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 |
|---|---|---|---|---|---|---|
| 胡义南 | 男 | Chief Executive Officer and Vice-Chairman of the Board | 58 | 未披露 | 未持股 | 2024-09-30 |
| Jiaxing Shi | 女 | Independent Director | -- | 未披露 | 未持股 | 2024-09-30 |
| Changfu Li | 男 | Independent Director | -- | 未披露 | 未持股 | 2024-09-30 |
| Hang Suong Nguyen | 女 | Chairperson of the Board | -- | 未披露 | 未持股 | 2024-09-30 |
| 葛蓬 | 男 | Chief Financial Officer and Director | 52 | 未披露 | 未持股 | 2024-09-30 |
| Mengbo Yin | 男 | Independent Director | 68 | 未披露 | 未持股 | 2024-09-30 |
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 |
|---|---|---|---|---|---|---|
| 胡义南 | 男 | Chief Executive Officer and Vice-Chairman of the Board | 58 | 未披露 | 未持股 | 2024-09-30 |
| 刘力冲 | 男 | Chief Operating Officer and Vice President | 51 | 未披露 | 未持股 | 2024-09-30 |
| 李军 | 男 | Chief Digital Officer and Vice President | 50 | 未披露 | 未持股 | 2024-09-30 |
| 葛蓬 | 男 | Chief Financial Officer and Director | 52 | 未披露 | 未持股 | 2024-09-30 |
董事简历
中英对照 | 中文 | 英文- 胡义南
-
胡义南，在1998年公司成立之初是联合创始人之一，担任董事长一职。他1998年至2011年10月担任首席执行官；1993年至1998年担任广东Nanfeng企业有限公司（联合创立公司，从事木质门制造业进出口贸易）；1991年至1995年担任广东省财贸管理学院货币银行学讲师。他拥有中国西南财经大学学士及硕士学位。
Yinan Hu,is Fanhua Inc. co-founder and has been Fanhua Inc. chairman of the board of directors and chief executive officer since December 2021 and has been Fanhua Inc. director since Fanhua Inc. inception in 1998. He is currently a member of the board of directors of HPH, which is a public company listed in the U.S. From 1998 to September 2017, he was the chairman of Fanhua Inc. board of directors. From 1998 to October 2011, Mr. Hu served as Fanhua Inc. chief executive officer. From 1993 to 1998, Mr. Hu served as chairman of the board of directors of Guangdong Nanfeng Enterprises Co., Ltd., a company he co-founded that engaged in import and export, manufacturing of wooden doors and construction. From 1991 to 1995, Mr. Hu was an instructor of money and banking at Guangdong Institute for Managers in Finance and Trade. Mr. Hu received a bachelor's degree and a master's degree in economics from Southwestern University of Finance and Economics in China. - 胡义南，在1998年公司成立之初是联合创始人之一，担任董事长一职。他1998年至2011年10月担任首席执行官；1993年至1998年担任广东Nanfeng企业有限公司（联合创立公司，从事木质门制造业进出口贸易）；1991年至1995年担任广东省财贸管理学院货币银行学讲师。他拥有中国西南财经大学学士及硕士学位。
- Yinan Hu,is Fanhua Inc. co-founder and has been Fanhua Inc. chairman of the board of directors and chief executive officer since December 2021 and has been Fanhua Inc. director since Fanhua Inc. inception in 1998. He is currently a member of the board of directors of HPH, which is a public company listed in the U.S. From 1998 to September 2017, he was the chairman of Fanhua Inc. board of directors. From 1998 to October 2011, Mr. Hu served as Fanhua Inc. chief executive officer. From 1993 to 1998, Mr. Hu served as chairman of the board of directors of Guangdong Nanfeng Enterprises Co., Ltd., a company he co-founded that engaged in import and export, manufacturing of wooden doors and construction. From 1991 to 1995, Mr. Hu was an instructor of money and banking at Guangdong Institute for Managers in Finance and Trade. Mr. Hu received a bachelor's degree and a master's degree in economics from Southwestern University of Finance and Economics in China.
- Jiaxing Shi
-
Jiaxing Shi，自2024年3月起担任YD网络技术有限公司投资运营经理，监督公司投资策略，并进行财务尽职调查以优化长期回报。在担任这一职务之前，她曾于2022年至2024年在UHY LLP和Marcum LLP担任高级审计专业人员。在此之前，她曾于2018年至2022年在极光有限公司（纳斯达克：JG）担任财务报告和投资者关系角色的高级经理职位。2018年获Goldey-Beacom学院财务管理MBA学位，2015年获圣约翰大学会计学硕士学位。2013年获内蒙古财经大学学士学位。
Jiaxing Shi,has served as the Investment Operations Manager at YD Network Technology Co Ltd. since March 2024, overseeing the company's investment strategy, and financial due diligence to optimize long-term returns. Prior to this role, she served as senior audit professionals at UHY LLP and Marcum LLP from 2022 to 2024. Prior to that, she served as senior manager position in financial reporting and investor relations role at Aurora Mobile Ltd. (Nasdaq: JG) from 2018 to 2022. She received an MBA Degree in Financial Management from Goldey-Beacom College in 2018 and a Master Degree in Accounting from St. John's University in 2015. She received Bachelor's Degree in Inner Mongolia University of Finance and Economics in 2013. - Jiaxing Shi，自2024年3月起担任YD网络技术有限公司投资运营经理，监督公司投资策略，并进行财务尽职调查以优化长期回报。在担任这一职务之前，她曾于2022年至2024年在UHY LLP和Marcum LLP担任高级审计专业人员。在此之前，她曾于2018年至2022年在极光有限公司（纳斯达克：JG）担任财务报告和投资者关系角色的高级经理职位。2018年获Goldey-Beacom学院财务管理MBA学位，2015年获圣约翰大学会计学硕士学位。2013年获内蒙古财经大学学士学位。
- Jiaxing Shi,has served as the Investment Operations Manager at YD Network Technology Co Ltd. since March 2024, overseeing the company's investment strategy, and financial due diligence to optimize long-term returns. Prior to this role, she served as senior audit professionals at UHY LLP and Marcum LLP from 2022 to 2024. Prior to that, she served as senior manager position in financial reporting and investor relations role at Aurora Mobile Ltd. (Nasdaq: JG) from 2018 to 2022. She received an MBA Degree in Financial Management from Goldey-Beacom College in 2018 and a Master Degree in Accounting from St. John's University in 2015. She received Bachelor's Degree in Inner Mongolia University of Finance and Economics in 2013.
- Changfu Li
-
Changfu Li，拥有超过十年的高级管理经验，专注于跨多个行业的战略运营和成本管理。Li先生自2023年11月起担任北京山鹰法律咨询有限公司的咨询顾问。在此之前，他曾于2010年6月至2020年3月在上海三清实业发展有限公司担任采购主管，负责管理采购业务，并为销售战略规划做出贡献。后于2020年3月升任公司广州分公司行政副总裁兼采购经理。在此之前，2006年至2010年，Li先生在浙江沙朗丝工艺有限公司担任采购助理。Li先生于2006年获得延边大学国际经济与贸易学士学位。
Changfu Li,has over a decade of experience in senior management, with a focus on strategic operations and cost management across various industries. Mr. Li has served as a consulting advisor at Beijing Shanying Legal Consulting Co., Ltd since November 2023. Prior to this, he served as a procurement supervisor at Shanghai Sanqing Industrial Development Co., Ltd. from June 2010 to March 2020, where he managed procurement operations and contributed to sales strategy planning. And later he was promoted to Vice President of Administration and Purchasing Manager at the company's Guangzhou branch in March 2020. Before that, from 2006 to 2010, Mr. Li held the position of procurement associate at Zhejiang Shalangsi Craft Co., Ltd. Mr. Li earned his bachelor's degree in International Economics and Trade from Yanbian University in 2006. - Changfu Li，拥有超过十年的高级管理经验，专注于跨多个行业的战略运营和成本管理。Li先生自2023年11月起担任北京山鹰法律咨询有限公司的咨询顾问。在此之前，他曾于2010年6月至2020年3月在上海三清实业发展有限公司担任采购主管，负责管理采购业务，并为销售战略规划做出贡献。后于2020年3月升任公司广州分公司行政副总裁兼采购经理。在此之前，2006年至2010年，Li先生在浙江沙朗丝工艺有限公司担任采购助理。Li先生于2006年获得延边大学国际经济与贸易学士学位。
- Changfu Li,has over a decade of experience in senior management, with a focus on strategic operations and cost management across various industries. Mr. Li has served as a consulting advisor at Beijing Shanying Legal Consulting Co., Ltd since November 2023. Prior to this, he served as a procurement supervisor at Shanghai Sanqing Industrial Development Co., Ltd. from June 2010 to March 2020, where he managed procurement operations and contributed to sales strategy planning. And later he was promoted to Vice President of Administration and Purchasing Manager at the company's Guangzhou branch in March 2020. Before that, from 2006 to 2010, Mr. Li held the position of procurement associate at Zhejiang Shalangsi Craft Co., Ltd. Mr. Li earned his bachelor's degree in International Economics and Trade from Yanbian University in 2006.
- Hang Suong Nguyen
-
Hang Suong Nguyen，曾担任WEALTH WILL LIMITED副总裁，负责监督运营战略并推动公司在多个新兴市场的资本部署和增长。在此之前，2018年底至2023年5月，她在Trustwell Far East Pte.Ltd.担任销售总监一职，负责制定和执行销售策略、管理销售团队、分析市场需求、维护客户关系、拓展业务渠道，为公司跨境业务做出重大贡献。2008年获得越南国立大学国际商务学士学位，2009年获得河内科技大学工商管理硕士学位。
Hang Suong Nguyen,has served as the Vice President of WEALTH WILL LIMITED, overseeing operational strategies and driving the company's capital deployment and growth in multiple emerging markets. Prior to that, from late 2018 until May 2023, she held the position of Sales Director at Trustwell Far East Pte. Ltd., where she was responsible for formulating and executing sales strategies, managing the sales team, analyzing market demands, maintaining customer relationships, and expanding business channels, making significant contributions to the company's cross-border business. She obtained her Bachelor's degree in International Business from Vietnam National University in 2008 and her Master's degree in Business Administration from Hanoi University of Science and Technology in 2009. - Hang Suong Nguyen，曾担任WEALTH WILL LIMITED副总裁，负责监督运营战略并推动公司在多个新兴市场的资本部署和增长。在此之前，2018年底至2023年5月，她在Trustwell Far East Pte.Ltd.担任销售总监一职，负责制定和执行销售策略、管理销售团队、分析市场需求、维护客户关系、拓展业务渠道，为公司跨境业务做出重大贡献。2008年获得越南国立大学国际商务学士学位，2009年获得河内科技大学工商管理硕士学位。
- Hang Suong Nguyen,has served as the Vice President of WEALTH WILL LIMITED, overseeing operational strategies and driving the company's capital deployment and growth in multiple emerging markets. Prior to that, from late 2018 until May 2023, she held the position of Sales Director at Trustwell Far East Pte. Ltd., where she was responsible for formulating and executing sales strategies, managing the sales team, analyzing market demands, maintaining customer relationships, and expanding business channels, making significant contributions to the company's cross-border business. She obtained her Bachelor's degree in International Business from Vietnam National University in 2008 and her Master's degree in Business Administration from Hanoi University of Science and Technology in 2009.
- 葛蓬
-
葛蓬，2008年4月担任首席财务官。他2005年至2008年4月担任公司副总裁、会计和财务部门总经理；2007年8月至2008年9月担任公司董事；1999年至2005年任北京业务主管；1994年至1999年担任中国土特产及牲畜产品进出口公司（China National Native Produce and Animal By-Products Import & Export Corporation）子公司财务经理。他拥有国际会计学士学位、中国对外经济贸易大学MBA学位。
Peng Ge,has been Fanhua Inc. chief financial officer since April 2008 and has been Fanhua Inc. director since December 2016. From 2005 to April 2008, he served as the general manager of the finance and accounting department and vice president of Fanhua Inc. From August 2007 to September 2008, he was also a director of Fanhua Inc. From 1999 to 2005, Mr. Ge headed Fanhua Inc. Beijing operations. From 1994 to 1999, Mr. Ge was a financial manager at a subsidiary of China National Native Produce and Animal By-Products Import & Export Corporation. Mr. Ge received his bachelor's degree in international accounting and his MBA degree from the University of International Business and Economics in China. - 葛蓬，2008年4月担任首席财务官。他2005年至2008年4月担任公司副总裁、会计和财务部门总经理；2007年8月至2008年9月担任公司董事；1999年至2005年任北京业务主管；1994年至1999年担任中国土特产及牲畜产品进出口公司（China National Native Produce and Animal By-Products Import & Export Corporation）子公司财务经理。他拥有国际会计学士学位、中国对外经济贸易大学MBA学位。
- Peng Ge,has been Fanhua Inc. chief financial officer since April 2008 and has been Fanhua Inc. director since December 2016. From 2005 to April 2008, he served as the general manager of the finance and accounting department and vice president of Fanhua Inc. From August 2007 to September 2008, he was also a director of Fanhua Inc. From 1999 to 2005, Mr. Ge headed Fanhua Inc. Beijing operations. From 1994 to 1999, Mr. Ge was a financial manager at a subsidiary of China National Native Produce and Animal By-Products Import & Export Corporation. Mr. Ge received his bachelor's degree in international accounting and his MBA degree from the University of International Business and Economics in China.
- Mengbo Yin
-
Mengbo Yin，2008年9月担任公司独立董事。他目前担任中国西南财经大学博士生导师，也担任该学校研究生部主任。1996年至2007年，他担任金融学院院长。他拥有西南财经大学金融硕士和博士学位。
Mengbo Yin,has been Fanhua Inc. independent director since September 2008. He is currently a PhD advisor at Southwestern University of Finance and Economics in China, where he also serves as head of the university's postgraduate department. Previously, he was the dean of the university's school of finance from 1996 to 2007. Professor Yin received his master's and PhD degrees in finance from Southwestern University of Finance and Economics in China. - Mengbo Yin，2008年9月担任公司独立董事。他目前担任中国西南财经大学博士生导师，也担任该学校研究生部主任。1996年至2007年，他担任金融学院院长。他拥有西南财经大学金融硕士和博士学位。
- Mengbo Yin,has been Fanhua Inc. independent director since September 2008. He is currently a PhD advisor at Southwestern University of Finance and Economics in China, where he also serves as head of the university's postgraduate department. Previously, he was the dean of the university's school of finance from 1996 to 2007. Professor Yin received his master's and PhD degrees in finance from Southwestern University of Finance and Economics in China.
高管简历
中英对照 | 中文 | 英文- 胡义南
胡义南，在1998年公司成立之初是联合创始人之一，担任董事长一职。他1998年至2011年10月担任首席执行官；1993年至1998年担任广东Nanfeng企业有限公司（联合创立公司，从事木质门制造业进出口贸易）；1991年至1995年担任广东省财贸管理学院货币银行学讲师。他拥有中国西南财经大学学士及硕士学位。
Yinan Hu,is Fanhua Inc. co-founder and has been Fanhua Inc. chairman of the board of directors and chief executive officer since December 2021 and has been Fanhua Inc. director since Fanhua Inc. inception in 1998. He is currently a member of the board of directors of HPH, which is a public company listed in the U.S. From 1998 to September 2017, he was the chairman of Fanhua Inc. board of directors. From 1998 to October 2011, Mr. Hu served as Fanhua Inc. chief executive officer. From 1993 to 1998, Mr. Hu served as chairman of the board of directors of Guangdong Nanfeng Enterprises Co., Ltd., a company he co-founded that engaged in import and export, manufacturing of wooden doors and construction. From 1991 to 1995, Mr. Hu was an instructor of money and banking at Guangdong Institute for Managers in Finance and Trade. Mr. Hu received a bachelor's degree and a master's degree in economics from Southwestern University of Finance and Economics in China.- 胡义南，在1998年公司成立之初是联合创始人之一，担任董事长一职。他1998年至2011年10月担任首席执行官；1993年至1998年担任广东Nanfeng企业有限公司（联合创立公司，从事木质门制造业进出口贸易）；1991年至1995年担任广东省财贸管理学院货币银行学讲师。他拥有中国西南财经大学学士及硕士学位。
- Yinan Hu,is Fanhua Inc. co-founder and has been Fanhua Inc. chairman of the board of directors and chief executive officer since December 2021 and has been Fanhua Inc. director since Fanhua Inc. inception in 1998. He is currently a member of the board of directors of HPH, which is a public company listed in the U.S. From 1998 to September 2017, he was the chairman of Fanhua Inc. board of directors. From 1998 to October 2011, Mr. Hu served as Fanhua Inc. chief executive officer. From 1993 to 1998, Mr. Hu served as chairman of the board of directors of Guangdong Nanfeng Enterprises Co., Ltd., a company he co-founded that engaged in import and export, manufacturing of wooden doors and construction. From 1991 to 1995, Mr. Hu was an instructor of money and banking at Guangdong Institute for Managers in Finance and Trade. Mr. Hu received a bachelor's degree and a master's degree in economics from Southwestern University of Finance and Economics in China.
- 刘力冲
刘力冲于2006年加入泛华，曾任泛华保险销售服务集团有限公司董事长兼首席执行官、泛华主要经营实体的境内控股公司、泛华寿险事业部副总裁、总经理等多个领导职务 泛华河北、山东代理分公司。 在此之前，他曾在中国领先的人寿保险公司担任多个管理职务。 Lichong Liu先生持有中国人民大学金融学学士学位及香港科技大学商学院高级工商管理硕士学位。
Lichong Liu,has been Fanhua Inc. chief operating officer since March 2022 and has served as chairman of Fanhua Group Company since January 2022. Mr. Lichong Liu joined Fanhua in 2006, and has previously served in various leadership positions including chief executive officer of Fanhua Group Company, vice president of Fanhua's life insurance unit, and general manager of Fanhua Hebei and Shandong agency branches. Prior to that, he had served as general manager of the sub-branches of Pingan Life Insurance Co., Ltd., Taikang Life Insurance Co., Ltd. and New China Life Insurance Co., Ltd. and held managerial roles in the provincial branches of these companies. Mr. Liu holds a bachelor's degree of Finance from Renmin University of China and a master's degree of Advanced Business Administration from the Business School of The Hong Kong University of Science and Technology.- 刘力冲于2006年加入泛华，曾任泛华保险销售服务集团有限公司董事长兼首席执行官、泛华主要经营实体的境内控股公司、泛华寿险事业部副总裁、总经理等多个领导职务 泛华河北、山东代理分公司。 在此之前，他曾在中国领先的人寿保险公司担任多个管理职务。 Lichong Liu先生持有中国人民大学金融学学士学位及香港科技大学商学院高级工商管理硕士学位。
- Lichong Liu,has been Fanhua Inc. chief operating officer since March 2022 and has served as chairman of Fanhua Group Company since January 2022. Mr. Lichong Liu joined Fanhua in 2006, and has previously served in various leadership positions including chief executive officer of Fanhua Group Company, vice president of Fanhua's life insurance unit, and general manager of Fanhua Hebei and Shandong agency branches. Prior to that, he had served as general manager of the sub-branches of Pingan Life Insurance Co., Ltd., Taikang Life Insurance Co., Ltd. and New China Life Insurance Co., Ltd. and held managerial roles in the provincial branches of these companies. Mr. Liu holds a bachelor's degree of Finance from Renmin University of China and a master's degree of Advanced Business Administration from the Business School of The Hong Kong University of Science and Technology.
- 李军
李军自2008年加入泛华，曾任泛华保险销售服务集团有限公司、公司在线保险分销平台宝网首席技术官、泛华信息技术部总经理、泛华信息中心主任。 在加入泛华之前，他曾在中国多家领先的人寿保险公司担任技术开发负责人。Jun Li先生拥有武汉大学计算机应用硕士学位，高级工程师、系统分析师、认证数据库调优专家证书。
Jun Li,has been Fanhua Inc. chief digital officer since March 2022 and has been the vice president of Fanhua Group Company since January 2022. Mr. Li joined Fanhua in 2008, and has previously served as chief technology officer of Fanhua Insurance Sales Service Group Company Limited and Baowang, the company's online insurance distribution platform, general manager of Fanhua's Information Technology Department and director of Fanhua's Information Center. Prior to joining Fanhua, he had served as head of technology development in China Life Insurance Co., Ltd. and Aviva-COFCO Life Insurance Co., Ltd. Mr. Li holds a master's degree of Computer Application from Wuhan University, and certificates for Senior Engineer, System Analyst, and Certified Database Tuning Expert.- 李军自2008年加入泛华，曾任泛华保险销售服务集团有限公司、公司在线保险分销平台宝网首席技术官、泛华信息技术部总经理、泛华信息中心主任。 在加入泛华之前，他曾在中国多家领先的人寿保险公司担任技术开发负责人。Jun Li先生拥有武汉大学计算机应用硕士学位，高级工程师、系统分析师、认证数据库调优专家证书。
- Jun Li,has been Fanhua Inc. chief digital officer since March 2022 and has been the vice president of Fanhua Group Company since January 2022. Mr. Li joined Fanhua in 2008, and has previously served as chief technology officer of Fanhua Insurance Sales Service Group Company Limited and Baowang, the company's online insurance distribution platform, general manager of Fanhua's Information Technology Department and director of Fanhua's Information Center. Prior to joining Fanhua, he had served as head of technology development in China Life Insurance Co., Ltd. and Aviva-COFCO Life Insurance Co., Ltd. Mr. Li holds a master's degree of Computer Application from Wuhan University, and certificates for Senior Engineer, System Analyst, and Certified Database Tuning Expert.
- 葛蓬
葛蓬，2008年4月担任首席财务官。他2005年至2008年4月担任公司副总裁、会计和财务部门总经理；2007年8月至2008年9月担任公司董事；1999年至2005年任北京业务主管；1994年至1999年担任中国土特产及牲畜产品进出口公司（China National Native Produce and Animal By-Products Import & Export Corporation）子公司财务经理。他拥有国际会计学士学位、中国对外经济贸易大学MBA学位。
Peng Ge,has been Fanhua Inc. chief financial officer since April 2008 and has been Fanhua Inc. director since December 2016. From 2005 to April 2008, he served as the general manager of the finance and accounting department and vice president of Fanhua Inc. From August 2007 to September 2008, he was also a director of Fanhua Inc. From 1999 to 2005, Mr. Ge headed Fanhua Inc. Beijing operations. From 1994 to 1999, Mr. Ge was a financial manager at a subsidiary of China National Native Produce and Animal By-Products Import & Export Corporation. Mr. Ge received his bachelor's degree in international accounting and his MBA degree from the University of International Business and Economics in China.- 葛蓬，2008年4月担任首席财务官。他2005年至2008年4月担任公司副总裁、会计和财务部门总经理；2007年8月至2008年9月担任公司董事；1999年至2005年任北京业务主管；1994年至1999年担任中国土特产及牲畜产品进出口公司（China National Native Produce and Animal By-Products Import & Export Corporation）子公司财务经理。他拥有国际会计学士学位、中国对外经济贸易大学MBA学位。
- Peng Ge,has been Fanhua Inc. chief financial officer since April 2008 and has been Fanhua Inc. director since December 2016. From 2005 to April 2008, he served as the general manager of the finance and accounting department and vice president of Fanhua Inc. From August 2007 to September 2008, he was also a director of Fanhua Inc. From 1999 to 2005, Mr. Ge headed Fanhua Inc. Beijing operations. From 1994 to 1999, Mr. Ge was a financial manager at a subsidiary of China National Native Produce and Animal By-Products Import & Export Corporation. Mr. Ge received his bachelor's degree in international accounting and his MBA degree from the University of International Business and Economics in China.