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 |
|---|---|---|---|---|---|---|
| 陈涵霖 | 男 | Chairman of the Board | 66 | 40.10万美元 | 1732.37 | 2023-12-31 |
| 吴其洲 | 男 | Chief Executive Officer and Director | 59 | 26.70万美元 | 153.75 | 2023-12-31 |
| Tong Kooi Teo | 男 | Director | 66 | 3.20万美元 | 未持股 | 2023-12-31 |
| 陆珩 | 男 | Director | 57 | 3.20万美元 | 未持股 | 2023-12-31 |
| 徐光勋 | 男 | Director | 72 | 5.90万美元 | 未持股 | 2023-12-31 |
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 |
|---|---|---|---|---|---|---|
| 吴其洲 | 男 | Chief Executive Officer and Director | 59 | 26.70万美元 | 153.75 | 2023-12-31 |
| 李杰 | 男 | Chief Financial Officer | 54 | 16.00万美元 | 9.70 | 2023-12-31 |
| Henry Chen | 男 | Vice President | 33 | 未披露 | 未持股 | 2023-12-31 |
| 蔡海绵 | 男 | Vice President | 60 | 38.30万美元 | 5.00 | 2023-12-31 |
| 谢耀煌 | 男 | Senior Vice President | 53 | 未披露 | 53.17 | 2023-12-31 |
董事简历
中英对照 | 中文 | 英文- 陈涵霖
-
陈涵霖，2003年3月开始担任董事会主席兼执行官。2013年1月起，陈先生成为中国人民常委政治协商会议政协成员和湖北省外国投资者协会的副总裁。1993年到1997年，陈先生担任九龙沙市Power Steering Gears合作公司总经理。1997年，他成为恒隆汽车零部件的董事会主席。他是公司高级副总裁Andy Tse先生的妹夫。
Hanlin Chen,has served as the chairman of the board of directors and an executive officer since March 2003. From 1993 to 1997, Mr. Chen was the general manager of Shashi Jiulong Power Steering Gears Co., Ltd. Since 1997, he has been the chairman of the Board of Henglong Automotive Parts, Ltd. Mr. Hanlin Chen is the brother-in-law of the Company's senior vice president, Mr. Andy Tse. - 陈涵霖，2003年3月开始担任董事会主席兼执行官。2013年1月起，陈先生成为中国人民常委政治协商会议政协成员和湖北省外国投资者协会的副总裁。1993年到1997年，陈先生担任九龙沙市Power Steering Gears合作公司总经理。1997年，他成为恒隆汽车零部件的董事会主席。他是公司高级副总裁Andy Tse先生的妹夫。
- Hanlin Chen,has served as the chairman of the board of directors and an executive officer since March 2003. From 1993 to 1997, Mr. Chen was the general manager of Shashi Jiulong Power Steering Gears Co., Ltd. Since 1997, he has been the chairman of the Board of Henglong Automotive Parts, Ltd. Mr. Hanlin Chen is the brother-in-law of the Company's senior vice president, Mr. Andy Tse.
- 吴其洲
-
吴其洲，2003年3月起开始担任公司董事，2007年9月成为公司首席执行官。2003年到2007年他担任首席运营官。1993年到1999年，他是九龙沙市Power Steering Gears有限公司执行总经理。1999年到2002年，他成为恒隆汽车零部件有限公司总经理。吴先生毕业于北京清华大学汽车工程学院。
Qizhou Wu,has served as a director since March 2003 and as the chief executive officer of the Company since September 2007. He served as chief operating officer from 2003 to 2007. He was the executive general manager of Shashi Jiulong Power Steering Gears Co., Ltd. from 1993 to 1999 and the general manager of Henglong Automotive Parts Co., Ltd. from 1999 to 2002. Mr. Wu graduated from Tsinghua University in Beijing with a Master's degree in automobile engineering. - 吴其洲，2003年3月起开始担任公司董事，2007年9月成为公司首席执行官。2003年到2007年他担任首席运营官。1993年到1999年，他是九龙沙市Power Steering Gears有限公司执行总经理。1999年到2002年，他成为恒隆汽车零部件有限公司总经理。吴先生毕业于北京清华大学汽车工程学院。
- Qizhou Wu,has served as a director since March 2003 and as the chief executive officer of the Company since September 2007. He served as chief operating officer from 2003 to 2007. He was the executive general manager of Shashi Jiulong Power Steering Gears Co., Ltd. from 1993 to 1999 and the general manager of Henglong Automotive Parts Co., Ltd. from 1999 to 2002. Mr. Wu graduated from Tsinghua University in Beijing with a Master's degree in automobile engineering.
- Tong Kooi Teo
-
Tong Kooi Teo自2019年7月起担任公司独立董事。他是薪酬委员会主席，也是审计委员会和提名委员会的成员。自2018年3月起，他是中国北京DPS企业咨询有限公司的首席执行官，是Head International Group的成员。自2018年2月起，他是国科兰中国有限公司的非执行董事。在2012至2014年间，他担任国国投资（香港）有限公司集团董事总经理，2014至2018年间担任中国国富投资（中国）有限公司董事总经理。在此之前，Teo先生于2011年至2012年担任马来西亚WCT Holdings Bhd的首席执行官（中国和越南业务）。他曾任香港隆亚洲有限公司（HLA）首席执行官，该公司于2004年至2010年在新加坡证券交易所上市。2003年至2004年，Teo先生担任马来西亚Tasek Corporation Bhd的常务董事，该公司在吉隆坡证券交易所上市。1994年至2002年，Teo先生担任公司银行部总经理及马来西亚丰隆银行首席营运官。1989年至1994年，Teo先生任职于马来西亚德意志银行（Deutsche Bank Malaysia），其最后一任职务是公司银行业务主管。
Tong Kooi Teo,has served as an independent director of the Company since July 2019. He is the chairman of the compensation committee, and a member of the audit committee and the nominating committee of the Board of Directors. He is the Chief Executive Officer of DPS Corporate Advisory Company Limited, Beijing, China, a member of Head International Group, China since March 2018. He is independent non-executive director of UOB Kay Hian Securities Sdn Bhd since February 2023. He is also Non-Executive Director of Guocoland (China) Limited since February 2018. He was the Managing Director of Guoco Investment (China) Ltd., Hong Kong from 2014 to 2018, after serving as the Group Managing Director of Guocoland (China) Ltd. from 2012 to 2014. Prior to that, Mr. Teo was the Chief Executive Officer (China and Vietnam Operations) of WCT Holdings Bhd, Malaysia from 2011 to 2012. He was the Chief Executive Officer of Hong Leong Asia Ltd (HLA), which is listed on the Singapore Stock Exchange from 2004 to 2010. From 2003 to 2004, Mr. Teo was the Managing Director of Tasek Corporation Bhd, Malaysia, which was listed on the Kuala Lumpur Stock Exchange. From 1994 to 2002, Mr. Teo was General Manager of Corporate Banking Division and Chief Operating Officer of Hong Leong Bank Malaysia. From 1989 to 1994, Mr. Teo was with Deutsche Bank Malaysia where his last held position was Head of Corporate Banking. - Tong Kooi Teo自2019年7月起担任公司独立董事。他是薪酬委员会主席，也是审计委员会和提名委员会的成员。自2018年3月起，他是中国北京DPS企业咨询有限公司的首席执行官，是Head International Group的成员。自2018年2月起，他是国科兰中国有限公司的非执行董事。在2012至2014年间，他担任国国投资（香港）有限公司集团董事总经理，2014至2018年间担任中国国富投资（中国）有限公司董事总经理。在此之前，Teo先生于2011年至2012年担任马来西亚WCT Holdings Bhd的首席执行官（中国和越南业务）。他曾任香港隆亚洲有限公司（HLA）首席执行官，该公司于2004年至2010年在新加坡证券交易所上市。2003年至2004年，Teo先生担任马来西亚Tasek Corporation Bhd的常务董事，该公司在吉隆坡证券交易所上市。1994年至2002年，Teo先生担任公司银行部总经理及马来西亚丰隆银行首席营运官。1989年至1994年，Teo先生任职于马来西亚德意志银行（Deutsche Bank Malaysia），其最后一任职务是公司银行业务主管。
- Tong Kooi Teo,has served as an independent director of the Company since July 2019. He is the chairman of the compensation committee, and a member of the audit committee and the nominating committee of the Board of Directors. He is the Chief Executive Officer of DPS Corporate Advisory Company Limited, Beijing, China, a member of Head International Group, China since March 2018. He is independent non-executive director of UOB Kay Hian Securities Sdn Bhd since February 2023. He is also Non-Executive Director of Guocoland (China) Limited since February 2018. He was the Managing Director of Guoco Investment (China) Ltd., Hong Kong from 2014 to 2018, after serving as the Group Managing Director of Guocoland (China) Ltd. from 2012 to 2014. Prior to that, Mr. Teo was the Chief Executive Officer (China and Vietnam Operations) of WCT Holdings Bhd, Malaysia from 2011 to 2012. He was the Chief Executive Officer of Hong Leong Asia Ltd (HLA), which is listed on the Singapore Stock Exchange from 2004 to 2010. From 2003 to 2004, Mr. Teo was the Managing Director of Tasek Corporation Bhd, Malaysia, which was listed on the Kuala Lumpur Stock Exchange. From 1994 to 2002, Mr. Teo was General Manager of Corporate Banking Division and Chief Operating Officer of Hong Leong Bank Malaysia. From 1989 to 1994, Mr. Teo was with Deutsche Bank Malaysia where his last held position was Head of Corporate Banking.
- 陆珩
-
陆珩自2019年7月起担任公司独立董事。他是审计委员会、提名委员会和薪酬委员会的成员。他自2016年2月起担任NBS集团顾问。2012年至2014年，陆博士是SVC中国的合伙人，2006年至2011年任威廉·布莱尔律师事务所上海代表处首席代表。在此之前，陆博士曾在麦肯锡公司为全球和国内企业的增长和财务战略提供咨询。1997年获哥伦比亚大学哲学博士学位，2000年获芝加哥大学商学院工商管理硕士学位。
Heng Henry Lu,has served as an independent director of the Company since July 2019. He is a member of the audit committee, the nominating committee and the compensation committee of the Board of Directors. He has been an adviser to NBS Group since February 2016. Dr. Lu was a partner of SVC China from 2012 to 2014 and Chief Representative of William Blair & Company, L.L.C., Shanghai Representative Office from 2006 to 2011. Prior to that, Dr. Lu was with McKinsey & Company advising global and domestic companies on their growth and financial strategies. Dr. Lu received a Doctor of Philosophy from Columbia University in 1997 and a Master of Business Administration from University of Chicago Business School in 2000. - 陆珩自2019年7月起担任公司独立董事。他是审计委员会、提名委员会和薪酬委员会的成员。他自2016年2月起担任NBS集团顾问。2012年至2014年，陆博士是SVC中国的合伙人，2006年至2011年任威廉·布莱尔律师事务所上海代表处首席代表。在此之前，陆博士曾在麦肯锡公司为全球和国内企业的增长和财务战略提供咨询。1997年获哥伦比亚大学哲学博士学位，2000年获芝加哥大学商学院工商管理硕士学位。
- Heng Henry Lu,has served as an independent director of the Company since July 2019. He is a member of the audit committee, the nominating committee and the compensation committee of the Board of Directors. He has been an adviser to NBS Group since February 2016. Dr. Lu was a partner of SVC China from 2012 to 2014 and Chief Representative of William Blair & Company, L.L.C., Shanghai Representative Office from 2006 to 2011. Prior to that, Dr. Lu was with McKinsey & Company advising global and domestic companies on their growth and financial strategies. Dr. Lu received a Doctor of Philosophy from Columbia University in 1997 and a Master of Business Administration from University of Chicago Business School in 2000.
- 徐光勋
-
徐光勋，2009年12月担任公司独立董事。他是审计和薪酬委员会成员，也是董事会提名委员会主席。徐先生担任了十多年中国NASDAQ集团首席代表和股票市场国际董事总经理。子啊金融行业打拼长达25年，徐先生专注于为美国和英国上市提供一揽子服务，咨询和安排私人配售，管道，ipo，上市前重组、并购、企业及项目融资、公司治理、post-IPOIR合规和风险控制。
Guangxun Xu,has served as an independent director of the Company since December 2009. He is the chairman of both the audit committee and the nominating committee, and a member of the compensation committee. Mr. Xu has been the Chief Representative of NASDAQ in China and a managing director of the NASDAQ Stock Market International, Asia for over ten (10) years. With a professional career in the finance field spanning over thirty (30) years, Mr. Xu's practice focuses on providing package services on U.S. and U.K. listings, advising on and arranging for private placements, PIPEs, IPOs, pre-IPO restructuring, M&A, corporate and project finance, corporate governance, post-IPO IR compliance and risk control. - 徐光勋，2009年12月担任公司独立董事。他是审计和薪酬委员会成员，也是董事会提名委员会主席。徐先生担任了十多年中国NASDAQ集团首席代表和股票市场国际董事总经理。子啊金融行业打拼长达25年，徐先生专注于为美国和英国上市提供一揽子服务，咨询和安排私人配售，管道，ipo，上市前重组、并购、企业及项目融资、公司治理、post-IPOIR合规和风险控制。
- Guangxun Xu,has served as an independent director of the Company since December 2009. He is the chairman of both the audit committee and the nominating committee, and a member of the compensation committee. Mr. Xu has been the Chief Representative of NASDAQ in China and a managing director of the NASDAQ Stock Market International, Asia for over ten (10) years. With a professional career in the finance field spanning over thirty (30) years, Mr. Xu's practice focuses on providing package services on U.S. and U.K. listings, advising on and arranging for private placements, PIPEs, IPOs, pre-IPO restructuring, M&A, corporate and project finance, corporate governance, post-IPO IR compliance and risk control.
高管简历
中英对照 | 中文 | 英文- 吴其洲
吴其洲，2003年3月起开始担任公司董事，2007年9月成为公司首席执行官。2003年到2007年他担任首席运营官。1993年到1999年，他是九龙沙市Power Steering Gears有限公司执行总经理。1999年到2002年，他成为恒隆汽车零部件有限公司总经理。吴先生毕业于北京清华大学汽车工程学院。
Qizhou Wu,has served as a director since March 2003 and as the chief executive officer of the Company since September 2007. He served as chief operating officer from 2003 to 2007. He was the executive general manager of Shashi Jiulong Power Steering Gears Co., Ltd. from 1993 to 1999 and the general manager of Henglong Automotive Parts Co., Ltd. from 1999 to 2002. Mr. Wu graduated from Tsinghua University in Beijing with a Master's degree in automobile engineering.- 吴其洲，2003年3月起开始担任公司董事，2007年9月成为公司首席执行官。2003年到2007年他担任首席运营官。1993年到1999年，他是九龙沙市Power Steering Gears有限公司执行总经理。1999年到2002年，他成为恒隆汽车零部件有限公司总经理。吴先生毕业于北京清华大学汽车工程学院。
- Qizhou Wu,has served as a director since March 2003 and as the chief executive officer of the Company since September 2007. He served as chief operating officer from 2003 to 2007. He was the executive general manager of Shashi Jiulong Power Steering Gears Co., Ltd. from 1993 to 1999 and the general manager of Henglong Automotive Parts Co., Ltd. from 1999 to 2002. Mr. Wu graduated from Tsinghua University in Beijing with a Master's degree in automobile engineering.
- 李杰
李杰，2007年9月开始担任首席财务官。之前，他于2004年12月担任公司秘书。2003年9月加入公司之前，李先生于1999年到2003年在九龙荆州工业公司担任总裁助理，2002年到2003年，他在荆州田鑫投资管理有限公司担任总经理。李先生持有中国科技大学学士学位。此外，他还在湖北行政学院经济学和商业管理完成了他的毕业研究。
Jie Li,has served as the chief financial officer since September 2007. Prior to that position he served as the corporate secretary from December 2004. Prior to joining the Company in September 2003, Mr. Li was the assistant president of Jingzhou Jiulong Industrial Inc. from 1999 to 2003 and the general manager of Jingzhou Tianxin Investment Management Co. Ltd. from 2002 to 2003. Mr. Li has a Bachelor's degree from the University of Science and Technology of China. He also completed his graduate studies in economics and business management at the Hubei Administration Institute.- 李杰，2007年9月开始担任首席财务官。之前，他于2004年12月担任公司秘书。2003年9月加入公司之前，李先生于1999年到2003年在九龙荆州工业公司担任总裁助理，2002年到2003年，他在荆州田鑫投资管理有限公司担任总经理。李先生持有中国科技大学学士学位。此外，他还在湖北行政学院经济学和商业管理完成了他的毕业研究。
- Jie Li,has served as the chief financial officer since September 2007. Prior to that position he served as the corporate secretary from December 2004. Prior to joining the Company in September 2003, Mr. Li was the assistant president of Jingzhou Jiulong Industrial Inc. from 1999 to 2003 and the general manager of Jingzhou Tianxin Investment Management Co. Ltd. from 2002 to 2003. Mr. Li has a Bachelor's degree from the University of Science and Technology of China. He also completed his graduate studies in economics and business management at the Hubei Administration Institute.
- Henry Chen
Henry Chen，自2022年8月起担任China Automotive Systems, Inc.副总裁。在担任该职务之前，他于2022年2月至2022年8月在Hubei Henglong Automotive System Co., Ltd.担任常务副总裁，于2021年1月至2022年1月担任总裁助理，于2017年7月至2021年1月担任欧洲区域业务总监。Chen先生于2016年6月至2017年6月担任Suzhou Qingyan Captial的投资经理。Chen先生拥有University of Warwick历史与政治学学士学位和全球历史硕士学位。他是Hanlin Chen先生的儿子。
Henry Chen,has served as a vice president of the Company since August 2022. Prior to that position he served in Hubei Henglong as the executive vice president from February 2022 to August 2022, the assistant to president from January 2021 to January 2022 and the European regional business director from July 2017 to January 2021. Mr. Chen was the investment manager of Suzhou Qingyan Captial from June 2016 to June 2017. Mr. Chen holds a B.S. Degree in History and Political Science and a M.S. in Global History from University of Warwick. He is the son of Hanlin Chen.- Henry Chen，自2022年8月起担任China Automotive Systems, Inc.副总裁。在担任该职务之前，他于2022年2月至2022年8月在Hubei Henglong Automotive System Co., Ltd.担任常务副总裁，于2021年1月至2022年1月担任总裁助理，于2017年7月至2021年1月担任欧洲区域业务总监。Chen先生于2016年6月至2017年6月担任Suzhou Qingyan Captial的投资经理。Chen先生拥有University of Warwick历史与政治学学士学位和全球历史硕士学位。他是Hanlin Chen先生的儿子。
- Henry Chen,has served as a vice president of the Company since August 2022. Prior to that position he served in Hubei Henglong as the executive vice president from February 2022 to August 2022, the assistant to president from January 2021 to January 2022 and the European regional business director from July 2017 to January 2021. Mr. Chen was the investment manager of Suzhou Qingyan Captial from June 2016 to June 2017. Mr. Chen holds a B.S. Degree in History and Political Science and a M.S. in Global History from University of Warwick. He is the son of Hanlin Chen.
- 蔡海绵
蔡海绵，2003年9月到2009年12月在一个独立的公司担任董事，也是公司审计、薪酬和提名委员会成员。蔡博士是一个汽车行业的技术专家。在此之前，他是ITT汽车有限公司的一个工程师。蔡博士写了超过15篇关于汽车粉末冶金行业应用合著的技术文件和技术书。蔡博士已持有超过十项专利，包括未决专利。蔡博士持有清华大学汽车工程学士学位和伍斯特理工学院制造工程学院硕士和博士学位。2009年12月，蔡先生被提名为公司的副总裁，蔡先生因此不再担任公司独立董事跟审计委员会、薪酬委员会和提名委员会成员。
Haimian Cai,was an independent director of the Company from September 2003 to December 2009, and also a member of the Company's Audit, Compensation and Nominating Committees. Dr. Cai is a technical specialist in the automotive industry. Prior to that, Dr. Cai was a staff engineer in ITT Automotive Inc. Dr. Cai has written more than fifteen technical papers and co-authored a technical book regarding the Powder Metallurgy industry for automotive application. Dr. Cai has more than ten patents including pending patents. Dr. Cai holds a B.S. Degree in Automotive Engineering from Tsinghua University and a M.S. and Ph. D. in manufacturing engineering from Worcester Polytechnic Institute. Since December 2009, Mr. Cai has not served as independent director and a member of the Company's Audit Committee, Compensation and Nominating Committees, because he was nominated as vice president of the Company.- 蔡海绵，2003年9月到2009年12月在一个独立的公司担任董事，也是公司审计、薪酬和提名委员会成员。蔡博士是一个汽车行业的技术专家。在此之前，他是ITT汽车有限公司的一个工程师。蔡博士写了超过15篇关于汽车粉末冶金行业应用合著的技术文件和技术书。蔡博士已持有超过十项专利，包括未决专利。蔡博士持有清华大学汽车工程学士学位和伍斯特理工学院制造工程学院硕士和博士学位。2009年12月，蔡先生被提名为公司的副总裁，蔡先生因此不再担任公司独立董事跟审计委员会、薪酬委员会和提名委员会成员。
- Haimian Cai,was an independent director of the Company from September 2003 to December 2009, and also a member of the Company's Audit, Compensation and Nominating Committees. Dr. Cai is a technical specialist in the automotive industry. Prior to that, Dr. Cai was a staff engineer in ITT Automotive Inc. Dr. Cai has written more than fifteen technical papers and co-authored a technical book regarding the Powder Metallurgy industry for automotive application. Dr. Cai has more than ten patents including pending patents. Dr. Cai holds a B.S. Degree in Automotive Engineering from Tsinghua University and a M.S. and Ph. D. in manufacturing engineering from Worcester Polytechnic Institute. Since December 2009, Mr. Cai has not served as independent director and a member of the Company's Audit Committee, Compensation and Nominating Committees, because he was nominated as vice president of the Company.
- 谢耀煌
谢耀煌，2003年3月开始担任公司高级副总裁。他还是沈阳董事会主席。1993年到1997年，他是九龙通用汽车公司跟恒隆通用汽车公司副总经理。他在汽车零部件销售和战略发展方面有超过十年的经验。他持有中国人民大学工商管理硕士学位。他同陈翰林有姻亲关系。
Andy Tse,has served as a senior vice president of the Company since March 2003. He has also served as chairman of the board of Shenyang. He was the vice GM of Jiulong from 1993 to 1997 and the vice GM of Henglong. Mr. Tse has over 10 years of experience in automotive parts sales and strategic development. Mr. Tse has an MBA from the China People University. He is brother in-law to Hanlin Chen.- 谢耀煌，2003年3月开始担任公司高级副总裁。他还是沈阳董事会主席。1993年到1997年，他是九龙通用汽车公司跟恒隆通用汽车公司副总经理。他在汽车零部件销售和战略发展方面有超过十年的经验。他持有中国人民大学工商管理硕士学位。他同陈翰林有姻亲关系。
- Andy Tse,has served as a senior vice president of the Company since March 2003. He has also served as chairman of the board of Shenyang. He was the vice GM of Jiulong from 1993 to 1997 and the vice GM of Henglong. Mr. Tse has over 10 years of experience in automotive parts sales and strategic development. Mr. Tse has an MBA from the China People University. He is brother in-law to Hanlin Chen.