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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
Limin Liu 首席执行官,董事长兼董事 49 未披露 未持股 2019-12-27
Wei Wang 董事 48 未披露 未持股 2019-12-27
Wenbing Wang 董事 48 未披露 未持股 2019-12-27
Jingxin Tian 董事 40 未披露 未持股 2019-12-27
刘斌 董事 46 未披露 未持股 2019-12-27

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
顾晓华 首席财务官 45 4.00万(USD) 未持股 2019-12-27
陈朝福 首席运营官 52 1.10万(USD) 未持股 2019-12-27
Limin Liu 首席执行官,董事长兼董事 49 未披露 未持股 2019-12-27
Limin Liu Chief Executive Officer,Chairman and Director 49 未披露 未持股 2019-12-27

董事简历

中英对照 |  中文 |  英文
Limin Liu

Limin Liu自2019年8月21日起担任我们的首席执行官,董事会主席和董事。从2014年7月至2019年6月,刘立民先生担任华为技术有限公司金融服务行业部全球主管。 从2006年至2014年,刘先生担任北京富通东方科技有限公司销售和技术副总裁。从1994年至2006年,刘先生在IBM中国工作,随后担任工程师,业务代表和销售总监。 刘先生于1993年毕业于浙江大学电机控制专业。


Limin Liu has served as our CEO, Chairman of the Board of Directors, and Director since August 21 2019. From July 2014 to June 2019 Mr. Liu served as the Global Lead of Department of Financial Service Industry of Huawei Technologies Co., Ltd. From 2006 to 2014 Mr. Liu served as the vice president for sales and technology of Beijing Futong Dongfang Technology Co., Ltd. From 1994 to 2006 Mr. Liu worked at IBM China subsequently as an engineer, business representative, and director of sales. Mr. Liu graduated from Zhejiang University in 1993 with a major in motor control.
Limin Liu自2019年8月21日起担任我们的首席执行官,董事会主席和董事。从2014年7月至2019年6月,刘立民先生担任华为技术有限公司金融服务行业部全球主管。 从2006年至2014年,刘先生担任北京富通东方科技有限公司销售和技术副总裁。从1994年至2006年,刘先生在IBM中国工作,随后担任工程师,业务代表和销售总监。 刘先生于1993年毕业于浙江大学电机控制专业。
Limin Liu has served as our CEO, Chairman of the Board of Directors, and Director since August 21 2019. From July 2014 to June 2019 Mr. Liu served as the Global Lead of Department of Financial Service Industry of Huawei Technologies Co., Ltd. From 2006 to 2014 Mr. Liu served as the vice president for sales and technology of Beijing Futong Dongfang Technology Co., Ltd. From 1994 to 2006 Mr. Liu worked at IBM China subsequently as an engineer, business representative, and director of sales. Mr. Liu graduated from Zhejiang University in 1993 with a major in motor control.
Wei Wang

Wei Wang自2019年8月21日起担任公司董事。王先生自2014年1月起担任浙江格泰幕墙装饰工程有限公司总经理。1991年2月至2013年12月,王先生在消防部门工作。 杭州市厅。 王先生在中共中央党校获得工商管理学士学位。 在2000年。


Wei Wang has served as our Director since August 21 2019. Mr. Wang has served as the general manager of Zhejiang Getai Curtain Wall Decoration Engineering Co., Ltd. since January 2014. From February 1991 to December 2013 Mr. Wang worked in the Fire Department of Hangzhou City. Mr. Wang received a bachelor’s degree in business management from Party School of the Central Committee of C.P.C. in 2000.
Wei Wang自2019年8月21日起担任公司董事。王先生自2014年1月起担任浙江格泰幕墙装饰工程有限公司总经理。1991年2月至2013年12月,王先生在消防部门工作。 杭州市厅。 王先生在中共中央党校获得工商管理学士学位。 在2000年。
Wei Wang has served as our Director since August 21 2019. Mr. Wang has served as the general manager of Zhejiang Getai Curtain Wall Decoration Engineering Co., Ltd. since January 2014. From February 1991 to December 2013 Mr. Wang worked in the Fire Department of Hangzhou City. Mr. Wang received a bachelor’s degree in business management from Party School of the Central Committee of C.P.C. in 2000.
Wenbing Wang

Wenbing Wang是我们的独立董事之一。 王先生曾在美国上市的中国公司和著名的金融机构中担任重要职务。 除了在瑞士信贷第一波士顿香港有限公司,世纪投资公司和Redwood Capital从事投资银行业务和私募股权工作外,王先生还曾担任Fushi Copperweld的总裁兼首席财务官。 王先生拥有北京科技大学的科学英语学士学位和罗切斯特大学的金融与企业会计学的工商管理硕士学位。


Wenbing Wang is one of our independent directors. Mr. Wang has served in key roles in U.S. listed Chinese companies and prestigious financial institutions. In addition to investment banking and private equity experience at Credit Suisse First Boston Hong Kong Ltd., Century Investment Corporation, and Redwood Capital, Mr. Wang has served as the President and Chief Financial Officer of Fushi Copperweld. Mr. Wang holds a bachelor’s degree in Scientific English from University of Science and Technology Beijing and a MBA degree in Finance and Corporate Accounting from University of Rochester.
Wenbing Wang是我们的独立董事之一。 王先生曾在美国上市的中国公司和著名的金融机构中担任重要职务。 除了在瑞士信贷第一波士顿香港有限公司,世纪投资公司和Redwood Capital从事投资银行业务和私募股权工作外,王先生还曾担任Fushi Copperweld的总裁兼首席财务官。 王先生拥有北京科技大学的科学英语学士学位和罗切斯特大学的金融与企业会计学的工商管理硕士学位。
Wenbing Wang is one of our independent directors. Mr. Wang has served in key roles in U.S. listed Chinese companies and prestigious financial institutions. In addition to investment banking and private equity experience at Credit Suisse First Boston Hong Kong Ltd., Century Investment Corporation, and Redwood Capital, Mr. Wang has served as the President and Chief Financial Officer of Fushi Copperweld. Mr. Wang holds a bachelor’s degree in Scientific English from University of Science and Technology Beijing and a MBA degree in Finance and Corporate Accounting from University of Rochester.
Jingxin Tian

Jingxin Tian自2019年6月3日开始担任董事。田女士自2016年以来一直是京世律师事务所的合伙人。京世律师事务所是一家总部位于北京,在中国设有40多个分支机构的律师事务所,并担任建筑招标部门主任。 公司的。 田女士拥有超过13年的诉讼和交易律师经验,尤其是在法律风险管理和争议解决领域。 田女士还兼任北京市律师协会兼并,收购,重组和财务困难资产委员会委员,中国国际法学会会员,中国海南国际仲裁法院仲裁员。 田女士在中国首都经济贸易大学获得法学学士学位,并在中国科学院大学获得民法和商法硕士学位。


Jingxin Tian has served as our Director since June 3 2019. Ms. Tian has been a partner of Jingsh Law Firm, a law firm headquartered in Beijing with more than 40 branch offices in China, since 2016 and serves as the director of construction biddings department of the firm. Ms. Tian has over 13 years of experience as a litigation and transaction lawyer, especially in areas including legal risk management and dispute resolution. Ms. Tian also serves as member of mergers, acquisitions, reorganizations, and financially-distressed assets committee of Beijing Lawyers Association, member of Chinese Society of International Law, and arbitrator of Hainan International Arbitration Court of China. Ms. Tian received a bachelor’s degree in law from Capital University of Economics and Business in China, and a master degree in civil and business law from University of Chinese Academy of Sciences.
Jingxin Tian自2019年6月3日开始担任董事。田女士自2016年以来一直是京世律师事务所的合伙人。京世律师事务所是一家总部位于北京,在中国设有40多个分支机构的律师事务所,并担任建筑招标部门主任。 公司的。 田女士拥有超过13年的诉讼和交易律师经验,尤其是在法律风险管理和争议解决领域。 田女士还兼任北京市律师协会兼并,收购,重组和财务困难资产委员会委员,中国国际法学会会员,中国海南国际仲裁法院仲裁员。 田女士在中国首都经济贸易大学获得法学学士学位,并在中国科学院大学获得民法和商法硕士学位。
Jingxin Tian has served as our Director since June 3 2019. Ms. Tian has been a partner of Jingsh Law Firm, a law firm headquartered in Beijing with more than 40 branch offices in China, since 2016 and serves as the director of construction biddings department of the firm. Ms. Tian has over 13 years of experience as a litigation and transaction lawyer, especially in areas including legal risk management and dispute resolution. Ms. Tian also serves as member of mergers, acquisitions, reorganizations, and financially-distressed assets committee of Beijing Lawyers Association, member of Chinese Society of International Law, and arbitrator of Hainan International Arbitration Court of China. Ms. Tian received a bachelor’s degree in law from Capital University of Economics and Business in China, and a master degree in civil and business law from University of Chinese Academy of Sciences.
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 our Director since September 4 2019. Mr. Liu has over 20 years of experience in accounting, finance, and capital markets areas. 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 received his master’s degree in banking from Chinese Academy of Social Sciences in 1999 and his second master’s 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 our Director since September 4 2019. Mr. Liu has over 20 years of experience in accounting, finance, and capital markets areas. 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 received his master’s degree in banking from Chinese Academy of Social Sciences in 1999 and his second master’s degree in law from Fudan University in 2010.

高管简历

中英对照 |  中文 |  英文
顾晓华

顾晓华先生自2015年6月起担任独立董事。自2012年3月起,顾先生担任中兴会光华会计师事务所(上海)分公司副总裁,负责审计,税务合规。顾先生自2011年起担任中国教育联盟有限公司(中国教育联盟有限公司)的独立董事。2010年3月至2012年2月,顾先生担任北京家富诚国际投资公司的合伙人,该公司是一家提供投资银行服务及管理私募股权投资的金融服务机构。2014年起,顾先生还在复旦大学讲学,有关金融与审计案例研究。2006年至2010年,顾先生在毕马威会计师事务所担任联系人,提供税务筹划服务。顾先生于2004年获得英国利兹城市大学会计硕士学位,并于2001年获得英国纽卡斯尔大学工商管理硕士学位。


Xiaohua Gu has been our CFO since August 1 2016. Mr. Gu is well suited for this position with more than 10 years of experience in financial auditing and accounting. Mr. Gu has been the CFO of Long Yun since October 2015. From July 2006 to February 2010 Mr. Gu was the Hangzhou branch manager of the KPMG Consulting China CO., Ltd. From March 2010 to February 2012 Mr. Gu Xiaohua was the partner of RichLink International Investment Co., Ltd. From March 2012 to present, Mr. Gu has been a Director of China Education Group, Associate Director of HEP CPA Shanghai Branch and a Director of Hailiang Education Group Inc. Mr. Gu holds a Master’s Degree in Newcastle University and a Master’s Degree in Finance in Leeds Metropolitan University.
顾晓华先生自2015年6月起担任独立董事。自2012年3月起,顾先生担任中兴会光华会计师事务所(上海)分公司副总裁,负责审计,税务合规。顾先生自2011年起担任中国教育联盟有限公司(中国教育联盟有限公司)的独立董事。2010年3月至2012年2月,顾先生担任北京家富诚国际投资公司的合伙人,该公司是一家提供投资银行服务及管理私募股权投资的金融服务机构。2014年起,顾先生还在复旦大学讲学,有关金融与审计案例研究。2006年至2010年,顾先生在毕马威会计师事务所担任联系人,提供税务筹划服务。顾先生于2004年获得英国利兹城市大学会计硕士学位,并于2001年获得英国纽卡斯尔大学工商管理硕士学位。
Xiaohua Gu has been our CFO since August 1 2016. Mr. Gu is well suited for this position with more than 10 years of experience in financial auditing and accounting. Mr. Gu has been the CFO of Long Yun since October 2015. From July 2006 to February 2010 Mr. Gu was the Hangzhou branch manager of the KPMG Consulting China CO., Ltd. From March 2010 to February 2012 Mr. Gu Xiaohua was the partner of RichLink International Investment Co., Ltd. From March 2012 to present, Mr. Gu has been a Director of China Education Group, Associate Director of HEP CPA Shanghai Branch and a Director of Hailiang Education Group Inc. Mr. Gu holds a Master’s Degree in Newcastle University and a Master’s Degree in Finance in Leeds Metropolitan University.
陈朝福

陈朝福,曾任: 日本雷国株式会社取缔役董事、 亚盛医疗救护飞行(北京)有限公司COO、 北京网立得信息技术有限公司CEO、 杭州莲腾电子(杭州)有限公司董事长;多年健康医疗行业经验,对互联网行业和医疗行业有着深入的理解和研究。专注研究传统企业在互联网+浪潮中的变革,辅导更多的中小企业产能升级,致力于开拓“互联网+医疗”的行业建设。


Chao Fu Chen has been our COO since August 1 2016. Mr. Chen is well qualified for this position because he has many years of operating and management experience in internet and technology companies. From January 2015 to present, Mr. Chen has been the COO of our Long Yun. From 2010 to 2015 he was the Independent Director of Japan Raikoku Company Limited. Mr. Chen holds a Bachelor Degree from Chung Yuan Christian University for Business Administration.
陈朝福,曾任: 日本雷国株式会社取缔役董事、 亚盛医疗救护飞行(北京)有限公司COO、 北京网立得信息技术有限公司CEO、 杭州莲腾电子(杭州)有限公司董事长;多年健康医疗行业经验,对互联网行业和医疗行业有着深入的理解和研究。专注研究传统企业在互联网+浪潮中的变革,辅导更多的中小企业产能升级,致力于开拓“互联网+医疗”的行业建设。
Chao Fu Chen has been our COO since August 1 2016. Mr. Chen is well qualified for this position because he has many years of operating and management experience in internet and technology companies. From January 2015 to present, Mr. Chen has been the COO of our Long Yun. From 2010 to 2015 he was the Independent Director of Japan Raikoku Company Limited. Mr. Chen holds a Bachelor Degree from Chung Yuan Christian University for Business Administration.
Limin Liu

Limin Liu自2019年8月21日起担任我们的首席执行官,董事会主席和董事。从2014年7月至2019年6月,刘立民先生担任华为技术有限公司金融服务行业部全球主管。 从2006年至2014年,刘先生担任北京富通东方科技有限公司销售和技术副总裁。从1994年至2006年,刘先生在IBM中国工作,随后担任工程师,业务代表和销售总监。 刘先生于1993年毕业于浙江大学电机控制专业。


Limin Liu has served as our CEO, Chairman of the Board of Directors, and Director since August 21 2019. From July 2014 to June 2019 Mr. Liu served as the Global Lead of Department of Financial Service Industry of Huawei Technologies Co., Ltd. From 2006 to 2014 Mr. Liu served as the vice president for sales and technology of Beijing Futong Dongfang Technology Co., Ltd. From 1994 to 2006 Mr. Liu worked at IBM China subsequently as an engineer, business representative, and director of sales. Mr. Liu graduated from Zhejiang University in 1993 with a major in motor control.
Limin Liu自2019年8月21日起担任我们的首席执行官,董事会主席和董事。从2014年7月至2019年6月,刘立民先生担任华为技术有限公司金融服务行业部全球主管。 从2006年至2014年,刘先生担任北京富通东方科技有限公司销售和技术副总裁。从1994年至2006年,刘先生在IBM中国工作,随后担任工程师,业务代表和销售总监。 刘先生于1993年毕业于浙江大学电机控制专业。
Limin Liu has served as our CEO, Chairman of the Board of Directors, and Director since August 21 2019. From July 2014 to June 2019 Mr. Liu served as the Global Lead of Department of Financial Service Industry of Huawei Technologies Co., Ltd. From 2006 to 2014 Mr. Liu served as the vice president for sales and technology of Beijing Futong Dongfang Technology Co., Ltd. From 1994 to 2006 Mr. Liu worked at IBM China subsequently as an engineer, business representative, and director of sales. Mr. Liu graduated from Zhejiang University in 1993 with a major in motor control.
Limin Liu
暂无中文简介

Limin Liu has served as our CEO, Chairman of the Board of Directors, and Director since August 21 2019. From July 2014 to June 2019 Mr. Liu served as the Global Lead of Department of Financial Service Industry of Huawei Technologies Co., Ltd. From 2006 to 2014 Mr. Liu served as the vice president for sales and technology of Beijing Futong Dongfang Technology Co., Ltd. From 1994 to 2006 Mr. Liu worked at IBM China subsequently as an engineer, business representative, and director of sales. Mr. Liu graduated from Zhejiang University in 1993 with a major in motor control.
暂无中文简介
Limin Liu has served as our CEO, Chairman of the Board of Directors, and Director since August 21 2019. From July 2014 to June 2019 Mr. Liu served as the Global Lead of Department of Financial Service Industry of Huawei Technologies Co., Ltd. From 2006 to 2014 Mr. Liu served as the vice president for sales and technology of Beijing Futong Dongfang Technology Co., Ltd. From 1994 to 2006 Mr. Liu worked at IBM China subsequently as an engineer, business representative, and director of sales. Mr. Liu graduated from Zhejiang University in 1993 with a major in motor control.