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gongsibanli

aiyouxiappgongsidongshihuiliyong《zhonghuaguomingongheguogongfaling》huadingdewuxianyiwugongsidongshihuidequanbing,shouyaobaohan:nidinggongsichengzhangjimou、jingyingmubiaohetouzidasuan;nidinggongsinianduyujuesuandasuan;zhidian、diaohechuligongsijingyingzhongdejiankuhetimu;nidinggongsiweixianbanlihewaibujiezhizhengce,bingjianshishixing;renmiangaodengbanlizhiyuan;juezehuoshouquanhezhunsheliwaibubanlijigoudeng。dongshihuiyoushixingdongshi、feishixingdongshi、zilidongshihezhigongdongshizucheng。

dongshihuixiashexinchouweiyuanhuiheshixingweiyuanhui。

薪酬委员会

anzhaodongshihuishouquan,danfuchahegongsigaodengbanlizhiyuanxinchoushixingdasuan。

实行委员会

anzhaodongshihuishouquan,shixingweiyuanhuidanfushixingdongshihuijueze,duigongsipingchangjingyingbanlizhongdeyanzhongtimutingzhiyantaohejuezedasuan,baohangongsigenjiguizhifuzhi、yunzhuanjizhigoujianyuwanmei、jixiaochaheyuxinchougulidengyanzhongjingyingbanlishibian。

董事会成员

彭纯

党委布告、董事长兼首席实行官

1962niandansheng,jingjixueshuoshi,gaodengguanzhangshi。lirenjiaotongyinxingwulumuqifenxing、nanningfenxing、guangzhoufenxingxingzhang;jiaotongyinxingdongshi、xingzhangzhuli,fuxingzhang,shixingdongshi、fuxingzhang;aiyouxiappgongsifuzongsilijianzhongjianhuijingongsishixingdongshi、zongsili;jiaotongyinxingfudongshizhang、shixingdongshi、xingzhang;jiaotongyinxingdongshizhang、shixingdongshi。xianrenbengongsidangweibugao、dongshizhangjianshouxishixingguan。

1962niandansheng,jingjixueshuoshi,gaodengguanzhangshi。lirenjiaotongyinxingwulumuqifenxing、nanningfenxing、guangzhoufenxingxingzhang;jiaotongyinxingdongshi、xingzhangzhuli,fuxingzhang,shixingdongshi、fuxingzhang;aiyouxiappgongsifuzongsilijianzhongjianhuijingongsishixingdongshi、zongsili;jiaotongyinxingfudongshizhang、shixingdongshi、xingzhang;jiaotongyinxingdongshizhang、shixingdongshi。xianrenbengongsidangweibugao、dongshizhangjianshouxishixingguan。

居伟民

党委副布告、副董事长、总司理

1963niandansheng,jingjixueshuoshi。lirenzhongxinyinxinggufenwuxiangongsi、zhongxinzhengquanwuxiangongsidongshi,zhongxinzibenkongguwuxiangongsijizhongxinxinrenwuxiangongsidongshizhang,zhongguoxinrenyexiehuihuizhang,zhongguozhongxintuantiwuxiangongsicaiwubufuzhuren、zhuren、caiwuzongjian、shixingdongshijianfuzongsili,aiyouxiappgongsifuzongsili。xianrenbengongsidangweifubugao、fudongshizhang、zongsili。

1963niandansheng,jingjixueshuoshi。lirenzhongxinyinxinggufenwuxiangongsi、zhongxinzhengquanwuxiangongsidongshi,zhongxinzibenkongguwuxiangongsijizhongxinxinrenwuxiangongsidongshizhang,zhongguoxinrenyexiehuihuizhang,zhongguozhongxintuantiwuxiangongsicaiwubufuzhuren、zhuren、caiwuzongjian、shixingdongshijianfuzongsili,aiyouxiappgongsifuzongsili。xianrenbengongsidangweifubugao、fudongshizhang、zongsili。

沈如军

党委委员、实行董事、副总司理

1964niandansheng,banlixueboshi,gaodengguanzhangshi。lirenzhongguogongshangyinxingdasuancaiwubufuzongsili、beijingshifenxingfuxingzhang、caiwuguanzhangbuzongsili、shandongshengfenxingxingzhang,jiaotongyinxingshixingdongshi、fuxingzhang。xianrenbengongsidangweiweiyuan、shixingdongshi、fuzongsili。

1964niandansheng,banlixueboshi,gaodengguanzhangshi。lirenzhongguogongshangyinxingdasuancaiwubufuzongsili、beijingshifenxingfuxingzhang、caiwuguanzhangbuzongsili、shandongshengfenxingxingzhang,jiaotongyinxingshixingdongshi、fuxingzhang。xianrenbengongsidangweiweiyuan、shixingdongshi、fuzongsili。

宁吉喆

非实行董事

1956niandansheng,jingjixueboshi。lirenguoduchengzhangdasuanweiyuanhuichengzhangdasuansifusizhang,guowuyuanxibukaipibangongshizonghedasuanzufuzuzhang(zhangguanrenwu)、zuzhang(zhengsizhangji),guoduchengzhangdingxinweiweiguanjingjiyantaoyuanfuyuanzhang,guowuyuanyantaoshifuzhuren、zhuren。xianrenguoduchengzhanghedingxinweiyuanhuifuzhuren(zhengbuzhangji)、guodutongjijujuzhang,bingjianrenbengongsifeishixingdongshi。

1956niandansheng,jingjixueboshi。lirenguoduchengzhangdasuanweiyuanhuichengzhangdasuansifusizhang,guowuyuanxibukaipibangongshizonghedasuanzufuzuzhang(zhangguanrenwu)、zuzhang(zhengsizhangji),guoduchengzhangdingxinweiweiguanjingjiyantaoyuanfuyuanzhang,guowuyuanyantaoshifuzhuren、zhuren。xianrenguoduchengzhanghedingxinweiyuanhuifuzhuren(zhengbuzhangji)、guodutongjijujuzhang,bingjianrenbengongsifeishixingdongshi。

邹加怡

非实行董事

1963niandansheng,jingjixueshuoshi。lirencaiwubuguojisifusizhang、zhutianxiayinxingzhongguoshixingdongshi,caiwubuduiwaicaijingjiaohuanbangongshizhuren,caiwubuguojisisizhang,caiwubuguojijingjiganxisisizhang,caiwububuzhangzhuli,zhongjianjiweizhuzhongjianwaibanjijianzuzuzhang,jianchabufubuzhang,guodujianchaweiyuanhuiweiyuan。xianrencaiwubufubuzhang,bingjianrenbengongsifeishixingdongshi。

1963niandansheng,jingjixueshuoshi。lirencaiwubuguojisifusizhang、zhutianxiayinxingzhongguoshixingdongshi,caiwubuduiwaicaijingjiaohuanbangongshizhuren,caiwubuguojisisizhang,caiwubuguojijingjiganxisisizhang,caiwububuzhangzhuli,zhongjianjiweizhuzhongjianwaibanjijianzuzuzhang,jianchabufubuzhang,guodujianchaweiyuanhuiweiyuan。xianrencaiwubufubuzhang,bingjianrenbengongsifeishixingdongshi。

任鸿斌

非实行董事

1966niandansheng,gongchengshuoshi。lirenshangwubuouzhousifusiji,zhuxiongyalishiguanjingjishangwucanzan(fusiji),shangwubuguojishangyejingjixiezuoyantaoyuanfuyuanzhang(zhengsiji),shangwubutianxiashangyegouzaosisizhangjianzhongguodangjutianxiashangyegouzaozhengxunjujuzhang,shangwubuduiwaishangyesisizhangjianguodudianjichanwushouzhikoubangongshifuzhuren。xianrenshangwububuzhangzhuli,bingjianrenbengongsifeishixingdongshi。

1966niandansheng,gongchengshuoshi。lirenshangwubuouzhousifusiji,zhuxiongyalishiguanjingjishangwucanzan(fusiji),shangwubuguojishangyejingjixiezuoyantaoyuanfuyuanzhang(zhengsiji),shangwubutianxiashangyegouzaosisizhangjianzhongguodangjutianxiashangyegouzaozhengxunjujuzhang,shangwubuduiwaishangyesisizhangjianguodudianjichanwushouzhikoubangongshifuzhuren。xianrenshangwububuzhangzhuli,bingjianrenbengongsifeishixingdongshi。

朱鹤新

非实行董事

1968niandansheng,gongxuexueshi,gaodengjingjishi。lirenjiaotongyinxingfuxingzhang,zhongguoyinxingshixingdongshi、fuxingzhang,sichuanshengfushengzhang,zhongguoguominyinxingfuxingzhang。xianrenzhongguozhongxintuantiwuxiangongsidangweibugao、dongshizhang,tongshidanfuzhongguozhongxingufenwuxiangongsihezhongguozhongxinwuxiangongsidongshizhang。zaidanfuzhongguoguominyinxingfuxingzhangshidai,qitoujianrenbengongsifeishixingdongshizhijin。

1968niandansheng,gongxuexueshi,gaodengjingjishi。lirenjiaotongyinxingfuxingzhang,zhongguoyinxingshixingdongshi、fuxingzhang,sichuanshengfushengzhang,zhongguoguominyinxingfuxingzhang。xianrenzhongguozhongxintuantiwuxiangongsidangweibugao、dongshizhang,tongshidanfuzhongguozhongxingufenwuxiangongsihezhongguozhongxinwuxiangongsidongshizhang。zaidanfuzhongguoguominyinxingfuxingzhangshidai,qitoujianrenbengongsifeishixingdongshizhijin。

陆磊

非实行董事

1970niandansheng,jingjixueboshi。lirenguangdongjinrongxueyuanfuyuanzhang、yuanzhang,zhongguoguominyinxingyantaojujuzhang,zhongguoguominyinxingjinrongbubianjujuzhang。xianrenguoduwaihuibanlijufujuzhang,bingjianrenbengongsifeishixingdongshi。

1970niandansheng,jingjixueboshi。lirenguangdongjinrongxueyuanfuyuanzhang、yuanzhang,zhongguoguominyinxingyantaojujuzhang,zhongguoguominyinxingjinrongbubianjujuzhang。xianrenguoduwaihuibanlijufujuzhang,bingjianrenbengongsifeishixingdongshi。

李剑阁

自力董事

1949niandansheng,jingjixueshuoshi。lirenguodudasuanweiyuanhuizhengcetigailvlisifusizhang、yantaoshifuzhuren,guodujingjishangyeweiyuanhuizhengcelvlisifusizhang、sizhang,guowuyuanzhengquanweiyuanhuibangongshizhuren,zhongguozhengquanjianshibanliweiyuanhuifuzhuxi、changwufuzhuxi,guowuyuanjingjitixitilidingxinbangongshifuzhuren,guowuyuanchengzhangyantaozhongjianfuzhuren,zhongguoguojijinrongwuxiangongsidongshizhang,shenyinwanguozhengquangufenwuxiangongsidongshizhang,zhongjianhuijintouziwuxianyiwugongsifudongshizhang。xianrensunyefangjingjimixinjijinhuilishizhang,bingjianrenbengongsizilidongshi。

1949niandansheng,jingjixueshuoshi。lirenguodudasuanweiyuanhuizhengcetigailvlisifusizhang、yantaoshifuzhuren,guodujingjishangyeweiyuanhuizhengcelvlisifusizhang、sizhang,guowuyuanzhengquanweiyuanhuibangongshizhuren,zhongguozhengquanjianshibanliweiyuanhuifuzhuxi、changwufuzhuxi,guowuyuanjingjitixitilidingxinbangongshifuzhuren,guowuyuanchengzhangyantaozhongjianfuzhuren,zhongguoguojijinrongwuxiangongsidongshizhang,shenyinwanguozhengquangufenwuxiangongsidongshizhang,zhongjianhuijintouziwuxianyiwugongsifudongshizhang。xianrensunyefangjingjimixinjijinhuilishizhang,bingjianrenbengongsizilidongshi。

范勇

职工董事

1961niandansheng,jingjixuexueshi。lirenguodudasuanweiyuanhuicaiwujinrongzonghesizhurenkeyuan,zhongguojingjikaipixinrentouzigongsitouzibanlibufuzongsili、qiyebanlibufuzongsili、zongsilibangongshifuzhuren、renshibuzongsili,zhongguotianhezhengquanwuxianyiwugongsirenlizibenbufuzongsili,aiyouxiappgongsirenlizibenbugaodengsili、jiweijianchajufujuzhang、jijianjianchabuzongjian、jiweifubugao。xianrenbengongsirenlizibenbuzongjian,bingjianrengongsizhigongdongshi。

1961niandansheng,jingjixuexueshi。lirenguodudasuanweiyuanhuicaiwujinrongzonghesizhurenkeyuan,zhongguojingjikaipixinrentouzigongsitouzibanlibufuzongsili、qiyebanlibufuzongsili、zongsilibangongshifuzhuren、renshibuzongsili,zhongguotianhezhengquanwuxianyiwugongsirenlizibenbufuzongsili,aiyouxiappgongsirenlizibenbugaodengsili、jiweijianchajufujuzhang、jijianjianchabuzongjian、jiweifubugao。xianrenbengongsirenlizibenbuzongjian,bingjianrengongsizhigongdongshi。

历任董事

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