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 |
|---|---|---|---|---|---|---|
| Xingxiu Hua | 女 | President, Chief Executive Officer & Chairperson of the Board | 56 | 未披露 | 3627.22 | 2026-02-06 |
| Hua Wang | 男 | Chief Financial Officer, Secretary and Director | 34 | 未披露 | 228.69 | 2026-02-06 |
| Jun Tong | 男 | Director | 56 | 未披露 | 6.00 | 2026-02-06 |
| Jiangwei Yan | 男 | Director | 63 | 未披露 | 未持股 | 2026-02-06 |
| Wei Xu | 男 | Director | 57 | 未披露 | 未持股 | 2026-02-06 |
| Rong Yu | 女 | Director | 55 | 未披露 | 未持股 | 2026-02-06 |
| Yifeng Xu | 男 | Director | 48 | 未披露 | 未持股 | 2026-02-06 |
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 |
|---|---|---|---|---|---|---|
| Xingxiu Hua | 女 | President, Chief Executive Officer & Chairperson of the Board | 56 | 未披露 | 3627.22 | 2026-02-06 |
| Hua Wang | 男 | Chief Financial Officer, Secretary and Director | 34 | 未披露 | 228.69 | 2026-02-06 |
董事简历
中英对照 | 中文 | 英文- Xingxiu Hua
-
Xingxiu Hua于2019年7月创立全资子公司Rubber Leaf Sealing Products （Zhejiang) Co., Ltd. (China）。Hua女士曾于2011年至2018年担任Rubber Leaf Enterprises Inc.的首席执行官。她实现了带领团队开发橡胶原料行业新客户和建立研究与质量实验室、与温哥华UBC大学合作的主要目标。Hua女士还曾于1998年至2012年担任华信经贸有限公司的首席执行官。她独立担任ExxonMobile橡胶事业部大中华区总代理，带领团队开发占据中国乙丙二烯三元聚合物市场50%份额的客户。
Xingxiu Hua founded Rubber Leaf Sealing Products (Zhejiang) Co., Ltd. (China), wholly owned subsidiary in July 2019. Ms. Hua was the Chief Executive Officer of Rubber Leaf Enterprises Inc. from 2011 to 2018. She achieved the main goals of leading the team to develop new customers in the rubber raw material industry and to establish research and quality laboratory and cooperate with UBC University in Vancouver. Ms. Hua also served as the Chief Executive Officer of Huaxin Economic and Trade Co., Ltd. from 1998 to 2012. She independently accounted for the general agent of ExxonMobile rubber division in Greater China and lead the team to develop customers which occupied 50% of Chinese ethylene propylene diene terpolymer market. - Xingxiu Hua于2019年7月创立全资子公司Rubber Leaf Sealing Products （Zhejiang) Co., Ltd. (China）。Hua女士曾于2011年至2018年担任Rubber Leaf Enterprises Inc.的首席执行官。她实现了带领团队开发橡胶原料行业新客户和建立研究与质量实验室、与温哥华UBC大学合作的主要目标。Hua女士还曾于1998年至2012年担任华信经贸有限公司的首席执行官。她独立担任ExxonMobile橡胶事业部大中华区总代理，带领团队开发占据中国乙丙二烯三元聚合物市场50%份额的客户。
- Xingxiu Hua founded Rubber Leaf Sealing Products (Zhejiang) Co., Ltd. (China), wholly owned subsidiary in July 2019. Ms. Hua was the Chief Executive Officer of Rubber Leaf Enterprises Inc. from 2011 to 2018. She achieved the main goals of leading the team to develop new customers in the rubber raw material industry and to establish research and quality laboratory and cooperate with UBC University in Vancouver. Ms. Hua also served as the Chief Executive Officer of Huaxin Economic and Trade Co., Ltd. from 1998 to 2012. She independently accounted for the general agent of ExxonMobile rubber division in Greater China and lead the team to develop customers which occupied 50% of Chinese ethylene propylene diene terpolymer market.
- Hua Wang
-
Hua Wang2019年7月至今任全资子公司Rubber Leaf Sealing Products （Zhejiang) Co., Ltd. （中国）总经理。他的工作职责包括与管理层合作，实现企业的长期经营计划并完成公司的财务目标并与当地银行对接，完成公司与银行的合作。Hua Wang先生于2011年至2018年担任Rubber Leaf Enterprises Inc.首席执行官第二助理。他主要负责协调公司内各全球部门之间不同部门的不同业务安排，并在中国与技术部门一起参与汽车制造商资格认证过程。Wang先生于2016年获得British Columbia大学文学学士、经济学学位。
Hua Wang has served as the General Manager of Rubber Leaf Sealing Products (Zhejiang) Co., Ltd. (China), wholly owned subsidiary since July 2019. His job responsibilities include working with management to achieve the long-term business plan of the company and complete the company's financial goals and dock with local banks to complete the cooperation between the company and banks. Mr. Hua Wang served as the Second Assistant to the Chief Executive Officer of Rubber Leaf Enterprises Inc. from 2011 to 2018. He was mainly in charge of coordinating different business arrangements for different departments among the global departments in the company and being involved in the auto manufacturer qualification process with the technical department in China. Mr. Wang received his Bachelor of Arts, Economics degree from University of British Columbia in 2016. - Hua Wang2019年7月至今任全资子公司Rubber Leaf Sealing Products （Zhejiang) Co., Ltd. （中国）总经理。他的工作职责包括与管理层合作，实现企业的长期经营计划并完成公司的财务目标并与当地银行对接，完成公司与银行的合作。Hua Wang先生于2011年至2018年担任Rubber Leaf Enterprises Inc.首席执行官第二助理。他主要负责协调公司内各全球部门之间不同部门的不同业务安排，并在中国与技术部门一起参与汽车制造商资格认证过程。Wang先生于2016年获得British Columbia大学文学学士、经济学学位。
- Hua Wang has served as the General Manager of Rubber Leaf Sealing Products (Zhejiang) Co., Ltd. (China), wholly owned subsidiary since July 2019. His job responsibilities include working with management to achieve the long-term business plan of the company and complete the company's financial goals and dock with local banks to complete the cooperation between the company and banks. Mr. Hua Wang served as the Second Assistant to the Chief Executive Officer of Rubber Leaf Enterprises Inc. from 2011 to 2018. He was mainly in charge of coordinating different business arrangements for different departments among the global departments in the company and being involved in the auto manufacturer qualification process with the technical department in China. Mr. Wang received his Bachelor of Arts, Economics degree from University of British Columbia in 2016.
- Jun Tong
-
Jun Tong目前担任首席营销官和首席技术官，主要工作职责包括带领研发团队为组织开发新产品战略，特别是高价值特种橡胶、抹灰剂、特种聚合物和塑料TSR/TPV/TPO化合物配方和生产工艺，专注于具有长期投资回报的可持续行业，特别是在汽车行业，完成50个新产品和8000T/Y业务量。2013年9月至2020年10月，Tong先生在Shanghai Haozong Rubber and Plastic Technology Co., Ltd担任CTO和研发总监，在那里他开发了几种混合橡胶化合物的新配方。Tong先生于2010年12月至2013年7月担任Greater China Area of Exxon-Mobile Chemical (Shanghai) Co., Ltd.全球汽车市场开发经理。他还曾于2000年4月至2010年9月担任Exxon-Mobile Chemical Asia Pacific R&D Co., Ltd的全球特种聚合物技术经理，大中华区和韩国。Tong先生于1991年获得合肥工业大学聚合物化学工程学士学位，并于2010年获得美国Taxas大学EMBA学位。
Jun Tong serves as Chief Marketing Officer and Chief Technical Officer at present, where his main job responsibilities include leading the research and development team to develop new product strategies for organizations, especially high value specialty rubber, plasterers, specialty polymers and plastics TSR/TPV/TPO compounds formulations and production process, focusing on sustainable industry with long term investment return, especially in the auto industry industry, with the completion of 50 new products and 8000T/Y business volume. From September 2013 to October 2020, Mr. Tong served as CTO and R&D Director at Shanghai Haozong Rubber and Plastic Technology Co., Ltd, where he developed several new formulas for mixed rubber compounds. Mr. Tong served as the Global Automotive Market Development Manager, Greater China Area of Exxon-Mobile Chemical (Shanghai) Co., Ltd. from December 2010 to July 2013. He also worked as the Global Specialty Polymer Technology Manager, Greater China and Korea of Exxon-Mobile Chemical Asia Pacific R&D Co., Ltd from April 2000 to September 2010. Mr. Tong received his Bachelor's degree in Polymer Chemical Engineering from Hefei University of Technology in 1991 and his EMBA degree from the University of Taxas in 2010. - Jun Tong目前担任首席营销官和首席技术官，主要工作职责包括带领研发团队为组织开发新产品战略，特别是高价值特种橡胶、抹灰剂、特种聚合物和塑料TSR/TPV/TPO化合物配方和生产工艺，专注于具有长期投资回报的可持续行业，特别是在汽车行业，完成50个新产品和8000T/Y业务量。2013年9月至2020年10月，Tong先生在Shanghai Haozong Rubber and Plastic Technology Co., Ltd担任CTO和研发总监，在那里他开发了几种混合橡胶化合物的新配方。Tong先生于2010年12月至2013年7月担任Greater China Area of Exxon-Mobile Chemical (Shanghai) Co., Ltd.全球汽车市场开发经理。他还曾于2000年4月至2010年9月担任Exxon-Mobile Chemical Asia Pacific R&D Co., Ltd的全球特种聚合物技术经理，大中华区和韩国。Tong先生于1991年获得合肥工业大学聚合物化学工程学士学位，并于2010年获得美国Taxas大学EMBA学位。
- Jun Tong serves as Chief Marketing Officer and Chief Technical Officer at present, where his main job responsibilities include leading the research and development team to develop new product strategies for organizations, especially high value specialty rubber, plasterers, specialty polymers and plastics TSR/TPV/TPO compounds formulations and production process, focusing on sustainable industry with long term investment return, especially in the auto industry industry, with the completion of 50 new products and 8000T/Y business volume. From September 2013 to October 2020, Mr. Tong served as CTO and R&D Director at Shanghai Haozong Rubber and Plastic Technology Co., Ltd, where he developed several new formulas for mixed rubber compounds. Mr. Tong served as the Global Automotive Market Development Manager, Greater China Area of Exxon-Mobile Chemical (Shanghai) Co., Ltd. from December 2010 to July 2013. He also worked as the Global Specialty Polymer Technology Manager, Greater China and Korea of Exxon-Mobile Chemical Asia Pacific R&D Co., Ltd from April 2000 to September 2010. Mr. Tong received his Bachelor's degree in Polymer Chemical Engineering from Hefei University of Technology in 1991 and his EMBA degree from the University of Taxas in 2010.
- Jiangwei Yan
-
Jiangwei Yan，自2023年11月起任董事。Yan先生退休了，是混炼胶行业的专家，在这一领域工作超45年。他曾于2019年1月至2022年6月在中国A股上市公司Anhui Zhongding Co., Ltd.担任复合胶技术总监，负责监督复合胶生产、质量控制和新配方开发以降低生产成本。他的专长包括复合橡胶新材料和配方的开发、生产工艺的创新以及管理橡胶复合部门的丰富经验。
Jiangwei Yan,has been a Director since November 2023. Mr. Yan is retired and is an expert in the rubber compounding industry, having worked in this field for over 45 years. He has served as the Technical Director of Compounding Rubber at Anhui Zhongding Co., Ltd., a company listed on the A-shares market in China, from January 2019 to June 2022, where he was responsible for overseeing the production of compounding rubber, quality control and the development of new formulations to reduce production costs. His expertise includes the development of new materials and formulas for compounding rubber, innovations in production processes and extensive experience in managing the rubber compounding department. - Jiangwei Yan，自2023年11月起任董事。Yan先生退休了，是混炼胶行业的专家，在这一领域工作超45年。他曾于2019年1月至2022年6月在中国A股上市公司Anhui Zhongding Co., Ltd.担任复合胶技术总监，负责监督复合胶生产、质量控制和新配方开发以降低生产成本。他的专长包括复合橡胶新材料和配方的开发、生产工艺的创新以及管理橡胶复合部门的丰富经验。
- Jiangwei Yan,has been a Director since November 2023. Mr. Yan is retired and is an expert in the rubber compounding industry, having worked in this field for over 45 years. He has served as the Technical Director of Compounding Rubber at Anhui Zhongding Co., Ltd., a company listed on the A-shares market in China, from January 2019 to June 2022, where he was responsible for overseeing the production of compounding rubber, quality control and the development of new formulations to reduce production costs. His expertise includes the development of new materials and formulas for compounding rubber, innovations in production processes and extensive experience in managing the rubber compounding department.
- Wei Xu
-
Wei Xu，自2023年11月起担任董事。Xu先生是一位经验丰富的汽车橡塑密封制品技术总监，拥有北京航空航天大学学士学位。他广泛的职业生涯，主要是从2019年8月到现在在Shanghai Rongnan Technology Co.，展现了显著的进步，在研发中心从副总经理演变为技术总监，负责整车密封条的开发、战略公司产品的研发以及与客户的技术沟通。此外，他的专长涵盖技术管理、产品设计和工艺技术，以及2012年12月至2016年4月在Shanghai Hongyang Sealing Components Co., Ltd.管理多个部门和监督全公司运营所展示的强大领导能力。
Wei Xu,has been a Director since November 2023. Mr. Xu is a highly experienced automotive rubber and plastic sealing products technical director with a Bachelor's degree from Beihang University. His extensive career, primarily at Shanghai Rongnan Technology Co., Ltd. from August 2019 until now, showcased significant progression, evolving from Deputy General Manager to Technical Director in the R&D Center, where he is responsible for the development of complete vehicle sealing strips, research and development of strategic company products and technical communication with customers. In addition, his expertise covers technical management, product design and process technology, along with strong leadership abilities demonstrated by managing multiple departments and overseeing company-wide operations at Shanghai Hongyang Sealing Components Co., Ltd. from December 2012 to April 2016. - Wei Xu，自2023年11月起担任董事。Xu先生是一位经验丰富的汽车橡塑密封制品技术总监，拥有北京航空航天大学学士学位。他广泛的职业生涯，主要是从2019年8月到现在在Shanghai Rongnan Technology Co.，展现了显著的进步，在研发中心从副总经理演变为技术总监，负责整车密封条的开发、战略公司产品的研发以及与客户的技术沟通。此外，他的专长涵盖技术管理、产品设计和工艺技术，以及2012年12月至2016年4月在Shanghai Hongyang Sealing Components Co., Ltd.管理多个部门和监督全公司运营所展示的强大领导能力。
- Wei Xu,has been a Director since November 2023. Mr. Xu is a highly experienced automotive rubber and plastic sealing products technical director with a Bachelor's degree from Beihang University. His extensive career, primarily at Shanghai Rongnan Technology Co., Ltd. from August 2019 until now, showcased significant progression, evolving from Deputy General Manager to Technical Director in the R&D Center, where he is responsible for the development of complete vehicle sealing strips, research and development of strategic company products and technical communication with customers. In addition, his expertise covers technical management, product design and process technology, along with strong leadership abilities demonstrated by managing multiple departments and overseeing company-wide operations at Shanghai Hongyang Sealing Components Co., Ltd. from December 2012 to April 2016.
- Rong Yu
-
Rong Yu，2023年11月起任董事。Yu 士是一位退休的中国经验丰富的会计师。1995年取得中国中级会计从业资格证书，精通工贸公司会计。2000年考取注册会计师证书的她，2002年后在中国立信会计师事务所担任了10年的审计师，积累了丰富的审计经验，参与了中国多家大型企业和上市公司的审计工作。2018年1月至2020年9月任Shanghai Huafu Chemical Co., Ltd.高级会计师。
Rong Yu,has been a Director since November 2023. Mrs. Yu is a retired experienced accountant in China. She obtained her Intermediate Accounting Qualification Certificate in China in 1995 and is proficient in industrial and trade company accounting. She earned her CPA certificate in 2000 and served as an auditor at Lixin Accounting Firm in China for 10 years after 2002, accumulating extensive audit experience, where she participated in the audits of many large Chinese enterprises and publicly listed companies. From January 2018 to September 2020, she served as Senior Accountant at Shanghai Huafu Chemical Co., Ltd.. - Rong Yu，2023年11月起任董事。Yu 士是一位退休的中国经验丰富的会计师。1995年取得中国中级会计从业资格证书，精通工贸公司会计。2000年考取注册会计师证书的她，2002年后在中国立信会计师事务所担任了10年的审计师，积累了丰富的审计经验，参与了中国多家大型企业和上市公司的审计工作。2018年1月至2020年9月任Shanghai Huafu Chemical Co., Ltd.高级会计师。
- Rong Yu,has been a Director since November 2023. Mrs. Yu is a retired experienced accountant in China. She obtained her Intermediate Accounting Qualification Certificate in China in 1995 and is proficient in industrial and trade company accounting. She earned her CPA certificate in 2000 and served as an auditor at Lixin Accounting Firm in China for 10 years after 2002, accumulating extensive audit experience, where she participated in the audits of many large Chinese enterprises and publicly listed companies. From January 2018 to September 2020, she served as Senior Accountant at Shanghai Huafu Chemical Co., Ltd..
- Yifeng Xu
-
Yifeng Xu，自2023年11月起任董事。Xu先生目前自2017年5月起担任Ningbo Dingkun Commercial Trade Group总经理一职，负责监督与地方当局的所有运营和业务扩展。Xu先生在宁波拥有约20年的商业贸易活动经验，在那里他与当地行业协会建立了深厚的联系。
Yifeng Xu,has been a Director since November 2023. Mr. Xu currently has held the position of General Manager at Ningbo Dingkun Commercial Trade Group since May 2017, where he oversees all operation and business expansion with local authorities. Mr. Xu has approximately 20 years of experience in commercial trade activities in Ningbo, where he has established deep connections with local trade associations. - Yifeng Xu，自2023年11月起任董事。Xu先生目前自2017年5月起担任Ningbo Dingkun Commercial Trade Group总经理一职，负责监督与地方当局的所有运营和业务扩展。Xu先生在宁波拥有约20年的商业贸易活动经验，在那里他与当地行业协会建立了深厚的联系。
- Yifeng Xu,has been a Director since November 2023. Mr. Xu currently has held the position of General Manager at Ningbo Dingkun Commercial Trade Group since May 2017, where he oversees all operation and business expansion with local authorities. Mr. Xu has approximately 20 years of experience in commercial trade activities in Ningbo, where he has established deep connections with local trade associations.
高管简历
中英对照 | 中文 | 英文- Xingxiu Hua
Xingxiu Hua于2019年7月创立全资子公司Rubber Leaf Sealing Products （Zhejiang) Co., Ltd. (China）。Hua女士曾于2011年至2018年担任Rubber Leaf Enterprises Inc.的首席执行官。她实现了带领团队开发橡胶原料行业新客户和建立研究与质量实验室、与温哥华UBC大学合作的主要目标。Hua女士还曾于1998年至2012年担任华信经贸有限公司的首席执行官。她独立担任ExxonMobile橡胶事业部大中华区总代理，带领团队开发占据中国乙丙二烯三元聚合物市场50%份额的客户。
Xingxiu Hua founded Rubber Leaf Sealing Products (Zhejiang) Co., Ltd. (China), wholly owned subsidiary in July 2019. Ms. Hua was the Chief Executive Officer of Rubber Leaf Enterprises Inc. from 2011 to 2018. She achieved the main goals of leading the team to develop new customers in the rubber raw material industry and to establish research and quality laboratory and cooperate with UBC University in Vancouver. Ms. Hua also served as the Chief Executive Officer of Huaxin Economic and Trade Co., Ltd. from 1998 to 2012. She independently accounted for the general agent of ExxonMobile rubber division in Greater China and lead the team to develop customers which occupied 50% of Chinese ethylene propylene diene terpolymer market.- Xingxiu Hua于2019年7月创立全资子公司Rubber Leaf Sealing Products （Zhejiang) Co., Ltd. (China）。Hua女士曾于2011年至2018年担任Rubber Leaf Enterprises Inc.的首席执行官。她实现了带领团队开发橡胶原料行业新客户和建立研究与质量实验室、与温哥华UBC大学合作的主要目标。Hua女士还曾于1998年至2012年担任华信经贸有限公司的首席执行官。她独立担任ExxonMobile橡胶事业部大中华区总代理，带领团队开发占据中国乙丙二烯三元聚合物市场50%份额的客户。
- Xingxiu Hua founded Rubber Leaf Sealing Products (Zhejiang) Co., Ltd. (China), wholly owned subsidiary in July 2019. Ms. Hua was the Chief Executive Officer of Rubber Leaf Enterprises Inc. from 2011 to 2018. She achieved the main goals of leading the team to develop new customers in the rubber raw material industry and to establish research and quality laboratory and cooperate with UBC University in Vancouver. Ms. Hua also served as the Chief Executive Officer of Huaxin Economic and Trade Co., Ltd. from 1998 to 2012. She independently accounted for the general agent of ExxonMobile rubber division in Greater China and lead the team to develop customers which occupied 50% of Chinese ethylene propylene diene terpolymer market.
- Hua Wang
Hua Wang2019年7月至今任全资子公司Rubber Leaf Sealing Products （Zhejiang) Co., Ltd. （中国）总经理。他的工作职责包括与管理层合作，实现企业的长期经营计划并完成公司的财务目标并与当地银行对接，完成公司与银行的合作。Hua Wang先生于2011年至2018年担任Rubber Leaf Enterprises Inc.首席执行官第二助理。他主要负责协调公司内各全球部门之间不同部门的不同业务安排，并在中国与技术部门一起参与汽车制造商资格认证过程。Wang先生于2016年获得British Columbia大学文学学士、经济学学位。
Hua Wang has served as the General Manager of Rubber Leaf Sealing Products (Zhejiang) Co., Ltd. (China), wholly owned subsidiary since July 2019. His job responsibilities include working with management to achieve the long-term business plan of the company and complete the company's financial goals and dock with local banks to complete the cooperation between the company and banks. Mr. Hua Wang served as the Second Assistant to the Chief Executive Officer of Rubber Leaf Enterprises Inc. from 2011 to 2018. He was mainly in charge of coordinating different business arrangements for different departments among the global departments in the company and being involved in the auto manufacturer qualification process with the technical department in China. Mr. Wang received his Bachelor of Arts, Economics degree from University of British Columbia in 2016.- Hua Wang2019年7月至今任全资子公司Rubber Leaf Sealing Products （Zhejiang) Co., Ltd. （中国）总经理。他的工作职责包括与管理层合作，实现企业的长期经营计划并完成公司的财务目标并与当地银行对接，完成公司与银行的合作。Hua Wang先生于2011年至2018年担任Rubber Leaf Enterprises Inc.首席执行官第二助理。他主要负责协调公司内各全球部门之间不同部门的不同业务安排，并在中国与技术部门一起参与汽车制造商资格认证过程。Wang先生于2016年获得British Columbia大学文学学士、经济学学位。
- Hua Wang has served as the General Manager of Rubber Leaf Sealing Products (Zhejiang) Co., Ltd. (China), wholly owned subsidiary since July 2019. His job responsibilities include working with management to achieve the long-term business plan of the company and complete the company's financial goals and dock with local banks to complete the cooperation between the company and banks. Mr. Hua Wang served as the Second Assistant to the Chief Executive Officer of Rubber Leaf Enterprises Inc. from 2011 to 2018. He was mainly in charge of coordinating different business arrangements for different departments among the global departments in the company and being involved in the auto manufacturer qualification process with the technical department in China. Mr. Wang received his Bachelor of Arts, Economics degree from University of British Columbia in 2016.