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 |
|---|---|---|---|---|---|---|
| 杨晓峰 | 男 | Chairman of the Board | 61 | 10.60万美元 | 579.30 | 2025-10-17 |
| 林明辉 | 男 | Chief Executive Officer and Director | 60 | 27.95万美元 | 863.29 | 2025-10-17 |
| 邵金鹤 | 男 | Independent Director | 57 | 1.80万美元 | 2.50 | 2025-10-17 |
| Kee Chong Seng | 男 | Independent Director | 72 | 1.80万美元 | 3.85 | 2025-10-17 |
| Jiajia Lu | 女 | Independent Director | 48 | 1.80万美元 | 0.80 | 2025-10-17 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 杨晓峰
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杨晓峰是本公司的董事长，总裁兼董事。杨先生于IT服务业务拥有逾20年行政管理及营运经验。从2012年10月至今，杨先生担任ChinaLink董事长兼总裁。从2009年4月至2012年10月，杨先生担任ADP中国区副总经理，管理中国人力资源业务流程外包服务的运营。 2002年6月至2009年4月，杨先生担任菲利普斯人力资源总监。杨先生毕业于中国上海同济大学，获电气工程学士学位。杨先生拥有上海财经大学和美国韦伯斯特大学的MBA学位。
Xiao Feng Yang,is the chairman of the board of the Company. Mr. Yang has over 20 years of executive management and operational experience in the IT services business. From October 2012 to August 2020, Mr. Yang served as chairman and president of CLPS. From April 2009 to October 2012, Mr. Yang served as deputy general manager of ADP China managing the service operations of HR BPO in China. Prior to 2002, Mr. Yang was the Human Resource Director of Phillips. Mr. Yang graduated from Tongji University, Shanghai, China, with a Bachelor's degree in electrical engineering. Mr. Yang received his MBA degree both from Shanghai University of Finance and Webster University (US). - 杨晓峰是本公司的董事长，总裁兼董事。杨先生于IT服务业务拥有逾20年行政管理及营运经验。从2012年10月至今，杨先生担任ChinaLink董事长兼总裁。从2009年4月至2012年10月，杨先生担任ADP中国区副总经理，管理中国人力资源业务流程外包服务的运营。 2002年6月至2009年4月，杨先生担任菲利普斯人力资源总监。杨先生毕业于中国上海同济大学，获电气工程学士学位。杨先生拥有上海财经大学和美国韦伯斯特大学的MBA学位。
- Xiao Feng Yang,is the chairman of the board of the Company. Mr. Yang has over 20 years of executive management and operational experience in the IT services business. From October 2012 to August 2020, Mr. Yang served as chairman and president of CLPS. From April 2009 to October 2012, Mr. Yang served as deputy general manager of ADP China managing the service operations of HR BPO in China. Prior to 2002, Mr. Yang was the Human Resource Director of Phillips. Mr. Yang graduated from Tongji University, Shanghai, China, with a Bachelor's degree in electrical engineering. Mr. Yang received his MBA degree both from Shanghai University of Finance and Webster University (US).
- 林明辉
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林明辉是本公司的首席执行官兼董事。林先生于2009年2月加入CLPS担任首席执行官。自二零零八年一月至二零零九年一月，林先生曾担任文思的业务顾问，此前文思收购了A-IT软件上海有限公司。林先生于二零零二年四月至二零零七年十二月期间担任A-IT软件上海有限公司总经理。 林先生是IT外包服务的资深人士，对IT人才的获取，培训，开发和服务交付有着深刻的理解。他在中国开发和率先开发了大型主机和VisionPLUS信用卡处理解决方案的第一类培训项目，使CLPS成为大中华区最大的大型机资源强国和VisionPLUS项目团队之一。2015年，林先生成为中国上海复旦大学MSE高级顾问。
Raymond Ming Hui Lin,is the chief executive officer and director of the Company. Mr. Lin joined CLPS in February 2009 as chief executive officer. From January 2008 to January 2009, Mr. Lin was a business consultant of VanceInfo. After VanceInfo acquired A-IT Software (Shanghai) Co. Ltd., Mr. Lin acted as the general manager of A-IT Software (Shanghai) Co. Ltd. from April 2002 to December 2007. Mr. Lin is an IT outsourcing service veteran with a deep understanding of IT talent acquisition, training, development and service delivery. He has developed and pioneered the first kind of training programs for mainframe and VisionPLUS (a credit card processing solution) in China, which has made CLPS as one of the largest mainframe resource powerhouse and the VisionPLUS project team in Greater China. In 2015, Mr. Lin became the MSE senior advisor in Fudan University, Shanghai, China. - 林明辉是本公司的首席执行官兼董事。林先生于2009年2月加入CLPS担任首席执行官。自二零零八年一月至二零零九年一月，林先生曾担任文思的业务顾问，此前文思收购了A-IT软件上海有限公司。林先生于二零零二年四月至二零零七年十二月期间担任A-IT软件上海有限公司总经理。 林先生是IT外包服务的资深人士，对IT人才的获取，培训，开发和服务交付有着深刻的理解。他在中国开发和率先开发了大型主机和VisionPLUS信用卡处理解决方案的第一类培训项目，使CLPS成为大中华区最大的大型机资源强国和VisionPLUS项目团队之一。2015年，林先生成为中国上海复旦大学MSE高级顾问。
- Raymond Ming Hui Lin,is the chief executive officer and director of the Company. Mr. Lin joined CLPS in February 2009 as chief executive officer. From January 2008 to January 2009, Mr. Lin was a business consultant of VanceInfo. After VanceInfo acquired A-IT Software (Shanghai) Co. Ltd., Mr. Lin acted as the general manager of A-IT Software (Shanghai) Co. Ltd. from April 2002 to December 2007. Mr. Lin is an IT outsourcing service veteran with a deep understanding of IT talent acquisition, training, development and service delivery. He has developed and pioneered the first kind of training programs for mainframe and VisionPLUS (a credit card processing solution) in China, which has made CLPS as one of the largest mainframe resource powerhouse and the VisionPLUS project team in Greater China. In 2015, Mr. Lin became the MSE senior advisor in Fudan University, Shanghai, China.
- 邵金鹤
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邵金鹤是本公司的独立董事。从2002年1月至今，邵先生一直是上海华锦会计咨询专业服务的合伙人。1995年8月至2001年12月，他在菲利普斯中国投资有限公司担任高级税务经理。邵先生拥有上海财经大学和韦伯斯特大学的联合工商管理硕士学位。邵先生持有相当于中国注册会计师执照的中国股份。此外，邵先生参加了他在财务和会计专业的上海粮食学院和他主修审计的STV大学。
Jin He Shao,has served as independent director since January 2018. From January 2002 to present, Mr. Shao has been a partner at Shanghai Huajin Accounting& Consulting Professional Services. From August 1995 to December 2001, he served as senior tax manager at Phillips (China) Investment Co., Ltd. Mr. Shao received a joint MBA degree from Shanghai University of Finance & Economics and The Webster University. Mr. Shao holds the PRC equivalent of the CPA license. In addition, Mr. Shao attended Shanghai Grain College where he majored in finance and accounting, and STV University where he majored in auditing. - 邵金鹤是本公司的独立董事。从2002年1月至今，邵先生一直是上海华锦会计咨询专业服务的合伙人。1995年8月至2001年12月，他在菲利普斯中国投资有限公司担任高级税务经理。邵先生拥有上海财经大学和韦伯斯特大学的联合工商管理硕士学位。邵先生持有相当于中国注册会计师执照的中国股份。此外，邵先生参加了他在财务和会计专业的上海粮食学院和他主修审计的STV大学。
- Jin He Shao,has served as independent director since January 2018. From January 2002 to present, Mr. Shao has been a partner at Shanghai Huajin Accounting& Consulting Professional Services. From August 1995 to December 2001, he served as senior tax manager at Phillips (China) Investment Co., Ltd. Mr. Shao received a joint MBA degree from Shanghai University of Finance & Economics and The Webster University. Mr. Shao holds the PRC equivalent of the CPA license. In addition, Mr. Shao attended Shanghai Grain College where he majored in finance and accounting, and STV University where he majored in auditing.
- Kee Chong Seng
-
Kee Chong Seng是本公司的独立董事。 Kee先生从事信息技术行业，最近的一次工作是从2003年起担任花旗银行的运营经理，直到2015年全面退休。
Kee Chong Seng,has served as independent director since September 2019. Mr. Kee spent a career in the information technology industry, most recently as an operation manager at Citibank from 2003 until his full retirement in 2015. - Kee Chong Seng是本公司的独立董事。 Kee先生从事信息技术行业，最近的一次工作是从2003年起担任花旗银行的运营经理，直到2015年全面退休。
- Kee Chong Seng,has served as independent director since September 2019. Mr. Kee spent a career in the information technology industry, most recently as an operation manager at Citibank from 2003 until his full retirement in 2015.
- Jiajia Lu
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Jiajia Lu，自2024年6月1日起担任华钦科技公司独立董事，接替因个人原因辞职同日生效的Zhao Hui Feng。Lu女士曾在美国佐治亚州亚特兰大的The Coca-Cola Company担任人力资源副总裁一职，带来了她在可口可乐系统内超过15年的全球经验。在加入可口可乐之前，Lu女士曾在联合利华中国、阿斯利康中国和飞利浦电子集团中国担任多个人力资源、人才、组织发展和管理职务。Lu女士拥有北京理工大学信息系统管理学士学位和圣路易斯华盛顿大学欧林商学院高管MBA学位，在那里她获得了C. William Emory高管MBA奖。
Jiajia Lu,has served as Clps Incorporation independent director since June 1, 2024, replacing Mr. Zhao Hui Feng who resigned from the position effective on the same date due to personal reasons. Ms. Lu has held the position of Vice President of Human Resources at The Coca-Cola Company in Atlanta, Georgia, USA, bringing with her over 15 years of global experience within the Coca-Cola system. Prior to Coca-Cola, Ms. Lu held several HR, talent, organizational development, and management roles at Unilever China, AstraZeneca China, and Philips Electronic Groups China. Ms. Lu holds a bachelor's degree in Management of Information System from the Beijing Institute of Technology and an Executive MBA from Olin Business School of Washington University in St. Louis, where she received the C. William Emory Executive MBA Award. - Jiajia Lu，自2024年6月1日起担任华钦科技公司独立董事，接替因个人原因辞职同日生效的Zhao Hui Feng。Lu女士曾在美国佐治亚州亚特兰大的The Coca-Cola Company担任人力资源副总裁一职，带来了她在可口可乐系统内超过15年的全球经验。在加入可口可乐之前，Lu女士曾在联合利华中国、阿斯利康中国和飞利浦电子集团中国担任多个人力资源、人才、组织发展和管理职务。Lu女士拥有北京理工大学信息系统管理学士学位和圣路易斯华盛顿大学欧林商学院高管MBA学位，在那里她获得了C. William Emory高管MBA奖。
- Jiajia Lu,has served as Clps Incorporation independent director since June 1, 2024, replacing Mr. Zhao Hui Feng who resigned from the position effective on the same date due to personal reasons. Ms. Lu has held the position of Vice President of Human Resources at The Coca-Cola Company in Atlanta, Georgia, USA, bringing with her over 15 years of global experience within the Coca-Cola system. Prior to Coca-Cola, Ms. Lu held several HR, talent, organizational development, and management roles at Unilever China, AstraZeneca China, and Philips Electronic Groups China. Ms. Lu holds a bachelor's degree in Management of Information System from the Beijing Institute of Technology and an Executive MBA from Olin Business School of Washington University in St. Louis, where she received the C. William Emory Executive MBA Award.
高管简历
中英对照 | 中文 | 英文- 林明辉
林明辉是本公司的首席执行官兼董事。林先生于2009年2月加入CLPS担任首席执行官。自二零零八年一月至二零零九年一月，林先生曾担任文思的业务顾问，此前文思收购了A-IT软件上海有限公司。林先生于二零零二年四月至二零零七年十二月期间担任A-IT软件上海有限公司总经理。 林先生是IT外包服务的资深人士，对IT人才的获取，培训，开发和服务交付有着深刻的理解。他在中国开发和率先开发了大型主机和VisionPLUS信用卡处理解决方案的第一类培训项目，使CLPS成为大中华区最大的大型机资源强国和VisionPLUS项目团队之一。2015年，林先生成为中国上海复旦大学MSE高级顾问。
Raymond Ming Hui Lin,is the chief executive officer and director of the Company. Mr. Lin joined CLPS in February 2009 as chief executive officer. From January 2008 to January 2009, Mr. Lin was a business consultant of VanceInfo. After VanceInfo acquired A-IT Software (Shanghai) Co. Ltd., Mr. Lin acted as the general manager of A-IT Software (Shanghai) Co. Ltd. from April 2002 to December 2007. Mr. Lin is an IT outsourcing service veteran with a deep understanding of IT talent acquisition, training, development and service delivery. He has developed and pioneered the first kind of training programs for mainframe and VisionPLUS (a credit card processing solution) in China, which has made CLPS as one of the largest mainframe resource powerhouse and the VisionPLUS project team in Greater China. In 2015, Mr. Lin became the MSE senior advisor in Fudan University, Shanghai, China.- 林明辉是本公司的首席执行官兼董事。林先生于2009年2月加入CLPS担任首席执行官。自二零零八年一月至二零零九年一月，林先生曾担任文思的业务顾问，此前文思收购了A-IT软件上海有限公司。林先生于二零零二年四月至二零零七年十二月期间担任A-IT软件上海有限公司总经理。 林先生是IT外包服务的资深人士，对IT人才的获取，培训，开发和服务交付有着深刻的理解。他在中国开发和率先开发了大型主机和VisionPLUS信用卡处理解决方案的第一类培训项目，使CLPS成为大中华区最大的大型机资源强国和VisionPLUS项目团队之一。2015年，林先生成为中国上海复旦大学MSE高级顾问。
- Raymond Ming Hui Lin,is the chief executive officer and director of the Company. Mr. Lin joined CLPS in February 2009 as chief executive officer. From January 2008 to January 2009, Mr. Lin was a business consultant of VanceInfo. After VanceInfo acquired A-IT Software (Shanghai) Co. Ltd., Mr. Lin acted as the general manager of A-IT Software (Shanghai) Co. Ltd. from April 2002 to December 2007. Mr. Lin is an IT outsourcing service veteran with a deep understanding of IT talent acquisition, training, development and service delivery. He has developed and pioneered the first kind of training programs for mainframe and VisionPLUS (a credit card processing solution) in China, which has made CLPS as one of the largest mainframe resource powerhouse and the VisionPLUS project team in Greater China. In 2015, Mr. Lin became the MSE senior advisor in Fudan University, Shanghai, China.
- Rui Yang
Rui Yang在金融和IT行业拥有超过10年的金融经验。Yang女士于2015年8月加入公司，担任财务总监副总裁。2014年12月至2015年8月，Yang女士在Shanghai Origin International Logistics Co., Ltd.担任财务分析师主管。2010年2月至2014年7月，Yang女士在Pactera Technology International Ltd.担任高级财务分析师。Yang女士拥有西北农林科技大学的管理学学士学位和上海财经大学的经济学硕士学位。 Yang女士持有中国注册会计师证书。
Rui Yang,has been the chief financial officer of the Company since December 17, 2020. From November 1, 2019 to December 16, 2020, Ms. Yang served as the Acting Chief Financial Officer of the Company. Ms. Yang has over 10 years of financial experiences in the financial and IT industry. Ms. Yang joined the Company in August 2015 as Vice President for finance controller. From December 2014 to August 2015, Ms. Yang served as financial analyst supervisor at Shanghai Origin International Logistics Co., Ltd. From February 2010 to July 2014, Ms. Yang served as senior financial analyst at Pactera Technology International Ltd. Ms. Yang holds a Bachelor's Degree in Management from Northwest Agriculture and Forestry University and a Master's Degree in Economics from Shanghai University of Finance and Economics. Ms. Yang holds the PRC Certified Public Accountant certificate.- Rui Yang在金融和IT行业拥有超过10年的金融经验。Yang女士于2015年8月加入公司，担任财务总监副总裁。2014年12月至2015年8月，Yang女士在Shanghai Origin International Logistics Co., Ltd.担任财务分析师主管。2010年2月至2014年7月，Yang女士在Pactera Technology International Ltd.担任高级财务分析师。Yang女士拥有西北农林科技大学的管理学学士学位和上海财经大学的经济学硕士学位。 Yang女士持有中国注册会计师证书。
- Rui Yang,has been the chief financial officer of the Company since December 17, 2020. From November 1, 2019 to December 16, 2020, Ms. Yang served as the Acting Chief Financial Officer of the Company. Ms. Yang has over 10 years of financial experiences in the financial and IT industry. Ms. Yang joined the Company in August 2015 as Vice President for finance controller. From December 2014 to August 2015, Ms. Yang served as financial analyst supervisor at Shanghai Origin International Logistics Co., Ltd. From February 2010 to July 2014, Ms. Yang served as senior financial analyst at Pactera Technology International Ltd. Ms. Yang holds a Bachelor's Degree in Management from Northwest Agriculture and Forestry University and a Master's Degree in Economics from Shanghai University of Finance and Economics. Ms. Yang holds the PRC Certified Public Accountant certificate.
- Li Li
Li Li是Clps Incorporation的首席运营官。 Li先生于2019年6月被任命为首席运营官，Li Li在金融和IT行业拥有20年的专业和IT经验。 从2017年6月到2019年6月，Li先生在中国一家主要的信用卡支付处理公司担任董事，业务分析和质量工程主管。 从2013年7月至2017年6月，Li先生担任澳大利亚联邦银行中国区执行经理，业务解决方案和质量保证主管。 Li先生毕业于中国天津的天津大学，获得计算机科学学士学位。 Li先生拥有上海复旦大学的硕士学位。
Li Li,is the president of the Company effective July 1, 2024. From June 2019 to June 2024, Mr. Li served as the chief operating officer of the Company. Li has 20 years of professional and IT experience in the financial and IT industry. From June 2017 to June 2019, Mr. Li served as Vice President of Technology and Operations in Mastercard China. From July 2013 to June 2017, Mr. Li served as Executive Manager, Head of Business Solution and Quality Assurance at Commonwealth Bank of Australia China. Mr. Li graduated from Tianjin University, Tianjin, China, with a bachelor's degree in Computer Science. Mr. Li holds an MSE degree from Fudan University, Shanghai, China.- Li Li是Clps Incorporation的首席运营官。 Li先生于2019年6月被任命为首席运营官，Li Li在金融和IT行业拥有20年的专业和IT经验。 从2017年6月到2019年6月，Li先生在中国一家主要的信用卡支付处理公司担任董事，业务分析和质量工程主管。 从2013年7月至2017年6月，Li先生担任澳大利亚联邦银行中国区执行经理，业务解决方案和质量保证主管。 Li先生毕业于中国天津的天津大学，获得计算机科学学士学位。 Li先生拥有上海复旦大学的硕士学位。
- Li Li,is the president of the Company effective July 1, 2024. From June 2019 to June 2024, Mr. Li served as the chief operating officer of the Company. Li has 20 years of professional and IT experience in the financial and IT industry. From June 2017 to June 2019, Mr. Li served as Vice President of Technology and Operations in Mastercard China. From July 2013 to June 2017, Mr. Li served as Executive Manager, Head of Business Solution and Quality Assurance at Commonwealth Bank of Australia China. Mr. Li graduated from Tianjin University, Tianjin, China, with a bachelor's degree in Computer Science. Mr. Li holds an MSE degree from Fudan University, Shanghai, China.