欢乐快3

董事、监事和高级管理人员

江波
董事长

欢乐快3ZHONGGONGDANGYUAN,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

欢乐快31976NIAN11YUECHUSHENG,GAOJIHUIJISHI,2005NIAN5YUEZHI2013NIAN4YUERENZHIYUZHONGGUODIANZIKEJIJITUANGONGSIDIERSHISANYANJIUSUOCAIWUCHU。2013NIAN4YUEQIRENHUADONGJISUANJISHUYANJIUSUOZONGHUIJISHI,2016NIAN5YUEQIRENHUADONGDIANNAODONGSHI。

张为民
董事

欢乐快31966NIAN5YUECHUSHENG,YANJIUSHENGXUELI、ZHONGOUGUOJIGONGSHANGGUANLIXUEYUANEMBA,CENGRENSHANGHAIHUADONGDIANZIJISHUFUWUGONGSIGONGCHENGSHI,YINGYONGXITONGBU、WANGLUOXITONGBUJINGLI,HUADONGDIANNAOWANGLUOXITONGBUJINGLI,SHANGHAIHUAXUNWANGLUOXITONGYOUXIANGONGSIDONGSHI、ZONGJINGLI,2010NIAN1YUEZHI2012NIAN10YUERENHUADONGDIANNAOCHANGWUFUZONGJINGLI,2012NIAN4YUEQIRENHUADONGDIANNAODONGSHI,2012NIAN11YUEQIRENHUADONGDIANNAOZONGJINGLI。

林建民
董事

1960NIAN6YUECHUSHENG,DAXUEBENKE,ZHONGOUGUOJIGONGSHANGXUEYUANEMBA,YANJIUYUANJIGAOJIGONGCHENGSHI。1982NIANBIYEYUSHANGHAIKEJIDAXUEJISUANSHUXUEZHUANYE,1982NIAN8YUE-2002NIANZAIHUADONGJISUANJISHUYANJIUSUORENZHI,XIANHOURENYANJIUSHIFUZHUREN、ZHUREN,FUSUOZHANG,2000NIAN5YUEQIRENHUADONGDIANNAODONGSHI,2003NIAN1YUEZHI2012NIAN10YUERENHUADONGDIANNAOZONGJINGLI。2012NIAN4YUEQIRENHUADONGDIANNAOFUDONGSHIZHANG,2012NIAN11YUEQIRENHUADONGDIANNAOZHIXINGDONGSHI。

张宏
董事

欢乐快31972NIAN11YUECHUSHENG,YANJIUSHENGXUELI、ZHONGOUGUOJIGONGSHANGXUEYUANEMBA,1995NIANQI,LIRENHUADONGDIANZIJISHUFUWUGONGSIWANGLUOXITONGBUGONGCHENGSHI、KEHUJINGLI;HUADONGDIANNAOWANGLUOXITONGBUXIAOSHOUJINGLI;2000NIAN8YUEQI,LIRENSHANGHAIHUAXUNWANGLUOXITONGYOUXIANGONGSIYUNZUOZONGJIAN、FUZONGCAI,XIANRENSHANGHAIHUAXUNWANGLUOXITONGYOUXIANGONGSIDONGSHI、ZHIXINGZONGCAI。

王方华
独立董事

欢乐快31947NIAN7YUECHUSHENG,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

1967NIAN4YUECHUSHENG,GONGSHANGGUANLIXUESHUOSHI,1990NIANZHI1993NIAN,RENJIXIEDIANZIGONGYEBUDIANZIXINGYEFAZHANSIKEYUAN;1993NIAN4YUEZHI1998NIAN3YUE,RENDIANZIGONGYEBUZONGHEGUIHUASIFUZHURENKEYUAN、ZHURENKEYUAN、FUCHUZHANG;1998NIAN4YUEZHI2008NIAN6YUE,RENXINXIHUABUZONGHEGUIHUASIFUCHUZHANG、CHUZHANG、FUSIZHANG;2008NIAN7YUEZHI2015NIAN6YUE,RENGONGYEHEXINXIHUABUGUIHUASIFUSIZHANG;2015NIAN7YUEQI,RENGUOJIAJICHENGDIANLUCHANYETOUZIJIJINGUFENYOUXIANGONGSIFUZONGCAI。

钱志昂
独立董事

欢乐快31966NIAN6YUECHUSHENG,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

欢乐快31966NIAN2YUECHUSHENG,DAXUEBENKE,GAOJIGONGCHENGSHI,2014NIANZHI2017NIAN3YUERENHUADONGJISUANJISHUYANJIUSUOZIZHUKEKONGJISUANYANJIUYUANFUYUANZHANG、DANGZONGZHISHUJI,2017NIAN4YUEZHI2018NIAN2YUERENHUADONGJISUANJISHUYANJIUSUOJICHURUANJIANBUDANGZONGZHISHUJI、FUZHUREN,2018NIAN2YUEQIRENHUADONGJISUANJISHUYANJIUSUOJIJIANJIANCHASHENJIBUZHUREN。

吴健萍
职工监事

欢乐快31969NIAN10YUECHUSHENG,DAXUEBENKE,HUIJISHI,2000NIANZHI2001NIANRENZHIYUSHANGHAIHUADONGDIANNAOGUFENYOUXIANGONGSICAIWUBU。2001NIANZHI2008NIANRENZHIYUSHANGHAIHUACHUANGXINXIJISHUJINCHUKOUYOUXIANGONGSICAIWUBU。2008NIANQIRENZHIYUSHANGHAIHUADONGDIANNAOGUFENYOUXIANGONGSI,XIANRENGONGSICAIWUBUZONGJIAN。

张洁
职工监事

欢乐快31977NIAN11YUECHUSHENG,DAXUEBENKE,2000NIAN7YUEZHI2001NIAN3YUEDANRENSHANGHAIHUADONGDIANNAOGUFENYOUXIANGONGSIRENLIZIYUANZHULI;2001NIAN4YUEZHIJIN,LIRENSHANGHAIHUAXUNWANGLUOXITONGYOUXIANGONGSIRENLIZIYUANZHUANYUAN、RENLIZIYUANJINGLI,XIANRENSHANGHAIHUAXUNWANGLUOXITONGYOUXIANGONGSIRENLIZIYUANZONGJIAN。

张为民
总经理

ZHANGWEIMINXIANSHENG,1966NIAN5YUECHUSHENG,YANJIUSHENGXUELI、ZHONGOUGUOJIGONGSHANGGUANLIXUEYUANEMBA,CENGRENSHANGHAIHUADONGDIANZIJISHUFUWUGONGSIGONGCHENGSHI,YINGYONGXITONGBU、WANGLUOXITONGBUJINGLI,HUADONGDIANNAOWANGLUOXITONGBUJINGLI,SHANGHAIHUAXUNWANGLUOXITONGYOUXIANGONGSIDONGSHI、ZONGJINGLI,2010NIAN1YUEZHI2012NIAN10YUERENHUADONGDIANNAOCHANGWUFUZONGJINGLI,2012NIAN4YUEQIRENHUADONGDIANNAODONGSHI,2012NIAN11YUEQIRENHUADONGDIANNAOZONGJINGLI。

王玮
常务副总经理

欢乐快3WANGWEIXIANSHENG,1976NIAN8YUECHUSHENG,ZAIZHIYANJIUSHENGXUELI,1999NIAN7YUEBIYEYUSHANGHAIJIAOTONGDAXUEDIANZIGONGCHENGZHUANYE,1999NIAN7YUE-2003NIAN5YUE,RENSHANGHAIJIAOTONGDAXUEJIAOSHI。2003NIAN5YUE-2012NIAN12YUERENSHANGHAIBOFEIDIANZIKEJIYOUXIANGONGSIDONGSHIZHANG、ZONGJINGLI,2012NIAN12YUE-2014NIAN7YUERENBOFEIDIANZIZONGJINGLI。2014NIAN7YUE-2015NIAN11YUE,WANGWEIXIANSHENGRENZHONGGUODIANZIKEJIJITUANGONGSIDI32YANJIUSUO(HUADONGJISUANJISHUYANJIUSUO)SUOZHANGZHULI,2015NIAN11YUEQIRENSHANGHAIHUADONGDIANNAOCHANGWUFUZONGJINGLI。

缪云洁
副总经理

欢乐快3MOUYUNJIEXIANSHENG,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

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。