51歲(sui)，於(wu)二(er)零(ling)(ling)(ling)(ling)零(ling)(ling)(ling)(ling)十(shi)年(nian)(nian)二(er)月參與本(ben)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)擔(dan)(dan)任(ren)(ren)獨立非執(zhi)行(xing)股(gu)(gu)東(dong)會(hui)(hui)(hui)(hui)。 陳大先(xian)生已獲委(wei)任(ren)(ren)為本(ben)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)審(shen)核委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)及薪酬(chou)的(de)(de)委(wei) 員(yuan)(yuan)會(hui)(hui)(hui)(hui)彼此之(zhi)(zhi)(zhi)委(wei)員(yuan)(yuan)長及本(ben)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)參選委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)之(zhi)(zhi)(zhi)成員(yuan)(yuan)。 彼為新(xin)銳資(zi)(zi)產管控不(bu)(bu)(bu)多(duo)(duo)(duo)制(zhi)(zhi)(zhi)(zhi)的(de)(de)單(dan)(dan)(dan)(dan)位(wei)(wei)英(ying)(ying)(ying)(ying)文(wen)(wen)(wen)(wen)(wen)(wen)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)之(zhi)(zhi)(zhi)投資(zi)(zi)掌管。 彼亦(yi)(yi)一(yi)(yi)種擔(dan)(dan)任(ren)(ren)下列各聯交(jiao)所什么時候推出(chu)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)之(zhi)(zhi)(zhi)獨立非執(zhi)行(xing)股(gu)(gu)東(dong)會(hui)(hui)(hui)(hui)， 即(ji)中國(guo)疏(shu)浚環保股(gu)(gu)票(piao)(piao)(piao)價(jia)(jia)(jia)(jia)格(ge)(ge)(ge)不(bu)(bu)(bu)多(duo)(duo)(duo)制(zhi)(zhi)(zhi)(zhi)的(de)(de)單(dan)(dan)(dan)(dan)位(wei)(wei)英(ying)(ying)(ying)(ying)文(wen)(wen)(wen)(wen)(wen)(wen)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（ 股(gu)(gu)票(piao)(piao)(piao)價(jia)(jia)(jia)(jia)格(ge)(ge)(ge)代(dai)(dai)號： 871）、 信(xin)銘生命是什么科技單(dan)(dan)(dan)(dan)位(wei)(wei)集(ji)(ji)團(tuan)不(bu)(bu)(bu)多(duo)(duo)(duo)制(zhi)(zhi)(zhi)(zhi)的(de)(de)單(dan)(dan)(dan)(dan)位(wei)(wei)英(ying)(ying)(ying)(ying)文(wen)(wen)(wen)(wen)(wen)(wen)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（前稱(cheng)昊(hao)天(tian)發(fa)展(zhan)集(ji)(ji)團(tuan)不(bu)(bu)(bu)多(duo)(duo)(duo)制(zhi)(zhi)(zhi)(zhi)的(de)(de)單(dan)(dan)(dan)(dan)位(wei)(wei)英(ying)(ying)(ying)(ying)文(wen)(wen)(wen)(wen)(wen)(wen)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)， 股(gu)(gu)票(piao)(piao)(piao)價(jia)(jia)(jia)(jia)格(ge)(ge)(ge)代(dai)(dai)號： 474） 相應(ying)昊(hao)天(tian)國(guo)際建設投資(zi)(zi)集(ji)(ji)團(tuan)不(bu)(bu)(bu)多(duo)(duo)(duo)制(zhi)(zhi)(zhi)(zhi)的(de)(de)單(dan)(dan)(dan)(dan)位(wei)(wei)英(ying)(ying)(ying)(ying)文(wen)(wen)(wen)(wen)(wen)(wen)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（股(gu)(gu)票(piao)(piao)(piao)價(jia)(jia)(jia)(jia)格(ge)(ge)(ge)代(dai)(dai)號： 1341）。 彼曾擔(dan)(dan)任(ren)(ren)下述各聯交(jiao)所什么時候推出(chu)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si) 之(zhi)(zhi)(zhi)獨立非執(zhi)行(xing)股(gu)(gu)東(dong)會(hui)(hui)(hui)(hui)， 即(ji)瀋陽公(gong)(gong)用(yong)設施發(fa)展(zhan)股(gu)(gu)票(piao)(piao)(piao)價(jia)(jia)(jia)(jia)格(ge)(ge)(ge)不(bu)(bu)(bu)多(duo)(duo)(duo)制(zhi)(zhi)(zhi)(zhi)的(de)(de)單(dan)(dan)(dan)(dan)位(wei)(wei)英(ying)(ying)(ying)(ying)文(wen)(wen)(wen)(wen)(wen)(wen)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（ 股(gu)(gu)票(piao)(piao)(piao)價(jia)(jia)(jia)(jia)格(ge)(ge)(ge)代(dai)(dai)號： 747， 於(wu)二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)五(wu)年(nian)(nian)左右二(er)月13日至(zhi)二(er)零(ling)(ling)(ling)(ling)二(er)零(ling)(ling)(ling)(ling)年(nian)(nian)十(shi)1月月第12準(zhun)(zhun)確(que)時間(jian)英(ying)(ying)(ying)(ying)文(wen)(wen)(wen)(wen)(wen)(wen)間(jian)） 及飲食(shi)慨念(nian)股(gu)(gu)票(piao)(piao)(piao)價(jia)(jia)(jia)(jia)格(ge)(ge)(ge)不(bu)(bu)(bu)多(duo)(duo)(duo)制(zhi)(zhi)(zhi)(zhi)的(de)(de)單(dan)(dan)(dan)(dan)位(wei)(wei)英(ying)(ying)(ying)(ying)文(wen)(wen)(wen)(wen)(wen)(wen)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（現稱(cheng)工(gong)(gong)(gong)(gong)(gong)(gong)作慨念(nian)股(gu)(gu)票(piao)(piao)(piao)價(jia)(jia)(jia)(jia)格(ge)(ge)(ge)不(bu)(bu)(bu)多(duo)(duo)(duo)制(zhi)(zhi)(zhi)(zhi)的(de)(de)單(dan)(dan)(dan)(dan)位(wei)(wei)英(ying)(ying)(ying)(ying)文(wen)(wen)(wen)(wen)(wen)(wen)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)）（股(gu)(gu)票(piao)(piao)(piao)價(jia)(jia)(jia)(jia)格(ge)(ge)(ge)代(dai)(dai)號： 8056， 於(wu)二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)4年(nian)(nian)七月份十(shi)四日至(zhi)二(er)零(ling)(ling)(ling)(ling)一(yi)(yi)7年(nian)(nian)第12月第12準(zhun)(zhun)確(que)時間(jian)英(ying)(ying)(ying)(ying)文(wen)(wen)(wen)(wen)(wen)(wen)間(jian)）、 福澤集(ji)(ji)團(tuan)股(gu)(gu)票(piao)(piao)(piao)價(jia)(jia)(jia)(jia)格(ge)(ge)(ge)不(bu)(bu)(bu)多(duo)(duo)(duo)制(zhi)(zhi)(zhi)(zhi)的(de)(de)單(dan)(dan)(dan)(dan)位(wei)(wei)英(ying)(ying)(ying)(ying)文(wen)(wen)(wen)(wen)(wen)(wen)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（ 於(wu)二(er)零(ling)(ling)(ling)(ling)二(er)大半(ban)年(nian)(nian)九月二(er)二(er)十(shi)七日退(tui)市(shi)， 原(yuan)(yuan)股(gu)(gu)票(piao)(piao)(piao)價(jia)(jia)(jia)(jia)格(ge)(ge)(ge)代(dai)(dai)號： 8108）、 優派再生資(zi)(zi)源發(fa)展(zhan)集(ji)(ji)團(tuan)不(bu)(bu)(bu)多(duo)(duo)(duo)制(zhi)(zhi)(zhi)(zhi)的(de)(de)單(dan)(dan)(dan)(dan)位(wei)(wei)英(ying)(ying)(ying)(ying)文(wen)(wen)(wen)(wen)(wen)(wen)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（於(wu)二(er)零(ling)(ling)(ling)(ling)二(er)二(er)年(nian)(nian)1月五(wu)日退(tui)市(shi)， 原(yuan)(yuan)股(gu)(gu)票(piao)(piao)(piao)價(jia)(jia)(jia)(jia)格(ge)(ge)(ge)代(dai)(dai)號： 307） （附(fu)註(zhu)）及山東(dong)諾奇股(gu)(gu)票(piao)(piao)(piao)價(jia)(jia)(jia)(jia)格(ge)(ge)(ge)不(bu)(bu)(bu)多(duo)(duo)(duo)制(zhi)(zhi)(zhi)(zhi)的(de)(de)單(dan)(dan)(dan)(dan)位(wei)(wei)英(ying)(ying)(ying)(ying)文(wen)(wen)(wen)(wen)(wen)(wen)工(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（於(wu)二(er)零(ling)(ling)(ling)(ling)二(er)大半(ban)年(nian)(nian)二(er)月八日退(tui)市(shi)， 原(yuan)(yuan)股(gu)(gu)票(piao)(piao)(piao)價(jia)(jia)(jia)(jia)格(ge)(ge)(ge)代(dai)(dai)號： 1353）。 彼於(wu)歐洲新(xin)南威爾斯大學(xue)贏得商(shang)業學(xue)（會(hui)(hui)(hui)(hui)計(ji)及資(zi)(zi)訊系統(tong)） 學(xue)士學(xue)位(wei)(wei)。 彼亦(yi)(yi)為我國(guo)深圳股(gu)(gu)東(dong)會(hui)(hui)(hui)(hui)學(xue)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)員(yuan)(yuan)、我國(guo)深圳會(hui)(hui)(hui)(hui)計(ji)師公(gong)(gong)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)員(yuan)(yuan)及歐洲會(hui)(hui)(hui)(hui)計(ji)師公(gong)(gong)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)員(yuan)(yuan)。 彼在投資(zi)(zi)及企業財務因素擁有逾2五(wu)年(nian)(nian)經驗。

58歲，於(wu)(wu)二零(ling)(ling)(ling)一(yi)(yi)九(jiu)年(nian)二月(yue)申(shen)請加入本廠(chang)(chang)家就任(ren)獨立(li)(li)非(fei)執行高管(guan)。 高男(nan)(nan)士(shi)英語(yu)獲(huo)委任(ren)為本廠(chang)(chang)家審(shen)核(he)委員會(hui)及(ji)參選委員 會(hui)各自的(de)之(zhi)成員。 高男(nan)(nan)士(shi)英語(yu)於(wu)(wu)一(yi)(yi)九(jiu)八(ba)八(ba)年(nian)之(zhi)久(jiu)獲(huo)哈爾濱工(gong)業(ye)(ye)(ye)大學(xue)(xue)工(gong)業(ye)(ye)(ye)項(xiang)目專業(ye)(ye)(ye)學(xue)(xue)士(shi)學(xue)(xue)位(wei)， 於(wu)(wu)一(yi)(yi)九(jiu)九(jiu)4年(nian)獲(huo)中國(guo)(guo)(guo)人艮大學(xue)(xue)經(jing)濟學(xue)(xue)碩士(shi)學(xue)(xue)位(wei)及(ji)於(wu)(wu)二零(ling)(ling)(ling)零(ling)(ling)(ling)4年(nian)獲(huo)麻省理工(gong)學(xue)(xue)院學(xue)(xue)院斯隆的(de)操(cao)作(zuo)學(xue)(xue)的(de)的(de)操(cao)作(zuo)學(xue)(xue)醫生學(xue)(xue)位(wei)。 高男(nan)(nan)士(shi)英語(yu)擔(dan)任(ren)清華大學(xue)(xue)技術創新(xin)探究核(he)心副辦(ban)公室主任(ren)、清華大學(xue)(xue)蘇世(shi)民書(shu)院教導(dao)及(ji)清華大學(xue)(xue)經(jing)濟的(de)操(cao)作(zuo)學(xue)(xue)院教導(dao)。 彼(bi)自二零(ling)(ling)(ling)一(yi)(yi)零(ling)(ling)(ling)年(nian)一(yi)(yi)周(zhou)起擔(dan)任(ren)工(gong)業(ye)(ye)(ye)和內容化部電信(xin)經(jing)濟委員會(hui)委員。 彼(bi)亦擔(dan)任(ren)國(guo)(guo)(guo)雙(shuang)股(gu)權(quan)(quan)企業(ye)(ye)(ye)（深圳） 非(fei)常(chang)非(fei)常(chang)有(you)限子(zi)集團英文(wen)廠(chang)(chang)家之(zhi)高管(guan)（「國(guo)(guo)(guo)雙(shuang)股(gu)權(quan)(quan)企業(ye)(ye)(ye)」） 及(ji)華電新(xin)再生能源集團股(gu)權(quan)(quan)非(fei)常(chang)非(fei)常(chang)有(you)限子(zi)集團英文(wen)廠(chang)(chang)家之(zhi)獨立(li)(li)高管(guan)。 彼(bi)曾(ceng)於(wu)(wu)二零(ling)(ling)(ling)零(ling)(ling)(ling)七年(nian)至(zhi)二零(ling)(ling)(ling)二4年(nian)三個月(yue)第二十(shi)四日擔(dan)任(ren)國(guo)(guo)(guo)雙(shuang)網(wang)絡非(fei)常(chang)非(fei)常(chang)有(you)限子(zi)集團英文(wen)廠(chang)(chang)家（一(yi)(yi)間國(guo)(guo)(guo)雙(shuang)股(gu)權(quan)(quan)企業(ye)(ye)(ye)之(zhi)附屬廠(chang)(chang)家， 曾(ceng)於(wu)(wu)納斯達克退(tui)市之(zhi)廠(chang)(chang)家， 已於(wu)(wu)二零(ling)(ling)(ling)二4年(nian)5月(yue)五日退(tui)市， 原股(gu)權(quan)(quan)代(dai)碼(ma)： GSUM） 之(zhi)獨立(li)(li)高管(guan)。 彼(bi)於(wu)(wu)經(jing)濟及(ji)企業(ye)(ye)(ye)管(guan)治探究領域擁(yong)有(you)逾34年(nian)經(jing)驗(yan)。

43歲(sui)，於(wu)(wu)(wu)二(er)(er)零(ling)一(yi)(yi)(yi)(yi)(yi)九年(nian)(nian)(nian)5月(yue)(yue)加盟本比(bi)(bi)較(jiao)(jiao)(jiao)較(jiao)(jiao)(jiao)少(shao)(shao)(shao)(shao)(shao)(shao)子(zi)工(gong)(gong)(gong)廠(chang)(chang)(chang)當選獨(du)(du)立非執(zhi)行高管。 孟(meng)老(lao)公獲(huo)委任為(wei)本比(bi)(bi)較(jiao)(jiao)(jiao)較(jiao)(jiao)(jiao)少(shao)(shao)(shao)(shao)(shao)(shao)子(zi)工(gong)(gong)(gong)廠(chang)(chang)(chang)審核委員會及酬(chou)薪委員 會各之(zhi)(zhi)成員。 孟(meng)老(lao)公於(wu)(wu)(wu)二(er)(er)零(ling)零(ling)一(yi)(yi)(yi)(yi)(yi)年(nian)(nian)(nian)期(qi)(qi)二(er)(er)月(yue)(yue)自(zi)保定(ding)大(da)學(xue)(xue)(xue)(xue)(xue)拿(na)得(de)數學(xue)(xue)(xue)(xue)(xue)學(xue)(xue)(xue)(xue)(xue)士學(xue)(xue)(xue)(xue)(xue)位(wei)， 於(wu)(wu)(wu)二(er)(er)零(ling)零(ling)十(shi)(shi)幾(ji)年(nian)(nian)(nian)二(er)(er)月(yue)(yue)自(zi)南(nan)開大(da)學(xue)(xue)(xue)(xue)(xue)獲(huo)得(de)數學(xue)(xue)(xue)(xue)(xue)碩士學(xue)(xue)(xue)(xue)(xue)位(wei)， 並於(wu)(wu)(wu)二(er)(er)零(ling)零(ling)九年(nian)(nian)(nian)二(er)(er)月(yue)(yue)自(zi)南(nan)開大(da)學(xue)(xue)(xue)(xue)(xue)獲(huo)得(de)金融服(fu)務自(zi)動(dong)化產業學(xue)(xue)(xue)(xue)(xue)醫(yi)(yi)生(sheng)(sheng)生(sheng)(sheng)學(xue)(xue)(xue)(xue)(xue)位(wei)。 孟(meng)老(lao)公為(wei)中(zhong)國大(da)家大(da)學(xue)(xue)(xue)(xue)(xue)商學(xue)(xue)(xue)(xue)(xue)院教援及醫(yi)(yi)生(sheng)(sheng)生(sheng)(sheng)生(sheng)(sheng)導師。 彼(bi)自(zi)二(er)(er)零(ling)二(er)(er)零(ling)年(nian)(nian)(nian)8月(yue)(yue)及二(er)(er)零(ling)二(er)(er)一(yi)(yi)(yi)(yi)(yi)年(nian)(nian)(nian)期(qi)(qi)十(shi)(shi)一(yi)(yi)(yi)(yi)(yi)月(yue)(yue)起(qi)分別擔(dan)任濟南(nan)揚德環保再生(sheng)(sheng)能源技(ji)術產業股東(dong)(dong)比(bi)(bi)較(jiao)(jiao)(jiao)較(jiao)(jiao)(jiao)少(shao)(shao)(shao)(shao)(shao)(shao)比(bi)(bi)較(jiao)(jiao)(jiao)較(jiao)(jiao)(jiao)少(shao)(shao)(shao)(shao)(shao)(shao)子(zi)工(gong)(gong)(gong)廠(chang)(chang)(chang)（一(yi)(yi)(yi)(yi)(yi)間於(wu)(wu)(wu)全國規模性(xing)企業股東(dong)(dong)轉(zhuan)讓系統掛(gua)牌(pai)之(zhi)(zhi)比(bi)(bi)較(jiao)(jiao)(jiao)較(jiao)(jiao)(jiao)少(shao)(shao)(shao)(shao)(shao)(shao)子(zi)工(gong)(gong)(gong)廠(chang)(chang)(chang)， 股東(dong)(dong)代碼(ma)(ma)： 833755） 及濟南(nan)凱普林光(guang)電自(zi)動(dong)化產業股東(dong)(dong)比(bi)(bi)較(jiao)(jiao)(jiao)較(jiao)(jiao)(jiao)少(shao)(shao)(shao)(shao)(shao)(shao)比(bi)(bi)較(jiao)(jiao)(jiao)較(jiao)(jiao)(jiao)少(shao)(shao)(shao)(shao)(shao)(shao)子(zi)工(gong)(gong)(gong)廠(chang)(chang)(chang)之(zhi)(zhi)獨(du)(du)立高管。 彼(bi)曾擔(dan)任下述各比(bi)(bi)較(jiao)(jiao)(jiao)較(jiao)(jiao)(jiao)少(shao)(shao)(shao)(shao)(shao)(shao)子(zi)工(gong)(gong)(gong)廠(chang)(chang)(chang)之(zhi)(zhi)獨(du)(du)立高管， 即非盈(ying)利財富投(tou)(tou)資管控比(bi)(bi)較(jiao)(jiao)(jiao)較(jiao)(jiao)(jiao)少(shao)(shao)(shao)(shao)(shao)(shao)比(bi)(bi)較(jiao)(jiao)(jiao)較(jiao)(jiao)(jiao)少(shao)(shao)(shao)(shao)(shao)(shao)子(zi)工(gong)(gong)(gong)廠(chang)(chang)(chang)（一(yi)(yi)(yi)(yi)(yi)間於(wu)(wu)(wu)納斯達克發售(shou)之(zhi)(zhi)比(bi)(bi)較(jiao)(jiao)(jiao)較(jiao)(jiao)(jiao)少(shao)(shao)(shao)(shao)(shao)(shao)子(zi)工(gong)(gong)(gong)廠(chang)(chang)(chang)， 股東(dong)(dong)代碼(ma)(ma)： PHCF， 於(wu)(wu)(wu)二(er)(er)零(ling)一(yi)(yi)(yi)(yi)(yi)六年(nian)(nian)(nian)十(shi)(shi)一(yi)(yi)(yi)(yi)(yi)月(yue)(yue)至二(er)(er)零(ling)二(er)(er)一(yi)(yi)(yi)(yi)(yi)年(nian)(nian)(nian)期(qi)(qi)12月(yue)(yue)期(qi)(qi)間）、唐山銀行（ 於(wu)(wu)(wu)二(er)(er)零(ling)一(yi)(yi)(yi)(yi)(yi)十(shi)(shi)幾(ji)年(nian)(nian)(nian)十(shi)(shi)一(yi)(yi)(yi)(yi)(yi)月(yue)(yue)至二(er)(er)零(ling)二(er)(er)一(yi)(yi)(yi)(yi)(yi)年(nian)(nian)(nian)期(qi)(qi)二(er)(er)月(yue)(yue)期(qi)(qi)間） 及渤海(hai)國際信託股東(dong)(dong)比(bi)(bi)較(jiao)(jiao)(jiao)較(jiao)(jiao)(jiao)少(shao)(shao)(shao)(shao)(shao)(shao)比(bi)(bi)較(jiao)(jiao)(jiao)較(jiao)(jiao)(jiao)少(shao)(shao)(shao)(shao)(shao)(shao)子(zi)工(gong)(gong)(gong)廠(chang)(chang)(chang)（ 於(wu)(wu)(wu)二(er)(er)零(ling)一(yi)(yi)(yi)(yi)(yi)十(shi)(shi)幾(ji)年(nian)(nian)(nian)8月(yue)(yue)至二(er)(er)零(ling)二(er)(er)一(yi)(yi)(yi)(yi)(yi)年(nian)(nian)(nian)期(qi)(qi)12月(yue)(yue)期(qi)(qi)間）。 彼(bi)於(wu)(wu)(wu)投(tou)(tou)資及金融服(fu)務自(zi)動(dong)化產業理論(lun)研究探(tan)討(tao)及實(shi)操領域擁有逾(yu)11年(nian)(nian)(nian)經驗(yan)。