真人麻将


公司治理概要

一、实际控制人及其控制本公司情况的简要说明

BENGONGSISHIJIKONGZHIRENWEIZHONGHUARENMINGONGHEGUOCAIZHENGBU。CAIZHENGBUCHIYOUZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSI90%GUQUAN。

二、持股比例在5%以上的股东及其持股情况:

QUANGUOSHEHUIBAOZHANGJIJINLISHIHUICHIYOUZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSI10%GUQUAN。

三、董事简历:
  • 王思东先生

    2020NIAN10YUEZHIJINCHURENBENGONGSIDONGSHIZHANG。WANGXIANSHENGBIYEYUSHANDONGDAXUEHANYUYANWENXUEZHUANYE,WENXUEXUESHI,GAOJIJINGJISHI。WANGXIANSHENGXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSI、ZHONGGUOTAIPINGBAOXIANJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUOTAIPINGBAOXIANKONGGUYOUXIANGONGSIDONGSHIZHANG,JIANRENTAIPINGCAICHANBAOXIANYOUXIANGONGSIDONGSHIZHANG。WANGXIANSHENGCENGRENZHONGGUOTAIPINGBAOXIANJITUANFUDONGSHIZHANG、ZONGJINGLI,ZHONGGUORENSHOUBAOXIAN(JITUAN)GONGSIFUZONGCAI,GUOSHOUTOUZIKONGGUYOUXIANGONGSIDONGSHIZHANG,BINGCENGZAIZHONGGUODUIWAIMAOYIJINGJIHEZUOBU(XIANWEISHANGWUBU)、XINHUASHEXIANGGANGFENSHE(XIANWEIXIANGGANGZHONGLIANBAN)、XIANGGANGZHONGGUOQIYEXIEHUIDENGDANWEIRENZHI。

  • 洪波先生

    2020NIAN9YUEZHIJINCHURENBENGONGSIZHIXINGDONGSHI、FUZONGJINGLI。HONGXIANSHENGBIYEYUSHANGHAIJIAOTONGDAXUERELIYELUNJIXIEZHUANYE,GONGXUEBOSHI。HONGXIANSHENGXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSI、ZHONGGUOTAIPINGBAOXIANJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUOTAIPINGBAOXIANKONGGUYOUXIANGONGSIZHIXINGDONGSHI、FUZONGJINGLI,JIANRENYAZHOUJINRONGHEZUOXIEHUILISHI、XIANGGANGZHONGGUOQIYEXIEHUIFUHUIZHANG、LISHI,ZHONGGUOTAIPINGBAOXIAN(XIANGGANG)YOUXIANGONGSIDONGSHIZHANG、TAIPINGZAIBAOXIANYOUXIANGONGSIDONGSHIZHANG、TAIPINGJINRONGKONGGUYOUXIANGONGSIDONGSHIZHANG、ZHONGGUOTAIPINGRENSHOUBAOXIAN(XIANGGANG)YOUXIANGONGSIDONGSHIZHANG、ZHONGGUOTAIPINGBAOXIAN(AOMEN)GUFENYOUXIANGONGSIDONGSHIZHANG、ZHONGGUOTAIPINGBAOXIAN(YINGGUO)YOUXIANGONGSIDONGSHIZHANG、ZHONGGUOTAIPINGBAOXIAN(XINJIAPO)YOUXIANGONGSIDONGSHIZHANG。HONGXIANSHENGCENGRENTIANANCAICHANBAOXIANGUFENYOUXIANGONGSIZONGCAI、DONGSHIZHANG,ZHONGXINKONGGUYOUXIANZERENGONGSIZHANLVEGUIHUAYUYEWUFAZHANBUZONGJINGLI。

  • 肖星先生

    2020NIAN9YUEZHIJINCHURENBENGONGSIZHIXINGDONGSHI、FUZONGJINGLI。XIAOXIANSHENGBIYEYUSHANGHAIDAXUESHEHUIXUEZHUANYE,FAXUEBOSHI。XIAOXIANSHENGXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSI、ZHONGGUOTAIPINGBAOXIANJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUOTAIPINGBAOXIANKONGGUYOUXIANGONGSIZHIXINGDONGSHI、FUZONGJINGLI,JIANRENTAIPINGJINRONGYUNYINGFUWU(SHANGHAI)YOUXIANGONGSIDONGSHIZHANG、TAIPINGJINRONGFUWUYOUXIANGONGSIDONGSHIZHANG。XIAOXIANSHENGCENGRENTAIPINGJINRONGKEJIFUWU(SHANGHAI)YOUXIANGONGSIDONGSHIZHANG、TAIPINGCAICHANBAOXIANYOUXIANGONGSIDONGSHIZHANG,TAIPINGZICHANGUANLIYOUXIANGONGSIZONGJINGLI,ZHONGGUORENSHOUBAOXIANGUFENYOUXIANGONGSISHANGHAISHIFENGONGSIZONGJINGLI,ZHONGGUORENSHOUBAOXIAN(HAIWAI)GUFENYOUXIANGONGSIJIANSHIZHANG,ZHONGGUORENSHOUXINTUOYOUXIANGONGSIDONGSHIZHANG。

  • 郭兆旭先生

    2020NIAN5YUEZHIJINCHURENBENGONGSIFEIZHIXINGDONGSHI。GUOXIANSHENGBIYEYUZHONGYANGCAIZHENGJINRONGXUEYUANHUIJIZHUANYE,JINGJIXUEXUESHI,BIANSHEN。GUOXIANSHENGXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSI、ZHONGGUOTAIPINGBAOXIANJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUOTAIPINGBAOXIANKONGGUYOUXIANGONGSIFEIZHIXINGDONGSHI。GUOXIANSHENGCENGRENZHONGGUOCAIJINGCHUBANCHUANMEIJITUANZONGJINGLI,JINGJIKEXUECHUBANSHESHEZHANG、FUZONGBIANJI,ZHONGGUOCAIZHENGJINGJICHUBANSHEFUZONGBIANJI。

  • 胡兴国先生

    2020NIAN5YUEZHIJINCHURENBENGONGSIFEIZHIXINGDONGSHI。HUXIANSHENGBIYEYUSHANGHAICAIJINGDAXUEHUIJIZHUANYE,JINGJIXUEXUESHI,ZHONGGUOKUANGYEDAXUE(BEIJING)GUANLIXUEBOSHI,ZHONGJIHUIJISHI、ZHONGGUOZHUCEHUIJISHIXIEHUIFEIZHIYEHUIYUAN。HUXIANSHENGXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSI、ZHONGGUOTAIPINGBAOXIANJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUOTAIPINGBAOXIANKONGGUYOUXIANGONGSIFEIZHIXINGDONGSHI。HUXIANSHENGCENGRENZHONGGUOCAIJINGBAOSHEFUSHEZHANG,CAIZHENGBUHUIJISIZONGHECHUCHUZHANG、HUIJIRENYUANGUANLICHUFUCHUZHANG。

  • 张翠女士

    2020NIAN5YUEZHIJINCHURENBENGONGSIFEIZHIXINGDONGSHI。ZHANGNVSHIBIYEYUZHONGYANGCAIZHENGJINRONGXUEYUANCAIZHENGXUEZHUANYE,JINGJIXUEXUESHI,HUIJISHI。ZHANGNVSHIXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSI、ZHONGGUOTAIPINGBAOXIANJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUOTAIPINGBAOXIANKONGGUYOUXIANGONGSIFEIZHIXINGDONGSHI。ZHANGNVSHICENGRENCAIZHENGBUHUNANJIANGUANJU(YUANCAIZHENGBUZHUHUNANZHUANYUANBAN)FUJUZHANG、FUJIANCHAZHUANYUAN,CAIZHENGBUZHUNEIMENGGUZHUANYUANBANYEWUYICHUCHUZHANG、ZONGHECHUCHUZHANG、FUCHUZHANG,CAIZHENGBUZHUNEIMENGGUCAIZHENGTINGZHONGQICHUZONGHEKEKEZHANG。

  • 杨昌贵先生

    2020NIAN5YUEZHIJINCHURENBENGONGSIFEIZHIXINGDONGSHI。YANGXIANSHENGBIYEYUZHONGGUORENMINJIEFANGJUNHOUQINGONGCHENGXUEYUANJIANZHUZHUANYE,JIANZHUGONGCHENGXUESHI,ZHONGGUORENMINDAXUECAIJINXUEYUANCAIZHENGXUESHUOSHI,ZHONGJIHUIJISHI、GAOJIJINGJISHI、ZHUCEZAOJIAGONGCHENGSHI。YANGXIANSHENGXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSI、ZHONGGUOTAIPINGBAOXIANJITUAN(XIANGGANG)YOUXIANGONGSIHEZHONGGUOTAIPINGBAOXIANKONGGUYOUXIANGONGSIFEIZHIXINGDONGSHI。YANGXIANSHENGCENGRENCAIZHENGBUXINXIWANGLUOZHONGXINFUZHUREN,CAIZHENGBUTOUZI(YUSUAN)PINGSHENZHONGXINZHURENZHULI,CAIZHENGBUJIJIANSITOUZIERCHUFUCHUZHANG。

  • 王国樑先生

    2013NIAN6YUEZHIJINCHURENBENGONGSIDULIDONGSHI。WANGXIANSHENGBIYEYUHEBEIDAXUE,JINGJIXUESHUOSHI。WANGXIANSHENGXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSI、ZHONGGUOTAIPINGBAOXIANJITUAN(XIANGGANG)YOUXIANGONGSIDULIDONGSHI。WANGXIANSHENGCENGRENZHONGGUOSHIYOUTIANRANQIJITUANGONGSIZONGHUIJISHI,ZHONGGUOSHIYOUTIANRANQIGUFENYOUXIANGONGSICAIWUZONGJIAN,ZHONGGUOSHIYOUKANTANKAIFAGONGSIZONGHUIJISHI、FUZONGJINGLI,ZHONGYOUCAIWUYOUXIANZERENGONGSIFUZONGCAI,ZHONGGUOSHIYOUTIANRANQIZONGGONGSICAIWUJUCHUZHANG。

四、监事简历:
  • 周立群先生

    2020NIAN4YUEZHIJINCHURENBENGONGSIJIANSHIZHANG。ZHOUXIANSHENGBIYEYUSHAMENDAXUECAIZHENGXUEZHUANYE,JINGJIXUEBOSHI,GAOJIHUIJISHI。ZHOUXIANSHENGXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSIJIANSHIZHANG(JIANSHIHUIZHUXI),CENGRENZHONGGUOCHUKOUXINYONGBAOXIANGONGSIJIANSHIZHANG,ZHONGGUORENMINBAOXIANJITUANGUFENYOUXIANGONGSIZHIXINGDONGSHI、FUZONGCAI,ZHONGGUORENMINCAICHANBAOXIANGUFENYOUXIANGONGSIJIANSHIZHANG,ZHONGGUORENMINBAOXIAN(XIANGGANG)YOUXIANGONGSIDONGSHIZHANG,RENBAOTOUZIKONGGUYOUXIANGONGSIDONGSHIZHANG,ZHONGGUORENBAOZICHANGUANLIGUFENYOUXIANGONGSIFUDONGSHIZHANG、ZONGCAI,ZHONGGUOGUANGDAKONGGUYOUXIANGONGSIZHIXINGDONGSHI、XINGZHENGZONGCAI,GUANGDABAODEXINJIJINGUANLIGONGSIDONGSHIZHANG。

  • 路和平女士

    2013NIAN12YUEZHIJINCHURENBENGONGSIJIANSHI。LUNVSHIBENKEBIYEYUZHONGYANGCAIZHENGJINRONGXUEYUANHUIJIZHUANYE,HUOZHONGGUOCAIZHENGKEXUEYANJIUYUAN(YUANCAIZHENGBUCAIZHENGKEXUEYANJIUSUO)JINGJIXUESHUOSHIXUEWEI。LUNVSHIXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSIJIANSHI,CENGRENZHONGYANGRENMINZHENGFUZHUXIANGGANGTEBIEXINGZHENGQULIANLUOBANGONGSHIXINGZHENGCAIWUBUBUZHANG,CAIZHENGBUSHEHUIBAOZHANGSISIZHANG、ZONGHEJIHUASICHUZHANG。

  • 朱捷先生

    2019NIAN4YUEZHIJINCHURENBENGONGSIJIANSHI。ZHUXIANSHENGBIYEYUNANKAIDAXUESHIJIEJINGJIZHUANYE,JINGJIXUEBOSHI。ZHUXIANSHENGXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSIRENLIZIYUANBUZONGJINGLI,CENGRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSIZHANLVEGUANLIBUZONGJINGLIJIANXINXIYANJIUFAZHANZHONGXINZHUREN、ZHANLVEFAZHANBUZONGJINGLI,TAIPINGCAICHANBAOXIANYOUXIANGONGSIFUZONGJINGLI,MINANBAOXIAN(ZHONGGUO)YOUXIANGONGSIFUZONGCAI,ZHONGGUORENMINCAICHANBAOXIANGUFENYOUXIANGONGSISHENZHENFENGONGSIFUZONGJINGLI、ZONGJINGLIZHULI。

  • 吴松先生

    2019NIAN10YUECHURENBENGONGSIJIANSHI。WUXIANSHENGBIYEYUBEIJINGDAXUEGUOJIZHENGZHIZHUANYE,FAXUEBOSHI。WUXIANSHENGXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSITOUZIGUANLIBUZONGJINGLI,CENGRENTAIPINGTOUZIKONGGUYOUXIANGONGSIZONGJINGLI、FUZONGJINGLI。

五、高级管理人员简历:
  • 焦艳军先生

    2020NIAN1YUEZHIJINCHURENBENGONGSIJIHEZONGJIAN、SHENJIZERENREN。JIAOXIANSHENGBIYEYUBEIJINGNONGYEGONGCHENGDAXUEJIXIESHEJIYUZHIZAOZHUANYE,GONGXUEXUESHI,QINGHUADAXUEGAOJIGUANLIRENYUANGONGSHANGGUANLISHUOSHI。JIAOXIANSHENGXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSI、ZHONGGUOTAIPINGBAOXIANJITUAN(XIANGGANG)YOUXIANGONGSIJIHEZONGJIAN、SHENJIZERENREN,ZHONGGUOTAIPINGBAOXIANKONGGUYOUXIANGONGSIJIHEZONGJIAN,JIANRENTAIPINGRENSHOUBAOXIANYOUXIANGONGSIJIANSHIHUIZHUXI。JIAOXIANSHENGCENGRENZHONGGUOTAIPINGBAOXIANJITUANZONGJINGLIZHULI,TAIPINGTOUZIKONGGUYOUXIANGONGSIDONGSHIZHANG。

  • 张惠萍女士

    2013NIAN5YUEZHIJINCHURENBENGONGSIGAOJIGUANLIRENYUAN。ZHANGNVSHIBIYEYUZHONGYANGDANGXIAOYANJIUSHENGYUANJINGJIXUEZHUANYE,AODALIYAMEIDUODAXUEGONGSHANGGUANLISHUOSHI。ZHANGNVSHIXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSI、ZHONGGUOTAIPINGBAOXIANJITUAN(XIANGGANG)YOUXIANGONGSIGAOJIGUANLIRENYUAN,JIANRENTAIPINGZAIBAOXIANGUWENYOUXIANGONGSIDONGSHIZHANG、TAIPINGZAIBAOXIANYOUXIANGONGSIFUDONGSHIZHANG。ZHANGNVSHICENGRENZHONGGUOTAIPINGBAOXIANJITUANGONGSI、ZHONGGUOTAIPINGBAOXIANJITUAN(XIANGGANG)YOUXIANGONGSICHANGWUDONGSHI,ZHONGGUOBAOXIAN(KONGGU)YOUXIANGONGSICHANGWUDONGSHI、RENLIZIYUANBUZONGJINGLI、DONGSHIHUIBANGONGSHIZONGJINGLI。

  • 张若晗先生

    2013NIAN11YUEZHIJINCHURENBENGONGSIDONGSHIHUIMISHU。ZHANGXIANSHENGBIYEYUZHONGYANGCAIZHENGJINRONGXUEYUANGUOJIJINRONGZHUANYE,JINGJIXUEXUESHI,Giordano Dell'Amore FoundationYINXINGYUJINRONGSHUOSHI。ZHANGXIANSHENGXIANRENZHONGGUOTAIPINGBAOXIANJITUANYOUXIANZERENGONGSI、ZHONGGUOTAIPINGBAOXIANJITUAN(XIANGGANG)YOUXIANGONGSIDONGSHIHUIMISHU,ZHONGGUOTAIPINGBAOXIANKONGGUYOUXIANGONGSICAIWUZONGJIAN、GONGSIMISHU,JIANRENZHONGGUOTAIPINGCISHANJIJINHUIYOUXIANGONGSILISHIZHANG。ZHANGXIANSHENGCENGRENZHONGGUOTAIPINGBAOXIANJITUANDONGSHIHUIBANGONGSHIZONGJINGLI、CAIWUHUIJIBUZONGJINGLI,CAIZHENGBUJINRONGSIFUSIZHANGJIGANBU。

  • 备注:

    NIRENFUZONGJINGLILIKEDONGXIANSHENGHENIRENJIANSHIWANGSHENGJIANGXIANSHENGDEJIANLIDAIQIHUODEZHONGGUOYINXINGBAOXIANJIANDUGUANLIWEIYUANHUIDEXIANGGUANRENZHIZIGEHEZHUNHOUZAIYUYIPILU。

六、公司部门设置情况