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 |
|---|---|---|---|---|---|---|
| 丁思星 | 男 | Chairman and Chief Executive Officer | 47 | 未披露 | 未持股 | 2015-04-15 |
| Zhumei Ma | 男 | Director, Principal Financial and Accounting Officer | 46 | 未披露 | 未持股 | 2015-04-15 |
| 叶锦 | 女 | Director | 36 | 未披露 | 未持股 | 2015-04-15 |
| William J. Sharp | 男 | Director | 73 | 未披露 | 未持股 | 2015-04-15 |
| Helen Hsu | 女 | Director | 44 | 未披露 | 未持股 | 2015-04-15 |
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 |
|---|---|---|---|---|---|---|
| 丁思星 | 男 | Chairman and Chief Executive Officer | 47 | 未披露 | 未持股 | 2015-04-15 |
| Clarence Lee | 男 | Chief Financial Officer | 51 | 未披露 | 未持股 | 2015-04-15 |
| Zhumei Ma | 男 | Director, Principal Financial and Accounting Officer | 46 | 未披露 | 未持股 | 2015-04-15 |
董事简历
中英对照 | 中文 | 英文- 丁思星
-
丁思星，董事长和首席执行官。2015年2月起担任本公司董事长和首席执行官。2006年起创立了Yiheng并担任该公司首席执行官。2006年之前，曾在Jinjiang Huoxing Shoe Material Co., Ltd. “Huoxing”担任了6年的总经理。Huoxing主要从事鞋底的生产设计，后成为一家在Malaysia上市的公共公司- Multi Sports Holdings Ltd.的材料业务组成部分。他是马女士的丈夫。
Sixing Ding, Chairman and Chief Executive Officer. Mr. Sixing Ding has been our chairman and chief executive officer since February 2015. Mr. Ding founded Yiheng and has been the company's chief executive officer since 2006. Prior to 2006 Mr. Ding worked in Jinjiang Huoxing Shoe Material Co., Ltd. "Huoxing" for 6 years as General Manager. Huoxing is primarily engaged in design and production of shoe soles and it became a material business component of Multi Sports Holdings Ltd., a public company listed in Malaysia. Mr. Ding is the spouse of Ms. Ma. - 丁思星，董事长和首席执行官。2015年2月起担任本公司董事长和首席执行官。2006年起创立了Yiheng并担任该公司首席执行官。2006年之前，曾在Jinjiang Huoxing Shoe Material Co., Ltd. “Huoxing”担任了6年的总经理。Huoxing主要从事鞋底的生产设计，后成为一家在Malaysia上市的公共公司- Multi Sports Holdings Ltd.的材料业务组成部分。他是马女士的丈夫。
- Sixing Ding, Chairman and Chief Executive Officer. Mr. Sixing Ding has been our chairman and chief executive officer since February 2015. Mr. Ding founded Yiheng and has been the company's chief executive officer since 2006. Prior to 2006 Mr. Ding worked in Jinjiang Huoxing Shoe Material Co., Ltd. "Huoxing" for 6 years as General Manager. Huoxing is primarily engaged in design and production of shoe soles and it became a material business component of Multi Sports Holdings Ltd., a public company listed in Malaysia. Mr. Ding is the spouse of Ms. Ma.
- Zhumei Ma
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Zhumei Ma，董事。2014年12月本公司成立以来担任董事。2006年起担任Yiheng助理总经理；在这个职位上，他主要（i）与银行合作保证融资来支持公司的资本需要，（ii）组织股东大会，（iii）帮助首席执行官发展整体战略和建立运营目标，（iv）管理人力资源和聘用重要产品专家和管理型人才，以及（v）发展政策和程序，来建立起最好的业务和满足国际客户的高标准。Ma先生是Ding女士的丈夫。
Zhumei Ma, Director. Mr. Ma has been a director since our incorporation in December 2014. Mr. Ma has served as assistant general manager of Yiheng since 2006. In this role, Mr. Ma i worked with banks to secure financing to support the company's working capital needs, (ii) organized shareholder meetings, (iii) assisted the CEO in developing overall strategies and establishing operational goals, (iv) managed human resources and recruited key product experts and managerial talents, and (v) developed policies and procedures to establish best practices and meet the high standard of international customers. Mr. Ma is the spouse of Ms. Ding. - Zhumei Ma，董事。2014年12月本公司成立以来担任董事。2006年起担任Yiheng助理总经理；在这个职位上，他主要（i）与银行合作保证融资来支持公司的资本需要，（ii）组织股东大会，（iii）帮助首席执行官发展整体战略和建立运营目标，（iv）管理人力资源和聘用重要产品专家和管理型人才，以及（v）发展政策和程序，来建立起最好的业务和满足国际客户的高标准。Ma先生是Ding女士的丈夫。
- Zhumei Ma, Director. Mr. Ma has been a director since our incorporation in December 2014. Mr. Ma has served as assistant general manager of Yiheng since 2006. In this role, Mr. Ma i worked with banks to secure financing to support the company's working capital needs, (ii) organized shareholder meetings, (iii) assisted the CEO in developing overall strategies and establishing operational goals, (iv) managed human resources and recruited key product experts and managerial talents, and (v) developed policies and procedures to establish best practices and meet the high standard of international customers. Mr. Ma is the spouse of Ms. Ding.
- 叶锦
-
叶锦，董事。2015年4月起担任董事。她有着超过10年的法律事务经历。2014年起在上海Longan律师事务所担任律师。她为许多大中型企业计算机网络、食品、药物、建筑和房地产活动提供法律咨询服务。
Jin Ye, Director. Ms. Jin Ye has been a director since April 2015. Ms. Ye has over 10 years' experience in legal affairs. Since 2014 Ms. Ye has been an attorney with the Longan law firm in Shanghai. Ms. Ye provides legal counsel to a number of large and medium-sized enterprises with activities ranging from computer network, food, medicine, construction and real estate. - 叶锦，董事。2015年4月起担任董事。她有着超过10年的法律事务经历。2014年起在上海Longan律师事务所担任律师。她为许多大中型企业计算机网络、食品、药物、建筑和房地产活动提供法律咨询服务。
- Jin Ye, Director. Ms. Jin Ye has been a director since April 2015. Ms. Ye has over 10 years' experience in legal affairs. Since 2014 Ms. Ye has been an attorney with the Longan law firm in Shanghai. Ms. Ye provides legal counsel to a number of large and medium-sized enterprises with activities ranging from computer network, food, medicine, construction and real estate.
- William J. Sharp
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William J. Sharp， 董事。William Sharp自2015年3月起担任董事。Sharp自2001年起担任Global Industrial Consulting（一家咨询公司）总裁。Sharp从1964年到2000年在Goodyear Tire and Rubber Company任职，担任多个职位，包括北美轮胎分部总裁；全球支持运营总裁；欧洲、中东和非洲分部总裁。Sharp也是Xingda International Holdings Limited, Exceed Company Ltd., China Zenix Auto International Limited, Theotino, Inc., Ferro Corp. 和 Acquity Group董事。Sharp持有Ohio State University理学学士学位。
William J. Sharp, Director. Mr. William Sharp has been a director since March 2015. Since 2001 Mr. Sharp has served as President of Global Industrial Consulting, a consulting firm. From 1964 to 2000 Mr. Sharp served at Goodyear Tire and Rubber Company in various capacities, including President of the North American Tire division, President of the Global Support Operations and President of its Europe, Middle East and Africa division. Mr. Sharp is also a director of Xingda International Holdings Limited, Exceed Company Ltd., China Zenix Auto International Limited, Theotino, Inc., Ferro Corp. and Acquity Group. Mr. Sharp received a B.S. from Ohio State University. - William J. Sharp， 董事。William Sharp自2015年3月起担任董事。Sharp自2001年起担任Global Industrial Consulting（一家咨询公司）总裁。Sharp从1964年到2000年在Goodyear Tire and Rubber Company任职，担任多个职位，包括北美轮胎分部总裁；全球支持运营总裁；欧洲、中东和非洲分部总裁。Sharp也是Xingda International Holdings Limited, Exceed Company Ltd., China Zenix Auto International Limited, Theotino, Inc., Ferro Corp. 和 Acquity Group董事。Sharp持有Ohio State University理学学士学位。
- William J. Sharp, Director. Mr. William Sharp has been a director since March 2015. Since 2001 Mr. Sharp has served as President of Global Industrial Consulting, a consulting firm. From 1964 to 2000 Mr. Sharp served at Goodyear Tire and Rubber Company in various capacities, including President of the North American Tire division, President of the Global Support Operations and President of its Europe, Middle East and Africa division. Mr. Sharp is also a director of Xingda International Holdings Limited, Exceed Company Ltd., China Zenix Auto International Limited, Theotino, Inc., Ferro Corp. and Acquity Group. Mr. Sharp received a B.S. from Ohio State University.
- Helen Hsu
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Helen Hsu， 公司董事。自2013年4月26日起，一直担任董事。她有逾20年的会计经验。她毕业于香港中文大学，获得工商管理学士学位。她在安永会计师事务所工作了18年，在2011年2月离开该事务所时，担任其合伙人。她是中国香港会计师公会资深会员，美国注册会计师公会会员。她现任以下公司的独立非执行董事：必瘦站中国控股有限公司（股份代号：1830），中国森林控股有限公司（股份代号：930）及品牌中国集团有限公司（股份代号：8219）。
Helen Hsu, Director. Ms. Helen Hsu has been a director since February 2015. Ms. Hsu has over 20 years' experience in accounting. Ms. Hsu graduated from The Chinese University of Hong Kong with a bachelor degree in business administration. Ms. Hsu had been working with Ernst & Young for 18 years and was a partner of Ernst & Young before she retired from the firm in February 2011. Ms. Hsu is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Ms. Hsu is currently an independent non-executive director of Perfect Shape PRC Holdings Limited, China Forestry Holdings Co. Ltd., Branding China Group Limited, Richly Field China Development Limited and Fujian Nuoqi Co., Ltd. Ms. Hsu is also an independent director of SGOCO Group, Ltd., the shares of which are listed on the NASDAQ Stock Market. - Helen Hsu， 公司董事。自2013年4月26日起，一直担任董事。她有逾20年的会计经验。她毕业于香港中文大学，获得工商管理学士学位。她在安永会计师事务所工作了18年，在2011年2月离开该事务所时，担任其合伙人。她是中国香港会计师公会资深会员，美国注册会计师公会会员。她现任以下公司的独立非执行董事：必瘦站中国控股有限公司（股份代号：1830），中国森林控股有限公司（股份代号：930）及品牌中国集团有限公司（股份代号：8219）。
- Helen Hsu, Director. Ms. Helen Hsu has been a director since February 2015. Ms. Hsu has over 20 years' experience in accounting. Ms. Hsu graduated from The Chinese University of Hong Kong with a bachelor degree in business administration. Ms. Hsu had been working with Ernst & Young for 18 years and was a partner of Ernst & Young before she retired from the firm in February 2011. Ms. Hsu is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Ms. Hsu is currently an independent non-executive director of Perfect Shape PRC Holdings Limited, China Forestry Holdings Co. Ltd., Branding China Group Limited, Richly Field China Development Limited and Fujian Nuoqi Co., Ltd. Ms. Hsu is also an independent director of SGOCO Group, Ltd., the shares of which are listed on the NASDAQ Stock Market.
高管简历
中英对照 | 中文 | 英文- 丁思星
丁思星，董事长和首席执行官。2015年2月起担任本公司董事长和首席执行官。2006年起创立了Yiheng并担任该公司首席执行官。2006年之前，曾在Jinjiang Huoxing Shoe Material Co., Ltd. “Huoxing”担任了6年的总经理。Huoxing主要从事鞋底的生产设计，后成为一家在Malaysia上市的公共公司- Multi Sports Holdings Ltd.的材料业务组成部分。他是马女士的丈夫。
Sixing Ding, Chairman and Chief Executive Officer. Mr. Sixing Ding has been our chairman and chief executive officer since February 2015. Mr. Ding founded Yiheng and has been the company's chief executive officer since 2006. Prior to 2006 Mr. Ding worked in Jinjiang Huoxing Shoe Material Co., Ltd. "Huoxing" for 6 years as General Manager. Huoxing is primarily engaged in design and production of shoe soles and it became a material business component of Multi Sports Holdings Ltd., a public company listed in Malaysia. Mr. Ding is the spouse of Ms. Ma.- 丁思星，董事长和首席执行官。2015年2月起担任本公司董事长和首席执行官。2006年起创立了Yiheng并担任该公司首席执行官。2006年之前，曾在Jinjiang Huoxing Shoe Material Co., Ltd. “Huoxing”担任了6年的总经理。Huoxing主要从事鞋底的生产设计，后成为一家在Malaysia上市的公共公司- Multi Sports Holdings Ltd.的材料业务组成部分。他是马女士的丈夫。
- Sixing Ding, Chairman and Chief Executive Officer. Mr. Sixing Ding has been our chairman and chief executive officer since February 2015. Mr. Ding founded Yiheng and has been the company's chief executive officer since 2006. Prior to 2006 Mr. Ding worked in Jinjiang Huoxing Shoe Material Co., Ltd. "Huoxing" for 6 years as General Manager. Huoxing is primarily engaged in design and production of shoe soles and it became a material business component of Multi Sports Holdings Ltd., a public company listed in Malaysia. Mr. Ding is the spouse of Ms. Ma.
- Clarence Lee
Clarence Lee，2015年5月以来，他一直是我们的首席财务官。他拥有超过25年的会计工作经验。他获得英国East London University的财务会计学士学位以及英国Manchester Business School的工商管理硕士学位。他是认证注册会计师协会（The Association of Certified Chartered Accountants）成员和香港注册会计师协会（Hong Kong Institute of Certified Public Accountants）的成员。他担任Philips Electronics、Otis Elevators和Giti Tire in Asia的各种财务职务。
Clarence Lee has been Chief Financial Officer since May 2015. Mr. Lee has over 25 years’ experience in accounting. Mr. Lee graduated from East London University, United Kingdom with a bachelor's degree in finance and accounting and from Manchester Business School, United Kingdom with a master’s degree in business administration. Mr. Lee is a fellow member of The Association of Certified Chartered Accountants and a member of Hong Kong Institute of Certified Public Accountants. He has held various financial positions in Philips Electronics, Otis Elevators and Giti Tire in Asia.- Clarence Lee，2015年5月以来，他一直是我们的首席财务官。他拥有超过25年的会计工作经验。他获得英国East London University的财务会计学士学位以及英国Manchester Business School的工商管理硕士学位。他是认证注册会计师协会（The Association of Certified Chartered Accountants）成员和香港注册会计师协会（Hong Kong Institute of Certified Public Accountants）的成员。他担任Philips Electronics、Otis Elevators和Giti Tire in Asia的各种财务职务。
- Clarence Lee has been Chief Financial Officer since May 2015. Mr. Lee has over 25 years’ experience in accounting. Mr. Lee graduated from East London University, United Kingdom with a bachelor's degree in finance and accounting and from Manchester Business School, United Kingdom with a master’s degree in business administration. Mr. Lee is a fellow member of The Association of Certified Chartered Accountants and a member of Hong Kong Institute of Certified Public Accountants. He has held various financial positions in Philips Electronics, Otis Elevators and Giti Tire in Asia.
- Zhumei Ma
Zhumei Ma，董事。2014年12月本公司成立以来担任董事。2006年起担任Yiheng助理总经理；在这个职位上，他主要（i）与银行合作保证融资来支持公司的资本需要，（ii）组织股东大会，（iii）帮助首席执行官发展整体战略和建立运营目标，（iv）管理人力资源和聘用重要产品专家和管理型人才，以及（v）发展政策和程序，来建立起最好的业务和满足国际客户的高标准。Ma先生是Ding女士的丈夫。
Zhumei Ma, Director. Mr. Ma has been a director since our incorporation in December 2014. Mr. Ma has served as assistant general manager of Yiheng since 2006. In this role, Mr. Ma i worked with banks to secure financing to support the company's working capital needs, (ii) organized shareholder meetings, (iii) assisted the CEO in developing overall strategies and establishing operational goals, (iv) managed human resources and recruited key product experts and managerial talents, and (v) developed policies and procedures to establish best practices and meet the high standard of international customers. Mr. Ma is the spouse of Ms. Ding.- Zhumei Ma，董事。2014年12月本公司成立以来担任董事。2006年起担任Yiheng助理总经理；在这个职位上，他主要（i）与银行合作保证融资来支持公司的资本需要，（ii）组织股东大会，（iii）帮助首席执行官发展整体战略和建立运营目标，（iv）管理人力资源和聘用重要产品专家和管理型人才，以及（v）发展政策和程序，来建立起最好的业务和满足国际客户的高标准。Ma先生是Ding女士的丈夫。
- Zhumei Ma, Director. Mr. Ma has been a director since our incorporation in December 2014. Mr. Ma has served as assistant general manager of Yiheng since 2006. In this role, Mr. Ma i worked with banks to secure financing to support the company's working capital needs, (ii) organized shareholder meetings, (iii) assisted the CEO in developing overall strategies and establishing operational goals, (iv) managed human resources and recruited key product experts and managerial talents, and (v) developed policies and procedures to establish best practices and meet the high standard of international customers. Mr. Ma is the spouse of Ms. Ding.