投資者關系

獨董監事專欄

蔡妮娜女士
女,1954年1月出生,廈門大學會計學研究生結業,高級會計師。曾任福州朝陽儀表廠財務股長、福州量具廠財務科長;中外合資福建海山賓館財務部經理、總經理助理;福建電視臺財務科長、經濟頻道副總監;福建南紙股份有限公司第二屆、第四屆、第五屆董事會獨立董事,青山紙業第三屆、第四屆董事會獨立董事。現任福建省廣播影視集團高級會計師、中福海峽(平潭)發展股份有限公司獨立董事。 
吳克忠先生
男,1964年11月出生,畢業于上海交通大學,工學和工程管理雙學士,美國Univ. of Southwestern LA管理與金融碩士。歷任上海交通大學管理學院證券投資講師、上海亞洲商務投資公司高級分析師、美國UTD財務投資公司高級經理、美國迪維資本有限公司執行副總裁、上海中路集團有限公司副總裁、上海科維思投資有限公司總經理、優勢資本(私募投資)有限公司總裁,現任優勢資本股權投資基金創始合伙人、董事長、中福海峽(平潭)發展股份有限公司獨立董事。

中福獨董與投資者交流專用郵箱地址:dudong000592@126.com

2018年獨立董事述職報告(蔡妮娜)     2018年獨立董事述職報告(吳克忠)

洪華暉先生
男,1983年3月出生,碩士研究生學歷。2006年2月至2007 年2月就職于福州電視臺新聞中心;2007年2月至2008年4月就職于福建華閩進出口有限公司;2008年4月至2010年10月歷任福建中福實業股份有限公司行政文員、營銷部經理助理、子公司總經理助理、總公司人力資源部副經理; 2010年10月至2014年12月任福建華閩進出口有限公司辦公室副主任;2015年1月至今,歷任福建華閩進出口有限公司投資部副總經理、莆田華閩進出口公司董事、福建華名華居家居股份有限公司董事/副總經理/董事會秘書,現任中福海峽(平潭)發展股份有限公司監事會主席、辦公室主任。
吳曉丹女士
女,1970年7月出生,畢業于福建師范大學,本科學歷,國際商務師,歷任福建省中福房地產發展公司綜合部副經理,福建省中福置業發展有限公司銷售部副經理、經理,中福海峽(平潭)發展股份有限公司辦公室主任,現任福建華閩進出口有限公司辦公室主任及監事、中福海峽(平潭)發展股份有限公司監事。
林榆女士
女,1973年10月出生,大專學歷,經濟師,1993年7月至1996年7月就職于中福集團總裁辦;1996年8月至今就職于中福海峽(平潭)發展股份有限公司,歷任辦公室主任助理、平潭項目指揮部副總指揮、人力資源部副經理;現任中福海峽(平潭)發展股份有限公司福州分公司負責人、中福海峽(平潭)發展股份有限公司監事、監察審計部經理、工會主席。

中福監事與投資者交流專用郵箱地址:jianshi000592@126.com

2018年度監事會工作報告

獨立董事 監事

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