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 |
|---|---|---|---|---|---|---|
| Haiting Li | 男 | Chief Executive Officer,Chairman of the Board | 54 | 未披露 | 未持股 | 2025-05-09 |
| Y. Tristan Kuo | 男 | Independent Director | 70 | 未披露 | 未持股 | 2025-05-09 |
| Haitao Wang | 男 | Independent Director | 56 | 未披露 | 0.02 | 2025-05-09 |
| Dan Zhao | 女 | Director and Vice President | 52 | 未披露 | 未持股 | 2025-05-09 |
| William Morris | 男 | Independent Director | 71 | 未披露 | 0.02 | 2025-05-09 |
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 |
|---|---|---|---|---|---|---|
| Haiting Li | 男 | Chief Executive Officer,Chairman of the Board | 54 | 未披露 | 未持股 | 2025-05-09 |
| Lu Qian | 男 | Chief Financial Officer | 40 | 未披露 | 未持股 | 2025-05-09 |
| Dan Zhao | 女 | Director and Vice President | 52 | 未披露 | 未持股 | 2025-05-09 |
董事简历
中英对照 | 中文 | 英文- Haiting Li
-
Haiting Li于2019年10月至2023年2月任北京联福网络科技有限公司董事长。2008年5月至2019年9月，Haiting Li担任济南灵芝中成营销有限公司董事长兼总经理。Haiting Li于1992年7月获得山东土木工程学院工业电气自动化专业工程学士学位。
Haiting Li,was appointed as Chairman and director of the Board and the Chief Executive Officer of the Company on March 1, 2023. Mr. Li served as the Chairman of Beijing LianFu Network Technology Co., Ltd. from October 2019 to February 2023. From May 2008 to September 2019, Mr. Li was the Chairman and general manager of Jinan Lingzhi Zhongcheng Marketing Co., Ltd. From January 1998 to May 2008, Mr. Li was the general manager of Jinan Lingzhiren Marketing Co., Ltd. From May 1994 to December 1997, Mr. Li was the Manager of Zibo Lingzhi Marketing Co., Ltd. Mr. Li received his bachelor's degree of engineering in Industrial Electrical Automation major from Shandong Institute of Civil Engineering in July 1992. - Haiting Li于2019年10月至2023年2月任北京联福网络科技有限公司董事长。2008年5月至2019年9月，Haiting Li担任济南灵芝中成营销有限公司董事长兼总经理。Haiting Li于1992年7月获得山东土木工程学院工业电气自动化专业工程学士学位。
- Haiting Li,was appointed as Chairman and director of the Board and the Chief Executive Officer of the Company on March 1, 2023. Mr. Li served as the Chairman of Beijing LianFu Network Technology Co., Ltd. from October 2019 to February 2023. From May 2008 to September 2019, Mr. Li was the Chairman and general manager of Jinan Lingzhi Zhongcheng Marketing Co., Ltd. From January 1998 to May 2008, Mr. Li was the general manager of Jinan Lingzhiren Marketing Co., Ltd. From May 1994 to December 1997, Mr. Li was the Manager of Zibo Lingzhi Marketing Co., Ltd. Mr. Li received his bachelor's degree of engineering in Industrial Electrical Automation major from Shandong Institute of Civil Engineering in July 1992.
- Y. Tristan Kuo
-
Y. Tristan Kuo，于2020年12月23日被任命为Jowell Global Ltd.董事会成员。自2022年9月起，Kuo先生担任Cine Top Culture Holdings Limited董事会成员、审核委员会主席及薪酬委员会及企业管治及提名委员会成员。Kuo先生于2022年8月29日至2024年6月30日期间担任顾问，并于2017年4月10日至2022年8月28日期间担任Aerkomm Inc.（OTCQX：AKOM）的首席财务官。自2019年11月1日至2021年12月16日，Kuo先生一直担任东方文化控股有限公司（纳斯达克：OCG）的董事会成员、审计委员会主席以及薪酬委员会和公司治理与提名委员会成员。2016年4月至2020年2月，Kuo先生担任Nutrastar International，Inc.的投资者关系副总裁兼董事会秘书。2015年8月至2017年4月，Kuo先生担任Success Holding Group International，Inc.的首席财务官。2014年12月至2015年8月，Kuo先生担任Tatum的项目合伙人。2014年8月至2015年5月，Kuo先生担任KBS Fashion Group Limited（NASDAQ：KBSF）董事会成员和审计委员会主席。2012年6月至2013年11月，Kuo先生担任Crown Bioscience，Inc.的首席财务官。Kuo先生于2008年6月至2012年5月担任中国生物制品（NASDAQ：CBPO）的首席财务官，并于2007年9月至2008年5月担任China Biologic Products的财务副总裁。Kuo先生于1982年2月获得俄亥俄州立大学会计学文学硕士学位，并于1977年5月获得台湾东吴大学经济学文学学士学位。
Y. Tristan Kuo,was appointed as a member of Jowell Global Ltd. board of directors on December 23, 2020. Since September 2022, Mr. Kuo has served as a board member, chairman of the audit committee and a member of compensation committee and corporate governance and nominating committee of Cine Top Culture Holdings Limited. Mr. Kuo served as a consultant from August 29, 2022 to June 30, 2024 and was the chief financial officer of Aerkomm Inc. (OTCQX: AKOM) from April 10, 2017 to August 28, 2022. From November 1, 2019 to December 16, 2021, Mr. Kuo has served as a board member, chairman of the audit committee and a member of compensation committee and corporate governance and nominating committee of Oriental Culture Holding LTD. (Nasdaq: OCG). From April 2016 to February 2020, Mr. Kuo served as vice president of investor relations and board secretary of Nutrastar International, Inc. From August 2015 to April 2017, Mr. Kuo served as chief financial officer of Success Holding Group International, Inc. From December 2014 to August 2015, Mr. Kuo served as engagement partner of Tatum. From August 2014 to May 2015, Mr. Kuo served as a member of board of directors and chairman of the audit committee of KBS Fashion Group Limited (NASDAQ: KBSF). From June 2012 to November 2013, Mr. Kuo served as chief financial officer of Crown Bioscience, Inc. Mr. Kuo was the chief financial officer of China Biologic Products (NASDAQ: CBPO) from June 2008 to May 2012 and was the vice president-finance of China Biologic Products September 2007 to May 2008. Mr. Kuo received a Master of Arts in Accounting from The Ohio State University in February 1982 and his Bachelor of Arts in Economics from Soochow University in Taiwan in May 1977. - Y. Tristan Kuo，于2020年12月23日被任命为Jowell Global Ltd.董事会成员。自2022年9月起，Kuo先生担任Cine Top Culture Holdings Limited董事会成员、审核委员会主席及薪酬委员会及企业管治及提名委员会成员。Kuo先生于2022年8月29日至2024年6月30日期间担任顾问，并于2017年4月10日至2022年8月28日期间担任Aerkomm Inc.（OTCQX：AKOM）的首席财务官。自2019年11月1日至2021年12月16日，Kuo先生一直担任东方文化控股有限公司（纳斯达克：OCG）的董事会成员、审计委员会主席以及薪酬委员会和公司治理与提名委员会成员。2016年4月至2020年2月，Kuo先生担任Nutrastar International，Inc.的投资者关系副总裁兼董事会秘书。2015年8月至2017年4月，Kuo先生担任Success Holding Group International，Inc.的首席财务官。2014年12月至2015年8月，Kuo先生担任Tatum的项目合伙人。2014年8月至2015年5月，Kuo先生担任KBS Fashion Group Limited（NASDAQ：KBSF）董事会成员和审计委员会主席。2012年6月至2013年11月，Kuo先生担任Crown Bioscience，Inc.的首席财务官。Kuo先生于2008年6月至2012年5月担任中国生物制品（NASDAQ：CBPO）的首席财务官，并于2007年9月至2008年5月担任China Biologic Products的财务副总裁。Kuo先生于1982年2月获得俄亥俄州立大学会计学文学硕士学位，并于1977年5月获得台湾东吴大学经济学文学学士学位。
- Y. Tristan Kuo,was appointed as a member of Jowell Global Ltd. board of directors on December 23, 2020. Since September 2022, Mr. Kuo has served as a board member, chairman of the audit committee and a member of compensation committee and corporate governance and nominating committee of Cine Top Culture Holdings Limited. Mr. Kuo served as a consultant from August 29, 2022 to June 30, 2024 and was the chief financial officer of Aerkomm Inc. (OTCQX: AKOM) from April 10, 2017 to August 28, 2022. From November 1, 2019 to December 16, 2021, Mr. Kuo has served as a board member, chairman of the audit committee and a member of compensation committee and corporate governance and nominating committee of Oriental Culture Holding LTD. (Nasdaq: OCG). From April 2016 to February 2020, Mr. Kuo served as vice president of investor relations and board secretary of Nutrastar International, Inc. From August 2015 to April 2017, Mr. Kuo served as chief financial officer of Success Holding Group International, Inc. From December 2014 to August 2015, Mr. Kuo served as engagement partner of Tatum. From August 2014 to May 2015, Mr. Kuo served as a member of board of directors and chairman of the audit committee of KBS Fashion Group Limited (NASDAQ: KBSF). From June 2012 to November 2013, Mr. Kuo served as chief financial officer of Crown Bioscience, Inc. Mr. Kuo was the chief financial officer of China Biologic Products (NASDAQ: CBPO) from June 2008 to May 2012 and was the vice president-finance of China Biologic Products September 2007 to May 2008. Mr. Kuo received a Master of Arts in Accounting from The Ohio State University in February 1982 and his Bachelor of Arts in Economics from Soochow University in Taiwan in May 1977.
- Haitao Wang
-
Haitao Wang于2019年12月15日被任命为董事会成员。2016年8月起，Wang先生于2010年9月至2016年7月担任Qichen深圳基金管理有限公司副总裁兼上海Xiandai实业有限公司监事，任北京Hongtianxia农业发展股份有限公司副总裁。Wang先生1990年毕业于黑龙江财经学院，规划统计专业。
Haitao Wang,was appointed as a member of the Board on December 15, 2019. Since August 2016, Mr. Wang has served as the vice president of Qichen (Shenzhen) Fund Management Co. Ltd. and supervisor of Shanghai Xiandai Industrial Co., Ltd. From September 2010 to July 2016, Mr. Wang served as vice president of Beijing Hongtianxia Agriculture Development Joint-Stock Company. Mr. Wang graduated from Heilongjiang Finance School in 1990 with a major in in planning and statistics. - Haitao Wang于2019年12月15日被任命为董事会成员。2016年8月起，Wang先生于2010年9月至2016年7月担任Qichen深圳基金管理有限公司副总裁兼上海Xiandai实业有限公司监事，任北京Hongtianxia农业发展股份有限公司副总裁。Wang先生1990年毕业于黑龙江财经学院，规划统计专业。
- Haitao Wang,was appointed as a member of the Board on December 15, 2019. Since August 2016, Mr. Wang has served as the vice president of Qichen (Shenzhen) Fund Management Co. Ltd. and supervisor of Shanghai Xiandai Industrial Co., Ltd. From September 2010 to July 2016, Mr. Wang served as vice president of Beijing Hongtianxia Agriculture Development Joint-Stock Company. Mr. Wang graduated from Heilongjiang Finance School in 1990 with a major in in planning and statistics.
- Dan Zhao
-
Dan Zhao于2019年12月15日被任命为董事会成员，并于2020年9月17日被任命为公司副总裁。自2019年5月起，Zhao女士担任本公司全资子公司上海聚好信息技术有限公司董事会秘书。自2019年4月起，Zhao女士担任南通Zhuama生物科技有限公司的监事。自2017年9月起，Zhao女士担任苏州GuanYunShang投资管理有限公司的法定代表人兼董事总经理，该公司尚未实际运作以及1996年4月至2019年5月任江苏 Longrich投资信息有限公司总经理、客户服务部经理。Zhao女士于2007年6月获得南京审计大学经济学学士学位。Zhao女士于2010年8月获得美国认证协会颁发的高级客户服务经理证书。Zhao女士于2017年4月通过中国资产管理协会基金从业人员考试。
Dan Zhao,was appointed as a member of the Board on December 15, 2019 and vice president of finance of the Company on September 17, 2020. Since May 2019, Ms. Zhao has served as secretary of the board of directors of Shanghai Juhao Information Technology Co., Ltd. From April 2019 to June 2023, Ms. Zhao served as supervisor of Nantong Zhuama Bioscience Co., Ltd. From April 1996 to May 2019, Ms. Zhao served in various positions at Jiangsu Longrich Group Co., Ltd. including head of investment department, general manager of its subsidiary company, director of customer service department and director of planning and information department. Ms. Zhao received her bachelor's degree in Economics from Nanjing Audit University in June 2007. Ms. Zhao received her Senior Customer Service Manager certificate from the American Certification Institute in August 2010. Ms. Zhao passed the fund practitioner test of the Asset Management Association of China in April 2017. - Dan Zhao于2019年12月15日被任命为董事会成员，并于2020年9月17日被任命为公司副总裁。自2019年5月起，Zhao女士担任本公司全资子公司上海聚好信息技术有限公司董事会秘书。自2019年4月起，Zhao女士担任南通Zhuama生物科技有限公司的监事。自2017年9月起，Zhao女士担任苏州GuanYunShang投资管理有限公司的法定代表人兼董事总经理，该公司尚未实际运作以及1996年4月至2019年5月任江苏 Longrich投资信息有限公司总经理、客户服务部经理。Zhao女士于2007年6月获得南京审计大学经济学学士学位。Zhao女士于2010年8月获得美国认证协会颁发的高级客户服务经理证书。Zhao女士于2017年4月通过中国资产管理协会基金从业人员考试。
- Dan Zhao,was appointed as a member of the Board on December 15, 2019 and vice president of finance of the Company on September 17, 2020. Since May 2019, Ms. Zhao has served as secretary of the board of directors of Shanghai Juhao Information Technology Co., Ltd. From April 2019 to June 2023, Ms. Zhao served as supervisor of Nantong Zhuama Bioscience Co., Ltd. From April 1996 to May 2019, Ms. Zhao served in various positions at Jiangsu Longrich Group Co., Ltd. including head of investment department, general manager of its subsidiary company, director of customer service department and director of planning and information department. Ms. Zhao received her bachelor's degree in Economics from Nanjing Audit University in June 2007. Ms. Zhao received her Senior Customer Service Manager certificate from the American Certification Institute in August 2010. Ms. Zhao passed the fund practitioner test of the Asset Management Association of China in April 2017.
- William Morris
-
William Morris于2020年7月1日被任命为董事会成员。自2018年12月起，Morris先生担任WJM trading Strategies，LLC的交易顾问。从2015年12月至2018年2月，Morris先生担任股息贸易基金有限责任公司的首席投资官。从2010年10月至2012年7月，Morris先生担任VTrader Pro的期权做市商。Morris先生于1975年4月获得代顿大学心理学学士学位。
William Morris,was appointed as a member of the Board on July 1, 2020. Since December 2018, Mr. Morris has served as the trading advisor for WJM Trading Strategies, LLC. From December 2015 to February 2018, Mr. Morris was the Chief Investment Officer of Dividend Trade Fund LLC. From October 2010 to July 2012, Mr. Morris served as Options Market Maker for VTrader Pro. Mr. Morris received his bachelor of art degree in Psychology from the University of Dayton in April 1975. - William Morris于2020年7月1日被任命为董事会成员。自2018年12月起，Morris先生担任WJM trading Strategies，LLC的交易顾问。从2015年12月至2018年2月，Morris先生担任股息贸易基金有限责任公司的首席投资官。从2010年10月至2012年7月，Morris先生担任VTrader Pro的期权做市商。Morris先生于1975年4月获得代顿大学心理学学士学位。
- William Morris,was appointed as a member of the Board on July 1, 2020. Since December 2018, Mr. Morris has served as the trading advisor for WJM Trading Strategies, LLC. From December 2015 to February 2018, Mr. Morris was the Chief Investment Officer of Dividend Trade Fund LLC. From October 2010 to July 2012, Mr. Morris served as Options Market Maker for VTrader Pro. Mr. Morris received his bachelor of art degree in Psychology from the University of Dayton in April 1975.
高管简历
中英对照 | 中文 | 英文- Haiting Li
Haiting Li于2019年10月至2023年2月任北京联福网络科技有限公司董事长。2008年5月至2019年9月，Haiting Li担任济南灵芝中成营销有限公司董事长兼总经理。Haiting Li于1992年7月获得山东土木工程学院工业电气自动化专业工程学士学位。
Haiting Li,was appointed as Chairman and director of the Board and the Chief Executive Officer of the Company on March 1, 2023. Mr. Li served as the Chairman of Beijing LianFu Network Technology Co., Ltd. from October 2019 to February 2023. From May 2008 to September 2019, Mr. Li was the Chairman and general manager of Jinan Lingzhi Zhongcheng Marketing Co., Ltd. From January 1998 to May 2008, Mr. Li was the general manager of Jinan Lingzhiren Marketing Co., Ltd. From May 1994 to December 1997, Mr. Li was the Manager of Zibo Lingzhi Marketing Co., Ltd. Mr. Li received his bachelor's degree of engineering in Industrial Electrical Automation major from Shandong Institute of Civil Engineering in July 1992.- Haiting Li于2019年10月至2023年2月任北京联福网络科技有限公司董事长。2008年5月至2019年9月，Haiting Li担任济南灵芝中成营销有限公司董事长兼总经理。Haiting Li于1992年7月获得山东土木工程学院工业电气自动化专业工程学士学位。
- Haiting Li,was appointed as Chairman and director of the Board and the Chief Executive Officer of the Company on March 1, 2023. Mr. Li served as the Chairman of Beijing LianFu Network Technology Co., Ltd. from October 2019 to February 2023. From May 2008 to September 2019, Mr. Li was the Chairman and general manager of Jinan Lingzhi Zhongcheng Marketing Co., Ltd. From January 1998 to May 2008, Mr. Li was the general manager of Jinan Lingzhiren Marketing Co., Ltd. From May 1994 to December 1997, Mr. Li was the Manager of Zibo Lingzhi Marketing Co., Ltd. Mr. Li received his bachelor's degree of engineering in Industrial Electrical Automation major from Shandong Institute of Civil Engineering in July 1992.
- Lu Qian
Lu Qian于2020年11月16日至2022年12月14日担任上海聚豪信息技术有限公司的财务总监，该公司是该公司的运营可变利益实体。Qian先生于2020年7月1日至2020年11月15日担任公司CFO。2018年2月至2020年6月，Qian先生担任江苏隆力奇生物科技有限公司财务管理部财务总监。2012年6月至2018年2月，Qian先生担任江苏隆力奇生物科技有限公司财务管理部会计组主任。2006年6月，Qian先生获得江苏大学会计学专业学士学位。
Lu Qian,was appointed as the Chief Financial Officer of the Company on December 15, 2022. Mr. Qian has served as the financial controller of Shanghai Juhao Information Technology Co., Ltd., the operating variable interest entity of the Company from November 16, 2020 to December 14, 2022. Mr. Qian was the Chief Financial Officer of the Company from July 1, 2020 to November 15, 2020. From February 2018 to June 2020, Mr. Qian was the financial controller of Financial Management Department of Jiangsu Longrich Bioscience Co. Ltd. From June 2012 to February 2018, Mr. Qian was the director of the accounting team of Financial Management Department of Jiangsu Longrich Bioscience Co. Ltd. Mr. Qian received his bachelor's degree from Jiangsu University in June 2006 with a major in accounting.- Lu Qian于2020年11月16日至2022年12月14日担任上海聚豪信息技术有限公司的财务总监，该公司是该公司的运营可变利益实体。Qian先生于2020年7月1日至2020年11月15日担任公司CFO。2018年2月至2020年6月，Qian先生担任江苏隆力奇生物科技有限公司财务管理部财务总监。2012年6月至2018年2月，Qian先生担任江苏隆力奇生物科技有限公司财务管理部会计组主任。2006年6月，Qian先生获得江苏大学会计学专业学士学位。
- Lu Qian,was appointed as the Chief Financial Officer of the Company on December 15, 2022. Mr. Qian has served as the financial controller of Shanghai Juhao Information Technology Co., Ltd., the operating variable interest entity of the Company from November 16, 2020 to December 14, 2022. Mr. Qian was the Chief Financial Officer of the Company from July 1, 2020 to November 15, 2020. From February 2018 to June 2020, Mr. Qian was the financial controller of Financial Management Department of Jiangsu Longrich Bioscience Co. Ltd. From June 2012 to February 2018, Mr. Qian was the director of the accounting team of Financial Management Department of Jiangsu Longrich Bioscience Co. Ltd. Mr. Qian received his bachelor's degree from Jiangsu University in June 2006 with a major in accounting.
- Dan Zhao
Dan Zhao于2019年12月15日被任命为董事会成员，并于2020年9月17日被任命为公司副总裁。自2019年5月起，Zhao女士担任本公司全资子公司上海聚好信息技术有限公司董事会秘书。自2019年4月起，Zhao女士担任南通Zhuama生物科技有限公司的监事。自2017年9月起，Zhao女士担任苏州GuanYunShang投资管理有限公司的法定代表人兼董事总经理，该公司尚未实际运作以及1996年4月至2019年5月任江苏 Longrich投资信息有限公司总经理、客户服务部经理。Zhao女士于2007年6月获得南京审计大学经济学学士学位。Zhao女士于2010年8月获得美国认证协会颁发的高级客户服务经理证书。Zhao女士于2017年4月通过中国资产管理协会基金从业人员考试。
Dan Zhao,was appointed as a member of the Board on December 15, 2019 and vice president of finance of the Company on September 17, 2020. Since May 2019, Ms. Zhao has served as secretary of the board of directors of Shanghai Juhao Information Technology Co., Ltd. From April 2019 to June 2023, Ms. Zhao served as supervisor of Nantong Zhuama Bioscience Co., Ltd. From April 1996 to May 2019, Ms. Zhao served in various positions at Jiangsu Longrich Group Co., Ltd. including head of investment department, general manager of its subsidiary company, director of customer service department and director of planning and information department. Ms. Zhao received her bachelor's degree in Economics from Nanjing Audit University in June 2007. Ms. Zhao received her Senior Customer Service Manager certificate from the American Certification Institute in August 2010. Ms. Zhao passed the fund practitioner test of the Asset Management Association of China in April 2017.- Dan Zhao于2019年12月15日被任命为董事会成员，并于2020年9月17日被任命为公司副总裁。自2019年5月起，Zhao女士担任本公司全资子公司上海聚好信息技术有限公司董事会秘书。自2019年4月起，Zhao女士担任南通Zhuama生物科技有限公司的监事。自2017年9月起，Zhao女士担任苏州GuanYunShang投资管理有限公司的法定代表人兼董事总经理，该公司尚未实际运作以及1996年4月至2019年5月任江苏 Longrich投资信息有限公司总经理、客户服务部经理。Zhao女士于2007年6月获得南京审计大学经济学学士学位。Zhao女士于2010年8月获得美国认证协会颁发的高级客户服务经理证书。Zhao女士于2017年4月通过中国资产管理协会基金从业人员考试。
- Dan Zhao,was appointed as a member of the Board on December 15, 2019 and vice president of finance of the Company on September 17, 2020. Since May 2019, Ms. Zhao has served as secretary of the board of directors of Shanghai Juhao Information Technology Co., Ltd. From April 2019 to June 2023, Ms. Zhao served as supervisor of Nantong Zhuama Bioscience Co., Ltd. From April 1996 to May 2019, Ms. Zhao served in various positions at Jiangsu Longrich Group Co., Ltd. including head of investment department, general manager of its subsidiary company, director of customer service department and director of planning and information department. Ms. Zhao received her bachelor's degree in Economics from Nanjing Audit University in June 2007. Ms. Zhao received her Senior Customer Service Manager certificate from the American Certification Institute in August 2010. Ms. Zhao passed the fund practitioner test of the Asset Management Association of China in April 2017.