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 |
|---|---|---|---|---|---|---|
| 佟世平 | 男 | Chief Executive Officer, President and Chairman of the Board | 57 | 5.42万美元 | 未持股 | 2016-12-31 |
| Lv Fuqi | 男 | Director | 58 | 未披露 | 未持股 | 2016-12-31 |
| Bai Shaohua | 男 | Director | 57 | 未披露 | 未持股 | 2016-12-31 |
| 霍华德·巴特 | 男 | Director | 65 | 2.40万美元 | 未持股 | 2016-12-31 |
| Yang Lili | 女 | Director | 58 | 未披露 | 未持股 | 2016-12-31 |
| 成维宏 | 女 | Senior Vice President (Head of Human Resources and General Administration) and Director | 55 | 3.61万美元 | 未持股 | 2016-12-31 |
| 王欣慰 | 女 | Chief Financial Officer, Treasurer, Vice President and Director | 60 | 3.61万美元 | 未持股 | 2016-12-31 |
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 |
|---|---|---|---|---|---|---|
| 佟世平 | 男 | Chief Executive Officer, President and Chairman of the Board | 57 | 5.42万美元 | 未持股 | 2016-12-31 |
| Jin Yan | 男 | Chief Operating Officer | 51 | 0.98万美元 | 未持股 | 2016-12-31 |
| 成维宏 | 女 | Senior Vice President (Head of Human Resources and General Administration) and Director | 55 | 3.61万美元 | 未持股 | 2016-12-31 |
| 王欣慰 | 女 | Chief Financial Officer, Treasurer, Vice President and Director | 60 | 3.61万美元 | 未持股 | 2016-12-31 |
董事简历
中英对照 | 中文 | 英文- 佟世平
-
佟世平，1995年开始担任公司（天津海滨新区Shisheng商业贸易集团有限公司全资操作子公司，原名天津Shisheng投资集团有限公司）总裁兼首席执行官。他持有中国空军工程大学计算机科学专业学士学位。他也是天津汽车物流协会董事。因为他在中国汽车行业有17年经验，所以董事会相信他有经验领导董事会，并为公司提供战略方向。
Tong Shiping has served as President and Chief Executive Officer of the Company since 1995 when the Company’s wholly owned operating subsidiary Tianjin Seashore New District Shisheng Business Trading Group Co. Ltd. formerly Tianjin Shisheng Investment Group Co. Ltd. was founded. He earned his Bachelor degree in computer science from the China Air Force Engineering University. Mr. Tong is also a director of the Tianjin Car Logistics Association. - 佟世平，1995年开始担任公司（天津海滨新区Shisheng商业贸易集团有限公司全资操作子公司，原名天津Shisheng投资集团有限公司）总裁兼首席执行官。他持有中国空军工程大学计算机科学专业学士学位。他也是天津汽车物流协会董事。因为他在中国汽车行业有17年经验，所以董事会相信他有经验领导董事会，并为公司提供战略方向。
- Tong Shiping has served as President and Chief Executive Officer of the Company since 1995 when the Company’s wholly owned operating subsidiary Tianjin Seashore New District Shisheng Business Trading Group Co. Ltd. formerly Tianjin Shisheng Investment Group Co. Ltd. was founded. He earned his Bachelor degree in computer science from the China Air Force Engineering University. Mr. Tong is also a director of the Tianjin Car Logistics Association.
- Lv Fuqi
-
Lv Fuqi，担任董事会成员（2016年5月以来），目前担任Hebei Technology College的实践教授，在那里他曾教授经济法。此前，他曾创建了一个法律教育服务公司，帮助他与当地政府部门建立联系，这将非常有助于促进公司的业务发展。
Lv Fuqi is currently employed as a professor of practice at Hebei Technology College where he teaches economic law. Previously, Mr. Lv created a legal educational service company which helped him establish connections with local governmental authorities, which will be very helpful in furthering the Company’s business development. - Lv Fuqi，担任董事会成员（2016年5月以来），目前担任Hebei Technology College的实践教授，在那里他曾教授经济法。此前，他曾创建了一个法律教育服务公司，帮助他与当地政府部门建立联系，这将非常有助于促进公司的业务发展。
- Lv Fuqi is currently employed as a professor of practice at Hebei Technology College where he teaches economic law. Previously, Mr. Lv created a legal educational service company which helped him establish connections with local governmental authorities, which will be very helpful in furthering the Company’s business development.
- Bai Shaohua
-
Bai Shaohua，担任董事会成员（2016年5月以来），并获得Tianjin University of Finance and Economics的经济学学士学位，目前担任一个中国北方的在线销售研究集团的关键账户经理。他获得了近10年的经验，涉及咨询多种公司如何提高他们的销售，也拥有近5年的准备财务报表的经验。
Bai Shaohua, a member of the Board since May 2016 earned a bachelor’s degree in economics from Tianjin University of Finance and Economics and currently serves as the key account manager for a northern China online sales research group. - Bai Shaohua，担任董事会成员（2016年5月以来），并获得Tianjin University of Finance and Economics的经济学学士学位，目前担任一个中国北方的在线销售研究集团的关键账户经理。他获得了近10年的经验，涉及咨询多种公司如何提高他们的销售，也拥有近5年的准备财务报表的经验。
- Bai Shaohua, a member of the Board since May 2016 earned a bachelor’s degree in economics from Tianjin University of Finance and Economics and currently serves as the key account manager for a northern China online sales research group.
- 霍华德·巴特
-
霍华德·巴特，1985年开始在加拿大多伦多经营自己的会计师事务所，是一个拥有超过30年的经验的注册会计师。2008年11月，他成为Guanwei Recycling 公司（Nasdaq上市公司）董事和审计委员会主席，Yukon Gold公司（OTCBB上市公司）董事。2005年到2008年5月，他担任Yukon Gold集团董事。2008年5月到2008年12月，他成为总裁和CEO（当时，双重上市的OTCBB和TSX）。2005年12月至2009年6月，他一直在Nuinsco Resources Limited公司（TSX上市公司）董事会和审计委员会担任主席。他也是Offshore Petroleum公司和Uranium Hunter公司（OTCBB上市公司）董事。他还是加拿大特许会计师协会和安大略特许会计师协会成员。他在约克大学获得了学士和工商管理硕士。因为他在上市公司金融专业方面有丰富经验，所以董事会相信他有经验与资格为董事会服务。
Howard S. Barth has operated his own public accounting firm in Toronto, Canada since 1985. He is a former director and chairman of the audit committees of New Oriental Energy & Chemical Corp. formerly listed on NASDAQ, Orsus Xelent Technologies, Inc. (formerly an AMEX-listed company), Nuinsco Resources Limited (a TSX listed exploration company), and Guanwei Recycling Corp. (formerly listed on NASDAQ). He is also a former director of Yukon Gold Corporation, Inc. (dual listed on OTCBB and TSX) during the period from May 2005 through December 2014 and served previously as chairman of its Audit Committee until May 2008 and was its chief executive officer and president in 2006. He also formerly served as a director for Uranium Hunter Corporation (an OTC BB company). He is a member of the Chartered Professional Accountants of Canada and the Chartered Professional Accountants of Ontario. He earned his B.A. and M.B.A. at York University. - 霍华德·巴特，1985年开始在加拿大多伦多经营自己的会计师事务所，是一个拥有超过30年的经验的注册会计师。2008年11月，他成为Guanwei Recycling 公司（Nasdaq上市公司）董事和审计委员会主席，Yukon Gold公司（OTCBB上市公司）董事。2005年到2008年5月，他担任Yukon Gold集团董事。2008年5月到2008年12月，他成为总裁和CEO（当时，双重上市的OTCBB和TSX）。2005年12月至2009年6月，他一直在Nuinsco Resources Limited公司（TSX上市公司）董事会和审计委员会担任主席。他也是Offshore Petroleum公司和Uranium Hunter公司（OTCBB上市公司）董事。他还是加拿大特许会计师协会和安大略特许会计师协会成员。他在约克大学获得了学士和工商管理硕士。因为他在上市公司金融专业方面有丰富经验，所以董事会相信他有经验与资格为董事会服务。
- Howard S. Barth has operated his own public accounting firm in Toronto, Canada since 1985. He is a former director and chairman of the audit committees of New Oriental Energy & Chemical Corp. formerly listed on NASDAQ, Orsus Xelent Technologies, Inc. (formerly an AMEX-listed company), Nuinsco Resources Limited (a TSX listed exploration company), and Guanwei Recycling Corp. (formerly listed on NASDAQ). He is also a former director of Yukon Gold Corporation, Inc. (dual listed on OTCBB and TSX) during the period from May 2005 through December 2014 and served previously as chairman of its Audit Committee until May 2008 and was its chief executive officer and president in 2006. He also formerly served as a director for Uranium Hunter Corporation (an OTC BB company). He is a member of the Chartered Professional Accountants of Canada and the Chartered Professional Accountants of Ontario. He earned his B.A. and M.B.A. at York University.
- Yang Lili
-
Yang Lili，2005年开始担任Tianbao International Trade & Exhibition公司会计主管，在那里她获得为客户提供商业融资服务多年经验。因为她在会计领域有广泛经验，所以董事会相信她有能力加入董事会。
Yang Lili has served as the accounting director of Tianbao International Trade & Exhibition Ltd. since 2007. - Yang Lili，2005年开始担任Tianbao International Trade & Exhibition公司会计主管，在那里她获得为客户提供商业融资服务多年经验。因为她在会计领域有广泛经验，所以董事会相信她有能力加入董事会。
- Yang Lili has served as the accounting director of Tianbao International Trade & Exhibition Ltd. since 2007.
- 成维宏
-
成维宏，1995年开始担任公司人力资源部和管理部高级副总裁。她毕业于石家庄军医大学。程女士也是Shisheng公司创始人之一，自1995年以来担任Shisheng集团主席。因为她在中国汽车工业有超过18年的担任高级副总裁兼秘书的经验，所以董事会相信她有足够的经验与资格加入董事会。
Cheng Weihong has served as Senior Vice President Head of Human Resources and General Administration of the Company since 1995. She earned her Bachelor degree from Shijazhuang Military Medical University. Ms. Cheng is also a co-founder of Shisheng and has served as the Chairwoman of Shisheng since 1995. - 成维宏，1995年开始担任公司人力资源部和管理部高级副总裁。她毕业于石家庄军医大学。程女士也是Shisheng公司创始人之一，自1995年以来担任Shisheng集团主席。因为她在中国汽车工业有超过18年的担任高级副总裁兼秘书的经验，所以董事会相信她有足够的经验与资格加入董事会。
- Cheng Weihong has served as Senior Vice President Head of Human Resources and General Administration of the Company since 1995. She earned her Bachelor degree from Shijazhuang Military Medical University. Ms. Cheng is also a co-founder of Shisheng and has served as the Chairwoman of Shisheng since 1995.
- 王欣慰
-
王欣慰，2001年开始担任Shisheng集团首席财务官，财务主管兼副总裁。她毕业于天津广播电视大学工业会计专业。王小姐是一位合格的中国注册会计师。因为她有作为首席财务官，财务主管和公司副总裁等行政领导经验，并有丰富的金融专业知识，所以董事会相信王小姐有能力加入董事会。
Wang Xinwei has served as the Chief Financial Officer, Treasurer and Vice President of the Company since joining Shisheng in 2001. She earned her Bachelor degree in industry accounting from Tianjin Radio and TV University. Ms. Wang is a qualified Chinese certified public accountant. - 王欣慰，2001年开始担任Shisheng集团首席财务官，财务主管兼副总裁。她毕业于天津广播电视大学工业会计专业。王小姐是一位合格的中国注册会计师。因为她有作为首席财务官，财务主管和公司副总裁等行政领导经验，并有丰富的金融专业知识，所以董事会相信王小姐有能力加入董事会。
- Wang Xinwei has served as the Chief Financial Officer, Treasurer and Vice President of the Company since joining Shisheng in 2001. She earned her Bachelor degree in industry accounting from Tianjin Radio and TV University. Ms. Wang is a qualified Chinese certified public accountant.
高管简历
中英对照 | 中文 | 英文- 佟世平
佟世平，1995年开始担任公司（天津海滨新区Shisheng商业贸易集团有限公司全资操作子公司，原名天津Shisheng投资集团有限公司）总裁兼首席执行官。他持有中国空军工程大学计算机科学专业学士学位。他也是天津汽车物流协会董事。因为他在中国汽车行业有17年经验，所以董事会相信他有经验领导董事会，并为公司提供战略方向。
Tong Shiping has served as President and Chief Executive Officer of the Company since 1995 when the Company’s wholly owned operating subsidiary Tianjin Seashore New District Shisheng Business Trading Group Co. Ltd. formerly Tianjin Shisheng Investment Group Co. Ltd. was founded. He earned his Bachelor degree in computer science from the China Air Force Engineering University. Mr. Tong is also a director of the Tianjin Car Logistics Association.- 佟世平，1995年开始担任公司（天津海滨新区Shisheng商业贸易集团有限公司全资操作子公司，原名天津Shisheng投资集团有限公司）总裁兼首席执行官。他持有中国空军工程大学计算机科学专业学士学位。他也是天津汽车物流协会董事。因为他在中国汽车行业有17年经验，所以董事会相信他有经验领导董事会，并为公司提供战略方向。
- Tong Shiping has served as President and Chief Executive Officer of the Company since 1995 when the Company’s wholly owned operating subsidiary Tianjin Seashore New District Shisheng Business Trading Group Co. Ltd. formerly Tianjin Shisheng Investment Group Co. Ltd. was founded. He earned his Bachelor degree in computer science from the China Air Force Engineering University. Mr. Tong is also a director of the Tianjin Car Logistics Association.
- Jin Yan
Jin Yan，2012年7月开始担任公司首席运营官。2007年到2010年，他在eleine Gourmet连锁餐厅担任董事总经理。2011年，在他被任命为首席运营官之前，他担任销售公司总经理。他还持有天津南开大学的MBA学位。
Jin Yan,has been the independent director of Jx Luxventure Limited board since October 25, 2020. He has over 20 years of marketing experience in the entertainment industry. He is also a well-known entertainment agent, having represented superstars such as Andy Lau for almost ten years. Mr. Jin is currently the president of Zhongshi Culture Communication Co., Ltd, which he founded in 2015. Mr. Jin was also appointed as a member of the Audit Committee of the Company.- Jin Yan，2012年7月开始担任公司首席运营官。2007年到2010年，他在eleine Gourmet连锁餐厅担任董事总经理。2011年，在他被任命为首席运营官之前，他担任销售公司总经理。他还持有天津南开大学的MBA学位。
- Jin Yan,has been the independent director of Jx Luxventure Limited board since October 25, 2020. He has over 20 years of marketing experience in the entertainment industry. He is also a well-known entertainment agent, having represented superstars such as Andy Lau for almost ten years. Mr. Jin is currently the president of Zhongshi Culture Communication Co., Ltd, which he founded in 2015. Mr. Jin was also appointed as a member of the Audit Committee of the Company.
- 成维宏
成维宏，1995年开始担任公司人力资源部和管理部高级副总裁。她毕业于石家庄军医大学。程女士也是Shisheng公司创始人之一，自1995年以来担任Shisheng集团主席。因为她在中国汽车工业有超过18年的担任高级副总裁兼秘书的经验，所以董事会相信她有足够的经验与资格加入董事会。
Cheng Weihong has served as Senior Vice President Head of Human Resources and General Administration of the Company since 1995. She earned her Bachelor degree from Shijazhuang Military Medical University. Ms. Cheng is also a co-founder of Shisheng and has served as the Chairwoman of Shisheng since 1995.- 成维宏，1995年开始担任公司人力资源部和管理部高级副总裁。她毕业于石家庄军医大学。程女士也是Shisheng公司创始人之一，自1995年以来担任Shisheng集团主席。因为她在中国汽车工业有超过18年的担任高级副总裁兼秘书的经验，所以董事会相信她有足够的经验与资格加入董事会。
- Cheng Weihong has served as Senior Vice President Head of Human Resources and General Administration of the Company since 1995. She earned her Bachelor degree from Shijazhuang Military Medical University. Ms. Cheng is also a co-founder of Shisheng and has served as the Chairwoman of Shisheng since 1995.
- 王欣慰
王欣慰，2001年开始担任Shisheng集团首席财务官，财务主管兼副总裁。她毕业于天津广播电视大学工业会计专业。王小姐是一位合格的中国注册会计师。因为她有作为首席财务官，财务主管和公司副总裁等行政领导经验，并有丰富的金融专业知识，所以董事会相信王小姐有能力加入董事会。
Wang Xinwei has served as the Chief Financial Officer, Treasurer and Vice President of the Company since joining Shisheng in 2001. She earned her Bachelor degree in industry accounting from Tianjin Radio and TV University. Ms. Wang is a qualified Chinese certified public accountant.- 王欣慰，2001年开始担任Shisheng集团首席财务官，财务主管兼副总裁。她毕业于天津广播电视大学工业会计专业。王小姐是一位合格的中国注册会计师。因为她有作为首席财务官，财务主管和公司副总裁等行政领导经验，并有丰富的金融专业知识，所以董事会相信王小姐有能力加入董事会。
- Wang Xinwei has served as the Chief Financial Officer, Treasurer and Vice President of the Company since joining Shisheng in 2001. She earned her Bachelor degree in industry accounting from Tianjin Radio and TV University. Ms. Wang is a qualified Chinese certified public accountant.