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 |
|---|---|---|---|---|---|---|
| Qiaoling Lu | 女 | Chief Executive Officer, Chairman of the Board and Director | 43 | 未披露 | 165.00 | 2023-05-01 |
| Michael John Viotto | 男 | Independent Director | 71 | 未披露 | 未持股 | 2023-05-01 |
| Yiheng Guo | 男 | Director | 39 | 未披露 | 9.60 | 2023-05-01 |
| Angel Colon | 男 | Independent Director | 49 | 未披露 | 未持股 | 2023-05-01 |
| Shengsong Wang | 男 | Independent Director | 67 | 未披露 | 未持股 | 2023-05-01 |
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 |
|---|---|---|---|---|---|---|
| Qiaoling Lu | 女 | Chief Executive Officer, Chairman of the Board and Director | 43 | 未披露 | 165.00 | 2023-05-01 |
| Jianhua Chen | 男 | Chief Financial Officer | 47 | 未披露 | 未持股 | 2023-05-01 |
董事简历
中英对照 | 中文 | 英文- Qiaoling Lu
-
Qiaoling Lu自Sentage控股公司成立以来，一直担任Sentage控股公司的首席执行官、董事会主席和董事。Lu女士自2015年3月起担任Daxin财富总经理。在加入Sentage控股公司之前，她曾于2010年9月至2015年1月在英国互联产品有限公司担任亚太区经理兼董事，成功带领团队拓展公司在亚洲市场的业务。2006年4月至2010年8月，她还在IQVIA（前身为Quintiles欧洲总部）担任财务助理。Lu女士于2005年在中国山东省青岛市的青岛大学获得国际关系硕士学位。2004年在英国雷丁大学亨利商学院获得国际管理硕士学位。Lu女士于2002年在中国山东省济南市的山东财经大学获得国际经济学学士学位。
Qiaoling Lu,has been Sentage Holdings Inc. chief executive officer, chairman of the board of directors, and director since incorporation. Ms. Lu has served as the general manager of Daxin Wealth since March 2015. Before joining Sentage Holdings Inc. , she served as the manager director of Asia Pacific at Interconnect Products Limited UK from September 2010 to January 2015, where she successfully led her team to expand the company's business in the Asia market. She also served as a finance associate at IQVIA (formerly known as Quintiles European headquarters) from April 2006 to August 2010. Ms. Lu obtained her master's degree in International Relations from Qingdao University in Qingdao City, Shandong Province, China in 2005. Ms. Lu obtained her master's degree in International Management from Henley Business School at University of Reading in the United Kingdom in 2004. Ms. Lu obtained her bachelor's degree in International Economics from Shandong University of Finance and Economics in Jinan City, Shandong Province, China in 2002. - Qiaoling Lu自Sentage控股公司成立以来，一直担任Sentage控股公司的首席执行官、董事会主席和董事。Lu女士自2015年3月起担任Daxin财富总经理。在加入Sentage控股公司之前，她曾于2010年9月至2015年1月在英国互联产品有限公司担任亚太区经理兼董事，成功带领团队拓展公司在亚洲市场的业务。2006年4月至2010年8月，她还在IQVIA（前身为Quintiles欧洲总部）担任财务助理。Lu女士于2005年在中国山东省青岛市的青岛大学获得国际关系硕士学位。2004年在英国雷丁大学亨利商学院获得国际管理硕士学位。Lu女士于2002年在中国山东省济南市的山东财经大学获得国际经济学学士学位。
- Qiaoling Lu,has been Sentage Holdings Inc. chief executive officer, chairman of the board of directors, and director since incorporation. Ms. Lu has served as the general manager of Daxin Wealth since March 2015. Before joining Sentage Holdings Inc. , she served as the manager director of Asia Pacific at Interconnect Products Limited UK from September 2010 to January 2015, where she successfully led her team to expand the company's business in the Asia market. She also served as a finance associate at IQVIA (formerly known as Quintiles European headquarters) from April 2006 to August 2010. Ms. Lu obtained her master's degree in International Relations from Qingdao University in Qingdao City, Shandong Province, China in 2005. Ms. Lu obtained her master's degree in International Management from Henley Business School at University of Reading in the United Kingdom in 2004. Ms. Lu obtained her bachelor's degree in International Economics from Shandong University of Finance and Economics in Jinan City, Shandong Province, China in 2002.
- Michael John Viotto
-
Michael John Viotto先生，于二零一三年获Nova Lifestyle, Inc.（一间于纳斯达克证券交易所上市之公司）委任为董事会成员，并担任Nova Lifestyle, Inc.之提名及企业管治委员会主席，以及Nova Lifestyle, Inc.薪酬委员会及审核委员会成员。彼目前为独立商业顾问，专门负责产品开发、企业对企业营销及融资。Viotto先生于加州波莫纳加州州立理工大学取得工商管理学士学位，并于产品开发、企业对企业营销及融资方面拥有丰富经验。于二零零二年至二零零八年，Viotto先生任职华盛顿互惠（Washington Mutual, Inc.）高级批发客户主任。于二零零八年至二零零九年，Viotto先生任职美国银行（Bank of America）高级批发客户主任。于二零零九年至二零一四年，彼获委任为于贸易金融业界拥有国际认可领导地位的Coface North America的独家代理。于2016年9月29日获委任为未来世界控股有限公司（原名称：未来世界金融控股有限公司）独立非执行董事。
Michael John Viotto,has served as Golden Heaven Group Holdings Ltd. independent director since May 2022. Michael Viotto currently serves as the Chief Financial Officer for Fuse Group Holdings Inc., an OTC OB Market listed company (trading symbol: FUST). Mr. Viotto has been the President of MJV Consulting since October 2014, and has also been serving as an Independent Director for Dunxin Financial Holding Limited, an NYSE market listed company (trading symbol: DXF), serving as the Chairman of the company's Compensation Committee and a member of the company's Nomination Committee as well as its Audit Committee since December 2017. In addition, Mr. Viotto also served as an Independent Director for Future World Financial Holdings Inc. from September 2016 to January 2017, which is a financial company based in Hong Kong, China. He served as the Chairman for the company's Nominating and Remuneration Committee and as a member of the company's Audit Committee. Mr. Viotto received his Bachelor of Science Degree in Business Administration from California Polytechnic University located in Pomona, California in March 1985. - Michael John Viotto先生，于二零一三年获Nova Lifestyle, Inc.（一间于纳斯达克证券交易所上市之公司）委任为董事会成员，并担任Nova Lifestyle, Inc.之提名及企业管治委员会主席，以及Nova Lifestyle, Inc.薪酬委员会及审核委员会成员。彼目前为独立商业顾问，专门负责产品开发、企业对企业营销及融资。Viotto先生于加州波莫纳加州州立理工大学取得工商管理学士学位，并于产品开发、企业对企业营销及融资方面拥有丰富经验。于二零零二年至二零零八年，Viotto先生任职华盛顿互惠（Washington Mutual, Inc.）高级批发客户主任。于二零零八年至二零零九年，Viotto先生任职美国银行（Bank of America）高级批发客户主任。于二零零九年至二零一四年，彼获委任为于贸易金融业界拥有国际认可领导地位的Coface North America的独家代理。于2016年9月29日获委任为未来世界控股有限公司（原名称：未来世界金融控股有限公司）独立非执行董事。
- Michael John Viotto,has served as Golden Heaven Group Holdings Ltd. independent director since May 2022. Michael Viotto currently serves as the Chief Financial Officer for Fuse Group Holdings Inc., an OTC OB Market listed company (trading symbol: FUST). Mr. Viotto has been the President of MJV Consulting since October 2014, and has also been serving as an Independent Director for Dunxin Financial Holding Limited, an NYSE market listed company (trading symbol: DXF), serving as the Chairman of the company's Compensation Committee and a member of the company's Nomination Committee as well as its Audit Committee since December 2017. In addition, Mr. Viotto also served as an Independent Director for Future World Financial Holdings Inc. from September 2016 to January 2017, which is a financial company based in Hong Kong, China. He served as the Chairman for the company's Nominating and Remuneration Committee and as a member of the company's Audit Committee. Mr. Viotto received his Bachelor of Science Degree in Business Administration from California Polytechnic University located in Pomona, California in March 1985.
- Yiheng Guo
-
Yiheng Guo自2015年3月至今担任Daxin财富董事。Guo先生于2007年在英国雷丁大学亨利商学院获得房地产投资与金融硕士学位。2006年获英国雷丁大学国际证券投资银行学士学位。
Yiheng Guo,has served as a director of Daxin Wealth from March 2015 to present. Mr. Guo obtained his master's degree in Real Estate Investment and Finance from Henley Business School at University of Reading in the United Kingdom in 2007. Mr. Guo obtained his bachelor's degree in International Securities Investment & Banking from University of Reading in the United Kingdom in 2006. - Yiheng Guo自2015年3月至今担任Daxin财富董事。Guo先生于2007年在英国雷丁大学亨利商学院获得房地产投资与金融硕士学位。2006年获英国雷丁大学国际证券投资银行学士学位。
- Yiheng Guo,has served as a director of Daxin Wealth from March 2015 to present. Mr. Guo obtained his master's degree in Real Estate Investment and Finance from Henley Business School at University of Reading in the United Kingdom in 2007. Mr. Guo obtained his bachelor's degree in International Securities Investment & Banking from University of Reading in the United Kingdom in 2006.
- Angel Colon
-
Angel Colon 是Sentage Holdings Inc.的创始人。《纳斯达克上市规则》所指的独立董事。他曾担任NY Capital Management Group, LLC的管理成员（2017年1月以来）；自2017年7月以来；2018年10月至2020年2月Vega Management Advisors, LLC；2018年10月至2020年2月，Vega Management Investments, LLC；为高净值个人、企业和机构提供服务，提供解决方案，促进资金的推进和管理，同时降低风险，实现可靠的年度回报。他曾担任Andean Farm（自2018年12月以来）和Pharma Corp.（自2018年12月以来）的财务顾问和顾问，以及Bronson Resource Limited（自2018年12月以来）负责从开始到完成有关风险缓解和财务规划的战略的研究支持。此前，从2016年12月到2018年2月，他担任Cuttone & Co.， LLC的财务顾问；2016年8月至2016年12月，Tribal Capital Markets, LLC；2015年7月至2016年8月，担任Bonwick Capital Partners, LLC的董事。从2013年12月到2015年7月，他还担任TriPoint Global Equities, LLC的资本市场助理。他获得国际商务理学学士学位；1996年在圣约翰费雪学院辅修语言和经济学。他目前持有FINRA Series 7 Series 63和Series 65，是FINRA的持牌经纪人。
Angel Colon,is Sentage Holdings Inc. Independent Director, within the meaning of the Nasdaq Listing Rules. Mr. Colon has served as a managing member of NY Capital Management Group, LLC since January 2017; Turing Funds, LLC since July 2017; Vega Management Advisors, LLC from October 2018 to February 2020; and Vega Management Investments, LLC from October 2018 to February 2020; providing services to high net worth individuals, businesses and institutions to produce solutions that facilitate the advancement and management of capital along with the mitigation of risk to achieve dependable annual returns. Mr. Colon has served as a financial advisor and consultant of Andean Farm since and Pharma Corp. since December 2018 and Bronson Resource Limited since December 2018, responsible for research-backed support of strategies concerning the mitigation of risk and financial planning from inception to completion. Previously, Mr. Colon served as a financial advisor for Cuttone & Co., LLC from December 2016 to February 2018; Tribal Capital Markets, LLC from August 2016 to December 2016; and Bonwick Capital Partners, LLC from July 2015 to August 2016. Mr. Colon also served as a capital markets associate at TriPoint Global Equities, LLC from December 2013 to July 2015. Mr. Colon received a Bachelor of Science in International Business; minor in Languages and Economics from St. John Fisher College in 1996. He currently holds FINRA Series 7, Series 63 and Series 65 and is a licensed broker with FINRA. - Angel Colon 是Sentage Holdings Inc.的创始人。《纳斯达克上市规则》所指的独立董事。他曾担任NY Capital Management Group, LLC的管理成员（2017年1月以来）；自2017年7月以来；2018年10月至2020年2月Vega Management Advisors, LLC；2018年10月至2020年2月，Vega Management Investments, LLC；为高净值个人、企业和机构提供服务，提供解决方案，促进资金的推进和管理，同时降低风险，实现可靠的年度回报。他曾担任Andean Farm（自2018年12月以来）和Pharma Corp.（自2018年12月以来）的财务顾问和顾问，以及Bronson Resource Limited（自2018年12月以来）负责从开始到完成有关风险缓解和财务规划的战略的研究支持。此前，从2016年12月到2018年2月，他担任Cuttone & Co.， LLC的财务顾问；2016年8月至2016年12月，Tribal Capital Markets, LLC；2015年7月至2016年8月，担任Bonwick Capital Partners, LLC的董事。从2013年12月到2015年7月，他还担任TriPoint Global Equities, LLC的资本市场助理。他获得国际商务理学学士学位；1996年在圣约翰费雪学院辅修语言和经济学。他目前持有FINRA Series 7 Series 63和Series 65，是FINRA的持牌经纪人。
- Angel Colon,is Sentage Holdings Inc. Independent Director, within the meaning of the Nasdaq Listing Rules. Mr. Colon has served as a managing member of NY Capital Management Group, LLC since January 2017; Turing Funds, LLC since July 2017; Vega Management Advisors, LLC from October 2018 to February 2020; and Vega Management Investments, LLC from October 2018 to February 2020; providing services to high net worth individuals, businesses and institutions to produce solutions that facilitate the advancement and management of capital along with the mitigation of risk to achieve dependable annual returns. Mr. Colon has served as a financial advisor and consultant of Andean Farm since and Pharma Corp. since December 2018 and Bronson Resource Limited since December 2018, responsible for research-backed support of strategies concerning the mitigation of risk and financial planning from inception to completion. Previously, Mr. Colon served as a financial advisor for Cuttone & Co., LLC from December 2016 to February 2018; Tribal Capital Markets, LLC from August 2016 to December 2016; and Bonwick Capital Partners, LLC from July 2015 to August 2016. Mr. Colon also served as a capital markets associate at TriPoint Global Equities, LLC from December 2013 to July 2015. Mr. Colon received a Bachelor of Science in International Business; minor in Languages and Economics from St. John Fisher College in 1996. He currently holds FINRA Series 7, Series 63 and Series 65 and is a licensed broker with FINRA.
- Shengsong Wang
-
Shengsong Wang根据纳斯达克上市规则是Sentage Holdings Inc.的独立董事。Shengsong Wang目前在山东省青岛大学担任法律教授。他于1987加入青岛大学担任讲师，任副教授、教授，随后担任学院院长。Shengsong Wang是一位著名的法律专业人士，擅长仲裁和诉讼。2009年6月至2013年12月，Shengsong Wang担任青岛汉和电缆股份有限公司的独立董事。汉和电缆股份有限公司是一家在深圳证券交易所上市的公司，专门从事中国的电缆系统服务、改造产品和智能电网技术。2015年3月至2018年4月，Shengsong Wang担任深圳证券交易所上市公司Weflo Valve Co.，Ltd.的独立董事，Weflo Valve Co.，Ltd.专门从事阀门和消防栓产品的设计和制造。Shengsong Wang于1982获曲阜师范大学历史学学士学位，1986年获世界古代史硕士学位。Shengsong Wang于1986年获得哈尔滨师范大学硕士学位，2005年获法学博士学位。
Shengsong Wang,is Sentage Holdings Inc. Independent Director, within the meaning of the Nasdaq Listing Rules. Mr. Wang currently serves as a law professor at Qingdao University in Shandong Province. He joined Qingdao University in 1987 as a lecturer and served as an associate professor, professor, and then dean of faculty. Mr. Wang is a renowned legal professional specializing in arbitration and litigation. Between June 2009 and December 2013, Mr. Wang served as an Independent Director for Qingdao Hanhe Cable Co., Ltd, a Shenzhen Stock Exchange listed company that specializes in cable system services, transformation products, and smart grid technology in China. Between March 2015 and April 2018, Mr. Wang served as an Independent Director for Weflo Valve Co., Ltd., a Shenzhen Stock Exchange listed company that specializes in the design and manufacture of valves and fire hydrant products. Mr. Wang received a Bachelor Degree in History in 1982 and a Master Degree in Ancient World History in 1986 from Qufu Normal University. Mr. Wang also received a Master Degree from Harbin Normal University in 1986 and a Doctorate Degree in Law Jurisprudence from China University of Political Science and law in 2005. - Shengsong Wang根据纳斯达克上市规则是Sentage Holdings Inc.的独立董事。Shengsong Wang目前在山东省青岛大学担任法律教授。他于1987加入青岛大学担任讲师，任副教授、教授，随后担任学院院长。Shengsong Wang是一位著名的法律专业人士，擅长仲裁和诉讼。2009年6月至2013年12月，Shengsong Wang担任青岛汉和电缆股份有限公司的独立董事。汉和电缆股份有限公司是一家在深圳证券交易所上市的公司，专门从事中国的电缆系统服务、改造产品和智能电网技术。2015年3月至2018年4月，Shengsong Wang担任深圳证券交易所上市公司Weflo Valve Co.，Ltd.的独立董事，Weflo Valve Co.，Ltd.专门从事阀门和消防栓产品的设计和制造。Shengsong Wang于1982获曲阜师范大学历史学学士学位，1986年获世界古代史硕士学位。Shengsong Wang于1986年获得哈尔滨师范大学硕士学位，2005年获法学博士学位。
- Shengsong Wang,is Sentage Holdings Inc. Independent Director, within the meaning of the Nasdaq Listing Rules. Mr. Wang currently serves as a law professor at Qingdao University in Shandong Province. He joined Qingdao University in 1987 as a lecturer and served as an associate professor, professor, and then dean of faculty. Mr. Wang is a renowned legal professional specializing in arbitration and litigation. Between June 2009 and December 2013, Mr. Wang served as an Independent Director for Qingdao Hanhe Cable Co., Ltd, a Shenzhen Stock Exchange listed company that specializes in cable system services, transformation products, and smart grid technology in China. Between March 2015 and April 2018, Mr. Wang served as an Independent Director for Weflo Valve Co., Ltd., a Shenzhen Stock Exchange listed company that specializes in the design and manufacture of valves and fire hydrant products. Mr. Wang received a Bachelor Degree in History in 1982 and a Master Degree in Ancient World History in 1986 from Qufu Normal University. Mr. Wang also received a Master Degree from Harbin Normal University in 1986 and a Doctorate Degree in Law Jurisprudence from China University of Political Science and law in 2005.
高管简历
中英对照 | 中文 | 英文- Qiaoling Lu
Qiaoling Lu自Sentage控股公司成立以来，一直担任Sentage控股公司的首席执行官、董事会主席和董事。Lu女士自2015年3月起担任Daxin财富总经理。在加入Sentage控股公司之前，她曾于2010年9月至2015年1月在英国互联产品有限公司担任亚太区经理兼董事，成功带领团队拓展公司在亚洲市场的业务。2006年4月至2010年8月，她还在IQVIA（前身为Quintiles欧洲总部）担任财务助理。Lu女士于2005年在中国山东省青岛市的青岛大学获得国际关系硕士学位。2004年在英国雷丁大学亨利商学院获得国际管理硕士学位。Lu女士于2002年在中国山东省济南市的山东财经大学获得国际经济学学士学位。
Qiaoling Lu,has been Sentage Holdings Inc. chief executive officer, chairman of the board of directors, and director since incorporation. Ms. Lu has served as the general manager of Daxin Wealth since March 2015. Before joining Sentage Holdings Inc. , she served as the manager director of Asia Pacific at Interconnect Products Limited UK from September 2010 to January 2015, where she successfully led her team to expand the company's business in the Asia market. She also served as a finance associate at IQVIA (formerly known as Quintiles European headquarters) from April 2006 to August 2010. Ms. Lu obtained her master's degree in International Relations from Qingdao University in Qingdao City, Shandong Province, China in 2005. Ms. Lu obtained her master's degree in International Management from Henley Business School at University of Reading in the United Kingdom in 2004. Ms. Lu obtained her bachelor's degree in International Economics from Shandong University of Finance and Economics in Jinan City, Shandong Province, China in 2002.- Qiaoling Lu自Sentage控股公司成立以来，一直担任Sentage控股公司的首席执行官、董事会主席和董事。Lu女士自2015年3月起担任Daxin财富总经理。在加入Sentage控股公司之前，她曾于2010年9月至2015年1月在英国互联产品有限公司担任亚太区经理兼董事，成功带领团队拓展公司在亚洲市场的业务。2006年4月至2010年8月，她还在IQVIA（前身为Quintiles欧洲总部）担任财务助理。Lu女士于2005年在中国山东省青岛市的青岛大学获得国际关系硕士学位。2004年在英国雷丁大学亨利商学院获得国际管理硕士学位。Lu女士于2002年在中国山东省济南市的山东财经大学获得国际经济学学士学位。
- Qiaoling Lu,has been Sentage Holdings Inc. chief executive officer, chairman of the board of directors, and director since incorporation. Ms. Lu has served as the general manager of Daxin Wealth since March 2015. Before joining Sentage Holdings Inc. , she served as the manager director of Asia Pacific at Interconnect Products Limited UK from September 2010 to January 2015, where she successfully led her team to expand the company's business in the Asia market. She also served as a finance associate at IQVIA (formerly known as Quintiles European headquarters) from April 2006 to August 2010. Ms. Lu obtained her master's degree in International Relations from Qingdao University in Qingdao City, Shandong Province, China in 2005. Ms. Lu obtained her master's degree in International Management from Henley Business School at University of Reading in the United Kingdom in 2004. Ms. Lu obtained her bachelor's degree in International Economics from Shandong University of Finance and Economics in Jinan City, Shandong Province, China in 2002.
- Jianhua Chen
Jianhua Chen于2020年9月1日被任命为Sentage控股公司的首席财务官。自2016年6月起担任Daxin财富财务总监。在加入Daxin财富之前，他曾于2015年1月至2016年6月担任上海辰能大金融科技有限公司财务总监。Chen先生于2018年在中国北京中国人民大学获得工商管理硕士学位。Chen先生于1998年在中国上海市的上海海洋大学获得会计学学士学位。
Jianhua Chen,was appointed as Sentage Holdings Inc. Chief Financial Officer September 1, 2020. He has served as the finance director of Daxin Wealth since June 2016. Prior to joining Daxin Wealth, he had served as the finance director of Shanghai Chenengdai Finance Technology Co., Ltd. from January 2015 to June 2016. Mr. Chen obtained his master's degree in Business Administration from Renmin University of China in Beijing, China in 2018. Mr. Chen obtained his bachelor's degree in Accounting from Shanghai Ocean University in Shanghai City, China in 1998.- Jianhua Chen于2020年9月1日被任命为Sentage控股公司的首席财务官。自2016年6月起担任Daxin财富财务总监。在加入Daxin财富之前，他曾于2015年1月至2016年6月担任上海辰能大金融科技有限公司财务总监。Chen先生于2018年在中国北京中国人民大学获得工商管理硕士学位。Chen先生于1998年在中国上海市的上海海洋大学获得会计学学士学位。
- Jianhua Chen,was appointed as Sentage Holdings Inc. Chief Financial Officer September 1, 2020. He has served as the finance director of Daxin Wealth since June 2016. Prior to joining Daxin Wealth, he had served as the finance director of Shanghai Chenengdai Finance Technology Co., Ltd. from January 2015 to June 2016. Mr. Chen obtained his master's degree in Business Administration from Renmin University of China in Beijing, China in 2018. Mr. Chen obtained his bachelor's degree in Accounting from Shanghai Ocean University in Shanghai City, China in 1998.