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 |
|---|---|---|---|---|---|---|
| Jin Xu | 男 | Chairman of the Board and Chief Executive Officer | 45 | 未披露 | 未持股 | 2026-01-21 |
| Bin Chen | 男 | Independent Director | 53 | 未披露 | 未持股 | 2026-01-21 |
| Daofu Lin | 男 | Independent Director | 44 | 未披露 | 未持股 | 2026-01-21 |
| Jinhua Wang | 男 | Director | 39 | 未披露 | 未持股 | 2026-01-21 |
| Aijuan Sun | 女 | Independent Director | 41 | 未披露 | 未持股 | 2026-01-21 |
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 |
|---|---|---|---|---|---|---|
| Jin Xu | 男 | Chairman of the Board and Chief Executive Officer | 45 | 未披露 | 未持股 | 2026-01-21 |
| Jinguang Gong | 男 | Chief Financial Officer | 50 | 未披露 | 未持股 | 2026-01-21 |
董事简历
中英对照 | 中文 | 英文- Jin Xu
-
Jin Xu，2019年7月至2024年2月在北京鼎立联创文化传媒股份有限公司担任副总裁。曾于2013年10月至2019年6月在鼎利联合投资管理（北京）有限公司担任投资总监。1999年9月至2002年7月在吉林大学学习，获吉林大学邮件通信管理专业副学士学位。
Jin Xu has served as Chief Executive Officer and Chairman of the Board of Directors since March 2024. He served as the vice president at the Beijing Dingli Lianchuang Cultural Media Co., Ltd from July 2019 to February 2024. He served as the investment director at the Dingli United Investment Management (Beijing) Co., Ltd. from October 2013 to June 2019. He studied at Jilin University from September 1999 to July 2002 and received his Associate Degree in Mail Communications Management from Jilin University. - Jin Xu，2019年7月至2024年2月在北京鼎立联创文化传媒股份有限公司担任副总裁。曾于2013年10月至2019年6月在鼎利联合投资管理（北京）有限公司担任投资总监。1999年9月至2002年7月在吉林大学学习，获吉林大学邮件通信管理专业副学士学位。
- Jin Xu has served as Chief Executive Officer and Chairman of the Board of Directors since March 2024. He served as the vice president at the Beijing Dingli Lianchuang Cultural Media Co., Ltd from July 2019 to February 2024. He served as the investment director at the Dingli United Investment Management (Beijing) Co., Ltd. from October 2013 to June 2019. He studied at Jilin University from September 1999 to July 2002 and received his Associate Degree in Mail Communications Management from Jilin University.
- Bin Chen
-
Bin Chen自2022年4月起担任Golden Heaven Group Holdings Ltd.的独立董事。自2020年起，他还担任Organic Tea Cosmetics Holdings Company Limited的独立董事。2016年至2019年任Fujian High Fortune Bio-Tech Corp副总经理。2009年至2014年任Fuqing Ankai Medical Apparatus and Instruments Trading Co., Ltd.副总经理。2002年至2009年任Fujian Kerui Pharmaceutical Co., Ltd.市场总监。Bin Chen先生为Fujian Business University经济信息管理职业学位。
Bin Chen has served as independent director since April 2022. He has also served as an independent director of Organic Tea Cosmetics Holdings Company Limited since 2020. From 2016 to 2019, he was the deputy general manager of Fujian High Fortune Bio Tech Corp. From 2009 to 2014, he was the deputy general manager of Fuqing Ankai Medical Apparat and Instruments Trading Co., Ltd. From 2002 to 2009, he was the marketing director of Fujian Kerui Pharmaceutical Co., Ltd. Mr. Bin Chen holds a vocational degree in Economic Information Management from Fujian Biness University. - Bin Chen自2022年4月起担任Golden Heaven Group Holdings Ltd.的独立董事。自2020年起，他还担任Organic Tea Cosmetics Holdings Company Limited的独立董事。2016年至2019年任Fujian High Fortune Bio-Tech Corp副总经理。2009年至2014年任Fuqing Ankai Medical Apparatus and Instruments Trading Co., Ltd.副总经理。2002年至2009年任Fujian Kerui Pharmaceutical Co., Ltd.市场总监。Bin Chen先生为Fujian Business University经济信息管理职业学位。
- Bin Chen has served as independent director since April 2022. He has also served as an independent director of Organic Tea Cosmetics Holdings Company Limited since 2020. From 2016 to 2019, he was the deputy general manager of Fujian High Fortune Bio Tech Corp. From 2009 to 2014, he was the deputy general manager of Fuqing Ankai Medical Apparat and Instruments Trading Co., Ltd. From 2002 to 2009, he was the marketing director of Fujian Kerui Pharmaceutical Co., Ltd. Mr. Bin Chen holds a vocational degree in Economic Information Management from Fujian Biness University.
- Daofu Lin
-
Daofu Lin自2022年4月起担任Golden Heaven Group Holdings Ltd.独立董事。2014年起任Fujian Minxiang Construction Engineering Co., Ltd.项目经理、国家认证建造师。2002年至2014年，任Fujian Hengchun Pharmaceutical Co., Ltd.办公室经理。Daofu Lin先生拥有福建农林大学医学植物学学士学位和福州大学工商管理硕士学位。
Daofu Lin has served as independent director since April 2022. He has also served as a project manager and a national certified constructor of Fujian Minxiang Construction Engineering Co., Ltd. since 2014. From 2002 to 2014, he served as an office manager of Fujian Hengchun Pharmaceutical Co., Ltd. Mr. Daofu Lin holds a Bachelor's degree in Medical Botany from Fujian Agriculture and Forestry University, and a Master's degree in Biness Administration from Fuzhou University. - Daofu Lin自2022年4月起担任Golden Heaven Group Holdings Ltd.独立董事。2014年起任Fujian Minxiang Construction Engineering Co., Ltd.项目经理、国家认证建造师。2002年至2014年，任Fujian Hengchun Pharmaceutical Co., Ltd.办公室经理。Daofu Lin先生拥有福建农林大学医学植物学学士学位和福州大学工商管理硕士学位。
- Daofu Lin has served as independent director since April 2022. He has also served as a project manager and a national certified constructor of Fujian Minxiang Construction Engineering Co., Ltd. since 2014. From 2002 to 2014, he served as an office manager of Fujian Hengchun Pharmaceutical Co., Ltd. Mr. Daofu Lin holds a Bachelor's degree in Medical Botany from Fujian Agriculture and Forestry University, and a Master's degree in Biness Administration from Fuzhou University.
- Jinhua Wang
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Jinhua Wang自2022年4月起担任Golden Heaven Group Holdings Ltd. 董事。自2017年起，他还担任Fujian Ruishi Hotel Management Co.,Ltd. 董事会主席。2014年至2019年，他担任Wuhan Zhongheng Zhuangzhou Information Technology Co.,Ltd. 副总经理。2009年至2014年，他任Xiamen Jingding Sports Culture Development Co.,Ltd.销售经理。Jinhua Wang先生拥有厦门大学工商管理学士学位。
Jinhua Wang has served as director since April 2022. He has also served as the chairman of the board of directors of Fujian Ruishi Hotel Management Co., Ltd. since 2017. From 2014 to 2019, he was the deputy general manager of Wuhan Zhongheng Zhuangzhou Information Technology Co., Ltd. From 2009 to 2014, he was the sales manager of Xiamen Jingding Sports Culture Development Co., Ltd. Mr. Jinhua Wang holds a Bachelor's degree in Biness Administration from Xiamen University. - Jinhua Wang自2022年4月起担任Golden Heaven Group Holdings Ltd. 董事。自2017年起，他还担任Fujian Ruishi Hotel Management Co.,Ltd. 董事会主席。2014年至2019年，他担任Wuhan Zhongheng Zhuangzhou Information Technology Co.,Ltd. 副总经理。2009年至2014年，他任Xiamen Jingding Sports Culture Development Co.,Ltd.销售经理。Jinhua Wang先生拥有厦门大学工商管理学士学位。
- Jinhua Wang has served as director since April 2022. He has also served as the chairman of the board of directors of Fujian Ruishi Hotel Management Co., Ltd. since 2017. From 2014 to 2019, he was the deputy general manager of Wuhan Zhongheng Zhuangzhou Information Technology Co., Ltd. From 2009 to 2014, he was the sales manager of Xiamen Jingding Sports Culture Development Co., Ltd. Mr. Jinhua Wang holds a Bachelor's degree in Biness Administration from Xiamen University.
- Aijuan Sun
-
Aijuan Sun，有20多年的工作经验。2004年9月至2008年1月，她在Xiamen Fuqiao Sports Equipment Co., LTD担任采购员，负责销售业务。2008年6月至2014年2月，她在Xiamen Jing Yu Cosmetics Co., LTD.担任营销运营经理，负责管理化妆品销售。2014年4月至2024年12月，她在Oriental Pioneer Trading Limited担任经理，负责交易管理。她于2003年7月获得福建中华职业技术学校计算机应用学位。
Aijuan Sun has served as independent director since March 2025. Ms. Sun has more than 20 years' work experience. From September 2004 to January 2008, Ms. Sun worked as a buyer at Xiamen Fuqiao Sports Equipment Co., LTD, where she was responsible for sales biness. From June 2008 to February 2014, Ms. Sun worked as a marketing operations manager at Xiamen Jing Yu Cosmetics Co., LTD., where she was responsible for managing cosmetic sales. From April 2014 to December 2024, Ms. Sun worked as a manager at Oriental Pioneer Trading Limited, where she was responsible for management of trading. Ms. Sun received her diploma in computer application from Fujian Zhonghua Vocational and Technical School in July 2003. - Aijuan Sun，有20多年的工作经验。2004年9月至2008年1月，她在Xiamen Fuqiao Sports Equipment Co., LTD担任采购员，负责销售业务。2008年6月至2014年2月，她在Xiamen Jing Yu Cosmetics Co., LTD.担任营销运营经理，负责管理化妆品销售。2014年4月至2024年12月，她在Oriental Pioneer Trading Limited担任经理，负责交易管理。她于2003年7月获得福建中华职业技术学校计算机应用学位。
- Aijuan Sun has served as independent director since March 2025. Ms. Sun has more than 20 years' work experience. From September 2004 to January 2008, Ms. Sun worked as a buyer at Xiamen Fuqiao Sports Equipment Co., LTD, where she was responsible for sales biness. From June 2008 to February 2014, Ms. Sun worked as a marketing operations manager at Xiamen Jing Yu Cosmetics Co., LTD., where she was responsible for managing cosmetic sales. From April 2014 to December 2024, Ms. Sun worked as a manager at Oriental Pioneer Trading Limited, where she was responsible for management of trading. Ms. Sun received her diploma in computer application from Fujian Zhonghua Vocational and Technical School in July 2003.
高管简历
中英对照 | 中文 | 英文- Jin Xu
Jin Xu，2019年7月至2024年2月在北京鼎立联创文化传媒股份有限公司担任副总裁。曾于2013年10月至2019年6月在鼎利联合投资管理（北京）有限公司担任投资总监。1999年9月至2002年7月在吉林大学学习，获吉林大学邮件通信管理专业副学士学位。
Jin Xu has served as Chief Executive Officer and Chairman of the Board of Directors since March 2024. He served as the vice president at the Beijing Dingli Lianchuang Cultural Media Co., Ltd from July 2019 to February 2024. He served as the investment director at the Dingli United Investment Management (Beijing) Co., Ltd. from October 2013 to June 2019. He studied at Jilin University from September 1999 to July 2002 and received his Associate Degree in Mail Communications Management from Jilin University.- Jin Xu，2019年7月至2024年2月在北京鼎立联创文化传媒股份有限公司担任副总裁。曾于2013年10月至2019年6月在鼎利联合投资管理（北京）有限公司担任投资总监。1999年9月至2002年7月在吉林大学学习，获吉林大学邮件通信管理专业副学士学位。
- Jin Xu has served as Chief Executive Officer and Chairman of the Board of Directors since March 2024. He served as the vice president at the Beijing Dingli Lianchuang Cultural Media Co., Ltd from July 2019 to February 2024. He served as the investment director at the Dingli United Investment Management (Beijing) Co., Ltd. from October 2013 to June 2019. He studied at Jilin University from September 1999 to July 2002 and received his Associate Degree in Mail Communications Management from Jilin University.
- Jinguang Gong
Jinguang Gong，自2020年起担任Golden Heaven Group Holdings Ltd. 首席财务官。2017年至2020年任Nanping Jinsheng Amusement Management Ltd.财务总监，2003年至2017年任Fujian Futian Garments Group Co.,Ltd.公司财务经理，Jinguang Gong先生Zhengzhou University of Light Industry会计学学士。
Jinguang Gong has served as Chief Financial Officer since 2020. From 2017 to 2020, Mr. Gong was the Chief Financial Officer of Nanping Jinsheng Amement Management Ltd. From 2003 to 2017, Mr. Gong was the Finance Manager of Fujian Futian Garments Group Co., Ltd. Mr. Gong holds a Bachelor's degree in Accounting from Zhengzhou University of Light Indtry.- Jinguang Gong，自2020年起担任Golden Heaven Group Holdings Ltd. 首席财务官。2017年至2020年任Nanping Jinsheng Amusement Management Ltd.财务总监，2003年至2017年任Fujian Futian Garments Group Co.,Ltd.公司财务经理，Jinguang Gong先生Zhengzhou University of Light Industry会计学学士。
- Jinguang Gong has served as Chief Financial Officer since 2020. From 2017 to 2020, Mr. Gong was the Chief Financial Officer of Nanping Jinsheng Amement Management Ltd. From 2003 to 2017, Mr. Gong was the Finance Manager of Fujian Futian Garments Group Co., Ltd. Mr. Gong holds a Bachelor's degree in Accounting from Zhengzhou University of Light Indtry.