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 |
|---|---|---|---|---|---|---|
| 黄卓勤 | 男 | Chief Executive Officer, Director and Chairman of the Board | 44 | 未披露 | 57.63 | 2023-12-15 |
| Weiyi Lin | 男 | Vice President and Director | 45 | 未披露 | 2.33 | 2023-12-15 |
| Azhen Lin | 女 | Independent Director | 36 | 未披露 | 未持股 | 2023-12-15 |
| Zhidi Lin | 男 | Independent Director | 39 | 未披露 | 未持股 | 2023-12-15 |
| Haiquan Hu | 男 | Independent Director | 48 | 未披露 | 未持股 | 2023-12-15 |
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 |
|---|---|---|---|---|---|---|
| 黄卓勤 | 男 | Chief Executive Officer, Director and Chairman of the Board | 44 | 未披露 | 57.63 | 2023-12-15 |
| Renrong Zhu | 男 | Chief Financial Officer | 45 | 未披露 | 未持股 | 2023-12-15 |
| Weiyi Lin | 男 | Vice President and Director | 45 | 未披露 | 2.33 | 2023-12-15 |
董事简历
中英对照 | 中文 | 英文- 黄卓勤
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黄卓勤自2020年5月6日起担任普普文化集团有限公司的行政总裁兼董事会主席，自2020年1月3日起担任普普文化集团有限公司董事。Huang先生自2016年5月起担任Xiamen Pop Culture董事长，自2008年8月起担任Xiamen Pop Culture行政总裁。2005年3月至2008年8月，Huang先生担任广告公司福建Zhongtian Chuanxun Advertising Co., Ltd. 厦门分公司行政总裁，2002年8月至2005年3月，Huang先生担任非酒精饮料制造商Swire Coca-Cola Beverages Xiamen Ltd.品牌经理，Huang先生于2002年获华侨大学旅游经济管理学士学位。
Zhuoqin Huang,has been Pop Culture Group Co., Ltd chief executive officer and chairman of the board of directors since May 6, 2020 and director since January 3, 2020. Mr. Huang has served as the chairman of Xiamen Pop Culture since May 2016 and its chief executive officer since August 2008. From March 2005 to August 2008, Mr. Huang served as the chief executive officer of Fujian Zhongtian Chuanxun Advertising Co., Ltd. Xiamen Branch Office, an advertising company. From August 2002 to March 2005, Mr. Huang worked as a brand manager of Swire Coca-Cola Beverages Xiamen Ltd., a manufacturer of non-alcohol beverages. Mr. Huang received his bachelor's degree in Tourism Economic Management from Huaqiao University in 2002. - 黄卓勤自2020年5月6日起担任普普文化集团有限公司的行政总裁兼董事会主席，自2020年1月3日起担任普普文化集团有限公司董事。Huang先生自2016年5月起担任Xiamen Pop Culture董事长，自2008年8月起担任Xiamen Pop Culture行政总裁。2005年3月至2008年8月，Huang先生担任广告公司福建Zhongtian Chuanxun Advertising Co., Ltd. 厦门分公司行政总裁，2002年8月至2005年3月，Huang先生担任非酒精饮料制造商Swire Coca-Cola Beverages Xiamen Ltd.品牌经理，Huang先生于2002年获华侨大学旅游经济管理学士学位。
- Zhuoqin Huang,has been Pop Culture Group Co., Ltd chief executive officer and chairman of the board of directors since May 6, 2020 and director since January 3, 2020. Mr. Huang has served as the chairman of Xiamen Pop Culture since May 2016 and its chief executive officer since August 2008. From March 2005 to August 2008, Mr. Huang served as the chief executive officer of Fujian Zhongtian Chuanxun Advertising Co., Ltd. Xiamen Branch Office, an advertising company. From August 2002 to March 2005, Mr. Huang worked as a brand manager of Swire Coca-Cola Beverages Xiamen Ltd., a manufacturer of non-alcohol beverages. Mr. Huang received his bachelor's degree in Tourism Economic Management from Huaqiao University in 2002.
- Weiyi Lin
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Weiyi Lin自2020年5月6日起担任普普文化集团有限公司的副总裁。Lin先生自2015年1月起担任副总裁、营销中心经理、Xiamen Pop Culture董事。加入Xiamen Pop Culture前，Lin先生于2012年3月至2014年12月担任冷冻食品生产、经销商郑州Synear食品有限公司运营管理总监，并于2010年7月至2011年7月担任绿色食品生产企业湖北稻花香集团绿色食品有限公司营销副总裁。1998年7月至2010年7月，Lin先生在多家公司担任业务经理，包括Swire Coca-Cola Beverages Xiamen Ltd.、厦门银鹭食品集团有限公司、CAV华纳家庭娱乐有限公司等。Lin先生于2007年在厦门理工大学获得电子商务大专学历。
Weiyi Lin,has been Pop Culture Group Co., Ltd vice president since May 6, 2020 and Pop Culture Group Co., Ltd director since June 2021. Mr. Lin has served as the vice president, manager of marketing center, and director of Xiamen Pop Culture since January 2015. Prior to joining Xiamen Pop Culture, Mr. Lin served as the director of operation and management of Zhengzhou Synear Food Co., Ltd., a manufacturer and distributor frozen food products, from March 2012 to December 2014, and as the vice president for marketing of Hubei Daohuaxiang Group Green Food Co., Ltd., a producer of green food, from July 2010 to July 2011. From July 1998 to July 2010, Mr. Lin worked as a business manager at various companies, including Swire Coca-Cola Beverages Xiamen Ltd., Xiamen Yinlu Foods Group Co., Ltd., and CAV Warner Home Entertainment Co., Ltd. Mr. Lin received his junior college degree in E-Commerce from Xiamen University of Technology in 2007. - Weiyi Lin自2020年5月6日起担任普普文化集团有限公司的副总裁。Lin先生自2015年1月起担任副总裁、营销中心经理、Xiamen Pop Culture董事。加入Xiamen Pop Culture前，Lin先生于2012年3月至2014年12月担任冷冻食品生产、经销商郑州Synear食品有限公司运营管理总监，并于2010年7月至2011年7月担任绿色食品生产企业湖北稻花香集团绿色食品有限公司营销副总裁。1998年7月至2010年7月，Lin先生在多家公司担任业务经理，包括Swire Coca-Cola Beverages Xiamen Ltd.、厦门银鹭食品集团有限公司、CAV华纳家庭娱乐有限公司等。Lin先生于2007年在厦门理工大学获得电子商务大专学历。
- Weiyi Lin,has been Pop Culture Group Co., Ltd vice president since May 6, 2020 and Pop Culture Group Co., Ltd director since June 2021. Mr. Lin has served as the vice president, manager of marketing center, and director of Xiamen Pop Culture since January 2015. Prior to joining Xiamen Pop Culture, Mr. Lin served as the director of operation and management of Zhengzhou Synear Food Co., Ltd., a manufacturer and distributor frozen food products, from March 2012 to December 2014, and as the vice president for marketing of Hubei Daohuaxiang Group Green Food Co., Ltd., a producer of green food, from July 2010 to July 2011. From July 1998 to July 2010, Mr. Lin worked as a business manager at various companies, including Swire Coca-Cola Beverages Xiamen Ltd., Xiamen Yinlu Foods Group Co., Ltd., and CAV Warner Home Entertainment Co., Ltd. Mr. Lin received his junior college degree in E-Commerce from Xiamen University of Technology in 2007.
- Azhen Lin
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Azhen Lin，自2014年5月起在五金建材零售商厦门博杰实业有限公司（简称“厦门博杰”）担任综合管理部总经理。她在厦门博杰协调管理人力资源部、行政部、采购部。厦门华夏大学财务会计专业大专学历。
Azhen Lin,has served as the general manager of the general management department at Xiamen Bojie Industrial Co., Ltd ("Xiamen Bojie"), a retailer of hardware and construction materials, since May 2014. She coordinates and manages the human resources department, the administration department, and the procurement department at Xiamen Bojie. She holds a junior college degree in finance accounting from Xiamen Huaxia University. - Azhen Lin，自2014年5月起在五金建材零售商厦门博杰实业有限公司（简称“厦门博杰”）担任综合管理部总经理。她在厦门博杰协调管理人力资源部、行政部、采购部。厦门华夏大学财务会计专业大专学历。
- Azhen Lin,has served as the general manager of the general management department at Xiamen Bojie Industrial Co., Ltd ("Xiamen Bojie"), a retailer of hardware and construction materials, since May 2014. She coordinates and manages the human resources department, the administration department, and the procurement department at Xiamen Bojie. She holds a junior college degree in finance accounting from Xiamen Huaxia University.
- Zhidi Lin
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Zhidi Lin，2019年5月至今担任云服务商厦门靠浦云股份有限公司（“靠浦云”）的首席财务官、董事会秘书。他的经验侧重于财务管理和风险管理。在考普云，林先生领导开发财务管理系统，建立预算、资金、费用报销、财务分析的一体化财务控制系统。他还制定了考普云的内部控制制度，并参与考普云的运营管理。在加入高朴云之前，2018年7月至2019年5月，林先生在提供景观设计、种植、施工服务的耀华园林股份有限公司（“耀华”）担任首席财务官兼董事会秘书。林先生曾负责耀华的财务管理，包括首次公开发行（“IPO”）财务标准化、税务筹划、内控建设、投资、融资等。他还负责股权融资、银行融资、对外投资、IPO，并协调耀华董事会的日常工作。林先生2007年获集美大学食品科学与工程学士学位，2010年获福建师范大学经济学硕士学位。
Zhidi Lin,has served as the Chief Financial Officer and Secretary of the Board of Directors of Xiamen Kaopu Cloud Co. ("Kaopu Cloud"), a cloud service provider, since May 2019. His experience focuses on financial management and risk management. At Kaopu Cloud, Mr. Lin leads the development of a financial management system and the establishment of an integrated financial control system for budgeting, funding, expense reimbursement, and financial analysis. He also formulates Kaopu Cloud's internal control system and participates in the operation and management of Kaopu Cloud. Before joining Kaopu Cloud, from July 2018 to May 2019, Mr. Lin served as the Chief Financial Officer and Secretary of the Board of Directors of Yew Wah Landscape Co. ("Yew Wah"), a company providing landscape design, planting, and construction services. Mr. Lin was responsible for Yew Wah's financial management, including initial public offering ("IPO") financial standardization, tax planning, internal control construction, investment, and financing. He was also in charge of equity financing, bank financing, foreign investment, and IPO, and coordinating the daily work of Yew Wah's Board of Directors. Mr. Lin holds a bachelor's degree in food science and engineering from Jimei University in 2007, and a master's degree in economics from Fujian Normal University in 2010. - Zhidi Lin，2019年5月至今担任云服务商厦门靠浦云股份有限公司（“靠浦云”）的首席财务官、董事会秘书。他的经验侧重于财务管理和风险管理。在考普云，林先生领导开发财务管理系统，建立预算、资金、费用报销、财务分析的一体化财务控制系统。他还制定了考普云的内部控制制度，并参与考普云的运营管理。在加入高朴云之前，2018年7月至2019年5月，林先生在提供景观设计、种植、施工服务的耀华园林股份有限公司（“耀华”）担任首席财务官兼董事会秘书。林先生曾负责耀华的财务管理，包括首次公开发行（“IPO”）财务标准化、税务筹划、内控建设、投资、融资等。他还负责股权融资、银行融资、对外投资、IPO，并协调耀华董事会的日常工作。林先生2007年获集美大学食品科学与工程学士学位，2010年获福建师范大学经济学硕士学位。
- Zhidi Lin,has served as the Chief Financial Officer and Secretary of the Board of Directors of Xiamen Kaopu Cloud Co. ("Kaopu Cloud"), a cloud service provider, since May 2019. His experience focuses on financial management and risk management. At Kaopu Cloud, Mr. Lin leads the development of a financial management system and the establishment of an integrated financial control system for budgeting, funding, expense reimbursement, and financial analysis. He also formulates Kaopu Cloud's internal control system and participates in the operation and management of Kaopu Cloud. Before joining Kaopu Cloud, from July 2018 to May 2019, Mr. Lin served as the Chief Financial Officer and Secretary of the Board of Directors of Yew Wah Landscape Co. ("Yew Wah"), a company providing landscape design, planting, and construction services. Mr. Lin was responsible for Yew Wah's financial management, including initial public offering ("IPO") financial standardization, tax planning, internal control construction, investment, and financing. He was also in charge of equity financing, bank financing, foreign investment, and IPO, and coordinating the daily work of Yew Wah's Board of Directors. Mr. Lin holds a bachelor's degree in food science and engineering from Jimei University in 2007, and a master's degree in economics from Fujian Normal University in 2010.
- Haiquan Hu
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Haiquan Hu，自2008年10月起担任文化发展公司巨匠文化发展有限公司（“巨匠”）总经理，自2020年6月起担任杭州巨匠之星电子商务有限公司（“巨匠之星”）总经理，巨匠之星是一家与网红协作，提供受众开发、内容编程、创作者合作、数字版权管理、变现和/或销售的多渠道网络提供商，自2013年起担任专注于人工智能、医疗保健、娱乐领域的风险投资基金海泉基金创始人。Hu先生在巨匠和巨匠之星都负责制定战略规划和管理政策。在海泉基金，Hu先生确定基金的投资方向，是投资委员会的成员之一。具有丰富的娱乐文化行业从业经验。Hu先生拥有沈阳广播电视大学外贸学士学位。
Haiquan Hu,has served as the general manager of Giant Master Culture Development Co., Ltd ("Giant Master"), a culture development company, since October 2008, the general manager of Hangzhou Jujiang Star Electronic Commerce Co., LTD ("Jujiang Star"), a multi-channel network provider collaborating with influencers to provide audience development, content programming, creator collaborations, digital rights management, monetization, and/or sales, since June 2020, and the founder of Haiquan Fund, a venture capital fund focusing on artificial intelligence, healthcare, and entertainment areas, since 2013. Mr. Hu is responsible for formulating strategic planning and management policies at both Giant Master and Jujiang Star. At Haiquan Fund, Mr. Hu determines the investment direction of the fund, and is one of the members of the investment committee. He has rich experience in the entertainment and culture industries. Mr. Hu holds a bachelor's degree in foreign trade from Shenyang Radio and Television University. - Haiquan Hu，自2008年10月起担任文化发展公司巨匠文化发展有限公司（“巨匠”）总经理，自2020年6月起担任杭州巨匠之星电子商务有限公司（“巨匠之星”）总经理，巨匠之星是一家与网红协作，提供受众开发、内容编程、创作者合作、数字版权管理、变现和/或销售的多渠道网络提供商，自2013年起担任专注于人工智能、医疗保健、娱乐领域的风险投资基金海泉基金创始人。Hu先生在巨匠和巨匠之星都负责制定战略规划和管理政策。在海泉基金，Hu先生确定基金的投资方向，是投资委员会的成员之一。具有丰富的娱乐文化行业从业经验。Hu先生拥有沈阳广播电视大学外贸学士学位。
- Haiquan Hu,has served as the general manager of Giant Master Culture Development Co., Ltd ("Giant Master"), a culture development company, since October 2008, the general manager of Hangzhou Jujiang Star Electronic Commerce Co., LTD ("Jujiang Star"), a multi-channel network provider collaborating with influencers to provide audience development, content programming, creator collaborations, digital rights management, monetization, and/or sales, since June 2020, and the founder of Haiquan Fund, a venture capital fund focusing on artificial intelligence, healthcare, and entertainment areas, since 2013. Mr. Hu is responsible for formulating strategic planning and management policies at both Giant Master and Jujiang Star. At Haiquan Fund, Mr. Hu determines the investment direction of the fund, and is one of the members of the investment committee. He has rich experience in the entertainment and culture industries. Mr. Hu holds a bachelor's degree in foreign trade from Shenyang Radio and Television University.
高管简历
中英对照 | 中文 | 英文- 黄卓勤
黄卓勤自2020年5月6日起担任普普文化集团有限公司的行政总裁兼董事会主席，自2020年1月3日起担任普普文化集团有限公司董事。Huang先生自2016年5月起担任Xiamen Pop Culture董事长，自2008年8月起担任Xiamen Pop Culture行政总裁。2005年3月至2008年8月，Huang先生担任广告公司福建Zhongtian Chuanxun Advertising Co., Ltd. 厦门分公司行政总裁，2002年8月至2005年3月，Huang先生担任非酒精饮料制造商Swire Coca-Cola Beverages Xiamen Ltd.品牌经理，Huang先生于2002年获华侨大学旅游经济管理学士学位。
Zhuoqin Huang,has been Pop Culture Group Co., Ltd chief executive officer and chairman of the board of directors since May 6, 2020 and director since January 3, 2020. Mr. Huang has served as the chairman of Xiamen Pop Culture since May 2016 and its chief executive officer since August 2008. From March 2005 to August 2008, Mr. Huang served as the chief executive officer of Fujian Zhongtian Chuanxun Advertising Co., Ltd. Xiamen Branch Office, an advertising company. From August 2002 to March 2005, Mr. Huang worked as a brand manager of Swire Coca-Cola Beverages Xiamen Ltd., a manufacturer of non-alcohol beverages. Mr. Huang received his bachelor's degree in Tourism Economic Management from Huaqiao University in 2002.- 黄卓勤自2020年5月6日起担任普普文化集团有限公司的行政总裁兼董事会主席，自2020年1月3日起担任普普文化集团有限公司董事。Huang先生自2016年5月起担任Xiamen Pop Culture董事长，自2008年8月起担任Xiamen Pop Culture行政总裁。2005年3月至2008年8月，Huang先生担任广告公司福建Zhongtian Chuanxun Advertising Co., Ltd. 厦门分公司行政总裁，2002年8月至2005年3月，Huang先生担任非酒精饮料制造商Swire Coca-Cola Beverages Xiamen Ltd.品牌经理，Huang先生于2002年获华侨大学旅游经济管理学士学位。
- Zhuoqin Huang,has been Pop Culture Group Co., Ltd chief executive officer and chairman of the board of directors since May 6, 2020 and director since January 3, 2020. Mr. Huang has served as the chairman of Xiamen Pop Culture since May 2016 and its chief executive officer since August 2008. From March 2005 to August 2008, Mr. Huang served as the chief executive officer of Fujian Zhongtian Chuanxun Advertising Co., Ltd. Xiamen Branch Office, an advertising company. From August 2002 to March 2005, Mr. Huang worked as a brand manager of Swire Coca-Cola Beverages Xiamen Ltd., a manufacturer of non-alcohol beverages. Mr. Huang received his bachelor's degree in Tourism Economic Management from Huaqiao University in 2002.
- Renrong Zhu
Renrong Zhu 曾担任Pop Culture Group Co., Ltd的首席财务官、秘书兼副总裁，厦门中兴科技有限公司（Neeq：836460），是一家在2015年7月至2021年11月间从事知识产权相关服务的中国公司（二）厦门麦格理投资管理有限公司总经理。2013年1月至2015年6月期间，以及（iii）2009年6月至2012年12月期间，担任上海美来投资管理有限公司副总经理兼总经理。Zhu 先生是中国注册会计师协会会员，2001年在集美大学获得税务学士学位。
Renrong Zhu,has been Pop Culture Group Co., Ltd chief financial officer since December 2021. Prior to joining Pop Culture Group Co., Ltd Company, Mr. Zhu served as the chief financial officer, secretary, and vice president of Xiamen For-Win Technology Co., Ltd. (NEEQ: 836460), a Chinese company engaged in intellectual property-related services, from July 2015 to November 2021, the general manager of Xiamen Macquarie Investment Management Co., Ltd. from January 2013 to June 2015, and the assistant general manager and General Manager of Shanghai Meilai Investment Management Co., Ltd. from June 2009 to December 2012. Mr. Zhu is a member of the Chinese Institute of Certified Public Accountants and received his bachelor's degree in Taxation from Jimei University in 2001.- Renrong Zhu 曾担任Pop Culture Group Co., Ltd的首席财务官、秘书兼副总裁，厦门中兴科技有限公司（Neeq：836460），是一家在2015年7月至2021年11月间从事知识产权相关服务的中国公司（二）厦门麦格理投资管理有限公司总经理。2013年1月至2015年6月期间，以及（iii）2009年6月至2012年12月期间，担任上海美来投资管理有限公司副总经理兼总经理。Zhu 先生是中国注册会计师协会会员，2001年在集美大学获得税务学士学位。
- Renrong Zhu,has been Pop Culture Group Co., Ltd chief financial officer since December 2021. Prior to joining Pop Culture Group Co., Ltd Company, Mr. Zhu served as the chief financial officer, secretary, and vice president of Xiamen For-Win Technology Co., Ltd. (NEEQ: 836460), a Chinese company engaged in intellectual property-related services, from July 2015 to November 2021, the general manager of Xiamen Macquarie Investment Management Co., Ltd. from January 2013 to June 2015, and the assistant general manager and General Manager of Shanghai Meilai Investment Management Co., Ltd. from June 2009 to December 2012. Mr. Zhu is a member of the Chinese Institute of Certified Public Accountants and received his bachelor's degree in Taxation from Jimei University in 2001.
- Weiyi Lin
Weiyi Lin自2020年5月6日起担任普普文化集团有限公司的副总裁。Lin先生自2015年1月起担任副总裁、营销中心经理、Xiamen Pop Culture董事。加入Xiamen Pop Culture前，Lin先生于2012年3月至2014年12月担任冷冻食品生产、经销商郑州Synear食品有限公司运营管理总监，并于2010年7月至2011年7月担任绿色食品生产企业湖北稻花香集团绿色食品有限公司营销副总裁。1998年7月至2010年7月，Lin先生在多家公司担任业务经理，包括Swire Coca-Cola Beverages Xiamen Ltd.、厦门银鹭食品集团有限公司、CAV华纳家庭娱乐有限公司等。Lin先生于2007年在厦门理工大学获得电子商务大专学历。
Weiyi Lin,has been Pop Culture Group Co., Ltd vice president since May 6, 2020 and Pop Culture Group Co., Ltd director since June 2021. Mr. Lin has served as the vice president, manager of marketing center, and director of Xiamen Pop Culture since January 2015. Prior to joining Xiamen Pop Culture, Mr. Lin served as the director of operation and management of Zhengzhou Synear Food Co., Ltd., a manufacturer and distributor frozen food products, from March 2012 to December 2014, and as the vice president for marketing of Hubei Daohuaxiang Group Green Food Co., Ltd., a producer of green food, from July 2010 to July 2011. From July 1998 to July 2010, Mr. Lin worked as a business manager at various companies, including Swire Coca-Cola Beverages Xiamen Ltd., Xiamen Yinlu Foods Group Co., Ltd., and CAV Warner Home Entertainment Co., Ltd. Mr. Lin received his junior college degree in E-Commerce from Xiamen University of Technology in 2007.- Weiyi Lin自2020年5月6日起担任普普文化集团有限公司的副总裁。Lin先生自2015年1月起担任副总裁、营销中心经理、Xiamen Pop Culture董事。加入Xiamen Pop Culture前，Lin先生于2012年3月至2014年12月担任冷冻食品生产、经销商郑州Synear食品有限公司运营管理总监，并于2010年7月至2011年7月担任绿色食品生产企业湖北稻花香集团绿色食品有限公司营销副总裁。1998年7月至2010年7月，Lin先生在多家公司担任业务经理，包括Swire Coca-Cola Beverages Xiamen Ltd.、厦门银鹭食品集团有限公司、CAV华纳家庭娱乐有限公司等。Lin先生于2007年在厦门理工大学获得电子商务大专学历。
- Weiyi Lin,has been Pop Culture Group Co., Ltd vice president since May 6, 2020 and Pop Culture Group Co., Ltd director since June 2021. Mr. Lin has served as the vice president, manager of marketing center, and director of Xiamen Pop Culture since January 2015. Prior to joining Xiamen Pop Culture, Mr. Lin served as the director of operation and management of Zhengzhou Synear Food Co., Ltd., a manufacturer and distributor frozen food products, from March 2012 to December 2014, and as the vice president for marketing of Hubei Daohuaxiang Group Green Food Co., Ltd., a producer of green food, from July 2010 to July 2011. From July 1998 to July 2010, Mr. Lin worked as a business manager at various companies, including Swire Coca-Cola Beverages Xiamen Ltd., Xiamen Yinlu Foods Group Co., Ltd., and CAV Warner Home Entertainment Co., Ltd. Mr. Lin received his junior college degree in E-Commerce from Xiamen University of Technology in 2007.