虞江威：男，1989 年(nian)生，碩(shuo)士研究生學歷。歷任浙江萬廈(sha)房地產開發有限公司采招部(bu) 總(zong)(zong)裁助理(li)、義(yi)烏世茂中心發展有限(xian)公(gong)司商(shang)(shang)業(ye)招商(shang)(shang)部總(zong)(zong)裁助理(li)、浙江貫(guan)禮商(shang)(shang)貿有限(xian)公(gong)司董事(shi)長； 現任浙江(jiang)創(chuang)道(dao)投資管(guan)理有限公(gong)(gong)司(si)創(chuang)始合伙人，新光(guang)圓成(cheng)股份有限公(gong)(gong)司(si)董事長、總(zong)裁。未(wei)持有公(gong)(gong)司(si)股份，公(gong)(gong)司(si)實際控制(zhi)人周曉光(guang)和(he)虞 云新(xin)分別為虞江威的姨媽和伯(bo)父，根(gen)據實質重于形式的原則，認定其與公(gong)司實際控(kong)制人周曉 光(guang)、虞云新(xin)存在關聯關系(xi)，與其(qi)他持有公司 5%以上股份的股東(dong)及(ji)公司(si)其他董事、監事、高 管不存在關(guan)聯關(guan)系。不存在《公(gong)司法》、《公(gong)司章程》等規定(ding)的(de)不得擔(dan)任公(gong)司董事的(de)情形，未 受過中國證(zheng)監會及其他有關部門的(de)處罰(fa)和(he)證(zheng)券(quan)交(jiao)易所(suo)的(de)懲戒，不存在因涉(she)嫌犯(fan)罪被司(si)法(fa)機關 立案偵查或者涉嫌違(wei)(wei)法違(wei)(wei)規(gui)被(bei)中(zhong)國證監會立案調查的(de)情形，亦(yi)不是失信被(bei)執行人。
施穎，女(nv)，1983年生，博(bo)士學(xue)位，中(zhong)國礦業大(da)學(xue)（北京(jing)）管(guan)理學(xue)院副教授，中(zhong)央財(cai)經(jing)大(da)學(xue)會(hui)計學(xue)博(bo)士后，對外經(jing)濟(ji)貿易(yi)大(da)學(xue)訪問學(xue)者。未(wei)持有公(gong)(gong)司(si)(si)股份，與持有公(gong)(gong)司(si)(si)5%以(yi)上股份的(de)股東及公(gong)(gong)司(si)(si)其(qi)他(ta)(ta)董事、監事、高管(guan)不存(cun)(cun)在關聯關系，不存(cun)(cun)在《公(gong)(gong)司(si)(si)法》、《公(gong)(gong)司(si)(si)章程(cheng)》等規定(ding)的(de)不得(de)擔任(ren)公(gong)(gong)司(si)(si)董事的(de)情(qing)形，未(wei)受過(guo)中(zhong)國證監會(hui)及其(qi)他(ta)(ta)有關部門(men)的(de)處罰和證券交(jiao)易(yi)所的(de)懲戒，不存(cun)(cun)在因涉(she)嫌(xian)(xian)犯罪被司(si)(si)法機關立案偵查(cha)或者涉(she)嫌(xian)(xian)違法違規被中(zhong)國證監會(hui)立案調查(cha)的(de)情(qing)形，亦不是失信被執行人。
男(nan)，1958年(nian)生，研究(jiu)(jiu)生學歷(li)。歷(li)任(ren)馬(ma)(ma)(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)(shan)市建材(cai)設計研究(jiu)(jiu)所副所長(chang)(chang)(chang)，馬(ma)(ma)(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)(shan)市建材(cai)公(gong)(gong)(gong)司(si)(si)技(ji)術科(ke)副科(ke)長(chang)(chang)(chang)，馬(ma)(ma)(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)(shan)市第一(yi)建材(cai)廠廠長(chang)(chang)(chang)，安徽省紀(ji)元石材(cai)公(gong)(gong)(gong)司(si)(si)總(zong)經(jing)(jing)理(li)，馬(ma)(ma)(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)(shan)市建材(cai)工(gong)業公(gong)(gong)(gong)司(si)(si)總(zong)經(jing)(jing)理(li)，馬(ma)(ma)(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)(shan)市三維集團公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)、總(zong)經(jing)(jing)理(li)，馬(ma)(ma)(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)(shan)市馬(ma)(ma)(ma)(ma)鋼巨(ju)龍有(you)(you)(you)限(xian)(xian)責任(ren)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)、總(zong)經(jing)(jing)理(li)，馬(ma)(ma)(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)(shan)方(fang)圓(yuan)(yuan)(yuan)回(hui)轉支承有(you)(you)(you)限(xian)(xian)責任(ren)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)、總(zong)經(jing)(jing)理(li)，馬(ma)(ma)(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)(shan)方(fang)圓(yuan)(yuan)(yuan)回(hui)轉支承股份(fen)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)、總(zong)經(jing)(jing)理(li)，瀏陽方(fang)圓(yuan)(yuan)(yuan)液壓有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)。現任(ren)新光圓(yuan)(yuan)(yuan)成股份(fen)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)副董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)，馬(ma)(ma)(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)(shan)方(fang)圓(yuan)(yuan)(yuan)精密機械有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)，馬(ma)(ma)(ma)(ma)鞍(an)(an)(an)(an)山(shan)(shan)(shan)方(fang)圓(yuan)(yuan)(yuan)動力科(ke)技(ji)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)，安徽同盛環件股份(fen)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)，長(chang)(chang)(chang)沙方(fang)圓(yuan)(yuan)(yuan)回(hui)轉支承有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)長(chang)(chang)(chang)。
男，1980年(nian)生(sheng)，研究生(sheng)學(xue)歷(li)。歷(li)任浙江森太農林果開(kai)發有限公司總經理，義烏新(xin)光(guang)股(gu)權(quan)投資基(ji)金管理有限公司董(dong)事。現任新(xin)光(guang)圓(yuan)成(cheng)股(gu)份(fen)有限公司董(dong)事，新(xin)光(guang)控股(gu)集(ji)團有限公司副總裁，浙江新(xin)光(guang)飾品股(gu)份(fen)有限公司董(dong)事會秘書，中(zhong)百控股(gu)集(ji)團股(gu)份(fen)有限公司董(dong)事等職(zhi)務。
劉佳：男，1982年生，金融學本科學歷。歷任(ren)杭(hang)州道(dao)遠化纖集團(tuan)(tuan)有(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)投(tou)資部專員、諾(nuo)亞財(cai)富(fu)義烏分(fen)公(gong)(gong)(gong)(gong)司(si)(si)理(li)(li)財(cai)規劃師(shi)、浙江新(xin)光飾品股(gu)份有(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)證券事務(wu)代表、新(xin)光控股(gu)集團(tuan)(tuan)有(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)投(tou)資管(guan)理(li)(li)部投(tou)資總(zong)(zong)監(jian)；現任(ren)新(xin)光控股(gu)集團(tuan)(tuan)有(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)投(tou)資管(guan)理(li)(li)部副(fu)總(zong)(zong)經(jing)理(li)(li)。未持(chi)有(you)(you)公(gong)(gong)(gong)(gong)司(si)(si)股(gu)份，與持(chi)有(you)(you)公(gong)(gong)(gong)(gong)司(si)(si)5%以上(shang)股(gu)份的股(gu)東及公(gong)(gong)(gong)(gong)司(si)(si)其(qi)他董(dong)(dong)事、監(jian)事、高管(guan)不存在(zai)(zai)(zai)關(guan)聯關(guan)系，不存在(zai)(zai)(zai)《公(gong)(gong)(gong)(gong)司(si)(si)法》、《公(gong)(gong)(gong)(gong)司(si)(si)章(zhang)程(cheng)》等規定的不得擔(dan)任(ren)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事的情形，未受過(guo)中國證監(jian)會及其(qi)他有(you)(you)關(guan)部門的處罰(fa)和證券交易所的懲戒，不存在(zai)(zai)(zai)因(yin)涉嫌犯罪被司(si)(si)法機關(guan)立案偵查或者涉嫌違(wei)法違(wei)規被中國證監(jian)會立案調查的情形，亦不是失信被執(zhi)行人。
丁志堅(jian):1968年7月出生,中國(guo)國(guo)籍(ji),本(ben)科學(xue)歷(li)(li),律師,歷(li)(li)任(ren)(ren)浙(zhe)江商苑律師事(shi)務(wu)所副主(zhu)任(ren)(ren)、主(zhu)任(ren)(ren)、浙(zhe)江國(guo)權明達(da)律師事(shi)務(wu)所主(zhu)任(ren)(ren);現任(ren)(ren)北京盈科(義烏)律師事(shi)務(wu)所管委會主(zhu)任(ren)(ren);兼(jian)任(ren)(ren)義烏市華(hua)鼎(ding)錦綸股份(fen)有限公司獨立董事(shi)。
王靜婷(ting)：女(nv)，1978年生，學士學位。歷任義(yi)烏商博(bo)置業(ye)(ye)有(you)限公司(si)業(ye)(ye)務經(jing)理(li)、義(yi)烏中(zhong)國小商品(pin)城房地產開發有(you)限公司(si)業(ye)(ye)務經(jing)理(li)、義(yi)烏商旅投資發展(zhan)有(you)限公司(si)綜合部經(jing)理(li)、新(xin)光圓成股份有(you)限公司(si)人(ren)力行政部經(jing)理(li)。現任浙江(jiang)萬廈房地(di)產(chan)開(kai)發有限(xian)公司(si)副總經理、新光圓成股份有限(xian)公司(si)職工監(jian)事(shi)。未(wei)持有(you)公(gong)司股(gu)份，與持有(you)公(gong)司5%以上股(gu)份的(de)(de)(de)股(gu)東及公(gong)司其他董(dong)事、監事、高管不(bu)存在(zai)關聯關系，不(bu)存在(zai)《公(gong)司法(fa)》、《公(gong)司章程》等規定的(de)(de)(de)不(bu)得擔(dan)任公(gong)司董(dong)事的(de)(de)(de)情形，未(wei)受過中國證(zheng)(zheng)監會及其他有(you)關部門的(de)(de)(de)處(chu)罰和證(zheng)(zheng)券(quan)交易所的(de)(de)(de)懲戒，不(bu)存在(zai)因(yin)涉嫌犯罪被司法(fa)機關立案偵查或者涉嫌違法(fa)違規被中國證(zheng)(zheng)監會立案調查的(de)(de)(de)情形，亦(yi)不(bu)是(shi)失信被執行人(ren)。
余(yu)梅祖：男，1987年生(sheng)，學(xue)士學(xue)位。歷任(ren)馬(ma)鞍(an)山(shan)(shan)方圓回轉(zhuan)支承有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)制造三部作業(ye)長、精(jing)密(mi)事(shi)(shi)業(ye)部生(sheng)產計劃(hua)員、精(jing)密(mi)事(shi)(shi)業(ye)部工藝質量主管、精(jing)密(mi)事(shi)(shi)業(ye)部綜合管理(li)科科長、職工監(jian)事(shi)(shi)。現任(ren)馬(ma)鞍(an)山(shan)(shan)方圓精(jing)密(mi)機械有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)通用制造部經(jing)理(li)助理(li)、職工監(jian)事(shi)(shi)，新光圓成(cheng)股(gu)份(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)職工監(jian)事(shi)(shi)。未(wei)持有(you)公(gong)(gong)(gong)司(si)(si)(si)股(gu)份(fen)，與持有(you)公(gong)(gong)(gong)司(si)(si)(si)5%以(yi)上股(gu)份(fen)的(de)(de)股(gu)東及公(gong)(gong)(gong)司(si)(si)(si)其他董事(shi)(shi)、監(jian)事(shi)(shi)、高管不(bu)存(cun)在(zai)關(guan)(guan)(guan)聯關(guan)(guan)(guan)系，不(bu)存(cun)在(zai)《公(gong)(gong)(gong)司(si)(si)(si)法(fa)》、《公(gong)(gong)(gong)司(si)(si)(si)章程》等(deng)規(gui)定的(de)(de)不(bu)得擔任(ren)公(gong)(gong)(gong)司(si)(si)(si)董事(shi)(shi)的(de)(de)情(qing)形(xing)，未(wei)受過中國(guo)證監(jian)會及其他有(you)關(guan)(guan)(guan)部門的(de)(de)處罰和證券交易(yi)所(suo)的(de)(de)懲戒，不(bu)存(cun)在(zai)因(yin)涉嫌(xian)犯罪被(bei)(bei)司(si)(si)(si)法(fa)機關(guan)(guan)(guan)立案(an)偵查或者涉嫌(xian)違(wei)法(fa)違(wei)規(gui)被(bei)(bei)中國(guo)證監(jian)會立案(an)調查的(de)(de)情(qing)形(xing)，亦不(bu)是失(shi)信被(bei)(bei)執行人。
虞江威：男，1989 年生，碩士研究生學歷。歷任浙(zhe)江萬(wan)廈房地產開(kai)發(fa)有限公司采(cai)招部(bu) 總(zong)裁助理、義烏世茂中心發展有限公司(si)商(shang)業招商(shang)部總(zong)裁助理、浙江貫禮商(shang)貿有限公司(si)董事(shi)長； 現任浙江創道投資(zi)管(guan)理有(you)限公(gong)司(si)(si)(si)創始合伙(huo)人，新光圓成股(gu)份有(you)限公(gong)司(si)(si)(si)董事長、總(zong)裁。未持有(you)公(gong)司(si)(si)(si)股(gu)份，公(gong)司(si)(si)(si)實際控(kong)制(zhi)人周曉光和虞 云(yun)新分別為(wei)虞江威的(de)姨媽和伯父，根(gen)據實質重(zhong)于形式的(de)原則(ze)，認定其與(yu)公司實際控制人周(zhou)曉 光、虞云新存在關(guan)聯關(guan)系，與其他持有(you)公司 5%以上股(gu)份的股(gu)東及公司(si)其他董事、監(jian)事、高 管不存在關(guan)聯關(guan)系(xi)。不存在《公(gong)司法》、《公(gong)司章程》等規定(ding)的不得擔任公(gong)司董(dong)事的情(qing)形，未 受過中國證(zheng)監會(hui)及其他有(you)關部門的處罰和證(zheng)券交易所的懲戒，不存在因涉嫌犯罪被司法機關 立案偵查(cha)或(huo)者涉嫌違法違規被中國證監(jian)會立案調查(cha)的情(qing)形(xing)，亦不是失信被執行(xing)人。
男(nan)，1958年生，研究生學(xue)歷。歷任馬(ma)(ma)鞍(an)(an)山(shan)市建(jian)材設計研究所副(fu)所長(chang)(chang)(chang)(chang)(chang)，馬(ma)(ma)鞍(an)(an)山(shan)市建(jian)材公(gong)(gong)司(si)(si)(si)(si)(si)技(ji)術科副(fu)科長(chang)(chang)(chang)(chang)(chang)，馬(ma)(ma)鞍(an)(an)山(shan)市第一(yi)建(jian)材廠廠長(chang)(chang)(chang)(chang)(chang)，安徽(hui)省紀元石材公(gong)(gong)司(si)(si)(si)(si)(si)總(zong)(zong)經理(li)，馬(ma)(ma)鞍(an)(an)山(shan)市建(jian)材工業公(gong)(gong)司(si)(si)(si)(si)(si)總(zong)(zong)經理(li)，馬(ma)(ma)鞍(an)(an)山(shan)市三(san)維集團公(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)(chang)、總(zong)(zong)經理(li)，馬(ma)(ma)鞍(an)(an)山(shan)市馬(ma)(ma)鋼巨龍有(you)限(xian)(xian)責任公(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)(chang)、總(zong)(zong)經理(li)，馬(ma)(ma)鞍(an)(an)山(shan)方(fang)圓(yuan)回(hui)轉支承(cheng)有(you)限(xian)(xian)責任公(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)(chang)、總(zong)(zong)經理(li)，馬(ma)(ma)鞍(an)(an)山(shan)方(fang)圓(yuan)回(hui)轉支承(cheng)股(gu)份有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)(chang)、總(zong)(zong)經理(li)，瀏(liu)陽方(fang)圓(yuan)液壓有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)(chang)。現任新光圓(yuan)成股(gu)份有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)副(fu)董事(shi)(shi)長(chang)(chang)(chang)(chang)(chang)，馬(ma)(ma)鞍(an)(an)山(shan)方(fang)圓(yuan)精密機械(xie)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)(chang)，馬(ma)(ma)鞍(an)(an)山(shan)方(fang)圓(yuan)動力科技(ji)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)(chang)，安徽(hui)同盛(sheng)環(huan)件股(gu)份有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)(chang)，長(chang)(chang)(chang)(chang)(chang)沙方(fang)圓(yuan)回(hui)轉支承(cheng)有(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)長(chang)(chang)(chang)(chang)(chang)。
男(nan)，1978年生，研究生學歷。歷任馬鞍(an)(an)山方圓回轉支(zhi)(zhi)承股(gu)份(fen)有(you)(you)限(xian)公(gong)司(si)(si)財務部副經(jing)理(li)、審計監(jian)(jian)察部經(jing)理(li)、監(jian)(jian)事(shi)會(hui)主席(xi)、董(dong)事(shi)會(hui)秘書(shu)、財務負責人；長(chang)沙(sha)方圓回轉支(zhi)(zhi)承有(you)(you)限(xian)公(gong)司(si)(si)監(jian)(jian)事(shi)、瀏(liu)陽方圓液(ye)壓(ya)有(you)(you)限(xian)公(gong)司(si)(si)監(jian)(jian)事(shi)、馬鞍(an)(an)山方圓動力科(ke)技(ji)有(you)(you)限(xian)公(gong)司(si)(si)監(jian)(jian)事(shi)、安徽同盛環(huan)件股(gu)份(fen)有(you)(you)限(xian)公(gong)司(si)(si)監(jian)(jian)事(shi)，馬鞍(an)(an)山方圓動力科(ke)技(ji)有(you)(you)限(xian)公(gong)司(si)(si)董(dong)事(shi)。現(xian)任新光圓成股(gu)份(fen)有(you)(you)限(xian)公(gong)司(si)(si)董(dong)事(shi)會(hui)秘書(shu)。
于(yu)海(hai)洋：男，1971 年生，本科(ke)學歷，中級會(hui)(hui)計(ji)師(shi)職稱(cheng)，注(zhu)冊會(hui)(hui)計(ji)師(shi)、注(zhu)冊資產評估師(shi)、 注冊稅務師資格。歷(li)任中國建設銀行(xing)煙臺分行(xing)芝罘灣(wan)支行(xing)營業(ye)部副經理、煙臺分行(xing)稽核主管， 中喜會計師事務所審(shen)計經理，北京錫華集(ji)團公司審(shen)計監察部經理，天獅集(ji)團公司審(shen)計經理， 中國罕(han)王(wang)控股(gu)有限公司(si)財務(wu)經理、財務(wu)副總監、審計(ji)總監、財務(wu)總監、罕(han)王(wang)集團副總裁。現 任新光圓成(cheng)股份有限公司(si)財務部副總(zong)監、馬鞍山(shan)方圓精密機械(xie)有限公司(si)董事、馬鞍山(shan)方圓動 力(li)科技有限(xian)公司董事、安徽(hui)同盛環件股份有限(xian)公司董事、長沙方圓回轉支(zhi)承有限(xian)公司董事。 未持有(you)公(gong)(gong)司(si)股份，與(yu)持有(you)公(gong)(gong)司(si) 5%以上股份的股東、實際控制人(ren)及公司(si)董事(shi)、監事(shi)、高管不 存在(zai)(zai)關(guan)聯關(guan)系。不(bu)(bu)存在(zai)(zai)《公司(si)(si)(si)法》、《公司(si)(si)(si)章程》等規(gui)定的不(bu)(bu)得擔任公司(si)(si)(si)高級管(guan)理人員的情形， 未受(shou)過中(zhong)國證(zheng)監會及(ji)其他有關部(bu)門的(de)處罰和證(zheng)券交易所(suo)的(de)懲戒，不存(cun)在因涉嫌犯(fan)罪被司法(fa)機 關(guan)立(li)案偵查或(huo)者涉(she)嫌(xian)違法違規被中國證監會立(li)案調查的情形，亦不(bu)是失信被執(zhi)行人。
