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 |
|---|---|---|---|---|---|---|
| Liang Zhang | 男 | Chairman of the Board of Directors and Chief Executive Officer | 56 | 35.38万美元 | 未持股 | 2017-01-20 |
| Yalin Wu | 男 | Director | 55 | 4.45万美元 | 未持股 | 2017-01-20 |
| Jinrong Chen | 女 | Director | 57 | 8.01万美元 | 未持股 | 2017-01-20 |
| 林雷 | 男 | Director | 49 | 8.01万美元 | 未持股 | 2017-01-20 |
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 |
|---|---|---|---|---|---|---|
| Liang Zhang | 男 | Chairman of the Board of Directors and Chief Executive Officer | 56 | 35.38万美元 | 未持股 | 2017-01-20 |
| Ning Cai | 女 | Chief Financial Officer | 40 | 10.21万美元 | 未持股 | 2017-01-20 |
| Xisen Mu | 男 | Vice President, Production | 59 | 12.77万美元 | 未持股 | 2017-01-20 |
| Feng Zha | 男 | Vice President, Human resources and administration | 53 | 17.71万美元 | 未持股 | 2017-01-20 |
董事简历
中英对照 | 中文 | 英文- Liang Zhang
-
Liang Zhang是我们的创始人，自我们于2005年成为一家上市公司以来一直担任公司董事会和首席执行官的董事长。张先生目前也负责我们的营销和销售业务。在此之前，从2000年起张先生曾担任伊利诺伊州圣元的首席执行官。在20世纪80年代以来张先生一直在食品配料行业工作，并与20世纪90年代初创立了他的第一家企业，北京Honnete公司。北京Honnete从此成为乳清蛋白产品在中国的主要供应商。张先生已被公认是中国乳制品行业的商业领袖。张先生创立北京Honnete的经验给他在这个行业带来了宝贵的市场策略。张先生获得了南京国际关系学院的法语语言为学学士学位。
Liang Zhang is our founder and has served as the chairman of our board of directors and Chief Executive officer since we became a public company in 2005. Mr. Zhang is also currently in charge of our marketing and sales function. Prior to that, Mr. Zhang served as chief executive officer of Synutra Illinois since 2000. Mr. Zhang has worked in the food ingredients industry since the 1980s and founded his first entrepreneurial venture, Honnete Beijing, in the early 1990s. Honnete Beijing has since become the dominant supplier of whey protein products in China. Mr. Zhang has been recognized as a business leader in the dairy industry in China. Mr. Zhang's experience as founder of Honnete Beijing gives him valuable insight into marketing strategies in our industry. Mr. Zhang received a bachelor's degree in French language and literature from Nanjing International Relations Institute of China. - Liang Zhang是我们的创始人，自我们于2005年成为一家上市公司以来一直担任公司董事会和首席执行官的董事长。张先生目前也负责我们的营销和销售业务。在此之前，从2000年起张先生曾担任伊利诺伊州圣元的首席执行官。在20世纪80年代以来张先生一直在食品配料行业工作，并与20世纪90年代初创立了他的第一家企业，北京Honnete公司。北京Honnete从此成为乳清蛋白产品在中国的主要供应商。张先生已被公认是中国乳制品行业的商业领袖。张先生创立北京Honnete的经验给他在这个行业带来了宝贵的市场策略。张先生获得了南京国际关系学院的法语语言为学学士学位。
- Liang Zhang is our founder and has served as the chairman of our board of directors and Chief Executive officer since we became a public company in 2005. Mr. Zhang is also currently in charge of our marketing and sales function. Prior to that, Mr. Zhang served as chief executive officer of Synutra Illinois since 2000. Mr. Zhang has worked in the food ingredients industry since the 1980s and founded his first entrepreneurial venture, Honnete Beijing, in the early 1990s. Honnete Beijing has since become the dominant supplier of whey protein products in China. Mr. Zhang has been recognized as a business leader in the dairy industry in China. Mr. Zhang's experience as founder of Honnete Beijing gives him valuable insight into marketing strategies in our industry. Mr. Zhang received a bachelor's degree in French language and literature from Nanjing International Relations Institute of China.
- Yalin Wu
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Yalin Wu，2016年1月21日以来，他担任我们董事会的成员。他一直担任Northern Investment & Financial Consultants Ltd. Co。的首席执行官（2009年以来）。他的职业生涯始于担任北京教授（从1982年到1986年）。他于1990年获得Wilfrid Laurier University的经济地理学硕士学位。
Yalin Wu. Yalin Wu has served as a director of the Board since January 21 2016. Mr. Wu has been the chief executive officer of Northern Investment & Financial Consultants Ltd. Co. since 2009. Prior to that, he had 20 years of experience in financial and strategic consulting, including 17 years with various offices of Deloitte Consulting Group in Canada, the United States and China with most recent roles as director with Deloitte Corporate Finance HK Ltd. from 2007 to 2008 and as deputy executive chief executive officer with Deloitte Consultants (Shanghai) Ltd. from 1999 to 2003. Mr. Wu started his career as a teacher in Beijing from 1982 to 1986. Mr. Wu received a master’s degree in economic geography from Wilfrid Laurier University in 1990. - Yalin Wu，2016年1月21日以来，他担任我们董事会的成员。他一直担任Northern Investment & Financial Consultants Ltd. Co。的首席执行官（2009年以来）。他的职业生涯始于担任北京教授（从1982年到1986年）。他于1990年获得Wilfrid Laurier University的经济地理学硕士学位。
- Yalin Wu. Yalin Wu has served as a director of the Board since January 21 2016. Mr. Wu has been the chief executive officer of Northern Investment & Financial Consultants Ltd. Co. since 2009. Prior to that, he had 20 years of experience in financial and strategic consulting, including 17 years with various offices of Deloitte Consulting Group in Canada, the United States and China with most recent roles as director with Deloitte Corporate Finance HK Ltd. from 2007 to 2008 and as deputy executive chief executive officer with Deloitte Consultants (Shanghai) Ltd. from 1999 to 2003. Mr. Wu started his career as a teacher in Beijing from 1982 to 1986. Mr. Wu received a master’s degree in economic geography from Wilfrid Laurier University in 1990.
- Jinrong Chen
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Jinrong Chen自2006年6月27日起担任公司董事。Chen自2001年起担任北京清华大学（Tsinghua University in Beijing）经济管理学院副教授，专业从事企业财务管理、证券分析、金融业务、公司治理和控制。除了在中国顶级商业学院任职之外，Chen还为Bosun Tools Co., Ltd.以及Citic Development - Shenyang Commercial Building Group Company Limited（两家公司都在中国上市，是中国某些私营企业）董事会提供建议并担任审计委员会成员。
Jinrong Chen. Jinrong Chen has served as a director of the Board since June 27 2006. Ms. Chen has served as associate professor at the School of Economics and Management of Tsinghua University in Beijing since 2001 specializing in corporate finance management, securities analysis, financial operations, corporate governance and controls. In addition to her academic career with top business schools in China, Ms. Chen also advises or sits on the board and audit committee of Bosun Tools Co., Ltd. and Citic Development-Shenyang Commercial Building Group Company Limited which are listed in China, and certain private businesses in China. Ms. Chen received her bachelor’s degree in accounting from Beijing Institute of Electronics & Information and her MBA degree from Renmin University of China. - Jinrong Chen自2006年6月27日起担任公司董事。Chen自2001年起担任北京清华大学（Tsinghua University in Beijing）经济管理学院副教授，专业从事企业财务管理、证券分析、金融业务、公司治理和控制。除了在中国顶级商业学院任职之外，Chen还为Bosun Tools Co., Ltd.以及Citic Development - Shenyang Commercial Building Group Company Limited（两家公司都在中国上市，是中国某些私营企业）董事会提供建议并担任审计委员会成员。
- Jinrong Chen. Jinrong Chen has served as a director of the Board since June 27 2006. Ms. Chen has served as associate professor at the School of Economics and Management of Tsinghua University in Beijing since 2001 specializing in corporate finance management, securities analysis, financial operations, corporate governance and controls. In addition to her academic career with top business schools in China, Ms. Chen also advises or sits on the board and audit committee of Bosun Tools Co., Ltd. and Citic Development-Shenyang Commercial Building Group Company Limited which are listed in China, and certain private businesses in China. Ms. Chen received her bachelor’s degree in accounting from Beijing Institute of Electronics & Information and her MBA degree from Renmin University of China.
- 林雷
-
林雷自2007年10月1日起担任公司独立董事。Lin是Sinotrust International Information 和 Consulting Beijing Co., Ltd.（创立于1992年，是中国领先的市场研究和咨询公司）创始人和董事长。Lin还担任Xiezhong International Holdings Limited, New Focus Auto Tech Holdings Limited， 和 Car Inc.（中国上市公司）董事。
Lei Lin. Lei Lin has served as a director of the Board since October 1 2007. Mr. Lin is also the chairman of TNS Sinotrust Market Research Consulting Beijing Co., Ltd. (formerly known as Sinotrust International Information and Consulting (Beijing) Co., Ltd.), a leading marketing research and consulting company in China. Mr. Lin founded Sinotrust in 1992 and served as its chief executive officer until 2014 when he became its chairman. Mr. Lin also sits on the board of Xiezhong International Holdings Limited, New Focus Auto Tech Holdings Limited, and Car Inc., which are listed in Hong Kong. Mr. Lin received his bachelor’s degree in economic information management from Renmin University of China in July 1990. - 林雷自2007年10月1日起担任公司独立董事。Lin是Sinotrust International Information 和 Consulting Beijing Co., Ltd.（创立于1992年，是中国领先的市场研究和咨询公司）创始人和董事长。Lin还担任Xiezhong International Holdings Limited, New Focus Auto Tech Holdings Limited， 和 Car Inc.（中国上市公司）董事。
- Lei Lin. Lei Lin has served as a director of the Board since October 1 2007. Mr. Lin is also the chairman of TNS Sinotrust Market Research Consulting Beijing Co., Ltd. (formerly known as Sinotrust International Information and Consulting (Beijing) Co., Ltd.), a leading marketing research and consulting company in China. Mr. Lin founded Sinotrust in 1992 and served as its chief executive officer until 2014 when he became its chairman. Mr. Lin also sits on the board of Xiezhong International Holdings Limited, New Focus Auto Tech Holdings Limited, and Car Inc., which are listed in Hong Kong. Mr. Lin received his bachelor’s degree in economic information management from Renmin University of China in July 1990.
高管简历
中英对照 | 中文 | 英文- Liang Zhang
Liang Zhang是我们的创始人，自我们于2005年成为一家上市公司以来一直担任公司董事会和首席执行官的董事长。张先生目前也负责我们的营销和销售业务。在此之前，从2000年起张先生曾担任伊利诺伊州圣元的首席执行官。在20世纪80年代以来张先生一直在食品配料行业工作，并与20世纪90年代初创立了他的第一家企业，北京Honnete公司。北京Honnete从此成为乳清蛋白产品在中国的主要供应商。张先生已被公认是中国乳制品行业的商业领袖。张先生创立北京Honnete的经验给他在这个行业带来了宝贵的市场策略。张先生获得了南京国际关系学院的法语语言为学学士学位。
Liang Zhang is our founder and has served as the chairman of our board of directors and Chief Executive officer since we became a public company in 2005. Mr. Zhang is also currently in charge of our marketing and sales function. Prior to that, Mr. Zhang served as chief executive officer of Synutra Illinois since 2000. Mr. Zhang has worked in the food ingredients industry since the 1980s and founded his first entrepreneurial venture, Honnete Beijing, in the early 1990s. Honnete Beijing has since become the dominant supplier of whey protein products in China. Mr. Zhang has been recognized as a business leader in the dairy industry in China. Mr. Zhang's experience as founder of Honnete Beijing gives him valuable insight into marketing strategies in our industry. Mr. Zhang received a bachelor's degree in French language and literature from Nanjing International Relations Institute of China.- Liang Zhang是我们的创始人，自我们于2005年成为一家上市公司以来一直担任公司董事会和首席执行官的董事长。张先生目前也负责我们的营销和销售业务。在此之前，从2000年起张先生曾担任伊利诺伊州圣元的首席执行官。在20世纪80年代以来张先生一直在食品配料行业工作，并与20世纪90年代初创立了他的第一家企业，北京Honnete公司。北京Honnete从此成为乳清蛋白产品在中国的主要供应商。张先生已被公认是中国乳制品行业的商业领袖。张先生创立北京Honnete的经验给他在这个行业带来了宝贵的市场策略。张先生获得了南京国际关系学院的法语语言为学学士学位。
- Liang Zhang is our founder and has served as the chairman of our board of directors and Chief Executive officer since we became a public company in 2005. Mr. Zhang is also currently in charge of our marketing and sales function. Prior to that, Mr. Zhang served as chief executive officer of Synutra Illinois since 2000. Mr. Zhang has worked in the food ingredients industry since the 1980s and founded his first entrepreneurial venture, Honnete Beijing, in the early 1990s. Honnete Beijing has since become the dominant supplier of whey protein products in China. Mr. Zhang has been recognized as a business leader in the dairy industry in China. Mr. Zhang's experience as founder of Honnete Beijing gives him valuable insight into marketing strategies in our industry. Mr. Zhang received a bachelor's degree in French language and literature from Nanjing International Relations Institute of China.
- Ning Cai
这是Ning CaiNing Cai于2012年12月加入该公司。蔡女士拥有19年的企业融资和投资银行业务经验。蔡女士从天合光能有限公司（NYSE:TSL）加入公司，在那里她曾于2010年4月至2012年4月担任投资分析董事，并于2012年5月至2012年12月担任System Group&China Region的财务总监。在此之前，蔡女士在新斯科舍银行（NYSE:BNS）的投资银行部门Scotia Capital工作了九年。蔡女士曾在Scotia Capital旧金山办事处的执行团队工作，在那里她于2001年至2003年担任助理，2003年至2006年担任副董事，2006年至2009年担任董事，主要负责投资组合管理以及房地产、游戏休闲和科技行业的交易执行。蔡女士的职业生涯始于安永会计师事务所（Ernst&Young&8217；s Shanghai Office），在那里她曾于1997年至1999年担任税务集团的职员会计师。蔡女士在上海外国语大学获得经济学学士学位，在爱荷华大学蒂皮商学院获得工商管理硕士学位。蔡女士持有特许金融分析师称号。
Ning Cai. Ning Cai joined the Company in December 2012. Ms. Cai has 19 years of experience in corporate finance and investment banking. Ms. Cai joined the Company from Trina Solar Limited NYSE: TSL, where she served as a director of investment analysis from April 2010 to April 2012 and as the controller of System Group & China region from May 2012 to December 2012. Before that, Ms. Cai worked for nine years at Scotia Capital, the investment banking arm of Bank of Nova Scotia (NYSE: BNS). Ms. Cai worked on the execution team in Scotia Capital’s San Francisco office where she held progressive positions as an associate from 2001 to 2003 an associate director from 2003 to 2006 and as a director from 2006 to 2009 primarily covering the portfolio management and deal execution for the real estate, gaming & leisure, and technology industries. Ms. Cai started her career with Ernst & Young’s Shanghai office where she was a staff accountant in the tax group from 1997 to 1999. Ms. Cai earned a bachelor in economics from Shanghai International Studies University and an MBA from University of Iowa Tippie Business School. Ms. Cai holds the Chartered Financial Analyst designation.- 这是Ning CaiNing Cai于2012年12月加入该公司。蔡女士拥有19年的企业融资和投资银行业务经验。蔡女士从天合光能有限公司（NYSE:TSL）加入公司，在那里她曾于2010年4月至2012年4月担任投资分析董事，并于2012年5月至2012年12月担任System Group&China Region的财务总监。在此之前，蔡女士在新斯科舍银行（NYSE:BNS）的投资银行部门Scotia Capital工作了九年。蔡女士曾在Scotia Capital旧金山办事处的执行团队工作，在那里她于2001年至2003年担任助理，2003年至2006年担任副董事，2006年至2009年担任董事，主要负责投资组合管理以及房地产、游戏休闲和科技行业的交易执行。蔡女士的职业生涯始于安永会计师事务所（Ernst&Young&8217；s Shanghai Office），在那里她曾于1997年至1999年担任税务集团的职员会计师。蔡女士在上海外国语大学获得经济学学士学位，在爱荷华大学蒂皮商学院获得工商管理硕士学位。蔡女士持有特许金融分析师称号。
- Ning Cai. Ning Cai joined the Company in December 2012. Ms. Cai has 19 years of experience in corporate finance and investment banking. Ms. Cai joined the Company from Trina Solar Limited NYSE: TSL, where she served as a director of investment analysis from April 2010 to April 2012 and as the controller of System Group & China region from May 2012 to December 2012. Before that, Ms. Cai worked for nine years at Scotia Capital, the investment banking arm of Bank of Nova Scotia (NYSE: BNS). Ms. Cai worked on the execution team in Scotia Capital’s San Francisco office where she held progressive positions as an associate from 2001 to 2003 an associate director from 2003 to 2006 and as a director from 2006 to 2009 primarily covering the portfolio management and deal execution for the real estate, gaming & leisure, and technology industries. Ms. Cai started her career with Ernst & Young’s Shanghai office where she was a staff accountant in the tax group from 1997 to 1999. Ms. Cai earned a bachelor in economics from Shanghai International Studies University and an MBA from University of Iowa Tippie Business School. Ms. Cai holds the Chartered Financial Analyst designation.
- Xisen Mu
Xisen Mu自2007年1月起担任产品副总裁。加入公司之前，Mu自2001年起担任Heilongjiang Dairy Group总经理。在此之前，Mu在黑龙江省其他大型乳品公司担任高级职位。Mu持有Qiqihar Institute of Light Industry管理学位。
Xisen Mu. Xisen Mu has served as the vice president of production of the Company since January 2007. Before joining the Company, Mr. Mu worked as general manager of Heilongjiang Dairy Group since 2001. Prior to that, Mr. Mu held senior positions with other major dairy companies in Heilongjiang province, China. Mr. Mu has more than 20 years of experience in the dairy industry in China. Mr. Mu received a diploma in management from Qiqihar Institute of Light Industry.- Xisen Mu自2007年1月起担任产品副总裁。加入公司之前，Mu自2001年起担任Heilongjiang Dairy Group总经理。在此之前，Mu在黑龙江省其他大型乳品公司担任高级职位。Mu持有Qiqihar Institute of Light Industry管理学位。
- Xisen Mu. Xisen Mu has served as the vice president of production of the Company since January 2007. Before joining the Company, Mr. Mu worked as general manager of Heilongjiang Dairy Group since 2001. Prior to that, Mr. Mu held senior positions with other major dairy companies in Heilongjiang province, China. Mr. Mu has more than 20 years of experience in the dairy industry in China. Mr. Mu received a diploma in management from Qiqihar Institute of Light Industry.
- Feng Zha
Feng Zha于2009年2月加入公司；自那时起担任人力资源和行政副总裁。加入公司之前，Zha从2006年到2009年担任PRC Venture Partners LLC总经理。Zha是中国Red Bull业务主要创始人之一；1995年到2003年担任Red Bull Vitamin Drink Co. Ltd.总经理。在此之前，Zha参与了the Ministry of Health of the People's Republic of China的食品安全监管。Zha还担任China Dairy Industry Association市场经济委员会成员。Zha持有Wuhan Medical University生物数据和信息管理硕士学位；加拿大 Concordia University工商管理硕士学位。
Feng Zha. Feng Zha joined the Company in February 2009 and has served as the vice president of human resources and administration of the Company since then. Before joining the Company, Mr. Zha worked as general manager of PRC Venture Partners LLC from 2006 to 2009. Mr. Zha was one of the major founders of Red Bull business in China, and had been the general manager of Red Bull Vitamin Drink Co.Ltd. from 1995 to 2003. Prior to that, Mr. Zha engaged in food safety monitoring in the Ministry of Health of the People’s Republic of China. Mr. Zha serves as member of market economy committee of the China Dairy Industry Association. Mr. Zha received a master’s degree in Biological statistics and information management from Wuhan Medical University and an MBA from Concordia University in Canada.- Feng Zha于2009年2月加入公司；自那时起担任人力资源和行政副总裁。加入公司之前，Zha从2006年到2009年担任PRC Venture Partners LLC总经理。Zha是中国Red Bull业务主要创始人之一；1995年到2003年担任Red Bull Vitamin Drink Co. Ltd.总经理。在此之前，Zha参与了the Ministry of Health of the People's Republic of China的食品安全监管。Zha还担任China Dairy Industry Association市场经济委员会成员。Zha持有Wuhan Medical University生物数据和信息管理硕士学位；加拿大 Concordia University工商管理硕士学位。
- Feng Zha. Feng Zha joined the Company in February 2009 and has served as the vice president of human resources and administration of the Company since then. Before joining the Company, Mr. Zha worked as general manager of PRC Venture Partners LLC from 2006 to 2009. Mr. Zha was one of the major founders of Red Bull business in China, and had been the general manager of Red Bull Vitamin Drink Co.Ltd. from 1995 to 2003. Prior to that, Mr. Zha engaged in food safety monitoring in the Ministry of Health of the People’s Republic of China. Mr. Zha serves as member of market economy committee of the China Dairy Industry Association. Mr. Zha received a master’s degree in Biological statistics and information management from Wuhan Medical University and an MBA from Concordia University in Canada.