64体育


公司治理概要

一、實際控制人及其控制本公司情況的簡要說明

本公司實際控(kong)制人(ren)為中華人(ren)民共(gong)和國(guo)財政部。財政部持有64體育直播官網保(bao)險集團(tuan)有限責任公司90%股權(quan)。

二、持股比例在5%以上的股東及其持股情況:

全(quan)國社(she)會保障基金理事會持(chi)有64體育直(zhi)播官網保險集團有限責任公司10%股(gu)權。

三、董事簡歷:
  • 王思東先生

    2020年12月至今出任(ren)(ren)本(ben)公(gong)司(si)(si)(si)董(dong)(dong)事(shi)長。王先生畢業于山東大(da)學(xue)漢(han)語言文(wen)學(xue)專業,文(wen)學(xue)學(xue)士,高級經濟師(shi)。王先生現任(ren)(ren)64體(ti)育(yu)(yu)直(zhi)播(bo)官(guan)(guan)網(wang)保(bao)(bao)險(xian)集(ji)(ji)團有限責(ze)任(ren)(ren)公(gong)司(si)(si)(si)、64體(ti)育(yu)(yu)直(zhi)播(bo)官(guan)(guan)網(wang)保(bao)(bao)險(xian)集(ji)(ji)團(香(xiang)港(gang)(gang))有限公(gong)司(si)(si)(si)和64體(ti)育(yu)(yu)董(dong)(dong)事(shi)長,兼任(ren)(ren)64體(ti)育(yu)(yu)人壽(shou)保(bao)(bao)險(xian)有限公(gong)司(si)(si)(si)董(dong)(dong)事(shi)長、64體(ti)育(yu)(yu)資產管理有限公(gong)司(si)(si)(si)董(dong)(dong)事(shi)長。王先生曾(ceng)任(ren)(ren)64體(ti)育(yu)(yu)直(zhi)播(bo)官(guan)(guan)網(wang)保(bao)(bao)險(xian)集(ji)(ji)團副董(dong)(dong)事(shi)長、總經理,中(zhong)國(guo)(guo)人壽(shou)保(bao)(bao)險(xian)(集(ji)(ji)團)公(gong)司(si)(si)(si)副總裁,國(guo)(guo)壽(shou)投(tou)資控股有限公(gong)司(si)(si)(si)董(dong)(dong)事(shi)長,并曾(ceng)在中(zhong)國(guo)(guo)對外貿易經濟合作部(現為商(shang)務部)、新華社香(xiang)港(gang)(gang)分社(現為香(xiang)港(gang)(gang)中(zhong)聯辦)、香(xiang)港(gang)(gang)中(zhong)國(guo)(guo)企業協(xie)會等單位任(ren)(ren)職。

  • 洪波先生

    2020年(nian)9月至今出(chu)任(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)(si)執行董(dong)(dong)事(shi)、副(fu)(fu)總經理(li)。洪先生畢業(ye)(ye)于上海交(jiao)通大學熱力葉輪機械專業(ye)(ye),工學博士。洪先生現任(ren)(ren)64體(ti)育(yu)直(zhi)播(bo)官(guan)(guan)網(wang)保險(xian)(xian)集團有(you)(you)(you)限(xian)(xian)(xian)(xian)責(ze)任(ren)(ren)公(gong)(gong)(gong)司(si)(si)、64體(ti)育(yu)直(zhi)播(bo)官(guan)(guan)網(wang)保險(xian)(xian)集團(香(xiang)港(gang))有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)和64體(ti)育(yu)執行董(dong)(dong)事(shi)、副(fu)(fu)總經理(li),兼任(ren)(ren)亞洲金融合作協會(hui)(hui)(hui)理(li)事(shi)、香(xiang)港(gang)中國(guo)企業(ye)(ye)協會(hui)(hui)(hui)副(fu)(fu)會(hui)(hui)(hui)長(chang)(chang)、中國(guo)國(guo)際商會(hui)(hui)(hui)副(fu)(fu)會(hui)(hui)(hui)長(chang)(chang)、日內瓦協會(hui)(hui)(hui)會(hui)(hui)(hui)員,64體(ti)育(yu)直(zhi)播(bo)官(guan)(guan)網(wang)保險(xian)(xian)(香(xiang)港(gang))有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)長(chang)(chang)、64體(ti)育(yu)再(zai)保險(xian)(xian)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)長(chang)(chang)、64體(ti)育(yu)金融控(kong)股(gu)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)長(chang)(chang)、64體(ti)育(yu)直(zhi)播(bo)官(guan)(guan)網(wang)人壽保險(xian)(xian)(香(xiang)港(gang))有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)長(chang)(chang)、64體(ti)育(yu)直(zhi)播(bo)官(guan)(guan)網(wang)保險(xian)(xian)(澳門(men))股(gu)份有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)長(chang)(chang)、64體(ti)育(yu)直(zhi)播(bo)官(guan)(guan)網(wang)保險(xian)(xian)(英國(guo))有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)長(chang)(chang)、64體(ti)育(yu)直(zhi)播(bo)官(guan)(guan)網(wang)保險(xian)(xian)(新加(jia)坡)有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)長(chang)(chang)。洪先生曾任(ren)(ren)天(tian)安財產保險(xian)(xian)股(gu)份有(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)總裁、董(dong)(dong)事(shi)長(chang)(chang),中信控(kong)股(gu)有(you)(you)(you)限(xian)(xian)(xian)(xian)責(ze)任(ren)(ren)公(gong)(gong)(gong)司(si)(si)戰(zhan)略規(gui)劃與業(ye)(ye)務發展(zhan)部總經理(li)。

  • 肖星先生

    2020年9月至今出(chu)任(ren)本公(gong)(gong)司(si)(si)(si)執行董(dong)事(shi)、副(fu)總(zong)(zong)經(jing)(jing)理(li)。肖先生(sheng)畢(bi)業(ye)于上(shang)(shang)(shang)海(hai)大學社會(hui)學專業(ye),法學博士。肖先生(sheng)現任(ren)64體(ti)(ti)(ti)育(yu)直(zhi)播官網(wang)保(bao)(bao)險(xian)集團有(you)限(xian)責(ze)任(ren)公(gong)(gong)司(si)(si)(si)、64體(ti)(ti)(ti)育(yu)直(zhi)播官網(wang)保(bao)(bao)險(xian)集團(香港)有(you)限(xian)公(gong)(gong)司(si)(si)(si)和64體(ti)(ti)(ti)育(yu)執行董(dong)事(shi)、副(fu)總(zong)(zong)經(jing)(jing)理(li),兼任(ren)64體(ti)(ti)(ti)育(yu)金(jin)融(rong)運營(ying)服務(上(shang)(shang)(shang)海(hai))有(you)限(xian)公(gong)(gong)司(si)(si)(si)董(dong)事(shi)長(chang)(chang)、64體(ti)(ti)(ti)育(yu)金(jin)融(rong)服務有(you)限(xian)公(gong)(gong)司(si)(si)(si)董(dong)事(shi)長(chang)(chang)。肖先生(sheng)曾(ceng)任(ren)64體(ti)(ti)(ti)育(yu)金(jin)融(rong)科技服務(上(shang)(shang)(shang)海(hai))有(you)限(xian)公(gong)(gong)司(si)(si)(si)董(dong)事(shi)長(chang)(chang)、64體(ti)(ti)(ti)育(yu)財產(chan)保(bao)(bao)險(xian)有(you)限(xian)公(gong)(gong)司(si)(si)(si)董(dong)事(shi)長(chang)(chang),64體(ti)(ti)(ti)育(yu)資產(chan)管(guan)理(li)有(you)限(xian)公(gong)(gong)司(si)(si)(si)總(zong)(zong)經(jing)(jing)理(li),中國(guo)(guo)人壽保(bao)(bao)險(xian)股份有(you)限(xian)公(gong)(gong)司(si)(si)(si)上(shang)(shang)(shang)海(hai)市分公(gong)(gong)司(si)(si)(si)總(zong)(zong)經(jing)(jing)理(li),中國(guo)(guo)人壽保(bao)(bao)險(xian)(海(hai)外)股份有(you)限(xian)公(gong)(gong)司(si)(si)(si)監事(shi)長(chang)(chang),中國(guo)(guo)人壽信托有(you)限(xian)公(gong)(gong)司(si)(si)(si)董(dong)事(shi)長(chang)(chang)。

  • 郭兆旭先生

    2020年5月至(zhi)今出(chu)任(ren)本公司非(fei)(fei)執行董事。郭(guo)先(xian)生(sheng)畢(bi)業(ye)于中(zhong)央財(cai)政(zheng)金融學院會計(ji)專業(ye),經濟(ji)學學士,編(bian)審。郭(guo)先(xian)生(sheng)現任(ren)64體(ti)育直播(bo)官網(wang)保(bao)險(xian)集團(tuan)有(you)限責任(ren)公司、64體(ti)育直播(bo)官網(wang)保(bao)險(xian)集團(tuan)(香港)有(you)限公司和64體(ti)育非(fei)(fei)執行董事。郭(guo)先(xian)生(sheng)曾任(ren)中(zhong)國(guo)財(cai)經出(chu)版傳(chuan)媒集團(tuan)總經理,經濟(ji)科學出(chu)版社(she)(she)社(she)(she)長、副總編(bian)輯,中(zhong)國(guo)財(cai)政(zheng)經濟(ji)出(chu)版社(she)(she)副總編(bian)輯。

  • 胡興國先生

    2020年(nian)5月至今(jin)出(chu)任(ren)本公(gong)司(si)(si)非(fei)執(zhi)行董事(shi)。胡先生畢業(ye)于上(shang)海財(cai)(cai)經(jing)(jing)大學(xue)(xue)會(hui)(hui)(hui)計(ji)(ji)專業(ye),經(jing)(jing)濟學(xue)(xue)學(xue)(xue)士,中(zhong)(zhong)國礦業(ye)大學(xue)(xue)(北京)管(guan)理學(xue)(xue)博士,中(zhong)(zhong)級會(hui)(hui)(hui)計(ji)(ji)師(shi)、中(zhong)(zhong)國注冊會(hui)(hui)(hui)計(ji)(ji)師(shi)協會(hui)(hui)(hui)非(fei)執(zhi)業(ye)會(hui)(hui)(hui)員(yuan)。胡先生現任(ren)64體(ti)育直播(bo)官網保(bao)險(xian)集團有(you)限責任(ren)公(gong)司(si)(si)、64體(ti)育直播(bo)官網保(bao)險(xian)集團(香港(gang))有(you)限公(gong)司(si)(si)和64體(ti)育非(fei)執(zhi)行董事(shi)。胡先生曾任(ren)中(zhong)(zhong)國財(cai)(cai)經(jing)(jing)報社副社長,財(cai)(cai)政部(bu)會(hui)(hui)(hui)計(ji)(ji)司(si)(si)綜(zong)合(he)處(chu)處(chu)長、會(hui)(hui)(hui)計(ji)(ji)人員(yuan)管(guan)理處(chu)副處(chu)長。

  • 張翠女士

    2020年5月至今出任(ren)本公(gong)司(si)(si)非執行董事。張(zhang)女士(shi)畢業(ye)于(yu)中(zhong)央財(cai)(cai)政(zheng)(zheng)金融學院(yuan)財(cai)(cai)政(zheng)(zheng)學專業(ye),經濟學學士(shi),會計師。張(zhang)女士(shi)現任(ren)64體育(yu)直播官網保(bao)(bao)險集團有限(xian)責任(ren)公(gong)司(si)(si)、64體育(yu)直播官網保(bao)(bao)險集團(香港)有限(xian)公(gong)司(si)(si)和64體育(yu)非執行董事。張(zhang)女士(shi)曾任(ren)財(cai)(cai)政(zheng)(zheng)部湖南(nan)監管局(ju)(原財(cai)(cai)政(zheng)(zheng)部駐湖南(nan)專員辦(ban))副(fu)局(ju)長(chang)、副(fu)監察專員,財(cai)(cai)政(zheng)(zheng)部駐內(nei)蒙(meng)古專員辦(ban)業(ye)務(wu)一處(chu)處(chu)長(chang)、綜合處(chu)處(chu)長(chang)、副(fu)處(chu)長(chang),財(cai)(cai)政(zheng)(zheng)部駐內(nei)蒙(meng)古財(cai)(cai)政(zheng)(zheng)廳中(zhong)企(qi)處(chu)綜合科(ke)科(ke)長(chang)。

  • 楊昌貴先生

    2020年(nian)5月至今出任(ren)(ren)本(ben)公司非執行董(dong)事(shi)。楊(yang)先(xian)生畢業于中(zhong)國人(ren)民解(jie)放(fang)軍后勤工程學(xue)院建筑(zhu)(zhu)專(zhuan)業,建筑(zhu)(zhu)工程學(xue)士,中(zhong)國人(ren)民大(da)學(xue)財金(jin)學(xue)院財政學(xue)碩士,中(zhong)級會計師、高級經(jing)濟師、注冊造價工程師。楊(yang)先(xian)生現任(ren)(ren)64體(ti)育直(zhi)播官網(wang)保(bao)險集(ji)團有(you)限(xian)責任(ren)(ren)公司、64體(ti)育直(zhi)播官網(wang)保(bao)險集(ji)團(香港)有(you)限(xian)公司和64體(ti)育非執行董(dong)事(shi)。楊(yang)先(xian)生曾(ceng)任(ren)(ren)財政部(bu)信(xin)息網(wang)絡中(zhong)心副主任(ren)(ren),財政部(bu)投資(zi)(預(yu)算(suan))評審中(zhong)心主任(ren)(ren)助(zhu)理,財政部(bu)基建司投資(zi)二(er)處副處長(chang)。

  • 王國樑先生

    2013年6月至今出任本公司(si)(si)獨立董(dong)事。王先(xian)生(sheng)畢業于(yu)河北大學,經濟學碩(shuo)士。王先(xian)生(sheng)現任64體(ti)育直播官網保險集團(tuan)有限責(ze)(ze)任公司(si)(si)、64體(ti)育直播官網保險集團(tuan)(香港)有限公司(si)(si)獨立董(dong)事。王先(xian)生(sheng)曾任中國(guo)石(shi)(shi)油(you)天然(ran)氣集團(tuan)公司(si)(si)總(zong)(zong)會(hui)計(ji)師,中國(guo)石(shi)(shi)油(you)天然(ran)氣股份有限公司(si)(si)財(cai)務總(zong)(zong)監(jian),中國(guo)石(shi)(shi)油(you)勘探開(kai)發公司(si)(si)總(zong)(zong)會(hui)計(ji)師、副總(zong)(zong)經理(li),中油(you)財(cai)務有限責(ze)(ze)任公司(si)(si)副總(zong)(zong)裁(cai),中國(guo)石(shi)(shi)油(you)天然(ran)氣總(zong)(zong)公司(si)(si)財(cai)務局處長。

四、監事簡歷:
  • 周立群先生

    2020年(nian)4月至(zhi)今出(chu)任本公(gong)(gong)司(si)(si)監事(shi)(shi)長(chang)。周先(xian)生畢業(ye)于廈門大(da)學財(cai)政(zheng)學專業(ye),經濟(ji)學博士,高(gao)級會計師。周先(xian)生現任64體育直播官網(wang)保(bao)險集團(tuan)有(you)限(xian)責(ze)任公(gong)(gong)司(si)(si)監事(shi)(shi)長(chang)(監事(shi)(shi)會主(zhu)席(xi)),曾(ceng)任中(zhong)(zhong)國(guo)(guo)(guo)出(chu)口信用保(bao)險公(gong)(gong)司(si)(si)監事(shi)(shi)長(chang),中(zhong)(zhong)國(guo)(guo)(guo)人(ren)民保(bao)險集團(tuan)股份(fen)有(you)限(xian)公(gong)(gong)司(si)(si)執(zhi)行董事(shi)(shi)、副總(zong)裁,中(zhong)(zhong)國(guo)(guo)(guo)人(ren)民財(cai)產保(bao)險股份(fen)有(you)限(xian)公(gong)(gong)司(si)(si)監事(shi)(shi)長(chang),中(zhong)(zhong)國(guo)(guo)(guo)人(ren)民保(bao)險(香港)有(you)限(xian)公(gong)(gong)司(si)(si)董事(shi)(shi)長(chang),人(ren)保(bao)投資控股有(you)限(xian)公(gong)(gong)司(si)(si)董事(shi)(shi)長(chang),中(zhong)(zhong)國(guo)(guo)(guo)人(ren)保(bao)資產管理股份(fen)有(you)限(xian)公(gong)(gong)司(si)(si)副董事(shi)(shi)長(chang)、總(zong)裁,中(zhong)(zhong)國(guo)(guo)(guo)光(guang)大(da)控股有(you)限(xian)公(gong)(gong)司(si)(si)執(zhi)行董事(shi)(shi)、行政(zheng)總(zong)裁,光(guang)大(da)保(bao)德信基(ji)金管理公(gong)(gong)司(si)(si)董事(shi)(shi)長(chang)。

  • 路和平女士

    2013年12月至今(jin)出任本(ben)公(gong)司(si)監事。路女(nv)士本(ben)科(ke)畢(bi)業于中央財(cai)政(zheng)(zheng)(zheng)金融學院會計專業,獲中國財(cai)政(zheng)(zheng)(zheng)科(ke)學研究院(原財(cai)政(zheng)(zheng)(zheng)部(bu)(bu)(bu)財(cai)政(zheng)(zheng)(zheng)科(ke)學研究所)經濟學碩士學位。路女(nv)士現任64體育(yu)直播官網保險集團有限責任公(gong)司(si)監事,曾任中央人民(min)政(zheng)(zheng)(zheng)府(fu)駐香港特別行政(zheng)(zheng)(zheng)區聯絡(luo)辦公(gong)室行政(zheng)(zheng)(zheng)財(cai)務部(bu)(bu)(bu)部(bu)(bu)(bu)長(chang),財(cai)政(zheng)(zheng)(zheng)部(bu)(bu)(bu)社會保障(zhang)司(si)司(si)長(chang)、綜合計劃司(si)處長(chang)。

  • 朱捷先生

    2019年4月至今出任(ren)本(ben)公(gong)司監事。朱(zhu)(zhu)先生畢業(ye)于南開大學世界經(jing)濟專業(ye),經(jing)濟學博士。朱(zhu)(zhu)先生現任(ren)64體(ti)(ti)育直播(bo)(bo)官(guan)網保(bao)險集團有限(xian)責任(ren)公(gong)司人(ren)力資源部(bu)總(zong)經(jing)理(li)(li)(li),曾任(ren)64體(ti)(ti)育直播(bo)(bo)官(guan)網保(bao)險集團有限(xian)責任(ren)公(gong)司戰略管理(li)(li)(li)部(bu)總(zong)經(jing)理(li)(li)(li)兼信息研究發展(zhan)中(zhong)心主任(ren)、戰略發展(zhan)部(bu)總(zong)經(jing)理(li)(li)(li),64體(ti)(ti)育財產保(bao)險有限(xian)公(gong)司副總(zong)經(jing)理(li)(li)(li),民安保(bao)險(中(zhong)國)有限(xian)公(gong)司副總(zong)裁,中(zhong)國人(ren)民財產保(bao)險股(gu)份有限(xian)公(gong)司深圳分(fen)公(gong)司副總(zong)經(jing)理(li)(li)(li)、總(zong)經(jing)理(li)(li)(li)助理(li)(li)(li)。

  • 吳松先生

    2019年10月出任本公(gong)司監事。吳(wu)先(xian)生畢(bi)業(ye)于北京(jing)大學國際政治(zhi)專(zhuan)業(ye),法學博士。吳(wu)先(xian)生現(xian)任64體育直(zhi)播官網保險集團(tuan)有限責任公(gong)司投(tou)資管理(li)(li)部總(zong)經(jing)理(li)(li),曾任64體育投(tou)資控股有限公(gong)司總(zong)經(jing)理(li)(li)、副總(zong)經(jing)理(li)(li)。

五、高級管理人員簡歷:
  • 李可東先生

    2020年12月至(zhi)今出(chu)任(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)副(fu)(fu)總(zong)(zong)(zong)經(jing)(jing)理(li)(li)(li)。李(li)先生畢業(ye)(ye)于北京航空航天大學飛行器結構力(li)學專業(ye)(ye),工學碩士,工程師(shi)。李(li)先生現任(ren)(ren)(ren)64體(ti)育(yu)直播官網保(bao)險集團(tuan)有限責任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、64體(ti)育(yu)直播官網保(bao)險集團(tuan)(香港)有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)和64體(ti)育(yu)副(fu)(fu)總(zong)(zong)(zong)經(jing)(jing)理(li)(li)(li),兼任(ren)(ren)(ren)64體(ti)育(yu)養老保(bao)險股份有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)事長(chang)、64體(ti)育(yu)投資控股有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)事長(chang)、64體(ti)育(yu)產(chan)業(ye)(ye)投資管理(li)(li)(li)有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)事長(chang)、64體(ti)育(yu)科技保(bao)險股份有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)事長(chang)。李(li)先生曾任(ren)(ren)(ren)中國出(chu)口信用保(bao)險公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)業(ye)(ye)務總(zong)(zong)(zong)監,客戶(hu)管理(li)(li)(li)和市場開發部總(zong)(zong)(zong)經(jing)(jing)理(li)(li)(li),產(chan)品管理(li)(li)(li)部總(zong)(zong)(zong)經(jing)(jing)理(li)(li)(li),項目險管理(li)(li)(li)部/國家項目事業(ye)(ye)部總(zong)(zong)(zong)經(jing)(jing)理(li)(li)(li),人力(li)資源部總(zong)(zong)(zong)經(jing)(jing)理(li)(li)(li),上(shang)海(hai)分公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)總(zong)(zong)(zong)經(jing)(jing)理(li)(li)(li),廣東分公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)總(zong)(zong)(zong)經(jing)(jing)理(li)(li)(li),民航總(zong)(zong)(zong)局辦(ban)公(gong)(gong)(gong)(gong)(gong)廳局長(chang)辦(ban)公(gong)(gong)(gong)(gong)(gong)室主任(ren)(ren)(ren)。

  • 焦艷軍先生

    2020年1月至今出(chu)任(ren)(ren)本公(gong)司稽(ji)核總(zong)(zong)監、審(shen)計責任(ren)(ren)人。焦先生畢業(ye)(ye)于北京農業(ye)(ye)工程大學(xue)機械(xie)設計與制造專業(ye)(ye),工學(xue)學(xue)士,清華大學(xue)高級管(guan)理人員工商管(guan)理碩士。焦先生現任(ren)(ren)64體(ti)(ti)(ti)育直(zhi)播(bo)(bo)官(guan)網保(bao)險(xian)集團有限(xian)責任(ren)(ren)公(gong)司、64體(ti)(ti)(ti)育直(zhi)播(bo)(bo)官(guan)網保(bao)險(xian)集團(香港(gang))有限(xian)公(gong)司稽(ji)核總(zong)(zong)監、審(shen)計責任(ren)(ren)人,64體(ti)(ti)(ti)育稽(ji)核總(zong)(zong)監,兼任(ren)(ren)64體(ti)(ti)(ti)育人壽保(bao)險(xian)有限(xian)公(gong)司監事會主席。焦先生曾任(ren)(ren)64體(ti)(ti)(ti)育直(zhi)播(bo)(bo)官(guan)網保(bao)險(xian)集團總(zong)(zong)經理助理,64體(ti)(ti)(ti)育投資控股(gu)有限(xian)公(gong)司董事長。

  • 張惠萍女士

    2013年5月(yue)至今出任(ren)本公(gong)(gong)司(si)(si)高級(ji)管理(li)人員。張女(nv)士畢(bi)業于(yu)中央黨校研究生院經(jing)濟學專(zhuan)業,澳大利亞(ya)梅鐸大學工(gong)商管理(li)碩(shuo)士。張女(nv)士現(xian)任(ren)64體(ti)(ti)育(yu)直(zhi)播官(guan)(guan)網(wang)(wang)(wang)保險(xian)(xian)(xian)集團有限(xian)責(ze)任(ren)公(gong)(gong)司(si)(si)、64體(ti)(ti)育(yu)直(zhi)播官(guan)(guan)網(wang)(wang)(wang)保險(xian)(xian)(xian)集團(香港(gang))有限(xian)公(gong)(gong)司(si)(si)高級(ji)管理(li)人員,兼(jian)任(ren)64體(ti)(ti)育(yu)再(zai)保險(xian)(xian)(xian)顧(gu)問有限(xian)公(gong)(gong)司(si)(si)董(dong)事長(chang)。張女(nv)士曾任(ren)64體(ti)(ti)育(yu)直(zhi)播官(guan)(guan)網(wang)(wang)(wang)保險(xian)(xian)(xian)集團公(gong)(gong)司(si)(si)、64體(ti)(ti)育(yu)直(zhi)播官(guan)(guan)網(wang)(wang)(wang)保險(xian)(xian)(xian)集團(香港(gang))有限(xian)公(gong)(gong)司(si)(si)常務董(dong)事,中國保險(xian)(xian)(xian)(控股)有限(xian)公(gong)(gong)司(si)(si)常務董(dong)事、人力資源部總經(jing)理(li)、董(dong)事會辦公(gong)(gong)室總經(jing)理(li)。

  • 張若晗先生

    2013年11月至今出任本公(gong)司(si)(si)董(dong)事(shi)會秘書。張(zhang)先(xian)生(sheng)畢業于中央財政金(jin)融學院(yuan)國際金(jin)融專業,經濟學學士,Giordano Dell'Amore Foundation銀(yin)行與金(jin)融碩士。張(zhang)先(xian)生(sheng)現任64體(ti)(ti)育(yu)直播官網保(bao)險集(ji)團有限責(ze)任公(gong)司(si)(si)、64體(ti)(ti)育(yu)直播官網保(bao)險集(ji)團(香港)有限公(gong)司(si)(si)董(dong)事(shi)會秘書,64體(ti)(ti)育(yu)財務(wu)總監、公(gong)司(si)(si)秘書,兼任64體(ti)(ti)育(yu)直播官網慈善(shan)基金(jin)會有限公(gong)司(si)(si)理(li)(li)事(shi)長(chang)。張(zhang)先(xian)生(sheng)曾任64體(ti)(ti)育(yu)直播官網保(bao)險集(ji)團董(dong)事(shi)會辦公(gong)室(shi)總經理(li)(li)、財務(wu)會計部(bu)(bu)總經理(li)(li),財政部(bu)(bu)金(jin)融司(si)(si)副司(si)(si)長(chang)級干部(bu)(bu)。

  • 備注:

    擬任副董事(shi)長、總經理尹(yin)兆(zhao)君先(xian)生和擬任監事(shi)王勝江先(xian)生的簡歷待其(qi)獲得中國銀行(xing)保險監督管理委員會(hui)的相(xiang)關任職資格核準后再予(yu)以(yi)披露。

六、公司部門設置情況
64体育