董事介绍
注：董事持股数取自最新公司公告
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 |
|---|---|---|---|---|---|---|
| Lei Yan | 男 | Chairman, Director and Chief Executive Officer | 41 | 未披露 | 未持股 | 2022-12-23 |
| Gangjiang Li | -- | the founder and chief executive officer | -- | 未披露 | 未持股 | 2022-12-23 |
| Yong Fang | 男 | Chief Financial Officer | -- | 未披露 | 未持股 | 2022-12-23 |
| 刘志美 | 女 | President of Shandong Fuwei | 50 | 未披露 | 未持股 | 2022-12-23 |
| 李勇 | 男 | Vice President of Shandong Fuwei | 47 | 未披露 | 未持股 | 2022-12-23 |
| 姜勇 | 男 | Board Secretary and Vice President of Shandong Fuwei | 48 | 未披露 | 未持股 | 2022-12-23 |
董事简历
中英对照 | 中文 | 英文- Lei Yan
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Lei Yan 自2020年1月起担任上海美成企业管理有限公司总裁，负责全面的业务管理。自2019年4月起，严先生担任山东盛佳工业园区管理有限公司董事兼总裁，负责企业管理工作。2013年起任山东华龙集团有限公司副总裁，分管企业管理和市场拓展。2008年至2013年任山东华龙市场总监。2003年至2008年，任山东华龙营销部市场经理、营销业务员。严先生在韩国大埔大学（Korea Daebul University）攻读工商管理硕士课程。2008年至2010年，他在中国石油大学攻读企业管理专业本科。2003年毕业于湖北经济学院会计电算化专业。
Lei Yan has been our Chief Executive Officer and Chairman of the Board since July 21 2020. Mr. Yan has been the President of Shanghai Meicheng Enterprise Management Co., Ltd., since January 2020 where he is responsible for overall business management. Since April 2019 Mr. Yan has been the Director and President of Shandong Shengjia Industrial Park Management Co., Ltd., where he oversees business management. He has been the Vice President of Shandong Hualong Group Co., Ltd. since 2013 where he was in charge of business administration and market expansion. He was also the director of marketing of Shandong Hualong from 2008 to 2013. From 2003 to 2008 he served as marketing manager, marketing salesman of the marketing department for Shandong Hualong. Mr. Yan studied business administration for his Master's course at Korea Daebul University in South Korea. He studied Business Management at the China University of Petroleum from 2008 to 2010 for his undergraduate course. In 2003 he graduated from the Hubei University of Economics, where his major was Accounting Computerization. - Lei Yan 自2020年1月起担任上海美成企业管理有限公司总裁，负责全面的业务管理。自2019年4月起，严先生担任山东盛佳工业园区管理有限公司董事兼总裁，负责企业管理工作。2013年起任山东华龙集团有限公司副总裁，分管企业管理和市场拓展。2008年至2013年任山东华龙市场总监。2003年至2008年，任山东华龙营销部市场经理、营销业务员。严先生在韩国大埔大学（Korea Daebul University）攻读工商管理硕士课程。2008年至2010年，他在中国石油大学攻读企业管理专业本科。2003年毕业于湖北经济学院会计电算化专业。
- Lei Yan has been our Chief Executive Officer and Chairman of the Board since July 21 2020. Mr. Yan has been the President of Shanghai Meicheng Enterprise Management Co., Ltd., since January 2020 where he is responsible for overall business management. Since April 2019 Mr. Yan has been the Director and President of Shandong Shengjia Industrial Park Management Co., Ltd., where he oversees business management. He has been the Vice President of Shandong Hualong Group Co., Ltd. since 2013 where he was in charge of business administration and market expansion. He was also the director of marketing of Shandong Hualong from 2008 to 2013. From 2003 to 2008 he served as marketing manager, marketing salesman of the marketing department for Shandong Hualong. Mr. Yan studied business administration for his Master's course at Korea Daebul University in South Korea. He studied Business Management at the China University of Petroleum from 2008 to 2010 for his undergraduate course. In 2003 he graduated from the Hubei University of Economics, where his major was Accounting Computerization.
- Yi Ma
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- Chun Liu
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- Erlu Lin
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高管简历
中英对照 | 中文 | 英文- Lei Yan
Lei Yan 自2020年1月起担任上海美成企业管理有限公司总裁，负责全面的业务管理。自2019年4月起，严先生担任山东盛佳工业园区管理有限公司董事兼总裁，负责企业管理工作。2013年起任山东华龙集团有限公司副总裁，分管企业管理和市场拓展。2008年至2013年任山东华龙市场总监。2003年至2008年，任山东华龙营销部市场经理、营销业务员。严先生在韩国大埔大学（Korea Daebul University）攻读工商管理硕士课程。2008年至2010年，他在中国石油大学攻读企业管理专业本科。2003年毕业于湖北经济学院会计电算化专业。
Lei Yan has been our Chief Executive Officer and Chairman of the Board since July 21 2020. Mr. Yan has been the President of Shanghai Meicheng Enterprise Management Co., Ltd., since January 2020 where he is responsible for overall business management. Since April 2019 Mr. Yan has been the Director and President of Shandong Shengjia Industrial Park Management Co., Ltd., where he oversees business management. He has been the Vice President of Shandong Hualong Group Co., Ltd. since 2013 where he was in charge of business administration and market expansion. He was also the director of marketing of Shandong Hualong from 2008 to 2013. From 2003 to 2008 he served as marketing manager, marketing salesman of the marketing department for Shandong Hualong. Mr. Yan studied business administration for his Master's course at Korea Daebul University in South Korea. He studied Business Management at the China University of Petroleum from 2008 to 2010 for his undergraduate course. In 2003 he graduated from the Hubei University of Economics, where his major was Accounting Computerization.- Lei Yan 自2020年1月起担任上海美成企业管理有限公司总裁，负责全面的业务管理。自2019年4月起，严先生担任山东盛佳工业园区管理有限公司董事兼总裁，负责企业管理工作。2013年起任山东华龙集团有限公司副总裁，分管企业管理和市场拓展。2008年至2013年任山东华龙市场总监。2003年至2008年，任山东华龙营销部市场经理、营销业务员。严先生在韩国大埔大学（Korea Daebul University）攻读工商管理硕士课程。2008年至2010年，他在中国石油大学攻读企业管理专业本科。2003年毕业于湖北经济学院会计电算化专业。
- Lei Yan has been our Chief Executive Officer and Chairman of the Board since July 21 2020. Mr. Yan has been the President of Shanghai Meicheng Enterprise Management Co., Ltd., since January 2020 where he is responsible for overall business management. Since April 2019 Mr. Yan has been the Director and President of Shandong Shengjia Industrial Park Management Co., Ltd., where he oversees business management. He has been the Vice President of Shandong Hualong Group Co., Ltd. since 2013 where he was in charge of business administration and market expansion. He was also the director of marketing of Shandong Hualong from 2008 to 2013. From 2003 to 2008 he served as marketing manager, marketing salesman of the marketing department for Shandong Hualong. Mr. Yan studied business administration for his Master's course at Korea Daebul University in South Korea. He studied Business Management at the China University of Petroleum from 2008 to 2010 for his undergraduate course. In 2003 he graduated from the Hubei University of Economics, where his major was Accounting Computerization.
- Gangjiang Li
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- Yong Fang
Yong Fang自2021年6月起担任百佳云有限公司及其子公司的首席财务官。Fang先生在财务和会计方面经验丰富。2018年7月至2021年5月，他担任Sangraf International Inc.的助理财务总监，该公司专注于全球优质石墨电极的制造和分销。2018年1月至2018年7月，Fang先生在SOA Projects，Inc.担任技术会计经理，该公司为从高科技初创公司到财富100强公司的客户提供专业服务，包括技术会计、财务报告和内部审计。2015年1月至2018年1月，Fang先生在独立的公共会计和咨询服务公司Marcum LLP旧金山办事处担任高级审计员。2014年1月至2015年1月，Fang先生在默多克和马特尔公司担任财务顾问，该公司为加州硅谷的老牌和新兴成长型公司提供会计、财务和人力资源服务。Fang先生于2013年获得托马斯杰斐逊大学/费城大学的MBA学位。他于2008年在天普大学获得会计和财务管理硕士学位。2002年获湖南大学会计学学士学位。他拥有纽约州的注册会计师称号和ACFE的非活跃注册欺诈审查员。
Yong Fang has served as the chief financial officer of BaiJiaYun Limited and its subsidiaries since June 2021. Mr. Fang is experienced in finance and accounting. From July 2018 to May 2021 he served as the assistant controller of Sangraf International Inc., a company focuses on manufacturing and distribution of premium graphite electrodes globally. From January 2018 to July 2018 Mr. Fang served as the technical accounting manager at SOA Projects, Inc., a company providing clients ranging from high-tech startups to fortune 100 companies with professional service including technical accounting, financial reporting and internal audit. From January 2015 to January 2018 Mr. Fang served as the senior auditor at the San Francisco office of Marcum LLP, an independent public accounting & advisory services firms. From January 2014 and January 2015 Mr. Fang worked as financial consultant at Murdock and Martel, which provides accounting, finance and human resources services to established and emerging growth companies in Silicon Valley, California. Mr. Fang received his MBA degree in 2013 from Thomas Jefferson University/Philadelphia University. He received his master's degree in Accounting and Financial Management in 2008 from Temple University. He earned his bachelor's degree in Accounting in 2002 from Hunan University. He holds a Certified Public Accountant designation from the State of New York and a Certified Fraud Examiner inactive from ACFE.- Yong Fang自2021年6月起担任百佳云有限公司及其子公司的首席财务官。Fang先生在财务和会计方面经验丰富。2018年7月至2021年5月，他担任Sangraf International Inc.的助理财务总监，该公司专注于全球优质石墨电极的制造和分销。2018年1月至2018年7月，Fang先生在SOA Projects，Inc.担任技术会计经理，该公司为从高科技初创公司到财富100强公司的客户提供专业服务，包括技术会计、财务报告和内部审计。2015年1月至2018年1月，Fang先生在独立的公共会计和咨询服务公司Marcum LLP旧金山办事处担任高级审计员。2014年1月至2015年1月，Fang先生在默多克和马特尔公司担任财务顾问，该公司为加州硅谷的老牌和新兴成长型公司提供会计、财务和人力资源服务。Fang先生于2013年获得托马斯杰斐逊大学/费城大学的MBA学位。他于2008年在天普大学获得会计和财务管理硕士学位。2002年获湖南大学会计学学士学位。他拥有纽约州的注册会计师称号和ACFE的非活跃注册欺诈审查员。
- Yong Fang has served as the chief financial officer of BaiJiaYun Limited and its subsidiaries since June 2021. Mr. Fang is experienced in finance and accounting. From July 2018 to May 2021 he served as the assistant controller of Sangraf International Inc., a company focuses on manufacturing and distribution of premium graphite electrodes globally. From January 2018 to July 2018 Mr. Fang served as the technical accounting manager at SOA Projects, Inc., a company providing clients ranging from high-tech startups to fortune 100 companies with professional service including technical accounting, financial reporting and internal audit. From January 2015 to January 2018 Mr. Fang served as the senior auditor at the San Francisco office of Marcum LLP, an independent public accounting & advisory services firms. From January 2014 and January 2015 Mr. Fang worked as financial consultant at Murdock and Martel, which provides accounting, finance and human resources services to established and emerging growth companies in Silicon Valley, California. Mr. Fang received his MBA degree in 2013 from Thomas Jefferson University/Philadelphia University. He received his master's degree in Accounting and Financial Management in 2008 from Temple University. He earned his bachelor's degree in Accounting in 2002 from Hunan University. He holds a Certified Public Accountant designation from the State of New York and a Certified Fraud Examiner inactive from ACFE.
- 刘志美
刘志美，她被公司任命为Fuwei Films Shandong Co., Ltd （“Fuwei Shandong”） 的总经理（2014年12月22日以来），在那里她一直负责整个业务管理、日常运营和Fuwei Shandong公司董事会指定的其它事务。从2012年5月到2014年11月，她曾担任Shandong SNTON Steel Cord Co., Ltd. （“SNTON Steel Cord”，Shandong SNTON Group Co., Ltd.的子公司）的行政董事，在那里她负责 制定和实施业务策略和操作。从2008年12月到2012年4月，她曾担任SNTON Steel Cord的企业规划部门经理，以及员工培训中心的经理，作为助理高级工程师。从2007年4月到2008年11月，她担任SNTON Steel Cord的行政部经理，在那里她主管公司的整体项目计划。从2005年11月到2007年4月，她曾担任SNTON Steel Cord公司的供应部门的助理经理，在那里她负责监督原材料、设备和生产供应相关的事项。她于1996年加入Shandong SNTON Group Co., Ltd.，担任技术员、办公室文员、采购人员、销售人员，以及Shandong SNTON Group Co., Ltd.的子公司和分公司的会计。她曾在中国石油大学（China University of Petroleum）学习工商管理（2008年至2011年）。她于1994年毕业于Shandong Vocational College of Industry。在那里她主修计算机应用。
Zhimei Liu has been appointed as the President of Fuwei Films Shandong Co., Ltd (“Fuwei Shandong”) by the Company since December 22 2014 where she has been responsible for the overall business management, day-to-day operations, and other affairs designated by the Board of Directors of Fuwei Shandong. From May 2012 to November 2014 Ms. Liu acted as the Director of Administration of Shandong SNTON Steel Cord Co., Ltd. (“SNTON Steel Cord”), a subsidiary of Shandong SNTON Group Co., Ltd., where she was responsible for formulating and implementing business strategies and operation. From December 2008 to April 2012 Ms. Liu was the Manager of the Corporate Planning Department and the Manager of the Staff Training Center of SNTON Steel Cord as an Associate Senior Engineer. From April 2007 to November 2008 Ms. Liu served as the Manager of the Administration Department of SNTON Steel Cord, where she oversaw overall corporate project planning. From November 2005 to April 2007 Ms. Liu was the assistant manager of the supplies department of SNTON Steel Cord, where she oversaw matters related to raw materials, equipment, and supplies with respect to production. Ms. Liu joined Shandong SNTON Group Co., Ltd. in 1996 as a technician, office clerk, purchasing officer, salesperson, and accountant in the subsidiary and branch company of Shandong SNTON Group Co., Ltd. Ms. Liu studied Business Management at the China University of Petroleum from 2007 to 2009. In 1994 Ms. Liu graduated from Shandong Vocational College of Industry, where her major was Computer Application.- 刘志美，她被公司任命为Fuwei Films Shandong Co., Ltd （“Fuwei Shandong”） 的总经理（2014年12月22日以来），在那里她一直负责整个业务管理、日常运营和Fuwei Shandong公司董事会指定的其它事务。从2012年5月到2014年11月，她曾担任Shandong SNTON Steel Cord Co., Ltd. （“SNTON Steel Cord”，Shandong SNTON Group Co., Ltd.的子公司）的行政董事，在那里她负责 制定和实施业务策略和操作。从2008年12月到2012年4月，她曾担任SNTON Steel Cord的企业规划部门经理，以及员工培训中心的经理，作为助理高级工程师。从2007年4月到2008年11月，她担任SNTON Steel Cord的行政部经理，在那里她主管公司的整体项目计划。从2005年11月到2007年4月，她曾担任SNTON Steel Cord公司的供应部门的助理经理，在那里她负责监督原材料、设备和生产供应相关的事项。她于1996年加入Shandong SNTON Group Co., Ltd.，担任技术员、办公室文员、采购人员、销售人员，以及Shandong SNTON Group Co., Ltd.的子公司和分公司的会计。她曾在中国石油大学（China University of Petroleum）学习工商管理（2008年至2011年）。她于1994年毕业于Shandong Vocational College of Industry。在那里她主修计算机应用。
- Zhimei Liu has been appointed as the President of Fuwei Films Shandong Co., Ltd (“Fuwei Shandong”) by the Company since December 22 2014 where she has been responsible for the overall business management, day-to-day operations, and other affairs designated by the Board of Directors of Fuwei Shandong. From May 2012 to November 2014 Ms. Liu acted as the Director of Administration of Shandong SNTON Steel Cord Co., Ltd. (“SNTON Steel Cord”), a subsidiary of Shandong SNTON Group Co., Ltd., where she was responsible for formulating and implementing business strategies and operation. From December 2008 to April 2012 Ms. Liu was the Manager of the Corporate Planning Department and the Manager of the Staff Training Center of SNTON Steel Cord as an Associate Senior Engineer. From April 2007 to November 2008 Ms. Liu served as the Manager of the Administration Department of SNTON Steel Cord, where she oversaw overall corporate project planning. From November 2005 to April 2007 Ms. Liu was the assistant manager of the supplies department of SNTON Steel Cord, where she oversaw matters related to raw materials, equipment, and supplies with respect to production. Ms. Liu joined Shandong SNTON Group Co., Ltd. in 1996 as a technician, office clerk, purchasing officer, salesperson, and accountant in the subsidiary and branch company of Shandong SNTON Group Co., Ltd. Ms. Liu studied Business Management at the China University of Petroleum from 2007 to 2009. In 1994 Ms. Liu graduated from Shandong Vocational College of Industry, where her major was Computer Application.
- 李勇
李勇是公司共同创始人，2012年4月至今一直担任公司董事。2011年5月李勇创办在线教育服务提供商：奋笔公司（开曼），此后一直担任该公司董事。2012年4月他创办软件服务公司：北京Jingguanyu科技公司并担任其CEO。2005年5月至2010年5月，李勇历任网易总编辑兼副总裁、网易副总裁、网易门户事业部总裁。2001年2月至2005年5月期间，李勇历任《环球企业家》杂志执行主编、执行总编和总经理。李勇还是两家未上市公司的董事。李勇1996年获中国人民大学法律学士学位，2004年获北京大学MBA学位。
Yong Li has been the vice president and in charge of the production department and electrical & mechanical engineering department of Shandong Fuwei since March 2020. He was assistant president and senior manager of the electrical & mechanical engineering department for Shandong Fuwei from 2016 to February 2020. From 2003 to 2015 he served as the deputy manager, manager, and senior manager of the electrical & mechanical engineering department for Shandong Fuwei. In 1997 he joined Weifang Neoluck Plastic Co., Ltd., where he was responsible for electrical & mechanical engineering and equipment management. In December 2011 Mr. Jiang obtained his engineering graduate degree from Qingdao University of Science and Technology. In 1997 he graduated from the North China Institute of Aerospace Engineering NCIAE, where his major was testing technology and precision instruments.- 李勇是公司共同创始人，2012年4月至今一直担任公司董事。2011年5月李勇创办在线教育服务提供商：奋笔公司（开曼），此后一直担任该公司董事。2012年4月他创办软件服务公司：北京Jingguanyu科技公司并担任其CEO。2005年5月至2010年5月，李勇历任网易总编辑兼副总裁、网易副总裁、网易门户事业部总裁。2001年2月至2005年5月期间，李勇历任《环球企业家》杂志执行主编、执行总编和总经理。李勇还是两家未上市公司的董事。李勇1996年获中国人民大学法律学士学位，2004年获北京大学MBA学位。
- Yong Li has been the vice president and in charge of the production department and electrical & mechanical engineering department of Shandong Fuwei since March 2020. He was assistant president and senior manager of the electrical & mechanical engineering department for Shandong Fuwei from 2016 to February 2020. From 2003 to 2015 he served as the deputy manager, manager, and senior manager of the electrical & mechanical engineering department for Shandong Fuwei. In 1997 he joined Weifang Neoluck Plastic Co., Ltd., where he was responsible for electrical & mechanical engineering and equipment management. In December 2011 Mr. Jiang obtained his engineering graduate degree from Qingdao University of Science and Technology. In 1997 he graduated from the North China Institute of Aerospace Engineering NCIAE, where his major was testing technology and precision instruments.
- 姜勇
姜勇，自2011年4月起提任董事会秘书。2007起，他担任富维薄膜山东有限公司总裁助理。2003-2006，他担任过山东富维的助理经理，副经理，营销部经理。1998年他加入潍坊新力克塑料有限公司，在那里他负责海外销售和生产计划。自2010以来，他一直在攻读南开大学的EMBA学位。1998，他获得山东大学信息管理和信息系统的学士学位。
Yong Jiang has been a member of Board of Directors of the Company since August 13 2013. As a professor and supervisor for Ph. D candidates, Dr. Jiang has been the Vice Director of Division of Information Science & Technology and the Director of Network Center in the Graduate School at Shenzhen, Tsinghua University GSST since 2002. Dr. Jiang is a member of Association of Computing Machinery (ACM), the world's largest educational and scientific computing society, and a member of China Computer Federation (CCF). He also serves as the Vice Chairman of Shenzhen Association of Chief Information Officer, and a committee member of Shenzhen Association of Experts. Dr. Jiang was majored in the research of next generation internet and computer network architecture, and has led more than 10 national-level scientific research programs, including programs from National Natural Science Foundation of China (NSFC), the National 863 Program, the pilot program from China Next Generation Internet (CNGI), and National Major Projects. Dr. Jiang graduated from the Department of Computer Science and Technology of Tsinghua University.- 姜勇，自2011年4月起提任董事会秘书。2007起，他担任富维薄膜山东有限公司总裁助理。2003-2006，他担任过山东富维的助理经理，副经理，营销部经理。1998年他加入潍坊新力克塑料有限公司，在那里他负责海外销售和生产计划。自2010以来，他一直在攻读南开大学的EMBA学位。1998，他获得山东大学信息管理和信息系统的学士学位。
- Yong Jiang has been a member of Board of Directors of the Company since August 13 2013. As a professor and supervisor for Ph. D candidates, Dr. Jiang has been the Vice Director of Division of Information Science & Technology and the Director of Network Center in the Graduate School at Shenzhen, Tsinghua University GSST since 2002. Dr. Jiang is a member of Association of Computing Machinery (ACM), the world's largest educational and scientific computing society, and a member of China Computer Federation (CCF). He also serves as the Vice Chairman of Shenzhen Association of Chief Information Officer, and a committee member of Shenzhen Association of Experts. Dr. Jiang was majored in the research of next generation internet and computer network architecture, and has led more than 10 national-level scientific research programs, including programs from National Natural Science Foundation of China (NSFC), the National 863 Program, the pilot program from China Next Generation Internet (CNGI), and National Major Projects. Dr. Jiang graduated from the Department of Computer Science and Technology of Tsinghua University.