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 |
|---|---|---|---|---|---|---|
| 张勇 | 男 | Executive Director, Chairman of the Board, Chief Executive Officer | 60 | 未披露 | 3266.35 | 2024-01-29 |
| 李轶梵 | 男 | Independent director | 55 | 未披露 | 未持股 | 2024-01-29 |
| Ji Luo | 男 | Independent director | 77 | 未披露 | 未持股 | 2024-01-29 |
| Fei Xie | 男 | Director | 49 | 未披露 | 未持股 | 2024-01-29 |
| 杨玉岩 | 女 | Director | 60 | 未披露 | 2840.00 | 2024-01-29 |
| 崔勇 | 男 | Director | 48 | 未披露 | 未持股 | 2024-01-29 |
| 贺海飞 | 男 | Executive Director and President of Xinyuan China | 58 | 未披露 | 未持股 | 2024-01-29 |
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- 张勇
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张勇，1997年创立公司并担任公司董事长，从2013年9月开始担任首席执行官。他在房地产行业有超过20年的工作经验。创立公司之前，他在多个建筑和地产发展公司工作，包括郑州市建设开发公司和中国安泰房地产开发有限公司。他也是河南房地产协会主席；中国民主建国会的成员以及河南中国第12届人民代表大会代表。他2005年获得清华大学工商管理硕士学位；1985年获得河南中州大学建筑学学士学位。他与本公司一位董事和副总裁杨雨嫣喜结连理。
Yong Zhang,founded Xinyuan Real Estate Co., Ltd. in 1997 and has been the Chairman of the board of directors since 2007 and has been the Chief Executive Officer since June 2019, previously holding the position from 1997 to 2013.Prior to founding Xinyuan Real Estate Co., Ltd. company, he worked at several construction and property development companies, including Zhengzhou City Construction and Development Inc. and China Antai Real Estate Development Inc. Mr. Zhang is also vice chairman of Henan Real Estate Association, a member of China Democratic National Construction Association and a deputy to the 11th and 12th People's Congress of Henan Province in China. He serves as a director of Beijing Ruizhuo Xihe Technology Development Co., Ltd., Beijing Ruizhuo Xitou Technology Development Co., Ltd., Beijing Ruizhuo Xichuang Technology Development Co., Ltd, Beijing XinyuanXin Technology Development Co., Ltd., Beijing Ruizhuo Xirong Technology Development Co., Ltd., Beijing Ruizhuo Xihui Technology Development Co., Ltd., Beijing Ruizhuo Xijia Technology Development Co., Ltd.,Huayi Xincheng (Beijing) Intelligent City Construction Co., Ltd., Beijing Xinyuan Future Investment Management Co., Ltd., Ningbo Zhongxin Xitou investment management Co., Ltd., Beijing Aijieli Technology Development Co., Ltd., Xinyuan Holding Ltd. and Madison Developments Limited. Mr. Zhang received a Ph.D. in finance from Renmin University of China in 2014, an executive master's degree in business administration from Tsinghua University in 2005 and a bachelor's degree in architecture from Henan Zhongzhou University in 1985. - 张勇，1997年创立公司并担任公司董事长，从2013年9月开始担任首席执行官。他在房地产行业有超过20年的工作经验。创立公司之前，他在多个建筑和地产发展公司工作，包括郑州市建设开发公司和中国安泰房地产开发有限公司。他也是河南房地产协会主席；中国民主建国会的成员以及河南中国第12届人民代表大会代表。他2005年获得清华大学工商管理硕士学位；1985年获得河南中州大学建筑学学士学位。他与本公司一位董事和副总裁杨雨嫣喜结连理。
- Yong Zhang,founded Xinyuan Real Estate Co., Ltd. in 1997 and has been the Chairman of the board of directors since 2007 and has been the Chief Executive Officer since June 2019, previously holding the position from 1997 to 2013.Prior to founding Xinyuan Real Estate Co., Ltd. company, he worked at several construction and property development companies, including Zhengzhou City Construction and Development Inc. and China Antai Real Estate Development Inc. Mr. Zhang is also vice chairman of Henan Real Estate Association, a member of China Democratic National Construction Association and a deputy to the 11th and 12th People's Congress of Henan Province in China. He serves as a director of Beijing Ruizhuo Xihe Technology Development Co., Ltd., Beijing Ruizhuo Xitou Technology Development Co., Ltd., Beijing Ruizhuo Xichuang Technology Development Co., Ltd, Beijing XinyuanXin Technology Development Co., Ltd., Beijing Ruizhuo Xirong Technology Development Co., Ltd., Beijing Ruizhuo Xihui Technology Development Co., Ltd., Beijing Ruizhuo Xijia Technology Development Co., Ltd.,Huayi Xincheng (Beijing) Intelligent City Construction Co., Ltd., Beijing Xinyuan Future Investment Management Co., Ltd., Ningbo Zhongxin Xitou investment management Co., Ltd., Beijing Aijieli Technology Development Co., Ltd., Xinyuan Holding Ltd. and Madison Developments Limited. Mr. Zhang received a Ph.D. in finance from Renmin University of China in 2014, an executive master's degree in business administration from Tsinghua University in 2005 and a bachelor's degree in architecture from Henan Zhongzhou University in 1985.
- 李轶梵
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李轶梵，于2017年2月被任命为Xinyuan Real Estate Co.， Ltd.的董事。他一直担任Human Horizons Group Inc.的首席财务官（2021年4月以来）。2014年10月起担任Geely Holding Group副总裁。在加入Geely之前，他于2014年4月担任Sanpower Group副总裁兼国际首席财务官。此前，他从2010年12月到2014年3月担任中国Zenix汽车国际（纽约证券交易所代码：ZX）的首席财务官。在加入China Zenix Auto International之前，他从2007年12月起分别担任Standard Water和Time Share Media的首席财务官。他也是Qudian Inc.（纽约证券交易所代码：QD）、36Kr Holdings Inc.（NASDAQ：KRKR）的独立董事。他于2000年获得University of Chicago Booth School of Business工商管理硕士学位，1994年获得University of Texas at Dallas会计硕士学位，1989年获得复旦大学世界经济学学士学位。他是美国注册会计师和特许全球管理会计师。他的公司地址是中国上海市Wanfang Road1339号，邮编：201112。
Yifan Li,was appointed as a director of Xinyuan Real Estate Co., Ltd. in February 2017. Mr. Li has been Chief Financial Officer of Human Horizons Group Inc. since April 2021. He was a Vice President of Geely Holding Group from October 2014. Prior to joining Geely, he was Vice President and international Chief Financial Officer of Sanpower Group from April 2014. Previously, he served as Chief Financial Officer of China Zenix Auto International (NYSE:ZX) from December 2010 to March 2014. Prior to joining China Zenix Auto International, Mr. Li was the Chief Financial Officer of Standard Water and Time Share Media, respectively, from December 2007. Mr. Li is also an independent director of Qudian Inc. (NYSE:QD), 36Kr Holdings Inc. (NASDAQ:KRKR). Mr. Li received his MBA degree from the University of Chicago Booth School of Business in 2000, MSc in Accounting from University of Texas at Dallas in 1994, and Bachelor of Economics in World Economy from Fudan University in 1989. He is a Certified Public Accountant in the United States and a Chartered Global Management Accountant. His business address is 1339 Wanfang Road, Shanghai 201112, China. - 李轶梵，于2017年2月被任命为Xinyuan Real Estate Co.， Ltd.的董事。他一直担任Human Horizons Group Inc.的首席财务官（2021年4月以来）。2014年10月起担任Geely Holding Group副总裁。在加入Geely之前，他于2014年4月担任Sanpower Group副总裁兼国际首席财务官。此前，他从2010年12月到2014年3月担任中国Zenix汽车国际（纽约证券交易所代码：ZX）的首席财务官。在加入China Zenix Auto International之前，他从2007年12月起分别担任Standard Water和Time Share Media的首席财务官。他也是Qudian Inc.（纽约证券交易所代码：QD）、36Kr Holdings Inc.（NASDAQ：KRKR）的独立董事。他于2000年获得University of Chicago Booth School of Business工商管理硕士学位，1994年获得University of Texas at Dallas会计硕士学位，1989年获得复旦大学世界经济学学士学位。他是美国注册会计师和特许全球管理会计师。他的公司地址是中国上海市Wanfang Road1339号，邮编：201112。
- Yifan Li,was appointed as a director of Xinyuan Real Estate Co., Ltd. in February 2017. Mr. Li has been Chief Financial Officer of Human Horizons Group Inc. since April 2021. He was a Vice President of Geely Holding Group from October 2014. Prior to joining Geely, he was Vice President and international Chief Financial Officer of Sanpower Group from April 2014. Previously, he served as Chief Financial Officer of China Zenix Auto International (NYSE:ZX) from December 2010 to March 2014. Prior to joining China Zenix Auto International, Mr. Li was the Chief Financial Officer of Standard Water and Time Share Media, respectively, from December 2007. Mr. Li is also an independent director of Qudian Inc. (NYSE:QD), 36Kr Holdings Inc. (NASDAQ:KRKR). Mr. Li received his MBA degree from the University of Chicago Booth School of Business in 2000, MSc in Accounting from University of Texas at Dallas in 1994, and Bachelor of Economics in World Economy from Fudan University in 1989. He is a Certified Public Accountant in the United States and a Chartered Global Management Accountant. His business address is 1339 Wanfang Road, Shanghai 201112, China.
- Ji Luo
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Ji Luo，于2022年12月被任命为Xinyuan Real Estate Co.， Ltd.的董事。此前，他曾于2019年9月至2022年10月担任香港联合交易所上市公司Xinyuan Property Management Service （Cayman) Ltd.(股票代码：1895）的独立董事，并于2010年5月至2016年4月担任上海证券交易所上市公司Beijing Aerospace Changfeng Co., Ltd.（股票代码：600855）的独立董事。在2022年12月加入公司之前，他分别于2003年9月和2007年3月担任Beijing Hanheng Law Firm的执行经理和合伙人。他于1999年11月获得中国政法大学法学学士学位，并于2001年4月成为中华人民共和国司法部的合格律师。
Ji Luo,was appointed as a director of Xinyuan Real Estate Co., Ltd. in December 2022. Mr Luo has previously served as an independent director of Xinyuan Property Management Service (Cayman) Ltd., a company listed on the Stock Exchange of Hong Kong (Stock Code:1895), from September 2019 to October 2022 and Beijing Aerospace Changfeng Co., Ltd., a company listed on the Shanghai Stock Exchange (stock code: 600855), from May 2010 to April 2016. Prior to joining the Company in December 2022, Mr. Luo was the executive manager and a partner at Beijing Hanheng Law Firm from September 2003 and March 2007, respectively. Mr. Luo obtained a bachelor's degree in law from the China University of Political Science and Law in November 1999 and became a qualified lawyer of the Ministry of Justice of the PRC in April 2001. - Ji Luo，于2022年12月被任命为Xinyuan Real Estate Co.， Ltd.的董事。此前，他曾于2019年9月至2022年10月担任香港联合交易所上市公司Xinyuan Property Management Service （Cayman) Ltd.(股票代码：1895）的独立董事，并于2010年5月至2016年4月担任上海证券交易所上市公司Beijing Aerospace Changfeng Co., Ltd.（股票代码：600855）的独立董事。在2022年12月加入公司之前，他分别于2003年9月和2007年3月担任Beijing Hanheng Law Firm的执行经理和合伙人。他于1999年11月获得中国政法大学法学学士学位，并于2001年4月成为中华人民共和国司法部的合格律师。
- Ji Luo,was appointed as a director of Xinyuan Real Estate Co., Ltd. in December 2022. Mr Luo has previously served as an independent director of Xinyuan Property Management Service (Cayman) Ltd., a company listed on the Stock Exchange of Hong Kong (Stock Code:1895), from September 2019 to October 2022 and Beijing Aerospace Changfeng Co., Ltd., a company listed on the Shanghai Stock Exchange (stock code: 600855), from May 2010 to April 2016. Prior to joining the Company in December 2022, Mr. Luo was the executive manager and a partner at Beijing Hanheng Law Firm from September 2003 and March 2007, respectively. Mr. Luo obtained a bachelor's degree in law from the China University of Political Science and Law in November 1999 and became a qualified lawyer of the Ministry of Justice of the PRC in April 2001.
- Fei Xie
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Fei Xie，拥有超过15年的房地产从业经验。谢先生自2017年4月起担任中原地产股份有限公司董事会主席。
Fei Xie,has more than 15 years of experience in the real estate industry. Mr. Xie has served as the chairman of the board of Zhongyuan Real Estate Co., Ltd. since April 2017. - Fei Xie，拥有超过15年的房地产从业经验。谢先生自2017年4月起担任中原地产股份有限公司董事会主席。
- Fei Xie,has more than 15 years of experience in the real estate industry. Mr. Xie has served as the chairman of the board of Zhongyuan Real Estate Co., Ltd. since April 2017.
- 杨玉岩
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杨玉岩女士，于2019年4月19日获委任为鑫苑物业服务集团有限公司董事及于同日获任命为非执行董事。彼负责规划集团未来战略发展。自2001年11月11日至2016年5月8日，杨女士为鑫苑科技的监事。杨女士自鑫苑置业集团成立起开始于其投资，并自2007年4月9日起获委任为鑫苑地产控股的董事。于最后实际可行日期，杨女士可能视为实益拥有The Spectacular Stage Trust直接或间接持有的所有鑫苑地产控股股份（相当于鑫苑地产控股已发行股份的24.94%）。此外，杨女士自2006年8月25日起获委任为鑫苑地产之董事。杨女士于2008年5月取得新加坡的新加坡国立大学工商管理硕士学位。
Yuyan Yang,co-founded Xinyuan Real Estate Co., Ltd. in 1997 with Mr. Yong Zhang. Ms. Yang is a director and previously a Vice President of Xinyuan Real Estate Co., Ltd. Ms. Yang received a bachelor's degree in education management from Henan University in 1985. Ms. Yang received her executive master's degree in business administration at the National University of Singapore in May 2008. - 杨玉岩女士，于2019年4月19日获委任为鑫苑物业服务集团有限公司董事及于同日获任命为非执行董事。彼负责规划集团未来战略发展。自2001年11月11日至2016年5月8日，杨女士为鑫苑科技的监事。杨女士自鑫苑置业集团成立起开始于其投资，并自2007年4月9日起获委任为鑫苑地产控股的董事。于最后实际可行日期，杨女士可能视为实益拥有The Spectacular Stage Trust直接或间接持有的所有鑫苑地产控股股份（相当于鑫苑地产控股已发行股份的24.94%）。此外，杨女士自2006年8月25日起获委任为鑫苑地产之董事。杨女士于2008年5月取得新加坡的新加坡国立大学工商管理硕士学位。
- Yuyan Yang,co-founded Xinyuan Real Estate Co., Ltd. in 1997 with Mr. Yong Zhang. Ms. Yang is a director and previously a Vice President of Xinyuan Real Estate Co., Ltd. Ms. Yang received a bachelor's degree in education management from Henan University in 1985. Ms. Yang received her executive master's degree in business administration at the National University of Singapore in May 2008.
- 崔勇
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崔勇，自2006年8月成为公司董事；2013年9月被任命为总裁。持有中国人民大学经济学博士学位，他在公司金融方面有着丰富的经验。正如接下来要描述的，第七条：主要大股东及关联方交易 - B，关联方交易。被任命为总裁之前，他分别对中国商业房地产的发展和美国住宅房地产的发展提供咨询建议。
Yong Cui,has been a director of Xinyuan Real Estate Co., Ltd. since April 2007 and served as Xinyuan Real Estate Co., Ltd. President from September 2013 through January 2018. With a doctorate degree in finance from Renmin University of China. For the past five years, Mr. Cui has worked at Beijing Runzheng Consulting Company as President. - 崔勇，自2006年8月成为公司董事；2013年9月被任命为总裁。持有中国人民大学经济学博士学位，他在公司金融方面有着丰富的经验。正如接下来要描述的，第七条：主要大股东及关联方交易 - B，关联方交易。被任命为总裁之前，他分别对中国商业房地产的发展和美国住宅房地产的发展提供咨询建议。
- Yong Cui,has been a director of Xinyuan Real Estate Co., Ltd. since April 2007 and served as Xinyuan Real Estate Co., Ltd. President from September 2013 through January 2018. With a doctorate degree in finance from Renmin University of China. For the past five years, Mr. Cui has worked at Beijing Runzheng Consulting Company as President.
- 贺海飞
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贺海飞，曾任中国建筑工程总公司总经理助理、中国建筑防城投资发展集团公司董事长、党委书记。
Haifei He,is currently the president of Xinyuan (China) Real Estate Co., Ltd., in charge of the company's overall operation and management. Mr. He previously served as the Assistant General Manager of China State Construction Engineering Corporation, and the Chairman and Party Secretary of China Construction Fangcheng Investment & Development Group. - 贺海飞，曾任中国建筑工程总公司总经理助理、中国建筑防城投资发展集团公司董事长、党委书记。
- Haifei He,is currently the president of Xinyuan (China) Real Estate Co., Ltd., in charge of the company's overall operation and management. Mr. He previously served as the Assistant General Manager of China State Construction Engineering Corporation, and the Chairman and Party Secretary of China Construction Fangcheng Investment & Development Group.
高管简历
中英对照 | 中文 | 英文- 张勇
张勇，1997年创立公司并担任公司董事长，从2013年9月开始担任首席执行官。他在房地产行业有超过20年的工作经验。创立公司之前，他在多个建筑和地产发展公司工作，包括郑州市建设开发公司和中国安泰房地产开发有限公司。他也是河南房地产协会主席；中国民主建国会的成员以及河南中国第12届人民代表大会代表。他2005年获得清华大学工商管理硕士学位；1985年获得河南中州大学建筑学学士学位。他与本公司一位董事和副总裁杨雨嫣喜结连理。
Yong Zhang,founded Xinyuan Real Estate Co., Ltd. in 1997 and has been the Chairman of the board of directors since 2007 and has been the Chief Executive Officer since June 2019, previously holding the position from 1997 to 2013.Prior to founding Xinyuan Real Estate Co., Ltd. company, he worked at several construction and property development companies, including Zhengzhou City Construction and Development Inc. and China Antai Real Estate Development Inc. Mr. Zhang is also vice chairman of Henan Real Estate Association, a member of China Democratic National Construction Association and a deputy to the 11th and 12th People's Congress of Henan Province in China. He serves as a director of Beijing Ruizhuo Xihe Technology Development Co., Ltd., Beijing Ruizhuo Xitou Technology Development Co., Ltd., Beijing Ruizhuo Xichuang Technology Development Co., Ltd, Beijing XinyuanXin Technology Development Co., Ltd., Beijing Ruizhuo Xirong Technology Development Co., Ltd., Beijing Ruizhuo Xihui Technology Development Co., Ltd., Beijing Ruizhuo Xijia Technology Development Co., Ltd.,Huayi Xincheng (Beijing) Intelligent City Construction Co., Ltd., Beijing Xinyuan Future Investment Management Co., Ltd., Ningbo Zhongxin Xitou investment management Co., Ltd., Beijing Aijieli Technology Development Co., Ltd., Xinyuan Holding Ltd. and Madison Developments Limited. Mr. Zhang received a Ph.D. in finance from Renmin University of China in 2014, an executive master's degree in business administration from Tsinghua University in 2005 and a bachelor's degree in architecture from Henan Zhongzhou University in 1985.- 张勇，1997年创立公司并担任公司董事长，从2013年9月开始担任首席执行官。他在房地产行业有超过20年的工作经验。创立公司之前，他在多个建筑和地产发展公司工作，包括郑州市建设开发公司和中国安泰房地产开发有限公司。他也是河南房地产协会主席；中国民主建国会的成员以及河南中国第12届人民代表大会代表。他2005年获得清华大学工商管理硕士学位；1985年获得河南中州大学建筑学学士学位。他与本公司一位董事和副总裁杨雨嫣喜结连理。
- Yong Zhang,founded Xinyuan Real Estate Co., Ltd. in 1997 and has been the Chairman of the board of directors since 2007 and has been the Chief Executive Officer since June 2019, previously holding the position from 1997 to 2013.Prior to founding Xinyuan Real Estate Co., Ltd. company, he worked at several construction and property development companies, including Zhengzhou City Construction and Development Inc. and China Antai Real Estate Development Inc. Mr. Zhang is also vice chairman of Henan Real Estate Association, a member of China Democratic National Construction Association and a deputy to the 11th and 12th People's Congress of Henan Province in China. He serves as a director of Beijing Ruizhuo Xihe Technology Development Co., Ltd., Beijing Ruizhuo Xitou Technology Development Co., Ltd., Beijing Ruizhuo Xichuang Technology Development Co., Ltd, Beijing XinyuanXin Technology Development Co., Ltd., Beijing Ruizhuo Xirong Technology Development Co., Ltd., Beijing Ruizhuo Xihui Technology Development Co., Ltd., Beijing Ruizhuo Xijia Technology Development Co., Ltd.,Huayi Xincheng (Beijing) Intelligent City Construction Co., Ltd., Beijing Xinyuan Future Investment Management Co., Ltd., Ningbo Zhongxin Xitou investment management Co., Ltd., Beijing Aijieli Technology Development Co., Ltd., Xinyuan Holding Ltd. and Madison Developments Limited. Mr. Zhang received a Ph.D. in finance from Renmin University of China in 2014, an executive master's degree in business administration from Tsinghua University in 2005 and a bachelor's degree in architecture from Henan Zhongzhou University in 1985.
- Cheng Li
Cheng Li，2020年8月至2023年9月任中国电建地产集团有限公司财务部总经理、财务服务中心总经理。2016年5月至2020年8月，李先生担任华夏幸福基业股份有限公司总部客户管理部总经理。2009年至2016年，李先生担任龙湖地产股份有限公司财务管理中心总监。2005年至2009年，李先生担任毕马威华振律师事务所经理助理。李先生于2005年7月获得同济大学市场营销与销售学士学位。董事会认为，李先生在财务和会计领域的专业知识将有助于公司的进一步发展。
Cheng Li,served as the General Manager of the Finance and Treasury Department and the General Manager of the Finance Services Center of PowerChina Real Estate Group Ltd. from August 2020 to September 2023. From May 2016 to August 2020, Mr. Li served as the General Manager of Headquarters Account Management Department of China Fortune Land Development Co., Ltd. From 2009 to 2016, Mr. Li served as the Director of Finance Management Center of Longfor Properties Co. Ltd. From 2005 to 2009, Mr. Li served as the Assistant Manager at KPMG Huazhen LLP. Mr. Li obtained a bachelor's degree in Marketing and Sales from Tong Ji University in July 2005.- Cheng Li，2020年8月至2023年9月任中国电建地产集团有限公司财务部总经理、财务服务中心总经理。2016年5月至2020年8月，李先生担任华夏幸福基业股份有限公司总部客户管理部总经理。2009年至2016年，李先生担任龙湖地产股份有限公司财务管理中心总监。2005年至2009年，李先生担任毕马威华振律师事务所经理助理。李先生于2005年7月获得同济大学市场营销与销售学士学位。董事会认为，李先生在财务和会计领域的专业知识将有助于公司的进一步发展。
- Cheng Li,served as the General Manager of the Finance and Treasury Department and the General Manager of the Finance Services Center of PowerChina Real Estate Group Ltd. from August 2020 to September 2023. From May 2016 to August 2020, Mr. Li served as the General Manager of Headquarters Account Management Department of China Fortune Land Development Co., Ltd. From 2009 to 2016, Mr. Li served as the Director of Finance Management Center of Longfor Properties Co. Ltd. From 2005 to 2009, Mr. Li served as the Assistant Manager at KPMG Huazhen LLP. Mr. Li obtained a bachelor's degree in Marketing and Sales from Tong Ji University in July 2005.
- 贺海飞
贺海飞，曾任中国建筑工程总公司总经理助理、中国建筑防城投资发展集团公司董事长、党委书记。
Haifei He,is currently the president of Xinyuan (China) Real Estate Co., Ltd., in charge of the company's overall operation and management. Mr. He previously served as the Assistant General Manager of China State Construction Engineering Corporation, and the Chairman and Party Secretary of China Construction Fangcheng Investment & Development Group.- 贺海飞，曾任中国建筑工程总公司总经理助理、中国建筑防城投资发展集团公司董事长、党委书记。
- Haifei He,is currently the president of Xinyuan (China) Real Estate Co., Ltd., in charge of the company's overall operation and management. Mr. He previously served as the Assistant General Manager of China State Construction Engineering Corporation, and the Chairman and Party Secretary of China Construction Fangcheng Investment & Development Group.