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 |
|---|---|---|---|---|---|---|
| Bin Lin | 男 | Chairman of the Board and Chief Executive Officer | 56 | 未披露 | 未持股 | 2021-03-31 |
| 潘斌 | 男 | Independent Director | 48 | 0.80万美元 | 未持股 | 2021-03-31 |
| Richard Zhiqiang Chang | 男 | Independent Director | 58 | 0.80万美元 | 未持股 | 2021-03-31 |
| Yingmei Yang | 女 | Director and Interim Chief Financial Officer | 51 | 未披露 | 未持股 | 2021-03-31 |
| Fuya Zheng | 男 | Independent Director | 54 | 未披露 | 未持股 | 2021-03-31 |
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 |
|---|---|---|---|---|---|---|
| Bin Lin | 男 | Chairman of the Board and Chief Executive Officer | 56 | 未披露 | 未持股 | 2021-03-31 |
| Yingmei Yang | 女 | Director and Interim Chief Financial Officer | 51 | 未披露 | 未持股 | 2021-03-31 |
董事简历
中英对照 | 中文 | 英文- Bin Lin
-
Bin Lin自2013年12月起担任北京汇图信息技术有限公司（“汇图”）董事会主席。汇图是一家总部位于中国北京的公司，致力于开发和销售水资源应用软件及相关产品。从2006年1月至2013年12月，他担任中国消防安全集团（China Fire＆Security Group）的首席执行官，该公司从事工业防火产品和服务的设计，开发，制造和销售，其普通股在纳斯达克股票市场上市。从2007年至2011年。从2000年1月至2005年12月，他担任北京林科海德技术有限公司的总经理，该公司为电信设备制造商和增值服务运营商提供软件和硬件开发平台以及解决方案。林先生于1989年获得多伦多大学电气工程硕士学位，于1987年获得华中科技大学管理科学硕士学位，并于1986年获得华中科技大学电气工程学士学位。林先生是加拿大人，目前居住在中国北京。
Bin Lin has served as the Company’s chairman of the board of directors and Chief Executive Officer since August 2020. Mr. Lin is chairman of the board of Beijing Huitu Information Technology Co., Ltd. “Huitu” since December 2013. Huitu, a company based in Beijing, China, develops and sells water resources application software and related products. From January 2006 to December 2013 he was the chief executive officer of China Fire & Security Group, a company engaged in the design, development, manufacturing and sale of industrial fire protection products and services, whose common stock was listed on The NASDAQ Stock Market from 2007 to 2011. From January 2000 to December 2005 he was the general manager of Beijing Linkehaide Technology Co., Ltd, a provider of software and hardware development platforms and solutions for telecom equipment manufacturers and value-added service operators. Mr. Lin received a master’s degree in Electrical Engineering from University of Toronto in 1989 a master’s degree in Management Science from Huazhong University of Science and Technology in 1987 and a bachelor’s degree in Electrical Engineering from Huazhong University of Science and Technology in 1986. Mr. Lin is a Canadian national and currently lives in Beijing, China. - Bin Lin自2013年12月起担任北京汇图信息技术有限公司（“汇图”）董事会主席。汇图是一家总部位于中国北京的公司，致力于开发和销售水资源应用软件及相关产品。从2006年1月至2013年12月，他担任中国消防安全集团（China Fire＆Security Group）的首席执行官，该公司从事工业防火产品和服务的设计，开发，制造和销售，其普通股在纳斯达克股票市场上市。从2007年至2011年。从2000年1月至2005年12月，他担任北京林科海德技术有限公司的总经理，该公司为电信设备制造商和增值服务运营商提供软件和硬件开发平台以及解决方案。林先生于1989年获得多伦多大学电气工程硕士学位，于1987年获得华中科技大学管理科学硕士学位，并于1986年获得华中科技大学电气工程学士学位。林先生是加拿大人，目前居住在中国北京。
- Bin Lin has served as the Company’s chairman of the board of directors and Chief Executive Officer since August 2020. Mr. Lin is chairman of the board of Beijing Huitu Information Technology Co., Ltd. “Huitu” since December 2013. Huitu, a company based in Beijing, China, develops and sells water resources application software and related products. From January 2006 to December 2013 he was the chief executive officer of China Fire & Security Group, a company engaged in the design, development, manufacturing and sale of industrial fire protection products and services, whose common stock was listed on The NASDAQ Stock Market from 2007 to 2011. From January 2000 to December 2005 he was the general manager of Beijing Linkehaide Technology Co., Ltd, a provider of software and hardware development platforms and solutions for telecom equipment manufacturers and value-added service operators. Mr. Lin received a master’s degree in Electrical Engineering from University of Toronto in 1989 a master’s degree in Management Science from Huazhong University of Science and Technology in 1987 and a bachelor’s degree in Electrical Engineering from Huazhong University of Science and Technology in 1986. Mr. Lin is a Canadian national and currently lives in Beijing, China.
- 潘斌
-
潘斌，是资本市场律师。2015年5月以来，他是Shanghai Hubo Capital Investment Management Ltd. Co（公司专注于私人股本和金融咨询）的主席。2004年10月至2015年5月，他曾担任Capitallaw&Partners（中国上海律师事务所）的合伙人。他是Hangzhou Liaison Interactive Information Technology Co., Ltd.（中国上市公司）、Shenzhen Prolto Supply China Management Co., Ltd.（中国上市公司）、Shanghai Yaoji Playing Card Co., Ltd（中国上市公司）、Shanghai Zhixin Electric Co., Ltd（中国上市公司）的董事。他于1997年获得Shanghai University of International Business and Economics的国际经济法硕士学位，并于1994年获得Huazhong University of Science and Technology的集成电路学士学位。
Bin Pan has served as our independent director since October 2016. Mr. Bin Pan is the Chairman of Shanghai Hubo Investment Management Co., Ltd. He is also an independent director of Wanxiang Qianchao Co., Ltd, Zhejiang Jolly Pharmaceutical Co., Ltd and Shanghai Zhixin Electric Co., Ltd. In addition, Mr. Pan has been a partner at Shanghai Capital Law & Partners law firm since June 2004. From 2015 to 2018 Mr. Pan was an independent director of Hangzhou Lianluo. He used to be the vice-president at the investment banking division of China Southern Securities Co., Ltd. from March 1997 to June 2004. Mr. Pan earned his master’s degree in International Economic Law from Shanghai University of International Business and Economics in 1997 and his bachelor’s degree in 1994 from Huazhong University of Science and Technology University. - 潘斌，是资本市场律师。2015年5月以来，他是Shanghai Hubo Capital Investment Management Ltd. Co（公司专注于私人股本和金融咨询）的主席。2004年10月至2015年5月，他曾担任Capitallaw&Partners（中国上海律师事务所）的合伙人。他是Hangzhou Liaison Interactive Information Technology Co., Ltd.（中国上市公司）、Shenzhen Prolto Supply China Management Co., Ltd.（中国上市公司）、Shanghai Yaoji Playing Card Co., Ltd（中国上市公司）、Shanghai Zhixin Electric Co., Ltd（中国上市公司）的董事。他于1997年获得Shanghai University of International Business and Economics的国际经济法硕士学位，并于1994年获得Huazhong University of Science and Technology的集成电路学士学位。
- Bin Pan has served as our independent director since October 2016. Mr. Bin Pan is the Chairman of Shanghai Hubo Investment Management Co., Ltd. He is also an independent director of Wanxiang Qianchao Co., Ltd, Zhejiang Jolly Pharmaceutical Co., Ltd and Shanghai Zhixin Electric Co., Ltd. In addition, Mr. Pan has been a partner at Shanghai Capital Law & Partners law firm since June 2004. From 2015 to 2018 Mr. Pan was an independent director of Hangzhou Lianluo. He used to be the vice-president at the investment banking division of China Southern Securities Co., Ltd. from March 1997 to June 2004. Mr. Pan earned his master’s degree in International Economic Law from Shanghai University of International Business and Economics in 1997 and his bachelor’s degree in 1994 from Huazhong University of Science and Technology University.
- Richard Zhiqiang Chang
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Richard Zhiqiang Chang，曾一直担任Beijing Zhineng Technology Co., Ltd的总经理（2015年10月以来）。2013年7月至2015年10月，他曾担任AREVA Inc的销售副总裁，并主管大客户管理。从2009年8月到2013年7月，他曾担任Ventyx/ABB的销售副总裁，并主管中国领域。他于1985年获得Shanghai Jiao Tong University的自动化学士学位，还于1990年获得自动化硕士学位。他于1997年获得the University of Texas at Dallas的计算机科学硕士学位。
Richard Zhiqiang Chang has served as our independent director since 2016. Mr. Richard Chang has been CEO of Beijing Zhineng Technology Co., Ltd. in Beijing China since October 2015. Prior to that position, he served as a Key Account Manager and Business VP at AREVA Inc. in Beijing, China from 2013 through October 2015 and Chief Representative and Regional VP at Ventyx Inc. in Atlanta, Georgia from July 2009 to July 2013. Mr. Chang earned a master’s degree in computer science in 1997 from the University of Texas at Dallas, a master’s degree in automation in 1990 from Shanghai Jiaotong University and a bachelor’s degree in automation in 1985 from the same school. - Richard Zhiqiang Chang，曾一直担任Beijing Zhineng Technology Co., Ltd的总经理（2015年10月以来）。2013年7月至2015年10月，他曾担任AREVA Inc的销售副总裁，并主管大客户管理。从2009年8月到2013年7月，他曾担任Ventyx/ABB的销售副总裁，并主管中国领域。他于1985年获得Shanghai Jiao Tong University的自动化学士学位，还于1990年获得自动化硕士学位。他于1997年获得the University of Texas at Dallas的计算机科学硕士学位。
- Richard Zhiqiang Chang has served as our independent director since 2016. Mr. Richard Chang has been CEO of Beijing Zhineng Technology Co., Ltd. in Beijing China since October 2015. Prior to that position, he served as a Key Account Manager and Business VP at AREVA Inc. in Beijing, China from 2013 through October 2015 and Chief Representative and Regional VP at Ventyx Inc. in Atlanta, Georgia from July 2009 to July 2013. Mr. Chang earned a master’s degree in computer science in 1997 from the University of Texas at Dallas, a master’s degree in automation in 1990 from Shanghai Jiaotong University and a bachelor’s degree in automation in 1985 from the same school.
- Yingmei Yang
-
Yingmei Yang自2018年3月15日起担任我们的临时首席财务官，并自2020年4月1日起担任董事会成员。杨女士自2018年2月起担任杭州联罗互动信息技术有限公司副总裁，为公司大股东。2015年1月至2018年2月，杨女士担任联罗互动首席财务官和副总裁。2013年2月至2015年1月，杨女士担任联罗互动前身北京数字地平线科技有限公司首席财务官兼董事会秘书。杨女士目前也在纽蛋公司的董事会任职。
Yingmei Yang has served as our interim Chief Financial Officer since March 15 2018 and on our board of directors since April 1 2020. Ms. Yang served as the Vice President of Hangzhou Lianluo from February 2018 to September 2020. From January 2015 to February 2018 Ms. Yang was Chief Financial Officer and Vice President of Hangzhou Lianluo. From February 2013 to January 2015 Ms. Yang was the Chief Financial Officer and Secretary of the Board of Beijing Digit Horizon Technology Limited, the predecessor of Hangzhou Lianluo. Ms. Yang currently also serves on the board of directors of Newegg Inc. - Yingmei Yang自2018年3月15日起担任我们的临时首席财务官，并自2020年4月1日起担任董事会成员。杨女士自2018年2月起担任杭州联罗互动信息技术有限公司副总裁，为公司大股东。2015年1月至2018年2月，杨女士担任联罗互动首席财务官和副总裁。2013年2月至2015年1月，杨女士担任联罗互动前身北京数字地平线科技有限公司首席财务官兼董事会秘书。杨女士目前也在纽蛋公司的董事会任职。
- Yingmei Yang has served as our interim Chief Financial Officer since March 15 2018 and on our board of directors since April 1 2020. Ms. Yang served as the Vice President of Hangzhou Lianluo from February 2018 to September 2020. From January 2015 to February 2018 Ms. Yang was Chief Financial Officer and Vice President of Hangzhou Lianluo. From February 2013 to January 2015 Ms. Yang was the Chief Financial Officer and Secretary of the Board of Beijing Digit Horizon Technology Limited, the predecessor of Hangzhou Lianluo. Ms. Yang currently also serves on the board of directors of Newegg Inc.
- Fuya Zheng
-
Fuya Zheng被任命为公司董事会的独立董事，自2020年4月24日起生效。郑先生在公司财务和投资管理方面有丰富的经验。2017年9月至2020年3月，他担任中国领先的工业气体供应商英德气体集团公司顾问。郑先生于2009年9月至2017年9月担任英德气体的独立董事。从2018年2月至2019年5月，郑先生还是ChinaCache International Holdings Ltd.CCIHY的独立董事。2008年1月至2012年11月，郑先生担任Cogo Group，Inc。的首席财务官，该公司当时在纳斯达克上市，在中国提供定制模块设计解决方案和制造电子产品。郑先生在2005年1月至2012年11月期间也是同一家公司的董事。在此之前，郑先生曾任艺龙旅行社副总裁，艺龙公司是中国领先的在线旅行服务公司之一，并在纳斯达克上市，负责艺龙公司旅游服务的整体运营。郑先生于1994年获得纽约城市大学会计专业工商管理学士学位。
Fuya Zheng was appointed as an independent director to the board of the Company, effective April 24 2020. Mr. Zheng has extensive experience in corporate finance and investment management. He has served as Chief Financial Officer of X Financial since August 2020. He was a consultant of Yingde Gases Group Company “Yingde Gases”, a leading industrial gas supplier in China, from September 2017 to March 2020. Mr. Zheng was an independent director of Yingde Gases from September 2009 to September 2017. From February 2018 until May 2019 Mr. Zheng was also an independent director of ChinaCache International Holdings Ltd. (CCIHY). From January 2008 to November 2012 Mr. Zheng was Chief Financial Officer of Cogo Group, Inc., a then Nasdaq listed company that provided customized module design solutions and manufactured electronic products in China. Mr. Zheng was also a director of the same company from January 2005 to November 2012. Prior to that, Mr. Zheng was vice president of travel service at eLong, Inc., one of the leading online travel service companies in China and listed on the NASDAQ, where he was responsible for the overall operation of eLong Inc.’s travel services. Mr. Zheng received a Bachelor of Business Administration majoring in accounting from City University of New York in 1994. - Fuya Zheng被任命为公司董事会的独立董事，自2020年4月24日起生效。郑先生在公司财务和投资管理方面有丰富的经验。2017年9月至2020年3月，他担任中国领先的工业气体供应商英德气体集团公司顾问。郑先生于2009年9月至2017年9月担任英德气体的独立董事。从2018年2月至2019年5月，郑先生还是ChinaCache International Holdings Ltd.CCIHY的独立董事。2008年1月至2012年11月，郑先生担任Cogo Group，Inc。的首席财务官，该公司当时在纳斯达克上市，在中国提供定制模块设计解决方案和制造电子产品。郑先生在2005年1月至2012年11月期间也是同一家公司的董事。在此之前，郑先生曾任艺龙旅行社副总裁，艺龙公司是中国领先的在线旅行服务公司之一，并在纳斯达克上市，负责艺龙公司旅游服务的整体运营。郑先生于1994年获得纽约城市大学会计专业工商管理学士学位。
- Fuya Zheng was appointed as an independent director to the board of the Company, effective April 24 2020. Mr. Zheng has extensive experience in corporate finance and investment management. He has served as Chief Financial Officer of X Financial since August 2020. He was a consultant of Yingde Gases Group Company “Yingde Gases”, a leading industrial gas supplier in China, from September 2017 to March 2020. Mr. Zheng was an independent director of Yingde Gases from September 2009 to September 2017. From February 2018 until May 2019 Mr. Zheng was also an independent director of ChinaCache International Holdings Ltd. (CCIHY). From January 2008 to November 2012 Mr. Zheng was Chief Financial Officer of Cogo Group, Inc., a then Nasdaq listed company that provided customized module design solutions and manufactured electronic products in China. Mr. Zheng was also a director of the same company from January 2005 to November 2012. Prior to that, Mr. Zheng was vice president of travel service at eLong, Inc., one of the leading online travel service companies in China and listed on the NASDAQ, where he was responsible for the overall operation of eLong Inc.’s travel services. Mr. Zheng received a Bachelor of Business Administration majoring in accounting from City University of New York in 1994.
高管简历
中英对照 | 中文 | 英文- Bin Lin
Bin Lin自2013年12月起担任北京汇图信息技术有限公司（“汇图”）董事会主席。汇图是一家总部位于中国北京的公司，致力于开发和销售水资源应用软件及相关产品。从2006年1月至2013年12月，他担任中国消防安全集团（China Fire＆Security Group）的首席执行官，该公司从事工业防火产品和服务的设计，开发，制造和销售，其普通股在纳斯达克股票市场上市。从2007年至2011年。从2000年1月至2005年12月，他担任北京林科海德技术有限公司的总经理，该公司为电信设备制造商和增值服务运营商提供软件和硬件开发平台以及解决方案。林先生于1989年获得多伦多大学电气工程硕士学位，于1987年获得华中科技大学管理科学硕士学位，并于1986年获得华中科技大学电气工程学士学位。林先生是加拿大人，目前居住在中国北京。
- Bin Lin自2013年12月起担任北京汇图信息技术有限公司（“汇图”）董事会主席。汇图是一家总部位于中国北京的公司，致力于开发和销售水资源应用软件及相关产品。从2006年1月至2013年12月，他担任中国消防安全集团（China Fire＆Security Group）的首席执行官，该公司从事工业防火产品和服务的设计，开发，制造和销售，其普通股在纳斯达克股票市场上市。从2007年至2011年。从2000年1月至2005年12月，他担任北京林科海德技术有限公司的总经理，该公司为电信设备制造商和增值服务运营商提供软件和硬件开发平台以及解决方案。林先生于1989年获得多伦多大学电气工程硕士学位，于1987年获得华中科技大学管理科学硕士学位，并于1986年获得华中科技大学电气工程学士学位。林先生是加拿大人，目前居住在中国北京。
- Bin Lin has served as the Company’s chairman of the board of directors and Chief Executive Officer since August 2020. Mr. Lin is chairman of the board of Beijing Huitu Information Technology Co., Ltd. “Huitu” since December 2013. Huitu, a company based in Beijing, China, develops and sells water resources application software and related products. From January 2006 to December 2013 he was the chief executive officer of China Fire & Security Group, a company engaged in the design, development, manufacturing and sale of industrial fire protection products and services, whose common stock was listed on The NASDAQ Stock Market from 2007 to 2011. From January 2000 to December 2005 he was the general manager of Beijing Linkehaide Technology Co., Ltd, a provider of software and hardware development platforms and solutions for telecom equipment manufacturers and value-added service operators. Mr. Lin received a master’s degree in Electrical Engineering from University of Toronto in 1989 a master’s degree in Management Science from Huazhong University of Science and Technology in 1987 and a bachelor’s degree in Electrical Engineering from Huazhong University of Science and Technology in 1986. Mr. Lin is a Canadian national and currently lives in Beijing, China.
- Yingmei Yang
Yingmei Yang自2018年3月15日起担任我们的临时首席财务官，并自2020年4月1日起担任董事会成员。杨女士自2018年2月起担任杭州联罗互动信息技术有限公司副总裁，为公司大股东。2015年1月至2018年2月，杨女士担任联罗互动首席财务官和副总裁。2013年2月至2015年1月，杨女士担任联罗互动前身北京数字地平线科技有限公司首席财务官兼董事会秘书。杨女士目前也在纽蛋公司的董事会任职。
- Yingmei Yang自2018年3月15日起担任我们的临时首席财务官，并自2020年4月1日起担任董事会成员。杨女士自2018年2月起担任杭州联罗互动信息技术有限公司副总裁，为公司大股东。2015年1月至2018年2月，杨女士担任联罗互动首席财务官和副总裁。2013年2月至2015年1月，杨女士担任联罗互动前身北京数字地平线科技有限公司首席财务官兼董事会秘书。杨女士目前也在纽蛋公司的董事会任职。
- Yingmei Yang has served as our interim Chief Financial Officer since March 15 2018 and on our board of directors since April 1 2020. Ms. Yang served as the Vice President of Hangzhou Lianluo from February 2018 to September 2020. From January 2015 to February 2018 Ms. Yang was Chief Financial Officer and Vice President of Hangzhou Lianluo. From February 2013 to January 2015 Ms. Yang was the Chief Financial Officer and Secretary of the Board of Beijing Digit Horizon Technology Limited, the predecessor of Hangzhou Lianluo. Ms. Yang currently also serves on the board of directors of Newegg Inc.