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 |
|---|---|---|---|---|---|---|
| 陈四龙 | 男 | Chief Executive Officer and Chairman | 43 | 1.48万美元 | 909.40 | 2024-10-17 |
| 邵志强 | 男 | Independent Director | 51 | 未披露 | 未持股 | 2024-10-17 |
| Qingshen Liu | 男 | Independent Director | 51 | 未披露 | 未持股 | 2024-10-17 |
| Changqing Shi | 男 | Independent Director | 42 | 未披露 | 未持股 | 2024-10-17 |
| Aihua Cao | 女 | Chief Financial Officer and Director | 47 | 未披露 | 未持股 | 2024-10-17 |
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- 陈四龙
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陈四龙担任Dogness (International) Corporation的首席执行官兼董事会主席。陈先生于2003年在中国成立了子公司，在宠物用品行业拥有14年以上的经验。陈先生于2008年创立Dogness品牌。自2017年起，陈先生担任广东省经济研究院执行董事。
Silong Chen,serves as Dogness (International) Corporation Chief Executive Officer and Chairman of Dogness (International) Corporation Board of Directors. Mr. Chen founded Dogness (International) Corporation Chinese subsidiary in 2003 and has more than 15 years of experience in the pet products industry. Mr. Chen created the brand Dogness in 2008. Since 2017, Mr. Chen has served as the executive director of the Guangdong Province Economic Research Institute. - 陈四龙担任Dogness (International) Corporation的首席执行官兼董事会主席。陈先生于2003年在中国成立了子公司，在宠物用品行业拥有14年以上的经验。陈先生于2008年创立Dogness品牌。自2017年起，陈先生担任广东省经济研究院执行董事。
- Silong Chen,serves as Dogness (International) Corporation Chief Executive Officer and Chairman of Dogness (International) Corporation Board of Directors. Mr. Chen founded Dogness (International) Corporation Chinese subsidiary in 2003 and has more than 15 years of experience in the pet products industry. Mr. Chen created the brand Dogness in 2008. Since 2017, Mr. Chen has served as the executive director of the Guangdong Province Economic Research Institute.
- 邵志强
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邵志强自2017年起担任独立董事。自2015年五月起，邵先生担任排胜科技集团有限公司副董事，负责实施公司风险控制策略。 邵先生于2010年3月至2015年担任东莞市祥邦信用担保有限公司财务及风险控制总监。于2006年11月至2010年1月，邵先生曾任东莞市中科智担保集团有限公司财务及风险控制经理。 从1996年7月至2006年10月，邵先生曾任惠阳市万里塑胶制品有限公司/东莞万家玩具有限公司财务经理。1996年7月毕业于上海立信学院会计学专业三年制学院 会计与金融毕业于上海立信会计学院，并于2017年5月获得华南师范大学财务管理学士学位。
Zhiqiang Shao,has been an independent director since 2017. Since May 2015, Mr. Shao has been the Vice Risk Control Officer in Paisheng Technology Group Co., Ltd, where he is responsible for implementing the company's corporate risk control strategy. From March 2010 through April 2015, Mr. Shao was the Financial and Risk Control Director at Dongguan Xiangbang Credit Guarantee Ltd. From November 2006 through February 2010, Mr. Shao was the Financial and Risk Control Manager at China Zhongkezhi Guarantee Group Co., Ltd, Dongguan Branch. From July 1996 to October 2006, Mr. Shao worked as the Financial Manager for Huiyang Wanli Plastic Products Co., Ltd/Dongguan Wanjia Toys Co., Ltd. In July 1996, he graduated from a three-year college in Accounting, Shanghai Lixin Institute of Accounting and Finance (formerly Shanghai Lixin College of Accounting), and earned his Bachelor in Financial Management from South China Normal University in May 2017. - 邵志强自2017年起担任独立董事。自2015年五月起，邵先生担任排胜科技集团有限公司副董事，负责实施公司风险控制策略。 邵先生于2010年3月至2015年担任东莞市祥邦信用担保有限公司财务及风险控制总监。于2006年11月至2010年1月，邵先生曾任东莞市中科智担保集团有限公司财务及风险控制经理。 从1996年7月至2006年10月，邵先生曾任惠阳市万里塑胶制品有限公司/东莞万家玩具有限公司财务经理。1996年7月毕业于上海立信学院会计学专业三年制学院 会计与金融毕业于上海立信会计学院，并于2017年5月获得华南师范大学财务管理学士学位。
- Zhiqiang Shao,has been an independent director since 2017. Since May 2015, Mr. Shao has been the Vice Risk Control Officer in Paisheng Technology Group Co., Ltd, where he is responsible for implementing the company's corporate risk control strategy. From March 2010 through April 2015, Mr. Shao was the Financial and Risk Control Director at Dongguan Xiangbang Credit Guarantee Ltd. From November 2006 through February 2010, Mr. Shao was the Financial and Risk Control Manager at China Zhongkezhi Guarantee Group Co., Ltd, Dongguan Branch. From July 1996 to October 2006, Mr. Shao worked as the Financial Manager for Huiyang Wanli Plastic Products Co., Ltd/Dongguan Wanjia Toys Co., Ltd. In July 1996, he graduated from a three-year college in Accounting, Shanghai Lixin Institute of Accounting and Finance (formerly Shanghai Lixin College of Accounting), and earned his Bachelor in Financial Management from South China Normal University in May 2017.
- Qingshen Liu
-
Qingshen Liu华南农业大学动物学院副教授。他在教学，研究和社会服务方面拥有多年经验，并专注于商业动物育种，营养和生物技术。刘博士广泛的行业参与包括中国畜牧兽医学会，广东动物学会，广东畜牧兽医学会，广东宠物产业技术创新联盟，广东省职业教育战略联盟的高级职务。宠物行业，以及中国土拨鼠保护协会。他还是中国宠物健康营养协会，东莞宠物行业协会和广东省科技计划的顾问。他是《狗窝技术》和《广东畜牧兽医杂志》的编辑。刘庆申博士拥有华南农业大学动物营养与饲料科学博士学位。
Qingshen Liu,has been an independent director since 2018. He is an associate professor in the Faculty of Animal Science at South China Agriculture University. He has many years of experience in teaching, research, and social services and focuses on commercial animal breeding, nutrition, and biotechnology. Dr. Liu's vast industry involvement includes senior roles at the Chinese Association of Animal Science and Veterinary Medicine, the Guangdong Zoological Society, the Guangdong Association of Animal Husbandry and Veterinary Medicine, the Guangdong Pet Industry Technology Innovation Alliance, the Guangdong Vocational Education Strategic Alliance for the pet industry, and the China Native Dog Protection Association. He is also a consultant for the China Pet Health Nutrition Association, the Dongguan Pet Industry Association, and the Guangdong Province Science and Technology Project. He is an editor of Kennel Technology and the Guangdong Journal of Animal and Veterinary Science. Dr. Qingshen Liu holds a Ph.D in animal nutrition and feed science from South China Agricultural University. - Qingshen Liu华南农业大学动物学院副教授。他在教学，研究和社会服务方面拥有多年经验，并专注于商业动物育种，营养和生物技术。刘博士广泛的行业参与包括中国畜牧兽医学会，广东动物学会，广东畜牧兽医学会，广东宠物产业技术创新联盟，广东省职业教育战略联盟的高级职务。宠物行业，以及中国土拨鼠保护协会。他还是中国宠物健康营养协会，东莞宠物行业协会和广东省科技计划的顾问。他是《狗窝技术》和《广东畜牧兽医杂志》的编辑。刘庆申博士拥有华南农业大学动物营养与饲料科学博士学位。
- Qingshen Liu,has been an independent director since 2018. He is an associate professor in the Faculty of Animal Science at South China Agriculture University. He has many years of experience in teaching, research, and social services and focuses on commercial animal breeding, nutrition, and biotechnology. Dr. Liu's vast industry involvement includes senior roles at the Chinese Association of Animal Science and Veterinary Medicine, the Guangdong Zoological Society, the Guangdong Association of Animal Husbandry and Veterinary Medicine, the Guangdong Pet Industry Technology Innovation Alliance, the Guangdong Vocational Education Strategic Alliance for the pet industry, and the China Native Dog Protection Association. He is also a consultant for the China Pet Health Nutrition Association, the Dongguan Pet Industry Association, and the Guangdong Province Science and Technology Project. He is an editor of Kennel Technology and the Guangdong Journal of Animal and Veterinary Science. Dr. Qingshen Liu holds a Ph.D in animal nutrition and feed science from South China Agricultural University.
- Changqing Shi
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Changqing Shi从2020年4月开始担任独立董事。自2019年9月起，Shi先生担任东莞报业文化传播有限公司副总经理。从2018年5月至2019年8月，他担任Duowei培训学院执行院长。从2017年4月到2018年4月，Shi先生担任广东科技学院副校长。从2016年9月到2017年3月，他担任东莞岳华学校副校长。2014年5月至2016年8月，Shi先生担任东莞青年领袖计划的首席顾问。Shi先生获得了烟台师范大学的文学学士学位，目前正在北京大学攻读文化产业管理硕士学位。
Changqing Shi,has been an independent director since April 2020. Since September 2019, Mr. Shi has been the Deputy General Manager of Dongguan Newspaper Culture Communication Co., Ltd. From May 2018 through August 2019, he was Executive Dean of Duowei Training Institute. From April 2017 through April 2018, Mr. Shi was Vice Principal of Guangdong School of Science and Technology. From September 2016 through March 2017, he was Vice Principal of Dongguan Yuehua School. From May 2014 through August 2016, Mr. Shi was the Chief Counselor of the Dongguan Youth Leadership Program. Mr. Shi earned his B.A. from Yantai Normal University and is studying for a master's degree in cultural industry management from Peking University. - Changqing Shi从2020年4月开始担任独立董事。自2019年9月起，Shi先生担任东莞报业文化传播有限公司副总经理。从2018年5月至2019年8月，他担任Duowei培训学院执行院长。从2017年4月到2018年4月，Shi先生担任广东科技学院副校长。从2016年9月到2017年3月，他担任东莞岳华学校副校长。2014年5月至2016年8月，Shi先生担任东莞青年领袖计划的首席顾问。Shi先生获得了烟台师范大学的文学学士学位，目前正在北京大学攻读文化产业管理硕士学位。
- Changqing Shi,has been an independent director since April 2020. Since September 2019, Mr. Shi has been the Deputy General Manager of Dongguan Newspaper Culture Communication Co., Ltd. From May 2018 through August 2019, he was Executive Dean of Duowei Training Institute. From April 2017 through April 2018, Mr. Shi was Vice Principal of Guangdong School of Science and Technology. From September 2016 through March 2017, he was Vice Principal of Dongguan Yuehua School. From May 2014 through August 2016, Mr. Shi was the Chief Counselor of the Dongguan Youth Leadership Program. Mr. Shi earned his B.A. from Yantai Normal University and is studying for a master's degree in cultural industry management from Peking University.
- Aihua Cao
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Aihua Cao，担任首席财务官Dogness（International）Corporation TERM1。在担任这一职务之前，Cao女士自2015年起担任公司财务和会计经理。Cao女士拥有超过32年的财务和会计工作经验，专业从事财务体系建设、财务投资、业务分析、税务筹划、成本控制等工作。Cao女士于1991年获得湖南财经学院学士学位。
Aihua Cao,serves as Dogness (International) Corporation Chief Financial Officer. Prior to this position, Ms. Cao served as the Finance and Accounting Manager of the Company since 2015. Ms. Cao has more than 32 years of experience in financing and accounting, and is specialized in financial system construction, financial investment, business analysis, tax planning, and cost control. Ms. Cao received her bachelor's degree from Hunan University of Finance and Economics in 1991. - Aihua Cao，担任首席财务官Dogness（International）Corporation TERM1。在担任这一职务之前，Cao女士自2015年起担任公司财务和会计经理。Cao女士拥有超过32年的财务和会计工作经验，专业从事财务体系建设、财务投资、业务分析、税务筹划、成本控制等工作。Cao女士于1991年获得湖南财经学院学士学位。
- Aihua Cao,serves as Dogness (International) Corporation Chief Financial Officer. Prior to this position, Ms. Cao served as the Finance and Accounting Manager of the Company since 2015. Ms. Cao has more than 32 years of experience in financing and accounting, and is specialized in financial system construction, financial investment, business analysis, tax planning, and cost control. Ms. Cao received her bachelor's degree from Hunan University of Finance and Economics in 1991.
高管简历
中英对照 | 中文 | 英文- 陈四龙
陈四龙担任Dogness (International) Corporation的首席执行官兼董事会主席。陈先生于2003年在中国成立了子公司，在宠物用品行业拥有14年以上的经验。陈先生于2008年创立Dogness品牌。自2017年起，陈先生担任广东省经济研究院执行董事。
Silong Chen,serves as Dogness (International) Corporation Chief Executive Officer and Chairman of Dogness (International) Corporation Board of Directors. Mr. Chen founded Dogness (International) Corporation Chinese subsidiary in 2003 and has more than 15 years of experience in the pet products industry. Mr. Chen created the brand Dogness in 2008. Since 2017, Mr. Chen has served as the executive director of the Guangdong Province Economic Research Institute.- 陈四龙担任Dogness (International) Corporation的首席执行官兼董事会主席。陈先生于2003年在中国成立了子公司，在宠物用品行业拥有14年以上的经验。陈先生于2008年创立Dogness品牌。自2017年起，陈先生担任广东省经济研究院执行董事。
- Silong Chen,serves as Dogness (International) Corporation Chief Executive Officer and Chairman of Dogness (International) Corporation Board of Directors. Mr. Chen founded Dogness (International) Corporation Chinese subsidiary in 2003 and has more than 15 years of experience in the pet products industry. Mr. Chen created the brand Dogness in 2008. Since 2017, Mr. Chen has served as the executive director of the Guangdong Province Economic Research Institute.
- Aihua Cao
Aihua Cao，担任首席财务官Dogness（International）Corporation TERM1。在担任这一职务之前，Cao女士自2015年起担任公司财务和会计经理。Cao女士拥有超过32年的财务和会计工作经验，专业从事财务体系建设、财务投资、业务分析、税务筹划、成本控制等工作。Cao女士于1991年获得湖南财经学院学士学位。
Aihua Cao,serves as Dogness (International) Corporation Chief Financial Officer. Prior to this position, Ms. Cao served as the Finance and Accounting Manager of the Company since 2015. Ms. Cao has more than 32 years of experience in financing and accounting, and is specialized in financial system construction, financial investment, business analysis, tax planning, and cost control. Ms. Cao received her bachelor's degree from Hunan University of Finance and Economics in 1991.- Aihua Cao，担任首席财务官Dogness（International）Corporation TERM1。在担任这一职务之前，Cao女士自2015年起担任公司财务和会计经理。Cao女士拥有超过32年的财务和会计工作经验，专业从事财务体系建设、财务投资、业务分析、税务筹划、成本控制等工作。Cao女士于1991年获得湖南财经学院学士学位。
- Aihua Cao,serves as Dogness (International) Corporation Chief Financial Officer. Prior to this position, Ms. Cao served as the Finance and Accounting Manager of the Company since 2015. Ms. Cao has more than 32 years of experience in financing and accounting, and is specialized in financial system construction, financial investment, business analysis, tax planning, and cost control. Ms. Cao received her bachelor's degree from Hunan University of Finance and Economics in 1991.