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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
Biao Lu Chief Executive Officer, Chairman of the Board 45 未披露 未持股 2020-11-13
Xiaoyuan Zhang Independent Director 32 1.38万美元 未持股 2020-11-13
Lili Jiang Chief Financial Officer and Director 30 33.84万美元 24.00 2020-11-13
Hung Jen Kuo Independent Director 47 未披露 未持股 2020-11-13
Yingxian Xiang Independent Director 46 未披露 未持股 2020-11-13

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
Biao Lu Chief Executive Officer, Chairman of the Board 45 未披露 未持股 2020-11-13
Lili Jiang Chief Financial Officer and Director 30 33.84万美元 24.00 2020-11-13

董事简历

中英对照 |  中文 |  英文
Biao Lu

Biao Lu是中国娱乐业的资深人士。他曾担任多部中国电影和电视剧的制片人和编剧,包括《海洋天堂》、《快乐局》、《跟踪者》、《我想富起来》、《转型组》、《与你共度一生》等。2017年,Biao Lu还执导了他的第一部电影《有罪》。他在安徽师范大学音乐系获得学士学位,并在中国传媒大学学习广播电视编辑与导演。


Biao Lu joined the Company on July 17 2020. He is an experienced veteran in the entertainment industry in China. He acted as a producer and a screenwriter for multiple Chinese films and TV series, including “Ocean Paradise,” “Happy Bureau,” “Stalker,” “I want to be Rich,” “Transformation Group,” “Lifetime with You,” etc. Mr. Lu also directed Guilty, his first film, in 2017. He has served as the Chief Executive Officer of Hong Kong War Tiger Pictures since 2017. From 2005 to 2017 Mr. Lu served as the Chief Executive Officer of Dong Xing Time International Culture. Mr. Lu is a certified artists’ agent in China. He received his bachelor’s degree from the Department of Music at Anhui Normal University, and studied Broadcasting & Television Editing and Directing at the Communication University of China.
Biao Lu是中国娱乐业的资深人士。他曾担任多部中国电影和电视剧的制片人和编剧,包括《海洋天堂》、《快乐局》、《跟踪者》、《我想富起来》、《转型组》、《与你共度一生》等。2017年,Biao Lu还执导了他的第一部电影《有罪》。他在安徽师范大学音乐系获得学士学位,并在中国传媒大学学习广播电视编辑与导演。
Biao Lu joined the Company on July 17 2020. He is an experienced veteran in the entertainment industry in China. He acted as a producer and a screenwriter for multiple Chinese films and TV series, including “Ocean Paradise,” “Happy Bureau,” “Stalker,” “I want to be Rich,” “Transformation Group,” “Lifetime with You,” etc. Mr. Lu also directed Guilty, his first film, in 2017. He has served as the Chief Executive Officer of Hong Kong War Tiger Pictures since 2017. From 2005 to 2017 Mr. Lu served as the Chief Executive Officer of Dong Xing Time International Culture. Mr. Lu is a certified artists’ agent in China. He received his bachelor’s degree from the Department of Music at Anhui Normal University, and studied Broadcasting & Television Editing and Directing at the Communication University of China.
Xiaoyuan Zhang

Xiaoyuan Zhang自2018年9月17日起担任本公司财务总监。曾于2010年10月至2018年9月担任安永华明律师事务所成都分公司高级审计师和保险经理,曾参与中国、香港、新加坡上市的几家上市公司的审计工作,以及大型国有及外资企业的审计工作。企业。Zhang女士在中国成都西南财经大学获得会计和法律双学士学位。Zhang女士是中国注册会计师协会的中级会计师和注册会计师。


Xiaoyuan Zhang became a member of our Board of Directors on July 19 2019. Ms. Zhang has served as the Chief Financial Officer and Treasurer of Senmiao Technology Limited Nasdaq: AIHS since September 2018. From October 2010 to September 2018 Ms. Zhang served as Senior Auditor and Assurance Manager of Ernst & Young Hua Ming LLP, Chengdu Branch, where she participated in audits of several public companies listed in China, Hong Kong and Singapore, as well as large state-owned and foreign investment enterprises. Ms. Zhang received her dual bachelor’s degrees in accounting and law from Southwestern University of Finance and Economics in Chengdu, China. Ms. Zhang is an intermediate accountant and a Certified Public Accountant of the Chinese Institute of Certified Public Accountants.
Xiaoyuan Zhang自2018年9月17日起担任本公司财务总监。曾于2010年10月至2018年9月担任安永华明律师事务所成都分公司高级审计师和保险经理,曾参与中国、香港、新加坡上市的几家上市公司的审计工作,以及大型国有及外资企业的审计工作。企业。Zhang女士在中国成都西南财经大学获得会计和法律双学士学位。Zhang女士是中国注册会计师协会的中级会计师和注册会计师。
Xiaoyuan Zhang became a member of our Board of Directors on July 19 2019. Ms. Zhang has served as the Chief Financial Officer and Treasurer of Senmiao Technology Limited Nasdaq: AIHS since September 2018. From October 2010 to September 2018 Ms. Zhang served as Senior Auditor and Assurance Manager of Ernst & Young Hua Ming LLP, Chengdu Branch, where she participated in audits of several public companies listed in China, Hong Kong and Singapore, as well as large state-owned and foreign investment enterprises. Ms. Zhang received her dual bachelor’s degrees in accounting and law from Southwestern University of Finance and Economics in Chengdu, China. Ms. Zhang is an intermediate accountant and a Certified Public Accountant of the Chinese Institute of Certified Public Accountants.
Lili Jiang

Lili Jiang 自2019年3月28日起担任公司首席财务官兼董事。2016年5月至2019年3月28日,任奥兰健康管理有限公司“奥兰”海外医疗业务部经理。在加入澳兰之前,蒋女士于2011年7月至2016年4月在澳大利亚驻华大使馆担任商务执行助理。她是澳大利亚的注册会计师。江女士拥有澳大利亚悉尼理工大学会计与金融学士学位,澳大利亚悉尼新南威尔士大学金融经济学硕士学位。


Lili Jiang has been serving as the Chief Financial Officer and Director of the Company since March 28 2019. She had served as the Manager of the Overseas Medical Business Department of Aolan Health Management Co., Ltd “Aolan” from May 2016 to March 28 2019. Prior to joining Aolan, Ms. Jiang was the Business Executive Assistant at the Australian Embassy in China from July 2011 to April 2016. She is a Certified Public Accountant in Australia. Ms. Jiang has a Bachelor’s degree in Accounting and Finance from Sydney Technical University in Australia, and a Master’s degree in Economics in Finance from University of New South Wales in Sydney, Australia.
Lili Jiang 自2019年3月28日起担任公司首席财务官兼董事。2016年5月至2019年3月28日,任奥兰健康管理有限公司“奥兰”海外医疗业务部经理。在加入澳兰之前,蒋女士于2011年7月至2016年4月在澳大利亚驻华大使馆担任商务执行助理。她是澳大利亚的注册会计师。江女士拥有澳大利亚悉尼理工大学会计与金融学士学位,澳大利亚悉尼新南威尔士大学金融经济学硕士学位。
Lili Jiang has been serving as the Chief Financial Officer and Director of the Company since March 28 2019. She had served as the Manager of the Overseas Medical Business Department of Aolan Health Management Co., Ltd “Aolan” from May 2016 to March 28 2019. Prior to joining Aolan, Ms. Jiang was the Business Executive Assistant at the Australian Embassy in China from July 2011 to April 2016. She is a Certified Public Accountant in Australia. Ms. Jiang has a Bachelor’s degree in Accounting and Finance from Sydney Technical University in Australia, and a Master’s degree in Economics in Finance from University of New South Wales in Sydney, Australia.
Hung Jen Kuo

Hung Jen Kuo现任复星资本执行总裁兼首席执行官。在加入复星集团之前,他曾任德意志银行中国证券服务部总经理兼董事。郭先生曾担任诺亚集团首席投资专家、高富资产管理公司董事总经理。以及Gopher公共基金的总经理。2010年底,郭先生代表美国罗素投资(Russell Investments)并参与成立中国首批私募股权基金管理公司平安罗素(上海)投资管理公司。郭先生成功地将罗素的投资MOM模式引入中国,领导投资研究团队建设和业务发展,并发布了中国首个MOM产品。郭先生于2001年加入罗素投资的全球西雅图总部,在投资管理、研究和运营等核心部门担任重要职务。1996年,郭炳湘加入台北极光集团,担任首席执行官助理,负责业务策略和IPO项目,并共同管理罗素投资全球资产。郭先生拥有科罗拉多大学金融学硕士学位和台湾中山大学工商管理学士学位。


Hung Jen Kuo was appointed as our Board member on August 12 2020. He has nearly more than 25 years of experience in the global securities fund investment & business management industry. He is currently the Executive President CEO of Fosun Capital. Before joining Fosun Group, he was the head general manager and director of the China Securities Services Division of Deutsche Bank, China. Mr. Kuo previously served as the chief investment expert of Noah Group, the managing director of Gopher Assets Management. and the general manager of Gopher Public Fund. At the end of 2010 Mr. Kuo represented American Russell Investments and to participate in establishing Ping An Russell Shanghai Investment Management Company, one of the first private equity fund management companies in China. Mr. Kuo successfully introduced Russell’s investment MOM model to China, led investment research team building and business development, and issued China’s first MOM product. Mr. Kuo joined Russell Investment’s global Seattle headquarters in 2001 holding important various positions covering on in core departments such as investment management, research, and operations. In 1996 Mr. Kuo joined Aurora Group in Taipei as the assistant to CEO covering on business strategies and IPO project and jointly managing Russell’s investment global assets. Mr. Kuo holds a master’s degree in finance from the University of Colorado and a bachelor’s degree in business administration from Sun Yat-sen University in Taiwan.
Hung Jen Kuo现任复星资本执行总裁兼首席执行官。在加入复星集团之前,他曾任德意志银行中国证券服务部总经理兼董事。郭先生曾担任诺亚集团首席投资专家、高富资产管理公司董事总经理。以及Gopher公共基金的总经理。2010年底,郭先生代表美国罗素投资(Russell Investments)并参与成立中国首批私募股权基金管理公司平安罗素(上海)投资管理公司。郭先生成功地将罗素的投资MOM模式引入中国,领导投资研究团队建设和业务发展,并发布了中国首个MOM产品。郭先生于2001年加入罗素投资的全球西雅图总部,在投资管理、研究和运营等核心部门担任重要职务。1996年,郭炳湘加入台北极光集团,担任首席执行官助理,负责业务策略和IPO项目,并共同管理罗素投资全球资产。郭先生拥有科罗拉多大学金融学硕士学位和台湾中山大学工商管理学士学位。
Hung Jen Kuo was appointed as our Board member on August 12 2020. He has nearly more than 25 years of experience in the global securities fund investment & business management industry. He is currently the Executive President CEO of Fosun Capital. Before joining Fosun Group, he was the head general manager and director of the China Securities Services Division of Deutsche Bank, China. Mr. Kuo previously served as the chief investment expert of Noah Group, the managing director of Gopher Assets Management. and the general manager of Gopher Public Fund. At the end of 2010 Mr. Kuo represented American Russell Investments and to participate in establishing Ping An Russell Shanghai Investment Management Company, one of the first private equity fund management companies in China. Mr. Kuo successfully introduced Russell’s investment MOM model to China, led investment research team building and business development, and issued China’s first MOM product. Mr. Kuo joined Russell Investment’s global Seattle headquarters in 2001 holding important various positions covering on in core departments such as investment management, research, and operations. In 1996 Mr. Kuo joined Aurora Group in Taipei as the assistant to CEO covering on business strategies and IPO project and jointly managing Russell’s investment global assets. Mr. Kuo holds a master’s degree in finance from the University of Colorado and a bachelor’s degree in business administration from Sun Yat-sen University in Taiwan.
Yingxian Xiang

Yingxian Xiang是一位成就卓著的商业领袖,在电子商务开发、战略营销、产品和项目管理等多家公司拥有超过20年的经验,最近专注于线下和在线教育。她于2017年与他人共同创立了Skytree教育协会,并从那时起一直担任会长。从2012年到2016年,她是DreamBox Education&Technology Corp.的联合创始人兼首席执行官,该公司是中国深圳国际教育界最知名的品牌之一。从2008年到2010年,她担任Official Payments战略营销总监。她拥有华东理工大学学士学位。她还获得了南卡罗来纳大学的MBA(国际商务硕士学位)。


Yingxian Xiang became our Board member on September 21 2020. She is an accomplished business leader with over twenty years of experience in E-business development, strategic marketing, product and project management with various companies, and with a recent focus on offline and online education. She cofounded Skytree Education Association in 2017 and has been serving as the president since then. From 2012 to 2016 Ms. Fang was the cofounder and CEO of DreamBox Education & Technology Corp., one of the most recognizable brands in international education in Shenzhen, China. From 2008 to 2010 Ms. Fang was Director of Strategic Marketing at Official Payments. Ms. Fang’s earlier experience includes her serving as Vice President in E-Business at CitiGroup from 2004 to 2008 and as a senior consultant at Blue Martini Solutions Inc. from 2001 to 2004. Ms. Fang received her Bachelor of Economics, International Business Administration with a second major of Chemical Engineering from East China University of Science and Technology. She also received her MBA Master of International Business from University of South Carolina.
Yingxian Xiang是一位成就卓著的商业领袖,在电子商务开发、战略营销、产品和项目管理等多家公司拥有超过20年的经验,最近专注于线下和在线教育。她于2017年与他人共同创立了Skytree教育协会,并从那时起一直担任会长。从2012年到2016年,她是DreamBox Education&Technology Corp.的联合创始人兼首席执行官,该公司是中国深圳国际教育界最知名的品牌之一。从2008年到2010年,她担任Official Payments战略营销总监。她拥有华东理工大学学士学位。她还获得了南卡罗来纳大学的MBA(国际商务硕士学位)。
Yingxian Xiang became our Board member on September 21 2020. She is an accomplished business leader with over twenty years of experience in E-business development, strategic marketing, product and project management with various companies, and with a recent focus on offline and online education. She cofounded Skytree Education Association in 2017 and has been serving as the president since then. From 2012 to 2016 Ms. Fang was the cofounder and CEO of DreamBox Education & Technology Corp., one of the most recognizable brands in international education in Shenzhen, China. From 2008 to 2010 Ms. Fang was Director of Strategic Marketing at Official Payments. Ms. Fang’s earlier experience includes her serving as Vice President in E-Business at CitiGroup from 2004 to 2008 and as a senior consultant at Blue Martini Solutions Inc. from 2001 to 2004. Ms. Fang received her Bachelor of Economics, International Business Administration with a second major of Chemical Engineering from East China University of Science and Technology. She also received her MBA Master of International Business from University of South Carolina.

高管简历

中英对照 |  中文 |  英文
Biao Lu

Biao Lu是中国娱乐业的资深人士。他曾担任多部中国电影和电视剧的制片人和编剧,包括《海洋天堂》、《快乐局》、《跟踪者》、《我想富起来》、《转型组》、《与你共度一生》等。2017年,Biao Lu还执导了他的第一部电影《有罪》。他在安徽师范大学音乐系获得学士学位,并在中国传媒大学学习广播电视编辑与导演。


Biao Lu是中国娱乐业的资深人士。他曾担任多部中国电影和电视剧的制片人和编剧,包括《海洋天堂》、《快乐局》、《跟踪者》、《我想富起来》、《转型组》、《与你共度一生》等。2017年,Biao Lu还执导了他的第一部电影《有罪》。他在安徽师范大学音乐系获得学士学位,并在中国传媒大学学习广播电视编辑与导演。
Biao Lu joined the Company on July 17 2020. He is an experienced veteran in the entertainment industry in China. He acted as a producer and a screenwriter for multiple Chinese films and TV series, including “Ocean Paradise,” “Happy Bureau,” “Stalker,” “I want to be Rich,” “Transformation Group,” “Lifetime with You,” etc. Mr. Lu also directed Guilty, his first film, in 2017. He has served as the Chief Executive Officer of Hong Kong War Tiger Pictures since 2017. From 2005 to 2017 Mr. Lu served as the Chief Executive Officer of Dong Xing Time International Culture. Mr. Lu is a certified artists’ agent in China. He received his bachelor’s degree from the Department of Music at Anhui Normal University, and studied Broadcasting & Television Editing and Directing at the Communication University of China.
Lili Jiang

Lili Jiang 自2019年3月28日起担任公司首席财务官兼董事。2016年5月至2019年3月28日,任奥兰健康管理有限公司“奥兰”海外医疗业务部经理。在加入澳兰之前,蒋女士于2011年7月至2016年4月在澳大利亚驻华大使馆担任商务执行助理。她是澳大利亚的注册会计师。江女士拥有澳大利亚悉尼理工大学会计与金融学士学位,澳大利亚悉尼新南威尔士大学金融经济学硕士学位。


Lili Jiang 自2019年3月28日起担任公司首席财务官兼董事。2016年5月至2019年3月28日,任奥兰健康管理有限公司“奥兰”海外医疗业务部经理。在加入澳兰之前,蒋女士于2011年7月至2016年4月在澳大利亚驻华大使馆担任商务执行助理。她是澳大利亚的注册会计师。江女士拥有澳大利亚悉尼理工大学会计与金融学士学位,澳大利亚悉尼新南威尔士大学金融经济学硕士学位。
Lili Jiang has been serving as the Chief Financial Officer and Director of the Company since March 28 2019. She had served as the Manager of the Overseas Medical Business Department of Aolan Health Management Co., Ltd “Aolan” from May 2016 to March 28 2019. Prior to joining Aolan, Ms. Jiang was the Business Executive Assistant at the Australian Embassy in China from July 2011 to April 2016. She is a Certified Public Accountant in Australia. Ms. Jiang has a Bachelor’s degree in Accounting and Finance from Sydney Technical University in Australia, and a Master’s degree in Economics in Finance from University of New South Wales in Sydney, Australia.