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 |
|---|---|---|---|---|---|---|
| 卢增祥 | 男 | Chairman | 46 | 未披露 | 未持股 | 2017-04-21 |
| 朱建华 | 男 | Chief Executive Officer and Director | 47 | 未披露 | 未持股 | 2017-04-21 |
| 向松祚 | 男 | Independent Director | 52 | 未披露 | 未持股 | 2017-04-21 |
| 潘建岳 | 男 | Independent Director | 49 | 未披露 | 未持股 | 2017-04-21 |
| Michael Elyakim | 男 | Independent Director | 43 | 未披露 | 未持股 | 2017-04-21 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 卢增祥
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卢增祥，集团创办人之一，自2004年以来一直是董事会成员。他是我们的董事会主席兼本公司首席战略官（2006年12月至2008年11月）及行政总裁（2004年至2006年12月）。在2010年4月之前，他是广东的R＆D的总裁，也是一名董事（2005年至2007年）。他曾在清华同方CA系统发展（1999年到2001年8月）。他从2001年8月起至2004年，担任新台币信息工程学院副总经理，1998年以来一直担任新台币信息工程学院的董事会成员。他持有清华大学自动化学士学位和信号处理博士学位。
Zengxiang LU, one of our founders, has been a board member since 2004 and chairman of our board of directors since June 2014. He was chairman of our board of directors and our chief strategy officer from December 2006 until November 2008 and chief executive officer from 2004 until December 2006. Dr. Lu was the president of Guangdong R&D prior to April 2010 and was also a director from 2005 until 2007. Dr. Lu worked on the development of CA systems at Tsinghua Tongfang from 1999 to August 2001. He was deputy general manager of N-T Information Engineering from August 2001 until 2004 and has served on the board of N-T Information Engineering since 1998. Dr. Lu holds a bachelor's degree in automation and a doctorate degree in signal processing from Tsinghua University. - 卢增祥，集团创办人之一，自2004年以来一直是董事会成员。他是我们的董事会主席兼本公司首席战略官（2006年12月至2008年11月）及行政总裁（2004年至2006年12月）。在2010年4月之前，他是广东的R＆D的总裁，也是一名董事（2005年至2007年）。他曾在清华同方CA系统发展（1999年到2001年8月）。他从2001年8月起至2004年，担任新台币信息工程学院副总经理，1998年以来一直担任新台币信息工程学院的董事会成员。他持有清华大学自动化学士学位和信号处理博士学位。
- Zengxiang LU, one of our founders, has been a board member since 2004 and chairman of our board of directors since June 2014. He was chairman of our board of directors and our chief strategy officer from December 2006 until November 2008 and chief executive officer from 2004 until December 2006. Dr. Lu was the president of Guangdong R&D prior to April 2010 and was also a director from 2005 until 2007. Dr. Lu worked on the development of CA systems at Tsinghua Tongfang from 1999 to August 2001. He was deputy general manager of N-T Information Engineering from August 2001 until 2004 and has served on the board of N-T Information Engineering since 1998. Dr. Lu holds a bachelor's degree in automation and a doctorate degree in signal processing from Tsinghua University.
- 朱建华
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朱建华，男，1969年7月出生，中国国籍，拥有新加坡永久居留权，拥有清华大学硕士学位，任网博视界法定代表人、董事长。1994年9月至1997年12月，就职于中国技术进出口总公司，任销售经理；1998年1月至2001年7月，就职于北京清华永新信息工程有限公司、清华永新高科技投资控股有限公司，任副总经理；2001年8月至2004年5月，就职于北京永新同信息工程有限公司，任总经理；2004年7月至今，就职于北京视博数字电视科技有限公司，任董事长、总经理；2015年5月至2015年9月，就职于网博有限，任法定代表人、执行董事；2015年9月至今，任网博视界法定代表人、董事长。其截至本说明书签署日的其他兼职情况如下：任北京永新视博数字电视技术有限公司董事长；北京永新视博信息技术有限公司董事；中华传媒控股有限公司董事；中华数字电视控股有限公司董事；中华数字电视科技有限公司董事；北京经纬传奇医药科技有限公司董事；湖北视博广电屏屏通科技发展有限公司董事长。
Jianhua ZHU, one of our founders, resumed his role as chief executive officer in June 2015. He has been a board member since 2004. He was the chairman of our board of directors from 2004 to December 2006 and from November 2008 to June 2014 and chief executive officer of our company from December 2006 to June 2014. From 2001 until 2004 Mr. Zhu was general manager of N-T Information Engineering. From 1998 until 2001 he was deputy general manager of N-T Information Engineering. He has also been the supervisor of N-T Information Engineering since 2006. Mr. Zhu was the executive director of Guangdong R&D prior to April 2010. He worked at the China Technology Import and Export Corp. from 1994 until 1997. Mr. Zhu holds a bachelor's degree and a master's degree in precision instrumentation from Tsinghua University. - 朱建华，男，1969年7月出生，中国国籍，拥有新加坡永久居留权，拥有清华大学硕士学位，任网博视界法定代表人、董事长。1994年9月至1997年12月，就职于中国技术进出口总公司，任销售经理；1998年1月至2001年7月，就职于北京清华永新信息工程有限公司、清华永新高科技投资控股有限公司，任副总经理；2001年8月至2004年5月，就职于北京永新同信息工程有限公司，任总经理；2004年7月至今，就职于北京视博数字电视科技有限公司，任董事长、总经理；2015年5月至2015年9月，就职于网博有限，任法定代表人、执行董事；2015年9月至今，任网博视界法定代表人、董事长。其截至本说明书签署日的其他兼职情况如下：任北京永新视博数字电视技术有限公司董事长；北京永新视博信息技术有限公司董事；中华传媒控股有限公司董事；中华数字电视控股有限公司董事；中华数字电视科技有限公司董事；北京经纬传奇医药科技有限公司董事；湖北视博广电屏屏通科技发展有限公司董事长。
- Jianhua ZHU, one of our founders, resumed his role as chief executive officer in June 2015. He has been a board member since 2004. He was the chairman of our board of directors from 2004 to December 2006 and from November 2008 to June 2014 and chief executive officer of our company from December 2006 to June 2014. From 2001 until 2004 Mr. Zhu was general manager of N-T Information Engineering. From 1998 until 2001 he was deputy general manager of N-T Information Engineering. He has also been the supervisor of N-T Information Engineering since 2006. Mr. Zhu was the executive director of Guangdong R&D prior to April 2010. He worked at the China Technology Import and Export Corp. from 1994 until 1997. Mr. Zhu holds a bachelor's degree and a master's degree in precision instrumentation from Tsinghua University.
- 向松祚
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向松祚先生自 2008 年 11 月起担任 Airnet Technology Inc. 独立董事，自 2019 年 10 月起担任 Airnet Technology Inc. 审计委员会主席。他目前担任纽交所上市公司China Digital TV Co. Ltd.董事会成员，提供中国数字电视市场的有条件准入制度。 2009 年 3 月至 2009 年 10 月和 2000 年 7 月至 2009 年 7 月，向博士分别担任纳斯达克上市公司Ku6 Media Co., Ltd.的首席执行官和董事。曾任中国人民银行深圳分行基金计划部副主任，曾任深圳资源地产集团投资经理。 1999年5月至2000年7月在哥伦比亚大学做访问学者，1998年10月至1999年5月在剑桥大学做访问学者。向博士于1986年获得华中科技大学工学学士学位，获国际事务硕士学位。 1999年获得哥伦比亚大学管理科学硕士学位，1993年获得博士学位。 1993年毕业于中国人民大学，获经济学学士学位。
Songzuo Xiang,has served as Airnet Technology Inc. independent director since November 2008. He currently serves on the board of China Digital TV Co. Ltd., an NYSE-listed company providing conditional access systems to China's digital television market. From March 2009 to October 2009 and from July 2000 to July 2009, Dr. Xiang served as chief executive officer and director, respectively, of Ku6 Media Co., Ltd., a Nasdaq-listed company. He previously served as the Deputy Director of the Fund Planning Department at the People's Bank of China Shenzhen Branch and was an investment manager at Shenzhen Resources & Property Development Group. He was a visiting scholar at Columbia University from May 1999 to July 2000 and at Cambridge University from October 1998 to May 1999. Dr. Xiang received his bachelor's degree in engineering in Huazhong University of Science and Technology in 1986, his master's degree in international affairs from Columbia University in 1999, his master's degree in management science in 1993 and his Ph.D. degree in economics in 1993 from Renmin University in China. - 向松祚先生自 2008 年 11 月起担任 Airnet Technology Inc. 独立董事，自 2019 年 10 月起担任 Airnet Technology Inc. 审计委员会主席。他目前担任纽交所上市公司China Digital TV Co. Ltd.董事会成员，提供中国数字电视市场的有条件准入制度。 2009 年 3 月至 2009 年 10 月和 2000 年 7 月至 2009 年 7 月，向博士分别担任纳斯达克上市公司Ku6 Media Co., Ltd.的首席执行官和董事。曾任中国人民银行深圳分行基金计划部副主任，曾任深圳资源地产集团投资经理。 1999年5月至2000年7月在哥伦比亚大学做访问学者，1998年10月至1999年5月在剑桥大学做访问学者。向博士于1986年获得华中科技大学工学学士学位，获国际事务硕士学位。 1999年获得哥伦比亚大学管理科学硕士学位，1993年获得博士学位。 1993年毕业于中国人民大学，获经济学学士学位。
- Songzuo Xiang,has served as Airnet Technology Inc. independent director since November 2008. He currently serves on the board of China Digital TV Co. Ltd., an NYSE-listed company providing conditional access systems to China's digital television market. From March 2009 to October 2009 and from July 2000 to July 2009, Dr. Xiang served as chief executive officer and director, respectively, of Ku6 Media Co., Ltd., a Nasdaq-listed company. He previously served as the Deputy Director of the Fund Planning Department at the People's Bank of China Shenzhen Branch and was an investment manager at Shenzhen Resources & Property Development Group. He was a visiting scholar at Columbia University from May 1999 to July 2000 and at Cambridge University from October 1998 to May 1999. Dr. Xiang received his bachelor's degree in engineering in Huazhong University of Science and Technology in 1986, his master's degree in international affairs from Columbia University in 1999, his master's degree in management science in 1993 and his Ph.D. degree in economics in 1993 from Renmin University in China.
- 潘建岳
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潘建岳，自2010年12月一直是我们公司的独立董事。他担任Synopsys公司全球副总裁和亚太区总裁，这是一件电子设计自动化软件和知识产权的半导体设计的全球领先公司。自1995年起，他曾在Synopsys公司担任不同的职位，包括中国首席代表、中国区销售主任。在这之前，他在Mentor Graphics公司——一家美国公司担任销售和管理职务。在此之前，他在中国社科院担任的研究和开发工作。在2011年3月之前，他是北京立思辰科技股份有限公司——一家中国A股上市公司的独立董事。他持有北京清华大学工程学学士学位硕士学位，以及中欧国际工商学院工商管理行政硕士。
Jianyue PAN serves as the Founding General Partner of SummitView Capital. Mr. Pan as well is the President of Tsinghua Entrepreneur & Executive Club TEEC. Since 1995 Mr. Pan had been in charge of Synopsys China. He witnessed and supported the development of China integrated circuit industry and the growth of Chinese Semiconductor Companies. During 2008 to 2015 Mr. Pan was the President of Asia-Pacific, Synopsys Inc., leading business as well as operations in the Asia-Pacific region comprised of several countries and regions including China, Taiwan, Korea, India, Singapore, and Australia. On behalf of Synopsys and SummitView Capital, Mr. Pan led the investments in Spreadtrum, Maxscend, GigaDevice -603986 Silver Basis -002786 Quick Soldering -603203 Nanova, State Micro (HK02239) and Tsino Dynatron, among others. In 2015 Mr. Pan led the efforts to complete the privatization of ISSI, a NASDAQ-listed company. Mr. Pan currently serves as the Co-Chairman of ISSI. Mr. Pan has a Bachelor's and Master's degree of Engineering from Tsinghua University and an Executive MBA degree from China-Europe International Business School (CEIBS). - 潘建岳，自2010年12月一直是我们公司的独立董事。他担任Synopsys公司全球副总裁和亚太区总裁，这是一件电子设计自动化软件和知识产权的半导体设计的全球领先公司。自1995年起，他曾在Synopsys公司担任不同的职位，包括中国首席代表、中国区销售主任。在这之前，他在Mentor Graphics公司——一家美国公司担任销售和管理职务。在此之前，他在中国社科院担任的研究和开发工作。在2011年3月之前，他是北京立思辰科技股份有限公司——一家中国A股上市公司的独立董事。他持有北京清华大学工程学学士学位硕士学位，以及中欧国际工商学院工商管理行政硕士。
- Jianyue PAN serves as the Founding General Partner of SummitView Capital. Mr. Pan as well is the President of Tsinghua Entrepreneur & Executive Club TEEC. Since 1995 Mr. Pan had been in charge of Synopsys China. He witnessed and supported the development of China integrated circuit industry and the growth of Chinese Semiconductor Companies. During 2008 to 2015 Mr. Pan was the President of Asia-Pacific, Synopsys Inc., leading business as well as operations in the Asia-Pacific region comprised of several countries and regions including China, Taiwan, Korea, India, Singapore, and Australia. On behalf of Synopsys and SummitView Capital, Mr. Pan led the investments in Spreadtrum, Maxscend, GigaDevice -603986 Silver Basis -002786 Quick Soldering -603203 Nanova, State Micro (HK02239) and Tsino Dynatron, among others. In 2015 Mr. Pan led the efforts to complete the privatization of ISSI, a NASDAQ-listed company. Mr. Pan currently serves as the Co-Chairman of ISSI. Mr. Pan has a Bachelor's and Master's degree of Engineering from Tsinghua University and an Executive MBA degree from China-Europe International Business School (CEIBS).
- Michael Elyakim
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Michael Elyakim，自2014年1月来一直是我们公司的独立董事。担任Aurec资本有限公司中国区投资董事总经理，这是一家以色列的投资公司，还领导Aurec资本有限公司在中国的业务投资。自2013起，还曾担任上海Lezare国际贸易——有机化妆品零售连锁店在中国的董事。在加入Aurec投资有限公司前，共同创办了CIG——一个以色列的投资基金，还担任其管理合伙人，同时还担任了Scorpio BSG公司兼并和收购人员的财务董事 。还在以色列的投资银行部门担任过多个高级职位，并提供多种金融服务。拥有特拉维夫大学经济学学士学位，并且是有执照的以色列律师。
Michael Elyakim has been an independent director of our company since January 2014. Mr. Elyakim serves as the managing director for China investments at Aurec Capital Ltd., an Israel-based investment company, and is leading Aurec Capital's investments and operations in China. He also serves as a director of Shanghai Lezare International Trading, an organic cosmetic online distribution chain in China, a director of Beauty Express, a cosmetic retail chain operated in Hong Kong and Macau, and a director of Suzhou Goldrich Organic Agricultural Limited, a China-based agri-tech company focused on organic hydroponic vegetables. Prior to joining Aurec Capital Ltd., Mr. Elyakim co-founded and was the managing partner of CIG, an Israel-based initiative to develop healthcare services in China. He also acted as the mergers and acquisitions officer and director of the financial department for Scorpio BSG Ltd. Mr. Elyakim also held several senior positions in the investment banking sector in Israel and provided a variety of financial services. He holds a bachelor's degree in law and a bachelor's degree in economics from Tel-Aviv University and is a licensed Israeli lawyer. - Michael Elyakim，自2014年1月来一直是我们公司的独立董事。担任Aurec资本有限公司中国区投资董事总经理，这是一家以色列的投资公司，还领导Aurec资本有限公司在中国的业务投资。自2013起，还曾担任上海Lezare国际贸易——有机化妆品零售连锁店在中国的董事。在加入Aurec投资有限公司前，共同创办了CIG——一个以色列的投资基金，还担任其管理合伙人，同时还担任了Scorpio BSG公司兼并和收购人员的财务董事 。还在以色列的投资银行部门担任过多个高级职位，并提供多种金融服务。拥有特拉维夫大学经济学学士学位，并且是有执照的以色列律师。
- Michael Elyakim has been an independent director of our company since January 2014. Mr. Elyakim serves as the managing director for China investments at Aurec Capital Ltd., an Israel-based investment company, and is leading Aurec Capital's investments and operations in China. He also serves as a director of Shanghai Lezare International Trading, an organic cosmetic online distribution chain in China, a director of Beauty Express, a cosmetic retail chain operated in Hong Kong and Macau, and a director of Suzhou Goldrich Organic Agricultural Limited, a China-based agri-tech company focused on organic hydroponic vegetables. Prior to joining Aurec Capital Ltd., Mr. Elyakim co-founded and was the managing partner of CIG, an Israel-based initiative to develop healthcare services in China. He also acted as the mergers and acquisitions officer and director of the financial department for Scorpio BSG Ltd. Mr. Elyakim also held several senior positions in the investment banking sector in Israel and provided a variety of financial services. He holds a bachelor's degree in law and a bachelor's degree in economics from Tel-Aviv University and is a licensed Israeli lawyer.
高管简历
中英对照 | 中文 | 英文- 朱建华
朱建华，男，1969年7月出生，中国国籍，拥有新加坡永久居留权，拥有清华大学硕士学位，任网博视界法定代表人、董事长。1994年9月至1997年12月，就职于中国技术进出口总公司，任销售经理；1998年1月至2001年7月，就职于北京清华永新信息工程有限公司、清华永新高科技投资控股有限公司，任副总经理；2001年8月至2004年5月，就职于北京永新同信息工程有限公司，任总经理；2004年7月至今，就职于北京视博数字电视科技有限公司，任董事长、总经理；2015年5月至2015年9月，就职于网博有限，任法定代表人、执行董事；2015年9月至今，任网博视界法定代表人、董事长。其截至本说明书签署日的其他兼职情况如下：任北京永新视博数字电视技术有限公司董事长；北京永新视博信息技术有限公司董事；中华传媒控股有限公司董事；中华数字电视控股有限公司董事；中华数字电视科技有限公司董事；北京经纬传奇医药科技有限公司董事；湖北视博广电屏屏通科技发展有限公司董事长。
Jianhua ZHU, one of our founders, resumed his role as chief executive officer in June 2015. He has been a board member since 2004. He was the chairman of our board of directors from 2004 to December 2006 and from November 2008 to June 2014 and chief executive officer of our company from December 2006 to June 2014. From 2001 until 2004 Mr. Zhu was general manager of N-T Information Engineering. From 1998 until 2001 he was deputy general manager of N-T Information Engineering. He has also been the supervisor of N-T Information Engineering since 2006. Mr. Zhu was the executive director of Guangdong R&D prior to April 2010. He worked at the China Technology Import and Export Corp. from 1994 until 1997. Mr. Zhu holds a bachelor's degree and a master's degree in precision instrumentation from Tsinghua University.- 朱建华，男，1969年7月出生，中国国籍，拥有新加坡永久居留权，拥有清华大学硕士学位，任网博视界法定代表人、董事长。1994年9月至1997年12月，就职于中国技术进出口总公司，任销售经理；1998年1月至2001年7月，就职于北京清华永新信息工程有限公司、清华永新高科技投资控股有限公司，任副总经理；2001年8月至2004年5月，就职于北京永新同信息工程有限公司，任总经理；2004年7月至今，就职于北京视博数字电视科技有限公司，任董事长、总经理；2015年5月至2015年9月，就职于网博有限，任法定代表人、执行董事；2015年9月至今，任网博视界法定代表人、董事长。其截至本说明书签署日的其他兼职情况如下：任北京永新视博数字电视技术有限公司董事长；北京永新视博信息技术有限公司董事；中华传媒控股有限公司董事；中华数字电视控股有限公司董事；中华数字电视科技有限公司董事；北京经纬传奇医药科技有限公司董事；湖北视博广电屏屏通科技发展有限公司董事长。
- Jianhua ZHU, one of our founders, resumed his role as chief executive officer in June 2015. He has been a board member since 2004. He was the chairman of our board of directors from 2004 to December 2006 and from November 2008 to June 2014 and chief executive officer of our company from December 2006 to June 2014. From 2001 until 2004 Mr. Zhu was general manager of N-T Information Engineering. From 1998 until 2001 he was deputy general manager of N-T Information Engineering. He has also been the supervisor of N-T Information Engineering since 2006. Mr. Zhu was the executive director of Guangdong R&D prior to April 2010. He worked at the China Technology Import and Export Corp. from 1994 until 1997. Mr. Zhu holds a bachelor's degree and a master's degree in precision instrumentation from Tsinghua University.
- 梁振文
梁振文，自2010年11月起担任本公司财务总监。他自2006年以来一直担任公司的新业务部门总经理，负责开发增值业务。从2004年至2006，他负责监督我们整个金融业务。1998 2004年，他在新台币信息工程领导财务团队。他拥有中央大学财经和中国人民大学工商管理硕士学位，会计学学士学位。他是中国注册会计师协会的会员。
Zhenwen LIANG resumed his role as our chief financial officer in May 2016. Mr. Liang served as the chief financial officer of our company from November 2010 to June 2014. Mr. Liang has served as general manager of the Company’s new business unit, responsible for developing value-added services since 2006. From 2004 to 2006 Mr. Liang was responsible for overseeing our entire financial operations. From 1998 to 2004 Mr. Liang headed the finance team at N-T Information Engineering. Mr. Liang has a bachelor’s degree in accounting from the Central University of Finance and Economics and a master’s degree in business administration from Renmin University of China. Mr. Liang is a member of the Chinese Institute of Certified Public Accountants.- 梁振文，自2010年11月起担任本公司财务总监。他自2006年以来一直担任公司的新业务部门总经理，负责开发增值业务。从2004年至2006，他负责监督我们整个金融业务。1998 2004年，他在新台币信息工程领导财务团队。他拥有中央大学财经和中国人民大学工商管理硕士学位，会计学学士学位。他是中国注册会计师协会的会员。
- Zhenwen LIANG resumed his role as our chief financial officer in May 2016. Mr. Liang served as the chief financial officer of our company from November 2010 to June 2014. Mr. Liang has served as general manager of the Company’s new business unit, responsible for developing value-added services since 2006. From 2004 to 2006 Mr. Liang was responsible for overseeing our entire financial operations. From 1998 to 2004 Mr. Liang headed the finance team at N-T Information Engineering. Mr. Liang has a bachelor’s degree in accounting from the Central University of Finance and Economics and a master’s degree in business administration from Renmin University of China. Mr. Liang is a member of the Chinese Institute of Certified Public Accountants.