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 |
|---|---|---|---|---|---|---|
| 贾志宏 | 男 | Chief Executive Officer and Chairman of the Board | 57 | 17.50万美元 | 280.93 | 2019-11-18 |
| 王俊 | 男 | General Manager and Director | 45 | 未披露 | 6.34 | 2019-11-18 |
| Alice Io Wai Wu | 女 | Independent Director | 48 | 4.80万美元 | 未持股 | 2019-11-18 |
| Guang Chen | 男 | Independent Director | 40 | 1.79万美元 | 未持股 | 2019-11-18 |
| Zhiyong Xia | 男 | Independent Director | 50 | 未披露 | 未持股 | 2019-11-18 |
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- 贾志宏
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贾志宏先生，1961年出生，中国国籍，无境外永久居留权。曾就职于总后后方基地指挥部，任武汉金凰珠宝股份有限公司董事长，2016年8月起任武汉金凰实业集团有限公司执行董事兼总经理，高级经济师，武汉大学工商管理硕士，获得过“中国优秀民营科技企业家”等多项荣誉。
Zhihong Jia has served as our Chief Executive Officer and Chairman of our Board since the consummation of our December 2009 reverse acquisition transaction. Mr. Jia also co-founded Wuhan Kingold Jewelry Company Limited "Wuhan Kingold", our contractually controlled affiliate and has served as its Chief Executive Officer and Chairman since its establishment in 2002. Mr. Jia has also served vice president of the Gems and Jewelry Trade Association of China since November 2005. Mr. Jia served in the rear supply service department of the People's Liberation Army in Guangzhou and Wuhan, and was responsible for managing gold mines owned by the Army. Mr. Jia graduated from Wuhan University in 2004 with a graduate EMBA certificate. - 贾志宏先生，1961年出生，中国国籍，无境外永久居留权。曾就职于总后后方基地指挥部，任武汉金凰珠宝股份有限公司董事长，2016年8月起任武汉金凰实业集团有限公司执行董事兼总经理，高级经济师，武汉大学工商管理硕士，获得过“中国优秀民营科技企业家”等多项荣誉。
- Zhihong Jia has served as our Chief Executive Officer and Chairman of our Board since the consummation of our December 2009 reverse acquisition transaction. Mr. Jia also co-founded Wuhan Kingold Jewelry Company Limited "Wuhan Kingold", our contractually controlled affiliate and has served as its Chief Executive Officer and Chairman since its establishment in 2002. Mr. Jia has also served vice president of the Gems and Jewelry Trade Association of China since November 2005. Mr. Jia served in the rear supply service department of the People's Liberation Army in Guangzhou and Wuhan, and was responsible for managing gold mines owned by the Army. Mr. Jia graduated from Wuhan University in 2004 with a graduate EMBA certificate.
- 王俊
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王俊，他曾一直担任我们的董事（2014年6月16日以来），以及我们的总经理（2014年5月1日以来）。他曾任职Wuhan Kingold（2003年以来），担任黄金投资分析师，也曾担任采购部门经理、投资部门经理、副总经理，以及Wuhan Kingold的副总经理。2000年至2002年，他曾任职Hubei Mailyard Group Company，并领导其网络信息管理和网站开发。1997年至2000年，他曾任职MODISH C''BONS Cosmetics Company，并领导其网络信息管理和物流管理。他于1997年毕业于Central China Normal University的计算机工程系，获得学士学位，在那里他主修软件开发和应用。
Jun Wang has served as one of our directors since June 16 2014 and as our general manager since May 1 2014. Mr. Wang has worked at Wuhan Kingold since 2003 as a gold investment analyst, and has successively served as the manager of the purchase department, the manager of the investment department, the assistant general manager and as the vice general manager of Wuhan Kingold. From 2000 to 2002 Mr. Wang worked at Hubei Mailyard Group Company and led its network information management and website development. From 1997 to 2000 Mr. Wang worked at MODISH C’BONS Cosmetics Company and led its network information management and logistics management. Mr. Wang graduated with a Bachelor’s Degree from the Computer Engineering Department of Central China Normal University in 1997 where he majored in software development and application. - 王俊，他曾一直担任我们的董事（2014年6月16日以来），以及我们的总经理（2014年5月1日以来）。他曾任职Wuhan Kingold（2003年以来），担任黄金投资分析师，也曾担任采购部门经理、投资部门经理、副总经理，以及Wuhan Kingold的副总经理。2000年至2002年，他曾任职Hubei Mailyard Group Company，并领导其网络信息管理和网站开发。1997年至2000年，他曾任职MODISH C''BONS Cosmetics Company，并领导其网络信息管理和物流管理。他于1997年毕业于Central China Normal University的计算机工程系，获得学士学位，在那里他主修软件开发和应用。
- Jun Wang has served as one of our directors since June 16 2014 and as our general manager since May 1 2014. Mr. Wang has worked at Wuhan Kingold since 2003 as a gold investment analyst, and has successively served as the manager of the purchase department, the manager of the investment department, the assistant general manager and as the vice general manager of Wuhan Kingold. From 2000 to 2002 Mr. Wang worked at Hubei Mailyard Group Company and led its network information management and website development. From 1997 to 2000 Mr. Wang worked at MODISH C’BONS Cosmetics Company and led its network information management and logistics management. Mr. Wang graduated with a Bachelor’s Degree from the Computer Engineering Department of Central China Normal University in 1997 where he majored in software development and application.
- Alice Io Wai Wu
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Alice Io Wai Wu，现为Yulong的董事。2011年9月以来，她一直通过她的公司Wu & Company, Inc. 为上市及私营企业提供会计、顾问、咨询服务。2015年2月，她加入The Future Education Group Inc.，担任首席财务官，这是中国的在线和移动教育平台及内容提供商。她上市及私营企业获得了财务报表审计、内控方面的丰富经验，其中：2013年8月至2014年5月，担任Anton & Chia, LLP的合伙人；2009年1月至2013年7月，担任Cacciamatta Accounting Corporation的合伙人，2005年1月至2008年5月，担任Moore Stephens Wurth Frazer and Torbet, LLP 的审计经理。2004年，她毕业于California State University, Fullerton获得会计方向的工商管理学位。
Alice Io Wai Wu has served as one of our directors since May 9 2016. Ms. Wu has served as chairman of the Audit Committee and a member of the Compensation Committee and Nominating Committee of our Board since May 2016. Ms. Wu has been providing accounting, consulting and advisory services to public and private companies since September 2011 through her company Wu & Company, Inc. Ms. Wu was an independent director of Yulong Eco-materials Limited, a company listing on Nasdaq, from July 2015 to February 2017. From February 2015 to December 2015 she was the chief financial officer of The Future Education Group Inc., a Chinese company providing online and mobile education platforms and contents.Ms. Wu also has had extensive experience auditing the financial statements and internal controls of public and private companies, including as a partner at Anton & Chia, LLP from August 2013 to May 2014 a partner at Cacciamatta Accounting Corporation from January 2009 to July 2013 and as an audit manager of Moore Stephens Wurth Frazer and Torbet, LLP from January 2005 to May 2008. Ms. Wu graduated from California State University, Fullerton, with a bachelor’s degree in business administration with accounting concentration. - Alice Io Wai Wu，现为Yulong的董事。2011年9月以来，她一直通过她的公司Wu & Company, Inc. 为上市及私营企业提供会计、顾问、咨询服务。2015年2月，她加入The Future Education Group Inc.，担任首席财务官，这是中国的在线和移动教育平台及内容提供商。她上市及私营企业获得了财务报表审计、内控方面的丰富经验，其中：2013年8月至2014年5月，担任Anton & Chia, LLP的合伙人；2009年1月至2013年7月，担任Cacciamatta Accounting Corporation的合伙人，2005年1月至2008年5月，担任Moore Stephens Wurth Frazer and Torbet, LLP 的审计经理。2004年，她毕业于California State University, Fullerton获得会计方向的工商管理学位。
- Alice Io Wai Wu has served as one of our directors since May 9 2016. Ms. Wu has served as chairman of the Audit Committee and a member of the Compensation Committee and Nominating Committee of our Board since May 2016. Ms. Wu has been providing accounting, consulting and advisory services to public and private companies since September 2011 through her company Wu & Company, Inc. Ms. Wu was an independent director of Yulong Eco-materials Limited, a company listing on Nasdaq, from July 2015 to February 2017. From February 2015 to December 2015 she was the chief financial officer of The Future Education Group Inc., a Chinese company providing online and mobile education platforms and contents.Ms. Wu also has had extensive experience auditing the financial statements and internal controls of public and private companies, including as a partner at Anton & Chia, LLP from August 2013 to May 2014 a partner at Cacciamatta Accounting Corporation from January 2009 to July 2013 and as an audit manager of Moore Stephens Wurth Frazer and Torbet, LLP from January 2005 to May 2008. Ms. Wu graduated from California State University, Fullerton, with a bachelor’s degree in business administration with accounting concentration.
- Guang Chen
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Guang Chen，2014年6月16日起担任本董事会成员。还是审计、薪酬和提名委员会成员。2007年起在China Merchants Securities Co., Ltd. Investment Bank工作。他有着在中国的公共公司和资本市场丰富的经历。2007-2009年，在China Securities Regulatory Commission监理部工作。2006-2007年，他在Tianjin Securities Regulatory Bureau的监理部工作。他于2007年从西安建筑科技大学毕业，持有该校的会计学士学位和工商管理硕士学位。他还持有南开大学的经济学研究生硕士学位，2007年毕业于该校。
Guang Chen has served as one of our directors since June 16 2014. Mr. Chen has severed as chairman of the Nominating Committee and a member of the Audit Committee and the Compensation Committee. Mr. Chen has extensive banking experience as well as experience with public companies and in capital markets within China. Mr. Chen has worked as a Vice President at the Investment Bank Department of HuaTai United Securities Co., Ltd. since June 2015. He worked at China Merchants Securities Co., Ltd. Investment Bank since 2007 to 2015. From 2007 to 2009 Mr. Chen worked in the Supervision Department of the China Securities Regulatory Commission. From 2006 to 2007 Mr. Chen worked in the Supervision Department of the Tianjin Securities Regulatory Bureau. Mr. Chen graduated from the Xi’an University of Architecture and Technology in 2003 from which he earned a Bachelor’s Degree in Accounting. Mr. Chen also holds a Master’s Degree in Economics from Nankai University, from which he graduated in 2006. - Guang Chen，2014年6月16日起担任本董事会成员。还是审计、薪酬和提名委员会成员。2007年起在China Merchants Securities Co., Ltd. Investment Bank工作。他有着在中国的公共公司和资本市场丰富的经历。2007-2009年，在China Securities Regulatory Commission监理部工作。2006-2007年，他在Tianjin Securities Regulatory Bureau的监理部工作。他于2007年从西安建筑科技大学毕业，持有该校的会计学士学位和工商管理硕士学位。他还持有南开大学的经济学研究生硕士学位，2007年毕业于该校。
- Guang Chen has served as one of our directors since June 16 2014. Mr. Chen has severed as chairman of the Nominating Committee and a member of the Audit Committee and the Compensation Committee. Mr. Chen has extensive banking experience as well as experience with public companies and in capital markets within China. Mr. Chen has worked as a Vice President at the Investment Bank Department of HuaTai United Securities Co., Ltd. since June 2015. He worked at China Merchants Securities Co., Ltd. Investment Bank since 2007 to 2015. From 2007 to 2009 Mr. Chen worked in the Supervision Department of the China Securities Regulatory Commission. From 2006 to 2007 Mr. Chen worked in the Supervision Department of the Tianjin Securities Regulatory Bureau. Mr. Chen graduated from the Xi’an University of Architecture and Technology in 2003 from which he earned a Bachelor’s Degree in Accounting. Mr. Chen also holds a Master’s Degree in Economics from Nankai University, from which he graduated in 2006.
- Zhiyong Xia
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Zhiyong Xia，他一直担任我们的董事（2016年8月以来）。他曾担任薪酬委员会主席、审计委员会委员、提名委员会委员（2016年8月以来）。他一直担任Hubei Zhongyou Law Firm的合伙人（2009年1月以来）。他曾任职Hubei Zhongyou Law Firm（2003年以来），并一直从事执业律师执业（2005年5月以来）。他一直未各类投资公司提供法律服务，涉及诉讼和交易事务。他于1991年毕业于Wuhan City Construction College（现称为Huazhong University of Science and Technology），并获得农业学士学位。
Zhiyong Xia served as one of our directors since August 2016. Mr. Xia served as chairman of the Compensation Committee and a member of the Audit Committee and the Nominating Committee of our Board since August 2016. Mr. Xia has been a partner of Hubei Zhongyou Law Firm since January 2009. Mr. Xia has worked at Hubei Zhongyou Law Firm since 2003 and has been licensed to practice law since May 2005. Mr. Xia has been providing legal services to various investment companies regarding litigation and transactional matters. Mr. Xia graduated from Wuhan City Construction College now called Huazhong University of Science and Technology in 1991 when he received his bachelor’s degree in agriculture. - Zhiyong Xia，他一直担任我们的董事（2016年8月以来）。他曾担任薪酬委员会主席、审计委员会委员、提名委员会委员（2016年8月以来）。他一直担任Hubei Zhongyou Law Firm的合伙人（2009年1月以来）。他曾任职Hubei Zhongyou Law Firm（2003年以来），并一直从事执业律师执业（2005年5月以来）。他一直未各类投资公司提供法律服务，涉及诉讼和交易事务。他于1991年毕业于Wuhan City Construction College（现称为Huazhong University of Science and Technology），并获得农业学士学位。
- Zhiyong Xia served as one of our directors since August 2016. Mr. Xia served as chairman of the Compensation Committee and a member of the Audit Committee and the Nominating Committee of our Board since August 2016. Mr. Xia has been a partner of Hubei Zhongyou Law Firm since January 2009. Mr. Xia has worked at Hubei Zhongyou Law Firm since 2003 and has been licensed to practice law since May 2005. Mr. Xia has been providing legal services to various investment companies regarding litigation and transactional matters. Mr. Xia graduated from Wuhan City Construction College now called Huazhong University of Science and Technology in 1991 when he received his bachelor’s degree in agriculture.
高管简历
中英对照 | 中文 | 英文- 贾志宏
贾志宏先生，1961年出生，中国国籍，无境外永久居留权。曾就职于总后后方基地指挥部，任武汉金凰珠宝股份有限公司董事长，2016年8月起任武汉金凰实业集团有限公司执行董事兼总经理，高级经济师，武汉大学工商管理硕士，获得过“中国优秀民营科技企业家”等多项荣誉。
Zhihong Jia has served as our Chief Executive Officer and Chairman of our Board since the consummation of our December 2009 reverse acquisition transaction. Mr. Jia also co-founded Wuhan Kingold Jewelry Company Limited "Wuhan Kingold", our contractually controlled affiliate and has served as its Chief Executive Officer and Chairman since its establishment in 2002. Mr. Jia has also served vice president of the Gems and Jewelry Trade Association of China since November 2005. Mr. Jia served in the rear supply service department of the People's Liberation Army in Guangzhou and Wuhan, and was responsible for managing gold mines owned by the Army. Mr. Jia graduated from Wuhan University in 2004 with a graduate EMBA certificate.- 贾志宏先生，1961年出生，中国国籍，无境外永久居留权。曾就职于总后后方基地指挥部，任武汉金凰珠宝股份有限公司董事长，2016年8月起任武汉金凰实业集团有限公司执行董事兼总经理，高级经济师，武汉大学工商管理硕士，获得过“中国优秀民营科技企业家”等多项荣誉。
- Zhihong Jia has served as our Chief Executive Officer and Chairman of our Board since the consummation of our December 2009 reverse acquisition transaction. Mr. Jia also co-founded Wuhan Kingold Jewelry Company Limited "Wuhan Kingold", our contractually controlled affiliate and has served as its Chief Executive Officer and Chairman since its establishment in 2002. Mr. Jia has also served vice president of the Gems and Jewelry Trade Association of China since November 2005. Mr. Jia served in the rear supply service department of the People's Liberation Army in Guangzhou and Wuhan, and was responsible for managing gold mines owned by the Army. Mr. Jia graduated from Wuhan University in 2004 with a graduate EMBA certificate.
- 王俊
王俊，他曾一直担任我们的董事（2014年6月16日以来），以及我们的总经理（2014年5月1日以来）。他曾任职Wuhan Kingold（2003年以来），担任黄金投资分析师，也曾担任采购部门经理、投资部门经理、副总经理，以及Wuhan Kingold的副总经理。2000年至2002年，他曾任职Hubei Mailyard Group Company，并领导其网络信息管理和网站开发。1997年至2000年，他曾任职MODISH C''BONS Cosmetics Company，并领导其网络信息管理和物流管理。他于1997年毕业于Central China Normal University的计算机工程系，获得学士学位，在那里他主修软件开发和应用。
Jun Wang has served as one of our directors since June 16 2014 and as our general manager since May 1 2014. Mr. Wang has worked at Wuhan Kingold since 2003 as a gold investment analyst, and has successively served as the manager of the purchase department, the manager of the investment department, the assistant general manager and as the vice general manager of Wuhan Kingold. From 2000 to 2002 Mr. Wang worked at Hubei Mailyard Group Company and led its network information management and website development. From 1997 to 2000 Mr. Wang worked at MODISH C’BONS Cosmetics Company and led its network information management and logistics management. Mr. Wang graduated with a Bachelor’s Degree from the Computer Engineering Department of Central China Normal University in 1997 where he majored in software development and application.- 王俊，他曾一直担任我们的董事（2014年6月16日以来），以及我们的总经理（2014年5月1日以来）。他曾任职Wuhan Kingold（2003年以来），担任黄金投资分析师，也曾担任采购部门经理、投资部门经理、副总经理，以及Wuhan Kingold的副总经理。2000年至2002年，他曾任职Hubei Mailyard Group Company，并领导其网络信息管理和网站开发。1997年至2000年，他曾任职MODISH C''BONS Cosmetics Company，并领导其网络信息管理和物流管理。他于1997年毕业于Central China Normal University的计算机工程系，获得学士学位，在那里他主修软件开发和应用。
- Jun Wang has served as one of our directors since June 16 2014 and as our general manager since May 1 2014. Mr. Wang has worked at Wuhan Kingold since 2003 as a gold investment analyst, and has successively served as the manager of the purchase department, the manager of the investment department, the assistant general manager and as the vice general manager of Wuhan Kingold. From 2000 to 2002 Mr. Wang worked at Hubei Mailyard Group Company and led its network information management and website development. From 1997 to 2000 Mr. Wang worked at MODISH C’BONS Cosmetics Company and led its network information management and logistics management. Mr. Wang graduated with a Bachelor’s Degree from the Computer Engineering Department of Central China Normal University in 1997 where he majored in software development and application.
- 刘斌
刘斌自2010年4月起担任公司首席财务官。刘先生在金融市场及美国和中国之间的桥接业务领域拥有超过17年的经验。从2004年7月至2010年3月，刘先生曾担任花旗集团金融机构信用卡业务副总裁。1993年至2002年，刘先生在中国商务部工作，促进美国和中国之间的双边贸易和投资。刘先生1993年获上海对外贸易学院国际商务学士学位，2004年获西北大学（Northwestern University）凯洛格商学院工商管理硕士学位。
Bin Liu has served as Dragon Victory International Limited director since September 4 2019. Mr. Liu has over 20 years of experience in accounting, finance, and capital markets. Mr. Liu has been a deputy manager of Beijing Houyi Capital Management Co., Ltd., a private equity fund headquartered in Beijing, since July 2019. From September 2017 to June 2019 Mr. Liu served as deputy manager at Jianwen Financial Holding Co., Ltd. From February 2003 to August 2017 Mr. Liu worked as an official at Shanghai Securities Regulatory Bureau. From January 2002 to February 2003 Mr. Liu served as financial manager at Winsan Shanghai Industrial Corporation Ltd. From July 1996 to December 2001 Mr. Liu served as a partner and manager at Beijing Zhongtian Huazheng Accounting Firm. Mr. Liu received his bachelor's degree in finance from Liaoning University in 1996. Mr. Liu also holds two master's degree: a degree in banking from Chinese Academy of Social Sciences in 1999 and another degree in law from Fudan University in 2010.- 刘斌自2010年4月起担任公司首席财务官。刘先生在金融市场及美国和中国之间的桥接业务领域拥有超过17年的经验。从2004年7月至2010年3月，刘先生曾担任花旗集团金融机构信用卡业务副总裁。1993年至2002年，刘先生在中国商务部工作，促进美国和中国之间的双边贸易和投资。刘先生1993年获上海对外贸易学院国际商务学士学位，2004年获西北大学（Northwestern University）凯洛格商学院工商管理硕士学位。
- Bin Liu has served as Dragon Victory International Limited director since September 4 2019. Mr. Liu has over 20 years of experience in accounting, finance, and capital markets. Mr. Liu has been a deputy manager of Beijing Houyi Capital Management Co., Ltd., a private equity fund headquartered in Beijing, since July 2019. From September 2017 to June 2019 Mr. Liu served as deputy manager at Jianwen Financial Holding Co., Ltd. From February 2003 to August 2017 Mr. Liu worked as an official at Shanghai Securities Regulatory Bureau. From January 2002 to February 2003 Mr. Liu served as financial manager at Winsan Shanghai Industrial Corporation Ltd. From July 1996 to December 2001 Mr. Liu served as a partner and manager at Beijing Zhongtian Huazheng Accounting Firm. Mr. Liu received his bachelor's degree in finance from Liaoning University in 1996. Mr. Liu also holds two master's degree: a degree in banking from Chinese Academy of Social Sciences in 1999 and another degree in law from Fudan University in 2010.