《深圳(zhen)賽格股(gu)份有限公(gong)司(si)股(gu)東大會議事規則》.pdf
《深圳賽格股份有限公司公司章程》（2024年1月） .pdf
男，1971年出生，工程碩士。現(xian)任(ren)(ren)公(gong)司(si)董(dong)事長，深(shen)圳(zhen)(zhen)市(shi)賽(sai)(sai)(sai)格集團(tuan)有(you)限公(gong)司(si)董(dong)事、總經理(li)(li)、黨委(wei)副(fu)書記，深(shen)圳(zhen)(zhen)賽(sai)(sai)(sai)意法(fa)微(wei)電子有(you)限公(gong)司(si)董(dong)事，深(shen)圳(zhen)(zhen)市(shi)賽(sai)(sai)(sai)格新產(chan)業發(fa)展有(you)限公(gong)司(si)董(dong)事、深(shen)圳(zhen)(zhen)市(shi)賽(sai)(sai)(sai)格地(di)產(chan)投資股份有(you)限公(gong)司(si)董(dong)事。歷(li)任(ren)(ren)深(shen)圳(zhen)(zhen)市(shi)運(yun)(yun)輸局(ju)蛇口分(fen)(fen)局(ju)維修(xiu)科(ke)科(ke)員(yuan)、副(fu)主任(ren)(ren)科(ke)員(yuan)，深(shen)圳(zhen)(zhen)市(shi)交通局(ju)交通處定編辦副(fu)主任(ren)(ren)科(ke)員(yuan)、主任(ren)(ren)科(ke)員(yuan)，深(shen)圳(zhen)(zhen)市(shi)交通局(ju)運(yun)(yun)政分(fen)(fen)局(ju)主任(ren)(ren)科(ke)員(yuan)、助理(li)(li)調(diao)研員(yuan)、副(fu)局(ju)長，深(shen)圳(zhen)(zhen)市(shi)公(gong)路客貨運(yun)(yun)輸服務中心主任(ren)(ren)。
男，1973年(nian)出生，北(bei)京航空航天(tian)大學流體(ti)傳動與控(kong)制專業(ye)。現(xian)任深(shen)(shen)(shen)圳(zhen)賽(sai)格(ge)(ge)(ge)集團(tuan)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)黨委副(fu)書記(ji)、董事(shi)(shi)，深(shen)(shen)(shen)圳(zhen)深(shen)(shen)(shen)愛半導體(ti)股份有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)監(jian)事(shi)(shi)會(hui)主(zhu)席，深(shen)(shen)(shen)圳(zhen)賽(sai)格(ge)(ge)(ge)高技術投資(zi)股份有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)監(jian)事(shi)(shi)會(hui)主(zhu)席，深(shen)(shen)(shen)圳(zhen)市賽(sai)格(ge)(ge)(ge)新產業(ye)發展有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)董事(shi)(shi)。歷任深(shen)(shen)(shen)圳(zhen)賽(sai)格(ge)(ge)(ge)日立(li)彩顯有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)團(tuan)委書記(ji)、總(zong)秘、黨辦(ban)(ban)副(fu)主(zhu)任，深(shen)(shen)(shen)圳(zhen)賽(sai)格(ge)(ge)(ge)股份有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)市場部(bu)部(bu)長助理、企劃部(bu)部(bu)長助理、辦(ban)(ban)公(gong)(gong)室副(fu)主(zhu)任、主(zhu)任、物業(ye)經營部(bu)部(bu)長，深(shen)(shen)(shen)圳(zhen)市賽(sai)格(ge)(ge)(ge)集團(tuan)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)紀(ji)委副(fu)書記(ji)、黨群工作部(bu)部(bu)長、深(shen)(shen)(shen)圳(zhen)華控(kong)賽(sai)格(ge)(ge)(ge)股份有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)副(fu)董事(shi)(shi)長、深(shen)(shen)(shen)圳(zhen)賽(sai)格(ge)(ge)(ge)科技發展有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)董事(shi)(shi)長。
男，1968年出生，研究生學(xue)歷，高級政工(gong)師。現任(ren)(ren)(ren)深(shen)(shen)圳(zhen)(zhen)(zhen)市(shi)(shi)(shi)(shi)賽(sai)格(ge)集團有(you)(you)限(xian)公(gong)(gong)(gong)司(si)副(fu)(fu)總(zong)經理，深(shen)(shen)圳(zhen)(zhen)(zhen)賽(sai)格(ge)股(gu)份(fen)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)董(dong)事(shi)；歷任(ren)(ren)(ren)深(shen)(shen)圳(zhen)(zhen)(zhen)市(shi)(shi)(shi)(shi)龍崗區(qu)(qu)(qu)(qu)光祖中學(xue)教(jiao)師；深(shen)(shen)圳(zhen)(zhen)(zhen)市(shi)(shi)(shi)(shi)龍崗區(qu)(qu)(qu)(qu)委(wei)(wei)(wei)(wei)(wei)(wei)、區(qu)(qu)(qu)(qu)政府(fu)辦(ban)(ban)(ban)公(gong)(gong)(gong)室(shi)(shi)(shi)區(qu)(qu)(qu)(qu)長專線辦(ban)(ban)(ban)科(ke)員(yuan)；深(shen)(shen)圳(zhen)(zhen)(zhen)市(shi)(shi)(shi)(shi)龍崗區(qu)(qu)(qu)(qu)人民(min)政府(fu)區(qu)(qu)(qu)(qu)長專線辦(ban)(ban)(ban)副(fu)(fu)主(zhu)任(ren)(ren)(ren)科(ke)員(yuan)；深(shen)(shen)圳(zhen)(zhen)(zhen)市(shi)(shi)(shi)(shi)鹽(yan)(yan)田區(qu)(qu)(qu)(qu)委(wei)(wei)(wei)(wei)(wei)(wei)（區(qu)(qu)(qu)(qu)政府(fu)）信(xin)(xin)訪(fang)(fang)(fang)辦(ban)(ban)(ban)（總(zong)值班室(shi)(shi)(shi)）副(fu)(fu)主(zhu)任(ren)(ren)(ren)；深(shen)(shen)圳(zhen)(zhen)(zhen)市(shi)(shi)(shi)(shi)鹽(yan)(yan)田區(qu)(qu)(qu)(qu)委(wei)(wei)(wei)(wei)(wei)(wei)（區(qu)(qu)(qu)(qu)政府(fu)）辦(ban)(ban)(ban)公(gong)(gong)(gong)室(shi)(shi)(shi)信(xin)(xin)訪(fang)(fang)(fang)辦(ban)(ban)(ban)主(zhu)任(ren)(ren)(ren)；深(shen)(shen)圳(zhen)(zhen)(zhen)市(shi)(shi)(shi)(shi)鹽(yan)(yan)田區(qu)(qu)(qu)(qu)信(xin)(xin)訪(fang)(fang)(fang)辦(ban)(ban)(ban)副(fu)(fu)主(zhu)任(ren)(ren)(ren)；深(shen)(shen)圳(zhen)(zhen)(zhen)市(shi)(shi)(shi)(shi)國(guo)資委(wei)(wei)(wei)(wei)(wei)(wei)辦(ban)(ban)(ban)公(gong)(gong)(gong)室(shi)(shi)(shi)（信(xin)(xin)訪(fang)(fang)(fang)辦(ban)(ban)(ban)）主(zhu)任(ren)(ren)(ren)科(ke)員(yuan)、副(fu)(fu)主(zhu)任(ren)(ren)(ren)；深(shen)(shen)圳(zhen)(zhen)(zhen)市(shi)(shi)(shi)(shi)國(guo)資委(wei)(wei)(wei)(wei)(wei)(wei)信(xin)(xin)訪(fang)(fang)(fang)室(shi)(shi)(shi)副(fu)(fu)主(zhu)任(ren)(ren)(ren)（主(zhu)持工(gong)作）、主(zhu)任(ren)(ren)(ren)；深(shen)(shen)圳(zhen)(zhen)(zhen)市(shi)(shi)(shi)(shi)國(guo)有(you)(you)資產(chan)監(jian)督管理局黨(dang)委(wei)(wei)(wei)(wei)(wei)(wei)辦(ban)(ban)(ban)公(gong)(gong)(gong)室(shi)(shi)(shi)副(fu)(fu)調(diao)研員(yuan)；深(shen)(shen)圳(zhen)(zhen)(zhen)市(shi)(shi)(shi)(shi)人民(min)政府(fu)國(guo)有(you)(you)資產(chan)監(jian)督管理委(wei)(wei)(wei)(wei)(wei)(wei)員(yuan)會黨(dang)委(wei)(wei)(wei)(wei)(wei)(wei)辦(ban)(ban)(ban)公(gong)(gong)(gong)室(shi)(shi)(shi)副(fu)(fu)調(diao)研員(yuan)、調(diao)研員(yuan)（其間掛任(ren)(ren)(ren)湛江(jiang)市(shi)(shi)(shi)(shi)廉(lian)江(jiang)市(shi)(shi)(shi)(shi)委(wei)(wei)(wei)(wei)(wei)(wei)常委(wei)(wei)(wei)(wei)(wei)(wei)、兼任(ren)(ren)(ren)廉(lian)江(jiang)扶貧開發“雙到(dao)”工(gong)作組(zu)臨時支部委(wei)(wei)(wei)(wei)(wei)(wei)員(yuan)會書(shu)記(ji)）；深(shen)(shen)圳(zhen)(zhen)(zhen)市(shi)(shi)(shi)(shi)建安(an)（集團）股(gu)份(fen)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)黨(dang)委(wei)(wei)(wei)(wei)(wei)(wei)副(fu)(fu)書(shu)記(ji)、紀委(wei)(wei)(wei)(wei)(wei)(wei)書(shu)記(ji)、董(dong)事(shi)；深(shen)(shen)圳(zhen)(zhen)(zhen)市(shi)(shi)(shi)(shi)深(shen)(shen)越聯合投資有(you)(you)限(xian)公(gong)(gong)(gong)司(si)黨(dang)支部書(shu)記(ji)、董(dong)事(shi)長、總(zong)經理。
男(nan)，1967年5月出生，漢族，浙江金華人，研究生學(xue)歷(li)，高(gao)級政(zheng)工(gong)(gong)師。現任(ren)深(shen)圳(zhen)市(shi)(shi)(shi)賽格(ge)集(ji)(ji)團有限(xian)公(gong)司(si)黨委委員、副(fu)總經(jing)(jing)理(li)(li)，深(shen)圳(zhen)華控賽格(ge)股份(fen)有限(xian)公(gong)司(si)副(fu)董事(shi)長，深(shen)圳(zhen)深(shen)愛半導(dao)體股份(fen)有限(xian)公(gong)司(si)黨總支書記、董事(shi)長。歷(li)任(ren)華東(dong)勘測設計院職(zhi)(zhi)員，深(shen)圳(zhen)南油集(ji)(ji)團有限(xian)公(gong)司(si)職(zhi)(zhi)員，深(shen)圳(zhen)南油工(gong)(gong)貿有限(xian)公(gong)司(si)業(ye)(ye)務(wu)三部副(fu)經(jing)(jing)理(li)(li)，深(shen)圳(zhen)市(shi)(shi)(shi)投資管理(li)(li)公(gong)司(si)紀(ji)檢監(jian)察室職(zhi)(zhi)員、紀(ji)檢監(jian)察室業(ye)(ye)務(wu)副(fu)經(jing)(jing)理(li)(li)、監(jian)事(shi)會辦公(gong)室業(ye)(ye)務(wu)副(fu)經(jing)(jing)理(li)(li)、監(jian)事(shi)會辦公(gong)室業(ye)(ye)務(wu)經(jing)(jing)理(li)(li)、企業(ye)(ye)一部業(ye)(ye)務(wu)經(jing)(jing)理(li)(li)，深(shen)圳(zhen)市(shi)(shi)(shi)通產(chan)集(ji)(ji)團有限(xian)公(gong)司(si)資產(chan)經(jing)(jing)營部副(fu)部長、計財部部長、副(fu)總經(jing)(jing)理(li)(li)。
男，1978年出(chu)生，暨南大(da)學金融系(xi)畢業，公(gong)司(si)(si)金融與(yu)投資(zi)(zi)學博(bo)士，高級經(jing)(jing)濟師。現任公(gong)司(si)(si)董(dong)事(shi)(shi)、深圳(zhen)(zhen)資(zi)(zi)本運(yun)營集團有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)董(dong)事(shi)(shi)會秘書、戰略(lve)(lve)研(yan)究(jiu)與(yu)并購重(zhong)組(zu)(zu)部部長，兼任深圳(zhen)(zhen)市(shi)天之寶(bao)生物科技(ji)股(gu)份(fen)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)董(dong)事(shi)(shi)，深圳(zhen)(zhen)市(shi)賽格集團有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)董(dong)事(shi)(shi)，深圳(zhen)(zhen)深愛半(ban)導(dao)體股(gu)份(fen)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)董(dong)事(shi)(shi)，雄安(an)綠研(yan)智庫有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)董(dong)事(shi)(shi)，荊門玖(jiu)伊園科技(ji)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)董(dong)事(shi)(shi)，深圳(zhen)(zhen)市(shi)柳鑫實業股(gu)份(fen)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)董(dong)事(shi)(shi)長，曾(ceng)主(zhu)導(dao)過多個重(zhong)大(da)資(zi)(zi)產重(zhong)組(zu)(zu)項目，在企(qi)業價值(zhi)提升與(yu)戰略(lve)(lve)診斷方面(mian)具有(you)(you)較(jiao)強的理論與(yu)實操經(jing)(jing)驗(yan)。曾(ceng)任深圳(zhen)(zhen)市(shi)寶(bao)安(an)區發(fa)展研(yan)究(jiu)中心研(yan)究(jiu)員、深圳(zhen)(zhen)市(shi)國資(zi)(zi)委資(zi)(zi)本運(yun)作處特聘人(ren)員、深圳(zhen)(zhen)市(shi)遠致投資(zi)(zi)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)(si)高級經(jing)(jing)理、副部長。
男(nan)，1972年出(chu)生，湖(hu)南財(cai)經學院財(cai)政學專(zhuan)業(ye)，中國(guo)注冊會計師(shi)、中國(guo)法律(lv)職(zhi)業(ye)資格(ge)、美國(guo)注冊內部(bu)審(shen)計師(shi)和獨(du)立(li)董(dong)事(shi)(shi)資格(ge)（上交所）。現(xian)任公(gong)司(si)獨(du)立(li)董(dong)事(shi)(shi)，鏈鏈好車生態科技(ji)有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)副(fu)總(zong)(zong)(zong)經理(li)，深(shen)(shen)(shen)圳(zhen)(zhen)(zhen)(zhen)市新亞電子制程股(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)獨(du)立(li)董(dong)事(shi)(shi)，深(shen)(shen)(shen)圳(zhen)(zhen)(zhen)(zhen)翰博設計股(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)獨(du)立(li)董(dong)事(shi)(shi)和深(shen)(shen)(shen)圳(zhen)(zhen)(zhen)(zhen)市昊楚(chu)科技(ji)有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)監事(shi)(shi)。歷任鹽田國(guo)際集裝箱碼頭有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)助理(li)主(zhu)任，萬志電子（深(shen)(shen)(shen)圳(zhen)(zhen)(zhen)(zhen)）有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)財(cai)務(wu)(wu)總(zong)(zong)(zong)監，深(shen)(shen)(shen)圳(zhen)(zhen)(zhen)(zhen)市格(ge)林美高新技(ji)術股(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)財(cai)務(wu)(wu)總(zong)(zong)(zong)監，深(shen)(shen)(shen)圳(zhen)(zhen)(zhen)(zhen)市證(zheng)通電子股(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)財(cai)務(wu)(wu)總(zong)(zong)(zong)監，廣東威華股(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)副(fu)總(zong)(zong)(zong)經理(li)，綠景控股(gu)(gu)股(gu)(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)獨(du)立(li)董(dong)事(shi)(shi)。
男，漢族，1954年出生，澳大利(li)亞(ya)悉尼大學(xue)工(gong)(gong)商(shang)管理碩士，中國國籍，無(wu)境外(wai)永久居留權。現任(ren)深(shen)圳市安車檢測股份有限公司(si)（300572）獨立董事。歷(li)任(ren)國家商(shang)檢局(ju)科技處助理工(gong)(gong)程(cheng)師，中央講師團赴江(jiang)西教(jiao)學(xue)教(jiao)師，中國商(shang)檢研(yan)究所副所長、副所長（主持工(gong)(gong)作）、所長（副廳(ting)級），中國檢驗有限公司(si)（香港）總經理，國家認(ren)證認(ren)可監督管理委(wei)員會巡視員（正局(ju)級），中國檢驗認(ren)證（集(ji)團）有限公司(si)董事長。
男，漢族(zu)，1956年出生(sheng)，北(bei)京(jing)(jing)廣播電視大學(xue)工業(ye)企業(ye)管理專(zhuan)業(ye)，中(zhong)(zhong)(zhong)國(guo)(guo)國(guo)(guo)籍，無境外永久居留權。歷任(ren)北(bei)京(jing)(jing)維(wei)尼綸廠(chang)工人、石油學(xue)院(yuan)北(bei)京(jing)(jing)研(yan)究生(sheng)部干部、中(zhong)(zhong)(zhong)國(guo)(guo)華陽(yang)技術貿易總(zong)公(gong)司(si)會(hui)(hui)(hui)計、北(bei)京(jing)(jing)天緒(xu)醫藥保(bao)健制品有(you)(you)限公(gong)司(si)財務總(zong)監(jian)、北(bei)京(jing)(jing)千川(chuan)科技有(you)(you)限公(gong)司(si)總(zong)經(jing)理、北(bei)京(jing)(jing)藝成(cheng)園裝修設(she)(she)計有(you)(you)限公(gong)司(si)副總(zong)經(jing)理、中(zhong)(zhong)(zhong)國(guo)(guo)建筑金屬結構協會(hui)(hui)(hui)光(guang)(guang)電建筑應(ying)用委(wei)(wei)員(yuan)會(hui)(hui)(hui)副主任(ren)。現(xian)任(ren)中(zhong)(zhong)(zhong)國(guo)(guo)國(guo)(guo)土(tu)經(jing)濟(ji)學(xue)會(hui)(hui)(hui)光(guang)(guang)電建筑工作委(wei)(wei)員(yuan)會(hui)(hui)(hui)專(zhuan)家(jia)(jia)組專(zhuan)家(jia)(jia)、中(zhong)(zhong)(zhong)國(guo)(guo)材(cai)料與(yu)試驗團體標準委(wei)(wei)員(yuan)會(hui)(hui)(hui)太(tai)陽(yang)能光(guang)(guang)伏系統應(ying)用技術委(wei)(wei)員(yuan)會(hui)(hui)(hui)核心(xin)成(cheng)員(yuan)、建筑材(cai)料領域太(tai)陽(yang)能光(guang)(guang)伏系統應(ying)用技術委(wei)(wei)員(yuan)會(hui)(hui)(hui)委(wei)(wei)員(yuan)、中(zhong)(zhong)(zhong)國(guo)(guo)工程(cheng)建設(she)(she)標準專(zhuan)家(jia)(jia)庫特邀(yao)專(zhuan)家(jia)(jia)。
男，1966 年出(chu)生，研究生學歷，工(gong)商管理(li)碩士學位，中共黨員，助理(li)工(gong)程師職稱(cheng)。現(xian)任公(gong)司監(jian)事(shi)(shi)，深(shen)(shen)圳(zhen)(zhen)市賽格育仁科(ke)技有(you)限(xian)公(gong)司監(jian)事(shi)(shi)，深(shen)(shen)圳(zhen)(zhen)賽格科(ke)技發展有(you)限(xian)公(gong)司監(jian)事(shi)(shi)，深(shen)(shen)圳(zhen)(zhen)市賽格地產投(tou)資股份有(you)限(xian)公(gong)司監(jian)事(shi)(shi)，歷任深(shen)(shen)圳(zhen)(zhen)市賽格集團(tuan)有(you)限(xian)公(gong)司辦公(gong)室業務主(zhu)(zhu)管兼總(zong)經(jing)(jing)理(li)秘(mi)書(shu)、業務主(zhu)(zhu)管兼董事(shi)(shi)長秘(mi)書(shu)、副主(zhu)(zhu)任、黨群工(gong)作部副總(zong)經(jing)(jing)理(li)、黨群工(gong)作部總(zong)經(jing)(jing)理(li)。
男，1977年出生，本科學歷(li)，會(hui)計師。現(xian)任(ren)深(shen)圳(zhen)市賽格(ge)集(ji)(ji)團有(you)限公(gong)司(si)(si)(si)財(cai)(cai)務管(guan)理部(bu)副總(zong)(zong)經(jing)理，深(shen)圳(zhen)賽格(ge)股份有(you)限公(gong)司(si)(si)(si)監(jian)(jian)(jian)事；歷(li)任(ren)深(shen)圳(zhen)三星視(shi)界有(you)限公(gong)司(si)(si)(si)會(hui)計主管(guan)，TCL電腦科技（深(shen)圳(zhen)）有(you)限公(gong)司(si)(si)(si)財(cai)(cai)務經(jing)理，深(shen)圳(zhen)市遼碩投資有(you)限公(gong)司(si)(si)(si)財(cai)(cai)務總(zong)(zong)監(jian)(jian)(jian)，華為技術有(you)限公(gong)司(si)(si)(si)高級財(cai)(cai)務經(jing)理，中廣核節能產業(ye)發展(zhan)有(you)限公(gong)司(si)(si)(si)高級財(cai)(cai)務經(jing)理、外派下屬企(qi)業(ye)財(cai)(cai)務總(zong)(zong)監(jian)(jian)(jian)、計劃經(jing)營部(bu)總(zong)(zong)經(jing)理，深(shen)圳(zhen)市賽格(ge)集(ji)(ji)團有(you)限公(gong)司(si)(si)(si)下派財(cai)(cai)務部(bu)長儲備(bei)崗。
男(nan)，1966年出(chu)生，本(ben)科學歷，高級會(hui)計(ji)師(shi)。現任公(gong)(gong)(gong)司(si)職(zhi)工監(jian)事(shi)、深(shen)(shen)圳(zhen)賽(sai)(sai)格(ge)龍焱能(neng)源(yuan)科技(ji)有(you)限(xian)公(gong)(gong)(gong)司(si)副總經理(li)、蘇州(zhou)賽(sai)(sai)格(ge)數碼(ma)廣(guang)場管理(li)有(you)限(xian)公(gong)(gong)(gong)司(si)監(jian)事(shi)會(hui)主席、深(shen)(shen)圳(zhen)市(shi)(shi)賽(sai)(sai)格(ge)寶華企業發(fa)(fa)展股份有(you)限(xian)公(gong)(gong)(gong)司(si)監(jian)事(shi)、吳江賽(sai)(sai)格(ge)市(shi)(shi)場管理(li)有(you)限(xian)公(gong)(gong)(gong)司(si)監(jian)事(shi)、南通賽(sai)(sai)格(ge)時(shi)代廣(guang)場發(fa)(fa)展有(you)限(xian)公(gong)(gong)(gong)司(si)監(jian)事(shi)、蘇州(zhou)賽(sai)(sai)格(ge)智能(neng)科技(ji)有(you)限(xian)公(gong)(gong)(gong)司(si)監(jian)事(shi)。歷任深(shen)(shen)圳(zhen)康泰生物(wu)制品有(you)限(xian)公(gong)(gong)(gong)司(si)會(hui)計(ji)，深(shen)(shen)圳(zhen)市(shi)(shi)機場（集(ji)團）有(you)限(xian)公(gong)(gong)(gong)司(si)財(cai)務結算(suan)中心(xin)主任會(hui)計(ji)，深(shen)(shen)圳(zhen)賽(sai)(sai)格(ge)股份有(you)限(xian)公(gong)(gong)(gong)司(si)財(cai)務部(bu)(bu)會(hui)計(ji)、審計(ji)部(bu)(bu)副部(bu)(bu)長、風險(xian)控制部(bu)(bu)部(bu)(bu)長。
女(nv)，1987年出(chu)生(sheng)，英語專業，本(ben)科學歷(li)。現(xian)任(ren)公司職工(gong)(gong)監事、黨(dang)群工(gong)(gong)作(zuo)部(bu)副部(bu)長（主持工(gong)(gong)作(zuo)）。歷(li)任(ren)深(shen)圳賽格(ge)人才培訓(xun)(xun)中心外語培訓(xun)(xun)部(bu)職員(yuan)，深(shen)圳賽格(ge)股份有限公司市(shi)場運營部(bu)、企業運管部(bu)、戰略部(bu)董秘辦職員(yuan)。
男，1972年出(chu)生，漢族(zu)，本科學(xue)(xue)(xue)歷，經(jing)(jing)濟學(xue)(xue)(xue)學(xue)(xue)(xue)士學(xue)(xue)(xue)位。現任深(shen)(shen)圳賽(sai)格股份有限公(gong)司副(fu)總(zong)經(jing)(jing)理(li)、財務負責(ze)人、董事會秘書(shu)；曾(ceng)任中(zhong)國工商銀行(xing)(xing)深(shen)(shen)圳分行(xing)(xing)信用卡部主管，浦發(fa)銀行(xing)(xing)深(shen)(shen)圳分行(xing)(xing)個(ge)人銀行(xing)(xing)部高(gao)級經(jing)(jing)理(li)，平(ping)安銀行(xing)(xing)總(zong)行(xing)(xing)零售風險管理(li)部室主任，廣(guang)州銀行(xing)(xing)深(shen)(shen)圳分行(xing)(xing)中(zhong)小客戶部、公(gong)司業務一(yi)部總(zong)經(jing)(jing)理(li)，深(shen)(shen)圳市賽(sai)格小額貸款有限公(gong)司副(fu)總(zong)經(jing)(jing)理(li)。
男，1968年出生，漢(han)族，本(ben)科學歷，經(jing)(jing)濟(ji)師（郵電）。現任深(shen)(shen)圳(zhen)(zhen)賽格(ge)股份有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司副(fu)(fu)(fu)總(zong)經(jing)(jing)理(li)，深(shen)(shen)圳(zhen)(zhen)市(shi)(shi)(shi)(shi)賽格(ge)創業(ye)匯有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司黨支部書記、總(zong)經(jing)(jing)理(li)，長沙賽格(ge)發展有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司董(dong)事(shi)長，吳江賽格(ge)市(shi)(shi)(shi)(shi)場管理(li)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司董(dong)事(shi)長；曾(ceng)任深(shen)(shen)圳(zhen)(zhen)市(shi)(shi)(shi)(shi)賽格(ge)集團(tuan)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司辦公(gong)(gong)(gong)(gong)室職員，深(shen)(shen)圳(zhen)(zhen)市(shi)(shi)(shi)(shi)賽格(ge)集團(tuan)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司電子市(shi)(shi)(shi)(shi)場與物(wu)業(ye)事(shi)業(ye)部（通信市(shi)(shi)(shi)(shi)場）市(shi)(shi)(shi)(shi)場管理(li)兼安全(quan)主任，深(shen)(shen)圳(zhen)(zhen)市(shi)(shi)(shi)(shi)賽格(ge)集團(tuan)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司商業(ye)運營(ying)分公(gong)(gong)(gong)(gong)司市(shi)(shi)(shi)(shi)場部部長兼安全(quan)主任、副(fu)(fu)(fu)總(zong)經(jing)(jing)理(li)，深(shen)(shen)圳(zhen)(zhen)市(shi)(shi)(shi)(shi)賽格(ge)創業(ye)匯有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司副(fu)(fu)(fu)總(zong)經(jing)(jing)理(li)、黨總(zong)支書記、黨支部副(fu)(fu)(fu)書記。
男，1982年出生，漢族，大學本科(ke)學歷。現任深圳(zhen)賽格(ge)(ge)股份(fen)有(you)(you)限公(gong)司副總(zong)(zong)經理(li)(li)；曾任湖南宏光物(wu)流(liu)有(you)(you)限公(gong)司瀏陽分(fen)公(gong)司經理(li)(li)，瀏陽錦繡(xiu)貿(mao)易有(you)(you)限公(gong)司經理(li)(li)，創(chuang)維液晶(jing)器件（深圳(zhen)）有(you)(you)限公(gong)司仲愷分(fen)公(gong)司行(xing)政人(ren)(ren)事經理(li)(li)，深圳(zhen)市(shi)賽格(ge)(ge)地(di)產投資(zi)股份(fen)有(you)(you)限公(gong)司人(ren)(ren)力(li)資(zi)源(yuan)部(bu)副部(bu)長(chang)，深圳(zhen)市(shi)賽格(ge)(ge)新城市(shi)建(jian)設發展(zhan)有(you)(you)限公(gong)司副總(zong)(zong)經理(li)(li)，深圳(zhen)市(shi)賽格(ge)(ge)集團(tuan)有(you)(you)限公(gong)司人(ren)(ren)力(li)資(zi)源(yuan)部(bu)招聘與人(ren)(ren)才(cai)發展(zhan)崗、人(ren)(ren)力(li)資(zi)源(yuan)部(bu)副總(zong)(zong)經理(li)(li)。
名稱： 天健會計師事務所（特殊普通合伙）
機構性質： 特殊普通合伙企業
是否曾從事證券服務業務： 是
注冊地址： 浙江省杭州市西湖區西溪路 128 號 6 樓
業務資質： 注冊會計師法定業務、證券期貨相關業務、H 股企業審計業務、中央企業審計入圍機構、金融相關審計業務、從事特大型國有企業審計資格、軍工涉密業務咨詢服務、IT 審計業務、稅務代理及咨詢、美國公眾公司會計監督委員會（PCAOB）注冊事務所、英國財務匯報局（FRC）注冊事務所等。
投資者保護能力： 上年末，天健會計師事務所職業風險基金累計已計提 1 億元以上，購買的職業保險累計賠償限額 1 億元以上，相關職業風險基金與職業保險能夠承擔正常法律環境下因審計失敗導致的民事賠償責任。
首席合伙人： 胡少先
經(jing)營范圍： 審計(ji)企(qi)業(ye)會計(ji)報表,出具審計(ji)報告(gao)(gao);驗(yan)證企(qi)業(ye)資本,出具驗(yan)資報告(gao)(gao);辦理(li)企(qi)業(ye)合并、分立、清(qing)算事宜中(zhong)的(de)審計(ji)業(ye)務,出具有(you)關報告(gao)(gao);基本建設年度(du)財(cai)務決算審計(ji);代理(li)記賬(zhang);會計(ji)咨(zi)(zi)詢、稅務咨(zi)(zi)詢、管理(li)咨(zi)(zi)詢、會計(ji)培訓;法(fa)律、法(fa)規規定的(de)其他業(ye)務。(依法(fa)須經(jing)批(pi)準的(de)項目,經(jing)相關部門批(pi)準后依批(pi)準的(de)內容開展經(jing)營活動。)
