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 |
|---|---|---|---|---|---|---|
| 江桂兰 | 女 | Chair of Board of Director and Chief Operating Officer | 56 | 2.04万美元 | 554.17 | 2020-04-15 |
| 朱素娟 | 女 | Director | 48 | 未披露 | 221.67 | 2020-04-15 |
| Jian Cao | 男 | Director (Independent) | 69 | 未披露 | 1.20 | 2020-04-15 |
| Hong He | 男 | Director (Independent) | 51 | 未披露 | 1.20 | 2020-04-15 |
| Fuyou Cai | 男 | Director (Independent) | 54 | 未披露 | 未持股 | 2020-04-15 |
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 |
|---|---|---|---|---|---|---|
| 江桂兰 | 女 | Chair of Board of Director and Chief Operating Officer | 56 | 2.04万美元 | 554.17 | 2020-04-15 |
| 胡新福 | 男 | Chief Executive Officer | 59 | 2.08万美元 | 未持股 | 2020-04-15 |
| Peng Hu | 女 | Chief Financial Officer | 37 | 未披露 | 未持股 | 2020-04-15 |
| John C. Kunes | 男 | Executive Vice President of Fuling USA | 71 | 未披露 | 未持股 | 2020-04-15 |
董事简历
中英对照 | 中文 | 英文- 江桂兰
-
江桂兰是公司的首席运营官兼主席。她曾于1992年10月与她的丈夫Xinfu Hu先生（我们的首席执行官）共同创立Taizhou Fuling公司，并担任法定代表人兼主席。她曾于2010年3月与她的丈夫Xinfu Hu先生，以及Sujuan Zhu女士共同创立Great Plastics公司，并担任法定代表人、总经理和董事。她拥有Wenling Fulin Plastic Products公司50%的股权。她担任法定代表人、总经理和董事。她此前拥有Zhejiang Special Plastics Technology公司（Special Plastics）的95%的股权（从2006年9月到2015年），担任管理人。她是Wenling Wantong Investment公司的总经理兼股东。她是浙江省2012年认证的高级经济学家。这个资格证明了她的资格和企业管理经验，以及对全球经济市场的理解，因此她通过了商业领域特定的资格测试。目前，她是中国塑料加工工业协会（the China Plastics Processing Industry Association）的副主席、浙江省女企业家协会（the Zhejiang Female Entrepreneur Association）的副主席，以及温岭市塑料行业协会（the Wenling Plastics Association）的主席。她曾多次担任当地人民代表大会的代表，最近于2015年担任该职务。她获得中国杰出女性奖项，作为浙江十大杰出女性，以及台州温岭市的优秀企业家。她于2006年获得中国地质大学（China University of Geosciences）的会计准学士学位。
Guilan Jiang has served as the Chief Operating Officer and Chair of the Company since September 2015. Ms. Jiang co-founded Taizhou Fuling in October of 1992 with her husband, Mr. Xinfu Hu, our CEO, and serves as the legal representative and the Chair. Ms. Jiang co-founded Great Plastics in March 2010 with Mr. Xinfu Hu and Ms. Sujuan Zhu, and serves as the legal representative, the general manager and a director. Ms. Jiang previously owned 95 of Zhejiang Special Plastics Technology Co., Ltd. "Special Plastics" from September 2006 through 2015 and acts as a supervisor. Ms. Jiang is the general manager and a shareholder of Wenling Wantong Investment Co., Ltd. Ms. Jiang has been certified by Zhejiang Province as a senior economist in 2012. This qualification certifies her qualification and experience in business management, and understanding of the global economic marketplace in which we operate and shows that she has passed certain qualification tests in business field. Currently Ms. Jiang is Deputy Chair of the China Plastics Processing Industry Association, Deputy Chair of the Zhejiang Female Entrepreneur Association, and Chair of the Wenling Plastics Association. Ms. Jiang has acted as a representative of the local People's Congress several times, most recently, in March 2017. Ms. Jiang has received an award as an Outstanding Female in China, as a Top 10 Outstanding Female in Zhejiang, and as an Excellent Entrepreneur in Taizhou and Wenling. Ms. Jiang received her associate degree in accounting from China University of Geosciences in 2006. - 江桂兰是公司的首席运营官兼主席。她曾于1992年10月与她的丈夫Xinfu Hu先生（我们的首席执行官）共同创立Taizhou Fuling公司，并担任法定代表人兼主席。她曾于2010年3月与她的丈夫Xinfu Hu先生，以及Sujuan Zhu女士共同创立Great Plastics公司，并担任法定代表人、总经理和董事。她拥有Wenling Fulin Plastic Products公司50%的股权。她担任法定代表人、总经理和董事。她此前拥有Zhejiang Special Plastics Technology公司（Special Plastics）的95%的股权（从2006年9月到2015年），担任管理人。她是Wenling Wantong Investment公司的总经理兼股东。她是浙江省2012年认证的高级经济学家。这个资格证明了她的资格和企业管理经验，以及对全球经济市场的理解，因此她通过了商业领域特定的资格测试。目前，她是中国塑料加工工业协会（the China Plastics Processing Industry Association）的副主席、浙江省女企业家协会（the Zhejiang Female Entrepreneur Association）的副主席，以及温岭市塑料行业协会（the Wenling Plastics Association）的主席。她曾多次担任当地人民代表大会的代表，最近于2015年担任该职务。她获得中国杰出女性奖项，作为浙江十大杰出女性，以及台州温岭市的优秀企业家。她于2006年获得中国地质大学（China University of Geosciences）的会计准学士学位。
- Guilan Jiang has served as the Chief Operating Officer and Chair of the Company since September 2015. Ms. Jiang co-founded Taizhou Fuling in October of 1992 with her husband, Mr. Xinfu Hu, our CEO, and serves as the legal representative and the Chair. Ms. Jiang co-founded Great Plastics in March 2010 with Mr. Xinfu Hu and Ms. Sujuan Zhu, and serves as the legal representative, the general manager and a director. Ms. Jiang previously owned 95 of Zhejiang Special Plastics Technology Co., Ltd. "Special Plastics" from September 2006 through 2015 and acts as a supervisor. Ms. Jiang is the general manager and a shareholder of Wenling Wantong Investment Co., Ltd. Ms. Jiang has been certified by Zhejiang Province as a senior economist in 2012. This qualification certifies her qualification and experience in business management, and understanding of the global economic marketplace in which we operate and shows that she has passed certain qualification tests in business field. Currently Ms. Jiang is Deputy Chair of the China Plastics Processing Industry Association, Deputy Chair of the Zhejiang Female Entrepreneur Association, and Chair of the Wenling Plastics Association. Ms. Jiang has acted as a representative of the local People's Congress several times, most recently, in March 2017. Ms. Jiang has received an award as an Outstanding Female in China, as a Top 10 Outstanding Female in Zhejiang, and as an Excellent Entrepreneur in Taizhou and Wenling. Ms. Jiang received her associate degree in accounting from China University of Geosciences in 2006.
- 朱素娟
-
朱素娟，她一直担任我们董事会的成员（2015年1月19日以来）。她曾于1992年10月共同创立Taizhou Fuling公司，担任董事，也曾任职其财务部门。她也曾于2010年3月共同创立Great Plastics公司。她也曾担任Wenling Hongkun Investment公司的股东、董事和总经理。
Sujuan Zhu has been a member of our board of directors since January 19 2015. She co-founded Taizhou Fuling in October 1992 is a director and has worked in its financial department. Ms. Zhu also co-founded Great Plastics in March 2010. Ms. Zhu is also a director and the general manager of Wenling Hongkun Investment Co., Ltd. - 朱素娟，她一直担任我们董事会的成员（2015年1月19日以来）。她曾于1992年10月共同创立Taizhou Fuling公司，担任董事，也曾任职其财务部门。她也曾于2010年3月共同创立Great Plastics公司。她也曾担任Wenling Hongkun Investment公司的股东、董事和总经理。
- Sujuan Zhu has been a member of our board of directors since January 19 2015. She co-founded Taizhou Fuling in October 1992 is a director and has worked in its financial department. Ms. Zhu also co-founded Great Plastics in March 2010. Ms. Zhu is also a director and the general manager of Wenling Hongkun Investment Co., Ltd.
- Jian Cao
-
Jian Cao，2015年7月以来，他一直担任我们董事会的独立成员。他一直担任中国塑料加工工业协会（the China Plastics Processing Industry Association）的执行副总裁（1995年5月以来），以及法定代表人（2011年5月以来）。他负责管理协会的日常运营。他曾帮助协会参与塑料工业的国家标准的开发。任职中国塑料加工工业协会（the China Plastics Processing Industry Association）之前，他曾任职辽宁省塑料行业协会，担任总经理（1978年以来）。2013年8月以来，他也曾担任Xinjiang Tianye Water Saving Irrigation System Company Limited公司（中国上市公司）的董事。他也是Jiangsu Cenmen Equipment公司和中国其它上市公司的董事。他也一直担任中国轻工业联合会（the China Light Industry Federation）的董事（2012年5月以来），以及中国包装联合会理事会（the China Packaging Federation Council）的主席（2011年8月以来）。2013年5月以来，他一直担任塑料工业的国家标准化技术委员会的主管。他于1978年10月获得大连理工大学（Dalian University of Technology）的学士学位。
Jian Cao has been an independent member of our board of directors since July 2015. Mr. Cao has been the Executive Vice President at the China Plastics Processing Industry Association since May 1995 and legal representative since May 2011. In this capacity, Mr. Cao manages the daily operations of the association. Mr. Cao has helped the Association participate in the development of the national standards applicable to the plastics industry. Prior to working with the China Plastics Processing Industry Association, Mr. Cao served a plastic industry association in Liaoning Province, including as general manager, since 1978. Since August 2013 Mr. Cao has also served as a director at Xinjiang Tianye Water Saving Irrigation System Company Limited, a public company in China. Mr. Cao is also a director at Jiangsu Cenmen Equipment Co., Ltd., another public company in China. Mr. Cao has also been a director at the China Light Industry Federation since May 2012. Since May 2013 Mr. Cao has been chief of the national standardization technical committee for the plastics industry. Mr. Cao earned his bachelor degree in October 1978 from Dalian University of Technology. - Jian Cao，2015年7月以来，他一直担任我们董事会的独立成员。他一直担任中国塑料加工工业协会（the China Plastics Processing Industry Association）的执行副总裁（1995年5月以来），以及法定代表人（2011年5月以来）。他负责管理协会的日常运营。他曾帮助协会参与塑料工业的国家标准的开发。任职中国塑料加工工业协会（the China Plastics Processing Industry Association）之前，他曾任职辽宁省塑料行业协会，担任总经理（1978年以来）。2013年8月以来，他也曾担任Xinjiang Tianye Water Saving Irrigation System Company Limited公司（中国上市公司）的董事。他也是Jiangsu Cenmen Equipment公司和中国其它上市公司的董事。他也一直担任中国轻工业联合会（the China Light Industry Federation）的董事（2012年5月以来），以及中国包装联合会理事会（the China Packaging Federation Council）的主席（2011年8月以来）。2013年5月以来，他一直担任塑料工业的国家标准化技术委员会的主管。他于1978年10月获得大连理工大学（Dalian University of Technology）的学士学位。
- Jian Cao has been an independent member of our board of directors since July 2015. Mr. Cao has been the Executive Vice President at the China Plastics Processing Industry Association since May 1995 and legal representative since May 2011. In this capacity, Mr. Cao manages the daily operations of the association. Mr. Cao has helped the Association participate in the development of the national standards applicable to the plastics industry. Prior to working with the China Plastics Processing Industry Association, Mr. Cao served a plastic industry association in Liaoning Province, including as general manager, since 1978. Since August 2013 Mr. Cao has also served as a director at Xinjiang Tianye Water Saving Irrigation System Company Limited, a public company in China. Mr. Cao is also a director at Jiangsu Cenmen Equipment Co., Ltd., another public company in China. Mr. Cao has also been a director at the China Light Industry Federation since May 2012. Since May 2013 Mr. Cao has been chief of the national standardization technical committee for the plastics industry. Mr. Cao earned his bachelor degree in October 1978 from Dalian University of Technology.
- Hong He
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Hong He，自2015年7月起担任我公司独立董事；自2014年8月起担任SciClone Pharmaceuticals, Inc.（纳斯达克挂牌公司，主业务在公司）的财务主管。他管理公司财务分析、证交会报告、萨班斯法案的遵守。他于2014年1月至2014年6月间担任Augmedix, Inc.的财务副总裁兼财务总监，根据美国公认会计准则，负责财务会计和报告流程；2011年10月至2013年12月间担任Baidu（纳斯达克上市公司）旗下Baidu Leho.com的财务副总裁。他建立了财务会计基础设施并确保财务报表根据美国公认会计准则准备。2010年3月至2011年10月，他是Sunity Online Entertainment Ltd.（预备上市公司）的首席财务官。他协调纳斯达克上市时的首次公开募股事务，确保其财务报表符合美国公认会计准则。他是一名美国注册管理会计师、中国注册会计师。他于1992年7月获得Beijing University of Technology的会计学学士学位，2006年12月获得University of Chicago Booth School of Business的工商管理硕士学位。
Hong He has been an independent member of our board of directors since July 2015. Since June 2019 he has been the director of finance of BlackThorn Therapeutics, Inc., a clinical-stage biopharmaceutical company based in California. He manages financial reporting, planning and analysis, internal control and financial system implementation. Mr. He is also a member of the audit committee of Power Solutions International, Inc., an OTC company. Since August 2018 to May 2019 Mr. He was the head of finance and controller of GenapSys, Inc. Since August 2014 to January 2018 Mr. He was the finance director of SciClone Pharmaceuticals, Inc., which is a Nasdaq-listed company with main operations in China. Mr. He was Vice President of Finance and the controller of Augmedix, Inc. from January 2014 to June 2014 where he developed financial accounting and reporting process in compliance with U.S. GAAP. From October 2011 to December 2013 Mr. He was the Vice President of Finance at Baidu Leho.com, which is backed by Baidu, a Nasdaq-listed company. From March 2010 to October 2011 Mr. He was the CFO of Sunity Online Entertainment Ltd., a pre-IPO company. Mr. He is a U.S. Certified Management Accountant and a China Certified Public Accountant. Mr. He earned his Bachelor of Science degree in accounting from Beijing University of Technology in July 1992 and his MBA degree from University of Chicago Booth School of Business in December 2006. We have selected Mr. He to serve on our board of directors and as the Chair of our Audit Committee because of his rich accounting and finance experience. - Hong He，自2015年7月起担任我公司独立董事；自2014年8月起担任SciClone Pharmaceuticals, Inc.（纳斯达克挂牌公司，主业务在公司）的财务主管。他管理公司财务分析、证交会报告、萨班斯法案的遵守。他于2014年1月至2014年6月间担任Augmedix, Inc.的财务副总裁兼财务总监，根据美国公认会计准则，负责财务会计和报告流程；2011年10月至2013年12月间担任Baidu（纳斯达克上市公司）旗下Baidu Leho.com的财务副总裁。他建立了财务会计基础设施并确保财务报表根据美国公认会计准则准备。2010年3月至2011年10月，他是Sunity Online Entertainment Ltd.（预备上市公司）的首席财务官。他协调纳斯达克上市时的首次公开募股事务，确保其财务报表符合美国公认会计准则。他是一名美国注册管理会计师、中国注册会计师。他于1992年7月获得Beijing University of Technology的会计学学士学位，2006年12月获得University of Chicago Booth School of Business的工商管理硕士学位。
- Hong He has been an independent member of our board of directors since July 2015. Since June 2019 he has been the director of finance of BlackThorn Therapeutics, Inc., a clinical-stage biopharmaceutical company based in California. He manages financial reporting, planning and analysis, internal control and financial system implementation. Mr. He is also a member of the audit committee of Power Solutions International, Inc., an OTC company. Since August 2018 to May 2019 Mr. He was the head of finance and controller of GenapSys, Inc. Since August 2014 to January 2018 Mr. He was the finance director of SciClone Pharmaceuticals, Inc., which is a Nasdaq-listed company with main operations in China. Mr. He was Vice President of Finance and the controller of Augmedix, Inc. from January 2014 to June 2014 where he developed financial accounting and reporting process in compliance with U.S. GAAP. From October 2011 to December 2013 Mr. He was the Vice President of Finance at Baidu Leho.com, which is backed by Baidu, a Nasdaq-listed company. From March 2010 to October 2011 Mr. He was the CFO of Sunity Online Entertainment Ltd., a pre-IPO company. Mr. He is a U.S. Certified Management Accountant and a China Certified Public Accountant. Mr. He earned his Bachelor of Science degree in accounting from Beijing University of Technology in July 1992 and his MBA degree from University of Chicago Booth School of Business in December 2006. We have selected Mr. He to serve on our board of directors and as the Chair of our Audit Committee because of his rich accounting and finance experience.
- Fuyou Cai
-
Fuyou Cai自2019年1月起一直是我们董事会的独立成员。蔡先生是浙江明泉律师事务所的合伙人。他自1995年5月起在浙江明泉律师事务所工作，并于2010年获得律师执照。蔡先生一直为各公司和政府机构提供法律服务。蔡先生还兼任中国政法大学兼职教授，浙江农业大学客座教授。蔡先生于2002年获得浙江大学法学学士学位，2008年获得西南政法大学法学硕士学位。
Fuyou Cai has been an independent member of our board of directors since January 2019. Mr. Cai is a partner of Zhejiang Mingquan Law Firm. He has been working at Zhejiang Mingquan Law Firm since May 1995 and received his lawyer’s license in 2010. Mr. Cai has been providing legal services to various companies and governmental agencies. Mr. Cai is also a part-time professor of China University of Political Science and Law and a guest professor of Zhejiang Agricultural University. Mr. Cai earned his Bachelor of Laws degree in 2000 from Zhejiang University and a Master of Laws from Southwest University of Political Science & Law in 2008. We have selected Mr. Cai to serve on our board of directors because of his rich compliance experience. - Fuyou Cai自2019年1月起一直是我们董事会的独立成员。蔡先生是浙江明泉律师事务所的合伙人。他自1995年5月起在浙江明泉律师事务所工作，并于2010年获得律师执照。蔡先生一直为各公司和政府机构提供法律服务。蔡先生还兼任中国政法大学兼职教授，浙江农业大学客座教授。蔡先生于2002年获得浙江大学法学学士学位，2008年获得西南政法大学法学硕士学位。
- Fuyou Cai has been an independent member of our board of directors since January 2019. Mr. Cai is a partner of Zhejiang Mingquan Law Firm. He has been working at Zhejiang Mingquan Law Firm since May 1995 and received his lawyer’s license in 2010. Mr. Cai has been providing legal services to various companies and governmental agencies. Mr. Cai is also a part-time professor of China University of Political Science and Law and a guest professor of Zhejiang Agricultural University. Mr. Cai earned his Bachelor of Laws degree in 2000 from Zhejiang University and a Master of Laws from Southwest University of Political Science & Law in 2008. We have selected Mr. Cai to serve on our board of directors because of his rich compliance experience.
高管简历
中英对照 | 中文 | 英文- 江桂兰
江桂兰是公司的首席运营官兼主席。她曾于1992年10月与她的丈夫Xinfu Hu先生（我们的首席执行官）共同创立Taizhou Fuling公司，并担任法定代表人兼主席。她曾于2010年3月与她的丈夫Xinfu Hu先生，以及Sujuan Zhu女士共同创立Great Plastics公司，并担任法定代表人、总经理和董事。她拥有Wenling Fulin Plastic Products公司50%的股权。她担任法定代表人、总经理和董事。她此前拥有Zhejiang Special Plastics Technology公司（Special Plastics）的95%的股权（从2006年9月到2015年），担任管理人。她是Wenling Wantong Investment公司的总经理兼股东。她是浙江省2012年认证的高级经济学家。这个资格证明了她的资格和企业管理经验，以及对全球经济市场的理解，因此她通过了商业领域特定的资格测试。目前，她是中国塑料加工工业协会（the China Plastics Processing Industry Association）的副主席、浙江省女企业家协会（the Zhejiang Female Entrepreneur Association）的副主席，以及温岭市塑料行业协会（the Wenling Plastics Association）的主席。她曾多次担任当地人民代表大会的代表，最近于2015年担任该职务。她获得中国杰出女性奖项，作为浙江十大杰出女性，以及台州温岭市的优秀企业家。她于2006年获得中国地质大学（China University of Geosciences）的会计准学士学位。
Guilan Jiang has served as the Chief Operating Officer and Chair of the Company since September 2015. Ms. Jiang co-founded Taizhou Fuling in October of 1992 with her husband, Mr. Xinfu Hu, our CEO, and serves as the legal representative and the Chair. Ms. Jiang co-founded Great Plastics in March 2010 with Mr. Xinfu Hu and Ms. Sujuan Zhu, and serves as the legal representative, the general manager and a director. Ms. Jiang previously owned 95 of Zhejiang Special Plastics Technology Co., Ltd. "Special Plastics" from September 2006 through 2015 and acts as a supervisor. Ms. Jiang is the general manager and a shareholder of Wenling Wantong Investment Co., Ltd. Ms. Jiang has been certified by Zhejiang Province as a senior economist in 2012. This qualification certifies her qualification and experience in business management, and understanding of the global economic marketplace in which we operate and shows that she has passed certain qualification tests in business field. Currently Ms. Jiang is Deputy Chair of the China Plastics Processing Industry Association, Deputy Chair of the Zhejiang Female Entrepreneur Association, and Chair of the Wenling Plastics Association. Ms. Jiang has acted as a representative of the local People's Congress several times, most recently, in March 2017. Ms. Jiang has received an award as an Outstanding Female in China, as a Top 10 Outstanding Female in Zhejiang, and as an Excellent Entrepreneur in Taizhou and Wenling. Ms. Jiang received her associate degree in accounting from China University of Geosciences in 2006.- 江桂兰是公司的首席运营官兼主席。她曾于1992年10月与她的丈夫Xinfu Hu先生（我们的首席执行官）共同创立Taizhou Fuling公司，并担任法定代表人兼主席。她曾于2010年3月与她的丈夫Xinfu Hu先生，以及Sujuan Zhu女士共同创立Great Plastics公司，并担任法定代表人、总经理和董事。她拥有Wenling Fulin Plastic Products公司50%的股权。她担任法定代表人、总经理和董事。她此前拥有Zhejiang Special Plastics Technology公司（Special Plastics）的95%的股权（从2006年9月到2015年），担任管理人。她是Wenling Wantong Investment公司的总经理兼股东。她是浙江省2012年认证的高级经济学家。这个资格证明了她的资格和企业管理经验，以及对全球经济市场的理解，因此她通过了商业领域特定的资格测试。目前，她是中国塑料加工工业协会（the China Plastics Processing Industry Association）的副主席、浙江省女企业家协会（the Zhejiang Female Entrepreneur Association）的副主席，以及温岭市塑料行业协会（the Wenling Plastics Association）的主席。她曾多次担任当地人民代表大会的代表，最近于2015年担任该职务。她获得中国杰出女性奖项，作为浙江十大杰出女性，以及台州温岭市的优秀企业家。她于2006年获得中国地质大学（China University of Geosciences）的会计准学士学位。
- Guilan Jiang has served as the Chief Operating Officer and Chair of the Company since September 2015. Ms. Jiang co-founded Taizhou Fuling in October of 1992 with her husband, Mr. Xinfu Hu, our CEO, and serves as the legal representative and the Chair. Ms. Jiang co-founded Great Plastics in March 2010 with Mr. Xinfu Hu and Ms. Sujuan Zhu, and serves as the legal representative, the general manager and a director. Ms. Jiang previously owned 95 of Zhejiang Special Plastics Technology Co., Ltd. "Special Plastics" from September 2006 through 2015 and acts as a supervisor. Ms. Jiang is the general manager and a shareholder of Wenling Wantong Investment Co., Ltd. Ms. Jiang has been certified by Zhejiang Province as a senior economist in 2012. This qualification certifies her qualification and experience in business management, and understanding of the global economic marketplace in which we operate and shows that she has passed certain qualification tests in business field. Currently Ms. Jiang is Deputy Chair of the China Plastics Processing Industry Association, Deputy Chair of the Zhejiang Female Entrepreneur Association, and Chair of the Wenling Plastics Association. Ms. Jiang has acted as a representative of the local People's Congress several times, most recently, in March 2017. Ms. Jiang has received an award as an Outstanding Female in China, as a Top 10 Outstanding Female in Zhejiang, and as an Excellent Entrepreneur in Taizhou and Wenling. Ms. Jiang received her associate degree in accounting from China University of Geosciences in 2006.
- 胡新福
胡新福担任公司的首席执行官。他曾于1992年10月与其妻子Guilan Jiang女士共同创立Taizhou Fuling公司，并担任总经理。他曾于2010年3月与其妻子Guilan Jiang女士、Sujuan Zhu女士共同创立Great Plastics公司，担任管理人。他也曾担任Wenling Yuanheng Real Estate Development公司的法定代表人、总经理和董事。他是SanMen Decoration City Market Development公司，以及Hangzhou YaJiu Investment公司的股东。他一直担任2013年浙江省认证的高级经济学家。这个资格证明了他的资格和企业管理经验，以及对全球经济市场的理解，因此他通过了商业领域特定的资格测试。他是工程师。目前，他是中国轻工工艺品进出口商会（the China Chamber of Commerce for Import and Export of Light Industrial Products and Arts and Crafts）的副主席，以及中国人民政治协商会议三门县委员会（ Committee of the People’s Political Consultative Conference of Sanmen County）的成员。他于2006年获得Southwest University of Science and Technology的工商管理准学士学位。
Xinfu Hu has served as the Chief Executive Officer of the Company since September 2015. Mr. Hu co-founded Taizhou Fuling in October of 1992 with his wife, Ms. Guilan Jiang, and serves as the general manager. Mr. Hu co-founded Great Plastics in March 2010 with his wife, Ms. Guilan Jiang, and Ms. Sujuan Zhu and has served as a supervisor. Mr. Hu is also the legal representative, the general manager and a director of Wenling Yuanheng Real Estate Development Co., Ltd. Mr. Hu is a shareholder of Sanmen Decoration City Market Development Co., Ltd and Hangzhou YaJiu Investment Co., Ltd. Mr. Hu has been certified by Zhejiang Province as a senior economist in 2013. This qualification certifies his qualification and experience in business management, and understanding of the global economic marketplace in which we operate and shows that he has passed certain qualification tests in business field. Mr. Hu is also an engineer. Currently Mr. Hu is Deputy Chair of the China Chamber of Commerce for Import and Export of Light Industrial Products and Arts and Crafts, and a member of Committee of the People's Political Consultative Conference of Sanmen County. Mr. Hu received his associate degree in business management from Southwest University of Science and Technology in 2006. Our board of directors has chosen Mr. Hu to serve as Chief Executive Officer because of his more than twenty years of experience in our industry.- 胡新福担任公司的首席执行官。他曾于1992年10月与其妻子Guilan Jiang女士共同创立Taizhou Fuling公司，并担任总经理。他曾于2010年3月与其妻子Guilan Jiang女士、Sujuan Zhu女士共同创立Great Plastics公司，担任管理人。他也曾担任Wenling Yuanheng Real Estate Development公司的法定代表人、总经理和董事。他是SanMen Decoration City Market Development公司，以及Hangzhou YaJiu Investment公司的股东。他一直担任2013年浙江省认证的高级经济学家。这个资格证明了他的资格和企业管理经验，以及对全球经济市场的理解，因此他通过了商业领域特定的资格测试。他是工程师。目前，他是中国轻工工艺品进出口商会（the China Chamber of Commerce for Import and Export of Light Industrial Products and Arts and Crafts）的副主席，以及中国人民政治协商会议三门县委员会（ Committee of the People’s Political Consultative Conference of Sanmen County）的成员。他于2006年获得Southwest University of Science and Technology的工商管理准学士学位。
- Xinfu Hu has served as the Chief Executive Officer of the Company since September 2015. Mr. Hu co-founded Taizhou Fuling in October of 1992 with his wife, Ms. Guilan Jiang, and serves as the general manager. Mr. Hu co-founded Great Plastics in March 2010 with his wife, Ms. Guilan Jiang, and Ms. Sujuan Zhu and has served as a supervisor. Mr. Hu is also the legal representative, the general manager and a director of Wenling Yuanheng Real Estate Development Co., Ltd. Mr. Hu is a shareholder of Sanmen Decoration City Market Development Co., Ltd and Hangzhou YaJiu Investment Co., Ltd. Mr. Hu has been certified by Zhejiang Province as a senior economist in 2013. This qualification certifies his qualification and experience in business management, and understanding of the global economic marketplace in which we operate and shows that he has passed certain qualification tests in business field. Mr. Hu is also an engineer. Currently Mr. Hu is Deputy Chair of the China Chamber of Commerce for Import and Export of Light Industrial Products and Arts and Crafts, and a member of Committee of the People's Political Consultative Conference of Sanmen County. Mr. Hu received his associate degree in business management from Southwest University of Science and Technology in 2006. Our board of directors has chosen Mr. Hu to serve as Chief Executive Officer because of his more than twenty years of experience in our industry.
- Peng Hu
Peng Hu于2019年7月24日被任命为董事会独立董事。自2018年5月8日起，胡鹏一直担任中国祥泰食品股份有限公司独立董事兼审计委员会主席。纳斯达克：PLIN。自2015年5月起，胡女士就一直担任获奖者国际大学的财务总监。在此之前，胡女士于2011年7月至2013年12月担任Friedman LLP的高级审计师，于2008年1月至2009年3月担任中国海关的高级会计师，胡女士于2005年8月至2007年11月在安永会计师事务所担任高级审计师。胡女士于2011年8月在齐克林商学院的巴鲁克学院获得税务硕士学位，并于2000年从清华大学，经济管理学院获得会计学士学位。 2005年7月。胡女士是新泽西州的注册会计师，熟悉中国公认会计原则和美国公认会计原则。
Peng Hu has been our Independent Director since May 8 2018. She has been the Financial Controller at Laureate International Universities Hunan International Economic University since May 2015 where she insure that daily accounting transaction is in line with local GAAP and US GAAP, advice on group consolidated financial statements and analysis, report and follow analyzed results, perform projects possibility analysis, bouget control and cost rationalization according to school plan, assist in cash management, cash projection and financing plan, and coordinate with Internal Control to manage and control risks. Prior to that, Ms. Hu was a Senior Auditor at Friedman LLP from July 2011 to December 2013 a Senior Accountant at China Customs from January 2008 to March 2009 a Senior Auditor at Ernst & Young from August 2005 to November 2007. Ms. Hu acquired her master’s degree in taxation from Baruch College, Zicklin School of Business in 2011 and her bachelor’s degree in accounting from Tsinghua University, School of Economics and Management in 2005. Ms. Hu is a licensed CPA in New Jersey, and is familiar with Chinese GAAP and US GAAP.- Peng Hu于2019年7月24日被任命为董事会独立董事。自2018年5月8日起，胡鹏一直担任中国祥泰食品股份有限公司独立董事兼审计委员会主席。纳斯达克：PLIN。自2015年5月起，胡女士就一直担任获奖者国际大学的财务总监。在此之前，胡女士于2011年7月至2013年12月担任Friedman LLP的高级审计师，于2008年1月至2009年3月担任中国海关的高级会计师，胡女士于2005年8月至2007年11月在安永会计师事务所担任高级审计师。胡女士于2011年8月在齐克林商学院的巴鲁克学院获得税务硕士学位，并于2000年从清华大学，经济管理学院获得会计学士学位。 2005年7月。胡女士是新泽西州的注册会计师，熟悉中国公认会计原则和美国公认会计原则。
- Peng Hu has been our Independent Director since May 8 2018. She has been the Financial Controller at Laureate International Universities Hunan International Economic University since May 2015 where she insure that daily accounting transaction is in line with local GAAP and US GAAP, advice on group consolidated financial statements and analysis, report and follow analyzed results, perform projects possibility analysis, bouget control and cost rationalization according to school plan, assist in cash management, cash projection and financing plan, and coordinate with Internal Control to manage and control risks. Prior to that, Ms. Hu was a Senior Auditor at Friedman LLP from July 2011 to December 2013 a Senior Accountant at China Customs from January 2008 to March 2009 a Senior Auditor at Ernst & Young from August 2005 to November 2007. Ms. Hu acquired her master’s degree in taxation from Baruch College, Zicklin School of Business in 2011 and her bachelor’s degree in accounting from Tsinghua University, School of Economics and Management in 2005. Ms. Hu is a licensed CPA in New Jersey, and is familiar with Chinese GAAP and US GAAP.
- John C. Kunes
John C. Kunes.，他曾一直担任Fuling USA/Old Fuling USA的执行副总裁（2013年1月以来），也曾担任Old Fuling USA的首席营销官（始于2009年7月），负责开发客户关系、谈判分销物流，以及在美国销售我们的产品。他一直担任Fuling USA/Old Fuling USA的独立承包商，涉及JCK Enterprises（2013年1月以来）。加入我们公司之前，他曾担任Jet Plastica Industries（塑料食品一次性用品公司）的运营主管（1998年至2008年）。任职Jet Plastica公司期间，他曾管理600多名员工，并实施了提高效率的项目，如自动化生产线和将刀具生产与订单相匹配。他曾担任Tenneco Packaging的财务主管（1995年至1998年），以及多种运营和财务职务。他曾担任Mobil Chemical Company的工厂经理、商务总会计师（1988年至1995年）。他持有the Rochester Institute of Technology的学士学位和工商管理硕士学位。
John C. Kunes. Mr. Kunes has served as Executive Vice President at Fuling USA/Old Fuling USA since January 2013 and was the Chief Marketing Officer at Old Fuling USA from July 2009 responsible for developing customer relationships, negotiating distribution logistics, and marketing our products in the United States. Mr. Kunes has been an independent contractor for Fuling USA/Old Fuling USA since January 2013 through JCK Enterprises. Prior to joining our company, Mr. Kunes was Director of Operations for Jet Plastica Industries, a plastic foodservice disposables company, from 1998 through 2008. At Jet Plastica he managed more than 600 employees, and implemented projects to enhance efficiency such as automating production lines and matching cutlery production to orders. Mr. Kunes worked as the Director of Finance for Tenneco Packaging from 1995 through 1998 and in a variety of operations and finance roles. He was plant manager and business unit controller for Mobil Chemical Company from 1988 through 1995. Mr. Kunes earned his B.S. and MBA from the Rochester Institute of Technology.- John C. Kunes.，他曾一直担任Fuling USA/Old Fuling USA的执行副总裁（2013年1月以来），也曾担任Old Fuling USA的首席营销官（始于2009年7月），负责开发客户关系、谈判分销物流，以及在美国销售我们的产品。他一直担任Fuling USA/Old Fuling USA的独立承包商，涉及JCK Enterprises（2013年1月以来）。加入我们公司之前，他曾担任Jet Plastica Industries（塑料食品一次性用品公司）的运营主管（1998年至2008年）。任职Jet Plastica公司期间，他曾管理600多名员工，并实施了提高效率的项目，如自动化生产线和将刀具生产与订单相匹配。他曾担任Tenneco Packaging的财务主管（1995年至1998年），以及多种运营和财务职务。他曾担任Mobil Chemical Company的工厂经理、商务总会计师（1988年至1995年）。他持有the Rochester Institute of Technology的学士学位和工商管理硕士学位。
- John C. Kunes. Mr. Kunes has served as Executive Vice President at Fuling USA/Old Fuling USA since January 2013 and was the Chief Marketing Officer at Old Fuling USA from July 2009 responsible for developing customer relationships, negotiating distribution logistics, and marketing our products in the United States. Mr. Kunes has been an independent contractor for Fuling USA/Old Fuling USA since January 2013 through JCK Enterprises. Prior to joining our company, Mr. Kunes was Director of Operations for Jet Plastica Industries, a plastic foodservice disposables company, from 1998 through 2008. At Jet Plastica he managed more than 600 employees, and implemented projects to enhance efficiency such as automating production lines and matching cutlery production to orders. Mr. Kunes worked as the Director of Finance for Tenneco Packaging from 1995 through 1998 and in a variety of operations and finance roles. He was plant manager and business unit controller for Mobil Chemical Company from 1988 through 1995. Mr. Kunes earned his B.S. and MBA from the Rochester Institute of Technology.