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 |
|---|---|---|---|---|---|---|
| 许斯平 | 男 | Chief Executive Officer, Chairman, and Director | 45 | 4.44万美元 | 1020.00 | 2023-12-31 |
| Liding Sun | 男 | Independent Director | 50 | 未披露 | 未持股 | 2023-12-31 |
| Wei Guan | 男 | Independent Director | 52 | 未披露 | 未持股 | 2023-12-31 |
| Zhenlei Hu | 男 | Independent Director | 51 | 未披露 | 未持股 | 2023-12-31 |
| Liang Zhang | 男 | Director | 43 | 未披露 | 未持股 | 2023-12-31 |
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- 许斯平
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许斯平先生：1978年12月出生，中国国籍，无境外永久居留权，许先生拥有天津大学会计与计算机管理学士学位。1998年5月至2000年12月任天津市腾龙置业有限公司财务部出纳，2001年1月至2002年8月任天津市杰座地产有限公司拓展部经理，2002年9月至2015年8月任天津明大置业有限公司执行董事、总经理，2015年9月起任天津明大嘉和置业股份有限公司董事长。
Siping Xu,has been Mdjm Ltd Chief Executive Officer and Chairman of the Board since January 26, 2018. Mr. Xu has served as Mingda Tianjin's Chairman of the Board since September 2015, as the general manager of Mingda Tianjin from September 2002 to August 2015, as a director of MD UK since October 2020, as a director of MD Japan since January 2022, and a director of MD German since February 2022. From May 1998 to December 2000, Mr. Xu worked in the Finance Department of Tianjin Tenglong Real Estate Co., Ltd. From January 2001 to August 2002, Mr. Xu served as the development manager for Tianjin Jiezuo Real Estate Co., Ltd. Mr. Xu holds a bachelor's degree in accounting and computer management from Tianjin University, and a Master of Business Administration degree in International Business Management from IPAG Business School. - 许斯平先生：1978年12月出生，中国国籍，无境外永久居留权，许先生拥有天津大学会计与计算机管理学士学位。1998年5月至2000年12月任天津市腾龙置业有限公司财务部出纳，2001年1月至2002年8月任天津市杰座地产有限公司拓展部经理，2002年9月至2015年8月任天津明大置业有限公司执行董事、总经理，2015年9月起任天津明大嘉和置业股份有限公司董事长。
- Siping Xu,has been Mdjm Ltd Chief Executive Officer and Chairman of the Board since January 26, 2018. Mr. Xu has served as Mingda Tianjin's Chairman of the Board since September 2015, as the general manager of Mingda Tianjin from September 2002 to August 2015, as a director of MD UK since October 2020, as a director of MD Japan since January 2022, and a director of MD German since February 2022. From May 1998 to December 2000, Mr. Xu worked in the Finance Department of Tianjin Tenglong Real Estate Co., Ltd. From January 2001 to August 2002, Mr. Xu served as the development manager for Tianjin Jiezuo Real Estate Co., Ltd. Mr. Xu holds a bachelor's degree in accounting and computer management from Tianjin University, and a Master of Business Administration degree in International Business Management from IPAG Business School.
- Liding Sun
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Liding Sun自2018年5月18日起担任本公司独立董事。Sun先生自2011年1月起担任Coreip Solutions（一家提供跨多个行业技术解决方案的技术解决方案咨询公司）的软件开发总监。Sun先生拥有加州大学洛杉矶分校的计算机科学硕士和学士学位。
Liding Sun,has served as Mdjm Ltd independent director since May 18, 2018. Mr. Sun has been the director of software development at CoreIp Solutions, a technology solution consulting firm offering technology solutions across multiple industries since January 2011. Mr. Sun holds a Master's degree and a Bachelor's degree in Computer Science, both from UCLA. - Liding Sun自2018年5月18日起担任本公司独立董事。Sun先生自2011年1月起担任Coreip Solutions（一家提供跨多个行业技术解决方案的技术解决方案咨询公司）的软件开发总监。Sun先生拥有加州大学洛杉矶分校的计算机科学硕士和学士学位。
- Liding Sun,has served as Mdjm Ltd independent director since May 18, 2018. Mr. Sun has been the director of software development at CoreIp Solutions, a technology solution consulting firm offering technology solutions across multiple industries since January 2011. Mr. Sun holds a Master's degree and a Bachelor's degree in Computer Science, both from UCLA.
- Wei Guan
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Wei Guan自2018年5月18日起担任本公司独立董事。Guan先生作为股东之一共同创办了北京京观轩营销发展有限公司，自2015年10月起担任副总经理。1997年3月至2015年10月，Guan先生在精品购物指南报社及其世界杂志担任工程师。Guan先生于1993年获得首都经济贸易大学学士学位。Guan先生于2001年获得中国人民大学区域经济学研究生学位。Guan先生于2006年获得对外经济贸易大学工商管理硕士学位。
Wei Guan,has served as Mdjm Ltd independent director since May 18, 2018. Mr. Guan co-founded Beijing Jingguanxuan Marketing Development Co., Ltd. as one of its shareholders and has served as its deputy managing director since October 2015. From March 1997 to October 2015, Mr. Guan worked for the Boutique Shopping Guide newspaper and its World magazine as an engineer. Mr. Guan received his bachelor's degree from Capital University of Economics and Business in 1993. Mr. Guan received his postgraduate degree in Regional Economics from the Renmin University of China in 2001. Mr. Guan received his master's degree in Business Administration from Foreign Economic and Trade University in 2006. - Wei Guan自2018年5月18日起担任本公司独立董事。Guan先生作为股东之一共同创办了北京京观轩营销发展有限公司，自2015年10月起担任副总经理。1997年3月至2015年10月，Guan先生在精品购物指南报社及其世界杂志担任工程师。Guan先生于1993年获得首都经济贸易大学学士学位。Guan先生于2001年获得中国人民大学区域经济学研究生学位。Guan先生于2006年获得对外经济贸易大学工商管理硕士学位。
- Wei Guan,has served as Mdjm Ltd independent director since May 18, 2018. Mr. Guan co-founded Beijing Jingguanxuan Marketing Development Co., Ltd. as one of its shareholders and has served as its deputy managing director since October 2015. From March 1997 to October 2015, Mr. Guan worked for the Boutique Shopping Guide newspaper and its World magazine as an engineer. Mr. Guan received his bachelor's degree from Capital University of Economics and Business in 1993. Mr. Guan received his postgraduate degree in Regional Economics from the Renmin University of China in 2001. Mr. Guan received his master's degree in Business Administration from Foreign Economic and Trade University in 2006.
- Zhenlei Hu
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Zhenlei Hu自2020年1月起担任本公司独立董事。他自2019年12月起担任信永中和会计师事务所天津分公司的审计合伙人。2014年9月至2019年11月，他在瑞华会计师事务所天津分公司担任审计合伙人。2008年5月至2014年8月，他在中瑞岳华会计师事务所天津分公司担任审计合伙人，现隶属于瑞华会计师事务所。他于1995年获得天津财经大学审计学学士学位。
Zhenlei Hu,has served as Mdjm Ltd independent director since January 2020. Mr. Hu has served as an audit partner at ShineWing Certified Public Accountants Co., Ltd. Tianjin Branch since December 2019. From September 2014 to November 2019, Mr. Hu served as an audit partner at Ruihua Certified Public Accountants Tianjin Branch. From May 2008 to August 2014, Mr. Hu served as an audit partner at Zhongrui Yuehua Certified Public Accountants Tianjin Branch (now part of Ruihua Certified Public Accountants). Mr. Hu received his bachelor's degree in Audit from Tianjin University of Finance and Economics in 1995. - Zhenlei Hu自2020年1月起担任本公司独立董事。他自2019年12月起担任信永中和会计师事务所天津分公司的审计合伙人。2014年9月至2019年11月，他在瑞华会计师事务所天津分公司担任审计合伙人。2008年5月至2014年8月，他在中瑞岳华会计师事务所天津分公司担任审计合伙人，现隶属于瑞华会计师事务所。他于1995年获得天津财经大学审计学学士学位。
- Zhenlei Hu,has served as Mdjm Ltd independent director since January 2020. Mr. Hu has served as an audit partner at ShineWing Certified Public Accountants Co., Ltd. Tianjin Branch since December 2019. From September 2014 to November 2019, Mr. Hu served as an audit partner at Ruihua Certified Public Accountants Tianjin Branch. From May 2008 to August 2014, Mr. Hu served as an audit partner at Zhongrui Yuehua Certified Public Accountants Tianjin Branch (now part of Ruihua Certified Public Accountants). Mr. Hu received his bachelor's degree in Audit from Tianjin University of Finance and Economics in 1995.
- Liang Zhang
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Liang Zhang，自2002年起担任Mindajiahe Tianjin Co., Ltd.营销副总经理。他毕业于天津大学，主修项目成本管理。
Liang Zhang,Since 2002 Mr. Zhang has served as the deputy general manager of marketing for Mindajiahe Tianjin Co., Ltd. Mr. Zhang attended Tianjin University, where he majored in project cost management. - Liang Zhang，自2002年起担任Mindajiahe Tianjin Co., Ltd.营销副总经理。他毕业于天津大学，主修项目成本管理。
- Liang Zhang,Since 2002 Mr. Zhang has served as the deputy general manager of marketing for Mindajiahe Tianjin Co., Ltd. Mr. Zhang attended Tianjin University, where he majored in project cost management.
高管简历
中英对照 | 中文 | 英文- 许斯平
许斯平先生：1978年12月出生，中国国籍，无境外永久居留权，许先生拥有天津大学会计与计算机管理学士学位。1998年5月至2000年12月任天津市腾龙置业有限公司财务部出纳，2001年1月至2002年8月任天津市杰座地产有限公司拓展部经理，2002年9月至2015年8月任天津明大置业有限公司执行董事、总经理，2015年9月起任天津明大嘉和置业股份有限公司董事长。
Siping Xu,has been Mdjm Ltd Chief Executive Officer and Chairman of the Board since January 26, 2018. Mr. Xu has served as Mingda Tianjin's Chairman of the Board since September 2015, as the general manager of Mingda Tianjin from September 2002 to August 2015, as a director of MD UK since October 2020, as a director of MD Japan since January 2022, and a director of MD German since February 2022. From May 1998 to December 2000, Mr. Xu worked in the Finance Department of Tianjin Tenglong Real Estate Co., Ltd. From January 2001 to August 2002, Mr. Xu served as the development manager for Tianjin Jiezuo Real Estate Co., Ltd. Mr. Xu holds a bachelor's degree in accounting and computer management from Tianjin University, and a Master of Business Administration degree in International Business Management from IPAG Business School.- 许斯平先生：1978年12月出生，中国国籍，无境外永久居留权，许先生拥有天津大学会计与计算机管理学士学位。1998年5月至2000年12月任天津市腾龙置业有限公司财务部出纳，2001年1月至2002年8月任天津市杰座地产有限公司拓展部经理，2002年9月至2015年8月任天津明大置业有限公司执行董事、总经理，2015年9月起任天津明大嘉和置业股份有限公司董事长。
- Siping Xu,has been Mdjm Ltd Chief Executive Officer and Chairman of the Board since January 26, 2018. Mr. Xu has served as Mingda Tianjin's Chairman of the Board since September 2015, as the general manager of Mingda Tianjin from September 2002 to August 2015, as a director of MD UK since October 2020, as a director of MD Japan since January 2022, and a director of MD German since February 2022. From May 1998 to December 2000, Mr. Xu worked in the Finance Department of Tianjin Tenglong Real Estate Co., Ltd. From January 2001 to August 2002, Mr. Xu served as the development manager for Tianjin Jiezuo Real Estate Co., Ltd. Mr. Xu holds a bachelor's degree in accounting and computer management from Tianjin University, and a Master of Business Administration degree in International Business Management from IPAG Business School.
- 王梦楠
王梦楠自2018年1月26日起担任本公司首席财务官“CFO”，自2015年9月起担任天津市明达区首席财务官兼监事会主席。2002年9月至2015年9月，王先生任天津明达房地产有限公司财务经理，2016年获得国际资本市场协会证书，王先生持有天津商学院计算机科学学士学位。
Mengnan Wang,has been Mdjm Ltd Chief Financial Officer since January 26, 2018, and the Chief Financial Officer and Chairman of the Supervisory Board of Mingda Tianjin since September 2015. Mr. Wang also served as a director of MD UK since October 2020, a director of MD Japan since January 2022, and a director of MD German since February 2022. From September 2002 to September 2015, Mr. Wang served as the Manager of Finance for Mingda Tianjin. In 2016, Mr. Wang obtained the certificate of ICMA. Mr. Wang is an experienced professional who has been working in the area of finance for 17 years. Mr. Wang holds a Bachelor's degree in Computer Science from Tianjin University of Commerce Boustead College, and a Master of Business Administration degree in International Business Management from IPAG Business School.- 王梦楠自2018年1月26日起担任本公司首席财务官“CFO”，自2015年9月起担任天津市明达区首席财务官兼监事会主席。2002年9月至2015年9月，王先生任天津明达房地产有限公司财务经理，2016年获得国际资本市场协会证书，王先生持有天津商学院计算机科学学士学位。
- Mengnan Wang,has been Mdjm Ltd Chief Financial Officer since January 26, 2018, and the Chief Financial Officer and Chairman of the Supervisory Board of Mingda Tianjin since September 2015. Mr. Wang also served as a director of MD UK since October 2020, a director of MD Japan since January 2022, and a director of MD German since February 2022. From September 2002 to September 2015, Mr. Wang served as the Manager of Finance for Mingda Tianjin. In 2016, Mr. Wang obtained the certificate of ICMA. Mr. Wang is an experienced professional who has been working in the area of finance for 17 years. Mr. Wang holds a Bachelor's degree in Computer Science from Tianjin University of Commerce Boustead College, and a Master of Business Administration degree in International Business Management from IPAG Business School.