女(nv)，1962年(nian)生，中歐EMBA。擔任新光圓成股份有限公司董事長、新光控股集團有限公司董事長、浙江萬(wan)廈房(fang)地產開發有限(xian)公司董事長、浙江新光飾品股份有限公司董事長、上海富越銘城控股集團有限公司董事長、義烏市新光小額貸款股份有限公司董事長、新光金控投資有限公司董事長、浙江新光紅博文化產業投資有限公司董事長、新天國際經濟技術合作（集團）有限公司董事、東陽市曉云實業投資有限公司董事、浙江淘趣網絡科技有限公司董事、新疆天山天池富(fu)源文化旅(lv)游有限公司(si)董事等(deng)職務(wu)。通(tong)過新光控股集團有限公(gong)司間接持有公司股份444,971,040股(gu)，為公(gong)司實際控制人。
男，1958年生(sheng)，研究生(sheng)學歷。歷任(ren)馬(ma)(ma)鞍山(shan)(shan)市(shi)(shi)建材(cai)設計研究所副(fu)所長(chang)(chang)(chang)(chang)，馬(ma)(ma)鞍山(shan)(shan)市(shi)(shi)建材(cai)公(gong)(gong)(gong)司(si)(si)(si)(si)技(ji)術科(ke)副(fu)科(ke)長(chang)(chang)(chang)(chang)，馬(ma)(ma)鞍山(shan)(shan)市(shi)(shi)第一建材(cai)廠廠長(chang)(chang)(chang)(chang)，安(an)徽省(sheng)紀元石(shi)材(cai)公(gong)(gong)(gong)司(si)(si)(si)(si)總(zong)經(jing)理(li)，馬(ma)(ma)鞍山(shan)(shan)市(shi)(shi)建材(cai)工業公(gong)(gong)(gong)司(si)(si)(si)(si)總(zong)經(jing)理(li)，馬(ma)(ma)鞍山(shan)(shan)市(shi)(shi)三維集團公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)長(chang)(chang)(chang)(chang)、總(zong)經(jing)理(li)，馬(ma)(ma)鞍山(shan)(shan)市(shi)(shi)馬(ma)(ma)鋼巨龍有(you)限(xian)(xian)責(ze)任(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)長(chang)(chang)(chang)(chang)、總(zong)經(jing)理(li)，馬(ma)(ma)鞍山(shan)(shan)方(fang)(fang)圓(yuan)(yuan)(yuan)回轉支(zhi)承有(you)限(xian)(xian)責(ze)任(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)長(chang)(chang)(chang)(chang)、總(zong)經(jing)理(li)，馬(ma)(ma)鞍山(shan)(shan)方(fang)(fang)圓(yuan)(yuan)(yuan)回轉支(zhi)承股(gu)份(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)長(chang)(chang)(chang)(chang)、總(zong)經(jing)理(li)，瀏陽方(fang)(fang)圓(yuan)(yuan)(yuan)液壓有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)長(chang)(chang)(chang)(chang)。現任(ren)新光圓(yuan)(yuan)(yuan)成股(gu)份(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)副(fu)董(dong)(dong)(dong)事(shi)長(chang)(chang)(chang)(chang)，馬(ma)(ma)鞍山(shan)(shan)方(fang)(fang)圓(yuan)(yuan)(yuan)精密(mi)機械有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)長(chang)(chang)(chang)(chang)，馬(ma)(ma)鞍山(shan)(shan)方(fang)(fang)圓(yuan)(yuan)(yuan)動力科(ke)技(ji)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)長(chang)(chang)(chang)(chang)，安(an)徽同盛環件股(gu)份(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)長(chang)(chang)(chang)(chang)，長(chang)(chang)(chang)(chang)沙(sha)方(fang)(fang)圓(yuan)(yuan)(yuan)回轉支(zhi)承有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)長(chang)(chang)(chang)(chang)。
男(nan)，1962年生，大專學歷，高級(ji)經(jing)(jing)(jing)濟(ji)師。擔任新(xin)(xin)光圓成(cheng)股(gu)份有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、總(zong)裁，浙(zhe)江(jiang)萬(wan)廈房地產(chan)開(kai)發(fa)(fa)(fa)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、總(zong)經(jing)(jing)(jing)理(li)(li)(li)(li)，浙(zhe)江(jiang)新(xin)(xin)光建(jian)材(cai)裝飾城開(kai)發(fa)(fa)(fa)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、總(zong)經(jing)(jing)(jing)理(li)(li)(li)(li)，新(xin)(xin)光控(kong)股(gu)集(ji)團有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)，金華歐景(jing)置業(ye)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)執(zhi)行(xing)(xing)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、總(zong)經(jing)(jing)(jing)理(li)(li)(li)(li)，義烏世茂(mao)中(zhong)心(xin)發(fa)(fa)(fa)展(zhan)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)執(zhi)行(xing)(xing)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、總(zong)經(jing)(jing)(jing)理(li)(li)(li)(li)，建(jian)德(de)新(xin)(xin)越(yue)置業(ye)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)(chang)、總(zong)經(jing)(jing)(jing)理(li)(li)(li)(li)，義烏萬(wan)廈園林綠化工程有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)執(zhi)行(xing)(xing)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、總(zong)經(jing)(jing)(jing)理(li)(li)(li)(li)，東陽新(xin)(xin)光太平洋(yang)實(shi)業(ye)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)執(zhi)行(xing)(xing)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)，浙(zhe)江(jiang)森(sen)太農林果(guo)開(kai)發(fa)(fa)(fa)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)(chang)，東陽市曉云(yun)實(shi)業(ye)投資(zi)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)(chang)，浙(zhe)江(jiang)新(xin)(xin)光飾品股(gu)份有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)，上海(hai)富越(yue)銘城控(kong)股(gu)集(ji)團有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)，新(xin)(xin)天國際經(jing)(jing)(jing)濟(ji)技(ji)術合作（集(ji)團）有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)，江(jiang)蘇新(xin)(xin)玖實(shi)業(ye)投資(zi)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)(chang)，新疆天山天池富源文化旅游有限公司董事，廣州市(shi)盛世聯市(shi)場經營管理有(you)限(xian)公(gong)司董事長等(deng)職務。直接持有(you)公司股(gu)份96,943,581股(gu)，通過(guo)新光控股集團有限公司間接(jie)持(chi)有(you)公司股(gu)份(fen)427,521,196股(gu)，合計持(chi)有(you)公司股(gu)份(fen)524,464,776股(gu)，為(wei)公司實際控制人。
男，1962年(nian)生(sheng)，博(bo)士學(xue)(xue)位，中(zhong)國社(she)會科(ke)學(xue)(xue)院金融(rong)研究(jiu)所金融(rong)學(xue)(xue)博(bo)士后(hou)、研究(jiu)員、公司(si)金融(rong)專家(jia)，曾任教于清華(hua)大學(xue)(xue)。歷任華(hua)泰汽車集(ji)團母公司(si)恒(heng)通集(ji)團總(zong)(zong)(zong)裁(cai)，科(ke)力遠(yuan)高技術(shu)集(ji)團總(zong)(zong)(zong)裁(cai)，新(xin)光控股集(ji)團有限(xian)公司(si)執行總(zong)(zong)(zong)裁(cai)。現(xian)任新(xin)光圓(yuan)成股份有限(xian)公司(si)董(dong)事、常務副總(zong)(zong)(zong)裁(cai)
男，1980年生，研究生學歷。歷任(ren)浙江森太(tai)農(nong)林果開發有(you)(you)限(xian)公(gong)(gong)司總經(jing)理(li)，義烏(wu)新(xin)(xin)光股(gu)權投(tou)資基金管理(li)有(you)(you)限(xian)公(gong)(gong)司董(dong)事。現任(ren)新(xin)(xin)光圓成股(gu)份有(you)(you)限(xian)公(gong)(gong)司董(dong)事，新(xin)(xin)光控(kong)股(gu)集(ji)團(tuan)有(you)(you)限(xian)公(gong)(gong)司副總裁(cai)，浙江新(xin)(xin)光飾品(pin)股(gu)份有(you)(you)限(xian)公(gong)(gong)司董(dong)事會秘書，中百(bai)控(kong)股(gu)集(ji)團(tuan)股(gu)份有(you)(you)限(xian)公(gong)(gong)司董(dong)事等(deng)職務。
1963年(nian)11月生于北(bei)京，畢業于上海(hai)交通大學，金(jin)融碩士，有逾二十六年投資、并購(gou)、重組上市及企業經營管理經驗。1997年1月出版《資(zi)本(ben)運營論》，是國(guo)內第(di)一部(bu)系統(tong)論述(shu)資(zi)本(ben)運營和投資(zi)銀行的專著，被評為1997年中(zhong)國十大暢銷書。1991年創(chuang)辦并(bing)擔(dan)任北(bei)京(jing)中(zhong)證(zheng)萬(wan)融(rong)投資集團(tuan)董(dong)(dong)事(shi)長、總裁，北(bei)京(jing)中(zhong)證(zheng)萬(wan)融(rong)醫藥投資集團(tuan)董(dong)(dong)事(shi)長。兼任山東(dong)沃華(hua)醫藥科(ke)技(ji)股(gu)份(fen)有限(xian)公(gong)司(si)董(dong)(dong)事(shi)長，羅萊生活(huo)科(ke)技(ji)股(gu)份(fen)有限(xian)公(gong)司(si)董(dong)(dong)事(shi)，上海廣電電氣（集團(tuan)）股(gu)份(fen)有限(xian)公(gong)司(si)副董(dong)(dong)事(shi)長，新光圓成股(gu)份(fen)有限(xian)公(gong)司(si)董(dong)(dong)事(shi)等。2016年1月出(chu)版《有效動(dong)作論》，獨創(chuang)了一套理念治企的經(jing)營管理模式。
男，1952年生,研究生學(xue)歷,教(jiao)授(shou)，博(bo)士生導師。歷任華東冶金學院副教(jiao)授(shou) 、機械(xie)系(xi)副主任、科技(ji)產業處長，安徽工(gong)業大(da)學教授，南(nan)京(jing)工(gong)業大(da)學教授、機電系(xi)主任，馬鞍山方圓回轉支承(cheng)股份(fen)有限公司獨(du)立董事(shi)。現任南(nan)京(jing)工(gong)業大(da)學教授，博(bo)士生導師，江(jiang)蘇省工(gong)業裝備數字化制造(zao)及控制技(ji)術(shu)(shu)重點(dian)實驗室副主任，南(nan)京(jing)工(gong)大(da)數控科技(ji)有限公司董事(shi)長，新光圓成(cheng)股份(fen)有限公司獨(du)立董事(shi)；兼任淮陰工(gong)學院特(te)聘教授、先(xian)進數控技(ji)術(shu)(shu)江(jiang)蘇省高校(xiao)重點(dian)實驗室學術(shu)(shu)專家，南(nan)京(jing)市3D打印學會副理(li)事長。
男，1956年生(sheng)，工商(shang)管(guan)理(li)碩(shuo)士(EMBA)，教授(shou)，享(xiang)受國務院政府特殊津貼專家。歷任(ren)東(dong)南(nan)大(da)(da)學(xue)經濟管理(li)學(xue)院副教授(shou)、教授(shou)、副院長(chang)(chang)、院長(chang)(chang)。現任(ren)東(dong)南(nan)大(da)(da)學(xue)經濟管理(li)學(xue)院教授(shou)，兼任(ren)南(nan)京(jing)市企業家協會(hui)(hui)副會(hui)(hui)長(chang)(chang)、南(nan)京(jing)都市產業促進中(zhong)心(xin)主(zhu)任(ren)、江蘇(su)省城市發(fa)展研究院理(li)事(shi)(shi)(shi)長(chang)(chang)；新(xin)光圓成(cheng)股份(fen)有限(xian)(xian)公(gong)司(si)獨(du)立董事(shi)(shi)(shi)、南(nan)京(jing)中(zhong)電環保(bao)股份(fen)有限(xian)(xian)公(gong)司(si)獨(du)立董事(shi)(shi)(shi)、南(nan)京(jing)醫(yi)藥股份(fen)有限(xian)(xian)公(gong)司(si)獨(du)立董事(shi)(shi)(shi)、天(tian)津泰達股份(fen)有限(xian)(xian)公(gong)司(si)獨(du)立董事(shi)(shi)(shi)。
女，1965年生，會(hui)計學教(jiao)授(shou)。歷任(ren)大連理工大學管理學院(yuan)講(jiang)師(shi)、中國人民大學商學院(yuan)副(fu)教(jiao)授(shou)；現任(ren)中國人民大學商學院(yuan)教(jiao)授(shou)；兼任(ren)新光圓(yuan)成股份有(you)限(xian)公(gong)司(si)獨立(li)(li)董事、安泰科技股份有(you)限(xian)公(gong)司(si)獨立(li)(li)董事、北京(jing)城建投資發展股份有(you)限(xian)公(gong)司(si)獨立(li)(li)董事。
男，1966年生，大(da)學本科學歷。現任新(xin)光(guang)(guang)圓成股(gu)份有限(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)監(jian)(jian)(jian)事(shi)會(hui)主席，新(xin)光(guang)(guang)控股(gu)集團(tuan)有限(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)資深副總裁、財務(wu)負(fu)責人，浙江萬廈房地(di)產開(kai)(kai)發有限(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)監(jian)(jian)(jian)事(shi)長(chang)，浙江新(xin)光(guang)(guang)建材裝飾城開(kai)(kai)發有限(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)監(jian)(jian)(jian)事(shi)長(chang)，上海富(fu)越銘城控股(gu)集團(tuan)有限(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)監(jian)(jian)(jian)事(shi)，新(xin)天國際經(jing)濟(ji)技術(shu)合作（集團(tuan)）有限(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)監(jian)(jian)(jian)事(shi)長(chang)，新(xin)光(guang)(guang)金控投資有限(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)監(jian)(jian)(jian)事(shi)，義(yi)烏(wu)市(shi)貫滿(man)五金配(pei)件(jian)有限(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)監(jian)(jian)(jian)事(shi)，浙江義(yi)烏(wu)尊旺工貿(mao)有限(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)董事(shi)兼經(jing)理等。
男，1961年生，中(zhong)專學歷，中(zhong)級會計(ji)師職稱。歷任安(an)徽省(sheng)潁上縣麻(ma)紡廠財務(wu)(wu)(wu)副科(ke)長，浙江(jiang)新(xin)光飾(shi)品(pin)有(you)(you)限(xian)公(gong)司財務(wu)(wu)(wu)科(ke)長、副經理，浙江(jiang)萬(wan)(wan)廈房地(di)產(chan)開發有(you)(you)限(xian)公(gong)司財務(wu)(wu)(wu)經理、財務(wu)(wu)(wu)總監(jian)。現任新(xin)光圓成(cheng)股份(fen)有(you)(you)限(xian)公(gong)司監(jian)事、浙江(jiang)萬(wan)(wan)廈房地(di)產(chan)開發有(you)(you)限(xian)公(gong)司財務(wu)(wu)(wu)總監(jian)。
男(nan)，1980年生，研究生學歷。歷任(ren)馬(ma)鞍(an)山方(fang)圓回轉(zhuan)(zhuan)支(zhi)承股(gu)份(fen)有限公(gong)司制造(zao)部(bu)(bu)經理(li)(li)、辦(ban)(ban)公(gong)室副主任(ren)（主持工作）、儲運部(bu)(bu)經理(li)(li)、辦(ban)(ban)公(gong)室主任(ren)、集團管理(li)(li)部(bu)(bu)經理(li)(li)、總經理(li)(li)助理(li)(li)、銷售公(gong)司總經理(li)(li)、董(dong)事、執行總監(jian)；長(chang)沙方(fang)圓回轉(zhuan)(zhuan)支(zhi)承有限公(gong)司董(dong)事、總經理(li)(li)。現任(ren)新(xin)光圓成(cheng)股(gu)份(fen)有限公(gong)司職工監(jian)事、人力行政部(bu)(bu)總監(jian)，長(chang)沙方(fang)圓回轉(zhuan)(zhuan)支(zhi)承有限公(gong)司董(dong)事，瀏陽(yang)方(fang)圓液壓(ya)有限公(gong)司董(dong)事。
女，1962年生，中(zhong)歐EMBA。擔任新(xin)(xin)(xin)光圓成(cheng)股(gu)(gu)份(fen)有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)、浙江(jiang)萬廈房地產開發有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)、新(xin)(xin)(xin)光控股(gu)(gu)集(ji)團(tuan)有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)、浙江(jiang)新(xin)(xin)(xin)光飾品股(gu)(gu)份(fen)有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)、上海富越銘城控股(gu)(gu)集(ji)團(tuan)有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)、義(yi)烏市新(xin)(xin)(xin)光小(xiao)額貸款股(gu)(gu)份(fen)有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)、新(xin)(xin)(xin)光金控投(tou)資(zi)有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)、浙江(jiang)新(xin)(xin)(xin)光紅博(bo)文化產業投(tou)資(zi)有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)、新(xin)(xin)(xin)天國際經濟(ji)技(ji)術合(he)作（集(ji)團(tuan)）有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)、東陽(yang)市曉云(yun)實業投(tou)資(zi)有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)、浙江(jiang)淘趣網(wang)絡科(ke)技(ji)有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)、新(xin)(xin)(xin)疆天山(shan)天池富源(yuan)文化(hua)旅游(you)有限公司董事(shi)等職務。通過新光控股集團有限公(gong)司(si)間接持有公司(si)股份(fen)444,971,040股，為公(gong)司實際控制人。
男，1958年生(sheng)，研(yan)究生(sheng)學歷。歷任(ren)(ren)馬(ma)(ma)(ma)(ma)鞍(an)(an)山(shan)市(shi)(shi)(shi)建材(cai)設計研(yan)究所副(fu)所長(chang)(chang)(chang)(chang)(chang)，馬(ma)(ma)(ma)(ma)鞍(an)(an)山(shan)市(shi)(shi)(shi)建材(cai)公(gong)(gong)(gong)(gong)(gong)司(si)(si)技術科(ke)副(fu)科(ke)長(chang)(chang)(chang)(chang)(chang)，馬(ma)(ma)(ma)(ma)鞍(an)(an)山(shan)市(shi)(shi)(shi)第一建材(cai)廠廠長(chang)(chang)(chang)(chang)(chang)，安徽(hui)省紀元石(shi)材(cai)公(gong)(gong)(gong)(gong)(gong)司(si)(si)總(zong)(zong)經理(li)(li)，馬(ma)(ma)(ma)(ma)鞍(an)(an)山(shan)市(shi)(shi)(shi)建材(cai)工業公(gong)(gong)(gong)(gong)(gong)司(si)(si)總(zong)(zong)經理(li)(li)，馬(ma)(ma)(ma)(ma)鞍(an)(an)山(shan)市(shi)(shi)(shi)三維(wei)集團公(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事長(chang)(chang)(chang)(chang)(chang)、總(zong)(zong)經理(li)(li)，馬(ma)(ma)(ma)(ma)鞍(an)(an)山(shan)市(shi)(shi)(shi)馬(ma)(ma)(ma)(ma)鋼巨龍有(you)(you)限(xian)(xian)(xian)責任(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事長(chang)(chang)(chang)(chang)(chang)、總(zong)(zong)經理(li)(li)，馬(ma)(ma)(ma)(ma)鞍(an)(an)山(shan)方(fang)圓(yuan)(yuan)(yuan)回轉(zhuan)支承有(you)(you)限(xian)(xian)(xian)責任(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事長(chang)(chang)(chang)(chang)(chang)、總(zong)(zong)經理(li)(li)，馬(ma)(ma)(ma)(ma)鞍(an)(an)山(shan)方(fang)圓(yuan)(yuan)(yuan)回轉(zhuan)支承股(gu)份(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事長(chang)(chang)(chang)(chang)(chang)、總(zong)(zong)經理(li)(li)，瀏陽方(fang)圓(yuan)(yuan)(yuan)液壓有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事長(chang)(chang)(chang)(chang)(chang)。現任(ren)(ren)新光(guang)圓(yuan)(yuan)(yuan)成股(gu)份(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)副(fu)董(dong)(dong)事長(chang)(chang)(chang)(chang)(chang)，馬(ma)(ma)(ma)(ma)鞍(an)(an)山(shan)方(fang)圓(yuan)(yuan)(yuan)精密機械(xie)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事長(chang)(chang)(chang)(chang)(chang)，馬(ma)(ma)(ma)(ma)鞍(an)(an)山(shan)方(fang)圓(yuan)(yuan)(yuan)動力(li)科(ke)技有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事長(chang)(chang)(chang)(chang)(chang)，安徽(hui)同盛(sheng)環件股(gu)份(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事長(chang)(chang)(chang)(chang)(chang)，長(chang)(chang)(chang)(chang)(chang)沙方(fang)圓(yuan)(yuan)(yuan)回轉(zhuan)支承有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事長(chang)(chang)(chang)(chang)(chang)。
男，1962年生，大專學歷，高級(ji)經濟師(shi)。擔任新(xin)光(guang)(guang)(guang)圓(yuan)成股(gu)(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)、總(zong)(zong)(zong)裁，浙(zhe)(zhe)江萬廈房地(di)產開(kai)發有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)、總(zong)(zong)(zong)經理(li)(li)，浙(zhe)(zhe)江新(xin)光(guang)(guang)(guang)建(jian)材裝飾城開(kai)發有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)、總(zong)(zong)(zong)經理(li)(li)，新(xin)光(guang)(guang)(guang)控(kong)股(gu)(gu)集團(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)，金華歐(ou)景(jing)置業(ye)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)執(zhi)(zhi)行(xing)董(dong)事(shi)(shi)(shi)(shi)、總(zong)(zong)(zong)經理(li)(li)，義烏世茂中心發展(zhan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)執(zhi)(zhi)行(xing)董(dong)事(shi)(shi)(shi)(shi)、總(zong)(zong)(zong)經理(li)(li)，建(jian)德新(xin)越(yue)置業(ye)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)長(chang)、總(zong)(zong)(zong)經理(li)(li)，義烏萬廈園林(lin)綠化工程有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)執(zhi)(zhi)行(xing)董(dong)事(shi)(shi)(shi)(shi)、總(zong)(zong)(zong)經理(li)(li)，東陽新(xin)光(guang)(guang)(guang)太平(ping)洋實業(ye)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)執(zhi)(zhi)行(xing)董(dong)事(shi)(shi)(shi)(shi)，浙(zhe)(zhe)江森太農林(lin)果開(kai)發有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)長(chang)，東陽市(shi)曉云實業(ye)投資(zi)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)長(chang)，浙(zhe)(zhe)江新(xin)光(guang)(guang)(guang)飾品(pin)股(gu)(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)，上海富越(yue)銘城控(kong)股(gu)(gu)集團(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)，新(xin)天國際(ji)經濟技術合作（集團(tuan)）有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)，江蘇新(xin)玖(jiu)實業(ye)投資(zi)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)長(chang)，新疆天(tian)(tian)山天(tian)(tian)池(chi)富源文(wen)化旅游有限(xian)公司董事，廣州市盛世(shi)聯(lian)市場經營管理(li)有限公司董(dong)事長(chang)等職務。直接持有公司股(gu)份96,943,581股(gu)，通(tong)過新(xin)光控股集團有限公(gong)司間接(jie)持有公(gong)(gong)司(si)股(gu)(gu)份427,521,196股(gu)(gu)，合計持有公(gong)(gong)司(si)股(gu)(gu)份524,464,776股(gu)(gu)，為公(gong)(gong)司(si)實際控制(zhi)人(ren)。
男(nan)，1962年生，博士(shi)學(xue)位，中國(guo)社(she)會(hui)科學(xue)院金(jin)融研究(jiu)所(suo)金(jin)融學(xue)博士(shi)后(hou)、研究(jiu)員、公(gong)司金(jin)融專家，曾任(ren)教于清華大學(xue)。歷任(ren)華泰汽(qi)車集團(tuan)母(mu)公(gong)司恒通集團(tuan)總裁(cai)，科力遠高(gao)技術集團(tuan)總裁(cai)，新光(guang)控股集團(tuan)有限公(gong)司執行總裁(cai)。現任(ren)新光(guang)圓成股份有限公(gong)司董事、常務副總裁(cai)
男，1978年(nian)生，研究生學歷(li)。歷(li)任馬鞍山方圓(yuan)(yuan)回(hui)轉(zhuan)支(zhi)承股(gu)份(fen)有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)財務(wu)部副經理、審(shen)計監(jian)(jian)察部經理、監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)主席、董(dong)事(shi)(shi)(shi)會(hui)(hui)秘書、財務(wu)負責人；長沙方圓(yuan)(yuan)回(hui)轉(zhuan)支(zhi)承有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)監(jian)(jian)事(shi)(shi)(shi)、瀏陽方圓(yuan)(yuan)液壓(ya)有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)監(jian)(jian)事(shi)(shi)(shi)、馬鞍山方圓(yuan)(yuan)動(dong)力(li)科技有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)監(jian)(jian)事(shi)(shi)(shi)、安徽同盛環(huan)件股(gu)份(fen)有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)監(jian)(jian)事(shi)(shi)(shi)，馬鞍山方圓(yuan)(yuan)動(dong)力(li)科技有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)。現任新光圓(yuan)(yuan)成(cheng)股(gu)份(fen)有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)會(hui)(hui)秘書。
男(nan)，1969年生，大專(zhuan)學歷(li)(li)，中級會(hui)計師。歷(li)(li)任(ren)浙江省(sheng)義(yi)烏市(shi)(shi)直屬糧(liang)食(shi)所會(hui)計、財(cai)(cai)(cai)務(wu)(wu)科長，義(yi)烏市(shi)(shi)糧(liang)食(shi)經營有(you)(you)(you)限公(gong)司財(cai)(cai)(cai)務(wu)(wu)經理(li)，浙江凱吉汽車零部件(jian)制造(zao)有(you)(you)(you)限公(gong)司會(hui)計、財(cai)(cai)(cai)務(wu)(wu)負(fu)責人，浙江萬廈(sha)房(fang)地產開發有(you)(you)(you)限公(gong)司會(hui)計、財(cai)(cai)(cai)務(wu)(wu)部副經理(li)。現任(ren)新光(guang)圓(yuan)成股份(fen)有(you)(you)(you)限公(gong)司財(cai)(cai)(cai)務(wu)(wu)負(fu)責人，浙江新光(guang)建材(cai)裝(zhuang)飾城開發有(you)(you)(you)限公(gong)司財(cai)(cai)(cai)務(wu)(wu)總(zong)監、副總(zong)經理(li)
