Wang Yueyong 王月永

王月永,1965年出生,天津大学管理学博士,高级会计师,中国国籍,现任公司独立董事。1988年至1994年于山东财经大学任教;1994年至2000年就职于山东证券交易中心,历任研究发展部经理、清算部经理、总会计师;2000年至2002年任山东省东西结合信用担保有限公司副总裁;2002年至2009年任北京安联投资有限公司总裁助理;2010年至今任北京圣博扬投资管理有限公司总经理,现兼任潜能恒信能源技术股份有限公司、中海油能源发展股份有限公司独立董事,兼任山东新华医疗器械股份有限公司董事、英大泰和人寿保险股份有限公司独立董事;2021年3月起任本公司独立董事。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Wang Yueyong, born in 1965, holds a Doctor of Management from 天津大学, is a senior accountant, holds Chinese nationality, and is currently an Independent Director of the company. From 1988 to 1994, taught at 山东财经大学; From 1994 to 2000, worked at Shandong Securities Trading Center, held positions such as Manager of Research and Development Department, Manager of Clearing Department, and Chief Accountant; From 2000 to 2002, served as Vice President of 山东省东西结合信用担保有限公司; From 2002 to 2009, served as Assistant President of 北京安联投资有限公司; From 2010 to present, serves as General Manager of 北京圣博扬投资管理有限公司, concurrently serves as Independent Director of 潜能恒信能源技术股份有限公司 (Sino Geophysical) and 中海油能源发展股份有限公司 (Cnooc Energy Technology & Services), and concurrently serves as Director of 山东新华医疗器械股份有限公司 (Shinva) and Independent Director of 英大泰和人寿保险股份有限公司; Since March 2021, has served as an Independent Director of this company.