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 |
|---|---|---|---|---|---|---|
| Tong Wang | 男 | Director | 44 | 未披露 | 50.00 | 2024-11-29 |
| Haifeng He | 男 | Chief Executive Officer and Chairman of Board | -- | 未披露 | 470.00 | 2024-11-29 |
| Chunyan Yang | 女 | Chief Financial Officer and Director | -- | 未披露 | 30.00 | 2024-11-29 |
| Zhizhen Yan | 女 | Director | -- | 未披露 | 450.00 | 2024-11-29 |
| Tong Wang | 男 | Director | -- | 未披露 | 未持股 | 2024-11-29 |
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 |
|---|---|---|---|---|---|---|
| Haifeng He | 男 | Chief Executive Officer and Chairman of Board | -- | 未披露 | 470.00 | 2024-11-29 |
| Chunyan Yang | 女 | Chief Financial Officer and Director | -- | 未披露 | 30.00 | 2024-11-29 |
董事简历
中英对照 | 中文 | 英文- Tong Wang
-
王彤是公司的Vice President和首席开发官。他于2019年11月1日加入公司。他持有英国考文垂大学（Coventry University）的电子商务和信息技术学士学位，以及市场营销硕士学位。加入公司之前，他于2016年1月至2019年10月担任优信集团纳斯达克股票代码:UXIN的高级合伙人及其车辆销售管理中心总经理。2012年6月至2016年6月，他曾担任优信拍卖北京公司的总经理兼董事。
Tong Wang is the Company’s Vice President and Chief Development Officer. He joined the Company on November 1 2019. He holds a BA degree in E-Commerce and Information Technology and a M.A. degree in Marketing from Coventry University, UK. Before joining the Company, he was a Senior Partner of the UXIN Group NASDAQ: UXIN and the General Manager of its Vehicle Sale Management Center from January 2016 to October 2019. Between June 2012 and June 2016 he served as the General Manager and Director of the UXIN Auction Beijing. - 王彤是公司的Vice President和首席开发官。他于2019年11月1日加入公司。他持有英国考文垂大学（Coventry University）的电子商务和信息技术学士学位，以及市场营销硕士学位。加入公司之前，他于2016年1月至2019年10月担任优信集团纳斯达克股票代码:UXIN的高级合伙人及其车辆销售管理中心总经理。2012年6月至2016年6月，他曾担任优信拍卖北京公司的总经理兼董事。
- Tong Wang is the Company’s Vice President and Chief Development Officer. He joined the Company on November 1 2019. He holds a BA degree in E-Commerce and Information Technology and a M.A. degree in Marketing from Coventry University, UK. Before joining the Company, he was a Senior Partner of the UXIN Group NASDAQ: UXIN and the General Manager of its Vehicle Sale Management Center from January 2016 to October 2019. Between June 2012 and June 2016 he served as the General Manager and Director of the UXIN Auction Beijing.
- Haifeng He
-
何海峰，为一智慧康养老集团有限公司董事长兼CEO。工商管理硕士，广告协会学术会员。何海峰是互助养老联盟平台创始人、居家养老创始人，30多年企业管理经验。
Haifeng He,is the chairman of the board and CEO of YIZHIHUI TECHNOLOGY ELDERLY CARE GROUP CO., LTD. He holds a master's degree in business administration and is an academic member of the Advertising Association. Haifeng He is the founder of the Mutual Aid Elderly Care Alliance platform and the founder of home-based elderly care, and has more than 30 years of corporate management experience. - 何海峰，为一智慧康养老集团有限公司董事长兼CEO。工商管理硕士，广告协会学术会员。何海峰是互助养老联盟平台创始人、居家养老创始人，30多年企业管理经验。
- Haifeng He,is the chairman of the board and CEO of YIZHIHUI TECHNOLOGY ELDERLY CARE GROUP CO., LTD. He holds a master's degree in business administration and is an academic member of the Advertising Association. Haifeng He is the founder of the Mutual Aid Elderly Care Alliance platform and the founder of home-based elderly care, and has more than 30 years of corporate management experience.
- Chunyan Yang
-
杨春燕，为宜智汇科技养老集团股份有限公司董事。2014年，她担任外贸公司业务总监。2020年至2022年，她担任养老企业健康总监、总经理助理。2023年，她参与创办一知汇公司，担任公司董事、总经理助理，负责公司行政科室并协助创始人管理公司日常事务。
Chunyan Yang,is a director of YIZHIHUI TECHNOLOGY ELDERLY CARE GROUP CO., LTD. In 2014, she served as the business director of the foreign trade company. From 2020 to 2022, she served as the health care director and assistant to the general manager of the elderly care company. In 2023, she participated in the establishment of Yizhihui Company and served as the company's director and assistant to the general manager, responsible for the company's administrative section and assisting the founder in managing the company's daily affairs. - 杨春燕，为宜智汇科技养老集团股份有限公司董事。2014年，她担任外贸公司业务总监。2020年至2022年，她担任养老企业健康总监、总经理助理。2023年，她参与创办一知汇公司，担任公司董事、总经理助理，负责公司行政科室并协助创始人管理公司日常事务。
- Chunyan Yang,is a director of YIZHIHUI TECHNOLOGY ELDERLY CARE GROUP CO., LTD. In 2014, she served as the business director of the foreign trade company. From 2020 to 2022, she served as the health care director and assistant to the general manager of the elderly care company. In 2023, she participated in the establishment of Yizhihui Company and served as the company's director and assistant to the general manager, responsible for the company's administrative section and assisting the founder in managing the company's daily affairs.
- Zhizhen Yan
-
严志珍，为宜智汇科技养老集团股份有限公司董事。她2000年开始经营劳务公司，先后投资过酒店、超市等。她是公司创始股东之一，参与了项目的前期研发和投资。
Zhizhen Yan,is the director of YIZHIHUI TECHNOLOGY ELDERLY CARE GROUP CO., LTD. She started running a labor service company in 2000 and has invested in hotels and supermarkets. She is one of the company's founding shareholders and participated in the initial R&D and investment of the project. - 严志珍，为宜智汇科技养老集团股份有限公司董事。她2000年开始经营劳务公司，先后投资过酒店、超市等。她是公司创始股东之一，参与了项目的前期研发和投资。
- Zhizhen Yan,is the director of YIZHIHUI TECHNOLOGY ELDERLY CARE GROUP CO., LTD. She started running a labor service company in 2000 and has invested in hotels and supermarkets. She is one of the company's founding shareholders and participated in the initial R&D and investment of the project.
- Tong Wang
-
Tong Wang，系宜之慧科技养老集团股份有限公司董事。长期从事养老产业研究，2023年参与设立颐之汇公司。
Tong Wang,is the director of YIZHIHUI TECHNOLOGY ELDERLY CARE GROUP CO., LTD. He has been engaged in research on the elderly care industry for a long time and participated in the establishment of Yizhihui Company in 2023. - Tong Wang，系宜之慧科技养老集团股份有限公司董事。长期从事养老产业研究，2023年参与设立颐之汇公司。
- Tong Wang,is the director of YIZHIHUI TECHNOLOGY ELDERLY CARE GROUP CO., LTD. He has been engaged in research on the elderly care industry for a long time and participated in the establishment of Yizhihui Company in 2023.
高管简历
中英对照 | 中文 | 英文- Haifeng He
何海峰，为一智慧康养老集团有限公司董事长兼CEO。工商管理硕士，广告协会学术会员。何海峰是互助养老联盟平台创始人、居家养老创始人，30多年企业管理经验。
Haifeng He,is the chairman of the board and CEO of YIZHIHUI TECHNOLOGY ELDERLY CARE GROUP CO., LTD. He holds a master's degree in business administration and is an academic member of the Advertising Association. Haifeng He is the founder of the Mutual Aid Elderly Care Alliance platform and the founder of home-based elderly care, and has more than 30 years of corporate management experience.- 何海峰，为一智慧康养老集团有限公司董事长兼CEO。工商管理硕士，广告协会学术会员。何海峰是互助养老联盟平台创始人、居家养老创始人，30多年企业管理经验。
- Haifeng He,is the chairman of the board and CEO of YIZHIHUI TECHNOLOGY ELDERLY CARE GROUP CO., LTD. He holds a master's degree in business administration and is an academic member of the Advertising Association. Haifeng He is the founder of the Mutual Aid Elderly Care Alliance platform and the founder of home-based elderly care, and has more than 30 years of corporate management experience.
- Chunyan Yang
杨春燕，为宜智汇科技养老集团股份有限公司董事。2014年，她担任外贸公司业务总监。2020年至2022年，她担任养老企业健康总监、总经理助理。2023年，她参与创办一知汇公司，担任公司董事、总经理助理，负责公司行政科室并协助创始人管理公司日常事务。
Chunyan Yang,is a director of YIZHIHUI TECHNOLOGY ELDERLY CARE GROUP CO., LTD. In 2014, she served as the business director of the foreign trade company. From 2020 to 2022, she served as the health care director and assistant to the general manager of the elderly care company. In 2023, she participated in the establishment of Yizhihui Company and served as the company's director and assistant to the general manager, responsible for the company's administrative section and assisting the founder in managing the company's daily affairs.- 杨春燕，为宜智汇科技养老集团股份有限公司董事。2014年，她担任外贸公司业务总监。2020年至2022年，她担任养老企业健康总监、总经理助理。2023年，她参与创办一知汇公司，担任公司董事、总经理助理，负责公司行政科室并协助创始人管理公司日常事务。
- Chunyan Yang,is a director of YIZHIHUI TECHNOLOGY ELDERLY CARE GROUP CO., LTD. In 2014, she served as the business director of the foreign trade company. From 2020 to 2022, she served as the health care director and assistant to the general manager of the elderly care company. In 2023, she participated in the establishment of Yizhihui Company and served as the company's director and assistant to the general manager, responsible for the company's administrative section and assisting the founder in managing the company's daily affairs.