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 |
|---|---|---|---|---|---|---|
| Ning Ding | 男 | Director,Chairman,Chief Executive Officer and Chief Financial Officer | 50 | 未披露 | 3770.70 | 2026-04-29 |
| Kai Huang | 男 | Director | 42 | 未披露 | 962.40 | 2026-04-29 |
| Ming Tak Tam | 男 | Independent Director | 76 | 未披露 | 未持股 | 2026-04-29 |
| Rongfu Zheng | 男 | Independent Director | 37 | 未披露 | 未持股 | 2026-04-29 |
| Haofeng Gao | 男 | Independent Director | 33 | 未披露 | 未持股 | 2026-04-29 |
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 |
|---|---|---|---|---|---|---|
| Ning Ding | 男 | Director,Chairman,Chief Executive Officer and Chief Financial Officer | 50 | 未披露 | 3770.70 | 2026-04-29 |
董事简历
中英对照 | 中文 | 英文- Ning Ding
-
Ning Ding，自2022年5月起担任中金科工业股份有限公司董事，自2023年4月起担任中金科工业股份有限公司首席执行官，自2018年10月起担任中金科工业股份有限公司首席执行官。自2021年11月起，丁先生亦一直担任公司间接拥有49%股权的附属公司PSM-ZJK紧固件（深圳）有限公司的董事。他在制造业有二十多年的从业经验。2016年4月至2018年10月，丁先生在PennEngineering & Manufacturing Corp.担任高级经理。丁先生于2001年10月至2016年4月在史丹利工程紧固件的子公司盈丰Global Technology（深圳）有限公司担任高级经理。2000年3月至2001年10月，丁先生在华为技术有限公司担任经理。丁先生拥有杭州电子科技大学外贸专业学士学位和管理工程专业硕士学位。
Ning Ding has been serving as Zjk Industrial Co., Ltd.'s Director since May 2022, Zjk Industrial Co., Ltd.'s Chief Executive Officer since May 2023, Zjk Industrial Co., Ltd.'s Chief Financial Officer since December 2025 , and chief executive officer of Zhongjinke Shenzhen since October 2018. Since November 2021, Mr. Ding has also been serving as a Director of PSM ZJK Fasteners (Shenzhen) Co., Ltd, a subsidiary which the Company indirectly owns 49% of equity interests. He has more than twenty years of experience in the manufacturing industry. From April 2016 to October 2018, Mr. Ding served as senior manager in PennEngineering & Manufacturing Corp. Mr. Ding served as senior manager in Yingfeng Global Technology (Shenzhen) Co., Ltd., a subsidiary of Stanley Engineered Fastening from October 2001 to April 2016. From March 2000 to October 2001, Mr. Ding served as manager in Huawei Technologies Co., Ltd. Mr. Ding holds a bachelor's degree with a major in foreign trade and a master's degree with a major in management engineering from Hangzhou Dianzi University. - Ning Ding，自2022年5月起担任中金科工业股份有限公司董事，自2023年4月起担任中金科工业股份有限公司首席执行官，自2018年10月起担任中金科工业股份有限公司首席执行官。自2021年11月起，丁先生亦一直担任公司间接拥有49%股权的附属公司PSM-ZJK紧固件（深圳）有限公司的董事。他在制造业有二十多年的从业经验。2016年4月至2018年10月，丁先生在PennEngineering & Manufacturing Corp.担任高级经理。丁先生于2001年10月至2016年4月在史丹利工程紧固件的子公司盈丰Global Technology（深圳）有限公司担任高级经理。2000年3月至2001年10月，丁先生在华为技术有限公司担任经理。丁先生拥有杭州电子科技大学外贸专业学士学位和管理工程专业硕士学位。
- Ning Ding has been serving as Zjk Industrial Co., Ltd.'s Director since May 2022, Zjk Industrial Co., Ltd.'s Chief Executive Officer since May 2023, Zjk Industrial Co., Ltd.'s Chief Financial Officer since December 2025 , and chief executive officer of Zhongjinke Shenzhen since October 2018. Since November 2021, Mr. Ding has also been serving as a Director of PSM ZJK Fasteners (Shenzhen) Co., Ltd, a subsidiary which the Company indirectly owns 49% of equity interests. He has more than twenty years of experience in the manufacturing industry. From April 2016 to October 2018, Mr. Ding served as senior manager in PennEngineering & Manufacturing Corp. Mr. Ding served as senior manager in Yingfeng Global Technology (Shenzhen) Co., Ltd., a subsidiary of Stanley Engineered Fastening from October 2001 to April 2016. From March 2000 to October 2001, Mr. Ding served as manager in Huawei Technologies Co., Ltd. Mr. Ding holds a bachelor's degree with a major in foreign trade and a master's degree with a major in management engineering from Hangzhou Dianzi University.
- Kai Huang
-
Kai Huang，2022年5月起任中金科工业股份有限公司董事，2023年4月起任首席财务官。他在财务和运营方面拥有超过15年的经验。2021年2月至今任Shenzhen Qianhai Shiwei Science Co., Ltd.执行董事。2020年7月至2022年3月，任哈工股权投资管理成都有限公司董事长。2019年5月至2019年12月，任福建起步集团有限公司总裁、董事。2017年1月至2019年4月，任浙江浙商产融资产管理有限公司董事总经理。2012年1月至2016年12月，黄先生任五矿国际信托有限公司深圳办事处负责人。2007年7月至2011年12月，曾任招商银行股份有限公司高级经理。黄先生拥有河海大学信息系统与信息管理专业学士学位和香港中文大学MBA学位。
Kai Huang has been Zjk Industrial Co., Ltd.'s Director since May 2022. Kai Huang had also served as Zjk Industrial Co., Ltd.'s Chief Financial Officer until December 18, 2025. He has more than 15 years of experience in finance and operations. He has been serving as executive director of Shenzhen Qianhai Shiwei Science Co., Ltd. since February 2021. From July 2020 to March 2022, he served as Chairman of Hagong Equity Investment Management Chengdu Co., Ltd. From May 2019 to December 2019, he served as President and director of Fujian Start Group Co., Ltd. From January 2017 to April 2019, he served as managing director of Zhejiang Zheshang Chanrong Asset Management Co., Ltd. From January 2012 to December 2016, Mr. Huang served as the Principal of Shenzhen Office of Minmetals International Trust Co., Ltd. From July 2007 to December 2011, he served as Senior Manager of China Merchants Bank Co Ltd. Mr. Huang holds a bachelor's degree with a major in information system and information management from Hohai University and an MBA degree from the Chinese University of Hong Kong. - Kai Huang，2022年5月起任中金科工业股份有限公司董事，2023年4月起任首席财务官。他在财务和运营方面拥有超过15年的经验。2021年2月至今任Shenzhen Qianhai Shiwei Science Co., Ltd.执行董事。2020年7月至2022年3月，任哈工股权投资管理成都有限公司董事长。2019年5月至2019年12月，任福建起步集团有限公司总裁、董事。2017年1月至2019年4月，任浙江浙商产融资产管理有限公司董事总经理。2012年1月至2016年12月，黄先生任五矿国际信托有限公司深圳办事处负责人。2007年7月至2011年12月，曾任招商银行股份有限公司高级经理。黄先生拥有河海大学信息系统与信息管理专业学士学位和香港中文大学MBA学位。
- Kai Huang has been Zjk Industrial Co., Ltd.'s Director since May 2022. Kai Huang had also served as Zjk Industrial Co., Ltd.'s Chief Financial Officer until December 18, 2025. He has more than 15 years of experience in finance and operations. He has been serving as executive director of Shenzhen Qianhai Shiwei Science Co., Ltd. since February 2021. From July 2020 to March 2022, he served as Chairman of Hagong Equity Investment Management Chengdu Co., Ltd. From May 2019 to December 2019, he served as President and director of Fujian Start Group Co., Ltd. From January 2017 to April 2019, he served as managing director of Zhejiang Zheshang Chanrong Asset Management Co., Ltd. From January 2012 to December 2016, Mr. Huang served as the Principal of Shenzhen Office of Minmetals International Trust Co., Ltd. From July 2007 to December 2011, he served as Senior Manager of China Merchants Bank Co Ltd. Mr. Huang holds a bachelor's degree with a major in information system and information management from Hohai University and an MBA degree from the Chinese University of Hong Kong.
- Ming Tak Tam
-
Ming Tak Tam，在紧固件制造行业有40多年的从业经验。2020年5月至2021年5月在Bulten Fastener（Tianjin）Co. Ltd.担任董事。2018年6月至2021年5月在PSM Holding Limited担任董事。2015年6月至2018年5月，他在PennEngineering HK Limited担任销售和营销总裁。2013年3月至2015年4月任史丹利工程紧固件亚洲电子副总裁。2009年1月至2013年2月在英法斯科技（中国）有限公司担任总裁。2006年1月至2008年12月在Acument China Limited担任总裁。1999年1月至2005年12月，任德事隆紧固系统中国有限公司董事总经理。1995年5月至1998年12月，在安飞乐中国有限公司任董事、总经理。1980年8月至1995年4月，他在怡和工程有限公司担任工业紧固系统部经理。Tam先生拥有香港理工大学行政管理专业学士学位和商学高级证书，以及澳大利亚天主教大学管理专业硕士学位。
Ming Tak Tam is an independent director of the Company. He has more than 40 years of experience in the fastener manufacturing industry. From May 2020 to May 2021, he served as director at Bulten Fastener (Tianjin) Co. Ltd. From June 2018 to May 2021, he served as director at PSM Holding Limited. From June 2015 to May 2018, he served as president of sales and marketing at PennEngineering HK Limited. From March 2013 to April 2015, he served as vice president of Asia Electronics of Stanley Engineered Fastening. From January 2009 to February 2013, he served as president at Infastech (China) Ltd. From January 2006 to December 2008, he served as president at Acument China Limited. From January 1999 to December 2005, he served as managing director at Textron Fastening Systems China Limited. From May 1995 to December 1998, he served as director and general manager at Avdel China Limited. From August 1980 to April 1995, he served as manager of the Industrial Fastening Systems Department at the Jardine Engineering Corporation Ltd. Mr. Tam holds a bachelor's degree with a major in Administration and Higher Certificate in Business Studies from Hong Kong Polytechnic University and a master's degree with a major in Management from Australian Catholic University. - Ming Tak Tam，在紧固件制造行业有40多年的从业经验。2020年5月至2021年5月在Bulten Fastener（Tianjin）Co. Ltd.担任董事。2018年6月至2021年5月在PSM Holding Limited担任董事。2015年6月至2018年5月，他在PennEngineering HK Limited担任销售和营销总裁。2013年3月至2015年4月任史丹利工程紧固件亚洲电子副总裁。2009年1月至2013年2月在英法斯科技（中国）有限公司担任总裁。2006年1月至2008年12月在Acument China Limited担任总裁。1999年1月至2005年12月，任德事隆紧固系统中国有限公司董事总经理。1995年5月至1998年12月，在安飞乐中国有限公司任董事、总经理。1980年8月至1995年4月，他在怡和工程有限公司担任工业紧固系统部经理。Tam先生拥有香港理工大学行政管理专业学士学位和商学高级证书，以及澳大利亚天主教大学管理专业硕士学位。
- Ming Tak Tam is an independent director of the Company. He has more than 40 years of experience in the fastener manufacturing industry. From May 2020 to May 2021, he served as director at Bulten Fastener (Tianjin) Co. Ltd. From June 2018 to May 2021, he served as director at PSM Holding Limited. From June 2015 to May 2018, he served as president of sales and marketing at PennEngineering HK Limited. From March 2013 to April 2015, he served as vice president of Asia Electronics of Stanley Engineered Fastening. From January 2009 to February 2013, he served as president at Infastech (China) Ltd. From January 2006 to December 2008, he served as president at Acument China Limited. From January 1999 to December 2005, he served as managing director at Textron Fastening Systems China Limited. From May 1995 to December 1998, he served as director and general manager at Avdel China Limited. From August 1980 to April 1995, he served as manager of the Industrial Fastening Systems Department at the Jardine Engineering Corporation Ltd. Mr. Tam holds a bachelor's degree with a major in Administration and Higher Certificate in Business Studies from Hong Kong Polytechnic University and a master's degree with a major in Management from Australian Catholic University.
- Rongfu Zheng
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Rongfu Zheng，郑先生拥有超过10年的审计工作经验。2016年11月至今任大华有限责任公司深圳分公司审计合伙人。2010年9月至2016年11月在德勤华永会计事务所深圳分公司任审计经理。2018年6月至今任深圳市联赢激光股份有限公司独立董事，2021年5月至2023年11月任深圳市一创国际设计股份有限公司独立董事，2022年、2023年深圳市国家高新技术产业创新中心评审专家。郑先生拥有江西财经大学国际会计专业学士学位和上海财经大学企业管理专业硕士学位。郑先生为中国注册会计师、中国注册税务师及注册内部审计师和中间账户。
Rongfu Zheng is an independent director of the Company. Mr. Zheng has more than 10 years of experience in auditing. He has been serving as audit partner at Dahua LLP Shenzhen Branch since November 2016. From September 2010 to November 2016, he served as audit manager at Deloitte Touche Tohmatsu Accounting LLP Shenzhen Branch. He has been the independent director of Shenzhen Lianying Laser Co., LTD. since June 2018, and was the independent director of Shenzhen Yichuang International Design Co., LTD. from May 2021 to November 2023, and the evaluation expert of Shenzhen National High tech Industry Innovation Center in 2022 and 2023. Mr. Zheng holds a bachelor's degree with a major in International Accounting from Jiangxi University of Finance and Economics and a master's degree with a major in Business Management from Shanghai University of Finance and Economics. Mr. Zheng is a Certified Public Accountant in China, Certified Tax Agent in China and a Certified Internal Auditor and an Intermediate Account. - Rongfu Zheng，郑先生拥有超过10年的审计工作经验。2016年11月至今任大华有限责任公司深圳分公司审计合伙人。2010年9月至2016年11月在德勤华永会计事务所深圳分公司任审计经理。2018年6月至今任深圳市联赢激光股份有限公司独立董事，2021年5月至2023年11月任深圳市一创国际设计股份有限公司独立董事，2022年、2023年深圳市国家高新技术产业创新中心评审专家。郑先生拥有江西财经大学国际会计专业学士学位和上海财经大学企业管理专业硕士学位。郑先生为中国注册会计师、中国注册税务师及注册内部审计师和中间账户。
- Rongfu Zheng is an independent director of the Company. Mr. Zheng has more than 10 years of experience in auditing. He has been serving as audit partner at Dahua LLP Shenzhen Branch since November 2016. From September 2010 to November 2016, he served as audit manager at Deloitte Touche Tohmatsu Accounting LLP Shenzhen Branch. He has been the independent director of Shenzhen Lianying Laser Co., LTD. since June 2018, and was the independent director of Shenzhen Yichuang International Design Co., LTD. from May 2021 to November 2023, and the evaluation expert of Shenzhen National High tech Industry Innovation Center in 2022 and 2023. Mr. Zheng holds a bachelor's degree with a major in International Accounting from Jiangxi University of Finance and Economics and a master's degree with a major in Business Management from Shanghai University of Finance and Economics. Mr. Zheng is a Certified Public Accountant in China, Certified Tax Agent in China and a Certified Internal Auditor and an Intermediate Account.
- Haofeng Gao
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Haofeng Gao，自2021年11月起担任Guangdong Tengsheng Law Firm的律师。他于2021年4月至2021年9月担任Guangdong Guohui Law firm法律助理，并于2018年7月至2020年12月担任Jingjiang Notary Office公证员。他于2015年获得杭州电子科技大学宪法和行政法学士学位，并于2018年获得中南财经政法大学法学硕士学位。
Haofeng Gao is an independent director of the Company. He has acted as an attorney of Guangdong Tengsheng Law Firm since November 2021. He was a legal assistant of Guangdong Guohui Law firm from April 2021 to September 2021, and a notary of Jingjiang Notary Office from July 2018 to December 2020. Mr. Gao received his bachelor's degree in constitutional law and administrative law from Hangzhou Dianzi University in 2015, and his master degree in law from Zhongnan University of Economic and Law in 2018. - Haofeng Gao，自2021年11月起担任Guangdong Tengsheng Law Firm的律师。他于2021年4月至2021年9月担任Guangdong Guohui Law firm法律助理，并于2018年7月至2020年12月担任Jingjiang Notary Office公证员。他于2015年获得杭州电子科技大学宪法和行政法学士学位，并于2018年获得中南财经政法大学法学硕士学位。
- Haofeng Gao is an independent director of the Company. He has acted as an attorney of Guangdong Tengsheng Law Firm since November 2021. He was a legal assistant of Guangdong Guohui Law firm from April 2021 to September 2021, and a notary of Jingjiang Notary Office from July 2018 to December 2020. Mr. Gao received his bachelor's degree in constitutional law and administrative law from Hangzhou Dianzi University in 2015, and his master degree in law from Zhongnan University of Economic and Law in 2018.
高管简历
中英对照 | 中文 | 英文- Ning Ding
Ning Ding，自2022年5月起担任中金科工业股份有限公司董事，自2023年4月起担任中金科工业股份有限公司首席执行官，自2018年10月起担任中金科工业股份有限公司首席执行官。自2021年11月起，丁先生亦一直担任公司间接拥有49%股权的附属公司PSM-ZJK紧固件（深圳）有限公司的董事。他在制造业有二十多年的从业经验。2016年4月至2018年10月，丁先生在PennEngineering & Manufacturing Corp.担任高级经理。丁先生于2001年10月至2016年4月在史丹利工程紧固件的子公司盈丰Global Technology（深圳）有限公司担任高级经理。2000年3月至2001年10月，丁先生在华为技术有限公司担任经理。丁先生拥有杭州电子科技大学外贸专业学士学位和管理工程专业硕士学位。
Ning Ding has been serving as Zjk Industrial Co., Ltd.'s Director since May 2022, Zjk Industrial Co., Ltd.'s Chief Executive Officer since May 2023, Zjk Industrial Co., Ltd.'s Chief Financial Officer since December 2025 , and chief executive officer of Zhongjinke Shenzhen since October 2018. Since November 2021, Mr. Ding has also been serving as a Director of PSM ZJK Fasteners (Shenzhen) Co., Ltd, a subsidiary which the Company indirectly owns 49% of equity interests. He has more than twenty years of experience in the manufacturing industry. From April 2016 to October 2018, Mr. Ding served as senior manager in PennEngineering & Manufacturing Corp. Mr. Ding served as senior manager in Yingfeng Global Technology (Shenzhen) Co., Ltd., a subsidiary of Stanley Engineered Fastening from October 2001 to April 2016. From March 2000 to October 2001, Mr. Ding served as manager in Huawei Technologies Co., Ltd. Mr. Ding holds a bachelor's degree with a major in foreign trade and a master's degree with a major in management engineering from Hangzhou Dianzi University.- Ning Ding，自2022年5月起担任中金科工业股份有限公司董事，自2023年4月起担任中金科工业股份有限公司首席执行官，自2018年10月起担任中金科工业股份有限公司首席执行官。自2021年11月起，丁先生亦一直担任公司间接拥有49%股权的附属公司PSM-ZJK紧固件（深圳）有限公司的董事。他在制造业有二十多年的从业经验。2016年4月至2018年10月，丁先生在PennEngineering & Manufacturing Corp.担任高级经理。丁先生于2001年10月至2016年4月在史丹利工程紧固件的子公司盈丰Global Technology（深圳）有限公司担任高级经理。2000年3月至2001年10月，丁先生在华为技术有限公司担任经理。丁先生拥有杭州电子科技大学外贸专业学士学位和管理工程专业硕士学位。
- Ning Ding has been serving as Zjk Industrial Co., Ltd.'s Director since May 2022, Zjk Industrial Co., Ltd.'s Chief Executive Officer since May 2023, Zjk Industrial Co., Ltd.'s Chief Financial Officer since December 2025 , and chief executive officer of Zhongjinke Shenzhen since October 2018. Since November 2021, Mr. Ding has also been serving as a Director of PSM ZJK Fasteners (Shenzhen) Co., Ltd, a subsidiary which the Company indirectly owns 49% of equity interests. He has more than twenty years of experience in the manufacturing industry. From April 2016 to October 2018, Mr. Ding served as senior manager in PennEngineering & Manufacturing Corp. Mr. Ding served as senior manager in Yingfeng Global Technology (Shenzhen) Co., Ltd., a subsidiary of Stanley Engineered Fastening from October 2001 to April 2016. From March 2000 to October 2001, Mr. Ding served as manager in Huawei Technologies Co., Ltd. Mr. Ding holds a bachelor's degree with a major in foreign trade and a master's degree with a major in management engineering from Hangzhou Dianzi University.