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 |
|---|---|---|---|---|---|---|
| Li Qiao | 女 | Chairwoman and Director | 66 | 未披露 | 69.56 | 2023-09-20 |
| 王昌黎 | 男 | Chief Executive Officer, Chief Strategy Officer and Director | 59 | 未披露 | 130.69 | 2023-09-20 |
| 蔡建云 | 男 | Director | 61 | 未披露 | 未持股 | 2023-09-20 |
| Kok Peng TEH | 男 | Director | 75 | 未披露 | 未持股 | 2023-09-20 |
| Khiaw Ngoh TAN | 女 | Director | 66 | 未披露 | 未持股 | 2023-09-20 |
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 |
|---|---|---|---|---|---|---|
| 王昌黎 | 男 | Chief Executive Officer, Chief Strategy Officer and Director | 59 | 未披露 | 130.69 | 2023-09-20 |
| Steven Wang | 男 | Chief Financial Officer | 55 | 未披露 | 未持股 | 2023-09-20 |
| Lei Fang | 男 | Co-Chief Operating Officer | 47 | 未披露 | 83.77 | 2023-09-20 |
| Yue Xu | 男 | Co-Chief Operating Officer | 61 | 未披露 | 未持股 | 2023-09-20 |
| Chunming He | 男 | Chief Technology Officer | 55 | 未披露 | 未持股 | 2023-09-20 |
| Hongyuan Shi | 男 | Chief Human Resource Officer | 54 | 未披露 | 未持股 | 2023-09-20 |
| Chuan Xia | 男 | Chief Public Relations Officer | 39 | 未披露 | 未持股 | 2023-09-20 |
董事简历
中英对照 | 中文 | 英文- Li Qiao
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Li Qiao， 是Agriculture Resources Pte Ltd.的主席、CSIC International Pte Ltd的董事。她也曾担任公司的董事长（2007年至2010年），以及Beijing Hollysys Co., Ltd.的董事（1999年至2008年）。此前，她曾从事政府工作10多年。她曾担任The Beijing Municipality Concerning the Experimental Area for Developing New-Technology Industries的商业管理委员会企业部部长，也曾担任the Zhongguancun Technology Park “Zhongguancun” Administrative Committee的主管。她曾参与制定了中国高技术工业园区和中关村高新技术产业发展和产业政策的五年规划。她还参加了中关村高科技发展园区（The Regulations of Zhongguancun High-Tech Development Park，中关村的基本法律）的组织和编辑工作。她参与的投资项目包括生物医药、高端装备制造、新能源、化工、能源、农业、教育、集成电路、航空航天、快速移动消费品、电子信息等行业。她持有Hong Kong University的科学技术高级工商管理硕士学位。
Li Qiao, has been a director of the Board since January 2017 and has been serving as the Chairwoman of the Board since July 2020. She is the Chairman of Agriculture Resources Pte Ltd. and the Director of CSIC International Pte Ltd. From 2007 to 2010 she served as Chairwoman of the Company. From 1999 to 2008 she also served as Director of Beijing Hollysys Co., Ltd.. From 1999 to 2000 she served as Vice President of Beijing Venture Capital Co., Ltd. From 1996 to 1998 she was Division Chief of the Zhongguancun Science Park “Z-Park” Administrative Committee. From 1989 to 1996 she was the Minister of Beijing New Technology Industry Development Experimental Zone. Ms. Qiao also has extensive experience in equity investment. She participated in establishing the first Beijing venture capital company, invested and successfully helped a number of companies listed in domestic and abroad. The investment projects that Ms. Qiao involved with include biological medicine, high-end equipment manufacturing, new energy, chemical and energy, agriculture, education, integrated circuits, aerospace, fast moving consumer goods, electronic information and other industries. She holds an IEMBA from Hong Kong University of Science and Technology. - Li Qiao， 是Agriculture Resources Pte Ltd.的主席、CSIC International Pte Ltd的董事。她也曾担任公司的董事长（2007年至2010年），以及Beijing Hollysys Co., Ltd.的董事（1999年至2008年）。此前，她曾从事政府工作10多年。她曾担任The Beijing Municipality Concerning the Experimental Area for Developing New-Technology Industries的商业管理委员会企业部部长，也曾担任the Zhongguancun Technology Park “Zhongguancun” Administrative Committee的主管。她曾参与制定了中国高技术工业园区和中关村高新技术产业发展和产业政策的五年规划。她还参加了中关村高科技发展园区（The Regulations of Zhongguancun High-Tech Development Park，中关村的基本法律）的组织和编辑工作。她参与的投资项目包括生物医药、高端装备制造、新能源、化工、能源、农业、教育、集成电路、航空航天、快速移动消费品、电子信息等行业。她持有Hong Kong University的科学技术高级工商管理硕士学位。
- Li Qiao, has been a director of the Board since January 2017 and has been serving as the Chairwoman of the Board since July 2020. She is the Chairman of Agriculture Resources Pte Ltd. and the Director of CSIC International Pte Ltd. From 2007 to 2010 she served as Chairwoman of the Company. From 1999 to 2008 she also served as Director of Beijing Hollysys Co., Ltd.. From 1999 to 2000 she served as Vice President of Beijing Venture Capital Co., Ltd. From 1996 to 1998 she was Division Chief of the Zhongguancun Science Park “Z-Park” Administrative Committee. From 1989 to 1996 she was the Minister of Beijing New Technology Industry Development Experimental Zone. Ms. Qiao also has extensive experience in equity investment. She participated in establishing the first Beijing venture capital company, invested and successfully helped a number of companies listed in domestic and abroad. The investment projects that Ms. Qiao involved with include biological medicine, high-end equipment manufacturing, new energy, chemical and energy, agriculture, education, integrated circuits, aerospace, fast moving consumer goods, electronic information and other industries. She holds an IEMBA from Hong Kong University of Science and Technology.
- 王昌黎
-
王昌黎是本公司的主要创始人，曾担任董事局及行政总裁。和利时自动化科技有限公司成立于2007年9月，自2010年5月他为董事会主席，从2009至2010年他担任北京和利时的董事长。从1993年至2009年王宁国担任行政总裁和北京和利时公司的副董事长。从1988年至1993他曾担任中国电子信息产业集团公司的第六研究院工程师。此外，他自2003年担任中国自动化学会副会长。他于1984年获得天津大学自动化学士学位，他于1988年在英国兰卡斯特大学获得自动化博士学位。
Changli Wang, has been a director of the Board, Chief Executive Officer and Chief Strategy Officer of the Company since January 2022. Dr. WANG was the founder of Hollysys who had worked for HollySys over 20 years. He was the director of the board and the CEO of the Company from September 2007 to November 2013 and served as Chairman of the board from May 2010 to November 2013. Prior to founding Beijing HollySys in 1993 Dr. Changli Wang worked for the No. 6 Institute of Electronic Industry Department, the predecessor of Beijing HollySys. Dr. Changli Wang also has been the Vice Chairman of the Chinese Automation Association since 2003. Dr. Changli Wang received his Bachelor's degree in Automation from Tianjin University in 1984 and his PhD in Automation from Lancaster University in 1988. - 王昌黎是本公司的主要创始人，曾担任董事局及行政总裁。和利时自动化科技有限公司成立于2007年9月，自2010年5月他为董事会主席，从2009至2010年他担任北京和利时的董事长。从1993年至2009年王宁国担任行政总裁和北京和利时公司的副董事长。从1988年至1993他曾担任中国电子信息产业集团公司的第六研究院工程师。此外，他自2003年担任中国自动化学会副会长。他于1984年获得天津大学自动化学士学位，他于1988年在英国兰卡斯特大学获得自动化博士学位。
- Changli Wang, has been a director of the Board, Chief Executive Officer and Chief Strategy Officer of the Company since January 2022. Dr. WANG was the founder of Hollysys who had worked for HollySys over 20 years. He was the director of the board and the CEO of the Company from September 2007 to November 2013 and served as Chairman of the board from May 2010 to November 2013. Prior to founding Beijing HollySys in 1993 Dr. Changli Wang worked for the No. 6 Institute of Electronic Industry Department, the predecessor of Beijing HollySys. Dr. Changli Wang also has been the Vice Chairman of the Chinese Automation Association since 2003. Dr. Changli Wang received his Bachelor's degree in Automation from Tianjin University in 1984 and his PhD in Automation from Lancaster University in 1988.
- 蔡建云
-
蔡建云，自2008年6月起担任董事会成员。他现为中国清华大学电力电子与电机系统研究所教授。1999年，他加入清华大学为副教授，他有八年的时间在日本电机和信息产业工作。他也是各种社团和组织，包括中国可再生能源学会，中国电机工程学会，中国风能协会的成员。他于1984年和1989年获得清华大学电子工程博士学位。
Jianyun Chai, has been serving as a member of the Board of Directors of the Company since June 2008. Dr. Chai is currently a professor and the head of the Institute of Power Electronic and Electrical Machine System at Tsinghua University in China. Before he joined Tsinghua University as an Associate Professor in 1999 Dr. Chai spent eight years working in the motor and information industries in Japan. Dr. Chai is also a member of various societies and organizations, including the China Renewable Energy Society, the Chinese Society for Electrical Engineering, and the Chinese Wind Energy Association. Dr. Chai received a Bachelor's degree and a PhD in Electrical Engineering from Tsinghua University in 1984 and 1989. - 蔡建云，自2008年6月起担任董事会成员。他现为中国清华大学电力电子与电机系统研究所教授。1999年，他加入清华大学为副教授，他有八年的时间在日本电机和信息产业工作。他也是各种社团和组织，包括中国可再生能源学会，中国电机工程学会，中国风能协会的成员。他于1984年和1989年获得清华大学电子工程博士学位。
- Jianyun Chai, has been serving as a member of the Board of Directors of the Company since June 2008. Dr. Chai is currently a professor and the head of the Institute of Power Electronic and Electrical Machine System at Tsinghua University in China. Before he joined Tsinghua University as an Associate Professor in 1999 Dr. Chai spent eight years working in the motor and information industries in Japan. Dr. Chai is also a member of various societies and organizations, including the China Renewable Energy Society, the Chinese Society for Electrical Engineering, and the Chinese Wind Energy Association. Dr. Chai received a Bachelor's degree and a PhD in Electrical Engineering from Tsinghua University in 1984 and 1989.
- Kok Peng TEH
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Kok Peng TEH是Azalea Asset Management和Lu International的董事长，也是Sembcorp Industries和Fullerton Health Corporation的董事会成员。他主持新加坡国立大学东亚研究所。他是中国国际金融公司和贾斯珀里奇合伙人的高级顾问，并且是CMC Corporation国际顾问委员会的成员。他于2019年加入CDPQ的全球经济和金融咨询委员会。Teh博士从1999年4月至2011年6月担任GIC Special Investments总裁，此后两年一直担任顾问。在此之前，他同时担任GlC和新加坡金融管理局副总裁。 1975年，他在世界银行的青年专业人员计划下开始了他的职业生涯。Teh博士是三边委员会的成员。他在澳大利亚拉筹伯大学获得了一流的荣誉经济学学位。在牛津大学纳菲尔德学院获得了D Phil.，并于1989年在哈佛商学院参加了AMP课程。
Kok Peng TEH has been serving as a member of the Board of Directors of Hollysys Automation Technologies Ltd. since September 2020. He is Chairman of Azalea Asset Management, and is a board member of Fullerton Health Corporation, Seviora Holdings Pte Ltd and Singlife Holdings Ltd. He chairs the East Asia Institute, National University of Singapore. He is also a member of the International Advisory Board of CMC Corporation and the Trilateral Commission. Dr. Teh retired from GIC at June 2011 and stayed on as an adviser for two years after that. Before his retirement, he was President of GIC Special Investments from April 1999 to June 2011. Prior to that, he was concurrently a deputy managing director of GlC and the Monetary Authority of Singapore. He began his career with the World Bank in 1975 under its Young Professionals Program in Washington D.C. Dr Teh obtained First Class Honours in Economics at La Trobe University in Australia, a D Phil. In Economics at Nuffield College, Oxford University, and attended the Advanced Management Program at Harvard Business School in the fall of 1989. - Kok Peng TEH是Azalea Asset Management和Lu International的董事长，也是Sembcorp Industries和Fullerton Health Corporation的董事会成员。他主持新加坡国立大学东亚研究所。他是中国国际金融公司和贾斯珀里奇合伙人的高级顾问，并且是CMC Corporation国际顾问委员会的成员。他于2019年加入CDPQ的全球经济和金融咨询委员会。Teh博士从1999年4月至2011年6月担任GIC Special Investments总裁，此后两年一直担任顾问。在此之前，他同时担任GlC和新加坡金融管理局副总裁。 1975年，他在世界银行的青年专业人员计划下开始了他的职业生涯。Teh博士是三边委员会的成员。他在澳大利亚拉筹伯大学获得了一流的荣誉经济学学位。在牛津大学纳菲尔德学院获得了D Phil.，并于1989年在哈佛商学院参加了AMP课程。
- Kok Peng TEH has been serving as a member of the Board of Directors of Hollysys Automation Technologies Ltd. since September 2020. He is Chairman of Azalea Asset Management, and is a board member of Fullerton Health Corporation, Seviora Holdings Pte Ltd and Singlife Holdings Ltd. He chairs the East Asia Institute, National University of Singapore. He is also a member of the International Advisory Board of CMC Corporation and the Trilateral Commission. Dr. Teh retired from GIC at June 2011 and stayed on as an adviser for two years after that. Before his retirement, he was President of GIC Special Investments from April 1999 to June 2011. Prior to that, he was concurrently a deputy managing director of GlC and the Monetary Authority of Singapore. He began his career with the World Bank in 1975 under its Young Professionals Program in Washington D.C. Dr Teh obtained First Class Honours in Economics at La Trobe University in Australia, a D Phil. In Economics at Nuffield College, Oxford University, and attended the Advanced Management Program at Harvard Business School in the fall of 1989.
- Khiaw Ngoh TAN
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Khiaw Ngoh TAN自2020年2月以来，一直是United Industrial Corporation Limited（一家在新加坡证券交易所上市的上市公司）的独立董事兼审计委员会成员。从1994年4月至2017年6月退休之前，她是新加坡普华永道会计师事务所的审计合伙人 。从2008年9月到2011年8月，她作为担保合伙人被借调到普华永道上海办事处。作为审计合伙人，TAN女士参与了报告会计师在寻求在新加坡证券交易所上市的公司的角色；在上海工作期间，她还参与了在纳斯达克和纽约证券交易所的公司上市，并且还担任了审计合伙人。 这些公司的审计。TAN女士是新加坡的特许会计师。 她拥有新加坡南洋大学的商业学士学位（会计）。
Khiaw Ngoh TAN has been serving as a member of the Board of Directors of Hollysys Automation Technologies Ltd. since September 2020. She has over 37 years of experience in the audit profession, including 23 years as an audit partner. Ms Tan has been an independent director of Singapore Land Group Limited formerly known as United Industrial Corporation Limited, a public company listed on Singapore Stock Exchange since February 2020 and a member of its audit and risk committee. She has served as the Chair of the audit and risk committee since September 2021. From April 1994 to June 2017 when she retired, she was an audit partner at PricewaterhouseCoopers, Singapore. From September 2008 to August 2011 she was seconded to the Shanghai office of PricewaterhouseCoopers as an assurance partner. As an assurance partner, Ms. Tan was involved in reporting accountant's role for companies seeking listing on the Singapore Stock Exchange and while working in Shanghai, she was also involved in listing of companies on Nasdaq and NYSE and was also the partner responsible for the audits of these companies. Ms. Tan is a fellow chartered accountant of Singapore. She received her Bachelor of Commerce (Accountancy) from Nanyang University, Singapore. - Khiaw Ngoh TAN自2020年2月以来，一直是United Industrial Corporation Limited（一家在新加坡证券交易所上市的上市公司）的独立董事兼审计委员会成员。从1994年4月至2017年6月退休之前，她是新加坡普华永道会计师事务所的审计合伙人 。从2008年9月到2011年8月，她作为担保合伙人被借调到普华永道上海办事处。作为审计合伙人，TAN女士参与了报告会计师在寻求在新加坡证券交易所上市的公司的角色；在上海工作期间，她还参与了在纳斯达克和纽约证券交易所的公司上市，并且还担任了审计合伙人。 这些公司的审计。TAN女士是新加坡的特许会计师。 她拥有新加坡南洋大学的商业学士学位（会计）。
- Khiaw Ngoh TAN has been serving as a member of the Board of Directors of Hollysys Automation Technologies Ltd. since September 2020. She has over 37 years of experience in the audit profession, including 23 years as an audit partner. Ms Tan has been an independent director of Singapore Land Group Limited formerly known as United Industrial Corporation Limited, a public company listed on Singapore Stock Exchange since February 2020 and a member of its audit and risk committee. She has served as the Chair of the audit and risk committee since September 2021. From April 1994 to June 2017 when she retired, she was an audit partner at PricewaterhouseCoopers, Singapore. From September 2008 to August 2011 she was seconded to the Shanghai office of PricewaterhouseCoopers as an assurance partner. As an assurance partner, Ms. Tan was involved in reporting accountant's role for companies seeking listing on the Singapore Stock Exchange and while working in Shanghai, she was also involved in listing of companies on Nasdaq and NYSE and was also the partner responsible for the audits of these companies. Ms. Tan is a fellow chartered accountant of Singapore. She received her Bachelor of Commerce (Accountancy) from Nanyang University, Singapore.
高管简历
中英对照 | 中文 | 英文- 王昌黎
王昌黎是本公司的主要创始人，曾担任董事局及行政总裁。和利时自动化科技有限公司成立于2007年9月，自2010年5月他为董事会主席，从2009至2010年他担任北京和利时的董事长。从1993年至2009年王宁国担任行政总裁和北京和利时公司的副董事长。从1988年至1993他曾担任中国电子信息产业集团公司的第六研究院工程师。此外，他自2003年担任中国自动化学会副会长。他于1984年获得天津大学自动化学士学位，他于1988年在英国兰卡斯特大学获得自动化博士学位。
Changli Wang, has been a director of the Board, Chief Executive Officer and Chief Strategy Officer of the Company since January 2022. Dr. WANG was the founder of Hollysys who had worked for HollySys over 20 years. He was the director of the board and the CEO of the Company from September 2007 to November 2013 and served as Chairman of the board from May 2010 to November 2013. Prior to founding Beijing HollySys in 1993 Dr. Changli Wang worked for the No. 6 Institute of Electronic Industry Department, the predecessor of Beijing HollySys. Dr. Changli Wang also has been the Vice Chairman of the Chinese Automation Association since 2003. Dr. Changli Wang received his Bachelor's degree in Automation from Tianjin University in 1984 and his PhD in Automation from Lancaster University in 1988.- 王昌黎是本公司的主要创始人，曾担任董事局及行政总裁。和利时自动化科技有限公司成立于2007年9月，自2010年5月他为董事会主席，从2009至2010年他担任北京和利时的董事长。从1993年至2009年王宁国担任行政总裁和北京和利时公司的副董事长。从1988年至1993他曾担任中国电子信息产业集团公司的第六研究院工程师。此外，他自2003年担任中国自动化学会副会长。他于1984年获得天津大学自动化学士学位，他于1988年在英国兰卡斯特大学获得自动化博士学位。
- Changli Wang, has been a director of the Board, Chief Executive Officer and Chief Strategy Officer of the Company since January 2022. Dr. WANG was the founder of Hollysys who had worked for HollySys over 20 years. He was the director of the board and the CEO of the Company from September 2007 to November 2013 and served as Chairman of the board from May 2010 to November 2013. Prior to founding Beijing HollySys in 1993 Dr. Changli Wang worked for the No. 6 Institute of Electronic Industry Department, the predecessor of Beijing HollySys. Dr. Changli Wang also has been the Vice Chairman of the Chinese Automation Association since 2003. Dr. Changli Wang received his Bachelor's degree in Automation from Tianjin University in 1984 and his PhD in Automation from Lancaster University in 1988.
- Steven Wang
Steven Wang，于2018年6月加入公司。他在各类投资机构和跨国公司的财务控制、会计和预算编制、税务规划和企业投资方面拥有超过15年的经验，对美国和中国资本市场的规则和法规非常熟悉。在加入和利时之前，王先生曾担任新华联投资有限公司的首席财务官和副总裁。新华联投资有限公司是中国500强企业的子公司。2005至2012年间，王先生在香港证券交易所上市公司环球环球金属有限公司和中联中科股份有限公司担任各种管理职务。王先生在宾夕法尼亚大学沃顿商学院获得了金融工商管理硕士学位。
Steven Wang, joined the Company in June 2018. He has over 18 years of experience in financial controlling, accounting and budgeting, tax planning and corporate investment in various investment institutions and multinational corporations, with deep familiarity with rules and regulations of US and Chinese capital markets. Prior to joining Hollysys, Mr. Wang served as the Chief Financial Officer and Vice President of Xinhua Lian Investment Co., Ltd., a subsidiary of a top 500 company in China. From 2005 to 2012 Mr. Wang worked at various managerial positions at Globe Specialty Metals Inc. and Zhonglian Zhongke Co., Ltd., a Hong Kong Stock Exchange listed company. Mr. Wang received an MBA degree in Finance from the Wharton School, the University of Pennsylvania.- Steven Wang，于2018年6月加入公司。他在各类投资机构和跨国公司的财务控制、会计和预算编制、税务规划和企业投资方面拥有超过15年的经验，对美国和中国资本市场的规则和法规非常熟悉。在加入和利时之前，王先生曾担任新华联投资有限公司的首席财务官和副总裁。新华联投资有限公司是中国500强企业的子公司。2005至2012年间，王先生在香港证券交易所上市公司环球环球金属有限公司和中联中科股份有限公司担任各种管理职务。王先生在宾夕法尼亚大学沃顿商学院获得了金融工商管理硕士学位。
- Steven Wang, joined the Company in June 2018. He has over 18 years of experience in financial controlling, accounting and budgeting, tax planning and corporate investment in various investment institutions and multinational corporations, with deep familiarity with rules and regulations of US and Chinese capital markets. Prior to joining Hollysys, Mr. Wang served as the Chief Financial Officer and Vice President of Xinhua Lian Investment Co., Ltd., a subsidiary of a top 500 company in China. From 2005 to 2012 Mr. Wang worked at various managerial positions at Globe Specialty Metals Inc. and Zhonglian Zhongke Co., Ltd., a Hong Kong Stock Exchange listed company. Mr. Wang received an MBA degree in Finance from the Wharton School, the University of Pennsylvania.
- Lei Fang
Lei Fang现任和利时集团副总裁，负责全球工业自动化业务。1998年至2011年，从事软件开发，参与了核、煤火、火电、化工等多个行业的DCS控制系统开发；2011年至2013年，负责公司西安研究中心西安和利时的组建和团队建设。自2013年起，他一直负责杭州和利时的管理工作，该公司经营工业自动化业务。
Lei Fang is in charge of global industrial automation business. From 1998 to 2011 he was involved in software development and has participated in the development of DCS control system for various industries including nuclear, coal-fire, thermal power and chemical, etc. From 2011 to 2013 he was in charge of the establishment and team building of Xi'an Hollysys, the Company's research center in Xi'an. Since 2013 he has been in charge of the management of Hangzhou Hollysys, which operates the industrial automation business. Mr. Fang is a senior engineer. He received his Master degree in computer from 6th Research Institute of China Electronics Corporation and Bachelor degree in automatic control from Xidian University.- Lei Fang现任和利时集团副总裁，负责全球工业自动化业务。1998年至2011年，从事软件开发，参与了核、煤火、火电、化工等多个行业的DCS控制系统开发；2011年至2013年，负责公司西安研究中心西安和利时的组建和团队建设。自2013年起，他一直负责杭州和利时的管理工作，该公司经营工业自动化业务。
- Lei Fang is in charge of global industrial automation business. From 1998 to 2011 he was involved in software development and has participated in the development of DCS control system for various industries including nuclear, coal-fire, thermal power and chemical, etc. From 2011 to 2013 he was in charge of the establishment and team building of Xi'an Hollysys, the Company's research center in Xi'an. Since 2013 he has been in charge of the management of Hangzhou Hollysys, which operates the industrial automation business. Mr. Fang is a senior engineer. He received his Master degree in computer from 6th Research Institute of China Electronics Corporation and Bachelor degree in automatic control from Xidian University.
- Yue Xu
Yue Xu现任和利时集团副总裁，负责全球铁路运输业务。徐先生于2000年加入和利时。2000年至2009年，任北京和利时总裁，负责铁路运输业务的研发管理和业务运营，2009年以来为中国中铁集团有限公司领导多项重点项目，徐先生曾任和利时集团副总裁兼铁路运输业务总裁。
Yue Xu is the Chairman of Hollysys Group, who was previously in charge of global railway transportation business. Mr. Xu joined Hollysys in 2000. From 2000 to 2009 he was serving as the president of Beijing Hollysys in charge of R&D management and business operation of railway transportation business, and led numerous key projects for China State Railway Group Co., Ltd. Since 2009 Mr. Xu has been serving as the vice president and president of railway transportation business of Hollysys Group. Mr. Xu is a senior engineer at researcher level. He received 2nd class of National Science Progress Award in 2017. Mr. Xu received his Master degree in computer application from Beijing Jiaotong University.- Yue Xu现任和利时集团副总裁，负责全球铁路运输业务。徐先生于2000年加入和利时。2000年至2009年，任北京和利时总裁，负责铁路运输业务的研发管理和业务运营，2009年以来为中国中铁集团有限公司领导多项重点项目，徐先生曾任和利时集团副总裁兼铁路运输业务总裁。
- Yue Xu is the Chairman of Hollysys Group, who was previously in charge of global railway transportation business. Mr. Xu joined Hollysys in 2000. From 2000 to 2009 he was serving as the president of Beijing Hollysys in charge of R&D management and business operation of railway transportation business, and led numerous key projects for China State Railway Group Co., Ltd. Since 2009 Mr. Xu has been serving as the vice president and president of railway transportation business of Hollysys Group. Mr. Xu is a senior engineer at researcher level. He received 2nd class of National Science Progress Award in 2017. Mr. Xu received his Master degree in computer application from Beijing Jiaotong University.
- Chunming He
Chunming He现任和利时集团副总裁、和利时集团研究所所长，分管研发、产品和质量。何博士于2000年加入和利时，一直是公司研发的领军人物。2000年至2011年，何博士协助公司组建了铁路信号研发团队，并于2011年至2012年领导了铁路信号综合系统的研发工作，包括联锁系统、地上和车载系统、轨道电路等，何博士领导现有铁路信号系统的安全加固工作。自2016年以来，何博士一直领导着工业数字化转型的研发工作，涉及工业4.0、网络物理系统等领域，以及前瞻性的技术研究、技术平台的开发和IPD（集成产品开发）系统的实施。
Chunming He is the vice president of Hollysys Group and head of the research institute of Hollysys Group, in charge of research and development, product and quality. Dr. He joined Hollysys in 2000 and has been the leading figure in the research and development of the Company. From 2000 to 2011 Dr. He helped to establish the railway signaling R&D team for the Company, and led the effort in the R&D of comprehensive railway signaling system covering interlock system, on-ground and on-board system, track circuit, etc. From 2011 to 2012 Dr. He led the effort in safety reinforcement of the existing railway signaling system. Since 2016 Dr. He has been leading the effort in R&D of industrial digital transformation covering the area of industry 4.0 and cyber physical systems, etc., as well as prospective technology research, development of technology platform and implementation of IPD Integrated Product Development system. Dr. He is a professorate senior engineer. He is also the expert for the talent pool of Ministry of Science and Technology of PRC and Beijing Municipal Science & Technology Commission, and a fellow of IRSE (Institution of Railway Signal Engineers). He received 2nd class of National Science Progress Award in 2017. Dr. He received his Doctoral Degree from school of mechanical engineering, Beijing Institute of Technology.- Chunming He现任和利时集团副总裁、和利时集团研究所所长，分管研发、产品和质量。何博士于2000年加入和利时，一直是公司研发的领军人物。2000年至2011年，何博士协助公司组建了铁路信号研发团队，并于2011年至2012年领导了铁路信号综合系统的研发工作，包括联锁系统、地上和车载系统、轨道电路等，何博士领导现有铁路信号系统的安全加固工作。自2016年以来，何博士一直领导着工业数字化转型的研发工作，涉及工业4.0、网络物理系统等领域，以及前瞻性的技术研究、技术平台的开发和IPD（集成产品开发）系统的实施。
- Chunming He is the vice president of Hollysys Group and head of the research institute of Hollysys Group, in charge of research and development, product and quality. Dr. He joined Hollysys in 2000 and has been the leading figure in the research and development of the Company. From 2000 to 2011 Dr. He helped to establish the railway signaling R&D team for the Company, and led the effort in the R&D of comprehensive railway signaling system covering interlock system, on-ground and on-board system, track circuit, etc. From 2011 to 2012 Dr. He led the effort in safety reinforcement of the existing railway signaling system. Since 2016 Dr. He has been leading the effort in R&D of industrial digital transformation covering the area of industry 4.0 and cyber physical systems, etc., as well as prospective technology research, development of technology platform and implementation of IPD Integrated Product Development system. Dr. He is a professorate senior engineer. He is also the expert for the talent pool of Ministry of Science and Technology of PRC and Beijing Municipal Science & Technology Commission, and a fellow of IRSE (Institution of Railway Signal Engineers). He received 2nd class of National Science Progress Award in 2017. Dr. He received his Doctoral Degree from school of mechanical engineering, Beijing Institute of Technology.
- Hongyuan Shi
Hongyuan Shi现任和利时集团副总裁，主管人力资源和信息技术。石先生于1997年加入和利时。1997年至2008年，他在研发部工作，担任技术中心副主任和产品中心主任。2009年至2015年，他在业务部门工作，并担任地铁业务主管和工业自动化业务主管。他自2016年起担任和利时集团副总裁。
Hongyuan Shi is the vice president of Hollysys Group in charge of human resource and information technology. Mr. Shi joined Hollysys in 1997. From 1997 to 2008 he was working in the research and development department and served as associate head of technology center and head of product center. From 2009 to 2015 he was working in the business departments and served as head of subway business and head of industrial automation business. He has been serving as the vice president of Hollysys Group since 2016. Mr. Shi received his Master and Bachelor degree in precision instrument from Tsinghua University.- Hongyuan Shi现任和利时集团副总裁，主管人力资源和信息技术。石先生于1997年加入和利时。1997年至2008年，他在研发部工作，担任技术中心副主任和产品中心主任。2009年至2015年，他在业务部门工作，并担任地铁业务主管和工业自动化业务主管。他自2016年起担任和利时集团副总裁。
- Hongyuan Shi is the vice president of Hollysys Group in charge of human resource and information technology. Mr. Shi joined Hollysys in 1997. From 1997 to 2008 he was working in the research and development department and served as associate head of technology center and head of product center. From 2009 to 2015 he was working in the business departments and served as head of subway business and head of industrial automation business. He has been serving as the vice president of Hollysys Group since 2016. Mr. Shi received his Master and Bachelor degree in precision instrument from Tsinghua University.
- Chuan Xia
Chuan Xia于2011年加入和利时，在和利时自动化技术有限公司工作十年。在晋升之前，他自2015年起担任和利时投资者关系总监兼董事会代理秘书。在此之前，他于2011年至2014年担任投资者关系、ERP内部顾问和政府项目规划经理。他于2010年获得巴尔的摩大学公共管理硕士学位，2007年获得东北师范大学计算机科学学士学位。
Chuan Xia joined Hollysys in 2011 and has been working at the Company for over ten years. Prior to the promotion, Mr. Xia served as the Company's Investor Relations Director and Acting Secretary of the board of directors from 2015. Prior to that, he served as Investor Relations, ERP Internal Consultant and Government Project Planning Manager from 2011 to 2014. Mr. Xia received his Master Degree of Public of Administration of University of Baltimore in 2010 and Bachelor Degree of Computer Science of North East Normal University in 2007.- Chuan Xia于2011年加入和利时，在和利时自动化技术有限公司工作十年。在晋升之前，他自2015年起担任和利时投资者关系总监兼董事会代理秘书。在此之前，他于2011年至2014年担任投资者关系、ERP内部顾问和政府项目规划经理。他于2010年获得巴尔的摩大学公共管理硕士学位，2007年获得东北师范大学计算机科学学士学位。
- Chuan Xia joined Hollysys in 2011 and has been working at the Company for over ten years. Prior to the promotion, Mr. Xia served as the Company's Investor Relations Director and Acting Secretary of the board of directors from 2015. Prior to that, he served as Investor Relations, ERP Internal Consultant and Government Project Planning Manager from 2011 to 2014. Mr. Xia received his Master Degree of Public of Administration of University of Baltimore in 2010 and Bachelor Degree of Computer Science of North East Normal University in 2007.