数据中心
龙虎榜
大单追踪
资金流向
业绩预告
新股申购
行情中心
沪深市场
香港市场
美国市场
全球市场
行业风云
全球市场
向上 向下

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
Bin Zhou Chairman and Chief Executive Officer 33 9.60万美元 1494.20 2023-08-29
King Fai Leung Director 51 2.16万美元 未持股 2023-08-29
Lili Hu Chief Financial Officer and Director 44 8.40万美元 未持股 2023-08-29
Yang Cao Director 31 2.40万美元 未持股 2023-08-29
Luojie Pu Director 35 2.40万美元 未持股 2023-08-29

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
Bin Zhou Chairman and Chief Executive Officer 33 9.60万美元 1494.20 2023-08-29
Lili Hu Chief Financial Officer and Director 44 8.40万美元 未持股 2023-08-29

董事简历

中英对照 |  中文 |  英文
Bin Zhou

Bin Zhou自2019年5月起担任美国绿星球集团董事。2019年3月起担任咸宁Bozhuang董事长。Zhou先生于2016年3月至2019年3月任机械设备制造公司湖北乾鼎设备制造有限公司总经理兼法定代表人。2014年4月至2018年6月,任房地产开发公司Hubei Henghao Real Estate Development Co., Ltd.监事。Zhou先生在中国北京国家法官学院获得法学学士学位。


Bin Zhou,has served as a director of the Company since May 2019 and served as Planet Green Holdings Corp. Chief Executive Officer and Chairman since October 2020. He has served as chairman of the board of directors of Xianning Bozhuang since March 2019. Mr. Zhou was the general manager and legal representative of Hubei Qianding Equipment Manufacturing Co., Ltd., a mechanical equipment manufacturing company, from March 2016 to March 2019. He also served as supervisor of Hubei Henghao Real Estate Development Co., Ltd., a real estate development company, from April 2014 to June 2018. Mr. Zhou received his Bachelor of Law degree from National Judges College in Beijing, China.
Bin Zhou自2019年5月起担任美国绿星球集团董事。2019年3月起担任咸宁Bozhuang董事长。Zhou先生于2016年3月至2019年3月任机械设备制造公司湖北乾鼎设备制造有限公司总经理兼法定代表人。2014年4月至2018年6月,任房地产开发公司Hubei Henghao Real Estate Development Co., Ltd.监事。Zhou先生在中国北京国家法官学院获得法学学士学位。
Bin Zhou,has served as a director of the Company since May 2019 and served as Planet Green Holdings Corp. Chief Executive Officer and Chairman since October 2020. He has served as chairman of the board of directors of Xianning Bozhuang since March 2019. Mr. Zhou was the general manager and legal representative of Hubei Qianding Equipment Manufacturing Co., Ltd., a mechanical equipment manufacturing company, from March 2016 to March 2019. He also served as supervisor of Hubei Henghao Real Estate Development Co., Ltd., a real estate development company, from April 2014 to June 2018. Mr. Zhou received his Bachelor of Law degree from National Judges College in Beijing, China.
King Fai Leung

King Fai Leung自2019年7月起担任本公司董事。他在财务和会计领域拥有20多年的经验。自2018年12月以来,他一直担任香港能源公司千里马能源有限公司的执行董事。梁先生自2017年11月起还担任独立董事,并于2019年3月被重新任命为执行董事兼首席财务官。Chineseinvestors.com,Inc.的官员,这是一个为华语投资者提供的金融信息网站OTCQB:CIIX。他还曾担任Daisho Microline Holdings Ltd.的独立董事,审计委员会主席以及薪酬与提名委员会委员。DaishoMicroline Holdings Ltd.是一家香港投资控股公司,主要从事印刷电路板的制造和销售( HKG:0567),自2015年6月以来。梁先生还曾在多家上市公司担任董事,包括麒麟集团控股有限公司(主要从事金融相关业务的投资控股公司(HKG:8109),Biostar Pharmaceuticals,Inc药业和医疗营养产品公司(OTC Pink:BSPM)以及好文控股有限公司(一家主要在中国从事生物质燃料的生产和贸易的投资控股公司)(HKG:8019)。梁先生拥有澳大利亚维多利亚州迪肯大学的会计与金融专业商业学士学位。他是香港和澳大利亚的注册公共帐户。


King Fai Leung,has served as a director of the Company since July 2019. He has over 20 years' experience in finance and accounting. He has been the executive director of Maxima Energy Limited, an energy company in Hong Kong, since December 2018. Mr. Leung has also served as an independent director since November 2017 and was re-designated in March 2019 as an executive director and Chief Financial Officer of Chineseinvestors.com, Inc., a financial information website for Chinese-speaking investors (OTCQB: CIIX). He has also served as an independent director, chairman of the audit committee and a member of the remuneration and nomination committee of Daisho Microline Holdings Ltd., a Hong Kong-based investment holding company principally engaged in the manufacture and sales of printed circuit boards (HKG: 0567), since June 2015. In addition, Mr. Leung served as directors in various public companies, including Kirin Group Holdings Limited, an investment holding company principally engaged in the financial related business (HKG: 8109), Biostar Pharmaceuticals, Inc., a pharmaceutical and medical nutrient products company (OTC Pink: BSPM), and Hao Wen Holdings Limited, an investment holding company principally engaged in the manufacture and trading of biomass fuel in China (HKG: 8019). Mr. Leung earned his Bachelor of Commerce in Accounting and Finance from Deakin University in Victoria, Australia. He is a Certified Public Account in both Hong Kong and Australia.
King Fai Leung自2019年7月起担任本公司董事。他在财务和会计领域拥有20多年的经验。自2018年12月以来,他一直担任香港能源公司千里马能源有限公司的执行董事。梁先生自2017年11月起还担任独立董事,并于2019年3月被重新任命为执行董事兼首席财务官。Chineseinvestors.com,Inc.的官员,这是一个为华语投资者提供的金融信息网站OTCQB:CIIX。他还曾担任Daisho Microline Holdings Ltd.的独立董事,审计委员会主席以及薪酬与提名委员会委员。DaishoMicroline Holdings Ltd.是一家香港投资控股公司,主要从事印刷电路板的制造和销售( HKG:0567),自2015年6月以来。梁先生还曾在多家上市公司担任董事,包括麒麟集团控股有限公司(主要从事金融相关业务的投资控股公司(HKG:8109),Biostar Pharmaceuticals,Inc药业和医疗营养产品公司(OTC Pink:BSPM)以及好文控股有限公司(一家主要在中国从事生物质燃料的生产和贸易的投资控股公司)(HKG:8019)。梁先生拥有澳大利亚维多利亚州迪肯大学的会计与金融专业商业学士学位。他是香港和澳大利亚的注册公共帐户。
King Fai Leung,has served as a director of the Company since July 2019. He has over 20 years' experience in finance and accounting. He has been the executive director of Maxima Energy Limited, an energy company in Hong Kong, since December 2018. Mr. Leung has also served as an independent director since November 2017 and was re-designated in March 2019 as an executive director and Chief Financial Officer of Chineseinvestors.com, Inc., a financial information website for Chinese-speaking investors (OTCQB: CIIX). He has also served as an independent director, chairman of the audit committee and a member of the remuneration and nomination committee of Daisho Microline Holdings Ltd., a Hong Kong-based investment holding company principally engaged in the manufacture and sales of printed circuit boards (HKG: 0567), since June 2015. In addition, Mr. Leung served as directors in various public companies, including Kirin Group Holdings Limited, an investment holding company principally engaged in the financial related business (HKG: 8109), Biostar Pharmaceuticals, Inc., a pharmaceutical and medical nutrient products company (OTC Pink: BSPM), and Hao Wen Holdings Limited, an investment holding company principally engaged in the manufacture and trading of biomass fuel in China (HKG: 8019). Mr. Leung earned his Bachelor of Commerce in Accounting and Finance from Deakin University in Victoria, Australia. He is a Certified Public Account in both Hong Kong and Australia.
Lili Hu

Lili Hu自2020年5月起担任公司董事,2019年6月起担任公司首席财务官。她有十多年的会计经验。她自2018年7月起担任本公司全资子公司Xianning Bozhuang Tea Products Co., Ltd.财务总监。2016年6月至2018年6月,她在湖北普华立信会计师事务所担任审计项目经理。2014年5月至2016年5月,她担任Houfu Medical Device Co., Ltd.(一家中国医疗器械公司)的财务经理。2009年1月至2013年12月,她担任Hebei Rentian Gaopeng Mechanical Co., Ltd.(一家中国制造公司)的财务总监。2006年1月至2008年6月,她担任Hubei Hongfa Telecommunications Co., Ltd.首席财务官。她毕业于湖北科技大学会计专业。她是中国注册会计师。


Lili Hu,has served as the Chief Financial Officer of the Company since June 2019. She has over ten years of accounting experiences. Ms. Hu has served as the financial director of Xianning Bozhuang Tea Products Co., Ltd., a wholly-owned subsidiary of the Company, since July 2018. From June 2016 to June 2018, Ms. Hu worked as an audit project manager with Hubei Puhua Lixin LLP, an audit firm in Hubei, China. From May 2014 to May 2016, Ms. Hu was a financial manager of Houfu Medical Device Co., Ltd., a medical device company in China. From January 2009 to December 2013, Ms. Hu served as the financial director of Hebei Rentian Gaopeng Mechanical Co., Ltd., a manufacturing company in China. From January 2006 to June 2008, Ms. Hu was the Chief Financial Officer of Hubei Hongfa Telecommunications Co., Ltd., a telecommunications company in China. Ms. Hu graduated from Hubei University of Science and Technology with a major in accounting. Ms. Hu is a Certified Public Accountant in China.
Lili Hu自2020年5月起担任公司董事,2019年6月起担任公司首席财务官。她有十多年的会计经验。她自2018年7月起担任本公司全资子公司Xianning Bozhuang Tea Products Co., Ltd.财务总监。2016年6月至2018年6月,她在湖北普华立信会计师事务所担任审计项目经理。2014年5月至2016年5月,她担任Houfu Medical Device Co., Ltd.(一家中国医疗器械公司)的财务经理。2009年1月至2013年12月,她担任Hebei Rentian Gaopeng Mechanical Co., Ltd.(一家中国制造公司)的财务总监。2006年1月至2008年6月,她担任Hubei Hongfa Telecommunications Co., Ltd.首席财务官。她毕业于湖北科技大学会计专业。她是中国注册会计师。
Lili Hu,has served as the Chief Financial Officer of the Company since June 2019. She has over ten years of accounting experiences. Ms. Hu has served as the financial director of Xianning Bozhuang Tea Products Co., Ltd., a wholly-owned subsidiary of the Company, since July 2018. From June 2016 to June 2018, Ms. Hu worked as an audit project manager with Hubei Puhua Lixin LLP, an audit firm in Hubei, China. From May 2014 to May 2016, Ms. Hu was a financial manager of Houfu Medical Device Co., Ltd., a medical device company in China. From January 2009 to December 2013, Ms. Hu served as the financial director of Hebei Rentian Gaopeng Mechanical Co., Ltd., a manufacturing company in China. From January 2006 to June 2008, Ms. Hu was the Chief Financial Officer of Hubei Hongfa Telecommunications Co., Ltd., a telecommunications company in China. Ms. Hu graduated from Hubei University of Science and Technology with a major in accounting. Ms. Hu is a Certified Public Accountant in China.
Yang Cao

Yang Cao自2020年3月起担任公司董事。自2019年11月起,在湖北省开城市律师事务所担任律师。在此之前,她曾于2016年11月至2019年11月担任咸宁高新区的法律顾问,咸宁高新区是一个为高科技企业提供基础设施和资源的市级政府机构。2016年10月至2015年11月,她在武汉一家信用咨询公司担任业务主管。她获得汉口学院法学学士学位和华中师范大学法学硕士学位。


Yang Cao,has served as a director of the Company since March 2020. She has been practicing commercial law as an attorney with Hubei Kaicheng Law Office since November 2019. Prior to that, she served as a legal counsel to Xianning High-Tech Industrial Zone, a municipal government authority providing infrastructure and resources to high-tech companies, from November 2016 to November 2019. From October 2015 to November 2016, Ms. Cao worked as a compliance officer at Qingdao Inter-Credit Group Wuhan Branch, a business consulting company. Ms. Cao received her LL.B. degree from Hankou College and an LL.M. degree from Central China Normal University
Yang Cao自2020年3月起担任公司董事。自2019年11月起,在湖北省开城市律师事务所担任律师。在此之前,她曾于2016年11月至2019年11月担任咸宁高新区的法律顾问,咸宁高新区是一个为高科技企业提供基础设施和资源的市级政府机构。2016年10月至2015年11月,她在武汉一家信用咨询公司担任业务主管。她获得汉口学院法学学士学位和华中师范大学法学硕士学位。
Yang Cao,has served as a director of the Company since March 2020. She has been practicing commercial law as an attorney with Hubei Kaicheng Law Office since November 2019. Prior to that, she served as a legal counsel to Xianning High-Tech Industrial Zone, a municipal government authority providing infrastructure and resources to high-tech companies, from November 2016 to November 2019. From October 2015 to November 2016, Ms. Cao worked as a compliance officer at Qingdao Inter-Credit Group Wuhan Branch, a business consulting company. Ms. Cao received her LL.B. degree from Hankou College and an LL.M. degree from Central China Normal University
Luojie Pu

Luojie Pu,2018年4月起任Jinan Hehui financial software service Co. Ltd 副总经理。从2013年10月到2018年3月,她担任Jinan Hengxin Weiye Telecommunication Equipment Co. Ltd 的营销副总监。她于2013年7月获得山东大学金融学学士学位。


Luojie Pu has served as the vice general manager of Jinan Hehui financial software service Co. Ltd. since April 2018. From October 2013 to March 2018 Ms. Pu served as an associate marketing director for Jinan Hengxin Weiye Telecommunication Equipment Co. Ltd. Ms. Pu received her bachelor's degree in finance from Shandong University in July 2013.
Luojie Pu,2018年4月起任Jinan Hehui financial software service Co. Ltd 副总经理。从2013年10月到2018年3月,她担任Jinan Hengxin Weiye Telecommunication Equipment Co. Ltd 的营销副总监。她于2013年7月获得山东大学金融学学士学位。
Luojie Pu has served as the vice general manager of Jinan Hehui financial software service Co. Ltd. since April 2018. From October 2013 to March 2018 Ms. Pu served as an associate marketing director for Jinan Hengxin Weiye Telecommunication Equipment Co. Ltd. Ms. Pu received her bachelor's degree in finance from Shandong University in July 2013.

高管简历

中英对照 |  中文 |  英文
Bin Zhou

Bin Zhou自2019年5月起担任美国绿星球集团董事。2019年3月起担任咸宁Bozhuang董事长。Zhou先生于2016年3月至2019年3月任机械设备制造公司湖北乾鼎设备制造有限公司总经理兼法定代表人。2014年4月至2018年6月,任房地产开发公司Hubei Henghao Real Estate Development Co., Ltd.监事。Zhou先生在中国北京国家法官学院获得法学学士学位。


Bin Zhou,has served as a director of the Company since May 2019 and served as Planet Green Holdings Corp. Chief Executive Officer and Chairman since October 2020. He has served as chairman of the board of directors of Xianning Bozhuang since March 2019. Mr. Zhou was the general manager and legal representative of Hubei Qianding Equipment Manufacturing Co., Ltd., a mechanical equipment manufacturing company, from March 2016 to March 2019. He also served as supervisor of Hubei Henghao Real Estate Development Co., Ltd., a real estate development company, from April 2014 to June 2018. Mr. Zhou received his Bachelor of Law degree from National Judges College in Beijing, China.
Bin Zhou自2019年5月起担任美国绿星球集团董事。2019年3月起担任咸宁Bozhuang董事长。Zhou先生于2016年3月至2019年3月任机械设备制造公司湖北乾鼎设备制造有限公司总经理兼法定代表人。2014年4月至2018年6月,任房地产开发公司Hubei Henghao Real Estate Development Co., Ltd.监事。Zhou先生在中国北京国家法官学院获得法学学士学位。
Bin Zhou,has served as a director of the Company since May 2019 and served as Planet Green Holdings Corp. Chief Executive Officer and Chairman since October 2020. He has served as chairman of the board of directors of Xianning Bozhuang since March 2019. Mr. Zhou was the general manager and legal representative of Hubei Qianding Equipment Manufacturing Co., Ltd., a mechanical equipment manufacturing company, from March 2016 to March 2019. He also served as supervisor of Hubei Henghao Real Estate Development Co., Ltd., a real estate development company, from April 2014 to June 2018. Mr. Zhou received his Bachelor of Law degree from National Judges College in Beijing, China.
Lili Hu

Lili Hu自2020年5月起担任公司董事,2019年6月起担任公司首席财务官。她有十多年的会计经验。她自2018年7月起担任本公司全资子公司Xianning Bozhuang Tea Products Co., Ltd.财务总监。2016年6月至2018年6月,她在湖北普华立信会计师事务所担任审计项目经理。2014年5月至2016年5月,她担任Houfu Medical Device Co., Ltd.(一家中国医疗器械公司)的财务经理。2009年1月至2013年12月,她担任Hebei Rentian Gaopeng Mechanical Co., Ltd.(一家中国制造公司)的财务总监。2006年1月至2008年6月,她担任Hubei Hongfa Telecommunications Co., Ltd.首席财务官。她毕业于湖北科技大学会计专业。她是中国注册会计师。


Lili Hu,has served as the Chief Financial Officer of the Company since June 2019. She has over ten years of accounting experiences. Ms. Hu has served as the financial director of Xianning Bozhuang Tea Products Co., Ltd., a wholly-owned subsidiary of the Company, since July 2018. From June 2016 to June 2018, Ms. Hu worked as an audit project manager with Hubei Puhua Lixin LLP, an audit firm in Hubei, China. From May 2014 to May 2016, Ms. Hu was a financial manager of Houfu Medical Device Co., Ltd., a medical device company in China. From January 2009 to December 2013, Ms. Hu served as the financial director of Hebei Rentian Gaopeng Mechanical Co., Ltd., a manufacturing company in China. From January 2006 to June 2008, Ms. Hu was the Chief Financial Officer of Hubei Hongfa Telecommunications Co., Ltd., a telecommunications company in China. Ms. Hu graduated from Hubei University of Science and Technology with a major in accounting. Ms. Hu is a Certified Public Accountant in China.
Lili Hu自2020年5月起担任公司董事,2019年6月起担任公司首席财务官。她有十多年的会计经验。她自2018年7月起担任本公司全资子公司Xianning Bozhuang Tea Products Co., Ltd.财务总监。2016年6月至2018年6月,她在湖北普华立信会计师事务所担任审计项目经理。2014年5月至2016年5月,她担任Houfu Medical Device Co., Ltd.(一家中国医疗器械公司)的财务经理。2009年1月至2013年12月,她担任Hebei Rentian Gaopeng Mechanical Co., Ltd.(一家中国制造公司)的财务总监。2006年1月至2008年6月,她担任Hubei Hongfa Telecommunications Co., Ltd.首席财务官。她毕业于湖北科技大学会计专业。她是中国注册会计师。
Lili Hu,has served as the Chief Financial Officer of the Company since June 2019. She has over ten years of accounting experiences. Ms. Hu has served as the financial director of Xianning Bozhuang Tea Products Co., Ltd., a wholly-owned subsidiary of the Company, since July 2018. From June 2016 to June 2018, Ms. Hu worked as an audit project manager with Hubei Puhua Lixin LLP, an audit firm in Hubei, China. From May 2014 to May 2016, Ms. Hu was a financial manager of Houfu Medical Device Co., Ltd., a medical device company in China. From January 2009 to December 2013, Ms. Hu served as the financial director of Hebei Rentian Gaopeng Mechanical Co., Ltd., a manufacturing company in China. From January 2006 to June 2008, Ms. Hu was the Chief Financial Officer of Hubei Hongfa Telecommunications Co., Ltd., a telecommunications company in China. Ms. Hu graduated from Hubei University of Science and Technology with a major in accounting. Ms. Hu is a Certified Public Accountant in China.