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