虞江(jiang)威：男，1989 年生，碩士研究生學歷。歷任浙江萬廈(sha)房地產開發有限公司(si)采招部 總裁(cai)助理、義烏(wu)世茂中心(xin)發展有限公司商業招商部總裁(cai)助理、浙江貫(guan)禮商貿有限公司董事長； 現任(ren)浙江創道(dao)投資管理有限公(gong)(gong)司(si)創始(shi)合伙人，新光圓成股份(fen)有限公(gong)(gong)司(si)董事(shi)長、總(zong)裁。未持有公(gong)(gong)司(si)股份(fen)，公(gong)(gong)司(si)實(shi)際控(kong)制(zhi)人周(zhou)曉光和(he)虞(yu) 云新(xin)分(fen)別為虞江威的(de)姨媽和伯父，根據實質重(zhong)于形式的(de)原則(ze)，認定其與公司實際(ji)控制人(ren)周曉 光、虞云(yun)新存在(zai)關聯關系，與其他持有公(gong)司 5%以(yi)上股份的股東及公司其他董事(shi)、監事(shi)、高 管不存(cun)在關(guan)聯關(guan)系。不存(cun)在《公司法》、《公司章程》等(deng)規定(ding)的不得擔(dan)任公司董(dong)事的情形，未 受過中(zhong)國證(zheng)監會及(ji)其他(ta)有關部門的處(chu)罰和(he)證(zheng)券交易所的懲(cheng)戒，不存(cun)在因涉嫌犯罪被司(si)法機關 立(li)案(an)(an)偵查或(huo)者(zhe)涉嫌違法違規被中國證監會(hui)立(li)案(an)(an)調查的(de)情形(xing)，亦不是失信被執行人(ren)。
施穎(ying)，女，1983年生，博士(shi)學(xue)(xue)位，中國礦(kuang)業大學(xue)(xue)（北京）管(guan)理學(xue)(xue)院副教授(shou)，中央財經大學(xue)(xue)會計學(xue)(xue)博士(shi)后(hou)，對外經濟(ji)貿易(yi)大學(xue)(xue)訪問學(xue)(xue)者。未(wei)(wei)持有公(gong)司(si)(si)股份，與持有公(gong)司(si)(si)5%以上股份的股東(dong)及公(gong)司(si)(si)其他董(dong)事、監(jian)事、高管(guan)不(bu)(bu)存在(zai)關聯(lian)關系(xi)，不(bu)(bu)存在(zai)《公(gong)司(si)(si)法(fa)》、《公(gong)司(si)(si)章程》等規定的不(bu)(bu)得擔任公(gong)司(si)(si)董(dong)事的情形(xing)，未(wei)(wei)受過中國證(zheng)監(jian)會及其他有關部門的處(chu)罰和證(zheng)券交易(yi)所的懲(cheng)戒，不(bu)(bu)存在(zai)因涉嫌犯(fan)罪被(bei)司(si)(si)法(fa)機(ji)關立(li)案(an)偵查或者涉嫌違法(fa)違規被(bei)中國證(zheng)監(jian)會立(li)案(an)調查的情形(xing)，亦不(bu)(bu)是失(shi)信被(bei)執(zhi)行人。
男，1958年生，研(yan)究(jiu)生學(xue)歷(li)。歷(li)任馬(ma)鞍(an)(an)山市(shi)(shi)建(jian)材(cai)(cai)設計研(yan)究(jiu)所副(fu)所長(chang)(chang)(chang)(chang)，馬(ma)鞍(an)(an)山市(shi)(shi)建(jian)材(cai)(cai)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)技術科(ke)(ke)副(fu)科(ke)(ke)長(chang)(chang)(chang)(chang)，馬(ma)鞍(an)(an)山市(shi)(shi)第一建(jian)材(cai)(cai)廠(chang)(chang)廠(chang)(chang)長(chang)(chang)(chang)(chang)，安(an)徽省紀元石材(cai)(cai)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)總經理，馬(ma)鞍(an)(an)山市(shi)(shi)建(jian)材(cai)(cai)工業公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)總經理，馬(ma)鞍(an)(an)山市(shi)(shi)三(san)維集(ji)團公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)、總經理，馬(ma)鞍(an)(an)山市(shi)(shi)馬(ma)鋼巨(ju)龍有(you)(you)(you)限責任公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)、總經理，馬(ma)鞍(an)(an)山方(fang)圓(yuan)回轉(zhuan)支(zhi)承有(you)(you)(you)限責任公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)、總經理，馬(ma)鞍(an)(an)山方(fang)圓(yuan)回轉(zhuan)支(zhi)承股(gu)份(fen)(fen)有(you)(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)、總經理，瀏陽方(fang)圓(yuan)液壓有(you)(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)。現任新光圓(yuan)成股(gu)份(fen)(fen)有(you)(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)副(fu)董事(shi)(shi)長(chang)(chang)(chang)(chang)，馬(ma)鞍(an)(an)山方(fang)圓(yuan)精密機(ji)械有(you)(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)，馬(ma)鞍(an)(an)山方(fang)圓(yuan)動力科(ke)(ke)技有(you)(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)，安(an)徽同盛環件股(gu)份(fen)(fen)有(you)(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)，長(chang)(chang)(chang)(chang)沙方(fang)圓(yuan)回轉(zhuan)支(zhi)承有(you)(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)。
男，1980年生，研究生學歷(li)。歷(li)任浙江森太農林果開(kai)發(fa)有(you)(you)限(xian)(xian)公司(si)總經(jing)理，義烏新光(guang)股權投資基(ji)金管理有(you)(you)限(xian)(xian)公司(si)董事(shi)(shi)。現任新光(guang)圓(yuan)成股份(fen)有(you)(you)限(xian)(xian)公司(si)董事(shi)(shi)，新光(guang)控股集團有(you)(you)限(xian)(xian)公司(si)副總裁，浙江新光(guang)飾(shi)品股份(fen)有(you)(you)限(xian)(xian)公司(si)董事(shi)(shi)會秘書，中(zhong)百(bai)控股集團股份(fen)有(you)(you)限(xian)(xian)公司(si)董事(shi)(shi)等(deng)職務。
劉佳(jia)：男，1982年生，金融學本(ben)科學歷。歷任杭(hang)州道遠(yuan)化纖集團有(you)限(xian)公(gong)(gong)司投(tou)資(zi)部(bu)專員、諾(nuo)亞(ya)財富義烏分(fen)公(gong)(gong)司理財規劃(hua)師、浙(zhe)江新(xin)光(guang)飾品股份有(you)限(xian)公(gong)(gong)司證(zheng)券事務代表(biao)、新(xin)光(guang)控股集團有(you)限(xian)公(gong)(gong)司投(tou)資(zi)管理部(bu)投(tou)資(zi)總監(jian)(jian)(jian)；現任新(xin)光(guang)控股集團有(you)限(xian)公(gong)(gong)司投(tou)資(zi)管理部(bu)副(fu)總經理。未持有(you)公(gong)(gong)司股份，與持有(you)公(gong)(gong)司5%以(yi)上股份的(de)(de)股東及公(gong)(gong)司其他(ta)董事、監(jian)(jian)(jian)事、高管不(bu)存在(zai)關(guan)聯關(guan)系，不(bu)存在(zai)《公(gong)(gong)司法》、《公(gong)(gong)司章程》等規定的(de)(de)不(bu)得擔任公(gong)(gong)司董事的(de)(de)情形(xing)，未受過中國證(zheng)監(jian)(jian)(jian)會(hui)及其他(ta)有(you)關(guan)部(bu)門(men)的(de)(de)處(chu)罰和證(zheng)券交易所的(de)(de)懲戒(jie)，不(bu)存在(zai)因涉嫌犯(fan)罪被(bei)司法機(ji)關(guan)立案偵查或者(zhe)涉嫌違法違規被(bei)中國證(zheng)監(jian)(jian)(jian)會(hui)立案調查的(de)(de)情形(xing)，亦不(bu)是失信(xin)被(bei)執行人(ren)。
王(wang)靜(jing)婷：女，1978年生(sheng)，學士學位。歷任義烏商(shang)博置業有(you)(you)限公(gong)司(si)(si)業務(wu)經(jing)理(li)、義烏中(zhong)國(guo)小商(shang)品城房地產開發有(you)(you)限公(gong)司(si)(si)業務(wu)經(jing)理(li)、義烏商(shang)旅投(tou)資發展(zhan)有(you)(you)限公(gong)司(si)(si)綜合部(bu)經(jing)理(li)、新(xin)光圓(yuan)成股份(fen)有(you)(you)限公(gong)司(si)(si)人力行政部(bu)經(jing)理(li)。現任浙江萬(wan)廈房地產(chan)開(kai)發有(you)限公(gong)司副總經理、新光圓成股(gu)份有(you)限公(gong)司職工監事。未(wei)(wei)持有(you)(you)公(gong)(gong)司(si)(si)(si)股份，與持有(you)(you)公(gong)(gong)司(si)(si)(si)5%以(yi)上(shang)股份的(de)股東及公(gong)(gong)司(si)(si)(si)其(qi)他董(dong)事(shi)、監事(shi)、高管不存(cun)在關聯關系，不存(cun)在《公(gong)(gong)司(si)(si)(si)法》、《公(gong)(gong)司(si)(si)(si)章(zhang)程》等(deng)規定的(de)不得擔任(ren)公(gong)(gong)司(si)(si)(si)董(dong)事(shi)的(de)情形，未(wei)(wei)受過(guo)中國證監會(hui)及其(qi)他有(you)(you)關部門的(de)處罰和證券交易所(suo)的(de)懲戒，不存(cun)在因涉嫌(xian)犯(fan)罪(zui)被司(si)(si)(si)法機關立案偵查或者涉嫌(xian)違法違規被中國證監會(hui)立案調查的(de)情形，亦不是失信被執行人。
男，1961年生(sheng)，中專學(xue)歷(li)，中級(ji)會計師職稱。歷(li)任(ren)安徽省(sheng)潁上縣麻紡廠財務副科(ke)長(chang)，浙江(jiang)新光飾品有限(xian)公司(si)財務科(ke)長(chang)、副經理(li)(li)，浙江(jiang)萬(wan)廈房(fang)(fang)地(di)產開(kai)發(fa)有限(xian)公司(si)財務經理(li)(li)、財務總監(jian)(jian)。現任(ren)新光圓成股份有限(xian)公司(si)監(jian)(jian)事、浙江(jiang)萬(wan)廈房(fang)(fang)地(di)產開(kai)發(fa)有限(xian)公司(si)財務總監(jian)(jian)。
余梅祖：男，1987年生(sheng)，學(xue)士學(xue)位(wei)。歷任馬鞍山方圓(yuan)回(hui)轉支(zhi)承有(you)(you)限公(gong)司(si)制(zhi)(zhi)造(zao)三部(bu)(bu)(bu)作業長、精(jing)密事(shi)業部(bu)(bu)(bu)生(sheng)產(chan)計劃員、精(jing)密事(shi)業部(bu)(bu)(bu)工藝質量主管(guan)、精(jing)密事(shi)業部(bu)(bu)(bu)綜合管(guan)理(li)(li)科科長、職工監(jian)(jian)事(shi)。現任馬鞍山方圓(yuan)精(jing)密機(ji)(ji)械有(you)(you)限公(gong)司(si)通(tong)用制(zhi)(zhi)造(zao)部(bu)(bu)(bu)經理(li)(li)助理(li)(li)、職工監(jian)(jian)事(shi)，新光圓(yuan)成股(gu)份有(you)(you)限公(gong)司(si)職工監(jian)(jian)事(shi)。未(wei)持有(you)(you)公(gong)司(si)股(gu)份，與(yu)持有(you)(you)公(gong)司(si)5%以上股(gu)份的(de)股(gu)東及公(gong)司(si)其(qi)他董(dong)(dong)事(shi)、監(jian)(jian)事(shi)、高(gao)管(guan)不(bu)存(cun)在關聯關系，不(bu)存(cun)在《公(gong)司(si)法(fa)(fa)(fa)》、《公(gong)司(si)章(zhang)程》等規(gui)定的(de)不(bu)得擔任公(gong)司(si)董(dong)(dong)事(shi)的(de)情(qing)形(xing)，未(wei)受(shou)過(guo)中國(guo)證(zheng)監(jian)(jian)會及其(qi)他有(you)(you)關部(bu)(bu)(bu)門的(de)處(chu)罰和證(zheng)券交易所的(de)懲戒，不(bu)存(cun)在因(yin)涉嫌犯罪被(bei)司(si)法(fa)(fa)(fa)機(ji)(ji)關立案偵查或者涉嫌違(wei)法(fa)(fa)(fa)違(wei)規(gui)被(bei)中國(guo)證(zheng)監(jian)(jian)會立案調(diao)查的(de)情(qing)形(xing)，亦不(bu)是失信被(bei)執(zhi)行人(ren)。
虞(yu)江(jiang)威：男，1989 年生，碩士研究(jiu)生學歷。歷任浙江(jiang)萬廈房地(di)產(chan)開發有限公司采招部 總(zong)裁助理(li)、義烏世茂中心發展有限公司商業招商部總(zong)裁助理(li)、浙江貫禮(li)商貿有限公司董事長； 現(xian)任浙江創(chuang)道投資管理有(you)限(xian)公司創(chuang)始合伙人(ren)，新光圓成股份有(you)限(xian)公司董事長、總裁。未持有(you)公司股份，公司實際控制人(ren)周曉光和虞 云新分別(bie)為虞江威的(de)姨媽和伯(bo)父，根據實(shi)質重于形(xing)式(shi)的(de)原則，認(ren)定(ding)其與公司(si)實(shi)際控制人周曉 光、虞云新存(cun)在關聯關系，與其他持有公(gong)司 5%以(yi)上股(gu)份(fen)的股(gu)東及公司其他董事、監事、高 管(guan)不存在(zai)關聯(lian)關系。不存在(zai)《公司法(fa)》、《公司章(zhang)程》等規定的不得擔任公司董事的情形，未(wei) 受過中國證(zheng)監會及其他有關(guan)部門的(de)處罰和證(zheng)券交易所(suo)的(de)懲戒，不(bu)存在因(yin)涉嫌犯罪被(bei)司法(fa)機關(guan) 立(li)案偵(zhen)查或者(zhe)涉嫌(xian)違法違規(gui)被(bei)中國(guo)證監會立(li)案調(diao)查的情形，亦不是失信被(bei)執(zhi)行人。
男，1958年生，研究(jiu)生學歷(li)。歷(li)任馬(ma)(ma)鞍(an)山(shan)(shan)(shan)(shan)市建(jian)材(cai)設計研究(jiu)所(suo)副所(suo)長(chang)(chang)(chang)(chang)(chang)，馬(ma)(ma)鞍(an)山(shan)(shan)(shan)(shan)市建(jian)材(cai)公(gong)(gong)(gong)司(si)(si)技術(shu)科(ke)副科(ke)長(chang)(chang)(chang)(chang)(chang)，馬(ma)(ma)鞍(an)山(shan)(shan)(shan)(shan)市第一建(jian)材(cai)廠廠長(chang)(chang)(chang)(chang)(chang)，安徽省紀元石材(cai)公(gong)(gong)(gong)司(si)(si)總(zong)經(jing)理(li)(li)，馬(ma)(ma)鞍(an)山(shan)(shan)(shan)(shan)市建(jian)材(cai)工業公(gong)(gong)(gong)司(si)(si)總(zong)經(jing)理(li)(li)，馬(ma)(ma)鞍(an)山(shan)(shan)(shan)(shan)市三維集團公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)(chang)、總(zong)經(jing)理(li)(li)，馬(ma)(ma)鞍(an)山(shan)(shan)(shan)(shan)市馬(ma)(ma)鋼巨龍(long)有(you)(you)(you)限(xian)(xian)(xian)責任公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)(chang)、總(zong)經(jing)理(li)(li)，馬(ma)(ma)鞍(an)山(shan)(shan)(shan)(shan)方(fang)圓(yuan)(yuan)回轉(zhuan)支(zhi)承(cheng)(cheng)有(you)(you)(you)限(xian)(xian)(xian)責任公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)(chang)、總(zong)經(jing)理(li)(li)，馬(ma)(ma)鞍(an)山(shan)(shan)(shan)(shan)方(fang)圓(yuan)(yuan)回轉(zhuan)支(zhi)承(cheng)(cheng)股(gu)(gu)份有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)(chang)、總(zong)經(jing)理(li)(li)，瀏陽方(fang)圓(yuan)(yuan)液壓有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)(chang)。現任新光圓(yuan)(yuan)成股(gu)(gu)份有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)副董(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)(chang)，馬(ma)(ma)鞍(an)山(shan)(shan)(shan)(shan)方(fang)圓(yuan)(yuan)精密機械有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)(chang)，馬(ma)(ma)鞍(an)山(shan)(shan)(shan)(shan)方(fang)圓(yuan)(yuan)動力科(ke)技有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)(chang)，安徽同盛(sheng)環(huan)件股(gu)(gu)份有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)(chang)，長(chang)(chang)(chang)(chang)(chang)沙方(fang)圓(yuan)(yuan)回轉(zhuan)支(zhi)承(cheng)(cheng)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)長(chang)(chang)(chang)(chang)(chang)。
男(nan)，1978年生(sheng)，研究生(sheng)學歷。歷任(ren)馬(ma)(ma)鞍山方(fang)(fang)圓(yuan)(yuan)回轉(zhuan)支承股(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)司(si)財務部副經理(li)、審計監(jian)(jian)察部經理(li)、監(jian)(jian)事會(hui)主席、董(dong)事會(hui)秘書、財務負責人(ren)；長(chang)沙方(fang)(fang)圓(yuan)(yuan)回轉(zhuan)支承有(you)限(xian)(xian)公(gong)(gong)司(si)監(jian)(jian)事、瀏陽方(fang)(fang)圓(yuan)(yuan)液壓(ya)有(you)限(xian)(xian)公(gong)(gong)司(si)監(jian)(jian)事、馬(ma)(ma)鞍山方(fang)(fang)圓(yuan)(yuan)動力科技有(you)限(xian)(xian)公(gong)(gong)司(si)監(jian)(jian)事、安徽同盛環(huan)件股(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)司(si)監(jian)(jian)事，馬(ma)(ma)鞍山方(fang)(fang)圓(yuan)(yuan)動力科技有(you)限(xian)(xian)公(gong)(gong)司(si)董(dong)事。現(xian)任(ren)新光(guang)圓(yuan)(yuan)成股(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)司(si)董(dong)事會(hui)秘書。
于海洋：男，1971 年生，本科學歷，中級(ji)會(hui)計師職(zhi)稱，注(zhu)(zhu)冊(ce)會(hui)計師、注(zhu)(zhu)冊(ce)資(zi)產(chan)評(ping)估(gu)師、 注冊稅務(wu)師(shi)資格。歷任(ren)中國(guo)建設銀行(xing)(xing)煙(yan)臺分行(xing)(xing)芝罘灣(wan)支行(xing)(xing)營(ying)業部副(fu)經理、煙(yan)臺分行(xing)(xing)稽核主管， 中喜會計(ji)師事(shi)務所審(shen)計(ji)經理，北京錫華(hua)集團公(gong)(gong)司(si)審(shen)計(ji)監察部經理，天獅集團公(gong)(gong)司(si)審(shen)計(ji)經理， 中國罕王(wang)控(kong)股有限(xian)公司財(cai)務(wu)經理、財(cai)務(wu)副(fu)總監、審計總監、財(cai)務(wu)總監、罕王(wang)集團副(fu)總裁(cai)。現 任新光圓成股份(fen)有限(xian)公司財(cai)務部副總監、馬(ma)鞍(an)山方圓精密機械有限(xian)公司董事(shi)、馬(ma)鞍(an)山方圓動 力科技(ji)有(you)限公司董事(shi)、安徽同(tong)盛環件股份有(you)限公司董事(shi)、長沙方圓回(hui)轉支承有(you)限公司董事(shi)。 未持有公(gong)司股份，與持有公(gong)司 5%以上股(gu)份的股(gu)東、實際控制人(ren)及公司董事、監事、高(gao)管不 存在(zai)關(guan)聯關(guan)系。不存在(zai)《公(gong)司(si)法》、《公(gong)司(si)章程》等規定的不得(de)擔任公(gong)司(si)高(gao)級管理(li)人(ren)員(yuan)的情形， 未受過中國證(zheng)監會及其他有關部門(men)的(de)處罰和證(zheng)券交易所的(de)懲戒，不(bu)存在因(yin)涉嫌犯罪被(bei)司法機 關(guan)立案偵查或(huo)者涉嫌違法違規被中國證監會立案調查的(de)情形，亦(yi)不是失信被執行人。
