1962年(nian)(nian)5月(yue)出生，現(xian)任(ren)公(gong)(gong)司董事長、審計委(wei)(wei)員(yuan)(yuan)會(hui)委(wei)(wei)員(yuan)(yuan)。1986年(nian)(nian)畢業(ye)于江(jiang)蘇工(gong)學院（現(xian)江(jiang)蘇大學），歷任(ren)深(shen)圳安(an)(an)華(hua)鑄(zhu)造(zao)工(gong)業(ye)公(gong)(gong)司技術質檢(jian)部部長，深(shen)圳寶(bao)安(an)(an)源發電聲器材廠廠長、總經理；1993年(nian)(nian)創辦深(shen)圳寶(bao)安(an)(an)奮(fen)達(da)實業(ye)有限公(gong)(gong)司（公(gong)(gong)司前身，下稱“奮(fen)達(da)實業(ye)”）并擔(dan)任(ren)董事長、總經理，2010年(nian)(nian)10月(yue)起至今任(ren)公(gong)(gong)司董事長；兼(jian)任(ren)深(shen)圳市寶(bao)安(an)(an)區上市企業(ye)協(xie)會(hui)會(hui)長、深(shen)圳市寶(bao)安(an)(an)區六屆人大常委(wei)(wei)會(hui)委(wei)(wei)員(yuan)(yuan)。

1973年10月出(chu)生(sheng)，現任公司董事、總經理(li)、薪酬與(yu)考核委員(yuan)會(hui)委員(yuan)。1998年畢業于南京理(li)工大學，獲學士學位，后完成中國人(ren)民(min)大學MBA課程，2019年(nian)獲(huo)得中(zhong)歐國際工商學院EMBA學位。1998年起歷(li)任本公司(si)設計師、設計主管、研(yan)發部經理、總裁辦主任、副總經理、董事(shi)會秘書；2016年(nian)2月至今任本(ben)公司董事；2022年4月至今任(ren)本公司總經理。

1990年5月出(chu)生，現任(ren)公司(si)董事、副總經理。本科畢業于King's College London，研(yan)究生(sheng)畢業于Birkbeck College, University Of London。2014年至2017年，任深(shen)圳市朗(lang)圖品牌設計有限(xian)公司藝術總監(jian)；2017年12月(yue)至今任公司董事(shi)，2021年8月至今任公司副總(zong)經理。

1968年(nian)(nian)8月出(chu)生，現任(ren)公(gong)(gong)司(si)(si)董事、提(ti)名委(wei)員會委(wei)員、財(cai)務(wu)總(zong)(zong)(zong)(zong)監。本(ben)科(ke)學歷(li)，高級(ji)經(jing)濟師。曾任(ren)職于廣東省第一(yi)輕工業(ye)廳、廣州市地下鐵道總(zong)(zong)(zong)(zong)公(gong)(gong)司(si)(si)；1999年(nian)(nian)起歷(li)任(ren)本(ben)公(gong)(gong)司(si)(si)總(zong)(zong)(zong)(zong)經(jing)理助理、運營總(zong)(zong)(zong)(zong)監、財(cai)務(wu)負(fu)責人、副(fu)總(zong)(zong)(zong)(zong)經(jing)理；2021年(nian)(nian)8月至今任(ren)本(ben)公(gong)(gong)司(si)(si)董事；2022年(nian)(nian)6月至今任(ren)本(ben)公(gong)(gong)司(si)(si)財(cai)務(wu)總(zong)(zong)(zong)(zong)監。

1957年2月出(chu)生，現任公司獨立董事、薪酬與考核委(wei)員會召集人(ren)、審計委(wei)員會委(wei)員。企業管理(li)碩士(shi)，高級(ji)經濟師，中級(ji)會(hui)計師，現任華南理(li)工大學教(jiao)授。1982年起歷任(ren)化學工業部(bu)(bu)規劃局(ju)(ju)計算機(ji)工程師，招(zhao)商(shang)局(ju)(ju)集團蛇口(kou)(kou)港務公司(si)生產管理部(bu)(bu)、市場(chang)經(jing)(jing)營(ying)部(bu)(bu)、投資發(fa)展部(bu)(bu)等(deng)部(bu)(bu)門經(jing)(jing)理，招(zhao)商(shang)局(ju)(ju)蛇口(kou)(kou)控股股份公司(si)總(zong)經(jing)(jing)濟師，西南政(zheng)法(fa)大學管理學院副(fu)教(jiao)授(shou)，華南理工大學知識產權(quan)學院教(jiao)授(shou)。

1979年5月出(chu)生，現(xian)(xian)任公司(si)(si)獨立董事(shi)(shi)、審計委員會(hui)主(zhu)任委員（召集(ji)人）、提名委員會(hui)委員。工學學士、經濟學碩(shuo)士，注(zhu)冊會(hui)計師非執業(ye)會(hui)員。2004年起歷任深(shen)圳中誠信信用管理有(you)(you)限公司(si)(si)高級信用分析師、華泰(tai)聯(lian)合(he)證券有(you)(you)限責(ze)任公司(si)(si)業(ye)務董事(shi)(shi)、德邦證券有(you)(you)限責(ze)任公司(si)(si)董事(shi)(shi)總經理、英大證券有(you)(you)限責(ze)任公司(si)(si)董事(shi)(shi)總經理；現(xian)(xian)任廈門泰(tai)亞鼎富投資管理有(you)(you)限公司(si)(si)合(he)伙創始人。

1965年4月(yue)出生(sheng)(sheng)，中(zhong)國(guo)國(guo)籍，無境外(wai)永久(jiu)居留(liu)權(quan)，理學碩士(shi)，高(gao)級經(jing)濟(ji)師。鄭(zheng)丹(dan)女士(shi)擁有(you)(you)(you)(you)深(shen)(shen)圳(zhen)證(zheng)券交易所董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)秘書(shu)資(zi)格(ge)(ge)證(zheng)書(shu)，自1996年起歷任(ren)深(shen)(shen)圳(zhen)賽(sai)格(ge)(ge)股(gu)(gu)份有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)黨委(wei)副(fu)書(shu)記(ji)、紀(ji)委(wei)書(shu)記(ji)、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)、副(fu)總(zong)經(jing)理兼(jian)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)秘書(shu)、深(shen)(shen)圳(zhen)華控賽(sai)格(ge)(ge)股(gu)(gu)份有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)、監事(shi)(shi)(shi)會(hui)(hui)主席、深(shen)(shen)圳(zhen)賽(sai)格(ge)(ge)智美(mei)體育(yu)文化發展(zhan)有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)總(zong)裁、玉禾田環(huan)境發展(zhan)集團股(gu)(gu)份有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)風控中(zhong)心負責人(ren)、深(shen)(shen)圳(zhen)市(shi)(shi)鴻(hong)基（集團）股(gu)(gu)份有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)獨立(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)、山(shan)東(dong)百龍創(chuang)園(yuan)生(sheng)(sheng)物(wu)科技(ji)股(gu)(gu)份有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)；現(xian)任(ren)深(shen)(shen)圳(zhen)市(shi)(shi)上(shang)(shang)成企業管理咨詢服務有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)執(zhi)行董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)、總(zong)經(jing)理、深(shen)(shen)圳(zhen)市(shi)(shi)天德普儲能科技(ji)有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)副(fu)總(zong)經(jing)理、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)秘書(shu)、深(shen)(shen)圳(zhen)萬訊(xun)自控股(gu)(gu)份有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)獨立(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)、山(shan)東(dong)百龍創(chuang)園(yuan)生(sheng)(sheng)物(wu)科技(ji)股(gu)(gu)份有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)獨立(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)、翰博高(gao)新(xin)材料（合肥）股(gu)(gu)份有(you)(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)獨立(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)。鄭(zheng)丹(dan)女士(shi)曾任(ren)中(zhong)國(guo)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)協會(hui)(hui)第二屆董(dong)(dong)(dong)(dong)秘委(wei)員(yuan)會(hui)(hui)常(chang)委(wei)、區(qu)域召集人(ren)，連續七(qi)屆獲得《新(xin)財富(fu)》中(zhong)國(guo)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)金牌董(dong)(dong)(dong)(dong)秘的榮譽稱號，并成為《新(xin)財富(fu)》金牌董(dong)(dong)(dong)(dong)秘“名人(ren)堂”成員(yuan)，現(xian)為《新(xin)財富(fu)》“金牌董(dong)(dong)(dong)(dong)秘”評選(xuan)專家委(wei)員(yuan)會(hui)(hui)委(wei)員(yuan)。