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 |
|---|---|---|---|---|---|---|
| 卓新荣 | 男 | Chief Executive Officer and Chairman of the Board | 57 | 4.02万美元 | 4540.24 | 2022-05-17 |
| Xing An Lin | 男 | Director | 58 | 未披露 | 未持股 | 2022-05-17 |
| Lin Lin | 男 | Director | 47 | 未披露 | 未持股 | 2022-05-17 |
| Lin Bao | 男 | Director | 61 | 未披露 | 未持股 | 2022-05-17 |
| Zengbiao Zhu | 男 | Director | 72 | 未披露 | 未持股 | 2022-05-17 |
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 |
|---|---|---|---|---|---|---|
| 卓新荣 | 男 | Chief Executive Officer and Chairman of the Board | 57 | 4.02万美元 | 4540.24 | 2022-05-17 |
| LiMing Yung | 男 | Chief Financial Officer | 57 | 18.00万美元 | 0.05 | 2022-05-17 |
董事简历
中英对照 | 中文 | 英文- 卓新荣
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卓新荣自2013年2月业务组合起担任董事会主席。在此之前，2010年8月起他曾担任CDGC的董事会主席兼行政总裁。自2008年12月起，卓先生曾担任Fujian Road & Bridge Construction Co., Ltd.（一家基础设施建设公司）的董事；自2007年9月起，担任Tian Yuan Co., Ltd.（一家房地产投资公司）的唯一董事；自2007年3月起，担任Fuzhou Dongxing Longju Real Estate Development Co。（一家房地产开发公司）的董事长和法定代表人；自2006年12月起，担任Fujian Huashang Real Estate Development Co., Ltd.，（一家房地产开发公司）的副总经理；自1995年6月起，担任Fuzhou Haiyiyongyu Import & Export Co., Ltd.（一家贸易公司）的监事。2005年11月至2008年12月，卓先生担任Fujian Road & Bridge Construction Co., Ltd.的法定代表人和董事长。2005年6月至2007年9月，卓先生担任Tian Yuan Co. Ltd.的副总经理。2002年2月至2009年9月，卓先生担任Fuzhou Baojie Haiyi Pingtan Fishing Co., Ltd.，（一家水产品的公司）的法定代表人兼执行董事。1995年6月至2006年9月，卓先生曾担任Fuzhou Hong Long Ocean Fishing Co., Ltd.（一家海洋渔业）的主管。
Xinrong Zhuo has served as chairman of our board since the business combination in February 2013. Prior to that, he served as the chairman of CDGC's board and as its chief executive officer since August 2010. Mr. Zhuo has served as director of Fujian Road & Bridge Construction Co., Ltd., an infrastructure construction company, since December 2008 has served as the sole director of Tian Yuan Co., Ltd., a real estate investment company, since September 2007 has served as the chairman and legal representative of Fuzhou Dongxing Longju Real Estate Development Co., Ltd., a real estate development company, since March 2007 and has served as the vice general manager of Fujian Huashang Real Estate Development Co., Ltd., a real estate development company, since December 2006. From June 2005 to September 2007 Mr. Zhuo served as vice general manager of Tian Yuan Co. Ltd. - 卓新荣自2013年2月业务组合起担任董事会主席。在此之前，2010年8月起他曾担任CDGC的董事会主席兼行政总裁。自2008年12月起，卓先生曾担任Fujian Road & Bridge Construction Co., Ltd.（一家基础设施建设公司）的董事；自2007年9月起，担任Tian Yuan Co., Ltd.（一家房地产投资公司）的唯一董事；自2007年3月起，担任Fuzhou Dongxing Longju Real Estate Development Co。（一家房地产开发公司）的董事长和法定代表人；自2006年12月起，担任Fujian Huashang Real Estate Development Co., Ltd.，（一家房地产开发公司）的副总经理；自1995年6月起，担任Fuzhou Haiyiyongyu Import & Export Co., Ltd.（一家贸易公司）的监事。2005年11月至2008年12月，卓先生担任Fujian Road & Bridge Construction Co., Ltd.的法定代表人和董事长。2005年6月至2007年9月，卓先生担任Tian Yuan Co. Ltd.的副总经理。2002年2月至2009年9月，卓先生担任Fuzhou Baojie Haiyi Pingtan Fishing Co., Ltd.，（一家水产品的公司）的法定代表人兼执行董事。1995年6月至2006年9月，卓先生曾担任Fuzhou Hong Long Ocean Fishing Co., Ltd.（一家海洋渔业）的主管。
- Xinrong Zhuo has served as chairman of our board since the business combination in February 2013. Prior to that, he served as the chairman of CDGC's board and as its chief executive officer since August 2010. Mr. Zhuo has served as director of Fujian Road & Bridge Construction Co., Ltd., an infrastructure construction company, since December 2008 has served as the sole director of Tian Yuan Co., Ltd., a real estate investment company, since September 2007 has served as the chairman and legal representative of Fuzhou Dongxing Longju Real Estate Development Co., Ltd., a real estate development company, since March 2007 and has served as the vice general manager of Fujian Huashang Real Estate Development Co., Ltd., a real estate development company, since December 2006. From June 2005 to September 2007 Mr. Zhuo served as vice general manager of Tian Yuan Co. Ltd.
- Xing An Lin
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Xing An Lin，他是中国注册会计师、注册税务师。他曾一直担任 Pingtan Haixin Tax Accountant Agent Office的职员（2005年12月以来）。从2000年1月到2005年11月，他曾担任Fujian Broker Accounting Firm的项目经理。从1991年11月到1999年12月，他曾担任Pingtan Audit公司的项目经理。从1985年9月到1991年10月，他曾担任Pingtan Grain Bureau Commercial Industry Company的会计。
Xing An Lin has served as an independent member of our board since February 2015. Mr. Lin is a Chinese Certified Public Accountant and Certified Tax Agent. He has served as Officer in Pingtan Haixin Tax Accountant Agent Office since December 2005. From January 2000 to November 2005 he served as Project Manager of Fujian Broker Accounting Firm. From November 1991 to December 1999 he served as Project Manager in Pingtan Audit Co., Ltd. From September 1985 to October 1991 he served as an accountant in Pingtan Grain Bureau Commercial Industry Company. Mr. Lin received his associate degree in Accounting from Fujian Xiamen University in 1983. - Xing An Lin，他是中国注册会计师、注册税务师。他曾一直担任 Pingtan Haixin Tax Accountant Agent Office的职员（2005年12月以来）。从2000年1月到2005年11月，他曾担任Fujian Broker Accounting Firm的项目经理。从1991年11月到1999年12月，他曾担任Pingtan Audit公司的项目经理。从1985年9月到1991年10月，他曾担任Pingtan Grain Bureau Commercial Industry Company的会计。
- Xing An Lin has served as an independent member of our board since February 2015. Mr. Lin is a Chinese Certified Public Accountant and Certified Tax Agent. He has served as Officer in Pingtan Haixin Tax Accountant Agent Office since December 2005. From January 2000 to November 2005 he served as Project Manager of Fujian Broker Accounting Firm. From November 1991 to December 1999 he served as Project Manager in Pingtan Audit Co., Ltd. From September 1985 to October 1991 he served as an accountant in Pingtan Grain Bureau Commercial Industry Company. Mr. Lin received his associate degree in Accounting from Fujian Xiamen University in 1983.
- Lin Lin
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Lin Lin是注册税务师。他曾一直担任 Pingtan Haixin Tax Accountant Agent Office的董事（2004年11月以来）。从2005年12月到2010年10月，他曾担任Pingtan Haixin Tax Accountant Agent Office的项目经理。从1990年10月到2005年11月，他担任ingtan Pharmaceutical Company的财务总会计师。
Lin Lin has served as an independent member of our board since February 2015. Mr. Lin is a Certified Tax Agent. He has served as Director in Pingtan Haixin Tax Accountant Agent Office since November 2004. From December 2005 to October 2010 he served as Project Manager of Pingtan Haixin Tax Accountant Agent Office. From October 1990 to November 2005 he served as Financial Controller in Pingtan Pharmaceutical Company. Mr. Lin received his bachelor's degree in Professional Management in 1998 from the Party School of the CPC Central Committee. - Lin Lin是注册税务师。他曾一直担任 Pingtan Haixin Tax Accountant Agent Office的董事（2004年11月以来）。从2005年12月到2010年10月，他曾担任Pingtan Haixin Tax Accountant Agent Office的项目经理。从1990年10月到2005年11月，他担任ingtan Pharmaceutical Company的财务总会计师。
- Lin Lin has served as an independent member of our board since February 2015. Mr. Lin is a Certified Tax Agent. He has served as Director in Pingtan Haixin Tax Accountant Agent Office since November 2004. From December 2005 to October 2010 he served as Project Manager of Pingtan Haixin Tax Accountant Agent Office. From October 1990 to November 2005 he served as Financial Controller in Pingtan Pharmaceutical Company. Mr. Lin received his bachelor's degree in Professional Management in 1998 from the Party School of the CPC Central Committee.
- Lin Bao
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Lin Bao，2013年2月公司成立起担任董事会成员。2013年2月起，他担任Fuzhou Hong Long Ocean Fishing Co., Ltd.（海洋渔业公司）总经理。1989年4月到1997年1月，他担任Fuzhou Tang Cheng Plaza（China Railway Construction Corporation Limited旗下酒店）总经理。2012年起，他担任China Fisheries Association副主席。1989年，他获得Beijing Society Correspondence University会计学大专学历。2006年，他获得高速公路工程师证书。
Lin Bao has served as a member of the Board since the business combination in February 2013. From April 1989 to January 1997 he served as the general manager of Fuzhou Tang Cheng Plaza, a hotel affiliated with China Railway Construction Corporation Limited. Mr. Bao has served as the vice chairman of the China Fisheries Association since 2012 has served as vice chairman of Fujian Association for the Promotion of Pelagic Fisheries Development "FAPPFD" since 2015 and served as secretary and legal representative of FAPPFD since 2021. Mr. Bao received his associate degree in Accounting from Beijing Society Correspondence University in 1989. He obtained the Certificate of Highway Engineer in 2006. - Lin Bao，2013年2月公司成立起担任董事会成员。2013年2月起，他担任Fuzhou Hong Long Ocean Fishing Co., Ltd.（海洋渔业公司）总经理。1989年4月到1997年1月，他担任Fuzhou Tang Cheng Plaza（China Railway Construction Corporation Limited旗下酒店）总经理。2012年起，他担任China Fisheries Association副主席。1989年，他获得Beijing Society Correspondence University会计学大专学历。2006年，他获得高速公路工程师证书。
- Lin Bao has served as a member of the Board since the business combination in February 2013. From April 1989 to January 1997 he served as the general manager of Fuzhou Tang Cheng Plaza, a hotel affiliated with China Railway Construction Corporation Limited. Mr. Bao has served as the vice chairman of the China Fisheries Association since 2012 has served as vice chairman of Fujian Association for the Promotion of Pelagic Fisheries Development "FAPPFD" since 2015 and served as secretary and legal representative of FAPPFD since 2021. Mr. Bao received his associate degree in Accounting from Beijing Society Correspondence University in 1989. He obtained the Certificate of Highway Engineer in 2006.
- Zengbiao Zhu
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Zengbiao Zhu自2013年2月公司合并以来一直担任公司董事会独立董事。在此之前，他从2011年4月起担任CDGC董事。Zhu先生自2008年1月起担任全国人民代表大会委员、福建省人大常委会委员、福建省人大财政经济委员会委员。2004年至2009年12月任中国保险监督管理委员会福建局局长，2000年至2004年任中国保险监督管理委员会福建局福州办事处副主任、主任，1995年至2000年任中国人民银行福州支行行长。Zhu先生于1974年获得厦门大学金融学学士学位。Zhu先生具有广泛的政治和监管背景，在福建地区有着广泛的联系，有资格担任董事会成员。
Zengbiao Zhu has served as an independent director on our board since the business combination in February 2013. Prior to that, he served as a director of CDGC from April 2011. Mr. Zhu has been a member of the National People's Congress, or NPC, Standing Committee of Fujian Province and a member of the NPC Financial and Economic Committee of Fujian Province since January 2008. From 2004 to December 2009 he served as the director of the China Insurance Regulatory Commission Fujian Bureau. From 2000 to 2004 he served first as the deputy director and then the director of the China Insurance Regulatory Commission Fujian Bureau Fuzhou Office. From 1995 to 2000 he served as the president of the PBOC Fuzhou sub-branch. Mr. Zhu received his bachelor's degree in Finance from Xiamen University in 1974. - Zengbiao Zhu自2013年2月公司合并以来一直担任公司董事会独立董事。在此之前，他从2011年4月起担任CDGC董事。Zhu先生自2008年1月起担任全国人民代表大会委员、福建省人大常委会委员、福建省人大财政经济委员会委员。2004年至2009年12月任中国保险监督管理委员会福建局局长，2000年至2004年任中国保险监督管理委员会福建局福州办事处副主任、主任，1995年至2000年任中国人民银行福州支行行长。Zhu先生于1974年获得厦门大学金融学学士学位。Zhu先生具有广泛的政治和监管背景，在福建地区有着广泛的联系，有资格担任董事会成员。
- Zengbiao Zhu has served as an independent director on our board since the business combination in February 2013. Prior to that, he served as a director of CDGC from April 2011. Mr. Zhu has been a member of the National People's Congress, or NPC, Standing Committee of Fujian Province and a member of the NPC Financial and Economic Committee of Fujian Province since January 2008. From 2004 to December 2009 he served as the director of the China Insurance Regulatory Commission Fujian Bureau. From 2000 to 2004 he served first as the deputy director and then the director of the China Insurance Regulatory Commission Fujian Bureau Fuzhou Office. From 1995 to 2000 he served as the president of the PBOC Fuzhou sub-branch. Mr. Zhu received his bachelor's degree in Finance from Xiamen University in 1974.
高管简历
中英对照 | 中文 | 英文- 卓新荣
卓新荣自2013年2月业务组合起担任董事会主席。在此之前，2010年8月起他曾担任CDGC的董事会主席兼行政总裁。自2008年12月起，卓先生曾担任Fujian Road & Bridge Construction Co., Ltd.（一家基础设施建设公司）的董事；自2007年9月起，担任Tian Yuan Co., Ltd.（一家房地产投资公司）的唯一董事；自2007年3月起，担任Fuzhou Dongxing Longju Real Estate Development Co。（一家房地产开发公司）的董事长和法定代表人；自2006年12月起，担任Fujian Huashang Real Estate Development Co., Ltd.，（一家房地产开发公司）的副总经理；自1995年6月起，担任Fuzhou Haiyiyongyu Import & Export Co., Ltd.（一家贸易公司）的监事。2005年11月至2008年12月，卓先生担任Fujian Road & Bridge Construction Co., Ltd.的法定代表人和董事长。2005年6月至2007年9月，卓先生担任Tian Yuan Co. Ltd.的副总经理。2002年2月至2009年9月，卓先生担任Fuzhou Baojie Haiyi Pingtan Fishing Co., Ltd.，（一家水产品的公司）的法定代表人兼执行董事。1995年6月至2006年9月，卓先生曾担任Fuzhou Hong Long Ocean Fishing Co., Ltd.（一家海洋渔业）的主管。
Xinrong Zhuo has served as chairman of our board since the business combination in February 2013. Prior to that, he served as the chairman of CDGC's board and as its chief executive officer since August 2010. Mr. Zhuo has served as director of Fujian Road & Bridge Construction Co., Ltd., an infrastructure construction company, since December 2008 has served as the sole director of Tian Yuan Co., Ltd., a real estate investment company, since September 2007 has served as the chairman and legal representative of Fuzhou Dongxing Longju Real Estate Development Co., Ltd., a real estate development company, since March 2007 and has served as the vice general manager of Fujian Huashang Real Estate Development Co., Ltd., a real estate development company, since December 2006. From June 2005 to September 2007 Mr. Zhuo served as vice general manager of Tian Yuan Co. Ltd.- 卓新荣自2013年2月业务组合起担任董事会主席。在此之前，2010年8月起他曾担任CDGC的董事会主席兼行政总裁。自2008年12月起，卓先生曾担任Fujian Road & Bridge Construction Co., Ltd.（一家基础设施建设公司）的董事；自2007年9月起，担任Tian Yuan Co., Ltd.（一家房地产投资公司）的唯一董事；自2007年3月起，担任Fuzhou Dongxing Longju Real Estate Development Co。（一家房地产开发公司）的董事长和法定代表人；自2006年12月起，担任Fujian Huashang Real Estate Development Co., Ltd.，（一家房地产开发公司）的副总经理；自1995年6月起，担任Fuzhou Haiyiyongyu Import & Export Co., Ltd.（一家贸易公司）的监事。2005年11月至2008年12月，卓先生担任Fujian Road & Bridge Construction Co., Ltd.的法定代表人和董事长。2005年6月至2007年9月，卓先生担任Tian Yuan Co. Ltd.的副总经理。2002年2月至2009年9月，卓先生担任Fuzhou Baojie Haiyi Pingtan Fishing Co., Ltd.，（一家水产品的公司）的法定代表人兼执行董事。1995年6月至2006年9月，卓先生曾担任Fuzhou Hong Long Ocean Fishing Co., Ltd.（一家海洋渔业）的主管。
- Xinrong Zhuo has served as chairman of our board since the business combination in February 2013. Prior to that, he served as the chairman of CDGC's board and as its chief executive officer since August 2010. Mr. Zhuo has served as director of Fujian Road & Bridge Construction Co., Ltd., an infrastructure construction company, since December 2008 has served as the sole director of Tian Yuan Co., Ltd., a real estate investment company, since September 2007 has served as the chairman and legal representative of Fuzhou Dongxing Longju Real Estate Development Co., Ltd., a real estate development company, since March 2007 and has served as the vice general manager of Fujian Huashang Real Estate Development Co., Ltd., a real estate development company, since December 2006. From June 2005 to September 2007 Mr. Zhuo served as vice general manager of Tian Yuan Co. Ltd.
- LiMing Yung
LiMing Yung自2015年起担任平潭高级副总裁，自2019年12月起担任首席财务官。在加入平潭之前，LiMing Yung曾于2008年至2013年担任Terra Nova Natural Resources的董事总经理。 瑞银集团（UBS Paine Webber）和花旗集团投资（Citicorp Investment）副总裁。 LiMing Yung拥有纽约理工大学的金融学士学位。
LiMing Yung has served as Pingtan's Senior Vice President since 2015 and as the Chief Financial Officer since December 2019. Before joining Pingtan, Mr. Yung served as Managing Director of Terra Nova Natural Resources from 2008 to 2013. He also previously served as the Senior Vice President of UBS Paine Webber and the Vice President of Citicorp Investment. Mr. Yung holds a bachelor's degree in finance from the New York Institute of Technology.- LiMing Yung自2015年起担任平潭高级副总裁，自2019年12月起担任首席财务官。在加入平潭之前，LiMing Yung曾于2008年至2013年担任Terra Nova Natural Resources的董事总经理。 瑞银集团（UBS Paine Webber）和花旗集团投资（Citicorp Investment）副总裁。 LiMing Yung拥有纽约理工大学的金融学士学位。
- LiMing Yung has served as Pingtan's Senior Vice President since 2015 and as the Chief Financial Officer since December 2019. Before joining Pingtan, Mr. Yung served as Managing Director of Terra Nova Natural Resources from 2008 to 2013. He also previously served as the Senior Vice President of UBS Paine Webber and the Vice President of Citicorp Investment. Mr. Yung holds a bachelor's degree in finance from the New York Institute of Technology.