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 |
|---|---|---|---|---|---|---|
| Xiao Jian Wang | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 37 | 5.00万美元 | 未持股 | 2026-03-30 |
| Shuaiheng Zhang | 男 | Director | 62 | 未披露 | 未持股 | 2026-03-30 |
| Zihao Zhao | 男 | Chief Financial Officer and Director | 31 | 7.70万美元 | 未持股 | 2026-03-30 |
| Lei Zhang | 男 | Director | 38 | 未披露 | 未持股 | 2026-03-30 |
| Yun Zhang | 男 | Director | 39 | 未披露 | 未持股 | 2026-03-30 |
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 |
|---|---|---|---|---|---|---|
| Xiao Jian Wang | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 37 | 5.00万美元 | 未持股 | 2026-03-30 |
| Lu Cai | 女 | Chief Operating Officer | 36 | 未披露 | 未持股 | 2026-03-30 |
| Zihao Zhao | 男 | Chief Financial Officer and Director | 31 | 7.70万美元 | 未持股 | 2026-03-30 |
董事简历
中英对照 | 中文 | 英文- Xiao Jian Wang
-
Xiao Jian Wang是加拿大温哥华Foregrow股份有限公司业务发展副总裁，他制定并执行了全面的业务计划，实现了明确的销售目标并推动了市场扩张，为财务顾问举办了培训课程，使他们对合规要求、市场洞察力和产品特性有深入的了解，并对潜在的替代投资机会进行了广泛的研究和尽职调查，从而成功地进行了收购和建立了伙伴关系。在此之前，Wang先生是中国重庆民生银行的私人银行顾问和银行间商业票据交易员。Wang先生于2012年获得British Columbia大学数学理学学士学位。
Xiao Jian Wang was appointed as the Chief Executive Officer, President, Chairman of the Board and a director of the Company, effective April 21, 2023. Mr. Xiao Jian Wang was the Vice President of Business Development at Foregrowth Inc. in Vancouver, Canada, where he formulated and executed comprehensive business plans, achieving defined sales targets and driving market expansion, conducted training sessions for financial advisors, equipping them with in depth knowledge of compliance requirements, market insights, and product features, and conducted extensive research and due diligence on potential alternative investment opportunities, resulting in successful acquisitions and partnerships. Prior to that, Mr. Wang was a Private Banking Consultant and an Interbank Commercial Paper Trader at China Minsheng Bank in Chongqing, China. - Xiao Jian Wang是加拿大温哥华Foregrow股份有限公司业务发展副总裁，他制定并执行了全面的业务计划，实现了明确的销售目标并推动了市场扩张，为财务顾问举办了培训课程，使他们对合规要求、市场洞察力和产品特性有深入的了解，并对潜在的替代投资机会进行了广泛的研究和尽职调查，从而成功地进行了收购和建立了伙伴关系。在此之前，Wang先生是中国重庆民生银行的私人银行顾问和银行间商业票据交易员。Wang先生于2012年获得British Columbia大学数学理学学士学位。
- Xiao Jian Wang was appointed as the Chief Executive Officer, President, Chairman of the Board and a director of the Company, effective April 21, 2023. Mr. Xiao Jian Wang was the Vice President of Business Development at Foregrowth Inc. in Vancouver, Canada, where he formulated and executed comprehensive business plans, achieving defined sales targets and driving market expansion, conducted training sessions for financial advisors, equipping them with in depth knowledge of compliance requirements, market insights, and product features, and conducted extensive research and due diligence on potential alternative investment opportunities, resulting in successful acquisitions and partnerships. Prior to that, Mr. Wang was a Private Banking Consultant and an Interbank Commercial Paper Trader at China Minsheng Bank in Chongqing, China.
- Shuaiheng Zhang
-
Shuaiheng Zhang，自2023年8月起担任独立董事。Zhang先生在电子元器件制造和新能源行业拥有超过40年的业务和管理经验。自2019年9月起，Zhang先生一直在欣旺达电子股份有限公司担任总经理。2015年12月至2019年9月，Zhang先生担任深圳赛格龙岩能源科技有限公司的总经理兼董事会主席。在此之前，Zhang先生于2013年7月至2015年12月担任深圳上实半导体有限公司总经理。他于1998年获得清华大学硕士学位，并于1986年获得西安电子科技大学学士学位。
Shuaiheng Zhang has served as independent director since August 2023. Mr. Zhang has over 40 years of business and managerial experience in electronic components manufacturing and new energy industries. Since September 2019, Mr. Zhang has been serving as the General Manager at Sunwoda Electronic Co., Ltd, a company listed on the Growth Enterprise Market of Shenzhen Stock Exchange since 2011 and a developer and manufacturer of lithium ion battery cells and modules. From December 2015 to September 2019, Mr. Zhang served as the General Manager and Chairman of the Board of Directors of Shenzhen SEG Longyan Energy Technology Co., Ltd., a company engaged in the development and sales of solar power plants and accessories. Prior to that, Mr. Zhang served as the General Manager of Shenzhen SI Semiconductors Co., Ltd, a power semiconductor device manufacturer with international presence from July 2013 to December 2015. Mr. Zhang received his EMBA degree from Tsinghua University in 1998 and a bachelor's degree from Xidian University in 1986. - Shuaiheng Zhang，自2023年8月起担任独立董事。Zhang先生在电子元器件制造和新能源行业拥有超过40年的业务和管理经验。自2019年9月起，Zhang先生一直在欣旺达电子股份有限公司担任总经理。2015年12月至2019年9月，Zhang先生担任深圳赛格龙岩能源科技有限公司的总经理兼董事会主席。在此之前，Zhang先生于2013年7月至2015年12月担任深圳上实半导体有限公司总经理。他于1998年获得清华大学硕士学位，并于1986年获得西安电子科技大学学士学位。
- Shuaiheng Zhang has served as independent director since August 2023. Mr. Zhang has over 40 years of business and managerial experience in electronic components manufacturing and new energy industries. Since September 2019, Mr. Zhang has been serving as the General Manager at Sunwoda Electronic Co., Ltd, a company listed on the Growth Enterprise Market of Shenzhen Stock Exchange since 2011 and a developer and manufacturer of lithium ion battery cells and modules. From December 2015 to September 2019, Mr. Zhang served as the General Manager and Chairman of the Board of Directors of Shenzhen SEG Longyan Energy Technology Co., Ltd., a company engaged in the development and sales of solar power plants and accessories. Prior to that, Mr. Zhang served as the General Manager of Shenzhen SI Semiconductors Co., Ltd, a power semiconductor device manufacturer with international presence from July 2013 to December 2015. Mr. Zhang received his EMBA degree from Tsinghua University in 1998 and a bachelor's degree from Xidian University in 1986.
- Zihao Zhao
-
Zihao Zhao，2016年至2019年任PWC上海高级审计助理。他于2016年获得Shanghai Lixin University of Accounting and Finance的税务学士学位。
Zihao Zhao was appointed as the Chief Financial Officer of the Company, effective April 21, 2023. Mr. Zhao was a senior audit assistant at PricewaterhouseCoopers, PWC, Shanghai from 2016 to 2019. Mr. Zhao received his Bachelor of Science in Taxation degree from Shanghai Lixin University of Accounting and Finance in 2016. - Zihao Zhao，2016年至2019年任PWC上海高级审计助理。他于2016年获得Shanghai Lixin University of Accounting and Finance的税务学士学位。
- Zihao Zhao was appointed as the Chief Financial Officer of the Company, effective April 21, 2023. Mr. Zhao was a senior audit assistant at PricewaterhouseCoopers, PWC, Shanghai from 2016 to 2019. Mr. Zhao received his Bachelor of Science in Taxation degree from Shanghai Lixin University of Accounting and Finance in 2016.
- Lei Zhang
-
Lei Zhang，获委任为公司董事、薪酬委员会主席及提名与公司治理委员会、薪酬委员会、审计委员会委员。张磊先生拥有超过10年的会计从业经验。2018年起担任Simon Fraser大学会计学助理教授职务。他的研究贡献得到了认可，包括在2022年6月获得范德比尔特音乐城市会计研究大会最佳论文奖。张磊先生的教学经历横跨商业伦理与企业社会责任、管理会计概论、中级管理会计等课程。他的学术之旅体现了对卓越的承诺和对推进会计知识的热情。张磊先生于2018年获得不列颠哥伦比亚大学会计学博士学位。
Lei Zhang was appointed as a director, chair of the Compensation Committee, and a member of the Nominating and Corporate Governance Committee, the Compensation Committee, and the Audit Committee of the Company, effective on April 26, 2024. Mr. Lei Zhang has more than 10 years of experience in accounting. Since 2018, he holds the position of Assistant Professor of Accounting at Simon Fraser University. His research contributions have been recognized, including receiving the Vanderbilt Music City Accounting Research Conference Best Paper Award in June 2022. Mr. Lei Zhang's teaching experience spans courses such as Business Ethics and Corporate Social Responsibility, Introduction to Managerial Accounting, and Intermediate Managerial Accounting. His academic journey reflects a commitment to excellence and a passion for advancing accounting knowledge. Mr. Lei Zhang earned his Ph.D. in Accounting from the University of British Columbia in 2018. - Lei Zhang，获委任为公司董事、薪酬委员会主席及提名与公司治理委员会、薪酬委员会、审计委员会委员。张磊先生拥有超过10年的会计从业经验。2018年起担任Simon Fraser大学会计学助理教授职务。他的研究贡献得到了认可，包括在2022年6月获得范德比尔特音乐城市会计研究大会最佳论文奖。张磊先生的教学经历横跨商业伦理与企业社会责任、管理会计概论、中级管理会计等课程。他的学术之旅体现了对卓越的承诺和对推进会计知识的热情。张磊先生于2018年获得不列颠哥伦比亚大学会计学博士学位。
- Lei Zhang was appointed as a director, chair of the Compensation Committee, and a member of the Nominating and Corporate Governance Committee, the Compensation Committee, and the Audit Committee of the Company, effective on April 26, 2024. Mr. Lei Zhang has more than 10 years of experience in accounting. Since 2018, he holds the position of Assistant Professor of Accounting at Simon Fraser University. His research contributions have been recognized, including receiving the Vanderbilt Music City Accounting Research Conference Best Paper Award in June 2022. Mr. Lei Zhang's teaching experience spans courses such as Business Ethics and Corporate Social Responsibility, Introduction to Managerial Accounting, and Intermediate Managerial Accounting. His academic journey reflects a commitment to excellence and a passion for advancing accounting knowledge. Mr. Lei Zhang earned his Ph.D. in Accounting from the University of British Columbia in 2018.
- Yun Zhang
-
Yun Zhang，获委任为公司董事、提名委员会主席及提名与公司治理委员会、薪酬委员会、审计委员会委员。张云先生在担任各种职务方面拥有丰富的经验，目前自2018年9月起在温哥华的中国机械工程股份有限公司担任顾问。张云先生以此身份负责代表中国国有公司与当地公司进行项目的推广和谈判。在此之前，2017年9月至2018年9月，张云先生在温哥华Homemax Building Supplies Inc.担任采购经理一职，在那里他们实施年度采购计划、管理合同并确保最佳库存水平。在其职业生涯的早期，2015年1月至2017年9月，张云先生在中国武汉的China GEZHOUBA Group Company Limited担任会计师经理。在担任这一职务期间，他专注于生成包括业务绩效结果在内的综合报告包，并汇编经过审查的财务数据以进行有效预测。张云先生多元职业之旅跨越不同行业和职责，展示他们的应变能力和专长。张云先生于2011年获得阿德莱德大学会计学学士学位。
Yun Zhang was appointed as a director, chair of the Nominating Committee, and a member of the Nominating and Corporate Governance Committee, the Compensation Committee, and the Audit Committee of the Company, effective on April 26, 2024. Mr. Yun Zhang has extensive experience across various roles, currently serves as a Consultant at China Machinery Engineering Corporation in Vancouver since September 2018. In this capacity, Mr. Yun Zhang is responsible for promoting and negotiating projects with local companies on behalf of the Chinese State Owned Company. Prior to this, from September 2017 to September 2018, Mr. Yun Zhang held the position of Purchasing Manager at Homemax Building Supplies Inc., Vancouver, where he implemented annual purchasing plans, managed contracts, and ensured optimal inventory levels. Earlier in their career, from January 2015 to September 2017, Mr. Yun Zhang served as the Accountant Manager at China GEZHOUBA Group Company Limited in Wuhan, China. In this role, he focused on generating comprehensive reporting packages, including business performance results, and compiled reviewed financial data for effective projections. - Yun Zhang，获委任为公司董事、提名委员会主席及提名与公司治理委员会、薪酬委员会、审计委员会委员。张云先生在担任各种职务方面拥有丰富的经验，目前自2018年9月起在温哥华的中国机械工程股份有限公司担任顾问。张云先生以此身份负责代表中国国有公司与当地公司进行项目的推广和谈判。在此之前，2017年9月至2018年9月，张云先生在温哥华Homemax Building Supplies Inc.担任采购经理一职，在那里他们实施年度采购计划、管理合同并确保最佳库存水平。在其职业生涯的早期，2015年1月至2017年9月，张云先生在中国武汉的China GEZHOUBA Group Company Limited担任会计师经理。在担任这一职务期间，他专注于生成包括业务绩效结果在内的综合报告包，并汇编经过审查的财务数据以进行有效预测。张云先生多元职业之旅跨越不同行业和职责，展示他们的应变能力和专长。张云先生于2011年获得阿德莱德大学会计学学士学位。
- Yun Zhang was appointed as a director, chair of the Nominating Committee, and a member of the Nominating and Corporate Governance Committee, the Compensation Committee, and the Audit Committee of the Company, effective on April 26, 2024. Mr. Yun Zhang has extensive experience across various roles, currently serves as a Consultant at China Machinery Engineering Corporation in Vancouver since September 2018. In this capacity, Mr. Yun Zhang is responsible for promoting and negotiating projects with local companies on behalf of the Chinese State Owned Company. Prior to this, from September 2017 to September 2018, Mr. Yun Zhang held the position of Purchasing Manager at Homemax Building Supplies Inc., Vancouver, where he implemented annual purchasing plans, managed contracts, and ensured optimal inventory levels. Earlier in their career, from January 2015 to September 2017, Mr. Yun Zhang served as the Accountant Manager at China GEZHOUBA Group Company Limited in Wuhan, China. In this role, he focused on generating comprehensive reporting packages, including business performance results, and compiled reviewed financial data for effective projections.
高管简历
中英对照 | 中文 | 英文- Xiao Jian Wang
Xiao Jian Wang是加拿大温哥华Foregrow股份有限公司业务发展副总裁，他制定并执行了全面的业务计划，实现了明确的销售目标并推动了市场扩张，为财务顾问举办了培训课程，使他们对合规要求、市场洞察力和产品特性有深入的了解，并对潜在的替代投资机会进行了广泛的研究和尽职调查，从而成功地进行了收购和建立了伙伴关系。在此之前，Wang先生是中国重庆民生银行的私人银行顾问和银行间商业票据交易员。Wang先生于2012年获得British Columbia大学数学理学学士学位。
Xiao Jian Wang was appointed as the Chief Executive Officer, President, Chairman of the Board and a director of the Company, effective April 21, 2023. Mr. Xiao Jian Wang was the Vice President of Business Development at Foregrowth Inc. in Vancouver, Canada, where he formulated and executed comprehensive business plans, achieving defined sales targets and driving market expansion, conducted training sessions for financial advisors, equipping them with in depth knowledge of compliance requirements, market insights, and product features, and conducted extensive research and due diligence on potential alternative investment opportunities, resulting in successful acquisitions and partnerships. Prior to that, Mr. Wang was a Private Banking Consultant and an Interbank Commercial Paper Trader at China Minsheng Bank in Chongqing, China.- Xiao Jian Wang是加拿大温哥华Foregrow股份有限公司业务发展副总裁，他制定并执行了全面的业务计划，实现了明确的销售目标并推动了市场扩张，为财务顾问举办了培训课程，使他们对合规要求、市场洞察力和产品特性有深入的了解，并对潜在的替代投资机会进行了广泛的研究和尽职调查，从而成功地进行了收购和建立了伙伴关系。在此之前，Wang先生是中国重庆民生银行的私人银行顾问和银行间商业票据交易员。Wang先生于2012年获得British Columbia大学数学理学学士学位。
- Xiao Jian Wang was appointed as the Chief Executive Officer, President, Chairman of the Board and a director of the Company, effective April 21, 2023. Mr. Xiao Jian Wang was the Vice President of Business Development at Foregrowth Inc. in Vancouver, Canada, where he formulated and executed comprehensive business plans, achieving defined sales targets and driving market expansion, conducted training sessions for financial advisors, equipping them with in depth knowledge of compliance requirements, market insights, and product features, and conducted extensive research and due diligence on potential alternative investment opportunities, resulting in successful acquisitions and partnerships. Prior to that, Mr. Wang was a Private Banking Consultant and an Interbank Commercial Paper Trader at China Minsheng Bank in Chongqing, China.
- Lu Cai
Lu Cai在财务管理和咨询方面拥有超过10年的丰富经验。自2020年7月起，Lu Cai女士一直担任Beijing Boda Shengshi Financial Consulting Co., Ltd的首席执行官，该公司在中国提供首次公开募股和上市前咨询服务。2017年7月至2020年5月，Lu Cai女士担任SINO-TONE Beijing Consulting Co., Ltd副总裁，该咨询公司位于中国北京。Lu Cai女士毕业于北京外国语大学。
Lu Cai was appointed as the Chief Operating Officer of the Company, effective February 9, 2023. Ms. Lu Cai has over 10 years of extensive experience in financial management and consulting. Since July 2020, Ms. Lu Cai has been the Chief Executive Officer of Beijing Boda Shengshi Financial Consulting Co., Ltd, a firm that offers initial public offering and pre marketing consulting services in China. From July 2017 to May 2020, Ms. Lu Cai was a Vice President of SINO TONE Beijing Consulting Co., Ltd, a consulting firm based in Beijing, China.- Lu Cai在财务管理和咨询方面拥有超过10年的丰富经验。自2020年7月起，Lu Cai女士一直担任Beijing Boda Shengshi Financial Consulting Co., Ltd的首席执行官，该公司在中国提供首次公开募股和上市前咨询服务。2017年7月至2020年5月，Lu Cai女士担任SINO-TONE Beijing Consulting Co., Ltd副总裁，该咨询公司位于中国北京。Lu Cai女士毕业于北京外国语大学。
- Lu Cai was appointed as the Chief Operating Officer of the Company, effective February 9, 2023. Ms. Lu Cai has over 10 years of extensive experience in financial management and consulting. Since July 2020, Ms. Lu Cai has been the Chief Executive Officer of Beijing Boda Shengshi Financial Consulting Co., Ltd, a firm that offers initial public offering and pre marketing consulting services in China. From July 2017 to May 2020, Ms. Lu Cai was a Vice President of SINO TONE Beijing Consulting Co., Ltd, a consulting firm based in Beijing, China.
- Zihao Zhao
Zihao Zhao，2016年至2019年任PWC上海高级审计助理。他于2016年获得Shanghai Lixin University of Accounting and Finance的税务学士学位。
Zihao Zhao was appointed as the Chief Financial Officer of the Company, effective April 21, 2023. Mr. Zhao was a senior audit assistant at PricewaterhouseCoopers, PWC, Shanghai from 2016 to 2019. Mr. Zhao received his Bachelor of Science in Taxation degree from Shanghai Lixin University of Accounting and Finance in 2016.- Zihao Zhao，2016年至2019年任PWC上海高级审计助理。他于2016年获得Shanghai Lixin University of Accounting and Finance的税务学士学位。
- Zihao Zhao was appointed as the Chief Financial Officer of the Company, effective April 21, 2023. Mr. Zhao was a senior audit assistant at PricewaterhouseCoopers, PWC, Shanghai from 2016 to 2019. Mr. Zhao received his Bachelor of Science in Taxation degree from Shanghai Lixin University of Accounting and Finance in 2016.