繼峰致力(li)維持(chi)高水(shui)平(ping)的(de)公司治理(li),讓投資者充分(fen)了解(jie)集團的(de)管理(li)和(he)發展。我們深信良好的(de)公司治理(li)為股東及投資者建立可持(chi)續價值(zhi)至關(guan)重(zhong)要
王義平先生,曾在岱山(shan)水泥廠(chang)、岱山(shan)縣(xian)泥峙鎮企(qi)業辦公(gong)(gong)(gong)室等單(dan)位工(gong)作,曾任寧(ning)波繼(ji)(ji)峰(feng)(feng)(feng)汽(qi)(qi)車(che)內(nei)飾(shi)件(jian)(jian)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事(shi)長(chang)、寧(ning)波繼(ji)(ji)峰(feng)(feng)(feng)汽(qi)(qi)車(che)零(ling)(ling)(ling)部件(jian)(jian)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)總經理、本公(gong)(gong)(gong)司(si)總經理等職。現任公(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事(shi)長(chang),兼(jian)任長(chang)春(chun)繼(ji)(ji)峰(feng)(feng)(feng)汽(qi)(qi)車(che)零(ling)(ling)(ling)部件(jian)(jian)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)執(zhi)(zhi)行(xing)董(dong)(dong)(dong)(dong) 事(shi)、成都繼(ji)(ji)峰(feng)(feng)(feng)汽(qi)(qi)車(che)零(ling)(ling)(ling)部件(jian)(jian)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)執(zhi)(zhi)行(xing)董(dong)(dong)(dong)(dong)事(shi)、武漢繼(ji)(ji)峰(feng)(feng)(feng)汽(qi)(qi)車(che)零(ling)(ling)(ling)部件(jian)(jian)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)執(zhi)(zhi)行(xing)董(dong)(dong)(dong)(dong)事(shi)、廣州繼(ji)(ji)峰(feng)(feng)(feng)汽(qi)(qi)車(che)零(ling)(ling)(ling)部件(jian)(jian)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)執(zhi)(zhi)行(xing)董(dong)(dong)(dong)(dong)事(shi)、寧(ning)波一(yi)汽(qi)(qi)四環(huan)繼(ji)(ji)峰(feng)(feng)(feng)汽(qi)(qi)車(che)部件(jian)(jian)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事(shi)長(chang)、寧(ning)波繼(ji)(ji)峰(feng)(feng)(feng)縫紉有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)執(zhi)(zhi)行(xing)董(dong)(dong)(dong)(dong)事(shi)、沈陽繼(ji)(ji)峰(feng)(feng)(feng)汽(qi)(qi)車(che)零(ling)(ling)(ling)部件(jian)(jian)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)執(zhi)(zhi)行(xing)董(dong)(dong)(dong)(dong)事(shi)兼(jian)總經理、寧(ning)波繼(ji)(ji)燁貿易有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事(shi)長(chang)等職。
王繼(ji)民先生,曾任(ren)寧(ning)(ning)波(bo)(bo)繼(ji)峰(feng)汽(qi)車零部(bu)件有(you)(you)(you)限公(gong)(gong)(gong)司(si)總經(jing)理(li)助理(li)、寧(ning)(ning)波(bo)(bo)繼(ji)峰(feng)縫紉有(you)(you)(you)限公(gong)(gong)(gong)司(si)董(dong)事等職。現任(ren)公(gong)(gong)(gong)司(si)董(dong)事,兼(jian)任(ren)寧(ning)(ning)波(bo)(bo)一汽(qi)四環繼(ji)峰(feng)汽(qi)車部(bu)件有(you)(you)(you)限公(gong)(gong)(gong)司(si)董(dong)事、寧(ning)(ning)波(bo)(bo)繼(ji)燁貿易有(you)(you)(you)限公(gong)(gong)(gong)司(si)董(dong)事兼(jian)經(jing)理(li)、上海繼(ji)文企業管理(li)有(you)(you)(you)限公(gong)(gong)(gong)司(si)執行董(dong)事兼(jian)經(jing)理(li)、寧(ning)(ning)波(bo)(bo)繼(ji)弘投資有(you)(you)(you)限公(gong)(gong)(gong)司(si)監事,寧(ning)(ning)波(bo)(bo)旭昌國際貿易有(you)(you)(you)限公(gong)(gong)(gong)司(si)監事等職。
馮巔先生,曾任公司商務部(bu)銷售員、經(jing)理、商務總(zong)監,現任公司董(dong)(dong)事(shi)、總(zong)經(jing)理,兼任寧(ning)波繼峰(feng)縫紉有限(xian)公司總(zong)經(jing)理、Jifeng Auto Parts Co., Ltd.執(zhi)行(xing)董(dong)(dong)事(shi)、Jifeng Japan 株式會(hui)社董(dong)(dong)事(shi)、廣州(zhou)華(hua)峰(feng)汽車部(bu)件有限(xian)公司董(dong)(dong)事(shi)等職。
馬竹瓊女士,歷任(ren)公(gong)司財務(wu)部(bu)職員、副經(jing)理,現(xian)任(ren)公(gong)司財務(wu)部(bu)經(jing)理。
劉杰(jie)先生,曾任(ren)漢(han)唐證(zheng)券(quan)業(ye)務(wu)經理;倍利證(zheng)券(quan)(香港(gang))上海辦事處總(zong)經理助理; 寧波吉(ji)品(pin)工業(ye)互聯有(you)限公司(si)財(cai)務(wu)總(zong)監、副(fu)總(zong)經理;新禾(he)控(kong)股集團常務(wu)副(fu)總(zong)經理; 華商基金投資經理;公司(si)財(cai)務(wu)總(zong)監。現(xian)任(ren)公司(si)董(dong)事、董(dong)事會秘書(shu)、副(fu)總(zong)經理、投融(rong)資總(zong)監。
張(zhang)思俊先(xian)生,曾(ceng)任(ren)沃爾沃汽(qi)車(che)制造(zao)有限公司(si)(si)高(gao)級經理(li);上(shang)海德勤華永(yong)會計師事務所高(gao)級審計;公司(si)(si)財務副總(zong)監(jian)。現(xian)任(ren)公司(si)(si)董(dong)事、財務總(zong)監(jian)。
王(wang)民權先生,曾任連(lian)云(yun)港高等化工專(zhuan)(zhuan)科(ke)學(xue)校專(zhuan)(zhuan)任教(jiao)師,現任寧(ning)波職業技術學(xue)院專(zhuan)(zhuan)任教(jiao)師、寧(ning)波旭(xu)升集團股份有限公司(si)獨立(li)董(dong)事。
趙香球女士(shi),曾任浙(zhe)江(jiang)凡心律(lv)師事務所(suo)(suo)(suo)律(lv)師,浙(zhe)江(jiang)亞輝律(lv)師事務所(suo)(suo)(suo)律(lv)師、合伙人、執行主任。現(xian)任浙(zhe)江(jiang)太安(an)律(lv)師事務所(suo)(suo)(suo)律(lv)師、合伙人、寧(ning)波(bo)拓普(pu)集團股份有限公(gong)司(si)獨立董事。
謝華(hua)君女士,現(xian)任職寧波東海會計師事務所部門副經(jing)理,寧波拓(tuo)普集(ji)團股份有限公司獨立董(dong)事。
張(zhang)鵬先(xian)生,歷任公司質(zhi)量工程師、質(zhi)量科長、客戶經理、區域銷售總監(jian),現任公司商務總監(jian)、監(jian)事(shi)會主席。
王靜艷女士(shi),歷任公司財務(wu)部職(zhi)員、副經理、內審部副經理,現(xian)任公司合(he)規部經理、監事(shi)。
李(li)大衛先生(sheng),歷任寧波繼峰汽(qi)車零部(bu)件股份有限公(gong)司項目部(bu)項目工(gong)程師、研發部(bu)副(fu)經(jing)理、項目部(bu)副(fu)經(jing)理,現任公(gong)司助理項目總監(jian)、監(jian)事。