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 |
|---|---|---|---|---|---|---|
| Phillip Connelly | 男 | Independent Director | 70 | 未披露 | 未持股 | 2024-02-16 |
| Wenbiao Zhang | 男 | Independent Director | 57 | 未披露 | 未持股 | 2024-02-16 |
| Jian Chen | 女 | Independent Director | 55 | 未披露 | 未持股 | 2024-02-16 |
| Xinyang Wang | 女 | Director and Chairwoman of the Board | 26 | 未披露 | 未持股 | 2024-02-16 |
| Wenhua Liu | 男 | Director | 56 | 未披露 | 未持股 | 2024-02-16 |
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 |
|---|---|---|---|---|---|---|
| Steven Berman | 男 | Chief Executive Officer | 47 | 未披露 | 未持股 | 2024-02-16 |
| Jinwu Huang | 男 | Chief Financial Officer | 50 | 未披露 | 0.10 | 2024-02-16 |
董事简历
中英对照 | 中文 | 英文- Phillip Connelly
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Phillip Connelly自2020年4月起担任中北能源集团有限公司的独立董事。Connelly先生于2018年3月辞去温州基安大学执行副校长职务，按照2008年7月以来温州基安大学战略计划中确定的方向，监督学校的全面运营。2002年9月至2008年6月，Connelly先生担任基恩大学行政和财务副校长，负责财务服务、计算机服务、设施维护、校园规划、校园安全和人力资源部门的业务。Connelly先生于1985年获福特汉姆大学金融工商管理硕士学位，并于1981年获罗格斯大学会计学学士学位。
Phillip Connelly,has been Cn Energy Group. Inc. independent director since April 2020. Mr. Connelly retired from his position as the executive vice chancellor of Wenzhou-Kean University in March 2018, where he oversaw the complete operations of the university in accordance with the direction established in its strategic plan since July 2008. From September 2002 to June 2008, Mr. Connelly served as the vice-president for administration and finance of Kean University, and was responsible for the operations of the divisions of financial services, computer services, facilities maintenance, campus planning, campus safety, and human resources. Mr. Connelly received his Master of Business Administration degree in Finance from Fordham University in 1985 and his bachelor's degree in Accounting from Rutgers University in 1981. - Phillip Connelly自2020年4月起担任中北能源集团有限公司的独立董事。Connelly先生于2018年3月辞去温州基安大学执行副校长职务，按照2008年7月以来温州基安大学战略计划中确定的方向，监督学校的全面运营。2002年9月至2008年6月，Connelly先生担任基恩大学行政和财务副校长，负责财务服务、计算机服务、设施维护、校园规划、校园安全和人力资源部门的业务。Connelly先生于1985年获福特汉姆大学金融工商管理硕士学位，并于1981年获罗格斯大学会计学学士学位。
- Phillip Connelly,has been Cn Energy Group. Inc. independent director since April 2020. Mr. Connelly retired from his position as the executive vice chancellor of Wenzhou-Kean University in March 2018, where he oversaw the complete operations of the university in accordance with the direction established in its strategic plan since July 2008. From September 2002 to June 2008, Mr. Connelly served as the vice-president for administration and finance of Kean University, and was responsible for the operations of the divisions of financial services, computer services, facilities maintenance, campus planning, campus safety, and human resources. Mr. Connelly received his Master of Business Administration degree in Finance from Fordham University in 1985 and his bachelor's degree in Accounting from Rutgers University in 1981.
- Wenbiao Zhang
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Wenbiao Zhang自2019年8月起担任中北能源集团有限公司独立董事。张先生是竹炭和生物质能领域经验丰富的研究员，在中国和国际期刊上发表了60多篇论文，在中国拥有10项专利，并且是多个竹材相关组织的委员会成员。自2002年7月起任浙江农林科技大学教授、博士生导师，主要从事竹材生物质热解、生物炭及其功能复合材料、生物质清洁能源生产等方面的研究。张先生自2015年10月起担任江山欧派门业有限公司（一家中国上市公司）的独立董事。张先生于2002年和1999年分别获得南京林业大学木质材料与工艺学博士学位和硕士学位，1994年获得浙江农林大学木质材料与工程学士学位。
Wenbiao Zhang,has been Cn Energy Group. Inc. independent director since August 2019. Mr. Zhang is an experienced researcher in the areas of bamboo charcoal and biomass energy, who published over 60 papers on Chinese and international journals, owns 10 patents in the PRC, and has been a committee member of multiple bamboo material related organizations. Mr. Zhang has been a professor and doctorial supervisor of Zhejiang A&F University since July 2002, whose research focuses on the pyrolysis of biomass in bamboo, biochar and its functional composites, and the production of clean energy from biomass. Mr. Zhang has served as an independent director of Jiangshan Oupai Door Co., Ltd., a public company in the PRC since October 2015. Mr. Zhang received his doctoral degree and master's degree in Wooden Materials and Technology from Nanjing Forestry University in 2002 and 1999, respectively, and his bachelor's degree in Wooden Materials and Engineering from Zhejiang A&F University in 1994. - Wenbiao Zhang自2019年8月起担任中北能源集团有限公司独立董事。张先生是竹炭和生物质能领域经验丰富的研究员，在中国和国际期刊上发表了60多篇论文，在中国拥有10项专利，并且是多个竹材相关组织的委员会成员。自2002年7月起任浙江农林科技大学教授、博士生导师，主要从事竹材生物质热解、生物炭及其功能复合材料、生物质清洁能源生产等方面的研究。张先生自2015年10月起担任江山欧派门业有限公司（一家中国上市公司）的独立董事。张先生于2002年和1999年分别获得南京林业大学木质材料与工艺学博士学位和硕士学位，1994年获得浙江农林大学木质材料与工程学士学位。
- Wenbiao Zhang,has been Cn Energy Group. Inc. independent director since August 2019. Mr. Zhang is an experienced researcher in the areas of bamboo charcoal and biomass energy, who published over 60 papers on Chinese and international journals, owns 10 patents in the PRC, and has been a committee member of multiple bamboo material related organizations. Mr. Zhang has been a professor and doctorial supervisor of Zhejiang A&F University since July 2002, whose research focuses on the pyrolysis of biomass in bamboo, biochar and its functional composites, and the production of clean energy from biomass. Mr. Zhang has served as an independent director of Jiangshan Oupai Door Co., Ltd., a public company in the PRC since October 2015. Mr. Zhang received his doctoral degree and master's degree in Wooden Materials and Technology from Nanjing Forestry University in 2002 and 1999, respectively, and his bachelor's degree in Wooden Materials and Engineering from Zhejiang A&F University in 1994.
- Jian Chen
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Jian Chen自2020年6月起担任中北能源集团有限公司的独立董事。陈女士自2010年10月起担任基安美国集团公司副总裁。2007年3月至2010年10月，陈女士担任Verizon Wireless，Inc.的高级财务经理。2000年3月至2007年3月，陈女士担任百时美施贵宝的高级系统/业务主管。陈女士于1999年获基恩大学管理信息系统工商管理硕士学位，1993年获内布拉斯加州大学会计与金融学士学位。
Jian Chen,has been Cn Energy Group. Inc. independent director since June 2020. Ms. Chen has served as the vice president of Kean USA Group Inc. since October 2010. From March 2007 to October 2010, Ms. Chen served as a senior financial manager of Verizon Wireless, Inc. From March 2000 to March 2007, Ms. Chen served as a senior system/business supervisor of Bristol-Myers Squibb. Ms. Chen received her Master of Business Administration degree in Management Information System from Kean University in 1999 and her bachelor's degree in Accounting and Finance from University of Nebraska in 1993. - Jian Chen自2020年6月起担任中北能源集团有限公司的独立董事。陈女士自2010年10月起担任基安美国集团公司副总裁。2007年3月至2010年10月，陈女士担任Verizon Wireless，Inc.的高级财务经理。2000年3月至2007年3月，陈女士担任百时美施贵宝的高级系统/业务主管。陈女士于1999年获基恩大学管理信息系统工商管理硕士学位，1993年获内布拉斯加州大学会计与金融学士学位。
- Jian Chen,has been Cn Energy Group. Inc. independent director since June 2020. Ms. Chen has served as the vice president of Kean USA Group Inc. since October 2010. From March 2007 to October 2010, Ms. Chen served as a senior financial manager of Verizon Wireless, Inc. From March 2000 to March 2007, Ms. Chen served as a senior system/business supervisor of Bristol-Myers Squibb. Ms. Chen received her Master of Business Administration degree in Management Information System from Kean University in 1999 and her bachelor's degree in Accounting and Finance from University of Nebraska in 1993.
- Xinyang Wang
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Xinyang Wang自2021年7月起担任本公司董事会秘书。Wang女士于2020年5月获得印第安纳大学布卢明顿分校的数学文学学士学位和计算机科学学士学位。她于2021年11月获得香港中文大学金融科技理学硕士学位。
Xinyang Wang,has been Cn Energy Group. Inc. chief executive officer and chairwoman of the board of directors since March 2023, and she has served as the Secretary of the Board of the Company, since July 2021. Ms. Wang received a Bachelor of Arts degree in Mathematics and a Bachelor of Science degree in Computer Science from Indiana University Bloomington in May 2020. She later received a Master of Science degree in Financial Technology from the Chinese University of Hong Kong in November 2021. - Xinyang Wang自2021年7月起担任本公司董事会秘书。Wang女士于2020年5月获得印第安纳大学布卢明顿分校的数学文学学士学位和计算机科学学士学位。她于2021年11月获得香港中文大学金融科技理学硕士学位。
- Xinyang Wang,has been Cn Energy Group. Inc. chief executive officer and chairwoman of the board of directors since March 2023, and she has served as the Secretary of the Board of the Company, since July 2021. Ms. Wang received a Bachelor of Arts degree in Mathematics and a Bachelor of Science degree in Computer Science from Indiana University Bloomington in May 2020. She later received a Master of Science degree in Financial Technology from the Chinese University of Hong Kong in November 2021.
- Wenhua Liu
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Wenhua Liu自2015年3月起就职于Forasen Holding Group Co.，Ltd.，担任其财务部总经理。2010年10月至2015年2月，他担任Halumm (China) Co., Ltd财务总监。2009年8月至2010年9月，他担任Zhejiang Boda Plastics Technology Co., Ltd审计总监。2004年4月至2009年6月，他担任Zhejiang Taizhou Hongda Textile Co., Ltd财务总监。他于1995年获得湖南财经大学会计学学士学位。
Wenhua Liu,has served as Cn Energy Group. Inc. director since June 2022. Mr. Liu has served as the executive director of CN Energy Industrial Development Co., Ltd., Cn Energy Group. Inc. main operating entity in China, since April 2022. From August 2021 to March 2022, Mr. Liu served as the chief financial officer of Farmmi, Inc. Prior to that, from March 2015 to July 2021, Mr. Liu served as the general manager of the financial department of Forasen Holding Group Co., Ltd., a China-based corporation focusing on agricultural products trade, new energy industries, and investment business. He also served as the chief financial officer at Halumm (China) Co, Ltd., a China-based technology research and development company focusing on total solution services for prefabricated buildings, from October 2010 to February 2015. Mr. Liu served as the chief auditor for Zhejiang Boda Plastic Technology Co., Ltd, a China-based corporation focusing on producing various types of plastic pipes, from August 2009 to September 2010, and served as the chief financial officer for Zhejiang Taizhou Hongda Textile Co., Ltd, a China-based corporation focusing on production and sales of industrial chemical fiber waterproof cloth, luggage cloth, and light textile machinery accessories, from April 2004 to June 2009. From October 1997 to March 2004, Mr. Liu served as the vice president of the subsidiaries of BC Stone Group, a China-based corporation focusing on real estate, finance, new building materials, logistics, and environmental protection. Mr. Liu received a bachelor's degree in Accounting from Hunan University of Finance and Economics in 1995. - Wenhua Liu自2015年3月起就职于Forasen Holding Group Co.，Ltd.，担任其财务部总经理。2010年10月至2015年2月，他担任Halumm (China) Co., Ltd财务总监。2009年8月至2010年9月，他担任Zhejiang Boda Plastics Technology Co., Ltd审计总监。2004年4月至2009年6月，他担任Zhejiang Taizhou Hongda Textile Co., Ltd财务总监。他于1995年获得湖南财经大学会计学学士学位。
- Wenhua Liu,has served as Cn Energy Group. Inc. director since June 2022. Mr. Liu has served as the executive director of CN Energy Industrial Development Co., Ltd., Cn Energy Group. Inc. main operating entity in China, since April 2022. From August 2021 to March 2022, Mr. Liu served as the chief financial officer of Farmmi, Inc. Prior to that, from March 2015 to July 2021, Mr. Liu served as the general manager of the financial department of Forasen Holding Group Co., Ltd., a China-based corporation focusing on agricultural products trade, new energy industries, and investment business. He also served as the chief financial officer at Halumm (China) Co, Ltd., a China-based technology research and development company focusing on total solution services for prefabricated buildings, from October 2010 to February 2015. Mr. Liu served as the chief auditor for Zhejiang Boda Plastic Technology Co., Ltd, a China-based corporation focusing on producing various types of plastic pipes, from August 2009 to September 2010, and served as the chief financial officer for Zhejiang Taizhou Hongda Textile Co., Ltd, a China-based corporation focusing on production and sales of industrial chemical fiber waterproof cloth, luggage cloth, and light textile machinery accessories, from April 2004 to June 2009. From October 1997 to March 2004, Mr. Liu served as the vice president of the subsidiaries of BC Stone Group, a China-based corporation focusing on real estate, finance, new building materials, logistics, and environmental protection. Mr. Liu received a bachelor's degree in Accounting from Hunan University of Finance and Economics in 1995.
高管简历
中英对照 | 中文 | 英文- Steven Berman
Steven Berman，在客户服务、财务、销售和创新技术方面拥有超过28年的领导专业知识。他是Berman Electronic Enterprises LLC（半导体行业的私人全球企业）的创始人，并在过去的15年里经营该公司。在进入半导体行业之前，Berman是北美一些领先投资公司的投资银行家，包括花旗集团和德雷福斯（Mellon Investments Corporation的一个部门）。
Steven Berman,has over 28 years of leadership expertise in customer service, finance, sales and innovative technology. Mr. Berman is the founder of Berman Electronic Enterprises LLC ("BE Enterprises"), a private global enterprise in the semiconductor industry, and has operated this firm for the past 15 years. Before his tenure in the semiconductor industry, Berman was an investment banker at some of North America's leading investment firms including Citigroup and Dreyfus, a division of Mellon Investments Corporation.- Steven Berman，在客户服务、财务、销售和创新技术方面拥有超过28年的领导专业知识。他是Berman Electronic Enterprises LLC（半导体行业的私人全球企业）的创始人，并在过去的15年里经营该公司。在进入半导体行业之前，Berman是北美一些领先投资公司的投资银行家，包括花旗集团和德雷福斯（Mellon Investments Corporation的一个部门）。
- Steven Berman,has over 28 years of leadership expertise in customer service, finance, sales and innovative technology. Mr. Berman is the founder of Berman Electronic Enterprises LLC ("BE Enterprises"), a private global enterprise in the semiconductor industry, and has operated this firm for the past 15 years. Before his tenure in the semiconductor industry, Berman was an investment banker at some of North America's leading investment firms including Citigroup and Dreyfus, a division of Mellon Investments Corporation.
- Jinwu Huang
Jinwu Huang 自 2014 年 1 月起担任Cn Energy Group. Inc.全资子公司Greater Khingan Range Forasen Energy Technology Co., Ltd. and Manzhouli Zhongxing Energy Technology Co., Ltd的财务经理。 Cn Energy Group. Inc.，Huang 先生于2006年9月至2013年9月任Northern Branch of Forasen Co., Ltd. 财务经理，2000年6月至2006年7月任浙江遂昌矿产Trade Co., Ltd会计师。 Huang 先生于1994年获得浙江商学院会计学副学士学位。
Jinwu Huang,has been Cn Energy Group. Inc. chief financial officer since March 2022 and is responsible for supervising Cn Energy Group. Inc. finance team, reviewing and approving financial and accounting transactions, and financial regulation compliance. Since January 2014, Mr. Huang has served as a financial manager of Greater Khingan Range Forasen Energy Technology Co., Ltd. and Manzhouli Zhongxing Energy Technology Co., Ltd., both of which are wholly owned subsidiaries of the Company. Prior to joining the Company, Mr. Huang served as a financial manager of the Northern Branch of Forasen Co., Ltd. between September 2006 and September 2013 and an accountant of Zhejiang Suichang Mineral Industry and Trade Co., Ltd. between June 2000 and July 2006. Mr. Huang received his associate degree in Accounting from Zhejiang Business College in 1994.- Jinwu Huang 自 2014 年 1 月起担任Cn Energy Group. Inc.全资子公司Greater Khingan Range Forasen Energy Technology Co., Ltd. and Manzhouli Zhongxing Energy Technology Co., Ltd的财务经理。 Cn Energy Group. Inc.，Huang 先生于2006年9月至2013年9月任Northern Branch of Forasen Co., Ltd. 财务经理，2000年6月至2006年7月任浙江遂昌矿产Trade Co., Ltd会计师。 Huang 先生于1994年获得浙江商学院会计学副学士学位。
- Jinwu Huang,has been Cn Energy Group. Inc. chief financial officer since March 2022 and is responsible for supervising Cn Energy Group. Inc. finance team, reviewing and approving financial and accounting transactions, and financial regulation compliance. Since January 2014, Mr. Huang has served as a financial manager of Greater Khingan Range Forasen Energy Technology Co., Ltd. and Manzhouli Zhongxing Energy Technology Co., Ltd., both of which are wholly owned subsidiaries of the Company. Prior to joining the Company, Mr. Huang served as a financial manager of the Northern Branch of Forasen Co., Ltd. between September 2006 and September 2013 and an accountant of Zhejiang Suichang Mineral Industry and Trade Co., Ltd. between June 2000 and July 2006. Mr. Huang received his associate degree in Accounting from Zhejiang Business College in 1994.