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 |
|---|---|---|---|---|---|---|
| Zhuo Wang | 男 | Independent Director | 36 | 未披露 | 未持股 | 2024-08-30 |
| Konstantin A. Sokolov | 男 | Director | 48 | 未披露 | 未持股 | 2024-08-30 |
| Wenxi He | 女 | Chief Executive Officer, Chief Financial Officer and Director | 45 | 未披露 | 未持股 | 2024-08-30 |
| Zining Jiang | 男 | Independent Director | 49 | 未披露 | 未持股 | 2024-08-30 |
| Xinghua Fan | 男 | Independent Director | 61 | 未披露 | 未持股 | 2024-08-30 |
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 |
|---|---|---|---|---|---|---|
| Wenxi He | 女 | Chief Executive Officer, Chief Financial Officer and Director | 45 | 未披露 | 未持股 | 2024-08-30 |
董事简历
中英对照 | 中文 | 英文- Zhuo Wang
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Zhuo Wang，自2018年4月起担任Mingzhu Logistics Holdings Limited 董事。自2022年3月起，他担任Metal Sky Star Acquisition Corporation（纳斯达克上市的SPAC公司，MSSAU：US）的独立董事和审计委员会成员。自2018年6月以来，他一直担任Springview Enterprises Private Limited（新加坡建筑设计和建筑供应公司）的市场经理。自2017年5月起，他还担任China International Securities Limited（总部位于中国香港的证券公司）的董事总经理，监督公司的经纪服务业务运营和业绩。自2017年3月起，他一直担任China International Corporate Management Limited 的董事，这是一家总部位于中国香港的咨询公司，为亚洲的中小型企业提供一系列商业解决方案。自2016年4月起，他一直担任Shines International Limited（新加坡一家专门从事教育的管理咨询公司）的财务和运营主管。自2012年10月起，他一直担任GGL Enterprises Pte. Ltd.（一家新加坡公司，提供建筑外部和室内设计，主要承包商服务和大型装修和建筑工程的材料供应）的财务和营销主管。此外，他曾担任多个公司的董事会董事，包括Belvedere Ventures Pte Ltd（房地产开发和建筑公司）、Sandhurst Global Pte Ltd（安全人员配备和系统公司）和几个控股公司。他持有马萨诸塞州波士顿巴布森学院（Babson College）的工商管理学士学位。
Zhuo Wang,has served as Oriental Rise Holdings Limited Director since December 21, 2022. He has served as director from April 2018 through the present of Mingzhu Logistics Holdings Limited, a Nasdaq listed company with operations in mainland China, and Metal Sky Star Acquisition Corporation, also a Nasdaq listed company, as head of the audit committee from June 2021 through the present. Mr. Zhuo graduated from Babson College in 2010 with a Bachelor of Science in Business Management. - Zhuo Wang，自2018年4月起担任Mingzhu Logistics Holdings Limited 董事。自2022年3月起，他担任Metal Sky Star Acquisition Corporation（纳斯达克上市的SPAC公司，MSSAU：US）的独立董事和审计委员会成员。自2018年6月以来，他一直担任Springview Enterprises Private Limited（新加坡建筑设计和建筑供应公司）的市场经理。自2017年5月起，他还担任China International Securities Limited（总部位于中国香港的证券公司）的董事总经理，监督公司的经纪服务业务运营和业绩。自2017年3月起，他一直担任China International Corporate Management Limited 的董事，这是一家总部位于中国香港的咨询公司，为亚洲的中小型企业提供一系列商业解决方案。自2016年4月起，他一直担任Shines International Limited（新加坡一家专门从事教育的管理咨询公司）的财务和运营主管。自2012年10月起，他一直担任GGL Enterprises Pte. Ltd.（一家新加坡公司，提供建筑外部和室内设计，主要承包商服务和大型装修和建筑工程的材料供应）的财务和营销主管。此外，他曾担任多个公司的董事会董事，包括Belvedere Ventures Pte Ltd（房地产开发和建筑公司）、Sandhurst Global Pte Ltd（安全人员配备和系统公司）和几个控股公司。他持有马萨诸塞州波士顿巴布森学院（Babson College）的工商管理学士学位。
- Zhuo Wang,has served as Oriental Rise Holdings Limited Director since December 21, 2022. He has served as director from April 2018 through the present of Mingzhu Logistics Holdings Limited, a Nasdaq listed company with operations in mainland China, and Metal Sky Star Acquisition Corporation, also a Nasdaq listed company, as head of the audit committee from June 2021 through the present. Mr. Zhuo graduated from Babson College in 2010 with a Bachelor of Science in Business Management.
- Konstantin A. Sokolov
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Konstantin A.Sokolov自2021年12月起担任独立董事。Sokolov先生是Gotthard Investment AG的创始人兼董事长，该公司是一家总部位于瑞士苏黎世的私人股本公司，专注于金融服务，资产管理和全球房地产。自2011年以来，Gotthard Investment AG建议和管理多个投资基金，并与瑞士和列支敦士登的领先银行合作，在全球范围内投资于能源和房地产资产。在此之前，Sokolov先生担任Centrica plc British Gas and Direct Energy的董事总经理。从1997年到2005年，Sokolov先生在Qwest Communication，Inc.担任高级领导职位，该公司是光纤领域的先驱。Sokolov先生于2005年获得芝加哥大学的高级工商管理硕士学位，并于1997年获得圣彼得堡州立大学的数学和计算机科学硕士学位。
Konstantin A. Sokolov,serves as the Vice General Manager and is responsible for the financing and listing of SINO SIC Technology Development Co., Ltd.'s silicon carbide project. Mr. Fan has served as the Senior Partner and Vice President of Beijing New Board Capital Investment Holdings Co. since 2014. At the same time, he is also the executive director of the World Union Fortune Entrepreneur Club and a member of the investment committee. Mr. Fan was the COO of Sino-American Holding Group from 2011 to 2013. From 2008 to 2011, he worked as the vice president of Zhongshuo Investment Guarantee Group. From 2005 to 2007, he has worked in Xinyuan Guarantee (China) Co., Ltd. as an operation center manager. Mr. Fan received a Master's Degree in College of Economics and Management (SEM) from Beihang University. - Konstantin A.Sokolov自2021年12月起担任独立董事。Sokolov先生是Gotthard Investment AG的创始人兼董事长，该公司是一家总部位于瑞士苏黎世的私人股本公司，专注于金融服务，资产管理和全球房地产。自2011年以来，Gotthard Investment AG建议和管理多个投资基金，并与瑞士和列支敦士登的领先银行合作，在全球范围内投资于能源和房地产资产。在此之前，Sokolov先生担任Centrica plc British Gas and Direct Energy的董事总经理。从1997年到2005年，Sokolov先生在Qwest Communication，Inc.担任高级领导职位，该公司是光纤领域的先驱。Sokolov先生于2005年获得芝加哥大学的高级工商管理硕士学位，并于1997年获得圣彼得堡州立大学的数学和计算机科学硕士学位。
- Konstantin A. Sokolov,serves as the Vice General Manager and is responsible for the financing and listing of SINO SIC Technology Development Co., Ltd.'s silicon carbide project. Mr. Fan has served as the Senior Partner and Vice President of Beijing New Board Capital Investment Holdings Co. since 2014. At the same time, he is also the executive director of the World Union Fortune Entrepreneur Club and a member of the investment committee. Mr. Fan was the COO of Sino-American Holding Group from 2011 to 2013. From 2008 to 2011, he worked as the vice president of Zhongshuo Investment Guarantee Group. From 2005 to 2007, he has worked in Xinyuan Guarantee (China) Co., Ltd. as an operation center manager. Mr. Fan received a Master's Degree in College of Economics and Management (SEM) from Beihang University.
- Wenxi He
-
Wenxi He自2021年6月起担任我们的首席财务官。她自2019年2月起担任Still Waters Green Technology Limited的首席投资官，Still Waters Green Technology Limited是一家总部位于伦敦的资产管理公司，专门从事可再生能源和发电资产的开发和管理。何女士在投资银行业拥有超过15年的经验。在加入Still Waters Green Technology Limited之前，她曾在伦敦的美银美林担任董事总经理兼商品交易所交易产品全球主管。她负责启动和执行战略解决方案和发行，交易实物和合成商品产品，并管理能源、金属和农业的投资组合资产，以及各种商品、货币和利率风险。在此之前，何女士在花旗集团交易和结构性大宗商品衍生品，并在瑞银和加拿大皇家银行资本市场交易以结构性信贷和利率为重点的固定收益证券产品。何女士拥有多伦多大学数学金融学和工程学硕士学位，同济大学工学学士学位。
Wenxi He,serves as Chief Investment Officer at Still Waters Green Technology Limited, an asset management company based in London, specializing in the development and management of renewable energy and power generation assets, since February 2019. Ms. He has over 15 years of experience in the investment banking industry. Prior to joining Still Waters Green Technology Limited, she served as the Managing Director and Global Head of Commodity Exchange Traded Products at Bank of America Merrill Lynch in London. She was responsible for initiating and executing strategic solutions and issuance, trading physical and synthetic commodity products, and managing portfolio assets in energy, metals and agriculture, with a wide variety of commodity, currency and interest-rate risk. Prior to that, Ms. He traded and structured commodity derivative products at Citigroup, fixed income security products with a focus on structured credit and rates at UBS and RBC Capital Markets. Ms. He holds master's degrees in both Mathematical Finance and Engineering from University of Toronto, and a bachelor's degree in Engineering from Tongji University. - Wenxi He自2021年6月起担任我们的首席财务官。她自2019年2月起担任Still Waters Green Technology Limited的首席投资官，Still Waters Green Technology Limited是一家总部位于伦敦的资产管理公司，专门从事可再生能源和发电资产的开发和管理。何女士在投资银行业拥有超过15年的经验。在加入Still Waters Green Technology Limited之前，她曾在伦敦的美银美林担任董事总经理兼商品交易所交易产品全球主管。她负责启动和执行战略解决方案和发行，交易实物和合成商品产品，并管理能源、金属和农业的投资组合资产，以及各种商品、货币和利率风险。在此之前，何女士在花旗集团交易和结构性大宗商品衍生品，并在瑞银和加拿大皇家银行资本市场交易以结构性信贷和利率为重点的固定收益证券产品。何女士拥有多伦多大学数学金融学和工程学硕士学位，同济大学工学学士学位。
- Wenxi He,serves as Chief Investment Officer at Still Waters Green Technology Limited, an asset management company based in London, specializing in the development and management of renewable energy and power generation assets, since February 2019. Ms. He has over 15 years of experience in the investment banking industry. Prior to joining Still Waters Green Technology Limited, she served as the Managing Director and Global Head of Commodity Exchange Traded Products at Bank of America Merrill Lynch in London. She was responsible for initiating and executing strategic solutions and issuance, trading physical and synthetic commodity products, and managing portfolio assets in energy, metals and agriculture, with a wide variety of commodity, currency and interest-rate risk. Prior to that, Ms. He traded and structured commodity derivative products at Citigroup, fixed income security products with a focus on structured credit and rates at UBS and RBC Capital Markets. Ms. He holds master's degrees in both Mathematical Finance and Engineering from University of Toronto, and a bachelor's degree in Engineering from Tongji University.
- Zining Jiang
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蒋子宁，自本招股说明书之日起生效，蒋子宁先生担任独立董事。姜先生现担任广州市善鑫贸易有限公司总经理，自2018年7月起主要从事工业原料贸易和进出口业务。在此之前，姜先生自2015年7月起担任广州易道投资控股有限公司首席执行官和广东葡萄酒杂志有限公司运营总监。2007年加入羊城晚报集团，任副总编辑。2011年4月加入南方航空任总经理助理，并晋升为南方航空传媒集团运营总监。2001年7月加入太平洋传媒股份有限公司，先后担任《中国高尔夫》、《高尔夫文摘》、《高尔夫旅行》主编。在此之前，蒋先生于1996年从暨南大学毕业后加入广东有线电视台担任编辑。
Zining Jiang,has also been the marketing manager of Singapore construction design and supply company Springview Enterprises Private Limited since June 2018. Mr. Wang started to work as the director of an investment holding company, Exquisite Elite Limited since November 2017. Since May 2017, Mr. Wang has been the managing director of China International Holdings, and its Hong Kong based subsidiaries, China International Securities Limited, a securities firm, overseeing the firm's brokerage services, business operations and performance, and China International Corporate Management Limited since June 2016, a consulting firm that provides a range of business solutions to small and medium sized companies in Asia. Since April 2016, Mr. Wang has also been the head of finance and operations at a Singaporean education consulting company Shines International Limited and a director of Total Best Investments Limited, an investment holding company since March 2016. Prior to that, Mr. Wang has been the head of finance and marketing of Singapore construction services provider GGL Enterprises Pte Ltd since 2012. Mr. Wang also served as a director on the board of various companies, including Belvedere Ventures Pte Ltd. between June 2011 to October 2016, a real estate development and construction company, Sandhurst Global Pte Ltd., and between September 2013 to August 2014, a security personnel staffing and systems company, Acquired Time (HK) Limited. Mr. Wang holds a Bachelor's of Science in Business Management from Babson College in Boston, Massachusetts. - 蒋子宁，自本招股说明书之日起生效，蒋子宁先生担任独立董事。姜先生现担任广州市善鑫贸易有限公司总经理，自2018年7月起主要从事工业原料贸易和进出口业务。在此之前，姜先生自2015年7月起担任广州易道投资控股有限公司首席执行官和广东葡萄酒杂志有限公司运营总监。2007年加入羊城晚报集团，任副总编辑。2011年4月加入南方航空任总经理助理，并晋升为南方航空传媒集团运营总监。2001年7月加入太平洋传媒股份有限公司，先后担任《中国高尔夫》、《高尔夫文摘》、《高尔夫旅行》主编。在此之前，蒋先生于1996年从暨南大学毕业后加入广东有线电视台担任编辑。
- Zining Jiang,has also been the marketing manager of Singapore construction design and supply company Springview Enterprises Private Limited since June 2018. Mr. Wang started to work as the director of an investment holding company, Exquisite Elite Limited since November 2017. Since May 2017, Mr. Wang has been the managing director of China International Holdings, and its Hong Kong based subsidiaries, China International Securities Limited, a securities firm, overseeing the firm's brokerage services, business operations and performance, and China International Corporate Management Limited since June 2016, a consulting firm that provides a range of business solutions to small and medium sized companies in Asia. Since April 2016, Mr. Wang has also been the head of finance and operations at a Singaporean education consulting company Shines International Limited and a director of Total Best Investments Limited, an investment holding company since March 2016. Prior to that, Mr. Wang has been the head of finance and marketing of Singapore construction services provider GGL Enterprises Pte Ltd since 2012. Mr. Wang also served as a director on the board of various companies, including Belvedere Ventures Pte Ltd. between June 2011 to October 2016, a real estate development and construction company, Sandhurst Global Pte Ltd., and between September 2013 to August 2014, a security personnel staffing and systems company, Acquired Time (HK) Limited. Mr. Wang holds a Bachelor's of Science in Business Management from Babson College in Boston, Massachusetts.
- Xinghua Fan
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范兴华先生，自本招股说明书之日起生效，范兴华先生担任独立董事。范先生目前担任副总经理，负责Sino SiC Technology Development Co.，Ltd.的碳化硅项目的融资和上市事宜。范先生自2014年起担任北京新板资本投资控股有限公司高级合伙人兼副总裁。同时，他也是世联财富企业家俱乐部的执行董事和投资委员会的成员。范先生于2011年至2013年担任中美控股集团首席运营官。2008年至2011年，任中硕投资担保集团副总裁。2005年至2007年在鑫源担保中国有限公司任运营中心经理。范先生获得了北京航空航天大学经济与管理学院的硕士学位。
Xinghua Fan,serves as the general manager of Guangzhou Shanxin Trading Co. Ltd., which mainly engages in industrial raw material trade and import and export business since July 2018. Prior to that, since July 2015, Mr. Jiang served as the CEO of Guangzhou Yidao Investment Holding Co., Ltd. and an operational director at Guangdong Grape Wine Magazine Co., Ltd. In 2007, he joined Yangcheng Evening News Group as the deputy chief editor. He then joined China Southern Airlines as assistant to the general manager in April 2011, and was promoted as the operation director of China Southern Airlines Media Group. He joined PACOM Media Co. Ltd. in July 2001 and successively served as the chief editor of China Golf, Golf Digest and Golf Travel. Prior to that, Mr. Jiang joined Guangdong Cable TV station in 1996 as an editor upon graduation from Jinan University. - 范兴华先生，自本招股说明书之日起生效，范兴华先生担任独立董事。范先生目前担任副总经理，负责Sino SiC Technology Development Co.，Ltd.的碳化硅项目的融资和上市事宜。范先生自2014年起担任北京新板资本投资控股有限公司高级合伙人兼副总裁。同时，他也是世联财富企业家俱乐部的执行董事和投资委员会的成员。范先生于2011年至2013年担任中美控股集团首席运营官。2008年至2011年，任中硕投资担保集团副总裁。2005年至2007年在鑫源担保中国有限公司任运营中心经理。范先生获得了北京航空航天大学经济与管理学院的硕士学位。
- Xinghua Fan,serves as the general manager of Guangzhou Shanxin Trading Co. Ltd., which mainly engages in industrial raw material trade and import and export business since July 2018. Prior to that, since July 2015, Mr. Jiang served as the CEO of Guangzhou Yidao Investment Holding Co., Ltd. and an operational director at Guangdong Grape Wine Magazine Co., Ltd. In 2007, he joined Yangcheng Evening News Group as the deputy chief editor. He then joined China Southern Airlines as assistant to the general manager in April 2011, and was promoted as the operation director of China Southern Airlines Media Group. He joined PACOM Media Co. Ltd. in July 2001 and successively served as the chief editor of China Golf, Golf Digest and Golf Travel. Prior to that, Mr. Jiang joined Guangdong Cable TV station in 1996 as an editor upon graduation from Jinan University.
高管简历
中英对照 | 中文 | 英文- Wenxi He
Wenxi He自2021年6月起担任我们的首席财务官。她自2019年2月起担任Still Waters Green Technology Limited的首席投资官，Still Waters Green Technology Limited是一家总部位于伦敦的资产管理公司，专门从事可再生能源和发电资产的开发和管理。何女士在投资银行业拥有超过15年的经验。在加入Still Waters Green Technology Limited之前，她曾在伦敦的美银美林担任董事总经理兼商品交易所交易产品全球主管。她负责启动和执行战略解决方案和发行，交易实物和合成商品产品，并管理能源、金属和农业的投资组合资产，以及各种商品、货币和利率风险。在此之前，何女士在花旗集团交易和结构性大宗商品衍生品，并在瑞银和加拿大皇家银行资本市场交易以结构性信贷和利率为重点的固定收益证券产品。何女士拥有多伦多大学数学金融学和工程学硕士学位，同济大学工学学士学位。
Wenxi He,serves as Chief Investment Officer at Still Waters Green Technology Limited, an asset management company based in London, specializing in the development and management of renewable energy and power generation assets, since February 2019. Ms. He has over 15 years of experience in the investment banking industry. Prior to joining Still Waters Green Technology Limited, she served as the Managing Director and Global Head of Commodity Exchange Traded Products at Bank of America Merrill Lynch in London. She was responsible for initiating and executing strategic solutions and issuance, trading physical and synthetic commodity products, and managing portfolio assets in energy, metals and agriculture, with a wide variety of commodity, currency and interest-rate risk. Prior to that, Ms. He traded and structured commodity derivative products at Citigroup, fixed income security products with a focus on structured credit and rates at UBS and RBC Capital Markets. Ms. He holds master's degrees in both Mathematical Finance and Engineering from University of Toronto, and a bachelor's degree in Engineering from Tongji University.- Wenxi He自2021年6月起担任我们的首席财务官。她自2019年2月起担任Still Waters Green Technology Limited的首席投资官，Still Waters Green Technology Limited是一家总部位于伦敦的资产管理公司，专门从事可再生能源和发电资产的开发和管理。何女士在投资银行业拥有超过15年的经验。在加入Still Waters Green Technology Limited之前，她曾在伦敦的美银美林担任董事总经理兼商品交易所交易产品全球主管。她负责启动和执行战略解决方案和发行，交易实物和合成商品产品，并管理能源、金属和农业的投资组合资产，以及各种商品、货币和利率风险。在此之前，何女士在花旗集团交易和结构性大宗商品衍生品，并在瑞银和加拿大皇家银行资本市场交易以结构性信贷和利率为重点的固定收益证券产品。何女士拥有多伦多大学数学金融学和工程学硕士学位，同济大学工学学士学位。
- Wenxi He,serves as Chief Investment Officer at Still Waters Green Technology Limited, an asset management company based in London, specializing in the development and management of renewable energy and power generation assets, since February 2019. Ms. He has over 15 years of experience in the investment banking industry. Prior to joining Still Waters Green Technology Limited, she served as the Managing Director and Global Head of Commodity Exchange Traded Products at Bank of America Merrill Lynch in London. She was responsible for initiating and executing strategic solutions and issuance, trading physical and synthetic commodity products, and managing portfolio assets in energy, metals and agriculture, with a wide variety of commodity, currency and interest-rate risk. Prior to that, Ms. He traded and structured commodity derivative products at Citigroup, fixed income security products with a focus on structured credit and rates at UBS and RBC Capital Markets. Ms. He holds master's degrees in both Mathematical Finance and Engineering from University of Toronto, and a bachelor's degree in Engineering from Tongji University.