欧宝体育

欧宝体育

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oubaotiyuapp

oubaotiyuguanfangwangzhandongshihuixingshi《zhonghuarenmingongheguogongsifa》guidingdeyouxianzerengongsidongshihuidezhiquan,zhuyaobaokuo:zhidinggongsifazhanzhanlve、jingyingfangzhenhetouzijihua;zhidinggongsinianduyujuesuanfangan;zhidao、xiediaojiejuegongsijingyingzhongdekunnanhewenti;zhidinggongsifengxianguanliheneibukongzhizhengce,bingjiandushishi;renmiangaojiguanlirenyuan;juedinghuoshouquanpizhunshelineibuguanlijigoudeng。dongshihuiyouzhixingdongshi、feizhixingdongshi、dulidongshiyijizhigongdongshigoucheng。

dongshihuixiashexinchouweiyuanhuihezhixingweiyuanhui。

薪酬委员会

genjudongshihuishouquan,fuzeshenhegongsigaojiguanlirenyuanxinchoushishifangan。

执行委员会

genjudongshihuishouquan,zhixingweiyuanhuifuzezhixingdongshihuijueyi,duigongsirichangjingyingguanlizhongdezhongdawentijinxingyanjiuhejuece,baokuogongsijibenzhidujianshe、yunxingjizhigoujianyuwanshan、jixiaokaoheyuxinchoujilidengzhongdajingyingguanlishixiang。

董事会成员

彭纯

党委书记、董事长兼首席执行官

1962nianchusheng,jingjixueshuoshi,gaojihuijishi。lirenjiaotongyinxingwulumuqifenxing、nanningfenxing、guangzhoufenxingxingzhang;jiaotongyinxingdongshi、xingzhangzhuli,fuxingzhang,zhixingdongshi、fuxingzhang;oubaotiyuguanfangwangzhanfuzongjinglijianzhongyanghuijingongsizhixingdongshi、zongjingli;jiaotongyinxingfudongshizhang、zhixingdongshi、xingzhang;jiaotongyinxingdongshizhang、zhixingdongshi。xianrenbengongsidangweishuji、dongshizhangjianshouxizhixingguan。

1962nianchusheng,jingjixueshuoshi,gaojihuijishi。lirenjiaotongyinxingwulumuqifenxing、nanningfenxing、guangzhoufenxingxingzhang;jiaotongyinxingdongshi、xingzhangzhuli,fuxingzhang,zhixingdongshi、fuxingzhang;oubaotiyuguanfangwangzhanfuzongjinglijianzhongyanghuijingongsizhixingdongshi、zongjingli;jiaotongyinxingfudongshizhang、zhixingdongshi、xingzhang;jiaotongyinxingdongshizhang、zhixingdongshi。xianrenbengongsidangweishuji、dongshizhangjianshouxizhixingguan。

居伟民

党委副书记、副董事长、总经理

1963nianchusheng,jingjixueshuoshi。lirenzhongxinyinxing、zhongxinzhengquandongshi,zhongxinziyuanjizhongxinxintuodongshizhang,zhongguoxintuoyexiehuihuizhang,zhongguozhongxinjituancaiwubuzhuren、caiwuzongjian、zhixingdongshijianfuzongjingli,oubaotiyuguanfangwangzhanfuzongjinglijianzhongtouhaiwaizongjingli。xianrenbengongsidangweifushuji、fudongshizhang、zongjingli。

1963nianchusheng,jingjixueshuoshi。lirenzhongxinyinxing、zhongxinzhengquandongshi,zhongxinziyuanjizhongxinxintuodongshizhang,zhongguoxintuoyexiehuihuizhang,zhongguozhongxinjituancaiwubuzhuren、caiwuzongjian、zhixingdongshijianfuzongjingli,oubaotiyuguanfangwangzhanfuzongjinglijianzhongtouhaiwaizongjingli。xianrenbengongsidangweifushuji、fudongshizhang、zongjingli。

沈如军

党委委员、执行董事、副总经理

1964nianchusheng,guanlixueboshi,gaojihuijishi。lirenzhongguogongshangyinxingjihuacaiwubufuzongjingli、beijingshifenxingfuxingzhang、caiwuhuijibuzongjingli、shandongshengfenxingxingzhang,jiaotongyinxingzhixingdongshi、fuxingzhang。xianrenbengongsidangweiweiyuan、zhixingdongshi、fuzongjingli。

1964nianchusheng,guanlixueboshi,gaojihuijishi。lirenzhongguogongshangyinxingjihuacaiwubufuzongjingli、beijingshifenxingfuxingzhang、caiwuhuijibuzongjingli、shandongshengfenxingxingzhang,jiaotongyinxingzhixingdongshi、fuxingzhang。xianrenbengongsidangweiweiyuan、zhixingdongshi、fuzongjingli。

宁吉喆

非执行董事

1956nianchusheng,jingjixueboshi。lirenguojiafazhanjihuaweiyuanhuifazhanguihuasifusizhang,guowuyuanxibukaifabangongshizongheguihuazufuzuzhang(zhuchigongzuo)、zuzhang(zhengsizhangji),guojiafazhangaigeweihongguanjingjiyanjiuyuanfuyuanzhang,guowuyuanyanjiushifuzhuren、zhuren。xianrenguojiafazhanhegaigeweiyuanhuifuzhuren(zhengbuzhangji)、guojiatongjijujuzhang,bingjianrenbengongsifeizhixingdongshi。

1956nianchusheng,jingjixueboshi。lirenguojiafazhanjihuaweiyuanhuifazhanguihuasifusizhang,guowuyuanxibukaifabangongshizongheguihuazufuzuzhang(zhuchigongzuo)、zuzhang(zhengsizhangji),guojiafazhangaigeweihongguanjingjiyanjiuyuanfuyuanzhang,guowuyuanyanjiushifuzhuren、zhuren。xianrenguojiafazhanhegaigeweiyuanhuifuzhuren(zhengbuzhangji)、guojiatongjijujuzhang,bingjianrenbengongsifeizhixingdongshi。

邹加怡

非执行董事

1963nianchusheng,jingjixueshuoshi。lirencaizhengbuguojisifusizhang、zhushijieyinxingzhongguozhixingdongshi,caizhengbuduiwaicaijingjiaoliubangongshizhuren,caizhengbuguojisisizhang,caizhengbuguojijingjiguanxisisizhang,caizhengbubuzhangzhuli,zhongyangjiweizhuzhongyangwaibanjijianzuzuzhang,jianchabufubuzhang,guojiajianchaweiyuanhuiweiyuan。xianrencaizhengbufubuzhang,bingjianrenbengongsifeizhixingdongshi。

1963nianchusheng,jingjixueshuoshi。lirencaizhengbuguojisifusizhang、zhushijieyinxingzhongguozhixingdongshi,caizhengbuduiwaicaijingjiaoliubangongshizhuren,caizhengbuguojisisizhang,caizhengbuguojijingjiguanxisisizhang,caizhengbubuzhangzhuli,zhongyangjiweizhuzhongyangwaibanjijianzuzuzhang,jianchabufubuzhang,guojiajianchaweiyuanhuiweiyuan。xianrencaizhengbufubuzhang,bingjianrenbengongsifeizhixingdongshi。

任鸿斌

非执行董事

1966nianchusheng,gongchengshuoshi。lirenshangwubuouzhousifusiji,zhuxiongyalishiguanjingjishangwucanzan(fusiji),shangwubuguojimaoyijingjihezuoyanjiuyuanfuyuanzhang(zhengsiji),shangwubushijiemaoyizuzhisisizhangjianzhongguozhengfushijiemaoyizuzhizixunjujuzhang,shangwubuduiwaimaoyisisizhangjianguojiajidianchanpinjinchukoubangongshifuzhuren。xianrenshangwububuzhangzhuli,bingjianrenbengongsifeizhixingdongshi。

1966nianchusheng,gongchengshuoshi。lirenshangwubuouzhousifusiji,zhuxiongyalishiguanjingjishangwucanzan(fusiji),shangwubuguojimaoyijingjihezuoyanjiuyuanfuyuanzhang(zhengsiji),shangwubushijiemaoyizuzhisisizhangjianzhongguozhengfushijiemaoyizuzhizixunjujuzhang,shangwubuduiwaimaoyisisizhangjianguojiajidianchanpinjinchukoubangongshifuzhuren。xianrenshangwububuzhangzhuli,bingjianrenbengongsifeizhixingdongshi。

刘桂平

非执行董事

1966nianchusheng,jingjixueboshi,gaojijingjishi,xiangshouguowuyuanteshujintiezhuanjia。lirenzhongguonongyeyinxingshenzhenshifenxingfuxingzhang,fujianshengfenxingfuxingzhang、xingzhang,shanghaishifenxingxingzhang,zongxinglingshouyinxingyewubu/lingshouchanpinbufuzeren,oubaotiyufuzongjingli,zhongqingshirenminzhengfufushizhang,zhongguojiansheyinxingfudongshizhang、xingzhang。xianrenzhongguorenminyinxingfuxingzhang,bingjianrenbengongsifeizhixingdongshi。

1966nianchusheng,jingjixueboshi,gaojijingjishi,xiangshouguowuyuanteshujintiezhuanjia。lirenzhongguonongyeyinxingshenzhenshifenxingfuxingzhang,fujianshengfenxingfuxingzhang、xingzhang,shanghaishifenxingxingzhang,zongxinglingshouyinxingyewubu/lingshouchanpinbufuzeren,oubaotiyufuzongjingli,zhongqingshirenminzhengfufushizhang,zhongguojiansheyinxingfudongshizhang、xingzhang。xianrenzhongguorenminyinxingfuxingzhang,bingjianrenbengongsifeizhixingdongshi。

陆磊

非执行董事

1970nianchusheng,jingjixueboshi。lirenguangdongjinrongxueyuanfuyuanzhang、yuanzhang,zhongguorenminyinxingyanjiujujuzhang,zhongguorenminyinxingjinrongwendingjujuzhang。xianrenguojiawaihuiguanlijufujuzhang,bingjianrenbengongsifeizhixingdongshi。

1970nianchusheng,jingjixueboshi。lirenguangdongjinrongxueyuanfuyuanzhang、yuanzhang,zhongguorenminyinxingyanjiujujuzhang,zhongguorenminyinxingjinrongwendingjujuzhang。xianrenguojiawaihuiguanlijufujuzhang,bingjianrenbengongsifeizhixingdongshi。

李剑阁

独立董事

1949nianchusheng,jingjixueshuoshi。lirenguojiajihuaweiyuanhuizhengcetigaifaguisifusizhang、yanjiushifuzhuren,guojiajingjimaoyiweiyuanhuizhengcefaguisifusizhang、sizhang,guowuyuanzhengquanweiyuanhuibangongshizhuren,zhongguozhengquanjianduguanliweiyuanhuifuzhuxi、changwufuzhuxi,guowuyuanjingjitizhigaigebangongshifuzhuren,guowuyuanfazhanyanjiuzhongxinfuzhuren,zhongguoguojijinrongyouxiangongsidongshizhang,shenyinwanguozhengquangufenyouxiangongsidongshizhang,zhongyanghuijintouziyouxianzerengongsifudongshizhang。xianrensunyefangjingjikexuejijinhuilishizhang,bingjianrenbengongsidulidongshi。

1949nianchusheng,jingjixueshuoshi。lirenguojiajihuaweiyuanhuizhengcetigaifaguisifusizhang、yanjiushifuzhuren,guojiajingjimaoyiweiyuanhuizhengcefaguisifusizhang、sizhang,guowuyuanzhengquanweiyuanhuibangongshizhuren,zhongguozhengquanjianduguanliweiyuanhuifuzhuxi、changwufuzhuxi,guowuyuanjingjitizhigaigebangongshifuzhuren,guowuyuanfazhanyanjiuzhongxinfuzhuren,zhongguoguojijinrongyouxiangongsidongshizhang,shenyinwanguozhengquangufenyouxiangongsidongshizhang,zhongyanghuijintouziyouxianzerengongsifudongshizhang。xianrensunyefangjingjikexuejijinhuilishizhang,bingjianrenbengongsidulidongshi。

白重恩

独立董事

1963nianchusheng,jingjixueboshi。cengrenbulujinsixuehuifeichangzhugaojiyanjiuyuan、beijingshiguoyouzichanjingyingyouxianzerengongsifuzongcai(guazhi)、zhongguorenminyinxinghuobizhengceweiyuanhuichengyuan。xianrenqinghuadaxuejingguanxueyuanfulimanjingjixuejiangxijiaoshou、yuanzhang,qinghuadaxuezhongguocaizhengshuishouyanjiusuosuozhang,qinghuadaxuexiandaiguoyouqiyeyanjiuyuanyuanzhang,bingjianrenbengongsidulidongshi。

1963nianchusheng,jingjixueboshi。cengrenbulujinsixuehuifeichangzhugaojiyanjiuyuan、beijingshiguoyouzichanjingyingyouxianzerengongsifuzongcai(guazhi)、zhongguorenminyinxinghuobizhengceweiyuanhuichengyuan。xianrenqinghuadaxuejingguanxueyuanfulimanjingjixuejiangxijiaoshou、yuanzhang,qinghuadaxuezhongguocaizhengshuishouyanjiusuosuozhang,qinghuadaxuexiandaiguoyouqiyeyanjiuyuanyuanzhang,bingjianrenbengongsidulidongshi。

范勇

职工董事

1961nianchusheng,jingjixuexueshi。lirenguojiajihuaweiyuanhuicaizhengjinrongzonghesizhurenkeyuan,zhongguojingjikaifaxintuotouzigongsitouziguanlibufuzongjingli、qiyeguanlibufuzongjingli、zongjinglibangongshifuzhuren、renshibuzongjingli,zhongguoyinhezhengquanyouxianzerengongsirenliziyuanbufuzongjingli,oubaotiyuguanfangwangzhanrenliziyuanbugaojijingli、jiweijianchajufujuzhang、jijianjianchabuzongjian、jiweifushuji。xianrenbengongsirenliziyuanbuzongjian,bingjianrengongsizhigongdongshi。

1961nianchusheng,jingjixuexueshi。lirenguojiajihuaweiyuanhuicaizhengjinrongzonghesizhurenkeyuan,zhongguojingjikaifaxintuotouzigongsitouziguanlibufuzongjingli、qiyeguanlibufuzongjingli、zongjinglibangongshifuzhuren、renshibuzongjingli,zhongguoyinhezhengquanyouxianzerengongsirenliziyuanbufuzongjingli,oubaotiyuguanfangwangzhanrenliziyuanbugaojijingli、jiweijianchajufujuzhang、jijianjianchabuzongjian、jiweifushuji。xianrenbengongsirenliziyuanbuzongjian,bingjianrengongsizhigongdongshi。

历任董事

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