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 |
|---|---|---|---|---|---|---|
| Mun Wah Wan | 男 | Chairman of the Board | 52 | 72.00万元 | 27.89 | 2024-04-25 |
| Yi Shao | 男 | Chief Executive Officer and Director | 35 | 13.20万元 | 15.51 | 2024-04-25 |
| Nelson Wong | 男 | Independent Director | 61 | 未披露 | 未持股 | 2024-04-25 |
| Jinren Chen | 男 | Independent Director | 53 | 未披露 | 未持股 | 2024-04-25 |
| 刘小冰 | 男 | Independent Director | 63 | 12.00万元 | 未持股 | 2024-04-25 |
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- Mun Wah Wan
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Mun Wah Wan于2019年4月18日获委任为Oriental Culture公司董事会成员及于2019年5月10日获委任为Oriental Culture公司董事会主席。自2007年2月起，Wan先生一直担任香港证券交易所集团有限公司董事会主席，而Wan先生亦是Pride集团控股有限公司的唯一股东。Pride集团控股有限公司拥有香港证券交易所集团有限公司100%的股权。Wan先生自2012年12月起担任北京对外经济贸易大学客座教授。Wan先生自2013年2月起担任香港证券及投资学会委员会成员。Wan先生自2008年起担任中国香港国际经济贸易协会副会长兼中国投资委员会主席。2004年8月至2007年2月，Wan先生担任马可波罗投资集团有限公司董事兼首席投资官。1997年9月至2004年8月，Wan先生在普华永道会计师事务所金融服务部工作。Wan先生于1997年11月在香港科技大学取得工商管理学士学位，主修财务。Wan先生为香港证券及投资学会高级研究员、香港会计师公会会员及特许会计师公会会员。
Mun Wah Wan,was appointed as a member of Oriental Culture Holding, Ltd. board of directors on April 18, 2019 and chairman of Oriental Culture Holding, Ltd. board of directors on May 10, 2019. Since February 2007, Mr. Wan has served as chairman of the board of directors of HKFAEx Group Limited, one of Oriental Culture Holding, Ltd. principal shareholders, a Hong Kong corporation and securities dealer which is licensed by the Hong Kong Securities and Futures Commission to carry on the regulated activities of dealing in securities, advising on securities and asset management, and Mr. Wan is also the sole shareholder of The Pride Group Holdings Limited, which owns 100% equity interest of HKFAEx Group Limited. Since February 2013, Mr. Wan has served as committee member of Hong Kong Securities and Investment Institute. Since 2008, Mr. Wan has serviced as the vice president and chairman of China Investment Committee of the China Hong Kong International Economic Trading Association. From December 2012 to December 2022, Mr. Wan was the visiting professor of Beijing University of International Business & Economics. From August 2004 to February 2007, Mr. Wan was the director and chief investment officer of Marco Polo Investments Group Limited. From September 1997 to August 2004, Mr. Wan worked at the Financial Services Division of PricewaterhouseCoopers.Mr. Wan received his Bachelor Degree of Business Administration, majoring in Finance, from the Hong Kong University of Science and Technology in November 1997. Mr. Wan is a senior fellow of the Hong Kong Securities and Investment Institute, a fellow of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. - Mun Wah Wan于2019年4月18日获委任为Oriental Culture公司董事会成员及于2019年5月10日获委任为Oriental Culture公司董事会主席。自2007年2月起，Wan先生一直担任香港证券交易所集团有限公司董事会主席，而Wan先生亦是Pride集团控股有限公司的唯一股东。Pride集团控股有限公司拥有香港证券交易所集团有限公司100%的股权。Wan先生自2012年12月起担任北京对外经济贸易大学客座教授。Wan先生自2013年2月起担任香港证券及投资学会委员会成员。Wan先生自2008年起担任中国香港国际经济贸易协会副会长兼中国投资委员会主席。2004年8月至2007年2月，Wan先生担任马可波罗投资集团有限公司董事兼首席投资官。1997年9月至2004年8月，Wan先生在普华永道会计师事务所金融服务部工作。Wan先生于1997年11月在香港科技大学取得工商管理学士学位，主修财务。Wan先生为香港证券及投资学会高级研究员、香港会计师公会会员及特许会计师公会会员。
- Mun Wah Wan,was appointed as a member of Oriental Culture Holding, Ltd. board of directors on April 18, 2019 and chairman of Oriental Culture Holding, Ltd. board of directors on May 10, 2019. Since February 2007, Mr. Wan has served as chairman of the board of directors of HKFAEx Group Limited, one of Oriental Culture Holding, Ltd. principal shareholders, a Hong Kong corporation and securities dealer which is licensed by the Hong Kong Securities and Futures Commission to carry on the regulated activities of dealing in securities, advising on securities and asset management, and Mr. Wan is also the sole shareholder of The Pride Group Holdings Limited, which owns 100% equity interest of HKFAEx Group Limited. Since February 2013, Mr. Wan has served as committee member of Hong Kong Securities and Investment Institute. Since 2008, Mr. Wan has serviced as the vice president and chairman of China Investment Committee of the China Hong Kong International Economic Trading Association. From December 2012 to December 2022, Mr. Wan was the visiting professor of Beijing University of International Business & Economics. From August 2004 to February 2007, Mr. Wan was the director and chief investment officer of Marco Polo Investments Group Limited. From September 1997 to August 2004, Mr. Wan worked at the Financial Services Division of PricewaterhouseCoopers.Mr. Wan received his Bachelor Degree of Business Administration, majoring in Finance, from the Hong Kong University of Science and Technology in November 1997. Mr. Wan is a senior fellow of the Hong Kong Securities and Investment Institute, a fellow of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants.
- Yi Shao
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Yi Shao已于2019年4月18日获委任为本公司董事会成员，并于2019年5月10日获委任为本公司行政总裁。2018年10月至2019年3月，Shao先生担任江苏阳谷文化发展有限公司总经理。2017年10月至2018年9月，Shao先生担任江苏大河直播网络科技有限公司副总经理。2015年10月至2017年10月，Shao先生在南京文化艺术品产权交易所有限公司担任项目经理。2013年6月至2015年10月，Shao先生在Marvell电子科技有限公司担任软件开发人员。Shao先生于2010年获得南京大学电子信息科学与技术学士学位，并于2013年获得南京大学生物医学工程硕士学位。
Yi Shao,was appointed as a member of Oriental Culture Holding, Ltd. board of directors on April 18, 2019 and as Oriental Culture Holding, Ltd. chief executive officer on May 10, 2019. From October 2018 to March 2019, Mr. Shao served as the general manager of Jiangsu Yanggu Culture Development Co., Ltd. From October 2017 to September 2018, Mr. Shao served as the deputy general manager of Jiangsu Dahe Live Network Technology Co., Ltd. From October 2015 to October 2017, Mr. Shao worked as a project manager at Nanjing Cultural and Artwork Property Exchange Co., Ltd. From June 2013 to October 2015, Mr. Shao worked as a software developer at Marvell Electronic Technology Co., Ltd. Mr. Shao received his Bachelor Degree of electronic information science and technology from Nanjing University in 2010 and his Master Degree of biomedical engineering from Nanjing University in 2013. - Yi Shao已于2019年4月18日获委任为本公司董事会成员，并于2019年5月10日获委任为本公司行政总裁。2018年10月至2019年3月，Shao先生担任江苏阳谷文化发展有限公司总经理。2017年10月至2018年9月，Shao先生担任江苏大河直播网络科技有限公司副总经理。2015年10月至2017年10月，Shao先生在南京文化艺术品产权交易所有限公司担任项目经理。2013年6月至2015年10月，Shao先生在Marvell电子科技有限公司担任软件开发人员。Shao先生于2010年获得南京大学电子信息科学与技术学士学位，并于2013年获得南京大学生物医学工程硕士学位。
- Yi Shao,was appointed as a member of Oriental Culture Holding, Ltd. board of directors on April 18, 2019 and as Oriental Culture Holding, Ltd. chief executive officer on May 10, 2019. From October 2018 to March 2019, Mr. Shao served as the general manager of Jiangsu Yanggu Culture Development Co., Ltd. From October 2017 to September 2018, Mr. Shao served as the deputy general manager of Jiangsu Dahe Live Network Technology Co., Ltd. From October 2015 to October 2017, Mr. Shao worked as a project manager at Nanjing Cultural and Artwork Property Exchange Co., Ltd. From June 2013 to October 2015, Mr. Shao worked as a software developer at Marvell Electronic Technology Co., Ltd. Mr. Shao received his Bachelor Degree of electronic information science and technology from Nanjing University in 2010 and his Master Degree of biomedical engineering from Nanjing University in 2013.
- Nelson Wong
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Nelson Wong，自 2008 年起，Wong 先生担任 Recon Technology Ltd. 董事会成员、审计委员会主席和薪酬委员会成员。纳斯达克：RCON。 Wong先生于 1993 年至 1995 年担任 Vigers Group 的副主席兼首席执行官。从 1995 年至今，Wong先生担任 ACN Worldwide 的主席和管理合伙人，公司是他于 1995 年成立的商业和投资咨询公司。 Wong先生于1983年在南京解放军国际关系学院获得英语语言文学学士学位。 Wong 是独立电力生产商论坛 （IPPF） 的顾问委员会成员，论坛是全球电力行业的一个非政府组织。 Wong先生是上海环太平洋战略与国际研究中心（中国）的副主席，并且是盖洛普国际协会（瑞士）的学术委员会成员，该协会是一个具有影响力的全球社会调查组织。
Nelson Wong,has served as an Independent Director and Audit Committee Chair of Recon Technology Ltd. (Nasdaq: RCON). He is Chairman and Managing Director of ACN Worldwide, a business and investment consultancy established in Hong Kong since 1995. Prior to that, he was Vice Chairman and Chief Executive of Vigers, a Hong Kong based real estate and investment consultancy, which he first joined in 1990 as a negotiator and later in 1993 acquired together with his partners. Mr. Wong received his bachelor's degree in English language and literature from the PLA Institute of International Relations in Nanjing in 1983 and was a college teacher before moving to Hong Kong in 1986 to pursue his career in business. - Nelson Wong，自 2008 年起，Wong 先生担任 Recon Technology Ltd. 董事会成员、审计委员会主席和薪酬委员会成员。纳斯达克：RCON。 Wong先生于 1993 年至 1995 年担任 Vigers Group 的副主席兼首席执行官。从 1995 年至今，Wong先生担任 ACN Worldwide 的主席和管理合伙人，公司是他于 1995 年成立的商业和投资咨询公司。 Wong先生于1983年在南京解放军国际关系学院获得英语语言文学学士学位。 Wong 是独立电力生产商论坛 （IPPF） 的顾问委员会成员，论坛是全球电力行业的一个非政府组织。 Wong先生是上海环太平洋战略与国际研究中心（中国）的副主席，并且是盖洛普国际协会（瑞士）的学术委员会成员，该协会是一个具有影响力的全球社会调查组织。
- Nelson Wong,has served as an Independent Director and Audit Committee Chair of Recon Technology Ltd. (Nasdaq: RCON). He is Chairman and Managing Director of ACN Worldwide, a business and investment consultancy established in Hong Kong since 1995. Prior to that, he was Vice Chairman and Chief Executive of Vigers, a Hong Kong based real estate and investment consultancy, which he first joined in 1990 as a negotiator and later in 1993 acquired together with his partners. Mr. Wong received his bachelor's degree in English language and literature from the PLA Institute of International Relations in Nanjing in 1983 and was a college teacher before moving to Hong Kong in 1986 to pursue his career in business.
- Jinren Chen
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Jinren Chen，自2020年1月起，Chen先生担任私募股权基金管理公司南京硕铭投资管理有限公司董事长兼总裁。 2019年2月至2019年12月Chen先生担任上海融如资产管理有限公司基金经理。2014年5月至2019年2月Chen先生担任行业分析师、德邦证券做市部副总经理 .,Ltd. 2001 年 5 月至 2014 年 4 月，Chen先生先后任华泰证券股份有限公司研究员、高级研究员。Chen先生于 1997 年获得南京大学国际贸易专业学士学位。 2000年获南京河海大学商学院工程管理硕士学位，2009年获南京大学商学院经济学博士学位。Chen先生已通过国内证券从业人员和基金从业人员资格考试。
Jinren Chen,Since January 2020, Mr. Chen has served as Chairman and President of Nanjing Shuoming Investment Management Co., Ltd., a private equity fund management company. From February 2019 to December 2019, Mr. Chen was the fund manager for Shanghai Rongru Assets Management Co., Ltd. From May 2014 to February 2019, Mr. Chen served as an industry analyst and then deputy general manager of market making department of Debang Securities Co., Ltd. From May 2001 to April 2014, Mr. Chen served as a researcher and then a senior researcher for Huatai Securities Co, Ltd. Mr. Chen received his bachelor's degree in International Trade from Nanjing University in 1997. Mr. Chen received his master degree of Engineering Management from Business School of Hohai University in Nanjing in 2000 and his Ph.D degree in Economics from Business School of Nanjing University in 2009. Mr. Chen has passed securities practitioner and fund practitioner qualification tests in China. - Jinren Chen，自2020年1月起，Chen先生担任私募股权基金管理公司南京硕铭投资管理有限公司董事长兼总裁。 2019年2月至2019年12月Chen先生担任上海融如资产管理有限公司基金经理。2014年5月至2019年2月Chen先生担任行业分析师、德邦证券做市部副总经理 .,Ltd. 2001 年 5 月至 2014 年 4 月，Chen先生先后任华泰证券股份有限公司研究员、高级研究员。Chen先生于 1997 年获得南京大学国际贸易专业学士学位。 2000年获南京河海大学商学院工程管理硕士学位，2009年获南京大学商学院经济学博士学位。Chen先生已通过国内证券从业人员和基金从业人员资格考试。
- Jinren Chen,Since January 2020, Mr. Chen has served as Chairman and President of Nanjing Shuoming Investment Management Co., Ltd., a private equity fund management company. From February 2019 to December 2019, Mr. Chen was the fund manager for Shanghai Rongru Assets Management Co., Ltd. From May 2014 to February 2019, Mr. Chen served as an industry analyst and then deputy general manager of market making department of Debang Securities Co., Ltd. From May 2001 to April 2014, Mr. Chen served as a researcher and then a senior researcher for Huatai Securities Co, Ltd. Mr. Chen received his bachelor's degree in International Trade from Nanjing University in 1997. Mr. Chen received his master degree of Engineering Management from Business School of Hohai University in Nanjing in 2000 and his Ph.D degree in Economics from Business School of Nanjing University in 2009. Mr. Chen has passed securities practitioner and fund practitioner qualification tests in China.
- 刘小冰
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刘小冰，2019年5月10日被任命为Ossen Innovation Co., Ltd.董事会成员。自2006年4月起，刘小冰先生一直担任南京工业大学法学院教授。2014年1月至2017年7月，刘小冰先生担任南京工业大学法学院院长。2012年9月起，刘小冰先生担任Nanjing Baotai Special Materials Co., Ltd.董事会独立董事。2016年5月起，刘小冰先生担任GPRO Titanium Industry Co., Ltd.董事会独立董事。刘小冰先生于1983年获得华东政法大学法学学士学位，并于1986年获得中国政法大学法律史硕士学位。刘先生于2007年获得武汉大学宪法学和行政法博士学位。刘先生自2011年11月起持有上海证券交易所上市公司独立董事资格证书。
Xiaobing Liu,was appointed as a member of Oriental Culture Holding, Ltd. board of directors on May 10, 2019. Since April 2006, Mr. Liu has been a professor at Nanjing Tech University School of Law. Since June 2022, Mr. Liu has served as an independent director of the board of Nanjing Yigao Medical Technology Co., Ltd. Since March 2022, Mr. Liu has served as the Dean of the Legislative Research Institute at Jinling University of Science and Technology. From May 2016 to May 2022, Mr. Liu served as an independent director of the board of GPRO Titanium Industry Co., Ltd. From September 2012 to September 2018, Mr. Liu served as an independent director of the board of Nanjing Baotai Special Materials Co., Ltd. From January 2014 to July 2017, Mr. Liu served as the Dean of Nanjing Tech University School of Law. Mr. Liu received his Bachelor of Law degree from East China University of Political Science and Law ("ECUPL") in 1983 and his Master's Degree of Legal History from ECUPL in 1986. Mr. Liu received his Doctor's Degree of Constitution and Administrative Laws from Wuhan University in 2007. Mr. Liu holds a public company independent director qualification certificate from Shanghai Stock Exchange since November 2011. - 刘小冰，2019年5月10日被任命为Ossen Innovation Co., Ltd.董事会成员。自2006年4月起，刘小冰先生一直担任南京工业大学法学院教授。2014年1月至2017年7月，刘小冰先生担任南京工业大学法学院院长。2012年9月起，刘小冰先生担任Nanjing Baotai Special Materials Co., Ltd.董事会独立董事。2016年5月起，刘小冰先生担任GPRO Titanium Industry Co., Ltd.董事会独立董事。刘小冰先生于1983年获得华东政法大学法学学士学位，并于1986年获得中国政法大学法律史硕士学位。刘先生于2007年获得武汉大学宪法学和行政法博士学位。刘先生自2011年11月起持有上海证券交易所上市公司独立董事资格证书。
- Xiaobing Liu,was appointed as a member of Oriental Culture Holding, Ltd. board of directors on May 10, 2019. Since April 2006, Mr. Liu has been a professor at Nanjing Tech University School of Law. Since June 2022, Mr. Liu has served as an independent director of the board of Nanjing Yigao Medical Technology Co., Ltd. Since March 2022, Mr. Liu has served as the Dean of the Legislative Research Institute at Jinling University of Science and Technology. From May 2016 to May 2022, Mr. Liu served as an independent director of the board of GPRO Titanium Industry Co., Ltd. From September 2012 to September 2018, Mr. Liu served as an independent director of the board of Nanjing Baotai Special Materials Co., Ltd. From January 2014 to July 2017, Mr. Liu served as the Dean of Nanjing Tech University School of Law. Mr. Liu received his Bachelor of Law degree from East China University of Political Science and Law ("ECUPL") in 1983 and his Master's Degree of Legal History from ECUPL in 1986. Mr. Liu received his Doctor's Degree of Constitution and Administrative Laws from Wuhan University in 2007. Mr. Liu holds a public company independent director qualification certificate from Shanghai Stock Exchange since November 2011.
高管简历
中英对照 | 中文 | 英文- Yi Shao
Yi Shao已于2019年4月18日获委任为本公司董事会成员，并于2019年5月10日获委任为本公司行政总裁。2018年10月至2019年3月，Shao先生担任江苏阳谷文化发展有限公司总经理。2017年10月至2018年9月，Shao先生担任江苏大河直播网络科技有限公司副总经理。2015年10月至2017年10月，Shao先生在南京文化艺术品产权交易所有限公司担任项目经理。2013年6月至2015年10月，Shao先生在Marvell电子科技有限公司担任软件开发人员。Shao先生于2010年获得南京大学电子信息科学与技术学士学位，并于2013年获得南京大学生物医学工程硕士学位。
Yi Shao,was appointed as a member of Oriental Culture Holding, Ltd. board of directors on April 18, 2019 and as Oriental Culture Holding, Ltd. chief executive officer on May 10, 2019. From October 2018 to March 2019, Mr. Shao served as the general manager of Jiangsu Yanggu Culture Development Co., Ltd. From October 2017 to September 2018, Mr. Shao served as the deputy general manager of Jiangsu Dahe Live Network Technology Co., Ltd. From October 2015 to October 2017, Mr. Shao worked as a project manager at Nanjing Cultural and Artwork Property Exchange Co., Ltd. From June 2013 to October 2015, Mr. Shao worked as a software developer at Marvell Electronic Technology Co., Ltd. Mr. Shao received his Bachelor Degree of electronic information science and technology from Nanjing University in 2010 and his Master Degree of biomedical engineering from Nanjing University in 2013.- Yi Shao已于2019年4月18日获委任为本公司董事会成员，并于2019年5月10日获委任为本公司行政总裁。2018年10月至2019年3月，Shao先生担任江苏阳谷文化发展有限公司总经理。2017年10月至2018年9月，Shao先生担任江苏大河直播网络科技有限公司副总经理。2015年10月至2017年10月，Shao先生在南京文化艺术品产权交易所有限公司担任项目经理。2013年6月至2015年10月，Shao先生在Marvell电子科技有限公司担任软件开发人员。Shao先生于2010年获得南京大学电子信息科学与技术学士学位，并于2013年获得南京大学生物医学工程硕士学位。
- Yi Shao,was appointed as a member of Oriental Culture Holding, Ltd. board of directors on April 18, 2019 and as Oriental Culture Holding, Ltd. chief executive officer on May 10, 2019. From October 2018 to March 2019, Mr. Shao served as the general manager of Jiangsu Yanggu Culture Development Co., Ltd. From October 2017 to September 2018, Mr. Shao served as the deputy general manager of Jiangsu Dahe Live Network Technology Co., Ltd. From October 2015 to October 2017, Mr. Shao worked as a project manager at Nanjing Cultural and Artwork Property Exchange Co., Ltd. From June 2013 to October 2015, Mr. Shao worked as a software developer at Marvell Electronic Technology Co., Ltd. Mr. Shao received his Bachelor Degree of electronic information science and technology from Nanjing University in 2010 and his Master Degree of biomedical engineering from Nanjing University in 2013.
- Xi Li
Xi Li，于2022年9月27日至2022年11月28日担任公司财务经理。自2016年10月至2022年6月，Li女士担任Golden Wheel Tiandi Holdings Company Limited.的财务经理。2013年9月至2016年2月，Li女士担任KPMG Singapore office高级审计助理和KPMG Shanghai Office助理审计经理。2011年6月至2013年7月，Li女士担任新加坡Adept Public Accounting Corporation的审计助理。
Xi Li,was appointed as Oriental Culture Holding, Ltd. Chief Financial Officer on November 29, 2022. From September 27, 2022 to November 28, 2022, Ms. Li served as the financial manager of the Company. From October 2016 to Jun 2022, Ms. Li served as the financial manager of Golden Wheel Tiandi Holdings Company Limited. From September 2013 to February 2016, Ms. Li was a senior audit associate of KPMG Singapore office and an assistant audit manager of KPMG Shanghai Office. From June 2011 to July 2013, Ms. Li served as an audit associate of Adept Public Accounting Corporation in Singapore. Ms. Li obtained her Bachelor's Degree of Science in Applied Accounting from Oxford Brookes University (UK) in 2011 and she is a fellow member of Chartered Association of Certified Public Accountants (ACCA).- Xi Li，于2022年9月27日至2022年11月28日担任公司财务经理。自2016年10月至2022年6月，Li女士担任Golden Wheel Tiandi Holdings Company Limited.的财务经理。2013年9月至2016年2月，Li女士担任KPMG Singapore office高级审计助理和KPMG Shanghai Office助理审计经理。2011年6月至2013年7月，Li女士担任新加坡Adept Public Accounting Corporation的审计助理。
- Xi Li,was appointed as Oriental Culture Holding, Ltd. Chief Financial Officer on November 29, 2022. From September 27, 2022 to November 28, 2022, Ms. Li served as the financial manager of the Company. From October 2016 to Jun 2022, Ms. Li served as the financial manager of Golden Wheel Tiandi Holdings Company Limited. From September 2013 to February 2016, Ms. Li was a senior audit associate of KPMG Singapore office and an assistant audit manager of KPMG Shanghai Office. From June 2011 to July 2013, Ms. Li served as an audit associate of Adept Public Accounting Corporation in Singapore. Ms. Li obtained her Bachelor's Degree of Science in Applied Accounting from Oxford Brookes University (UK) in 2011 and she is a fellow member of Chartered Association of Certified Public Accountants (ACCA).