蛋蛋28软件

执行董事

非执行董事

曹晖先生

蛋蛋28软件yu1998nian8yuezhi2015nian8yuerenbengongsizhixingdongshi(2015nian8yueqidiaorenzhifeizhixingdongshi),zi2015nian8yueqirenbengongsifudongshizhang,yu2006nian9yuezhi2015nian7yuerenbengongsizongjingli。caohuixianshengyirenbengongsidaduoshuzigongsidedongshi,bingyuduogezuzhineidanrenzhiwei,baokuozhongguorenminzhengzhixieshanghuiyidishisanjiequanguoweiyuanhuiweiyuan、fujianshenggongshangyelianhehuifuzhuxi、fujianshengminyingqiyeshanghuihuizhang、dishierjiequanguogongshanglianzhiweihuizhiwei、zhongguominzhujianguohuizhongyangweiyuanhuizhongyangweiyuan、zhongguoqiaoshangtouziqiyexiehuiqingnianweiyuanhuifuzhuxi、fujianshengzhongguoguangcaishiyecujinhuimingyufuhuizhangjifujianshenghongshizihuirongyufuhuizhang。caohuixianshengmuqianyidanrenfujianshengyaohuagongyecunkaifayouxiangongsi、hongqiaohaiwaikongguyouxiangongsi、xiangganghongyiyouxiangongsi、huanqiugongshangyouxiangongsijisanfengkongguguanliyouxiangongsidedongshi,danrenfujiansanfengtouziyouxiangongsidezhixingdongshijianzongjingli。caohuixianshengyu2001nian8yuezhi2009nian12yuerenfuyaobeimeiboligongyeyouxiangongsizongjingli;yu2001nian1yuezhi2009nian12yuerengreenville glass industries inc.(bengongsicongshibolimaoyidechengyuangongsi,suihouyizhuxiao)dezongjingli,yu1996nian7yuezhi2000nian12yuerengaigongsidecaiwuzongjian;yu1994nian3yuezhi1996nian6yuerenfuyaoxianggangzongjingli;yu1992nian6yuezhi1994nian2yuerensanyifazhanyouxiangongsizongjingli。caohuixianshengyu1989nian11yuejiarubengongsi。caohuixianshengyu2005nian12yuecongmeiguobeikedaxue(baker college)huodegongshangguanlishuoshixuewei,yu2012nian12yuejingfujianshenggongwuyuanju、fujianshengrenliziyuankaifabangongshipizhunhuodegaojijingjishizige。

朱德贞女士

zi2011nian11yuezhijinrenbengongsifeizhixingdongshi。zhudezhennvshimuqiandanrenherencishanjijinhuilishi。zhudezhennvshizi2016nian7yueqizhijinrenshamendeyiguquantouziguanliyouxiangongsidongshizhangjianzongjingli。zhudezhennvshiyu2016nian8yueqizaishenzhenzhengquanjiaoyisuoshangshigongsihunandianguangchuanmeigufenyouxiangongsi(gufendaihao: 000917)、yu2015nian4yueqizaishanghaizhengquanjiaoyisuoshangshigongsiguangmingruyegufenyouxiangongsi(gufendaihao: 600597)jiyu2015nian5yueqizaixiangganglianhejiaoyisuoyouxiangongsishangshigongsizhongguoyongdaqichedandan28ruanjiankongguyouxiangongsi(gufendaihao: 3669)danrendulifeizhixingdongshi,zhudezhennvshiyu2010nian12yuezhi2016nian6yuerenshanghaiguohexiandaidandan28ruanjianyeguquantouziguanliyouxiangongsizongcai,yu2008nian7yuezhi2010nian12yuerenyijiaguoneishangyeyinxingzhongguominshengyinxinggufenyouxiangongsishouxitouziguanjiansirenyinxingshiyebuzongcai,yu2003nian6yuezhi2008nian5yuerencaifuliangzhengquanyouxianzerengongsi(qianchenghuaouguojizhengquanyouxianzerengongsi)(yijiazhuyaocongshitouziyinxing、zhengquantouzizixunjigupiaojingjidandan28ruanjiandegongsi)zongcai。zhudezhennvshiyu1982nian1yuecongshamendaxuehuodewenxuexueshixuewei,yu1990nian5yuecongmeiguoshengyilishabaixueyuan(college of saint elizabeth)huodejingjixuexueshixuewei,yu1992nian6yuecongmeiguopeisidaxue(pace university)huodegongshangguanlishuoshixuewei,bingyu2013nian9yuecongshamendaxuehuodejingjixueboshixuewei。

独立非执行董事

监事

马蔚华先生

蛋蛋28软件zi2019nian10yuezhijinrenbengongsijianshi。mayuhuaxianshengxianrenyijijingongyijijinhuilishizhang、shenzhenguojigongyixueyuandongshihuizhuxi、taikangbaoxianjituangufenyouxiangongsijianshizhang。mayuhuaxianshengxianshiyidanrenlianxiangkonggugufenyouxiangongsi(yuxiangganglianhejiaoyisuoyouxiangongsishangshi,gufendaihao: 3396)、zhongguoyouzhengchuxuyinxinggufenyouxiangongsi(yuxiangganglianhejiaoyisuoyouxiangongsishangshi,gufendaihao: 1658)、zhongguoguojimaoyizhongxingufenyouxiangongsi(yushanghaizhengquanjiaoyisuoshangshi,gupiaodaima: 600007)、zhongguodongfanghangkonggufenyouxiangongsi(yushanghaizhengquanjiaoyisuo(gupiaodaima: 600115)jixiangganglianhejiaoyisuoyouxiangongsishangshi(gufendaihao: 0670)shangshi)jihuabaotouziyouxiangongsidedulifeizhixingdongshi,danrenbeisenjinrongjituanyouxiangongsi(yuxiangganglianhejiaoyisuoyouxiangongsishangshi,gufendaihao: 0888)zhuxijianfeizhixingdongshi。mayuhuaxianshengyu2008nian10yuezhi2015nian5yuerenyonglongyinxingyouxiangongsi(xianyigengmingwei“zhaoshangyonglongyinxingyouxiangongsi”)dongshizhang,yu1999nian1yuezhi2013nian5yuerenzhaoshangyinxinggufenyouxiangongsizhixingdongshi、xingzhangjianshouxizhixingguan。mayuhuaxianshengyu1982nian8yuebiyeyujilindaxueguominjingjiguanlizhuanye,huodejingjixuexueshixuewei;yu1999nian6yuebiyeyuxinancaijingdaxuejingjixuezhuanye,huodejingjixueboshixuewei。

高级管理人员

联席公司秘书

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