叶(ye)家兴先生,1981年(nian)(nian)8月出生,武(wu)汉科技(ji)大学法学学士(shi)、中(zhong)(zhong)国政法大学工(gong)(gong)商管(guan)理硕士(shi)。2005年(nian)(nian)参加工(gong)(gong)作,主要工(gong)(gong)作经(jing)(jing)(jing)历(li):首钢(gang)集(ji)团矿(kuang)业(ye)投资(zi)(zi)公(gong)(gong)司法务(wu)(wu)专员、首钢(gang)集(ji)团首钢(gang)矿(kuang)业(ye)投资(zi)(zi)公(gong)(gong)司菲律宾公(gong)(gong)司法务(wu)(wu)经(jing)(jing)(jing)理兼(jian)(jian)(jian)办公(gong)(gong)室主任(ren)(ren)(ren)、首钢(gang)集(ji)团矿(kuang)业(ye)投资(zi)(zi)公(gong)(gong)司投资(zi)(zi)法务(wu)(wu)部(bu)负责人、中(zhong)(zhong)国铝(lv)业(ye)公(gong)(gong)司资(zi)(zi)本(ben)运(yun)营(ying)部(bu)资(zi)(zi)本(ben)运(yun)营(ying)经(jing)(jing)(jing)理、中(zhong)(zhong)国华信邮电经(jing)(jing)(jing)济开(kai)发(fa)中(zhong)(zhong)心法务(wu)(wu)部(bu)总经(jing)(jing)(jing)理、链家集(ji)团(北京)法务(wu)(wu)中(zhong)(zhong)心总经(jing)(jing)(jing)理。2017年(nian)(nian)5月起(qi),先后任(ren)(ren)(ren)本(ben)公(gong)(gong)司法务(wu)(wu)总监、法务(wu)(wu)合规及(ji)证券投资(zi)(zi)者关系业(ye)务(wu)(wu)负责人,兼(jian)(jian)(jian)管(guan)公(gong)(gong)司团委工(gong)(gong)作。2019年(nian)(nian)8月至2021年(nian)(nian)4月,出任(ren)(ren)(ren)本(ben)公(gong)(gong)司助理副总裁。2021年(nian)(nian)4月起(qi),出任(ren)(ren)(ren)本(ben)公(gong)(gong)司副总裁兼(jian)(jian)(jian)董事会秘书(shu)。2023年(nian)(nian)4月起(qi)兼(jian)(jian)(jian)任(ren)(ren)(ren)公(gong)(gong)司首席合规官。
Mr. Ye Jiaxing, born in August 1981, Bachelor of Laws in Wuhan University of Science and Technology, Master of Business Administration of China University of Political Science and Law. He started to work in 2005. Main working experience: Legal Commissioner of Shougang Group Mining Investment Company, Legal Manager and Office Director of Philippines Company of Shougang Group Mining Investment Company, Head of Investment Legal Department of Shougang Group Mining Investment Company, Capital Operation Manager of Capital Operation Department of China Aluminum Corporation, General Manager of the Legal Department of China Huaxin Post and Telecommunications Economic Development Centre, General Manager of the Legal Affairs Centre of Lianjia Group (Beijing). Since May 2017, he successively served as the Legal Affairs Director and the Chief of Legal Compliance & Securities and Investor Relations Business of Huaxin Cement Co., Ltd; and he was concurrently in charge of the work of Chinese Communist Youth League. From August 2019 to April 2021, he was AVP of the Company. From April 2021, he became VP and Secretary to the Board of Directors of the Company. He concurrently served as the chief compliance officer of the Company since April 2023.