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董事會

Board of directors

虞江威

新(xin)光圓成股份有限公司董事長(chang)、總裁(cai)

虞江威

新光圓成股份有限公司董事長、總裁

虞(yu)江威(wei):男,1989 年生,碩士(shi)研究生學歷。歷任浙江萬廈房地產開發有限公(gong)司采招部 總(zong)(zong)裁(cai)助理、義烏世茂(mao)中心發(fa)展有限公(gong)司商業(ye)招商部總(zong)(zong)裁(cai)助理、浙江貫禮商貿有限公(gong)司董(dong)事長; 現任浙江創道投資管理有限公(gong)(gong)司創始合伙人,新光圓成股(gu)份有限公(gong)(gong)司董事長、總裁。未持有公(gong)(gong)司股(gu)份,公(gong)(gong)司實(shi)際(ji)控制人周曉光和虞(yu) 云新分(fen)別(bie)為虞江威的(de)姨(yi)媽和伯父,根據實(shi)質重于形式的(de)原(yuan)則,認定其與公司實(shi)際(ji)控制人周(zhou)曉 光、虞云(yun)新存(cun)在關聯(lian)關系,與其他(ta)持有(you)公司(si) 5%以上(shang)股份的股東及公司(si)其他董事(shi)、監事(shi)、高 管不存在關(guan)聯關(guan)系。不存在《公司法》、《公司章程》等(deng)規(gui)定的(de)不得擔任公司董事(shi)的(de)情形(xing),未 受過(guo)中國證監會及其他有關部門的(de)處罰和證券交(jiao)易所的(de)懲(cheng)戒,不(bu)存在(zai)因涉嫌(xian)犯(fan)罪(zui)被司法機關 立案(an)偵(zhen)查(cha)或者(zhe)涉嫌違法(fa)違規被中國證監(jian)會立案(an)調查(cha)的情形,亦不是(shi)失信(xin)被執(zhi)行人。


施穎

新(xin)光(guang)圓成股份(fen)有限(xian)公司(si)獨(du)立董事(shi)

施穎

新光圓成股份有限公司獨立董事

施穎,女,1983年生,博(bo)士(shi)學(xue)(xue)位(wei),中(zhong)國(guo)礦業大(da)學(xue)(xue)(北京)管理學(xue)(xue)院副(fu)教授,中(zhong)央(yang)財(cai)經大(da)學(xue)(xue)會(hui)計學(xue)(xue)博(bo)士(shi)后,對外經濟(ji)貿易(yi)(yi)大(da)學(xue)(xue)訪問學(xue)(xue)者。未持有公(gong)司(si)(si)股(gu)份(fen)(fen),與持有公(gong)司(si)(si)5%以上(shang)股(gu)份(fen)(fen)的(de)股(gu)東及(ji)公(gong)司(si)(si)其(qi)他董事、監(jian)(jian)事、高(gao)管不(bu)存(cun)在(zai)關(guan)(guan)聯(lian)關(guan)(guan)系,不(bu)存(cun)在(zai)《公(gong)司(si)(si)法(fa)》、《公(gong)司(si)(si)章程》等規(gui)(gui)定的(de)不(bu)得(de)擔任公(gong)司(si)(si)董事的(de)情(qing)形,未受過中(zhong)國(guo)證監(jian)(jian)會(hui)及(ji)其(qi)他有關(guan)(guan)部門的(de)處罰和(he)證券交易(yi)(yi)所的(de)懲(cheng)戒,不(bu)存(cun)在(zai)因(yin)涉(she)嫌(xian)(xian)犯罪被司(si)(si)法(fa)機關(guan)(guan)立(li)案偵查或者涉(she)嫌(xian)(xian)違(wei)法(fa)違(wei)規(gui)(gui)被中(zhong)國(guo)證監(jian)(jian)會(hui)立(li)案調(diao)查的(de)情(qing)形,亦不(bu)是失信(xin)被執行人。

錢森力

新光圓成股份有(you)限公司副董事長

錢森力

新光圓成股份有限公司副董事長

男,1958年生,研(yan)究(jiu)生學歷。歷任馬(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)市(shi)建(jian)材(cai)設計研(yan)究(jiu)所(suo)副所(suo)長(chang)(chang)(chang)(chang),馬(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)市(shi)建(jian)材(cai)公(gong)(gong)(gong)(gong)司(si)(si)(si)技術科副科長(chang)(chang)(chang)(chang),馬(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)市(shi)第一建(jian)材(cai)廠廠長(chang)(chang)(chang)(chang),安徽(hui)省紀元石材(cai)公(gong)(gong)(gong)(gong)司(si)(si)(si)總(zong)經(jing)理,馬(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)市(shi)建(jian)材(cai)工業(ye)公(gong)(gong)(gong)(gong)司(si)(si)(si)總(zong)經(jing)理,馬(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)市(shi)三維集團公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長(chang)(chang)(chang)(chang)、總(zong)經(jing)理,馬(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)市(shi)馬(ma)(ma)鋼巨龍有(you)(you)限(xian)責任公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長(chang)(chang)(chang)(chang)、總(zong)經(jing)理,馬(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)方(fang)圓(yuan)(yuan)回(hui)轉(zhuan)支(zhi)承(cheng)有(you)(you)限(xian)責任公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長(chang)(chang)(chang)(chang)、總(zong)經(jing)理,馬(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)方(fang)圓(yuan)(yuan)回(hui)轉(zhuan)支(zhi)承(cheng)股份有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長(chang)(chang)(chang)(chang)、總(zong)經(jing)理,瀏陽方(fang)圓(yuan)(yuan)液壓有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長(chang)(chang)(chang)(chang)。現任新光圓(yuan)(yuan)成(cheng)股份有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)副董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長(chang)(chang)(chang)(chang),馬(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)方(fang)圓(yuan)(yuan)精密機械有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長(chang)(chang)(chang)(chang),馬(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)方(fang)圓(yuan)(yuan)動(dong)力科技有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長(chang)(chang)(chang)(chang),安徽(hui)同盛環件股份有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長(chang)(chang)(chang)(chang),長(chang)(chang)(chang)(chang)沙方(fang)圓(yuan)(yuan)回(hui)轉(zhuan)支(zhi)承(cheng)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長(chang)(chang)(chang)(chang)。


周義盛

新光圓(yuan)成(cheng)股份有(you)限公司董事

周義盛

新光圓成股份有限公司董事

男,1980年生(sheng),研究生(sheng)學歷(li)。歷(li)任浙江森太(tai)農(nong)林果開發有(you)限公(gong)司(si)總(zong)經理,義烏新(xin)光股(gu)權投資基(ji)金管(guan)理有(you)限公(gong)司(si)董(dong)事。現任新(xin)光圓成股(gu)份(fen)(fen)有(you)限公(gong)司(si)董(dong)事,新(xin)光控股(gu)集團(tuan)有(you)限公(gong)司(si)副(fu)總(zong)裁,浙江新(xin)光飾品(pin)股(gu)份(fen)(fen)有(you)限公(gong)司(si)董(dong)事會秘書,中(zhong)百控股(gu)集團(tuan)股(gu)份(fen)(fen)有(you)限公(gong)司(si)董(dong)事等職務(wu)。

劉佳

新(xin)光圓(yuan)成股份有限公(gong)司董事

劉佳

新光圓成股份有限公司董事

劉佳:男,1982年生,金融學本科學歷(li)。歷(li)任(ren)杭州道遠化纖集(ji)團有(you)(you)限公(gong)(gong)(gong)司(si)投(tou)資部專員、諾(nuo)亞財富義烏分公(gong)(gong)(gong)司(si)理(li)(li)財規劃師、浙(zhe)江新(xin)光飾品股(gu)份有(you)(you)限公(gong)(gong)(gong)司(si)證券事(shi)(shi)務代(dai)表、新(xin)光控(kong)股(gu)集(ji)團有(you)(you)限公(gong)(gong)(gong)司(si)投(tou)資管理(li)(li)部投(tou)資總監(jian);現(xian)任(ren)新(xin)光控(kong)股(gu)集(ji)團有(you)(you)限公(gong)(gong)(gong)司(si)投(tou)資管理(li)(li)部副(fu)總經理(li)(li)。未(wei)持(chi)有(you)(you)公(gong)(gong)(gong)司(si)股(gu)份,與持(chi)有(you)(you)公(gong)(gong)(gong)司(si)5%以上股(gu)份的(de)(de)(de)股(gu)東及公(gong)(gong)(gong)司(si)其他(ta)董事(shi)(shi)、監(jian)事(shi)(shi)、高管不(bu)(bu)存在關(guan)聯關(guan)系,不(bu)(bu)存在《公(gong)(gong)(gong)司(si)法(fa)》、《公(gong)(gong)(gong)司(si)章程(cheng)》等規定的(de)(de)(de)不(bu)(bu)得擔任(ren)公(gong)(gong)(gong)司(si)董事(shi)(shi)的(de)(de)(de)情形(xing),未(wei)受(shou)過中(zhong)國(guo)證監(jian)會及其他(ta)有(you)(you)關(guan)部門的(de)(de)(de)處罰和證券交易所的(de)(de)(de)懲戒,不(bu)(bu)存在因涉嫌(xian)犯罪被(bei)(bei)(bei)司(si)法(fa)機(ji)關(guan)立案(an)偵查或(huo)者涉嫌(xian)違(wei)法(fa)違(wei)規被(bei)(bei)(bei)中(zhong)國(guo)證監(jian)會立案(an)調查的(de)(de)(de)情形(xing),亦不(bu)(bu)是失信被(bei)(bei)(bei)執(zhi)行人。

丁志堅

新光(guang)圓成股份有(you)限公(gong)司(si)獨立董事

丁志堅

新光圓成股份有限公司獨立董事

丁志堅(jian):1968年7月(yue)出生,中國國籍,本(ben)科學(xue)歷,律(lv)(lv)(lv)師,歷任浙(zhe)江(jiang)商苑律(lv)(lv)(lv)師事(shi)(shi)務(wu)所副主(zhu)任、主(zhu)任、浙(zhe)江(jiang)國權(quan)明達律(lv)(lv)(lv)師事(shi)(shi)務(wu)所主(zhu)任;現(xian)任北京盈(ying)科(義烏)律(lv)(lv)(lv)師事(shi)(shi)務(wu)所管委會主(zhu)任;兼任義烏市華(hua)鼎(ding)錦綸股(gu)份(fen)有限公司獨立董事(shi)(shi)。

監事會

Supervisory Board

王靜婷

新光(guang)圓成股份有限(xian)公司監事

王靜婷

新光圓成股份有限公司監事

王靜婷:女,1978年生(sheng),學(xue)士學(xue)位。歷任義(yi)烏(wu)(wu)商博置業有(you)限(xian)公(gong)司(si)業務經(jing)(jing)理、義(yi)烏(wu)(wu)中國小商品城(cheng)房(fang)地產(chan)開發有(you)限(xian)公(gong)司(si)業務經(jing)(jing)理、義(yi)烏(wu)(wu)商旅(lv)投資發展(zhan)有(you)限(xian)公(gong)司(si)綜(zong)合(he)部經(jing)(jing)理、新(xin)光圓成股份有(you)限(xian)公(gong)司(si)人力行政部經(jing)(jing)理。現任(ren)浙江萬廈房地產(chan)開發有限公(gong)司(si)副總(zong)經理、新光圓成股份有限公(gong)司(si)職工監事。未(wei)持有公(gong)(gong)司(si)(si)股份(fen)(fen),與持有公(gong)(gong)司(si)(si)5%以上(shang)股份(fen)(fen)的(de)(de)股東及公(gong)(gong)司(si)(si)其他(ta)(ta)董事(shi)、監事(shi)、高管不(bu)存在關聯關系,不(bu)存在《公(gong)(gong)司(si)(si)法(fa)》、《公(gong)(gong)司(si)(si)章程》等規定的(de)(de)不(bu)得(de)擔任公(gong)(gong)司(si)(si)董事(shi)的(de)(de)情形,未(wei)受過中(zhong)國證監會及其他(ta)(ta)有關部門(men)的(de)(de)處(chu)罰和(he)證券交易(yi)所的(de)(de)懲戒,不(bu)存在因涉嫌(xian)犯(fan)罪被司(si)(si)法(fa)機關立案(an)偵查或者涉嫌(xian)違(wei)法(fa)違(wei)規被中(zhong)國證監會立案(an)調查的(de)(de)情形,亦(yi)不(bu)是失信被執(zhi)行人(ren)。


張云先

新光(guang)圓成(cheng)股份有限公司監事

張云先

新光圓成股份有限公司監事

男,1961年生(sheng),中(zhong)專學歷(li),中(zhong)級會(hui)計(ji)師職稱。歷(li)任(ren)(ren)安徽省潁(ying)上縣麻紡廠財務(wu)(wu)副科長,浙江(jiang)新光飾品有限(xian)(xian)公(gong)(gong)司財務(wu)(wu)科長、副經理(li)(li),浙江(jiang)萬(wan)廈房地產開發有限(xian)(xian)公(gong)(gong)司財務(wu)(wu)經理(li)(li)、財務(wu)(wu)總(zong)監。現任(ren)(ren)新光圓成股份有限(xian)(xian)公(gong)(gong)司監事、浙江(jiang)萬(wan)廈房地產開發有限(xian)(xian)公(gong)(gong)司財務(wu)(wu)總(zong)監。

余梅祖

新光圓成股份有限公司(si)職工監事

余梅祖

新光圓成股份有限公司職工監事

       余(yu)梅祖:男,1987年生(sheng),學(xue)(xue)士學(xue)(xue)位。歷任(ren)馬鞍山方圓回(hui)轉支承有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司制(zhi)造三部作業(ye)長、精(jing)密(mi)事(shi)業(ye)部生(sheng)產計(ji)劃員、精(jing)密(mi)事(shi)業(ye)部工藝質(zhi)量(liang)主(zhu)管、精(jing)密(mi)事(shi)業(ye)部綜(zong)合(he)管理科科長、職工監(jian)事(shi)。現任(ren)馬鞍山方圓精(jing)密(mi)機(ji)械有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司通用制(zhi)造部經理助理、職工監(jian)事(shi),新(xin)光圓成股(gu)(gu)份(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司職工監(jian)事(shi)。未持(chi)有(you)公(gong)(gong)(gong)(gong)司股(gu)(gu)份(fen),與持(chi)有(you)公(gong)(gong)(gong)(gong)司5%以上(shang)股(gu)(gu)份(fen)的(de)(de)股(gu)(gu)東(dong)及公(gong)(gong)(gong)(gong)司其他(ta)董(dong)事(shi)、監(jian)事(shi)、高管不(bu)(bu)存(cun)(cun)在關聯關系(xi),不(bu)(bu)存(cun)(cun)在《公(gong)(gong)(gong)(gong)司法》、《公(gong)(gong)(gong)(gong)司章程(cheng)》等規(gui)(gui)定(ding)的(de)(de)不(bu)(bu)得擔(dan)任(ren)公(gong)(gong)(gong)(gong)司董(dong)事(shi)的(de)(de)情(qing)形,未受過中(zhong)國證監(jian)會及其他(ta)有(you)關部門(men)的(de)(de)處罰和(he)證券交易所的(de)(de)懲戒,不(bu)(bu)存(cun)(cun)在因涉嫌(xian)犯(fan)罪(zui)被司法機(ji)關立(li)案(an)(an)偵(zhen)查或者涉嫌(xian)違(wei)法違(wei)規(gui)(gui)被中(zhong)國證監(jian)會立(li)案(an)(an)調查的(de)(de)情(qing)形,亦不(bu)(bu)是失信被執(zhi)行人。

公司高層

Chief Executive Officer

虞江威

新光(guang)圓(yuan)成股份有限公司董事長、總裁

虞江威

新光圓成股份有限公司董事長、總裁

虞江威(wei):男,1989 年生,碩士研究生學歷(li)。歷(li)任浙江萬廈房地產開發有限(xian)公司采招部 總(zong)裁(cai)助(zhu)理(li)、義烏世茂(mao)中心發展有(you)限(xian)(xian)公司(si)商(shang)業(ye)招(zhao)商(shang)部總(zong)裁(cai)助(zhu)理(li)、浙江貫禮商(shang)貿(mao)有(you)限(xian)(xian)公司(si)董事長; 現任浙(zhe)江創道投資管(guan)理有限公司(si)創始(shi)合伙人,新光(guang)圓成(cheng)股份(fen)有限公司(si)董事長(chang)、總裁。未持(chi)有公司(si)股份(fen),公司(si)實際控制人周曉(xiao)光(guang)和虞 云(yun)新分別為(wei)虞江威的(de)姨媽和伯父,根據實(shi)質重于形式(shi)的(de)原則,認(ren)定其與公司實(shi)際控制人周曉 光(guang)、虞云(yun)新(xin)存在關(guan)聯關(guan)系,與(yu)其他持(chi)有公司 5%以上股份的股東及公司其他董事(shi)、監事(shi)、高 管不存(cun)在(zai)關聯關系。不存(cun)在(zai)《公司法(fa)》、《公司章程》等規定的(de)(de)不得擔任公司董事的(de)(de)情形,未 受(shou)過中(zhong)國證監會及其他有關部門的處罰和證券交易所的懲戒(jie),不存在因涉(she)嫌犯罪被司法機關 立(li)案(an)偵(zhen)查(cha)或者涉嫌(xian)違法違規(gui)被中國證監會立(li)案(an)調(diao)查(cha)的情形,亦不是失信被執行人。


錢森力

新光圓成股份(fen)有限(xian)公司副(fu)董事(shi)長

錢森力

新光圓成股份有限公司副董事長

  男,1958年生,研究生學(xue)歷(li)。歷(li)任(ren)馬(ma)(ma)鞍(an)(an)(an)山(shan)(shan)市建材(cai)設計研究所(suo)副(fu)所(suo)長(chang)(chang)(chang)(chang),馬(ma)(ma)鞍(an)(an)(an)山(shan)(shan)市建材(cai)公(gong)司(si)技術科副(fu)科長(chang)(chang)(chang)(chang),馬(ma)(ma)鞍(an)(an)(an)山(shan)(shan)市第一建材(cai)廠(chang)(chang)廠(chang)(chang)長(chang)(chang)(chang)(chang),安徽省(sheng)紀元石(shi)材(cai)公(gong)司(si)總(zong)經(jing)(jing)理,馬(ma)(ma)鞍(an)(an)(an)山(shan)(shan)市建材(cai)工業公(gong)司(si)總(zong)經(jing)(jing)理,馬(ma)(ma)鞍(an)(an)(an)山(shan)(shan)市三維(wei)集團公(gong)司(si)董(dong)事(shi)長(chang)(chang)(chang)(chang)、總(zong)經(jing)(jing)理,馬(ma)(ma)鞍(an)(an)(an)山(shan)(shan)市馬(ma)(ma)鋼巨龍有(you)限(xian)(xian)責任(ren)公(gong)司(si)董(dong)事(shi)長(chang)(chang)(chang)(chang)、總(zong)經(jing)(jing)理,馬(ma)(ma)鞍(an)(an)(an)山(shan)(shan)方(fang)圓(yuan)回轉(zhuan)支承(cheng)有(you)限(xian)(xian)責任(ren)公(gong)司(si)董(dong)事(shi)長(chang)(chang)(chang)(chang)、總(zong)經(jing)(jing)理,馬(ma)(ma)鞍(an)(an)(an)山(shan)(shan)方(fang)圓(yuan)回轉(zhuan)支承(cheng)股份(fen)(fen)有(you)限(xian)(xian)公(gong)司(si)董(dong)事(shi)長(chang)(chang)(chang)(chang)、總(zong)經(jing)(jing)理,瀏陽(yang)方(fang)圓(yuan)液壓有(you)限(xian)(xian)公(gong)司(si)董(dong)事(shi)長(chang)(chang)(chang)(chang)。現任(ren)新光圓(yuan)成股份(fen)(fen)有(you)限(xian)(xian)公(gong)司(si)副(fu)董(dong)事(shi)長(chang)(chang)(chang)(chang),馬(ma)(ma)鞍(an)(an)(an)山(shan)(shan)方(fang)圓(yuan)精密機械有(you)限(xian)(xian)公(gong)司(si)董(dong)事(shi)長(chang)(chang)(chang)(chang),馬(ma)(ma)鞍(an)(an)(an)山(shan)(shan)方(fang)圓(yuan)動力(li)科技有(you)限(xian)(xian)公(gong)司(si)董(dong)事(shi)長(chang)(chang)(chang)(chang),安徽同盛環件(jian)股份(fen)(fen)有(you)限(xian)(xian)公(gong)司(si)董(dong)事(shi)長(chang)(chang)(chang)(chang),長(chang)(chang)(chang)(chang)沙方(fang)圓(yuan)回轉(zhuan)支承(cheng)有(you)限(xian)(xian)公(gong)司(si)董(dong)事(shi)長(chang)(chang)(chang)(chang)。

楊暢生

新光(guang)圓(yuan)成(cheng)股份有限公司董事會秘(mi)書(shu)

楊暢生

新光圓成股份有限公司董事會秘書

男,1978年生,研究(jiu)生學歷(li)(li)。歷(li)(li)任(ren)馬(ma)鞍山方圓回轉支承股份(fen)有限(xian)公(gong)司(si)(si)(si)(si)財務部(bu)(bu)副經(jing)理、審計監(jian)察部(bu)(bu)經(jing)理、監(jian)事會(hui)(hui)主席、董事會(hui)(hui)秘書(shu)、財務負(fu)責人(ren);長沙(sha)方圓回轉支承有限(xian)公(gong)司(si)(si)(si)(si)監(jian)事、瀏陽方圓液壓(ya)有限(xian)公(gong)司(si)(si)(si)(si)監(jian)事、馬(ma)鞍山方圓動力(li)科技有限(xian)公(gong)司(si)(si)(si)(si)監(jian)事、安徽(hui)同盛(sheng)環(huan)件股份(fen)有限(xian)公(gong)司(si)(si)(si)(si)監(jian)事,馬(ma)鞍山方圓動力(li)科技有限(xian)公(gong)司(si)(si)(si)(si)董事。現任(ren)新光圓成(cheng)股份(fen)有限(xian)公(gong)司(si)(si)(si)(si)董事會(hui)(hui)秘書(shu)。


于海洋

新光圓成(cheng)股份有限公司財務總監

于海洋

新光圓成股份有限公司財務總監

   于海(hai)洋:男(nan),1971 年生,本科學歷,中級會(hui)(hui)計(ji)師(shi)職(zhi)稱(cheng),注冊(ce)會(hui)(hui)計(ji)師(shi)、注冊(ce)資產評估(gu)師(shi)、 注冊稅務師資(zi)格。歷任(ren)中(zhong)國建設(she)銀(yin)行煙(yan)臺(tai)分行芝罘(fu)灣支行營業部副經理、煙(yan)臺(tai)分行稽(ji)核主管, 中喜會計(ji)師事務所審計(ji)經理(li),北京錫華集團公司(si)審計(ji)監(jian)察部(bu)經理(li),天獅集團公司(si)審計(ji)經理(li), 中國罕王控(kong)股有限公(gong)司(si)財務(wu)經(jing)理、財務(wu)副總監(jian)、審計總監(jian)、財務(wu)總監(jian)、罕王集團副總裁。現 任新光圓成股(gu)份(fen)有限(xian)公(gong)司財務(wu)部副總(zong)監、馬鞍山(shan)方圓精(jing)密機械有限(xian)公(gong)司董事(shi)、馬鞍山(shan)方圓動 力(li)科技(ji)有限公司(si)董(dong)事(shi)、安徽(hui)同盛(sheng)環件股份(fen)有限公司(si)董(dong)事(shi)、長沙方(fang)圓回(hui)轉支(zhi)承(cheng)有限公司(si)董(dong)事(shi)。 未持有公(gong)司股份,與持有公(gong)司 5%以上股份的(de)股東、實際控制人及公司董(dong)事、監事、高(gao)管不 存(cun)在關聯關系。不存(cun)在《公(gong)司法》、《公(gong)司章程》等規(gui)定的(de)(de)不得擔任公(gong)司高級管理(li)人員的(de)(de)情形, 未受過中(zhong)國證監會及其他有關部(bu)門的處(chu)罰和證券(quan)交易所的懲戒,不存在(zai)因涉(she)嫌犯(fan)罪被(bei)司(si)法機 關立案偵查或(huo)者涉嫌違法違規被(bei)中國證監會立案調查的情(qing)形,亦不是失信被(bei)執行人(ren)。