管理架构

  • 董事个人资料
  • 高级管理人员资料

董事个人资料




46岁,自2018年9月出任本公司执行董事兼主席。由于高先生之服务任期已到期,因此,高先生于2019 年4月重新委任为执行董事兼主席。彼亦为本公司之提名委员会主席及薪酬委员会员。

高先生毕业于吉林大学并取得微电子学与固体电子学博士学位。高先生拥有电子元器件及材料高级专业技术资格。自2003年至2011年,高先生曾担任北京京东方光电科技有限公司(京东方科技集团股份有限公司(「京东方」)之子公司)面板研发部科长、产品技术部科长及生产工厂副总经理。自2011年至2015年,高先生曾担任重庆京东方光电科技有限公司(京东方之子公司)总经理。自2015年至2018年,高先生曾担任京东方显示事业联席行政总裁。高先生现任京东方执行董事、执行委员会委员和执行副总裁及京东方显示事业行政总裁。




41岁,自2014年10月起出任本公司执行董事。高女士并于2015年3月起出任本公司行政总裁及自2016年4月调任为联席行政总裁,亦自2019年1月由本公司联席行政总裁调任为本公司副主席。彼为本公司之薪酬委员会委员及本集团多家附属公司之董事。高女士持有美国Mount Holyoke College之经济及数学学士学位,以及伦敦帝国学院之金融硕士学位。彼拥有超过7年银行经验,并于证券及资本市场拥有丰富经验。彼曾任汇丰全球市场 — 结构性信贷及基金解决方案之董事直至2009年8月为止。于加入汇丰前,高女士曾于摩根士丹利(香港)及摩根大通(伦敦)任职。




40岁,自2016年4月出任本公司执行董事兼联席行政总裁。苏先生于2019年1月由本公司联席行政总裁调任为本公司行政总裁。由于苏先生之服务任期已到期,因此,苏先生于2019 年4月重新委任为执行董事兼行政总裁。苏先生为提名委员会委员及本集团多家附属公司之董事。

苏先生毕业于中国科学院研究生院并取得工程硕士学位。自2005年至今,苏先生曾任北京京东方光电科技有限公司(京东方之子公司)模块技术部副科长、应用产品事业部科长、新应用营业部副部长、应用产品事业部副总经理,为北京京东方显示技术有限公司(京东方之子公司)应用产品事业部总经理。苏先生自2021年1月25日起兼任京东方车载SBU总经理及于2021年3月4日晋升为京东方副总裁。




51岁,自2019年4月出任本公司非执行董事。邵先生毕业于中国科学院长春物理研究所(凝聚态物理)并取得博士学位。1994年至2006年期间,邵先生曾先后就职于中国科学院长春物理研究所、日本东北大学和吉林北方彩晶显示有限公司,自2006年加入京东方集团至今,曾任战略规划本部副总监、中央研究院研究开发总监,京东方显示技术产品开发总监,京东方显示器件事业群DT开发本部总监、TV开发本部长、IT/TV产品开发副中心长、IT/TV产品开发中心长、首席产品官、联席首席技术官。邵先生现任京东方显示事业群首席产品官。




47岁,自2019年4月出任本公司非执行董事。金先生毕业于东北林业大学(贸易经济)并取得学士学位。1997年至2003年期间,金先生曾先后就职于北京市古城旅游职业学校、光明K.E.D.株式会社及BTC情报通信株式会社,自2003年加入京东方集团至今,曾任京东方光电科技销售企划管理部部长。金先生现任京东方显示事业群产销管理中心长兼任显示器件产销管理中心长。




54岁,自2019年4月出任本公司非执行董事。张女士毕业于湖南大学(工业外贸)并取得学士学位。1989年至2004年期间,张女士先后就职于北京长城光学仪器厂及北京阿科普机电工程有限公司。自2004年加入京东方集团至今,曾任北京京东方光电科技有限公司(京东方之子公司)会计部部长、合肥京东方光电科技有限公司(京东方之子公司)财务副总监、合肥鑫晟光电科技有限公司(京东方之子公司)财务总监、福州京东方光电科技有限公司(京东方之子公司)财务总监、并兼任京东方会计税务本部本部长。张女士现任京东方显示事业群财务运营管理中心副中心长及南京中电熊猫平板显示科技有限公司(京东方之子公司)




54岁,自2016年6月出任本公司独立非执行董事,彼亦为本公司之审核委员会和薪酬委员会主席及提名委员会委员。冯先生于伦敦毕马威会计师事务所受训和获取会计师资格,1993年回流香港及于香港毕马威会计师事务所工作。回港后,冯先生经常往返中国处理不同的中国项目,包括首次公开招股和收购及合并的尽职调查。冯先生于2000年10月成为合伙人。于2006年彼进驻北京。过往20年,冯先生于毕马威会计师事务所担任不同职位,包括大客户主管合伙人及北区审计部主管合伙人和北区业务发展主管合伙人。

冯先生退休前是毕马威全球中国业务发展中心(「GCP」)的全球主席。GCP聚集了毕马威国内以至全球的专业人士,并完全专注中国境内外业务、提供全球性策略以协助中国业务和助跨国公司进入或开拓中国市场,因此,冯先生经常与市场参与者会晤以讨论中国持续发展及事宜以面对不同业务的执行人。冯先生亦谱写著作,以讲者和专题讨论参加者身份于研讨会和会议上分享其经验和看法。

冯先生为英国及韦尔斯特许公认会计师公会资深会员及香港会计师公会会员。冯先生于1988年获伦敦政治经济学院经济学理学士学位。




56岁,自2016年6月出任本公司独立非执行董事,彼亦为本公司之审核委员会、薪酬委员会及提名委员会委员。朱先生拥有差不多20年的业务经验及差不多15年的企业管治经验。朱先生目前为道富资本有限公司(为一家位于香港和上海的私募股权投资公司)的合伙人。朱先生于2019年6月已获委任为联交所主板上市公司国联证券股份有限公司之独立非执行董事。自2012年至2018年2月28日,彼为经络集团(香港)有限公司(为一家领先按揭转介公司以及美联集团有限公司及长江实业(集团)有限公司的合营公司)的行政总裁。自2012年3月至2012年6月,彼为China Smart Electric Co. Ltd. 的财务总监。彼于2009年7月至2011年10月期间担任联交所主板上市公司创益太阳能控股有限公司的首席财务官。自2010年9月至2012年5月,彼为联交所主板上市公司中国金石矿业控股有限公司的独立非执行董事。朱先生曾任职于美国证券交易所上市公司上海世纪创投有限公司及联交所上市公司联合能源集团有限公司。彼曾为荷银融资亚洲有限公司的董事,亦曾为香港上海汇丰银行有限公司的董事。自2012年6月至2015年6月,彼为联交所主板上市公司潍柴动力股份有限公司的独立非执行董事。朱先生于2016年6月辞任联交所创业板上市公司直通电讯控股有限公司的独立非执行董事。朱先生分别于1990年及1986年获哥伦比亚大学工商管理硕士学位及罗彻斯特大学理学士学位。




83岁,自2005年3月起出任本公司独立非执行董事,彼为本公司之审核委员会、薪酬委员会及提名委员会委员。侯先生于1958年毕业于北京大学,持有物理学士学位。1993年至1997年期间,侯先生为中国科学院声学研究所所长。1988年至1993年,侯先生为中国科学院之秘书长。

高級管理人員資料

彭天健

40岁,本集团之首席财务官及公司秘书。彼持有香港城市大学之工商管理(会计)学士学位,为香港会计师公会会员及特许公认会计师公会资深会员,彼于2017年9月加入本集团。

朴秀彬先生

50岁,本集团之市务总监。彼持有南韩Sogang University物理学士学位,彼于2006年10月加入本集团。

卢栢芝

47岁,本集团之总经理,负责河源厂房之营运。彼持有香港浸会大学应用物理学士学位,彼于1998年5月加入本集团。

程巍

39岁,本集团之总经理-智能汽车解决方案(中国区),负责系统及智能汽车解决方案。彼持有北京理工大学信息工程学士学位及华中科技大学软件工程硕士学位。于加入本集团前,程先生曾于京东方集团服务,并拥有超过14年的TFT模块生产和运营经验。彼于2017年8月加入本集团。

马颂敏

45岁,本集团之助理总经理-采购。彼持有香港大学工业与制造系统工程学士学位及香港中文大学系统工程与工程管理硕士学位,彼于1998年10月加入本集团。

吴亚来

53岁,本集团之助理总经理-质量。彼持有香港城市大学应用物理学士学位。吴先生拥有超过13年的汽车质量保证管理经验。彼于2017年8月加入本集团。

蔡颖

42岁,本集团之首席运营官。彼持有香港中文大学化学学士学位,彼于2000年10月加入本集团。

审核委员会成员

  • 冯育勤先生 (主席)
  • 朱贺华先生
  • 候自强先生
职权范围

薪酬委员会成员

  • 冯育勤先生 (主席)
  • 高文宝先生
  • 高颕欣女士
  • 朱贺华先生
  • 侯自强先生
职权范围

提名委员会成员

  • 高文宝先生 (主席)
  • 苏宁先生
  • 冯育勤先生
  • 朱贺华先生
  • 侯自强先生
职权范围

Director's Biographical Information

aged 45, was appointed as an Executive Director and the Chairman in September 2018. Mr. Gao is the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company.  As the term of office of Mr. Gao expired on 27 April 2019, Mr. Gao was re-appointed as an Executive Director, the Chairman, the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company with effect from 28 April 2019.

Mr. Gao graduated from Jilin University with a doctor degree in microelectronics and solid-state electronics. He holds Beijing senior specialized technique qualification in electronic components and materials.  From 2003 to 2011, Mr. Gao worked as a section chief of the panel research and development section, a department chief of the product technology department and a vice-general manager and a manager of the production factory of Beijing BOE Optoelectronics Technology Co., Ltd (a subsidiary of BOE Technology Group Co., Ltd (“BOE”)).  From 2011 to 2015, Mr. Gao worked as a general manager of Chongqing BOE Optoelectronics Technology Co., Ltd (a subsidiary of BOE).  From 2015 to 2018, Mr. Gao worked as a co-chief executive officer of Display Business Group of BOE.  He is currently the chief executive officer of Display and Sensor Business Group of BOE.

aged 40, was appointed as an Executive Director of the Company in October 2014.  Ms. Ko was also appointed as the Chief Executive Officer of the Company in March 2015 and was redesignated to a Co-chief Executive Officer of the Company in April 2016.  Ms. Ko was redesignated from a Co-chief executive officer of the Company to the Vice Chairlady of the Company in January 2019.  Ms. Ko is a member of the Remuneration Committee of the Company and a director of various subsidiaries of the Group.   Ms. Ko holds a Bachelor Degree in Economics and Mathematics from Mount Holyoke College, U.S.A., and a Master Degree in Finance from the Imperial College, London. She has over 7 years of experience in banking and has extensive experience in the securities and capital markets, and was a director of global markets — structured credit and fund solutions of HSBC until August 2009.  Before joining HSBC, Ms. Ko served at Morgan Stanley (Hong Kong) and JP Morgan Securities Limited (London).

aged 39, was appointed as an Executive Director and a Co-chief Executive Officer of the Company in April 2016. Mr. Su was redesignated from a Co-chief Executive Officer of the Company to the Chief Executive Officer of the Company in January 2019.  Mr. Su is a member of the Nomination Committee of the Company and a director of various subsidiaries of the Group.  As the term of office of Mr. Su expired on 27 April 2019, Mr. Su was re-appointed as an Executive Director, the Chief Executive Officer and a member of the Nomination Committee with effect from 28 April 2019.

Mr. Su graduated from the Graduate School of Chinese Academy of Sciences with a master degree in engineering. Since 2005, Mr. Su has served as a deputy division chief in the module technical department, a deputy department head in the new application business department, the division chief, a deputy general manager in the application business department of Beijing BOE Optoelectronics Technology Co., Ltd. (a subsidiary of BOE). Mr. Su is the general manager of the application business department of Beijing BOE Display Technology Co., Ltd. (a subsidiary of BOE).

aged 50, was appointed as a Non-executive Director of the Company in April 2019.  Mr. Shao graduated from Changchun Institute of Physics, Chinese Academy of Sciences with a doctor degree in condensed matter physics. From 1994 to 2006, Mr. Shao worked at Changchun Institute of Physics, Chinese Academy of Sciences, Tohoku University and Jilin North Color Crystal Display Co., Ltd.. Since 2006, Mr. Shao joined the BOE Group. He worked as a deputy director of strategic planning department, a director of research and development of central research institute, a director of product development of BOE Display, a director of DT development and a department head of TV development, a deputy head of IT/TV product development, head of IT/TV product development, the chief product officer, a co-chief technology officer of Display Business Group of BOE. He is currently the chief product officer of display and sensor business of BOE.

aged 46, was appointed as a Non-executive Director of the Company in April 2019.  Mr. Jin graduated from Northeast Forestry University with a bachelor’s degree in trade economy. From 1997 to 2003, Mr. Jin worked at Beijing Gucheng Tourism Vocational School, K.E.D. Co., Ltd. and BTC Information and Communication Co., Ltd.. Since 2003, Mr. Jin joined the BOE Group. He worked as a department head of sales planning management department of BOE Optoelectronics, head of sales management centre of Display Business Group of BOE. He is currently a head of sales management centre of display and sensor business of BOE.

aged 53, was appointed as a Non-executive Director of the Company in April 2019. Ms. Zhang graduated from Hunan University with a bachelor’s degree in industrial foreign trade. From 1989 to 2004, Ms. Zhang worked at Beijing Greatwall Optical Instrument Factory and Beijing Acorp M&E Co., Ltd. Since 2004, Ms. Zhang joined the BOE Group. She worked as a head of accounting department of BOE Optoelectronics, a vice financial controller of Hefei BOE Optoelectronics Technology Co., Ltd. (a subsidiary of BOE), a financial controller of Hefei Xinsheng Optoelectronics Technology Co., Ltd. (a subsidiary of BOE), a financial controller of Fuzhou BOE Optoelectronics Technology Co., Ltd. (a subsidiary of BOE), and a head of accounting and tax department of BOE. She is currently a head and a financial controller of budget management department of display and sensor business of BOE.

aged 53, was appointed as an Independent Non-executive Director of the Company in June 2016.  Mr. Fung is the Chairman of the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee of the Company.  Mr. Fung was trained and qualified in KPMG London before returning to KPMG Hong Kong in 1993. Since his return Mr. Fung has travelled regularly into China to lead different types of China projects, including Initial Public Offerings and due diligence exercises for merger and acquisitions. Mr. Fung became a partner in October 2000. Later in 2006 he moved to and started stationing in Beijing. In the past two decades, he has been in many positions within KPMG, including the partner in-charge of large accounts, regional head of audit and regional head of business development.

Mr. Fung’s last position before retirement is the Global Chair of KPMG Global China Practice (“GCP”). The GCP is a community of professionals in China and across the globe with a total focus on inbound and outbound China businesses and assists Chinese businesses with their globalisation strategy and helps multinational companies enter or expand into the China market. In this role, he regularly meets with market players to discuss the continuous development of China and issues confronting executives from different businesses. He also writes publications and appears in conferences and events as presenters/panelists to share his experience and views on these matters.

Mr. Fung is a fellow member of the Institute of Chartered Accountants of England and Wales and a member of the Hong Kong Institute of Certified Public Accountants. He obtained a bachelor of science in Economics from London School of Economics and Political Science in 1988.

aged 55, was appointed as an Independent Non-executive Directors of the Company in June 2016.  He is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.  Mr. Chu has over 15 years of business experience and over 9 years of experience in corporate governance. Mr. Chu is a partner of Go Capital Limited which is a private equity firm based in Hong Kong and Shanghai.  Mr. Chu was appointed as an independent non-executive director of Guolian Securities Co., Ltd. which is listed on the Main Board of the Stock Exchange in June 2019.  From 2012 and 28 February 2018, Mr. Chu was the chief executive officer of mReferral Corporation (HK) Limited which is a leading mortgage referral company and is a joint venture of Midland Holdings Limited and Cheung Kong (Holdings) Limited. From March 2012 to June 2012, he was the chief financial officer of China Smart Electric Co. Ltd. From July 2009 to October 2011, he was the chief financial officer of Trony Solar Holdings Company Limited which is a publicly listed company on the Main Board of the Stock Exchange. From September 2010 to May 2012, he was an independent non-executive director of China Kingstone Mining Holdings Limited which is a publicly listed company on the Main Board of the Stock Exchange. He has previously worked for Shanghai Century Acquisition Corporation, a company listed on the American Stock Exchange, and United Energy Group Limited, a company listed on the Stock Exchange. He was a director at ABN AMRO Asia Corporate Finance Ltd. and was also a director at the Hong Kong and Shanghai Banking Corporation Ltd. From June 2012 to June 2015, he was an independent non-executive director of Weichai Power Co. Ltd. which is a publicly listed company on the Main Board of Stock Exchange.  He resigned as an independent non-executive director of Directel Holdings Limited which is listed on the Growth Enterprise Market of the Stock Exchange in June 2016.  He obtained a master degree of business administration from the Columbia University and a bachelor degree of science from the University of Rochester in 1990 and 1986 respectively.

aged 82, was appointed as an Independent Non-executive Director of the Company in March 2005.  He is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.  Mr. Hou graduated from Peking University in 1958 with a Bachelor’s degree in Physics.  From 1993 to 1997, Mr. Hou was a director of the Institute of Acoustics of the Chinese Academy of Sciences.  From 1988 to 1993, Mr. Hou was a secretary general of the Chinese Academy of Sciences.

Senior Management’s Biographical Information

Mr. PANG Tien Kin

aged 39, is the Group Financial Controller and Company Secretary of the Group.  He holds a Bachelor of Business Administration (Accountancy) from City University of Hong Kong, and is a Member of the HKICPA and a Fellow Member of the ACCA.  He joined the Group in September 2017.

Mr. PARK Soo Bin, James

aged 49, is the Chief Marketing Officer of the Group. He holds a Bachelor of Physics degree from Sogang University in South Korea. He joined the Group in October 2006.

LO Pak Chi, Patrick

aged 46, is the General Manager responsible for operation of the Heyuan plant of the Group. He holds a Bachelor’s degree in Applied Physics from The Hong Kong Baptist University. He joined the Group in May 1998.

CHENG Wei

aged 38, the Executive Officer of the CEO Office responsible for Systems / New Product development and internal operation of the Group.  He holds a degree in Information Engineering from the Beijing Institute of Technology, China and a Master’s degree in Software Engineering from the Huazhong University of Science and Technology, China.  Before joining the Group, Mr. Cheng served at BOE Group and has more than 13 years of TFT module production and operational experience. He joined the Group in August 2017.

MA Chung Man, Alex

aged 44, the Assistant General Manager – Purchasing, of the Group.  He holds a degree in Industrial and Manufacturing Systems Engineering from the University of Hong Kong and a Master’s degree in System Engineering and Engineering Management from the Chinese University of Hong Kong.  He joined the Group in October 1998.

NG Ah Loi, Lloyd

aged 52, is the Assistant General Manager – Head of Quality of the Group.  He holds a Bachelor’s degree in Applied Physics from the City University of Hong Kong.  Mr. Ng has over 12 years of experience in automotive quality assurance management.  He joined the Group in August 2017.

CHOI Wing

aged 41, is the Senior Manager – Head of Business Planning of the Group.  She holds a Bachelor’s degree in Chemistry from the Chinese University of Hong Kong.  She joined the Group in October 2000.

MEMBERS OF AUDIT COMMITTEE

  • Mr. Fung, Yuk Kan Peter (Chairman)
  • Mr. Chu, Howard Ho Hwa
  • Mr. Hou Ziqiang

Terms of Reference

MEMBERS OF REMUNERATION COMMITTEE

  • Mr. Fung, Yuk Kan Peter (Chairman)
  • Mr. Gao Wenbao
  • Ms. Ko Wing Yan, Samantha
  • Mr. Chu, Howard Ho Hwa
  • Mr. Hou Ziqiang

Terms of Reference

MEMBERS OF REMUNERATION COMMITTEE

    • Mr. Gao Wenbao (Chairman)
    • Mr. Su Ning
    • Mr. Fung, Yuk Kan Peter
    • Mr. Chu, Howard Ho Hwa
    • Mr. Hou Ziqiang

     

Terms of Reference

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