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 |
|---|---|---|---|---|---|---|
| Yifeng Huang | 男 | Director | 31 | 1.13万美元 | 未持股 | 2018-09-05 |
| Xinghua Wang | 男 | Director | 34 | 4.00万美元 | 未持股 | 2018-09-05 |
| Zhen Luo | 男 | Director | 34 | 1.50万美元 | 未持股 | 2018-09-05 |
| Richard P. Imperiale | 男 | Director | 58 | 2.00万美元 | 未持股 | 2018-09-05 |
| Chad M. Carpenter | 男 | President, Chief Executive Officer, Chairman of the Board of Director | 53 | 37.72万美元 | 未持股 | 2018-09-05 |
| Jon Haahr | 男 | Director | 63 | 8.00万美元 | 未持股 | 2018-09-05 |
| Xiaofan Bai | 男 | Director | 34 | 10.00万美元 | 未持股 | 2018-09-05 |
| Xiaohang Bai | 男 | Director | 28 | 4.00万美元 | 未持股 | 2018-09-05 |
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 |
|---|---|---|---|---|---|---|
| Chad M. Carpenter | 男 | President, Chief Executive Officer, Chairman of the Board of Director | 53 | 37.72万美元 | 未持股 | 2018-09-05 |
| Thad L. Meyer | 男 | Chief Financial Officer, Chief Operating Officer, Secretary | 58 | 35.41万美元 | 未持股 | 2018-09-05 |
董事简历
中英对照 | 中文 | 英文- Yifeng Huang
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Yifeng Huang于2014年11月3日当选为我们的董事会成员。黄先生自2012年7月起担任Peninsula Shanghai Limited的董事，该公司从事酒店管理业务。黄先生亦自二零一二年九月起担任从事物业发展业务的绿地香港业务发展总经理。2010年8月至2012年8月，黄先生受雇于摩根士丹利，担任投资银行家，2009年至2010年7月，黄先生担任摩根大通的财务分析师。
Yifeng Huang was elected to our Board on November 3 2014. Mr. Huang has served a Director of Peninsula Shanghai Limited, which is engaged in the business of hotel management, since July 2012. Mr. Huang has also served as General Manager of Business Development of Greenland HK, which is engaged in the business of property development, since September 2012. From August 2010 to August 2012 Mr. Huang was employed by Morgan Stanley as an investment banker, and from 2009 to July 2010 Mr. Huang served as a financial analyst for JP Morgan. - Yifeng Huang于2014年11月3日当选为我们的董事会成员。黄先生自2012年7月起担任Peninsula Shanghai Limited的董事，该公司从事酒店管理业务。黄先生亦自二零一二年九月起担任从事物业发展业务的绿地香港业务发展总经理。2010年8月至2012年8月，黄先生受雇于摩根士丹利，担任投资银行家，2009年至2010年7月，黄先生担任摩根大通的财务分析师。
- Yifeng Huang was elected to our Board on November 3 2014. Mr. Huang has served a Director of Peninsula Shanghai Limited, which is engaged in the business of hotel management, since July 2012. Mr. Huang has also served as General Manager of Business Development of Greenland HK, which is engaged in the business of property development, since September 2012. From August 2010 to August 2012 Mr. Huang was employed by Morgan Stanley as an investment banker, and from 2009 to July 2010 Mr. Huang served as a financial analyst for JP Morgan.
- Xinghua Wang
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Xinghua Wang于2014年11月3日被任命为我们的董事会成员。王先生自2016年6月起担任奥的斯公司（世界领先的电梯，自动扶梯和自动人行道制造商）的中国区域财务总监。在加入奥的斯之前，王先生自2005年以来一直受聘于德勤会计师事务所（Deloitte Touche Tohmatsu CPA LLP），最近的职位是自2014年以来担任高级审计经理，据此，他管理国际公司的审计，包括在纳斯达克股票市场和纽约证券交易所上市的公司。王先生是阿拉斯加州许可的注册会计师，也是中国注册会计师协会会员。王先生在中国上海佳通大学（Shanghai Jiatong University）获得理学学士学位。
Xinghua Wang was appointed to our Board of Directors on November 3 2014. Mr. Wang has served as the China regional financial controller of Otis, the world’s leading manufacturer of elevators, escalators and moving walkways, since June 2016. Prior to joining Otis, Mr. Wang had been employed by Deloitte Touche Tohmatsu CPA LLP since 2005 most recently as Senior Audit Manager since 2014 pursuant to which he managed audits of international companies, including corporations listed on the Nasdaq Stock Market and New York Stock Exchange. Mr. Wang is a certified public accountant licensed by the State of Alaska and a member of the Chinese Institute of Certified Public Accountants. Mr. Wang received a Bachelor’s Degree in Science from Shanghai Jiatong University in China. - Xinghua Wang于2014年11月3日被任命为我们的董事会成员。王先生自2016年6月起担任奥的斯公司（世界领先的电梯，自动扶梯和自动人行道制造商）的中国区域财务总监。在加入奥的斯之前，王先生自2005年以来一直受聘于德勤会计师事务所（Deloitte Touche Tohmatsu CPA LLP），最近的职位是自2014年以来担任高级审计经理，据此，他管理国际公司的审计，包括在纳斯达克股票市场和纽约证券交易所上市的公司。王先生是阿拉斯加州许可的注册会计师，也是中国注册会计师协会会员。王先生在中国上海佳通大学（Shanghai Jiatong University）获得理学学士学位。
- Xinghua Wang was appointed to our Board of Directors on November 3 2014. Mr. Wang has served as the China regional financial controller of Otis, the world’s leading manufacturer of elevators, escalators and moving walkways, since June 2016. Prior to joining Otis, Mr. Wang had been employed by Deloitte Touche Tohmatsu CPA LLP since 2005 most recently as Senior Audit Manager since 2014 pursuant to which he managed audits of international companies, including corporations listed on the Nasdaq Stock Market and New York Stock Exchange. Mr. Wang is a certified public accountant licensed by the State of Alaska and a member of the Chinese Institute of Certified Public Accountants. Mr. Wang received a Bachelor’s Degree in Science from Shanghai Jiatong University in China.
- Zhen Luo
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Zhen Luo于2017年1月20日当选为董事会成员。罗先生自2010年5月起担任上海华洲房地产开发有限公司总经理，该公司是一家位于上海的房地产开发公司。他还于2008年至2010年在Tishman Speyer工作，并于2006年至2008年在Grosvenor Limited工作，两家公司都是房地产开发公司。罗先生拥有约克大学经济学学位和伦敦经济和政治学院金融和房地产经济学学位。
Zhen Luo was elected to our Board on January 20 2017. Since May 2010 Mr. Luo has served as general manager of Shanghai Huazhou Real Estate Development, a Shanghai-based real estate development company. He also worked for Tishman Speyer from 2008 to 2010 and for Grosvenor Limited from 2006 to 2008 each of which are real estate development companies. Mr. Luo holds degrees in Economics from the University of York and Finance and Real Estate Economics from London School of Economics and Political Science. - Zhen Luo于2017年1月20日当选为董事会成员。罗先生自2010年5月起担任上海华洲房地产开发有限公司总经理，该公司是一家位于上海的房地产开发公司。他还于2008年至2010年在Tishman Speyer工作，并于2006年至2008年在Grosvenor Limited工作，两家公司都是房地产开发公司。罗先生拥有约克大学经济学学位和伦敦经济和政治学院金融和房地产经济学学位。
- Zhen Luo was elected to our Board on January 20 2017. Since May 2010 Mr. Luo has served as general manager of Shanghai Huazhou Real Estate Development, a Shanghai-based real estate development company. He also worked for Tishman Speyer from 2008 to 2010 and for Grosvenor Limited from 2006 to 2008 each of which are real estate development companies. Mr. Luo holds degrees in Economics from the University of York and Finance and Real Estate Economics from London School of Economics and Political Science.
- Richard P. Imperiale
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Richard P. Imperiale，于2013年我公司的首次私人配售完成后成为董事会成员。他自2008年1月起任Retail Properties of America有限公司（纽交所：RPAI）的董事。他是一家位于威斯康星州密尔沃基的投资咨询控股公司Forward Uniplan Advisors有限公司以及其附属公司的总裁兼创始人，负责管理和建议超过5亿美元的客户账户，专门从事管理股权、不动产投资信托及特色投资组合。他是地方和国家媒体广泛引用的有关投资的人物，且创作了《房地产投资信托：项目组合管理的新策略》（Real Estate Investment Trusts： New Strategies For Portfolio Management）这本书，且于2002年出版。他持有马凯特大学（Marquette University）商学院金融学学士学位。
Richard P. Imperiale has been one of our directors since 2008. Mr. Imperiale is President and founder of the Uniplan Companies, a Milwaukee, Wisconsin-based investment advisory holding company that, together with its affiliates, manages and advises over $2.5 billion of assets. Mr. Imperiale founded Uniplan, Inc. in 1984 which specializes in managing equity-income, REIT and micro-cap specialty portfolios for clients. Mr. Imperiale began his career as a credit analyst for the First Wisconsin National Bank now U.S. Bank. In 1983 Mr. Imperiale joined B.C. Ziegler & Company, a Midwest regional brokerage firm where he was instrumental in the development of portfolio strategies for one of the first hedged municipal bond mutual funds in the country. Mr. Imperiale serves as a Director of Reven Housing REIT, Inc., a Nasdaq-listed company, with a regional focus on single-family residential properties. Mr. Imperiale is widely quoted in local and national media on matters pertaining to investments and is the author of several books on investing, including “Real Estate Investment Trusts: New Strategies For Portfolio Management” published by John Wiley & Sons, 2002. Mr. Imperiale is a NACD Board Leadership Fellow. Mr. Imperiale received a B.S. in Finance from Marquette University Business School. - Richard P. Imperiale，于2013年我公司的首次私人配售完成后成为董事会成员。他自2008年1月起任Retail Properties of America有限公司（纽交所：RPAI）的董事。他是一家位于威斯康星州密尔沃基的投资咨询控股公司Forward Uniplan Advisors有限公司以及其附属公司的总裁兼创始人，负责管理和建议超过5亿美元的客户账户，专门从事管理股权、不动产投资信托及特色投资组合。他是地方和国家媒体广泛引用的有关投资的人物，且创作了《房地产投资信托：项目组合管理的新策略》（Real Estate Investment Trusts： New Strategies For Portfolio Management）这本书，且于2002年出版。他持有马凯特大学（Marquette University）商学院金融学学士学位。
- Richard P. Imperiale has been one of our directors since 2008. Mr. Imperiale is President and founder of the Uniplan Companies, a Milwaukee, Wisconsin-based investment advisory holding company that, together with its affiliates, manages and advises over $2.5 billion of assets. Mr. Imperiale founded Uniplan, Inc. in 1984 which specializes in managing equity-income, REIT and micro-cap specialty portfolios for clients. Mr. Imperiale began his career as a credit analyst for the First Wisconsin National Bank now U.S. Bank. In 1983 Mr. Imperiale joined B.C. Ziegler & Company, a Midwest regional brokerage firm where he was instrumental in the development of portfolio strategies for one of the first hedged municipal bond mutual funds in the country. Mr. Imperiale serves as a Director of Reven Housing REIT, Inc., a Nasdaq-listed company, with a regional focus on single-family residential properties. Mr. Imperiale is widely quoted in local and national media on matters pertaining to investments and is the author of several books on investing, including “Real Estate Investment Trusts: New Strategies For Portfolio Management” published by John Wiley & Sons, 2002. Mr. Imperiale is a NACD Board Leadership Fellow. Mr. Imperiale received a B.S. in Finance from Marquette University Business School.
- Chad M. Carpenter
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Chad M. Carpenter，2012年7月2日起任总裁、CEO、董事会成员，2012年8月29日起任董事会主席。2012年7月2日志2013年12月26日任首席财务官，2012年7月2日至5日任秘书。2012年10月26日和2013年10月9日起分别担任子公司 Reven Housing Georgia, LLC and Reven Housing Texas, LLC的CEO。2009年1月公司由他创始以来，一直任专注于机会投资的私募房地产投资公司Reven Capital, LLC “Reven Capital”的CEO和董事会成员。他负责Reven Capital各方面运营，管理旗下各个基金的投资委员会和董事会。Reven Capital成立前，他担任Equastone, LLC （“Equastone”）不同行政管理职位，如CEO、CFO，也是投资委员会成员，该公司由他1994年联合创建。Equastone 主要参与美国西部和南部地区的写字楼投资。他参与过超过20亿美元房地产交易项目，拥有25余年不同产权性质的房地产、投资、基金管理、运营、经纪业务经验。此外，他还有国际投资和不良资产和丧失抵押品赎回权等的并购经验。他经常就房地产投资和房地产资本市场发表演讲。2005年当选Real Estate Southern California's “40 Under 40”，2007年荣获 Ernst & Young Entrepreneur of the Year Award in San Diego，还当选Institutional Investor News举办的全球“20 Rising Stars of Real Estate”。他现任 Western Residential Opportunity Fund, LLC董事，2009年1月至2012年12月也是Dahc Investments, Inc.董事。他获有University of Southern California经济学学士学位。
Chad M. Carpenter has served as our President and Chief Executive Officer and as a member of our Board since July 2 2012 and as the Chairman of our Board since August 29 2012. Mr. Carpenter also served as our Chief Financial Officer from July 2 2012 to December 26 2013 and as our Secretary from July 2 2012 to July 5 2012. Mr. Carpenter is the Chief Executive Officer and a member of the board of directors of Reven Capital, LLC “Reven Capital”, a private real estate investment firm focused on opportunistic investing, positions he has held since he founded Reven Capital in January 2009. Mr. Carpenter oversees all aspects of Reven Capital’s operations and chairs all investment committees and boards for each of its funds. Prior to founding Reven Capital, Mr. Carpenter served in various executive officer capacities, including Chief Executive Officer and Chief Financial Officer, and a member of the investment committee of Equastone, LLC “Equastone” since he co-founded the company in 1994. Equastone was primarily engaged in the investment of office properties in the western and southern regions of the United States. He is a frequent speaker on the topic of real estate investing and real estate capital markets. In 2005 Mr. Carpenter was selected as one of Real Estate Southern California’s “40 Under 40.” In 2007 and 2017 for different real estate companies he founded, he was a finalist for the Ernst & Young Entrepreneur of the Year Award in San Diego. In 2007 he was also chosen as one of the “20 Rising Stars of Real Estate” globally by Institutional Investor News. Mr. Carpenter also currently serves on the Board of Directors of Western Residential Opportunity Fund, LLC, and he was a member of the board of directors of Dahc Investments, Inc. from January 2009 to December 2012. Mr. Carpenter holds a Bachelor of Arts degree in Economics from the University of Southern California. - Chad M. Carpenter，2012年7月2日起任总裁、CEO、董事会成员，2012年8月29日起任董事会主席。2012年7月2日志2013年12月26日任首席财务官，2012年7月2日至5日任秘书。2012年10月26日和2013年10月9日起分别担任子公司 Reven Housing Georgia, LLC and Reven Housing Texas, LLC的CEO。2009年1月公司由他创始以来，一直任专注于机会投资的私募房地产投资公司Reven Capital, LLC “Reven Capital”的CEO和董事会成员。他负责Reven Capital各方面运营，管理旗下各个基金的投资委员会和董事会。Reven Capital成立前，他担任Equastone, LLC （“Equastone”）不同行政管理职位，如CEO、CFO，也是投资委员会成员，该公司由他1994年联合创建。Equastone 主要参与美国西部和南部地区的写字楼投资。他参与过超过20亿美元房地产交易项目，拥有25余年不同产权性质的房地产、投资、基金管理、运营、经纪业务经验。此外，他还有国际投资和不良资产和丧失抵押品赎回权等的并购经验。他经常就房地产投资和房地产资本市场发表演讲。2005年当选Real Estate Southern California's “40 Under 40”，2007年荣获 Ernst & Young Entrepreneur of the Year Award in San Diego，还当选Institutional Investor News举办的全球“20 Rising Stars of Real Estate”。他现任 Western Residential Opportunity Fund, LLC董事，2009年1月至2012年12月也是Dahc Investments, Inc.董事。他获有University of Southern California经济学学士学位。
- Chad M. Carpenter has served as our President and Chief Executive Officer and as a member of our Board since July 2 2012 and as the Chairman of our Board since August 29 2012. Mr. Carpenter also served as our Chief Financial Officer from July 2 2012 to December 26 2013 and as our Secretary from July 2 2012 to July 5 2012. Mr. Carpenter is the Chief Executive Officer and a member of the board of directors of Reven Capital, LLC “Reven Capital”, a private real estate investment firm focused on opportunistic investing, positions he has held since he founded Reven Capital in January 2009. Mr. Carpenter oversees all aspects of Reven Capital’s operations and chairs all investment committees and boards for each of its funds. Prior to founding Reven Capital, Mr. Carpenter served in various executive officer capacities, including Chief Executive Officer and Chief Financial Officer, and a member of the investment committee of Equastone, LLC “Equastone” since he co-founded the company in 1994. Equastone was primarily engaged in the investment of office properties in the western and southern regions of the United States. He is a frequent speaker on the topic of real estate investing and real estate capital markets. In 2005 Mr. Carpenter was selected as one of Real Estate Southern California’s “40 Under 40.” In 2007 and 2017 for different real estate companies he founded, he was a finalist for the Ernst & Young Entrepreneur of the Year Award in San Diego. In 2007 he was also chosen as one of the “20 Rising Stars of Real Estate” globally by Institutional Investor News. Mr. Carpenter also currently serves on the Board of Directors of Western Residential Opportunity Fund, LLC, and he was a member of the board of directors of Dahc Investments, Inc. from January 2009 to December 2012. Mr. Carpenter holds a Bachelor of Arts degree in Economics from the University of Southern California.
- Jon Haahr
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Jon Haahr，2012年7月5日起任公司董事。他是仅关注房地产市场的投资和商业银行Silver Portal Capital, LLC高级管理人。在此岗位，他主要向有意于商业、保健、餐饮等房产的房地产商提供战略和财务建议以及筹集资金。2001年创立Silver Portal之前，1999至2000年，他是 Wachovia Securities 房地产投资银行业务联合主管和常务董事。1991至2000年，他创立和管理EVEREN Securities, Inc.房地产和酒店集团，他是Kemper Securities的继承公司。2010年6月至2013年7月，他还是Clarion Partners Property Trust Inc. 的董事会成员。2011年4月至8月，任Genea Energy Partners,Inc.非执行董事会主席。其他担任过管理职位的公司有：Great Lakes REIT, Inc.（NYSE： GL）、Arlington Hospitality, Inc.（NASDAQ： HOST）等。他也是University of Wisconsin in Madison James A. Graaskamp Center for Real Estate School的基金托管人。他参加许多行业联合会，包括the Urban Land Institute，代表社区开发商的行业联合会；Pension Real Estate Association，代表公共机构房地产投资者的行业联合会。他是一名注册会计师，拥有Iowa State University in Ames 经济学学士学位，以及University of Iowa in Iowa City MBA。
Jon Haahr has served as a member of our Board since July 5 2012. Mr. Haahr is senior managing principal of Silver Portal Capital, LLC, an investment and merchant bank focusing exclusively on the real estate sector. In this role, Mr. Haahr provides strategic and financial advice and capital formation services to real estate clients with interests in a wide range of commercial, healthcare and hospitality properties. Prior to founding Silver Portal in 2001 Mr. Haahr was co-head and managing director of real estate investment banking for Wachovia Securities from 1999 to 2000. Mr. Haahr founded and managed the Real Estate and Lodging Group at EVEREN Securities, Inc., the successor firm to Kemper Securities, from 1991 to 2000. Mr. Haahr also served on the board of directors of Clarion Partners Property Trust Inc. from June 2010 to July 2013 and as non-executive chairman of the board of directors of Genea Energy Partners, Inc. from April 2011 to August 2011. Other past board directorships include Great Lakes REIT, Inc. NYSE: GL and Arlington Hospitality, Inc. NASDAQ: HOST. He also previously served as a Trustee of the James A. Graaskamp Center for Real Estate School at the University of Wisconsin in Madison. Mr. Haahr maintains a number of industry affiliations, including the Urban Land Institute, an industry association representing community builders and Pension Real Estate Association, an industry association for institutional real estate investors. Mr. Haahr is a certified public accountant and holds a Bachelor of Arts in Economics from Iowa State University in Ames and a Master of Business Administration from the University of Iowa in Iowa City. - Jon Haahr，2012年7月5日起任公司董事。他是仅关注房地产市场的投资和商业银行Silver Portal Capital, LLC高级管理人。在此岗位，他主要向有意于商业、保健、餐饮等房产的房地产商提供战略和财务建议以及筹集资金。2001年创立Silver Portal之前，1999至2000年，他是 Wachovia Securities 房地产投资银行业务联合主管和常务董事。1991至2000年，他创立和管理EVEREN Securities, Inc.房地产和酒店集团，他是Kemper Securities的继承公司。2010年6月至2013年7月，他还是Clarion Partners Property Trust Inc. 的董事会成员。2011年4月至8月，任Genea Energy Partners,Inc.非执行董事会主席。其他担任过管理职位的公司有：Great Lakes REIT, Inc.（NYSE： GL）、Arlington Hospitality, Inc.（NASDAQ： HOST）等。他也是University of Wisconsin in Madison James A. Graaskamp Center for Real Estate School的基金托管人。他参加许多行业联合会，包括the Urban Land Institute，代表社区开发商的行业联合会；Pension Real Estate Association，代表公共机构房地产投资者的行业联合会。他是一名注册会计师，拥有Iowa State University in Ames 经济学学士学位，以及University of Iowa in Iowa City MBA。
- Jon Haahr has served as a member of our Board since July 5 2012. Mr. Haahr is senior managing principal of Silver Portal Capital, LLC, an investment and merchant bank focusing exclusively on the real estate sector. In this role, Mr. Haahr provides strategic and financial advice and capital formation services to real estate clients with interests in a wide range of commercial, healthcare and hospitality properties. Prior to founding Silver Portal in 2001 Mr. Haahr was co-head and managing director of real estate investment banking for Wachovia Securities from 1999 to 2000. Mr. Haahr founded and managed the Real Estate and Lodging Group at EVEREN Securities, Inc., the successor firm to Kemper Securities, from 1991 to 2000. Mr. Haahr also served on the board of directors of Clarion Partners Property Trust Inc. from June 2010 to July 2013 and as non-executive chairman of the board of directors of Genea Energy Partners, Inc. from April 2011 to August 2011. Other past board directorships include Great Lakes REIT, Inc. NYSE: GL and Arlington Hospitality, Inc. NASDAQ: HOST. He also previously served as a Trustee of the James A. Graaskamp Center for Real Estate School at the University of Wisconsin in Madison. Mr. Haahr maintains a number of industry affiliations, including the Urban Land Institute, an industry association representing community builders and Pension Real Estate Association, an industry association for institutional real estate investors. Mr. Haahr is a certified public accountant and holds a Bachelor of Arts in Economics from Iowa State University in Ames and a Master of Business Administration from the University of Iowa in Iowa City.
- Xiaofan Bai
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Xiaofan Bai，2013年9月27日任董事会成员。他现在是Allied Fortune HK Management Ltd董事，该公司是一家专注于房地产领域的基金和资产管理公司。在此岗位，他负责 Allied Fortune各方面运营，管理投资基金和实体资产。2012年加入 Allied Fortune’s 前，2011年6月至2012年5月，他是中国第三大保险公司-中国太平洋保险公司（China Pacific Insurance Co。）高级投资经理。他之前在 Macquarie Bank房地产投资银行团队工作，参与澳大利亚、香港、中国大陆、日本、美国等地区交易，主要负责尽职调查、公司评估、谈判和其他投资银行业务。2009年3月至2011年4月，他在申银万国（ShenYinWanGuo Securities Co。）自营交易部工作，这是中国第一家拥有股权结构的证券公司。他获有 University of Sydney金融学学士学位和会计学硕士学位。
Xiaofan Bai was elected to our Board on September 27 2013. He is currently the Director of Allied Fortune HK Management Ltd, which is a fund and asset management company focusing primarily in the real estate sector. In this role, Mr. Bai oversees all aspects of Allied Fortune’s operations and manages its investment funds and real assets. Prior to founding Allied Fortune in 2012 Mr. Bai was the Senior Investment Manager in China Pacific Insurance Co., the third largest insurance company in China, from June 2011 to May 2012. Mr. Bai previously worked for the real estate investment banking team at Macquarie Bank, where he participated in deals in Australia, Hong Kong, China, Japan and the USA and was primarily responsible for due diligence, corporate valuation, negotiation and other investment banking activities. From March 2009 to April 2011 Mr. Bai worked in the Proprietary Trading Department of ShenYinWanGuo Securities Co., which was the first securities company in China to have a shareholding structure. Mr. Bai holds a Bachelor’s Degree in Finance and a Master’s Degree in Accounting, both from the University of Sydney. - Xiaofan Bai，2013年9月27日任董事会成员。他现在是Allied Fortune HK Management Ltd董事，该公司是一家专注于房地产领域的基金和资产管理公司。在此岗位，他负责 Allied Fortune各方面运营，管理投资基金和实体资产。2012年加入 Allied Fortune’s 前，2011年6月至2012年5月，他是中国第三大保险公司-中国太平洋保险公司（China Pacific Insurance Co。）高级投资经理。他之前在 Macquarie Bank房地产投资银行团队工作，参与澳大利亚、香港、中国大陆、日本、美国等地区交易，主要负责尽职调查、公司评估、谈判和其他投资银行业务。2009年3月至2011年4月，他在申银万国（ShenYinWanGuo Securities Co。）自营交易部工作，这是中国第一家拥有股权结构的证券公司。他获有 University of Sydney金融学学士学位和会计学硕士学位。
- Xiaofan Bai was elected to our Board on September 27 2013. He is currently the Director of Allied Fortune HK Management Ltd, which is a fund and asset management company focusing primarily in the real estate sector. In this role, Mr. Bai oversees all aspects of Allied Fortune’s operations and manages its investment funds and real assets. Prior to founding Allied Fortune in 2012 Mr. Bai was the Senior Investment Manager in China Pacific Insurance Co., the third largest insurance company in China, from June 2011 to May 2012. Mr. Bai previously worked for the real estate investment banking team at Macquarie Bank, where he participated in deals in Australia, Hong Kong, China, Japan and the USA and was primarily responsible for due diligence, corporate valuation, negotiation and other investment banking activities. From March 2009 to April 2011 Mr. Bai worked in the Proprietary Trading Department of ShenYinWanGuo Securities Co., which was the first securities company in China to have a shareholding structure. Mr. Bai holds a Bachelor’s Degree in Finance and a Master’s Degree in Accounting, both from the University of Sydney.
- Xiaohang Bai
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Xiaohang Bai，2013年9月27日任董事会成员。2013年8月起任Allied Fortune HK Management Ltd首席投资官，管理全球产权研究小组，提供资产管理专业技能。他擅长于房地产股票投资和投资基金管理。他是准二级金融风险分析师。他获有Shanghai University of International Business and Economics金融学学士学位，以及Clark University金融学硕士学位。
Xiaohang Bai was elected to our Board on September 27 2013. Mr. Bai has served as the Chief Investment Officer of Allied Fortune HK Management Ltd since August 2013. In this role, Mr. Bai leads the research team on global equities and provides professional skills in asset management. Mr. Bai specializes in real estate stock investment and investment fund management. Mr. Bai is a FRM Part II candidate. He holds a Bachelor of Science degree in Finance from the Shanghai University of International Business and Economics and a Master of Science degree in Finance from Clark University. - Xiaohang Bai，2013年9月27日任董事会成员。2013年8月起任Allied Fortune HK Management Ltd首席投资官，管理全球产权研究小组，提供资产管理专业技能。他擅长于房地产股票投资和投资基金管理。他是准二级金融风险分析师。他获有Shanghai University of International Business and Economics金融学学士学位，以及Clark University金融学硕士学位。
- Xiaohang Bai was elected to our Board on September 27 2013. Mr. Bai has served as the Chief Investment Officer of Allied Fortune HK Management Ltd since August 2013. In this role, Mr. Bai leads the research team on global equities and provides professional skills in asset management. Mr. Bai specializes in real estate stock investment and investment fund management. Mr. Bai is a FRM Part II candidate. He holds a Bachelor of Science degree in Finance from the Shanghai University of International Business and Economics and a Master of Science degree in Finance from Clark University.
高管简历
中英对照 | 中文 | 英文- Chad M. Carpenter
Chad M. Carpenter，2012年7月2日起任总裁、CEO、董事会成员，2012年8月29日起任董事会主席。2012年7月2日志2013年12月26日任首席财务官，2012年7月2日至5日任秘书。2012年10月26日和2013年10月9日起分别担任子公司 Reven Housing Georgia, LLC and Reven Housing Texas, LLC的CEO。2009年1月公司由他创始以来，一直任专注于机会投资的私募房地产投资公司Reven Capital, LLC “Reven Capital”的CEO和董事会成员。他负责Reven Capital各方面运营，管理旗下各个基金的投资委员会和董事会。Reven Capital成立前，他担任Equastone, LLC （“Equastone”）不同行政管理职位，如CEO、CFO，也是投资委员会成员，该公司由他1994年联合创建。Equastone 主要参与美国西部和南部地区的写字楼投资。他参与过超过20亿美元房地产交易项目，拥有25余年不同产权性质的房地产、投资、基金管理、运营、经纪业务经验。此外，他还有国际投资和不良资产和丧失抵押品赎回权等的并购经验。他经常就房地产投资和房地产资本市场发表演讲。2005年当选Real Estate Southern California's “40 Under 40”，2007年荣获 Ernst & Young Entrepreneur of the Year Award in San Diego，还当选Institutional Investor News举办的全球“20 Rising Stars of Real Estate”。他现任 Western Residential Opportunity Fund, LLC董事，2009年1月至2012年12月也是Dahc Investments, Inc.董事。他获有University of Southern California经济学学士学位。
Chad M. Carpenter has served as our President and Chief Executive Officer and as a member of our Board since July 2 2012 and as the Chairman of our Board since August 29 2012. Mr. Carpenter also served as our Chief Financial Officer from July 2 2012 to December 26 2013 and as our Secretary from July 2 2012 to July 5 2012. Mr. Carpenter is the Chief Executive Officer and a member of the board of directors of Reven Capital, LLC “Reven Capital”, a private real estate investment firm focused on opportunistic investing, positions he has held since he founded Reven Capital in January 2009. Mr. Carpenter oversees all aspects of Reven Capital’s operations and chairs all investment committees and boards for each of its funds. Prior to founding Reven Capital, Mr. Carpenter served in various executive officer capacities, including Chief Executive Officer and Chief Financial Officer, and a member of the investment committee of Equastone, LLC “Equastone” since he co-founded the company in 1994. Equastone was primarily engaged in the investment of office properties in the western and southern regions of the United States. He is a frequent speaker on the topic of real estate investing and real estate capital markets. In 2005 Mr. Carpenter was selected as one of Real Estate Southern California’s “40 Under 40.” In 2007 and 2017 for different real estate companies he founded, he was a finalist for the Ernst & Young Entrepreneur of the Year Award in San Diego. In 2007 he was also chosen as one of the “20 Rising Stars of Real Estate” globally by Institutional Investor News. Mr. Carpenter also currently serves on the Board of Directors of Western Residential Opportunity Fund, LLC, and he was a member of the board of directors of Dahc Investments, Inc. from January 2009 to December 2012. Mr. Carpenter holds a Bachelor of Arts degree in Economics from the University of Southern California.- Chad M. Carpenter，2012年7月2日起任总裁、CEO、董事会成员，2012年8月29日起任董事会主席。2012年7月2日志2013年12月26日任首席财务官，2012年7月2日至5日任秘书。2012年10月26日和2013年10月9日起分别担任子公司 Reven Housing Georgia, LLC and Reven Housing Texas, LLC的CEO。2009年1月公司由他创始以来，一直任专注于机会投资的私募房地产投资公司Reven Capital, LLC “Reven Capital”的CEO和董事会成员。他负责Reven Capital各方面运营，管理旗下各个基金的投资委员会和董事会。Reven Capital成立前，他担任Equastone, LLC （“Equastone”）不同行政管理职位，如CEO、CFO，也是投资委员会成员，该公司由他1994年联合创建。Equastone 主要参与美国西部和南部地区的写字楼投资。他参与过超过20亿美元房地产交易项目，拥有25余年不同产权性质的房地产、投资、基金管理、运营、经纪业务经验。此外，他还有国际投资和不良资产和丧失抵押品赎回权等的并购经验。他经常就房地产投资和房地产资本市场发表演讲。2005年当选Real Estate Southern California's “40 Under 40”，2007年荣获 Ernst & Young Entrepreneur of the Year Award in San Diego，还当选Institutional Investor News举办的全球“20 Rising Stars of Real Estate”。他现任 Western Residential Opportunity Fund, LLC董事，2009年1月至2012年12月也是Dahc Investments, Inc.董事。他获有University of Southern California经济学学士学位。
- Chad M. Carpenter has served as our President and Chief Executive Officer and as a member of our Board since July 2 2012 and as the Chairman of our Board since August 29 2012. Mr. Carpenter also served as our Chief Financial Officer from July 2 2012 to December 26 2013 and as our Secretary from July 2 2012 to July 5 2012. Mr. Carpenter is the Chief Executive Officer and a member of the board of directors of Reven Capital, LLC “Reven Capital”, a private real estate investment firm focused on opportunistic investing, positions he has held since he founded Reven Capital in January 2009. Mr. Carpenter oversees all aspects of Reven Capital’s operations and chairs all investment committees and boards for each of its funds. Prior to founding Reven Capital, Mr. Carpenter served in various executive officer capacities, including Chief Executive Officer and Chief Financial Officer, and a member of the investment committee of Equastone, LLC “Equastone” since he co-founded the company in 1994. Equastone was primarily engaged in the investment of office properties in the western and southern regions of the United States. He is a frequent speaker on the topic of real estate investing and real estate capital markets. In 2005 Mr. Carpenter was selected as one of Real Estate Southern California’s “40 Under 40.” In 2007 and 2017 for different real estate companies he founded, he was a finalist for the Ernst & Young Entrepreneur of the Year Award in San Diego. In 2007 he was also chosen as one of the “20 Rising Stars of Real Estate” globally by Institutional Investor News. Mr. Carpenter also currently serves on the Board of Directors of Western Residential Opportunity Fund, LLC, and he was a member of the board of directors of Dahc Investments, Inc. from January 2009 to December 2012. Mr. Carpenter holds a Bachelor of Arts degree in Economics from the University of Southern California.
- Thad L. Meyer
Thad L. Meyer，2013年10月30日起任公司秘书，2013年12月26日起任首席财务官，2014年4月17日起任首席运营官。2002年11月起一直任Alliance Turnaround Management, Inc.总裁。Alliance Turnaround Management是一个提供不良房地产债权投资机会的问题解决方案的公司。2009年2月起，他任 Reven Capital首席财务官。2011年3月至2013年4月，任Southern California Investors, Inc.负责人和首席运营官，该公司专业从事独栋住宅房屋不良资产的并购、提升、销售。此外，2004年11月孩子2009年2月，他任Equastone首席财务官。他是注册会计师、Certified Turnaround Professional、California房产经纪人。他拥有Colorado State University会计学专业学士学位。
Thad L. Meyer has served as our Secretary since October 30 2013 as our Chief Financial Officer since December 26 2013 and as our Chief Operating Officer since April 17 2014. Mr. Meyer is President of Alliance Turnaround Management, Inc., a position he has held since November 2002. Alliance Turnaround Management is a problem resolution firm that specializes in distressed real estate opportunities. Since February 2009 Mr. Meyer has also served as the Chief Financial Officer of Reven Capital. From March 2011 to April 2013 Mr. Meyer served as principal and Chief Operating Officer of Southern California Investors, Inc., a firm specializing in the acquisition, improvement and sale of distressed single-family homes. Additionally, from November 2004 to February 2009 Mr. Meyer served as the Chief Financial Officer of Equastone. Mr. Meyer is a Certified Public Accountant, Certified Turnaround Professional, and a California Real Estate Broker. Mr. Meyer holds a Bachelor of Science degree in Accounting from Colorado State University.- Thad L. Meyer，2013年10月30日起任公司秘书，2013年12月26日起任首席财务官，2014年4月17日起任首席运营官。2002年11月起一直任Alliance Turnaround Management, Inc.总裁。Alliance Turnaround Management是一个提供不良房地产债权投资机会的问题解决方案的公司。2009年2月起，他任 Reven Capital首席财务官。2011年3月至2013年4月，任Southern California Investors, Inc.负责人和首席运营官，该公司专业从事独栋住宅房屋不良资产的并购、提升、销售。此外，2004年11月孩子2009年2月，他任Equastone首席财务官。他是注册会计师、Certified Turnaround Professional、California房产经纪人。他拥有Colorado State University会计学专业学士学位。
- Thad L. Meyer has served as our Secretary since October 30 2013 as our Chief Financial Officer since December 26 2013 and as our Chief Operating Officer since April 17 2014. Mr. Meyer is President of Alliance Turnaround Management, Inc., a position he has held since November 2002. Alliance Turnaround Management is a problem resolution firm that specializes in distressed real estate opportunities. Since February 2009 Mr. Meyer has also served as the Chief Financial Officer of Reven Capital. From March 2011 to April 2013 Mr. Meyer served as principal and Chief Operating Officer of Southern California Investors, Inc., a firm specializing in the acquisition, improvement and sale of distressed single-family homes. Additionally, from November 2004 to February 2009 Mr. Meyer served as the Chief Financial Officer of Equastone. Mr. Meyer is a Certified Public Accountant, Certified Turnaround Professional, and a California Real Estate Broker. Mr. Meyer holds a Bachelor of Science degree in Accounting from Colorado State University.