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 |
|---|---|---|---|---|---|---|
| Xiaobin Wu | 男 | Director, President, Chief Executive Officer and Chief Financial Officer | 47 | 未披露 | 未持股 | 2016-06-21 |
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 |
|---|---|---|---|---|---|---|
| Xiaobin Wu | 男 | Director, President, Chief Executive Officer and Chief Financial Officer | 47 | 未披露 | 未持股 | 2016-06-21 |
| Weiguo Lang | 男 | Chief Operating Officer | 56 | 未披露 | 未持股 | 2016-06-21 |
| Bin Li | 男 | Company Secretary and Legal Adviser | 48 | 未披露 | 未持股 | 2016-06-21 |
| Jimmy Lee | 男 | Deputy Accounting Manager | 33 | 未披露 | 未持股 | 2016-06-21 |
| Mihir Sangani | 男 | Marketing and Investor Relations | 53 | 未披露 | 未持股 | 2016-06-21 |
| Lynn Lee | 女 | Personal Assistant and People Officer | 44 | 未披露 | 未持股 | 2016-06-21 |
董事简历
中英对照 | 中文 | 英文- Xiaobin Wu
-
Xiaobin Wu，他担任公司的首席执行官、总裁和首席财务官，也是公司的唯一董事。2012年至今，他一直担任Liaoning Fuda Mining Co. Ltd.（位于中国丹东）的董事总经理。他也是Marvel Investment Corporation Limited公司（位于中国香港）的董事总经理（2009年以来）。他于2012年获得Peking University（位于中国北京）的工商管理硕士学位。
Xiaobin Wu serves as Chief Executive Officer, President and Chief Financial Officer of the Company, and is the sole director of the Company. From 2012 to the present, Mr. Wu has been the Managing Director of Liaoning Fuda Mining Co. Ltd. based in Dandong, China. Mr. Wu is also the Managing Director of Marvel Investment Corporation Limited based in Hong Kong, China since 2009. Mr. Wu received a Master of Business Administration degree in 2012 from Peking University in Beijing, China. - Xiaobin Wu，他担任公司的首席执行官、总裁和首席财务官，也是公司的唯一董事。2012年至今，他一直担任Liaoning Fuda Mining Co. Ltd.（位于中国丹东）的董事总经理。他也是Marvel Investment Corporation Limited公司（位于中国香港）的董事总经理（2009年以来）。他于2012年获得Peking University（位于中国北京）的工商管理硕士学位。
- Xiaobin Wu serves as Chief Executive Officer, President and Chief Financial Officer of the Company, and is the sole director of the Company. From 2012 to the present, Mr. Wu has been the Managing Director of Liaoning Fuda Mining Co. Ltd. based in Dandong, China. Mr. Wu is also the Managing Director of Marvel Investment Corporation Limited based in Hong Kong, China since 2009. Mr. Wu received a Master of Business Administration degree in 2012 from Peking University in Beijing, China.
高管简历
中英对照 | 中文 | 英文- Xiaobin Wu
Xiaobin Wu，他担任公司的首席执行官、总裁和首席财务官，也是公司的唯一董事。2012年至今，他一直担任Liaoning Fuda Mining Co. Ltd.（位于中国丹东）的董事总经理。他也是Marvel Investment Corporation Limited公司（位于中国香港）的董事总经理（2009年以来）。他于2012年获得Peking University（位于中国北京）的工商管理硕士学位。
Xiaobin Wu serves as Chief Executive Officer, President and Chief Financial Officer of the Company, and is the sole director of the Company. From 2012 to the present, Mr. Wu has been the Managing Director of Liaoning Fuda Mining Co. Ltd. based in Dandong, China. Mr. Wu is also the Managing Director of Marvel Investment Corporation Limited based in Hong Kong, China since 2009. Mr. Wu received a Master of Business Administration degree in 2012 from Peking University in Beijing, China.- Xiaobin Wu，他担任公司的首席执行官、总裁和首席财务官，也是公司的唯一董事。2012年至今，他一直担任Liaoning Fuda Mining Co. Ltd.（位于中国丹东）的董事总经理。他也是Marvel Investment Corporation Limited公司（位于中国香港）的董事总经理（2009年以来）。他于2012年获得Peking University（位于中国北京）的工商管理硕士学位。
- Xiaobin Wu serves as Chief Executive Officer, President and Chief Financial Officer of the Company, and is the sole director of the Company. From 2012 to the present, Mr. Wu has been the Managing Director of Liaoning Fuda Mining Co. Ltd. based in Dandong, China. Mr. Wu is also the Managing Director of Marvel Investment Corporation Limited based in Hong Kong, China since 2009. Mr. Wu received a Master of Business Administration degree in 2012 from Peking University in Beijing, China.
- Weiguo Lang
Weiguo Lang，他在2015年8月被任命为首席运营官。他持有工程博士学位。他发表了20多篇学术论文和报告。他拥有采矿工业的重大工程和运营经验。
Weiguo Lang was appointed Chief Operating Officer in August 2015. Lang has a PhD in Engineering. Mr Lang has published greater than 20 academic papers and reports. He has significant engineering and operational experience in the mining industry.- Weiguo Lang，他在2015年8月被任命为首席运营官。他持有工程博士学位。他发表了20多篇学术论文和报告。他拥有采矿工业的重大工程和运营经验。
- Weiguo Lang was appointed Chief Operating Officer in August 2015. Lang has a PhD in Engineering. Mr Lang has published greater than 20 academic papers and reports. He has significant engineering and operational experience in the mining industry.
- Bin Li
Bin Li，2015年10月被任命为公司秘书和法律顾问。Li在美国完成了硕士和法律博士学习。Li是加利佛尼亚州注册律师，可在the California Superior Court and Court of Appeal, the federal District Court and Bankruptcy Court for the Central District of California出庭。
Bin Li was appointed as an Independent Director on April 9, 2021. Dr. Li is a director and the general manager of Shenzhen Xiejin Education Technology Co., Ltd. where he is responsible for all aspects of the company's corporate strategic planning and management and has held that position since October 2018. From July 2015 to October 2018, Dr. Li served as the president of Shenzhen Qianhai Daoyi Investment Management Co., Ltd. Dr. Li is a member of the China New Economic and Cultural Commission. Dr. Li received the bachelor's degree in engineering from Wuhan University in 1987, the EMBA from Cheung Kong Graduate School of Business, Beijing in 2007 and the Doctorate in business administration from the University of Nice, France in 2018.- Bin Li，2015年10月被任命为公司秘书和法律顾问。Li在美国完成了硕士和法律博士学习。Li是加利佛尼亚州注册律师，可在the California Superior Court and Court of Appeal, the federal District Court and Bankruptcy Court for the Central District of California出庭。
- Bin Li was appointed as an Independent Director on April 9, 2021. Dr. Li is a director and the general manager of Shenzhen Xiejin Education Technology Co., Ltd. where he is responsible for all aspects of the company's corporate strategic planning and management and has held that position since October 2018. From July 2015 to October 2018, Dr. Li served as the president of Shenzhen Qianhai Daoyi Investment Management Co., Ltd. Dr. Li is a member of the China New Economic and Cultural Commission. Dr. Li received the bachelor's degree in engineering from Wuhan University in 1987, the EMBA from Cheung Kong Graduate School of Business, Beijing in 2007 and the Doctorate in business administration from the University of Nice, France in 2018.
- Jimmy Lee
Jimmy Lee，2015年6月被任命为代理首席财务官；能胜任美国和亚洲市场，对审计、财务、报告、咨询、税务和财务规划等都有着丰富知识。他也是一名注册会计师。
Jimmy Lee was appointed as Deputy Chief Financial Officer in June 2015. He is a qualified well versed with both the US and Asian markets and has deep knowledge about auditing, financial, reporting, consulting, taxation and financial planning. He is also a licensed CPA.- Jimmy Lee，2015年6月被任命为代理首席财务官；能胜任美国和亚洲市场，对审计、财务、报告、咨询、税务和财务规划等都有着丰富知识。他也是一名注册会计师。
- Jimmy Lee was appointed as Deputy Chief Financial Officer in June 2015. He is a qualified well versed with both the US and Asian markets and has deep knowledge about auditing, financial, reporting, consulting, taxation and financial planning. He is also a licensed CPA.
- Mihir Sangani
Mihir Sangani，他曾于2015年8月被任命为销售和营销董事，拥有重大的全球营销和业务开发，以及投资者关系曝光经验。他拥有早期阶段的公司资本重组、债务融资、资本介绍、合并和收购经验。
Mihir Sangani was appointed as Director of Sales and Marketing in August 2015. has significant global marketing & business development along with investor relation exposure. Mr. Sangani has expertise includes early stage company capital restructuring, debt financing, capital introductions, and mergers and acquisitions.- Mihir Sangani，他曾于2015年8月被任命为销售和营销董事，拥有重大的全球营销和业务开发，以及投资者关系曝光经验。他拥有早期阶段的公司资本重组、债务融资、资本介绍、合并和收购经验。
- Mihir Sangani was appointed as Director of Sales and Marketing in August 2015. has significant global marketing & business development along with investor relation exposure. Mr. Sangani has expertise includes early stage company capital restructuring, debt financing, capital introductions, and mergers and acquisitions.
- Lynn Lee
Lynn Lee，她曾被任命为个人助理和人力资源官（2014年3月以来）。她拥有多年的国际工作经验，涉及多个行业的跨国公司和本地公司的上市和私人部门。她拥有丰富的人员管理经验和组织规划和开发经验。
Lynn Lee was appointed Personal Assistant and People Officer since March 2014. She has many years of working experience in international locations with various industries in both public and private sectors -MNCs and local companies. She has extensive people management experience and organization planning and development experience.- Lynn Lee，她曾被任命为个人助理和人力资源官（2014年3月以来）。她拥有多年的国际工作经验，涉及多个行业的跨国公司和本地公司的上市和私人部门。她拥有丰富的人员管理经验和组织规划和开发经验。
- Lynn Lee was appointed Personal Assistant and People Officer since March 2014. She has many years of working experience in international locations with various industries in both public and private sectors -MNCs and local companies. She has extensive people management experience and organization planning and development experience.