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 |
|---|---|---|---|---|---|---|
| 刘伯党 | 男 | Chief Executive Officer, Chairman and Director | 39 | 14.39万美元 | 6747.94 | 2018-05-24 |
| Wei Zheng | 女 | Chief Financial Officer, Executive Director | 36 | 未披露 | 未持股 | 2018-05-24 |
| Io Wai Wu | 女 | Independent Director | 47 | 未披露 | 未持股 | 2018-05-24 |
| Fangyu Fei | -- | Independent Director | 68 | 未披露 | 未持股 | 2018-05-24 |
| Henry F. Schlueter | 男 | Independent Director | 66 | 未披露 | 未持股 | 2018-05-24 |
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- 刘伯党
-
刘伯党先生自2016年9月29日起担任汇盈金融控股公司首席执行官及董事局主席。同时，自2013年9月起担任惠众商务顾问（北京）有限公司执行董事，自2016年4月起出任前海惠众普华（深圳）投资咨询有限公司执行董事兼总经理，并自2013年12月起担任宁圣金融信息服务（上海）有限公司执行董事。刘伯党先生于2010年10月接受清华大学企业管理课程培训，并于2011年8月至2011年12月进修长江商学院总裁领导力课程。此外，刘伯党先生于2013年3月在中国人民大学接受融资及担保交易课程培训，并获得结业证书，于2016年7月至2016年8月期间在北京邮电大学接受国际金融工商管理硕士课程培训。
Bodang Liu has served as our Chief Executive Officer, Chairman and a Director since September 29 2016. He also has been serving as the Executive Director of Benefactum Beijing since September 2013 and as Executive Director and General Manager of Benefactum Shenzhen since April 2016. In addition, he has been serving as Executive Director at Ningsheng Financial Information Service Shanghai Ltd. since December 2013. Mr. Liu took business management courses at Tsinghua University in October 2010. He also attended Cheung Kong Graduate School of Business from August 2011 to December 2011 focusing on executive management studies. In addition, Mr. Liu took courses in financing and secured transactions at Renmin University of China in March 2013 and received a course-completion certificate. To further his studies in management, Mr. Liu took Executive Master of Business Administration courses in international finance at Beijing University of Posts and Telecommunications from July 2016 to August 2016. - 刘伯党先生自2016年9月29日起担任汇盈金融控股公司首席执行官及董事局主席。同时，自2013年9月起担任惠众商务顾问（北京）有限公司执行董事，自2016年4月起出任前海惠众普华（深圳）投资咨询有限公司执行董事兼总经理，并自2013年12月起担任宁圣金融信息服务（上海）有限公司执行董事。刘伯党先生于2010年10月接受清华大学企业管理课程培训，并于2011年8月至2011年12月进修长江商学院总裁领导力课程。此外，刘伯党先生于2013年3月在中国人民大学接受融资及担保交易课程培训，并获得结业证书，于2016年7月至2016年8月期间在北京邮电大学接受国际金融工商管理硕士课程培训。
- Bodang Liu has served as our Chief Executive Officer, Chairman and a Director since September 29 2016. He also has been serving as the Executive Director of Benefactum Beijing since September 2013 and as Executive Director and General Manager of Benefactum Shenzhen since April 2016. In addition, he has been serving as Executive Director at Ningsheng Financial Information Service Shanghai Ltd. since December 2013. Mr. Liu took business management courses at Tsinghua University in October 2010. He also attended Cheung Kong Graduate School of Business from August 2011 to December 2011 focusing on executive management studies. In addition, Mr. Liu took courses in financing and secured transactions at Renmin University of China in March 2013 and received a course-completion certificate. To further his studies in management, Mr. Liu took Executive Master of Business Administration courses in international finance at Beijing University of Posts and Telecommunications from July 2016 to August 2016.
- Wei Zheng
-
Wei Zheng，2016年9月29日以来，她一直担任我们的首席财务官。她是高级会计和财务经理，拥有10年以上财务及运营管理经验。她于2016年9月被任命为Benefactum Beijing的首席财务官。她曾担任CWT Commodities Shanghai Co., Ltd的财务经理（2015年3月至2016年8月）。此外，她曾担任Hyundai Heavy Industries （China） Investment Co., Ltd的会计经理（2011年7月至2015年1月）。她也曾担任Xieli Management Consulting （Shenzhen） Co., Ltd的公司顾问（2010年6月至2011年7月）。她拥有专业经验，包括担任Shanghai Sunway Co., Ltd的首席会计师（2008年4月至2010年6月）。2005年2月至2008年4月，她曾担任New Chen Yi （Shanghai） Industrial Development Co., Ltd.的会计师。她于2005年获得Harbin University of Commerce的会计学士学位。她是the Chinese Institute of Certified Public Accountants （CPA）的成员。
Wei Zheng has served as our Chief Financial Officer since September 29 2016 and has been nominated to serve as a director on the Board of Directors. Ms. Zheng is a senior accounting and financial manager with more than 10 years of progressive experience in finance and operations management. Ms. Zheng was appointed as the Chief Financial Officer of Benefactum Beijing in September 2016. She served as the Finance Manager of CWT Commodities Shanghai Co., Ltd from March 2015 to August 2016. In addition, Ms. Zheng worked as the Accounting Manager of Hyundai Heavy Industries China Investment Co., Ltd from July 2011 to January 2015. She also served as the Company Consultant to Xieli Management Consulting Shenzhen Co., Ltd from June 2010 to July 2011. Ms. Zheng’s professional experience also includes serving as the Chief Accountant of Shanghai Sunway Co., Ltd from April 2008 to June 2010. From February 2005 to April 2008 Ms. Zheng was an accountant at New Chen Yi (Shanghai) Industrial Development Co., Ltd. Ms. Zheng received her bachelor’s degree in accounting from Harbin University of Commerce in 2005. Ms. Zheng is a member of the Chinese Institute of Certified Public Accountants (CPA). - Wei Zheng，2016年9月29日以来，她一直担任我们的首席财务官。她是高级会计和财务经理，拥有10年以上财务及运营管理经验。她于2016年9月被任命为Benefactum Beijing的首席财务官。她曾担任CWT Commodities Shanghai Co., Ltd的财务经理（2015年3月至2016年8月）。此外，她曾担任Hyundai Heavy Industries （China） Investment Co., Ltd的会计经理（2011年7月至2015年1月）。她也曾担任Xieli Management Consulting （Shenzhen） Co., Ltd的公司顾问（2010年6月至2011年7月）。她拥有专业经验，包括担任Shanghai Sunway Co., Ltd的首席会计师（2008年4月至2010年6月）。2005年2月至2008年4月，她曾担任New Chen Yi （Shanghai） Industrial Development Co., Ltd.的会计师。她于2005年获得Harbin University of Commerce的会计学士学位。她是the Chinese Institute of Certified Public Accountants （CPA）的成员。
- Wei Zheng has served as our Chief Financial Officer since September 29 2016 and has been nominated to serve as a director on the Board of Directors. Ms. Zheng is a senior accounting and financial manager with more than 10 years of progressive experience in finance and operations management. Ms. Zheng was appointed as the Chief Financial Officer of Benefactum Beijing in September 2016. She served as the Finance Manager of CWT Commodities Shanghai Co., Ltd from March 2015 to August 2016. In addition, Ms. Zheng worked as the Accounting Manager of Hyundai Heavy Industries China Investment Co., Ltd from July 2011 to January 2015. She also served as the Company Consultant to Xieli Management Consulting Shenzhen Co., Ltd from June 2010 to July 2011. Ms. Zheng’s professional experience also includes serving as the Chief Accountant of Shanghai Sunway Co., Ltd from April 2008 to June 2010. From February 2005 to April 2008 Ms. Zheng was an accountant at New Chen Yi (Shanghai) Industrial Development Co., Ltd. Ms. Zheng received her bachelor’s degree in accounting from Harbin University of Commerce in 2005. Ms. Zheng is a member of the Chinese Institute of Certified Public Accountants (CPA).
- Io Wai Wu
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Io Wai Wu在审计财务报表和上市及私营公司内部控制方面拥有丰富经验。Wu女士目前通过自己的公司Wu&company，Inc.为上市公司和私营公司提供会计、咨询和咨询服务，并自2016年5月起担任Kingold Jewelry，Inc.的董事和审计委员会主席。Wu女士于2015年6月至2017年2月担任Yulong生态材料有限公司董事及审计委员会主席。Wu女士此前曾在会计师事务所和公司担任多个职位，包括于2015年2月至2015年12月担任未来教育集团（Future Education Group Inc.）的首席财务官，未来教育集团是一家提供在线和移动教育平台及内容的中国公司，于2013年8月至2014年5月担任Anton & Chia, LLP的合伙人，于2009年1月至2013年7月在Cacciamatta会计公司担任合伙人。Wu女士毕业于加利福尼亚州立大学富勒顿分校，获得会计专业工商管理学士学位。
Io Wai Wu has extensive experience in both auditing financial statements and internal controls of public and private companies. Ms. Wu currently provides accounting, consulting and advisory services to public and private companies through her own company Wu & Company, Inc., and has served as a director and the chair of the audit committee of Kingold Jewelry, Inc. since May 2016. Ms. Wu also served as a director and chaired the audit committee of Yulong Eco-Materials Limited from June 2015 and February 2017. Ms. Wu had previously held a variety of positions with accounting firms and companies, including serving as the chief financial officer of The Future Education Group Inc., a Chinese company providing online and mobile education platforms and contents from February 2015 to December 2015 being a partner of Anton & Chia, LLP from August 2013 to May 2014 being a partner at Cacciamatta Accounting Corporation from January 2009 to July 2013. Ms. Wu graduated from California State University, Fullerton, with a bachelor's degree in business administration with accounting concentration. - Io Wai Wu在审计财务报表和上市及私营公司内部控制方面拥有丰富经验。Wu女士目前通过自己的公司Wu&company，Inc.为上市公司和私营公司提供会计、咨询和咨询服务，并自2016年5月起担任Kingold Jewelry，Inc.的董事和审计委员会主席。Wu女士于2015年6月至2017年2月担任Yulong生态材料有限公司董事及审计委员会主席。Wu女士此前曾在会计师事务所和公司担任多个职位，包括于2015年2月至2015年12月担任未来教育集团（Future Education Group Inc.）的首席财务官，未来教育集团是一家提供在线和移动教育平台及内容的中国公司，于2013年8月至2014年5月担任Anton & Chia, LLP的合伙人，于2009年1月至2013年7月在Cacciamatta会计公司担任合伙人。Wu女士毕业于加利福尼亚州立大学富勒顿分校，获得会计专业工商管理学士学位。
- Io Wai Wu has extensive experience in both auditing financial statements and internal controls of public and private companies. Ms. Wu currently provides accounting, consulting and advisory services to public and private companies through her own company Wu & Company, Inc., and has served as a director and the chair of the audit committee of Kingold Jewelry, Inc. since May 2016. Ms. Wu also served as a director and chaired the audit committee of Yulong Eco-Materials Limited from June 2015 and February 2017. Ms. Wu had previously held a variety of positions with accounting firms and companies, including serving as the chief financial officer of The Future Education Group Inc., a Chinese company providing online and mobile education platforms and contents from February 2015 to December 2015 being a partner of Anton & Chia, LLP from August 2013 to May 2014 being a partner at Cacciamatta Accounting Corporation from January 2009 to July 2013. Ms. Wu graduated from California State University, Fullerton, with a bachelor's degree in business administration with accounting concentration.
- Fangyu Fei
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Fangyu Fei是经济学的专业研究员。费博士自2016年1月起在上海交通大学中国金融研究院从事经济学研究与开发。在此之前，费博士自2009年4月起，在上海交通大学中国金融研究院担任副院长、教授、研究员等职务6年。费博士目前担任上海富付支付服务有限公司董事。费博士对经济学、国有企业改革和国有资产监督管理有着深刻的理解和知识，著有十余部著作。方博士拥有上海财经大学经济学博士学位、北京大学经济学硕士学位和上海师范大学法学学士学位。
Fangyu Fei is a professional researcher in economics. Dr. Fei has engaged in research and development in economics with China Academy of Financial Research of Shanghai Jiao Tong University since January 2016. Prior to this, Dr. Fei had held various positions as Vice Dean, Professor, Researcher with China Academy of Financial Research of Shanghai Jiao Tong University for six years since April 2009. Dr. Fei currently serves as a director of Shanghai Fuiou Payment Service. Dr Fei has deep understanding and knowledge in economics, the reform of state-owned enterprises and the supervision and management of state-owned assets, and is an author of over ten published books. Dr. Fang holds a Ph.D. degree in economics from Shanghai University of Finance and Economics, a master's degree in economics from Peking University and a bachelor's degree in law from Shanghai Normal University. - Fangyu Fei是经济学的专业研究员。费博士自2016年1月起在上海交通大学中国金融研究院从事经济学研究与开发。在此之前，费博士自2009年4月起，在上海交通大学中国金融研究院担任副院长、教授、研究员等职务6年。费博士目前担任上海富付支付服务有限公司董事。费博士对经济学、国有企业改革和国有资产监督管理有着深刻的理解和知识，著有十余部著作。方博士拥有上海财经大学经济学博士学位、北京大学经济学硕士学位和上海师范大学法学学士学位。
- Fangyu Fei is a professional researcher in economics. Dr. Fei has engaged in research and development in economics with China Academy of Financial Research of Shanghai Jiao Tong University since January 2016. Prior to this, Dr. Fei had held various positions as Vice Dean, Professor, Researcher with China Academy of Financial Research of Shanghai Jiao Tong University for six years since April 2009. Dr. Fei currently serves as a director of Shanghai Fuiou Payment Service. Dr Fei has deep understanding and knowledge in economics, the reform of state-owned enterprises and the supervision and management of state-owned assets, and is an author of over ten published books. Dr. Fang holds a Ph.D. degree in economics from Shanghai University of Finance and Economics, a master's degree in economics from Peking University and a bachelor's degree in law from Shanghai Normal University.
- Henry F. Schlueter
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Henry F. Schlueter，自2001年10月起担任董事，并自1988年10月6日起担任本公司助理秘书。自1992年以来，Schlueter先生一直担任律师事务所Schlueter & Associates，P.C.的董事总经理，在证券、并购、金融和公司法领域执业。Schlueter先生自1988年以来一直担任我们的美国公司和证券顾问。在成立Schlueter & Associates，P.C.之前的1989年至1991年期间，Schlueter先生是Kutak Rock（前身为Kutak，Rock & Campbell）科罗拉多州丹佛办事处的合伙人，1984年至1989年期间，他是Nelson & Harding丹佛办事处的合伙人。Schlueter先生是美国注册会计师协会、科罗拉多州和丹佛律师协会以及怀俄明州律师协会的成员。Schlueter先生在香港律师会注册为外籍律师。
Henry F. Schlueter has been a director since October 2001 and has been Assistant Secretary since October 6 1988. Since 1992 Mr. Schlueter has been the Managing Director of Schlueter & Associates, P.C., a law firm, practicing in the areas of securities, mergers and acquisitions, finance and corporate law. Mr. Schlueter has served as United States corporate and securities counsel since 1988. From 1989 to 1991 prior to establishing Schlueter & Associates, P.C., Mr. Schlueter was a partner in the Denver, Colorado office of Kutak Rock formerly Kutak, Rock & Campbell, and from 1984 to 1989 he was a partner in the Denver office of Nelson & Harding. Mr. Schlueter is a member of the American Institute of Certified Public Accountants, the Colorado and Denver Bar Associations and the Wyoming State Bar. Mr. Schlueter is registered with the Hong Kong Law Society as a Foreign Lawyer. - Henry F. Schlueter，自2001年10月起担任董事，并自1988年10月6日起担任本公司助理秘书。自1992年以来，Schlueter先生一直担任律师事务所Schlueter & Associates，P.C.的董事总经理，在证券、并购、金融和公司法领域执业。Schlueter先生自1988年以来一直担任我们的美国公司和证券顾问。在成立Schlueter & Associates，P.C.之前的1989年至1991年期间，Schlueter先生是Kutak Rock（前身为Kutak，Rock & Campbell）科罗拉多州丹佛办事处的合伙人，1984年至1989年期间，他是Nelson & Harding丹佛办事处的合伙人。Schlueter先生是美国注册会计师协会、科罗拉多州和丹佛律师协会以及怀俄明州律师协会的成员。Schlueter先生在香港律师会注册为外籍律师。
- Henry F. Schlueter has been a director since October 2001 and has been Assistant Secretary since October 6 1988. Since 1992 Mr. Schlueter has been the Managing Director of Schlueter & Associates, P.C., a law firm, practicing in the areas of securities, mergers and acquisitions, finance and corporate law. Mr. Schlueter has served as United States corporate and securities counsel since 1988. From 1989 to 1991 prior to establishing Schlueter & Associates, P.C., Mr. Schlueter was a partner in the Denver, Colorado office of Kutak Rock formerly Kutak, Rock & Campbell, and from 1984 to 1989 he was a partner in the Denver office of Nelson & Harding. Mr. Schlueter is a member of the American Institute of Certified Public Accountants, the Colorado and Denver Bar Associations and the Wyoming State Bar. Mr. Schlueter is registered with the Hong Kong Law Society as a Foreign Lawyer.
高管简历
中英对照 | 中文 | 英文- 刘伯党
刘伯党先生自2016年9月29日起担任汇盈金融控股公司首席执行官及董事局主席。同时，自2013年9月起担任惠众商务顾问（北京）有限公司执行董事，自2016年4月起出任前海惠众普华（深圳）投资咨询有限公司执行董事兼总经理，并自2013年12月起担任宁圣金融信息服务（上海）有限公司执行董事。刘伯党先生于2010年10月接受清华大学企业管理课程培训，并于2011年8月至2011年12月进修长江商学院总裁领导力课程。此外，刘伯党先生于2013年3月在中国人民大学接受融资及担保交易课程培训，并获得结业证书，于2016年7月至2016年8月期间在北京邮电大学接受国际金融工商管理硕士课程培训。
Bodang Liu has served as our Chief Executive Officer, Chairman and a Director since September 29 2016. He also has been serving as the Executive Director of Benefactum Beijing since September 2013 and as Executive Director and General Manager of Benefactum Shenzhen since April 2016. In addition, he has been serving as Executive Director at Ningsheng Financial Information Service Shanghai Ltd. since December 2013. Mr. Liu took business management courses at Tsinghua University in October 2010. He also attended Cheung Kong Graduate School of Business from August 2011 to December 2011 focusing on executive management studies. In addition, Mr. Liu took courses in financing and secured transactions at Renmin University of China in March 2013 and received a course-completion certificate. To further his studies in management, Mr. Liu took Executive Master of Business Administration courses in international finance at Beijing University of Posts and Telecommunications from July 2016 to August 2016.- 刘伯党先生自2016年9月29日起担任汇盈金融控股公司首席执行官及董事局主席。同时，自2013年9月起担任惠众商务顾问（北京）有限公司执行董事，自2016年4月起出任前海惠众普华（深圳）投资咨询有限公司执行董事兼总经理，并自2013年12月起担任宁圣金融信息服务（上海）有限公司执行董事。刘伯党先生于2010年10月接受清华大学企业管理课程培训，并于2011年8月至2011年12月进修长江商学院总裁领导力课程。此外，刘伯党先生于2013年3月在中国人民大学接受融资及担保交易课程培训，并获得结业证书，于2016年7月至2016年8月期间在北京邮电大学接受国际金融工商管理硕士课程培训。
- Bodang Liu has served as our Chief Executive Officer, Chairman and a Director since September 29 2016. He also has been serving as the Executive Director of Benefactum Beijing since September 2013 and as Executive Director and General Manager of Benefactum Shenzhen since April 2016. In addition, he has been serving as Executive Director at Ningsheng Financial Information Service Shanghai Ltd. since December 2013. Mr. Liu took business management courses at Tsinghua University in October 2010. He also attended Cheung Kong Graduate School of Business from August 2011 to December 2011 focusing on executive management studies. In addition, Mr. Liu took courses in financing and secured transactions at Renmin University of China in March 2013 and received a course-completion certificate. To further his studies in management, Mr. Liu took Executive Master of Business Administration courses in international finance at Beijing University of Posts and Telecommunications from July 2016 to August 2016.
- Wei Zheng
Wei Zheng，2016年9月29日以来，她一直担任我们的首席财务官。她是高级会计和财务经理，拥有10年以上财务及运营管理经验。她于2016年9月被任命为Benefactum Beijing的首席财务官。她曾担任CWT Commodities Shanghai Co., Ltd的财务经理（2015年3月至2016年8月）。此外，她曾担任Hyundai Heavy Industries （China） Investment Co., Ltd的会计经理（2011年7月至2015年1月）。她也曾担任Xieli Management Consulting （Shenzhen） Co., Ltd的公司顾问（2010年6月至2011年7月）。她拥有专业经验，包括担任Shanghai Sunway Co., Ltd的首席会计师（2008年4月至2010年6月）。2005年2月至2008年4月，她曾担任New Chen Yi （Shanghai） Industrial Development Co., Ltd.的会计师。她于2005年获得Harbin University of Commerce的会计学士学位。她是the Chinese Institute of Certified Public Accountants （CPA）的成员。
Wei Zheng has served as our Chief Financial Officer since September 29 2016 and has been nominated to serve as a director on the Board of Directors. Ms. Zheng is a senior accounting and financial manager with more than 10 years of progressive experience in finance and operations management. Ms. Zheng was appointed as the Chief Financial Officer of Benefactum Beijing in September 2016. She served as the Finance Manager of CWT Commodities Shanghai Co., Ltd from March 2015 to August 2016. In addition, Ms. Zheng worked as the Accounting Manager of Hyundai Heavy Industries China Investment Co., Ltd from July 2011 to January 2015. She also served as the Company Consultant to Xieli Management Consulting Shenzhen Co., Ltd from June 2010 to July 2011. Ms. Zheng’s professional experience also includes serving as the Chief Accountant of Shanghai Sunway Co., Ltd from April 2008 to June 2010. From February 2005 to April 2008 Ms. Zheng was an accountant at New Chen Yi (Shanghai) Industrial Development Co., Ltd. Ms. Zheng received her bachelor’s degree in accounting from Harbin University of Commerce in 2005. Ms. Zheng is a member of the Chinese Institute of Certified Public Accountants (CPA).- Wei Zheng，2016年9月29日以来，她一直担任我们的首席财务官。她是高级会计和财务经理，拥有10年以上财务及运营管理经验。她于2016年9月被任命为Benefactum Beijing的首席财务官。她曾担任CWT Commodities Shanghai Co., Ltd的财务经理（2015年3月至2016年8月）。此外，她曾担任Hyundai Heavy Industries （China） Investment Co., Ltd的会计经理（2011年7月至2015年1月）。她也曾担任Xieli Management Consulting （Shenzhen） Co., Ltd的公司顾问（2010年6月至2011年7月）。她拥有专业经验，包括担任Shanghai Sunway Co., Ltd的首席会计师（2008年4月至2010年6月）。2005年2月至2008年4月，她曾担任New Chen Yi （Shanghai） Industrial Development Co., Ltd.的会计师。她于2005年获得Harbin University of Commerce的会计学士学位。她是the Chinese Institute of Certified Public Accountants （CPA）的成员。
- Wei Zheng has served as our Chief Financial Officer since September 29 2016 and has been nominated to serve as a director on the Board of Directors. Ms. Zheng is a senior accounting and financial manager with more than 10 years of progressive experience in finance and operations management. Ms. Zheng was appointed as the Chief Financial Officer of Benefactum Beijing in September 2016. She served as the Finance Manager of CWT Commodities Shanghai Co., Ltd from March 2015 to August 2016. In addition, Ms. Zheng worked as the Accounting Manager of Hyundai Heavy Industries China Investment Co., Ltd from July 2011 to January 2015. She also served as the Company Consultant to Xieli Management Consulting Shenzhen Co., Ltd from June 2010 to July 2011. Ms. Zheng’s professional experience also includes serving as the Chief Accountant of Shanghai Sunway Co., Ltd from April 2008 to June 2010. From February 2005 to April 2008 Ms. Zheng was an accountant at New Chen Yi (Shanghai) Industrial Development Co., Ltd. Ms. Zheng received her bachelor’s degree in accounting from Harbin University of Commerce in 2005. Ms. Zheng is a member of the Chinese Institute of Certified Public Accountants (CPA).