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 |
|---|---|---|---|---|---|---|
| 吕建华 | 男 | President, Chief Executive Officer and Chairman of the Board | 48 | 24.00万美元 | 未持股 | 2016-05-12 |
| 郑辉 | 男 | Vice President, Director and Secretary | 44 | 1.00万美元 | 未持股 | 2016-05-12 |
| 黄辉 | 男 | Independent Director | 48 | 1.00万美元 | 未持股 | 2016-05-12 |
| Yushan Jiang | 男 | Independent Director | 62 | 1.00万美元 | 未持股 | 2016-05-12 |
| 张浩义 | 男 | Independent Director | 53 | 1.00万美元 | 未持股 | 2016-05-12 |
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- 吕建华
-
吕建华先生1996年创立泓利煤焦，此后一直担任董事长兼首席执行官。1989年-1996年，他曾在河南平顶山煤业（集团）有限公司担任多项职位，也因此积累了多年的煤炭和炼焦工业经验。吕先生同时还担任河南省宝丰县政协常委。
Jianhua Lv has been the executive director and Chairman of Hongli since 1996 when he founded the company. Prior to this, from 1989 to 1996 Mr. Lv held a number of positions at the Henan Province Pingdingshan Coal Group, where he developed many years of experience in the coal and coking industries. In early 2007 Mr. Lv was appointed as a standing committee member of the Chinese People’s Political Consultative Conference of Baofeng, Henan Province, and as a standing committee member of the National People’s Congress of Baofeng, Henan Province. Mr. Lv has been honored as an outstanding entrepreneur of the year in 2003 and 2004. Mr. Lv holds a bachelor’s degree from Henan University in Chinese, a master’s degree in economics from Henan University, and a master of law degree from the Central Party School. - 吕建华先生1996年创立泓利煤焦，此后一直担任董事长兼首席执行官。1989年-1996年，他曾在河南平顶山煤业（集团）有限公司担任多项职位，也因此积累了多年的煤炭和炼焦工业经验。吕先生同时还担任河南省宝丰县政协常委。
- Jianhua Lv has been the executive director and Chairman of Hongli since 1996 when he founded the company. Prior to this, from 1989 to 1996 Mr. Lv held a number of positions at the Henan Province Pingdingshan Coal Group, where he developed many years of experience in the coal and coking industries. In early 2007 Mr. Lv was appointed as a standing committee member of the Chinese People’s Political Consultative Conference of Baofeng, Henan Province, and as a standing committee member of the National People’s Congress of Baofeng, Henan Province. Mr. Lv has been honored as an outstanding entrepreneur of the year in 2003 and 2004. Mr. Lv holds a bachelor’s degree from Henan University in Chinese, a master’s degree in economics from Henan University, and a master of law degree from the Central Party School.
- 郑辉
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郑辉，自2006年以来一直担任泓利公司人力资源部副经理。在此之前，1998-2006，他曾先后担任泓利煤焦的统计师，书记和副院长。1996年起，他便从事材料行业的工作。他毕业于郑州大学。他在泓利煤焦担任副经理和在中国大陆经营业务的丰富经验，在中国煤炭和材料行业漫长的工作生涯，以及对于该行业的远见卓识，使得他有资格担任本公司董事。
Hui Zheng serves as our Secretary, and has served as vice manager of Human Resources at Hongli since 2006 and as a statistician, secretary and vice-dean from 1998 until 2006. Mr. Zheng has worked in the materials industry since 1996. Mr. Zheng holds a bachelor’s degree from Zhengzhou University. - 郑辉，自2006年以来一直担任泓利公司人力资源部副经理。在此之前，1998-2006，他曾先后担任泓利煤焦的统计师，书记和副院长。1996年起，他便从事材料行业的工作。他毕业于郑州大学。他在泓利煤焦担任副经理和在中国大陆经营业务的丰富经验，在中国煤炭和材料行业漫长的工作生涯，以及对于该行业的远见卓识，使得他有资格担任本公司董事。
- Hui Zheng serves as our Secretary, and has served as vice manager of Human Resources at Hongli since 2006 and as a statistician, secretary and vice-dean from 1998 until 2006. Mr. Zheng has worked in the materials industry since 1996. Mr. Zheng holds a bachelor’s degree from Zhengzhou University.
- 黄辉
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黄辉，武汉平煤武钢联合焦化有限责任公司（WPCWSUCC）的董事长和首席执行官。1985年至1996年，他担任该公司销售和管理的主任。随后的1996-2008，他担任了平顶山煤业集团（现已更名为武汉平煤武钢联合焦化有限责任公司）的经济与技术合作中心主任，目前他担任该司董事长。所有这些公司均不涉及或附属于本公司。他是中国资源综合利用协会的主任，及该协会的分会--河南煤炭协会的副主任，还是平顶山青年联合会的副秘书长。他获得了中国矿业大学经济管理学士学位和MBA。他在煤炭炼焦行业有着丰富的管理经理，也曾担任WPCWSUCC主任和管理层，在多个煤炭相关协会担任领导职务，这使得他完全有资格成为本公司的董事。
Hui Huang is the chairman and chief executive officer of Wuhan Pingdingshan Coal and Wuhan Steel Unification Coking Company “WPCWSUCC”. Mr. Huang has also served as director of sales and administration of the same company from 1985 to 1996. He then served as director of the Economics and Technology Cooperation Center of the Pingdingshan Coal Group (now WPCWSUCC) from 1996 to 2008. Mr. Huang is also a director of the China Association of Comprehensive Resource Utilization, a vice-director of the Henan Institute of Coal (a branch of the China Association of Comprehensive Resource Utilization), and vice-secretary of the Pingdingshan Youth Union. Mr. Huang holds a bachelor’s degree in economic management and an MBA from the University of Mining and Technology. - 黄辉，武汉平煤武钢联合焦化有限责任公司（WPCWSUCC）的董事长和首席执行官。1985年至1996年，他担任该公司销售和管理的主任。随后的1996-2008，他担任了平顶山煤业集团（现已更名为武汉平煤武钢联合焦化有限责任公司）的经济与技术合作中心主任，目前他担任该司董事长。所有这些公司均不涉及或附属于本公司。他是中国资源综合利用协会的主任，及该协会的分会--河南煤炭协会的副主任，还是平顶山青年联合会的副秘书长。他获得了中国矿业大学经济管理学士学位和MBA。他在煤炭炼焦行业有着丰富的管理经理，也曾担任WPCWSUCC主任和管理层，在多个煤炭相关协会担任领导职务，这使得他完全有资格成为本公司的董事。
- Hui Huang is the chairman and chief executive officer of Wuhan Pingdingshan Coal and Wuhan Steel Unification Coking Company “WPCWSUCC”. Mr. Huang has also served as director of sales and administration of the same company from 1985 to 1996. He then served as director of the Economics and Technology Cooperation Center of the Pingdingshan Coal Group (now WPCWSUCC) from 1996 to 2008. Mr. Huang is also a director of the China Association of Comprehensive Resource Utilization, a vice-director of the Henan Institute of Coal (a branch of the China Association of Comprehensive Resource Utilization), and vice-secretary of the Pingdingshan Youth Union. Mr. Huang holds a bachelor’s degree in economic management and an MBA from the University of Mining and Technology.
- Yushan Jiang
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Yushan Jiang ，自2007年2月起，任平顶山煤业集团首山焦化的首席执行官。在此之前，2001-2007，他曾担任河南天宏焦化的总工程师。1972年起他就在焦化行业工作，先后担任普通雇员，主任和各类焦化业务的研发部领导，从中积累了价值非凡的经验。上述业务均不涉及或附属本公司。他现任河南省金属学会焦化委员会副主任和委员，河南省煤炭和焦炭协会副秘书长。他获得了武汉钢铁学院煤炭和化学学士学位。他在焦化行业丰富的工作经验和领导经验，以及他的教育背景，使他有资格担任本公司董事。
Yushan Jiang has served as the chief executive officer of Pingdingshan Coal Group’s Shoushan Coking Co., Ltd. since February 2007. From 2001 to 2007 he was chief engineer at Henan Tianhong Coking Company. Mr. Jiang gained extensive experience in the coking industry as he held numerous positions since 1972 as a worker, director, and head of research and development for various coking operations. Mr. Jiang is also currently a vice-director and member of the Coking Committee of the Henan Province Metals Association, and vice-secretary of the Henan Province Institute of Coal & Coke. Mr. Jiang holds a bachelor’s degree in coal and chemistry from the Wuhan College of Iron & Steel. - Yushan Jiang ，自2007年2月起，任平顶山煤业集团首山焦化的首席执行官。在此之前，2001-2007，他曾担任河南天宏焦化的总工程师。1972年起他就在焦化行业工作，先后担任普通雇员，主任和各类焦化业务的研发部领导，从中积累了价值非凡的经验。上述业务均不涉及或附属本公司。他现任河南省金属学会焦化委员会副主任和委员，河南省煤炭和焦炭协会副秘书长。他获得了武汉钢铁学院煤炭和化学学士学位。他在焦化行业丰富的工作经验和领导经验，以及他的教育背景，使他有资格担任本公司董事。
- Yushan Jiang has served as the chief executive officer of Pingdingshan Coal Group’s Shoushan Coking Co., Ltd. since February 2007. From 2001 to 2007 he was chief engineer at Henan Tianhong Coking Company. Mr. Jiang gained extensive experience in the coking industry as he held numerous positions since 1972 as a worker, director, and head of research and development for various coking operations. Mr. Jiang is also currently a vice-director and member of the Coking Committee of the Henan Province Metals Association, and vice-secretary of the Henan Province Institute of Coal & Coke. Mr. Jiang holds a bachelor’s degree in coal and chemistry from the Wuhan College of Iron & Steel.
- 张浩义
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张浩义，自2005年1月起，担任河南平高电气股份有限公司财务总监，该公司在上海证券交易所A股上市。从2005年1月至2009年3月，他担任河南平高东芝高压开关有限公司总会计师，这是与日本东芝合资的公司，同时兼任河南平高电气的财务总监。2004年4月到12月，他担任河南平高东芝高压开关的总会计师。从1995年7月至2004年3月，他在中国北方工业公司厦门分公司担任了多个职位，包括副主任，主任，副总会计师，总经理助理，总会计师。他获得了厦门大学会计学学士学位，和西安交通大学的EMBA。
Haoyi Zhang serves as the chief financial officer of Henan Pinggao Electricity Ltd., one of the major A-Share public companies traded on the Shanghai Stock Exchange, a position he has held since January 2005. From April 2004 to March 2009 he served as the chief accountant of Henan Pinggao DongZhi Gao Ya Kaiguan Ltd., a Sino-Japanese joint venture with Toshiba. Mr. Zhang held numerous positions at China Beifang Industry Company, Xiamen Branch, from July 1995 to March 2004 including as the deputy director, the director, the deputy chief accountant, the assistant general manager and the chief accountant. Mr. Zhang holds a bachelor's degree in finance and accounting from Xiamen University and an EMBA degree from Xi'an Jiaotong University. - 张浩义，自2005年1月起，担任河南平高电气股份有限公司财务总监，该公司在上海证券交易所A股上市。从2005年1月至2009年3月，他担任河南平高东芝高压开关有限公司总会计师，这是与日本东芝合资的公司，同时兼任河南平高电气的财务总监。2004年4月到12月，他担任河南平高东芝高压开关的总会计师。从1995年7月至2004年3月，他在中国北方工业公司厦门分公司担任了多个职位，包括副主任，主任，副总会计师，总经理助理，总会计师。他获得了厦门大学会计学学士学位，和西安交通大学的EMBA。
- Haoyi Zhang serves as the chief financial officer of Henan Pinggao Electricity Ltd., one of the major A-Share public companies traded on the Shanghai Stock Exchange, a position he has held since January 2005. From April 2004 to March 2009 he served as the chief accountant of Henan Pinggao DongZhi Gao Ya Kaiguan Ltd., a Sino-Japanese joint venture with Toshiba. Mr. Zhang held numerous positions at China Beifang Industry Company, Xiamen Branch, from July 1995 to March 2004 including as the deputy director, the director, the deputy chief accountant, the assistant general manager and the chief accountant. Mr. Zhang holds a bachelor's degree in finance and accounting from Xiamen University and an EMBA degree from Xi'an Jiaotong University.
高管简历
中英对照 | 中文 | 英文- 吕建华
吕建华先生1996年创立泓利煤焦，此后一直担任董事长兼首席执行官。1989年-1996年，他曾在河南平顶山煤业（集团）有限公司担任多项职位，也因此积累了多年的煤炭和炼焦工业经验。吕先生同时还担任河南省宝丰县政协常委。
Jianhua Lv has been the executive director and Chairman of Hongli since 1996 when he founded the company. Prior to this, from 1989 to 1996 Mr. Lv held a number of positions at the Henan Province Pingdingshan Coal Group, where he developed many years of experience in the coal and coking industries. In early 2007 Mr. Lv was appointed as a standing committee member of the Chinese People’s Political Consultative Conference of Baofeng, Henan Province, and as a standing committee member of the National People’s Congress of Baofeng, Henan Province. Mr. Lv has been honored as an outstanding entrepreneur of the year in 2003 and 2004. Mr. Lv holds a bachelor’s degree from Henan University in Chinese, a master’s degree in economics from Henan University, and a master of law degree from the Central Party School.- 吕建华先生1996年创立泓利煤焦，此后一直担任董事长兼首席执行官。1989年-1996年，他曾在河南平顶山煤业（集团）有限公司担任多项职位，也因此积累了多年的煤炭和炼焦工业经验。吕先生同时还担任河南省宝丰县政协常委。
- Jianhua Lv has been the executive director and Chairman of Hongli since 1996 when he founded the company. Prior to this, from 1989 to 1996 Mr. Lv held a number of positions at the Henan Province Pingdingshan Coal Group, where he developed many years of experience in the coal and coking industries. In early 2007 Mr. Lv was appointed as a standing committee member of the Chinese People’s Political Consultative Conference of Baofeng, Henan Province, and as a standing committee member of the National People’s Congress of Baofeng, Henan Province. Mr. Lv has been honored as an outstanding entrepreneur of the year in 2003 and 2004. Mr. Lv holds a bachelor’s degree from Henan University in Chinese, a master’s degree in economics from Henan University, and a master of law degree from the Central Party School.
- Song Lv
Song Lv于2014年4月18日被任命为泓利洁能科技股份有限公司首席财务官和财务主管。宋吕先生自2010年6月起担任河南省平顶山红荔煤焦有限公司“红荔”财务会计部财务总监。泓利洁能科技股份有限公司的所有业务均通过宏利在中华人民共和国境内开展。2007年4月至2010年11月任新河投资有限公司财务总监，东北大学财务会计学士。
Song Lv was appointed as the Company's Chief Financial Officer and Treasurer on April 18 2014. Mr. Song Lv has served as controller in the finance and accounting department of Henan Province Pingdingshan Hongli Coal & Coke Co., Ltd. "Hongli" since June 2010. All of the Company's business operations are conducted through Hongli in the People's Republic of China. From April 2007 to November 2010 Mr. Song Lv was Chief Financial Officer of Xinhe Investment Co., Ltd. Mr. Song Lv has a bachelor's degree in finance and accounting from Northeastern University.- Song Lv于2014年4月18日被任命为泓利洁能科技股份有限公司首席财务官和财务主管。宋吕先生自2010年6月起担任河南省平顶山红荔煤焦有限公司“红荔”财务会计部财务总监。泓利洁能科技股份有限公司的所有业务均通过宏利在中华人民共和国境内开展。2007年4月至2010年11月任新河投资有限公司财务总监，东北大学财务会计学士。
- Song Lv was appointed as the Company's Chief Financial Officer and Treasurer on April 18 2014. Mr. Song Lv has served as controller in the finance and accounting department of Henan Province Pingdingshan Hongli Coal & Coke Co., Ltd. "Hongli" since June 2010. All of the Company's business operations are conducted through Hongli in the People's Republic of China. From April 2007 to November 2010 Mr. Song Lv was Chief Financial Officer of Xinhe Investment Co., Ltd. Mr. Song Lv has a bachelor's degree in finance and accounting from Northeastern University.
- 郑辉
郑辉，自2006年以来一直担任泓利公司人力资源部副经理。在此之前，1998-2006，他曾先后担任泓利煤焦的统计师，书记和副院长。1996年起，他便从事材料行业的工作。他毕业于郑州大学。他在泓利煤焦担任副经理和在中国大陆经营业务的丰富经验，在中国煤炭和材料行业漫长的工作生涯，以及对于该行业的远见卓识，使得他有资格担任本公司董事。
Hui Zheng serves as our Secretary, and has served as vice manager of Human Resources at Hongli since 2006 and as a statistician, secretary and vice-dean from 1998 until 2006. Mr. Zheng has worked in the materials industry since 1996. Mr. Zheng holds a bachelor’s degree from Zhengzhou University.- 郑辉，自2006年以来一直担任泓利公司人力资源部副经理。在此之前，1998-2006，他曾先后担任泓利煤焦的统计师，书记和副院长。1996年起，他便从事材料行业的工作。他毕业于郑州大学。他在泓利煤焦担任副经理和在中国大陆经营业务的丰富经验，在中国煤炭和材料行业漫长的工作生涯，以及对于该行业的远见卓识，使得他有资格担任本公司董事。
- Hui Zheng serves as our Secretary, and has served as vice manager of Human Resources at Hongli since 2006 and as a statistician, secretary and vice-dean from 1998 until 2006. Mr. Zheng has worked in the materials industry since 1996. Mr. Zheng holds a bachelor’s degree from Zhengzhou University.