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 |
|---|---|---|---|---|---|---|
| Dandan Liu | 女 | Chief Executive Officer,Director,Chair | 38 | 43.00万美元 | 209.97 | 2026-04-08 |
| Owens Meng | 男 | Independent Director | 48 | 未披露 | 未持股 | 2026-04-08 |
| Feng Zhang | 男 | Chief Financial Officer, Director | 43 | 5.80万美元 | 未持股 | 2026-04-08 |
| Caifen Zou | 女 | Independent Director | 61 | 未披露 | 未持股 | 2026-04-08 |
| Xu Luo | 男 | Independent Director | 34 | 未披露 | 未持股 | 2026-04-08 |
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 |
|---|---|---|---|---|---|---|
| Dandan Liu | 女 | Chief Executive Officer,Director,Chair | 38 | 43.00万美元 | 209.97 | 2026-04-08 |
| Feng Zhang | 男 | Chief Financial Officer, Director | 43 | 5.80万美元 | 未持股 | 2026-04-08 |
董事简历
中英对照 | 中文 | 英文- Dandan Liu
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Dandan Liu被任命为公司首席执行官，自2019年8月2日起生效。刘丹丹自2019年2月起担任本公司A级董事。刘女士于2012年6月成立北京厚信投资有限公司， 自成立以来一直担任其首席执行官兼董事长。 刘女士在企业，管理和投资方面的宝贵经验，加上她对公司的深入了解，为她提供了担任公司董事的资格和技能。
Dandan Liu was appointed as the Company's Chief Executive Officer effective as of August 2, 2019 and Chair on September 15, 2021. Dandan Liu has served as a Class A director of the Company since February 2019. Ms. Liu founded Beijing Houxin Investments Co., Ltd. in June 2012 and served as its Chief Executive Officer and Chairman from June 2012 to July 2020. Ms. Liu's valuable entrepreneurial, management, and investment experience together with her in depth knowledge of the Company provide her with the qualifications and skills to serve as a director of Tdh Holdings, Inc.'s Company. - Dandan Liu被任命为公司首席执行官，自2019年8月2日起生效。刘丹丹自2019年2月起担任本公司A级董事。刘女士于2012年6月成立北京厚信投资有限公司， 自成立以来一直担任其首席执行官兼董事长。 刘女士在企业，管理和投资方面的宝贵经验，加上她对公司的深入了解，为她提供了担任公司董事的资格和技能。
- Dandan Liu was appointed as the Company's Chief Executive Officer effective as of August 2, 2019 and Chair on September 15, 2021. Dandan Liu has served as a Class A director of the Company since February 2019. Ms. Liu founded Beijing Houxin Investments Co., Ltd. in June 2012 and served as its Chief Executive Officer and Chairman from June 2012 to July 2020. Ms. Liu's valuable entrepreneurial, management, and investment experience together with her in depth knowledge of the Company provide her with the qualifications and skills to serve as a director of Tdh Holdings, Inc.'s Company.
- Owens Meng
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Owens Meng，2014年9月起，担任CCRC的独立董事。2013年起，他担任Beijing Songlin Xinya Financial Consultants, Ltd的董事总经理；2007-2013，曾担任Sherb Consulting LLC Beijing Representative Office的首席代表，以及Sherb & Co, LLP的董事总经理，后者是一家中型的会计师事务所，已为超过25家美国上市的中国企业提供审计服务；2003-2006，他是Grant Thornton Beijing的审计经理。他是China Institute of Certified Public Accountants CICPA的成员，也是一名Certified Internal Auditor (CIA) of the Institute of Internal Auditors的成员。他在北京工商大学获得会计与经济学士学位。
Owens Meng is an independent director. Since September 2013, Owens Meng has been an audit partner of an accounting firm registered with PCAOB in the United States. From November 2007 to September 2013, he served as chief representative of Sherb Consulting LLC Beijing Representative Office, and managing director of Sherb & Co, LLP, a mid sized accounting firm which has audited more than 25 China based, US publicly traded companies. From July 2003 to October 2007, Mr. Meng worked as an audit manager for Grant Thornton Beijing. Mr. Meng received his CPA permit from the state of Delaware, and is a member of China Institute of Certified Public Accountants (CICPA), and a Certified Internal Auditor of the Institute of Internal Auditors. Mr. Meng holds a Bachelor's degree in accounting and economics from Beijing Technology and Business University. Mr. Meng had served as an independent director of China Customer Relations Centers, Inc. (Nasdaq: CCRC) from September 2014 to July 2021, and has served as an independent non executive director of YuanShengTai Dairy Farm Limited, a company listed on HongKong Stock Exchange (HKEx: 1431) since September 2018. Mr. Meng was nominated as a director because of his experience in auditing, US GAAP and compliance issues. - Owens Meng，2014年9月起，担任CCRC的独立董事。2013年起，他担任Beijing Songlin Xinya Financial Consultants, Ltd的董事总经理；2007-2013，曾担任Sherb Consulting LLC Beijing Representative Office的首席代表，以及Sherb & Co, LLP的董事总经理，后者是一家中型的会计师事务所，已为超过25家美国上市的中国企业提供审计服务；2003-2006，他是Grant Thornton Beijing的审计经理。他是China Institute of Certified Public Accountants CICPA的成员，也是一名Certified Internal Auditor (CIA) of the Institute of Internal Auditors的成员。他在北京工商大学获得会计与经济学士学位。
- Owens Meng is an independent director. Since September 2013, Owens Meng has been an audit partner of an accounting firm registered with PCAOB in the United States. From November 2007 to September 2013, he served as chief representative of Sherb Consulting LLC Beijing Representative Office, and managing director of Sherb & Co, LLP, a mid sized accounting firm which has audited more than 25 China based, US publicly traded companies. From July 2003 to October 2007, Mr. Meng worked as an audit manager for Grant Thornton Beijing. Mr. Meng received his CPA permit from the state of Delaware, and is a member of China Institute of Certified Public Accountants (CICPA), and a Certified Internal Auditor of the Institute of Internal Auditors. Mr. Meng holds a Bachelor's degree in accounting and economics from Beijing Technology and Business University. Mr. Meng had served as an independent director of China Customer Relations Centers, Inc. (Nasdaq: CCRC) from September 2014 to July 2021, and has served as an independent non executive director of YuanShengTai Dairy Farm Limited, a company listed on HongKong Stock Exchange (HKEx: 1431) since September 2018. Mr. Meng was nominated as a director because of his experience in auditing, US GAAP and compliance issues.
- Feng Zhang
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Feng Zhang于2020年2月19日被任命为公司首席财务官。从2018年8月至2019年9月，Feng Zhang担任北京龙光能源科技有限公司高级会计经理。从2017年7月至2018年7月，张先生担任会计工作。 2015年3月至2017年6月，张先生曾任北京兴化会计师事务所合伙人审计经理。 2006年6月至2015年2月，张先生在博大仪器集团有限公司担任会计经理。张先生是注册会计师，并获得河北农业大学资产评估学士学位。
Feng Zhang was appointed as the Company's Chief Financial Officer on February 19, 2020. From August 2018 to September 2019, Feng Zhang worked as Senior Accounting Manager for Beijing Longguang Energy Technology Co., Ltd. From July 2017 to July 2018, Mr. Zhang worked as Accounting Manager for Hebei Yinlong Renewable Energy Co., Ltd. From March 2015 to June 2017, Mr. Zhang worked as Audit Manager for Beijing Xinghua Certified Public Accountants Firm (Partnership). From June 2006 to February 2015, Mr. Zhang worked as Accounting Manager for Boda Instrument Group Co., Ltd. Mr. Zhang is a Certified Public Accountant and received his bachelor degree in Assets Appraisal from Hebei Agricultural University. - Feng Zhang于2020年2月19日被任命为公司首席财务官。从2018年8月至2019年9月，Feng Zhang担任北京龙光能源科技有限公司高级会计经理。从2017年7月至2018年7月，张先生担任会计工作。 2015年3月至2017年6月，张先生曾任北京兴化会计师事务所合伙人审计经理。 2006年6月至2015年2月，张先生在博大仪器集团有限公司担任会计经理。张先生是注册会计师，并获得河北农业大学资产评估学士学位。
- Feng Zhang was appointed as the Company's Chief Financial Officer on February 19, 2020. From August 2018 to September 2019, Feng Zhang worked as Senior Accounting Manager for Beijing Longguang Energy Technology Co., Ltd. From July 2017 to July 2018, Mr. Zhang worked as Accounting Manager for Hebei Yinlong Renewable Energy Co., Ltd. From March 2015 to June 2017, Mr. Zhang worked as Audit Manager for Beijing Xinghua Certified Public Accountants Firm (Partnership). From June 2006 to February 2015, Mr. Zhang worked as Accounting Manager for Boda Instrument Group Co., Ltd. Mr. Zhang is a Certified Public Accountant and received his bachelor degree in Assets Appraisal from Hebei Agricultural University.
- Caifen Zou
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Caifen Zou自2019年8月起担任山东仁和担保公司高级顾问。从1993年12月至2019年7月，Zou女士曾在中信银行威海分行担任多个高级行政职务，包括个人信贷部高级经理，总经理。Zou女士拥有山东师范大学行政管理学副学士学位，并在中国持有中级会计师资格证书和中级经济学家资格证书。
Caifen Zou has served as Senior Advisor of Shandong Renhe Guarantee Company since August 2019. From December 1993 to July 2019, Ms. Zou has served in a number of senior executive roles within CITIC Bank Weihai Branch, including senior manager of Personal Credit Department, general manager of Retail Banking Department, and deputy section chief of Accounting Department, etc. Ms. Zou received her Associate's degree in Administration Management from Shandong Normal University, and held Intermediate Accountant Qualification Certificate and Intermediate Economist Qualification Certificate in China. The Board of Directors determined that Ms. Zou should serve as Tdh Holdings, Inc.'s director based on her experience and expertise in accounting, management and internal controls. - Caifen Zou自2019年8月起担任山东仁和担保公司高级顾问。从1993年12月至2019年7月，Zou女士曾在中信银行威海分行担任多个高级行政职务，包括个人信贷部高级经理，总经理。Zou女士拥有山东师范大学行政管理学副学士学位，并在中国持有中级会计师资格证书和中级经济学家资格证书。
- Caifen Zou has served as Senior Advisor of Shandong Renhe Guarantee Company since August 2019. From December 1993 to July 2019, Ms. Zou has served in a number of senior executive roles within CITIC Bank Weihai Branch, including senior manager of Personal Credit Department, general manager of Retail Banking Department, and deputy section chief of Accounting Department, etc. Ms. Zou received her Associate's degree in Administration Management from Shandong Normal University, and held Intermediate Accountant Qualification Certificate and Intermediate Economist Qualification Certificate in China. The Board of Directors determined that Ms. Zou should serve as Tdh Holdings, Inc.'s director based on her experience and expertise in accounting, management and internal controls.
- Xu Luo
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徐洛，自2012年起从营销专员晋升为总经理，先后在北京京东联航置业顾问有限公司担任多个职务。他目前担任总经理，负责公司的整体管理和运营，自2023年4月起担任该职位。2021年8月至2023年3月任事业本部总经理。2015年4月至2021年7月，任区域总监。2012年9月至2015年3月，任市场营销专员。
Xu Luo is an independent director of the company. Mr. Luo has held various positions with Beijing Jingdong Lianhang Real Estate Consultants Co., Ltd since 2012 progressing from Marketing Specialist to General Manager. He currently is the General Manager, where he is responsible for the overall management and operations of the company, which position he has held since April 2023. From August 2021 through March 2023, he was the General Manager of the business division. From April 2015 through July 2021, he served as the regional director. From September 2012 to March 2015, he was a marketing specialist. The Board of Directors determined that Mr. Luo should serve as Tdh Holdings, Inc.'s director based on his experience in business management and real estate matters. - 徐洛，自2012年起从营销专员晋升为总经理，先后在北京京东联航置业顾问有限公司担任多个职务。他目前担任总经理，负责公司的整体管理和运营，自2023年4月起担任该职位。2021年8月至2023年3月任事业本部总经理。2015年4月至2021年7月，任区域总监。2012年9月至2015年3月，任市场营销专员。
- Xu Luo is an independent director of the company. Mr. Luo has held various positions with Beijing Jingdong Lianhang Real Estate Consultants Co., Ltd since 2012 progressing from Marketing Specialist to General Manager. He currently is the General Manager, where he is responsible for the overall management and operations of the company, which position he has held since April 2023. From August 2021 through March 2023, he was the General Manager of the business division. From April 2015 through July 2021, he served as the regional director. From September 2012 to March 2015, he was a marketing specialist. The Board of Directors determined that Mr. Luo should serve as Tdh Holdings, Inc.'s director based on his experience in business management and real estate matters.
高管简历
中英对照 | 中文 | 英文- Dandan Liu
Dandan Liu被任命为公司首席执行官，自2019年8月2日起生效。刘丹丹自2019年2月起担任本公司A级董事。刘女士于2012年6月成立北京厚信投资有限公司， 自成立以来一直担任其首席执行官兼董事长。 刘女士在企业，管理和投资方面的宝贵经验，加上她对公司的深入了解，为她提供了担任公司董事的资格和技能。
Dandan Liu was appointed as the Company's Chief Executive Officer effective as of August 2, 2019 and Chair on September 15, 2021. Dandan Liu has served as a Class A director of the Company since February 2019. Ms. Liu founded Beijing Houxin Investments Co., Ltd. in June 2012 and served as its Chief Executive Officer and Chairman from June 2012 to July 2020. Ms. Liu's valuable entrepreneurial, management, and investment experience together with her in depth knowledge of the Company provide her with the qualifications and skills to serve as a director of Tdh Holdings, Inc.'s Company.- Dandan Liu被任命为公司首席执行官，自2019年8月2日起生效。刘丹丹自2019年2月起担任本公司A级董事。刘女士于2012年6月成立北京厚信投资有限公司， 自成立以来一直担任其首席执行官兼董事长。 刘女士在企业，管理和投资方面的宝贵经验，加上她对公司的深入了解，为她提供了担任公司董事的资格和技能。
- Dandan Liu was appointed as the Company's Chief Executive Officer effective as of August 2, 2019 and Chair on September 15, 2021. Dandan Liu has served as a Class A director of the Company since February 2019. Ms. Liu founded Beijing Houxin Investments Co., Ltd. in June 2012 and served as its Chief Executive Officer and Chairman from June 2012 to July 2020. Ms. Liu's valuable entrepreneurial, management, and investment experience together with her in depth knowledge of the Company provide her with the qualifications and skills to serve as a director of Tdh Holdings, Inc.'s Company.
- Feng Zhang
Feng Zhang于2020年2月19日被任命为公司首席财务官。从2018年8月至2019年9月，Feng Zhang担任北京龙光能源科技有限公司高级会计经理。从2017年7月至2018年7月，张先生担任会计工作。 2015年3月至2017年6月，张先生曾任北京兴化会计师事务所合伙人审计经理。 2006年6月至2015年2月，张先生在博大仪器集团有限公司担任会计经理。张先生是注册会计师，并获得河北农业大学资产评估学士学位。
Feng Zhang was appointed as the Company's Chief Financial Officer on February 19, 2020. From August 2018 to September 2019, Feng Zhang worked as Senior Accounting Manager for Beijing Longguang Energy Technology Co., Ltd. From July 2017 to July 2018, Mr. Zhang worked as Accounting Manager for Hebei Yinlong Renewable Energy Co., Ltd. From March 2015 to June 2017, Mr. Zhang worked as Audit Manager for Beijing Xinghua Certified Public Accountants Firm (Partnership). From June 2006 to February 2015, Mr. Zhang worked as Accounting Manager for Boda Instrument Group Co., Ltd. Mr. Zhang is a Certified Public Accountant and received his bachelor degree in Assets Appraisal from Hebei Agricultural University.- Feng Zhang于2020年2月19日被任命为公司首席财务官。从2018年8月至2019年9月，Feng Zhang担任北京龙光能源科技有限公司高级会计经理。从2017年7月至2018年7月，张先生担任会计工作。 2015年3月至2017年6月，张先生曾任北京兴化会计师事务所合伙人审计经理。 2006年6月至2015年2月，张先生在博大仪器集团有限公司担任会计经理。张先生是注册会计师，并获得河北农业大学资产评估学士学位。
- Feng Zhang was appointed as the Company's Chief Financial Officer on February 19, 2020. From August 2018 to September 2019, Feng Zhang worked as Senior Accounting Manager for Beijing Longguang Energy Technology Co., Ltd. From July 2017 to July 2018, Mr. Zhang worked as Accounting Manager for Hebei Yinlong Renewable Energy Co., Ltd. From March 2015 to June 2017, Mr. Zhang worked as Audit Manager for Beijing Xinghua Certified Public Accountants Firm (Partnership). From June 2006 to February 2015, Mr. Zhang worked as Accounting Manager for Boda Instrument Group Co., Ltd. Mr. Zhang is a Certified Public Accountant and received his bachelor degree in Assets Appraisal from Hebei Agricultural University.