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 |
|---|---|---|---|---|---|---|
| 谢文山 | 男 | Chairman and Chief Executive Officer | 52 | 未披露 | 30.74 | 2025-10-30 |
| Yijing Ye | 女 | Independent Director | 60 | 未披露 | 0.0001 | 2025-10-30 |
| Jianhua Wang | 男 | Independent Director | 53 | 未披露 | 0.0004 | 2025-10-30 |
| Chunming Xie | 女 | Director | 30 | 未披露 | 未持股 | 2025-10-30 |
| Heung Ming Henry Wong | 男 | Independent Director | 56 | 未披露 | 未持股 | 2025-10-30 |
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- 谢文山
-
谢文山，是e家家居服务股份有限公司创始人，自2019年5月23日起担任e家家居服务股份有限公司首席执行官兼主席。自2014年起担任E-Home Household Service Holdings Limited首席执行官。自2007年起，谢先生还担任福州邦昌的执行董事兼总经理。谢先生是中国家电服务业的先行者，投身这一行业已有15年。2010年获清华大学继续教育学院高级管理人员工商管理硕士学位。
Wenshan Xie is founder and has served as Chief Executive Officer and Chairman since May 23, 2019. He has served as Chief Executive Officer of E Home Pingtan since 2014. Since 2007, Mr. Xie has also been the executive director and general manager of Fuzhou Bangchang. Mr. Xie is a pioneer in China's home appliance service industry and has devoted himself to this industry for 15 years. He received his Executive Master of Business Administration degree from the School of Continuing Education at Tsinghua University in 2010. - 谢文山，是e家家居服务股份有限公司创始人，自2019年5月23日起担任e家家居服务股份有限公司首席执行官兼主席。自2014年起担任E-Home Household Service Holdings Limited首席执行官。自2007年起，谢先生还担任福州邦昌的执行董事兼总经理。谢先生是中国家电服务业的先行者，投身这一行业已有15年。2010年获清华大学继续教育学院高级管理人员工商管理硕士学位。
- Wenshan Xie is founder and has served as Chief Executive Officer and Chairman since May 23, 2019. He has served as Chief Executive Officer of E Home Pingtan since 2014. Since 2007, Mr. Xie has also been the executive director and general manager of Fuzhou Bangchang. Mr. Xie is a pioneer in China's home appliance service industry and has devoted himself to this industry for 15 years. He received his Executive Master of Business Administration degree from the School of Continuing Education at Tsinghua University in 2010.
- Yijing Ye
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Yijing Ye，自2021年5月14日起担任E-Home Household Service Holdings Limited独立董事。她在财务分析、会计和财务管理方面拥有20多年的丰富经验。自2009年以来，Ye女士一直担任Easen International，Inc.的首席财务官，Easen International，Inc.是一家总部位于圣地亚哥的国际性公司，为工业客户、国际发展组织和政府机构提供环境和金融服务。2005年至2009年，她在Easen International，Inc.上海办事处担任财务专家。从1999年至今，Ye女士还担任自由职业国际顾问，参与了亚洲开发银行、世界银行和国际金融公司等多个国际组织资助的30多个国际项目，在其中她担任国际金融专家，执行机构、会计、金融和经济评估、预测，并进行综合分析，e家家居服务股份有限公司自主设计的模型或银行认可的模型。Ye女士拥有上海交通大学金融工程硕士学位、武汉大学经济学法律硕士学位、上海财经大学金融与银行理学学士学位。
Yijing Ye has served as independent director since May 14, 2021. She has more than 20 years of extensive experience relating to financial analysis, accounting, and financial management. Since 2009, Ms. Ye has been the Chief Financial Officer of Easen International, Inc., an international firm headquartered in San Diego that provides environmental and financial services for indtrial clients, international development organizations, and government agencies. From 2005 to 2009, she was a financial specialist at Easen International, Inc.'s Shanghai office. From 1999 to present, Ms. Ye has also acted as a freelance international consultant and participated in more than 30 international projects financed by vario international organizations, such as the Asian Development Bank, the World Bank and the International Finance Corporation, in which she served as the international financial specialist, performing institutional, accounting, financial and economic assessment, forecasting, and comprehensive analysis ing self designed models or models approved by the banks. Ms. Ye holds a master's degree in financial engineering from Shanghai Jiao Tong University, a Master of Laws in economics from Wuhan University, and a Bachelor of Science degree in finance and banking from Shanghai University of Finance and Economics. - Yijing Ye，自2021年5月14日起担任E-Home Household Service Holdings Limited独立董事。她在财务分析、会计和财务管理方面拥有20多年的丰富经验。自2009年以来，Ye女士一直担任Easen International，Inc.的首席财务官，Easen International，Inc.是一家总部位于圣地亚哥的国际性公司，为工业客户、国际发展组织和政府机构提供环境和金融服务。2005年至2009年，她在Easen International，Inc.上海办事处担任财务专家。从1999年至今，Ye女士还担任自由职业国际顾问，参与了亚洲开发银行、世界银行和国际金融公司等多个国际组织资助的30多个国际项目，在其中她担任国际金融专家，执行机构、会计、金融和经济评估、预测，并进行综合分析，e家家居服务股份有限公司自主设计的模型或银行认可的模型。Ye女士拥有上海交通大学金融工程硕士学位、武汉大学经济学法律硕士学位、上海财经大学金融与银行理学学士学位。
- Yijing Ye has served as independent director since May 14, 2021. She has more than 20 years of extensive experience relating to financial analysis, accounting, and financial management. Since 2009, Ms. Ye has been the Chief Financial Officer of Easen International, Inc., an international firm headquartered in San Diego that provides environmental and financial services for indtrial clients, international development organizations, and government agencies. From 2005 to 2009, she was a financial specialist at Easen International, Inc.'s Shanghai office. From 1999 to present, Ms. Ye has also acted as a freelance international consultant and participated in more than 30 international projects financed by vario international organizations, such as the Asian Development Bank, the World Bank and the International Finance Corporation, in which she served as the international financial specialist, performing institutional, accounting, financial and economic assessment, forecasting, and comprehensive analysis ing self designed models or models approved by the banks. Ms. Ye holds a master's degree in financial engineering from Shanghai Jiao Tong University, a Master of Laws in economics from Wuhan University, and a Bachelor of Science degree in finance and banking from Shanghai University of Finance and Economics.
- Jianhua Wang
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Jianhua Wang，自2021年5月14日起担任E-Home Household Service Holdings Limited独立董事。自2009年以来，Wang先生在中国最大的保险公司之一中国太平保险集团有限公司担任高级经理。2016年10月至2018年12月Yanguangwo (Beijing) Culture Development Co., Ltd.董事。Wang先生拥有中南财经政法大学财务管理学士学位。
Jianhua Wang has served as independent director since May 14, 2021. Since 2009, Mr. Wang has acted as a senior manager at China Taiping Insurance Group Ltd, one of the largest insurance companies in China. From October 2016 to December 2018, he was a director of Yanguangwo (Beijing) Culture Development Co., Ltd. Mr. Wang holds a bachelor's degree in financial management from Zhongnan University of Economics and Law. - Jianhua Wang，自2021年5月14日起担任E-Home Household Service Holdings Limited独立董事。自2009年以来，Wang先生在中国最大的保险公司之一中国太平保险集团有限公司担任高级经理。2016年10月至2018年12月Yanguangwo (Beijing) Culture Development Co., Ltd.董事。Wang先生拥有中南财经政法大学财务管理学士学位。
- Jianhua Wang has served as independent director since May 14, 2021. Since 2009, Mr. Wang has acted as a senior manager at China Taiping Insurance Group Ltd, one of the largest insurance companies in China. From October 2016 to December 2018, he was a director of Yanguangwo (Beijing) Culture Development Co., Ltd. Mr. Wang holds a bachelor's degree in financial management from Zhongnan University of Economics and Law.
- Chunming Xie
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Chunming Xie自2021年5月起担任E-Home Household Service Holdings Limited证券事务代表。加入E-Home Household Service Holdings Limited前，Xie女士于2018年6月至2021年4月担任Shanghai Xinggong Technology Co., Ltd的运营经理。在此之前，她于2018年6月毕业于上海政法大学，获得法学学士学位。
Chunming Xie has served as a securities affairs representative of the Company since May 2021. Before joining the Company, Ms. Xie was the operating manager of Shanghai Xinggong Technology Co., Ltd. from June 2018 to April 2021. Ms. Xie graduated from Shanghai University of Political Science and Law in June 2018 with a Bachelor of Laws degree. - Chunming Xie自2021年5月起担任E-Home Household Service Holdings Limited证券事务代表。加入E-Home Household Service Holdings Limited前，Xie女士于2018年6月至2021年4月担任Shanghai Xinggong Technology Co., Ltd的运营经理。在此之前，她于2018年6月毕业于上海政法大学，获得法学学士学位。
- Chunming Xie has served as a securities affairs representative of the Company since May 2021. Before joining the Company, Ms. Xie was the operating manager of Shanghai Xinggong Technology Co., Ltd. from June 2018 to April 2021. Ms. Xie graduated from Shanghai University of Political Science and Law in June 2018 with a Bachelor of Laws degree.
- Heung Ming Henry Wong
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Heung Ming Henry Wong，独立董事兼审计委员会主席。他的职业生涯横跨纳斯达克上市公司的执行和董事职位，专注于财务领导，公司治理和跨行业的战略监督。他目前担任Aimei Health Technology Co., Ltd. （Nasdaq： AFJK）的首席财务官兼董事，同时担任E-Home Household Service Holding Ltd. （Nasdaq： EJH）的独立非执行董事（2023年3月以来）。他曾担任纳斯达克上市公司的关键治理职务，包括自2022年4月起担任Ostin Technology Group Co., Ltd （Nasdaq： OST）的独立非执行董事，以及自2022年2月至6月担任Meihua International Medical Technologies Co., Ltd （Nasdaq： MHUA）的独立非执行董事。此前，他于2020年6月至2021年3月担任Meten EdtechX Education Group Ltd.（纳斯达克股票代码：METX）的首席财务官；自2021年4月起担任TD Holdings， Inc.（纳斯达克股票代码：GLG）的董事。Wong先生持有香港City大学会计学学士学位（1993年）和香港Open大学电子商务硕士学位（2003年），此外，他还是ACCA和HKICPA的资深会员，以及香港注册内部审计师公会的成员。
Heung Ming Henry Wong has been appointed as Cl Workshop Group Limited's independent Director, and the chairman of each of the audit committee, compensation committee and nominating and corporate governance committee since September 11, 2023. Mr. Wong has more than 29 years of experience in finance, accounting, internal controls and corporate governance in Singapore, China and Hong Kong. Mr. Wong has served as an independent director of several listed companies on Nasdaq including E Home Household Service Holding Ltd. (stock ticker: EJH) since March 2023, Ostin Technology Group Co., Ltd. (stock ticker: OST) since April 2022, TD Holdings, Inc. (stock ticker: GLG) since August 2021. He also served as an independent director of Meihua International Medical Technologies Co., Ltd. (stock ticker: MHUA) from April 2022 to June 2022. Mr. Wong has also been serving as an independent non executive director for several listed companies in Hong Kong including Sansheng Holdings (Group) Co. Ltd (stock code: 2183) since August 2022, Raffles Interiors Limited (stock code: 1376) since March 2020 which he became the non executive chairman and the lead independent non executive director since September 2022, Helens International Holdings Company Limited (stock code: 9896) since August 2021, and Shifang Holding Limited (stock code: 1831) from November 2010 to April 2023. - Heung Ming Henry Wong，独立董事兼审计委员会主席。他的职业生涯横跨纳斯达克上市公司的执行和董事职位，专注于财务领导，公司治理和跨行业的战略监督。他目前担任Aimei Health Technology Co., Ltd. （Nasdaq： AFJK）的首席财务官兼董事，同时担任E-Home Household Service Holding Ltd. （Nasdaq： EJH）的独立非执行董事（2023年3月以来）。他曾担任纳斯达克上市公司的关键治理职务，包括自2022年4月起担任Ostin Technology Group Co., Ltd （Nasdaq： OST）的独立非执行董事，以及自2022年2月至6月担任Meihua International Medical Technologies Co., Ltd （Nasdaq： MHUA）的独立非执行董事。此前，他于2020年6月至2021年3月担任Meten EdtechX Education Group Ltd.（纳斯达克股票代码：METX）的首席财务官；自2021年4月起担任TD Holdings， Inc.（纳斯达克股票代码：GLG）的董事。Wong先生持有香港City大学会计学学士学位（1993年）和香港Open大学电子商务硕士学位（2003年），此外，他还是ACCA和HKICPA的资深会员，以及香港注册内部审计师公会的成员。
- Heung Ming Henry Wong has been appointed as Cl Workshop Group Limited's independent Director, and the chairman of each of the audit committee, compensation committee and nominating and corporate governance committee since September 11, 2023. Mr. Wong has more than 29 years of experience in finance, accounting, internal controls and corporate governance in Singapore, China and Hong Kong. Mr. Wong has served as an independent director of several listed companies on Nasdaq including E Home Household Service Holding Ltd. (stock ticker: EJH) since March 2023, Ostin Technology Group Co., Ltd. (stock ticker: OST) since April 2022, TD Holdings, Inc. (stock ticker: GLG) since August 2021. He also served as an independent director of Meihua International Medical Technologies Co., Ltd. (stock ticker: MHUA) from April 2022 to June 2022. Mr. Wong has also been serving as an independent non executive director for several listed companies in Hong Kong including Sansheng Holdings (Group) Co. Ltd (stock code: 2183) since August 2022, Raffles Interiors Limited (stock code: 1376) since March 2020 which he became the non executive chairman and the lead independent non executive director since September 2022, Helens International Holdings Company Limited (stock code: 9896) since August 2021, and Shifang Holding Limited (stock code: 1831) from November 2010 to April 2023.
高管简历
中英对照 | 中文 | 英文- 谢文山
谢文山，是e家家居服务股份有限公司创始人，自2019年5月23日起担任e家家居服务股份有限公司首席执行官兼主席。自2014年起担任E-Home Household Service Holdings Limited首席执行官。自2007年起，谢先生还担任福州邦昌的执行董事兼总经理。谢先生是中国家电服务业的先行者，投身这一行业已有15年。2010年获清华大学继续教育学院高级管理人员工商管理硕士学位。
Wenshan Xie is founder and has served as Chief Executive Officer and Chairman since May 23, 2019. He has served as Chief Executive Officer of E Home Pingtan since 2014. Since 2007, Mr. Xie has also been the executive director and general manager of Fuzhou Bangchang. Mr. Xie is a pioneer in China's home appliance service industry and has devoted himself to this industry for 15 years. He received his Executive Master of Business Administration degree from the School of Continuing Education at Tsinghua University in 2010.- 谢文山，是e家家居服务股份有限公司创始人，自2019年5月23日起担任e家家居服务股份有限公司首席执行官兼主席。自2014年起担任E-Home Household Service Holdings Limited首席执行官。自2007年起，谢先生还担任福州邦昌的执行董事兼总经理。谢先生是中国家电服务业的先行者，投身这一行业已有15年。2010年获清华大学继续教育学院高级管理人员工商管理硕士学位。
- Wenshan Xie is founder and has served as Chief Executive Officer and Chairman since May 23, 2019. He has served as Chief Executive Officer of E Home Pingtan since 2014. Since 2007, Mr. Xie has also been the executive director and general manager of Fuzhou Bangchang. Mr. Xie is a pioneer in China's home appliance service industry and has devoted himself to this industry for 15 years. He received his Executive Master of Business Administration degree from the School of Continuing Education at Tsinghua University in 2010.
- 朱春生
朱春生，自2020年11月23日起担任e家家居服务股份有限公司的TERM3董事，并于2020年11月30日至2024年4月9日担任TERM3的TERM3首席财务官。朱先生自2020年7月起担任E-Home Household Service Holdings Limited财务经理。加入e家家居服务股份有限公司前，1992年1月至1999年6月任福建海兴娱乐有限公司财务总监，2002年2月至2009年9月任福州马尾造船股份有限公司财务经理。自2010年7月至2020年3月，朱先生担任福建创合电气股份有限公司的首席财务官，该公司是一家中国公司，股票在全国中小企业股份转让系统挂牌交易。朱先生毕业于福建集美大学财经学院，主修工业会计。
Chunsheng Zhu has served as Chief Financial Officer since November 23, 2020 and director from November 30, 2020 to April 9, 2024. Mr. Zhu has served as financial manager of E Home Pingtan since July 2020. Before joining , he was the finance director of Fujian Haixing Entertainment Company from January 1992 to June 1999 and financial manager at Fuzhou Mai Shipping Co., Ltd. from February 2002 to September 2009. From July 2010 to March 2020, Mr. Zhu was the chief financial officer of Fujian Entrepreneurship Cooperation Electric Co., Ltd., a Chinese company with shares quoted on the National Equities Exchange and Quotations. Mr. Zhu graduated from Fujian Jimei Institute of Finance and Economics, where he majored in Indtrial Accounting.- 朱春生，自2020年11月23日起担任e家家居服务股份有限公司的TERM3董事，并于2020年11月30日至2024年4月9日担任TERM3的TERM3首席财务官。朱先生自2020年7月起担任E-Home Household Service Holdings Limited财务经理。加入e家家居服务股份有限公司前，1992年1月至1999年6月任福建海兴娱乐有限公司财务总监，2002年2月至2009年9月任福州马尾造船股份有限公司财务经理。自2010年7月至2020年3月，朱先生担任福建创合电气股份有限公司的首席财务官，该公司是一家中国公司，股票在全国中小企业股份转让系统挂牌交易。朱先生毕业于福建集美大学财经学院，主修工业会计。
- Chunsheng Zhu has served as Chief Financial Officer since November 23, 2020 and director from November 30, 2020 to April 9, 2024. Mr. Zhu has served as financial manager of E Home Pingtan since July 2020. Before joining , he was the finance director of Fujian Haixing Entertainment Company from January 1992 to June 1999 and financial manager at Fuzhou Mai Shipping Co., Ltd. from February 2002 to September 2009. From July 2010 to March 2020, Mr. Zhu was the chief financial officer of Fujian Entrepreneurship Cooperation Electric Co., Ltd., a Chinese company with shares quoted on the National Equities Exchange and Quotations. Mr. Zhu graduated from Fujian Jimei Institute of Finance and Economics, where he majored in Indtrial Accounting.