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马晓明先生,于1966年出生,为执行董事兼董事会主席。彼亦为本公司提名委员会主席及薪酬委员会成员。彼主要负责本集团策略规划及发展,并透过定期与高级管理层会晤,监督本集团的营运及管理。彼于2014年8月28日获委任为董事并于2016年4月6日调任为执行董事兼董事会主席。彼于1988年7月获中国哈尔滨工业大学应用化学系颁发工程学士学位,主修电化学生产工艺。

 

马先生为本集团创办人之一。彼于2005年8月加入本集团,担任本公司附属公司信邦实业有限公司(「XPC」)的总裁兼董事会主席。马先生负责制定及实施本集团整体策略发展、监管营运计划执行及监督本集团业务的日常管理。彼现为本集团各附属公司的董事及XPC的总裁。马先生于制造行业拥有丰富经验,擅长制造企业的工业管理及一般营运。

孟军先生,于1966年出生,为执行董事。彼主要负责监管本集团的整体营销营运及管理。彼于2016年4月6日获委任为执行董事。彼于1988年7月获中国哈尔滨工业大学应用化学系工程学士学位,主修电化学生产工艺。凭藉黑龙江省人事厅于1999年9月颁发的证书,孟先生获得应用化工高级工程师资格。孟先生拥有逾25年行业经验。

 

孟先生于2004年8月加入本集团。于2004年8月至2009年12月,孟先生担任本公司附属公司天津金信精密塑胶部件有限公司(「天津金信」)的总经理,负责监督其一般营运及日常管理。自2010年1月起,孟先生一直担任市场总监一职并负责监督本集团市场部的日常管理。孟先生于2011年10月获委任为XPC的董事。

张玉敏先生,于1966年出生,为执行董事。彼于2016年4月6日获委任为执行董事并于2006年4月加入本集团。张先生于1988年7月获中国哈尔滨工业大学应用化学系工程学士学位,主修电化学生产工艺。

 

自2018年1月起,张先生亦获指派为本集团的华东及华北副总裁,继有关指派后,本集团旗下位于华东及华北地区的所有附属公司均须直接向张先生汇报,而其主要职责为监督本集团旗下华东及华北地区的业务及管理事宜。

刘军先生,于1976年出生,为执行董事。彼于2016年4月6日获委任为执行董事。刘先生于2002年12月加入惠州市浩瑜实业有限公司(为我们的主要营运附属公司之一惠州建邦电子的前身实体)。刘先生于1998年6月获中国湖北三峡学院化工工艺学士学位,并于2007年4月在中国中山大学高等继续教育学院完成为期一年的工商管理课程,获颁发毕业证书。

 

自2018年1月起,刘先生亦获指派为华南副总裁,继有关指派后,本集团旗下位于华南地区的所有附属公司均须直接向刘先生汇报,而其主要职责为监督本集团旗下华南地区的业务及管理事宜。

何晓律先生,于1975年出生,为执行董事。彼主要负责本集团日常销售以及营销运营及管理,尤其是监管本集团海外附属公司的业务发展以及销售及营销策略。彼于2016年4月6日获委任为执行董事。何先生于1997年7月于中国复旦大学历史学(涉外旅游)专业毕业。彼于2005年6月毕业于瑞士欧洲大学,获得高级工商管理硕士学位。

 

何先生于2006年4月加入本集团。于2006年4月,何先生担任行政及人力资源经理,负责监督XPC的行政及人力资源管理事宜。自2007年7月起,除担任行政及人力资源经理外,何先生亦担任XPC的营销经理并负责制定及监督营销策略。自2008年7月起,何先生不再于XPC担任双重职位并致力于监督日常营销管理事宜,尤其是监督海外附属公司的业务发展及策略。何先生于2011年10月获委任为XPC的董事及于2008年1月获委任为建邦欧洲的董事。

蒋巍先生,于1973年出生,为执行董事。彼主要负责监管本集团营运及管理。彼于2016年4月6日获委任为执行董事。

 

蒋先生于2001年7月获中国上海商业职业技术学院颁发行政管理文凭。

 

蒋先生于2004年3月加入本集团,担任本公司附属公司无锡金信表面处理有限公司(「无锡金信」)的总经理。彼当时负责管理及监督无锡金信的日常营运、统筹企业资源以达至业务目标及维持主要客户。于2011年10月,蒋先生获委任为XPC的董事,负责监管本集团营运及管理。蒋先生于製造行业拥有逾10年管理经验。

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