董事介绍
注：董事持股数取自最新公司公告
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 |
|---|---|---|---|---|---|---|
| 张延悦 | 男 | Chairman of the Board and Chief Executive Officer | 46 | 未披露 | 5000.00 | 2021-04-09 |
| Xiaoqin Tan | 女 | Chief Financial Officer | 45 | 未披露 | 未持股 | 2021-04-09 |
| 单佳慧 | 女 | Director and Chief Culture Officer | 45 | 未披露 | 未持股 | 2021-04-09 |
董事简历
中英对照 | 中文 | 英文- 张延悦
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张延悦，公司股东、董事长兼总经理，男，1975年1月生，中国国籍，无境外永久居留权，毕业于北京邮电大学移动通信专业。1997年7月至2003年12月任职于中国移动深圳分公司网络部，先后担任网络工程师、网络部副经理；2004年成立深圳市百年康健实业发展有限公司；2013年成立深圳市乐活天下股份有限公司，现任深圳市乐活天下股份有限公司董事长兼总经理。
Yanyue Zhang has served as a member of our board of directors since our inception in January 2019 and has been our Chairman and Chief Executive Officer since August 2019. Mr. Zhang is the founder of our company and founded Lohas Agricultural in 2013. In 1999 he registered the domain name of "LOHAS.COM" and created the Lohas website. In 2003 he established Lohas Mobile IoT Trading Platform to promote the concept of Lohas and advocated Lohas consumption and Lohas culture. He was previously a network engineer and a deputy manager in the network department at Shenzhen Branch of China Mobile Communications Group Co., Ltd. In March 2014 Mr. Zhang was named an "Asian Figure" and in 2015 he was named as the "Leading figure in the Asia-Pacific Internet industry." In 2018 he was named as "The 16th Shenzhen Enterprise Innovation Record - Leading Role in Independent Innovation." Mr. Zhang currently is the vice chairman of China Safety Production Protocol Blockchain Committee. Mr. Zhang has a bachelor's degree in mobile communication from Beijing University of Posts and Telecommunications. In July 2019 he was awarded an honorary doctor of humanities by Anaheim University. - 张延悦，公司股东、董事长兼总经理，男，1975年1月生，中国国籍，无境外永久居留权，毕业于北京邮电大学移动通信专业。1997年7月至2003年12月任职于中国移动深圳分公司网络部，先后担任网络工程师、网络部副经理；2004年成立深圳市百年康健实业发展有限公司；2013年成立深圳市乐活天下股份有限公司，现任深圳市乐活天下股份有限公司董事长兼总经理。
- Yanyue Zhang has served as a member of our board of directors since our inception in January 2019 and has been our Chairman and Chief Executive Officer since August 2019. Mr. Zhang is the founder of our company and founded Lohas Agricultural in 2013. In 1999 he registered the domain name of "LOHAS.COM" and created the Lohas website. In 2003 he established Lohas Mobile IoT Trading Platform to promote the concept of Lohas and advocated Lohas consumption and Lohas culture. He was previously a network engineer and a deputy manager in the network department at Shenzhen Branch of China Mobile Communications Group Co., Ltd. In March 2014 Mr. Zhang was named an "Asian Figure" and in 2015 he was named as the "Leading figure in the Asia-Pacific Internet industry." In 2018 he was named as "The 16th Shenzhen Enterprise Innovation Record - Leading Role in Independent Innovation." Mr. Zhang currently is the vice chairman of China Safety Production Protocol Blockchain Committee. Mr. Zhang has a bachelor's degree in mobile communication from Beijing University of Posts and Telecommunications. In July 2019 he was awarded an honorary doctor of humanities by Anaheim University.
- 单佳慧
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单佳慧女士，董事兼首席文化官，女，1976年1月生，中国国籍，无境外永久居留权。毕业于湖北经济学院市场营销专业，本科学历。2004年12月至2010年11月任职于深圳市裕凯诚五金有限公司，担任副总经理；2010年12月至2012年8月任职于深圳市佳宏发电子有限公司，担任副总经理；2012年9月至2013年2月任职于广东龙源创佳资产管理股份有限公司，担任董事会秘书；2013年3月至2013年10月任职深圳市海纳川穹文化传播有限公司，担任副总经理；2013年11月至今任职于深圳市乐活天下股份有限公司，担任首席文化官。
Jiahui Shan has been our director and Chief Culture Officer since August 2019 and has been Chief Culture Officer of Shenzhen Lohas since November 2013. Ms. Shan has over 15 years of management experience. From March 2013 to October 2013 she October 2015 she was the Deputy General Manager of Haina Chuanqiong Culture Communication Co., Ltd. in Shenzhen, China. From September 2012 to February 2013 Ms. Shan was Board Secretary of Guangdong Longyuan Chuangjia Asset Management Co., Ltd. From December 2010 to August 2012 she acted as Deputy General Manager of Shenzhen Jiahongfa Electronics Co., Ltd. Ms. Shan was Deputy General Manager of Shenzhen Yu Kaicheng Hardware Co., Ltd. from December 2004 to November 2010. Mr. Shan holds a bachelor's degree in marketing from Hubei University of Economics. - 单佳慧女士，董事兼首席文化官，女，1976年1月生，中国国籍，无境外永久居留权。毕业于湖北经济学院市场营销专业，本科学历。2004年12月至2010年11月任职于深圳市裕凯诚五金有限公司，担任副总经理；2010年12月至2012年8月任职于深圳市佳宏发电子有限公司，担任副总经理；2012年9月至2013年2月任职于广东龙源创佳资产管理股份有限公司，担任董事会秘书；2013年3月至2013年10月任职深圳市海纳川穹文化传播有限公司，担任副总经理；2013年11月至今任职于深圳市乐活天下股份有限公司，担任首席文化官。
- Jiahui Shan has been our director and Chief Culture Officer since August 2019 and has been Chief Culture Officer of Shenzhen Lohas since November 2013. Ms. Shan has over 15 years of management experience. From March 2013 to October 2013 she October 2015 she was the Deputy General Manager of Haina Chuanqiong Culture Communication Co., Ltd. in Shenzhen, China. From September 2012 to February 2013 Ms. Shan was Board Secretary of Guangdong Longyuan Chuangjia Asset Management Co., Ltd. From December 2010 to August 2012 she acted as Deputy General Manager of Shenzhen Jiahongfa Electronics Co., Ltd. Ms. Shan was Deputy General Manager of Shenzhen Yu Kaicheng Hardware Co., Ltd. from December 2004 to November 2010. Mr. Shan holds a bachelor's degree in marketing from Hubei University of Economics.
- 黄卫军
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黄卫军一直担任乐活有限公司的董事，自2019年1月成立以来。黄女士有超过15年的管理经验。2014年1月至2015年9月任深圳市百年健康投资有限公司总经理，2015年10月至2019年6月任乐活供应链财务总监。自2019年6月起，她担任深圳乐活的财务总监。黄女士于1996年毕业于桂林航天科技大学，获会计学副学士学位。
Weijun Huang has been our director since our inception in January 2019. Ms. Huang has over 15 years of management experience. From January 2014 to September 2015 she was the General Manager of Shenzhen Centennial Health Investment Co., Ltd. From October 2015 to June 2019 she was the Head of Finance of Lohas Supply Chain. Since June 2019 she is the Head of Finance of Shenzhen Lohas. Ms. Huang graduated from Guilin University of Aerospace Technology in 1996 and holds an associate degree in accounting. - 黄卫军一直担任乐活有限公司的董事，自2019年1月成立以来。黄女士有超过15年的管理经验。2014年1月至2015年9月任深圳市百年健康投资有限公司总经理，2015年10月至2019年6月任乐活供应链财务总监。自2019年6月起，她担任深圳乐活的财务总监。黄女士于1996年毕业于桂林航天科技大学，获会计学副学士学位。
- Weijun Huang has been our director since our inception in January 2019. Ms. Huang has over 15 years of management experience. From January 2014 to September 2015 she was the General Manager of Shenzhen Centennial Health Investment Co., Ltd. From October 2015 to June 2019 she was the Head of Finance of Lohas Supply Chain. Since June 2019 she is the Head of Finance of Shenzhen Lohas. Ms. Huang graduated from Guilin University of Aerospace Technology in 1996 and holds an associate degree in accounting.
高管简历
中英对照 | 中文 | 英文- 张延悦
张延悦，公司股东、董事长兼总经理，男，1975年1月生，中国国籍，无境外永久居留权，毕业于北京邮电大学移动通信专业。1997年7月至2003年12月任职于中国移动深圳分公司网络部，先后担任网络工程师、网络部副经理；2004年成立深圳市百年康健实业发展有限公司；2013年成立深圳市乐活天下股份有限公司，现任深圳市乐活天下股份有限公司董事长兼总经理。
Yanyue Zhang has served as a member of our board of directors since our inception in January 2019 and has been our Chairman and Chief Executive Officer since August 2019. Mr. Zhang is the founder of our company and founded Lohas Agricultural in 2013. In 1999 he registered the domain name of "LOHAS.COM" and created the Lohas website. In 2003 he established Lohas Mobile IoT Trading Platform to promote the concept of Lohas and advocated Lohas consumption and Lohas culture. He was previously a network engineer and a deputy manager in the network department at Shenzhen Branch of China Mobile Communications Group Co., Ltd. In March 2014 Mr. Zhang was named an "Asian Figure" and in 2015 he was named as the "Leading figure in the Asia-Pacific Internet industry." In 2018 he was named as "The 16th Shenzhen Enterprise Innovation Record - Leading Role in Independent Innovation." Mr. Zhang currently is the vice chairman of China Safety Production Protocol Blockchain Committee. Mr. Zhang has a bachelor's degree in mobile communication from Beijing University of Posts and Telecommunications. In July 2019 he was awarded an honorary doctor of humanities by Anaheim University.- 张延悦，公司股东、董事长兼总经理，男，1975年1月生，中国国籍，无境外永久居留权，毕业于北京邮电大学移动通信专业。1997年7月至2003年12月任职于中国移动深圳分公司网络部，先后担任网络工程师、网络部副经理；2004年成立深圳市百年康健实业发展有限公司；2013年成立深圳市乐活天下股份有限公司，现任深圳市乐活天下股份有限公司董事长兼总经理。
- Yanyue Zhang has served as a member of our board of directors since our inception in January 2019 and has been our Chairman and Chief Executive Officer since August 2019. Mr. Zhang is the founder of our company and founded Lohas Agricultural in 2013. In 1999 he registered the domain name of "LOHAS.COM" and created the Lohas website. In 2003 he established Lohas Mobile IoT Trading Platform to promote the concept of Lohas and advocated Lohas consumption and Lohas culture. He was previously a network engineer and a deputy manager in the network department at Shenzhen Branch of China Mobile Communications Group Co., Ltd. In March 2014 Mr. Zhang was named an "Asian Figure" and in 2015 he was named as the "Leading figure in the Asia-Pacific Internet industry." In 2018 he was named as "The 16th Shenzhen Enterprise Innovation Record - Leading Role in Independent Innovation." Mr. Zhang currently is the vice chairman of China Safety Production Protocol Blockchain Committee. Mr. Zhang has a bachelor's degree in mobile communication from Beijing University of Posts and Telecommunications. In July 2019 he was awarded an honorary doctor of humanities by Anaheim University.
- Xiaoqin Tan
Xiaoqin Tan自2019年8月起担任乐活有限公司的首席财务官。谭女士在国际金融、股权投资、公司治理和运营方面拥有超过10年的经验。2016年5月至2018年6月，谭女士担任清华青达创新投资基金总经理助理兼首席投资官，从事基金设立和股权投资。2015年3月至2016年5月，她在渣打银行深圳分行工作。2012年3月至2015年3月，任深圳英伟电气美国办事处市场管理副总裁。2007年10月至2012年2月，她在加拿大多伦多伍德格林社区服务公司担任AP/AR会计，2000年9月至2002年10月，她在中国农业银行深圳分行工作。谭女士拥有深圳大学和加拿大百年纪念学院的会计学学位，以及加拿大皇家道路大学（Royal Roads University）的工商管理硕士学位。
Xiaoqin Tan has been our Chief Financial Officer since August 2019. Ms. Tan has over 10 years of experience in international finance, equity investment, corporate governance and operations. From May 2016 to June 2018 Ms. Tan was the general manager assistant and chief investment officer of Tsinghua Tsingda Innovation Investment Fund, where she was engaged in fund establishment and equity investment. From March 2015 to May 2016 she worked for Standard Chartered Bank Shenzhen. From March 2012 to March 2015 she was vice president of market management in the United States Office of Shenzhen INVT Electric. From October 2007 to February 2012 she was an accountant of AP/AR at Woodgreen Community Services in Toronto, Canada, and from September 2000 to October 2002 she worked at Agricultural Bank of China, Shenzhen Branch. Ms. Tan has degrees in accounting from Shenzhen University and Centennial College (Canada) and an MBA from Royal Roads University (Canada).- Xiaoqin Tan自2019年8月起担任乐活有限公司的首席财务官。谭女士在国际金融、股权投资、公司治理和运营方面拥有超过10年的经验。2016年5月至2018年6月，谭女士担任清华青达创新投资基金总经理助理兼首席投资官，从事基金设立和股权投资。2015年3月至2016年5月，她在渣打银行深圳分行工作。2012年3月至2015年3月，任深圳英伟电气美国办事处市场管理副总裁。2007年10月至2012年2月，她在加拿大多伦多伍德格林社区服务公司担任AP/AR会计，2000年9月至2002年10月，她在中国农业银行深圳分行工作。谭女士拥有深圳大学和加拿大百年纪念学院的会计学学位，以及加拿大皇家道路大学（Royal Roads University）的工商管理硕士学位。
- Xiaoqin Tan has been our Chief Financial Officer since August 2019. Ms. Tan has over 10 years of experience in international finance, equity investment, corporate governance and operations. From May 2016 to June 2018 Ms. Tan was the general manager assistant and chief investment officer of Tsinghua Tsingda Innovation Investment Fund, where she was engaged in fund establishment and equity investment. From March 2015 to May 2016 she worked for Standard Chartered Bank Shenzhen. From March 2012 to March 2015 she was vice president of market management in the United States Office of Shenzhen INVT Electric. From October 2007 to February 2012 she was an accountant of AP/AR at Woodgreen Community Services in Toronto, Canada, and from September 2000 to October 2002 she worked at Agricultural Bank of China, Shenzhen Branch. Ms. Tan has degrees in accounting from Shenzhen University and Centennial College (Canada) and an MBA from Royal Roads University (Canada).
- 单佳慧
单佳慧女士，董事兼首席文化官，女，1976年1月生，中国国籍，无境外永久居留权。毕业于湖北经济学院市场营销专业，本科学历。2004年12月至2010年11月任职于深圳市裕凯诚五金有限公司，担任副总经理；2010年12月至2012年8月任职于深圳市佳宏发电子有限公司，担任副总经理；2012年9月至2013年2月任职于广东龙源创佳资产管理股份有限公司，担任董事会秘书；2013年3月至2013年10月任职深圳市海纳川穹文化传播有限公司，担任副总经理；2013年11月至今任职于深圳市乐活天下股份有限公司，担任首席文化官。
Jiahui Shan has been our director and Chief Culture Officer since August 2019 and has been Chief Culture Officer of Shenzhen Lohas since November 2013. Ms. Shan has over 15 years of management experience. From March 2013 to October 2013 she October 2015 she was the Deputy General Manager of Haina Chuanqiong Culture Communication Co., Ltd. in Shenzhen, China. From September 2012 to February 2013 Ms. Shan was Board Secretary of Guangdong Longyuan Chuangjia Asset Management Co., Ltd. From December 2010 to August 2012 she acted as Deputy General Manager of Shenzhen Jiahongfa Electronics Co., Ltd. Ms. Shan was Deputy General Manager of Shenzhen Yu Kaicheng Hardware Co., Ltd. from December 2004 to November 2010. Mr. Shan holds a bachelor's degree in marketing from Hubei University of Economics.- 单佳慧女士，董事兼首席文化官，女，1976年1月生，中国国籍，无境外永久居留权。毕业于湖北经济学院市场营销专业，本科学历。2004年12月至2010年11月任职于深圳市裕凯诚五金有限公司，担任副总经理；2010年12月至2012年8月任职于深圳市佳宏发电子有限公司，担任副总经理；2012年9月至2013年2月任职于广东龙源创佳资产管理股份有限公司，担任董事会秘书；2013年3月至2013年10月任职深圳市海纳川穹文化传播有限公司，担任副总经理；2013年11月至今任职于深圳市乐活天下股份有限公司，担任首席文化官。
- Jiahui Shan has been our director and Chief Culture Officer since August 2019 and has been Chief Culture Officer of Shenzhen Lohas since November 2013. Ms. Shan has over 15 years of management experience. From March 2013 to October 2013 she October 2015 she was the Deputy General Manager of Haina Chuanqiong Culture Communication Co., Ltd. in Shenzhen, China. From September 2012 to February 2013 Ms. Shan was Board Secretary of Guangdong Longyuan Chuangjia Asset Management Co., Ltd. From December 2010 to August 2012 she acted as Deputy General Manager of Shenzhen Jiahongfa Electronics Co., Ltd. Ms. Shan was Deputy General Manager of Shenzhen Yu Kaicheng Hardware Co., Ltd. from December 2004 to November 2010. Mr. Shan holds a bachelor's degree in marketing from Hubei University of Economics.