Zou Guoqiang 邹国强

邹国强先生,1976年出生,香港中文大学会计专业工商管理学士,于2025年10月起加入本公司。现任本公司独立非执行董事、董事会审计委员会主席、董事会薪酬委员会委员,来凯医药有限公司(香港联交所上市公司,股票代码:02105)首席财务官,上海第九城市信息技术有限公司(纳斯达克证券交易所上市公司,股票代码:NCTY)独立董事,中国通商集团有限公司(香港联交所上市公司,股票代码:01719)独立非执行董事和张家口银行股份有限公司独立董事。曾任本公司独立非执行董事,中国新华教育集团有限公司(香港联交所上市公司,股票代码:02779)独立非执行董事,中烟国际(香港)有限公司(香港联交所上市公司,股票代码:06055)独立非执行董事,百得利控股有限公司(香港联交所上市公司,股票代码:06909)执行董事等职务。邹国强先生拥有特许金融分析师(CFA)、香港注册会计师、英国注册会计师、澳大利亚注册公共会计师和财务会计师执业资格,在会计及财务管理方面拥有超过20年的工作经验。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Mr. Zou Guoqiang, born in 1976, holds a Bachelor of Business Administration in Accounting from 香港中文大学, joined the company in October 2025. He is currently the Independent Non-executive Director and Chairman of the Audit Committee of the Board of Directors, and a member of the Remuneration Committee of the Board of Directors of this company. He is also the Chief Financial Officer of 来凯医药有限公司 (a company listed on the Hong Kong 联交所, stock code: 02105), an Independent Director of 上海第九城市信息技术有限公司 (a company listed on the 纳斯达克证券交易所, stock code: NCTY), and an Independent Director of 中国通商集团有限公司 (a company listed on the Hong Kong 联交所, stock code: 01719) and 独立非执行董事和张家口银行股份有限公司. He has served as Independent Non-executive Director of this company, Independent Non-executive Director of 中国新华教育集团有限公司 (a Hong Kong 联交所 listed company, stock code: 02779), Independent Non-executive Director of 中烟国际(香港)有限公司 (a Hong Kong 联交所 listed company, stock code: 06055), and Executive Director of 百得利控股有限公司 (a Hong Kong 联交所 listed company, stock code: 06909). Mr. Zou Guoqiang has the professional qualifications of Chartered Financial Analyst (CFA), Hong Kong Certified Public Accountant, UK Chartered Accountant, Australian Registered Public Accountant, and Practicing Financial Accountant. He has over 20 years of working experience in accounting and financial management.