董事介绍
注：董事持股数取自最新公司公告
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 |
|---|---|---|---|---|---|---|
| 文宁 | 男 | Chief Executive Officer and Chairman of the Board | 43 | 2.52万美元 | 730.00 | 2020-09-04 |
| Yanyi Li | 女 | Interim Chief Financial Officer | 48 | 1.31万美元 | 未持股 | 2020-09-04 |
| Xinwei Fei | 男 | Chief Technology Officer and Vice President | 37 | 1.31万美元 | 未持股 | 2020-09-04 |
| Siqi Tang | 女 | Chief Marketing Officer | 30 | 未披露 | 未持股 | 2020-09-04 |
| Chong Wang | 男 | Board Secretary | 32 | 0.25万美元 | 未持股 | 2020-09-04 |
董事简历
中英对照 | 中文 | 英文- 文宁
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文宁是我们公司的创始人。他于2004年创立了自己的企业Xi’an Sancai Smart Engineering Co., Ltd，从事智能财产安全系统的设计，构建和集成，并领导了多家银行分行和保险公司的装修。2013年，他创立了三彩集团有限公司，从事物业管理和运营。文先生于2017年创立了我们的间接子公司三彩房地产有限公司，随后利用他在住宅物业管理方面的专业知识开始探索为市场参与者提供服务的机会。
Ning Wen is the founder of our Company. He started his own business, Xi'an Sancai Smart Engineering Co., Ltd., in 2004 in the design, construction and integration of smart property security system and led renovations for various bank branches and insurance companies. In 2013 he founded Sancai Group Co., Ltd. and engaged in property management and operation. In 2017 Mr. Wen founded Sancai Real Estate Co., Ltd., our indirect subsidiary, and subsequently start exploring the opportunity to use his expertise in residential property management to serve market participants. - 文宁是我们公司的创始人。他于2004年创立了自己的企业Xi’an Sancai Smart Engineering Co., Ltd，从事智能财产安全系统的设计，构建和集成，并领导了多家银行分行和保险公司的装修。2013年，他创立了三彩集团有限公司，从事物业管理和运营。文先生于2017年创立了我们的间接子公司三彩房地产有限公司，随后利用他在住宅物业管理方面的专业知识开始探索为市场参与者提供服务的机会。
- Ning Wen is the founder of our Company. He started his own business, Xi'an Sancai Smart Engineering Co., Ltd., in 2004 in the design, construction and integration of smart property security system and led renovations for various bank branches and insurance companies. In 2013 he founded Sancai Group Co., Ltd. and engaged in property management and operation. In 2017 Mr. Wen founded Sancai Real Estate Co., Ltd., our indirect subsidiary, and subsequently start exploring the opportunity to use his expertise in residential property management to serve market participants.
- Daya Xu
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Daya Xu从2020年9月开始担任三彩控股有限公司董事。自1999年以来，Xu先生一直是甘肃新天地体育工程公司的股东，甘肃黄帝商贸有限公司的股东法人代表以及中石国际家居用品公司的股东。在此之前，Xu先生从1998年10月开始在他协助建立的中国农业银行西安城西分行监督工作，从1993年5月起担任信贷会计副总裁，从1992年2月起担任办公室经理。从1991年开始，他曾担任中国农业银行山西蓝田分行的办公室主任。1990年，他被借调到中国农业银行总行总行部。从1980年开始，Xu先生担任贷款官兼计划，工业和商业信贷部副主任。Xu先生从西安广播电视大学获得金融学副学士学位。
Daya Xu has been a Director of Sancai Holding since September 2020. Since 1999 Mr. Xu has been a shareholder of Gansu Xintiandi Sports Engineering Company, the shareholder legal representative of Gansu Huangdi Trading Company, and a shareholder of Zhongshi International Home Furnishing Company. Prior to that, from October 1998 Mr. Xu was overseeing the Agricultural Bank of China at its Xi'an Chengxi Branch which he had helped establishing, and was the Vice President of Credit Accounting since May 1993 and Office Manager from February 1992. From 1991 he served as the Office Director of the Agricultural Bank of China at its Shanxi Lantian Branch. In 1990 he was seconded to the General Affairs Department of Agricultural Bank of China at its headquarter office. From 1980 Mr. Xu has served as the Loan Officer and Deputy Chief of Planning, Industry and Commercial Credit department. Mr. Xu acquired his Associate Degree in Finance from Xi'an Radio and Television University. - Daya Xu从2020年9月开始担任三彩控股有限公司董事。自1999年以来，Xu先生一直是甘肃新天地体育工程公司的股东，甘肃黄帝商贸有限公司的股东法人代表以及中石国际家居用品公司的股东。在此之前，Xu先生从1998年10月开始在他协助建立的中国农业银行西安城西分行监督工作，从1993年5月起担任信贷会计副总裁，从1992年2月起担任办公室经理。从1991年开始，他曾担任中国农业银行山西蓝田分行的办公室主任。1990年，他被借调到中国农业银行总行总行部。从1980年开始，Xu先生担任贷款官兼计划，工业和商业信贷部副主任。Xu先生从西安广播电视大学获得金融学副学士学位。
- Daya Xu has been a Director of Sancai Holding since September 2020. Since 1999 Mr. Xu has been a shareholder of Gansu Xintiandi Sports Engineering Company, the shareholder legal representative of Gansu Huangdi Trading Company, and a shareholder of Zhongshi International Home Furnishing Company. Prior to that, from October 1998 Mr. Xu was overseeing the Agricultural Bank of China at its Xi'an Chengxi Branch which he had helped establishing, and was the Vice President of Credit Accounting since May 1993 and Office Manager from February 1992. From 1991 he served as the Office Director of the Agricultural Bank of China at its Shanxi Lantian Branch. In 1990 he was seconded to the General Affairs Department of Agricultural Bank of China at its headquarter office. From 1980 Mr. Xu has served as the Loan Officer and Deputy Chief of Planning, Industry and Commercial Credit department. Mr. Xu acquired his Associate Degree in Finance from Xi'an Radio and Television University.
高管简历
中英对照 | 中文 | 英文- 文宁
文宁是我们公司的创始人。他于2004年创立了自己的企业Xi’an Sancai Smart Engineering Co., Ltd，从事智能财产安全系统的设计，构建和集成，并领导了多家银行分行和保险公司的装修。2013年，他创立了三彩集团有限公司，从事物业管理和运营。文先生于2017年创立了我们的间接子公司三彩房地产有限公司，随后利用他在住宅物业管理方面的专业知识开始探索为市场参与者提供服务的机会。
Ning Wen is the founder of our Company. He started his own business, Xi'an Sancai Smart Engineering Co., Ltd., in 2004 in the design, construction and integration of smart property security system and led renovations for various bank branches and insurance companies. In 2013 he founded Sancai Group Co., Ltd. and engaged in property management and operation. In 2017 Mr. Wen founded Sancai Real Estate Co., Ltd., our indirect subsidiary, and subsequently start exploring the opportunity to use his expertise in residential property management to serve market participants.- 文宁是我们公司的创始人。他于2004年创立了自己的企业Xi’an Sancai Smart Engineering Co., Ltd，从事智能财产安全系统的设计，构建和集成，并领导了多家银行分行和保险公司的装修。2013年，他创立了三彩集团有限公司，从事物业管理和运营。文先生于2017年创立了我们的间接子公司三彩房地产有限公司，随后利用他在住宅物业管理方面的专业知识开始探索为市场参与者提供服务的机会。
- Ning Wen is the founder of our Company. He started his own business, Xi'an Sancai Smart Engineering Co., Ltd., in 2004 in the design, construction and integration of smart property security system and led renovations for various bank branches and insurance companies. In 2013 he founded Sancai Group Co., Ltd. and engaged in property management and operation. In 2017 Mr. Wen founded Sancai Real Estate Co., Ltd., our indirect subsidiary, and subsequently start exploring the opportunity to use his expertise in residential property management to serve market participants.
- Yanyi Li
Yanyi Li从2018年9月起就一直担任我们三彩家的财务总监，并一直担任临时首席财务官，直到董事会任命了永久CFO。2016年8月至2018年8月，她担任西安和协投资有限公司财务与资本团队负责人，主要负责建立科学，系统的财务会计制度和财务监控制度，并进行有效的内部控制。在此之前，她于2014年8月至2016年7月担任新方达集团控股有限公司财务部高级经理。她负责监督年度财务预算，修订内部财务准则并协调外部审计沟通。Li女士于1993年获得西北大学生物工程学士学位，并于1998年从西北工业大学获得了第二个管理工程学士学位。Li女士是中国注册会计师。
Yanyi Li has been our financial controller since September 2018 at Sancaijia, our VIE, and is acting as the Interim Chief Financial Officer until a permanent CFO is appointed by the Board of Directors. From August 2016 to August 2018 he was the Head of Finance and Capital team of Xi'an Hexie Investment Co., Ltd and mainly responsible for establishing a scientific and systematic financial accounting system and financial monitoring system and carrying out effective internal control. Prior to that, she served as the Senior Manager of Finance Department of Sunfonda Group Holdings Limited from August 2014 to July 2016. She supervised the annual financial budget, revised internal financial guidelines and coordinated external auditing communications. Ms. Li acquired her Bachelor's Degree in Biological Engineering from Northwest University in 1993 and her second Bachelor's Degree in Management Engineering from Northwestern Polytechnic University in 1998. Ms. Li is a certified public accountant CPA in China.- Yanyi Li从2018年9月起就一直担任我们三彩家的财务总监，并一直担任临时首席财务官，直到董事会任命了永久CFO。2016年8月至2018年8月，她担任西安和协投资有限公司财务与资本团队负责人，主要负责建立科学，系统的财务会计制度和财务监控制度，并进行有效的内部控制。在此之前，她于2014年8月至2016年7月担任新方达集团控股有限公司财务部高级经理。她负责监督年度财务预算，修订内部财务准则并协调外部审计沟通。Li女士于1993年获得西北大学生物工程学士学位，并于1998年从西北工业大学获得了第二个管理工程学士学位。Li女士是中国注册会计师。
- Yanyi Li has been our financial controller since September 2018 at Sancaijia, our VIE, and is acting as the Interim Chief Financial Officer until a permanent CFO is appointed by the Board of Directors. From August 2016 to August 2018 he was the Head of Finance and Capital team of Xi'an Hexie Investment Co., Ltd and mainly responsible for establishing a scientific and systematic financial accounting system and financial monitoring system and carrying out effective internal control. Prior to that, she served as the Senior Manager of Finance Department of Sunfonda Group Holdings Limited from August 2014 to July 2016. She supervised the annual financial budget, revised internal financial guidelines and coordinated external auditing communications. Ms. Li acquired her Bachelor's Degree in Biological Engineering from Northwest University in 1993 and her second Bachelor's Degree in Management Engineering from Northwestern Polytechnic University in 1998. Ms. Li is a certified public accountant CPA in China.
- Xinwei Fei
Xinwei Fei自2018年9月起担任我们三彩家的首席技术官兼副总裁。从2019年起，他担任三彩科技有限公司的总经理，主要负责在线租赁的研究，开发和项目管理，购物，客房清洁服务和支付平台部门。在此之前，Fei先生自2018年起担任三彩房地产管理有限公司的研发总监，期间负责租赁SaaS平台的设计和开发以及日常运营。从2016年至2017年，他担任宁波西电力人信息技术有限公司副总经理。他负责公司在线教育平台和互动教室的管理，以及技术团队和合作伙伴学校的协调。Fei先生于2012年至2015年担任西安立人科技有限公司的产品总监，负责在线教育平台设计，市场上同类产品的分析以及生产计划的组织工作。Fei先生于2005年从东北大学获得计算机科学学士学位。
Xinwei Fei has been our Chief Technology Officer and Vice President at Sancaijia, our VIE, since September 2018. From 2019 he was the General Manager of Sancai Technology Co., Ltd and was mainly responsible for research, development and project management of leasing, online shopping, housekeeping services, and payment platform departments. Prior to that, Mr. Fei was the R&D Director of Sancai Real Estate Management Co., Ltd. since 2018 during which he was in charge of the design and development of the leasing SaaS platform and daily operation. From 2016 to 2017 he was the Vice General Management of Ningbo Xidian Liren Information Technology Co., Ltd. He was responsible for management of the company's online education platform and interactive classroom as well as coordination of technical teams and partner schools. From 2012 to 2015 Mr. Fei was the Product Director of Xi'an Liren Technology Co., Ltd. and handled online education platform design, analysis of comparable products on the market, and organization of production planning. Mr. Fei acquired his Bachelor's Degree in Computer Science from Northeastern University in 2005.- Xinwei Fei自2018年9月起担任我们三彩家的首席技术官兼副总裁。从2019年起，他担任三彩科技有限公司的总经理，主要负责在线租赁的研究，开发和项目管理，购物，客房清洁服务和支付平台部门。在此之前，Fei先生自2018年起担任三彩房地产管理有限公司的研发总监，期间负责租赁SaaS平台的设计和开发以及日常运营。从2016年至2017年，他担任宁波西电力人信息技术有限公司副总经理。他负责公司在线教育平台和互动教室的管理，以及技术团队和合作伙伴学校的协调。Fei先生于2012年至2015年担任西安立人科技有限公司的产品总监，负责在线教育平台设计，市场上同类产品的分析以及生产计划的组织工作。Fei先生于2005年从东北大学获得计算机科学学士学位。
- Xinwei Fei has been our Chief Technology Officer and Vice President at Sancaijia, our VIE, since September 2018. From 2019 he was the General Manager of Sancai Technology Co., Ltd and was mainly responsible for research, development and project management of leasing, online shopping, housekeeping services, and payment platform departments. Prior to that, Mr. Fei was the R&D Director of Sancai Real Estate Management Co., Ltd. since 2018 during which he was in charge of the design and development of the leasing SaaS platform and daily operation. From 2016 to 2017 he was the Vice General Management of Ningbo Xidian Liren Information Technology Co., Ltd. He was responsible for management of the company's online education platform and interactive classroom as well as coordination of technical teams and partner schools. From 2012 to 2015 Mr. Fei was the Product Director of Xi'an Liren Technology Co., Ltd. and handled online education platform design, analysis of comparable products on the market, and organization of production planning. Mr. Fei acquired his Bachelor's Degree in Computer Science from Northeastern University in 2005.
- Siqi Tang
Siqi Tang自2020年4月起担任三彩家的首席营销官。从2019年6月至2020年3月，Tang女士担任Shanxi Miaowu Pool Purchase Network Technology Co., Ltd.的首席营销官。她主要负责启动并安装移动APP，建立销售协议和物流，并开发定制的服务项目。在此之前，Tang女士于2018年5月至2019年6月担任Xi’an Jimujia Information Technology Co., Ltd大型业务部总监。她负责室内设计包装项目业务，包括建立装饰供应链，完善产品体系，协调区域发展并监督售后服务。从2017年1月至2018年4月，Tang女士担任Weiyi Customization Company 西安分公司的部门总监，负责在线销售团队和营销管理。从2015年7月到2016年12月，她担任自己的初创公司总经理，专门从事儿童教育和培训以及室内设计和装饰。从2013年6月至2015年6月，她担任Weiyi Customization Company 西安分公司销售部总监，期间负责商店的整体运营，销售业绩和人才管理。Tang女士于2013年从渭南师范学院获得了人力资源学士学位。
Siqi Tang has been our Chief Marketing Officer at Sancaijia, our VIE, since April 2020. From June 2019 to March 2020 Ms. Tang was the Chief Marketing Officer of Shanxi Miaowu Pool Purchase Network Technology Co., Ltd. She was mainly responsible for launching and installating the mobile APP, establishing sales protocol and logistics, and developing customized service items. Prior to that, Ms. Tang served as the Director of large business department of Xi'an Jimujia Information Technology Co., Ltd from May 2018 to June 2019. She handled interior design package project business, including establishing decoration supply chain, perfecting product system, coordinating regional development, and supervising after sales customer services. From January 2017 to April 2018 Ms. Tang was the Division Director of Weiyi Customization Company at its Xi'an Branch, undertaking online sales teams and marketing management. From July 2015 to December 2016 she was the General Manager of her own startup, specializing in child education and training as well as interior design and decoration. From June 2013 to June 2015 she was the Director of the sales department at Weiyi Customization Company at its Xi'an Branch, during which she handled overall operation of the stores, sales performances and talent management. Ms. Tang acquired her Bachelor's Degree in Human Resources from Weinan Normal University in 2013.- Siqi Tang自2020年4月起担任三彩家的首席营销官。从2019年6月至2020年3月，Tang女士担任Shanxi Miaowu Pool Purchase Network Technology Co., Ltd.的首席营销官。她主要负责启动并安装移动APP，建立销售协议和物流，并开发定制的服务项目。在此之前，Tang女士于2018年5月至2019年6月担任Xi’an Jimujia Information Technology Co., Ltd大型业务部总监。她负责室内设计包装项目业务，包括建立装饰供应链，完善产品体系，协调区域发展并监督售后服务。从2017年1月至2018年4月，Tang女士担任Weiyi Customization Company 西安分公司的部门总监，负责在线销售团队和营销管理。从2015年7月到2016年12月，她担任自己的初创公司总经理，专门从事儿童教育和培训以及室内设计和装饰。从2013年6月至2015年6月，她担任Weiyi Customization Company 西安分公司销售部总监，期间负责商店的整体运营，销售业绩和人才管理。Tang女士于2013年从渭南师范学院获得了人力资源学士学位。
- Siqi Tang has been our Chief Marketing Officer at Sancaijia, our VIE, since April 2020. From June 2019 to March 2020 Ms. Tang was the Chief Marketing Officer of Shanxi Miaowu Pool Purchase Network Technology Co., Ltd. She was mainly responsible for launching and installating the mobile APP, establishing sales protocol and logistics, and developing customized service items. Prior to that, Ms. Tang served as the Director of large business department of Xi'an Jimujia Information Technology Co., Ltd from May 2018 to June 2019. She handled interior design package project business, including establishing decoration supply chain, perfecting product system, coordinating regional development, and supervising after sales customer services. From January 2017 to April 2018 Ms. Tang was the Division Director of Weiyi Customization Company at its Xi'an Branch, undertaking online sales teams and marketing management. From July 2015 to December 2016 she was the General Manager of her own startup, specializing in child education and training as well as interior design and decoration. From June 2013 to June 2015 she was the Director of the sales department at Weiyi Customization Company at its Xi'an Branch, during which she handled overall operation of the stores, sales performances and talent management. Ms. Tang acquired her Bachelor's Degree in Human Resources from Weinan Normal University in 2013.
- Chong Wang
Chong Wang自2019年1月以来一直担任我们的担任董事会秘书。Wang先生在任董事会秘书和第三方顾问协助美国股票市场上市，并购和收购，金融项目方面担拥有丰富的经验。此外，Wang先生还担任了三年的美国股票上市和审计美国公认会计原则的负责人。Wang先生获得了纽卡斯尔大学的国际金融分析硕士学位，并获得了布拉德福德大学的会计和金融学荣誉学士学位。Wang先生是国际高级财务经理（SIFM）。
Chong Wang has been our Board Secretary at Sancaijia, our VIE since January 2019. Mr. Wang has extensive experience in serving as a board secretary and as a third-party consultant with regard to assisting listings on the U.S. stock market, mergers and acquisitions and financial projects. Furthermore, Mr. Wang has served as the person in charge for U.S. stock listings and auditing US GAAP for three years. Mr. Wang acquired his Master's Degree in International Financial Analysis from University of Newcastle and his Bachelor's Degree with Honors in Accounting and Finance from University of Bradford. Mr. Wang is an International Senior Financial Manager (SIFM).- Chong Wang自2019年1月以来一直担任我们的担任董事会秘书。Wang先生在任董事会秘书和第三方顾问协助美国股票市场上市，并购和收购，金融项目方面担拥有丰富的经验。此外，Wang先生还担任了三年的美国股票上市和审计美国公认会计原则的负责人。Wang先生获得了纽卡斯尔大学的国际金融分析硕士学位，并获得了布拉德福德大学的会计和金融学荣誉学士学位。Wang先生是国际高级财务经理（SIFM）。
- Chong Wang has been our Board Secretary at Sancaijia, our VIE since January 2019. Mr. Wang has extensive experience in serving as a board secretary and as a third-party consultant with regard to assisting listings on the U.S. stock market, mergers and acquisitions and financial projects. Furthermore, Mr. Wang has served as the person in charge for U.S. stock listings and auditing US GAAP for three years. Mr. Wang acquired his Master's Degree in International Financial Analysis from University of Newcastle and his Bachelor's Degree with Honors in Accounting and Finance from University of Bradford. Mr. Wang is an International Senior Financial Manager (SIFM).