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 |
|---|---|---|---|---|---|---|
| Peter Zuguang Wang | 男 | Chairman of the Board and Director | 70 | 2.50万美元 | 621.42 | 2025-12-19 |
| Charles Athle Nelson | 男 | Independent Director | 72 | 2.50万美元 | 0.25 | 2025-12-19 |
| Frank Shen | 男 | Independent Director | 55 | 2.50万美元 | 0.25 | 2025-12-19 |
| Zheng He | 男 | Independent Director | 57 | 未披露 | 0.25 | 2025-12-19 |
| 赵明 | 男 | Independent Director | 49 | 2.50万美元 | 0.25 | 2025-12-19 |
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 |
|---|---|---|---|---|---|---|
| Raymond Z. Wang | 男 | Chief Executive Officer and President | 41 | 20.00万美元 | 18.65 | 2025-12-19 |
| Chenyang Wang | 女 | Acting Chief Financial Officer | 37 | 未披露 | 未持股 | 2025-12-19 |
董事简历
中英对照 | 中文 | 英文- Peter Zuguang Wang
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Peter Zuguang Wang，自2019年10月24日起担任公司董事会主席。此外，自2009年4月成立以来，他一直担任中柴控股的唯一董事。自2013年2月以来，他还担任centro Automotive Group（一家设计和制造全电动多功能汽车的公司，销售于美国、欧洲和中国）的首席执行官。Wang先生自2002年8月起担任香格里拉种植园有限责任公司总裁。Peter Wang先生自centro Electric Group Limited（纳斯达克上市公司）于2017年5月成立以来，担任其首席执行官兼董事会主席。王先生还分别担任centro Holding Limited和centro Enterprises Limited的董事总经理（2005年12月以来）和2020年10月以来。他于1983年获得伊利诺伊大学芝加哥分校的数学和计算机科学双学士学位以及电气工程硕士学位。他获得Nova southeastern University的市场营销工商管理硕士学位。
Peter Zuguang Wang has served as the chairman of Board since October 24, 2019. In addition, Mr. Wang has served as Zhongchai Holding's sole director since its inception in April 2009. He has also served as the Chief Executive Officer of Cenntro Automotive Group, a company that designs and manufactures all electric utility vehicles for sale in the United States, Europe and the PRC, since February 2013. Mr. Peter Wang has served as the president of Shangri La Plantation LLC since Augt 2002. Mr. Peter Wang has served as the chief executive officer and chairman of the board of directors of Cenntro Electric Group Limited, a Nasdaq listed company (Nasdaq: CENN) since its inception in May 2017. Mr. Wang has also served as the managing director of Cenntro Holding Limited and Cenntro Enterprises Limited since December 2005 and October 2020, respectively. Mr. Wang earned his dual Bachelor of Science degrees in Mathematics and Computer Science and Master of Science degree in Electrical Engineering from University of Illinois at Chicago in 1983. He received a Master of Biness Administration degree in Marketing from Nova South eastern University. - Peter Zuguang Wang，自2019年10月24日起担任公司董事会主席。此外，自2009年4月成立以来，他一直担任中柴控股的唯一董事。自2013年2月以来，他还担任centro Automotive Group（一家设计和制造全电动多功能汽车的公司，销售于美国、欧洲和中国）的首席执行官。Wang先生自2002年8月起担任香格里拉种植园有限责任公司总裁。Peter Wang先生自centro Electric Group Limited（纳斯达克上市公司）于2017年5月成立以来，担任其首席执行官兼董事会主席。王先生还分别担任centro Holding Limited和centro Enterprises Limited的董事总经理（2005年12月以来）和2020年10月以来。他于1983年获得伊利诺伊大学芝加哥分校的数学和计算机科学双学士学位以及电气工程硕士学位。他获得Nova southeastern University的市场营销工商管理硕士学位。
- Peter Zuguang Wang has served as the chairman of Board since October 24, 2019. In addition, Mr. Wang has served as Zhongchai Holding's sole director since its inception in April 2009. He has also served as the Chief Executive Officer of Cenntro Automotive Group, a company that designs and manufactures all electric utility vehicles for sale in the United States, Europe and the PRC, since February 2013. Mr. Peter Wang has served as the president of Shangri La Plantation LLC since Augt 2002. Mr. Peter Wang has served as the chief executive officer and chairman of the board of directors of Cenntro Electric Group Limited, a Nasdaq listed company (Nasdaq: CENN) since its inception in May 2017. Mr. Wang has also served as the managing director of Cenntro Holding Limited and Cenntro Enterprises Limited since December 2005 and October 2020, respectively. Mr. Wang earned his dual Bachelor of Science degrees in Mathematics and Computer Science and Master of Science degree in Electrical Engineering from University of Illinois at Chicago in 1983. He received a Master of Biness Administration degree in Marketing from Nova South eastern University.
- Charles Athle Nelson
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Charles Athle Nelson在过去35年里一直活跃在资本市场。他的金融生涯始于美国国际集团（American International Group）的市场代表，1979年加入Dean Witter Reynolds担任金融顾问，与高净值和机构客户合作。1980年，他加入了Drexel Burnham和Lambert，随后在Ladenberg、Thalmann和Auerbach Pollack和Richardson开创了股票和投资银行交易。在过去20年里，Nelson一直通过私募股权和公开融资（包括在纳斯达克和纽约证券交易所上市）参与金融科技、医疗保健和生物制药领域的融资公司。Nelson先生拥有维拉诺瓦大学文学士学位和罗格斯大学工商管理硕士学位。
Charles Athle Nelson has served as independent director since December 2020. Mr. Nelson has been active in the capital markets for the past 35 years. He began his financial career as a market representative with American International Group and in 1979 joined Dean Witter Reynolds as a Financial Advisor, working with high net worth and institutional clients. In 1980, he joined Drexel Burnham and Lambert, and subsequently, at Ladenberg, Thalmann and then at Auerbach Pollack and Richardson originated equity and investment banking transactions. Over the last 20 years, Mr. Nelson has been involved with financing companies in the fintech, healthcare and bio pharma spaces through private equity and public financing including listings on the Nasdaq and the NYSE. Mr. Nelson holds a bachelor's degree in arts from Villanova University and an MBA from Rutgers University. - Charles Athle Nelson在过去35年里一直活跃在资本市场。他的金融生涯始于美国国际集团（American International Group）的市场代表，1979年加入Dean Witter Reynolds担任金融顾问，与高净值和机构客户合作。1980年，他加入了Drexel Burnham和Lambert，随后在Ladenberg、Thalmann和Auerbach Pollack和Richardson开创了股票和投资银行交易。在过去20年里，Nelson一直通过私募股权和公开融资（包括在纳斯达克和纽约证券交易所上市）参与金融科技、医疗保健和生物制药领域的融资公司。Nelson先生拥有维拉诺瓦大学文学士学位和罗格斯大学工商管理硕士学位。
- Charles Athle Nelson has served as independent director since December 2020. Mr. Nelson has been active in the capital markets for the past 35 years. He began his financial career as a market representative with American International Group and in 1979 joined Dean Witter Reynolds as a Financial Advisor, working with high net worth and institutional clients. In 1980, he joined Drexel Burnham and Lambert, and subsequently, at Ladenberg, Thalmann and then at Auerbach Pollack and Richardson originated equity and investment banking transactions. Over the last 20 years, Mr. Nelson has been involved with financing companies in the fintech, healthcare and bio pharma spaces through private equity and public financing including listings on the Nasdaq and the NYSE. Mr. Nelson holds a bachelor's degree in arts from Villanova University and an MBA from Rutgers University.
- Frank Shen
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Frank Shen，自2020年12月起担任Greenland Technologies Holding Corporation独立董事。Shen先生在电信和网络技术方面拥有20多年的研发和运营经验。自2013年3月起，Shen先生担任知名电信公司Mitel网络的工程师。Shen先生获得浙江大学电气与计算机工程学士学位和电信硕士学位。
Frank Shen,has served as Greenland Acquisition Corporation independent director since December 2020. Mr. Shen has more than 20 years of research and development and operation experience in telecommunication and networking technology. Since March 2013, Mr. Shen has served as an engineer at Mitel Networks, a well-known telecommunications company. Mr. Shen received his bachelor's degree in electrical & computer engineering in 1991 and his master of telecommunication from Zhejiang University. - Frank Shen，自2020年12月起担任Greenland Technologies Holding Corporation独立董事。Shen先生在电信和网络技术方面拥有20多年的研发和运营经验。自2013年3月起，Shen先生担任知名电信公司Mitel网络的工程师。Shen先生获得浙江大学电气与计算机工程学士学位和电信硕士学位。
- Frank Shen,has served as Greenland Acquisition Corporation independent director since December 2020. Mr. Shen has more than 20 years of research and development and operation experience in telecommunication and networking technology. Since March 2013, Mr. Shen has served as an engineer at Mitel Networks, a well-known telecommunications company. Mr. Shen received his bachelor's degree in electrical & computer engineering in 1991 and his master of telecommunication from Zhejiang University.
- Zheng He
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Zheng He，自2018年4月起，Zheng He先生担任Hengyuan Technology Group中国区副先例，负责监督公司的资产管理实践、并购和项目投资。目前，Zheng He先生还担任江苏 Tuniu New Energy Co., Ltd.和杭州Zhaoheng Intelligent Vehicles Co., Ltd.， 公司的董事，这两家公司是中国专门制造和销售电动汽车的公司。Zheng He先生于1990年获得中国浙江工业大学工业与民用建筑学士学位，并于1999年获得中国浙江大学工商管理硕士学位。
Zheng He has served as director since December 2024. Since April 2018, Mr. Zheng He has served as the vice precedent of Hengyuan Technology Group in China, responsible for overseeing the company's asset management practices, mergers and acquisitions, and project investments. Currently, Mr. Zheng He also serves as the director of Jiangsu Tuniu New Energy Co., Ltd. and Hangzhou Zhaoheng Intelligent Vehicles Co., Ltd., companies specializing in the manufacture and sale of electric vehicles in China. Mr. Zheng He received his bachelor's degree in Indtrial and Civil Architecture from Zhejiang University of Technology in China in 1990, and received his master's degree in biness administration from Zhejiang University in China in 1999. - Zheng He，自2018年4月起，Zheng He先生担任Hengyuan Technology Group中国区副先例，负责监督公司的资产管理实践、并购和项目投资。目前，Zheng He先生还担任江苏 Tuniu New Energy Co., Ltd.和杭州Zhaoheng Intelligent Vehicles Co., Ltd.， 公司的董事，这两家公司是中国专门制造和销售电动汽车的公司。Zheng He先生于1990年获得中国浙江工业大学工业与民用建筑学士学位，并于1999年获得中国浙江大学工商管理硕士学位。
- Zheng He has served as director since December 2024. Since April 2018, Mr. Zheng He has served as the vice precedent of Hengyuan Technology Group in China, responsible for overseeing the company's asset management practices, mergers and acquisitions, and project investments. Currently, Mr. Zheng He also serves as the director of Jiangsu Tuniu New Energy Co., Ltd. and Hangzhou Zhaoheng Intelligent Vehicles Co., Ltd., companies specializing in the manufacture and sale of electric vehicles in China. Mr. Zheng He received his bachelor's degree in Indtrial and Civil Architecture from Zhejiang University of Technology in China in 1990, and received his master's degree in biness administration from Zhejiang University in China in 1999.
- 赵明
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赵明自2011年8月起担任Greenland Technologies Holding Corporation首席财务官。2010年9月至2011年7月，赵先生在CFO Oncall，Inc.担任高级经理，CFO Oncall，Inc.是一家为在美国上市的中国上市公司提供CFO服务的财务咨询公司。从2006年12月至2010年8月，赵先生在Sherb & Co.，LLP担任高级审计员。2003年1月至6月，赵先生在微软公司担任财务分析师。赵先生是一名持牌注册会计师。1999年7月毕业于北京中央财经大学，获会计学学士学位，2002年12月获华盛顿大学专业会计学硕士学位。
Ming Zhao has served as independent director since December 2020. Mr. Zhao has served as the chief financial officer at China Jo Jo Drugstores Inc (Nasdaq: CJJD) since Augt 2011. Mr. Zhao is a licensed certified public accountant. He received his bachelor's degree in accounting from Central University of Finance and Economic in Beijing in July 1999 and his master's degree in professional accounting from the University of Washington in December 2002. - 赵明自2011年8月起担任Greenland Technologies Holding Corporation首席财务官。2010年9月至2011年7月，赵先生在CFO Oncall，Inc.担任高级经理，CFO Oncall，Inc.是一家为在美国上市的中国上市公司提供CFO服务的财务咨询公司。从2006年12月至2010年8月，赵先生在Sherb & Co.，LLP担任高级审计员。2003年1月至6月，赵先生在微软公司担任财务分析师。赵先生是一名持牌注册会计师。1999年7月毕业于北京中央财经大学，获会计学学士学位，2002年12月获华盛顿大学专业会计学硕士学位。
- Ming Zhao has served as independent director since December 2020. Mr. Zhao has served as the chief financial officer at China Jo Jo Drugstores Inc (Nasdaq: CJJD) since Augt 2011. Mr. Zhao is a licensed certified public accountant. He received his bachelor's degree in accounting from Central University of Finance and Economic in Beijing in July 1999 and his master's degree in professional accounting from the University of Washington in December 2002.
高管简历
中英对照 | 中文 | 英文- Raymond Z. Wang
Raymond Z. Wang，自2019年10月24日起担任格陵兰科技控股公司首席执行官兼总裁，自2019年4月起担任中柴控股首席执行官，自2020年1月起担任HEVI Corp.首席执行官。从2019年2月到2020年11月，Wang先生担任ONE Project的董事会主席，这是一个非营利组织，联合当地社区集体解决饥饿等社会问题。2017年11月至2019年3月，Wang先生担任仓储管理和物流公司Devirra Corporation的总裁。2007年8月至2017年7月，Wang先生在美林证券担任副总裁，为一家线上平台开发客户获取渠道。2005年12月至2007年3月，Wang先生在纽约提供全方位服务的财务规划和咨询公司Cowan Financial Group担任财务顾问。Wang先生在罗格斯大学获得经济学学士学位。
Raymond Z. Wang has served as Chief Executive Officer and President since October 24, 2019, the Chief Executive Officer of Zhongchai Holding since April 2019 and the Chief Executive Officer of HEVI Corp. since January 2020. From February 2019 to November 2020, Mr. Wang served as Chairman of the board of ONE Project, a non profit organization that unifies local communities to collectively tackle social issues such as hunger. From November 2017 to March 2019, Mr. Wang was the President of Devirra Corporation, a warehoing management and logistic company. From Augt 2007 to July 2017, Mr. Wang worked as the Vice President at Bank of America Merrill Lynch, developing a client acquisition channel for an online platform. From December 2005 to March 2007, Mr. Wang served as the Financial Advisor at Cowan Financial Group, a full service financial planning and consulting firm, in New York. Mr. Wang received his Bachelor's degree in Economics from Rutgers University.- Raymond Z. Wang，自2019年10月24日起担任格陵兰科技控股公司首席执行官兼总裁，自2019年4月起担任中柴控股首席执行官，自2020年1月起担任HEVI Corp.首席执行官。从2019年2月到2020年11月，Wang先生担任ONE Project的董事会主席，这是一个非营利组织，联合当地社区集体解决饥饿等社会问题。2017年11月至2019年3月，Wang先生担任仓储管理和物流公司Devirra Corporation的总裁。2007年8月至2017年7月，Wang先生在美林证券担任副总裁，为一家线上平台开发客户获取渠道。2005年12月至2007年3月，Wang先生在纽约提供全方位服务的财务规划和咨询公司Cowan Financial Group担任财务顾问。Wang先生在罗格斯大学获得经济学学士学位。
- Raymond Z. Wang has served as Chief Executive Officer and President since October 24, 2019, the Chief Executive Officer of Zhongchai Holding since April 2019 and the Chief Executive Officer of HEVI Corp. since January 2020. From February 2019 to November 2020, Mr. Wang served as Chairman of the board of ONE Project, a non profit organization that unifies local communities to collectively tackle social issues such as hunger. From November 2017 to March 2019, Mr. Wang was the President of Devirra Corporation, a warehoing management and logistic company. From Augt 2007 to July 2017, Mr. Wang worked as the Vice President at Bank of America Merrill Lynch, developing a client acquisition channel for an online platform. From December 2005 to March 2007, Mr. Wang served as the Financial Advisor at Cowan Financial Group, a full service financial planning and consulting firm, in New York. Mr. Wang received his Bachelor's degree in Economics from Rutgers University.
- Chenyang Wang
Chenyang Wang，自2018年5月起担任农米良品有限公司证券事务部经理，负责农米良品有限公司的报告和合规事宜。在加入农米良品有限公司之前，Wang女士于2016年10月至2018年4月担任浙江扬浙辰资产管理有限公司的投资经理。2010年10月至2012年4月，任浙江博翰投资管理有限公司研究员。Wang女士于2018年获得中国南开大学金融硕士学位。
Chenyang Wang has served as Acting Chief Financial Officer since April 2025. Ms. Wang served as a manager in the securities affairs department at a publicly listed agriculture services company from May 2018 to February 2025. Ms. Wang served as an investment manager at Zhejiang Yangzhechen Asset Management Co., Ltd. from October 2016 to April 2018. From October 2010 to April 2012, Ms. Wang worked as a research analyst at Zhejiang Hanbo Investment Management Co., Ltd., where she was responsible for investment analysis related work. Ms. Wang received a Bachelor's degree in Financial Engineering from South Central Minzu University in China in 2011, a Master's degree in Finance from Nankai University in China in 2018, and a Bachelor's degree in Financial Management from Renmin University of China in 2021.- Chenyang Wang，自2018年5月起担任农米良品有限公司证券事务部经理，负责农米良品有限公司的报告和合规事宜。在加入农米良品有限公司之前，Wang女士于2016年10月至2018年4月担任浙江扬浙辰资产管理有限公司的投资经理。2010年10月至2012年4月，任浙江博翰投资管理有限公司研究员。Wang女士于2018年获得中国南开大学金融硕士学位。
- Chenyang Wang has served as Acting Chief Financial Officer since April 2025. Ms. Wang served as a manager in the securities affairs department at a publicly listed agriculture services company from May 2018 to February 2025. Ms. Wang served as an investment manager at Zhejiang Yangzhechen Asset Management Co., Ltd. from October 2016 to April 2018. From October 2010 to April 2012, Ms. Wang worked as a research analyst at Zhejiang Hanbo Investment Management Co., Ltd., where she was responsible for investment analysis related work. Ms. Wang received a Bachelor's degree in Financial Engineering from South Central Minzu University in China in 2011, a Master's degree in Finance from Nankai University in China in 2018, and a Bachelor's degree in Financial Management from Renmin University of China in 2021.