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 |
|---|---|---|---|---|---|---|
| 白振华 | 男 | Chairman of the Board | 77 | 未披露 | 未持股 | 2024-02-20 |
| Hu Yinan | 男 | Vice Chairman and Chief Executive Officer | 59 | 未披露 | 未持股 | 2024-02-20 |
| Luo Jidong | 男 | Independent Director | 71 | 未披露 | 未持股 | 2024-02-20 |
| Ren Yong | 男 | Director | 41 | 未披露 | 未持股 | 2024-02-20 |
| Zhai Lihong | 男 | Independent Director | 55 | 未披露 | 未持股 | 2024-02-20 |
| Youjie Kong | 男 | Director | 60 | 未披露 | 未持股 | 2024-02-20 |
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 |
|---|---|---|---|---|---|---|
| Hu Yinan | 男 | Vice Chairman and Chief Executive Officer | 59 | 未披露 | 未持股 | 2024-02-20 |
| Yang Yuanfen | 女 | Chief Financial Officer and Vice President | -- | 未披露 | 未持股 | 2024-02-20 |
董事简历
中英对照 | 中文 | 英文- 白振华
-
白振华，新加坡企业家，曾任国会议员13年。凭借29年对新加坡社会和政治服务的积极贡献，他获得了国庆公共服务奖章。2001年从政界退休后，Peh先生获得了NUS的执行MBA学位。他曾担任Shinglee Book Holdings的董事总经理、新加坡上市公司Dragonland Group的创始人和执行主席，以及美国TFC银行控股公司的副董事长和NTUC Seacare Holding Ltd.的董事长。
Peh Chin Hua,is a Singaporean entrepreneur and former Member of Parliament for 13 years.With 29 years of active contributions to Singapore's social and political service, he received the National Day Public Service Medal.After retiring from politics in 2001, Mr. Peh earned an Executive MBA from NUS.He was formerly Managing Director of Shinglee Book Holdings, the founder and Executive Chairman of Dragonland Group, a listed company in Singapore, and the Vice Chairman of TFC Bank Holdings in the United States and Chairman of NTUC Seacare Holding Ltd. - 白振华，新加坡企业家，曾任国会议员13年。凭借29年对新加坡社会和政治服务的积极贡献，他获得了国庆公共服务奖章。2001年从政界退休后，Peh先生获得了NUS的执行MBA学位。他曾担任Shinglee Book Holdings的董事总经理、新加坡上市公司Dragonland Group的创始人和执行主席，以及美国TFC银行控股公司的副董事长和NTUC Seacare Holding Ltd.的董事长。
- Peh Chin Hua,is a Singaporean entrepreneur and former Member of Parliament for 13 years.With 29 years of active contributions to Singapore's social and political service, he received the National Day Public Service Medal.After retiring from politics in 2001, Mr. Peh earned an Executive MBA from NUS.He was formerly Managing Director of Shinglee Book Holdings, the founder and Executive Chairman of Dragonland Group, a listed company in Singapore, and the Vice Chairman of TFC Bank Holdings in the United States and Chairman of NTUC Seacare Holding Ltd.
- Hu Yinan
-
Hu Yinan自2018年8月起担任本公司董事。胡先生自1998年起担任泛华公司（NASDAQ：CISG）董事，并于1998年至2017年担任该公司董事会主席。1998年至2011年10月，胡先生担任泛华公司首席执行官。1993年至1998年，胡先生担任广东南丰企业有限公司董事会主席，该公司是他共同创立的一家从事进出口、木门制造和建筑的公司。1991年至1995年，胡先生在广东省金融贸易管理学院任货币银行学讲师。胡先生在中国西南财经大学获得了学士学位和经济学硕士学位。
Hu Yinan,has been Puyi Inc. director since August 2018. Mr. Hu was the chairman of the board of Fanhua Inc. (NASDAQ: CISG) from 1998 to 2017 and subsequently served as the director of this company from 2017 to 2021. From 1998 to October 2011, Mr. Hu served as the chief executive officer of Fanhua Inc. He was reappointed as the chairman of the board and the chief executive officer of Fanhua Inc. from December 2021 till now. From 1993 to 1998, Mr. Hu served as chairman of the board of directors of Guangdong Nanfeng Enterprises Co., Ltd., a company he co-founded that engaged in import and export, manufacturing of wooden doors and construction. From 1991 to 1995, Mr. Hu was an instructor of money and banking at Guangdong Institute for Managers in Finance and Trade. Mr. Hu received a bachelor's degree and a master's degree in economics from Southwestern University of Finance and Economics in China. - Hu Yinan自2018年8月起担任本公司董事。胡先生自1998年起担任泛华公司（NASDAQ：CISG）董事，并于1998年至2017年担任该公司董事会主席。1998年至2011年10月，胡先生担任泛华公司首席执行官。1993年至1998年，胡先生担任广东南丰企业有限公司董事会主席，该公司是他共同创立的一家从事进出口、木门制造和建筑的公司。1991年至1995年，胡先生在广东省金融贸易管理学院任货币银行学讲师。胡先生在中国西南财经大学获得了学士学位和经济学硕士学位。
- Hu Yinan,has been Puyi Inc. director since August 2018. Mr. Hu was the chairman of the board of Fanhua Inc. (NASDAQ: CISG) from 1998 to 2017 and subsequently served as the director of this company from 2017 to 2021. From 1998 to October 2011, Mr. Hu served as the chief executive officer of Fanhua Inc. He was reappointed as the chairman of the board and the chief executive officer of Fanhua Inc. from December 2021 till now. From 1993 to 1998, Mr. Hu served as chairman of the board of directors of Guangdong Nanfeng Enterprises Co., Ltd., a company he co-founded that engaged in import and export, manufacturing of wooden doors and construction. From 1991 to 1995, Mr. Hu was an instructor of money and banking at Guangdong Institute for Managers in Finance and Trade. Mr. Hu received a bachelor's degree and a master's degree in economics from Southwestern University of Finance and Economics in China.
- Luo Jidong
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Luo Jidong自2019年3月起担任本公司独立董事。罗先生自2013年2月起任广东省政协常委、广东省民族宗教事务委员会主任、广东省经济委员会主任，2017年2月退休。2005年8月至2013年5月任广东省农村信用合作社联合会会长。2004年1月至2005年7月任广东省政府财政厅厅长。罗先生于1998年12月至2003年12月任招商银行广州分行行长。1996年11月至1998年12月任中国人民银行广州分行副行长。罗先生1985年1月加入中国人民银行贵阳分行，1990年12月至1995年7月任中国人民银行贵阳分行副行长，1995年7月至1996年11月任中国人民银行贵阳分行行长。罗先生于1970年6月至1984年12月在中国人民银行贵阳市中心支行工作。罗先生1984年毕业于西南财经大学干部金融专业培训班。罗先生于1996年获得西南财经大学经济学硕士学位，2010年获得西南财经大学经济学博士学位。
Luo Jidong,has been Puyi Inc. independent director since March 2019. Mr. Luo served as a member of the Standing Committee of the People's Political Consultative Conference of Guangdong Province, head of the Ethnic and Religious Affairs Committee of Guangdong Province and head of the Economic Committee of Guangdong Province from February 2013 until February 2017. Mr. Luo also previously served as the president of Guangdong Rural Credit Cooperative Union from August 2005 to May 2013, the head of the Finance Office of the Government of Guangdong Province from January 2004 to July 2005, the president of Guangzhou Branch of China Merchants Bank from December 1998 to December 2003, and the vice president of Guangzhou Branch of the People's Bank of China from November 1996 to December 1998. Mr. Luo joined Guiyang Branch of the People's Bank of China in January 1985 and served as the vice president of Guiyang Branch of the People's Bank of China from December 1990 to July 1995, and the president of Guiyang Branch of the People's Bank of China from July 1995 to November 1996. Mr. Luo worked at Guiyang Central Branch of the People's Bank of China from June 1970 to December 1984. Mr. Luo graduated from the special training program of finance for cadres in Southwestern University of Finance and Economics in 1984. Mr. Luo obtained a master's degree in economics from Southwestern University of Finance of Economics in 1996 and a PhD degree in economics from Southwestern University of Finance and Economics in 2010. - Luo Jidong自2019年3月起担任本公司独立董事。罗先生自2013年2月起任广东省政协常委、广东省民族宗教事务委员会主任、广东省经济委员会主任，2017年2月退休。2005年8月至2013年5月任广东省农村信用合作社联合会会长。2004年1月至2005年7月任广东省政府财政厅厅长。罗先生于1998年12月至2003年12月任招商银行广州分行行长。1996年11月至1998年12月任中国人民银行广州分行副行长。罗先生1985年1月加入中国人民银行贵阳分行，1990年12月至1995年7月任中国人民银行贵阳分行副行长，1995年7月至1996年11月任中国人民银行贵阳分行行长。罗先生于1970年6月至1984年12月在中国人民银行贵阳市中心支行工作。罗先生1984年毕业于西南财经大学干部金融专业培训班。罗先生于1996年获得西南财经大学经济学硕士学位，2010年获得西南财经大学经济学博士学位。
- Luo Jidong,has been Puyi Inc. independent director since March 2019. Mr. Luo served as a member of the Standing Committee of the People's Political Consultative Conference of Guangdong Province, head of the Ethnic and Religious Affairs Committee of Guangdong Province and head of the Economic Committee of Guangdong Province from February 2013 until February 2017. Mr. Luo also previously served as the president of Guangdong Rural Credit Cooperative Union from August 2005 to May 2013, the head of the Finance Office of the Government of Guangdong Province from January 2004 to July 2005, the president of Guangzhou Branch of China Merchants Bank from December 1998 to December 2003, and the vice president of Guangzhou Branch of the People's Bank of China from November 1996 to December 1998. Mr. Luo joined Guiyang Branch of the People's Bank of China in January 1985 and served as the vice president of Guiyang Branch of the People's Bank of China from December 1990 to July 1995, and the president of Guiyang Branch of the People's Bank of China from July 1995 to November 1996. Mr. Luo worked at Guiyang Central Branch of the People's Bank of China from June 1970 to December 1984. Mr. Luo graduated from the special training program of finance for cadres in Southwestern University of Finance and Economics in 1984. Mr. Luo obtained a master's degree in economics from Southwestern University of Finance of Economics in 1996 and a PhD degree in economics from Southwestern University of Finance and Economics in 2010.
- Ren Yong
-
Ren Yong自2019年9月起担任Puyi Inc.'s首席执行官。Ren先生拥有逾十年企业管理经验。在加入Puyi Inc.之前，Ren先生于2017年至2019年担任Fanhua Insurance Sales Services Group副总裁，并于2006年至2017年先后担任公司财务经理、副总经理和分公司总经理。Ren先生于2005年获得西南财经大学会计学学士学位，2011年获得山东大学金融学硕士学位。
Ren Yong,has served as Puyi Inc. Chief Executive Officer since September 2019 and Puyi Inc. chairman of the board since September 2022. Mr. Ren has over 10 years of experience in corporate management. Prior to joining Puyi Inc. , Mr. Ren served as the vice president of Fanhua Insurance Sales Services Group Company Limited from 2017 to 2019, and successively served as financial manager, vice general manager, and general manager at a branch office in this company from 2006 to 2017. Mr. Ren received his bachelor's degree in accounting from Southwestern University of Finance and Economics in 2005 and received his master's degree in finance from Shandong University in 2011. - Ren Yong自2019年9月起担任Puyi Inc.'s首席执行官。Ren先生拥有逾十年企业管理经验。在加入Puyi Inc.之前，Ren先生于2017年至2019年担任Fanhua Insurance Sales Services Group副总裁，并于2006年至2017年先后担任公司财务经理、副总经理和分公司总经理。Ren先生于2005年获得西南财经大学会计学学士学位，2011年获得山东大学金融学硕士学位。
- Ren Yong,has served as Puyi Inc. Chief Executive Officer since September 2019 and Puyi Inc. chairman of the board since September 2022. Mr. Ren has over 10 years of experience in corporate management. Prior to joining Puyi Inc. , Mr. Ren served as the vice president of Fanhua Insurance Sales Services Group Company Limited from 2017 to 2019, and successively served as financial manager, vice general manager, and general manager at a branch office in this company from 2006 to 2017. Mr. Ren received his bachelor's degree in accounting from Southwestern University of Finance and Economics in 2005 and received his master's degree in finance from Shandong University in 2011.
- Zhai Lihong
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Zhai Lihong自2020年3月起担任Puyi Inc.独立董事。在加入Puyi Inc.集团之前，Zhai博士在金融行业拥有超过30年的经验，包括在西南财经大学担任金融学讲师和担任知名信托融资研究所所长的经验。此外，Zhai博士在企业管理方面拥有丰富的经验，并曾在多家银行和企业担任多个高级管理职位，包括担任独立董事和监事。Zhai博士于1991年获得山西财经大学金融学学士学位，1999年和2005年分别获得西南财经大学金融学硕士和博士学位。
Zhai Lihong,has been Puyi Inc. independent director since March 2020. Prior to joining Puyi Inc. group, Dr. Zhai has more than 30 years of experiences in the financial industry, including experiences as a lecturer in finance at Southwestern University of Finance and Economics and as the director of a well-known trust and financing research institute. In addition, Dr. Zhai has extensive experience in corporate management, and he has also held multiple senior management positions, including being an independent director and supervisor, in several banks and corporations. Dr. Zhai received his bachelor's degree in finance from Shanxi University of Finance and Economics in 1991 and his master and doctor degrees in finance from Southwestern University of Finance and Economics in 1999 and 2005, respectively. - Zhai Lihong自2020年3月起担任Puyi Inc.独立董事。在加入Puyi Inc.集团之前，Zhai博士在金融行业拥有超过30年的经验，包括在西南财经大学担任金融学讲师和担任知名信托融资研究所所长的经验。此外，Zhai博士在企业管理方面拥有丰富的经验，并曾在多家银行和企业担任多个高级管理职位，包括担任独立董事和监事。Zhai博士于1991年获得山西财经大学金融学学士学位，1999年和2005年分别获得西南财经大学金融学硕士和博士学位。
- Zhai Lihong,has been Puyi Inc. independent director since March 2020. Prior to joining Puyi Inc. group, Dr. Zhai has more than 30 years of experiences in the financial industry, including experiences as a lecturer in finance at Southwestern University of Finance and Economics and as the director of a well-known trust and financing research institute. In addition, Dr. Zhai has extensive experience in corporate management, and he has also held multiple senior management positions, including being an independent director and supervisor, in several banks and corporations. Dr. Zhai received his bachelor's degree in finance from Shanxi University of Finance and Economics in 1991 and his master and doctor degrees in finance from Southwestern University of Finance and Economics in 1999 and 2005, respectively.
- Youjie Kong
-
Youjie Kong在中国金融行业拥有超过30年的经验，包括在中国人民银行和中国保监会以及多家证券公司、基金管理公司和保险公司的工作经验。2005年至今，先后在多家知名金融企业担任副总经理、总经理、董事、Shlomo Kramer等职务。2005年获得中国人民大学金融学博士学位。
Youjie Kong,has served as Puyi Inc. co-chairman of the Board since October 2022. He has more than 30 years of working experience in the financial industry in China. Prior to joining Puyi Inc. , Mr. Kong worked at the People's Bank of China and the China Insurance Regulatory Commission, as well as multiple security firms, fund management companies and insurance companies. Since 2005, he has successively served as vice general manager, general manager, director, or chairman of the board in several well-known financial institutions. He obtained a doctorate degree in finance from Renmin University of China in 2005. - Youjie Kong在中国金融行业拥有超过30年的经验，包括在中国人民银行和中国保监会以及多家证券公司、基金管理公司和保险公司的工作经验。2005年至今，先后在多家知名金融企业担任副总经理、总经理、董事、Shlomo Kramer等职务。2005年获得中国人民大学金融学博士学位。
- Youjie Kong,has served as Puyi Inc. co-chairman of the Board since October 2022. He has more than 30 years of working experience in the financial industry in China. Prior to joining Puyi Inc. , Mr. Kong worked at the People's Bank of China and the China Insurance Regulatory Commission, as well as multiple security firms, fund management companies and insurance companies. Since 2005, he has successively served as vice general manager, general manager, director, or chairman of the board in several well-known financial institutions. He obtained a doctorate degree in finance from Renmin University of China in 2005.
高管简历
中英对照 | 中文 | 英文- Hu Yinan
Hu Yinan自2018年8月起担任本公司董事。胡先生自1998年起担任泛华公司（NASDAQ：CISG）董事，并于1998年至2017年担任该公司董事会主席。1998年至2011年10月，胡先生担任泛华公司首席执行官。1993年至1998年，胡先生担任广东南丰企业有限公司董事会主席，该公司是他共同创立的一家从事进出口、木门制造和建筑的公司。1991年至1995年，胡先生在广东省金融贸易管理学院任货币银行学讲师。胡先生在中国西南财经大学获得了学士学位和经济学硕士学位。
Hu Yinan,has been Puyi Inc. director since August 2018. Mr. Hu was the chairman of the board of Fanhua Inc. (NASDAQ: CISG) from 1998 to 2017 and subsequently served as the director of this company from 2017 to 2021. From 1998 to October 2011, Mr. Hu served as the chief executive officer of Fanhua Inc. He was reappointed as the chairman of the board and the chief executive officer of Fanhua Inc. from December 2021 till now. From 1993 to 1998, Mr. Hu served as chairman of the board of directors of Guangdong Nanfeng Enterprises Co., Ltd., a company he co-founded that engaged in import and export, manufacturing of wooden doors and construction. From 1991 to 1995, Mr. Hu was an instructor of money and banking at Guangdong Institute for Managers in Finance and Trade. Mr. Hu received a bachelor's degree and a master's degree in economics from Southwestern University of Finance and Economics in China.- Hu Yinan自2018年8月起担任本公司董事。胡先生自1998年起担任泛华公司（NASDAQ：CISG）董事，并于1998年至2017年担任该公司董事会主席。1998年至2011年10月，胡先生担任泛华公司首席执行官。1993年至1998年，胡先生担任广东南丰企业有限公司董事会主席，该公司是他共同创立的一家从事进出口、木门制造和建筑的公司。1991年至1995年，胡先生在广东省金融贸易管理学院任货币银行学讲师。胡先生在中国西南财经大学获得了学士学位和经济学硕士学位。
- Hu Yinan,has been Puyi Inc. director since August 2018. Mr. Hu was the chairman of the board of Fanhua Inc. (NASDAQ: CISG) from 1998 to 2017 and subsequently served as the director of this company from 2017 to 2021. From 1998 to October 2011, Mr. Hu served as the chief executive officer of Fanhua Inc. He was reappointed as the chairman of the board and the chief executive officer of Fanhua Inc. from December 2021 till now. From 1993 to 1998, Mr. Hu served as chairman of the board of directors of Guangdong Nanfeng Enterprises Co., Ltd., a company he co-founded that engaged in import and export, manufacturing of wooden doors and construction. From 1991 to 1995, Mr. Hu was an instructor of money and banking at Guangdong Institute for Managers in Finance and Trade. Mr. Hu received a bachelor's degree and a master's degree in economics from Southwestern University of Finance and Economics in China.
- Yang Yuanfen
Yang Yuanfen，2007年9月至2010年10月连续担任上海普益投资顾问有限公司财务经理，2006年4月至2007年9月连续担任四川正信工程监理咨询有限公司财务经理，1996年7月至2006年3月分别担任四川金丰纸业股份有限公司会计主管。杨女士在西南财经大学获得学士学位，专攻财务管理。她自2023年8月起获得国际注册会计师（ICPA）资格，自2017年10月起担任高级税务顾问，自2013年8月起担任高级会计师。
Yang Yuanfen,consecutively served as a financial manager at Shanghai Puyi Investment Consultant Co., Ltd. from September 2007 to October 2010, a financial manager at Sichuan Zhengxin Engineering Supervision and Consulting Co., Ltd. from April 2006 to September 2007 and a head of accounting at Sichuan Jinfeng Paper Co., Ltd. from July 1996 to March 2006, respectively. Ms. Yang obtained her bachelor's degree from Southwestern University of Finance and Economics, specializing in financial management. She has been qualified as an International Certified Public Accountant (ICPA) since August 2023, a Senior Tax Advisor since October 2017 and a Senior Accountant since August 2013.- Yang Yuanfen，2007年9月至2010年10月连续担任上海普益投资顾问有限公司财务经理，2006年4月至2007年9月连续担任四川正信工程监理咨询有限公司财务经理，1996年7月至2006年3月分别担任四川金丰纸业股份有限公司会计主管。杨女士在西南财经大学获得学士学位，专攻财务管理。她自2023年8月起获得国际注册会计师（ICPA）资格，自2017年10月起担任高级税务顾问，自2013年8月起担任高级会计师。
- Yang Yuanfen,consecutively served as a financial manager at Shanghai Puyi Investment Consultant Co., Ltd. from September 2007 to October 2010, a financial manager at Sichuan Zhengxin Engineering Supervision and Consulting Co., Ltd. from April 2006 to September 2007 and a head of accounting at Sichuan Jinfeng Paper Co., Ltd. from July 1996 to March 2006, respectively. Ms. Yang obtained her bachelor's degree from Southwestern University of Finance and Economics, specializing in financial management. She has been qualified as an International Certified Public Accountant (ICPA) since August 2023, a Senior Tax Advisor since October 2017 and a Senior Accountant since August 2013.