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 |
|---|---|---|---|---|---|---|
| Lam Ngai Ngai | 女 | Chairperson of the Board and Chief Executive Officer | 56 | 未披露 | 27.05 | 2024-04-15 |
| Ngo Yin Tsang | 女 | Independent Director | 50 | 未披露 | 未持股 | 2024-04-15 |
| 孙芳仲 | 男 | Director | 78 | 未披露 | 未持股 | 2024-04-15 |
| Wandong Chen | 男 | Independent Director | 48 | 未披露 | 未持股 | 2024-04-15 |
| Xinyu Deng | 女 | Independent Director | 43 | 未披露 | 未持股 | 2024-04-15 |
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 |
|---|---|---|---|---|---|---|
| Lam Ngai Ngai | 女 | Chairperson of the Board and Chief Executive Officer | 56 | 未披露 | 27.05 | 2024-04-15 |
| Wenhuai Zhuang | 男 | Chief Financial Officer | 38 | 未披露 | 未持股 | 2024-04-15 |
董事简历
中英对照 | 中文 | 英文- Lam Ngai Ngai
-
Lam Ngai Ngai自2020年7月起担任China Liberal Education Holdings Limited的董事会主席和首席执行官。Lam女士自2015年1月起担任China Liberal Beijing主席。她拥有超过25年的商业经验，自2015年以来，她领导了China Liberal Beijing的发展，从一家专注于中外联合管理学术项目的公司成长为一家提供多种业务线的综合教育服务的公司。Lam女士于1983年毕业于中国福建省Shishi City Hanjiang Middle School。
Lam Ngai Ngai,has served as China Liberal Education Holdings Limited director, chairperson of the board of directors and chief executive officer since July 2020. Ms. Lam has served as the chairperson of China Liberal Beijing since January 2015. She has over 25 years of experience in business and has led the growth of China Liberal Beijing since 2015, growing it from a company solely focused on Sino-foreign jointly managed academic programs to one that provides comprehensive educational services with multiple business lines. Ms. Lam graduated from Shishi City Hanjiang Middle School in Fujian, China in 1983. - Lam Ngai Ngai自2020年7月起担任China Liberal Education Holdings Limited的董事会主席和首席执行官。Lam女士自2015年1月起担任China Liberal Beijing主席。她拥有超过25年的商业经验，自2015年以来，她领导了China Liberal Beijing的发展，从一家专注于中外联合管理学术项目的公司成长为一家提供多种业务线的综合教育服务的公司。Lam女士于1983年毕业于中国福建省Shishi City Hanjiang Middle School。
- Lam Ngai Ngai,has served as China Liberal Education Holdings Limited director, chairperson of the board of directors and chief executive officer since July 2020. Ms. Lam has served as the chairperson of China Liberal Beijing since January 2015. She has over 25 years of experience in business and has led the growth of China Liberal Beijing since 2015, growing it from a company solely focused on Sino-foreign jointly managed academic programs to one that provides comprehensive educational services with multiple business lines. Ms. Lam graduated from Shishi City Hanjiang Middle School in Fujian, China in 1983.
- Ngo Yin Tsang
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Ngo Yin Tsang，自2020年5月起担任China Liberal Education Holdings Limited独立董事。自2020年11月以来，Tsang女士一直担任DTXS丝绸之路投资控股有限公司（香港交易所：620）的公司秘书兼首席财务官，该公司是一家在香港联合交易所上市的上市公司，从事拍卖业务、酒庄、贸易、房地产开发和投资。自2014年4月起，曾女士担任Good Talent Limited（一家总部位于香港的投资控股公司）的执行董事。自2021年10月以来，曾女士一直担任富石金融控股有限公司（香港交易所代码：2263）的独立董事，该公司在香港提供证券交易服务，配售和承销服务以及投资咨询服务。2016年12月至2021年6月，曾女士担任标准发展集团有限公司（香港交易所：1867）的独立非执行董事，该公司是香港联合交易所上市的一家公众公司，从事香港住宅、工业和商业物业的室内装修。曾女士于1999年获得加拿大西蒙弗雷泽大学工商管理学士学位，2008年获得中国清华大学法学学士学位，2014年获得英国伍尔弗汉普顿大学法学硕士学位。她是美国会计师公会的成员，也是香港会计师公会的成员。
Ngo Yin Tsang,has served as China Liberal Education Holdings Limited independent director since May 2020. Since June 2023, Ms. Tsang has been the company secretary and chief financial officer with HG Semiconductor Limited (HKEX: 6908), a public company listed on the Hong Kong Stock Exchange engaging in the design, development, manufacturing, subcontracting and sales of semiconductor products, including light-emitting diode lights, new generation of semiconductor gallium nitride chips and GaN device related application products in China. From November 2020 to May 2023, she was the company secretary and chief financial officer with DTXS Silk Road Investment Holdings Company Limited (HKEX: 620), a public company listed on the Hong Kong Stock Exchange engaging in auction business, winery, trading, property development and investment in China and Hong Kong. Since April 2014, Ms. Tsang has been the executive director of Good Talent Limited, a Hong Kong-based investment holding company. Since October 2021, Ms. Tsang has been acting as an independent director at Fu Shek Financial Holdings Limited (HKEX: 2263), a company providing securities trading services, placing and underwriting services, and investment advisory services in Hong Kong. From December 2016 to June 2021, Ms. Tsang was the independent non-executive director of Standard Development Group Limited (HKEX: 1867), a public company listed on the Hong Kong Stock Exchange engaging in interior renovation for residential, industrial and commercial properties in Hong Kong. Ms. Tsang has over 20 years of experience in auditing, accounting, corporate governance monitoring and financial management. Ms. Tsang holds a bachelor's degree in Business Administration from Simon Fraser University in Canada in 1999, a bachelor's degree in Law from Tsinghua University in the PRC in 2008, and a master's degree in Law from the University of Wolverhampton in the United Kingdom in 2014. She is a member of the American Institute of Certified Public Accountants and also a member of Hong Kong Institute of Certified Public Accountants. - Ngo Yin Tsang，自2020年5月起担任China Liberal Education Holdings Limited独立董事。自2020年11月以来，Tsang女士一直担任DTXS丝绸之路投资控股有限公司（香港交易所：620）的公司秘书兼首席财务官，该公司是一家在香港联合交易所上市的上市公司，从事拍卖业务、酒庄、贸易、房地产开发和投资。自2014年4月起，曾女士担任Good Talent Limited（一家总部位于香港的投资控股公司）的执行董事。自2021年10月以来，曾女士一直担任富石金融控股有限公司（香港交易所代码：2263）的独立董事，该公司在香港提供证券交易服务，配售和承销服务以及投资咨询服务。2016年12月至2021年6月，曾女士担任标准发展集团有限公司（香港交易所：1867）的独立非执行董事，该公司是香港联合交易所上市的一家公众公司，从事香港住宅、工业和商业物业的室内装修。曾女士于1999年获得加拿大西蒙弗雷泽大学工商管理学士学位，2008年获得中国清华大学法学学士学位，2014年获得英国伍尔弗汉普顿大学法学硕士学位。她是美国会计师公会的成员，也是香港会计师公会的成员。
- Ngo Yin Tsang,has served as China Liberal Education Holdings Limited independent director since May 2020. Since June 2023, Ms. Tsang has been the company secretary and chief financial officer with HG Semiconductor Limited (HKEX: 6908), a public company listed on the Hong Kong Stock Exchange engaging in the design, development, manufacturing, subcontracting and sales of semiconductor products, including light-emitting diode lights, new generation of semiconductor gallium nitride chips and GaN device related application products in China. From November 2020 to May 2023, she was the company secretary and chief financial officer with DTXS Silk Road Investment Holdings Company Limited (HKEX: 620), a public company listed on the Hong Kong Stock Exchange engaging in auction business, winery, trading, property development and investment in China and Hong Kong. Since April 2014, Ms. Tsang has been the executive director of Good Talent Limited, a Hong Kong-based investment holding company. Since October 2021, Ms. Tsang has been acting as an independent director at Fu Shek Financial Holdings Limited (HKEX: 2263), a company providing securities trading services, placing and underwriting services, and investment advisory services in Hong Kong. From December 2016 to June 2021, Ms. Tsang was the independent non-executive director of Standard Development Group Limited (HKEX: 1867), a public company listed on the Hong Kong Stock Exchange engaging in interior renovation for residential, industrial and commercial properties in Hong Kong. Ms. Tsang has over 20 years of experience in auditing, accounting, corporate governance monitoring and financial management. Ms. Tsang holds a bachelor's degree in Business Administration from Simon Fraser University in Canada in 1999, a bachelor's degree in Law from Tsinghua University in the PRC in 2008, and a master's degree in Law from the University of Wolverhampton in the United Kingdom in 2014. She is a member of the American Institute of Certified Public Accountants and also a member of Hong Kong Institute of Certified Public Accountants.
- 孙芳仲
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孙芳仲自2022年2月起担任China Liberal Education Holdings Limited董事。自2014年6月起，孙芳仲先生担任中国博雅教育科技有限公司首席教育专家兼董事。北京博雅教育科技有限公司是一家在中国成立的有限责任公司，是China Liberal Education Holdings Limited的全资子公司。自2004年6月以来，孙芳仲先生一直担任中华人民共和国教育部的专家。2004年10月至2014年11月，孙芳仲先生担任中国高等职业技术教育研究会副会长。1995年9月至2014年10月任福建省高等职业教育研究会会长。在此之前，孙芳仲先生于2002年10月至2008年7月担任福州职业技术学院院长。孙芳仲先生在1984年参加了岷江的形成职业大学（“MVU”），从1984年11月到2002年10月，孙芳仲先生先后担任秘书和鼓楼总裁MVU, MVU的党委副书记、副总裁、执行副总裁和MVU总裁。他于1969年获得福州大学无机化学技术学士学位。
Fangzhong Sun,has served as China Liberal Education Holdings Limited director since February 2022. Since May 2016, Mr. Fangzhong Sun as served as the Chief Education Specialist and director of China Liberal (Beijing) Education Technology Co., Ltd., a limited liability company formed in the PRC and a wholly owned subsidiary of the Company. Since June 2004, Mr. Fangzhong Sun has served as an expert at the Ministry of Education of the People's Republic of China. From October 2004 to November 2014, Mr. Fangzhong Sun served as the vice president of China Higher Vocational and Technical Education Research Association. From September 1995 to October 2014, Mr. Sun was the president of Fujian Higher Vocational Education Research Association. Prior to that, Mr. Fangzhong Sun served as the president of Fuzhou Vocational and Technical College from October 2002 to July 2008. In 1984, Mr. Fangzhong Sun participated in the formation of Minjiang Vocational University ("MVU"), and from November 1984 to October 2002, Mr. Fangzhong Sun successively served as Secretary and President of Gulou Branch of MVU, Deputy Secretary of the Party Committee of MVU, Vice President, Executive Vice President, and President of MVU. Mr. Fangzhong Sun obtained his bachelor's degree in Inorganic Chemical Technology from Fuzhou University in the PRC in 1969. - 孙芳仲自2022年2月起担任China Liberal Education Holdings Limited董事。自2014年6月起，孙芳仲先生担任中国博雅教育科技有限公司首席教育专家兼董事。北京博雅教育科技有限公司是一家在中国成立的有限责任公司，是China Liberal Education Holdings Limited的全资子公司。自2004年6月以来，孙芳仲先生一直担任中华人民共和国教育部的专家。2004年10月至2014年11月，孙芳仲先生担任中国高等职业技术教育研究会副会长。1995年9月至2014年10月任福建省高等职业教育研究会会长。在此之前，孙芳仲先生于2002年10月至2008年7月担任福州职业技术学院院长。孙芳仲先生在1984年参加了岷江的形成职业大学（“MVU”），从1984年11月到2002年10月，孙芳仲先生先后担任秘书和鼓楼总裁MVU, MVU的党委副书记、副总裁、执行副总裁和MVU总裁。他于1969年获得福州大学无机化学技术学士学位。
- Fangzhong Sun,has served as China Liberal Education Holdings Limited director since February 2022. Since May 2016, Mr. Fangzhong Sun as served as the Chief Education Specialist and director of China Liberal (Beijing) Education Technology Co., Ltd., a limited liability company formed in the PRC and a wholly owned subsidiary of the Company. Since June 2004, Mr. Fangzhong Sun has served as an expert at the Ministry of Education of the People's Republic of China. From October 2004 to November 2014, Mr. Fangzhong Sun served as the vice president of China Higher Vocational and Technical Education Research Association. From September 1995 to October 2014, Mr. Sun was the president of Fujian Higher Vocational Education Research Association. Prior to that, Mr. Fangzhong Sun served as the president of Fuzhou Vocational and Technical College from October 2002 to July 2008. In 1984, Mr. Fangzhong Sun participated in the formation of Minjiang Vocational University ("MVU"), and from November 1984 to October 2002, Mr. Fangzhong Sun successively served as Secretary and President of Gulou Branch of MVU, Deputy Secretary of the Party Committee of MVU, Vice President, Executive Vice President, and President of MVU. Mr. Fangzhong Sun obtained his bachelor's degree in Inorganic Chemical Technology from Fuzhou University in the PRC in 1969.
- Wandong Chen
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Wandong Chen自2021年7月起担任华夏博雅（北京）教育科技有限公司独立董事。他自2016年12月起担任Moore Stphens Da Hua CPAS合伙人。此前，他于2010年5月至2016年11月担任Beijing De He CPAs副总经理。他于2000年获得哈尔滨商业大学会计学学士学位。
Wandong Chen,has served as China Liberal Education Holdings Limited independent director since July 2021. Mr. Wandong Chen has over 17 years of experience in accounting and finance. Mr. Wandong Chen has served as a partner at Moore Stephens Da Hua CPAs since December 2016. Prior to that, Mr. Wandong Chen served as the deputy general manager at Beijing De He CPAs from May 2010 to November 2016. Mr. Chen received his bachelor's degree in accounting from Harbin University of Commerce in 2000. - Wandong Chen自2021年7月起担任华夏博雅（北京）教育科技有限公司独立董事。他自2016年12月起担任Moore Stphens Da Hua CPAS合伙人。此前，他于2010年5月至2016年11月担任Beijing De He CPAs副总经理。他于2000年获得哈尔滨商业大学会计学学士学位。
- Wandong Chen,has served as China Liberal Education Holdings Limited independent director since July 2021. Mr. Wandong Chen has over 17 years of experience in accounting and finance. Mr. Wandong Chen has served as a partner at Moore Stephens Da Hua CPAs since December 2016. Prior to that, Mr. Wandong Chen served as the deputy general manager at Beijing De He CPAs from May 2010 to November 2016. Mr. Chen received his bachelor's degree in accounting from Harbin University of Commerce in 2000.
- Xinyu Deng
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Xinyu Deng自2021年7月起担任华夏博雅（北京）教育科技有限公司独立董事。自2010年9月起，她担任Baomihua.com的首席法律总顾问，Baomihua.com是一家中国媒体公司。此前，她于2009年5月至2010年8月担任Beijing Mingtai Law Firm律师，2005年1月至2009年4月担任Yingke Law Firm律师。2001年，她获得北京大学法学学士学位。
Xinyu Deng,has served as China Liberal Education Holdings Limited independent director since July 2021. Since September 2010, Ms. Deng has served as the deputy general counsel at Baomihua.com, a China-based media company, responsible for overseeing the company's regulatory compliance and risk management functions. Prior to that, Ms. Deng served as a lawyer at Beijing Mingtai Law Firm from May 2009 to August 2010 and a lawyer at Yingke Law Firm from January 2005 to April 2009. Ms. Deng received her bachelor's degree in law from Peking University in 2001. - Xinyu Deng自2021年7月起担任华夏博雅（北京）教育科技有限公司独立董事。自2010年9月起，她担任Baomihua.com的首席法律总顾问，Baomihua.com是一家中国媒体公司。此前，她于2009年5月至2010年8月担任Beijing Mingtai Law Firm律师，2005年1月至2009年4月担任Yingke Law Firm律师。2001年，她获得北京大学法学学士学位。
- Xinyu Deng,has served as China Liberal Education Holdings Limited independent director since July 2021. Since September 2010, Ms. Deng has served as the deputy general counsel at Baomihua.com, a China-based media company, responsible for overseeing the company's regulatory compliance and risk management functions. Prior to that, Ms. Deng served as a lawyer at Beijing Mingtai Law Firm from May 2009 to August 2010 and a lawyer at Yingke Law Firm from January 2005 to April 2009. Ms. Deng received her bachelor's degree in law from Peking University in 2001.
高管简历
中英对照 | 中文 | 英文- Lam Ngai Ngai
Lam Ngai Ngai自2020年7月起担任China Liberal Education Holdings Limited的董事会主席和首席执行官。Lam女士自2015年1月起担任China Liberal Beijing主席。她拥有超过25年的商业经验，自2015年以来，她领导了China Liberal Beijing的发展，从一家专注于中外联合管理学术项目的公司成长为一家提供多种业务线的综合教育服务的公司。Lam女士于1983年毕业于中国福建省Shishi City Hanjiang Middle School。
Lam Ngai Ngai,has served as China Liberal Education Holdings Limited director, chairperson of the board of directors and chief executive officer since July 2020. Ms. Lam has served as the chairperson of China Liberal Beijing since January 2015. She has over 25 years of experience in business and has led the growth of China Liberal Beijing since 2015, growing it from a company solely focused on Sino-foreign jointly managed academic programs to one that provides comprehensive educational services with multiple business lines. Ms. Lam graduated from Shishi City Hanjiang Middle School in Fujian, China in 1983.- Lam Ngai Ngai自2020年7月起担任China Liberal Education Holdings Limited的董事会主席和首席执行官。Lam女士自2015年1月起担任China Liberal Beijing主席。她拥有超过25年的商业经验，自2015年以来，她领导了China Liberal Beijing的发展，从一家专注于中外联合管理学术项目的公司成长为一家提供多种业务线的综合教育服务的公司。Lam女士于1983年毕业于中国福建省Shishi City Hanjiang Middle School。
- Lam Ngai Ngai,has served as China Liberal Education Holdings Limited director, chairperson of the board of directors and chief executive officer since July 2020. Ms. Lam has served as the chairperson of China Liberal Beijing since January 2015. She has over 25 years of experience in business and has led the growth of China Liberal Beijing since 2015, growing it from a company solely focused on Sino-foreign jointly managed academic programs to one that provides comprehensive educational services with multiple business lines. Ms. Lam graduated from Shishi City Hanjiang Middle School in Fujian, China in 1983.
- Wenhuai Zhuang
Wenhuai Zhuang自2019年4月起担任本公司首席财务官，自2019年3月起担任中国自由北京首席财务官。2017年12月至2017年2月，庄先生担任盈智厦门管理咨询有限公司合伙人。2016年8月至2017年11月，庄先生担任鼎盛厦门投资有限公司项目经理。2010年9月至2016年7月，庄先生在厦门邦盟汇俊管理咨询有限公司担任项目经理。庄先生拥有集美大学会计学学士学位。
Wenhuai Zhuang,has served as China Liberal Education Holdings Limited chief financial officer since April 2019 and the chief finance officer of China Liberal Beijing since March 2019. From February 2017 to February 2019, Mr. Zhuang served as a partner of Yingzhi (Xiamen) Management and Consulting Co., Ltd. From August 2016 to November 2017, Mr. Zhuang served as a project manager of Dingsheng (Xiamen) Investment Co., Ltd. From September 2010 to July 2016, Mr. Zhuang served as a project manager of Bangmeng Huijun Management Consulting (Xiamen) Co., Ltd. Mr. Zhuang received a bachelor's degree in Accounting from Jimei University in 2010.- Wenhuai Zhuang自2019年4月起担任本公司首席财务官，自2019年3月起担任中国自由北京首席财务官。2017年12月至2017年2月，庄先生担任盈智厦门管理咨询有限公司合伙人。2016年8月至2017年11月，庄先生担任鼎盛厦门投资有限公司项目经理。2010年9月至2016年7月，庄先生在厦门邦盟汇俊管理咨询有限公司担任项目经理。庄先生拥有集美大学会计学学士学位。
- Wenhuai Zhuang,has served as China Liberal Education Holdings Limited chief financial officer since April 2019 and the chief finance officer of China Liberal Beijing since March 2019. From February 2017 to February 2019, Mr. Zhuang served as a partner of Yingzhi (Xiamen) Management and Consulting Co., Ltd. From August 2016 to November 2017, Mr. Zhuang served as a project manager of Dingsheng (Xiamen) Investment Co., Ltd. From September 2010 to July 2016, Mr. Zhuang served as a project manager of Bangmeng Huijun Management Consulting (Xiamen) Co., Ltd. Mr. Zhuang received a bachelor's degree in Accounting from Jimei University in 2010.