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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
Joseph Levinson 独立董事 44 未披露 未持股 2020-06-29
张建新 董事会主席兼首席执行官 51 未披露 未持股 2020-06-29
David Sherman 独立董事 72 未披露 未持股 2020-06-29
Ngo Yin Tsang 独立董事 46 未披露 未持股 2020-06-29

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
张建新 董事会主席兼首席执行官 51 未披露 未持股 2020-06-29
Wenhuai Zhuang 首席财务官 34 未披露 未持股 2020-06-29

董事简历

中英对照 |  中文 |  英文
Joseph Levinson

Joseph Levinson自2020年5月起担任我们的独立董事。2015年12月至2019年6月,Levinson先生担任Takung Art Co,Inc.的董事,Takung Art Co,Inc.是一家在纽约证交所美国上市的在线艺术品交易平台集团。2012年1月至2015年6月,他担任中国兴邦实业集团有限公司(China Xingbang Industry Group Inc.)董事,该公司是一家提供电子商务相关服务和营销咨询服务的美国上市公司。他在职业生涯早期也曾为毕马威(KPMG)和德勤会计师事务所(Deloitte&Touche)等公司工作。莱文森在管理与在美上市的外国公司有关的跨境问题方面拥有超过20年的经验,而且在会计和银行管理方面也有经验。莱文森先生拥有布法罗大学的学士学位,主修金融和会计,以优异成绩毕业。他持有美国注册会计师执照20多年。


Joseph Levinson has served as our independent director since May 2020. From December 2015 to June 2019 Mr. Levinson served as a director of Takung Art Co, Inc, an NYSE American-listed online art trading platform group. From January 2012 to June 2015 he was a director of China Xingbang Industry Group Inc., a U.S. public company providing e-commerce related services and marketing consultancy services. He has also worked for firms such as KPMG and Deloitte & Touche early in his career. Mr. Levinson has over 20 years of experience in managing cross-border issues pertaining to U.S.-listed foreign companies, as well as experience in accounting and banking management. Mr. Levinson holds a bachelor’s degree from the University at Buffalo with a double major in finance and accounting, graduating summa cum laude. He has held a United States Certified Public Accountant license for more than 20 years.
Joseph Levinson自2020年5月起担任我们的独立董事。2015年12月至2019年6月,Levinson先生担任Takung Art Co,Inc.的董事,Takung Art Co,Inc.是一家在纽约证交所美国上市的在线艺术品交易平台集团。2012年1月至2015年6月,他担任中国兴邦实业集团有限公司(China Xingbang Industry Group Inc.)董事,该公司是一家提供电子商务相关服务和营销咨询服务的美国上市公司。他在职业生涯早期也曾为毕马威(KPMG)和德勤会计师事务所(Deloitte&Touche)等公司工作。莱文森在管理与在美上市的外国公司有关的跨境问题方面拥有超过20年的经验,而且在会计和银行管理方面也有经验。莱文森先生拥有布法罗大学的学士学位,主修金融和会计,以优异成绩毕业。他持有美国注册会计师执照20多年。
Joseph Levinson has served as our independent director since May 2020. From December 2015 to June 2019 Mr. Levinson served as a director of Takung Art Co, Inc, an NYSE American-listed online art trading platform group. From January 2012 to June 2015 he was a director of China Xingbang Industry Group Inc., a U.S. public company providing e-commerce related services and marketing consultancy services. He has also worked for firms such as KPMG and Deloitte & Touche early in his career. Mr. Levinson has over 20 years of experience in managing cross-border issues pertaining to U.S.-listed foreign companies, as well as experience in accounting and banking management. Mr. Levinson holds a bachelor’s degree from the University at Buffalo with a double major in finance and accounting, graduating summa cum laude. He has held a United States Certified Public Accountant license for more than 20 years.
张建新

张建新自2019年4月起担任本公司首席执行官兼董事会主席,并自2015年1月起担任中国自由党北京公司董事兼常务副总经理。从2013年1月至2014年12月,张先生担任合伙人兼律师。 在北京恒安律师事务所。 2000年2月至2012年12月,张先生在北京明泰律师事务所担任合伙人。 1995年9月至2000年1月,张先生担任中国海洋人力资源有限公司研发部主任。张先生持有中国人民大学民法和商法硕士学位。


Jianxin Zhang has served as our chief executive officer and the chairman of our board of directors since April 2019 and a director and the standing deputy general manager of China Liberal Beijing since January 2015. From January 2013 to December 2014 Mr. Zhang served as a partner and attorney at Beijing H&J Law Firm. From February 2000 to December 2012 Mr. Zhang served as a partner at Beijing Mingtai Law Firm. From September 1995 to January 2000 Mr. Zhang served as the director of the Research and Development Department of China Ocean Human Resources Co., Ltd. Mr. Zhang has over 20 years of management and operations experience of various industries. Mr. Zhang holds a master’s degree in Civil and Commercial Law from Renmin University of China.
张建新自2019年4月起担任本公司首席执行官兼董事会主席,并自2015年1月起担任中国自由党北京公司董事兼常务副总经理。从2013年1月至2014年12月,张先生担任合伙人兼律师。 在北京恒安律师事务所。 2000年2月至2012年12月,张先生在北京明泰律师事务所担任合伙人。 1995年9月至2000年1月,张先生担任中国海洋人力资源有限公司研发部主任。张先生持有中国人民大学民法和商法硕士学位。
Jianxin Zhang has served as our chief executive officer and the chairman of our board of directors since April 2019 and a director and the standing deputy general manager of China Liberal Beijing since January 2015. From January 2013 to December 2014 Mr. Zhang served as a partner and attorney at Beijing H&J Law Firm. From February 2000 to December 2012 Mr. Zhang served as a partner at Beijing Mingtai Law Firm. From September 1995 to January 2000 Mr. Zhang served as the director of the Research and Development Department of China Ocean Human Resources Co., Ltd. Mr. Zhang has over 20 years of management and operations experience of various industries. Mr. Zhang holds a master’s degree in Civil and Commercial Law from Renmin University of China.
David Sherman

David Sherman自2020年5月起担任我们的独立董事。自1985年7月以来,谢尔曼先生一直是东北大学的全职财务管理和会计教授。自2019年7月以来,他一直是D-Tree International的董事会成员和财务主管,该公司是一家为医疗工作者开发电子临床协议的非盈利组织。2011年2月至2016年3月,他担任金戈尔德珠宝公司(Kingold Jewelry Inc.)的董事会成员和审计委员会主席,该公司在纳斯达克上市,生产黄金首饰。2012年2月至2014年11月,Sherman先生担任AgFeed Industries,Inc.的董事会成员、审计委员会主席和薪酬委员会主席。AgFeed Industries,Inc.是一家前纳斯达克公司,负责美国和中国的生猪生产。谢尔曼先生在会计、审计、财务管理、企业管理和公司治理方面拥有超过40年的经验。谢尔曼先生拥有布兰代斯大学经济学学士学位、哈佛工商管理研究生院工商管理硕士学位和哈佛工商管理研究生院工商管理博士学位。他是美国注册会计师协会的成员。


David Sherman has served as our independent director since May 2020. Since July 1985 Mr. Sherman has been a full time financial management and accounting professor at Northeastern University. Since July 2019 he has been a board member and treasurer of D-Tree International, a non-profit that develops electronic clinical protocols for healthcare workers. From February 2011 to March 2016 he served as a board member and the chair of the audit committee for Kingold Jewelry Inc., a public company listed on NASDAQ that manufactures gold jewelry. From February 2012 to November 2014 Mr. Sherman was a board member, chairman of the audit committee, and chairman of the compensation committee of AgFeed Industries, Inc., a formerly NASDAQ company that deals with hog production in US and China. Mr. Sherman has over 40 years of experience in accounting, auditing, financial management, business management, and corporate governance. Mr. Sherman holds a bachelor’s degree in Economics from Brandeis University, a master’s of business administration from the Harvard Graduate School of Business Administration, and a doctorate in business administration from the Harvard Graduate School of Business Administration. He is a member of the American Institute of Certified Public Accountant.
David Sherman自2020年5月起担任我们的独立董事。自1985年7月以来,谢尔曼先生一直是东北大学的全职财务管理和会计教授。自2019年7月以来,他一直是D-Tree International的董事会成员和财务主管,该公司是一家为医疗工作者开发电子临床协议的非盈利组织。2011年2月至2016年3月,他担任金戈尔德珠宝公司(Kingold Jewelry Inc.)的董事会成员和审计委员会主席,该公司在纳斯达克上市,生产黄金首饰。2012年2月至2014年11月,Sherman先生担任AgFeed Industries,Inc.的董事会成员、审计委员会主席和薪酬委员会主席。AgFeed Industries,Inc.是一家前纳斯达克公司,负责美国和中国的生猪生产。谢尔曼先生在会计、审计、财务管理、企业管理和公司治理方面拥有超过40年的经验。谢尔曼先生拥有布兰代斯大学经济学学士学位、哈佛工商管理研究生院工商管理硕士学位和哈佛工商管理研究生院工商管理博士学位。他是美国注册会计师协会的成员。
David Sherman has served as our independent director since May 2020. Since July 1985 Mr. Sherman has been a full time financial management and accounting professor at Northeastern University. Since July 2019 he has been a board member and treasurer of D-Tree International, a non-profit that develops electronic clinical protocols for healthcare workers. From February 2011 to March 2016 he served as a board member and the chair of the audit committee for Kingold Jewelry Inc., a public company listed on NASDAQ that manufactures gold jewelry. From February 2012 to November 2014 Mr. Sherman was a board member, chairman of the audit committee, and chairman of the compensation committee of AgFeed Industries, Inc., a formerly NASDAQ company that deals with hog production in US and China. Mr. Sherman has over 40 years of experience in accounting, auditing, financial management, business management, and corporate governance. Mr. Sherman holds a bachelor’s degree in Economics from Brandeis University, a master’s of business administration from the Harvard Graduate School of Business Administration, and a doctorate in business administration from the Harvard Graduate School of Business Administration. He is a member of the American Institute of Certified Public Accountant.
Ngo Yin Tsang

Ngo Yin Tsang自2020年5月起担任我们的独立董事。自2014年4月以来,Tsang女士一直是香港人才招聘有限公司的执行总监。自2016年12月起,Tsang女士一直是香港证券交易所上市的上市公司LKS控股集团有限公司的独立非执行董事,负责在香港进行住宅、工业和商业地产的内部装修。自2017年6月起,Tsang女士担任卓信国际控股有限公司的公司秘书,该公司是香港证券交易所上市的上市公司,从事电子硬件组件的交易以及房地产开发和投资。曾荫权在审计、会计、公司治理监督和财务管理方面拥有超过18年的经验。曾女士拥有西蒙弗雷泽大学工商管理学士学位、清华大学法律学士学位和伍尔弗汉普顿大学法律硕士学位。她是美国注册会计师协会的成员。


Ngo Yin Tsang has served as our independent director since May 2020. Since April 2014 Ms. Tsang has been the executive director of Good Talent Limited, a Hong Kong-based staffing and recruiting company. Since December 2016 Ms. Tsang has been the independent non-executive director of LKS Holding Group Limited, a public company listed on the Hong Kong Stock Exchange engaging in interior renovation for residential, industrial and commercial properties in Hong Kong. Since June 2017 Ms. Tsang has been the company secretary with Zhuoxin International Holdings Limited, a public company listed on the Hong Kong Stock Exchange engaging in the trading of electronic hardware components as well as property development and investment. Ms. Tsang has over 18 years’ experience in auditing, accounting, corporate governance monitoring and financial management. Ms. Tsang holds a bachelor’s degree in Business Administration from Simon Fraser University, a bachelor’s degree in Law from Tsinghua University, and a master’s degree in Law from the University of Wolverhampton. She is a member of the American Institute of Certified Public Accountants.
Ngo Yin Tsang自2020年5月起担任我们的独立董事。自2014年4月以来,Tsang女士一直是香港人才招聘有限公司的执行总监。自2016年12月起,Tsang女士一直是香港证券交易所上市的上市公司LKS控股集团有限公司的独立非执行董事,负责在香港进行住宅、工业和商业地产的内部装修。自2017年6月起,Tsang女士担任卓信国际控股有限公司的公司秘书,该公司是香港证券交易所上市的上市公司,从事电子硬件组件的交易以及房地产开发和投资。曾荫权在审计、会计、公司治理监督和财务管理方面拥有超过18年的经验。曾女士拥有西蒙弗雷泽大学工商管理学士学位、清华大学法律学士学位和伍尔弗汉普顿大学法律硕士学位。她是美国注册会计师协会的成员。
Ngo Yin Tsang has served as our independent director since May 2020. Since April 2014 Ms. Tsang has been the executive director of Good Talent Limited, a Hong Kong-based staffing and recruiting company. Since December 2016 Ms. Tsang has been the independent non-executive director of LKS Holding Group Limited, a public company listed on the Hong Kong Stock Exchange engaging in interior renovation for residential, industrial and commercial properties in Hong Kong. Since June 2017 Ms. Tsang has been the company secretary with Zhuoxin International Holdings Limited, a public company listed on the Hong Kong Stock Exchange engaging in the trading of electronic hardware components as well as property development and investment. Ms. Tsang has over 18 years’ experience in auditing, accounting, corporate governance monitoring and financial management. Ms. Tsang holds a bachelor’s degree in Business Administration from Simon Fraser University, a bachelor’s degree in Law from Tsinghua University, and a master’s degree in Law from the University of Wolverhampton. She is a member of the American Institute of Certified Public Accountants.

高管简历

中英对照 |  中文 |  英文
张建新

张建新自2019年4月起担任本公司首席执行官兼董事会主席,并自2015年1月起担任中国自由党北京公司董事兼常务副总经理。从2013年1月至2014年12月,张先生担任合伙人兼律师。 在北京恒安律师事务所。 2000年2月至2012年12月,张先生在北京明泰律师事务所担任合伙人。 1995年9月至2000年1月,张先生担任中国海洋人力资源有限公司研发部主任。张先生持有中国人民大学民法和商法硕士学位。


Jianxin Zhang has served as our chief executive officer and the chairman of our board of directors since April 2019 and a director and the standing deputy general manager of China Liberal Beijing since January 2015. From January 2013 to December 2014 Mr. Zhang served as a partner and attorney at Beijing H&J Law Firm. From February 2000 to December 2012 Mr. Zhang served as a partner at Beijing Mingtai Law Firm. From September 1995 to January 2000 Mr. Zhang served as the director of the Research and Development Department of China Ocean Human Resources Co., Ltd. Mr. Zhang has over 20 years of management and operations experience of various industries. Mr. Zhang holds a master’s degree in Civil and Commercial Law from Renmin University of China.
张建新自2019年4月起担任本公司首席执行官兼董事会主席,并自2015年1月起担任中国自由党北京公司董事兼常务副总经理。从2013年1月至2014年12月,张先生担任合伙人兼律师。 在北京恒安律师事务所。 2000年2月至2012年12月,张先生在北京明泰律师事务所担任合伙人。 1995年9月至2000年1月,张先生担任中国海洋人力资源有限公司研发部主任。张先生持有中国人民大学民法和商法硕士学位。
Jianxin Zhang has served as our chief executive officer and the chairman of our board of directors since April 2019 and a director and the standing deputy general manager of China Liberal Beijing since January 2015. From January 2013 to December 2014 Mr. Zhang served as a partner and attorney at Beijing H&J Law Firm. From February 2000 to December 2012 Mr. Zhang served as a partner at Beijing Mingtai Law Firm. From September 1995 to January 2000 Mr. Zhang served as the director of the Research and Development Department of China Ocean Human Resources Co., Ltd. Mr. Zhang has over 20 years of management and operations experience of various industries. Mr. Zhang holds a master’s degree in Civil and Commercial Law from Renmin University of China.
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 our chief financial officer since April 2019 and the chief finance officer of China Liberal Beijing since March 2019. From December 2017 to February 2017 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 holds a bachelor’s degree in Accounting from Jimei University.
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 our chief financial officer since April 2019 and the chief finance officer of China Liberal Beijing since March 2019. From December 2017 to February 2017 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 holds a bachelor’s degree in Accounting from Jimei University.