Deprecated: Return type of FrSession::open($save_path, $name) should either be compatible with SessionHandlerInterface::open(string $path, string $name): bool, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in /www/wwwroot/quantgroup.cn/frphp/extend/FrSession.php on line 47

Deprecated: Return type of FrSession::close() should either be compatible with SessionHandlerInterface::close(): bool, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in /www/wwwroot/quantgroup.cn/frphp/extend/FrSession.php on line 60

Deprecated: Return type of FrSession::read($session_id) should either be compatible with SessionHandlerInterface::read(string $id): string|false, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in /www/wwwroot/quantgroup.cn/frphp/extend/FrSession.php on line 72

Deprecated: Return type of FrSession::write($session_id, $session_data) should either be compatible with SessionHandlerInterface::write(string $id, string $data): bool, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in /www/wwwroot/quantgroup.cn/frphp/extend/FrSession.php on line 94

Deprecated: Return type of FrSession::destroy($session_id) should either be compatible with SessionHandlerInterface::destroy(string $id): bool, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in /www/wwwroot/quantgroup.cn/frphp/extend/FrSession.php on line 120

Deprecated: Return type of FrSession::gc($maxlifetime) should either be compatible with SessionHandlerInterface::gc(int $max_lifetime): int|false, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in /www/wwwroot/quantgroup.cn/frphp/extend/FrSession.php on line 136

Deprecated: Return type of SessionRedis::open($save_path, $name) should either be compatible with SessionHandlerInterface::open(string $path, string $name): bool, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in /www/wwwroot/quantgroup.cn/frphp/extend/SessionRedis.php on line 134

Deprecated: Return type of SessionRedis::close() should either be compatible with SessionHandlerInterface::close(): bool, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in /www/wwwroot/quantgroup.cn/frphp/extend/SessionRedis.php on line 150

Deprecated: Return type of SessionRedis::read($session_id) should either be compatible with SessionHandlerInterface::read(string $id): string|false, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in /www/wwwroot/quantgroup.cn/frphp/extend/SessionRedis.php on line 162

Deprecated: Return type of SessionRedis::write($session_id, $session_data) should either be compatible with SessionHandlerInterface::write(string $id, string $data): bool, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in /www/wwwroot/quantgroup.cn/frphp/extend/SessionRedis.php on line 184

Deprecated: Return type of SessionRedis::destroy($session_id) should either be compatible with SessionHandlerInterface::destroy(string $id): bool, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in /www/wwwroot/quantgroup.cn/frphp/extend/SessionRedis.php on line 213

Deprecated: Return type of SessionRedis::gc($maxlifetime) should either be compatible with SessionHandlerInterface::gc(int $max_lifetime): int|false, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in /www/wwwroot/quantgroup.cn/frphp/extend/SessionRedis.php on line 229

Warning: ini_set(): Session ini settings cannot be changed after headers have already been sent in /www/wwwroot/quantgroup.cn/frphp/fr.php on line 356

Deprecated: Creation of dynamic property app\home\c\HomeController::$webconf is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$template is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$classtypetree is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$classtypedata is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$common is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$tpl is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$frpage is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$customconf is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$islogin is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$jznav is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$ishome is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$cache_file is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$type is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$currentpage is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$pages is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$lists is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$sum is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$listpage is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$prevpage is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$nextpage is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$allpage is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$filters is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$positions_data is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54

Deprecated: Creation of dynamic property app\home\c\HomeController::$positions is deprecated in /www/wwwroot/quantgroup.cn/frphp/lib/Controller.php on line 54
公司治理-量化派

公司治理

公司治理

 

董事會由七名董事組成,包括四名執行董事 ,三名獨立非執行董事。董事會負責且有一般權力管理並開展我們的業務。

 

董事会

委员会

 

执行董事

周灏博士

李岩先生

张岩珅先生

谭丰先生

 

独立非执行董事

许佳媛女士

曹杰先生

郭永芳女士

 

 

审核委员会

许佳媛女士(审核委员会主席)

郭永芳女士

曹杰先生

 

薪酬委员会

郭永芳女士(薪酬委员会主席)

李岩先生

孙俊辰先生

 

提名委员会

周灏博士(提名委员会主席)

许佳媛女士

郭永芳女士

 

 

 

 

 

相關文件

  • 經修訂及重列組織章程大綱及細則

  • 公司董事會之審核委員會的職權範圍

  • 公司董事會之提名委員會的職權範圍

  • 公司董事會之薪酬委員會的職權範圍

  • 董事名单及其角色与职能

  • 股东建议一名人士参选本公司董事的程序

  • 股东通讯政策