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 |
|---|---|---|---|---|---|---|
| 徐卫东 | 男 | Director, Chief Operating Officer | 54 | 未披露 | 未持股 | 2023-10-24 |
| Yuan Gao | 男 | Director,Chairman | 30 | 未披露 | 未持股 | 2023-10-24 |
| Hao Xu | 男 | Director | -- | 未披露 | 未持股 | 2023-10-24 |
| Longwen He | 男 | Director | -- | 未披露 | 未持股 | 2023-10-24 |
| Qi Chen | 男 | Independent Director | 30 | 未披露 | 未持股 | 2023-10-24 |
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- 徐卫东
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徐卫东于2020年10月出任董事。2017年12月28日，徐卫东先生成为敦信金融控股有限公司的首席运营官，并于2015年加入楚天。他目前负责整体运营战略和业务规划，也是楚天风险管理委员会和创新信贷产品团队的成员。徐先生毕业于中南财经政法大学金融专业，在信用风险管理方面拥有20多年的金融经验。他熟悉公司担保、典当经纪、小额信贷和其他债务业务审查管理，在尽职调查、风险审查和贷后管理方面拥有强大的专业知识和实践经验。
Weidong Xu,became a director in October 2020. Mr. Xu became Dunxin Financial Holdings Limited chief operating officer on December 28, 2017 and joined Chutian in 2015. He is currently responsible for the overall operation strategy and business planning, and is also a member of the Chutian's Risk Management Committee and Innovation Credit Products Team. Mr. Xu graduated from Zhongnan University of Economics and Law with a major in finance. - 徐卫东于2020年10月出任董事。2017年12月28日，徐卫东先生成为敦信金融控股有限公司的首席运营官，并于2015年加入楚天。他目前负责整体运营战略和业务规划，也是楚天风险管理委员会和创新信贷产品团队的成员。徐先生毕业于中南财经政法大学金融专业，在信用风险管理方面拥有20多年的金融经验。他熟悉公司担保、典当经纪、小额信贷和其他债务业务审查管理，在尽职调查、风险审查和贷后管理方面拥有强大的专业知识和实践经验。
- Weidong Xu,became a director in October 2020. Mr. Xu became Dunxin Financial Holdings Limited chief operating officer on December 28, 2017 and joined Chutian in 2015. He is currently responsible for the overall operation strategy and business planning, and is also a member of the Chutian's Risk Management Committee and Innovation Credit Products Team. Mr. Xu graduated from Zhongnan University of Economics and Law with a major in finance.
- Yuan Gao
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Yuan Gao，曾获湖北省创业投资杰出贡献奖，并担任中国创新创业大赛专家评委。从2020年11月到2023年4月，他担任武汉Zhiyuanjunhe Medical Technology Ltd.的董事总经理。从2017年10月到2020年10月，他担任Wuhan Jiupai Investment Management Ltd.的投资总监。他于2015年获得University of Wales Trinity Saint David的商业和金融学士学位，并于2016年获得伦敦国王学院（King 's College London）的“中国与全球化”硕士学位。
Yuan Gao,was awarded the Hubei Venture Capital Investment Outstanding Contribution Award, and also serves as an expert adjudicator in the China Innovation & Entrepreneurship Competition. From November 2020 to April 2023, Mr. Gao served as the managing director at Wuhan Zhiyuanjunhe Medical Technology Ltd. From October 2017 to October 2020, Mr. Gao served as the investment director at Wuhan Jiupai Investment Management Ltd. Mr. Gao obtained his bachelor's degree in business and finance from University of Wales Trinity Saint David in 2015 and obtained his master's degree in "China and Globalization" from King's College London in 2016. - Yuan Gao，曾获湖北省创业投资杰出贡献奖，并担任中国创新创业大赛专家评委。从2020年11月到2023年4月，他担任武汉Zhiyuanjunhe Medical Technology Ltd.的董事总经理。从2017年10月到2020年10月，他担任Wuhan Jiupai Investment Management Ltd.的投资总监。他于2015年获得University of Wales Trinity Saint David的商业和金融学士学位，并于2016年获得伦敦国王学院（King 's College London）的“中国与全球化”硕士学位。
- Yuan Gao,was awarded the Hubei Venture Capital Investment Outstanding Contribution Award, and also serves as an expert adjudicator in the China Innovation & Entrepreneurship Competition. From November 2020 to April 2023, Mr. Gao served as the managing director at Wuhan Zhiyuanjunhe Medical Technology Ltd. From October 2017 to October 2020, Mr. Gao served as the investment director at Wuhan Jiupai Investment Management Ltd. Mr. Gao obtained his bachelor's degree in business and finance from University of Wales Trinity Saint David in 2015 and obtained his master's degree in "China and Globalization" from King's College London in 2016.
- Hao Xu
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Hao Xu，2019年8月至2023年7月任深圳市中通融智商务咨询有限公司董事。2015年5月至2019年7月，许先生担任深圳前海中兆资本管理有限公司副总裁。许先生在武汉大学获得工商管理学士学位，在中南财经政法大学获得经济学学士学位。
Hao Xu,has served as the director of Shenzhen Zhongtong Rongzhi Business Consulting Co., Ltd. from August 2019 to July 2023. From May 2015 to July 2019, Mr. Xu served as the vice president of Shenzhen Qianhai Zhongzhao Capital Management Co., Ltd. Mr. Xu received his bachelor's degree in business administration from Wuhan University, and his bachelor's degree in economics from Zhongnan University of Economics and Law. - Hao Xu，2019年8月至2023年7月任深圳市中通融智商务咨询有限公司董事。2015年5月至2019年7月，许先生担任深圳前海中兆资本管理有限公司副总裁。许先生在武汉大学获得工商管理学士学位，在中南财经政法大学获得经济学学士学位。
- Hao Xu,has served as the director of Shenzhen Zhongtong Rongzhi Business Consulting Co., Ltd. from August 2019 to July 2023. From May 2015 to July 2019, Mr. Xu served as the vice president of Shenzhen Qianhai Zhongzhao Capital Management Co., Ltd. Mr. Xu received his bachelor's degree in business administration from Wuhan University, and his bachelor's degree in economics from Zhongnan University of Economics and Law.
- Longwen He
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Longwen He，自2021年8月起担任中梁控股集团有限公司投资并购总监。2018年3月至2021年6月，He先生担任深圳宝能投资集团有限公司投融资总监。2014年7月至2018年2月，He先生担任中国农业银行深圳分行公司业务经理。He先生在重庆工商大学获得经济学学士学位，在华南师范大学获得经济学硕士学位。
Longwen He,has served as the director of investment and mergers of Zhongliang Holdings Group Co., Ltd. since August 2021. From March 2018 to June 2021, Mr. He served as the director of investment and financing of Shenzhen Baoneng Investment Group Co., Ltd. Between July 2014 and February 2018, Mr. He served as a corporate business manager at the Agricultural Bank of China, Shenzhen Branch. Mr. He received his bachelor's degree in economics from Chongqing Technology and Business University and his master's degree in economics from South China Normal University. - Longwen He，自2021年8月起担任中梁控股集团有限公司投资并购总监。2018年3月至2021年6月，He先生担任深圳宝能投资集团有限公司投融资总监。2014年7月至2018年2月，He先生担任中国农业银行深圳分行公司业务经理。He先生在重庆工商大学获得经济学学士学位，在华南师范大学获得经济学硕士学位。
- Longwen He,has served as the director of investment and mergers of Zhongliang Holdings Group Co., Ltd. since August 2021. From March 2018 to June 2021, Mr. He served as the director of investment and financing of Shenzhen Baoneng Investment Group Co., Ltd. Between July 2014 and February 2018, Mr. He served as a corporate business manager at the Agricultural Bank of China, Shenzhen Branch. Mr. He received his bachelor's degree in economics from Chongqing Technology and Business University and his master's degree in economics from South China Normal University.
- Qi Chen
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Qi Chen自2019年3月起担任Baker Tilly China Certified Public Accountants的高级经理，主要负责组织和领导项目实施和项目流程管理，并提供有关内部控制和风险管理系统的咨询服务。自他于2016年12月加入Baker Tilly China Certified Public Accountants以来，他于2016年12月至2017年9月连续担任企业管理咨询事业部顾问，并于2017年9月至2019年3月担任高级顾问，主要负责评估企业内部控制制度，为30多家企业提供风险和财务管理咨询服务。他在赫尔大学获得商业和金融管理学士学位，在伯明翰大学获得国际商业硕士学位。他是注册管理会计师（美国）。
Qi Chen,has served as an independent director of the Company since August 26, 2021. Mr. Chen has served as a senior manager of Baker Tilly China Certified Public Accountants since March 2019, primarily responsible for organizing and leading the project implementation and project process management, and providing consultation services about internal control and risk management systems. Since Mr. Chen's joining Baker Tilly China Certified Public Accountants in December 2016, he consecutively served as a consultant of Enterprise Management Consulting Division from December 2016 to September 2017 and a senior consultant from September 2017 to March 2019, primarily responsible for evaluating the internal control systems of and providing risk and financial management consulting services for more than 30 enterprises. Mr. Qi Chen received his bachelor's degree in Business and Financial Management from University of Hull, and master's degree in International Business from University of Birmingham. He is a Certified Management Accountant (U.S.). - Qi Chen自2019年3月起担任Baker Tilly China Certified Public Accountants的高级经理，主要负责组织和领导项目实施和项目流程管理，并提供有关内部控制和风险管理系统的咨询服务。自他于2016年12月加入Baker Tilly China Certified Public Accountants以来，他于2016年12月至2017年9月连续担任企业管理咨询事业部顾问，并于2017年9月至2019年3月担任高级顾问，主要负责评估企业内部控制制度，为30多家企业提供风险和财务管理咨询服务。他在赫尔大学获得商业和金融管理学士学位，在伯明翰大学获得国际商业硕士学位。他是注册管理会计师（美国）。
- Qi Chen,has served as an independent director of the Company since August 26, 2021. Mr. Chen has served as a senior manager of Baker Tilly China Certified Public Accountants since March 2019, primarily responsible for organizing and leading the project implementation and project process management, and providing consultation services about internal control and risk management systems. Since Mr. Chen's joining Baker Tilly China Certified Public Accountants in December 2016, he consecutively served as a consultant of Enterprise Management Consulting Division from December 2016 to September 2017 and a senior consultant from September 2017 to March 2019, primarily responsible for evaluating the internal control systems of and providing risk and financial management consulting services for more than 30 enterprises. Mr. Qi Chen received his bachelor's degree in Business and Financial Management from University of Hull, and master's degree in International Business from University of Birmingham. He is a Certified Management Accountant (U.S.).
高管简历
中英对照 | 中文 | 英文- Ai Mei
Ai Mei，2015年11月至2019年11月任游山投资有限公司首席执行官。2009年10月至2015年10月，Mei先生担任香港度源科技发展有限公司行政总裁。Mei先生在中南财经大学获得国际金融与贸易学士学位。
Ai Mei,served as the chief executive officer of Yoshan Investment Co., Ltd. from November 2015 to November 2019. Between October 2009 to October 2015, Mr. Mei served as the chief executive officer of Hong Kong Duyuan Technology Development Co., Ltd. Mr. Mei received his bachelor's degree in international financial and trade from Zhongnan University of Finance and Economics.- Ai Mei，2015年11月至2019年11月任游山投资有限公司首席执行官。2009年10月至2015年10月，Mei先生担任香港度源科技发展有限公司行政总裁。Mei先生在中南财经大学获得国际金融与贸易学士学位。
- Ai Mei,served as the chief executive officer of Yoshan Investment Co., Ltd. from November 2015 to November 2019. Between October 2009 to October 2015, Mr. Mei served as the chief executive officer of Hong Kong Duyuan Technology Development Co., Ltd. Mr. Mei received his bachelor's degree in international financial and trade from Zhongnan University of Finance and Economics.
- 周翔
周翔于2021年3月加入Dunxin Financial Holdings Limited公司，担任首席财务官。2020年1月至12月，周先生担任Neveen Assets Management Co., Ltd.副总经理。2017年9月至2020年1月，周先生在资产管理公司丰盈资产管理有限公司担任合伙人兼CFO。2016年7月至2017年8月，周先生担任食品加工企业Shandong Xinlv Food Corporation Limited的董事会秘书。2014年10月至2016年6月，周先生在Lorain Corporation，NYSE American：PLAG，一家食品加工公司担任CFO。2011年3月至2014年2月，周先生担任Halter金融集团副总裁。2002年8月至2011年2月，周先生担任Shu Lun Pan会计师事务所（BDO中国）的审计经理。周先生拥有上海大学金融学学士学位和麦格理大学会计学硕士学位。
Xiang Zhou,joined the Company as chief financial officer in March 2021. Mr. Zhou served as Vice General Manager of Neveen Assets Management Co., Ltd. from January to December 2020. From September 2017 to January 2020, Mr. Zhou served as Partner and CFO of Fengying Assets Management Co., Ltd., an assets management company. From July 2016 to August 2017, Mr. Zhou served as Secretary of the Board of Shandong Xinlv Food Corporation Limited, a food processing company. From October 2014 to June 2016, Mr. Zhou has served as CFO of American Lorain Corporation (NYSE American: PLAG), a food processing company. From March 2011 to February 2014, Mr. Zhou has served as Vice President of Halter Finance Group. From August 2002 to February 2011, Mr. Zhou has served as Audit Manager of Shu Lun Pan CPAs (BDO China). Mr. Zhou holds a Bachelor's degree in Finance from Shanghai University and a Master's degree in Accounting from University of Macquarie.- 周翔于2021年3月加入Dunxin Financial Holdings Limited公司，担任首席财务官。2020年1月至12月，周先生担任Neveen Assets Management Co., Ltd.副总经理。2017年9月至2020年1月，周先生在资产管理公司丰盈资产管理有限公司担任合伙人兼CFO。2016年7月至2017年8月，周先生担任食品加工企业Shandong Xinlv Food Corporation Limited的董事会秘书。2014年10月至2016年6月，周先生在Lorain Corporation，NYSE American：PLAG，一家食品加工公司担任CFO。2011年3月至2014年2月，周先生担任Halter金融集团副总裁。2002年8月至2011年2月，周先生担任Shu Lun Pan会计师事务所（BDO中国）的审计经理。周先生拥有上海大学金融学学士学位和麦格理大学会计学硕士学位。
- Xiang Zhou,joined the Company as chief financial officer in March 2021. Mr. Zhou served as Vice General Manager of Neveen Assets Management Co., Ltd. from January to December 2020. From September 2017 to January 2020, Mr. Zhou served as Partner and CFO of Fengying Assets Management Co., Ltd., an assets management company. From July 2016 to August 2017, Mr. Zhou served as Secretary of the Board of Shandong Xinlv Food Corporation Limited, a food processing company. From October 2014 to June 2016, Mr. Zhou has served as CFO of American Lorain Corporation (NYSE American: PLAG), a food processing company. From March 2011 to February 2014, Mr. Zhou has served as Vice President of Halter Finance Group. From August 2002 to February 2011, Mr. Zhou has served as Audit Manager of Shu Lun Pan CPAs (BDO China). Mr. Zhou holds a Bachelor's degree in Finance from Shanghai University and a Master's degree in Accounting from University of Macquarie.
- 徐卫东
徐卫东于2020年10月出任董事。2017年12月28日，徐卫东先生成为敦信金融控股有限公司的首席运营官，并于2015年加入楚天。他目前负责整体运营战略和业务规划，也是楚天风险管理委员会和创新信贷产品团队的成员。徐先生毕业于中南财经政法大学金融专业，在信用风险管理方面拥有20多年的金融经验。他熟悉公司担保、典当经纪、小额信贷和其他债务业务审查管理，在尽职调查、风险审查和贷后管理方面拥有强大的专业知识和实践经验。
Weidong Xu,became a director in October 2020. Mr. Xu became Dunxin Financial Holdings Limited chief operating officer on December 28, 2017 and joined Chutian in 2015. He is currently responsible for the overall operation strategy and business planning, and is also a member of the Chutian's Risk Management Committee and Innovation Credit Products Team. Mr. Xu graduated from Zhongnan University of Economics and Law with a major in finance.- 徐卫东于2020年10月出任董事。2017年12月28日，徐卫东先生成为敦信金融控股有限公司的首席运营官，并于2015年加入楚天。他目前负责整体运营战略和业务规划，也是楚天风险管理委员会和创新信贷产品团队的成员。徐先生毕业于中南财经政法大学金融专业，在信用风险管理方面拥有20多年的金融经验。他熟悉公司担保、典当经纪、小额信贷和其他债务业务审查管理，在尽职调查、风险审查和贷后管理方面拥有强大的专业知识和实践经验。
- Weidong Xu,became a director in October 2020. Mr. Xu became Dunxin Financial Holdings Limited chief operating officer on December 28, 2017 and joined Chutian in 2015. He is currently responsible for the overall operation strategy and business planning, and is also a member of the Chutian's Risk Management Committee and Innovation Credit Products Team. Mr. Xu graduated from Zhongnan University of Economics and Law with a major in finance.