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 |
|---|---|---|---|---|---|---|
| Xianfu Zhu | 男 | Chairman of the Board, Chief Executive Officer and President | 49 | 18.00万美元 | 未持股 | 2013-03-18 |
| Baoke Ben | 男 | Director and Executive Vice President | 49 | 12.00万美元 | 未持股 | 2013-03-18 |
| Raymond Leal | 男 | Director | 72 | 12.00万美元 | 未持股 | 2013-03-18 |
| Yaoguo Pan | 男 | Director | 56 | 8.20万美元 | 未持股 | 2013-03-18 |
| Xiaosong Hu | 男 | Director | 52 | 8.20万美元 | 未持股 | 2013-03-18 |
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 |
|---|---|---|---|---|---|---|
| Xianfu Zhu | 男 | Chairman of the Board, Chief Executive Officer and President | 49 | 18.00万美元 | 未持股 | 2013-03-18 |
| Baoke Ben | 男 | Director and Executive Vice President | 49 | 12.00万美元 | 未持股 | 2013-03-18 |
| Feng Wang | 男 | Vice President, Chief Financial Officer, Financial Controller and Treasurer | 38 | 12.00万美元 | 未持股 | 2013-03-18 |
| Chaoyang Liu | 男 | Vice President of Operations | 40 | 未披露 | 未持股 | 2013-03-18 |
董事简历
中英对照 | 中文 | 英文- Xianfu Zhu
-
这是Xianfu Zhu朱先生自2006年1月以来一直担任我们的董事会主席兼首席执行官。朱先生自1993年我公司全资子公司河南众品食品股份有限公司“河南众品”成立以来，一直担任该公司的董事长兼首席执行官。
Xianfu Zhu. Mr. Zhu has served as Chairman of our Board of Directors and our Chief Executive Officer since January 2006. Mr. Zhu has been Chairman and Chief Executive Officer of our wholly-owned subsidiary and the predecessor to our company, Henan Zhongpin Food Share Co., Ltd. "Henan Zhongpin" since its inception in 1993. - 这是Xianfu Zhu朱先生自2006年1月以来一直担任我们的董事会主席兼首席执行官。朱先生自1993年我公司全资子公司河南众品食品股份有限公司“河南众品”成立以来，一直担任该公司的董事长兼首席执行官。
- Xianfu Zhu. Mr. Zhu has served as Chairman of our Board of Directors and our Chief Executive Officer since January 2006. Mr. Zhu has been Chairman and Chief Executive Officer of our wholly-owned subsidiary and the predecessor to our company, Henan Zhongpin Food Share Co., Ltd. "Henan Zhongpin" since its inception in 1993.
- Baoke Ben
-
Baoke Ben，2007年6月以来，他担任我们的董事。2006年1月以来，他担任我们公司的执行副总裁。2002年7月以来，他一直担任Henan Zhongpin的执行副总裁。从1999年到2002年7月，他担任Henan Zhongpin的技术总监。1999年他加入Henan Zhongpin之前，他是 the Agricultural Technology Promotion Center of Changge City的研究员。
Baoke Ben. Mr. Ben has served as our director since June 2007 and Executive Vice President of our company since January 2006. Mr. Ben has been an Executive Vice President of Henan Zhongpin since July 2002 and was Director of Technology of Henan Zhongpin from 1999 to July 2002. Prior to joining Henan Zhongpin in 1999 Mr. Ben was a researcher at the Agricultural Technology Promotion Center of Changge City. - Baoke Ben，2007年6月以来，他担任我们的董事。2006年1月以来，他担任我们公司的执行副总裁。2002年7月以来，他一直担任Henan Zhongpin的执行副总裁。从1999年到2002年7月，他担任Henan Zhongpin的技术总监。1999年他加入Henan Zhongpin之前，他是 the Agricultural Technology Promotion Center of Changge City的研究员。
- Baoke Ben. Mr. Ben has served as our director since June 2007 and Executive Vice President of our company since January 2006. Mr. Ben has been an Executive Vice President of Henan Zhongpin since July 2002 and was Director of Technology of Henan Zhongpin from 1999 to July 2002. Prior to joining Henan Zhongpin in 1999 Mr. Ben was a researcher at the Agricultural Technology Promotion Center of Changge City.
- Raymond Leal
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Raymond Leal，2007年6月起担任本公司董事。1978-2008年，他在数家大学担任本科和研究生副教授。最近，1997-2008年，他在Coastal Carolina大学教授数学和统计学；1999-2005年在Webster大学教授财务和会计学。1990-2002年，他在Georgia州Atlanta市数个客户的区域投资银行担任财务顾问。此前，1987-1990年，他在Sun Trust Banks管理合并与收购；1981-1987年，在一家纽约上市能源公司- Texas Eastern Corporation担任企业发展副总裁和司库。1976-1981年，在一家纽约上市电气电力公司- Progress Energy担任助理司库。
Raymond Leal. Mr. Leal has served as our director since June 2007. Mr. Leal taught as an adjunct professor at the undergraduate and graduate level at several universities from 1978 to 2008. Most recently, Mr. Leal taught mathematics and statistics at Coastal Carolina University from 1997 to 2008 and finance and accounting at Webster University from 1999 to 2005. Mr. Leal served as Financial Advisor to clients of several regional investment banks based in Atlanta, Georgia from 1990 to 2002. Prior to that, Mr. Leal managed the mergers and acquisition practice for Sun Trust Banks from 1987 to 1990 served as Vice President of Corporate Development and Treasurer at Texas Eastern Corporation, a NYSE-listed energy company, from 1981 to 1987 and served as Assistant Treasurer at Progress Energy, a NYSE-listed electric power company, from 1976 to 1981. - Raymond Leal，2007年6月起担任本公司董事。1978-2008年，他在数家大学担任本科和研究生副教授。最近，1997-2008年，他在Coastal Carolina大学教授数学和统计学；1999-2005年在Webster大学教授财务和会计学。1990-2002年，他在Georgia州Atlanta市数个客户的区域投资银行担任财务顾问。此前，1987-1990年，他在Sun Trust Banks管理合并与收购；1981-1987年，在一家纽约上市能源公司- Texas Eastern Corporation担任企业发展副总裁和司库。1976-1981年，在一家纽约上市电气电力公司- Progress Energy担任助理司库。
- Raymond Leal. Mr. Leal has served as our director since June 2007. Mr. Leal taught as an adjunct professor at the undergraduate and graduate level at several universities from 1978 to 2008. Most recently, Mr. Leal taught mathematics and statistics at Coastal Carolina University from 1997 to 2008 and finance and accounting at Webster University from 1999 to 2005. Mr. Leal served as Financial Advisor to clients of several regional investment banks based in Atlanta, Georgia from 1990 to 2002. Prior to that, Mr. Leal managed the mergers and acquisition practice for Sun Trust Banks from 1987 to 1990 served as Vice President of Corporate Development and Treasurer at Texas Eastern Corporation, a NYSE-listed energy company, from 1981 to 1987 and served as Assistant Treasurer at Progress Energy, a NYSE-listed electric power company, from 1976 to 1981.
- Yaoguo Pan
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Yaoguo Pan，2007年9月起担本公司董事。1990年起，在中华人民共和国国务院的政策研究和咨询机构- Development Research Center担任研究员，负责肉类行业的研究的开展，包括肉类消费，食品供应，畜牧业和食品营养。此前，他曾于1987-1990年在中国中央农村政策研究室（China’s Central Rural Policy Research Office）担任助理研究员；负责于1982-1987年在China’s Central Secretariat Rural Research Office农村政策领域研究和调查的开展。
Yaoguo Pan. Mr. Pan has served as our director since September 2007. Mr. Pan has been a researcher at the Development Research Center, a policy research and consulting institution directly under the State Council of the People’s Republic of China, since 1990 where he is responsible for conducting research concerning the meat industry, including in the areas of meat consumption, food supply, animal husbandry and food nutrition. Prior to that, Mr. Pan served as an assistant researcher at China’s Central Rural Policy Research Office from 1987 to 1990 and was responsible for conducting research and investigations in the areas of rural policy at China’s Central Secretariat Rural Research Office from 1982 to 1987. - Yaoguo Pan，2007年9月起担本公司董事。1990年起，在中华人民共和国国务院的政策研究和咨询机构- Development Research Center担任研究员，负责肉类行业的研究的开展，包括肉类消费，食品供应，畜牧业和食品营养。此前，他曾于1987-1990年在中国中央农村政策研究室（China’s Central Rural Policy Research Office）担任助理研究员；负责于1982-1987年在China’s Central Secretariat Rural Research Office农村政策领域研究和调查的开展。
- Yaoguo Pan. Mr. Pan has served as our director since September 2007. Mr. Pan has been a researcher at the Development Research Center, a policy research and consulting institution directly under the State Council of the People’s Republic of China, since 1990 where he is responsible for conducting research concerning the meat industry, including in the areas of meat consumption, food supply, animal husbandry and food nutrition. Prior to that, Mr. Pan served as an assistant researcher at China’s Central Rural Policy Research Office from 1987 to 1990 and was responsible for conducting research and investigations in the areas of rural policy at China’s Central Secretariat Rural Research Office from 1982 to 1987.
- Xiaosong Hu
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Xiaosong Hu，2011年6月以来，他一直担任我们的董事。他目前是China Agricultural University的教授，以及博士学位候选人的顾问（1999年以来）。他曾在中国农业大学食品科学与工程学院（the Food Science and Engineering College of China Agricultural University）从事教学和研究工作（1988年6月以来）。他目前任职于一些学术和政府组织。他是中国农业大学学院的科学技术发展研究院（the Science and Technology Development Academy of China Agricultural University）的执行副总裁、中国证监会创业板市场（ the Growth Enterprise Market Technical Committee of the China Securities Regulatory Commission）的技术委员会成员、中国农业部（China’s Ministry of Agriculture）的科学和技术委员会的一员、中国农业科学院（the Chinese Academy of Agricultural Sciences）的学术委员会的一员、国家食品和营养顾问委员会（the State Food and Nutrition Consultant Committee）的成员。
Xiaosong Hu. Mr. Hu has served as our director since June 2011. Mr. Hu is currently a professor and an advisor to Ph.D. candidates at China Agricultural University, a position he has held since 1999. He has been engaged in teaching and research work in the Food Science and Engineering College of China Agricultural University since June 1988. Mr. Hu also concurrently serves in several academic and government organizations. He is Executive Vice President of the Science and Technology Development Academy of China Agricultural University, a member of the Growth Enterprise Market Technical Committee of the China Securities Regulatory Commission, Vice President of the Chinese Institute of Food Science and Technology, a member of the Science and Technology Committee of China’s Ministry of Agriculture, a member of the Academic Committee of the Chinese Academy of Agricultural Sciences and a member of the State Food and Nutrition Consultant Committee. - Xiaosong Hu，2011年6月以来，他一直担任我们的董事。他目前是China Agricultural University的教授，以及博士学位候选人的顾问（1999年以来）。他曾在中国农业大学食品科学与工程学院（the Food Science and Engineering College of China Agricultural University）从事教学和研究工作（1988年6月以来）。他目前任职于一些学术和政府组织。他是中国农业大学学院的科学技术发展研究院（the Science and Technology Development Academy of China Agricultural University）的执行副总裁、中国证监会创业板市场（ the Growth Enterprise Market Technical Committee of the China Securities Regulatory Commission）的技术委员会成员、中国农业部（China’s Ministry of Agriculture）的科学和技术委员会的一员、中国农业科学院（the Chinese Academy of Agricultural Sciences）的学术委员会的一员、国家食品和营养顾问委员会（the State Food and Nutrition Consultant Committee）的成员。
- Xiaosong Hu. Mr. Hu has served as our director since June 2011. Mr. Hu is currently a professor and an advisor to Ph.D. candidates at China Agricultural University, a position he has held since 1999. He has been engaged in teaching and research work in the Food Science and Engineering College of China Agricultural University since June 1988. Mr. Hu also concurrently serves in several academic and government organizations. He is Executive Vice President of the Science and Technology Development Academy of China Agricultural University, a member of the Growth Enterprise Market Technical Committee of the China Securities Regulatory Commission, Vice President of the Chinese Institute of Food Science and Technology, a member of the Science and Technology Committee of China’s Ministry of Agriculture, a member of the Academic Committee of the Chinese Academy of Agricultural Sciences and a member of the State Food and Nutrition Consultant Committee.
高管简历
中英对照 | 中文 | 英文- Xianfu Zhu
这是Xianfu Zhu朱先生自2006年1月以来一直担任我们的董事会主席兼首席执行官。朱先生自1993年我公司全资子公司河南众品食品股份有限公司“河南众品”成立以来，一直担任该公司的董事长兼首席执行官。
Xianfu Zhu. Mr. Zhu has served as Chairman of our Board of Directors and our Chief Executive Officer since January 2006. Mr. Zhu has been Chairman and Chief Executive Officer of our wholly-owned subsidiary and the predecessor to our company, Henan Zhongpin Food Share Co., Ltd. "Henan Zhongpin" since its inception in 1993.- 这是Xianfu Zhu朱先生自2006年1月以来一直担任我们的董事会主席兼首席执行官。朱先生自1993年我公司全资子公司河南众品食品股份有限公司“河南众品”成立以来，一直担任该公司的董事长兼首席执行官。
- Xianfu Zhu. Mr. Zhu has served as Chairman of our Board of Directors and our Chief Executive Officer since January 2006. Mr. Zhu has been Chairman and Chief Executive Officer of our wholly-owned subsidiary and the predecessor to our company, Henan Zhongpin Food Share Co., Ltd. "Henan Zhongpin" since its inception in 1993.
- Baoke Ben
Baoke Ben，2007年6月以来，他担任我们的董事。2006年1月以来，他担任我们公司的执行副总裁。2002年7月以来，他一直担任Henan Zhongpin的执行副总裁。从1999年到2002年7月，他担任Henan Zhongpin的技术总监。1999年他加入Henan Zhongpin之前，他是 the Agricultural Technology Promotion Center of Changge City的研究员。
Baoke Ben. Mr. Ben has served as our director since June 2007 and Executive Vice President of our company since January 2006. Mr. Ben has been an Executive Vice President of Henan Zhongpin since July 2002 and was Director of Technology of Henan Zhongpin from 1999 to July 2002. Prior to joining Henan Zhongpin in 1999 Mr. Ben was a researcher at the Agricultural Technology Promotion Center of Changge City.- Baoke Ben，2007年6月以来，他担任我们的董事。2006年1月以来，他担任我们公司的执行副总裁。2002年7月以来，他一直担任Henan Zhongpin的执行副总裁。从1999年到2002年7月，他担任Henan Zhongpin的技术总监。1999年他加入Henan Zhongpin之前，他是 the Agricultural Technology Promotion Center of Changge City的研究员。
- Baoke Ben. Mr. Ben has served as our director since June 2007 and Executive Vice President of our company since January 2006. Mr. Ben has been an Executive Vice President of Henan Zhongpin since July 2002 and was Director of Technology of Henan Zhongpin from 1999 to July 2002. Prior to joining Henan Zhongpin in 1999 Mr. Ben was a researcher at the Agricultural Technology Promotion Center of Changge City.
- Feng Wang
Feng Wang，2008年10月起担任本公司副总裁、财务总监、财务总会计师和司库。此前，他曾于2007年11月-2008年9月，在纽约证券交易所上市的农业解决方案供应商- Agria Corporation担任集团财务总会计师；2006年9月-2007年11月，担任香港证券交易所上市的广告销售公司- Beijing Media Company的副财务总监；以及2005年1月-2006年8月，在北京一家音乐发行、广告和公共关系公司- Mediact Jingwen Media Group担任财务总监。
Feng Wang. Mr, Wang has served as our Vice President, Chief Financial Officer, Financial Controller and Treasurer since October 2008. Prior to joining us, Mr. Wang served as Group Finance Controller at Agria Corporation, an agri-solutions provider that is listed on the New York Stock Exchange, from November 2007 to September 2008 as Deputy Chief Financial Officer at Beijing Media Company, an adverting sales company that is listed on the Stock Exchange of Hong Kong, from September 2006 to November 2007 and as Finance Director of Mediact Jingwen Media Group, a music publishing, advertising and public relations company located in Beijing, from January 2005 to August 2006.- Feng Wang，2008年10月起担任本公司副总裁、财务总监、财务总会计师和司库。此前，他曾于2007年11月-2008年9月，在纽约证券交易所上市的农业解决方案供应商- Agria Corporation担任集团财务总会计师；2006年9月-2007年11月，担任香港证券交易所上市的广告销售公司- Beijing Media Company的副财务总监；以及2005年1月-2006年8月，在北京一家音乐发行、广告和公共关系公司- Mediact Jingwen Media Group担任财务总监。
- Feng Wang. Mr, Wang has served as our Vice President, Chief Financial Officer, Financial Controller and Treasurer since October 2008. Prior to joining us, Mr. Wang served as Group Finance Controller at Agria Corporation, an agri-solutions provider that is listed on the New York Stock Exchange, from November 2007 to September 2008 as Deputy Chief Financial Officer at Beijing Media Company, an adverting sales company that is listed on the Stock Exchange of Hong Kong, from September 2006 to November 2007 and as Finance Director of Mediact Jingwen Media Group, a music publishing, advertising and public relations company located in Beijing, from January 2005 to August 2006.
- Chaoyang Liu
Chaoyang Liu，2007年9月起担任本公司业务副总裁；2005年6月起担任冷冻冷藏产品部总经理。此外，2006年9月起担任Henan Zhongpin Business Development Co., Ltd.董事长；2006年11月起担任Heilongjiang Zhongpin Food Co., Ltd.董事长。他于1993年加入Henan Zhongpin，一直负责该公司业务的多个领域，包括产品分销、营销研究和产品改善。
Chaoyang Liu. Mr. Liu has served as our Vice President of Operations since September 2007. Mr. Liu has also been serving as General Manager of our chilled and frozen products department since June 2005. In addition, Mr. Liu has served as Chairman of Henan Zhongpin Business Development Co., Ltd. since September 2006 and Chairman of Heilongjiang Zhongpin Food Co., Ltd. since November 2006. Mr. Liu joined Henan Zhongpin in 1993 and has been responsible for several areas of its operations, including product distribution, market research and product improvement.- Chaoyang Liu，2007年9月起担任本公司业务副总裁；2005年6月起担任冷冻冷藏产品部总经理。此外，2006年9月起担任Henan Zhongpin Business Development Co., Ltd.董事长；2006年11月起担任Heilongjiang Zhongpin Food Co., Ltd.董事长。他于1993年加入Henan Zhongpin，一直负责该公司业务的多个领域，包括产品分销、营销研究和产品改善。
- Chaoyang Liu. Mr. Liu has served as our Vice President of Operations since September 2007. Mr. Liu has also been serving as General Manager of our chilled and frozen products department since June 2005. In addition, Mr. Liu has served as Chairman of Henan Zhongpin Business Development Co., Ltd. since September 2006 and Chairman of Heilongjiang Zhongpin Food Co., Ltd. since November 2006. Mr. Liu joined Henan Zhongpin in 1993 and has been responsible for several areas of its operations, including product distribution, market research and product improvement.