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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
Owens Meng C类独立董事 42 未披露 未持股 2020-06-12
Qiu Li B类独立董事 59 未披露 未持股 2020-06-12
Dandan Liu 首席执行官,A类董事 32 未披露 2709.39 2020-06-12
Rongfeng Cui 董事长,A类董事 48 2.03万(USD) 228.73 2020-06-12
Caifen Zou B类独立董事 55 未披露 未持股 2020-06-12

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 首席执行官,A类董事 32 未披露 2709.39 2020-06-12
Feng Zhang 首席财务官,公司秘书 37 未披露 未持股 2020-06-12

董事简历

中英对照 |  中文 |  英文
Owens Meng

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 has served as an independent director of CCRC since September 2014. Mr. Meng is a certified public accountant in Delaware. Since 2013 Mr. Meng has been the managing director of Beijing Songlin Xinya Financial Consultants, Ltd. Between 2007 and 2013 Mr. Meng 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. Between 2003 and 2006 Mr. Meng worked as an audit manager for Grant Thornton Beijing. Mr. Meng is a member of China Institute of Certified Public Accountants CICPA, and a Certified Internal Auditor CIA of the Institute of Internal Auditors. Mr. Meng has also served as an independent director of TDH Holdings, Inc. since February 2019. Mr. Meng holds a bachelor degree in accounting and economics from Beijing Technology and Business University.
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 has served as an independent director of CCRC since September 2014. Mr. Meng is a certified public accountant in Delaware. Since 2013 Mr. Meng has been the managing director of Beijing Songlin Xinya Financial Consultants, Ltd. Between 2007 and 2013 Mr. Meng 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. Between 2003 and 2006 Mr. Meng worked as an audit manager for Grant Thornton Beijing. Mr. Meng is a member of China Institute of Certified Public Accountants CICPA, and a Certified Internal Auditor CIA of the Institute of Internal Auditors. Mr. Meng has also served as an independent director of TDH Holdings, Inc. since February 2019. Mr. Meng holds a bachelor degree in accounting and economics from Beijing Technology and Business University.
Qiu Li

Qiu Li是独立董事。 李女士自二零一五年十一月起出任杭州国汉金融控股有限公司高级顾问。于二零一零年三月至二零一五年十月期间,为恒丰银行杭州分行审计总监。 1987年11月至2010年3月,李女士在恒丰银行总部担任多个管理职务。她还是是中国注册会计师,拥有山东省干部函授大学管理学学士学位。


Qiu Li is an independent director of the company. Ms. Li has been Senior Consultant of Hangzhou Guohan Financial Holding Co., Ltd. since November 2015. Between March 2010 and October 2015 Ms. Li was director of audit of Hengfeng Bank Hangzhou Branch. Between November 1987 and March 2010 Ms. Li held several managerial positions at Hengfeng Bank headquarter. Ms. Li is a China Certified Public Accountants CPA. Ms. Li holds a Bachelor’s degree in Management from Shandong Cadres Correspondence University. The Board of Directors determined that Ms. Li should serve as our director based on her experience in business and accounting matters.
Qiu Li是独立董事。 李女士自二零一五年十一月起出任杭州国汉金融控股有限公司高级顾问。于二零一零年三月至二零一五年十月期间,为恒丰银行杭州分行审计总监。 1987年11月至2010年3月,李女士在恒丰银行总部担任多个管理职务。她还是是中国注册会计师,拥有山东省干部函授大学管理学学士学位。
Qiu Li is an independent director of the company. Ms. Li has been Senior Consultant of Hangzhou Guohan Financial Holding Co., Ltd. since November 2015. Between March 2010 and October 2015 Ms. Li was director of audit of Hengfeng Bank Hangzhou Branch. Between November 1987 and March 2010 Ms. Li held several managerial positions at Hengfeng Bank headquarter. Ms. Li is a China Certified Public Accountants CPA. Ms. Li holds a Bachelor’s degree in Management from Shandong Cadres Correspondence University. The Board of Directors determined that Ms. Li should serve as our director based on her experience in business and accounting matters.
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. 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 has served as its CEO and Chairman since its inception. 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 our 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. 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 has served as its CEO and Chairman since its inception. 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 our Company.
Rongfeng Cui

Rongfeng Cui是我们公司的创始人。自2006年7月以来,他一直担任我们的董事会主席。从2006年7月至2019年8月,他担任该公司的首席执行官。 从2004年5月到2006年6月,他担任公司总经理一职。从1994年到2004年,他在青岛的多家公司担任过多个管理职务。 崔先生拥有中央广播电视大学国际贸易专业的学士学位和北京大学的EMBA学位。


Rongfeng Cui is the founder of our Company. He has served as our Chairman of the Board of Directors since July 2006. From July 2006 to August 2019 he served as the Company’s Chief Executive Officer. From May 2004 to June 2006 he served in the capacity of the Company’s General Manager. From 1994 to 2004 he held several managerial positions at various Qingdao based companies. Mr. Cui holds an undergraduate degree in International Trade from the Central Radio and Television University and an EMBA degree from Peking University.
Rongfeng Cui是我们公司的创始人。自2006年7月以来,他一直担任我们的董事会主席。从2006年7月至2019年8月,他担任该公司的首席执行官。 从2004年5月到2006年6月,他担任公司总经理一职。从1994年到2004年,他在青岛的多家公司担任过多个管理职务。 崔先生拥有中央广播电视大学国际贸易专业的学士学位和北京大学的EMBA学位。
Rongfeng Cui is the founder of our Company. He has served as our Chairman of the Board of Directors since July 2006. From July 2006 to August 2019 he served as the Company’s Chief Executive Officer. From May 2004 to June 2006 he served in the capacity of the Company’s General Manager. From 1994 to 2004 he held several managerial positions at various Qingdao based companies. Mr. Cui holds an undergraduate degree in International Trade from the Central Radio and Television University and an EMBA degree from Peking University.
Caifen Zou

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.
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.

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. 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 has served as its CEO and Chairman since its inception. 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 our 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. 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 has served as its CEO and Chairman since its inception. 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 our 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.