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 |
|---|---|---|---|---|---|---|
| 李仙德 | 男 | Chairman of the board and chief executive officer | 49 | 未披露 | 3738.86 | 2024-04-25 |
| 刘迎秋 | 男 | Independent director | 74 | 未披露 | 未持股 | 2024-04-25 |
| 曹海云 | 男 | Director | 47 | 未披露 | 未持股 | 2024-04-25 |
| 李仙华 | 男 | Director | 50 | 未披露 | 897.65 | 2024-04-25 |
| 苏文刚 | 男 | Independent director | 72 | 未披露 | 未持股 | 2024-04-25 |
| Steven Markscheid | 男 | Independent director | 70 | 未披露 | 未持股 | 2024-04-25 |
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 |
|---|---|---|---|---|---|---|
| 李仙德 | 男 | Chairman of the board and chief executive officer | 49 | 未披露 | 3738.86 | 2024-04-25 |
| Mengmeng Li | 男 | Chief financial officer | 43 | 未披露 | 未持股 | 2024-04-25 |
董事简历
中英对照 | 中文 | 英文- 李仙德
-
李仙德，是公司创立人，担任董事会主席，也是江西景蔻公司的董事会主席。在创立公司之前，从2003年到2004年，他在浙江雨环太阳能资源公司担任市场营销经理，负责监督和优化日常运作。2005年至2006年，他是ReneSola公司（2006年在伦敦证券交易所AIM市场上市，2008年在纽约证券交易所上市）的营运总监，负责营销和经营管理。他是李新华先生的兄弟，是陈康平先生的姐夫。
Xiande Li,is a founder of Jinkosolar Holding Co., Ltd. company, the chairman of Jinkosolar Holding Co., Ltd. board of directors and Jinkosolar Holding Co., Ltd. chief executive officer. Prior to founding Jinkosolar Holding Co., Ltd. company, he served as the marketing manager at Zhejiang Yuhuan Solar Energy Source Co., Ltd. from 2003 to 2004, where his responsibilities included overseeing and optimizing day-to-day operations. From 2005 to 2006, he was the chief operations supervisor of ReneSola, a related company listed on the AIM market of the London Stock Exchange in 2006, then dual listed on the NYSE in 2008, where he was in charge of marketing and operation management. Mr. Li is a brother of Mr. Xianhua Li. - 李仙德，是公司创立人，担任董事会主席，也是江西景蔻公司的董事会主席。在创立公司之前，从2003年到2004年，他在浙江雨环太阳能资源公司担任市场营销经理，负责监督和优化日常运作。2005年至2006年，他是ReneSola公司（2006年在伦敦证券交易所AIM市场上市，2008年在纽约证券交易所上市）的营运总监，负责营销和经营管理。他是李新华先生的兄弟，是陈康平先生的姐夫。
- Xiande Li,is a founder of Jinkosolar Holding Co., Ltd. company, the chairman of Jinkosolar Holding Co., Ltd. board of directors and Jinkosolar Holding Co., Ltd. chief executive officer. Prior to founding Jinkosolar Holding Co., Ltd. company, he served as the marketing manager at Zhejiang Yuhuan Solar Energy Source Co., Ltd. from 2003 to 2004, where his responsibilities included overseeing and optimizing day-to-day operations. From 2005 to 2006, he was the chief operations supervisor of ReneSola, a related company listed on the AIM market of the London Stock Exchange in 2006, then dual listed on the NYSE in 2008, where he was in charge of marketing and operation management. Mr. Li is a brother of Mr. Xianhua Li.
- 刘迎秋
-
刘迎秋， 2015年4月起担任Jinkosolar Holding Co.， Ltd.的独立董事。刘先生是中国社会科学院（“CASS”）研究员和博士生导师，中华全国工商业联合会智库委员会成员，全国政协第五届中国经济和社会发展委员会专家组成员，中国城市发展私营经济研究所所长。刘先生曾任中国社会科学院大学校长、中国社会科学院民营经济研究中心主任、南开大学社会主义经济理论研究室主任。他于1991年4月毕业于南开大学，获得经济学博士学位。1993年被国务院认定为享受终身特殊津贴专家。1996年被中国社科院评为有突出贡献专家。
Yingqiu Liu,has been an independent director of Jinkosolar Holding Co., Ltd. since April 2015. Mr. Liu is a researcher and doctoral supervisor of the Chinese Academy of Social Sciences ("CASS"), a member of the All-China Federation of Industry and Commerce Think Tank Committee, a member of expert group of the Fifth the China Economic and Social Development Council of National Committee of the Chinese People's Political Consultative Conference, and the director of Institute of Private economy, China Urban Development. Mr. Liu was previously the President of the University of Chinese Academy of Social Sciences, the Director General of the Center for Private Economic Studies in CASS, the Director of Socialist economic theory Research Department in Nankai University. Mr. Liu graduated from Nankai University with a doctor's degree in economics in April 1991. In 1993, Mr. Liu was recognized as an expert who enjoys the life-time special allowance by the State Council. In 1996, Mr. Liu was recognized as an expert with outstanding contributions by CASS. - 刘迎秋， 2015年4月起担任Jinkosolar Holding Co.， Ltd.的独立董事。刘先生是中国社会科学院（“CASS”）研究员和博士生导师，中华全国工商业联合会智库委员会成员，全国政协第五届中国经济和社会发展委员会专家组成员，中国城市发展私营经济研究所所长。刘先生曾任中国社会科学院大学校长、中国社会科学院民营经济研究中心主任、南开大学社会主义经济理论研究室主任。他于1991年4月毕业于南开大学，获得经济学博士学位。1993年被国务院认定为享受终身特殊津贴专家。1996年被中国社科院评为有突出贡献专家。
- Yingqiu Liu,has been an independent director of Jinkosolar Holding Co., Ltd. since April 2015. Mr. Liu is a researcher and doctoral supervisor of the Chinese Academy of Social Sciences ("CASS"), a member of the All-China Federation of Industry and Commerce Think Tank Committee, a member of expert group of the Fifth the China Economic and Social Development Council of National Committee of the Chinese People's Political Consultative Conference, and the director of Institute of Private economy, China Urban Development. Mr. Liu was previously the President of the University of Chinese Academy of Social Sciences, the Director General of the Center for Private Economic Studies in CASS, the Director of Socialist economic theory Research Department in Nankai University. Mr. Liu graduated from Nankai University with a doctor's degree in economics in April 1991. In 1993, Mr. Liu was recognized as an expert who enjoys the life-time special allowance by the State Council. In 1996, Mr. Liu was recognized as an expert with outstanding contributions by CASS.
- 曹海云
-
曹海云，自2020年12月起担任Jinkosolar Holding Co., Ltd.董事。2014年9月至2021年5月，他担任Jinkosolar Holding Co., Ltd.首席财务官；2012年2月至2014年9月，担任Jinkosolar Holding Co., Ltd.财务总监。加入Jinkosolar Holding Co.， Ltd.之前，他曾担任PricewaterhouseCoopers的高级审计经理（2002年至2012年）。他持有专业会计资格，包括AICPA和CICPA。他于2002年获得上海财经大学管理科学与工程硕士学位，于1999年获得江西大学会计学学士学位。
Haiyun Cao,has been Jinkosolar Holding Co., Ltd. director since December 2020. He was Jinkosolar Holding Co., Ltd. chief financial officer from September 2014 to May 2021 and Jinkosolar Holding Co., Ltd. financial controller from February 2012 to September 2014. Prior to joining Jinkosolar Holding Co., Ltd. , Mr. Cao served as a senior audit manager at PricewaterhouseCoopers from 2002 to 2012. Mr. Cao holds professional accounting qualifications, including AICPA and CICPA. He has a master's degree in management science and engineering from Shanghai University of Finance and Economics in 2002 and a bachelor's degree in accounting from Jiangxi University in 1999. - 曹海云，自2020年12月起担任Jinkosolar Holding Co., Ltd.董事。2014年9月至2021年5月，他担任Jinkosolar Holding Co., Ltd.首席财务官；2012年2月至2014年9月，担任Jinkosolar Holding Co., Ltd.财务总监。加入Jinkosolar Holding Co.， Ltd.之前，他曾担任PricewaterhouseCoopers的高级审计经理（2002年至2012年）。他持有专业会计资格，包括AICPA和CICPA。他于2002年获得上海财经大学管理科学与工程硕士学位，于1999年获得江西大学会计学学士学位。
- Haiyun Cao,has been Jinkosolar Holding Co., Ltd. director since December 2020. He was Jinkosolar Holding Co., Ltd. chief financial officer from September 2014 to May 2021 and Jinkosolar Holding Co., Ltd. financial controller from February 2012 to September 2014. Prior to joining Jinkosolar Holding Co., Ltd. , Mr. Cao served as a senior audit manager at PricewaterhouseCoopers from 2002 to 2012. Mr. Cao holds professional accounting qualifications, including AICPA and CICPA. He has a master's degree in management science and engineering from Shanghai University of Finance and Economics in 2002 and a bachelor's degree in accounting from Jiangxi University in 1999.
- 李仙华
-
李仙华，江西景蔻公司的创立人、总监和副总经理。1995年至2000年，在创立公司之前，他是雨环汽车公司的总工程师，主要负责指导和管理科技研究和开发活动，以及监管生产活动。2000年至2006年，他是浙江雨环太阳能资源有限公司的工厂主管，负责管理研发活动。他是李贤德先生的兄弟。
Xianhua Li,is a founder and director of Jinkosolar Holding Co., Ltd. He was Jinkosolar Holding Co., Ltd. vice president from June 2006 to March 2020. Prior to founding Jinkosolar Holding Co., Ltd. company, Mr. Li served as the chief engineer of Yuhuan Automobile Company, where his major responsibilities included conducting and managing technology research and development activities and supervising production activities, from 1995 to 2000. From 2000 to 2006, he was the factory director of Zhejiang Yuhuan Solar Energy Source Co., Ltd., where he was responsible for managing its research and development activities. Mr. Li is a brother of Mr. Xiande Li. - 李仙华，江西景蔻公司的创立人、总监和副总经理。1995年至2000年，在创立公司之前，他是雨环汽车公司的总工程师，主要负责指导和管理科技研究和开发活动，以及监管生产活动。2000年至2006年，他是浙江雨环太阳能资源有限公司的工厂主管，负责管理研发活动。他是李贤德先生的兄弟。
- Xianhua Li,is a founder and director of Jinkosolar Holding Co., Ltd. He was Jinkosolar Holding Co., Ltd. vice president from June 2006 to March 2020. Prior to founding Jinkosolar Holding Co., Ltd. company, Mr. Li served as the chief engineer of Yuhuan Automobile Company, where his major responsibilities included conducting and managing technology research and development activities and supervising production activities, from 1995 to 2000. From 2000 to 2006, he was the factory director of Zhejiang Yuhuan Solar Energy Source Co., Ltd., where he was responsible for managing its research and development activities. Mr. Li is a brother of Mr. Xiande Li.
- 苏文刚
-
苏文刚，2008年5月担任总监，是由总部德顺股份有限公司（可转换优先股A股股东之一）任命的。2003年，他创立了Hupomone资本合伙公司，1998年至2003年，他是H&Q在亚太、中国大陆和中国香港的总裁，1988年1月至1988年9月，他是亚洲地区儿童世界系统公司、亚太地区查询图表公司以及康派克电脑公司的总经理。1995年，他和瑞士联合银行创办了一家合资企业，以成立一所中国私人股权基金公司。1995年至1998年，他是H&Q新加坡公司的高级副总裁。1975年，他获得新加坡大学电子工程学士学位，1999年获得Pepperdine大学工商管理硕士学位。
Wing Keong Siew,has been a director of Jinkosolar Holding Co., Ltd. since May 2008. Mr. Siew has been in venture capital/private equity management since 1989 when he was Senior Vice President of H&Q Singapore. In 1995, he formed a joint venture with UBS AG to raise a China Private Equity Fund. He rejoined as the president of H&Q Asia Pacific China and Hong Kong from 1998 to 2003. Mr. Siew then founded Hupomone Capital Partners in 2003. Before joining the investment service industry, he was managing three high-technology multinational companies in Asia between 1978 to 1989, being the General Manager of Fairchild Systems for Asia, the Managing Director of Mentor Graphics Asia Pacific and the Managing Director of Compaq Computer Asia Corporation. Mr. Siew received his bachelor's degree in electrical and electronics engineering from Singapore University in 1975 and his presidential/key executive MBA from Pepperdine University in 1999. - 苏文刚，2008年5月担任总监，是由总部德顺股份有限公司（可转换优先股A股股东之一）任命的。2003年，他创立了Hupomone资本合伙公司，1998年至2003年，他是H&Q在亚太、中国大陆和中国香港的总裁，1988年1月至1988年9月，他是亚洲地区儿童世界系统公司、亚太地区查询图表公司以及康派克电脑公司的总经理。1995年，他和瑞士联合银行创办了一家合资企业，以成立一所中国私人股权基金公司。1995年至1998年，他是H&Q新加坡公司的高级副总裁。1975年，他获得新加坡大学电子工程学士学位，1999年获得Pepperdine大学工商管理硕士学位。
- Wing Keong Siew,has been a director of Jinkosolar Holding Co., Ltd. since May 2008. Mr. Siew has been in venture capital/private equity management since 1989 when he was Senior Vice President of H&Q Singapore. In 1995, he formed a joint venture with UBS AG to raise a China Private Equity Fund. He rejoined as the president of H&Q Asia Pacific China and Hong Kong from 1998 to 2003. Mr. Siew then founded Hupomone Capital Partners in 2003. Before joining the investment service industry, he was managing three high-technology multinational companies in Asia between 1978 to 1989, being the General Manager of Fairchild Systems for Asia, the Managing Director of Mentor Graphics Asia Pacific and the Managing Director of Compaq Computer Asia Corporation. Mr. Siew received his bachelor's degree in electrical and electronics engineering from Singapore University in 1975 and his presidential/key executive MBA from Pepperdine University in 1999.
- Steven Markscheid
-
Steven Markscheid2009年9月15日担任独立董事，2007年是Synergenz生物科技公司的首席执行官2006年起成为艾莫拉德山资本合伙公司的董事会成员，2007年成为CNinsure董事会成员，2008年，太平洋联盟（中国）发展基金董事会成员，2010年中国能源公司董事会成员。1978年至1983年，他是中美商会的代表，1984年至1988年，是曼哈顿连锁银行的副总裁，1988年至1993年是芝加哥第一银行的副总裁，1994年至1997年是波士顿咨询公司的领导，1998年至2001年是通用资本（亚太）公司的业务发展部门主管，2001年至2002年，是通用资本业务发展部门的总监。2003年至2006年担任通用保健金融服务高级副总裁，2006年至2007年担任华美资本公司的首席执行官。他在1976年获得普林斯顿大学东亚学学士学位，1980年获得约翰霍普金斯大学国际关系与经济学硕士学位，1991年获得哥伦比亚大学工商管理硕士学位。
Steven Markscheid,has been an independent director of the Company since September 15, 2009. Mr. Markscheid is chairman-emeritus and senior advisor of KX Power, a UK based battery energy storage project developer. He serves as an independent non-executive director of Xiaobai Maimai Inc., Fanhua Inc., Kingwisoft Technology, Richtech Robotics, Tristar Acquisition Corporation, Monterey Acquistion Corporation, Four Leaf Acquisition Corporation and also a trustee-emeritus of Princeton in Asia. From 1998 to 2006, Mr. Markscheid worked for GE Capital. During his time with GE, he led GE Capital's business development activities in China and Asia Pacific, primarily acquisitions and direct investments. Prior to GE, he worked with the Boston Consulting Group throughout Asia. Mr. Markscheid was a commercial banker for ten years in London, Chicago, New York, Hong Kong and Beijing with Chase Manhattan Bank and First National Bank of Chicago. He began his career with the US China Business Council, in Washington D.C. and Beijing. He received his bachelor's degree in East Asian Studies from Princeton University in 1976, his master's degree in international affairs from Johns Hopkins University in 1980 and an MBA from Columbia University in 1991. - Steven Markscheid2009年9月15日担任独立董事，2007年是Synergenz生物科技公司的首席执行官2006年起成为艾莫拉德山资本合伙公司的董事会成员，2007年成为CNinsure董事会成员，2008年，太平洋联盟（中国）发展基金董事会成员，2010年中国能源公司董事会成员。1978年至1983年，他是中美商会的代表，1984年至1988年，是曼哈顿连锁银行的副总裁，1988年至1993年是芝加哥第一银行的副总裁，1994年至1997年是波士顿咨询公司的领导，1998年至2001年是通用资本（亚太）公司的业务发展部门主管，2001年至2002年，是通用资本业务发展部门的总监。2003年至2006年担任通用保健金融服务高级副总裁，2006年至2007年担任华美资本公司的首席执行官。他在1976年获得普林斯顿大学东亚学学士学位，1980年获得约翰霍普金斯大学国际关系与经济学硕士学位，1991年获得哥伦比亚大学工商管理硕士学位。
- Steven Markscheid,has been an independent director of the Company since September 15, 2009. Mr. Markscheid is chairman-emeritus and senior advisor of KX Power, a UK based battery energy storage project developer. He serves as an independent non-executive director of Xiaobai Maimai Inc., Fanhua Inc., Kingwisoft Technology, Richtech Robotics, Tristar Acquisition Corporation, Monterey Acquistion Corporation, Four Leaf Acquisition Corporation and also a trustee-emeritus of Princeton in Asia. From 1998 to 2006, Mr. Markscheid worked for GE Capital. During his time with GE, he led GE Capital's business development activities in China and Asia Pacific, primarily acquisitions and direct investments. Prior to GE, he worked with the Boston Consulting Group throughout Asia. Mr. Markscheid was a commercial banker for ten years in London, Chicago, New York, Hong Kong and Beijing with Chase Manhattan Bank and First National Bank of Chicago. He began his career with the US China Business Council, in Washington D.C. and Beijing. He received his bachelor's degree in East Asian Studies from Princeton University in 1976, his master's degree in international affairs from Johns Hopkins University in 1980 and an MBA from Columbia University in 1991.
高管简历
中英对照 | 中文 | 英文- 李仙德
李仙德，是公司创立人，担任董事会主席，也是江西景蔻公司的董事会主席。在创立公司之前，从2003年到2004年，他在浙江雨环太阳能资源公司担任市场营销经理，负责监督和优化日常运作。2005年至2006年，他是ReneSola公司（2006年在伦敦证券交易所AIM市场上市，2008年在纽约证券交易所上市）的营运总监，负责营销和经营管理。他是李新华先生的兄弟，是陈康平先生的姐夫。
Xiande Li,is a founder of Jinkosolar Holding Co., Ltd. company, the chairman of Jinkosolar Holding Co., Ltd. board of directors and Jinkosolar Holding Co., Ltd. chief executive officer. Prior to founding Jinkosolar Holding Co., Ltd. company, he served as the marketing manager at Zhejiang Yuhuan Solar Energy Source Co., Ltd. from 2003 to 2004, where his responsibilities included overseeing and optimizing day-to-day operations. From 2005 to 2006, he was the chief operations supervisor of ReneSola, a related company listed on the AIM market of the London Stock Exchange in 2006, then dual listed on the NYSE in 2008, where he was in charge of marketing and operation management. Mr. Li is a brother of Mr. Xianhua Li.- 李仙德，是公司创立人，担任董事会主席，也是江西景蔻公司的董事会主席。在创立公司之前，从2003年到2004年，他在浙江雨环太阳能资源公司担任市场营销经理，负责监督和优化日常运作。2005年至2006年，他是ReneSola公司（2006年在伦敦证券交易所AIM市场上市，2008年在纽约证券交易所上市）的营运总监，负责营销和经营管理。他是李新华先生的兄弟，是陈康平先生的姐夫。
- Xiande Li,is a founder of Jinkosolar Holding Co., Ltd. company, the chairman of Jinkosolar Holding Co., Ltd. board of directors and Jinkosolar Holding Co., Ltd. chief executive officer. Prior to founding Jinkosolar Holding Co., Ltd. company, he served as the marketing manager at Zhejiang Yuhuan Solar Energy Source Co., Ltd. from 2003 to 2004, where his responsibilities included overseeing and optimizing day-to-day operations. From 2005 to 2006, he was the chief operations supervisor of ReneSola, a related company listed on the AIM market of the London Stock Exchange in 2006, then dual listed on the NYSE in 2008, where he was in charge of marketing and operation management. Mr. Li is a brother of Mr. Xianhua Li.
- Mengmeng Li
Mengmeng Li自2021年起担任晶科能源控股有限公司财务副总监。在此之前，他于2017年7月至2021年担任晶科能源控股有限公司高级内部审计经理。在加入晶科能源控股有限公司之前，他于2016年至2017年担任新交所上市公司Hi-P International Limited的内控经理，并于2010年至2015年担任纳斯达克上市公司加拿大太阳能公司的内部审计经理。2010年之前，他曾在安永和毕马威任职。他是注册内部审计师。2003年获上海财经大学经济学学士学位。
Mengmeng Li,has been Jinkosolar Holding Co., Ltd. chief financial officer since May 2021. He was Jinkosolar Holding Co., Ltd. deputy director of finance since 2021. Before that, he served as the senior internal audit manager of the Company from July 2017 to 2021. Prior to joining the Company, Mr. Li served as an internal control manager of Hi-P International Limited, an SGX listed company, from 2016 to 2017, and an internal audit manager of Canadian Solar Inc., a Nasdaq listed company, from 2010 to 2015. Prior to 2010, he served at Ernst & Young and KPMG. Mr. Li is a Certified Internal Auditor. He received his bachelor's degree in economics from Shanghai University of Finance and Economics in 2003.- Mengmeng Li自2021年起担任晶科能源控股有限公司财务副总监。在此之前，他于2017年7月至2021年担任晶科能源控股有限公司高级内部审计经理。在加入晶科能源控股有限公司之前，他于2016年至2017年担任新交所上市公司Hi-P International Limited的内控经理，并于2010年至2015年担任纳斯达克上市公司加拿大太阳能公司的内部审计经理。2010年之前，他曾在安永和毕马威任职。他是注册内部审计师。2003年获上海财经大学经济学学士学位。
- Mengmeng Li,has been Jinkosolar Holding Co., Ltd. chief financial officer since May 2021. He was Jinkosolar Holding Co., Ltd. deputy director of finance since 2021. Before that, he served as the senior internal audit manager of the Company from July 2017 to 2021. Prior to joining the Company, Mr. Li served as an internal control manager of Hi-P International Limited, an SGX listed company, from 2016 to 2017, and an internal audit manager of Canadian Solar Inc., a Nasdaq listed company, from 2010 to 2015. Prior to 2010, he served at Ernst & Young and KPMG. Mr. Li is a Certified Internal Auditor. He received his bachelor's degree in economics from Shanghai University of Finance and Economics in 2003.