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主席董事会主席成员
姓名 | 审计委员会 | 薪酬委员会 | 提名委员会 |
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孔健先生![chairman](data:image/png;base64,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) 执行董事 | | ![member](data:image/png;base64,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) | ![chairman](data:image/png;base64,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) |
张琰平女士 执行董事 | | | |
蒋先敏女士 执行董事 | | | |
马骉先生 非执行董事 | | | |
孔双泉先生 非执行董事 | ![member](data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAACAAAAAgCAYAAABzenr0AAAAAXNSR0IArs4c6QAAAiZJREFUWEft10vIDWEcx/HP67IhsiKiSEqiXErEgqxYIHJZKLeFQlFWNhY2VopCSbmUhXuUZIUFuZRLREpYELGQKBYS/euZmjPNe87MOa/3Tb2npmaa5/n9v//rPKdLH/+6+ti+TgCGYEZy4DF+tONMOwAjcADrMDAZ/Y3T2ImvdUDqAoTxR5jQjZG3mFkHoi7ASaxv4eEpbKgahToAkfNvubB3ZyPSMbxqTdQBmIfbFT2bjztV1v5XAL2egikYiyf4nMJZtwhHYjre40VZSspSMAxnsCRt+IXd2I86bbgL+zA46VzDWnzPg5QBHMK2EtqFuJUgWg2iBbhZonEY21sBfMDoks0H06TLXg1N4Y3n4igOwB0lGh8xpqcAJmJSEnuF1znhjgBapWA2jua8z+xGsW7BA3SUgmZFuAdxZR+hYpRjCu5NV9tFmIkW23AZLleZbliOK2irDcNGdMcsPMSfVPkvMaoiwCdMTl/FAZiKZ0mrQaKsDRfjWOrfzOBGHK9oPFu2CSfSwxf8xGZcb9YFS1OYA+wGFqXF0b9bawIcyc2T+4jijWiGjauZVj4Cg/AG49LL81id7s/m7qtynMOatPgCVqb7GMvjEQXbcCachqc59TxAiK2qarnEgeL+qInnRYAVuNhLABGNS0WA8DBIs9+/jECkNvQbUtAP0B+BOH7NzRXhO9xLz3Ny86FqNzbbfzcd0zr6b1gVpOm6OsfyHjFYFPkLr1mZIapU/FIAAAAASUVORK5CYII=) | | |
梁伟业先生 独立非执行董事 | ![member](data:image/png;base64,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) | ![member](data:image/png;base64,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) | |
梁冶矢先生 独立非执行董事 | | ![chairman](data:image/png;base64,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) | ![member](data:image/png;base64,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) |
侯爱军女士 独立非执行董事 | ![chairman](data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAACAAAAAgCAYAAABzenr0AAAAAXNSR0IArs4c6QAAAfJJREFUWEft10vITVEUwPHfR3mUlCIpYkSSYiKKGXmV8pwZmygMycBADFEmxt/Ms5RXzCgyoSQxIkqilJRHebRqX21H95x9Trd7U9+enPZe+6z132uvxzljRjzGRmxfCcDuBPkaDzLg+ViT5vfxJpOtxoI0v1B3yBKAX5miPZmyADuf5rGeG4r1HnitjQmACQ/81x6oS8OhZEFdeg8NYG6ieFehGRrA0WT4+CgAJuNlMrwIPzKIgXqgV26j3p/KjGzH5TTfgSuZ7FDWJ/Ly/U/clKRhv2C7jfVJeAcbunTWrgBL8Iw/3TQa1lI8bwvRFeA0DlSMncHBQQFMQtzrPMzGnMpzMaZUjH3HC3zA+8rzbYqXn1XAOg/EnV7EzLanquz/hF2ImGkdhMtwDQs7QrzCVjzt935JDES1u4pVLSEeYhuqVfIvNSUA8cJ0jGNnIcQl7MWXpv2lAKEn9t4qyPe4643ofUvWMrQBCEWPsKLhVI+xsunkPXkbgMiGj4gUrRuRarMQ0d842gBsxvWKxq9pPq2yvgU3Gq1npbRk7wkczjbexP40P4tNmewkjpQobeOBu1ib/oCi5Eak5yMyJEp0fKrdw7pBAkxNpfUcjuFzH+UzknxfKt3fmiBKPdDrCU+aFCb58gQcPaB2lAI06eks/w3Y83Yh60vueQAAAABJRU5ErkJggg==) | | ![member](data:image/png;base64,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) |
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