Cheng Dongfang 程东方

程东方先生,汉族,本科,于二零二六年四月二十四日获委任为非执行董事。于二零零零年七月至二零二六年四月,程先生历任厦门建发包装有限公司业务经理、总经理助理,厦门建发纸业有限公司副总经理、总经理,建发股份总经理助理、副总经理、总经理;及于二零二五年五月起担任建发股份董事。程先生亦自二零二二年一月至二零二三年九月担任建发新胜浆纸有限公司(一间于联交所上市的公司,股份代号:731)的非执行董事兼董事会主席,及自二零二六年三月起担任上海建发致新医疗科技集团股份有限公司(一家于深圳证券交易所上市的公司,股份代号:301584)的董事。程先生自二零二四年八月起至二零二六年四月担任厦门建发副总经理,及自二零二六年四月起担任该公司总经理。程先生毕业于南京理工大学工业外贸专业,为助理经济师。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Mr. Cheng Dongfang, Han ethnicity, bachelor's degree, was appointed as a Non-Executive Director on April 24, 2026. From July 2000 to April 2026, Mr. Cheng served as Business Manager, Assistant General Manager, Deputy General Manager, and General Manager at 厦门建发包装有限公司, Deputy General Manager, General Manager at 厦门建发纸业有限公司, and Assistant General Manager, Deputy General Manager, and General Manager at 建发股份 (Xiamen C&D). And since May 2025, Mr. Cheng has been a Director at 建发股份 (Xiamen C&D). Mr. Cheng also served as a Non-Executive Director and Chairman of the Board of Directors at 建发新胜浆纸有限公司 (a company listed on 联交所 with stock code: 731) from January 2022 to September 2023, and as a Director at 上海建发致新医疗科技集团股份有限公司 (Shanghai C&D Innostic Medical Technology) (a company listed on 深圳证券交易所 with stock code: 301584) since March 2026. Mr. Cheng served as Deputy General Manager at Xiamen Jianfa from August 2024 to April 2026, and as General Manager of the company since April 2026. Mr. Cheng graduated from 南京理工大学 with a major in Industrial Foreign Trade and is an Assistant Economist.