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 |
|---|---|---|---|---|---|---|
| 陆斌 | 男 | Chairman of the Board, Chief Executive Officer and Director | 58 | 未披露 | 63.17 | 2026-05-13 |
| Lei Shen | 男 | Chief Financial Officer and Director | 55 | 未披露 | 未持股 | 2026-05-13 |
| Dennis Tao Chen | 男 | Independent Director | 57 | 未披露 | 未持股 | 2026-05-13 |
| Jing Wang | 女 | Independent Director | 45 | 未披露 | 未持股 | 2026-05-13 |
| Chao Xu | 男 | Independent Director | 70 | 未披露 | 未持股 | 2026-05-13 |
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- 陆斌
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陆斌先生，公司董事长、总经理，1968年出生，中国国籍，无境外永久居留权，毕业于上海海事大学，本科学历。1989年10月至1995年8月，在中海集团海运公司任轮机二管轮；1995年9月至2000年5月，在上海华茜实业有限公司任总经理；2000年5月至2005年5月，在上海华谌实业有限公司任总经理；2005年5月起至今，在上海华谌钢结构安装工程有限公司任总经理；2015年5月起至今，在上海华芃投资控股有限公司任总经理；2016年10月14日由公司创立大会暨第一次股东大会选举为董事，任期自2016年10月14日至2019年10月13日；同日由公司召开的第一届董事会第一次会议选举为公司董事长，并聘任其为公司总经理。
Bin Lu is Chief Executive Officer, Director and Chairman of the Board. From October 2016 to October 2019, he served as Chairman at Shanghai Huachen Technology Co., Ltd. Preceding that role, he was the General Manager of Shanghai Huachen Steel Structure Installation Engineering Co., Ltd. from May 2005 to October 2016. From May 2000 to May 2005, he worked as the General Manager at Shanghai Huachen Industrial Co., Ltd., and prior to that, he was the General Manager of Shanghai Huaxian Industrial Co., Ltd. from September 1995 to May 2000. As of the date of this annual report, Mr. Lu is also the executive director of Shanghai TD Manufacturing, Zhejiang TD Parking, Shanghai Yufeng, Shanghai TP Parking, Shanghai TD Installation and Shanghai TD Parking. He obtained his bachelor's degree of marine engineering management from Shanghai Maritime University in 1990. - 陆斌先生，公司董事长、总经理，1968年出生，中国国籍，无境外永久居留权，毕业于上海海事大学，本科学历。1989年10月至1995年8月，在中海集团海运公司任轮机二管轮；1995年9月至2000年5月，在上海华茜实业有限公司任总经理；2000年5月至2005年5月，在上海华谌实业有限公司任总经理；2005年5月起至今，在上海华谌钢结构安装工程有限公司任总经理；2015年5月起至今，在上海华芃投资控股有限公司任总经理；2016年10月14日由公司创立大会暨第一次股东大会选举为董事，任期自2016年10月14日至2019年10月13日；同日由公司召开的第一届董事会第一次会议选举为公司董事长，并聘任其为公司总经理。
- Bin Lu is Chief Executive Officer, Director and Chairman of the Board. From October 2016 to October 2019, he served as Chairman at Shanghai Huachen Technology Co., Ltd. Preceding that role, he was the General Manager of Shanghai Huachen Steel Structure Installation Engineering Co., Ltd. from May 2005 to October 2016. From May 2000 to May 2005, he worked as the General Manager at Shanghai Huachen Industrial Co., Ltd., and prior to that, he was the General Manager of Shanghai Huaxian Industrial Co., Ltd. from September 1995 to May 2000. As of the date of this annual report, Mr. Lu is also the executive director of Shanghai TD Manufacturing, Zhejiang TD Parking, Shanghai Yufeng, Shanghai TP Parking, Shanghai TD Installation and Shanghai TD Parking. He obtained his bachelor's degree of marine engineering management from Shanghai Maritime University in 1990.
- Lei Shen
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Lei Shen，是华谌人工智能停车管理科技控股有限公司首席财务官、董事。2017年1月至今，任浙大股份首席财务官、Hua Chen科技、上海道明制造董事。2016年11月起任上海道明制造董事。2000年9月至2016年11月任上海宝铁铁路桥梁建材有限公司财务经理。1997年3月至2000年9月在宝钢集团上海浦东钢铁有限公司任财务主管，1999年获上海财经大学副学士学位。
Lei Shen is Chief Financial Officer and Director. Since January 2017, he has been the Chief Financial Officer at Zhejiang Hua Chen Tech and the director of Shanghai TD Manufacturing. He has also served as a Director at Shanghai TD Manufacturing since November 2016. He was the Finance Manager at Shanghai Baotie Railway Bridge Building Materials Co., Ltd. from September 2000 to November 2016. From March 1997 to September 2000, he was the Financial Supervisor at Baosteel Group Shanghai Pudong Iron and Steel Co., Ltd. He obtained his associate degree from Shanghai University of Finance and Economics in 1999. - Lei Shen，是华谌人工智能停车管理科技控股有限公司首席财务官、董事。2017年1月至今，任浙大股份首席财务官、Hua Chen科技、上海道明制造董事。2016年11月起任上海道明制造董事。2000年9月至2016年11月任上海宝铁铁路桥梁建材有限公司财务经理。1997年3月至2000年9月在宝钢集团上海浦东钢铁有限公司任财务主管，1999年获上海财经大学副学士学位。
- Lei Shen is Chief Financial Officer and Director. Since January 2017, he has been the Chief Financial Officer at Zhejiang Hua Chen Tech and the director of Shanghai TD Manufacturing. He has also served as a Director at Shanghai TD Manufacturing since November 2016. He was the Finance Manager at Shanghai Baotie Railway Bridge Building Materials Co., Ltd. from September 2000 to November 2016. From March 1997 to September 2000, he was the Financial Supervisor at Baosteel Group Shanghai Pudong Iron and Steel Co., Ltd. He obtained his associate degree from Shanghai University of Finance and Economics in 1999.
- Dennis Tao Chen
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Dennis Tao Chen，拥有30年金融从业经验。自2014年2月起，陈先生担任幸福彩文化传媒（上海）有限公司融资总监。陈先生于2013年至2014年期间担任Teeuwissen中国股份有限公司首席财务官一职。2012年至2013年，陈先生在凯莱英百货（上海）有限公司担任财务总监。陈先生的经历还包括2010年至2012年在Sky Base International Holdings Limited（HK）担任首席财务官。2007年至2010年期间，陈先生在和集吉电有限公司担任财务总监和业务合伙人。在其职业生涯的早期，陈先生于2004年至2007年在ITW（伊利诺伊机械 Tool Works，Inc. NYSE：DFS Galleria/LVMH）担任会计师，于2000年至2002年在TERM3 Galleria/LVMH担任高级公司会计师，于1997年至2000年在Artisan Entertainment，Inc.担任高级会计师，并于1996年至1997年在AirportGroup International，Inc.担任职员会计师。陈先生拥有南加州大学会计学学士学位和加州州立大学洛杉矶分校MBA学位。
Dennis Tao Chen has 30 years of experience in finance. Since February 2014, Mr. Chen has been the Director of Financing Director at Happiness Color Culture Media (Shanghai) Co., Ltd. Mr. Chen held the position of CFO at Teeuwissen China Corporation Co., Ltd. from 2013 to 2014. From 2012 to 2013, Mr. Chen was the Finance Director at Gloria Department Store (Shanghai) Co., Ltd. Mr. Chen's experience also includes a role as CFO at Sky Base International Holdings Limited (HK) from 2010 to 2012. Between 2007 and 2010, Mr. Chen worked as the Finance Director and Business Partner at Heji Jidian Co. Ltd. Earlier in his career, Mr. Chen was an Accountant at ITW (Illinois Tool Works, Inc. NYSE: ITW) from 2004 to 2007, a Senior Corporate Accountant at DFS Galleria/LVMH from 2000 to 2002, a Senior Accountant at Artisan Entertainment, Inc. from 1997 to 2000, and a Staff Accountant at AirportGroup International, Inc. from 1996 to 1997. Mr. Chen has a BA in Accounting from University of Southern California and an MBA from California State University Los Angeles. - Dennis Tao Chen，拥有30年金融从业经验。自2014年2月起，陈先生担任幸福彩文化传媒（上海）有限公司融资总监。陈先生于2013年至2014年期间担任Teeuwissen中国股份有限公司首席财务官一职。2012年至2013年，陈先生在凯莱英百货（上海）有限公司担任财务总监。陈先生的经历还包括2010年至2012年在Sky Base International Holdings Limited（HK）担任首席财务官。2007年至2010年期间，陈先生在和集吉电有限公司担任财务总监和业务合伙人。在其职业生涯的早期，陈先生于2004年至2007年在ITW（伊利诺伊机械 Tool Works，Inc. NYSE：DFS Galleria/LVMH）担任会计师，于2000年至2002年在TERM3 Galleria/LVMH担任高级公司会计师，于1997年至2000年在Artisan Entertainment，Inc.担任高级会计师，并于1996年至1997年在AirportGroup International，Inc.担任职员会计师。陈先生拥有南加州大学会计学学士学位和加州州立大学洛杉矶分校MBA学位。
- Dennis Tao Chen has 30 years of experience in finance. Since February 2014, Mr. Chen has been the Director of Financing Director at Happiness Color Culture Media (Shanghai) Co., Ltd. Mr. Chen held the position of CFO at Teeuwissen China Corporation Co., Ltd. from 2013 to 2014. From 2012 to 2013, Mr. Chen was the Finance Director at Gloria Department Store (Shanghai) Co., Ltd. Mr. Chen's experience also includes a role as CFO at Sky Base International Holdings Limited (HK) from 2010 to 2012. Between 2007 and 2010, Mr. Chen worked as the Finance Director and Business Partner at Heji Jidian Co. Ltd. Earlier in his career, Mr. Chen was an Accountant at ITW (Illinois Tool Works, Inc. NYSE: ITW) from 2004 to 2007, a Senior Corporate Accountant at DFS Galleria/LVMH from 2000 to 2002, a Senior Accountant at Artisan Entertainment, Inc. from 1997 to 2000, and a Staff Accountant at AirportGroup International, Inc. from 1996 to 1997. Mr. Chen has a BA in Accounting from University of Southern California and an MBA from California State University Los Angeles.
- Jing Wang
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Jing Wang，从事证券和资本市场法律服务工作超16年，主要专注于股份重组、股票发行上市、股权投融资、并购重组及其他公司、证券、金融法律服务。王女士在资本市场、并购重组、资产重组、公司业务等方面拥有丰富的经验。王女士自2007年起任职于上海市广发律师事务所。在此任职期间，王女士曾担任律师事务所项目主管、部门主管、合伙人等职务。王女士曾于2006年至2007年在中牧（上海）投资有限公司担任投资顾问。王女士拥有烟台大学法学学士学位和上海国贸大学国际经济法硕士学位。
Jing Wang has been engaged in securities and capital market legal services for over 16 years, primarily focusing on share restructuring, stock issuance and listing, equity investment and financing, mergers and acquisitions, and other corporate, securities, and financial legal services. Ms. Wang possesses extensive experience in capital markets, mergers and acquisitions, asset restructuring, and corporate business. Ms. Wang has been working at Shanghai Guangfa Law Firm since 2007. During this tenure, Ms. Wang held the positions of project supervisor, department supervisor and partner of the law firm. Ms. Wang was an Investment Consultant at Zhongmu (Shanghai) Investment Co., LTD. from 2006 to 2007. Ms. Wang has a BA in Law from Yantai University and a Master's Degree in International Economic Law from Shanghai University of International Trade. - Jing Wang，从事证券和资本市场法律服务工作超16年，主要专注于股份重组、股票发行上市、股权投融资、并购重组及其他公司、证券、金融法律服务。王女士在资本市场、并购重组、资产重组、公司业务等方面拥有丰富的经验。王女士自2007年起任职于上海市广发律师事务所。在此任职期间，王女士曾担任律师事务所项目主管、部门主管、合伙人等职务。王女士曾于2006年至2007年在中牧（上海）投资有限公司担任投资顾问。王女士拥有烟台大学法学学士学位和上海国贸大学国际经济法硕士学位。
- Jing Wang has been engaged in securities and capital market legal services for over 16 years, primarily focusing on share restructuring, stock issuance and listing, equity investment and financing, mergers and acquisitions, and other corporate, securities, and financial legal services. Ms. Wang possesses extensive experience in capital markets, mergers and acquisitions, asset restructuring, and corporate business. Ms. Wang has been working at Shanghai Guangfa Law Firm since 2007. During this tenure, Ms. Wang held the positions of project supervisor, department supervisor and partner of the law firm. Ms. Wang was an Investment Consultant at Zhongmu (Shanghai) Investment Co., LTD. from 2006 to 2007. Ms. Wang has a BA in Law from Yantai University and a Master's Degree in International Economic Law from Shanghai University of International Trade.
- Chao Xu
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Chao Xu，于2014年至2017年担任上海电气在香港公司的总经理。2006年10月至2014年，徐先生任职于上海电气集团公司。徐先生在此任职期间，担任上海电气资产管理公司首席财务官、副总裁职务。同时，在2010年至2013年期间，徐先生担任上海集友机械股份有限公司的首席监事。在2011年至2013年期间，徐先生还同时担任上海自动化仪表股份有限公司和上海海利股份有限公司的首席监事。此外，在2011年至2014年期间，徐先生同时担任海通证券和东方证券的董事。徐先生拥有中欧国际工商学院EMBA学位。
Chao Xu served as the General Manger at Shanghai Electric in Hong Kong Company from 2014 to 2017. From October 2006 to 2014, Mr. Xu worked at the Shanghai Electric Group Corporation. During this tenure, Mr. Xu held the positions of Chief Financial Officer and Vice President at Shanghai Electric Asset Management Company. Concurrently, from 2010 to 2013, Mr. Xu served as the Chief Supervisor for Shanghai Jiyou Machinery Co., Ltd. In the years 2011 to 2013, Mr. Xu also held the role of the Chief Supervisor for both Shanghai Automation Instrument Co., Ltd. and Shanghai Haili Co., Ltd. Additionally, during 2011 to 2014, Mr. Xu was a Director at both Haitong Securities and Orient Securities. Mr. Xu has an EMBA from China Europe International Business School. - Chao Xu，于2014年至2017年担任上海电气在香港公司的总经理。2006年10月至2014年，徐先生任职于上海电气集团公司。徐先生在此任职期间，担任上海电气资产管理公司首席财务官、副总裁职务。同时，在2010年至2013年期间，徐先生担任上海集友机械股份有限公司的首席监事。在2011年至2013年期间，徐先生还同时担任上海自动化仪表股份有限公司和上海海利股份有限公司的首席监事。此外，在2011年至2014年期间，徐先生同时担任海通证券和东方证券的董事。徐先生拥有中欧国际工商学院EMBA学位。
- Chao Xu served as the General Manger at Shanghai Electric in Hong Kong Company from 2014 to 2017. From October 2006 to 2014, Mr. Xu worked at the Shanghai Electric Group Corporation. During this tenure, Mr. Xu held the positions of Chief Financial Officer and Vice President at Shanghai Electric Asset Management Company. Concurrently, from 2010 to 2013, Mr. Xu served as the Chief Supervisor for Shanghai Jiyou Machinery Co., Ltd. In the years 2011 to 2013, Mr. Xu also held the role of the Chief Supervisor for both Shanghai Automation Instrument Co., Ltd. and Shanghai Haili Co., Ltd. Additionally, during 2011 to 2014, Mr. Xu was a Director at both Haitong Securities and Orient Securities. Mr. Xu has an EMBA from China Europe International Business School.
高管简历
中英对照 | 中文 | 英文- 陆斌
陆斌先生，公司董事长、总经理，1968年出生，中国国籍，无境外永久居留权，毕业于上海海事大学，本科学历。1989年10月至1995年8月，在中海集团海运公司任轮机二管轮；1995年9月至2000年5月，在上海华茜实业有限公司任总经理；2000年5月至2005年5月，在上海华谌实业有限公司任总经理；2005年5月起至今，在上海华谌钢结构安装工程有限公司任总经理；2015年5月起至今，在上海华芃投资控股有限公司任总经理；2016年10月14日由公司创立大会暨第一次股东大会选举为董事，任期自2016年10月14日至2019年10月13日；同日由公司召开的第一届董事会第一次会议选举为公司董事长，并聘任其为公司总经理。
Bin Lu is Chief Executive Officer, Director and Chairman of the Board. From October 2016 to October 2019, he served as Chairman at Shanghai Huachen Technology Co., Ltd. Preceding that role, he was the General Manager of Shanghai Huachen Steel Structure Installation Engineering Co., Ltd. from May 2005 to October 2016. From May 2000 to May 2005, he worked as the General Manager at Shanghai Huachen Industrial Co., Ltd., and prior to that, he was the General Manager of Shanghai Huaxian Industrial Co., Ltd. from September 1995 to May 2000. As of the date of this annual report, Mr. Lu is also the executive director of Shanghai TD Manufacturing, Zhejiang TD Parking, Shanghai Yufeng, Shanghai TP Parking, Shanghai TD Installation and Shanghai TD Parking. He obtained his bachelor's degree of marine engineering management from Shanghai Maritime University in 1990.- 陆斌先生，公司董事长、总经理，1968年出生，中国国籍，无境外永久居留权，毕业于上海海事大学，本科学历。1989年10月至1995年8月，在中海集团海运公司任轮机二管轮；1995年9月至2000年5月，在上海华茜实业有限公司任总经理；2000年5月至2005年5月，在上海华谌实业有限公司任总经理；2005年5月起至今，在上海华谌钢结构安装工程有限公司任总经理；2015年5月起至今，在上海华芃投资控股有限公司任总经理；2016年10月14日由公司创立大会暨第一次股东大会选举为董事，任期自2016年10月14日至2019年10月13日；同日由公司召开的第一届董事会第一次会议选举为公司董事长，并聘任其为公司总经理。
- Bin Lu is Chief Executive Officer, Director and Chairman of the Board. From October 2016 to October 2019, he served as Chairman at Shanghai Huachen Technology Co., Ltd. Preceding that role, he was the General Manager of Shanghai Huachen Steel Structure Installation Engineering Co., Ltd. from May 2005 to October 2016. From May 2000 to May 2005, he worked as the General Manager at Shanghai Huachen Industrial Co., Ltd., and prior to that, he was the General Manager of Shanghai Huaxian Industrial Co., Ltd. from September 1995 to May 2000. As of the date of this annual report, Mr. Lu is also the executive director of Shanghai TD Manufacturing, Zhejiang TD Parking, Shanghai Yufeng, Shanghai TP Parking, Shanghai TD Installation and Shanghai TD Parking. He obtained his bachelor's degree of marine engineering management from Shanghai Maritime University in 1990.
- Lei Shen
Lei Shen，是华谌人工智能停车管理科技控股有限公司首席财务官、董事。2017年1月至今，任浙大股份首席财务官、Hua Chen科技、上海道明制造董事。2016年11月起任上海道明制造董事。2000年9月至2016年11月任上海宝铁铁路桥梁建材有限公司财务经理。1997年3月至2000年9月在宝钢集团上海浦东钢铁有限公司任财务主管，1999年获上海财经大学副学士学位。
Lei Shen is Chief Financial Officer and Director. Since January 2017, he has been the Chief Financial Officer at Zhejiang Hua Chen Tech and the director of Shanghai TD Manufacturing. He has also served as a Director at Shanghai TD Manufacturing since November 2016. He was the Finance Manager at Shanghai Baotie Railway Bridge Building Materials Co., Ltd. from September 2000 to November 2016. From March 1997 to September 2000, he was the Financial Supervisor at Baosteel Group Shanghai Pudong Iron and Steel Co., Ltd. He obtained his associate degree from Shanghai University of Finance and Economics in 1999.- Lei Shen，是华谌人工智能停车管理科技控股有限公司首席财务官、董事。2017年1月至今，任浙大股份首席财务官、Hua Chen科技、上海道明制造董事。2016年11月起任上海道明制造董事。2000年9月至2016年11月任上海宝铁铁路桥梁建材有限公司财务经理。1997年3月至2000年9月在宝钢集团上海浦东钢铁有限公司任财务主管，1999年获上海财经大学副学士学位。
- Lei Shen is Chief Financial Officer and Director. Since January 2017, he has been the Chief Financial Officer at Zhejiang Hua Chen Tech and the director of Shanghai TD Manufacturing. He has also served as a Director at Shanghai TD Manufacturing since November 2016. He was the Finance Manager at Shanghai Baotie Railway Bridge Building Materials Co., Ltd. from September 2000 to November 2016. From March 1997 to September 2000, he was the Financial Supervisor at Baosteel Group Shanghai Pudong Iron and Steel Co., Ltd. He obtained his associate degree from Shanghai University of Finance and Economics in 1999.