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 |
|---|---|---|---|---|---|---|
| 路明旺 | 男 | Chairman of the Board of Director and Chief Executive Officer | 61 | 未披露 | 未持股 | 2014-04-30 |
| 路义 | 男 | Director, Chief Operation Officer | 38 | 未披露 | 未持股 | 2014-04-30 |
| 哈里-埃德尔森 | 男 | Director | 81 | 未披露 | 未持股 | 2014-04-30 |
| 黄剑平 | 男 | Director | 53 | 未披露 | 未持股 | 2014-04-30 |
| Kwok Keung Wong | 男 | Director | 65 | 未披露 | 未持股 | 2014-04-30 |
| Yunlong Wang | 男 | Director | 51 | 未披露 | 未持股 | 2014-04-30 |
| 徐茂通 | 男 | Director | 74 | 未披露 | 未持股 | 2014-04-30 |
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 |
|---|---|---|---|---|---|---|
| 路明旺 | 男 | Chairman of the Board of Director and Chief Executive Officer | 61 | 未披露 | 未持股 | 2014-04-30 |
| Edward Meng | 男 | Chief Financial Officer | 46 | 未披露 | 未持股 | 2014-04-30 |
| 路义 | 男 | Director, Chief Operation Officer | 38 | 未披露 | 未持股 | 2014-04-30 |
董事简历
中英对照 | 中文 | 英文- 路明旺
-
路明旺，2009年3月17日任职公司董事长及首席执行官。他在2000年起任职河南Green公司总经理，曾是河南Green公司高级经济学家及工程师。他自1985年起工作于钢铁行业，专长于冷轧钢结构、技术、生产等方面的管理和销售。他担任河南省第9届、第10届、第11届全国人民代表大会委员。他还荣获多项殊荣，包括五一劳动奖章、河南省优秀经理、全国优秀乡镇企业家、河南省钢结构专家。
Mingwang Lu, Mr. Lu became our Chairman of the Board and Chief Executive Officer on March 17 2009 and has served as Henan Green's General Manager since 2000. He was previously senior economist and engineer of Henan Green. Mr. Lu has been in the steel industry since 1985 with expertise in managing and marketing cold-rolled steel construction, technologies, production and marketing. Mr. Lu was elected as a member of the 9th, 10th and 11th National People's Congress in Henan Province. He has been awarded numerous honors including the "Wuyi Labor Medal," "Excellent Director/Manager in Henan Province," "National Excellent Township Entrepreneur" and "Expert in Steel Industry of Henan Province". - 路明旺，2009年3月17日任职公司董事长及首席执行官。他在2000年起任职河南Green公司总经理，曾是河南Green公司高级经济学家及工程师。他自1985年起工作于钢铁行业，专长于冷轧钢结构、技术、生产等方面的管理和销售。他担任河南省第9届、第10届、第11届全国人民代表大会委员。他还荣获多项殊荣，包括五一劳动奖章、河南省优秀经理、全国优秀乡镇企业家、河南省钢结构专家。
- Mingwang Lu, Mr. Lu became our Chairman of the Board and Chief Executive Officer on March 17 2009 and has served as Henan Green's General Manager since 2000. He was previously senior economist and engineer of Henan Green. Mr. Lu has been in the steel industry since 1985 with expertise in managing and marketing cold-rolled steel construction, technologies, production and marketing. Mr. Lu was elected as a member of the 9th, 10th and 11th National People's Congress in Henan Province. He has been awarded numerous honors including the "Wuyi Labor Medal," "Excellent Director/Manager in Henan Province," "National Excellent Township Entrepreneur" and "Expert in Steel Industry of Henan Province".
- 路义
-
路义2009年3月17日成为董事会成员，2011年11月被提名为China Gerui公司首席运营官。2008年5月起担任河南Green公司副总经理；2003年至2008年5月任Green公司总经理。在河南Green公司任职期间，他帮助开发了5个系列超过20种高精度带钢产品。加入河南Green公司前，他曾担任郑州电视台录制部主任。2005年6月他被授予新郑市第六届十大杰出青年的奖项，2006年4月成为青年委员会第二联盟成员。他毕业于西北学院工商管理学专业。
Yi Lu, Mr. Lu became a member of our Board of Directors on March 17 2009 and was nominated as the Chief Operating Officer of China Gerui in November, 2011. Mr. Lu served as the Deputy General Manager of Henan Green since May 2008. From July 2003 to May 2008 he served as General Manager of Henan Green. While with Henan Green, Mr. Lu helped develop 5 series as well as over 20 types of high precision strip steel products. Prior to joining Henan Green, Mr. Lu served as the recording department director of Zhengzhou Television Station. He has been honored as one of the sixth top ten excellent youth of Xinzheng City in June 2005 and elected into the second Union of Youth Committee in April 2006. Mr. Lu graduated from Northwest College in business administration. - 路义2009年3月17日成为董事会成员，2011年11月被提名为China Gerui公司首席运营官。2008年5月起担任河南Green公司副总经理；2003年至2008年5月任Green公司总经理。在河南Green公司任职期间，他帮助开发了5个系列超过20种高精度带钢产品。加入河南Green公司前，他曾担任郑州电视台录制部主任。2005年6月他被授予新郑市第六届十大杰出青年的奖项，2006年4月成为青年委员会第二联盟成员。他毕业于西北学院工商管理学专业。
- Yi Lu, Mr. Lu became a member of our Board of Directors on March 17 2009 and was nominated as the Chief Operating Officer of China Gerui in November, 2011. Mr. Lu served as the Deputy General Manager of Henan Green since May 2008. From July 2003 to May 2008 he served as General Manager of Henan Green. While with Henan Green, Mr. Lu helped develop 5 series as well as over 20 types of high precision strip steel products. Prior to joining Henan Green, Mr. Lu served as the recording department director of Zhengzhou Television Station. He has been honored as one of the sixth top ten excellent youth of Xinzheng City in June 2005 and elected into the second Union of Youth Committee in April 2006. Mr. Lu graduated from Northwest College in business administration.
- 哈里-埃德尔森
-
哈里-埃德尔森，2009年3月17日任公司董事会成员；自COAC公司成立至2009年3月与现公司合并期间任COAC公司董事长及首席执行官；1984年8月以来任Edelson Technology Partners公司任事股东，为十个跨国公司（包括美国电话电报公司、Viacom公司、福特汽车公司、Cincinnati Bell公司、高露洁公司、Reed Elsevier公司、Imation公司、Asea Brown Boveri公司和UPS公司）管理四个风险资本技术基金（或称为Edelson基金）以及两个大型养老基金。他曾工作于Merrill Lynch公司、Drexel Burnham Lambert公司和CS First Boston公司。他曾是Analyst俱乐部前任主席（华尔街商最古老的俱乐部之一，创立于1925年）以及中国投资集团有限责任公司（China Investment Group LLC，该组织成立了一个更新交流相关知识的中国会员论坛）总裁及创始成员。他2001年成为Juilliard委员会成员，获得了以色列总理授予的以色列50周年纪念奖，他还是中国律师协会、亚洲协会和中国文化基金会会员，也是中国文化基金会顾问。他在中国香港、中国和美国就中国投资话题开展过许多演讲。他拥有布鲁克林大学理学学士学位以及纽约大学商学院MBA。
Harry Edelson was appointed as director of Ideanomics, Inc. effective as of September 15 2019 CFA, CCP, CDP, is the Founder of Edelson Technology Partners, and President since 1980 of Edelson Technology, Inc., a company involved in consulting, fundraising, Mergers and Acquisitions, and investments. From 1984 until 2005 Mr. Edelson was an advisor and consultant for 10 multinational corporations AT&T, Viacom, 3M, Ford Motor, Cincinnati Bell, Colgate-Palmolive, Reed Elsevier, Imation, Asea Brown Boveri, and UPS. During this time he managed four technology-oriented strategic venture capital funds for the aforementioned 10 companies using corporate rather than pension money. He has served on over 150 boards of directors, 12 as chairman. At some time in the past five years, Harry Edelson served as a director of four private companies-Airwire, PogoTec, eChinaCash, Pathway Genomics-and one public company, China Gerui. Executive positions in industry include Senior Systems Computer Engineer for Unisys, Transmission Engineer for AT&T (1962-1967), CTO for Cities Service (1967-1970), and Director of Marketing for a terminal manufacturer serving the nascent internet industry (1971-1973). His experience in technology led him to a 12-year career as a securities analyst on Wall Street covering telecommunications, computers, and office equipment for three leading investment banking firms in the 1970s and 1980s. Harry obtained a B.S. in Physics from Brooklyn College in 1962 an MBA from New York University Graduate School of Business in 1965 and completed a Graduate Program in Telecommunications Engineering at the Cornell Graduate School of Electrical Engineering in 1966. In 2007 Harry served as Chairman and Chief Executive Officer for China Opportunity Acquisition Corp., a SPAC that raised $40 million and merged with China Gerui in 2009. Mr. Edelson was a Council member of The Julliard School of Music, Dance, and Drama and is the founder and still Chairman of the China Investment Group; and the founder and current member of the Chinese Cultural Foundation. Harry's qualifications to serve as a director include decades of experience on Wall Street and various venture capital ventures. He has SPAC experience, has vast board experience, and participated in numerous Mergers and Acquisitions transactions. - 哈里-埃德尔森，2009年3月17日任公司董事会成员；自COAC公司成立至2009年3月与现公司合并期间任COAC公司董事长及首席执行官；1984年8月以来任Edelson Technology Partners公司任事股东，为十个跨国公司（包括美国电话电报公司、Viacom公司、福特汽车公司、Cincinnati Bell公司、高露洁公司、Reed Elsevier公司、Imation公司、Asea Brown Boveri公司和UPS公司）管理四个风险资本技术基金（或称为Edelson基金）以及两个大型养老基金。他曾工作于Merrill Lynch公司、Drexel Burnham Lambert公司和CS First Boston公司。他曾是Analyst俱乐部前任主席（华尔街商最古老的俱乐部之一，创立于1925年）以及中国投资集团有限责任公司（China Investment Group LLC，该组织成立了一个更新交流相关知识的中国会员论坛）总裁及创始成员。他2001年成为Juilliard委员会成员，获得了以色列总理授予的以色列50周年纪念奖，他还是中国律师协会、亚洲协会和中国文化基金会会员，也是中国文化基金会顾问。他在中国香港、中国和美国就中国投资话题开展过许多演讲。他拥有布鲁克林大学理学学士学位以及纽约大学商学院MBA。
- Harry Edelson was appointed as director of Ideanomics, Inc. effective as of September 15 2019 CFA, CCP, CDP, is the Founder of Edelson Technology Partners, and President since 1980 of Edelson Technology, Inc., a company involved in consulting, fundraising, Mergers and Acquisitions, and investments. From 1984 until 2005 Mr. Edelson was an advisor and consultant for 10 multinational corporations AT&T, Viacom, 3M, Ford Motor, Cincinnati Bell, Colgate-Palmolive, Reed Elsevier, Imation, Asea Brown Boveri, and UPS. During this time he managed four technology-oriented strategic venture capital funds for the aforementioned 10 companies using corporate rather than pension money. He has served on over 150 boards of directors, 12 as chairman. At some time in the past five years, Harry Edelson served as a director of four private companies-Airwire, PogoTec, eChinaCash, Pathway Genomics-and one public company, China Gerui. Executive positions in industry include Senior Systems Computer Engineer for Unisys, Transmission Engineer for AT&T (1962-1967), CTO for Cities Service (1967-1970), and Director of Marketing for a terminal manufacturer serving the nascent internet industry (1971-1973). His experience in technology led him to a 12-year career as a securities analyst on Wall Street covering telecommunications, computers, and office equipment for three leading investment banking firms in the 1970s and 1980s. Harry obtained a B.S. in Physics from Brooklyn College in 1962 an MBA from New York University Graduate School of Business in 1965 and completed a Graduate Program in Telecommunications Engineering at the Cornell Graduate School of Electrical Engineering in 1966. In 2007 Harry served as Chairman and Chief Executive Officer for China Opportunity Acquisition Corp., a SPAC that raised $40 million and merged with China Gerui in 2009. Mr. Edelson was a Council member of The Julliard School of Music, Dance, and Drama and is the founder and still Chairman of the China Investment Group; and the founder and current member of the Chinese Cultural Foundation. Harry's qualifications to serve as a director include decades of experience on Wall Street and various venture capital ventures. He has SPAC experience, has vast board experience, and participated in numerous Mergers and Acquisitions transactions.
- 黄剑平
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黄剑平，2009年3月17日成为董事会成员。1988年以来任Jpigroup公司创立者、名誉董事和首席战略顾问。Jpigroup公司在他的咨询指导下成为中国主要的私人投资发展公司之一，涉及区域发展、土地开发、房地产、基础设施、制造、人力资源开发、技术和金融服务等领域。1985年创立Jpigroup公司之前，他在中国政府对外贸易经济合作部任职，帮助制定了中国第一门户开放战略及改革计划，重点涉及国际投资及贸易方面。他持有北京对外经济贸易大学金融博士学位，兼任该学校金融教授。他在公司于COAC公司合并重组过程中担任咨询顾问一职。
J.P. Huang, Dr. Huang became a member of our Board of Directors on March 17 2009 and has been Founder, Chairman Emeritus and Chief Strategic Adviser of Jpigroup Inc. since 1988. Under Dr. Huang's advisory guidance, Jpigroup has been one of China's major private investment and development companies that has invested and advised in the areas of regional development, land development, real estate, infrastructure, manufacturing, human capital development, technologies and financial services. From 1985 and prior to founding Jpigroup, Dr. Huang worked for the Government of China in the former Ministry of Foreign Economic Relations and Trade and during that time, he was very active and instrumental in helping formulating some of China's first open door strategies and reform plans, especially in the area of international investment and trade. Dr. Huang holds a Ph.D. in economics from University of International Business and Economics in Beijing, where he now concurrently holds a Professorship in Finance. Dr. Huang acted as a consultant to COAC in connection with our merger with COAC. - 黄剑平，2009年3月17日成为董事会成员。1988年以来任Jpigroup公司创立者、名誉董事和首席战略顾问。Jpigroup公司在他的咨询指导下成为中国主要的私人投资发展公司之一，涉及区域发展、土地开发、房地产、基础设施、制造、人力资源开发、技术和金融服务等领域。1985年创立Jpigroup公司之前，他在中国政府对外贸易经济合作部任职，帮助制定了中国第一门户开放战略及改革计划，重点涉及国际投资及贸易方面。他持有北京对外经济贸易大学金融博士学位，兼任该学校金融教授。他在公司于COAC公司合并重组过程中担任咨询顾问一职。
- J.P. Huang, Dr. Huang became a member of our Board of Directors on March 17 2009 and has been Founder, Chairman Emeritus and Chief Strategic Adviser of Jpigroup Inc. since 1988. Under Dr. Huang's advisory guidance, Jpigroup has been one of China's major private investment and development companies that has invested and advised in the areas of regional development, land development, real estate, infrastructure, manufacturing, human capital development, technologies and financial services. From 1985 and prior to founding Jpigroup, Dr. Huang worked for the Government of China in the former Ministry of Foreign Economic Relations and Trade and during that time, he was very active and instrumental in helping formulating some of China's first open door strategies and reform plans, especially in the area of international investment and trade. Dr. Huang holds a Ph.D. in economics from University of International Business and Economics in Beijing, where he now concurrently holds a Professorship in Finance. Dr. Huang acted as a consultant to COAC in connection with our merger with COAC.
- Kwok Keung Wong
-
Kwok Keung Wong，2009年3月17日成为董事会成员。他在处理与中国企业与政府往来方面有丰富经验，对于协助外国投资者在中国投资有着20年以上经验。2000年以来他担任Thundercap投资顾问有限公司（公司为中国客户关于通过中外合资企业、私人投资、海外首次公开募股筹集资金提供咨询建议）高级顾问；1986年以来他一直为超过20家中国企业担任私人顾问，提供营销、制造、生产、融资和管理咨询服务。2000年至2007年他成功协助三家中国企业完成了在新加坡的首次公开募股。
Kwok Keung Wong, Mr. Wong became a member of our Board of Directors on March 17 2009. He has in-depth and practical business working experience in dealing with Chinese companies and the Chinese government and assisting foreign investors in doing investments in China for more than twenty years. Since 2000 he has been the Senior Consultant of Thundercap Investments Consultant Limited, a consulting company that advises Chinese clients regarding the raising of funds through Sino-foreign joint ventures, private investment and overseas initial public offerings. Since 1986 Mr. Wong has been a private consultant providing services in the areas of marketing, manufacturing, production, financing and management to more than twenty Chinese enterprises. From 2000 to 2007 he provided consultation services and successfully assisted three Chinese companies in completing initial public offerings in Singapore. - Kwok Keung Wong，2009年3月17日成为董事会成员。他在处理与中国企业与政府往来方面有丰富经验，对于协助外国投资者在中国投资有着20年以上经验。2000年以来他担任Thundercap投资顾问有限公司（公司为中国客户关于通过中外合资企业、私人投资、海外首次公开募股筹集资金提供咨询建议）高级顾问；1986年以来他一直为超过20家中国企业担任私人顾问，提供营销、制造、生产、融资和管理咨询服务。2000年至2007年他成功协助三家中国企业完成了在新加坡的首次公开募股。
- Kwok Keung Wong, Mr. Wong became a member of our Board of Directors on March 17 2009. He has in-depth and practical business working experience in dealing with Chinese companies and the Chinese government and assisting foreign investors in doing investments in China for more than twenty years. Since 2000 he has been the Senior Consultant of Thundercap Investments Consultant Limited, a consulting company that advises Chinese clients regarding the raising of funds through Sino-foreign joint ventures, private investment and overseas initial public offerings. Since 1986 Mr. Wong has been a private consultant providing services in the areas of marketing, manufacturing, production, financing and management to more than twenty Chinese enterprises. From 2000 to 2007 he provided consultation services and successfully assisted three Chinese companies in completing initial public offerings in Singapore.
- Yunlong Wang
-
Yunlong Wang，2009年3月17日成为董事会成员，2000年起担任河南省生物研究中心首席工程师。他专长与人体细胞研究，就相关方面发表了20多篇论文。他获得了中国国务院认证的生物工程专家会员身份。2005年起他还担任河南职业学院教授。
Yunlong Wang, Mr. Wang became a member of our Board of Directors on March 17 2009 and has been the Head and Chief Engineer of Biotech Research Center of Henan Province in China since 2000. Mr. Wang specializes in human cell research and has published over twenty theses in that and related fields. He has been admitted and recognized as a member Specialist in Bio-engineering by the State Council of China. He also served as a Professor at the Henan Vocational Institute since 2005. - Yunlong Wang，2009年3月17日成为董事会成员，2000年起担任河南省生物研究中心首席工程师。他专长与人体细胞研究，就相关方面发表了20多篇论文。他获得了中国国务院认证的生物工程专家会员身份。2005年起他还担任河南职业学院教授。
- Yunlong Wang, Mr. Wang became a member of our Board of Directors on March 17 2009 and has been the Head and Chief Engineer of Biotech Research Center of Henan Province in China since 2000. Mr. Wang specializes in human cell research and has published over twenty theses in that and related fields. He has been admitted and recognized as a member Specialist in Bio-engineering by the State Council of China. He also served as a Professor at the Henan Vocational Institute since 2005.
- 徐茂通
-
徐茂通，2009年3月17日成为董事会成员。2000年起他担任河南Green公司董事会秘书；1966年至1997年他就职于河南洛阳钢铁集团（Henan Luoyang Steel Group）担任技术员、工程师、副总工程师及副厂长。他拥有北京钢铁学院学士学位。
Maotong Xu, Mr. Xu became a member of our Board of Directors on March 17 2009 and has been the secretary of the board of directors of Henan Green since 2000. Prior to joining Henan Green, Mr. Xu had served with Henan Luoyang Steel Group from 1966 to 1997 as technician, engineer, vice general engineer and vice factory director. Mr. Xu received a Bachelor's degree from Beijing Steel College. - 徐茂通，2009年3月17日成为董事会成员。2000年起他担任河南Green公司董事会秘书；1966年至1997年他就职于河南洛阳钢铁集团（Henan Luoyang Steel Group）担任技术员、工程师、副总工程师及副厂长。他拥有北京钢铁学院学士学位。
- Maotong Xu, Mr. Xu became a member of our Board of Directors on March 17 2009 and has been the secretary of the board of directors of Henan Green since 2000. Prior to joining Henan Green, Mr. Xu had served with Henan Luoyang Steel Group from 1966 to 1997 as technician, engineer, vice general engineer and vice factory director. Mr. Xu received a Bachelor's degree from Beijing Steel College.
高管简历
中英对照 | 中文 | 英文- 路明旺
路明旺，2009年3月17日任职公司董事长及首席执行官。他在2000年起任职河南Green公司总经理，曾是河南Green公司高级经济学家及工程师。他自1985年起工作于钢铁行业，专长于冷轧钢结构、技术、生产等方面的管理和销售。他担任河南省第9届、第10届、第11届全国人民代表大会委员。他还荣获多项殊荣，包括五一劳动奖章、河南省优秀经理、全国优秀乡镇企业家、河南省钢结构专家。
Mingwang Lu, Mr. Lu became our Chairman of the Board and Chief Executive Officer on March 17 2009 and has served as Henan Green's General Manager since 2000. He was previously senior economist and engineer of Henan Green. Mr. Lu has been in the steel industry since 1985 with expertise in managing and marketing cold-rolled steel construction, technologies, production and marketing. Mr. Lu was elected as a member of the 9th, 10th and 11th National People's Congress in Henan Province. He has been awarded numerous honors including the "Wuyi Labor Medal," "Excellent Director/Manager in Henan Province," "National Excellent Township Entrepreneur" and "Expert in Steel Industry of Henan Province".- 路明旺，2009年3月17日任职公司董事长及首席执行官。他在2000年起任职河南Green公司总经理，曾是河南Green公司高级经济学家及工程师。他自1985年起工作于钢铁行业，专长于冷轧钢结构、技术、生产等方面的管理和销售。他担任河南省第9届、第10届、第11届全国人民代表大会委员。他还荣获多项殊荣，包括五一劳动奖章、河南省优秀经理、全国优秀乡镇企业家、河南省钢结构专家。
- Mingwang Lu, Mr. Lu became our Chairman of the Board and Chief Executive Officer on March 17 2009 and has served as Henan Green's General Manager since 2000. He was previously senior economist and engineer of Henan Green. Mr. Lu has been in the steel industry since 1985 with expertise in managing and marketing cold-rolled steel construction, technologies, production and marketing. Mr. Lu was elected as a member of the 9th, 10th and 11th National People's Congress in Henan Province. He has been awarded numerous honors including the "Wuyi Labor Medal," "Excellent Director/Manager in Henan Province," "National Excellent Township Entrepreneur" and "Expert in Steel Industry of Henan Province".
- Edward Meng
Edward Meng，自2009年10月以来一直是公司首席财务官。2009年4月至10月任公司投资关系总监；2007年7月至2008年10月兼任第一能源集团公司（A-Power Energy Generation Systems，替代能源公司）首席财务官，后正式从事财务官职位；2007年至2008年任中国房地产发展有限公司（China Housing and Land Development Limited，中国房地产开发公司）和Huiheng医疗公司（通过子公司在中国设计、开发销售用于癌症治疗的放射治疗系统）独立董事和审计委员会主席；2007年至2008年还曾担任特雷克斯公司（Terex Corporation，全球性多元化设备生产商，涉及建设、基础设施、采矿、运输、炼油和公共行业领域）北京代表处首席财务官；2007年暂时兼任Navstar传媒控股有限公司（Navstar Media Holdings, Inc，美国上市控股公司，中国子公司主要运营媒体内容伸长和销售业务）首席财务官及董事；2006年至2007年任Shell Limited中国分公司高级财务顾问；2003年至2006年任Koch Materials 中国分公司首席财务官；1997年至2003年任Intelsat公司行政及高级管理职位；1992年至1995年任Schenker International AG中国分公司行政及高级管理职位。他在中美两国均拥有通用会计资格，拥有美国Georgetown 大学MBA及四川外语学院英语专业学士学位，较高的中文和英语水平。
Edward Meng, Mr. Meng has been our Chief Financial Officer since October 19 2009. Prior to that, Mr. Meng was our Director of Investor Relations since April 2009. From July 2007 to October 2008 Mr. Meng served as the part-time and then full-time Chief Financial Officer of A-Power Energy Generation Systems Nasdaq GS: APWR, an alternative energy company. From 2007 to 2008 Mr. Meng served as an independent director and chairman of the audit committee of China Housing and Land Development Limited (Nasdaq CM: CHLN), a Chinese real estate development company and Huiheng Medical Inc. (OTCBB: HHGM), a Chinese company which, through its subsidiaries, designs, develops, and markets radiation therapy systems used for the treatment of cancer in the PRC. Mr. Meng also previously served as Vice President of Finance/Chief Financial Officer of Terex Corporation, Beijing Representative Office from 2007 to 2008 which is a diversified global manufacturer of a broad range of equipment for use in various industries, including the construction, infrastructure, quarrying, surface mining, shipping, transportation, refining and utility. In 2007 Mr. Meng served briefly as the part-time Chief Financial Officer and a director of Navstar Media Holdings, Inc., a public U.S. holding company with PRC operating subsidiaries specializing in media content production and distribution. Mr. Meng was a Senior Financial Consultant to Shell (China) Limited from 2006 to 2007 and was the Chief Financial Officer of Koch Materials (China) Co., from 2003 to 2006. Prior to that, he served in executive and senior managerial positions at Intelsat, Inc. from 1997 to 2003 and Schenker International AG (China) from 1992 to 1995. A Certified Public Accountant, Mr. Meng is experienced in both PRC and U.S. GAAP accounting. Mr. Meng received his MBA from Georgetown University and a Bachelor’s degree in English from Sichuan International Studies University in China. He is fluent in both Mandarin and English.- Edward Meng，自2009年10月以来一直是公司首席财务官。2009年4月至10月任公司投资关系总监；2007年7月至2008年10月兼任第一能源集团公司（A-Power Energy Generation Systems，替代能源公司）首席财务官，后正式从事财务官职位；2007年至2008年任中国房地产发展有限公司（China Housing and Land Development Limited，中国房地产开发公司）和Huiheng医疗公司（通过子公司在中国设计、开发销售用于癌症治疗的放射治疗系统）独立董事和审计委员会主席；2007年至2008年还曾担任特雷克斯公司（Terex Corporation，全球性多元化设备生产商，涉及建设、基础设施、采矿、运输、炼油和公共行业领域）北京代表处首席财务官；2007年暂时兼任Navstar传媒控股有限公司（Navstar Media Holdings, Inc，美国上市控股公司，中国子公司主要运营媒体内容伸长和销售业务）首席财务官及董事；2006年至2007年任Shell Limited中国分公司高级财务顾问；2003年至2006年任Koch Materials 中国分公司首席财务官；1997年至2003年任Intelsat公司行政及高级管理职位；1992年至1995年任Schenker International AG中国分公司行政及高级管理职位。他在中美两国均拥有通用会计资格，拥有美国Georgetown 大学MBA及四川外语学院英语专业学士学位，较高的中文和英语水平。
- Edward Meng, Mr. Meng has been our Chief Financial Officer since October 19 2009. Prior to that, Mr. Meng was our Director of Investor Relations since April 2009. From July 2007 to October 2008 Mr. Meng served as the part-time and then full-time Chief Financial Officer of A-Power Energy Generation Systems Nasdaq GS: APWR, an alternative energy company. From 2007 to 2008 Mr. Meng served as an independent director and chairman of the audit committee of China Housing and Land Development Limited (Nasdaq CM: CHLN), a Chinese real estate development company and Huiheng Medical Inc. (OTCBB: HHGM), a Chinese company which, through its subsidiaries, designs, develops, and markets radiation therapy systems used for the treatment of cancer in the PRC. Mr. Meng also previously served as Vice President of Finance/Chief Financial Officer of Terex Corporation, Beijing Representative Office from 2007 to 2008 which is a diversified global manufacturer of a broad range of equipment for use in various industries, including the construction, infrastructure, quarrying, surface mining, shipping, transportation, refining and utility. In 2007 Mr. Meng served briefly as the part-time Chief Financial Officer and a director of Navstar Media Holdings, Inc., a public U.S. holding company with PRC operating subsidiaries specializing in media content production and distribution. Mr. Meng was a Senior Financial Consultant to Shell (China) Limited from 2006 to 2007 and was the Chief Financial Officer of Koch Materials (China) Co., from 2003 to 2006. Prior to that, he served in executive and senior managerial positions at Intelsat, Inc. from 1997 to 2003 and Schenker International AG (China) from 1992 to 1995. A Certified Public Accountant, Mr. Meng is experienced in both PRC and U.S. GAAP accounting. Mr. Meng received his MBA from Georgetown University and a Bachelor’s degree in English from Sichuan International Studies University in China. He is fluent in both Mandarin and English.
- 路义
路义2009年3月17日成为董事会成员，2011年11月被提名为China Gerui公司首席运营官。2008年5月起担任河南Green公司副总经理；2003年至2008年5月任Green公司总经理。在河南Green公司任职期间，他帮助开发了5个系列超过20种高精度带钢产品。加入河南Green公司前，他曾担任郑州电视台录制部主任。2005年6月他被授予新郑市第六届十大杰出青年的奖项，2006年4月成为青年委员会第二联盟成员。他毕业于西北学院工商管理学专业。
Yi Lu, Mr. Lu became a member of our Board of Directors on March 17 2009 and was nominated as the Chief Operating Officer of China Gerui in November, 2011. Mr. Lu served as the Deputy General Manager of Henan Green since May 2008. From July 2003 to May 2008 he served as General Manager of Henan Green. While with Henan Green, Mr. Lu helped develop 5 series as well as over 20 types of high precision strip steel products. Prior to joining Henan Green, Mr. Lu served as the recording department director of Zhengzhou Television Station. He has been honored as one of the sixth top ten excellent youth of Xinzheng City in June 2005 and elected into the second Union of Youth Committee in April 2006. Mr. Lu graduated from Northwest College in business administration.- 路义2009年3月17日成为董事会成员，2011年11月被提名为China Gerui公司首席运营官。2008年5月起担任河南Green公司副总经理；2003年至2008年5月任Green公司总经理。在河南Green公司任职期间，他帮助开发了5个系列超过20种高精度带钢产品。加入河南Green公司前，他曾担任郑州电视台录制部主任。2005年6月他被授予新郑市第六届十大杰出青年的奖项，2006年4月成为青年委员会第二联盟成员。他毕业于西北学院工商管理学专业。
- Yi Lu, Mr. Lu became a member of our Board of Directors on March 17 2009 and was nominated as the Chief Operating Officer of China Gerui in November, 2011. Mr. Lu served as the Deputy General Manager of Henan Green since May 2008. From July 2003 to May 2008 he served as General Manager of Henan Green. While with Henan Green, Mr. Lu helped develop 5 series as well as over 20 types of high precision strip steel products. Prior to joining Henan Green, Mr. Lu served as the recording department director of Zhengzhou Television Station. He has been honored as one of the sixth top ten excellent youth of Xinzheng City in June 2005 and elected into the second Union of Youth Committee in April 2006. Mr. Lu graduated from Northwest College in business administration.