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 | 35 | 12.00万美元 | 135.47 | 2023-04-20 |
| Owens Meng | 男 | Independent Director | 45 | 未披露 | 未持股 | 2023-04-20 |
| Qiu Li | 女 | Independent Director | 62 | 未披露 | 未持股 | 2023-04-20 |
| Feng Zhang | 男 | Chief Financial Officer,Director | 40 | 4.50万美元 | 未持股 | 2023-04-20 |
| Caifen Zou | 女 | Independent Director | 58 | 未披露 | 未持股 | 2023-04-20 |
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 | 35 | 12.00万美元 | 135.47 | 2023-04-20 |
| Feng Zhang | 男 | Chief Financial Officer,Director | 40 | 4.50万美元 | 未持股 | 2023-04-20 |
董事简历
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. 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. 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 the managing director of Beijing Songlin Xinya Financial Consultants, Ltd. 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 has served as an independent director of China Customer Relations Centers, Inc. (Nasdaq: CCRC) since September 2014. 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 the managing director of Beijing Songlin Xinya Financial Consultants, Ltd. 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 has served as an independent director of China Customer Relations Centers, Inc. (Nasdaq: CCRC) since September 2014. Mr. Meng was nominated as a director because of his experience in auditing, US GAAP and compliance issues.
- 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 Tdh Holdings, Inc. 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 Tdh Holdings, Inc. director based on her experience in business and accounting matters.
- 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
-
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. 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. director based on her experience and expertise in accounting, management and internal controls.
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. 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. 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.