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 |
|---|---|---|---|---|---|---|
| Haiping Hu | 男 | Chief Executive Officer, Chairman of the Board | 55 | 4.73万美元 | 682.09 | 2022-05-30 |
| Haiwei Zuo | 男 | Director | 39 | 未披露 | 108.53 | 2022-05-30 |
| Ligang Lu | 男 | Independent Director | 53 | 未披露 | 未持股 | 2022-05-30 |
| Xiang Luo | 男 | Independent Director | 52 | 未披露 | 未持股 | 2022-05-30 |
| Jian Pei | 男 | Independent Director | -- | 未披露 | 未持股 | 2022-05-30 |
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 |
|---|---|---|---|---|---|---|
| Haiping Hu | 男 | Chief Executive Officer, Chairman of the Board | 55 | 4.73万美元 | 682.09 | 2022-05-30 |
| Chao Liu | 女 | Chief Financial Officer | 41 | 3.46万美元 | 未持股 | 2022-05-30 |
| Chenming Qi | 男 | Chief Operating Officer | 51 | 2.61万美元 | 251.75 | 2022-05-30 |
董事简历
中英对照 | 中文 | 英文- Haiping Hu
-
Haiping Hu自2019年2月起担任师董会(北京)信息科技有限公司的首席执行官和董事长，自2014年12月起担任SDH的首席执行官和董事长。2004年8月至2018年1月，任杉杉控股有限公司首席执行官、副董事长；1996年1月至2004年7月，任杉杉集团有限公司副总裁；2002年以来，杉杉控股有限公司连续几年跻身中国企业500强。胡先生拥有浙江大学化学自动化学士学位和化学工程硕士学位。绰号“马背上的胡海平将军”。
Haiping Hu has been our CEO and Chairman since February 2019 and he has served as CEO and Chairman of SDH since December 2014. From August 2004 to January 2018 he was CEO and Vice Chairman of Shanshan Holdings Co., Ltd, which is mainly engaged in the production of lithium-ion battery parts, such as lithium-ion capacitors, battery pack, and charging pile, and providing new energy services such as new energy vehicle operation and energy management services, etc. From January 1996 to July 2004 he served as Vice President of Shanshan Group Co., Ltd. Since 2002 Shanshan Holdings Co., Ltd. has ranked among the top 500 Chinese companies in successive years. Mr. Hu holds a bachelor's degree in Chemical Automation and a master's degree in Chemical Engineering from Zhejiang University. - Haiping Hu自2019年2月起担任师董会(北京)信息科技有限公司的首席执行官和董事长，自2014年12月起担任SDH的首席执行官和董事长。2004年8月至2018年1月，任杉杉控股有限公司首席执行官、副董事长；1996年1月至2004年7月，任杉杉集团有限公司副总裁；2002年以来，杉杉控股有限公司连续几年跻身中国企业500强。胡先生拥有浙江大学化学自动化学士学位和化学工程硕士学位。绰号“马背上的胡海平将军”。
- Haiping Hu has been our CEO and Chairman since February 2019 and he has served as CEO and Chairman of SDH since December 2014. From August 2004 to January 2018 he was CEO and Vice Chairman of Shanshan Holdings Co., Ltd, which is mainly engaged in the production of lithium-ion battery parts, such as lithium-ion capacitors, battery pack, and charging pile, and providing new energy services such as new energy vehicle operation and energy management services, etc. From January 1996 to July 2004 he served as Vice President of Shanshan Group Co., Ltd. Since 2002 Shanshan Holdings Co., Ltd. has ranked among the top 500 Chinese companies in successive years. Mr. Hu holds a bachelor's degree in Chemical Automation and a master's degree in Chemical Engineering from Zhejiang University.
- Haiwei Zuo
-
Haiwei Zuo自2019年2月起担任董事，2014年12月起担任SDH副董事长。2013年9月至2014年12月任北京华泰伟业管理科学技术研究院院长。2009年3月至2013年9月，任北京裸体边疆文化交流有限公司首席执行官，毕业于中国农业大学工商管理学士。
Haiwei Zuo has served as our director since February 2019 and as Vice Chairman of SDH since December 2014. From September 2013 to December 2014 he served as the Dean of Beijing Huatai Weiye Management Science and Technology Research Institute. From March 2009 to September 2013 he served as the CEO of Beijing Naked in Frontier Cultural Exchange Co., Ltd., which is engaged in producing TV program content that is in category of business and financial management. He studied business administration at the China Agricultural University and graduated in July 2019. - Haiwei Zuo自2019年2月起担任董事，2014年12月起担任SDH副董事长。2013年9月至2014年12月任北京华泰伟业管理科学技术研究院院长。2009年3月至2013年9月，任北京裸体边疆文化交流有限公司首席执行官，毕业于中国农业大学工商管理学士。
- Haiwei Zuo has served as our director since February 2019 and as Vice Chairman of SDH since December 2014. From September 2013 to December 2014 he served as the Dean of Beijing Huatai Weiye Management Science and Technology Research Institute. From March 2009 to September 2013 he served as the CEO of Beijing Naked in Frontier Cultural Exchange Co., Ltd., which is engaged in producing TV program content that is in category of business and financial management. He studied business administration at the China Agricultural University and graduated in July 2019.
- Ligang Lu
-
Ligang Lu将被任命为师董会(北京)信息科技有限公司董事，在本次发行结束后。自2011年1月起，Lu先生担任鄯善控股有限公司的审计总监和集团监事。2003年1月至2011年1月，他在河北华龙日清面业集团有限公司担任多个职位，包括审计经理和首席财务官。1990年9月至2003年1月任中钢兴基集团审计署主任。Lu先生拥有河北经济贸易大学（前身为河北财经大学）财务审计与会计学士学位。2001年5月，Lu先生被中国人力资源部河北省注册为高级审计师和会计师，并成为美国国际注册内部审计师协会注册的“CIA”内部审计师。
Ligang Lu was appointed as Global Internet Of People, Inc. director upon the closing of Global Internet Of People, Inc. IPO. Since January 2011, Mr. Lu has been the auditor director and group supervisor of Shanshan Holdings Co. Ltd. which is mainly engaged in the production of lithium-ion battery parts, such as lithium-ion capacitors, battery pack, and charging pile, and providing new energy services such as new energy vehicle operation and energy management services, etc. From January 2003 to January 2011, he held several positions at Hebei Hualong Riqing Noodle Industry Group Co., Ltd., which is mainly engaged in noodle manufacturing, including audit manage and chief financial officer. From September 1990 to January 2003, he was the audit office director of Sinosteel Xingji Group, which is engaged in steel productions, sales, distributions related services. Mr. Lu holds a bachelor's degree in Financial Auditing and Accounting from Hebei University of Economics and Business (formerly Hebei University of Finance and Economics). In May 2001, Mr. Lu was certified as senior auditor and accountant by China Human Resources Bureau of Hebei Province, and became a Certified Internal Auditor ("CIA") by International Registered Institute of Internal Auditors (USA). - Ligang Lu将被任命为师董会(北京)信息科技有限公司董事，在本次发行结束后。自2011年1月起，Lu先生担任鄯善控股有限公司的审计总监和集团监事。2003年1月至2011年1月，他在河北华龙日清面业集团有限公司担任多个职位，包括审计经理和首席财务官。1990年9月至2003年1月任中钢兴基集团审计署主任。Lu先生拥有河北经济贸易大学（前身为河北财经大学）财务审计与会计学士学位。2001年5月，Lu先生被中国人力资源部河北省注册为高级审计师和会计师，并成为美国国际注册内部审计师协会注册的“CIA”内部审计师。
- Ligang Lu was appointed as Global Internet Of People, Inc. director upon the closing of Global Internet Of People, Inc. IPO. Since January 2011, Mr. Lu has been the auditor director and group supervisor of Shanshan Holdings Co. Ltd. which is mainly engaged in the production of lithium-ion battery parts, such as lithium-ion capacitors, battery pack, and charging pile, and providing new energy services such as new energy vehicle operation and energy management services, etc. From January 2003 to January 2011, he held several positions at Hebei Hualong Riqing Noodle Industry Group Co., Ltd., which is mainly engaged in noodle manufacturing, including audit manage and chief financial officer. From September 1990 to January 2003, he was the audit office director of Sinosteel Xingji Group, which is engaged in steel productions, sales, distributions related services. Mr. Lu holds a bachelor's degree in Financial Auditing and Accounting from Hebei University of Economics and Business (formerly Hebei University of Finance and Economics). In May 2001, Mr. Lu was certified as senior auditor and accountant by China Human Resources Bureau of Hebei Province, and became a Certified Internal Auditor ("CIA") by International Registered Institute of Internal Auditors (USA).
- Xiang Luo
-
Xiang Luo拥有菲律宾布拉干州立大学工商管理博士学位，在联合国和包括国际经济发展委员会在内的其他国际组织担任多个高级职位超过二十年。自 2020 年 6 月起，Luo 先生担任全球碳中和行动 GSCCNA 指导委员会联席主席，该国际非政府组织为实现可持续发展目标提供特殊目的融资、绿色技术和系统解决方案的战略建议（ SDG）在联合国可持续发展议程和气候变化规划下。 2014年11月至2019年12月，Luo 先生担任联合国项目服务办公室（UNOPS）中国办公室主任，负责统筹协调战略规划、项目融资与管理、团队能力建设、公众宣传、各种项目的风险管理和绩效评估。
Xiang Luo was appointed as Global Internet Of People, Inc. director on March 11, 2022. Mr. Luo holds a PhD in Business Administration from Bulacan State University in Philippines, and has over twenty years of experience working at various senior positions at the United Nations and other international organizations, including the International Economic Development Council. Since June 2020, Mr. Luo has served as the co-chair of Global Steering Committee of Carbon Neutral Action (GSCCNA), an international non-governmental organization that provides strategic advice on special purpose financing, green technical and systematic solutions to achieving the Sustainable Development Goals (SDG) under the United Nations' sustainable development agenda and climate change planning. From November 2014 to December 2019, Mr. Lou served as the head of the China Office of the United Nations Office for Project Services (UNOPS), responsible for the overall coordination of strategic planning, project financing and management, team capacity building, public advocacy, risk management and performance evaluation, of various projects. - Xiang Luo拥有菲律宾布拉干州立大学工商管理博士学位，在联合国和包括国际经济发展委员会在内的其他国际组织担任多个高级职位超过二十年。自 2020 年 6 月起，Luo 先生担任全球碳中和行动 GSCCNA 指导委员会联席主席，该国际非政府组织为实现可持续发展目标提供特殊目的融资、绿色技术和系统解决方案的战略建议（ SDG）在联合国可持续发展议程和气候变化规划下。 2014年11月至2019年12月，Luo 先生担任联合国项目服务办公室（UNOPS）中国办公室主任，负责统筹协调战略规划、项目融资与管理、团队能力建设、公众宣传、各种项目的风险管理和绩效评估。
- Xiang Luo was appointed as Global Internet Of People, Inc. director on March 11, 2022. Mr. Luo holds a PhD in Business Administration from Bulacan State University in Philippines, and has over twenty years of experience working at various senior positions at the United Nations and other international organizations, including the International Economic Development Council. Since June 2020, Mr. Luo has served as the co-chair of Global Steering Committee of Carbon Neutral Action (GSCCNA), an international non-governmental organization that provides strategic advice on special purpose financing, green technical and systematic solutions to achieving the Sustainable Development Goals (SDG) under the United Nations' sustainable development agenda and climate change planning. From November 2014 to December 2019, Mr. Lou served as the head of the China Office of the United Nations Office for Project Services (UNOPS), responsible for the overall coordination of strategic planning, project financing and management, team capacity building, public advocacy, risk management and performance evaluation, of various projects.
- Jian Pei
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Jian Pei 自2001年4月起担任中国北京大学化学与分子工程学院教授。Pei 博士于1989年获得北京大学化学专业本科学位，1995年获得博士学位。1997年7月在新加坡国立大学完成博士后工作后，他加入了新加坡材料研究与工程研究所，并于1997年11月至2001年8月担任副研究员。1998年6月至2000年1月，Pei 博士是加州大学圣巴巴拉分校聚合物和有机固体研究所的访问学者。Pei 博士是长江学者奖的获得者，长江学者奖是中华人民共和国教育部颁发给高等教育个人的学术奖项。Pei 博士的研究重点是开发用于光电子的有机半导体材料。
Jian Pei has served as a professor at the College of Chemistry and Molecular Engineering of Peking University, China, since April 2001. Dr. Pei received his undergraduate degree in 1989 and Ph.D. degree in 1995 majoring in Chemistry, from Peking University in 1995. After the completion of his postdoctoral work at the National University of Singapore in July 1997 he joined the Institute of Materials Research and Engineering in Singapore and served as a research associate from November 1997 to August 2001. From June 1998 to January 2000 Dr. Pei was a visiting scholar at the Institute of Polymer and Organic Solids, University of California at Santa Barbra. Dr. Pei is a receiver of the Changjiang Scholar award, an academic award given to an individual in higher education by the Ministry of Education of the People's Republic of China. Dr. Pei's research focuses on the development of organic semiconducting materials for application in optoelectronics. - Jian Pei 自2001年4月起担任中国北京大学化学与分子工程学院教授。Pei 博士于1989年获得北京大学化学专业本科学位，1995年获得博士学位。1997年7月在新加坡国立大学完成博士后工作后，他加入了新加坡材料研究与工程研究所，并于1997年11月至2001年8月担任副研究员。1998年6月至2000年1月，Pei 博士是加州大学圣巴巴拉分校聚合物和有机固体研究所的访问学者。Pei 博士是长江学者奖的获得者，长江学者奖是中华人民共和国教育部颁发给高等教育个人的学术奖项。Pei 博士的研究重点是开发用于光电子的有机半导体材料。
- Jian Pei has served as a professor at the College of Chemistry and Molecular Engineering of Peking University, China, since April 2001. Dr. Pei received his undergraduate degree in 1989 and Ph.D. degree in 1995 majoring in Chemistry, from Peking University in 1995. After the completion of his postdoctoral work at the National University of Singapore in July 1997 he joined the Institute of Materials Research and Engineering in Singapore and served as a research associate from November 1997 to August 2001. From June 1998 to January 2000 Dr. Pei was a visiting scholar at the Institute of Polymer and Organic Solids, University of California at Santa Barbra. Dr. Pei is a receiver of the Changjiang Scholar award, an academic award given to an individual in higher education by the Ministry of Education of the People's Republic of China. Dr. Pei's research focuses on the development of organic semiconducting materials for application in optoelectronics.
高管简历
中英对照 | 中文 | 英文- Haiping Hu
Haiping Hu自2019年2月起担任师董会(北京)信息科技有限公司的首席执行官和董事长，自2014年12月起担任SDH的首席执行官和董事长。2004年8月至2018年1月，任杉杉控股有限公司首席执行官、副董事长；1996年1月至2004年7月，任杉杉集团有限公司副总裁；2002年以来，杉杉控股有限公司连续几年跻身中国企业500强。胡先生拥有浙江大学化学自动化学士学位和化学工程硕士学位。绰号“马背上的胡海平将军”。
Haiping Hu has been our CEO and Chairman since February 2019 and he has served as CEO and Chairman of SDH since December 2014. From August 2004 to January 2018 he was CEO and Vice Chairman of Shanshan Holdings Co., Ltd, which is mainly engaged in the production of lithium-ion battery parts, such as lithium-ion capacitors, battery pack, and charging pile, and providing new energy services such as new energy vehicle operation and energy management services, etc. From January 1996 to July 2004 he served as Vice President of Shanshan Group Co., Ltd. Since 2002 Shanshan Holdings Co., Ltd. has ranked among the top 500 Chinese companies in successive years. Mr. Hu holds a bachelor's degree in Chemical Automation and a master's degree in Chemical Engineering from Zhejiang University.- Haiping Hu自2019年2月起担任师董会(北京)信息科技有限公司的首席执行官和董事长，自2014年12月起担任SDH的首席执行官和董事长。2004年8月至2018年1月，任杉杉控股有限公司首席执行官、副董事长；1996年1月至2004年7月，任杉杉集团有限公司副总裁；2002年以来，杉杉控股有限公司连续几年跻身中国企业500强。胡先生拥有浙江大学化学自动化学士学位和化学工程硕士学位。绰号“马背上的胡海平将军”。
- Haiping Hu has been our CEO and Chairman since February 2019 and he has served as CEO and Chairman of SDH since December 2014. From August 2004 to January 2018 he was CEO and Vice Chairman of Shanshan Holdings Co., Ltd, which is mainly engaged in the production of lithium-ion battery parts, such as lithium-ion capacitors, battery pack, and charging pile, and providing new energy services such as new energy vehicle operation and energy management services, etc. From January 1996 to July 2004 he served as Vice President of Shanshan Group Co., Ltd. Since 2002 Shanshan Holdings Co., Ltd. has ranked among the top 500 Chinese companies in successive years. Mr. Hu holds a bachelor's degree in Chemical Automation and a master's degree in Chemical Engineering from Zhejiang University.
- Chao Liu
Chao Liu自2019年2月起担任师董会(北京)信息科技有限公司的首席财务官，自2016年1月起担任SDH的首席财务官。2012年6月至2015年6月，任北京美芳物理技术研究所、北京美芳光谱技术有限公司、北京中创科技有限公司会计部主任；2008年5月至2015年12月，任北京红日东升装饰有限公司和北京阳光季节网络技术有限公司主计长。2003年11月至2014年11月，担任北京海鑫源食品有限公司和北京海鑫源宾馆有限公司会计部主管。刘女士获得北京语言大学金融学士学位，对国际会计和税收政策有很强的了解。
Chao Liu has served as our CFO since February 2019 and as the CFO of SDH since January 2016. From June 2012 to June 2015 she was the head of the accounting department of Beijing Meanfang Institute of Physics and Technology, which is engaged in manufacturing gas instruments that are widely used in petrochemical, cement, chemical fertilizer, agriculture, military, medical, environmental protection, scientific research and other fields, Beijing Meanfang Spectrum Technology Co., Ltd., which is engaged in manufacturing and selling spectrum instruments, and Beijing Zhongchuang Technology Co., Ltd., which is engaged in providing interactive marketing technology solutions for brand customers and advertising agents. From May 2008 to December 2015 she was the comptroller of Beijing Hongri Dongsheng Decoration Co., Ltd., which provides decoration services to customers and Beijing Sunshine Season Network Technology Company, which provides network maintenance services to its customers. From November 2003 to November 2014 she served as supervisor of the accounting department of Beijing Haixinyuan Food Co., Ltd. which is engaged in the manufacture and sale of cold candies, pastries and cold drinks and Beijing Haixinyuan Guest House Co., Ltd., which provides hoteling services to its customers. Ms. Liu studied finance at Beijing Language and Culture University and graduated in January 2016. She has a strong understanding of international accounting and tax policies.- Chao Liu自2019年2月起担任师董会(北京)信息科技有限公司的首席财务官，自2016年1月起担任SDH的首席财务官。2012年6月至2015年6月，任北京美芳物理技术研究所、北京美芳光谱技术有限公司、北京中创科技有限公司会计部主任；2008年5月至2015年12月，任北京红日东升装饰有限公司和北京阳光季节网络技术有限公司主计长。2003年11月至2014年11月，担任北京海鑫源食品有限公司和北京海鑫源宾馆有限公司会计部主管。刘女士获得北京语言大学金融学士学位，对国际会计和税收政策有很强的了解。
- Chao Liu has served as our CFO since February 2019 and as the CFO of SDH since January 2016. From June 2012 to June 2015 she was the head of the accounting department of Beijing Meanfang Institute of Physics and Technology, which is engaged in manufacturing gas instruments that are widely used in petrochemical, cement, chemical fertilizer, agriculture, military, medical, environmental protection, scientific research and other fields, Beijing Meanfang Spectrum Technology Co., Ltd., which is engaged in manufacturing and selling spectrum instruments, and Beijing Zhongchuang Technology Co., Ltd., which is engaged in providing interactive marketing technology solutions for brand customers and advertising agents. From May 2008 to December 2015 she was the comptroller of Beijing Hongri Dongsheng Decoration Co., Ltd., which provides decoration services to customers and Beijing Sunshine Season Network Technology Company, which provides network maintenance services to its customers. From November 2003 to November 2014 she served as supervisor of the accounting department of Beijing Haixinyuan Food Co., Ltd. which is engaged in the manufacture and sale of cold candies, pastries and cold drinks and Beijing Haixinyuan Guest House Co., Ltd., which provides hoteling services to its customers. Ms. Liu studied finance at Beijing Language and Culture University and graduated in January 2016. She has a strong understanding of international accounting and tax policies.
- Chenming Qi
Chenming Qi自2019年2月起担任师董会(北京)信息科技有限公司的COO，自2017年7月起担任SDH的COO和董事。2014年5月至2017年6月任360企业安全集团销售部副总裁。2006年，他与人共同创立了网神信息技术北京有限公司，并于2006年6月至2014年5月担任运营副总裁。2004年4月至2006年6月任联想信息安全部副总经理。2002年3月至2004年3月任汉普中国管理咨询公司销售总监。齐先生毕业于天津大学，获精密仪器工程学士学位。
Chenming Qi has served as our COO since February 2019 and as the COO and director of SDH since July 2017. From May 2014 to June 2017 Mr. Qi served as the Vice President of the sales division of 360 Enterprise Security Group, which specializes in providing enterprise-level network security technologies, products and services to government, enterprises, education, finance and other institutions and organizations. He co-founded Netgod Information Technology Beijing Co., Ltd, which is engaged in enterprise-level network security technologies, products and services in 2006 and served as a vice president of operations from June 2006 to May 2017. He served as the deputy general manager of Lenovo Information Security Division from April 2004 to June 2006. From March 2002 to March 2004 he was the sales director of Hampoo (China) Management Consulting Company, which is engaged in management consulting, IT planning, information implementation, etc. Mr. Qi graduated from Tianjin University with a master's degree in Precision Instrument Engineering in March 1996.- Chenming Qi自2019年2月起担任师董会(北京)信息科技有限公司的COO，自2017年7月起担任SDH的COO和董事。2014年5月至2017年6月任360企业安全集团销售部副总裁。2006年，他与人共同创立了网神信息技术北京有限公司，并于2006年6月至2014年5月担任运营副总裁。2004年4月至2006年6月任联想信息安全部副总经理。2002年3月至2004年3月任汉普中国管理咨询公司销售总监。齐先生毕业于天津大学，获精密仪器工程学士学位。
- Chenming Qi has served as our COO since February 2019 and as the COO and director of SDH since July 2017. From May 2014 to June 2017 Mr. Qi served as the Vice President of the sales division of 360 Enterprise Security Group, which specializes in providing enterprise-level network security technologies, products and services to government, enterprises, education, finance and other institutions and organizations. He co-founded Netgod Information Technology Beijing Co., Ltd, which is engaged in enterprise-level network security technologies, products and services in 2006 and served as a vice president of operations from June 2006 to May 2017. He served as the deputy general manager of Lenovo Information Security Division from April 2004 to June 2006. From March 2002 to March 2004 he was the sales director of Hampoo (China) Management Consulting Company, which is engaged in management consulting, IT planning, information implementation, etc. Mr. Qi graduated from Tianjin University with a master's degree in Precision Instrument Engineering in March 1996.