董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jun Liu | 男 | President, Chief Executive Officer, Chairman and Director | 46 | 24.00万美元 | 526.83 | 2023-11-13 |
| Kwong Sang Liu | 男 | Independent Director | 61 | 1.80万美元 | 未持股 | 2023-11-13 |
| Yongyuan Chen | 男 | Independent Director | 60 | 1.80万美元 | 未持股 | 2023-11-13 |
| Yue Ming | 女 | Chief Financial Officer and Director | 35 | 3.02万美元 | 未持股 | 2023-11-13 |
| Lei Yang | 女 | Independent Director | 42 | 1.44万美元 | 未持股 | 2023-11-13 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- Jun Liu
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Jun Liu自2019年6月起担任Atif Holdings Limited董事，自2020年7月起担任Atif Holdings Limited总裁兼主席，自2021年8月起担任Atif Holdings Limited首席执行官，此前曾于2019年6月至2020年7月担任Atif Holdings Limited首席执行官。自2015年11月起， Liu先生担任Asian Equity Exchange Group Co., Ltd.总裁兼董事，Asian Equity Exchange Group Co., Ltd.是美国上市公司Asia Equity Exchange Group，Inc.“AEEX”的子公司，它为股票市场开发和制造软件解决方案。Liu先生于2015年7月至2017年9月担任AEEX公司董事会主席、总裁和首席执行官。2000年12月至2001年12月，他担任阿里巴巴华南分公司的营销主管。Liu先生于2015年在美国卡姆登大学获得国际金融博士学位，并于1998年在哈尔滨工业大学获得应用物理学士学位。Liu先生拥有20多年的企业管理经验，曾在世界500强公司担任管理职务。
Jun Liu,has been Atif Holdings Limited director since June 2019, Atif Holdings Limited President and Chairman since July 2020 and Atif Holdings Limited Chief Executive Officer since August 2021, also having previously served as Atif Holdings Limited Chief Executive Officer from June 2019 to July 2020. Since November 2015, Mr. Liu has served as the President and Director of Asian Equity Exchange Group Co., Ltd., a subsidiary of a U.S. public company Asia Equity Exchange Group, Inc. ("AEEX"), a corporation that develops and manufactures software solutions for equity market. Mr. Liu served as the Chairman of the Board of Directors, President, and CEO of AEEX from July 2015 to September 2017. From December 2000 to December 2001, he served as the head of marketing for the South China Branch of Alibaba. Mr. Liu received his Ph.D. in International Finance from Camden University U.S.A. in 2015 and his bachelor's degree in Applied Physics from the Harbin Institute of Technology in 1998. - Jun Liu自2019年6月起担任Atif Holdings Limited董事，自2020年7月起担任Atif Holdings Limited总裁兼主席，自2021年8月起担任Atif Holdings Limited首席执行官，此前曾于2019年6月至2020年7月担任Atif Holdings Limited首席执行官。自2015年11月起， Liu先生担任Asian Equity Exchange Group Co., Ltd.总裁兼董事，Asian Equity Exchange Group Co., Ltd.是美国上市公司Asia Equity Exchange Group，Inc.“AEEX”的子公司，它为股票市场开发和制造软件解决方案。Liu先生于2015年7月至2017年9月担任AEEX公司董事会主席、总裁和首席执行官。2000年12月至2001年12月，他担任阿里巴巴华南分公司的营销主管。Liu先生于2015年在美国卡姆登大学获得国际金融博士学位，并于1998年在哈尔滨工业大学获得应用物理学士学位。Liu先生拥有20多年的企业管理经验，曾在世界500强公司担任管理职务。
- Jun Liu,has been Atif Holdings Limited director since June 2019, Atif Holdings Limited President and Chairman since July 2020 and Atif Holdings Limited Chief Executive Officer since August 2021, also having previously served as Atif Holdings Limited Chief Executive Officer from June 2019 to July 2020. Since November 2015, Mr. Liu has served as the President and Director of Asian Equity Exchange Group Co., Ltd., a subsidiary of a U.S. public company Asia Equity Exchange Group, Inc. ("AEEX"), a corporation that develops and manufactures software solutions for equity market. Mr. Liu served as the Chairman of the Board of Directors, President, and CEO of AEEX from July 2015 to September 2017. From December 2000 to December 2001, he served as the head of marketing for the South China Branch of Alibaba. Mr. Liu received his Ph.D. in International Finance from Camden University U.S.A. in 2015 and his bachelor's degree in Applied Physics from the Harbin Institute of Technology in 1998.
- Kwong Sang Liu
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Kwong Sang Liu ，自2020年6月15日起担任独立非执行董事。彼于1997年11月获得香港理工大学会计学文学士学位，并于2002年11月获得林肯大学工商管理硕士学位。Liu先生于会计行业拥有逾33年经验，现于香港执业为执业会计师。彼为英格兰及威尔斯特许会计师公会、英国特许公认会计师公会、英国财务会计师公会、澳洲公共会计师公会、香港会计师公会资深会员，香港税务学会及注册财务策划师公会。他还是一名注册税务顾问。Liu先生现为Polytec Asset Holdings Limited 股份代号：208abc Multiactive Limited 股份代号：8131中国文化集团有限公司（股份代号：745）及松龄集团有限公司（股份代号：1989）的独立非执行董事，上市公司在香港交易所主板上市（香港交易所创业板上市公司abc Multiactive Limited除外）。自2019年4月起，Liu先生一直担任纳斯达克上市公司 ATIF Holdings Limited（纳斯达克代码：ATIF）的独立非执行董事。Liu先生亦于2014年5月至 2016年12月期间担任港交所创业板上市公司永辉集团控股有限公司（股份代号：8022）的独立非执行董事。除上文所披露者外，Liu先生并无持有任何过去三年在任何上市公众公司担任董事职务。
Kwong Sang Liu,Since May 1997, Mr. Liu has served as the director and sole proprietor of K.S. Liu & Company, CPA Limited, a certified public accounting firm he founded. With over 20 years of experience as a practicing accountant in Hong Kong, Mr. Liu specializes in providing consulting services related to audit, taxation, and corporate finance. He also currently serves as a non-executive director in a number of Hong Kong and U.S. Stock Exchange listed companies, including abc Multiactive Limited (HKG: 8131), China National Culture Group Ltd. (HKG: 0745), Graphex Group Ltd. (HKG: 6128), and ATIF Holdings Limited (Nasdaq: ATIF). In addition, Mr. Liu is a certified tax advisor and fellow member of the Institute of Chartered Accountants in England and Wales, the Association of Chartered Certified Accountants, the Institute of Financial Accountants of the United Kingdom, the Institute of Certified Public Accountants of Australia, the Institute of Certified Public Accountants of Hong Kong, the Taxation Institute of Hong Kong, and the Society of Registered Financial Planners. Mr. Liu received his bachelor's degree in Accountancy from the Hong Kong Polytechnic University in 1997 and his Master of Business Administration degree from the University of Lincoln, England in 2002. - Kwong Sang Liu ，自2020年6月15日起担任独立非执行董事。彼于1997年11月获得香港理工大学会计学文学士学位，并于2002年11月获得林肯大学工商管理硕士学位。Liu先生于会计行业拥有逾33年经验，现于香港执业为执业会计师。彼为英格兰及威尔斯特许会计师公会、英国特许公认会计师公会、英国财务会计师公会、澳洲公共会计师公会、香港会计师公会资深会员，香港税务学会及注册财务策划师公会。他还是一名注册税务顾问。Liu先生现为Polytec Asset Holdings Limited 股份代号：208abc Multiactive Limited 股份代号：8131中国文化集团有限公司（股份代号：745）及松龄集团有限公司（股份代号：1989）的独立非执行董事，上市公司在香港交易所主板上市（香港交易所创业板上市公司abc Multiactive Limited除外）。自2019年4月起，Liu先生一直担任纳斯达克上市公司 ATIF Holdings Limited（纳斯达克代码：ATIF）的独立非执行董事。Liu先生亦于2014年5月至 2016年12月期间担任港交所创业板上市公司永辉集团控股有限公司（股份代号：8022）的独立非执行董事。除上文所披露者外，Liu先生并无持有任何过去三年在任何上市公众公司担任董事职务。
- Kwong Sang Liu,Since May 1997, Mr. Liu has served as the director and sole proprietor of K.S. Liu & Company, CPA Limited, a certified public accounting firm he founded. With over 20 years of experience as a practicing accountant in Hong Kong, Mr. Liu specializes in providing consulting services related to audit, taxation, and corporate finance. He also currently serves as a non-executive director in a number of Hong Kong and U.S. Stock Exchange listed companies, including abc Multiactive Limited (HKG: 8131), China National Culture Group Ltd. (HKG: 0745), Graphex Group Ltd. (HKG: 6128), and ATIF Holdings Limited (Nasdaq: ATIF). In addition, Mr. Liu is a certified tax advisor and fellow member of the Institute of Chartered Accountants in England and Wales, the Association of Chartered Certified Accountants, the Institute of Financial Accountants of the United Kingdom, the Institute of Certified Public Accountants of Australia, the Institute of Certified Public Accountants of Hong Kong, the Taxation Institute of Hong Kong, and the Society of Registered Financial Planners. Mr. Liu received his bachelor's degree in Accountancy from the Hong Kong Polytechnic University in 1997 and his Master of Business Administration degree from the University of Lincoln, England in 2002.
- Yongyuan Chen
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Yongyuan Chen自2019年4月起担任Atif Holdings Limited的独立董事。现任China Commercial Law Co. Australia Pty Limited董事，专攻外商投资、兼并、收购及知识产权法。1986年获中国吉林大学国际法学士学位，1988年获中国人民大学国际经济法硕士学位，2002年获悉尼大学法学博士学位。曾任对外经济贸易部、中国技术进出口总公司法律顾问，深圳市科技局政策法规处处长。自2011年4月起，Chen先生在广东华商律师事务所悉尼分所担任高级合伙人。Chen先生在中国和澳大利亚做了20多年的执业律师。
Yongyuan Chen,has served as Atif Holdings Limited independent director since April 2019. He is currently the director of China Commercial Law Co. Australia Pty Limited specializing in foreign investment, merger, and acquisition and intellectual property laws. He received a bachelor's degree in international law from Jilin University of China in 1986, a Master's degree in international economic law from Renmin University of China in 1988, and a Doctor's degree in law from the University of Sydney in 2002. He formerly served as legal counsel of the Ministry of Foreign Economic Relations and Trade, China National Technology Import and Export Corporation, and chief of the Policy and Regulation Division of Shenzhen Science and Technology Bureau. From April 2011, Mr. Chen has worked as senior partner at Guangdong Huashang Law Firm, Sydney Branch. - Yongyuan Chen自2019年4月起担任Atif Holdings Limited的独立董事。现任China Commercial Law Co. Australia Pty Limited董事，专攻外商投资、兼并、收购及知识产权法。1986年获中国吉林大学国际法学士学位，1988年获中国人民大学国际经济法硕士学位，2002年获悉尼大学法学博士学位。曾任对外经济贸易部、中国技术进出口总公司法律顾问，深圳市科技局政策法规处处长。自2011年4月起，Chen先生在广东华商律师事务所悉尼分所担任高级合伙人。Chen先生在中国和澳大利亚做了20多年的执业律师。
- Yongyuan Chen,has served as Atif Holdings Limited independent director since April 2019. He is currently the director of China Commercial Law Co. Australia Pty Limited specializing in foreign investment, merger, and acquisition and intellectual property laws. He received a bachelor's degree in international law from Jilin University of China in 1986, a Master's degree in international economic law from Renmin University of China in 1988, and a Doctor's degree in law from the University of Sydney in 2002. He formerly served as legal counsel of the Ministry of Foreign Economic Relations and Trade, China National Technology Import and Export Corporation, and chief of the Policy and Regulation Division of Shenzhen Science and Technology Bureau. From April 2011, Mr. Chen has worked as senior partner at Guangdong Huashang Law Firm, Sydney Branch.
- Yue Ming
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Yue Ming自2018年8月1日起担任亚洲时代控股有限公司的会计师。在加入亚洲时代控股有限公司之前，她曾任职于Asia Equity Exchange Group，Inc.，并于2014年12月1日至2018年7月31日担任财务经理。2010年4月12日至2014年11月30日，她受聘于一家国际贸易公司Shenzhen Yamuna Science and Technology Co., Ltd.，担任其财务经理。2009年7月1日，她从华中师范大学国际贸易专业毕业后，在深圳汇天会计师事务所开始了她的会计职业生涯。
Yue Ming,has been Atif Holdings Limited Chief Financial Officer ("CFO") and director since August 2021. She has served as Atif Holdings Limited accountant since August 1, 2018. Prior to joining the Company, she was employed by Asia Equity Exchange Group, Inc. and acted as financial manager from December 1, 2014 to July 31, 2018. Ms. Ming started her accounting career at Shenzhen Huitian Accounting Firm on July 1, 2009 after she graduated from Central China Normal University where she majored in international trade. - Yue Ming自2018年8月1日起担任亚洲时代控股有限公司的会计师。在加入亚洲时代控股有限公司之前，她曾任职于Asia Equity Exchange Group，Inc.，并于2014年12月1日至2018年7月31日担任财务经理。2010年4月12日至2014年11月30日，她受聘于一家国际贸易公司Shenzhen Yamuna Science and Technology Co., Ltd.，担任其财务经理。2009年7月1日，她从华中师范大学国际贸易专业毕业后，在深圳汇天会计师事务所开始了她的会计职业生涯。
- Yue Ming,has been Atif Holdings Limited Chief Financial Officer ("CFO") and director since August 2021. She has served as Atif Holdings Limited accountant since August 1, 2018. Prior to joining the Company, she was employed by Asia Equity Exchange Group, Inc. and acted as financial manager from December 1, 2014 to July 31, 2018. Ms. Ming started her accounting career at Shenzhen Huitian Accounting Firm on July 1, 2009 after she graduated from Central China Normal University where she majored in international trade.
- Lei Yang
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Lei Yang于2004年获得南京大学信息管理硕士学位，并于2010年获得宾利大学会计硕士学位。她是美国注册会计师协会的注册会计师和经济学家。
Lei Yang,has served as Atif Holdings Limited independent director since August 2021. She received her first master's degree in Information Management from Nanjing University in 2004, and her second master's degree in Accounting from Bentley University in 2010. Ms. Yang is certified by the American Institute of Certified Public Accountants. Ms. Yang has 17 years working experience in several Fortune 500 companies, engaged in business analysis, internal audit, and financial management, etc. She received her first master's degree in Information Management from Nanjing University in 2004, and her second master's degree in Accounting from Bentley University in 2010. Ms. Yang is an American Institute of Certified Public Accountants Certified and an economist. - Lei Yang于2004年获得南京大学信息管理硕士学位，并于2010年获得宾利大学会计硕士学位。她是美国注册会计师协会的注册会计师和经济学家。
- Lei Yang,has served as Atif Holdings Limited independent director since August 2021. She received her first master's degree in Information Management from Nanjing University in 2004, and her second master's degree in Accounting from Bentley University in 2010. Ms. Yang is certified by the American Institute of Certified Public Accountants. Ms. Yang has 17 years working experience in several Fortune 500 companies, engaged in business analysis, internal audit, and financial management, etc. She received her first master's degree in Information Management from Nanjing University in 2004, and her second master's degree in Accounting from Bentley University in 2010. Ms. Yang is an American Institute of Certified Public Accountants Certified and an economist.
高管简历
中英对照 | 中文 | 英文- Jun Liu
Jun Liu自2019年6月起担任Atif Holdings Limited董事，自2020年7月起担任Atif Holdings Limited总裁兼主席，自2021年8月起担任Atif Holdings Limited首席执行官，此前曾于2019年6月至2020年7月担任Atif Holdings Limited首席执行官。自2015年11月起， Liu先生担任Asian Equity Exchange Group Co., Ltd.总裁兼董事，Asian Equity Exchange Group Co., Ltd.是美国上市公司Asia Equity Exchange Group，Inc.“AEEX”的子公司，它为股票市场开发和制造软件解决方案。Liu先生于2015年7月至2017年9月担任AEEX公司董事会主席、总裁和首席执行官。2000年12月至2001年12月，他担任阿里巴巴华南分公司的营销主管。Liu先生于2015年在美国卡姆登大学获得国际金融博士学位，并于1998年在哈尔滨工业大学获得应用物理学士学位。Liu先生拥有20多年的企业管理经验，曾在世界500强公司担任管理职务。
Jun Liu,has been Atif Holdings Limited director since June 2019, Atif Holdings Limited President and Chairman since July 2020 and Atif Holdings Limited Chief Executive Officer since August 2021, also having previously served as Atif Holdings Limited Chief Executive Officer from June 2019 to July 2020. Since November 2015, Mr. Liu has served as the President and Director of Asian Equity Exchange Group Co., Ltd., a subsidiary of a U.S. public company Asia Equity Exchange Group, Inc. ("AEEX"), a corporation that develops and manufactures software solutions for equity market. Mr. Liu served as the Chairman of the Board of Directors, President, and CEO of AEEX from July 2015 to September 2017. From December 2000 to December 2001, he served as the head of marketing for the South China Branch of Alibaba. Mr. Liu received his Ph.D. in International Finance from Camden University U.S.A. in 2015 and his bachelor's degree in Applied Physics from the Harbin Institute of Technology in 1998.- Jun Liu自2019年6月起担任Atif Holdings Limited董事，自2020年7月起担任Atif Holdings Limited总裁兼主席，自2021年8月起担任Atif Holdings Limited首席执行官，此前曾于2019年6月至2020年7月担任Atif Holdings Limited首席执行官。自2015年11月起， Liu先生担任Asian Equity Exchange Group Co., Ltd.总裁兼董事，Asian Equity Exchange Group Co., Ltd.是美国上市公司Asia Equity Exchange Group，Inc.“AEEX”的子公司，它为股票市场开发和制造软件解决方案。Liu先生于2015年7月至2017年9月担任AEEX公司董事会主席、总裁和首席执行官。2000年12月至2001年12月，他担任阿里巴巴华南分公司的营销主管。Liu先生于2015年在美国卡姆登大学获得国际金融博士学位，并于1998年在哈尔滨工业大学获得应用物理学士学位。Liu先生拥有20多年的企业管理经验，曾在世界500强公司担任管理职务。
- Jun Liu,has been Atif Holdings Limited director since June 2019, Atif Holdings Limited President and Chairman since July 2020 and Atif Holdings Limited Chief Executive Officer since August 2021, also having previously served as Atif Holdings Limited Chief Executive Officer from June 2019 to July 2020. Since November 2015, Mr. Liu has served as the President and Director of Asian Equity Exchange Group Co., Ltd., a subsidiary of a U.S. public company Asia Equity Exchange Group, Inc. ("AEEX"), a corporation that develops and manufactures software solutions for equity market. Mr. Liu served as the Chairman of the Board of Directors, President, and CEO of AEEX from July 2015 to September 2017. From December 2000 to December 2001, he served as the head of marketing for the South China Branch of Alibaba. Mr. Liu received his Ph.D. in International Finance from Camden University U.S.A. in 2015 and his bachelor's degree in Applied Physics from the Harbin Institute of Technology in 1998.
- Yue Ming
Yue Ming自2018年8月1日起担任亚洲时代控股有限公司的会计师。在加入亚洲时代控股有限公司之前，她曾任职于Asia Equity Exchange Group，Inc.，并于2014年12月1日至2018年7月31日担任财务经理。2010年4月12日至2014年11月30日，她受聘于一家国际贸易公司Shenzhen Yamuna Science and Technology Co., Ltd.，担任其财务经理。2009年7月1日，她从华中师范大学国际贸易专业毕业后，在深圳汇天会计师事务所开始了她的会计职业生涯。
Yue Ming,has been Atif Holdings Limited Chief Financial Officer ("CFO") and director since August 2021. She has served as Atif Holdings Limited accountant since August 1, 2018. Prior to joining the Company, she was employed by Asia Equity Exchange Group, Inc. and acted as financial manager from December 1, 2014 to July 31, 2018. Ms. Ming started her accounting career at Shenzhen Huitian Accounting Firm on July 1, 2009 after she graduated from Central China Normal University where she majored in international trade.- Yue Ming自2018年8月1日起担任亚洲时代控股有限公司的会计师。在加入亚洲时代控股有限公司之前，她曾任职于Asia Equity Exchange Group，Inc.，并于2014年12月1日至2018年7月31日担任财务经理。2010年4月12日至2014年11月30日，她受聘于一家国际贸易公司Shenzhen Yamuna Science and Technology Co., Ltd.，担任其财务经理。2009年7月1日，她从华中师范大学国际贸易专业毕业后，在深圳汇天会计师事务所开始了她的会计职业生涯。
- Yue Ming,has been Atif Holdings Limited Chief Financial Officer ("CFO") and director since August 2021. She has served as Atif Holdings Limited accountant since August 1, 2018. Prior to joining the Company, she was employed by Asia Equity Exchange Group, Inc. and acted as financial manager from December 1, 2014 to July 31, 2018. Ms. Ming started her accounting career at Shenzhen Huitian Accounting Firm on July 1, 2009 after she graduated from Central China Normal University where she majored in international trade.