创元科技股份有限公司是一家主要从事专用设备和仪器制造业务的中国公司。该公司运营六个业务分部。洁净环保设备及安装分部的主要产品包括空气洁净设备及系统、生物安全设备及系统、节能环保设备及系统、气体纯化设备及系统等。输配电高压绝缘子分部从事各类绝缘子的研发、生产及销售。精密轴承分部从事轴承及滚动体的研发、生产及销售。该公司还经营测量仪器分部、磨具磨料分部和贸易及服务分部。该公司主要于国内市场开展业务。
名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Weimin Shen | Chairman | 2021 | 55 |
| Chengming Zhou | GM & Vice Chairman | 2020 | 56 |
| Wenhua Zhang | Deputy GM & Non Independent Director | 2023 | 58 |
| Ning Zhang | Chairman of the Supervisory Board | 2020 | 51 |
| Xuezhong Yu | Non-Independent Director | 2018 | 63 |
| Bin Yuan | Independent Director | 2021 | 45 |
| Weidong Ge | Independent Director | 2021 | 58 |
| Hua Qian | Non-Independent Director | 2023 | 46 |
| Weiwei Jiang | Independent Director | 2024 | 45 |
| Yijin Tong | Non-Independent Director | 2024 | 54 |
| Hongping Mao | Employee Representative Supervisor | 2024 | 32 |
| Xuefeng Liu | Supervisor | 2024 | 50 |