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 |
|---|---|---|---|---|---|---|
| Lei Wang | 女 | Chair of the Board and Chief Executive Officer and Director | 43 | 7.65万美元 | 220.13 | 2026-04-21 |
| John Fletcher | 男 | Independent Director | 56 | 未披露 | 8.03 | 2026-04-21 |
| David Ian Viccars | 男 | Independent Director | 73 | 未披露 | 8.03 | 2026-04-21 |
| Donald Duane Pangburn | 男 | Independent Director | 83 | 未披露 | 8.03 | 2026-04-21 |
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 |
|---|---|---|---|---|---|---|
| Lei Wang | 女 | Chair of the Board and Chief Executive Officer and Director | 43 | 7.65万美元 | 220.13 | 2026-04-21 |
| Yuting Zuo | 女 | Chief Financial Officer | 34 | 未披露 | 16.65 | 2026-04-21 |
董事简历
中英对照 | 中文 | 英文- Lei Wang
-
Lei Wang是一名独立董事。 王女士自二零一四年十月起出任毕马威企业咨询（中国）有限公司的经理。于二零零八年十月至二零一四年十月，王女士为Marcum LLP高级经理。 王女士于2006年7月至2008年10月任德勤华永会计师事务所（特殊普通合伙）高级审计师。 王女士是美国注册会计师协会（AICPA）。 王女士拥有对外经济贸易大学经济学学士学位。
Lei Wang has been the Chief Executive Officer of the Company since June 2019, a Board director since January 2021, and Chairwoman of the Board of the Company since August 2022. Ms. Wang has been the Vice Chairwoman of the Board of China Security Co., Ltd. (A Share Stock Code of PRC: SH600654) since December 2017 and Director from May 2017 until July 2023, served as the President from December 2017 until June 2019. Ms. Wang was the Director of Wuxi Wanjia Ankang Technology Co., Ltd. from August 2019 until August 2022, and the Director, Chairwoman of Shenzhen Zhonghe Energy Storage Technology Co., Ltd. from October 2021 until now. Ms. Wang graduated from the Chinese University of Hong Kong with an MBA degree in November 2014. - Lei Wang是一名独立董事。 王女士自二零一四年十月起出任毕马威企业咨询（中国）有限公司的经理。于二零零八年十月至二零一四年十月，王女士为Marcum LLP高级经理。 王女士于2006年7月至2008年10月任德勤华永会计师事务所（特殊普通合伙）高级审计师。 王女士是美国注册会计师协会（AICPA）。 王女士拥有对外经济贸易大学经济学学士学位。
- Lei Wang has been the Chief Executive Officer of the Company since June 2019, a Board director since January 2021, and Chairwoman of the Board of the Company since August 2022. Ms. Wang has been the Vice Chairwoman of the Board of China Security Co., Ltd. (A Share Stock Code of PRC: SH600654) since December 2017 and Director from May 2017 until July 2023, served as the President from December 2017 until June 2019. Ms. Wang was the Director of Wuxi Wanjia Ankang Technology Co., Ltd. from August 2019 until August 2022, and the Director, Chairwoman of Shenzhen Zhonghe Energy Storage Technology Co., Ltd. from October 2021 until now. Ms. Wang graduated from the Chinese University of Hong Kong with an MBA degree in November 2014.
- John Fletcher
-
John Fletcher自2021年2月起担任非执行独立董事。他是一位经验丰富的投资银行专业人士，完成了大约100笔交易，包括股权和债务融资，M+A和咨询工作，为公司筹集了超过40亿美元。在过去25年的许多市场周期中，Fletcher先生一直是这家资本不足的精品投资银行成长过程中不可或缺的一部分。1993年至1996年，他在Deloitte&Touch LLP从事会计工作，在那里他担任公共和私人公司的主管会计师。Fletcher先生于1996年离开德勤加入Brean Capital，LLC。在Brean，弗莱彻管理着一个由20人组成的投资银行部门，也是公司管理委员会的一员。2013年离开Brean后，他加入Maxim Group LLC，担任高级能源银行家，之后与合作伙伴一起收购了一家投资银行。他于2015年离开Maxim。从2016年到现在，他曾担任Pluris Capital Group的首席运营官，也是联席所有者。从2017年至今，他还担任Rebus Capital Group，LLC.的首席财务官，该公司是Pluris的负责人于2017年7月成立的。1992年，Fletcher先生毕业于威尔克斯大学，获得工商管理硕士学位。
John Fletcher has been a non executive, independent director since February 2021. He is an experienced investment banking professional who has completed more than 125 transactions including equity and debt financings, M+A and advisory work, raising more than $5 billion for companies. Mr. Fletcher was an integral part of growing an undercapitalized boutique investment bank through many market cycles over the last 28 years. Mr. Fletcher's career began in accounting, from 1993 to 1996, at Deloitte & Touche LLP, where he served as an in charge accountant for both public and private companies. Mr. Fletcher left Deloitte to join Brean Capital, LLC in 1996. At Brean, Mr. Fletcher ran an investment banking department of approximately 20 people, as well as was part of the Firm's Management Committee. After leaving Brean in 2013, he joined Maxim Group LLC as a Managing Director in investment banking focusing on Global Resources prior to buying an investment bank with partners. He left Maxim in 2014. From 2016 to the present, he has served as the Chief Operating Officer of Pluris Capital Group, LLC and is a co owner. From 2017 to the present, he also served as the Chief Financial Officer of Rebus Capital Group, LLC., a financial consulting firm that the principals of Pluris formed. Mr. Fletcher graduated from Wilkes University with a master's degree in Business Administration in 1992. - John Fletcher自2021年2月起担任非执行独立董事。他是一位经验丰富的投资银行专业人士，完成了大约100笔交易，包括股权和债务融资，M+A和咨询工作，为公司筹集了超过40亿美元。在过去25年的许多市场周期中，Fletcher先生一直是这家资本不足的精品投资银行成长过程中不可或缺的一部分。1993年至1996年，他在Deloitte&Touch LLP从事会计工作，在那里他担任公共和私人公司的主管会计师。Fletcher先生于1996年离开德勤加入Brean Capital，LLC。在Brean，弗莱彻管理着一个由20人组成的投资银行部门，也是公司管理委员会的一员。2013年离开Brean后，他加入Maxim Group LLC，担任高级能源银行家，之后与合作伙伴一起收购了一家投资银行。他于2015年离开Maxim。从2016年到现在，他曾担任Pluris Capital Group的首席运营官，也是联席所有者。从2017年至今，他还担任Rebus Capital Group，LLC.的首席财务官，该公司是Pluris的负责人于2017年7月成立的。1992年，Fletcher先生毕业于威尔克斯大学，获得工商管理硕士学位。
- John Fletcher has been a non executive, independent director since February 2021. He is an experienced investment banking professional who has completed more than 125 transactions including equity and debt financings, M+A and advisory work, raising more than $5 billion for companies. Mr. Fletcher was an integral part of growing an undercapitalized boutique investment bank through many market cycles over the last 28 years. Mr. Fletcher's career began in accounting, from 1993 to 1996, at Deloitte & Touche LLP, where he served as an in charge accountant for both public and private companies. Mr. Fletcher left Deloitte to join Brean Capital, LLC in 1996. At Brean, Mr. Fletcher ran an investment banking department of approximately 20 people, as well as was part of the Firm's Management Committee. After leaving Brean in 2013, he joined Maxim Group LLC as a Managing Director in investment banking focusing on Global Resources prior to buying an investment bank with partners. He left Maxim in 2014. From 2016 to the present, he has served as the Chief Operating Officer of Pluris Capital Group, LLC and is a co owner. From 2017 to the present, he also served as the Chief Financial Officer of Rebus Capital Group, LLC., a financial consulting firm that the principals of Pluris formed. Mr. Fletcher graduated from Wilkes University with a master's degree in Business Administration in 1992.
- David Ian Viccars
-
David Ian Viccars自2021年2月起担任非执行独立董事。他有20年的安全领导经验。Viccars于2018年退休。在此之前，2014年至2018年，Viccars先生担任PanicGuard和DHL的亚洲地区安全顾问，还担任Vinarco International的安全咨询总监。从2011年到2014年，Viccars先生还担任Securitas Asia的亚洲业务发展和风险经理，负责为Securitas在亚洲创建一个盈利的，不断增长的，符合道德规范的，安全的和可持续的整体安全和系统集成业务。
David Ian Viccars has been a non executive, independent director since February 2021. He has a 20 year record of security leadership. Mr. Viccars retired in 2018. Prior to that, from 2014 to 2018, Mr. Viccars served as the Asia Region Security Consultant for Panicguard and DHL, and also as the Director Security Consulting for Vinarco International. From 2011 to 2014, Mr. Viccars also served as the Asia Business Development & Risk Manager for Securitas Asia, with responsibility for creating a profitable, growing, ethical, compliant, safe and sustainable total security and systems integration business within Asia for Securitas. Mr. Viccars graduated from UK Army Staff College, Camberley with a P.S.C degree in Higher Command and Staff Course at Staff College Camberley in 1984. - David Ian Viccars自2021年2月起担任非执行独立董事。他有20年的安全领导经验。Viccars于2018年退休。在此之前，2014年至2018年，Viccars先生担任PanicGuard和DHL的亚洲地区安全顾问，还担任Vinarco International的安全咨询总监。从2011年到2014年，Viccars先生还担任Securitas Asia的亚洲业务发展和风险经理，负责为Securitas在亚洲创建一个盈利的，不断增长的，符合道德规范的，安全的和可持续的整体安全和系统集成业务。
- David Ian Viccars has been a non executive, independent director since February 2021. He has a 20 year record of security leadership. Mr. Viccars retired in 2018. Prior to that, from 2014 to 2018, Mr. Viccars served as the Asia Region Security Consultant for Panicguard and DHL, and also as the Director Security Consulting for Vinarco International. From 2011 to 2014, Mr. Viccars also served as the Asia Business Development & Risk Manager for Securitas Asia, with responsibility for creating a profitable, growing, ethical, compliant, safe and sustainable total security and systems integration business within Asia for Securitas. Mr. Viccars graduated from UK Army Staff College, Camberley with a P.S.C degree in Higher Command and Staff Course at Staff College Camberley in 1984.
- Donald Duane Pangburn
-
Donald Duane Pangburn成为我们的非执行，独立董事的注册声明的生效，这是一份招股说明书的一部分。自2016年退休以来，Pangburn先生一直活跃于个人投资，并为朋友和亲戚提供咨询服务。1991年至2016年，Pangburn先生担任国际注册会计师组织浩华国际的北美总监，并担任该组织的执行委员会成员。Pangburn先生主要为香港、台湾、中国大陆、新加坡和马来西亚的SEC报告客户提供服务。他还服务于欧洲的客户，包括法国、英国和奥地利。Pangburn先生是美国注册会计师。Pangburn先生于1965年毕业于蒙大拿大学商学院，获得商学学士学位。
Donald Duane Pangburn has served as a non executive, independent director since September 28, 2021. Since his retirement in 2016, Mr. Pangburn has been active in personal investing and providing consulting services to friends and relatives. From 1991 to 2016, Mr. Pangburn was North America Director for the international CPA organization Horwath International and served on the organization's executive council. Mr. Pangburn specialized in providing services primarily to SEC reporting clients in Hong Kong, Taiwan, Mainland China, Singapore and Malaysia. He also served clients in Europe, including France, the UK, and Austria. Mr. Pangburn is a Certified Public Accountant (CPA) (retired) in the United States. Mr. Pangburn graduated from University of Montana business school with a BA in business in 1965. - Donald Duane Pangburn成为我们的非执行，独立董事的注册声明的生效，这是一份招股说明书的一部分。自2016年退休以来，Pangburn先生一直活跃于个人投资，并为朋友和亲戚提供咨询服务。1991年至2016年，Pangburn先生担任国际注册会计师组织浩华国际的北美总监，并担任该组织的执行委员会成员。Pangburn先生主要为香港、台湾、中国大陆、新加坡和马来西亚的SEC报告客户提供服务。他还服务于欧洲的客户，包括法国、英国和奥地利。Pangburn先生是美国注册会计师。Pangburn先生于1965年毕业于蒙大拿大学商学院，获得商学学士学位。
- Donald Duane Pangburn has served as a non executive, independent director since September 28, 2021. Since his retirement in 2016, Mr. Pangburn has been active in personal investing and providing consulting services to friends and relatives. From 1991 to 2016, Mr. Pangburn was North America Director for the international CPA organization Horwath International and served on the organization's executive council. Mr. Pangburn specialized in providing services primarily to SEC reporting clients in Hong Kong, Taiwan, Mainland China, Singapore and Malaysia. He also served clients in Europe, including France, the UK, and Austria. Mr. Pangburn is a Certified Public Accountant (CPA) (retired) in the United States. Mr. Pangburn graduated from University of Montana business school with a BA in business in 1965.
高管简历
中英对照 | 中文 | 英文- Lei Wang
Lei Wang是一名独立董事。 王女士自二零一四年十月起出任毕马威企业咨询（中国）有限公司的经理。于二零零八年十月至二零一四年十月，王女士为Marcum LLP高级经理。 王女士于2006年7月至2008年10月任德勤华永会计师事务所（特殊普通合伙）高级审计师。 王女士是美国注册会计师协会（AICPA）。 王女士拥有对外经济贸易大学经济学学士学位。
Lei Wang has been the Chief Executive Officer of the Company since June 2019, a Board director since January 2021, and Chairwoman of the Board of the Company since August 2022. Ms. Wang has been the Vice Chairwoman of the Board of China Security Co., Ltd. (A Share Stock Code of PRC: SH600654) since December 2017 and Director from May 2017 until July 2023, served as the President from December 2017 until June 2019. Ms. Wang was the Director of Wuxi Wanjia Ankang Technology Co., Ltd. from August 2019 until August 2022, and the Director, Chairwoman of Shenzhen Zhonghe Energy Storage Technology Co., Ltd. from October 2021 until now. Ms. Wang graduated from the Chinese University of Hong Kong with an MBA degree in November 2014.- Lei Wang是一名独立董事。 王女士自二零一四年十月起出任毕马威企业咨询（中国）有限公司的经理。于二零零八年十月至二零一四年十月，王女士为Marcum LLP高级经理。 王女士于2006年7月至2008年10月任德勤华永会计师事务所（特殊普通合伙）高级审计师。 王女士是美国注册会计师协会（AICPA）。 王女士拥有对外经济贸易大学经济学学士学位。
- Lei Wang has been the Chief Executive Officer of the Company since June 2019, a Board director since January 2021, and Chairwoman of the Board of the Company since August 2022. Ms. Wang has been the Vice Chairwoman of the Board of China Security Co., Ltd. (A Share Stock Code of PRC: SH600654) since December 2017 and Director from May 2017 until July 2023, served as the President from December 2017 until June 2019. Ms. Wang was the Director of Wuxi Wanjia Ankang Technology Co., Ltd. from August 2019 until August 2022, and the Director, Chairwoman of Shenzhen Zhonghe Energy Storage Technology Co., Ltd. from October 2021 until now. Ms. Wang graduated from the Chinese University of Hong Kong with an MBA degree in November 2014.
- Yuting Zuo
左玉婷在公司财务、会计、SEC报告和与美国上市公司合作方面拥有超过十年的经验。左女士曾在财务报告和投资岗位任职，直接向客户参与和营销技术服务的领先提供商极光移动有限公司（纳斯达克：JG）的首席执行官和首席财务官汇报。在这个职位上，她负责监督财务报告和会计业务、投资者关系并领导并购活动。此前，她是Farmers Business Network的企业会计经理，该公司是一家位于加利福尼亚州的农民对农民网络和电子商务平台。在此之前，左女士曾在普华永道会计师事务所和美国安永会计师事务所担任审计师。左女士拥有里士满大学会计和金融学士学位，并于2013年在香港大学完成了金融本科课程。她是一名注册会计师。
Yuting Zuo has over a decade of experience in corporate finance, accounting, SEC reporting and working with U.S. listed companies. Ms. Zuo has served in a financial reporting and investment position, directly reporting to the CEO and CFO of Aurora Mobile Limited (Nasdaq: JG), a leading provider of customer engagement and marketing technology services. In this role she oversaw financial reporting and accounting operations, investor relations and led merger and acquisition activities. Previously, she was the corporate accounting manager at Farmers Business Network, a farmer to farmer network and e commerce platform, based in California. Prior to that, Ms. Zuo served as an auditor at PricewaterhouseCoopers and at Ernst & Young in the U.S. Ms. Zuo holds a bachelor's degree in accounting and finance from the University of Richmond and completed an undergraduate program in Finance at the University of Hong Kong in 2013. She is a certified public accountant.- 左玉婷在公司财务、会计、SEC报告和与美国上市公司合作方面拥有超过十年的经验。左女士曾在财务报告和投资岗位任职，直接向客户参与和营销技术服务的领先提供商极光移动有限公司（纳斯达克：JG）的首席执行官和首席财务官汇报。在这个职位上，她负责监督财务报告和会计业务、投资者关系并领导并购活动。此前，她是Farmers Business Network的企业会计经理，该公司是一家位于加利福尼亚州的农民对农民网络和电子商务平台。在此之前，左女士曾在普华永道会计师事务所和美国安永会计师事务所担任审计师。左女士拥有里士满大学会计和金融学士学位，并于2013年在香港大学完成了金融本科课程。她是一名注册会计师。
- Yuting Zuo has over a decade of experience in corporate finance, accounting, SEC reporting and working with U.S. listed companies. Ms. Zuo has served in a financial reporting and investment position, directly reporting to the CEO and CFO of Aurora Mobile Limited (Nasdaq: JG), a leading provider of customer engagement and marketing technology services. In this role she oversaw financial reporting and accounting operations, investor relations and led merger and acquisition activities. Previously, she was the corporate accounting manager at Farmers Business Network, a farmer to farmer network and e commerce platform, based in California. Prior to that, Ms. Zuo served as an auditor at PricewaterhouseCoopers and at Ernst & Young in the U.S. Ms. Zuo holds a bachelor's degree in accounting and finance from the University of Richmond and completed an undergraduate program in Finance at the University of Hong Kong in 2013. She is a certified public accountant.