Pan Donghui 潘东辉

潘东辉,现任本公司非执行董事。潘先生现任香港联交所上市公司复星国际(股票代码:00656)执行董事、执行总裁兼首席人力资源官,Fosun Tourism Group(复星旅游文化集团,已于2025年3月从香港联交所退市,原股票代码:01992)非执行董事、上海复娱文化传播股份有限公司(已于2021年4月从新三板摘牌)董事。潘先生于2025年7月起任Fidelidade Companhia De Seguros,S.A.董事、于2025年8月起任上证所上市公司浙江万盛股份有限公司(股票代码:603010)非独立董事。潘先生曾历任深交所上市公司上海钢联电子商务股份有限公司(股票代码:300226)董事、监事会主席。潘先生曾任职于浙江宁波天地集团股份有限公司(现为宁波天地(集团)股份有限公司)。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Pan Donghui, currently a Non-Executive Director of this company. Mr. Pan is currently an Executive Director, Executive President and Chief Human Resources Officer of Fosun International (stock code: 00656), a listed company on Hong Kong 联交所, a Non-Executive Director of Fosun Tourism Group (复星旅游文化集团, delisted from Hong Kong 联交所 in March 2025, former stock code: 01992), and a Director of 上海复娱文化传播股份有限公司 (delisted from 新三板 in April 2021). Mr. Pan became a Director of Fidelidade Companhia De Seguros, S.A. in July 2025 and a Non-Independent Director of 上证所上市公司浙江万盛股份有限公司 (stock code: 603010) in August 2025. Mr. Pan has served as a Director and Chairman of the Supervisory Board of 深交所上市公司上海钢联电子商务股份有限公司 (stock code: 300226). Mr. Pan was previously employed by 浙江宁波天地集团股份有限公司 (now 宁波天地(集团)股份有限公司).