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 |
|---|---|---|---|---|---|---|
| Yefang Zhang | 女 | Director and Chairman of the Board | 59 | 12.94万美元 | 0.11 | 2025-05-29 |
| Hongdao Qian | 男 | Independent Director | 63 | 0.85万美元 | 未持股 | 2025-05-29 |
| Shudong Wang | 男 | Independent Director | 75 | 0.85万美元 | 未持股 | 2025-05-29 |
| Weilin Zhang | 男 | Chief Financial Officer and Director | 58 | 3.08万美元 | 未持股 | 2025-05-29 |
| Mengqi Liao | 女 | Independent Director | 32 | 1.00万美元 | 未持股 | 2025-05-29 |
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 |
|---|---|---|---|---|---|---|
| Zheyuan Liu | 男 | Chief Executive Officer | -- | 未披露 | 未持股 | 2025-05-29 |
| Weilin Zhang | 男 | Chief Financial Officer and Director | 58 | 3.08万美元 | 未持股 | 2025-05-29 |
| Mingqin Dong | 男 | Chief Operating Officer | 35 | 0.83万美元 | 未持股 | 2025-05-29 |
董事简历
中英对照 | 中文 | 英文- Yefang Zhang
-
Yefang Zhang，自FarmNet Limited于2015年7月成立以来，一直担任其唯一股东和董事。Zhang女士自2015年8月起担任Farmmi International的总经理。Zhang女士于2018年11月23日至2019年8月26日担任EN Energy Group Inc.（“CNEY”）的唯一董事，她通过Global Clean Energy Limited持有CNEY 100%的股份，她是CNEY的唯一董事，Zhang女士于2011年3月至2016年9月担任FLS Mushroom的执行董事。2013年以来，她一直担任Tantech Holdings Ltd（纳斯达克资本市场上市公司）、Tanbsok Group Ltd和USCNHK Group Limited的董事。从2011年1月到2016年5月，她也是Zhengjiang Tantech Bamboo Technology Co.， Ltd的董事。她曾担任大兴安岭华林投资管理有限公司的董事。1994年至1997年，她担任Lishui Jingning Huali Co., Ltd（现已解散）的副总经理。1991年至1994年，她在温州市文城黄潭中学任教。1991年7月，她获得温州师范学院地理学士学位。
Yefang Zhang,has served as director since 2013 and as Chairwoman since December 2024. Ms. Zhang also serves as the CFO and an internal control manager of EPakia Inc., a wholly owned subsidiary of the Company. Ms. Zhang has been in leadership roles for over a dozen years. She then helped to found Forasen Group Co., Ltd in October 2002 and has served as a Board member since then. Since July 2015, she has been Chairwoman and CEO of Farmmi, Inc., another Nasdaq listed company. From 1997 until 2002, she worked as General Manager at Zhejiang Forasen Food Co., Ltd. From 1994 to 1997, she served as Vice General Manager of Lishui Jingning Huali Co., Ltd. From 1991 to 1994, she was a teacher at Wenzhou Huangtan Middle School. From 1990 to 1994, she served on the board of Lishui Farmer's Economic Committee. In addition to her efforts with Tantech Holdings Ltd Company, Ms. Zhang also manages the business operations of Forasen Group, a company she owns with her husband, Mr. Zhengyu Wang. Forasen Group is a PRC company with several subsidiaries that are engaged in a variety of businesses, including without limitation, rubber trading, mushroom sales, biomass power generation, and marketing. Ms. Zhang is a 62.07% shareholder of CN ENERGY GROUP. INC., another Nasdaq listed company. She earned her Bachelor's Degree in Geography from Wenzhou Teacher's College in July 1991. - Yefang Zhang，自FarmNet Limited于2015年7月成立以来，一直担任其唯一股东和董事。Zhang女士自2015年8月起担任Farmmi International的总经理。Zhang女士于2018年11月23日至2019年8月26日担任EN Energy Group Inc.（“CNEY”）的唯一董事，她通过Global Clean Energy Limited持有CNEY 100%的股份，她是CNEY的唯一董事，Zhang女士于2011年3月至2016年9月担任FLS Mushroom的执行董事。2013年以来，她一直担任Tantech Holdings Ltd（纳斯达克资本市场上市公司）、Tanbsok Group Ltd和USCNHK Group Limited的董事。从2011年1月到2016年5月，她也是Zhengjiang Tantech Bamboo Technology Co.， Ltd的董事。她曾担任大兴安岭华林投资管理有限公司的董事。1994年至1997年，她担任Lishui Jingning Huali Co., Ltd（现已解散）的副总经理。1991年至1994年，她在温州市文城黄潭中学任教。1991年7月，她获得温州师范学院地理学士学位。
- Yefang Zhang,has served as director since 2013 and as Chairwoman since December 2024. Ms. Zhang also serves as the CFO and an internal control manager of EPakia Inc., a wholly owned subsidiary of the Company. Ms. Zhang has been in leadership roles for over a dozen years. She then helped to found Forasen Group Co., Ltd in October 2002 and has served as a Board member since then. Since July 2015, she has been Chairwoman and CEO of Farmmi, Inc., another Nasdaq listed company. From 1997 until 2002, she worked as General Manager at Zhejiang Forasen Food Co., Ltd. From 1994 to 1997, she served as Vice General Manager of Lishui Jingning Huali Co., Ltd. From 1991 to 1994, she was a teacher at Wenzhou Huangtan Middle School. From 1990 to 1994, she served on the board of Lishui Farmer's Economic Committee. In addition to her efforts with Tantech Holdings Ltd Company, Ms. Zhang also manages the business operations of Forasen Group, a company she owns with her husband, Mr. Zhengyu Wang. Forasen Group is a PRC company with several subsidiaries that are engaged in a variety of businesses, including without limitation, rubber trading, mushroom sales, biomass power generation, and marketing. Ms. Zhang is a 62.07% shareholder of CN ENERGY GROUP. INC., another Nasdaq listed company. She earned her Bachelor's Degree in Geography from Wenzhou Teacher's College in July 1991.
- Hongdao Qian
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Hongdao Qian，自2014年起担任Tantech Holdings Ltd董事。2005年9月起担任浙江大学光华法学院教授。他的研究、写作和教学重点是公司治理、法律经济分析和西方法理学。在加入光华法学院之前，Qian先生是中国社会科学院法律研究所的教授；北京大学经济学讲师，浙江省人民检察院检察官。Qian先生是日本早稻田大学、加州斯坦福大学和英国牛津大学和剑桥大学的访问学者。自2017年7月起，他一直担任Farmmi， Inc（另一家纳斯达克上市公司）的独立董事。他目前担任中国比较法学会副会长、《中国学术年鉴》执行副主编和中国法治研究所所长，在那里他组织了一个学者团队，用实证方法创建了中国第一个法治指数。Qian先生于1986年获得吉林大学法学学士学位，1994年获得西北政法大学法学硕士学位，1997年获得北京大学法学博士学位。
Hongdao Qian,has been director since 2014. He has been a Professor on the faculty of the Guanghua Law School at Zhejiang University since September 2005. His research, writing and teaching focuses on corporate governance, economic analysis of law and Western jurisprudence. Prior to joining Guanghua Law School, Mr. Qian was a Professor at the Institute of Law, China Academy of Social Sciences; a Lecturer in Economics at Peking University and a Prosecutor in the People's Procuratorate of Zhejiang Province. Mr. Qian was a visiting scholar at Waseda University in Japan, Stanford University in California and both Oxford and Cambridge Universities in England. Since July 2017, he has been an independent director of Farmmi, Inc, another Nasdaq listed company. He currently serves as Vice Chairman of the Chinese Society of Comparative Law, Executive Subeditor of the China Academic Yearbook and President of the China Rule of Law Research Institute, where he has organized a team of scholars to create China's first Rule of Law index Tantech Holdings Ltd ing empirical methods. Mr. Qian earned his bachelor of law from Jilin University in 1986, his master of law from North-West University of Politics and Law in 1994 and his doctor of law from Peking University in 1997. - Hongdao Qian，自2014年起担任Tantech Holdings Ltd董事。2005年9月起担任浙江大学光华法学院教授。他的研究、写作和教学重点是公司治理、法律经济分析和西方法理学。在加入光华法学院之前，Qian先生是中国社会科学院法律研究所的教授；北京大学经济学讲师，浙江省人民检察院检察官。Qian先生是日本早稻田大学、加州斯坦福大学和英国牛津大学和剑桥大学的访问学者。自2017年7月起，他一直担任Farmmi， Inc（另一家纳斯达克上市公司）的独立董事。他目前担任中国比较法学会副会长、《中国学术年鉴》执行副主编和中国法治研究所所长，在那里他组织了一个学者团队，用实证方法创建了中国第一个法治指数。Qian先生于1986年获得吉林大学法学学士学位，1994年获得西北政法大学法学硕士学位，1997年获得北京大学法学博士学位。
- Hongdao Qian,has been director since 2014. He has been a Professor on the faculty of the Guanghua Law School at Zhejiang University since September 2005. His research, writing and teaching focuses on corporate governance, economic analysis of law and Western jurisprudence. Prior to joining Guanghua Law School, Mr. Qian was a Professor at the Institute of Law, China Academy of Social Sciences; a Lecturer in Economics at Peking University and a Prosecutor in the People's Procuratorate of Zhejiang Province. Mr. Qian was a visiting scholar at Waseda University in Japan, Stanford University in California and both Oxford and Cambridge Universities in England. Since July 2017, he has been an independent director of Farmmi, Inc, another Nasdaq listed company. He currently serves as Vice Chairman of the Chinese Society of Comparative Law, Executive Subeditor of the China Academic Yearbook and President of the China Rule of Law Research Institute, where he has organized a team of scholars to create China's first Rule of Law index Tantech Holdings Ltd ing empirical methods. Mr. Qian earned his bachelor of law from Jilin University in 1986, his master of law from North-West University of Politics and Law in 1994 and his doctor of law from Peking University in 1997.
- Shudong Wang
-
Shudong Wang，自2014年起担任Tantech Holdings Ltd董事。从1996年到2012年退休，他是中国国家竹子研究中心的部门主任。1976年毕业于东北林业大学，获林学学士学位。曾任中国林业学术委员会竹业分会副主任。他还曾担任南南合作协会和中国国际交流中心的执行董事。他是国家林业局科学顾问。
Shudong Wang,has been director since 2014. He was the department director at the China National Bamboo Research Center from 1996 through his retirement in 2012. He earned his bachelor's degree in forestry from Northeast Forestry University in Heilongjiang in 1976. He once served as deputy director of Bamboo Branch of the Academic Committee of China Forestry. He has also served as executive director of South-South Cooperation Association and the Center of China International Exchange. He is a science advisor to the State Forestry Bureau. - Shudong Wang，自2014年起担任Tantech Holdings Ltd董事。从1996年到2012年退休，他是中国国家竹子研究中心的部门主任。1976年毕业于东北林业大学，获林学学士学位。曾任中国林业学术委员会竹业分会副主任。他还曾担任南南合作协会和中国国际交流中心的执行董事。他是国家林业局科学顾问。
- Shudong Wang,has been director since 2014. He was the department director at the China National Bamboo Research Center from 1996 through his retirement in 2012. He earned his bachelor's degree in forestry from Northeast Forestry University in Heilongjiang in 1976. He once served as deputy director of Bamboo Branch of the Academic Committee of China Forestry. He has also served as executive director of South-South Cooperation Association and the Center of China International Exchange. He is a science advisor to the State Forestry Bureau.
- Weilin Zhang
-
Weilin Zhang 自2019年7月起担任Tantech Holdings Ltd.首席财务官。在被任命为首席财务官之前，他自2018年10月以来一直担任Forasen Group的首席财务官，并于2008年3月至2013年6月担任其首席财务官。2013年7月至2018年9月，他担任Zhejiang Juma Valve Co., Ltd.总经理。他于1989年毕业于浙江省金融学院，2004年至2008年在北京工商学院学习会计。
Weilin Zhang,has served as Chief Financial Officer since July 2019 and as a member of board of directors since December 2024. Prior to being appointed as CFO, Mr. Zhang has been serving as the CFO of Forasen Group since October 2018 and was its CFO from March 2008 to June 2013. From July 2013 to September 2018, he was the general manager of Zhejiang Juma Valve Co., Ltd. He graduated from Zhejiang Province Finance Institute in 1989 and studied accounting at Beijing Industry and Commerce College from 2004 to 2008. - Weilin Zhang 自2019年7月起担任Tantech Holdings Ltd.首席财务官。在被任命为首席财务官之前，他自2018年10月以来一直担任Forasen Group的首席财务官，并于2008年3月至2013年6月担任其首席财务官。2013年7月至2018年9月，他担任Zhejiang Juma Valve Co., Ltd.总经理。他于1989年毕业于浙江省金融学院，2004年至2008年在北京工商学院学习会计。
- Weilin Zhang,has served as Chief Financial Officer since July 2019 and as a member of board of directors since December 2024. Prior to being appointed as CFO, Mr. Zhang has been serving as the CFO of Forasen Group since October 2018 and was its CFO from March 2008 to June 2013. From July 2013 to September 2018, he was the general manager of Zhejiang Juma Valve Co., Ltd. He graduated from Zhejiang Province Finance Institute in 1989 and studied accounting at Beijing Industry and Commerce College from 2004 to 2008.
- Mengqi Liao
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Mengqi Liao，自2022年6月19日起担任Tantech Holdings Ltd董事。Liao女士是Pan-China Certified Public Accountants的高级项目经理，在那里她担任审计团队的成员，审计在中国和外国证券交易所上市的各种上市公司的财务报表。她于2018年7月至2022年3月担任大华会计师事务所的经理。2016年1月至2018年6月，她是瑞华会计师事务所的审计师。Liao女士是中国注册会计师和注册税务代理人。并取得中国中级会计师资格。Liao女士曾参与审计一些上市公司的财务报表，这些公司的财务报告符合美国和中国证券交易所的规则，并在香港和韩国证券交易所进行ipo。Liao女士于2016年获得重庆工商大学管理学士学位。
Mengqi Liao,has been director since June 19, 2022. Ms. Liao is a senior engagement manager at Pan-China Certified Public Accountants where she serves on the audit teams in the audits of financial statements of various public companies listed both in China and foreign stock exchanges. She was a manager with Da Hua Certified Public Accountants from July 2018 to March 2022. From January 2016 to June 2018, she was an auditor at Ruihua Certified Public Accountants. Ms. Liao is a certified public accountant and a certified tax agent in China. She also received the Chinese intermediate level accountant qualifications. Ms. Liao has participated in the audits of the financial statements of a number of public companies in connection with their financial reporting compliance with U.S. and Chinese stock exchange rules and IPOs in Hong Kong and Korea stock exchanges. Ms. Liao earned a Bachelor's degree in Management from Chongqing Technology and Business University in 2016. - Mengqi Liao，自2022年6月19日起担任Tantech Holdings Ltd董事。Liao女士是Pan-China Certified Public Accountants的高级项目经理，在那里她担任审计团队的成员，审计在中国和外国证券交易所上市的各种上市公司的财务报表。她于2018年7月至2022年3月担任大华会计师事务所的经理。2016年1月至2018年6月，她是瑞华会计师事务所的审计师。Liao女士是中国注册会计师和注册税务代理人。并取得中国中级会计师资格。Liao女士曾参与审计一些上市公司的财务报表，这些公司的财务报告符合美国和中国证券交易所的规则，并在香港和韩国证券交易所进行ipo。Liao女士于2016年获得重庆工商大学管理学士学位。
- Mengqi Liao,has been director since June 19, 2022. Ms. Liao is a senior engagement manager at Pan-China Certified Public Accountants where she serves on the audit teams in the audits of financial statements of various public companies listed both in China and foreign stock exchanges. She was a manager with Da Hua Certified Public Accountants from July 2018 to March 2022. From January 2016 to June 2018, she was an auditor at Ruihua Certified Public Accountants. Ms. Liao is a certified public accountant and a certified tax agent in China. She also received the Chinese intermediate level accountant qualifications. Ms. Liao has participated in the audits of the financial statements of a number of public companies in connection with their financial reporting compliance with U.S. and Chinese stock exchange rules and IPOs in Hong Kong and Korea stock exchanges. Ms. Liao earned a Bachelor's degree in Management from Chongqing Technology and Business University in 2016.
高管简历
中英对照 | 中文 | 英文- Zheyuan Liu
Zheyuan Liu，2018年2月至今任丽水智慧新能源汽车有限公司经理、独董。Mr. Liu还自2024年1月起担任浙江尚尼莱科技有限公司的经理和唯一董事。2016年12月至2017年4月，任阳光保险集团股份有限公司工地测量师。Mr. Liu于2014年毕业于山东大学，获汽车工程学士学位。
Zheyuan Liu,has served as a manager and the sole director of Lishui Smart New Energy Automobile Co., Ltd. since February 2018. Mr. Liu has also served as a manager and the sole director of Zhejiang Shangnilai Technology Co., Ltd. since January 2024. From December 2016 to April 2017, he served as a site surveyor for Sunshine Insurance Group Co Ltd. Mr. Liu graduated from Shandong University in 2014 with a Bachelor's degree in automotive engineering.- Zheyuan Liu，2018年2月至今任丽水智慧新能源汽车有限公司经理、独董。Mr. Liu还自2024年1月起担任浙江尚尼莱科技有限公司的经理和唯一董事。2016年12月至2017年4月，任阳光保险集团股份有限公司工地测量师。Mr. Liu于2014年毕业于山东大学，获汽车工程学士学位。
- Zheyuan Liu,has served as a manager and the sole director of Lishui Smart New Energy Automobile Co., Ltd. since February 2018. Mr. Liu has also served as a manager and the sole director of Zhejiang Shangnilai Technology Co., Ltd. since January 2024. From December 2016 to April 2017, he served as a site surveyor for Sunshine Insurance Group Co Ltd. Mr. Liu graduated from Shandong University in 2014 with a Bachelor's degree in automotive engineering.
- Weilin Zhang
Weilin Zhang 自2019年7月起担任Tantech Holdings Ltd.首席财务官。在被任命为首席财务官之前，他自2018年10月以来一直担任Forasen Group的首席财务官，并于2008年3月至2013年6月担任其首席财务官。2013年7月至2018年9月，他担任Zhejiang Juma Valve Co., Ltd.总经理。他于1989年毕业于浙江省金融学院，2004年至2008年在北京工商学院学习会计。
Weilin Zhang,has served as Chief Financial Officer since July 2019 and as a member of board of directors since December 2024. Prior to being appointed as CFO, Mr. Zhang has been serving as the CFO of Forasen Group since October 2018 and was its CFO from March 2008 to June 2013. From July 2013 to September 2018, he was the general manager of Zhejiang Juma Valve Co., Ltd. He graduated from Zhejiang Province Finance Institute in 1989 and studied accounting at Beijing Industry and Commerce College from 2004 to 2008.- Weilin Zhang 自2019年7月起担任Tantech Holdings Ltd.首席财务官。在被任命为首席财务官之前，他自2018年10月以来一直担任Forasen Group的首席财务官，并于2008年3月至2013年6月担任其首席财务官。2013年7月至2018年9月，他担任Zhejiang Juma Valve Co., Ltd.总经理。他于1989年毕业于浙江省金融学院，2004年至2008年在北京工商学院学习会计。
- Weilin Zhang,has served as Chief Financial Officer since July 2019 and as a member of board of directors since December 2024. Prior to being appointed as CFO, Mr. Zhang has been serving as the CFO of Forasen Group since October 2018 and was its CFO from March 2008 to June 2013. From July 2013 to September 2018, he was the general manager of Zhejiang Juma Valve Co., Ltd. He graduated from Zhejiang Province Finance Institute in 1989 and studied accounting at Beijing Industry and Commerce College from 2004 to 2008.
- Mingqin Dong
Mingqin Dong，自2019年12月起担任Tantech Holdings Ltd首席运营官。自2017年6月起，他一直担任Tantech控股有限公司70%控股子公司Shangchi汽车的董事长兼总经理。2013年8月至2017年6月，Dong先生担任Tantech Holdings Ltd的项目经理。2013年6月，他获得黑龙江国际大学计算机与科学技术学士学位。
Mingqin Dong,has served as Chief Operating Officer since December 2019. He has been the Chairman and the general manager of Shangchi Automobile, 70% owned subsidiary, since June 2017. From August 2013 to June 2017, Mr. Dong was a project manager of Tantech Holdings Ltd . In June 2013, Mr. Dong earned his Bachelor's Degree in Computer and Science Technology from Heilongjiang International University.- Mingqin Dong，自2019年12月起担任Tantech Holdings Ltd首席运营官。自2017年6月起，他一直担任Tantech控股有限公司70%控股子公司Shangchi汽车的董事长兼总经理。2013年8月至2017年6月，Dong先生担任Tantech Holdings Ltd的项目经理。2013年6月，他获得黑龙江国际大学计算机与科学技术学士学位。
- Mingqin Dong,has served as Chief Operating Officer since December 2019. He has been the Chairman and the general manager of Shangchi Automobile, 70% owned subsidiary, since June 2017. From August 2013 to June 2017, Mr. Dong was a project manager of Tantech Holdings Ltd . In June 2013, Mr. Dong earned his Bachelor's Degree in Computer and Science Technology from Heilongjiang International University.