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 |
|---|---|---|---|---|---|---|
| Bin Zhou | 男 | Chairman of the Board and Chief Executive Officer and Director | 36 | 222.10万美元 | 254.92 | 2026-11-05 |
| King Fai Leung | 男 | Independent Director | 53 | 2.16万美元 | 未持股 | 2026-11-05 |
| Wei Li | 女 | Chief Financial Officer and Director | 34 | 未披露 | 未持股 | 2026-11-05 |
| Shaobo Yu | 男 | Independent Director | 41 | 未披露 | 未持股 | 2026-11-05 |
| Han Xiao | 女 | Independent Director | 43 | 未披露 | 未持股 | 2026-11-05 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- Bin Zhou
-
Bin Zhou自2019年5月起担任美国绿星球集团董事。2019年3月起担任咸宁Bozhuang董事长。Zhou先生于2016年3月至2019年3月任机械设备制造公司湖北乾鼎设备制造有限公司总经理兼法定代表人。2014年4月至2018年6月，任房地产开发公司Hubei Henghao Real Estate Development Co., Ltd.监事。Zhou先生在中国北京国家法官学院获得法学学士学位。
Bin Zhou has served as a director of the Company since May 2019 and served as Planet Green Holdings Corp.'s Chief Executive Officer and Chairman since October 2020. He has served as chairman of the Board of Directors of Xianning Bozhuang Tea Products Co., Ltd., a wholly owned subsidiary of the Company, since March 2019. Mr. Zhou was the general manager and legal representative of Hubei Qianding Equipment Manufacturing Co., Ltd., a mechanical equipment manufacturing company, from March 2016 to March 2019. He also served as supervisor of Hubei Henghao Real Estate Development Co., Ltd., a real estate development company, from April 2014 to June 2018. Mr. Zhou received his Bachelor of Law degree from National Judges College in Beijing, China. - Bin Zhou自2019年5月起担任美国绿星球集团董事。2019年3月起担任咸宁Bozhuang董事长。Zhou先生于2016年3月至2019年3月任机械设备制造公司湖北乾鼎设备制造有限公司总经理兼法定代表人。2014年4月至2018年6月，任房地产开发公司Hubei Henghao Real Estate Development Co., Ltd.监事。Zhou先生在中国北京国家法官学院获得法学学士学位。
- Bin Zhou has served as a director of the Company since May 2019 and served as Planet Green Holdings Corp.'s Chief Executive Officer and Chairman since October 2020. He has served as chairman of the Board of Directors of Xianning Bozhuang Tea Products Co., Ltd., a wholly owned subsidiary of the Company, since March 2019. Mr. Zhou was the general manager and legal representative of Hubei Qianding Equipment Manufacturing Co., Ltd., a mechanical equipment manufacturing company, from March 2016 to March 2019. He also served as supervisor of Hubei Henghao Real Estate Development Co., Ltd., a real estate development company, from April 2014 to June 2018. Mr. Zhou received his Bachelor of Law degree from National Judges College in Beijing, China.
- King Fai Leung
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King Fai Leung自2019年7月起担任本公司董事。他在财务和会计领域拥有20多年的经验。自2018年12月以来，他一直担任香港能源公司千里马能源有限公司的执行董事。梁先生自2017年11月起还担任独立董事，并于2019年3月被重新任命为执行董事兼首席财务官。Chineseinvestors.com，Inc.的官员，这是一个为华语投资者提供的金融信息网站OTCQB：CIIX。他还曾担任Daisho Microline Holdings Ltd.的独立董事，审计委员会主席以及薪酬与提名委员会委员。DaishoMicroline Holdings Ltd.是一家香港投资控股公司，主要从事印刷电路板的制造和销售（ HKG：0567），自2015年6月以来。梁先生还曾在多家上市公司担任董事，包括麒麟集团控股有限公司（主要从事金融相关业务的投资控股公司）（HKG：8109），Biostar Pharmaceuticals，Inc药业和医疗营养产品公司（OTC Pink：BSPM）以及好文控股有限公司（一家主要在中国从事生物质燃料的生产和贸易的投资控股公司）（HKG：8019）。梁先生拥有澳大利亚维多利亚州迪肯大学的会计与金融专业商业学士学位。他是香港和澳大利亚的注册公共帐户。
King Fai Leung has served as a director of the Company since July 2019. He has over 20 years' experience in finance and accounting. He has been the executive director of Maxima Energy Limited, an energy company in Hong Kong, since December 2018. Mr. Leung has also served as an independent director since November 2017 and was re designated in March 2019 as an executive director and Chief Financial Officer of Chineseinvestors.com, Inc., a financial information website for Chinese speaking investors (OTCQB: CIIX). He has also served as an independent director, chairman of the audit committee and a member of the remuneration and nomination committee of Daisho Microline Holdings Ltd., a Hong Kong based investment holding company principally engaged in the manufacture and sales of printed circuit boards (HKG: 0567), since June 2015. In addition, Mr. Leung served as directors in various public companies, including Kirin Group Holdings Limited, an investment holding company principally engaged in the financial related business (HKG: 8109), Biostar Pharmaceuticals, Inc., a pharmaceutical and medical nutrient products company (OTC Pink: BSPM), and Hao Wen Holdings Limited, an investment holding company principally engaged in the manufacture and trading of biomass fuel in China (HKG: 8019). Mr. Leung earned his Bachelor of Commerce in Accounting and Finance from Deakin University in Victoria, Australia. He is a Certified Public Account in both Hong Kong and Australia. - King Fai Leung自2019年7月起担任本公司董事。他在财务和会计领域拥有20多年的经验。自2018年12月以来，他一直担任香港能源公司千里马能源有限公司的执行董事。梁先生自2017年11月起还担任独立董事，并于2019年3月被重新任命为执行董事兼首席财务官。Chineseinvestors.com，Inc.的官员，这是一个为华语投资者提供的金融信息网站OTCQB：CIIX。他还曾担任Daisho Microline Holdings Ltd.的独立董事，审计委员会主席以及薪酬与提名委员会委员。DaishoMicroline Holdings Ltd.是一家香港投资控股公司，主要从事印刷电路板的制造和销售（ HKG：0567），自2015年6月以来。梁先生还曾在多家上市公司担任董事，包括麒麟集团控股有限公司（主要从事金融相关业务的投资控股公司）（HKG：8109），Biostar Pharmaceuticals，Inc药业和医疗营养产品公司（OTC Pink：BSPM）以及好文控股有限公司（一家主要在中国从事生物质燃料的生产和贸易的投资控股公司）（HKG：8019）。梁先生拥有澳大利亚维多利亚州迪肯大学的会计与金融专业商业学士学位。他是香港和澳大利亚的注册公共帐户。
- King Fai Leung has served as a director of the Company since July 2019. He has over 20 years' experience in finance and accounting. He has been the executive director of Maxima Energy Limited, an energy company in Hong Kong, since December 2018. Mr. Leung has also served as an independent director since November 2017 and was re designated in March 2019 as an executive director and Chief Financial Officer of Chineseinvestors.com, Inc., a financial information website for Chinese speaking investors (OTCQB: CIIX). He has also served as an independent director, chairman of the audit committee and a member of the remuneration and nomination committee of Daisho Microline Holdings Ltd., a Hong Kong based investment holding company principally engaged in the manufacture and sales of printed circuit boards (HKG: 0567), since June 2015. In addition, Mr. Leung served as directors in various public companies, including Kirin Group Holdings Limited, an investment holding company principally engaged in the financial related business (HKG: 8109), Biostar Pharmaceuticals, Inc., a pharmaceutical and medical nutrient products company (OTC Pink: BSPM), and Hao Wen Holdings Limited, an investment holding company principally engaged in the manufacture and trading of biomass fuel in China (HKG: 8019). Mr. Leung earned his Bachelor of Commerce in Accounting and Finance from Deakin University in Victoria, Australia. He is a Certified Public Account in both Hong Kong and Australia.
- Wei Li
-
李威自2026年5月起担任公司董事、首席财务官。李女士在财务管理、会计和审计方面拥有超过10年的经验。2025年9月至2026年5月，任武汉平道川会计师事务所审计经理，负责财务报表审计、内控审查和尽职调查项目。自2019年8月至2025年9月，Li女士担任公司前子公司佳一科技（咸宁）有限公司的首席财务官，在那里她领导建立财务报告和内部控制系统，为资本市场活动做准备，管理审计和尽职调查过程，并监督成本控制、税务规划和财务分析。2015年6月至2019年8月，李女士在湖北宁钢铝加工有限公司担任成本会计及后任财务经理，负责成本核算、财务报告和税务合规工作。李女士拥有中华人民共和国中级会计师资格。李女士于2015年6月获得湖北技术学院金融学学士学位。
Wei Li has served as a director and the Chief Financial Officer of the Company since May 2026. Ms. Li has over 10 years of experience in financial management, accounting and auditing. From September 2025 to May 2026, she served as an audit manager at Wuhan Pingdaochuan CPA, where she was responsible for auditing of financial statements, internal control review and due diligence projects. From August 2019 to September 2025, Ms. Li served as Chief Financial Officer of Jiayi Technology (Xianning) Co., Ltd., a former subsidiary of the Company, where she led the establishment of financial reporting and internal control systems in preparation for capital markets activities, managed audit and due diligence processes, and oversaw cost control, tax planning and financial analysis. From June 2015 to August 2019, Ms. Li served as a cost accountant and later finance manager at Hubei Ninggang Aluminum Processing Co., Ltd., where she was responsible for cost accounting, financial reporting and tax compliance. Ms. Li holds the qualification of Intermediate Accountant in the People's Republic of China. Ms. Li received her bachelor's degree in finance from Hubei Technology College in June 2015. - 李威自2026年5月起担任公司董事、首席财务官。李女士在财务管理、会计和审计方面拥有超过10年的经验。2025年9月至2026年5月，任武汉平道川会计师事务所审计经理，负责财务报表审计、内控审查和尽职调查项目。自2019年8月至2025年9月，Li女士担任公司前子公司佳一科技（咸宁）有限公司的首席财务官，在那里她领导建立财务报告和内部控制系统，为资本市场活动做准备，管理审计和尽职调查过程，并监督成本控制、税务规划和财务分析。2015年6月至2019年8月，李女士在湖北宁钢铝加工有限公司担任成本会计及后任财务经理，负责成本核算、财务报告和税务合规工作。李女士拥有中华人民共和国中级会计师资格。李女士于2015年6月获得湖北技术学院金融学学士学位。
- Wei Li has served as a director and the Chief Financial Officer of the Company since May 2026. Ms. Li has over 10 years of experience in financial management, accounting and auditing. From September 2025 to May 2026, she served as an audit manager at Wuhan Pingdaochuan CPA, where she was responsible for auditing of financial statements, internal control review and due diligence projects. From August 2019 to September 2025, Ms. Li served as Chief Financial Officer of Jiayi Technology (Xianning) Co., Ltd., a former subsidiary of the Company, where she led the establishment of financial reporting and internal control systems in preparation for capital markets activities, managed audit and due diligence processes, and oversaw cost control, tax planning and financial analysis. From June 2015 to August 2019, Ms. Li served as a cost accountant and later finance manager at Hubei Ninggang Aluminum Processing Co., Ltd., where she was responsible for cost accounting, financial reporting and tax compliance. Ms. Li holds the qualification of Intermediate Accountant in the People's Republic of China. Ms. Li received her bachelor's degree in finance from Hubei Technology College in June 2015.
- Shaobo Yu
-
余少波从事金融服务和企业咨询工作超过15年，在资本市场、金融风险管理、公司治理、投融资咨询、业务合规等方面拥有丰富经验。自2012年4月起，余先生担任中国武汉独立企业咨询业务的创始人和高级顾问。他以这一身份，为跨越各行业的数百家中小企业和成长型企业提供了咨询服务。执业重点为公司治理、投融资、税务财务合规、操作风险管理、战略规划等。于先生于2008年7月至2012年3月在美尔雅期货有限公司荆州分公司担任核心业务专员，负责期货市场研究、市场分析、客户资产风险管理、投融资咨询等工作。余先生于2008年获得长江大学文理学院国际经济与贸易专业经济学学士学位。同时拥有证券期货从业资格。
Shaobo Yu has been engaged in financial services and corporate consulting for more than 15 years and has extensive experience in capital markets, financial risk management, corporate governance, investment and financing advisory, and business compliance. Since April 2012, Mr. Yu has served as the Founder and Senior Consultant of an independent corporate consulting business in Wuhan, China. In this capacity, he has provided consulting services to hundreds of small and medium sized and growth oriented enterprises across various industries. His practice focuses on corporate governance, investment and financing, tax and financial compliance, operational risk management, and strategic planning. From July 2008 to March 2012, Mr. Yu served as a Core Business Specialist at Melya Futures Co., Ltd., Jingzhou Branch, where he was responsible for futures market research, market analysis, client asset risk management, and investment and financing advisory. Mr. Yu received a Bachelor's degree in Economics, majoring in International Economics and Trade, from Yangtze University College of Arts and Sciences in 2008. He also holds qualifications in securities and futures practice. - 余少波从事金融服务和企业咨询工作超过15年，在资本市场、金融风险管理、公司治理、投融资咨询、业务合规等方面拥有丰富经验。自2012年4月起，余先生担任中国武汉独立企业咨询业务的创始人和高级顾问。他以这一身份，为跨越各行业的数百家中小企业和成长型企业提供了咨询服务。执业重点为公司治理、投融资、税务财务合规、操作风险管理、战略规划等。于先生于2008年7月至2012年3月在美尔雅期货有限公司荆州分公司担任核心业务专员，负责期货市场研究、市场分析、客户资产风险管理、投融资咨询等工作。余先生于2008年获得长江大学文理学院国际经济与贸易专业经济学学士学位。同时拥有证券期货从业资格。
- Shaobo Yu has been engaged in financial services and corporate consulting for more than 15 years and has extensive experience in capital markets, financial risk management, corporate governance, investment and financing advisory, and business compliance. Since April 2012, Mr. Yu has served as the Founder and Senior Consultant of an independent corporate consulting business in Wuhan, China. In this capacity, he has provided consulting services to hundreds of small and medium sized and growth oriented enterprises across various industries. His practice focuses on corporate governance, investment and financing, tax and financial compliance, operational risk management, and strategic planning. From July 2008 to March 2012, Mr. Yu served as a Core Business Specialist at Melya Futures Co., Ltd., Jingzhou Branch, where he was responsible for futures market research, market analysis, client asset risk management, and investment and financing advisory. Mr. Yu received a Bachelor's degree in Economics, majoring in International Economics and Trade, from Yangtze University College of Arts and Sciences in 2008. He also holds qualifications in securities and futures practice.
- Han Xiao
-
韩晓在企业管理、工程设计、项目管理、业务拓展、行政协调等方面具有丰富的经验。她的专业经历横跨企业管理、工程咨询、教育行政、商业运营。2020年起，肖女士担任瑞雷星（湖北）工程技术有限公司总经理，负责监督公司整体运营管理，制定经营战略和增长计划，协调业务拓展、团队管理、商业谈判、内部管理制度等工作。2015年至2020年，肖女士在三峡大学设计咨询研究院有限公司担任电气设计师，负责工程项目的电气设计工作。2009年至2014年，肖女士在三峡大学担任教学秘书。2008年至2009年，肖女士在日本户崎工业株式会社广州联络处担任总经理助理。2005年至2008年，肖女士在香港（广州）永安美景制衣有限公司担任市场总监助理。肖女士于2005年获得武汉理工大学工商管理学士学位。
Han Xiao has extensive experience in corporate management, engineering design, project management, business development, and administrative coordination. Her professional experience spans corporate management, engineering consulting, education administration, and business operations. Since 2020, Ms. Xiao has served as the General Manager of Ruileixing (Hubei) Engineering Technology Co., Ltd., where she oversees the company's overall operations and management, develops business strategies and growth plans, and coordinates business development, team management, commercial negotiations, and internal management systems. From 2015 to 2020, Ms. Xiao served as an Electrical Designer at Three Gorges University Design and Consulting Research Institute Co., Ltd., where she was responsible for electrical design work for engineering projects. From 2009 to 2014, Ms. Xiao served as a Teaching Secretary at Three Gorges University. From 2008 to 2009, Ms. Xiao served as Assistant to the General Manager at the Guangzhou Liaison Office of Japan Tozaki Industry Co., Ltd. From 2005 to 2008, Ms. Xiao served as Assistant to the Marketing Director at Hong Kong (Guangzhou) Yongan Meijing Garment Co., Ltd. Ms. Xiao received a Bachelor's degree in Business Administration from Wuhan University of Technology in 2005. - 韩晓在企业管理、工程设计、项目管理、业务拓展、行政协调等方面具有丰富的经验。她的专业经历横跨企业管理、工程咨询、教育行政、商业运营。2020年起，肖女士担任瑞雷星（湖北）工程技术有限公司总经理，负责监督公司整体运营管理，制定经营战略和增长计划，协调业务拓展、团队管理、商业谈判、内部管理制度等工作。2015年至2020年，肖女士在三峡大学设计咨询研究院有限公司担任电气设计师，负责工程项目的电气设计工作。2009年至2014年，肖女士在三峡大学担任教学秘书。2008年至2009年，肖女士在日本户崎工业株式会社广州联络处担任总经理助理。2005年至2008年，肖女士在香港（广州）永安美景制衣有限公司担任市场总监助理。肖女士于2005年获得武汉理工大学工商管理学士学位。
- Han Xiao has extensive experience in corporate management, engineering design, project management, business development, and administrative coordination. Her professional experience spans corporate management, engineering consulting, education administration, and business operations. Since 2020, Ms. Xiao has served as the General Manager of Ruileixing (Hubei) Engineering Technology Co., Ltd., where she oversees the company's overall operations and management, develops business strategies and growth plans, and coordinates business development, team management, commercial negotiations, and internal management systems. From 2015 to 2020, Ms. Xiao served as an Electrical Designer at Three Gorges University Design and Consulting Research Institute Co., Ltd., where she was responsible for electrical design work for engineering projects. From 2009 to 2014, Ms. Xiao served as a Teaching Secretary at Three Gorges University. From 2008 to 2009, Ms. Xiao served as Assistant to the General Manager at the Guangzhou Liaison Office of Japan Tozaki Industry Co., Ltd. From 2005 to 2008, Ms. Xiao served as Assistant to the Marketing Director at Hong Kong (Guangzhou) Yongan Meijing Garment Co., Ltd. Ms. Xiao received a Bachelor's degree in Business Administration from Wuhan University of Technology in 2005.
高管简历
中英对照 | 中文 | 英文- Bin Zhou
Bin Zhou自2019年5月起担任美国绿星球集团董事。2019年3月起担任咸宁Bozhuang董事长。Zhou先生于2016年3月至2019年3月任机械设备制造公司湖北乾鼎设备制造有限公司总经理兼法定代表人。2014年4月至2018年6月，任房地产开发公司Hubei Henghao Real Estate Development Co., Ltd.监事。Zhou先生在中国北京国家法官学院获得法学学士学位。
Bin Zhou has served as a director of the Company since May 2019 and served as Planet Green Holdings Corp.'s Chief Executive Officer and Chairman since October 2020. He has served as chairman of the Board of Directors of Xianning Bozhuang Tea Products Co., Ltd., a wholly owned subsidiary of the Company, since March 2019. Mr. Zhou was the general manager and legal representative of Hubei Qianding Equipment Manufacturing Co., Ltd., a mechanical equipment manufacturing company, from March 2016 to March 2019. He also served as supervisor of Hubei Henghao Real Estate Development Co., Ltd., a real estate development company, from April 2014 to June 2018. Mr. Zhou received his Bachelor of Law degree from National Judges College in Beijing, China.- Bin Zhou自2019年5月起担任美国绿星球集团董事。2019年3月起担任咸宁Bozhuang董事长。Zhou先生于2016年3月至2019年3月任机械设备制造公司湖北乾鼎设备制造有限公司总经理兼法定代表人。2014年4月至2018年6月，任房地产开发公司Hubei Henghao Real Estate Development Co., Ltd.监事。Zhou先生在中国北京国家法官学院获得法学学士学位。
- Bin Zhou has served as a director of the Company since May 2019 and served as Planet Green Holdings Corp.'s Chief Executive Officer and Chairman since October 2020. He has served as chairman of the Board of Directors of Xianning Bozhuang Tea Products Co., Ltd., a wholly owned subsidiary of the Company, since March 2019. Mr. Zhou was the general manager and legal representative of Hubei Qianding Equipment Manufacturing Co., Ltd., a mechanical equipment manufacturing company, from March 2016 to March 2019. He also served as supervisor of Hubei Henghao Real Estate Development Co., Ltd., a real estate development company, from April 2014 to June 2018. Mr. Zhou received his Bachelor of Law degree from National Judges College in Beijing, China.
- Wei Li
李威自2026年5月起担任公司董事、首席财务官。李女士在财务管理、会计和审计方面拥有超过10年的经验。2025年9月至2026年5月，任武汉平道川会计师事务所审计经理，负责财务报表审计、内控审查和尽职调查项目。自2019年8月至2025年9月，Li女士担任公司前子公司佳一科技（咸宁）有限公司的首席财务官，在那里她领导建立财务报告和内部控制系统，为资本市场活动做准备，管理审计和尽职调查过程，并监督成本控制、税务规划和财务分析。2015年6月至2019年8月，李女士在湖北宁钢铝加工有限公司担任成本会计及后任财务经理，负责成本核算、财务报告和税务合规工作。李女士拥有中华人民共和国中级会计师资格。李女士于2015年6月获得湖北技术学院金融学学士学位。
Wei Li has served as a director and the Chief Financial Officer of the Company since May 2026. Ms. Li has over 10 years of experience in financial management, accounting and auditing. From September 2025 to May 2026, she served as an audit manager at Wuhan Pingdaochuan CPA, where she was responsible for auditing of financial statements, internal control review and due diligence projects. From August 2019 to September 2025, Ms. Li served as Chief Financial Officer of Jiayi Technology (Xianning) Co., Ltd., a former subsidiary of the Company, where she led the establishment of financial reporting and internal control systems in preparation for capital markets activities, managed audit and due diligence processes, and oversaw cost control, tax planning and financial analysis. From June 2015 to August 2019, Ms. Li served as a cost accountant and later finance manager at Hubei Ninggang Aluminum Processing Co., Ltd., where she was responsible for cost accounting, financial reporting and tax compliance. Ms. Li holds the qualification of Intermediate Accountant in the People's Republic of China. Ms. Li received her bachelor's degree in finance from Hubei Technology College in June 2015.- 李威自2026年5月起担任公司董事、首席财务官。李女士在财务管理、会计和审计方面拥有超过10年的经验。2025年9月至2026年5月，任武汉平道川会计师事务所审计经理，负责财务报表审计、内控审查和尽职调查项目。自2019年8月至2025年9月，Li女士担任公司前子公司佳一科技（咸宁）有限公司的首席财务官，在那里她领导建立财务报告和内部控制系统，为资本市场活动做准备，管理审计和尽职调查过程，并监督成本控制、税务规划和财务分析。2015年6月至2019年8月，李女士在湖北宁钢铝加工有限公司担任成本会计及后任财务经理，负责成本核算、财务报告和税务合规工作。李女士拥有中华人民共和国中级会计师资格。李女士于2015年6月获得湖北技术学院金融学学士学位。
- Wei Li has served as a director and the Chief Financial Officer of the Company since May 2026. Ms. Li has over 10 years of experience in financial management, accounting and auditing. From September 2025 to May 2026, she served as an audit manager at Wuhan Pingdaochuan CPA, where she was responsible for auditing of financial statements, internal control review and due diligence projects. From August 2019 to September 2025, Ms. Li served as Chief Financial Officer of Jiayi Technology (Xianning) Co., Ltd., a former subsidiary of the Company, where she led the establishment of financial reporting and internal control systems in preparation for capital markets activities, managed audit and due diligence processes, and oversaw cost control, tax planning and financial analysis. From June 2015 to August 2019, Ms. Li served as a cost accountant and later finance manager at Hubei Ninggang Aluminum Processing Co., Ltd., where she was responsible for cost accounting, financial reporting and tax compliance. Ms. Li holds the qualification of Intermediate Accountant in the People's Republic of China. Ms. Li received her bachelor's degree in finance from Hubei Technology College in June 2015.