监事会

摩纳哥飞艇JIANSHIHUIBAOKUOSANMINGJIANSHI。GEJIANSHIDEFUWUNIANQIWEISANNIAN,XIANJIERENQIZI2020NIAN2YUE28RIQIJI,KEYUZHONGXUANHOUXUQI。

摩纳哥飞艇JIANSHIHUIDEZHIZEBAOKUOSHENYUEDONGSHIHUIBIANZHIDECAIWUBAOGAOJILIRUNFENPEIFANGANJIJIANCHABENGONGSIDECAIWUBINGJIANDUDONGSHIJIGAOJIGUANLICENGCHENGYUANDEBIAOXIAN。BIYAOSHI,BIDENGYIYOUQUANPINQINGZHUCEHUIJISHIJIZHIYESHENJISHIDUIBENGONGSIDECAIWUSHUJUJINXINGZAICISHENJI。

监事会成员

GAOTAO

55SUI

摩纳哥飞艇ZI2017NIAN6YUEQIDANGXUANWEIBENGONGSIZHIGONGDAIBIAOJIANSHIJIJIANSHIHUIZHUXI。BIZI2015NIAN10YUEQIDANRENZHONGJINCAIFU(SHICHENG“ZHONGTOUZHENGQUAN”)DONGSHIZHANG。BIZI1991NIAN6YUEZHI2005NIAN5YUEYUZHONGGUOJIANSHEYINXINGDANRENDUOGEZHIWEI,BAOKUODANRENANHUISHENGFENXINGRENLIZIYUANBUFUCHUZHANG、ZONGJINGLIJIHUAINANFENXINGXINGZHANG。BIZI2005NIAN5YUEZHI2005NIAN9YUE,DANRENZHONGGUOJIANYINTOUZIYOUXIANZERENGONGSIZHENGQUANZHONGZUGONGZUOZUCHENGYUAN。BIZI2005NIAN9YUEZHI2006NIAN9YUEYUZHONGTOUZHENGQUANDANRENDUOGEZHIWEI,BAOKUODANRENRENLIZIYUANBUZONGJINGLIJIFUZONGCAI。BIZI2006NIAN9YUEZHI2012NIAN9YUEYUHONGYUANZHENGQUANGUFENYOUXIANGONGSIDANRENDUOGEZHIWEI,BAOKUODANRENFUZONGJINGLI、DONGSHIHUIMISHUJIFUDONGSHIZHANG。BIZI2012NIAN9YUEZHI2015NIAN8YUEYUZHONGGUOJIANYINTOUZIYOUXIANZERENGONGSIDANRENFUZONGCAI。GAOXIANSHENGYU1986NIAN7YUEBIYEYUANHUINONGYEDAXUE(QIANCHENG“ANHUINONGXUEYUAN”),HUOXUESHIXUEWEI,YU2009NIAN1YUEHUOZHONGGUORENMINDAXUEGAOJIGUANLIRENYUANGONGSHANGGUANLISHUOSHIXUEWEI。

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JINLIZUO

62SUI

(CENGYONGMING:JINLIZUO),ZI2015NIAN5YUEQIHUOWEIRENWEIBENGONGSIJIANSHI。BIYU1994NIANZHI1995NIANQIJIANCANYUCHUANGJIANBENGONGSI。JINXIANSHENGZI2004NIAN9YUEQIDANRENBEIJINGKONGGUHUANJINGJITUANYOUXIANGONGSI(YIJIANYUXIANGGANGLIANJIAOSUO(GUFENDAIHAO:154)SHANGSHIDEGONGSI)DEDULIFEIZHIXINGDONGSHIYIJIZI2012NIAN8YUEQIDANRENNetBrain Technologies Inc. DEFEIZHIXINGDONGSHI。JINXIANSHENGYU1982NIAN1YUEYUBEIJINGDAXUEQUDEJINGJIXUEXUESHIXUEWEIYIJIYU1993NIAN11YUEYUYINGGUONIUJINDAXUE(The University of Oxford)QUDEJINGJIXUEBOSHIXUEWEI,SHIQUANYINGZHONGGUOJINGJIXUEHUICEA(YINGGUO)CHUANGSHIHUIZHANG。

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CUIZHENG

39SUI

ZI2020NIAN2YUEQIHUOWEIRENWEIBENGONGSIJIANSHI,ZI2020NIAN2YUEZHIJINDANRENHUIJINZONGHEGUANLIBUFALVHEGUICHUCHUZHANG。CUIXIANSHENGYU2011NIAN7YUEJIARUHUIJIN,LIRENHUIJINZONGHEBUJINGLI、ZONGHEGUANLIBU/YINXINGERBUJINGLI、GAOJIFUJINGLIJIFALVHEGUICHUCHUZHANGDENGZHIWU。CUIXIANSHENGZI2003NIAN7YUEZHI2011NIAN7YUELIRENZHONGGUODIANXINJITUANGONGSIQIYEZHANLVEBU(FALVBU)YEWUZHUBAN、YEWUZHUGUANJIGAOJIYEWUZHUGUANDENGZHIWU。CUIXIANSHENGYU2003NIAN7YUEHUODEBEIJINGDAXUEFAXUEXUESHIXUEWEIYUJINGJIXUEXUESHIXUEWEI,YU2009NIAN7YUEHUODEBEIJINGDAXUEFALVSHUOSHIXUEWEI,YU2010NIAN7YUEHUODEBEIJINGDAXUEGONGSHANGGUANLISHUOSHIXUEWEI。

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