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 |
|---|---|---|---|---|---|---|
| 穆仁辉 | 男 | Chairman, Chief Executive Officer, Chief Operating Officer and Director | 45 | 未披露 | 0.01 | 2020-12-22 |
| Jiyi Li | 男 | Director | 47 | 未披露 | 未持股 | 2020-12-22 |
| Yuchan Cheng | 女 | Chief Financial Officer, Executive Director | 39 | 未披露 | 未持股 | 2020-12-22 |
| Zhongkuo Liu | 男 | Director | -- | 未披露 | 未持股 | 2020-12-22 |
| Jianhua Huang | 男 | Director | -- | 未披露 | 未持股 | 2020-12-22 |
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 |
|---|---|---|---|---|---|---|
| 穆仁辉 | 男 | Chairman, Chief Executive Officer, Chief Operating Officer and Director | 45 | 未披露 | 0.01 | 2020-12-22 |
| Yuchan Cheng | 女 | Chief Financial Officer, Executive Director | 39 | 未披露 | 未持股 | 2020-12-22 |
董事简历
中英对照 | 中文 | 英文- 穆仁辉
-
穆仁辉先生自2017年4月任稳盛金融董事会主席、首席执行官和首席运营官。穆先生2015年10月起任稳盛金融联席首席执行官和首席运营官，并于2016年7月开始担任董事会董事，在此之前的2013年10月到2015年10 月间任稳盛金融集团有限公司的首席执行官。从2010年1月到2013年9月穆先生任中信银行国际（中国）有限公司北京分行企业银行部总经理，中信银行北京分行企业银行副总裁。自2006年12月至2009年12月间，穆先生任荷兰银行北京分行企业银行副总裁。自2005年1月至2006年12月间，穆先生任汇丰银行能源和资源部门副总裁。自2000年至2005年1月间，穆先生任国中控股有限公司水务投资总监。穆仁辉先生持有律师执照，毕业于清华大学，并获得法学硕士和清华大学外语学士学位。
Renhui Mu has served as Chief Operating Officer since October 2015 and as a Chairman and Chief Executive Officer since April 2017. Mr. Mu has served as our Co-Chief Executive Officer from October 2015 to April 2017. Mr. Mu joined the Company in October 2013 and served as its Chief Executive Officer and Chief Operating Officer since such date. Previously, Mr. Mu served as a Deputy General Manager of China CITIC Bank China Enterprise Bank Department and General Manager of CITIC Bank (China) Enterprise Bank Beijing Branch from January 2010 to September 2013. From December 2006 to December 2009 Mr. Mu served as Vice President of ABN Beijing Branch Enterprise Bank Department. From January 2005 to December 2006 Mr. Mu served as Vice President of Energy and Resource Department in HSBC Bank. From 2000 to January 2005 Mr. Mu served as investment director in the water business department of Hong Kong Inter China Holdings Company. Mr. Mu is a licensed attorney. He obtained his Master degree of civil law and commercial law from Tsinghua University and his Bachelor degree of Arts in English from Tsinghua University in the PRC. - 穆仁辉先生自2017年4月任稳盛金融董事会主席、首席执行官和首席运营官。穆先生2015年10月起任稳盛金融联席首席执行官和首席运营官，并于2016年7月开始担任董事会董事，在此之前的2013年10月到2015年10 月间任稳盛金融集团有限公司的首席执行官。从2010年1月到2013年9月穆先生任中信银行国际（中国）有限公司北京分行企业银行部总经理，中信银行北京分行企业银行副总裁。自2006年12月至2009年12月间，穆先生任荷兰银行北京分行企业银行副总裁。自2005年1月至2006年12月间，穆先生任汇丰银行能源和资源部门副总裁。自2000年至2005年1月间，穆先生任国中控股有限公司水务投资总监。穆仁辉先生持有律师执照，毕业于清华大学，并获得法学硕士和清华大学外语学士学位。
- Renhui Mu has served as Chief Operating Officer since October 2015 and as a Chairman and Chief Executive Officer since April 2017. Mr. Mu has served as our Co-Chief Executive Officer from October 2015 to April 2017. Mr. Mu joined the Company in October 2013 and served as its Chief Executive Officer and Chief Operating Officer since such date. Previously, Mr. Mu served as a Deputy General Manager of China CITIC Bank China Enterprise Bank Department and General Manager of CITIC Bank (China) Enterprise Bank Beijing Branch from January 2010 to September 2013. From December 2006 to December 2009 Mr. Mu served as Vice President of ABN Beijing Branch Enterprise Bank Department. From January 2005 to December 2006 Mr. Mu served as Vice President of Energy and Resource Department in HSBC Bank. From 2000 to January 2005 Mr. Mu served as investment director in the water business department of Hong Kong Inter China Holdings Company. Mr. Mu is a licensed attorney. He obtained his Master degree of civil law and commercial law from Tsinghua University and his Bachelor degree of Arts in English from Tsinghua University in the PRC.
- Jiyi Li
-
Jiyi Li于2018年成立了北京微双科技有限公司，这是一家专注于在线儿童机器人培训的IT公司，此后一直担任其总经理。此前，李先生曾于2015年8月至2018年1月在盛京万联科技有限责任公司担任投资合伙人，该公司是一家投资于中小企业的融资公司。2012年10月至2015年8月，李先生担任在线金融公司北京云正信息技术有限公司的联合创始人。2011年9月至2012年10月，李先生在胜景网联科技有限责任公司担任董事会秘书兼执行合伙人。2008年2月至2011年9月，他在北京苏曼威视科技有限责任公司担任董事会秘书。李先生是一名持牌律师。他在清华大学获得民商法硕士学位。
Jiyi Li has served as an independent director for the Company since June 2020. Mr. Jiyi Li founded Beijing Microdouble Technology Ltd, an IT company focus on on-line children robot training, in 2018 and has served as its General Manager since then. Previously, Mr. Li served as investment partner at Shengjing Wanglian Technology LLC, a funding company equity invested into SMEs, from August 2015 to January 2018. From October 2012 to August 2015 Mr. Li served as co-founder at Beijing Yunzheng IT Ltd, an on-line finance company. From September 2011 to October 2012 Mr. Li served as secretary of the board and managing partner at Shengjing Wanglian Technology LLC. From February 2008 to September 2011 he served as secretary of the board at Beijing Sumavision Technology LLC. Mr. Li is a licensed attorney. He got his Master of civil law and commercial law from Tsinghua University. - Jiyi Li于2018年成立了北京微双科技有限公司，这是一家专注于在线儿童机器人培训的IT公司，此后一直担任其总经理。此前，李先生曾于2015年8月至2018年1月在盛京万联科技有限责任公司担任投资合伙人，该公司是一家投资于中小企业的融资公司。2012年10月至2015年8月，李先生担任在线金融公司北京云正信息技术有限公司的联合创始人。2011年9月至2012年10月，李先生在胜景网联科技有限责任公司担任董事会秘书兼执行合伙人。2008年2月至2011年9月，他在北京苏曼威视科技有限责任公司担任董事会秘书。李先生是一名持牌律师。他在清华大学获得民商法硕士学位。
- Jiyi Li has served as an independent director for the Company since June 2020. Mr. Jiyi Li founded Beijing Microdouble Technology Ltd, an IT company focus on on-line children robot training, in 2018 and has served as its General Manager since then. Previously, Mr. Li served as investment partner at Shengjing Wanglian Technology LLC, a funding company equity invested into SMEs, from August 2015 to January 2018. From October 2012 to August 2015 Mr. Li served as co-founder at Beijing Yunzheng IT Ltd, an on-line finance company. From September 2011 to October 2012 Mr. Li served as secretary of the board and managing partner at Shengjing Wanglian Technology LLC. From February 2008 to September 2011 he served as secretary of the board at Beijing Sumavision Technology LLC. Mr. Li is a licensed attorney. He got his Master of civil law and commercial law from Tsinghua University.
- Yuchan Cheng
-
Yuchan Cheng于2019年4月至2020年6月期间担任润发投资集团（Runfa Investment Group）的财务总监，该集团是一家专注于能源行业的私人投资公司。2017年5月至2019年1月，她在互联网金融公司北京同城艺龙网络科技有限公司担任财务总监。程女士还曾于2013年8月至2017年3月期间在欧米茄国际集团（OMEGA International Group）担任财务总监，该集团是一家专注于专业服务（咨询、财务/会计、法律）的美国私营公司。2008年11月至2013年7月，她在中国软件服务有限公司担任财务经理。程女士是一名注册税务师和高级会计师。她在北京交通大学获得了管理学学士学位。
Yuchan Cheng has served as our Chief Financial Officer since August 2020. Ms. Yuchan Cheng served as finance director at Runfa Investment Group, a private investment company focuses on the energy industry, from April 2019 to June 2020. From May 2017 to January 2019 she served as finance Director at Beijing Tong Cheng Yi Long Network Technology Co. LTD, an internet finance company. Ms Cheng also served as finance director at OMEGA International Group, an U.S. privately owned company focusing on professional services consulting, finance/accounting, legal from August 2013 to March 2017. She served as finance manager at China National Software & Service Co, LTD from November 2008 to July 2013. Ms. Cheng is a certified Tax Agent and Senior Accountant. She got her Bachelor of Management from Beijing Jiaotong University. - Yuchan Cheng于2019年4月至2020年6月期间担任润发投资集团（Runfa Investment Group）的财务总监，该集团是一家专注于能源行业的私人投资公司。2017年5月至2019年1月，她在互联网金融公司北京同城艺龙网络科技有限公司担任财务总监。程女士还曾于2013年8月至2017年3月期间在欧米茄国际集团（OMEGA International Group）担任财务总监，该集团是一家专注于专业服务（咨询、财务/会计、法律）的美国私营公司。2008年11月至2013年7月，她在中国软件服务有限公司担任财务经理。程女士是一名注册税务师和高级会计师。她在北京交通大学获得了管理学学士学位。
- Yuchan Cheng has served as our Chief Financial Officer since August 2020. Ms. Yuchan Cheng served as finance director at Runfa Investment Group, a private investment company focuses on the energy industry, from April 2019 to June 2020. From May 2017 to January 2019 she served as finance Director at Beijing Tong Cheng Yi Long Network Technology Co. LTD, an internet finance company. Ms Cheng also served as finance director at OMEGA International Group, an U.S. privately owned company focusing on professional services consulting, finance/accounting, legal from August 2013 to March 2017. She served as finance manager at China National Software & Service Co, LTD from November 2008 to July 2013. Ms. Cheng is a certified Tax Agent and Senior Accountant. She got her Bachelor of Management from Beijing Jiaotong University.
- Zhongkuo Liu
-
Zhongkuo Liu自2015年3月起担任Shenzhen Plural Capital Management., LTD董事长。自2015年3月起，他还担任Holistic Asset Finance Group的首席执行官。2017年3月至2018年11月，他担任新加坡上市公司Mirach Energy Limited的副总裁。2014年1月至2015年2月，他任Beijing Hongrust Cultural Industry Investment Management Co. Ltd总经理。他在哈佛商学院东亚校区完成了应用数学和金融硕士课程。
Zhongkuo Liu has served as Chairman at Shenzhen Plural Capital Management., LTD since March 2015. He has also served as CEO at the Holistic Asset Finance Group since March 2015. From March 2017 to November 2018, Mr. Liu served as Vice President of Mirach Energy Limited, a public company in Singapore. He also served as General Manager of Beijing Hongrust Cultural Industry Investment Management Co. Ltd from January 2014 to February 2015. Mr. Liu completed his MSc program in Applied Mathematics and Finance from the East Asia Campus of Harvard Business School. - Zhongkuo Liu自2015年3月起担任Shenzhen Plural Capital Management., LTD董事长。自2015年3月起，他还担任Holistic Asset Finance Group的首席执行官。2017年3月至2018年11月，他担任新加坡上市公司Mirach Energy Limited的副总裁。2014年1月至2015年2月，他任Beijing Hongrust Cultural Industry Investment Management Co. Ltd总经理。他在哈佛商学院东亚校区完成了应用数学和金融硕士课程。
- Zhongkuo Liu has served as Chairman at Shenzhen Plural Capital Management., LTD since March 2015. He has also served as CEO at the Holistic Asset Finance Group since March 2015. From March 2017 to November 2018, Mr. Liu served as Vice President of Mirach Energy Limited, a public company in Singapore. He also served as General Manager of Beijing Hongrust Cultural Industry Investment Management Co. Ltd from January 2014 to February 2015. Mr. Liu completed his MSc program in Applied Mathematics and Finance from the East Asia Campus of Harvard Business School.
- Jianhua Huang
-
Jianhua Huang联合创立Beijing Guoye Fugui Fund Management Company，自2016年1月起担任副总经理。2013年11月至2015年12月，他在Zhejiang Jinzhou Pipeline Technology Co. LTD担任投资部经理。2011年3月至2013年10月，他在Jilin Aodong Pharmaceutical Group Co., Ltd担任投资部副经理，2008年6月至2011年12月，曾任Anhui Fengyuan Group Co. LTD财务部副经理。他是一名经济学家，在投资管理、融资、收购和重组方面经验丰富。他毕业于湖北财经学院金融专业。
Jianhua Huang co-founded Beijing Guoye Fugui Fund Management Company and has served as its vice general manager since January 2016. From November 2013 to December 2015, Mr. Huang served as manager of investment department at Zhejiang Jinzhou Pipeline Technology Co. LTD. From March 2011 to October 2013, Mr. Huang served as vice manager of investment department at Jilin Aodong Pharmaceutical Group Co., Ltd. From Jun 2008 to December 2011, he served as vice manager of financial department at Anhui Fengyuan Group Co. LTD. Mr. Jianhua Huang is an economist, and experienced on investment management, financing, acquisitions and reorganizations. Mr. Huang got his college degree of finance from Hubei Institute of Finance and Economics. - Jianhua Huang联合创立Beijing Guoye Fugui Fund Management Company，自2016年1月起担任副总经理。2013年11月至2015年12月，他在Zhejiang Jinzhou Pipeline Technology Co. LTD担任投资部经理。2011年3月至2013年10月，他在Jilin Aodong Pharmaceutical Group Co., Ltd担任投资部副经理，2008年6月至2011年12月，曾任Anhui Fengyuan Group Co. LTD财务部副经理。他是一名经济学家，在投资管理、融资、收购和重组方面经验丰富。他毕业于湖北财经学院金融专业。
- Jianhua Huang co-founded Beijing Guoye Fugui Fund Management Company and has served as its vice general manager since January 2016. From November 2013 to December 2015, Mr. Huang served as manager of investment department at Zhejiang Jinzhou Pipeline Technology Co. LTD. From March 2011 to October 2013, Mr. Huang served as vice manager of investment department at Jilin Aodong Pharmaceutical Group Co., Ltd. From Jun 2008 to December 2011, he served as vice manager of financial department at Anhui Fengyuan Group Co. LTD. Mr. Jianhua Huang is an economist, and experienced on investment management, financing, acquisitions and reorganizations. Mr. Huang got his college degree of finance from Hubei Institute of Finance and Economics.
高管简历
中英对照 | 中文 | 英文- 穆仁辉
穆仁辉先生自2017年4月任稳盛金融董事会主席、首席执行官和首席运营官。穆先生2015年10月起任稳盛金融联席首席执行官和首席运营官，并于2016年7月开始担任董事会董事，在此之前的2013年10月到2015年10 月间任稳盛金融集团有限公司的首席执行官。从2010年1月到2013年9月穆先生任中信银行国际（中国）有限公司北京分行企业银行部总经理，中信银行北京分行企业银行副总裁。自2006年12月至2009年12月间，穆先生任荷兰银行北京分行企业银行副总裁。自2005年1月至2006年12月间，穆先生任汇丰银行能源和资源部门副总裁。自2000年至2005年1月间，穆先生任国中控股有限公司水务投资总监。穆仁辉先生持有律师执照，毕业于清华大学，并获得法学硕士和清华大学外语学士学位。
Renhui Mu has served as Chief Operating Officer since October 2015 and as a Chairman and Chief Executive Officer since April 2017. Mr. Mu has served as our Co-Chief Executive Officer from October 2015 to April 2017. Mr. Mu joined the Company in October 2013 and served as its Chief Executive Officer and Chief Operating Officer since such date. Previously, Mr. Mu served as a Deputy General Manager of China CITIC Bank China Enterprise Bank Department and General Manager of CITIC Bank (China) Enterprise Bank Beijing Branch from January 2010 to September 2013. From December 2006 to December 2009 Mr. Mu served as Vice President of ABN Beijing Branch Enterprise Bank Department. From January 2005 to December 2006 Mr. Mu served as Vice President of Energy and Resource Department in HSBC Bank. From 2000 to January 2005 Mr. Mu served as investment director in the water business department of Hong Kong Inter China Holdings Company. Mr. Mu is a licensed attorney. He obtained his Master degree of civil law and commercial law from Tsinghua University and his Bachelor degree of Arts in English from Tsinghua University in the PRC.- 穆仁辉先生自2017年4月任稳盛金融董事会主席、首席执行官和首席运营官。穆先生2015年10月起任稳盛金融联席首席执行官和首席运营官，并于2016年7月开始担任董事会董事，在此之前的2013年10月到2015年10 月间任稳盛金融集团有限公司的首席执行官。从2010年1月到2013年9月穆先生任中信银行国际（中国）有限公司北京分行企业银行部总经理，中信银行北京分行企业银行副总裁。自2006年12月至2009年12月间，穆先生任荷兰银行北京分行企业银行副总裁。自2005年1月至2006年12月间，穆先生任汇丰银行能源和资源部门副总裁。自2000年至2005年1月间，穆先生任国中控股有限公司水务投资总监。穆仁辉先生持有律师执照，毕业于清华大学，并获得法学硕士和清华大学外语学士学位。
- Renhui Mu has served as Chief Operating Officer since October 2015 and as a Chairman and Chief Executive Officer since April 2017. Mr. Mu has served as our Co-Chief Executive Officer from October 2015 to April 2017. Mr. Mu joined the Company in October 2013 and served as its Chief Executive Officer and Chief Operating Officer since such date. Previously, Mr. Mu served as a Deputy General Manager of China CITIC Bank China Enterprise Bank Department and General Manager of CITIC Bank (China) Enterprise Bank Beijing Branch from January 2010 to September 2013. From December 2006 to December 2009 Mr. Mu served as Vice President of ABN Beijing Branch Enterprise Bank Department. From January 2005 to December 2006 Mr. Mu served as Vice President of Energy and Resource Department in HSBC Bank. From 2000 to January 2005 Mr. Mu served as investment director in the water business department of Hong Kong Inter China Holdings Company. Mr. Mu is a licensed attorney. He obtained his Master degree of civil law and commercial law from Tsinghua University and his Bachelor degree of Arts in English from Tsinghua University in the PRC.
- Yuchan Cheng
Yuchan Cheng于2019年4月至2020年6月期间担任润发投资集团（Runfa Investment Group）的财务总监，该集团是一家专注于能源行业的私人投资公司。2017年5月至2019年1月，她在互联网金融公司北京同城艺龙网络科技有限公司担任财务总监。程女士还曾于2013年8月至2017年3月期间在欧米茄国际集团（OMEGA International Group）担任财务总监，该集团是一家专注于专业服务（咨询、财务/会计、法律）的美国私营公司。2008年11月至2013年7月，她在中国软件服务有限公司担任财务经理。程女士是一名注册税务师和高级会计师。她在北京交通大学获得了管理学学士学位。
Yuchan Cheng has served as our Chief Financial Officer since August 2020. Ms. Yuchan Cheng served as finance director at Runfa Investment Group, a private investment company focuses on the energy industry, from April 2019 to June 2020. From May 2017 to January 2019 she served as finance Director at Beijing Tong Cheng Yi Long Network Technology Co. LTD, an internet finance company. Ms Cheng also served as finance director at OMEGA International Group, an U.S. privately owned company focusing on professional services consulting, finance/accounting, legal from August 2013 to March 2017. She served as finance manager at China National Software & Service Co, LTD from November 2008 to July 2013. Ms. Cheng is a certified Tax Agent and Senior Accountant. She got her Bachelor of Management from Beijing Jiaotong University.- Yuchan Cheng于2019年4月至2020年6月期间担任润发投资集团（Runfa Investment Group）的财务总监，该集团是一家专注于能源行业的私人投资公司。2017年5月至2019年1月，她在互联网金融公司北京同城艺龙网络科技有限公司担任财务总监。程女士还曾于2013年8月至2017年3月期间在欧米茄国际集团（OMEGA International Group）担任财务总监，该集团是一家专注于专业服务（咨询、财务/会计、法律）的美国私营公司。2008年11月至2013年7月，她在中国软件服务有限公司担任财务经理。程女士是一名注册税务师和高级会计师。她在北京交通大学获得了管理学学士学位。
- Yuchan Cheng has served as our Chief Financial Officer since August 2020. Ms. Yuchan Cheng served as finance director at Runfa Investment Group, a private investment company focuses on the energy industry, from April 2019 to June 2020. From May 2017 to January 2019 she served as finance Director at Beijing Tong Cheng Yi Long Network Technology Co. LTD, an internet finance company. Ms Cheng also served as finance director at OMEGA International Group, an U.S. privately owned company focusing on professional services consulting, finance/accounting, legal from August 2013 to March 2017. She served as finance manager at China National Software & Service Co, LTD from November 2008 to July 2013. Ms. Cheng is a certified Tax Agent and Senior Accountant. She got her Bachelor of Management from Beijing Jiaotong University.