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盧欣先生

盧欣先生-獨立非執行董事及薪酬委員會主席

盧欣先生,現(xian)年(nian)(nian)60歲,于(yu)(yu)2015年(nian)(nian)2月獲(huo)委任為(wei)本(ben)公(gong)(gong)司(si)獨(du)立(li)非執(zhi)行(xing)董事(shi)(shi)(shi),現(xian)時亦為(wei)本(ben)公(gong)(gong)司(si)薪酬(chou)委員會(hui)(hui)主(zhu)席(xi)(xi)、本(ben)公(gong)(gong)司(si)審核委員會(hui)(hui)及(ji)提名(ming)委員會(hui)(hui)委員。盧(lu)(lu)先(xian)(xian)(xian)生(sheng)(sheng)于(yu)(yu)1987年(nian)(nian)畢業(ye)于(yu)(yu)中(zhong)國(guo)東北財(cai)經(jing)(jing)大(da)學(xue),獲(huo)經(jing)(jing)濟學(xue)學(xue)士(shi),并(bing)于(yu)(yu)2006年(nian)(nian)獲(huo)澳洲南澳大(da)學(xue)頒發工商(shang)管理(li)碩士(shi)。盧(lu)(lu)欣先(xian)(xian)(xian)生(sheng)(sheng)自1987年(nian)(nian)至(zhi)1992年(nian)(nian)任職(zhi)于(yu)(yu)中(zhong)華(hua)(hua)人民(min)共和國(guo)財(cai)政部,及(ji)自1992年(nian)(nian)至(zhi)1995年(nian)(nian)任職(zhi)于(yu)(yu)中(zhong)國(guo)經(jing)(jing)濟開發信托投資(zi)公(gong)(gong)司(si)。自1995年(nian)(nian)起,盧(lu)(lu)欣先(xian)(xian)(xian)生(sheng)(sheng)曾(ceng)先(xian)(xian)(xian)后出(chu)任華(hua)(hua)財(cai)集團(控股(gu))有(you)(you)(you)限(xian)(xian)公(gong)(gong)司(si)總經(jing)(jing)理(li)助理(li)、副總經(jing)(jing)理(li)及(ji)董事(shi)(shi)(shi)總經(jing)(jing)理(li)。于(yu)(yu)2001年(nian)(nian)至(zhi)2004年(nian)(nian),盧(lu)(lu)先(xian)(xian)(xian)生(sheng)(sheng)擔(dan)任本(ben)公(gong)(gong)司(si)(前稱華(hua)(hua)德(de)(de)豐集團有(you)(you)(you)限(xian)(xian)公(gong)(gong)司(si))董事(shi)(shi)(shi)會(hui)(hui)的(de)執(zhi)行(xing)董事(shi)(shi)(shi)兼董事(shi)(shi)(shi)會(hui)(hui)副主(zhu)席(xi)(xi),及(ji)本(ben)公(gong)(gong)司(si)董事(shi)(shi)(shi)總經(jing)(jing)理(li)。自2008年(nian)(nian)至(zhi)2010年(nian)(nian),他亦曾(ceng)出(chu)任神州資(zi)源(yuan)集團有(you)(you)(you)限(xian)(xian)公(gong)(gong)司(si)的(de)獨(du)立(li)非執(zhi)行(xing)董事(shi)(shi)(shi),他現(xian)時擔(dan)任偉俊集團控股(gu)有(you)(you)(you)限(xian)(xian)公(gong)(gong)司(si)的(de)投資(zi)顧問(wen),以上兩家公(gong)(gong)司(si)均為(wei)于(yu)(yu)香港(gang)聯(lian)交所主(zhu)板上市(shi)的(de)公(gong)(gong)司(si)。盧(lu)(lu)先(xian)(xian)(xian)生(sheng)(sheng)現(xian)時亦為(wei)沃德(de)(de)國(guo)際管理(li)顧問(wen)有(you)(you)(you)限(xian)(xian)公(gong)(gong)司(si)的(de)董事(shi)(shi)(shi)會(hui)(hui)主(zhu)席(xi)(xi)。盧(lu)(lu)欣先(xian)(xian)(xian)生(sheng)(sheng)在財(cai)政、投資(zi)及(ji)企業(ye)管理(li)方面累積逾(yu)30年(nian)(nian)經(jing)(jing)驗,熟悉香港(gang)與中(zhong)國(guo)內地的(de)經(jing)(jing)濟運作。