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 |
|---|---|---|---|---|---|---|
| Jie Liu | 男 | Chief Executive Officer, Director and Chairman | 35 | 2.85万美元 | 950.50 | 2023-10-01 |
| Chenlong Yang | 男 | Independent Director | 33 | 未披露 | 未持股 | 2023-10-01 |
| Qian Xu | 女 | Independent Director | 40 | 未披露 | 未持股 | 2023-10-01 |
| 张仪昭 | 男 | Independent Director | 51 | 未披露 | 未持股 | 2023-10-01 |
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 |
|---|---|---|---|---|---|---|
| Jie Liu | 男 | Chief Executive Officer, Director and Chairman | 35 | 2.85万美元 | 950.50 | 2023-10-01 |
| Xiangmei Zeng | 女 | Chief Financial Officer | -- | 未披露 | 未持股 | 2023-10-01 |
董事简历
中英对照 | 中文 | 英文- Jie Liu
-
Jie Liu是Hongli Cayman行政总裁兼董事局主席。他在Hongli Shandong工作了10多年。2016年11月至今，任Hongli Shandong总经理。2014年9月至2016年10月任Hongli Shandong副经理。2013年8月至2014年8月任生产经理，2011年10月至2013年8月任技术经理，2009年10月至2011年10月任销售经理。Liu先生于2009年7月获得Nanjing Artillery Academy工商管理学士学位。
Jie Liu,is the Chief Executive Officer ("CEO") and Chairman of the Board of Hongli Cayman. He has been working at Hongli Shandong for more than 10 years. He has served as the manager of Hongli Shandong from November 2016 to present. From September 2014 to October 2016, he worked as the vice manager of Hongli Shandong. He was working as the production manager from August 2013 to August 2014, the technique manager from October 2011 to August 2013, and the sales managers from October 2009 to October 2011 at Hongli Shandong. Mr. Liu holds a bachelor's degree in business administration from Nanjing Artillery Academy in July 2009. - Jie Liu是Hongli Cayman行政总裁兼董事局主席。他在Hongli Shandong工作了10多年。2016年11月至今，任Hongli Shandong总经理。2014年9月至2016年10月任Hongli Shandong副经理。2013年8月至2014年8月任生产经理，2011年10月至2013年8月任技术经理，2009年10月至2011年10月任销售经理。Liu先生于2009年7月获得Nanjing Artillery Academy工商管理学士学位。
- Jie Liu,is the Chief Executive Officer ("CEO") and Chairman of the Board of Hongli Cayman. He has been working at Hongli Shandong for more than 10 years. He has served as the manager of Hongli Shandong from November 2016 to present. From September 2014 to October 2016, he worked as the vice manager of Hongli Shandong. He was working as the production manager from August 2013 to August 2014, the technique manager from October 2011 to August 2013, and the sales managers from October 2009 to October 2011 at Hongli Shandong. Mr. Liu holds a bachelor's degree in business administration from Nanjing Artillery Academy in July 2009.
- Chenlong Yang
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Chenlong Yang，独立董事提名人。Yang先生自2019年3月起担任Weidi Shanghai Investment Co., Ltd.的管理合伙人，Weidi Shanghai Investment Co., Ltd.从事早期股权投资、并购（“M & A”）和股权咨询服务。从2016年6月到2018年11月，Yang先生在ZHJ集团担任高级投资经理，管理各种基金和风险资本投资。Yang先生于2014年在California State University, Chico获得工商管理学士学位。
Chenlong Yang,has served as the managing partner at Weidi (Shanghai) Investment Co., Ltd., which engages in early-stage equity investment, mergers and acquisitions ("M&A"), equity consulting services since March 2019. From June 2016 to November 2018, Mr. Yang served as the senior investment manager at ZHJ Group, managing various funds and venture capital investment. Mr. Yang received his Bachelor's degree in Business Administration from California State University, Chico in 2014. - Chenlong Yang，独立董事提名人。Yang先生自2019年3月起担任Weidi Shanghai Investment Co., Ltd.的管理合伙人，Weidi Shanghai Investment Co., Ltd.从事早期股权投资、并购（“M & A”）和股权咨询服务。从2016年6月到2018年11月，Yang先生在ZHJ集团担任高级投资经理，管理各种基金和风险资本投资。Yang先生于2014年在California State University, Chico获得工商管理学士学位。
- Chenlong Yang,has served as the managing partner at Weidi (Shanghai) Investment Co., Ltd., which engages in early-stage equity investment, mergers and acquisitions ("M&A"), equity consulting services since March 2019. From June 2016 to November 2018, Mr. Yang served as the senior investment manager at ZHJ Group, managing various funds and venture capital investment. Mr. Yang received his Bachelor's degree in Business Administration from California State University, Chico in 2014.
- Qian Xu
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Qian Xu，独立董事提名人。作为一名投资银行家，Xu女士在金融市场有超过10年的经验，专门从事美中跨境交易。自2018年10月起，Xu女士担任HB International Consulting LLC的创始人，HB International Consulting LLC提供商业咨询和金融咨询服务。2008年11月至2018年10月，Xu女士在投资银行公司TriPoint Global Equities LLC“TriPoint”工作，担任分析师（2008年11月至2013年4月）、投资银行副总裁（2013年4月至2017年5月）和高级副总裁（2017年5月至2018年10月），领导美中跨境投资、并购和首次公开发行。Xu女士于2004年获得中山大学电信工程学士学位，2009年获得New York University经济学硕士学位。
Qian Xu,Since October 2018, Ms. Xu has served as the founder of HB International Consulting LLC, a firm providing business consulting and financial advisory services. From November 2008 to October 2018, Ms. Xu worked at TriPoint Global Equities LLC ("TriPoint"), an investment banking firm, as an analyst (November 2008 to April 2013), the vice president of investment banking (from April 2013 to May 2017) and the senior vice president (from May 2017 to October 2018), leading effort of the US-China cross border investment, mergers & acquisitions, and initial public offerings. Ms. Xu received her Bachelor's degree in Telecommunication Engineering from Sun Yat-Sen (Zhongshan) University in 2004 and a Master's degree in Economics from New York University in 2009. - Qian Xu，独立董事提名人。作为一名投资银行家，Xu女士在金融市场有超过10年的经验，专门从事美中跨境交易。自2018年10月起，Xu女士担任HB International Consulting LLC的创始人，HB International Consulting LLC提供商业咨询和金融咨询服务。2008年11月至2018年10月，Xu女士在投资银行公司TriPoint Global Equities LLC“TriPoint”工作，担任分析师（2008年11月至2013年4月）、投资银行副总裁（2013年4月至2017年5月）和高级副总裁（2017年5月至2018年10月），领导美中跨境投资、并购和首次公开发行。Xu女士于2004年获得中山大学电信工程学士学位，2009年获得New York University经济学硕士学位。
- Qian Xu,Since October 2018, Ms. Xu has served as the founder of HB International Consulting LLC, a firm providing business consulting and financial advisory services. From November 2008 to October 2018, Ms. Xu worked at TriPoint Global Equities LLC ("TriPoint"), an investment banking firm, as an analyst (November 2008 to April 2013), the vice president of investment banking (from April 2013 to May 2017) and the senior vice president (from May 2017 to October 2018), leading effort of the US-China cross border investment, mergers & acquisitions, and initial public offerings. Ms. Xu received her Bachelor's degree in Telecommunication Engineering from Sun Yat-Sen (Zhongshan) University in 2004 and a Master's degree in Economics from New York University in 2009.
- 张仪昭
-
张仪昭先生，为佳兆业集团控股有限公司独立非执行董事。彼于二零零九年十一月十七日获委任为佳兆业集团控股有限公司的独立非执行董事。张先生目前分别为Universal Travel Group （NYSE：UTA）首席财务官以及China Green Agriculture,Inc.（NYSE：CGA）、China Education Alliance,Inc.（NYSE Amex：CEU）及China Carbon Graphite Group （OTC BB：CHGI）独立非执行董事。张先生于会计及内部监控、企业融资及组织者拥有逾19年经验。张先生过往曾于Energroups Holdings Corporation （OTC BB：ENHD）、 Shengtai Pharmaceutical Inc.（OTC BB：SGTI）、Chinawe Asset Management Corporation （OTC BB：CHWE）、China Natural Resources Incorporation （NASDAQ CM：CHNR）及卡森国际控股有限公司 （中国香港股份代号：0496） 担任高级职位。张先生亦于一九九三年至一九九九年在Guangdong South Financial Services Corporation取得组织者及资产买卖经验。彼为美国德拉瓦州执业会计师及美国注册会计师协会（AICPA）会员。于一九九二年，张先生毕业于上海复旦大学，取得经济学学士学位，并于二零零三年于美国纽约州立大学水牛城分校取得工商管理硕士学位，主修财务分析及会计。他是中国教育联盟公司（OTC QX：CEAI ）和中国碳石墨公司（OTC BB：CHGI ）的董事 。他在会计及内部监控、企业融资以及投资组合管理方面拥有超过17年的经验。此前，他曾在中国教育联盟公司，旅程天下控股集团， Energroups控股公司，盛泰药业公司， Chinawe资产管理公司和中国自然资源公司担任高级职位或董事职务。1993年至1999年，他在广东南方金融服务总公司担任投资组合管理及资产交易的相关职务。他是特拉华州的一名注册会计师，美国协会（AICPA）会员。
Yizhao Zhang,From June 2017 to July 2021, Mr. Zhang served as an independent director at XT Energy Group, Inc. (OTC: XTEG), a company engaged in a variety of energy-related businesses in China. From December 2009 to July 2021, Mr. Zhang served as an independent director at Kaisa Group Holdings LTD. (HKSE: 1638), a China-based integrated property developer. From August 2009 to July 2021, Mr. Zhang served as an independent director at China Carbon Graphite Group, Inc. (OTC: CHGI), engaged in the research and development, rework and sales of graphene and graphene oxide and graphite bipolar plates in China. He is a Certified Public Accountant of the State of Delaware, and a member of the American Institute of Certified Public Accountants. He also has the Chartered Global Management Accountant designation. Mr. Zhang received his Bachelor's degree in Economics from Fudan University, Shanghai in 1992 and an MBA degree from State University of New York, University at Buffalo in 2003. - 张仪昭先生，为佳兆业集团控股有限公司独立非执行董事。彼于二零零九年十一月十七日获委任为佳兆业集团控股有限公司的独立非执行董事。张先生目前分别为Universal Travel Group （NYSE：UTA）首席财务官以及China Green Agriculture,Inc.（NYSE：CGA）、China Education Alliance,Inc.（NYSE Amex：CEU）及China Carbon Graphite Group （OTC BB：CHGI）独立非执行董事。张先生于会计及内部监控、企业融资及组织者拥有逾19年经验。张先生过往曾于Energroups Holdings Corporation （OTC BB：ENHD）、 Shengtai Pharmaceutical Inc.（OTC BB：SGTI）、Chinawe Asset Management Corporation （OTC BB：CHWE）、China Natural Resources Incorporation （NASDAQ CM：CHNR）及卡森国际控股有限公司 （中国香港股份代号：0496） 担任高级职位。张先生亦于一九九三年至一九九九年在Guangdong South Financial Services Corporation取得组织者及资产买卖经验。彼为美国德拉瓦州执业会计师及美国注册会计师协会（AICPA）会员。于一九九二年，张先生毕业于上海复旦大学，取得经济学学士学位，并于二零零三年于美国纽约州立大学水牛城分校取得工商管理硕士学位，主修财务分析及会计。他是中国教育联盟公司（OTC QX：CEAI ）和中国碳石墨公司（OTC BB：CHGI ）的董事 。他在会计及内部监控、企业融资以及投资组合管理方面拥有超过17年的经验。此前，他曾在中国教育联盟公司，旅程天下控股集团， Energroups控股公司，盛泰药业公司， Chinawe资产管理公司和中国自然资源公司担任高级职位或董事职务。1993年至1999年，他在广东南方金融服务总公司担任投资组合管理及资产交易的相关职务。他是特拉华州的一名注册会计师，美国协会（AICPA）会员。
- Yizhao Zhang,From June 2017 to July 2021, Mr. Zhang served as an independent director at XT Energy Group, Inc. (OTC: XTEG), a company engaged in a variety of energy-related businesses in China. From December 2009 to July 2021, Mr. Zhang served as an independent director at Kaisa Group Holdings LTD. (HKSE: 1638), a China-based integrated property developer. From August 2009 to July 2021, Mr. Zhang served as an independent director at China Carbon Graphite Group, Inc. (OTC: CHGI), engaged in the research and development, rework and sales of graphene and graphene oxide and graphite bipolar plates in China. He is a Certified Public Accountant of the State of Delaware, and a member of the American Institute of Certified Public Accountants. He also has the Chartered Global Management Accountant designation. Mr. Zhang received his Bachelor's degree in Economics from Fudan University, Shanghai in 1992 and an MBA degree from State University of New York, University at Buffalo in 2003.
高管简历
中英对照 | 中文 | 英文- Jie Liu
Jie Liu是Hongli Cayman行政总裁兼董事局主席。他在Hongli Shandong工作了10多年。2016年11月至今，任Hongli Shandong总经理。2014年9月至2016年10月任Hongli Shandong副经理。2013年8月至2014年8月任生产经理，2011年10月至2013年8月任技术经理，2009年10月至2011年10月任销售经理。Liu先生于2009年7月获得Nanjing Artillery Academy工商管理学士学位。
Jie Liu,is the Chief Executive Officer ("CEO") and Chairman of the Board of Hongli Cayman. He has been working at Hongli Shandong for more than 10 years. He has served as the manager of Hongli Shandong from November 2016 to present. From September 2014 to October 2016, he worked as the vice manager of Hongli Shandong. He was working as the production manager from August 2013 to August 2014, the technique manager from October 2011 to August 2013, and the sales managers from October 2009 to October 2011 at Hongli Shandong. Mr. Liu holds a bachelor's degree in business administration from Nanjing Artillery Academy in July 2009.- Jie Liu是Hongli Cayman行政总裁兼董事局主席。他在Hongli Shandong工作了10多年。2016年11月至今，任Hongli Shandong总经理。2014年9月至2016年10月任Hongli Shandong副经理。2013年8月至2014年8月任生产经理，2011年10月至2013年8月任技术经理，2009年10月至2011年10月任销售经理。Liu先生于2009年7月获得Nanjing Artillery Academy工商管理学士学位。
- Jie Liu,is the Chief Executive Officer ("CEO") and Chairman of the Board of Hongli Cayman. He has been working at Hongli Shandong for more than 10 years. He has served as the manager of Hongli Shandong from November 2016 to present. From September 2014 to October 2016, he worked as the vice manager of Hongli Shandong. He was working as the production manager from August 2013 to August 2014, the technique manager from October 2011 to August 2013, and the sales managers from October 2009 to October 2011 at Hongli Shandong. Mr. Liu holds a bachelor's degree in business administration from Nanjing Artillery Academy in July 2009.
- Xiangmei Zeng
Xiangmei Zeng，金融服务高管及顾问，在上市公司财务管理方面经验丰富。自2020年8月起，Zeng女士担任公司财务经理，负责管理和协调日常会计活动。2014年12月至2019年12月，Zeng女士在农业和畜牧业高科技企业广东HAID集团有限公司（SHE：002311）担任华北区域财务经理，领导一个由23名成员组成的会计团队。2012年12月至2014年12月，Zeng女士在建筑材料行业上市公司江西吉拓新材料股份有限公司（SZ：300986）担任财务经理，领导公司的整体IPO战略和相关会计管理。从2009年10月到2012年8月，Zeng女士在中国电动汽车制造商拜文公司担任财务经理，负责管理整体会计活动。Zeng女士先后就读于济南职业学院和山东大学。
Xiangmei Zeng,is a financial services executive and consultant, experienced in financial management in listed corporations. Since August 2020, Ms. Zeng has acted as financial manager of the Company, where she manages and coordinates daily accounting activities. From December 2014 to December 2019, Ms. Zeng served as financial manager of North China region in Guangdong HAID Group Co., Ltd. (SHE: 002311), an agricultural and animal husbandry high-tech enterprise, where she led an accounting team of 23 members. From December 2012 to December 2014, Ms. Zeng acted as financial manager in Jiangxi GETO New Material Co., Ltd (SZ:300986), a listed company in construction material industry, where she led the company's overall IPO strategy and relevant accounting management. From October 2009 to August 2012, Ms. Zeng was financial manager in Byvin Corporation, a Chinese manufacturer of electric vehicles, where she managed overall accounting activities. Ms. Zeng studied in Jinan Vocational College and Shandong University.- Xiangmei Zeng，金融服务高管及顾问，在上市公司财务管理方面经验丰富。自2020年8月起，Zeng女士担任公司财务经理，负责管理和协调日常会计活动。2014年12月至2019年12月，Zeng女士在农业和畜牧业高科技企业广东HAID集团有限公司（SHE：002311）担任华北区域财务经理，领导一个由23名成员组成的会计团队。2012年12月至2014年12月，Zeng女士在建筑材料行业上市公司江西吉拓新材料股份有限公司（SZ：300986）担任财务经理，领导公司的整体IPO战略和相关会计管理。从2009年10月到2012年8月，Zeng女士在中国电动汽车制造商拜文公司担任财务经理，负责管理整体会计活动。Zeng女士先后就读于济南职业学院和山东大学。
- Xiangmei Zeng,is a financial services executive and consultant, experienced in financial management in listed corporations. Since August 2020, Ms. Zeng has acted as financial manager of the Company, where she manages and coordinates daily accounting activities. From December 2014 to December 2019, Ms. Zeng served as financial manager of North China region in Guangdong HAID Group Co., Ltd. (SHE: 002311), an agricultural and animal husbandry high-tech enterprise, where she led an accounting team of 23 members. From December 2012 to December 2014, Ms. Zeng acted as financial manager in Jiangxi GETO New Material Co., Ltd (SZ:300986), a listed company in construction material industry, where she led the company's overall IPO strategy and relevant accounting management. From October 2009 to August 2012, Ms. Zeng was financial manager in Byvin Corporation, a Chinese manufacturer of electric vehicles, where she managed overall accounting activities. Ms. Zeng studied in Jinan Vocational College and Shandong University.