楊翊杰(jie)，男，中國國籍，無境外永久居留權(quan)，1963年生，經(jing)濟學博士，管理(li)學博士后，注(zhu)冊(ce)會計師(shi)(shi)、律(lv)師(shi)(shi)、高(gao)級(ji)經(jing)濟師(shi)(shi)、注(zhu)冊(ce)監理(li)工程(cheng)師(shi)(shi)。曾(ceng)任泉州經(jing)濟開發公司(si)副(fu)(fu)總(zong)(zong)經(jing)理(li)，上(shang)海(hai)生物芯片有(you)限公司(si)副(fu)(fu)總(zong)(zong)裁(cai)。現任上(shang)海(hai)知亦行(xing)律(lv)師(shi)(shi)事務所主任，本公司(si)獨立(li)董事。

　　許(xu)金葉，男，中(zhong)(zhong)(zhong)(zhong)國(guo)國(guo)籍(ji)，無境外(wai)永久居留權(quan)，1968年生，會(hui)(hui)(hui)(hui)計學(xue)(xue)博士，長期致(zhi)力于(yu)企業管理(li)會(hui)(hui)(hui)(hui)計和信(xin)息(xi)化方向(xiang)的(de)(de)研(yan)(yan)究;中(zhong)(zhong)(zhong)(zhong)國(guo)注(zhu)冊會(hui)(hui)(hui)(hui)計師(shi)(shi)、中(zhong)(zhong)(zhong)(zhong)國(guo)注(zhu)冊評估(gu)師(shi)(shi)。曾任福建林學(xue)(xue)院西芹教(jiao)學(xue)(xue)林場(chang)會(hui)(hui)(hui)(hui)計科長、福州大學(xue)(xue)教(jiao)師(shi)(shi);現任中(zhong)(zhong)(zhong)(zhong)國(guo)成(cheng)本研(yan)(yan)究會(hui)(hui)(hui)(hui)常務理(li)事(shi)(shi)(shi)(shi)，中(zhong)(zhong)(zhong)(zhong)國(guo)會(hui)(hui)(hui)(hui)計學(xue)(xue)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)計信(xin)息(xi)化專(zhuan)業委員(yuan)會(hui)(hui)(hui)(hui)委員(yuan)，教(jiao)育部學(xue)(xue)位(wei)與(yu)研(yan)(yan)究生教(jiao)育中(zhong)(zhong)(zhong)(zhong)心聘請的(de)(de)專(zhuan)家，《財務研(yan)(yan)究》的(de)(de)學(xue)(xue)術委員(yuan)會(hui)(hui)(hui)(hui)委員(yuan)，上海大學(xue)(xue)管理(li)會(hui)(hui)(hui)(hui)計與(yu)信(xin)息(xi)化研(yan)(yan)究中(zhong)(zhong)(zhong)(zhong)心主任，上海大學(xue)(xue)管理(li)學(xue)(xue)院博士研(yan)(yan)究生導師(shi)(shi)，上海鴻輝光通科技股(gu)(gu)份有(you)限公司獨(du)立(li)董事(shi)(shi)(shi)(shi)、上海美迪西生物醫藥股(gu)(gu)份有(you)限公司獨(du)立(li)董事(shi)(shi)(shi)(shi)，本公司獨(du)立(li)董事(shi)(shi)(shi)(shi)。

　　黃健雄，男，中國國籍，無境外永(yong)久(jiu)居留權，1964年生(sheng)，法(fa)學(xue)(xue)(xue)碩士，長期從事(shi)(shi)(shi)法(fa)律(lv)教(jiao)學(xue)(xue)(xue)和研究(jiu)，撰寫、主編(bian)及參編(bian)多(duo)部(bu)法(fa)律(lv)學(xue)(xue)(xue)專著及教(jiao)材(cai)，在各種(zhong)法(fa)律(lv)學(xue)(xue)(xue)及核心等刊物(wu)上發(fa)(fa)表多(duo)篇學(xue)(xue)(xue)術論文。曾任廈(sha)門合興包裝印刷股份有(you)限(xian)公司(si)獨(du)立(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)，廈(sha)門華(hua)僑(qiao)電子股份有(you)限(xian)公司(si)獨(du)立(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)，現任廈(sha)門大學(xue)(xue)(xue)法(fa)學(xue)(xue)(xue)院教(jiao)授，福建聯合信(xin)實律(lv)師事(shi)(shi)(shi)務所兼(jian)職律(lv)師，廈(sha)門仲(zhong)(zhong)(zhong)裁(cai)(cai)(cai)委(wei)員(yuan)會(hui)仲(zhong)(zhong)(zhong)裁(cai)(cai)(cai)員(yuan)、泉(quan)州仲(zhong)(zhong)(zhong)裁(cai)(cai)(cai)委(wei)員(yuan)會(hui)仲(zhong)(zhong)(zhong)裁(cai)(cai)(cai)員(yuan)、福建漳州發(fa)(fa)展股份有(you)限(xian)公司(si)獨(du)立(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)，廈(sha)門日上集團股份有(you)限(xian)公司(si)獨(du)立(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)，廈(sha)門延江新(xin)材(cai)料股份有(you)限(xian)公司(si)獨(du)立(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)。本公司(si)獨(du)立(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)。

　　孫(sun)傳旺，男，中(zhong)國(guo)國(guo)籍，無(wu)境外永久居(ju)留(liu)權(quan)，1983年(nian)(nian)生(sheng)，中(zhong)共黨(dang)員，經濟學(xue)博士(shi)。曾(ceng)任廈(sha)門大(da)學(xue)經濟學(xue)院(yuan)助(zhu)理教授(shou)，國(guo)家公派美國(guo)康奈爾大(da)學(xue)經濟系訪問學(xue)者。現(xian)任廈(sha)門大(da)學(xue)經濟學(xue)院(yuan)副教授(shou)，博士(shi)生(sheng)導師，福建省青年(nian)(nian)拔尖創新人才(cai)，福建省高校杰(jie)出青年(nian)(nian)科研(yan)(yan)人才(cai)，廈(sha)門信息產業(ye)與信息化研(yan)(yan)究院(yuan)研(yan)(yan)究員，本公司獨立董事。