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 |
|---|---|---|---|---|---|---|
| 刘振勇 | 男 | Chief Executive Officer and Chairman of the Board | 60 | 3.55万美元 | 53.65 | 2024-03-27 |
| Marco Ku Hon Wai | 男 | Director | 49 | 2.00万美元 | 0.08 | 2024-03-27 |
| Lusha Niu | 女 | Director | 44 | 0.74万美元 | 未持股 | 2024-03-27 |
| 王文斌 | 男 | Director | 53 | 2.00万美元 | 0.30 | 2024-03-27 |
| 刘福增 | 男 | Director | 74 | 0.77万美元 | 0.05 | 2024-03-27 |
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 |
|---|---|---|---|---|---|---|
| 刘振勇 | 男 | Chief Executive Officer and Chairman of the Board | 60 | 3.55万美元 | 53.65 | 2024-03-27 |
| 郝静 | 女 | Chief Financial Officer | 40 | 3.55万美元 | 0.10 | 2024-03-27 |
| Dahong Zhou | 女 | Secretary | 44 | 0.43万美元 | 未持股 | 2024-03-27 |
董事简历
中英对照 | 中文 | 英文- 刘振勇
-
刘振勇在2007年11月30日成为董事会成员，并获委任为董事局主席。他自2007年11月16日担任本公司行政总裁。自1996年以来，他是河北保定东方纸业铣床有限责任公司总裁。东方纸业公司是可变利益实体（VIE）它已与东方盛德纸业订立一定的合同协议。从1990年到1996年，他曾担任鑫鑫纸业铣床厂的厂长。1986至1990年，他曾担任徐水县镇环东电子电器采购站总经理并于1982年至1986年担任刘庄铸造厂副厂长。
Zhenyong Liu,became a member of the Board of Directors, and was appointed as Chairman of the Board of Directors on November 30, 2007. Mr. Liu has also served as the Company's Chief Executive Officer since November 16, 2007, and serves as Chairman of Hebei Baoding Dongfang Paper Milling Company Limited (Dongfang Paper), a position he has held since 1996. From 1990 to 1996, he served as Plant Director of Xinxin Paper Milling Factory in Xushui District. Mr. Liu served as General Manager of the East Central Household Appliance Purchases and Supply Station from 1980 to 1989. - 刘振勇在2007年11月30日成为董事会成员，并获委任为董事局主席。他自2007年11月16日担任本公司行政总裁。自1996年以来，他是河北保定东方纸业铣床有限责任公司总裁。东方纸业公司是可变利益实体（VIE）它已与东方盛德纸业订立一定的合同协议。从1990年到1996年，他曾担任鑫鑫纸业铣床厂的厂长。1986至1990年，他曾担任徐水县镇环东电子电器采购站总经理并于1982年至1986年担任刘庄铸造厂副厂长。
- Zhenyong Liu,became a member of the Board of Directors, and was appointed as Chairman of the Board of Directors on November 30, 2007. Mr. Liu has also served as the Company's Chief Executive Officer since November 16, 2007, and serves as Chairman of Hebei Baoding Dongfang Paper Milling Company Limited (Dongfang Paper), a position he has held since 1996. From 1990 to 1996, he served as Plant Director of Xinxin Paper Milling Factory in Xushui District. Mr. Liu served as General Manager of the East Central Household Appliance Purchases and Supply Station from 1980 to 1989.
- Marco Ku Hon Wai
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Marco Ku Hon Wai 自 2014 年 11 月 3 日起担任董事会成员。Ku 先生于 2013 年创立了 Sensible Investment Company Limited，一家总部位于香港的投资咨询公司。 他曾于 2007 年 7 月至 2013 年 10 月担任China Marine Food Group Limited OTC：CMFO 的首席财务官。在担任China Marine Food Group Limited的职位之前，Ku 先生在北京共同创立了 KISS Catering Group，一家食品和饮料企业 2005 年 10 月至 2007 年 4 月。Ku 先生于 1996 年至 2000 年在毕马威会计师事务所工作，最后担任的职位是助理经理。 Ku 先生于1996年获得香港科技大学金融学士学位，现为香港会计师公会资深会员。
Marco Ku Hon Wai,has served on the Board of Directors since November 3, 2014. Mr. Ku is the founder of Sensible Investment Company Limited, an investment consulting firm based in Hong Kong founded in 2013. He was previously Chief Financial Officer of China Marine Food Group Limited (OTC: CMFO) from July 2007 to October 2013. Prior to his position at China Marine Food Group Limited, Mr. Ku co-founded KISS Catering Group, a food and beverage business in Beijing from October 2005 to April 2007. Mr. Ku worked at KPMG LLP from 1996 to 2000, where his last held position was Assistant Manager. Mr. Ku received a bachelor's degree in finance from the Hong Kong University of Science and Technology in 1996, and is currently a fellow member of the Hong Kong Institute of Certified Public Accountants. - Marco Ku Hon Wai 自 2014 年 11 月 3 日起担任董事会成员。Ku 先生于 2013 年创立了 Sensible Investment Company Limited，一家总部位于香港的投资咨询公司。 他曾于 2007 年 7 月至 2013 年 10 月担任China Marine Food Group Limited OTC：CMFO 的首席财务官。在担任China Marine Food Group Limited的职位之前，Ku 先生在北京共同创立了 KISS Catering Group，一家食品和饮料企业 2005 年 10 月至 2007 年 4 月。Ku 先生于 1996 年至 2000 年在毕马威会计师事务所工作，最后担任的职位是助理经理。 Ku 先生于1996年获得香港科技大学金融学士学位，现为香港会计师公会资深会员。
- Marco Ku Hon Wai,has served on the Board of Directors since November 3, 2014. Mr. Ku is the founder of Sensible Investment Company Limited, an investment consulting firm based in Hong Kong founded in 2013. He was previously Chief Financial Officer of China Marine Food Group Limited (OTC: CMFO) from July 2007 to October 2013. Prior to his position at China Marine Food Group Limited, Mr. Ku co-founded KISS Catering Group, a food and beverage business in Beijing from October 2005 to April 2007. Mr. Ku worked at KPMG LLP from 1996 to 2000, where his last held position was Assistant Manager. Mr. Ku received a bachelor's degree in finance from the Hong Kong University of Science and Technology in 1996, and is currently a fellow member of the Hong Kong Institute of Certified Public Accountants.
- Lusha Niu
-
Lusha Niu自 2016 年 10 月起担任董事会成员。Niu女士是一位在国际商业和金融领域拥有深厚背景的公关资深人士。 自 2013 年 9 月以来，Niu女士一直担任全球公共传播公司 MSL GROUP 的企业传播和公共事务总监、财务传播亚洲主管。 从 2008 年 8 月到 2013 年 8 月，Niu女士在华盛顿特区的全球公共事务咨询公司 APCO Worldwide 担任副董事。Niu女士还曾在 BDA Consulting 担任咨询分析师，为全球机构投资者的中国交易战略提供建议。 Niu女士拥有科罗拉多大学金融硕士学位。
Lusha Niu,has been a member of the Board of Directors since October 12, 2016. Ms. Niu is a public relations veteran with strong background in international business and finance. Since September 2013, Ms. Niu has been the Director of Corporate Communications and Public Affairs, Asia Lead of Financial Communication at MSL GROUP, a global public communications firm. From August 2008 until August 2013, Ms. Niu was an Associate Director at APCO Worldwide, a Washington D.C. based global public affairs consulting firm. Ms. Niu also served as a Consulting Analyst with BDA Consulting, advising global institutional investors on their China deal strategy. Ms. Niu holds a Master's degree in Finance from the University of Colorado. - Lusha Niu自 2016 年 10 月起担任董事会成员。Niu女士是一位在国际商业和金融领域拥有深厚背景的公关资深人士。 自 2013 年 9 月以来，Niu女士一直担任全球公共传播公司 MSL GROUP 的企业传播和公共事务总监、财务传播亚洲主管。 从 2008 年 8 月到 2013 年 8 月，Niu女士在华盛顿特区的全球公共事务咨询公司 APCO Worldwide 担任副董事。Niu女士还曾在 BDA Consulting 担任咨询分析师，为全球机构投资者的中国交易战略提供建议。 Niu女士拥有科罗拉多大学金融硕士学位。
- Lusha Niu,has been a member of the Board of Directors since October 12, 2016. Ms. Niu is a public relations veteran with strong background in international business and finance. Since September 2013, Ms. Niu has been the Director of Corporate Communications and Public Affairs, Asia Lead of Financial Communication at MSL GROUP, a global public communications firm. From August 2008 until August 2013, Ms. Niu was an Associate Director at APCO Worldwide, a Washington D.C. based global public affairs consulting firm. Ms. Niu also served as a Consulting Analyst with BDA Consulting, advising global institutional investors on their China deal strategy. Ms. Niu holds a Master's degree in Finance from the University of Colorado.
- 王文斌
-
王文斌获委任为本公司董事于2009年10月28日，自2008年1月21日，他一直是公司总裁和傅氏科普威公司（“富士”）的领导者。从2005年12月13日至2009年8月31日他还担任富士的首席财务官。在此之前，他担任过红木投资有限公司，中国世纪投资有限责任公司，瑞士信贷第一波士顿和VCChina公司的各种职位。他可以说流利的英语和中文。他持有罗彻斯特大学西蒙商学院的金融与企业会计和工商管理硕士学位。他被评为2007年中国十大CFO。
Wenbing Christopher Wang,has served on the Board of Directors since October 28, 2009. Mr. Wang has also been serving as chief financial officer of Phoenix Motor Inc. (Nasdaq:PEV) since June 2021. Mr. Wang has also been serving as President and Director of FushiCopperweld, Inc. ("Fushi") since January 21, 2008. Mr. Wang served as Fushi's Chief Financial Officer from December 13, 2005 to August 31, 2009. Prior to Fushi, Mr. Wang worked for Redwood Capital, Inc., China Century Investment Corporation, Credit Suisse First Boston and VC China in various capacities. Fluent in both English and Chinese, Mr. Wang holds a master's degree in business administration and finance and corporate accounting from Simon Business School of University of Rochester. Mr. Wang was named one of the top ten CFO's of 2007 in China by CFO magazine. - 王文斌获委任为本公司董事于2009年10月28日，自2008年1月21日，他一直是公司总裁和傅氏科普威公司（“富士”）的领导者。从2005年12月13日至2009年8月31日他还担任富士的首席财务官。在此之前，他担任过红木投资有限公司，中国世纪投资有限责任公司，瑞士信贷第一波士顿和VCChina公司的各种职位。他可以说流利的英语和中文。他持有罗彻斯特大学西蒙商学院的金融与企业会计和工商管理硕士学位。他被评为2007年中国十大CFO。
- Wenbing Christopher Wang,has served on the Board of Directors since October 28, 2009. Mr. Wang has also been serving as chief financial officer of Phoenix Motor Inc. (Nasdaq:PEV) since June 2021. Mr. Wang has also been serving as President and Director of FushiCopperweld, Inc. ("Fushi") since January 21, 2008. Mr. Wang served as Fushi's Chief Financial Officer from December 13, 2005 to August 31, 2009. Prior to Fushi, Mr. Wang worked for Redwood Capital, Inc., China Century Investment Corporation, Credit Suisse First Boston and VC China in various capacities. Fluent in both English and Chinese, Mr. Wang holds a master's degree in business administration and finance and corporate accounting from Simon Business School of University of Rochester. Mr. Wang was named one of the top ten CFO's of 2007 in China by CFO magazine.
- 刘福增
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刘福增在2007年11月30日成为董事会的一员。自2002年以来，他是河北保定东方纸业铣床有限公司副总经理，此前，从1992年到2002年他是镇徐水县交通局副局长，1988年到1992年徐水县镇大隐村的党委书记，1984年至1984年徐水县城Cuizhuang村领导，从1977年至1984年，他在徐水县城委员会办公室工作。从1970年至1977年，他在徐水县制药公司工作。
Fuzeng Liu,has been a member of the Board of Directors since November 30, 2007. Mr. Liu has also served as Vice President of Dongfang Paper since 2002. Previously, he served as Deputy Secretary of the Traffic Bureau of Xushui District from 1992 to 2002 and as Party Secretary of Dayin Town, Xushui District from 1988 to 1992.Mr. Liu also served as Head of the Cuizhuang Town, Xushui District from 1984 to 1988. From 1977 to 1984, Mr. Liu worked at the committee office of Xushui District. - 刘福增在2007年11月30日成为董事会的一员。自2002年以来，他是河北保定东方纸业铣床有限公司副总经理，此前，从1992年到2002年他是镇徐水县交通局副局长，1988年到1992年徐水县镇大隐村的党委书记，1984年至1984年徐水县城Cuizhuang村领导，从1977年至1984年，他在徐水县城委员会办公室工作。从1970年至1977年，他在徐水县制药公司工作。
- Fuzeng Liu,has been a member of the Board of Directors since November 30, 2007. Mr. Liu has also served as Vice President of Dongfang Paper since 2002. Previously, he served as Deputy Secretary of the Traffic Bureau of Xushui District from 1992 to 2002 and as Party Secretary of Dayin Town, Xushui District from 1988 to 1992.Mr. Liu also served as Head of the Cuizhuang Town, Xushui District from 1984 to 1988. From 1977 to 1984, Mr. Liu worked at the committee office of Xushui District.
高管简历
中英对照 | 中文 | 英文- 刘振勇
刘振勇在2007年11月30日成为董事会成员，并获委任为董事局主席。他自2007年11月16日担任本公司行政总裁。自1996年以来，他是河北保定东方纸业铣床有限责任公司总裁。东方纸业公司是可变利益实体（VIE）它已与东方盛德纸业订立一定的合同协议。从1990年到1996年，他曾担任鑫鑫纸业铣床厂的厂长。1986至1990年，他曾担任徐水县镇环东电子电器采购站总经理并于1982年至1986年担任刘庄铸造厂副厂长。
Zhenyong Liu,became a member of the Board of Directors, and was appointed as Chairman of the Board of Directors on November 30, 2007. Mr. Liu has also served as the Company's Chief Executive Officer since November 16, 2007, and serves as Chairman of Hebei Baoding Dongfang Paper Milling Company Limited (Dongfang Paper), a position he has held since 1996. From 1990 to 1996, he served as Plant Director of Xinxin Paper Milling Factory in Xushui District. Mr. Liu served as General Manager of the East Central Household Appliance Purchases and Supply Station from 1980 to 1989.- 刘振勇在2007年11月30日成为董事会成员，并获委任为董事局主席。他自2007年11月16日担任本公司行政总裁。自1996年以来，他是河北保定东方纸业铣床有限责任公司总裁。东方纸业公司是可变利益实体（VIE）它已与东方盛德纸业订立一定的合同协议。从1990年到1996年，他曾担任鑫鑫纸业铣床厂的厂长。1986至1990年，他曾担任徐水县镇环东电子电器采购站总经理并于1982年至1986年担任刘庄铸造厂副厂长。
- Zhenyong Liu,became a member of the Board of Directors, and was appointed as Chairman of the Board of Directors on November 30, 2007. Mr. Liu has also served as the Company's Chief Executive Officer since November 16, 2007, and serves as Chairman of Hebei Baoding Dongfang Paper Milling Company Limited (Dongfang Paper), a position he has held since 1996. From 1990 to 1996, he served as Plant Director of Xinxin Paper Milling Factory in Xushui District. Mr. Liu served as General Manager of the East Central Household Appliance Purchases and Supply Station from 1980 to 1989.
- 郝静
郝静于2014年11月3日被任命为东方纸业的首席财务官。她之前于2007年11月至2009年4月曾任东方纸业的首席财务官。另外，郝女士自2006年起任公司的运营公司——河北省保定市东方造纸有限公司的首席财务官，并于2005年至2006年任其财务经理。
Jing Hao,was appointed as It Tech Packaging, Inc. Chief Financial Officer on November 3, 2014. Ms. Hao previously served as the Company's Chief Financial Officer between November 2007 and April 2009. In addition, Ms. Hao has served as Chief Financial Officer of Hebei Baoding Dongfang Paper Milling Company Limited (Dongfang Paper) since 2006. Prior to that, she was Manager of Finance for Dongfang Paper from 2005 to 2006.- 郝静于2014年11月3日被任命为东方纸业的首席财务官。她之前于2007年11月至2009年4月曾任东方纸业的首席财务官。另外，郝女士自2006年起任公司的运营公司——河北省保定市东方造纸有限公司的首席财务官，并于2005年至2006年任其财务经理。
- Jing Hao,was appointed as It Tech Packaging, Inc. Chief Financial Officer on November 3, 2014. Ms. Hao previously served as the Company's Chief Financial Officer between November 2007 and April 2009. In addition, Ms. Hao has served as Chief Financial Officer of Hebei Baoding Dongfang Paper Milling Company Limited (Dongfang Paper) since 2006. Prior to that, she was Manager of Finance for Dongfang Paper from 2005 to 2006.
- Dahong Zhou
Dahong Zhou， 2007年11月6日被任命为公司秘书。自2006年起开始担任河北保定东方纸业铣床有限公司执行经理。
Dahong Zhou,was appointed as It Tech Packaging, Inc. Secretary on November 16, 2007. Ms. Zhou also serves as Executive Manager of Hebei Baoding Dongfang Paper Milling Company Limited (Dongfang Paper), a position she has held since 2006.- Dahong Zhou， 2007年11月6日被任命为公司秘书。自2006年起开始担任河北保定东方纸业铣床有限公司执行经理。
- Dahong Zhou,was appointed as It Tech Packaging, Inc. Secretary on November 16, 2007. Ms. Zhou also serves as Executive Manager of Hebei Baoding Dongfang Paper Milling Company Limited (Dongfang Paper), a position she has held since 2006.