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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
Jian Tu 总裁兼董事长 57 未披露 未持股 2017-08-17
Jason Zexian Shen 董事 63 未披露 3.88 2017-08-17
Guoxiong Luo 董事 52 未披露 未持股 2017-08-17
David Boris 董事 57 未披露 未持股 2017-08-17
邓宏辉 董事 48 未披露 3.88 2017-08-17

高管介绍

注:高管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
Jian Tu 总裁兼董事长 57 未披露 未持股 2017-08-17
Zhouhong Peng 首席执行官兼首席财务官 59 未披露 未持股 2017-08-17
Yaqi Feng 首席运营官兼秘书 35 未披露 6.88 2017-08-17

董事简历

中英对照 |  中文 |  英文
Jian Tu

Jian Tu自2015年7月起担任公司的总裁和董事长、2006-2010年Tu先生是Pacific Securities Co., Ltd. 601099.SH(Pacific Securities)的董事,2007年起他成为Pacific Securities战略规划委员会主席和China-Laos Securities Co., Ltd.(Pacific Securities、Laos Securities Exchange和老挝(Laos)第一家证券经纪公司)的副董事长。他也在上海证券交易所(Shanghai Stock Exchange)担任总法律顾问,也是上海证券交易所(Shanghai Stock Exchange)评审委员会的成员。Tu先生成为几家上市公司的独立董事,包括North China Pharmaceutical Co., Ltd. (600812.SH) (2005 - 2008)、China Asset Management Co., Ltd. (2001 - 2012)、Beijing Gehua CATV Network Co., Ltd. (600037.SH) 和 GTJA Allianz Funds(Guotai Junan Securities和Allianz AG的合资企业)。Tu先生也是China South Securities Co., Ltd.内部评审委员会、China Merchants Securities Co., Ltd.(前身是著名的Guotong Securities Co. Ltd. )内部评审委员会和Huatai Securities Co., Ltd.内部评审委员会的成员。他是国际贸易促进委员会资产管理中心中国区(China Council for the Promotion of International Trade, Asset Management Center)的负责人。Tu先生在中国地质大学(China University of Geoscience,前身是著名的北京市地理管理干部学院)开始他的职业生涯(1982-1993年),他也是中国律师协会中心(现在是著名的德恒律师事务所(Deheng Law Offices))的上海办事处经营合伙人(1993-2004年)。Tu先生毕业于北京大学(Peking University),拥有经济学学士学位(1982年)。


Jian Tu has been our President and Chairman of the Board since July 2015. From 2006 to 2010 Mr. Tu was a Director of Pacific Securities Co., Ltd. 601099.SH, or Pacific Securities, and since 2007 he has served as the Chairman of the Strategic Planning Committee of Pacific Securities as well as the Vice Chairman of the Board of the China-Laos Securities Co., Ltd., a joint venture between Pacific Securities and Laos Securities Exchange and the first securities brokerage firm in Laos. He also worked as General Counsel of Shanghai Stock Exchange and a Committee Member of the Shanghai Stock Exchange Review Committee. Mr. Tu has been an independent director to several public companies, including North China Pharmaceutical Co., Ltd. (600812.SH) (2005 - 2008), China Asset Management Co., Ltd. (2001 - 2012), Beijing Gehua CATV Network Co., Ltd. (600037.SH) and GTJA Allianz Funds (a joint venture between Guotai Junan Securities and Allianz AG). Mr. Tu was also a Member of the China South Securities Co., Ltd. Internal Review Committee, the China Merchants Securities Co., Ltd. (formerly known as Guotong Securities Co., Ltd.) Internal Review Committee, and the Huatai Securities Co., Ltd. Internal Review Committee. Mr. Tu worked as the Head of China Council for the Promotion of International Trade, Asset Management Center from 2004 to 2006. Mr. Tu started his career in China University of Geoscience (formerly known as Beijing Geographic Management Officers College) from 1982 to 1993 and he was the Vice Managing Partner and the Shanghai Office Managing Partner of China Lawyer Association Center (now known as Deheng Law Offices) from 1993 to 2004. Mr. Tu graduated from Peking University with a Bachelor’s Degree in Economy in 1982.
Jian Tu自2015年7月起担任公司的总裁和董事长、2006-2010年Tu先生是Pacific Securities Co., Ltd. 601099.SH(Pacific Securities)的董事,2007年起他成为Pacific Securities战略规划委员会主席和China-Laos Securities Co., Ltd.(Pacific Securities、Laos Securities Exchange和老挝(Laos)第一家证券经纪公司)的副董事长。他也在上海证券交易所(Shanghai Stock Exchange)担任总法律顾问,也是上海证券交易所(Shanghai Stock Exchange)评审委员会的成员。Tu先生成为几家上市公司的独立董事,包括North China Pharmaceutical Co., Ltd. (600812.SH) (2005 - 2008)、China Asset Management Co., Ltd. (2001 - 2012)、Beijing Gehua CATV Network Co., Ltd. (600037.SH) 和 GTJA Allianz Funds(Guotai Junan Securities和Allianz AG的合资企业)。Tu先生也是China South Securities Co., Ltd.内部评审委员会、China Merchants Securities Co., Ltd.(前身是著名的Guotong Securities Co. Ltd. )内部评审委员会和Huatai Securities Co., Ltd.内部评审委员会的成员。他是国际贸易促进委员会资产管理中心中国区(China Council for the Promotion of International Trade, Asset Management Center)的负责人。Tu先生在中国地质大学(China University of Geoscience,前身是著名的北京市地理管理干部学院)开始他的职业生涯(1982-1993年),他也是中国律师协会中心(现在是著名的德恒律师事务所(Deheng Law Offices))的上海办事处经营合伙人(1993-2004年)。Tu先生毕业于北京大学(Peking University),拥有经济学学士学位(1982年)。
Jian Tu has been our President and Chairman of the Board since July 2015. From 2006 to 2010 Mr. Tu was a Director of Pacific Securities Co., Ltd. 601099.SH, or Pacific Securities, and since 2007 he has served as the Chairman of the Strategic Planning Committee of Pacific Securities as well as the Vice Chairman of the Board of the China-Laos Securities Co., Ltd., a joint venture between Pacific Securities and Laos Securities Exchange and the first securities brokerage firm in Laos. He also worked as General Counsel of Shanghai Stock Exchange and a Committee Member of the Shanghai Stock Exchange Review Committee. Mr. Tu has been an independent director to several public companies, including North China Pharmaceutical Co., Ltd. (600812.SH) (2005 - 2008), China Asset Management Co., Ltd. (2001 - 2012), Beijing Gehua CATV Network Co., Ltd. (600037.SH) and GTJA Allianz Funds (a joint venture between Guotai Junan Securities and Allianz AG). Mr. Tu was also a Member of the China South Securities Co., Ltd. Internal Review Committee, the China Merchants Securities Co., Ltd. (formerly known as Guotong Securities Co., Ltd.) Internal Review Committee, and the Huatai Securities Co., Ltd. Internal Review Committee. Mr. Tu worked as the Head of China Council for the Promotion of International Trade, Asset Management Center from 2004 to 2006. Mr. Tu started his career in China University of Geoscience (formerly known as Beijing Geographic Management Officers College) from 1982 to 1993 and he was the Vice Managing Partner and the Shanghai Office Managing Partner of China Lawyer Association Center (now known as Deheng Law Offices) from 1993 to 2004. Mr. Tu graduated from Peking University with a Bachelor’s Degree in Economy in 1982.
Jason Zexian Shen

Jason Zexian Shen,2015年7月以来,一直担任本公司董事。他在2012年创办自己的公司Jason Z. Shen,这是纽约州当地的会计公司。2007-2012,他在纽约的AIG Corporate Comptrollers担任高级会计师。2006-2007,他任职于Alliance Building Services。1994-2001,他是Gandhi Engineering, Inc.的会计经理;2001-2006,担任Berger Lehman Associates, PC的会计经理。1982-1991,他担任新华社香港办事处(现中央人民政府香港联络处)的会计经理。1982年,他在北京大学获得经济学士学位;1993年,在Binghamton University获得会计硕士学位。他是纽约州的注册会计师。


Jason Zexian Shen has been one of our directors since July 2015. Mr. Shen started his own business in 2012 to open Jason Z. Shen CPA Firm, a local CPA accounting firm in the State of New York. From 2007 to 2012 Mr. Shen worked in the AIG Corporate Comptrollers in New York as a senior accountant. He worked in Alliance Building Services from 2006 to 2007. He was the accounting manager in Gandhi Engineering, Inc. from 1994 to 2001 and the accounting manager in Berger Lehman Associates, PC from 2001 to 2006. Mr. Shen has worked as the accounting manager in the New China News Agency Hong Kong Office Now Liaison Office of the Central People’s Government in Hong Kong from 1982 to 1991. Mr. Shen graduated from Peking University with the Bachelor’s Degree in Economy in 1982 and Master’s Degree in Accounting from Binghamton University in 1993. He is the Certified Public Accountant licensed in the State of New York.
Jason Zexian Shen,2015年7月以来,一直担任本公司董事。他在2012年创办自己的公司Jason Z. Shen,这是纽约州当地的会计公司。2007-2012,他在纽约的AIG Corporate Comptrollers担任高级会计师。2006-2007,他任职于Alliance Building Services。1994-2001,他是Gandhi Engineering, Inc.的会计经理;2001-2006,担任Berger Lehman Associates, PC的会计经理。1982-1991,他担任新华社香港办事处(现中央人民政府香港联络处)的会计经理。1982年,他在北京大学获得经济学士学位;1993年,在Binghamton University获得会计硕士学位。他是纽约州的注册会计师。
Jason Zexian Shen has been one of our directors since July 2015. Mr. Shen started his own business in 2012 to open Jason Z. Shen CPA Firm, a local CPA accounting firm in the State of New York. From 2007 to 2012 Mr. Shen worked in the AIG Corporate Comptrollers in New York as a senior accountant. He worked in Alliance Building Services from 2006 to 2007. He was the accounting manager in Gandhi Engineering, Inc. from 1994 to 2001 and the accounting manager in Berger Lehman Associates, PC from 2001 to 2006. Mr. Shen has worked as the accounting manager in the New China News Agency Hong Kong Office Now Liaison Office of the Central People’s Government in Hong Kong from 1982 to 1991. Mr. Shen graduated from Peking University with the Bachelor’s Degree in Economy in 1982 and Master’s Degree in Accounting from Binghamton University in 1993. He is the Certified Public Accountant licensed in the State of New York.
Guoxiong Luo

Guoxiong Luo,2015年10月以来,他担任我们的董事。2007年以来,他曾一直担任Pacific Securities Co., Ltd的助理主席兼全球商业部门的主管。他曾担任China Exhibition Investment and Development Co., Ltd.的首席财务官兼总裁(2005年至2007年)。1990年至2005年,他曾任职Zhongjingxin Investment Co., Ltd.,最近担任副总经理兼董事会主席。他曾担任the China Council for the Promotion of International Trade的会计(1988年至1990年)。他于1988年获得Zhongnan University of Economics and Law的经济学、财务和会计学士学位。


Guoxiong Luo has been one of our directors since October 2015. Since 2007 Mr. Luo has served as the Assistant Chairman and the Head of Global Business Department for Pacific Securities Co., Ltd. Mr. Luo worked as the Chief Financial Officer and President of China Exhibition Investment and Development Co., Ltd. from 2005 to 2007. From 1990 to 2005 he worked at Zhongjingxin Investment Co., Ltd., most recently as Vice General Manager and Chairman of the Board. Mr. Luo worked as the accountant in the China Council for the Promotion of International Trade from 1988 to 1990. Mr. Luo received a Bachelor’s Degree in Economy, Finance and Accounting from Zhongnan University of Economics and Law in the year of 1988.
Guoxiong Luo,2015年10月以来,他担任我们的董事。2007年以来,他曾一直担任Pacific Securities Co., Ltd的助理主席兼全球商业部门的主管。他曾担任China Exhibition Investment and Development Co., Ltd.的首席财务官兼总裁(2005年至2007年)。1990年至2005年,他曾任职Zhongjingxin Investment Co., Ltd.,最近担任副总经理兼董事会主席。他曾担任the China Council for the Promotion of International Trade的会计(1988年至1990年)。他于1988年获得Zhongnan University of Economics and Law的经济学、财务和会计学士学位。
Guoxiong Luo has been one of our directors since October 2015. Since 2007 Mr. Luo has served as the Assistant Chairman and the Head of Global Business Department for Pacific Securities Co., Ltd. Mr. Luo worked as the Chief Financial Officer and President of China Exhibition Investment and Development Co., Ltd. from 2005 to 2007. From 1990 to 2005 he worked at Zhongjingxin Investment Co., Ltd., most recently as Vice General Manager and Chairman of the Board. Mr. Luo worked as the accountant in the China Council for the Promotion of International Trade from 1988 to 1990. Mr. Luo received a Bachelor’s Degree in Economy, Finance and Accounting from Zhongnan University of Economics and Law in the year of 1988.
David Boris

David Boris从2011年3月开始担任我司董事。Boris先生从2010年10月开始担任 Hercules Laser LLC的管理成员,这是一家医疗保健公司。从2007年1月到2010年5月,Boris先生担任Pali Capital, Inc.的高级常务董事与投资银行业务部负责人,这是一家投资银行公司。从2001年到2007年1月,Boris先生担任Morgan Joseph & Co. Inc.的创始成员与常务董事,他在该公司担任金融赞助商与媒体事业部的负责人。Boris先生是Ladenburg Thalmann Group Inc.的前总裁,还担任执行副总裁和投资银行业务部负责人。此外,他是Brenner Securities Corporation与其继任公司的联合创始人、董事与主要股东。在这之前,Boris先生还受聘于奥本海默公司(Oppenheimer&Company),担任高级副总裁兼有限责任合伙人。Boris先生作为任W.R. Grace & Company的业务发展部的成员而开启其职业生涯。


David Boris has been our Co-Chief Executive Officer and Chief Financial Officer since inception and is a director on our board of directors. He has over 30 years of Wall Street experience in mergers and corporate finance and has been involved in 13 SPAC transactions as an advisor, investment banker and/or board member, including nine business combinations totaling over $3.4 billion. Mr. Boris has been a Director of Pacific Special Acquisition Corp., a SPAC formed by one of the leading independent investment banks in China, since July 2015. In addition, he served as advisor to Limbach Holdings in connection with its merger with 1347 Capital Corp., a SPAC, from 2015 to 2016. From November 2010 to May 2013 Mr. Boris served as Chairman of Primcogent Solutions LLC, leading the board during the period of the company’s preparation to seek reorganization by way of a voluntary bankruptcy petition, which was filed in 2013. Mr. Boris served as a director of Trio Merger Corp., a SPAC, from its inception through its business combination with SAExploration. Mr. Boris served as Senior Managing Director and Head of Investment Banking at Pali Capital, Inc., an investment banking firm, from 2007 to 2010 and was a founding member and Managing Director of Morgan Joseph & Co. Inc., an investment banking firm, from 2001 to 2007 where he was head of both the Financial Sponsors and Media Groups. Mr. Boris served as President of Ladenburg Thalmann Group Inc. from 1999 to 2000 and was also Executive Vice President and Head of Investment Banking at Ladenburg Thalmann & Co. Inc. from 1998 to 2000. In addition, he was a co-founder, director, and a principal stockholder of Brenner Securities Corporation and its successors. Prior to Brenner, Mr. Boris was at Oppenheimer & Company, as a Senior Vice President and Limited Partner. Mr. Boris began his career as a member of the Business Development Group of W.R. Grace & Company, from 1984 to 1985. He is an active member of the Young Presidents’ Organization. Mr. Boris received a M.B.A. from Columbia University Business School and a B.A. from Vassar College, cum laude.
David Boris从2011年3月开始担任我司董事。Boris先生从2010年10月开始担任 Hercules Laser LLC的管理成员,这是一家医疗保健公司。从2007年1月到2010年5月,Boris先生担任Pali Capital, Inc.的高级常务董事与投资银行业务部负责人,这是一家投资银行公司。从2001年到2007年1月,Boris先生担任Morgan Joseph & Co. Inc.的创始成员与常务董事,他在该公司担任金融赞助商与媒体事业部的负责人。Boris先生是Ladenburg Thalmann Group Inc.的前总裁,还担任执行副总裁和投资银行业务部负责人。此外,他是Brenner Securities Corporation与其继任公司的联合创始人、董事与主要股东。在这之前,Boris先生还受聘于奥本海默公司(Oppenheimer&Company),担任高级副总裁兼有限责任合伙人。Boris先生作为任W.R. Grace & Company的业务发展部的成员而开启其职业生涯。
David Boris has been our Co-Chief Executive Officer and Chief Financial Officer since inception and is a director on our board of directors. He has over 30 years of Wall Street experience in mergers and corporate finance and has been involved in 13 SPAC transactions as an advisor, investment banker and/or board member, including nine business combinations totaling over $3.4 billion. Mr. Boris has been a Director of Pacific Special Acquisition Corp., a SPAC formed by one of the leading independent investment banks in China, since July 2015. In addition, he served as advisor to Limbach Holdings in connection with its merger with 1347 Capital Corp., a SPAC, from 2015 to 2016. From November 2010 to May 2013 Mr. Boris served as Chairman of Primcogent Solutions LLC, leading the board during the period of the company’s preparation to seek reorganization by way of a voluntary bankruptcy petition, which was filed in 2013. Mr. Boris served as a director of Trio Merger Corp., a SPAC, from its inception through its business combination with SAExploration. Mr. Boris served as Senior Managing Director and Head of Investment Banking at Pali Capital, Inc., an investment banking firm, from 2007 to 2010 and was a founding member and Managing Director of Morgan Joseph & Co. Inc., an investment banking firm, from 2001 to 2007 where he was head of both the Financial Sponsors and Media Groups. Mr. Boris served as President of Ladenburg Thalmann Group Inc. from 1999 to 2000 and was also Executive Vice President and Head of Investment Banking at Ladenburg Thalmann & Co. Inc. from 1998 to 2000. In addition, he was a co-founder, director, and a principal stockholder of Brenner Securities Corporation and its successors. Prior to Brenner, Mr. Boris was at Oppenheimer & Company, as a Senior Vice President and Limited Partner. Mr. Boris began his career as a member of the Business Development Group of W.R. Grace & Company, from 1984 to 1985. He is an active member of the Young Presidents’ Organization. Mr. Boris received a M.B.A. from Columbia University Business School and a B.A. from Vassar College, cum laude.
邓宏辉

邓宏辉,从2011年5月开始担任独立董事。2010年起任得克萨斯大学奥斯汀分校创意资本研究所IC2成员。2005年起,他担任北京大学光华管理学院高级工商管理硕士生导师。2003年起他在拉斯维加斯内华达大学商学院担任助理教授和副教授。2003年-2008年,他创建了HHD咨询有限公司,并担任CEO。他在商务公司长期战略、金融和管理方面拥有丰富的咨询经验。1990年和1994年,他分别获得重庆大学的电子工程学院的电子工程和工商管理学士学位。2003年获得得克萨斯大学奥斯汀分校工商管理博士学位。


Honghui Deng has served as our independent director since May 2011. Mr. Deng is also an independent director at Pacific Special Acquisition Corp., a company listed on NASDAQ. Mr. Deng has served as a fellow at the Innovation Creativity Capital Institute IC2 of the University of Texas at Austin since 2010. He has taught as an EMBA/MBA professor at Peking University Guanghua School of Management since 2005. He has also taught as an assistant professor and associate professor at the School of Business of University of Nevada, Las Vegas since 2003. Mr. Deng was the founder and served as the chief executive officer of HHD Consulting Service LLC from 2003 to 2008. Mr. Deng has extensive consulting experiences for business firms on long-term strategy, finance and management. Mr. Deng received a bachelor’s degree in electronic engineering and business administration from the School of Electronic Engineering of Chongqing University in 1990 and 1994 and a Ph.D. degree in business administration from University of Texas at Austin in 2003.
邓宏辉,从2011年5月开始担任独立董事。2010年起任得克萨斯大学奥斯汀分校创意资本研究所IC2成员。2005年起,他担任北京大学光华管理学院高级工商管理硕士生导师。2003年起他在拉斯维加斯内华达大学商学院担任助理教授和副教授。2003年-2008年,他创建了HHD咨询有限公司,并担任CEO。他在商务公司长期战略、金融和管理方面拥有丰富的咨询经验。1990年和1994年,他分别获得重庆大学的电子工程学院的电子工程和工商管理学士学位。2003年获得得克萨斯大学奥斯汀分校工商管理博士学位。
Honghui Deng has served as our independent director since May 2011. Mr. Deng is also an independent director at Pacific Special Acquisition Corp., a company listed on NASDAQ. Mr. Deng has served as a fellow at the Innovation Creativity Capital Institute IC2 of the University of Texas at Austin since 2010. He has taught as an EMBA/MBA professor at Peking University Guanghua School of Management since 2005. He has also taught as an assistant professor and associate professor at the School of Business of University of Nevada, Las Vegas since 2003. Mr. Deng was the founder and served as the chief executive officer of HHD Consulting Service LLC from 2003 to 2008. Mr. Deng has extensive consulting experiences for business firms on long-term strategy, finance and management. Mr. Deng received a bachelor’s degree in electronic engineering and business administration from the School of Electronic Engineering of Chongqing University in 1990 and 1994 and a Ph.D. degree in business administration from University of Texas at Austin in 2003.

高管简历

中英对照 |  中文 |  英文
Jian Tu

Jian Tu自2015年7月起担任公司的总裁和董事长、2006-2010年Tu先生是Pacific Securities Co., Ltd. 601099.SH(Pacific Securities)的董事,2007年起他成为Pacific Securities战略规划委员会主席和China-Laos Securities Co., Ltd.(Pacific Securities、Laos Securities Exchange和老挝(Laos)第一家证券经纪公司)的副董事长。他也在上海证券交易所(Shanghai Stock Exchange)担任总法律顾问,也是上海证券交易所(Shanghai Stock Exchange)评审委员会的成员。Tu先生成为几家上市公司的独立董事,包括North China Pharmaceutical Co., Ltd. (600812.SH) (2005 - 2008)、China Asset Management Co., Ltd. (2001 - 2012)、Beijing Gehua CATV Network Co., Ltd. (600037.SH) 和 GTJA Allianz Funds(Guotai Junan Securities和Allianz AG的合资企业)。Tu先生也是China South Securities Co., Ltd.内部评审委员会、China Merchants Securities Co., Ltd.(前身是著名的Guotong Securities Co. Ltd. )内部评审委员会和Huatai Securities Co., Ltd.内部评审委员会的成员。他是国际贸易促进委员会资产管理中心中国区(China Council for the Promotion of International Trade, Asset Management Center)的负责人。Tu先生在中国地质大学(China University of Geoscience,前身是著名的北京市地理管理干部学院)开始他的职业生涯(1982-1993年),他也是中国律师协会中心(现在是著名的德恒律师事务所(Deheng Law Offices))的上海办事处经营合伙人(1993-2004年)。Tu先生毕业于北京大学(Peking University),拥有经济学学士学位(1982年)。


Jian Tu has been our President and Chairman of the Board since July 2015. From 2006 to 2010 Mr. Tu was a Director of Pacific Securities Co., Ltd. 601099.SH, or Pacific Securities, and since 2007 he has served as the Chairman of the Strategic Planning Committee of Pacific Securities as well as the Vice Chairman of the Board of the China-Laos Securities Co., Ltd., a joint venture between Pacific Securities and Laos Securities Exchange and the first securities brokerage firm in Laos. He also worked as General Counsel of Shanghai Stock Exchange and a Committee Member of the Shanghai Stock Exchange Review Committee. Mr. Tu has been an independent director to several public companies, including North China Pharmaceutical Co., Ltd. (600812.SH) (2005 - 2008), China Asset Management Co., Ltd. (2001 - 2012), Beijing Gehua CATV Network Co., Ltd. (600037.SH) and GTJA Allianz Funds (a joint venture between Guotai Junan Securities and Allianz AG). Mr. Tu was also a Member of the China South Securities Co., Ltd. Internal Review Committee, the China Merchants Securities Co., Ltd. (formerly known as Guotong Securities Co., Ltd.) Internal Review Committee, and the Huatai Securities Co., Ltd. Internal Review Committee. Mr. Tu worked as the Head of China Council for the Promotion of International Trade, Asset Management Center from 2004 to 2006. Mr. Tu started his career in China University of Geoscience (formerly known as Beijing Geographic Management Officers College) from 1982 to 1993 and he was the Vice Managing Partner and the Shanghai Office Managing Partner of China Lawyer Association Center (now known as Deheng Law Offices) from 1993 to 2004. Mr. Tu graduated from Peking University with a Bachelor’s Degree in Economy in 1982.
Jian Tu自2015年7月起担任公司的总裁和董事长、2006-2010年Tu先生是Pacific Securities Co., Ltd. 601099.SH(Pacific Securities)的董事,2007年起他成为Pacific Securities战略规划委员会主席和China-Laos Securities Co., Ltd.(Pacific Securities、Laos Securities Exchange和老挝(Laos)第一家证券经纪公司)的副董事长。他也在上海证券交易所(Shanghai Stock Exchange)担任总法律顾问,也是上海证券交易所(Shanghai Stock Exchange)评审委员会的成员。Tu先生成为几家上市公司的独立董事,包括North China Pharmaceutical Co., Ltd. (600812.SH) (2005 - 2008)、China Asset Management Co., Ltd. (2001 - 2012)、Beijing Gehua CATV Network Co., Ltd. (600037.SH) 和 GTJA Allianz Funds(Guotai Junan Securities和Allianz AG的合资企业)。Tu先生也是China South Securities Co., Ltd.内部评审委员会、China Merchants Securities Co., Ltd.(前身是著名的Guotong Securities Co. Ltd. )内部评审委员会和Huatai Securities Co., Ltd.内部评审委员会的成员。他是国际贸易促进委员会资产管理中心中国区(China Council for the Promotion of International Trade, Asset Management Center)的负责人。Tu先生在中国地质大学(China University of Geoscience,前身是著名的北京市地理管理干部学院)开始他的职业生涯(1982-1993年),他也是中国律师协会中心(现在是著名的德恒律师事务所(Deheng Law Offices))的上海办事处经营合伙人(1993-2004年)。Tu先生毕业于北京大学(Peking University),拥有经济学学士学位(1982年)。
Jian Tu has been our President and Chairman of the Board since July 2015. From 2006 to 2010 Mr. Tu was a Director of Pacific Securities Co., Ltd. 601099.SH, or Pacific Securities, and since 2007 he has served as the Chairman of the Strategic Planning Committee of Pacific Securities as well as the Vice Chairman of the Board of the China-Laos Securities Co., Ltd., a joint venture between Pacific Securities and Laos Securities Exchange and the first securities brokerage firm in Laos. He also worked as General Counsel of Shanghai Stock Exchange and a Committee Member of the Shanghai Stock Exchange Review Committee. Mr. Tu has been an independent director to several public companies, including North China Pharmaceutical Co., Ltd. (600812.SH) (2005 - 2008), China Asset Management Co., Ltd. (2001 - 2012), Beijing Gehua CATV Network Co., Ltd. (600037.SH) and GTJA Allianz Funds (a joint venture between Guotai Junan Securities and Allianz AG). Mr. Tu was also a Member of the China South Securities Co., Ltd. Internal Review Committee, the China Merchants Securities Co., Ltd. (formerly known as Guotong Securities Co., Ltd.) Internal Review Committee, and the Huatai Securities Co., Ltd. Internal Review Committee. Mr. Tu worked as the Head of China Council for the Promotion of International Trade, Asset Management Center from 2004 to 2006. Mr. Tu started his career in China University of Geoscience (formerly known as Beijing Geographic Management Officers College) from 1982 to 1993 and he was the Vice Managing Partner and the Shanghai Office Managing Partner of China Lawyer Association Center (now known as Deheng Law Offices) from 1993 to 2004. Mr. Tu graduated from Peking University with a Bachelor’s Degree in Economy in 1982.
Zhouhong Peng

Zhouhong Peng自2015年起担任公司的首席执行官和财务总监。2015年5月他担任Pacific Securities Investment Management Co., Ltd.(Pacific Securities Capital Management Co., Ltd.全资拥有子公司,2006-2012年)的总经理。Peng先生是总裁助理,投资银行部总公司的总经理,也是Pacific Securities Co., Ltd.投资银行部的总裁(2012-2015年5月)。Peng先生在Pacific Securities Capital Management Co., Ltd.(Pacific Securities全资拥有子公司)担任总经理(1994-2005年),他最为投资银行部的副总裁和South Securities Co., Ltd.的内部审核部总裁(2006年),他在Shanghai Securities Co., Ltd.的M&A 部门担任首席执行经理。Peng先生在Shanghai Runfeng Global Commodity Futures Co., Ltd.担任经纪人(1992年)和Shanghai Newland Securities Investment Consultants Co., Ltd.担任研究部门负责人(1993年)。Peng先生也担任几个公共和私人公司的董事、咨询师和评审委员会成员,包括Little Swan Group Co., Ltd. 000418.SZ (200418.SZ)和Harbin Pharmaceutical Group Co., Ltd. (600664.SH)。Peng先生毕业于华东师范大学(East China Normal University),拥有学士学位(1988年)和澳门城市大学(City University of Macau)商业拓展硕士学位(2003年)。他拥有中国安全职业许可证和证书。


Zhouhong Peng has been our Chief Executive Officer and Chief Financial Officer since July 2015. Since May 2015 Mr. Peng has served as the General Manager of Pacific Securities Investment Management Co., Ltd., a wholly owned subsidiary of Pacific Securities Capital Management Co., Ltd. From 2006 to 2012 Mr. Peng was the president assistant, chief manager of investment banking department head office, as well as the President of Investment Banking Department of Pacific Securities Co., Ltd. From 2012 to May 2015 Mr. Peng worked at Pacific Securities Capital Management Co., Ltd., a wholly owned subsidiary of Pacific Securities, as its Chief Manager. From 1994 to 2005 he worked as Vice President in the investment banking department and the President in the internal review department in South Securities Co., Ltd. In 2006 he worked as the Chief Executive Manager in the M&A Department of Shanghai Securities Co., Ltd. Mr. Peng worked at Shanghai Runfeng Global Commodity Futures Co., Ltd. as a broker from 1992 and the Shanghai Newland Securities Investment Consultants Co., Ltd. as the head of research department from 1993. Mr. Peng also served as the director, advisor and reviewing committee member to several public and private companies, including the Little Swan Group Co., Ltd. 000418.SZ (200418.SZ) and the Harbin Pharmaceutical Group Co., Ltd. (600664.SH). Mr. Peng graduated from East China Normal University with a Bachelor’s Degree in 1988 and from the City University of Macau with a Master’s Degree in Business Management in 2003. He has the China securities practice permit and license.
Zhouhong Peng自2015年起担任公司的首席执行官和财务总监。2015年5月他担任Pacific Securities Investment Management Co., Ltd.(Pacific Securities Capital Management Co., Ltd.全资拥有子公司,2006-2012年)的总经理。Peng先生是总裁助理,投资银行部总公司的总经理,也是Pacific Securities Co., Ltd.投资银行部的总裁(2012-2015年5月)。Peng先生在Pacific Securities Capital Management Co., Ltd.(Pacific Securities全资拥有子公司)担任总经理(1994-2005年),他最为投资银行部的副总裁和South Securities Co., Ltd.的内部审核部总裁(2006年),他在Shanghai Securities Co., Ltd.的M&A 部门担任首席执行经理。Peng先生在Shanghai Runfeng Global Commodity Futures Co., Ltd.担任经纪人(1992年)和Shanghai Newland Securities Investment Consultants Co., Ltd.担任研究部门负责人(1993年)。Peng先生也担任几个公共和私人公司的董事、咨询师和评审委员会成员,包括Little Swan Group Co., Ltd. 000418.SZ (200418.SZ)和Harbin Pharmaceutical Group Co., Ltd. (600664.SH)。Peng先生毕业于华东师范大学(East China Normal University),拥有学士学位(1988年)和澳门城市大学(City University of Macau)商业拓展硕士学位(2003年)。他拥有中国安全职业许可证和证书。
Zhouhong Peng has been our Chief Executive Officer and Chief Financial Officer since July 2015. Since May 2015 Mr. Peng has served as the General Manager of Pacific Securities Investment Management Co., Ltd., a wholly owned subsidiary of Pacific Securities Capital Management Co., Ltd. From 2006 to 2012 Mr. Peng was the president assistant, chief manager of investment banking department head office, as well as the President of Investment Banking Department of Pacific Securities Co., Ltd. From 2012 to May 2015 Mr. Peng worked at Pacific Securities Capital Management Co., Ltd., a wholly owned subsidiary of Pacific Securities, as its Chief Manager. From 1994 to 2005 he worked as Vice President in the investment banking department and the President in the internal review department in South Securities Co., Ltd. In 2006 he worked as the Chief Executive Manager in the M&A Department of Shanghai Securities Co., Ltd. Mr. Peng worked at Shanghai Runfeng Global Commodity Futures Co., Ltd. as a broker from 1992 and the Shanghai Newland Securities Investment Consultants Co., Ltd. as the head of research department from 1993. Mr. Peng also served as the director, advisor and reviewing committee member to several public and private companies, including the Little Swan Group Co., Ltd. 000418.SZ (200418.SZ) and the Harbin Pharmaceutical Group Co., Ltd. (600664.SH). Mr. Peng graduated from East China Normal University with a Bachelor’s Degree in 1988 and from the City University of Macau with a Master’s Degree in Business Management in 2003. He has the China securities practice permit and license.
Yaqi Feng

Yaqi Feng自2015年7月起但热公司的运营总监和董事会秘书。Feng女士自2013年起在Pacific Securities Co., Ltd.全球商务部门担任执行董事,她负责监督中国公司的IPO、跨国并购交易和全球投资管理。2012-2013年她在纽约(New York)的Regeneration Capital Group有限责任公司(Regeneration Capital Group LLC)担任总经理,负责新兴市场公司、商务拓展和项目尽职调查方面的上市调查和IPO,也有交易管理。2010-2012年Feng女士在Griffin Financial Group(一家中型投资银行)担任副总裁;在这个职位上她负责公共产品、私人配售、交易结构、金融建模以及机构销售。她也担任Asian Legend Asset Management 股份有限公司(Asian Legend Asset Management Inc.,一家私人股权公司,总部在中国和纽约(China and New York),主要和中国相关的项目)的经理(2009-2010年)。Feng女士在Jun He律师事务所的纽约事务所(New York office)担任助理(2007-2008年)。她拥有波士顿法学院(Boston University School of Law)法律硕士学位,还有中国政法大学国际法学院(China University of Political Science)和中国北京法律的法学学士学位。


Yaqi Feng has been our Chief Operating Officer and Secretary to the Board of Directors since July 2015. Ms. Feng has been working as the Executive Director of the Global Business Department in Pacific Securities Co., Ltd. since 2013 where she is responsible for Chinese companies’ overseas IPOs, cross border M&A transactions, and global investment management. From 2012 to 2013 she worked as the Managing Director of Regeneration Capital Group LLC in New York, where she was responsible for IPOs and listing projects for emerging market companies, business development, project due diligence as well as transaction management. From 2010 to 2012 Ms. Feng worked as a VP for Griffin Financial Group, a mid-sized investment bank; in this capacity she was responsible for public offerings, private placements, deal structuring, financial modeling as well as institutional sales. She also served as a manager for Asian Legend Asset Management Inc. a private equity firm based in China and New York that specialized in China related projects, from 2009 to 2010. Ms. Feng worked as an associate in the New York office of the Jun He law firm from 2007 to 2008. Ms. Feng received an LL.M from Boston University School of Law and an LL.B from the School of International Law, China University of Political Science and Law in Beijing, China, where she also earned a B.A. in Business.
Yaqi Feng自2015年7月起但热公司的运营总监和董事会秘书。Feng女士自2013年起在Pacific Securities Co., Ltd.全球商务部门担任执行董事,她负责监督中国公司的IPO、跨国并购交易和全球投资管理。2012-2013年她在纽约(New York)的Regeneration Capital Group有限责任公司(Regeneration Capital Group LLC)担任总经理,负责新兴市场公司、商务拓展和项目尽职调查方面的上市调查和IPO,也有交易管理。2010-2012年Feng女士在Griffin Financial Group(一家中型投资银行)担任副总裁;在这个职位上她负责公共产品、私人配售、交易结构、金融建模以及机构销售。她也担任Asian Legend Asset Management 股份有限公司(Asian Legend Asset Management Inc.,一家私人股权公司,总部在中国和纽约(China and New York),主要和中国相关的项目)的经理(2009-2010年)。Feng女士在Jun He律师事务所的纽约事务所(New York office)担任助理(2007-2008年)。她拥有波士顿法学院(Boston University School of Law)法律硕士学位,还有中国政法大学国际法学院(China University of Political Science)和中国北京法律的法学学士学位。
Yaqi Feng has been our Chief Operating Officer and Secretary to the Board of Directors since July 2015. Ms. Feng has been working as the Executive Director of the Global Business Department in Pacific Securities Co., Ltd. since 2013 where she is responsible for Chinese companies’ overseas IPOs, cross border M&A transactions, and global investment management. From 2012 to 2013 she worked as the Managing Director of Regeneration Capital Group LLC in New York, where she was responsible for IPOs and listing projects for emerging market companies, business development, project due diligence as well as transaction management. From 2010 to 2012 Ms. Feng worked as a VP for Griffin Financial Group, a mid-sized investment bank; in this capacity she was responsible for public offerings, private placements, deal structuring, financial modeling as well as institutional sales. She also served as a manager for Asian Legend Asset Management Inc. a private equity firm based in China and New York that specialized in China related projects, from 2009 to 2010. Ms. Feng worked as an associate in the New York office of the Jun He law firm from 2007 to 2008. Ms. Feng received an LL.M from Boston University School of Law and an LL.B from the School of International Law, China University of Political Science and Law in Beijing, China, where she also earned a B.A. in Business.