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 |
|---|---|---|---|---|---|---|
| Han Daqing | 男 | Director, CEO & Chairman of the Board | 48 | 24.19万美元 | 未持股 | 2012-11-26 |
| Pan Guobin | 男 | Director & President | 49 | 25.56万美元 | 未持股 | 2012-11-26 |
| Cheng Guanghui | 男 | Director | 69 | 0.50万美元 | 未持股 | 2012-11-26 |
| He Yuanping | 男 | Director | 46 | 1.00万美元 | 未持股 | 2012-11-26 |
| Lu Guangjun | 男 | Director | 62 | 0.50万美元 | 未持股 | 2012-11-26 |
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 |
|---|---|---|---|---|---|---|
| Han Daqing | 男 | Director, CEO & Chairman of the Board | 48 | 24.19万美元 | 未持股 | 2012-11-26 |
| Pan Guobin | 男 | Director & President | 49 | 25.56万美元 | 未持股 | 2012-11-26 |
| Yu Xiaoli | 女 | Chief Financial Officer | 36 | 15.76万美元 | 未持股 | 2012-11-26 |
| Xu Hancong | 男 | Director of Project Proposal Design | 56 | 11.81万美元 | 未持股 | 2012-11-26 |
| Wang Xiaozhong | 男 | Director of Equipment R&D | 56 | 6.43万美元 | 未持股 | 2012-11-26 |
董事简历
中英对照 | 中文 | 英文- Han Daqing
-
Han Daqing，自2004年8月23日起担任董事长；自1997年10月Telestone成立起担任董事，自2002年1月起担任首席执行官；2004年8月23日至2010年5月26日间担任公司总裁。在担任Telestone的首席执行官一职前，1996年至2002年，他是Allgon Systems AB（国际电信联合企业）在北京办公室的首席代表。他获得了the Xidian University of Electronic Science & Technology的计算机工程学士学位、电子通信工程硕士学位。此外，他也获得了CITY University的工商管理硕士学位。
Han Daqing has served as Chairman of our Board since August 23 2004. Mr. Han has served as a member of the Board of Telestone since its inception in October, 1997 and as Chief Executive Officer since January, 2002. Previously Mr. Han also held the title of President of the Company from August 23 2004 until May 26 2010. Prior to assuming his Chief Executive Officer duties with Telestone, from 1996 to 2002 Mr. Han was the Chief Representative of the Beijing Office of Allgon Systems AB, an international telecommunications conglomerate. Mr. Han holds a bachelor's degree in Computer Engineering and a master's degree in Digital Communication Engineering, both from the Xidian University of Electronic Science & Technology. In addition, Mr. Han holds a Master's of Business Administration from CITY University. - Han Daqing，自2004年8月23日起担任董事长；自1997年10月Telestone成立起担任董事，自2002年1月起担任首席执行官；2004年8月23日至2010年5月26日间担任公司总裁。在担任Telestone的首席执行官一职前，1996年至2002年，他是Allgon Systems AB（国际电信联合企业）在北京办公室的首席代表。他获得了the Xidian University of Electronic Science & Technology的计算机工程学士学位、电子通信工程硕士学位。此外，他也获得了CITY University的工商管理硕士学位。
- Han Daqing has served as Chairman of our Board since August 23 2004. Mr. Han has served as a member of the Board of Telestone since its inception in October, 1997 and as Chief Executive Officer since January, 2002. Previously Mr. Han also held the title of President of the Company from August 23 2004 until May 26 2010. Prior to assuming his Chief Executive Officer duties with Telestone, from 1996 to 2002 Mr. Han was the Chief Representative of the Beijing Office of Allgon Systems AB, an international telecommunications conglomerate. Mr. Han holds a bachelor's degree in Computer Engineering and a master's degree in Digital Communication Engineering, both from the Xidian University of Electronic Science & Technology. In addition, Mr. Han holds a Master's of Business Administration from CITY University.
- Pan Guobin
-
Pan Guobin自2010年5月26日起担任公司总裁。潘先生自2009年12月28日起担任董事会成员。从2007年8月至今，潘先生担任公司Vice President。从2001年11月到2007年8月，潘先生担任公司天津分公司和东北区分公司的经理。从1985年8月到2001年10月，潘先生担任工程师，然后担任天津光电754工厂的产品经理。潘先生持有中国西电大学计算机应用学士学位。
Pan Guobin has served as President of the Company since May 26 2010. Mr. Pan has served as a member of the Board of Director since December 28 2009. From August 2007 to the present, Mr. Pan served as the vice president of the Company. From November 2001 to August 2007 Mr. Pan served as the manager of Tianjin Branch and Northeast District Branch of the Company. From August 1985 to October 2001 Mr. Pan worked as an engineer and then served as a product manager at Tianjin Photoelectricity 754 Factory. Mr. Pan holds a bachelor's degree in Computer Application from Xidian University, China. - Pan Guobin自2010年5月26日起担任公司总裁。潘先生自2009年12月28日起担任董事会成员。从2007年8月至今，潘先生担任公司Vice President。从2001年11月到2007年8月，潘先生担任公司天津分公司和东北区分公司的经理。从1985年8月到2001年10月，潘先生担任工程师，然后担任天津光电754工厂的产品经理。潘先生持有中国西电大学计算机应用学士学位。
- Pan Guobin has served as President of the Company since May 26 2010. Mr. Pan has served as a member of the Board of Director since December 28 2009. From August 2007 to the present, Mr. Pan served as the vice president of the Company. From November 2001 to August 2007 Mr. Pan served as the manager of Tianjin Branch and Northeast District Branch of the Company. From August 1985 to October 2001 Mr. Pan worked as an engineer and then served as a product manager at Tianjin Photoelectricity 754 Factory. Mr. Pan holds a bachelor's degree in Computer Application from Xidian University, China.
- Cheng Guanghui
-
Cheng Guanghui自2007年9月21日起担任Telestone Technologies Corporation董事。Cheng现任China Quality Management Association for Electronics Industry董事。Cheng从1998年到2004年担任中华人民共和国信息产业部办公厅主任。Cheng从1993年到1998年担任中华人民共和国电子工业部办公厅主任。Cheng持有Tsinghua University学士学位。
Cheng Guanghui has served as a member of Telestone Technologies Corporation Board since September 21 2007. Currently, Mr. Cheng is a Director of the China Quality Management Association for Electronics Industry. From 1998 to 2004 Mr. Cheng worked as Director of the General Office of Ministry of Information Industry of the People's Republic of China. From 1993 to 1998 Mr. Cheng was Director of The General Office of Ministry of Electronics Industry of the People's Republic of China. Mr. Cheng holds a bachelor's degree from Tsinghua University. - Cheng Guanghui自2007年9月21日起担任Telestone Technologies Corporation董事。Cheng现任China Quality Management Association for Electronics Industry董事。Cheng从1998年到2004年担任中华人民共和国信息产业部办公厅主任。Cheng从1993年到1998年担任中华人民共和国电子工业部办公厅主任。Cheng持有Tsinghua University学士学位。
- Cheng Guanghui has served as a member of Telestone Technologies Corporation Board since September 21 2007. Currently, Mr. Cheng is a Director of the China Quality Management Association for Electronics Industry. From 1998 to 2004 Mr. Cheng worked as Director of the General Office of Ministry of Information Industry of the People's Republic of China. From 1993 to 1998 Mr. Cheng was Director of The General Office of Ministry of Electronics Industry of the People's Republic of China. Mr. Cheng holds a bachelor's degree from Tsinghua University.
- He Yuanping
-
He Yuanping，他曾担任Beijing Origin Water Technology Company的董事、副总裁、首席财务官和董事会秘书（2007年6月以来）。他拥有多年的大型企业的投资、金融、高级管理人员。从2005年9月到2007年6月，他曾担任北京科技开发公司（ Beijing Science and Technology development Company）的执行副总裁兼首席财务官。从2003年4月到2005年8月，他曾担任Beijing Anlian Investment Co., Ltd的副总裁兼首席投资官。他持有Nanjing University of Science的工程学士学位、University of Science and Technology Beijing的工程硕士学位、Victoria University（位于新西兰）的财务硕士学位。他是新西兰的永久居民。
He Yuanping has worked as director, vice president, chief financial officer and secretary of the board of directors of Beijing Origin Water Technology Company since June 2007. Mr. He has years of experience in investment, finance and senior management of large enterprises. From September 2005 to June 2007 Mr. He was executive vice president and chief financial officer of Beijing Science and Technology development Company. From April 2003 to August 2005 Mr. He worked as vice president and chief investment officer at Beijing Anlian Investment Co., Ltd. Mr. He holds a Bachelor's degree in Engineering from Nanjing University of Science, a Master's degree in Engineering from University of Science and Technology Beijing, and a Master's degree in Finance from Victoria University in New Zealand. Mr. He is a permanent resident of New Zealand. - He Yuanping，他曾担任Beijing Origin Water Technology Company的董事、副总裁、首席财务官和董事会秘书（2007年6月以来）。他拥有多年的大型企业的投资、金融、高级管理人员。从2005年9月到2007年6月，他曾担任北京科技开发公司（ Beijing Science and Technology development Company）的执行副总裁兼首席财务官。从2003年4月到2005年8月，他曾担任Beijing Anlian Investment Co., Ltd的副总裁兼首席投资官。他持有Nanjing University of Science的工程学士学位、University of Science and Technology Beijing的工程硕士学位、Victoria University（位于新西兰）的财务硕士学位。他是新西兰的永久居民。
- He Yuanping has worked as director, vice president, chief financial officer and secretary of the board of directors of Beijing Origin Water Technology Company since June 2007. Mr. He has years of experience in investment, finance and senior management of large enterprises. From September 2005 to June 2007 Mr. He was executive vice president and chief financial officer of Beijing Science and Technology development Company. From April 2003 to August 2005 Mr. He worked as vice president and chief investment officer at Beijing Anlian Investment Co., Ltd. Mr. He holds a Bachelor's degree in Engineering from Nanjing University of Science, a Master's degree in Engineering from University of Science and Technology Beijing, and a Master's degree in Finance from Victoria University in New Zealand. Mr. He is a permanent resident of New Zealand.
- Lu Guangjun
-
Lu Guangjun，他曾担任the Association of China Communication Industry的秘书（2010年6月以来）。从2006年9月到2010年4月，他曾担任China Rida System & Equipment公司的董事会主席。从2000年7月到2006年9月，他曾担任China TongGuang Electronic Corporation的总裁兼首席秘书。从1996年10月到2000年6月，他曾担任China TongGuang Electronic Corporation的总裁，期间也曾任职于SDG Information Corporation Limited公司的董事会。从1994年1月到1996年5月，他曾担任China TongGuang Electronic Corporation的总裁。
Lu Guangjun has worked as secretary of the Association of China Communication Industry since June of 2010. From September 2006 to April 2010 Mr. Lu was the chairman of the board of China Rida System & Equipment Corp. From July 2000 to September 2006 Mr. Lu worked as president and chief secretary of China TongGuang Electronic Corporation From October 1996 to June 2000 Mr. Lu was president of China TongGuang Electronic Corporation, during which time he was also on the Board of SDG Information Corporation Limited. From January 1994 to May 1996 Mr. Lu worked as president of China TongGuang Electronic Corporation. - Lu Guangjun，他曾担任the Association of China Communication Industry的秘书（2010年6月以来）。从2006年9月到2010年4月，他曾担任China Rida System & Equipment公司的董事会主席。从2000年7月到2006年9月，他曾担任China TongGuang Electronic Corporation的总裁兼首席秘书。从1996年10月到2000年6月，他曾担任China TongGuang Electronic Corporation的总裁，期间也曾任职于SDG Information Corporation Limited公司的董事会。从1994年1月到1996年5月，他曾担任China TongGuang Electronic Corporation的总裁。
- Lu Guangjun has worked as secretary of the Association of China Communication Industry since June of 2010. From September 2006 to April 2010 Mr. Lu was the chairman of the board of China Rida System & Equipment Corp. From July 2000 to September 2006 Mr. Lu worked as president and chief secretary of China TongGuang Electronic Corporation From October 1996 to June 2000 Mr. Lu was president of China TongGuang Electronic Corporation, during which time he was also on the Board of SDG Information Corporation Limited. From January 1994 to May 1996 Mr. Lu worked as president of China TongGuang Electronic Corporation.
高管简历
中英对照 | 中文 | 英文- Han Daqing
Han Daqing，自2004年8月23日起担任董事长；自1997年10月Telestone成立起担任董事，自2002年1月起担任首席执行官；2004年8月23日至2010年5月26日间担任公司总裁。在担任Telestone的首席执行官一职前，1996年至2002年，他是Allgon Systems AB（国际电信联合企业）在北京办公室的首席代表。他获得了the Xidian University of Electronic Science & Technology的计算机工程学士学位、电子通信工程硕士学位。此外，他也获得了CITY University的工商管理硕士学位。
Han Daqing has served as Chairman of our Board since August 23 2004. Mr. Han has served as a member of the Board of Telestone since its inception in October, 1997 and as Chief Executive Officer since January, 2002. Previously Mr. Han also held the title of President of the Company from August 23 2004 until May 26 2010. Prior to assuming his Chief Executive Officer duties with Telestone, from 1996 to 2002 Mr. Han was the Chief Representative of the Beijing Office of Allgon Systems AB, an international telecommunications conglomerate. Mr. Han holds a bachelor's degree in Computer Engineering and a master's degree in Digital Communication Engineering, both from the Xidian University of Electronic Science & Technology. In addition, Mr. Han holds a Master's of Business Administration from CITY University.- Han Daqing，自2004年8月23日起担任董事长；自1997年10月Telestone成立起担任董事，自2002年1月起担任首席执行官；2004年8月23日至2010年5月26日间担任公司总裁。在担任Telestone的首席执行官一职前，1996年至2002年，他是Allgon Systems AB（国际电信联合企业）在北京办公室的首席代表。他获得了the Xidian University of Electronic Science & Technology的计算机工程学士学位、电子通信工程硕士学位。此外，他也获得了CITY University的工商管理硕士学位。
- Han Daqing has served as Chairman of our Board since August 23 2004. Mr. Han has served as a member of the Board of Telestone since its inception in October, 1997 and as Chief Executive Officer since January, 2002. Previously Mr. Han also held the title of President of the Company from August 23 2004 until May 26 2010. Prior to assuming his Chief Executive Officer duties with Telestone, from 1996 to 2002 Mr. Han was the Chief Representative of the Beijing Office of Allgon Systems AB, an international telecommunications conglomerate. Mr. Han holds a bachelor's degree in Computer Engineering and a master's degree in Digital Communication Engineering, both from the Xidian University of Electronic Science & Technology. In addition, Mr. Han holds a Master's of Business Administration from CITY University.
- Pan Guobin
Pan Guobin自2010年5月26日起担任公司总裁。潘先生自2009年12月28日起担任董事会成员。从2007年8月至今，潘先生担任公司Vice President。从2001年11月到2007年8月，潘先生担任公司天津分公司和东北区分公司的经理。从1985年8月到2001年10月，潘先生担任工程师，然后担任天津光电754工厂的产品经理。潘先生持有中国西电大学计算机应用学士学位。
Pan Guobin has served as President of the Company since May 26 2010. Mr. Pan has served as a member of the Board of Director since December 28 2009. From August 2007 to the present, Mr. Pan served as the vice president of the Company. From November 2001 to August 2007 Mr. Pan served as the manager of Tianjin Branch and Northeast District Branch of the Company. From August 1985 to October 2001 Mr. Pan worked as an engineer and then served as a product manager at Tianjin Photoelectricity 754 Factory. Mr. Pan holds a bachelor's degree in Computer Application from Xidian University, China.- Pan Guobin自2010年5月26日起担任公司总裁。潘先生自2009年12月28日起担任董事会成员。从2007年8月至今，潘先生担任公司Vice President。从2001年11月到2007年8月，潘先生担任公司天津分公司和东北区分公司的经理。从1985年8月到2001年10月，潘先生担任工程师，然后担任天津光电754工厂的产品经理。潘先生持有中国西电大学计算机应用学士学位。
- Pan Guobin has served as President of the Company since May 26 2010. Mr. Pan has served as a member of the Board of Director since December 28 2009. From August 2007 to the present, Mr. Pan served as the vice president of the Company. From November 2001 to August 2007 Mr. Pan served as the manager of Tianjin Branch and Northeast District Branch of the Company. From August 1985 to October 2001 Mr. Pan worked as an engineer and then served as a product manager at Tianjin Photoelectricity 754 Factory. Mr. Pan holds a bachelor's degree in Computer Application from Xidian University, China.
- Yu Xiaoli
Yu Xiaoli，自2010年5月11日起担任首席财务官。她在Telestone任职12年，在任期内担任公司的多个职位。2009年1月至今，她担任财务总监，是前首席财务官的助理，监管审计、财务报告，直接向首席执行官报告内部管理事务。她于2008年4月至12月间领导公司在云南的分支机构。她于2005年9月至2008年3月间担任公司设备业务的会计经理；2001年5月至2005年8月间担任公司财务主管；1999年9月至2001年5月间担任会计师。她获得了Dongbei University of Finance and Economics的会计学学士学位。
Yu Xiaoli has served as Chief Financial Officer of the Company since May 11 2010. Ms. Yu has 12 years of experience at Telestone and has held various positions at the Company during her tenure. From January 2009 to the present, Ms. Yu served as the Financial Controller where she was the assistant to the former CFO and provided oversight on audits, financial reports and reported directly to the Company's CEO on matters of internal management. Ms Yu headed the Company's Yunnan branch office from April to December 2008. From September 2005 to March 2008 Ms. Yu was the accounting manager of the Company's equipment business. From May 2001 to August 2005 Ms. Yu was Treasurer of the Company. Ms Yu served as a staff accountant from September 1999 to May 2001 of the Company. Ms Yu holds a bachelor's degree in accounting from Dongbei University of Finance and Economics, China.- Yu Xiaoli，自2010年5月11日起担任首席财务官。她在Telestone任职12年，在任期内担任公司的多个职位。2009年1月至今，她担任财务总监，是前首席财务官的助理，监管审计、财务报告，直接向首席执行官报告内部管理事务。她于2008年4月至12月间领导公司在云南的分支机构。她于2005年9月至2008年3月间担任公司设备业务的会计经理；2001年5月至2005年8月间担任公司财务主管；1999年9月至2001年5月间担任会计师。她获得了Dongbei University of Finance and Economics的会计学学士学位。
- Yu Xiaoli has served as Chief Financial Officer of the Company since May 11 2010. Ms. Yu has 12 years of experience at Telestone and has held various positions at the Company during her tenure. From January 2009 to the present, Ms. Yu served as the Financial Controller where she was the assistant to the former CFO and provided oversight on audits, financial reports and reported directly to the Company's CEO on matters of internal management. Ms Yu headed the Company's Yunnan branch office from April to December 2008. From September 2005 to March 2008 Ms. Yu was the accounting manager of the Company's equipment business. From May 2001 to August 2005 Ms. Yu was Treasurer of the Company. Ms Yu served as a staff accountant from September 1999 to May 2001 of the Company. Ms Yu holds a bachelor's degree in accounting from Dongbei University of Finance and Economics, China.
- Xu Hancong
Xu Hancong，公司项目标书设计主管，有着20余年的研发行业经验，曾担任公司广西分支机构的经理。他获得了中国Peking University电子学学士学位。
Xu Hancong is the Director of Project Proposal Design of the Company. Mr. Xu has 20 years of experience in R&D and previously mand the Company's Guangxi branch office. Mr. Xu holds a bachelor's degree in electronics from Peking University in China.- Xu Hancong，公司项目标书设计主管，有着20余年的研发行业经验，曾担任公司广西分支机构的经理。他获得了中国Peking University电子学学士学位。
- Xu Hancong is the Director of Project Proposal Design of the Company. Mr. Xu has 20 years of experience in R&D and previously mand the Company's Guangxi branch office. Mr. Xu holds a bachelor's degree in electronics from Peking University in China.
- Wang Xiaozhong
Wang Xiaozhong，公司研发设备主管，在研发行业有着20余年经验，曾担任公司研发部门经理。他获得了Xi’an University of Electronic Science and Technology的电气工程学士学位。
Wang Xiaozhong is the Director of Equipment R&D of the Company. Mr. Wang has 20 years of experience in R&D and previously served as the Director of the Company's R&D department. Mr. Wang holds a bachelor's degree in electrical engineering from Xi'an University of Electronic Science and Technology.- Wang Xiaozhong，公司研发设备主管，在研发行业有着20余年经验，曾担任公司研发部门经理。他获得了Xi’an University of Electronic Science and Technology的电气工程学士学位。
- Wang Xiaozhong is the Director of Equipment R&D of the Company. Mr. Wang has 20 years of experience in R&D and previously served as the Director of the Company's R&D department. Mr. Wang holds a bachelor's degree in electrical engineering from Xi'an University of Electronic Science and Technology.