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 |
|---|---|---|---|---|---|---|
| 翟彬 | 男 | Chairman, Director, Chief Executive Officer | 55 | 未披露 | 28394.94 | 2025-04-30 |
| 钱军 | 男 | Director and Vice President | 51 | 未披露 | 2000.00 | 2025-04-30 |
| 高凤勇 | 男 | Independent Director | 55 | 未披露 | 未持股 | 2025-04-30 |
| 徐林 | 男 | Independent Director | 63 | 未披露 | 未持股 | 2025-04-30 |
| 王曦 | 男 | Independent Director | 55 | 未披露 | 未持股 | 2025-04-30 |
| 杨格 | 男 | Independent Director | 54 | 未披露 | 未持股 | 2025-04-30 |
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- 翟彬
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翟彬，自2017年起担任Cnfinance Holdings Limited董事会主席，自2010年起担任Cnfinance Holdings Limited首席执行官。他于2006年加入Cnfinance Holdings Limited，担任Nanfeng Mortgage Advisory Co., Ltd.（Fanhua Inc.的子公司）的执行董事。在加入Cnfinance Holdings Limited之前，翟先生从1991年到1993年担任交通银行天津分行的客户经理，从1993年到1998年担任中国农业部深圳办事处的投资经理，从1998年到2006年担任Shenzhen Modern Warehouse Building Material Co., Ltd.的总经理。翟先生在中国南开大学获得保险学士学位。
Bin Zhai,has served as Chairman of the Board of Directors since 2017 and Chief Executive Officer since 2010. He joined company in 2006 as executive director of Shenzhen Nanfeng Mortgage Advisory Co., Ltd., a subsidiary of Fanhua Inc. Prior to joining Cnfinance Holdings Limited , Mr. Zhai served as account manager of Bank of Communications Tianjin Branch from 1991 to 1993, investment manager at China Ministry of Agriculture Shenzhen Office from 1993 to 1998 and general manager at Shenzhen Modern Warehouse Building Material Co., Ltd. from 1998 to 2006. Mr. Zhai received his bachelor's degree in insurance from Nankai University in China. - 翟彬，自2017年起担任Cnfinance Holdings Limited董事会主席，自2010年起担任Cnfinance Holdings Limited首席执行官。他于2006年加入Cnfinance Holdings Limited，担任Nanfeng Mortgage Advisory Co., Ltd.（Fanhua Inc.的子公司）的执行董事。在加入Cnfinance Holdings Limited之前，翟先生从1991年到1993年担任交通银行天津分行的客户经理，从1993年到1998年担任中国农业部深圳办事处的投资经理，从1998年到2006年担任Shenzhen Modern Warehouse Building Material Co., Ltd.的总经理。翟先生在中国南开大学获得保险学士学位。
- Bin Zhai,has served as Chairman of the Board of Directors since 2017 and Chief Executive Officer since 2010. He joined company in 2006 as executive director of Shenzhen Nanfeng Mortgage Advisory Co., Ltd., a subsidiary of Fanhua Inc. Prior to joining Cnfinance Holdings Limited , Mr. Zhai served as account manager of Bank of Communications Tianjin Branch from 1991 to 1993, investment manager at China Ministry of Agriculture Shenzhen Office from 1993 to 1998 and general manager at Shenzhen Modern Warehouse Building Material Co., Ltd. from 1998 to 2006. Mr. Zhai received his bachelor's degree in insurance from Nankai University in China.
- 钱军
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钱军，2001年加入CNFinance Holdings Ltd.，2010年起担任Cnfinance Holdings Limited副总裁。钱先生在中国贷款行业拥有超过20年的经验，并在公司的高级管理团队任职超过15年。他在河海大学获得国际贸易学士学位，在桂林电子科技大学获得会计学士学位。
Jun Qian,joined the Company in 2001 and has served as Vice President since 2010. Mr. Qian has over 20 years of experience in China's loan industry and has served in the Company's senior management team for more than 15 years. Mr. Qian received his bachelor's degree in international trade from Hohai University and his second bachelor's degree in accounting from Guilin University of Electronic Technology. - 钱军，2001年加入CNFinance Holdings Ltd.，2010年起担任Cnfinance Holdings Limited副总裁。钱先生在中国贷款行业拥有超过20年的经验，并在公司的高级管理团队任职超过15年。他在河海大学获得国际贸易学士学位，在桂林电子科技大学获得会计学士学位。
- Jun Qian,joined the Company in 2001 and has served as Vice President since 2010. Mr. Qian has over 20 years of experience in China's loan industry and has served in the Company's senior management team for more than 15 years. Mr. Qian received his bachelor's degree in international trade from Hohai University and his second bachelor's degree in accounting from Guilin University of Electronic Technology.
- 高凤勇
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高凤勇，自Cnfinance Holdings Limited首次公开发行以来，一直担任Cnfinance Holdings Limited独立董事。他是Leading Capital Co.，Ltd.的创始人、合伙人和首席执行董事，以及Shanghai Blue Ocean Capital的创始人、合伙人和董事长。2003年至2007年，他曾担任Bridge trust Co.，Ltd.的总经理和副总裁。他目前还担任中国Haisum Engineering Co.,Ltd.和Great Wall Movie and Television Co. Ltd.的独立董事。他在中国南开大学获得金融学士学位和硕士学位。
Fengyong Gao,has served as Independent Director since initial public offering. Mr. Gao is the founder, partner and chief executive director of Leading Capital Co., Ltd. and the founder, partner and chairman of the board of Shanghai Blue Ocean Capital. Mr. Gao previously served as the general manager of the trust department and subsequently as the vice president of Bridge Trust Co., Ltd. from 2003 to 2007. Mr. Gao currently also serves as the independent director of China Haisum Engineering Co., Ltd. and Great Wall Movie and Television Co. Ltd. Mr. Gao received both his bachelor's degree and master's degree in finance from Nankai University in China. - 高凤勇，自Cnfinance Holdings Limited首次公开发行以来，一直担任Cnfinance Holdings Limited独立董事。他是Leading Capital Co.，Ltd.的创始人、合伙人和首席执行董事，以及Shanghai Blue Ocean Capital的创始人、合伙人和董事长。2003年至2007年，他曾担任Bridge trust Co.，Ltd.的总经理和副总裁。他目前还担任中国Haisum Engineering Co.,Ltd.和Great Wall Movie and Television Co. Ltd.的独立董事。他在中国南开大学获得金融学士学位和硕士学位。
- Fengyong Gao,has served as Independent Director since initial public offering. Mr. Gao is the founder, partner and chief executive director of Leading Capital Co., Ltd. and the founder, partner and chairman of the board of Shanghai Blue Ocean Capital. Mr. Gao previously served as the general manager of the trust department and subsequently as the vice president of Bridge Trust Co., Ltd. from 2003 to 2007. Mr. Gao currently also serves as the independent director of China Haisum Engineering Co., Ltd. and Great Wall Movie and Television Co. Ltd. Mr. Gao received both his bachelor's degree and master's degree in finance from Nankai University in China.
- 徐林
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徐林，自Cnfinance Holdings Limited首次公开发行以来，一直担任Cnfinance Holdings Limited独立董事。他目前担任国家发改委中国城市发展中心主任和U.S。-China Green Fund董事会主席。在此之前，他曾担任发改委发展规划司司长（2012年至2017年）。从2006年到2012年，他还担任国家发改委财政和金融事务司司长；从2002年到2006年，他担任国家发改委发展规划司副司长。他在湖南邵阳师范学院获得数学学士学位，在南开大学获得第一个经济学硕士学位，在新加坡国立大学Lee Kuan Yew School of Public Policy获得第二个公共管理硕士学位。
Lin Xu,has served as Independent Director since initial public offering. Mr. Xu currently serves as the chairman of the board of U.S.-China Green Fund. Prior to that, Mr. Xu served as the director general of China Center for Urban Development of NDRC from 2017 to 2018, the director general of Development Planning Department of NDRC from 2012 to 2017. Mr. Xu also served as the director general of Fiscal and Financial Affairs Department of NDRC from 2006 to 2012 and as the deputy director general of Development Planning Department of NDRC from 2002 to 2006. Mr. Xu received his bachelor's degree in mathematics from Hunan Shaoyang Normal College, his first master's degree in economics from Nankai University and his second master's degree of public administration from the Lee Kuan Yew School of Public Policy at National University of Singapore. - 徐林，自Cnfinance Holdings Limited首次公开发行以来，一直担任Cnfinance Holdings Limited独立董事。他目前担任国家发改委中国城市发展中心主任和U.S。-China Green Fund董事会主席。在此之前，他曾担任发改委发展规划司司长（2012年至2017年）。从2006年到2012年，他还担任国家发改委财政和金融事务司司长；从2002年到2006年，他担任国家发改委发展规划司副司长。他在湖南邵阳师范学院获得数学学士学位，在南开大学获得第一个经济学硕士学位，在新加坡国立大学Lee Kuan Yew School of Public Policy获得第二个公共管理硕士学位。
- Lin Xu,has served as Independent Director since initial public offering. Mr. Xu currently serves as the chairman of the board of U.S.-China Green Fund. Prior to that, Mr. Xu served as the director general of China Center for Urban Development of NDRC from 2017 to 2018, the director general of Development Planning Department of NDRC from 2012 to 2017. Mr. Xu also served as the director general of Fiscal and Financial Affairs Department of NDRC from 2006 to 2012 and as the deputy director general of Development Planning Department of NDRC from 2002 to 2006. Mr. Xu received his bachelor's degree in mathematics from Hunan Shaoyang Normal College, his first master's degree in economics from Nankai University and his second master's degree of public administration from the Lee Kuan Yew School of Public Policy at National University of Singapore.
- 王曦
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王曦，自2019年3月起担任Cnfinance Holdings Limited独立董事。Wang博士现任岭南（大学）学院教授，中山大学中国经济转型与开放研究院（简称“中山大学”）院长。他的专业是经济学，他的研究领域包括银行和货币政策、国际金融（汇率和国际收支）以及中国经济等。Wang博士在SYSU获得经济学硕士学位和博士学位，自2004年以来一直担任SYSU教授。他是多个商业期刊的撰稿人，如《经济研究期刊》、《中国经济季刊》、《金融研究》和《世界经济期刊》。Wang博士还在多家公司担任独立董事，包括自2014年5月起在深圳证券交易所上市的Palm Eco-Town Development Co., Ltd.、自2014年7月起在Zhuhai Rural Commercial Bank Co., Ltd.、自2016年6月起在深圳证券交易所上市的Guangdong Electric Power Development Co., Ltd.、自2018年8月起在Guangzhou Public Transport Group Co., Ltd.、自2019年1月起在深圳证券交易所上市的Guangzhou Yuexiu Financial Holdings Group Co., Ltd.。
Xi Wang,has served as Independent Director since March 2019. Dr. Wang is currently a professor at Lingnan (University) College, as well as the director of China Institute for Economic Transformation and Opening of Sun Yat-sen University ("SYSU"). He specializes in economics and his research area includes banking and monetary policy, international finance (exchange rates and balance of payments), and China's economy among other subjects. Dr. Wang received his master's degree and Ph.D in economics from SYSU and has been a professor at SYSU since 2004. He is a contributor of multiple business journals, such as the Economic Research Journal, China Economic Quarterly, Finance Research, and Journal of World Economy. Dr. Wang also serves as an independent director at various companies including Palm Eco-Town Development Co., Ltd., a company listed on the Shenzhen Stock Exchange since May 2014, Zhuhai Rural Commercial Bank Co., Ltd. since July 2014, Guangdong Electric Power Development Co., Ltd., a company listed on the Shenzhen Stock Exchange since June 2016, Guangzhou Public Transport Group Co., Ltd. since August 2018, and Guangzhou Yuexiu Financial Holdings Group Co., Ltd., a company listed on the Shenzhen Stock Exchange since January 2019. - 王曦，自2019年3月起担任Cnfinance Holdings Limited独立董事。Wang博士现任岭南（大学）学院教授，中山大学中国经济转型与开放研究院（简称“中山大学”）院长。他的专业是经济学，他的研究领域包括银行和货币政策、国际金融（汇率和国际收支）以及中国经济等。Wang博士在SYSU获得经济学硕士学位和博士学位，自2004年以来一直担任SYSU教授。他是多个商业期刊的撰稿人，如《经济研究期刊》、《中国经济季刊》、《金融研究》和《世界经济期刊》。Wang博士还在多家公司担任独立董事，包括自2014年5月起在深圳证券交易所上市的Palm Eco-Town Development Co., Ltd.、自2014年7月起在Zhuhai Rural Commercial Bank Co., Ltd.、自2016年6月起在深圳证券交易所上市的Guangdong Electric Power Development Co., Ltd.、自2018年8月起在Guangzhou Public Transport Group Co., Ltd.、自2019年1月起在深圳证券交易所上市的Guangzhou Yuexiu Financial Holdings Group Co., Ltd.。
- Xi Wang,has served as Independent Director since March 2019. Dr. Wang is currently a professor at Lingnan (University) College, as well as the director of China Institute for Economic Transformation and Opening of Sun Yat-sen University ("SYSU"). He specializes in economics and his research area includes banking and monetary policy, international finance (exchange rates and balance of payments), and China's economy among other subjects. Dr. Wang received his master's degree and Ph.D in economics from SYSU and has been a professor at SYSU since 2004. He is a contributor of multiple business journals, such as the Economic Research Journal, China Economic Quarterly, Finance Research, and Journal of World Economy. Dr. Wang also serves as an independent director at various companies including Palm Eco-Town Development Co., Ltd., a company listed on the Shenzhen Stock Exchange since May 2014, Zhuhai Rural Commercial Bank Co., Ltd. since July 2014, Guangdong Electric Power Development Co., Ltd., a company listed on the Shenzhen Stock Exchange since June 2016, Guangzhou Public Transport Group Co., Ltd. since August 2018, and Guangzhou Yuexiu Financial Holdings Group Co., Ltd., a company listed on the Shenzhen Stock Exchange since January 2019.
- 杨格
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杨格，自2022年11月起担任Cnfinance Holdings Limited独立董事。他在企业融资、非银行金融机构、财富和资产管理方面拥有超过30年的经验，曾与中国和美国的上市公司合作。他目前担任Noah Gopher Capital Advisors LLC的财务总监，负责asser管理。在此之前，他于2003年至2019年担任Minmetals Inc.的副总裁兼首席财务官。他在南开大学获得国际金融学士学位，在清华大学获得工商管理硕士学位，在Seton Hall Universit获得会计第二个硕士学位。
Ge Yang,has served as Independent Director since November 2022. Mr. Yang has over 30 years of experiences in corporate finance, non-bank financial institution, and wealth and asset management, having worked with public companies both in China and in the U.S. Mr. Yang received his bachelor's degree in international finance from Nankai University, his MBA degree from Tsinghua University, and a second master's degree in accounting from Seton Hall University. - 杨格，自2022年11月起担任Cnfinance Holdings Limited独立董事。他在企业融资、非银行金融机构、财富和资产管理方面拥有超过30年的经验，曾与中国和美国的上市公司合作。他目前担任Noah Gopher Capital Advisors LLC的财务总监，负责asser管理。在此之前，他于2003年至2019年担任Minmetals Inc.的副总裁兼首席财务官。他在南开大学获得国际金融学士学位，在清华大学获得工商管理硕士学位，在Seton Hall Universit获得会计第二个硕士学位。
- Ge Yang,has served as Independent Director since November 2022. Mr. Yang has over 30 years of experiences in corporate finance, non-bank financial institution, and wealth and asset management, having worked with public companies both in China and in the U.S. Mr. Yang received his bachelor's degree in international finance from Nankai University, his MBA degree from Tsinghua University, and a second master's degree in accounting from Seton Hall University.
高管简历
中英对照 | 中文 | 英文- 翟彬
翟彬，自2017年起担任Cnfinance Holdings Limited董事会主席，自2010年起担任Cnfinance Holdings Limited首席执行官。他于2006年加入Cnfinance Holdings Limited，担任Nanfeng Mortgage Advisory Co., Ltd.（Fanhua Inc.的子公司）的执行董事。在加入Cnfinance Holdings Limited之前，翟先生从1991年到1993年担任交通银行天津分行的客户经理，从1993年到1998年担任中国农业部深圳办事处的投资经理，从1998年到2006年担任Shenzhen Modern Warehouse Building Material Co., Ltd.的总经理。翟先生在中国南开大学获得保险学士学位。
Bin Zhai,has served as Chairman of the Board of Directors since 2017 and Chief Executive Officer since 2010. He joined company in 2006 as executive director of Shenzhen Nanfeng Mortgage Advisory Co., Ltd., a subsidiary of Fanhua Inc. Prior to joining Cnfinance Holdings Limited , Mr. Zhai served as account manager of Bank of Communications Tianjin Branch from 1991 to 1993, investment manager at China Ministry of Agriculture Shenzhen Office from 1993 to 1998 and general manager at Shenzhen Modern Warehouse Building Material Co., Ltd. from 1998 to 2006. Mr. Zhai received his bachelor's degree in insurance from Nankai University in China.- 翟彬，自2017年起担任Cnfinance Holdings Limited董事会主席，自2010年起担任Cnfinance Holdings Limited首席执行官。他于2006年加入Cnfinance Holdings Limited，担任Nanfeng Mortgage Advisory Co., Ltd.（Fanhua Inc.的子公司）的执行董事。在加入Cnfinance Holdings Limited之前，翟先生从1991年到1993年担任交通银行天津分行的客户经理，从1993年到1998年担任中国农业部深圳办事处的投资经理，从1998年到2006年担任Shenzhen Modern Warehouse Building Material Co., Ltd.的总经理。翟先生在中国南开大学获得保险学士学位。
- Bin Zhai,has served as Chairman of the Board of Directors since 2017 and Chief Executive Officer since 2010. He joined company in 2006 as executive director of Shenzhen Nanfeng Mortgage Advisory Co., Ltd., a subsidiary of Fanhua Inc. Prior to joining Cnfinance Holdings Limited , Mr. Zhai served as account manager of Bank of Communications Tianjin Branch from 1991 to 1993, investment manager at China Ministry of Agriculture Shenzhen Office from 1993 to 1998 and general manager at Shenzhen Modern Warehouse Building Material Co., Ltd. from 1998 to 2006. Mr. Zhai received his bachelor's degree in insurance from Nankai University in China.
- 李静
李静自2021年第四季度起担任Cnfinance Holdings Limited公司代理首席财务官、Cnfinance Holdings Limited公司总裁助理兼财务与内控部部长。Jing Li 女士拥有20年金融行业从业经验，持有 ACCA 和 IPA。 在2008年加入中信金融控股有限公司之前，她曾就职于德勤华永会计师事务所（特殊普通合伙）和泛华会计师事务所。Jing Li 女士拥有广东外语外贸大学财务管理学士学位和中山大学MPAcc学位。
Jing Li,has served as Chief Financial Officer, Assistant President of the Company and the Head of Department of Finance and Internal Control since the fourth quarter of 2021. Ms. Li has 20 years of experience in the financial industry and holds the certificate of ACCA and IPA. Prior to joining CNFinance Holdings Limited in 2008, she worked for Deloitte Touche Tohmatsu Certified Public Accountants LLP and Fanhua Inc. Ms. Li received her bachelor's degree in financial management from Guangdong University of Foreign Studies and her MPAcc degree from Sun Yat-Sen University.- 李静自2021年第四季度起担任Cnfinance Holdings Limited公司代理首席财务官、Cnfinance Holdings Limited公司总裁助理兼财务与内控部部长。Jing Li 女士拥有20年金融行业从业经验，持有 ACCA 和 IPA。 在2008年加入中信金融控股有限公司之前，她曾就职于德勤华永会计师事务所（特殊普通合伙）和泛华会计师事务所。Jing Li 女士拥有广东外语外贸大学财务管理学士学位和中山大学MPAcc学位。
- Jing Li,has served as Chief Financial Officer, Assistant President of the Company and the Head of Department of Finance and Internal Control since the fourth quarter of 2021. Ms. Li has 20 years of experience in the financial industry and holds the certificate of ACCA and IPA. Prior to joining CNFinance Holdings Limited in 2008, she worked for Deloitte Touche Tohmatsu Certified Public Accountants LLP and Fanhua Inc. Ms. Li received her bachelor's degree in financial management from Guangdong University of Foreign Studies and her MPAcc degree from Sun Yat-Sen University.
- 张泽辉
张泽辉，自2010年起担任Cnfinance Holdings Limited副总裁。他于2001年加入Fanhua Inc.，并于2002年至2009年担任Fanhua Inc.子公司Guangdong Nanfeng Insurance Agency Co., Ltd.总经理。他拥有超过15年的金融业务经验。他在中国广东工业师范大学（前身为广东商业管理学院）获得会计文凭。
Zehui Zhang,has served as Vice President since 2010. He joined Fanhua Inc. in 2001 and served as general manager of Guangdong Nanfeng Insurance Agency Co., Ltd., a subsidiary of Fanhua Inc. from 2002 to 2009. Mr. Zhang has over 15 years of experience in finance business. He received his diploma in accounting at Guangdong Polytechnic Normal University, formerly known as Guangdong Commercial Management College, in China.- 张泽辉，自2010年起担任Cnfinance Holdings Limited副总裁。他于2001年加入Fanhua Inc.，并于2002年至2009年担任Fanhua Inc.子公司Guangdong Nanfeng Insurance Agency Co., Ltd.总经理。他拥有超过15年的金融业务经验。他在中国广东工业师范大学（前身为广东商业管理学院）获得会计文凭。
- Zehui Zhang,has served as Vice President since 2010. He joined Fanhua Inc. in 2001 and served as general manager of Guangdong Nanfeng Insurance Agency Co., Ltd., a subsidiary of Fanhua Inc. from 2002 to 2009. Mr. Zhang has over 15 years of experience in finance business. He received his diploma in accounting at Guangdong Polytechnic Normal University, formerly known as Guangdong Commercial Management College, in China.
- 江慧玲
江慧玲，2021年起任Cnfinance Holdings Limited行副总裁。2008年加入Cnfinance Holdings Limited公司，历任经营管理部经理、风险管理部经理、广州分行总经理、零售金融部经理、公司结构性资金部总裁兼总裁助理。
Huiling Jiang,has served as Vice President since 2021. She joined the Company in 2008, and served successively as the Manager of Operation Management Department, the Manager of Risk Management Department, the General Manager of Guangzhou Branch, the Manager of Retail Financing Department, the President of Structural Funding Department and the Assistant President of the Company.- 江慧玲，2021年起任Cnfinance Holdings Limited行副总裁。2008年加入Cnfinance Holdings Limited公司，历任经营管理部经理、风险管理部经理、广州分行总经理、零售金融部经理、公司结构性资金部总裁兼总裁助理。
- Huiling Jiang,has served as Vice President since 2021. She joined the Company in 2008, and served successively as the Manager of Operation Management Department, the Manager of Risk Management Department, the General Manager of Guangzhou Branch, the Manager of Retail Financing Department, the President of Structural Funding Department and the Assistant President of the Company.