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)先(xian)(xian)后擔任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)市(shi)(shi)(shi)煤炭總公(gong)(gong)(gong)司(si)(si)(si)四(si)廠(chang)(chang)（「四(si)廠(chang)(chang)」）科(ke)員、四(si)廠(chang)(chang)型煤車間副主(zhu)任(ren)(ren)及(ji)其后升任(ren)(ren)主(zhu)任(ren)(ren)、四(si)廠(chang)(chang)廠(chang)(chang)長(chang)助理(li)(li)、北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)市(shi)(shi)(shi)煤炭總公(gong)(gong)(gong)司(si)(si)(si)七廠(chang)(chang)廠(chang)(chang)長(chang)以及(ji)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)市(shi)(shi)(shi)煤炭總公(gong)(gong)(gong)司(si)(si)(si)一廠(chang)(chang)廠(chang)(chang)長(chang)及(ji)副總經(jing)(jing)理(li)(li)；2001年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2010年(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)，先(xian)(xian)后擔任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)金(jin)(jin)泰恒業(ye)有(you)限(xian)責任(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)副總經(jing)(jing)理(li)(li)、黨(dang)委(wei)常(chang)(chang)委(wei)、常(chang)(chang)務副總經(jing)(jing)理(li)(li)及(ji)董(dong)(dong)事(shi)(shi)(shi)(shi)；2010年(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)金(jin)(jin)泰集(ji)(ji)(ji)團(tuan)(tuan)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)黨(dang)委(wei)書記及(ji)董(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)；2010年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2010年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)煤集(ji)(ji)(ji)團(tuan)(tuan)有(you)限(xian)責任(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)副總經(jing)(jing)理(li)(li)；2010年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)煤集(ji)(ji)(ji)團(tuan)(tuan)有(you)限(xian)責任(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)黨(dang)委(wei)常(chang)(chang)委(wei)及(ji)副總經(jing)(jing)理(li)(li)；2018年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)煤集(ji)(ji)(ji)團(tuan)(tuan)有(you)限(xian)責任(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)黨(dang)委(wei)書記及(ji)董(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)；2018年(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)彼(bi)主(zhu)持(chi)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)能(neng)置業(ye)股份有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)（上(shang)(shang)(shang)海證(zheng)券(quan)交易(yi)所上(shang)(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)，股份代(dai)號：600791）董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)工作；2018年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2021年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)能(neng)置業(ye)股份有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)黨(dang)委(wei)書記及(ji)董(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)。2021年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)擔任(ren)(ren)京(jing)(jing)(jing)(jing)(jing)能(neng)集(ji)(ji)(ji)團(tuan)(tuan)投資企(qi)業(ye)專職(zhi)董(dong)(dong)事(shi)(shi)(shi)(shi)。2021年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)(ren)中鋁(lv)寧夏能(neng)源集(ji)(ji)(ji)團(tuan)(tuan)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)監(jian)事(shi)(shi)(shi)(shi)；2021年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)靜態交通投資運營有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)監(jian)事(shi)(shi)(shi)(shi)；2022年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)市(shi)(shi)(shi)熱(re)力(li)集(ji)(ji)(ji)團(tuan)(tuan)董(dong)(dong)事(shi)(shi)(shi)(shi)、北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)能(neng)熱(re)力(li)發(fa)展有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)、北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)能(neng)科(ke)技有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)；2022年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)，任(ren)(ren)本公(gong)(gong)(gong)司(si)(si)(si)非(fei)執(zhi)行董(dong)(dong)事(shi)(shi)(shi)(shi)；2022年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)能(neng)電力(li)股份有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)（上(shang)(shang)(shang)海證(zheng)券(quan)交易(yi)所主(zhu)板(ban)上(shang)(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)，股份代(dai)碼：600578）董(dong)(dong)事(shi)(shi)(shi)(shi)。周(zhou)(zhou)(zhou)先(xian)(xian)生(sheng)于(yu)(yu)1989年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)畢業(ye)于(yu)(yu)中國礦業(ye)大(da)學煤炭化工專業(ye)，并取(qu)得(de)(de)工程(cheng)學學士學位(wei)。于(yu)(yu)1998年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)，周(zhou)(zhou)(zhou)先(xian)(xian)生(sheng)自中國人民大(da)學工商管理(li)(li)在(zai)職(zhi)研究生(sheng)課程(cheng)畢業(ye)。于(yu)(yu)2013年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)，周(zhou)(zhou)(zhou)先(xian)(xian)生(sheng)在(zai)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)(jing)(jing)大(da)學在(zai)職(zhi)攻讀(du)高(gao)級(ji)(ji)管理(li)(li)人員工商管理(li)(li)碩(shuo)士課程(cheng)，并取(qu)得(de)(de)工商管理(li)(li)碩(shuo)士學位(wei)。周(zhou)(zhou)(zhou)先(xian)(xian)生(sheng)持(chi)有(you)高(gao)級(ji)(ji)經(jing)(jing)濟師(shi)專業(ye)技術資格及(ji)高(gao)級(ji)(ji)工程(cheng)師(shi)專業(ye)技術資格。
宋(song)志勇先(xian)(xian)生(sheng)，為(wei)本(ben)(ben)公(gong)司(si)非執(zhi)(zhi)行董事(shi)(shi)、董事(shi)(shi)會審計(ji)委(wei)員(yuan)會委(wei)員(yuan)。宋(song)先(xian)(xian)生(sheng)于2016年(nian)8月(yue)至2021年(nian)5月(yue)歷(li)任北京(jing)國有資(zi)本(ben)(ben)經營(ying)管(guan)理中(zhong)心(xin)股(gu)權管(guan)理部業務助理、業務主管(guan)、業務經理；及2021年(nian)5月(yue)至2021年(nian)11月(yue)任北京(jing)國管(guan)股(gu)權管(guan)理部業務經理（其間：2020年(nian)10月(yue)至2021年(nian)9月(yue)在北京(jing)市(shi)財政(zheng)局借調(diao)工(gong)作）。2021年(nian)11月(yue)至今任北京(jing)國管(guan)資(zi)本(ben)(ben)運營(ying)部業務經理，2022年(nian)3月(yue)至今任本(ben)(ben)公(gong)司(si)非執(zhi)(zhi)行董事(shi)(shi)。宋(song)先(xian)(xian)生(sheng)于2016年(nian)7月(yue)畢業于清華大學法學院(yuan)，獲得法律碩士學位。
張軼女(nv)(nv)士(shi)，為本公(gong)(gong)司(si)(si)非執(zhi)行(xing)(xing)(xing)董(dong)事、董(dong)事會(hui)薪酬與提(ti)名委員(yuan)會(hui)委員(yuan)。張女(nv)(nv)士(shi)于(yu)投資(zi)(zi)管(guan)(guan)理(li)(li)(li)、風(feng)(feng)險(xian)控制及合規(gui)管(guan)(guan)理(li)(li)(li)方面擁有(you)(you)豐富工作經(jing)驗。張女(nv)(nv)士(shi)于(yu)1993年(nian)(nian)8月(yue)(yue)至2005年(nian)(nian)2月(yue)(yue)先(xian)后擔任(ren)(ren)中國人民保險(xian)公(gong)(gong)司(si)(si)營業(ye)部干部、中保再(zai)(zai)(zai)保險(xian)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)資(zi)(zi)金(jin)運用部債(zhai)券處副處長、處長及投資(zi)(zi)管(guan)(guan)理(li)(li)(li)中心債(zhai)券業(ye)務部經(jing)理(li)(li)(li)；2005年(nian)(nian)2月(yue)(yue)至2015年(nian)(nian)4月(yue)(yue)先(xian)后擔任(ren)(ren)中再(zai)(zai)(zai)資(zi)(zi)產(chan)管(guan)(guan)理(li)(li)(li)股份(fen)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)風(feng)(feng)控合規(gui)部助理(li)(li)(li)總(zong)(zong)(zong)經(jing)理(li)(li)(li)、副總(zong)(zong)(zong)經(jing)理(li)(li)(li)及總(zong)(zong)(zong)經(jing)理(li)(li)(li)、綜合管(guan)(guan)理(li)(li)(li)部總(zong)(zong)(zong)經(jing)理(li)(li)(li)及內控合規(gui)風(feng)(feng)險(xian)管(guan)(guan)理(li)(li)(li)部總(zong)(zong)(zong)經(jing)理(li)(li)(li)；2015年(nian)(nian)5月(yue)(yue)至2019年(nian)(nian)1月(yue)(yue)任(ren)(ren)中國大地財(cai)產(chan)保險(xian)股份(fen)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)資(zi)(zi)產(chan)管(guan)(guan)理(li)(li)(li)部總(zong)(zong)(zong)經(jing)理(li)(li)(li)；2019年(nian)(nian)1月(yue)(yue)至2022年(nian)(nian)11月(yue)(yue)先(xian)后擔任(ren)(ren)中再(zai)(zai)(zai)資(zi)(zi)產(chan)管(guan)(guan)理(li)(li)(li)股份(fen)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)首(shou)席風(feng)(feng)險(xian)管(guan)(guan)理(li)(li)(li)執(zhi)行(xing)(xing)(xing)官、合規(gui)負責(ze)人、風(feng)(feng)控總(zong)(zong)(zong)監及風(feng)(feng)控中心總(zong)(zong)(zong)經(jing)理(li)(li)(li)。2022年(nian)(nian)7月(yue)(yue)至今擔任(ren)(ren)中再(zai)(zai)(zai)資(zi)(zi)產(chan)管(guan)(guan)理(li)(li)(li)（香港(gang)(gang)）有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)執(zhi)行(xing)(xing)(xing)董(dong)事、總(zong)(zong)(zong)經(jing)理(li)(li)(li)；2022年(nian)(nian)9月(yue)(yue)至今任(ren)(ren)本公(gong)(gong)司(si)(si)非執(zhi)行(xing)(xing)(xing)董(dong)事及任(ren)(ren)中國船舶（香港(gang)(gang)）航運租賃有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)（香港(gang)(gang)聯交所(suo)上(shang)市公(gong)(gong)司(si)(si)，股份(fen)代(dai)號：03877）非執(zhi)行(xing)(xing)(xing)董(dong)事。張女(nv)(nv)士(shi)于(yu)1993年(nian)(nian)7月(yue)(yue)畢業(ye)于(yu)東北財(cai)經(jing)大學(xue)(xue)國際金(jin)融專業(ye)，并取得經(jing)濟學(xue)(xue)學(xue)(xue)士(shi)學(xue)(xue)位。張女(nv)(nv)士(shi)持有(you)(you)經(jing)濟專業(ye)技術資(zi)(zi)格。
獨立非執行董事
趙潔女士(shi)(shi)，為本公(gong)(gong)(gong)司(si)(si)獨立非執(zhi)行(xing)董事、董事會薪酬與提名(ming)委員(yuan)(yuan)(yuan)會主席、董事會審計(ji)委員(yuan)(yuan)(yuan)會委員(yuan)(yuan)(yuan)。趙女士(shi)(shi)于(yu)1983年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)至1998年(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)先后擔任(ren)華北(bei)(bei)電(dian)力(li)(li)設(she)計(ji)院(yuan)(yuan)電(dian)氣(qi)科副(fu)科長(chang)、設(she)計(ji)總(zong)工(gong)(gong)程(cheng)(cheng)師、工(gong)(gong)程(cheng)(cheng)處(chu)副(fu)處(chu)長(chang)、副(fu)總(zong)工(gong)(gong)程(cheng)(cheng)師、副(fu)院(yuan)(yuan)長(chang)，1998年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)至2011年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)任(ren)電(dian)力(li)(li)規劃設(she)計(ji)總(zong)院(yuan)(yuan)副(fu)院(yuan)(yuan)長(chang)、教授級(ji)(ji)高級(ji)(ji)工(gong)(gong)程(cheng)(cheng)師（其(qi)間，1999年(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)至2003年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)任(ren)中國電(dian)力(li)(li)建設(she)工(gong)(gong)程(cheng)(cheng)咨詢公(gong)(gong)(gong)司(si)(si)總(zong)經(jing)(jing)理(li)，2003年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)至2011年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)任(ren)中國電(dian)力(li)(li)工(gong)(gong)程(cheng)(cheng)顧(gu)問集團公(gong)(gong)(gong)司(si)(si)副(fu)總(zong)經(jing)(jing)理(li)），2011年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)至2015年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)任(ren)中國能源(yuan)(yuan)建設(she)集團有(you)限公(gong)(gong)(gong)司(si)(si)副(fu)總(zong)經(jing)(jing)理(li)兼電(dian)力(li)(li)規劃設(she)計(ji)總(zong)院(yuan)(yuan)院(yuan)(yuan)長(chang)，2015年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)至2017年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)任(ren)中國能源(yuan)(yuan)建設(she)股(gu)份(fen)(fen)有(you)限公(gong)(gong)(gong)司(si)(si)（一(yi)家香港聯交(jiao)所主板上(shang)市(shi)公(gong)(gong)(gong)司(si)(si)，股(gu)份(fen)(fen)代號：3996）副(fu)總(zong)經(jing)(jing)理(li)，2017年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)退休(xiu)，2021年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)至今任(ren)本公(gong)(gong)(gong)司(si)(si)獨立非執(zhi)行(xing)董事及北(bei)(bei)京(jing)京(jing)能電(dian)力(li)(li)股(gu)份(fen)(fen)有(you)限公(gong)(gong)(gong)司(si)(si)（上(shang)海證(zheng)券交(jiao)易(yi)所主板上(shang)市(shi)公(gong)(gong)(gong)司(si)(si)，股(gu)份(fen)(fen)代碼：600578）獨立董事。趙女士(shi)(shi)于(yu)1983年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)畢業于(yu)清華大學(xue)分校(xiao)電(dian)力(li)(li)系電(dian)力(li)(li)工(gong)(gong)程(cheng)(cheng)專業，并獲得學(xue)士(shi)(shi)學(xue)位(wei)。
王(wang)(wang)洪信(xin)先(xian)(xian)(xian)生，為(wei)本公(gong)(gong)司(si)(si)(si)(si)獨立非(fei)執行(xing)董(dong)事(shi)(shi)(shi)、董(dong)事(shi)(shi)(shi)會(hui)法律與合規管(guan)理(li)(li)(li)委員(yuan)會(hui)委員(yuan)，擁有(you)(you)(you)逾25年(nian)(nian)(nian)(nian)企業管(guan)治以(yi)及(ji)股(gu)權及(ji)證(zheng)券(quan)投資(zi)管(guan)理(li)(li)(li)經(jing)驗。王(wang)(wang)先(xian)(xian)(xian)生于1998年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2003年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)任(ren)茂名永(yong)業（集(ji)團）股(gu)份(fen)有(you)(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)（現稱廣東(dong)海印集(ji)團股(gu)份(fen)有(you)(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)）（深圳證(zheng)券(quan)交(jiao)易(yi)所(suo)上(shang)市公(gong)(gong)司(si)(si)(si)(si)，股(gu)份(fen)代號(hao)：000861）董(dong)事(shi)(shi)(shi)會(hui)秘書、董(dong)事(shi)(shi)(shi)、副總(zong)(zong)經(jing)理(li)(li)(li)及(ji)黨委委員(yuan)；2004年(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2005年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)任(ren)中國(guo)物資(zi)開發(fa)投資(zi)總(zong)(zong)公(gong)(gong)司(si)(si)(si)(si)總(zong)(zong)經(jing)理(li)(li)(li)助理(li)(li)(li)；2005年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2017年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)任(ren)中國(guo)誠(cheng)通(tong)發(fa)展(zhan)集(ji)團有(you)(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)（香(xiang)(xiang)港(gang)聯(lian)交(jiao)所(suo)上(shang)市公(gong)(gong)司(si)(si)(si)(si)，股(gu)份(fen)代號(hao)：00217）執行(xing)董(dong)事(shi)(shi)(shi)及(ji)董(dong)事(shi)(shi)(shi)總(zong)(zong)經(jing)理(li)(li)(li)；2008年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2017年(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)任(ren)中國(guo)誠(cheng)通(tong)香(xiang)(xiang)港(gang)有(you)(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)及(ji)黨委副書記(ji)；2018年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2019年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)任(ren)珠(zhu)海云康同盛(sheng)股(gu)權投資(zi)基金(jin)管(guan)理(li)(li)(li)有(you)(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)總(zong)(zong)經(jing)理(li)(li)(li)；2019年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2021年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)任(ren)大理(li)(li)(li)藥業股(gu)份(fen)有(you)(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)（上(shang)海證(zheng)券(quan)交(jiao)易(yi)所(suo)上(shang)市公(gong)(gong)司(si)(si)(si)(si)，股(gu)份(fen)代號(hao)：603963）副總(zong)(zong)經(jing)理(li)(li)(li)及(ji)總(zong)(zong)經(jing)理(li)(li)(li)；2021年(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2022年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)任(ren)中基長壽科(ke)學(xue)(xue)集(ji)團有(you)(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)（香(xiang)(xiang)港(gang)聯(lian)交(jiao)所(suo)上(shang)市公(gong)(gong)司(si)(si)(si)(si)，股(gu)份(fen)代號(hao)：00767）執行(xing)董(dong)事(shi)(shi)(shi)、首(shou)席(xi)執行(xing)官(guan)、中國(guo)區主席(xi)及(ji)首(shou)席(xi)投資(zi)官(guan)。王(wang)(wang)先(xian)(xian)(xian)生自2022年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)今(jin)任(ren)上(shang)海順(shun)心谷半(ban)導體科(ke)技有(you)(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)總(zong)(zong)經(jing)理(li)(li)(li)，2023年(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)今(jin)任(ren)武漢稻田等(deng)離子(zi)技術有(you)(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)長及(ji)總(zong)(zong)經(jing)理(li)(li)(li)，2023年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)今(jin)任(ren)本公(gong)(gong)司(si)(si)(si)(si)獨立非(fei)執行(xing)董(dong)事(shi)(shi)(shi)。2022年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)今(jin)任(ren)香(xiang)(xiang)港(gang)高(gao)等(deng)法院的陪審員(yuan)。王(wang)(wang)先(xian)(xian)(xian)生于1986年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)畢業于吉林師范大學(xue)(xue)漢語言(yan)文學(xue)(xue)系漢語言(yan)文學(xue)(xue)專業，獲(huo)得學(xue)(xue)士學(xue)(xue)位。彼于北京大學(xue)(xue)光華管(guan)理(li)(li)(li)學(xue)(xue)院在職攻讀(du)高(gao)級管(guan)理(li)(li)(li)人員(yuan)工商管(guan)理(li)(li)(li)碩士(EMBA)課(ke)程并于2003年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)獲(huo)得碩士學(xue)(xue)位。王(wang)(wang)先(xian)(xian)(xian)生持有(you)(you)(you)證(zheng)券(quan)分析師及(ji)基金(jin)經(jing)理(li)(li)(li)資(zi)格(ge)證(zheng)。
秦(qin)海(hai)巖先(xian)生(sheng)，為本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)獨(du)立(li)非(fei)執行董(dong)事(shi)(shi)(shi)、董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)戰略(lve)(lve)委(wei)(wei)員會(hui)(hui)(hui)委(wei)(wei)員，擁有逾20年(nian)風(feng)能(neng)、太陽能(neng)等(deng)可再生(sheng)能(neng)源及(ji)產品(pin)檢測檢驗領域(yu)經驗。秦(qin)先(xian)生(sheng)于(yu)(yu)1994年(nian)7月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2003年(nian)7月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)中國(guo)船級社工程師。2004年(nian)1月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任(ren)(ren)北京(jing)鑒衡(heng)認證中心主(zhu)任(ren)(ren)及(ji)2004年(nian)7月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任(ren)(ren)中國(guo)可再生(sheng)能(neng)源學(xue)(xue)會(hui)(hui)(hui)風(feng)能(neng)專(zhuan)(zhuan)業(ye)(ye)委(wei)(wei)員會(hui)(hui)(hui)秘書長(chang)。2017年(nian)7月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2023年(nian)7月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)中節(jie)能(neng)風(feng)力發電股(gu)份(fen)有限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（上(shang)(shang)海(hai)證券交(jiao)(jiao)易所(suo)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)份(fen)代號(hao)(hao)(hao)：601016）獨(du)立(li)董(dong)事(shi)(shi)(shi)、戰略(lve)(lve)委(wei)(wei)員會(hui)(hui)(hui)及(ji)薪酬(chou)與(yu)考核委(wei)(wei)員會(hui)(hui)(hui)成員及(ji)提(ti)(ti)名(ming)委(wei)(wei)員會(hui)(hui)(hui)主(zhu)席。2020年(nian)6月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任(ren)(ren)申能(neng)股(gu)份(fen)有限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（上(shang)(shang)海(hai)證券交(jiao)(jiao)易所(suo)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)份(fen)代號(hao)(hao)(hao)：600642）獨(du)立(li)董(dong)事(shi)(shi)(shi)及(ji)戰略(lve)(lve)委(wei)(wei)員會(hui)(hui)(hui)成員；2020年(nian)9月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任(ren)(ren)金開新能(neng)源股(gu)份(fen)有限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（上(shang)(shang)海(hai)證券交(jiao)(jiao)易所(suo)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)份(fen)代號(hao)(hao)(hao)：600821）獨(du)立(li)董(dong)事(shi)(shi)(shi)以及(ji)戰略(lve)(lve)委(wei)(wei)員會(hui)(hui)(hui)、提(ti)(ti)名(ming)委(wei)(wei)員會(hui)(hui)(hui)及(ji)薪酬(chou)與(yu)考核委(wei)(wei)員會(hui)(hui)(hui)成員；2022年(nian)6月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任(ren)(ren)中國(guo)大唐集團新能(neng)源股(gu)份(fen)有限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（香(xiang)港聯交(jiao)(jiao)所(suo)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)份(fen)代號(hao)(hao)(hao)：01798）獨(du)立(li)非(fei)執行董(dong)事(shi)(shi)(shi)及(ji)提(ti)(ti)名(ming)委(wei)(wei)員會(hui)(hui)(hui)成員，2023年(nian)8月(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)任(ren)(ren)本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)獨(du)立(li)非(fei)執行董(dong)事(shi)(shi)(shi)。秦(qin)先(xian)生(sheng)于(yu)(yu)1994年(nian)7月(yue)(yue)(yue)(yue)(yue)畢(bi)業(ye)(ye)于(yu)(yu)上(shang)(shang)海(hai)交(jiao)(jiao)通大學(xue)(xue)動(dong)(dong)力機械(xie)工程系熱能(neng)動(dong)(dong)力機械(xie)與(yu)裝置(zhi)專(zhuan)(zhuan)業(ye)(ye)，獲得學(xue)(xue)士學(xue)(xue)位(wei)。彼于(yu)(yu)2002年(nian)7月(yue)(yue)(yue)(yue)(yue)畢(bi)業(ye)(ye)于(yu)(yu)中國(guo)人(ren)民大學(xue)(xue)商學(xue)(xue)院工商管理專(zhuan)(zhuan)業(ye)(ye)，獲得碩士學(xue)(xue)位(wei)。于(yu)(yu)2010年(nian)10月(yue)(yue)(yue)(yue)(yue)，秦(qin)先(xian)生(sheng)獲得中國(guo)機械(xie)工業(ye)(ye)科學(xue)(xue)技術獎二(er)等(deng)獎。
胡志穎女士(shi)(shi)，為(wei)(wei)本公(gong)(gong)(gong)司(si)(si)獨立(li)(li)非執(zhi)行董(dong)事(shi)、董(dong)事(shi)會(hui)(hui)(hui)審計(ji)(ji)(ji)委(wei)(wei)員(yuan)會(hui)(hui)(hui)主席(xi)、董(dong)事(shi)會(hui)(hui)(hui)薪酬與(yu)提名委(wei)(wei)員(yuan)會(hui)(hui)(hui)委(wei)(wei)員(yuan)，擁有逾20年(nian)(nian)(nian)(nian)財(cai)(cai)務(wu)管理及會(hui)(hui)(hui)計(ji)(ji)(ji)經(jing)驗。胡女士(shi)(shi)于(yu)2004年(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2011年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)任(ren)(ren)(ren)北京(jing)科技(ji)大學(xue)(xue)(xue)經(jing)濟(ji)管理學(xue)(xue)(xue)院講師(shi)。2004年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2009年(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)同(tong)時任(ren)(ren)(ren)中(zhong)(zhong)(zhong)鋼集(ji)團天澄環(huan)(huan)保科技(ji)股份有限(xian)公(gong)(gong)(gong)司(si)(si)獨立(li)(li)董(dong)事(shi)及審核委(wei)(wei)員(yuan)會(hui)(hui)(hui)主席(xi)。2016年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2017年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)，彼(bi)為(wei)(wei)美國(guo)德(de)州大學(xue)(xue)(xue)達拉斯分校訪問(wen)學(xue)(xue)(xue)者。2017年(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2017年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)，彼(bi)任(ren)(ren)(ren)浙江迎豐科技(ji)股份有限(xian)公(gong)(gong)(gong)司(si)(si)（上海證券交易所上市公(gong)(gong)(gong)司(si)(si)，股份代號：605055）獨立(li)(li)董(dong)事(shi)。2021年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2023年(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)任(ren)(ren)(ren)北京(jing)審計(ji)(ji)(ji)學(xue)(xue)(xue)會(hui)(hui)(hui)農業(ye)與(yu)資源環(huan)(huan)境審計(ji)(ji)(ji)專業(ye)委(wei)(wei)員(yuan)會(hui)(hui)(hui)成(cheng)員(yuan)。2011年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)至(zhi)(zhi)(zhi)今擔任(ren)(ren)(ren)北京(jing)科技(ji)大學(xue)(xue)(xue)經(jing)濟(ji)管理學(xue)(xue)(xue)院財(cai)(cai)務(wu)與(yu)會(hui)(hui)(hui)計(ji)(ji)(ji)系副(fu)教(jiao)授及碩士(shi)(shi)生導師(shi)；2023年(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)至(zhi)(zhi)(zhi)今任(ren)(ren)(ren)中(zhong)(zhong)(zhong)國(guo)建設會(hui)(hui)(hui)計(ji)(ji)(ji)學(xue)(xue)(xue)會(hui)(hui)(hui)財(cai)(cai)務(wu)管理分會(hui)(hui)(hui)副(fu)會(hui)(hui)(hui)長；2023年(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)至(zhi)(zhi)(zhi)今任(ren)(ren)(ren)本公(gong)(gong)(gong)司(si)(si)獨立(li)(li)非執(zhi)行董(dong)事(shi)。胡女士(shi)(shi)于(yu)1998年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)畢業(ye)于(yu)廈門大學(xue)(xue)(xue)會(hui)(hui)(hui)計(ji)(ji)(ji)專業(ye)，獲得學(xue)(xue)(xue)士(shi)(shi)學(xue)(xue)(xue)位。2001年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)自中(zhong)(zhong)(zhong)國(guo)財(cai)(cai)政(zheng)科學(xue)(xue)(xue)研(yan)究院獲得會(hui)(hui)(hui)計(ji)(ji)(ji)學(xue)(xue)(xue)碩士(shi)(shi)學(xue)(xue)(xue)位，2004年(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)獲得會(hui)(hui)(hui)計(ji)(ji)(ji)學(xue)(xue)(xue)博(bo)士(shi)(shi)學(xue)(xue)(xue)位。胡女士(shi)(shi)于(yu)2017年(nian)(nian)(nian)(nian)入選(xuan)財(cai)(cai)政(zheng)部(bu)學(xue)(xue)(xue)術類會(hui)(hui)(hui)計(ji)(ji)(ji)領軍(jun)人才，為(wei)(wei)中(zhong)(zhong)(zhong)國(guo)注冊會(hui)(hui)(hui)計(ji)(ji)(ji)師(shi)協會(hui)(hui)(hui)非執(zhi)業(ye)會(hui)(hui)(hui)員(yuan)。