Zhou Junming 周钧明

周钧明先生:1962年08月生,本科学历,学士学位,注册会计师,高级会计师。曾任立信会计高等专科学校教学秘书、教务处副处长,上海交电家电集团公司财务总监,新路达商业集团有限公司财务总监,中银消费金融有限公司首席财务官、董事会秘书。2012年12月至2018年12月任百川股份(002455)独立董事,2016年1月至2019年10月任新致软件(688590)独立董事,2017年11月至2020年11月任上海沪工(603131)独立董事,2018年4月至2020年6月任锦和商管(603682)独立董事。现兼任新华传媒(600825)独立董事、诚达药业(301201)独立董事、瀚博半导体(上海)股份有限公司独立董事。现任本公司独立董事。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Mr. Zhou Junming: born August 1962, bachelor's education, Bachelor's degree, certified public accountant, senior accountant. He was once the Teaching Secretary of Lixin Accounting College, Deputy Director of the Academic Affairs Office, Chief Financial Officer of 上海交电家电集团公司, Chief Financial Officer of 新路达商业集团有限公司, Chief Financial Officer and Board Secretary of 中银消费金融有限公司. From December 2012 to December 2018, he was an Independent Director of 百川股份 (Jiangsu Baichuan High-Tech New Materials) (002455), from January 2016 to October 2019, he was an Independent Director of 新致软件 (Newtouch) (688590), from November 2017 to November 2020, he was an Independent Director of 上海沪工 (Shanghai Hugong Electric Group) (603131), and from April 2018 to June 2020, he was an Independent Director of 锦和商管 (Golden Union) (603682). He is currently also an Independent Director of 新华传媒 (Xinhua Media) (600825), an Independent Director of 诚达药业 (ChengDa Pharmaceuticals) (301201), and an Independent Director of 瀚博半导体(上海)股份有限公司. He is currently an Independent Director of this company.