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 |
|---|---|---|---|---|---|---|
| 张仪昭 | 男 | Director | 41 | 3.73万美元 | 未持股 | 2011-08-15 |
| Xiaohu Gu | 男 | Director | 38 | 未披露 | 未持股 | 2011-08-15 |
| Liansheng Zhang | 男 | Director | 69 | 0.62万美元 | 未持股 | 2011-08-15 |
| Xiqun Yu | 男 | Director | 43 | 15.65万美元 | 未持股 | 2011-08-15 |
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 |
|---|---|---|---|---|---|---|
| Xiqun Yu | 男 | chief executive officer, president | 43 | 15.65万美元 | 未持股 | 2011-08-15 |
董事简历
中英对照 | 中文 | 英文- 张仪昭
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张仪昭先生，为佳兆业集团控股有限公司独立非执行董事、提名委员会委员及审核委员会委员。彼于二零零九年十一月十七日获委任为佳兆业集团控股有限公司的独立非执行董事。张先生目前分别为Universal Travel Group （NYSE：UTA）首席财务官以及China Green Agriculture,Inc.（NYSE：CGA）、China Education Alliance,Inc.（NYSE Amex：CEU）及China Carbon Graphite Group （OTC BB：CHGI）独立非执行董事。张先生于会计及内部监控、企业融资及组织者拥有逾19年经验。张先生过往曾于Energroups Holdings Corporation （OTC BB：ENHD）、 Shengtai Pharmaceutical Inc.（OTC BB：SGTI）、Chinawe Asset Management Corporation （OTC BB：CHWE）、China Natural Resources Incorporation （NASDAQ CM：CHNR）及卡森国际控股有限公司 （中国香港股份代号：0496） 担任高级职位。张先生亦于一九九三年至一九九九年在Guangdong South Financial Services Corporation取得组织者及资产买卖经验。彼为美国德拉瓦州执业会计师及美国注册会计师协会（AICPA）会员。于一九九二年，张先生毕业于上海复旦大学，取得经济学学士学位，并于二零零三年于美国纽约州立大学水牛城分校取得工商管理硕士学位，主修财务分析及会计。他是中国教育联盟公司（OTC QX：CEAI ）和中国碳石墨公司（OTC BB：CHGI ）的董事 。他在会计及内部监控、企业融资以及投资组合管理方面拥有超过17年的经验。此前，他曾在中国教育联盟公司，旅程天下控股集团， Energroups控股公司，盛泰药业公司， Chinawe资产管理公司和中国自然资源公司担任高级职位或董事职务。1993年至1999年，他在广东南方金融服务总公司担任投资组合管理及资产交易的相关职务。他是特拉华州的一名注册会计师，美国协会（AICPA）会员。
Yizhao Zhang,has more than 10 years' experience in financial management. From June 2017 to July 2021, Mr. Zhang served as an independent director at XT Energy Group, Inc. (OTC: XTEG), a company engaged in a variety of energy-related businesses in China. From December 2009 to July 2021, Mr. Zhang served as an independent director at Kaisa Group Holdings LTD. (HKSE: 1638), a China-based integrated property developer. From August 2009 to July 2021, Mr. Zhang served as an independent director at China Carbon Graphite Group, Inc. (OTC: CHGI), engaged in the research and development, rework and sales of graphene and graphene oxide and graphite bipolar plates in China. He is a Certified Public Accountant of the State of Delaware, and a member of the American Institute of Certified Public Accountants. He also has the Chartered Global Management Accountant designation. Mr. Zhang received his Bachelor's degree in Economics from Fudan University, Shanghai in 1992 and an MBA degree from State University of New York, University at Buffalo in 2003. - 张仪昭先生，为佳兆业集团控股有限公司独立非执行董事、提名委员会委员及审核委员会委员。彼于二零零九年十一月十七日获委任为佳兆业集团控股有限公司的独立非执行董事。张先生目前分别为Universal Travel Group （NYSE：UTA）首席财务官以及China Green Agriculture,Inc.（NYSE：CGA）、China Education Alliance,Inc.（NYSE Amex：CEU）及China Carbon Graphite Group （OTC BB：CHGI）独立非执行董事。张先生于会计及内部监控、企业融资及组织者拥有逾19年经验。张先生过往曾于Energroups Holdings Corporation （OTC BB：ENHD）、 Shengtai Pharmaceutical Inc.（OTC BB：SGTI）、Chinawe Asset Management Corporation （OTC BB：CHWE）、China Natural Resources Incorporation （NASDAQ CM：CHNR）及卡森国际控股有限公司 （中国香港股份代号：0496） 担任高级职位。张先生亦于一九九三年至一九九九年在Guangdong South Financial Services Corporation取得组织者及资产买卖经验。彼为美国德拉瓦州执业会计师及美国注册会计师协会（AICPA）会员。于一九九二年，张先生毕业于上海复旦大学，取得经济学学士学位，并于二零零三年于美国纽约州立大学水牛城分校取得工商管理硕士学位，主修财务分析及会计。他是中国教育联盟公司（OTC QX：CEAI ）和中国碳石墨公司（OTC BB：CHGI ）的董事 。他在会计及内部监控、企业融资以及投资组合管理方面拥有超过17年的经验。此前，他曾在中国教育联盟公司，旅程天下控股集团， Energroups控股公司，盛泰药业公司， Chinawe资产管理公司和中国自然资源公司担任高级职位或董事职务。1993年至1999年，他在广东南方金融服务总公司担任投资组合管理及资产交易的相关职务。他是特拉华州的一名注册会计师，美国协会（AICPA）会员。
- Yizhao Zhang,has more than 10 years' experience in financial management. From June 2017 to July 2021, Mr. Zhang served as an independent director at XT Energy Group, Inc. (OTC: XTEG), a company engaged in a variety of energy-related businesses in China. From December 2009 to July 2021, Mr. Zhang served as an independent director at Kaisa Group Holdings LTD. (HKSE: 1638), a China-based integrated property developer. From August 2009 to July 2021, Mr. Zhang served as an independent director at China Carbon Graphite Group, Inc. (OTC: CHGI), engaged in the research and development, rework and sales of graphene and graphene oxide and graphite bipolar plates in China. He is a Certified Public Accountant of the State of Delaware, and a member of the American Institute of Certified Public Accountants. He also has the Chartered Global Management Accountant designation. Mr. Zhang received his Bachelor's degree in Economics from Fudan University, Shanghai in 1992 and an MBA degree from State University of New York, University at Buffalo in 2003.
- Xiaohu Gu
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Xiaohu Gu，自2011年6月起担任董事；是Richlink Capital（金融服务机构，主要关注银行业的私募股本基金管理和投资）的合伙人；2006年7月至2010年2月间担任KPMG Advisory （China） Limited在杭州的税务副总经理，提供税务咨询和合规服务。他于2004年获得Lees Metropolitan University的会计学硕士学位，2001年获得泰恩河边University of Newcastle的工商管理硕士学位，1995年获得Shanghai University的旅游学学士学位。
Xiaohu Gu Mr. Xiaohua Gu has been a director since June 2011. Mr. Gu is a partner at Richlink Capital, a financial service institution focusing on private equity fund management and investment banking services. From July 2006 to February 2010 Mr. Gu worked as assistant manager in taxation at the Hangzhou Office of KPMG Advisory (China) Limited, where he was engaged in providing tax advisory and compliance services. Mr. Gu received his Master of Science in Accounting from Lees Metropolitan University in 2004 and his Master of Business Administration from University of Newcastle upon Tyne in 2001. He got his bachelor degree in tourism from Shanghai University in 1995. - Xiaohu Gu，自2011年6月起担任董事；是Richlink Capital（金融服务机构，主要关注银行业的私募股本基金管理和投资）的合伙人；2006年7月至2010年2月间担任KPMG Advisory （China） Limited在杭州的税务副总经理，提供税务咨询和合规服务。他于2004年获得Lees Metropolitan University的会计学硕士学位，2001年获得泰恩河边University of Newcastle的工商管理硕士学位，1995年获得Shanghai University的旅游学学士学位。
- Xiaohu Gu Mr. Xiaohua Gu has been a director since June 2011. Mr. Gu is a partner at Richlink Capital, a financial service institution focusing on private equity fund management and investment banking services. From July 2006 to February 2010 Mr. Gu worked as assistant manager in taxation at the Hangzhou Office of KPMG Advisory (China) Limited, where he was engaged in providing tax advisory and compliance services. Mr. Gu received his Master of Science in Accounting from Lees Metropolitan University in 2004 and his Master of Business Administration from University of Newcastle upon Tyne in 2001. He got his bachelor degree in tourism from Shanghai University in 1995.
- Liansheng Zhang
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Liansheng Zhang张连正先生自2007年10月起担任公司董事。Zhang先生目前自1990年7月起担任黑龙江省高分子科学与技术研究与实验基地多元化主任。张先生亦于中华人民共和国第九届（1998年）及第十届（2003年）全国人民代表大会期间获委任为人民代表，以表扬他在高分子科学及技术方面的卓越成就。张先生在黑龙江大学获得有机化学学士学位，在吉林大学获得高分子化学硕士学位。张先生也是布拉德福德大学的访问学者。
Liansheng Zhang Mr. Lianzheng Zhang has been a director since October 2007. Mr. Zhang currently serves as Pluralism Director at the Heilongjiang provincial Base of Research and Experiment in Polymer Science & Technology since July 1990. Mr. Zhang has also been appointed as a People's Representative during the 9th (1998) and 10th (2003) National People's Congress of the PRC for his extraordinary achievement in Polymer Science and Technology. Mr. Zhang received a Bachelor's Degree in Organic Chemistry from the Heilongjiang University and Master's Degree in Polymer Chemistry at the Jillin University. Mr. Zhang was also a visiting scholar at the University of Bradford. - Liansheng Zhang张连正先生自2007年10月起担任公司董事。Zhang先生目前自1990年7月起担任黑龙江省高分子科学与技术研究与实验基地多元化主任。张先生亦于中华人民共和国第九届（1998年）及第十届（2003年）全国人民代表大会期间获委任为人民代表，以表扬他在高分子科学及技术方面的卓越成就。张先生在黑龙江大学获得有机化学学士学位，在吉林大学获得高分子化学硕士学位。张先生也是布拉德福德大学的访问学者。
- Liansheng Zhang Mr. Lianzheng Zhang has been a director since October 2007. Mr. Zhang currently serves as Pluralism Director at the Heilongjiang provincial Base of Research and Experiment in Polymer Science & Technology since July 1990. Mr. Zhang has also been appointed as a People's Representative during the 9th (1998) and 10th (2003) National People's Congress of the PRC for his extraordinary achievement in Polymer Science and Technology. Mr. Zhang received a Bachelor's Degree in Organic Chemistry from the Heilongjiang University and Master's Degree in Polymer Chemistry at the Jillin University. Mr. Zhang was also a visiting scholar at the University of Bradford.
- Xiqun Yu
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Xiqun Yu，自2001年组建子公司起担任董事长兼首席执行官。他有着超过18年的多个华北地区企业的高管经验，负责这些企业的营销、战略计划和设计等负面业务。他此前担任RETONG.COM的首席执行官， Harbin Zhonghelida Technology Corporation, Heilongjiang Retong Advertising Co., Ltd. 和Heilongjiang Wantong Telecommunication Project Co., Ltd.的董事长。他是the Council of China Harbin Advertising Association的成员，也是the China Internet Network Association的都是。他于1989年获得the Harbin University of Science and Technology的工商管理学位。
Xiqun Yu Mr. Xiqun Yu has been our chairman and chief executive officer since the organization of our subsidiaries in 2001. He has more than 18 years of experience in senior management with several Northern PRC-based enterprises. He was responsible for marketing, strategic planning and designing for many of these corporations. Mr. Yu previously served as the chief executive officer of RETONG.COM, and chairman of Harbin Zhonghelida Technology Corporation, Heilongjiang Retong Advertising Co., Ltd. and Heilongjiang Wantong Telecommunication Project Co., Ltd. Mr. Yu is a member of the Council of China Harbin Advertising Association and is a Director of the China Internet Network Association. Mr. Yu received a degree in Business Administration from the Harbin University of Science and Technology in 1989. - Xiqun Yu，自2001年组建子公司起担任董事长兼首席执行官。他有着超过18年的多个华北地区企业的高管经验，负责这些企业的营销、战略计划和设计等负面业务。他此前担任RETONG.COM的首席执行官， Harbin Zhonghelida Technology Corporation, Heilongjiang Retong Advertising Co., Ltd. 和Heilongjiang Wantong Telecommunication Project Co., Ltd.的董事长。他是the Council of China Harbin Advertising Association的成员，也是the China Internet Network Association的都是。他于1989年获得the Harbin University of Science and Technology的工商管理学位。
- Xiqun Yu Mr. Xiqun Yu has been our chairman and chief executive officer since the organization of our subsidiaries in 2001. He has more than 18 years of experience in senior management with several Northern PRC-based enterprises. He was responsible for marketing, strategic planning and designing for many of these corporations. Mr. Yu previously served as the chief executive officer of RETONG.COM, and chairman of Harbin Zhonghelida Technology Corporation, Heilongjiang Retong Advertising Co., Ltd. and Heilongjiang Wantong Telecommunication Project Co., Ltd. Mr. Yu is a member of the Council of China Harbin Advertising Association and is a Director of the China Internet Network Association. Mr. Yu received a degree in Business Administration from the Harbin University of Science and Technology in 1989.
高管简历
中英对照 | 中文 | 英文- Xiqun Yu
Xiqun Yu，自2001年组建子公司起担任董事长兼首席执行官。他有着超过18年的多个华北地区企业的高管经验，负责这些企业的营销、战略计划和设计等负面业务。他此前担任RETONG.COM的首席执行官， Harbin Zhonghelida Technology Corporation, Heilongjiang Retong Advertising Co., Ltd. 和Heilongjiang Wantong Telecommunication Project Co., Ltd.的董事长。他是the Council of China Harbin Advertising Association的成员，也是the China Internet Network Association的都是。他于1989年获得the Harbin University of Science and Technology的工商管理学位。
Xiqun Yu Mr. Xiqun Yu has been our chairman and chief executive officer since the organization of our subsidiaries in 2001. He has more than 18 years of experience in senior management with several Northern PRC-based enterprises. He was responsible for marketing, strategic planning and designing for many of these corporations. Mr. Yu previously served as the chief executive officer of RETONG.COM, and chairman of Harbin Zhonghelida Technology Corporation, Heilongjiang Retong Advertising Co., Ltd. and Heilongjiang Wantong Telecommunication Project Co., Ltd. Mr. Yu is a member of the Council of China Harbin Advertising Association and is a Director of the China Internet Network Association. Mr. Yu received a degree in Business Administration from the Harbin University of Science and Technology in 1989.- Xiqun Yu，自2001年组建子公司起担任董事长兼首席执行官。他有着超过18年的多个华北地区企业的高管经验，负责这些企业的营销、战略计划和设计等负面业务。他此前担任RETONG.COM的首席执行官， Harbin Zhonghelida Technology Corporation, Heilongjiang Retong Advertising Co., Ltd. 和Heilongjiang Wantong Telecommunication Project Co., Ltd.的董事长。他是the Council of China Harbin Advertising Association的成员，也是the China Internet Network Association的都是。他于1989年获得the Harbin University of Science and Technology的工商管理学位。
- Xiqun Yu Mr. Xiqun Yu has been our chairman and chief executive officer since the organization of our subsidiaries in 2001. He has more than 18 years of experience in senior management with several Northern PRC-based enterprises. He was responsible for marketing, strategic planning and designing for many of these corporations. Mr. Yu previously served as the chief executive officer of RETONG.COM, and chairman of Harbin Zhonghelida Technology Corporation, Heilongjiang Retong Advertising Co., Ltd. and Heilongjiang Wantong Telecommunication Project Co., Ltd. Mr. Yu is a member of the Council of China Harbin Advertising Association and is a Director of the China Internet Network Association. Mr. Yu received a degree in Business Administration from the Harbin University of Science and Technology in 1989.