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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
谢文山 Chairman and Chief Executive Officer 50 未披露 23.10 2023-11-06
Yijing Ye Independent Director 57 未披露 0.0004 2023-11-06
Jianhua Wang Independent Director 51 未披露 1.00 2023-11-06
Chunming Xie Director 28 未披露 0.50 2023-11-06
Heung Ming Henry Wong Independent Director 53 未披露 1.20 2023-11-06
朱春生 Chief Financial Officer and Director 58 未披露 0.50 2023-11-06

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
谢文山 Chairman and Chief Executive Officer 50 未披露 23.10 2023-11-06
朱春生 Chief Financial Officer and Director 58 未披露 0.50 2023-11-06

董事简历

中英对照 |  中文 |  英文
谢文山

谢文山是e家家居服务股份有限公司的创始人,自2019年5月23日起担任e家家居服务股份有限公司的首席执行官和董事长。自2014年起担任平潭易居首席执行官。2007年起,谢先生兼任福州邦昌执行董事兼总经理。谢先生是中国家电服务业的开拓者,从事家电服务业15年。2010年获清华大学继续教育学院工商管理硕士学位。


Wenshan Xie,is E-Home Household Service Holdings Limited founder and has served as E-Home Household Service Holdings Limited Chief Executive Officer and Chairman since May 23, 2019. He has served as Chief Executive Officer of E-Home Pingtan since 2014. Since 2007, Mr. Xie has also been the executive director and general manager of Fuzhou Bangchang. Mr. Xie is a pioneer in China's home appliance service industry and has devoted himself to this industry for 15 years. He received his Executive Master of Business Administration degree from the School of Continuing Education at Tsinghua University in 2010.
谢文山是e家家居服务股份有限公司的创始人,自2019年5月23日起担任e家家居服务股份有限公司的首席执行官和董事长。自2014年起担任平潭易居首席执行官。2007年起,谢先生兼任福州邦昌执行董事兼总经理。谢先生是中国家电服务业的开拓者,从事家电服务业15年。2010年获清华大学继续教育学院工商管理硕士学位。
Wenshan Xie,is E-Home Household Service Holdings Limited founder and has served as E-Home Household Service Holdings Limited Chief Executive Officer and Chairman since May 23, 2019. He has served as Chief Executive Officer of E-Home Pingtan since 2014. Since 2007, Mr. Xie has also been the executive director and general manager of Fuzhou Bangchang. Mr. Xie is a pioneer in China's home appliance service industry and has devoted himself to this industry for 15 years. He received his Executive Master of Business Administration degree from the School of Continuing Education at Tsinghua University in 2010.
Yijing Ye

Yijing Ye在财务分析、会计和财务管理方面拥有20多年的丰富经验。自2009年以来,叶女士一直担任Easen International,Inc.的首席财务官。Easen International,Inc.是一家总部位于圣地亚哥的国际公司,为工业客户、国际开发组织和政府机构提供环境和金融服务。从2005年到2009年,她是易观国际(Easen International,Inc.)上海办事处的财务专家。1999年至今,叶女士还担任自由职业国际顾问,参与了亚洲开发银行、世界银行、国际金融公司等国际组织资助的30多个国际项目,担任国际金融专家,使用自行设计的模型或银行认可的模型进行机构、会计、财务和经济评估、预测和综合分析。叶女士拥有上海交通大学金融工程硕士学位、武汉大学经济学法律硕士学位和上海财经大学金融与银行学士学位。


Yijing Ye,has served as E-Home Household Service Holdings Limited independent director since May 14, 2021. She has more than 20 years of extensive experience relating to financial analysis, accounting and financial management. Since 2009, Ms. Ye has been the Chief Financial Officer of Easen International, Inc., an international firm headquartered in San Diego that provides environmental and financial services for industrial clients, international development organizations and government agencies. From 2005 to 2009, she was a financial specialist at Easen International, Inc.'s Shanghai office. From 1999 to present, Ms. Ye has also acted as a freelance international consultant and participated in more than 30 international projects financed by various international organizations, such as the Asian Development Bank, the World Bank and the International Finance Corporation, in which she served as the international financial specialist, performing institutional, accounting, financial and economic assessment, forecasting, and comprehensive analysis E-Home Household Service Holdings Limited ing self-designed models or models approved by the banks. Ms. Ye holds a master's degree in financial engineering from Shanghai Jiao Tong University, a Master of law in economics from Wuhan University, and a Bachelor of Science degree in finance and banking from Shanghai University of Finance and Economics.
Yijing Ye在财务分析、会计和财务管理方面拥有20多年的丰富经验。自2009年以来,叶女士一直担任Easen International,Inc.的首席财务官。Easen International,Inc.是一家总部位于圣地亚哥的国际公司,为工业客户、国际开发组织和政府机构提供环境和金融服务。从2005年到2009年,她是易观国际(Easen International,Inc.)上海办事处的财务专家。1999年至今,叶女士还担任自由职业国际顾问,参与了亚洲开发银行、世界银行、国际金融公司等国际组织资助的30多个国际项目,担任国际金融专家,使用自行设计的模型或银行认可的模型进行机构、会计、财务和经济评估、预测和综合分析。叶女士拥有上海交通大学金融工程硕士学位、武汉大学经济学法律硕士学位和上海财经大学金融与银行学士学位。
Yijing Ye,has served as E-Home Household Service Holdings Limited independent director since May 14, 2021. She has more than 20 years of extensive experience relating to financial analysis, accounting and financial management. Since 2009, Ms. Ye has been the Chief Financial Officer of Easen International, Inc., an international firm headquartered in San Diego that provides environmental and financial services for industrial clients, international development organizations and government agencies. From 2005 to 2009, she was a financial specialist at Easen International, Inc.'s Shanghai office. From 1999 to present, Ms. Ye has also acted as a freelance international consultant and participated in more than 30 international projects financed by various international organizations, such as the Asian Development Bank, the World Bank and the International Finance Corporation, in which she served as the international financial specialist, performing institutional, accounting, financial and economic assessment, forecasting, and comprehensive analysis E-Home Household Service Holdings Limited ing self-designed models or models approved by the banks. Ms. Ye holds a master's degree in financial engineering from Shanghai Jiao Tong University, a Master of law in economics from Wuhan University, and a Bachelor of Science degree in finance and banking from Shanghai University of Finance and Economics.
Jianhua Wang

Jianhua Wang,自2009年以来,王先生一直担任中国太平保险集团有限公司(中国最大的保险公司之一)的高级经理。2016年10月至2018年12月,任北京燕光窝文化发展有限公司董事。王先生拥有中南财经政法大学财务管理学士学位。


Jianhua Wang,has served as E-Home Household Service Holdings Limited independent director since May 14, 2021. Since 2009, Mr. Wang has acted as a senior manager at China Taiping Insurance Group Ltd, one of the largest insurance companies in China. From October 2016 to December 2018, he was a director of Yanguangwo (Beijing) Culture Development Co., Ltd. Mr. Wang holds a bachelor's degree in financial management from Zhongnan University of Economics and Law.
Jianhua Wang,自2009年以来,王先生一直担任中国太平保险集团有限公司(中国最大的保险公司之一)的高级经理。2016年10月至2018年12月,任北京燕光窝文化发展有限公司董事。王先生拥有中南财经政法大学财务管理学士学位。
Jianhua Wang,has served as E-Home Household Service Holdings Limited independent director since May 14, 2021. Since 2009, Mr. Wang has acted as a senior manager at China Taiping Insurance Group Ltd, one of the largest insurance companies in China. From October 2016 to December 2018, he was a director of Yanguangwo (Beijing) Culture Development Co., Ltd. Mr. Wang holds a bachelor's degree in financial management from Zhongnan University of Economics and Law.
Chunming Xie

Chunming Xie自2021年5月起担任E-Home Household Service Holdings Limited证券事务代表。加入E-Home Household Service Holdings Limited前,Xie女士于2018年6月至2021年4月担任Shanghai Xinggong Technology Co., Ltd的运营经理。在此之前,她于2018年6月毕业于上海政法大学,获得法学学士学位。


Chunming Xie,has served as a securities affairs representative of the Company since May 2021. Before joining the Company, Ms. Xie was the operating manager of Shanghai Xinggong Technology Co., Ltd. from June 2018 to April 2021. Ms. Xie graduated from Shanghai University of Political Science and Law in June 2018 with a Bachelor of Laws degree.
Chunming Xie自2021年5月起担任E-Home Household Service Holdings Limited证券事务代表。加入E-Home Household Service Holdings Limited前,Xie女士于2018年6月至2021年4月担任Shanghai Xinggong Technology Co., Ltd的运营经理。在此之前,她于2018年6月毕业于上海政法大学,获得法学学士学位。
Chunming Xie,has served as a securities affairs representative of the Company since May 2021. Before joining the Company, Ms. Xie was the operating manager of Shanghai Xinggong Technology Co., Ltd. from June 2018 to April 2021. Ms. Xie graduated from Shanghai University of Political Science and Law in June 2018 with a Bachelor of Laws degree.
Heung Ming Henry Wong

Heung Ming Henry Wong,在新加坡、中国和中国香港拥有超过29年的财务、会计、内部控制和公司治理经验。他曾担任纳斯达克多家上市公司的独立董事,包括E-Home Household Service Holding Ltd. (b股票行情:EJH)(自2023年3月以来),Ostin Technology Group Co., Ltd. (b股票行情:OST)(自2022年4月以来),TD Holdings, Inc.(股票行情:GLG)(自2021年8月以来)。从2022年4月到2022年6月,他还担任梅花国际医疗技术有限公司(股票行情:MHUA)的独立董事。黄先生自2022年8月起担任香港多家上市公司的独立非执行董事,包括三生控股(集团)有限公司(股票代码:2183),莱福士室内装饰有限公司(股票代码:1376),自2020年3月起担任非执行主席兼首席独立非执行董事,自2022年9月起担任Helens International Holdings Company Limited(股票代码:9896),自2021年8月起担任Shifang Holding Limited(股票代码:1831)从2010年11月到2023年4月。Wong还曾担任多家公司的首席财务官和高级财务主管,包括在纳斯达克上市的美腾控股集团有限公司(股票行情:METX),香港上市的前沿服务集团有限公司(股票代码:0500)和北京东方雨虹防水技术有限公司(中国领先的防水材料制造商,深圳证券交易所上市公司(股票代码:2271)担任首席财务官。黄先生曾帮助多家公司在美国和香港等海外证券交易所上市。他的职业生涯始于一家国际会计师事务所,并在审计领域担任内部和外部审计的一些高级职位,包括分别担任PricewaterhouseCoopers北京办事处和Deloitte Touche Tohmatsu香港办事处的高级经理和经理。他于1993年毕业于香港城市大学(City University of Hong Kong),获得会计学学士学位,并于2003年获得香港公开大学(Open University of Hong Kong)电子商务硕士学位。他是英国特许公认会计师公会及香港会计师公会的资深会员。


Heung Ming Henry Wong,has more than 29 years of experience in finance, accounting, internal controls and corporate governance in Singapore, China and Hong Kong. Mr. Wong has served as an independent director of several listed companies on Nasdaq including E-Home Household Service Holding Ltd. (stock ticker: EJH) since March 2023, Ostin Technology Group Co., Ltd. (stock ticker: OST) since April 2022, TD Holdings, Inc. (stock ticker: GLG) since August 2021. He also served as an independent director of Meihua International Medical Technologies Co., Ltd. (stock ticker: MHUA) from April 2022 to June 2022. Mr. Wong has also been serving as an independent non-executive director for several listed companies in Hong Kong including Sansheng Holdings (Group) Co. Ltd (stock code: 2183) since August 2022, Raffles Interiors Limited (stock code: 1376) since March 2020 which he became the non-executive chairman and the lead independent non-executive director since September 2022, Helens International Holdings Company Limited (stock code: 9896) since August 2021, and Shifang Holding Limited (stock code: 1831) from November 2010 to April 2023.Mr. Wong also worked as the chief financial officer and senior finance executives of various companies, including being the chief financial officer of Meten Holding Group Ltd, a company listed on Nasdaq (stock ticker: METX), Frontier Services Group Limited, a company listed in Hong Kong (stock code: 0500) and Beijing Oriental Yuhong Waterproof Technology Co., Ltd., a leading waterproof materials manufacturer in China and a company listed on the Shenzhen Stock Exchange (stock code: 2271). Mr. Wong has been helping a number of companies listed in oversea stock exchanges including that of the United States and Hong Kong. Mr. Wong began his career in an international accounting firm and moved along in audit fields by taking some senior positions both in internal and external audits including being a senior manager and a manager in PricewaterhouseCoopers, Beijing office and Deloitte Touche Tohmatsu, Hong Kong, respectively. Mr. Wong graduated from the City University of Hong Kong in 1993 with a bachelor's degree in Accountancy and also obtained a master's degree in Electronic Commerce from The Open University of Hong Kong in 2003. He is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.
Heung Ming Henry Wong,在新加坡、中国和中国香港拥有超过29年的财务、会计、内部控制和公司治理经验。他曾担任纳斯达克多家上市公司的独立董事,包括E-Home Household Service Holding Ltd. (b股票行情:EJH)(自2023年3月以来),Ostin Technology Group Co., Ltd. (b股票行情:OST)(自2022年4月以来),TD Holdings, Inc.(股票行情:GLG)(自2021年8月以来)。从2022年4月到2022年6月,他还担任梅花国际医疗技术有限公司(股票行情:MHUA)的独立董事。黄先生自2022年8月起担任香港多家上市公司的独立非执行董事,包括三生控股(集团)有限公司(股票代码:2183),莱福士室内装饰有限公司(股票代码:1376),自2020年3月起担任非执行主席兼首席独立非执行董事,自2022年9月起担任Helens International Holdings Company Limited(股票代码:9896),自2021年8月起担任Shifang Holding Limited(股票代码:1831)从2010年11月到2023年4月。Wong还曾担任多家公司的首席财务官和高级财务主管,包括在纳斯达克上市的美腾控股集团有限公司(股票行情:METX),香港上市的前沿服务集团有限公司(股票代码:0500)和北京东方雨虹防水技术有限公司(中国领先的防水材料制造商,深圳证券交易所上市公司(股票代码:2271)担任首席财务官。黄先生曾帮助多家公司在美国和香港等海外证券交易所上市。他的职业生涯始于一家国际会计师事务所,并在审计领域担任内部和外部审计的一些高级职位,包括分别担任PricewaterhouseCoopers北京办事处和Deloitte Touche Tohmatsu香港办事处的高级经理和经理。他于1993年毕业于香港城市大学(City University of Hong Kong),获得会计学学士学位,并于2003年获得香港公开大学(Open University of Hong Kong)电子商务硕士学位。他是英国特许公认会计师公会及香港会计师公会的资深会员。
Heung Ming Henry Wong,has more than 29 years of experience in finance, accounting, internal controls and corporate governance in Singapore, China and Hong Kong. Mr. Wong has served as an independent director of several listed companies on Nasdaq including E-Home Household Service Holding Ltd. (stock ticker: EJH) since March 2023, Ostin Technology Group Co., Ltd. (stock ticker: OST) since April 2022, TD Holdings, Inc. (stock ticker: GLG) since August 2021. He also served as an independent director of Meihua International Medical Technologies Co., Ltd. (stock ticker: MHUA) from April 2022 to June 2022. Mr. Wong has also been serving as an independent non-executive director for several listed companies in Hong Kong including Sansheng Holdings (Group) Co. Ltd (stock code: 2183) since August 2022, Raffles Interiors Limited (stock code: 1376) since March 2020 which he became the non-executive chairman and the lead independent non-executive director since September 2022, Helens International Holdings Company Limited (stock code: 9896) since August 2021, and Shifang Holding Limited (stock code: 1831) from November 2010 to April 2023.Mr. Wong also worked as the chief financial officer and senior finance executives of various companies, including being the chief financial officer of Meten Holding Group Ltd, a company listed on Nasdaq (stock ticker: METX), Frontier Services Group Limited, a company listed in Hong Kong (stock code: 0500) and Beijing Oriental Yuhong Waterproof Technology Co., Ltd., a leading waterproof materials manufacturer in China and a company listed on the Shenzhen Stock Exchange (stock code: 2271). Mr. Wong has been helping a number of companies listed in oversea stock exchanges including that of the United States and Hong Kong. Mr. Wong began his career in an international accounting firm and moved along in audit fields by taking some senior positions both in internal and external audits including being a senior manager and a manager in PricewaterhouseCoopers, Beijing office and Deloitte Touche Tohmatsu, Hong Kong, respectively. Mr. Wong graduated from the City University of Hong Kong in 1993 with a bachelor's degree in Accountancy and also obtained a master's degree in Electronic Commerce from The Open University of Hong Kong in 2003. He is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.
朱春生

朱春生自2020年7月起担任本公司可变利益主体Pingtan Comprehensive Experimental Area E Home Service Co., Ltd.财务经理。在加入本公司之前,他于1992年1月至1999年6月任福建海星娱乐公司财务总监,2002年2月至2009年9月在福州市马尾轮船有限公司任财务经理。2010年7月至2020年3月,他担任福建创合电气股份有限公司的首席财务官,该公司是一家在中国全国证券交易所挂牌上市的中国公司。他毕业于福建集美大学财经学院工业会计专业。


Chunsheng Zhu,has served as E-Home Household Service Holdings Limited Chief Financial Officer since November 23, 2020 and E-Home Household Service Holdings Limited director since November 30, 2020. Mr. Zhu has served as financial manager of E-Home Pingtan since July 2020. Before joining E-Home Household Service Holdings Limited , he was the finance director of Fujian Haixing Entertainment Company from January 1992 to June 1999 and financial manager at Fuzhou Mawei Shipping Co., Ltd. from February 2002 to September 2009. From July 2010 to March 2020, Mr. Zhu was the chief financial officer of Fujian Entrepreneurship Cooperation Electric Co., Ltd., a Chinese company with shares quoted on the National Equities Exchange and Quotations. Mr. Zhu graduated from Fujian Jimei Institute of Finance and Economics, where he majored in Industrial Accounting.
朱春生自2020年7月起担任本公司可变利益主体Pingtan Comprehensive Experimental Area E Home Service Co., Ltd.财务经理。在加入本公司之前,他于1992年1月至1999年6月任福建海星娱乐公司财务总监,2002年2月至2009年9月在福州市马尾轮船有限公司任财务经理。2010年7月至2020年3月,他担任福建创合电气股份有限公司的首席财务官,该公司是一家在中国全国证券交易所挂牌上市的中国公司。他毕业于福建集美大学财经学院工业会计专业。
Chunsheng Zhu,has served as E-Home Household Service Holdings Limited Chief Financial Officer since November 23, 2020 and E-Home Household Service Holdings Limited director since November 30, 2020. Mr. Zhu has served as financial manager of E-Home Pingtan since July 2020. Before joining E-Home Household Service Holdings Limited , he was the finance director of Fujian Haixing Entertainment Company from January 1992 to June 1999 and financial manager at Fuzhou Mawei Shipping Co., Ltd. from February 2002 to September 2009. From July 2010 to March 2020, Mr. Zhu was the chief financial officer of Fujian Entrepreneurship Cooperation Electric Co., Ltd., a Chinese company with shares quoted on the National Equities Exchange and Quotations. Mr. Zhu graduated from Fujian Jimei Institute of Finance and Economics, where he majored in Industrial Accounting.

高管简历

中英对照 |  中文 |  英文
谢文山

谢文山是e家家居服务股份有限公司的创始人,自2019年5月23日起担任e家家居服务股份有限公司的首席执行官和董事长。自2014年起担任平潭易居首席执行官。2007年起,谢先生兼任福州邦昌执行董事兼总经理。谢先生是中国家电服务业的开拓者,从事家电服务业15年。2010年获清华大学继续教育学院工商管理硕士学位。


Wenshan Xie,is E-Home Household Service Holdings Limited founder and has served as E-Home Household Service Holdings Limited Chief Executive Officer and Chairman since May 23, 2019. He has served as Chief Executive Officer of E-Home Pingtan since 2014. Since 2007, Mr. Xie has also been the executive director and general manager of Fuzhou Bangchang. Mr. Xie is a pioneer in China's home appliance service industry and has devoted himself to this industry for 15 years. He received his Executive Master of Business Administration degree from the School of Continuing Education at Tsinghua University in 2010.
谢文山是e家家居服务股份有限公司的创始人,自2019年5月23日起担任e家家居服务股份有限公司的首席执行官和董事长。自2014年起担任平潭易居首席执行官。2007年起,谢先生兼任福州邦昌执行董事兼总经理。谢先生是中国家电服务业的开拓者,从事家电服务业15年。2010年获清华大学继续教育学院工商管理硕士学位。
Wenshan Xie,is E-Home Household Service Holdings Limited founder and has served as E-Home Household Service Holdings Limited Chief Executive Officer and Chairman since May 23, 2019. He has served as Chief Executive Officer of E-Home Pingtan since 2014. Since 2007, Mr. Xie has also been the executive director and general manager of Fuzhou Bangchang. Mr. Xie is a pioneer in China's home appliance service industry and has devoted himself to this industry for 15 years. He received his Executive Master of Business Administration degree from the School of Continuing Education at Tsinghua University in 2010.
朱春生

朱春生自2020年7月起担任本公司可变利益主体Pingtan Comprehensive Experimental Area E Home Service Co., Ltd.财务经理。在加入本公司之前,他于1992年1月至1999年6月任福建海星娱乐公司财务总监,2002年2月至2009年9月在福州市马尾轮船有限公司任财务经理。2010年7月至2020年3月,他担任福建创合电气股份有限公司的首席财务官,该公司是一家在中国全国证券交易所挂牌上市的中国公司。他毕业于福建集美大学财经学院工业会计专业。


Chunsheng Zhu,has served as E-Home Household Service Holdings Limited Chief Financial Officer since November 23, 2020 and E-Home Household Service Holdings Limited director since November 30, 2020. Mr. Zhu has served as financial manager of E-Home Pingtan since July 2020. Before joining E-Home Household Service Holdings Limited , he was the finance director of Fujian Haixing Entertainment Company from January 1992 to June 1999 and financial manager at Fuzhou Mawei Shipping Co., Ltd. from February 2002 to September 2009. From July 2010 to March 2020, Mr. Zhu was the chief financial officer of Fujian Entrepreneurship Cooperation Electric Co., Ltd., a Chinese company with shares quoted on the National Equities Exchange and Quotations. Mr. Zhu graduated from Fujian Jimei Institute of Finance and Economics, where he majored in Industrial Accounting.
朱春生自2020年7月起担任本公司可变利益主体Pingtan Comprehensive Experimental Area E Home Service Co., Ltd.财务经理。在加入本公司之前,他于1992年1月至1999年6月任福建海星娱乐公司财务总监,2002年2月至2009年9月在福州市马尾轮船有限公司任财务经理。2010年7月至2020年3月,他担任福建创合电气股份有限公司的首席财务官,该公司是一家在中国全国证券交易所挂牌上市的中国公司。他毕业于福建集美大学财经学院工业会计专业。
Chunsheng Zhu,has served as E-Home Household Service Holdings Limited Chief Financial Officer since November 23, 2020 and E-Home Household Service Holdings Limited director since November 30, 2020. Mr. Zhu has served as financial manager of E-Home Pingtan since July 2020. Before joining E-Home Household Service Holdings Limited , he was the finance director of Fujian Haixing Entertainment Company from January 1992 to June 1999 and financial manager at Fuzhou Mawei Shipping Co., Ltd. from February 2002 to September 2009. From July 2010 to March 2020, Mr. Zhu was the chief financial officer of Fujian Entrepreneurship Cooperation Electric Co., Ltd., a Chinese company with shares quoted on the National Equities Exchange and Quotations. Mr. Zhu graduated from Fujian Jimei Institute of Finance and Economics, where he majored in Industrial Accounting.