快乐赛车软件

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  • 30.55

    chengjiaoliang(wanshou)

  • 3.91

    chengjiaoe(yiyuan)

jiezhi :2019/03/28 16:08 (xianggangshijian *baojiayoushiwufenzhonghuoyishangyanchi)

ziliaolaiyuan: xinlangcaijing

公司章程
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董事会成员
监事会成员
高级管理人员
致股东信
  • 凌克 Ling Ke

    lingke,nan,1959nian12yuesheng。huazhongkejidaxuedianzigongchengzhuanyegongxuexueshi,zhejiangdaxueguanligongchengshuoshi,gaojijingjishi。cengrengongsichangwufuzongjingli、zongjingli。xianrengongsidibajiedongshihuidongshizhang。

  • 黄俊灿 Huang Juncan

    huangjuncan,nan,1971nian2yuesheng。tongjidaxuegongminjianzhuanyegongxuexueshi,qinghuadaxuewudaokoujinrongxueyuan,jinrongemba。cengrengongsigongchengbufujingli、jindibeijinggongsifuzongjingli、jindishenzhengongsizongjingli、jianshihuizhigongdaibiaojianshi、zongcaizhuli、caiwuzongjian。xianrengongsidibajiedongshihuidongshi、zongcai。

  • 陈爱虹 Chen Aihong

    chenaihong,nv,1970nian11yuesheng。yanjiushengxueli,huijishi,weiershidaxuemba。cengrenshenzhenshifutianqutouziguanligongsicaiwububuzhang、shenjibubuzhang、futianquguozibanjianshihuijianshi。xianrenshenzhenshifutiantouzifazhangongsidongshizhang,shenzhenshifutianfuanyouxiangongsiheshenzhenshifutianfuhuajianshekaifayouxiangongsidongshizhang,shenzhenshixinyidaixinxijishuchanyeyuantouziyouxiangongsi、shenzhenshifutiantiyufazhanyouxiangongsiheshenzhenguojixiaofeidianzizhanshijiaoyizhongxinyouxiangongsidongshi。gongsidibajiedongshihuidongshi。

  • 陈必安 Chen Bi'an

    chenbian,nan,1962nian6yuesheng。hunandaxuegongxueshuoshi,tianjindaxueguanlikexueyugongchengzhuanyeboshi,gaojijingjishi。cengrengongsichangwufuzongjingli,dongshi、changwufuzongcai,disijiejianshihuijianshizhang、jindijituanwuhangongsidongshizhang、huadongquyudichangongsidongshizhanghezongjingli。xianrengongsidibajiedongshihuidongshi、gaojifuzongcai。

  • 孙聚义 Sun Juyi

    快乐赛车软件sunjuyi,nan,1952nian4yuesheng,tianjincaijingxueyuanjingjixueshuoshi,gaojihuijishi。cengrengongsidongshi、fudongshizhang、dulidongshi。1982nianzhi1991nianrentianjincaijingxueyuanjiangshi,1991nianzhi1994nianrenshenzhenzhonghuahuijishishiwusuosuozhangzhuli,1994nianzhi2002nianrenshenyejituandongshifuzongjingli、caiwuzongjian,2002nianzhi2005nianrenjunhaojituanfudongshizhangjiancaiwuzongcai。xianrengongsidibajiedongshihuidongshi。

  • 徐家俊 Xu Jiajun

    快乐赛车软件xujiajun,nan,1978nian6yuesheng,shanghaicaijingdaxueguanlixueshuoshi。lirenjindi(jituan)gufenyouxiangongsixingzhengguanlibufuzongjingli、jianshihuizhigongdaibiaojianshi、renliziyuanbuzongjingli。xianrengongsidibajiedongshihuidongshi、gaojifuzongcai、dongshihuimishu,jianrenjindishangzhixingzhengzongcai。

  • 林胜德 Lin Shengde

    快乐赛车软件linshengde,nan,1973nian8yuesheng,shantoudaxuejianzhugongchengxuexueshi。cengrenshenzhenxinyazhoushiyefazhanyouxiangongsizongjinglizhuli,lirenhetongzhongxinzongjingli、xiangmujingli、gongchengjishufuzeren、jishuyuan,shengmingrenshoubaoxiangufenyouxiangongsizichanguanlizhongxinwuyeguanlibufuzongjingli、shengmingrenshoubaoxiangufenyouxiangongsizongheshiwubuzongjingli。xianrenshenzhenshishengmingzhidifazhanyouxiangongsizongjingli/dongshizhang、shengmingzhidi(zhangchun)youxiangongsizongjingli、fudeshengmingrenshoubaoxiangufenyouxiangongsizichanguanlizhongxinfuzongjingli,gongsidibajiedongshihuidongshi。

  • 罗胜 LUO Sheng

    luosheng,nan,1970nian9yuesheng,nankaidaxueshangxueyuangongsizhilizhuanyeboshi。cengxianhoudanrenzhongguobaoxianjianduguanliweiyuanhuizhengcefaguibufaguichuzhurenkeyuan,fazhangaigebushichangfenxichuzhurenkeyuan,fazhangaigebugongsizhilichufuchuzhang、chuzhang,faguibufuzhuren,zhongguobaoxianxinxijishuguanliyouxiangongsizhixingdongshi、changwufuzongcai、dongshihuimishu、shanghaifengongsizongjingli,fazhangaigebufuzhurendengzhiwu。xianrenzhongguoyinxingbaoxianjianduguanliweiyuanhuipaizhuanbangbaoxianjituanjieguangongzuozufuzuzhang 。

  • 韦传军 Wei Chuanjun

    weichuanjun,nan,1968nian10yuesheng。jingjixuexueshi,shanghaicaijingdaxueemba,zhongguozhucehuijishixiehuihuiyuan、yingguotexuhuijishixiehuizishenhuiyuan。cengrenzhishenzhendahuahuijishishiwusuoshenjishi、wankejituancaiwubuzongjinglizhulideng。2003nianjiarugongsi,renjihuacaiwubuzongjingli。xianrengongsidibajiedongshihuidongshi、gaojifuzongcai、caiwufuzeren。

  • 贝多广 Bei Duoguang

    快乐赛车软件beiduoguang,nan,1957nian5yuesheng,zhongguorenmindaxuejingjixueboshi。cengrencaizhengbuguozhaisifuchuzhang、jiazhoudaxuebokelifenxiaozhongguozhongxinkezuoyanjiuyuan、niuyuelianbangchubeiyinxingkezuoyanjiuyuan、zhongguozhengjianhuiguojibufuzhuren、jpmogenbeijingdaibiaochushouxidaibiao、zhongjingongsidongshizongjingli、shanghaijinrongfazhanjijinzongcai、yichuangmogenzhengquanyouxiangongsishouxizhixingguan、zhongguozhengquanyexiehuitouziyinxingweiyuanhuifuzhurenweiyuan、guominxiaoweijinrongtouziyouxiangongsidongshijuzhuxi。xianrenzhongguorenmindaxuezhongguopuhuijinrongyanjiuyuanyuanzhang、zhongguozhengquanyexiehuizhanlveyuchuangxinweiyuanhuiguwen、zhongguorenmindaxuejianzhijiaoshoujiboshishengdaoshi、shanghaicaijingdaxuejianzhijiaoshou,huaxizhengquangufenyouxiangongsi、zhongguoxintuoyebaozhangjijinyouxianzerengongsihebeijingguojixintuoyouxiangongsidulidongshi,gongsidibajiedongshihuidulidongshi。

  • 张立民 Zhang Limin

    zhanglimin,nan,1955nian7yuesheng,jingjixueboshi、zhongguozhucehuijishi。cengjingzaitianjincaijingdaxue、zhongshandaxuerenhuijixuejiaoshou、boshishengdaoshi。zi2009nianqirenbeijingjiaotongdaxuehuijixuejiaoshou、boshishengdaoshi。zhangxianshengjianrenlezhongguoshenjixuehuichangwulishi,zhongguoneibushenjixiehuilishi、zhongguozhucehuijishixiehuichengjieweiyuanhuiweiyuandengzhi,shishenzhenshizhongzhoutouzikonggugufenyouxiangongsihezhaoshangjugongluwangluokejikonggugufenyouxiangongsidedulidongshi,guangdazhengquanwaibujianshi,gongsidibajiedongshihuidulidongshi。

  • 陈劲 Chen Jin

    快乐赛车软件chenjing,nan,1968nian1yuesheng,zhejiangdaxueguanlixueyuanguanligongchengboshi。cengrenzhejiangdaxuejiaoshou、zhejiangdaxueguanlikexueyanjiusuochangwufusuozhang、chuangxinyufazhanyanjiuzhongxinfuzhuren、xiaozhangbangongshizhurenzhuli、chuangxinyuchixujingzhengliyanjiujidichangwufuzhuren、kejiaofazhanzhanlveyanjiuzhongxinzhuren、gonggongguanlixueyuanfuyuanzhang、benkeshengyuanchangwufuyuanzhangyijizhejiangdaxuezhukezhenxueyuanchangwufuyuanzhang。xianrenqinghuadaxuejingjiguanlixueyuanjiaoshou、boshishengdaoshi,qinghuadaxuejishuchuangxinyanjiuzhongxinzhuren,jianrenzhongguoguojiabiaozhunhuaguanliweiyuanhuiweiyuan、jiaoyubukejiweiguanlixuebuweiyuan,《guojichuangxinyanjiuxuebao》he《guojizhishiguanliyanjiuxuebao》zhubian,《jishujingji》he《qinghuaguanlipinglun》zhixingzhubian,jianrenzhejiangxinhechenggufenyouxiangongsi、shunfahengyegufengongsi、shanghaishenqizhiyaotouziguanligufenyouxiangongsidedulidongshi,gongsidibajiedongshihuidulidongshi。

  • 王天广 Wang Tianguang

    wangtianguang,nan,1973nian5yuesheng,beijingdaxuejingjixuexueshi,zhucehuijishi、lvshi。cengrenshenzhenzhengjianjushangshigongsijianguanchufuchuzhang、zhongguoyinhezhengquangufenyouxiangongsishenzhentouxingbuzongjingli、xinanzhengquangufenyouxiangongsizongcaizhulijiantouxingzongbuzongjingli、zhangchengzhengquangufenyouxiangongsifuzongcai。xianrenguangdongweihuagufenyouxiangongsidongshizhang,beihaiguofahaiyangshengwuchanyegufenyouxiangongsidulidongshi,gongsidibajiedongshihuidulidongshi。

  • 胡野碧 Hu Yebi

    huyebi,nan,1963nian6yuesheng,hunandaxuegongyedianqizidonghuazhuanyexueshi,yanjiushengbiyeyubeijingligongdaxueguanligongchengzhuanye,binghuodehelanguojiguanlixueyuan(netherlands international institute for management)gongshangguanlishuoshi。cengrenxingzhanyinxingyazhourongziyouxiangongsidongshizongjingli、bodazibenguojiyouxiangongsichuangbanrenjidongshihuizhuxi,xianrenxianggangruizhijinrongjituanyouxiangongsichuangbanrenjidongshihuizhuxi,jianrenxianggangshangshigongsibeijingtiyuwenhuachanyejituanyouxiangongsi(1803.hk)feizhixingdongshiheyuandayiyaojiankangkongguyouxiangongsi(512.hk)dedulifeizhixingdongshi,bengongsidibajiedongshihuidulidongshi。

  • 杨伟民 Yang Weimin

    快乐赛车软件yangweimin,nan,1962nian3yuesheng。nanjingjianzhugongchengxueyuanxueshi,yingguoweiershidaxuexingangxueyuan(shenzhen)mba,gaojigongchengshi。cengrengongsiguihuashejibufujingli,gongchengbujingli,shenzhendichanbuzongjingli、jindijituanbeijinggongsizongjingli、dongshizhang、gongsizongcaizhuli,xianrengongsidibajiejianshihuizhuxi。

  • 胡翔群 Hu Xiangqun

    huxiangqun,nv,1975nian11yuesheng,huananligongdaxuegongshangguanlishuoshi,huijishijijingjishi。cengrenshenzhenminrungongsi、shenzhenjuhuatouzijituangongsiheshenzhenshibaonengtouzijituangongsicaiwuzhuguan、shenzhenshishenyewuliujituangongsiheshenzhenshibaonengtouzijituangongsicaiwujinglidengzhi。xianrenshenzhenshifutiantouzifazhangongsicaiwuguanlibubuzhang、dongshi,shenzhenshifutianyizhongyouxiangongsiheshenzhenshifutianfuhuajianshekaifayouxiangongsidedongshihecaiwuzongjian、jianrenshenzhenshixinyidaixinxijishuchanyeyuantouziyouxiangongsi、shenzhenshifutiantiyufazhanyouxiangongsiheshenzhenshifutianfuanyouxiangongsicaiwuzongjian。gongsidibajiejianshihuijianshi。

  • 徐倩 Xu Qian

    快乐赛车软件xuqian,nan,1980nian10yuesheng,yingguojianqiaodaxuetudijingjizhuanyeboshi。cengrenshengmingbaoxianzichanguanligongsizongjinglizhuli、quanyitouzibuzongjingli、guojiyewubufuzeren、yanjiubuyanjiuyuan,zhongguorenminyinxingshenzhenshizhongxinzhixinghuobixindaiguanlichufuzhurenkeyuan。xianrenfudeshengmingrenshoubaoxiangufenyouxiangongsizongjinglizhulijianzichanguanlizhongxinzongjingli。gongsidibajiejianshihuijianshi。

  • 周丹 Zhou Dan

    zhoudan,nv,1974nian1yuesheng,beijingdaxuexinwenchuanboxueyuanshuoshi。cengrenyoushizibentouziguanliyouxiangongsihuabeidiquhehuoren、tianyangjituan(600702,hk00593)meiguogongsizongjingli、lunduntouzishu(lundun)zhongguoxiangmujingli。xianrenzhongkezhaoshangtouziguanlijituangufenyouxiangongsichangwufuzongcaiheguojihezuozhongxinzongjingli。gongsidibajiejianshihuijianshi。

  • 王勇 Wang Yong

    wangyong,nan,1972nian11yuesheng,biyeyuqinghuadaxue,gongxueshuoshi。1997nianjiarujindijituan,lirenjindizhiyegongsifuzongjingli,jindijituanpinpaiguanlibufuzongjingli(zhuchigongzuo),jindijituanshenzhendichangongsiyingxiaozongjian、fuzongjingli、zongjingli、jindijituanjingyingguanlibuzongjingli、zhanlveguanlibuzongjingli、dongnanquyudichangongsidongshizhang、zongjingli,xianrendibajiejianshihuizhigongdaibiaojianshi,gongsizhulizongcai。

  • 严家荣 Yan Jiarong

    快乐赛车软件yanjiarong,nan,1963nian10yuesheng。huazhongligongdaxueguanlixueshuoshi,gaojijingjishi。cengrenhouwangjituanfuzongjingli、shenzhenkaiwukejigongsizongjingli,jindiwuyegongsifuzongjingli、jindijituanzongjinglibangongshizhuren、jindijituanbeijinggongsifuzongjingli,jindijituanwuhangongsidongshizhang、zongjingli,jindijituanbeijinggongsidongshizhang、zongjingli,zongcaizhuli、huazhongquyudichangongsidongshizhang、zongjingli。xianrengongsigaojifuzongcai。

  • 陈长春 Chen Changchun

    快乐赛车软件chenzhangchun,nan,1967nian1yuesheng。1984nianzhi1993nianjiuduyuzhejiangdaxue,qudezhejiangdaxuegongxueboshixuewei。lirenjindijituandongshi、fuzongcai;tongjingjituanchangwudongshi、zongcai,beijingqianjingzhiditouziyouxiangongsizongjingli;lianxiangkongguxiashubeijinganxinyihekongguyouxiangongsizhixingdongshi、zongcai。xianrengongsigaojifuzongcai、huabeiquyudichangongsidongshizhang、zongjingli。

  • 张晓峰 Zhang Xiaofeng

    zhangxiaofeng,nan,1970nian8yuesheng,zhongouguojigongshangguanlixueyuanemba,benkebiyeyubeijingshifandaxue。1997nianjiarujindijituan,lirenjindijituanjiancaibufujingli,jindijituanshanghaigongsituozhanzongjian、jindijituanshanghaigongsizongjinglizhuli、jindiwuyegongsidongshizhang、jindijituanshenyanggongsizongjingli、dongshizhang、huabeiquyudichangongsidongshizhang、zongjinglidengzhiwu。xianrengongsifuzongcai、huananquyudichangongsidongshizhang。

  • 阳侃 Yang Kan

    快乐赛车软件yangkan,nan,1965nian10yuesheng,zhejiangdaxueguanlixueshuoshi,benkebiyeyudalianligongdaxuetumugongchengxi。1996nianzhi2005nianrenzhiyugongsi,lirenjindibinguanzongjingli,jituanxiangmutuozhanbuzongjinglizhuli,qiyefazhanbufuzongjingli,jingyingguanlibuzongjingli。cengrenzhijinkejituanfuzongcai、jingruijituandongshijigaojifuzongcai。xianrengongsifuzongcai、huadongquyudichangongsidongshizhang、zongjingli。

  • 郝一斌 Hao Yibin

    haoyibin,nan,1972nian11yuesheng,benkebiyeyuqinghuadaxuejianzhuguanligongchengzhuanye,2003nian7yuejiarujindijituan,lirenjindijituanhuabeiquyujindizhongxinxiangmuzongjingli、huabeiquyugongsichangwufuzongjinglijianrentianjinfengongsizongjingli、gongsizhulizongcai,xianrengongsifuzongcai、xibeihedongnanquyudichangongsidongshizhang。

  • 王南 WANG Nan

    快乐赛车软件wangnan,nan,1972nian1yuesheng,beijingdaxuegongshangguanlishuoshi,benkebiyeyudongbeidaxueguanligongchengxi。2002nian4yuejiarujindijituan,lirenjindijituanwuhandichangongsiheshanghaidichangongsiyingxiaozongjian、shanghaidichanhangzhougongsizongjingli、huadongquyudichangongsifuzongjingli、jindijituanzhanlvezongjian、gongsizhulizongcai,xianrengongsifuzongcai。

快乐赛车软件ganggangguoqude2018nian,quanqiujingjimianlinzhecuozongfuzadejumian。guojishangniquanqiuhualangchaoxingqi,meiguozhubutuichulianghuakuansong,duiquanqiujinronghezichanjiagezaochengyali、yinqidongdang;guoneijingjiconggaosuzengzhangxianggaozhiliangdizengzhangzhuanbian;jingjizengzhangdejiegouxingmaodunhechanyezhuanxingdaijizhongguojingjidezhentongzai2018nianjinyibujiaju,jingjimianlinzhebuduanjiadadexiaxingyali。yiwangdegaosuzengzhangmoshijizhongguojingjijileidegaozhaiwuwenti,shidefangfanjinrongfengxianchengwei2018nianhongguandiaokongdezhujidiao。

fanyingzaifangdichanxingye,hongguanjingjixingshidailaideyalixianeryijian:diaokongmubiaocongyizhizichanpaomodaojianjueezhifangjiashangzhang,gedidefangdichandiaokongzhengcecong2016niansijiduchutai,yanbianwei2018nianbuduanqianghuashengji,shidefangdichanshichangcong2018nianshangbanniandelengrebujun,zhuanbianweixiabanniandexiaxingqushibingbuduanmanyan。

mianduirucifuzadewaibuhuanjing,womenjijiyingdui,quanlichongci,quebaogongsishixianleyouzhiliangdeguimozengzhang。baogaoqinei,gongsixiaoshoujinezaichuangxingao,dadao1623yiyuan,tongbizengzhang15%,jinsannianfuhezengzhanglv38%,jinyibugonggulexingyediwei。tuditouzifangmian,gongsijingzhunbawotouzijiezou、touzifangshi,quannianxinjinru7geshenghuichengshi、1gejihuadanlieshi、2gedoushiquanfushechengshi,touzixiangmu80ge,xinzengtudichubei1068wanpingfangmi,weiguimowenjianzengzhangdiandinglejianshidejichu。jiezhi2018nianmo,gongsideyewubantuyijingfugaiquanguo7daquyu,50zuochengshi,weilaigongsijiangjixushenruyanjiuhongguanjingjiqushi,jiaqiangbawozhouqilundong,shixiantouzibujudejinyibushengengguangtuo,zhuligongsiguimobuduanzengzhang。

baogaoqinei,womenjixubaochilewenjiandecaiwushuiping。tongguochongfenliyongduozhongrongziqudao,shixianledichengbenderongzi,rongzichengbenjinwei4.87%;niandigongsihuobizijinyingyuyue440yiyuan,xiangbi2017nianzengzhang60%;zaizongtiguimozengzhangdetongshi,jiangufengxiankongzhi,2018nianjingfuzhailvdizhi58%,dafudiyuxingyepingjunshuiping。zaichanpinyanfafangmian,womenjixuzhongbaochixingyelingxianshuiping,dibadachanpinxian“fenghua”xilie2.0chanpindiedaishengji,dijiudachanpinxian“fenghui”xiliewanmeichengxian,zai5gechengshishixianleluodi,yidutedejianzhumeixuexingchengle“zhimeijinggong'dechanpinpinpai。tongshi,gongsideyunyingguanli、caiwuguanli、xinxihuajianshe、chengbenguanlidengzonghenengliyezaibuduanzengqiang。

2018nian,womenanzhaojihuajiakuailegexiangxinyewudetansuo,bingqudelefengshuodechengguo:jindiguanliyewukaijulianghao,quannianqianyuexiangmuzongmianjichao300wanpingmi;chanyedichandetouziyunyingshixianlekuadiyubuju;jiaoyubankuaishixianlesisuoxuexiaokaixue,yuzhuyingyewuxingchenglelianghaodeyewuxietong;hulianwangjiazhuangyewushixianle7gechengshiluodi,guimochixuzengzhang;tiyuchanyefangmianchenggongdaibiaoshenzhenhuodewtashinianzongjuesaijubanquan,qianyueqiuyuanyenaxialedamanguandeyouyichengji;zhangzugongyu、guquantouzidengfangmianyedouqudelelianghaodeyeji。

zaifuzadeshichanghuanjingxia,womenshizhongjianchiqiyeguimohexiaoyidepinghengfazhan,zhiliyuweigudongtigongchixuwendingdetouzihuibao。2018nianzaixingyechuanglinenglizhengtixiajiangdebeijingxia,jindideguimozengzhanghanjinliangshizu:quannianchuangzaoquanyijinglirunyue117.4yiyuan,chuangzaoquanyixiaoshoumaolilv33.9%,chuangzaoquanyixiaoshoujinglilv15.5%,jungaoyuxingyepingjunshuiping。

xingzhibanshanbutingbu,zhongliujishuizaiyuanhang。zhanwang2019nian,zhongguojingjirengjiangshiyige“wenzhongyoubian、bianzhongyouyou”detaishi,fangdichandiaokongzhengcedemubiaosuiranshijianlifangdichanshichangdiaokongzhangxiaojizhi,danzaiyichengyice、qianghuadifangzhengfuzerendechayihuazhengcebeijingxia,fangdichanshichangyiranyouhenduobuquedingxingdefengxian。zaizheiyangdejingyinghuanjingxia,womenxuyaojixujianchi“pinghengfazhanguan”,tongguoxiangtouzibujuyaoguimo,xiangguanliyunyingyaoxiaoyi,buduantigaotouzizhilianghejingyingxiaolv,shixianguimohelirundechixuwendingzengzhang。

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