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 |
|---|---|---|---|---|---|---|
| 王金淼 | 男 | Chief Executive Officer and Chairman of the Board | 48 | 未披露 | 未持股 | 2018-12-31 |
| Shufeng Jia | 女 | Independent Director | 39 | 未披露 | 未持股 | 2018-12-31 |
| 宋恒秀 | 男 | chief operations officer,Director | 47 | 未披露 | 未持股 | 2018-12-31 |
| 蒋彬彬 | 男 | Independent Director | 44 | 未披露 | 未持股 | 2018-12-31 |
| 鲁希圣 | 男 | Independent Director | 68 | 未披露 | 未持股 | 2018-12-31 |
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 |
|---|---|---|---|---|---|---|
| 王金淼 | 男 | Chief Executive Officer and Chairman of the Board | 48 | 未披露 | 未持股 | 2018-12-31 |
| Jijuan Wang | 女 | Chief Financial Officer | 31 | 未披露 | 未持股 | 2018-12-31 |
| 宋恒秀 | 男 | chief operations officer,Director | 47 | 未披露 | 未持股 | 2018-12-31 |
| 齐伟 | 男 | Chief Technology Officer | 58 | 未披露 | 未持股 | 2018-12-31 |
| Shunliang Hu | 男 | General Manager of Daqing Borun Biotechnology Co., Ltd. | 52 | 未披露 | 未持股 | 2018-12-31 |
董事简历
中英对照 | 中文 | 英文- 王金淼
-
王金淼，自2010年起担任公司首席执行官和董事会主席。2008年7月以来王先生还担任山东博润公司的董事长。在此之前，2006年3月至2008年7月，王先生曾担任山东博润的董事长兼总经理。从2004年6月至2006年3月，王先生曾任山东博润盐业有限公司，即山东博润公司前身的董事长兼总经理。从2000年12月至2004年6月，王先生曾任山东寿光海虹制盐有限公司董事长兼总经理。王先生曾被评为山东省民营企业家，为本地经济做出重大贡献。
Jinmiao Wang has served as our chief executive officer and chairman of the board since 2010. Mr. Wang also serves as the chairman of Shandong Borun and has served in such capacity since July 2008. Prior to that, Mr. Wang served as the chairman and general manager of Shandong Borun from March 2006 to July 2008. From June 2004 to March 2006 Mr. Wang served as the chairman and general manager of Shandong Borun Salt Industrial Co., Ltd., Shandong Borun’s predecessor company. From December 2000 to June 2004 Mr. Wang served as the chairman and general manager of Shouguang Haihong Salt-Making Co., Ltd. in the city of Shouguang in Shandong Province. Mr. Wang has been honored as a private entrepreneur in Shandong Province, having made significant contributions to his local economy in China. - 王金淼，自2010年起担任公司首席执行官和董事会主席。2008年7月以来王先生还担任山东博润公司的董事长。在此之前，2006年3月至2008年7月，王先生曾担任山东博润的董事长兼总经理。从2004年6月至2006年3月，王先生曾任山东博润盐业有限公司，即山东博润公司前身的董事长兼总经理。从2000年12月至2004年6月，王先生曾任山东寿光海虹制盐有限公司董事长兼总经理。王先生曾被评为山东省民营企业家，为本地经济做出重大贡献。
- Jinmiao Wang has served as our chief executive officer and chairman of the board since 2010. Mr. Wang also serves as the chairman of Shandong Borun and has served in such capacity since July 2008. Prior to that, Mr. Wang served as the chairman and general manager of Shandong Borun from March 2006 to July 2008. From June 2004 to March 2006 Mr. Wang served as the chairman and general manager of Shandong Borun Salt Industrial Co., Ltd., Shandong Borun’s predecessor company. From December 2000 to June 2004 Mr. Wang served as the chairman and general manager of Shouguang Haihong Salt-Making Co., Ltd. in the city of Shouguang in Shandong Province. Mr. Wang has been honored as a private entrepreneur in Shandong Province, having made significant contributions to his local economy in China.
- Shufeng Jia
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Shufeng Jia自2019年1月起担任我们的独立董事。2001年11月至2012年12月，她担任山东墨龙石油机械股份有限公司的财务经理。2013年1月起，她担任Shandong Land Biological Technology Co.，Ltd.的财务总监。贾女士已获得青岛科技大学金融学学士学位。
Shufeng Jia has served as our independent director since January 2019. She has served as finance manager of Shandong Molong Petroleum Machinery Co., Ltd. since from November 2001 to December 2012. Since January 2013 she has served as the finance director of Shandong Land Biological Technology Co., Ltd. Mrs Jia has earned a bachelor degree in Finance from Qingdao University of Science and Technology. - Shufeng Jia自2019年1月起担任我们的独立董事。2001年11月至2012年12月，她担任山东墨龙石油机械股份有限公司的财务经理。2013年1月起，她担任Shandong Land Biological Technology Co.，Ltd.的财务总监。贾女士已获得青岛科技大学金融学学士学位。
- Shufeng Jia has served as our independent director since January 2019. She has served as finance manager of Shandong Molong Petroleum Machinery Co., Ltd. since from November 2001 to December 2012. Since January 2013 she has served as the finance director of Shandong Land Biological Technology Co., Ltd. Mrs Jia has earned a bachelor degree in Finance from Qingdao University of Science and Technology.
- 宋恒秀
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宋恒秀自2010年起担任China New Borun Corporation首席运营官，2011年起担任Shandong Borun Industrial Co., Ltd. 总经理。2005年4月起任Shandong Borun行政总监。2010年4月至2010年11月和2011年6月至今，宋先生担任董事。从2002年2月到2005年3月，宋先生在Shandong Borun的前身Shandong Borun Salt Industrial Co., Ltd.担任营销和采购总监。宋先生在Capital University of Economics and Business获得了经济学和管理学学士学位。
Hengxiu Song has served as China New Borun Corporation's chief operations officer since 2010 and served as the general manager of Shandong Borun Industrial Co., Ltd. since 2011. He has also served as the director of administration of Shandong Borun since April 2005. From April 2010 to November 2010 and from June 2011 to present, Mr. Song has served as director. From February 2002 to March 2005 Mr. Song served as the marketing and purchasing director of Shandong Borun Salt Industrial Co., Ltd., Shandong Borun's predecessor company. Mr. Song obtained a bachelor's degree in Economics and Management from the Capital University of Economics and Business. - 宋恒秀自2010年起担任China New Borun Corporation首席运营官，2011年起担任Shandong Borun Industrial Co., Ltd. 总经理。2005年4月起任Shandong Borun行政总监。2010年4月至2010年11月和2011年6月至今，宋先生担任董事。从2002年2月到2005年3月，宋先生在Shandong Borun的前身Shandong Borun Salt Industrial Co., Ltd.担任营销和采购总监。宋先生在Capital University of Economics and Business获得了经济学和管理学学士学位。
- Hengxiu Song has served as China New Borun Corporation's chief operations officer since 2010 and served as the general manager of Shandong Borun Industrial Co., Ltd. since 2011. He has also served as the director of administration of Shandong Borun since April 2005. From April 2010 to November 2010 and from June 2011 to present, Mr. Song has served as director. From February 2002 to March 2005 Mr. Song served as the marketing and purchasing director of Shandong Borun Salt Industrial Co., Ltd., Shandong Borun's predecessor company. Mr. Song obtained a bachelor's degree in Economics and Management from the Capital University of Economics and Business.
- 蒋彬彬
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蒋彬彬，自2010年6月起担任公司独立董事。自1997年7月以来，他一直担任山东省酒类行业协会秘书长、山东省酒类行业协会技术委员会成员、山东省白酒工业协会副秘书长、山东省啤酒行业协会副秘书长和山东省食品工业有限公司副总裁。蒋先生拥有山东轻工业学院食品工程学院的发酵学学士学位。
Binbin Jiang has served as our independent director since June 2010. Since July 1997 he has served as the general secretary of Shandong Alcohol Industry Association, a member of the Technology Committee of the China Alcoholic Drinks Industry Association, Alcohol Branch, the vice general secretary of Shandong White Spirits Industry Association, the vice general secretary of Shandong Beer Industry Association, and the vice president of Shandong Food Industry Limited. He obtained a bachelor’s degree in Fermentation from Food Engineering School of Shandong Institute of Light Industry. - 蒋彬彬，自2010年6月起担任公司独立董事。自1997年7月以来，他一直担任山东省酒类行业协会秘书长、山东省酒类行业协会技术委员会成员、山东省白酒工业协会副秘书长、山东省啤酒行业协会副秘书长和山东省食品工业有限公司副总裁。蒋先生拥有山东轻工业学院食品工程学院的发酵学学士学位。
- Binbin Jiang has served as our independent director since June 2010. Since July 1997 he has served as the general secretary of Shandong Alcohol Industry Association, a member of the Technology Committee of the China Alcoholic Drinks Industry Association, Alcohol Branch, the vice general secretary of Shandong White Spirits Industry Association, the vice general secretary of Shandong Beer Industry Association, and the vice president of Shandong Food Industry Limited. He obtained a bachelor’s degree in Fermentation from Food Engineering School of Shandong Institute of Light Industry.
- 鲁希圣
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鲁希圣，自2013年1月起担任本公司独立董事。自1991年以来，他一直担任四川省邛崃市金龙酒厂的董事长兼厂长。从1976年到1990年，他担任邛崃糖酒厂第一白酒生产厂厂长，是这金龙酿酒厂的前身。 2002年，陆先生当选为四川省酿酒白酒协会常务理事和四川省酒精饮品（白酒）杂志的编辑。 2007年陆先生获得国家高级酒精饮品（白酒）制造商的证书。陆先生是一位在白酒行业有近40年制作白酒工作经验的高级工程师。
Xisheng Lu has served as our independent director since January 2013. He has served as Chairman and Factory Director of Jin Long Distillery Factory in Qionglai City, Sichuan Province, China since 1991. From 1976 to 1990 he served as Factory Director of the First Liquor Making Branch Factory of Qionglai Sugar & Liquor Factory, the predecessor of Jin Long Distillery Factory. In 2002 Mr. Lu was elected as a standing director of the Alcoholic Drinks baijiu Association of Sichuan Province and an editor of the Sichuan Province Alcoholic Drinks baijiu Magazine. In 2007 Mr. Lu received the certificate of National Senior Alcoholic Drinks (ba jiu) maker. Mr. Lu is a Senior Engineer in the making of baijiu with nearly 40 years’ experience in the baijiu industry. - 鲁希圣，自2013年1月起担任本公司独立董事。自1991年以来，他一直担任四川省邛崃市金龙酒厂的董事长兼厂长。从1976年到1990年，他担任邛崃糖酒厂第一白酒生产厂厂长，是这金龙酿酒厂的前身。 2002年，陆先生当选为四川省酿酒白酒协会常务理事和四川省酒精饮品（白酒）杂志的编辑。 2007年陆先生获得国家高级酒精饮品（白酒）制造商的证书。陆先生是一位在白酒行业有近40年制作白酒工作经验的高级工程师。
- Xisheng Lu has served as our independent director since January 2013. He has served as Chairman and Factory Director of Jin Long Distillery Factory in Qionglai City, Sichuan Province, China since 1991. From 1976 to 1990 he served as Factory Director of the First Liquor Making Branch Factory of Qionglai Sugar & Liquor Factory, the predecessor of Jin Long Distillery Factory. In 2002 Mr. Lu was elected as a standing director of the Alcoholic Drinks baijiu Association of Sichuan Province and an editor of the Sichuan Province Alcoholic Drinks baijiu Magazine. In 2007 Mr. Lu received the certificate of National Senior Alcoholic Drinks (ba jiu) maker. Mr. Lu is a Senior Engineer in the making of baijiu with nearly 40 years’ experience in the baijiu industry.
高管简历
中英对照 | 中文 | 英文- 王金淼
王金淼，自2010年起担任公司首席执行官和董事会主席。2008年7月以来王先生还担任山东博润公司的董事长。在此之前，2006年3月至2008年7月，王先生曾担任山东博润的董事长兼总经理。从2004年6月至2006年3月，王先生曾任山东博润盐业有限公司，即山东博润公司前身的董事长兼总经理。从2000年12月至2004年6月，王先生曾任山东寿光海虹制盐有限公司董事长兼总经理。王先生曾被评为山东省民营企业家，为本地经济做出重大贡献。
Jinmiao Wang has served as our chief executive officer and chairman of the board since 2010. Mr. Wang also serves as the chairman of Shandong Borun and has served in such capacity since July 2008. Prior to that, Mr. Wang served as the chairman and general manager of Shandong Borun from March 2006 to July 2008. From June 2004 to March 2006 Mr. Wang served as the chairman and general manager of Shandong Borun Salt Industrial Co., Ltd., Shandong Borun’s predecessor company. From December 2000 to June 2004 Mr. Wang served as the chairman and general manager of Shouguang Haihong Salt-Making Co., Ltd. in the city of Shouguang in Shandong Province. Mr. Wang has been honored as a private entrepreneur in Shandong Province, having made significant contributions to his local economy in China.- 王金淼，自2010年起担任公司首席执行官和董事会主席。2008年7月以来王先生还担任山东博润公司的董事长。在此之前，2006年3月至2008年7月，王先生曾担任山东博润的董事长兼总经理。从2004年6月至2006年3月，王先生曾任山东博润盐业有限公司，即山东博润公司前身的董事长兼总经理。从2000年12月至2004年6月，王先生曾任山东寿光海虹制盐有限公司董事长兼总经理。王先生曾被评为山东省民营企业家，为本地经济做出重大贡献。
- Jinmiao Wang has served as our chief executive officer and chairman of the board since 2010. Mr. Wang also serves as the chairman of Shandong Borun and has served in such capacity since July 2008. Prior to that, Mr. Wang served as the chairman and general manager of Shandong Borun from March 2006 to July 2008. From June 2004 to March 2006 Mr. Wang served as the chairman and general manager of Shandong Borun Salt Industrial Co., Ltd., Shandong Borun’s predecessor company. From December 2000 to June 2004 Mr. Wang served as the chairman and general manager of Shouguang Haihong Salt-Making Co., Ltd. in the city of Shouguang in Shandong Province. Mr. Wang has been honored as a private entrepreneur in Shandong Province, having made significant contributions to his local economy in China.
- Jijuan Wang
Jijuan Wang自2018年7月起担任我们的首席财务官。2007年6月以来，她加入Shandong Borun并担任我们的总会计师。2014年以来，她曾一直担任China New Borun公司的财务总监。王女士毕业于山东潍坊大学会计专业，获学士学位。
Jijuan Wang has served as our chief financial officer since July 2018. Since June 2007 she has joined Shandong Borun and served as our chief accountant. Since 2014 she has served as the finance controller for China New Borun. Mrs. Wang earned a Bachelor’s degree with a major in Accounting from Weifang University in Shandong.- Jijuan Wang自2018年7月起担任我们的首席财务官。2007年6月以来，她加入Shandong Borun并担任我们的总会计师。2014年以来，她曾一直担任China New Borun公司的财务总监。王女士毕业于山东潍坊大学会计专业，获学士学位。
- Jijuan Wang has served as our chief financial officer since July 2018. Since June 2007 she has joined Shandong Borun and served as our chief accountant. Since 2014 she has served as the finance controller for China New Borun. Mrs. Wang earned a Bachelor’s degree with a major in Accounting from Weifang University in Shandong.
- 宋恒秀
宋恒秀自2010年起担任China New Borun Corporation首席运营官，2011年起担任Shandong Borun Industrial Co., Ltd. 总经理。2005年4月起任Shandong Borun行政总监。2010年4月至2010年11月和2011年6月至今，宋先生担任董事。从2002年2月到2005年3月，宋先生在Shandong Borun的前身Shandong Borun Salt Industrial Co., Ltd.担任营销和采购总监。宋先生在Capital University of Economics and Business获得了经济学和管理学学士学位。
Hengxiu Song has served as China New Borun Corporation's chief operations officer since 2010 and served as the general manager of Shandong Borun Industrial Co., Ltd. since 2011. He has also served as the director of administration of Shandong Borun since April 2005. From April 2010 to November 2010 and from June 2011 to present, Mr. Song has served as director. From February 2002 to March 2005 Mr. Song served as the marketing and purchasing director of Shandong Borun Salt Industrial Co., Ltd., Shandong Borun's predecessor company. Mr. Song obtained a bachelor's degree in Economics and Management from the Capital University of Economics and Business.- 宋恒秀自2010年起担任China New Borun Corporation首席运营官，2011年起担任Shandong Borun Industrial Co., Ltd. 总经理。2005年4月起任Shandong Borun行政总监。2010年4月至2010年11月和2011年6月至今，宋先生担任董事。从2002年2月到2005年3月，宋先生在Shandong Borun的前身Shandong Borun Salt Industrial Co., Ltd.担任营销和采购总监。宋先生在Capital University of Economics and Business获得了经济学和管理学学士学位。
- Hengxiu Song has served as China New Borun Corporation's chief operations officer since 2010 and served as the general manager of Shandong Borun Industrial Co., Ltd. since 2011. He has also served as the director of administration of Shandong Borun since April 2005. From April 2010 to November 2010 and from June 2011 to present, Mr. Song has served as director. From February 2002 to March 2005 Mr. Song served as the marketing and purchasing director of Shandong Borun Salt Industrial Co., Ltd., Shandong Borun's predecessor company. Mr. Song obtained a bachelor's degree in Economics and Management from the Capital University of Economics and Business.
- 齐伟
齐伟，自2010年6月起担任公司独立董事。自1997年7月以来，他一直担任山东省酒类行业协会秘书长、山东省酒类行业协会技术委员会成员、山东省白酒工业协会副秘书长、山东省啤酒行业协会副秘书长和山东省食品工业有限公司副总裁。蒋先生拥有山东轻工业学院食品工程学院的发酵学学士学位。
Wei Qi has served as our chief technology officer since 2010 and as chief technology officer of Daqing Borun since August 2008. Mr. Qi has also served as the chief engineer of Shandong Borun Industrial Co., Ltd. from July 2005 to August 2008. From January 2000 to June 2005 he was the vice president of Shandong Jiujiu Limited, an edible alcohol producer with advanced technologies. Mr. Qi obtained a bachelor’s degree in Sciences from Qiqihaer Light Industrial College.- 齐伟，自2010年6月起担任公司独立董事。自1997年7月以来，他一直担任山东省酒类行业协会秘书长、山东省酒类行业协会技术委员会成员、山东省白酒工业协会副秘书长、山东省啤酒行业协会副秘书长和山东省食品工业有限公司副总裁。蒋先生拥有山东轻工业学院食品工程学院的发酵学学士学位。
- Wei Qi has served as our chief technology officer since 2010 and as chief technology officer of Daqing Borun since August 2008. Mr. Qi has also served as the chief engineer of Shandong Borun Industrial Co., Ltd. from July 2005 to August 2008. From January 2000 to June 2005 he was the vice president of Shandong Jiujiu Limited, an edible alcohol producer with advanced technologies. Mr. Qi obtained a bachelor’s degree in Sciences from Qiqihaer Light Industrial College.
- Shunliang Hu
Shunliang Hu自2014年1月起担任大庆博润生物科技有限公司总经理。他从2011年9月到2013年12月担任大庆博润生物技术有限公司行政副总经理。在此之前，胡先生曾担任黑龙江省成明有限公司副总经理。胡先生在山东工业大学获得火电工程学士学位。
Shunliang Hu has served as the general manager of Daqing Borun Biotechnology Co., Ltd. since January 2014. He served as the administrative deputy general manager of Daqing Borun Biotechnology Co., Ltd. from September 2011 to December 2013. Before that, Mr. Hu served as deputy general manager of Chengming Co., Ltd. in Heilongjiang Province. Mr. Hu obtained a bachelor's degree in Thermal Power Engineering from Shandong Industrial University.- Shunliang Hu自2014年1月起担任大庆博润生物科技有限公司总经理。他从2011年9月到2013年12月担任大庆博润生物技术有限公司行政副总经理。在此之前，胡先生曾担任黑龙江省成明有限公司副总经理。胡先生在山东工业大学获得火电工程学士学位。
- Shunliang Hu has served as the general manager of Daqing Borun Biotechnology Co., Ltd. since January 2014. He served as the administrative deputy general manager of Daqing Borun Biotechnology Co., Ltd. from September 2011 to December 2013. Before that, Mr. Hu served as deputy general manager of Chengming Co., Ltd. in Heilongjiang Province. Mr. Hu obtained a bachelor's degree in Thermal Power Engineering from Shandong Industrial University.