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 |
|---|---|---|---|---|---|---|
| Yuhuai Luo | 男 | President, Chief Executive Officer, Chairman of the Board | 41 | 未披露 | 未持股 | 2023-09-30 |
| Jian Zhang | 男 | Director | 33 | 未披露 | 1.00 | 2023-09-30 |
| Xinping Li | 男 | Director | 58 | 0.50万美元 | 未持股 | 2023-09-30 |
| Qingfeng Zhou | 男 | Director | 55 | 未披露 | 未持股 | 2023-09-30 |
| Rongrong Dai | 女 | Chief Financial Officer and Director | 28 | 未披露 | 未持股 | 2023-09-30 |
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 |
|---|---|---|---|---|---|---|
| Yuhuai Luo | 男 | President, Chief Executive Officer, Chairman of the Board | 41 | 未披露 | 未持股 | 2023-09-30 |
| Rongrong Dai | 女 | Chief Financial Officer and Director | 28 | 未披露 | 未持股 | 2023-09-30 |
| Sheng Liu | 女 | Chief Operating Officer | 42 | 未披露 | 未持股 | 2023-09-30 |
董事简历
中英对照 | 中文 | 英文- Yuhuai Luo
-
Yuhuai Luo，自2016年9月起担任贵州烟草公司副总裁。2009年1月至2016年6月，他担任华信能源子公司副总裁。1989年9月至2008年3月，他担任贵州烟草公司（贵阳分公司）董事。他在中国贵州农业大学获得学士学位。
Yuhuai Luo,has severed as the President and Chief Executive Officer of the Company since March 2023. He has served as the vice president of Guizhou Tobacco Company since September 2016. From January 2009 to June 2016, Mr. Luo served as the vice president of Huaxin Energy Subsidiary Company. From September 1989 to March 2008, Mr. Luo served as the director of Guizhou Tobacco Company (Guiyang Branch). Mr. Luo obtained his bachelor's degree from China Guizhou Agricultural University. - Yuhuai Luo，自2016年9月起担任贵州烟草公司副总裁。2009年1月至2016年6月，他担任华信能源子公司副总裁。1989年9月至2008年3月，他担任贵州烟草公司（贵阳分公司）董事。他在中国贵州农业大学获得学士学位。
- Yuhuai Luo,has severed as the President and Chief Executive Officer of the Company since March 2023. He has served as the vice president of Guizhou Tobacco Company since September 2016. From January 2009 to June 2016, Mr. Luo served as the vice president of Huaxin Energy Subsidiary Company. From September 1989 to March 2008, Mr. Luo served as the director of Guizhou Tobacco Company (Guiyang Branch). Mr. Luo obtained his bachelor's degree from China Guizhou Agricultural University.
- Jian Zhang
-
Jian Zhang自2018年起担任星火教育有限公司副总裁，担任其他管理职务，2005-2018年任联想集团有限公司营业部总经理，张建华持有中欧国际商学院EMBA学位，北京计算机科学技术学士学位技术研究所。
Jian Zhang,has served as a director since February 2022. He has served as the head of Greater China of Shanghai Branch of Standard International Bank of United States since December 2020. From November 2017 to December 2020, Mr. Zhang served as a vice president of China Industrial GuoXin Asset Management Co., Ltd. From December 2015 to November 2017, Mr. Zhang served as a vice president of sub-branch of Shanghai Branch of China Construction Bank. From September 2013 to November 2015, Mr. Zhang served as an associate of Shanghai Branch of China Construction Bank. Mr. Zhang graduated from ZhongNan University of Economics and Law in China with a Bachelor's degree in Economics. - Jian Zhang自2018年起担任星火教育有限公司副总裁，担任其他管理职务，2005-2018年任联想集团有限公司营业部总经理，张建华持有中欧国际商学院EMBA学位，北京计算机科学技术学士学位技术研究所。
- Jian Zhang,has served as a director since February 2022. He has served as the head of Greater China of Shanghai Branch of Standard International Bank of United States since December 2020. From November 2017 to December 2020, Mr. Zhang served as a vice president of China Industrial GuoXin Asset Management Co., Ltd. From December 2015 to November 2017, Mr. Zhang served as a vice president of sub-branch of Shanghai Branch of China Construction Bank. From September 2013 to November 2015, Mr. Zhang served as an associate of Shanghai Branch of China Construction Bank. Mr. Zhang graduated from ZhongNan University of Economics and Law in China with a Bachelor's degree in Economics.
- Xinping Li
-
Xinping Li，自2005年3月起担任邵阳大学经济与管理学院副院长。2002年7月至2005年3月，Li先生在江西九江大学商学院担任教授和研究员。Li先生毕业于中国邵阳大学，获得数学学士学位。随后，他在中国广西师范大学经济学院获得了投资经济学硕士学位，并在中国辽宁大学获得了经济学博士学位。
Xinping Li,has served as a director since November 2021. Dr. Li has served as the vice-dean of Shaoyang University's School of Economics and Management since March 2005. From July 2002 to March 2005, Mr. Li served as a professor and researcher at Jiangxi Jiujiang University's Business School. Mr. Li graduated from Shaoyang University in China with a bachelor's degree in mathematics. He later obtained a master's degree in investment economics from Guangxi Normal University's School of Economics in China, and a doctoral degree in economics from Liaoning University in China. - Xinping Li，自2005年3月起担任邵阳大学经济与管理学院副院长。2002年7月至2005年3月，Li先生在江西九江大学商学院担任教授和研究员。Li先生毕业于中国邵阳大学，获得数学学士学位。随后，他在中国广西师范大学经济学院获得了投资经济学硕士学位，并在中国辽宁大学获得了经济学博士学位。
- Xinping Li,has served as a director since November 2021. Dr. Li has served as the vice-dean of Shaoyang University's School of Economics and Management since March 2005. From July 2002 to March 2005, Mr. Li served as a professor and researcher at Jiangxi Jiujiang University's Business School. Mr. Li graduated from Shaoyang University in China with a bachelor's degree in mathematics. He later obtained a master's degree in investment economics from Guangxi Normal University's School of Economics in China, and a doctoral degree in economics from Liaoning University in China.
- Qingfeng Zhou
-
Qingfeng Zhou， 自2018年3月起担任沧泽咨询有限公司的所有者。自2016年4月至2016年3月， Zhou 先生担任Engas Australasia Pty的海外董事。有限公司和思诺投资管理有限公司的一名监事。自1999年2月起， Zhou 先生担任马奎斯上海有限公司总经理兼联合创始人。2015年4月至2019年4月，Zhou 先生担任香港金隆里奇有限公司的所有者。 Zhou 先生毕业于中国上海交通大学，获力学学士学位。
Qingfeng Zhou,has served as a director since January 2022. He has served as the owner of Cangze Consulting Co., Ltd. since March 2018. Since April 2016 and March 2016, Mr. Zhou has served as an overseas director of Engas Australasia Pty. Co., Ltd. and a supervisor of Sinuo Investment Management Ltd., respectively. From April 2015 to April 2019, Mr. Zhou served as the owner of Gold Longrich Limited Hong Kong. Since February 1999, Mr. Zhou has served as the general manager and co-founder of Marquis Shanghai Limited. Mr. Zhou graduated from Shanghai Jiaotong University in China with a Bachelor's degree in Mechanics. - Qingfeng Zhou， 自2018年3月起担任沧泽咨询有限公司的所有者。自2016年4月至2016年3月， Zhou 先生担任Engas Australasia Pty的海外董事。有限公司和思诺投资管理有限公司的一名监事。自1999年2月起， Zhou 先生担任马奎斯上海有限公司总经理兼联合创始人。2015年4月至2019年4月，Zhou 先生担任香港金隆里奇有限公司的所有者。 Zhou 先生毕业于中国上海交通大学，获力学学士学位。
- Qingfeng Zhou,has served as a director since January 2022. He has served as the owner of Cangze Consulting Co., Ltd. since March 2018. Since April 2016 and March 2016, Mr. Zhou has served as an overseas director of Engas Australasia Pty. Co., Ltd. and a supervisor of Sinuo Investment Management Ltd., respectively. From April 2015 to April 2019, Mr. Zhou served as the owner of Gold Longrich Limited Hong Kong. Since February 1999, Mr. Zhou has served as the general manager and co-founder of Marquis Shanghai Limited. Mr. Zhou graduated from Shanghai Jiaotong University in China with a Bachelor's degree in Mechanics.
- Rongrong Dai
-
Rongrong Dai女士，自2021年1月起担任湖南晨艺坊服饰有限公司经理。2016年7月至2020年12月，Rongrong Dai女士担任玛泽集团中国区高级审计师。 Dai女士毕业于中国湖南财经大学，获得会计学学士学位。
Rongrong Dai,has severed as the Chief Financial Officer of the Company and the director since April 2022. She has served as the manager of Hunan Chenyifang Clothing Co., Ltd. since January 2021. From July 2016 to December 2020, Ms. Rongrong Dai served as the Senior Auditor of Mazars Group in China. Ms. Dai graduated from Hunan University of Finance and Economics in China with a bachelor's degree in accounting. - Rongrong Dai女士，自2021年1月起担任湖南晨艺坊服饰有限公司经理。2016年7月至2020年12月，Rongrong Dai女士担任玛泽集团中国区高级审计师。 Dai女士毕业于中国湖南财经大学，获得会计学学士学位。
- Rongrong Dai,has severed as the Chief Financial Officer of the Company and the director since April 2022. She has served as the manager of Hunan Chenyifang Clothing Co., Ltd. since January 2021. From July 2016 to December 2020, Ms. Rongrong Dai served as the Senior Auditor of Mazars Group in China. Ms. Dai graduated from Hunan University of Finance and Economics in China with a bachelor's degree in accounting.
高管简历
中英对照 | 中文 | 英文- Yuhuai Luo
Yuhuai Luo，自2016年9月起担任贵州烟草公司副总裁。2009年1月至2016年6月，他担任华信能源子公司副总裁。1989年9月至2008年3月，他担任贵州烟草公司（贵阳分公司）董事。他在中国贵州农业大学获得学士学位。
Yuhuai Luo,has severed as the President and Chief Executive Officer of the Company since March 2023. He has served as the vice president of Guizhou Tobacco Company since September 2016. From January 2009 to June 2016, Mr. Luo served as the vice president of Huaxin Energy Subsidiary Company. From September 1989 to March 2008, Mr. Luo served as the director of Guizhou Tobacco Company (Guiyang Branch). Mr. Luo obtained his bachelor's degree from China Guizhou Agricultural University.- Yuhuai Luo，自2016年9月起担任贵州烟草公司副总裁。2009年1月至2016年6月，他担任华信能源子公司副总裁。1989年9月至2008年3月，他担任贵州烟草公司（贵阳分公司）董事。他在中国贵州农业大学获得学士学位。
- Yuhuai Luo,has severed as the President and Chief Executive Officer of the Company since March 2023. He has served as the vice president of Guizhou Tobacco Company since September 2016. From January 2009 to June 2016, Mr. Luo served as the vice president of Huaxin Energy Subsidiary Company. From September 1989 to March 2008, Mr. Luo served as the director of Guizhou Tobacco Company (Guiyang Branch). Mr. Luo obtained his bachelor's degree from China Guizhou Agricultural University.
- Rongrong Dai
Rongrong Dai女士，自2021年1月起担任湖南晨艺坊服饰有限公司经理。2016年7月至2020年12月，Rongrong Dai女士担任玛泽集团中国区高级审计师。 Dai女士毕业于中国湖南财经大学，获得会计学学士学位。
Rongrong Dai,has severed as the Chief Financial Officer of the Company and the director since April 2022. She has served as the manager of Hunan Chenyifang Clothing Co., Ltd. since January 2021. From July 2016 to December 2020, Ms. Rongrong Dai served as the Senior Auditor of Mazars Group in China. Ms. Dai graduated from Hunan University of Finance and Economics in China with a bachelor's degree in accounting.- Rongrong Dai女士，自2021年1月起担任湖南晨艺坊服饰有限公司经理。2016年7月至2020年12月，Rongrong Dai女士担任玛泽集团中国区高级审计师。 Dai女士毕业于中国湖南财经大学，获得会计学学士学位。
- Rongrong Dai,has severed as the Chief Financial Officer of the Company and the director since April 2022. She has served as the manager of Hunan Chenyifang Clothing Co., Ltd. since January 2021. From July 2016 to December 2020, Ms. Rongrong Dai served as the Senior Auditor of Mazars Group in China. Ms. Dai graduated from Hunan University of Finance and Economics in China with a bachelor's degree in accounting.
- Sheng Liu
Sheng Liu自2019年1月起担任中金泰创业投资（有限公司）有限公司首席执行官。2017年4月至2020年12月，Liu女士担任深圳市招银鼎鸿投资管理有限公司总经理。2013年2月至2017年3月，Liu小姐担任Vela Industry（HK）有限公司总经理。Liu小姐毕业于新西兰梅西大学，获得金融经济学学士学位。
Sheng Liu has served as the Chief Executive Officer of Zhongjintai Venture Capital Shenzhen Co., Ltd. since January 2019. From April 2017 to December 2020 Ms. Liu served as the General Manager of Shenzhen Zhaoyin Dinghong Investment Management Co., Ltd. Ms. Liu served as the General Manager of Vela-Industry (HK) Ltd. from February 2013 to March 2017. Ms. Liu graduated from Massey University of New Zealand with a bachelor's degree in Financial Economics.- Sheng Liu自2019年1月起担任中金泰创业投资（有限公司）有限公司首席执行官。2017年4月至2020年12月，Liu女士担任深圳市招银鼎鸿投资管理有限公司总经理。2013年2月至2017年3月，Liu小姐担任Vela Industry（HK）有限公司总经理。Liu小姐毕业于新西兰梅西大学，获得金融经济学学士学位。
- Sheng Liu has served as the Chief Executive Officer of Zhongjintai Venture Capital Shenzhen Co., Ltd. since January 2019. From April 2017 to December 2020 Ms. Liu served as the General Manager of Shenzhen Zhaoyin Dinghong Investment Management Co., Ltd. Ms. Liu served as the General Manager of Vela-Industry (HK) Ltd. from February 2013 to March 2017. Ms. Liu graduated from Massey University of New Zealand with a bachelor's degree in Financial Economics.