Ma Xiumin 马秀敏

马秀敏女士,中国国籍,无永久境外居留权,1972年出生,毕业于中南财经大学经济管理专业,本科学历,中国注册会计师。历任中国三江航天集团零六六基地万峰厂调研员、深圳鹏城会计师事务所审计项目经理、国家863计划材料表面工程技术研究开发中心财务经理、深圳市科陆电子科技股份有限公司独立董事、沈阳商业城股份有限公司独立董事。现任深圳衡大会计师事务所合伙人、佳兆业美好集团有限公司(香港)独立董事、深圳市奥拓电子股份有限公司独立董事。2025年12月起至今担任公司独立董事。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Ms. Ma Xiumin, Chinese nationality, no permanent overseas residency, born in 1972, graduated from 中南财经大学 with a bachelor's degree in economic management, is a Chinese Registered Accountant. She has served as a researcher at 中国三江航天集团's Zero Six Six Base Wanfeng Factory, an audit project manager at 深圳鹏城会计师事务所, a finance manager at the National 863 Program Materials Surface Engineering Technology Research and Development Center, an independent director at 深圳市科陆电子科技股份有限公司 (Shenzhen CLOU Electronics), and an independent director at 沈阳商业城股份有限公司. She is currently a partner at 深圳衡大会计师事务所, an independent director at 佳兆业美好集团有限公司 (Hong Kong), and an independent director at 深圳市奥拓电子股份有限公司 (Shenzhen AOTO Electronics). She has been an independent director of the company since December 2025 to present.