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 |
|---|---|---|---|---|---|---|
| Yu Chuan Yih | 男 | Chairman of the Board of Directors,President and Chief Executive Officer | 72 | 未披露 | 未持股 | 2012-11-01 |
| Ka Man Au | 女 | Chief Operating Officer, Secretary and Director | 47 | 未披露 | 未持股 | 2012-11-01 |
| Hon Tak Ringo Ng | 男 | Chief Financial Officer and Director | 52 | 未披露 | 未持股 | 2012-11-01 |
| Andrew N. Bernstein | 男 | Director | 59 | 未披露 | 未持股 | 2012-11-01 |
| Xiang Xiong Deng | 男 | Director | 47 | 未披露 | 未持股 | 2012-11-01 |
| Jin Wang | 男 | Director | 41 | 未披露 | 未持股 | 2012-11-01 |
| Jieyun Yu | 女 | Director | 46 | 未披露 | 未持股 | 2012-11-01 |
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 |
|---|---|---|---|---|---|---|
| Yu Chuan Yih | 男 | Chairman of the Board of Directors,President and Chief Executive Officer | 72 | 未披露 | 未持股 | 2012-11-01 |
| Ka Man Au | 女 | Chief Operating Officer, Secretary and Director | 47 | 未披露 | 未持股 | 2012-11-01 |
| Hon Tak Ringo Ng | 男 | Chief Financial Officer and Director | 52 | 未披露 | 未持股 | 2012-11-01 |
| Hoi Tsun Peter Au | 男 | Senior Vice President | 71 | 未披露 | 未持股 | 2012-11-01 |
董事简历
中英对照 | 中文 | 英文- Yu Chuan Yih
-
Yu Chuan Yih，建立起Lorenzo Jewelry Ltd.，1987年起担任总裁和总经理。他主要负责业务发展和所有公司管理。他有着20多年的彩色宝石生产和销售经验。曾是巴西的一个宝石商人；有着丰富的宝石采购和珠宝设计经验、人脉。他还是Gemological Institute of America “GIA”（珠宝行业非盈利教育机构）相关分公司的创始赞助商。
Yu Chuan Yih established the business of Lorenzo Jewelry Ltd. and has served as president and managing director since 1987. Mr. Yih is primarily responsible for business development and overall company management. He has over 20 years of experience in colored stone production and marketing. Mr. Yih had been a gemstone trader in Brazil and has extensive experience and relationships in gem sourcing and jewelry design. Mr. Yih is also the Founding Sponsor of the Hong Kong branch of the Gemological Institute of America "GIA", the non-profit educational organization for the jewelry industry. - Yu Chuan Yih，建立起Lorenzo Jewelry Ltd.，1987年起担任总裁和总经理。他主要负责业务发展和所有公司管理。他有着20多年的彩色宝石生产和销售经验。曾是巴西的一个宝石商人；有着丰富的宝石采购和珠宝设计经验、人脉。他还是Gemological Institute of America “GIA”（珠宝行业非盈利教育机构）相关分公司的创始赞助商。
- Yu Chuan Yih established the business of Lorenzo Jewelry Ltd. and has served as president and managing director since 1987. Mr. Yih is primarily responsible for business development and overall company management. He has over 20 years of experience in colored stone production and marketing. Mr. Yih had been a gemstone trader in Brazil and has extensive experience and relationships in gem sourcing and jewelry design. Mr. Yih is also the Founding Sponsor of the Hong Kong branch of the Gemological Institute of America "GIA", the non-profit educational organization for the jewelry industry.
- Ka Man Au
-
Ka Man Au，从1987年Lorenzo Jewelry Ltd.合并起担任董事。她从2002年1月1日起担任本公司首席运营官，主要负责总务管理、人力资源、业务和管理。
Ka Man Au has served as a director of Lorenzo Jewelry Ltd. since its incorporation in 1987. Ms. Au has been our chief operating officer since January 1 2002 and is primarily responsible for our general administration, human resources, operations and management. - Ka Man Au，从1987年Lorenzo Jewelry Ltd.合并起担任董事。她从2002年1月1日起担任本公司首席运营官，主要负责总务管理、人力资源、业务和管理。
- Ka Man Au has served as a director of Lorenzo Jewelry Ltd. since its incorporation in 1987. Ms. Au has been our chief operating officer since January 1 2002 and is primarily responsible for our general administration, human resources, operations and management.
- Hon Tak Ringo Ng
-
Hon Tak Ringo Ng，1997年9月起担任本公司财务总监；2001年5月1日起担任董事之一。他持有1984年从伦敦大学获得的土木工程学士学位；以及1994年从New South Wales大学获得的会计商务、商务管理硕士学位。1994年7月-1997年9月，他担任Moores Rowland C.A., Certified Public Accountants的审计师。他是Australian Society of CPAs的一名执业会计师。
Hon Tak Ringo Ng has served as our chief financial officer since September 1997 and as one of our directors since May 1 2001. Mr. Ng received his Bachelor of Science degree in civil engineering from the University of London in 1984 and his Master of Commerce in accounting and commercial administration from the University of New South Wales in 1994. From July 1994 through September 1997 he was an audit senior with Moores Rowland C.A., Certified Public Accountants. Mr. Ng is a certified practicing accountant of the Australian Society of CPAs. - Hon Tak Ringo Ng，1997年9月起担任本公司财务总监；2001年5月1日起担任董事之一。他持有1984年从伦敦大学获得的土木工程学士学位；以及1994年从New South Wales大学获得的会计商务、商务管理硕士学位。1994年7月-1997年9月，他担任Moores Rowland C.A., Certified Public Accountants的审计师。他是Australian Society of CPAs的一名执业会计师。
- Hon Tak Ringo Ng has served as our chief financial officer since September 1997 and as one of our directors since May 1 2001. Mr. Ng received his Bachelor of Science degree in civil engineering from the University of London in 1984 and his Master of Commerce in accounting and commercial administration from the University of New South Wales in 1994. From July 1994 through September 1997 he was an audit senior with Moores Rowland C.A., Certified Public Accountants. Mr. Ng is a certified practicing accountant of the Australian Society of CPAs.
- Andrew N. Bernstein
-
Andrew N. Bernstein，2005年7月加入本公司并担任董事。他目前在薪酬和提名委员会任职。他持有1974年从Cornell大学获得的学士学位和1977年从波斯顿法学院获得的法学博士学位。1978年起，他在Colorado州Denver市从事法律业务，主要代表私有和公共公司，以及他们的交易、企业和证券事务。他从1997年3月起担任本公司美国证券法律顾问。
Andrew N. Bernstein joined us a director in July 2005. He serves on the compensation and nominating committees. He earned his Bachelor of Science degree from Cornell University in 1974 and his Juris Doctor degree from Boston College Law School in 1977. Since 1978 Mr. Bernstein has been engaged in the private practice of law in Denver, Colorado, with emphasis on the representation of private and public companies and their transactional, corporate and securities matters. Mr. Bernstein has served as our US securities counsel since March 1997. - Andrew N. Bernstein，2005年7月加入本公司并担任董事。他目前在薪酬和提名委员会任职。他持有1974年从Cornell大学获得的学士学位和1977年从波斯顿法学院获得的法学博士学位。1978年起，他在Colorado州Denver市从事法律业务，主要代表私有和公共公司，以及他们的交易、企业和证券事务。他从1997年3月起担任本公司美国证券法律顾问。
- Andrew N. Bernstein joined us a director in July 2005. He serves on the compensation and nominating committees. He earned his Bachelor of Science degree from Cornell University in 1974 and his Juris Doctor degree from Boston College Law School in 1977. Since 1978 Mr. Bernstein has been engaged in the private practice of law in Denver, Colorado, with emphasis on the representation of private and public companies and their transactional, corporate and securities matters. Mr. Bernstein has served as our US securities counsel since March 1997.
- Xiang Xiong Deng
-
Xiang Xiong Deng，2007年10月29日起担任本公司独立非执行董事。他目前在审计和提名委员会任职。他毕业于深圳大学持有该校法学学士学位，以及持有上海交通大学（Shanghai Jiao Tong University）的工商管理硕士学位。他是Shenzhen Board of Arbitration的成员，原先是许多州立和私有企业总经理。他在资本管理和投资银行方面都有经验。
Xiang Xiong Deng was appointed as an independent non-executive director effective October 29 2007. He serves on the audit and nominating committees. Mr. Deng graduated from Shenzhen University Bachelor of Law and Shanghai Jiao Tong University (MBA). He is a member of the Shenzhen Board of Arbitration and formerly the General Manager of a number of state-owned and private enterprises. He is experienced in both capital management and investment banking. - Xiang Xiong Deng，2007年10月29日起担任本公司独立非执行董事。他目前在审计和提名委员会任职。他毕业于深圳大学持有该校法学学士学位，以及持有上海交通大学（Shanghai Jiao Tong University）的工商管理硕士学位。他是Shenzhen Board of Arbitration的成员，原先是许多州立和私有企业总经理。他在资本管理和投资银行方面都有经验。
- Xiang Xiong Deng was appointed as an independent non-executive director effective October 29 2007. He serves on the audit and nominating committees. Mr. Deng graduated from Shenzhen University Bachelor of Law and Shanghai Jiao Tong University (MBA). He is a member of the Shenzhen Board of Arbitration and formerly the General Manager of a number of state-owned and private enterprises. He is experienced in both capital management and investment banking.
- Jin Wang
-
Jin Wang，2009年10月29日起担任独立非执行董事。他目前担任审计委员会主席，担任提名和薪酬委员会成员。他目前担任Shenzhen Shengwei Taxation Co. Ltd.副总裁；2006年1月起担任该职位。此前，他曾担任许多财务管理和审计职位；包括：会计公司Shenzhen Changcheng（2004-2005）担任审计部门项目经理；Shenzhen Jinggong Design and Decoration Co. Ltd. （2003-2004）担任助理财务经理；以及在China Group Investment Co. Ltd （1997-2003）的独资子公司- Jiaguo Trading （Shenzhen） Co. Ltd.担任财务部经理。
Jin Wang was appointed as an independent non-executive director effective October 29 2007. He serves as chair of the audit committee and a member of the nominating and compensation committees. Mr. Wang is currently vice president of the Shenzhen Shengwei Taxation Co. Ltd. and has held that position since January 2006. Before that, he served in a number of posts with responsibilities for financial management and auditing. These include Project Manager of the Audit Department at the accounting firm Shenzhen Changcheng 2004-2005 Assistant Financial Manager at Shenzhen Jinggong Design and Decoration Co. Ltd. (2003-2004) and Manager of the Finance Department at Jiaguo Trading (Shenzhen) Co. Ltd., a wholly owned subsidiary of Bank of China Group Investment Co. Ltd (1997-2003). - Jin Wang，2009年10月29日起担任独立非执行董事。他目前担任审计委员会主席，担任提名和薪酬委员会成员。他目前担任Shenzhen Shengwei Taxation Co. Ltd.副总裁；2006年1月起担任该职位。此前，他曾担任许多财务管理和审计职位；包括：会计公司Shenzhen Changcheng（2004-2005）担任审计部门项目经理；Shenzhen Jinggong Design and Decoration Co. Ltd. （2003-2004）担任助理财务经理；以及在China Group Investment Co. Ltd （1997-2003）的独资子公司- Jiaguo Trading （Shenzhen） Co. Ltd.担任财务部经理。
- Jin Wang was appointed as an independent non-executive director effective October 29 2007. He serves as chair of the audit committee and a member of the nominating and compensation committees. Mr. Wang is currently vice president of the Shenzhen Shengwei Taxation Co. Ltd. and has held that position since January 2006. Before that, he served in a number of posts with responsibilities for financial management and auditing. These include Project Manager of the Audit Department at the accounting firm Shenzhen Changcheng 2004-2005 Assistant Financial Manager at Shenzhen Jinggong Design and Decoration Co. Ltd. (2003-2004) and Manager of the Finance Department at Jiaguo Trading (Shenzhen) Co. Ltd., a wholly owned subsidiary of Bank of China Group Investment Co. Ltd (1997-2003).
- Jieyun Yu
-
Jieyun Yu，被任命为独立非执行董事，2007年10月29日生效。她目前在审计和薪酬委员会任职。目前是China Group Insurance Co. Ltd.银行子公司总部的财务副经理，以及是该公司深圳分公司的财务总经理。2003年6月起担任这些职位。此前，她担任Midland Realty Shenzhen Co. Ltd.的财务管理职位（2001-2002）；Intermost Corp. （1998-2001）和Guanghua Zhaori Production Co. Ltd. （1992-1998）。此前，她在Shenzhen Culture Bureau担任统计和审计员 （1998-2002）。
Jieyun Yu was appointed as an independent non-executive director effective October 29 2007. She serves on the audit and compensation committees. Ms. Yu is currently assistant manager of finance at the headquarters of the Bank of China Group Insurance Co. Ltd. and general manager of finance at the company's Shenzhen Branch Office. She has held these positions since June 2003. Earlier, Ms. Yu served in finance management positions for Midland Realty Shenzhen Co. Ltd. (2001-2002), Intermost Corp. (1998-2001) and Guanghua Zhaori Production Co. Ltd. (1992-1998). Prior to these positions, she was a statistician and auditor (1998-2002) at the Shenzhen Culture Bureau. - Jieyun Yu，被任命为独立非执行董事，2007年10月29日生效。她目前在审计和薪酬委员会任职。目前是China Group Insurance Co. Ltd.银行子公司总部的财务副经理，以及是该公司深圳分公司的财务总经理。2003年6月起担任这些职位。此前，她担任Midland Realty Shenzhen Co. Ltd.的财务管理职位（2001-2002）；Intermost Corp. （1998-2001）和Guanghua Zhaori Production Co. Ltd. （1992-1998）。此前，她在Shenzhen Culture Bureau担任统计和审计员 （1998-2002）。
- Jieyun Yu was appointed as an independent non-executive director effective October 29 2007. She serves on the audit and compensation committees. Ms. Yu is currently assistant manager of finance at the headquarters of the Bank of China Group Insurance Co. Ltd. and general manager of finance at the company's Shenzhen Branch Office. She has held these positions since June 2003. Earlier, Ms. Yu served in finance management positions for Midland Realty Shenzhen Co. Ltd. (2001-2002), Intermost Corp. (1998-2001) and Guanghua Zhaori Production Co. Ltd. (1992-1998). Prior to these positions, she was a statistician and auditor (1998-2002) at the Shenzhen Culture Bureau.
高管简历
中英对照 | 中文 | 英文- Yu Chuan Yih
Yu Chuan Yih，建立起Lorenzo Jewelry Ltd.，1987年起担任总裁和总经理。他主要负责业务发展和所有公司管理。他有着20多年的彩色宝石生产和销售经验。曾是巴西的一个宝石商人；有着丰富的宝石采购和珠宝设计经验、人脉。他还是Gemological Institute of America “GIA”（珠宝行业非盈利教育机构）相关分公司的创始赞助商。
Yu Chuan Yih established the business of Lorenzo Jewelry Ltd. and has served as president and managing director since 1987. Mr. Yih is primarily responsible for business development and overall company management. He has over 20 years of experience in colored stone production and marketing. Mr. Yih had been a gemstone trader in Brazil and has extensive experience and relationships in gem sourcing and jewelry design. Mr. Yih is also the Founding Sponsor of the Hong Kong branch of the Gemological Institute of America "GIA", the non-profit educational organization for the jewelry industry.- Yu Chuan Yih，建立起Lorenzo Jewelry Ltd.，1987年起担任总裁和总经理。他主要负责业务发展和所有公司管理。他有着20多年的彩色宝石生产和销售经验。曾是巴西的一个宝石商人；有着丰富的宝石采购和珠宝设计经验、人脉。他还是Gemological Institute of America “GIA”（珠宝行业非盈利教育机构）相关分公司的创始赞助商。
- Yu Chuan Yih established the business of Lorenzo Jewelry Ltd. and has served as president and managing director since 1987. Mr. Yih is primarily responsible for business development and overall company management. He has over 20 years of experience in colored stone production and marketing. Mr. Yih had been a gemstone trader in Brazil and has extensive experience and relationships in gem sourcing and jewelry design. Mr. Yih is also the Founding Sponsor of the Hong Kong branch of the Gemological Institute of America "GIA", the non-profit educational organization for the jewelry industry.
- Ka Man Au
Ka Man Au，从1987年Lorenzo Jewelry Ltd.合并起担任董事。她从2002年1月1日起担任本公司首席运营官，主要负责总务管理、人力资源、业务和管理。
Ka Man Au has served as a director of Lorenzo Jewelry Ltd. since its incorporation in 1987. Ms. Au has been our chief operating officer since January 1 2002 and is primarily responsible for our general administration, human resources, operations and management.- Ka Man Au，从1987年Lorenzo Jewelry Ltd.合并起担任董事。她从2002年1月1日起担任本公司首席运营官，主要负责总务管理、人力资源、业务和管理。
- Ka Man Au has served as a director of Lorenzo Jewelry Ltd. since its incorporation in 1987. Ms. Au has been our chief operating officer since January 1 2002 and is primarily responsible for our general administration, human resources, operations and management.
- Hon Tak Ringo Ng
Hon Tak Ringo Ng，1997年9月起担任本公司财务总监；2001年5月1日起担任董事之一。他持有1984年从伦敦大学获得的土木工程学士学位；以及1994年从New South Wales大学获得的会计商务、商务管理硕士学位。1994年7月-1997年9月，他担任Moores Rowland C.A., Certified Public Accountants的审计师。他是Australian Society of CPAs的一名执业会计师。
Hon Tak Ringo Ng has served as our chief financial officer since September 1997 and as one of our directors since May 1 2001. Mr. Ng received his Bachelor of Science degree in civil engineering from the University of London in 1984 and his Master of Commerce in accounting and commercial administration from the University of New South Wales in 1994. From July 1994 through September 1997 he was an audit senior with Moores Rowland C.A., Certified Public Accountants. Mr. Ng is a certified practicing accountant of the Australian Society of CPAs.- Hon Tak Ringo Ng，1997年9月起担任本公司财务总监；2001年5月1日起担任董事之一。他持有1984年从伦敦大学获得的土木工程学士学位；以及1994年从New South Wales大学获得的会计商务、商务管理硕士学位。1994年7月-1997年9月，他担任Moores Rowland C.A., Certified Public Accountants的审计师。他是Australian Society of CPAs的一名执业会计师。
- Hon Tak Ringo Ng has served as our chief financial officer since September 1997 and as one of our directors since May 1 2001. Mr. Ng received his Bachelor of Science degree in civil engineering from the University of London in 1984 and his Master of Commerce in accounting and commercial administration from the University of New South Wales in 1994. From July 1994 through September 1997 he was an audit senior with Moores Rowland C.A., Certified Public Accountants. Mr. Ng is a certified practicing accountant of the Australian Society of CPAs.
- Hoi Tsun Peter Au
Hoi Tsun Peter Au，他一直是我们的高级副总裁（2008年以来）。他主要负责制定战略，以及执行我们的零售业务的扩张。加入我们之前，他曾担任电子组件的中国制造商和分销商的创始人兼董事总经理。此前，他曾担任全球广告NCY公司的亚洲地区首席财务官。他曾任职Ernst & Young公司，并获得了战略开发和管理、会计和金融丰富经验。他持有Concordia University的商业学士学位，并持有McGill University的公共会计的高级文凭。
Hoi Tsun Peter Au,Mr. Au has served as our senior vice president since 2008. He is primarily responsible for the formulation of strategy and execution of expansion of our retail business. Prior to joining us, Mr. Au was the founder and managing director of a Chinese manufacturer and distributor of electronic components. Prior to that, Mr. Au was the Asian region CFO for a worldwide advertising ncy. He has extensive experience in strategic development and management, accounting and finance from his tenure at Ernst & Young. Mr. Au holds a Bachelor's degree in Commerce from Concordia University and a Higher Diploma of Public Accounting from McGill University.- Hoi Tsun Peter Au，他一直是我们的高级副总裁（2008年以来）。他主要负责制定战略，以及执行我们的零售业务的扩张。加入我们之前，他曾担任电子组件的中国制造商和分销商的创始人兼董事总经理。此前，他曾担任全球广告NCY公司的亚洲地区首席财务官。他曾任职Ernst & Young公司，并获得了战略开发和管理、会计和金融丰富经验。他持有Concordia University的商业学士学位，并持有McGill University的公共会计的高级文凭。
- Hoi Tsun Peter Au,Mr. Au has served as our senior vice president since 2008. He is primarily responsible for the formulation of strategy and execution of expansion of our retail business. Prior to joining us, Mr. Au was the founder and managing director of a Chinese manufacturer and distributor of electronic components. Prior to that, Mr. Au was the Asian region CFO for a worldwide advertising ncy. He has extensive experience in strategic development and management, accounting and finance from his tenure at Ernst & Young. Mr. Au holds a Bachelor's degree in Commerce from Concordia University and a Higher Diploma of Public Accounting from McGill University.