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
董事简历
中英对照 | 中文 | 英文- 闪宁
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闪宁曾在邮电部北京设计院、中国移动集团设计院、大唐电信科技产业集团等单位担任高级管理职务。在加入UT斯达康公司之前，他曾担任Hangzhou Yi Yi Tai Di Information Technology Co.,Ltd副董事长。1984年获长春电信学院（吉林大学）电信工程学士学位，2004年获挪威BI和复旦大学信息通信管理工商管理硕士学位，2007年获巴黎高等商学院颁发的高级管理人员工商管理硕士学位。
Ning Shan,has served as chairman of the board since May 2021. He has held senior management positions in various entities, including Beijing Design Institute of Ministry of Post and Telecommunication, Design Institute of CMCC Group, Datang Telecom Technology Industry Group. Before joining UTStarcom, he served as Vice Chairman of Hangzhou Yi Yi Tai Di Information Technology Co., Ltd. Mr. Shan received a bachelor's degree in Telecommunications Engineering from Changchun College of Telecommunication (Jilin University) in 1984. He received an MBA degree in Information Communication Management from Norwegian BI and Fudan University in 2004 and received an EMBA degree from HEC Paris in 2007. - 闪宁曾在邮电部北京设计院、中国移动集团设计院、大唐电信科技产业集团等单位担任高级管理职务。在加入UT斯达康公司之前，他曾担任Hangzhou Yi Yi Tai Di Information Technology Co.,Ltd副董事长。1984年获长春电信学院（吉林大学）电信工程学士学位，2004年获挪威BI和复旦大学信息通信管理工商管理硕士学位，2007年获巴黎高等商学院颁发的高级管理人员工商管理硕士学位。
- Ning Shan,has served as chairman of the board since May 2021. He has held senior management positions in various entities, including Beijing Design Institute of Ministry of Post and Telecommunication, Design Institute of CMCC Group, Datang Telecom Technology Industry Group. Before joining UTStarcom, he served as Vice Chairman of Hangzhou Yi Yi Tai Di Information Technology Co., Ltd. Mr. Shan received a bachelor's degree in Telecommunications Engineering from Changchun College of Telecommunication (Jilin University) in 1984. He received an MBA degree in Information Communication Management from Norwegian BI and Fudan University in 2004 and received an EMBA degree from HEC Paris in 2007.
- 李华
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李华先生从2021年6月16日开始担任UT斯达康的首席执行官，并于2022年1月1日起担任UT斯达康控股公司董事，李先生有将近八年的商务管理经验。他曾任杭州义益钛迪信息技术有限公司总经理，江苏通鼎宽带有限公司副总经理、江苏通鼎光电股份有限公司北京办事处主任。他于2021年获得高级工程师资格。李先生于2021年毕业于南京工业大学网络教育机械工程本科。
Hua Li,joined the Company as Chief Executive Officer on June 16, 2021, and assumed the role of a Director of the Board of Directors on January 1, 2022. He is currently a Legal Representative and Executive Director of Byzoro Networks Ltd. Mr. Li brings nearly nine years of business and management experience. He previously served as the General Manager of Hangzhou Yi Yi Tai Di Information Technology Co., Ltd. Prior to that, Mr. Li served as the Deputy General Manager of Jiangsu Tongding Broadband Co., Ltd. Before that, he served as Beijing office director of Jiangsu Tongding Optoelectronic Co., Ltd. He was awarded the senior engineer qualification by Zhejiang Software Industry Association in 2021. Mr. Li obtained his undergraduate diploma from Nanjing University of Technology through Online education in 2021. - 李华先生从2021年6月16日开始担任UT斯达康的首席执行官，并于2022年1月1日起担任UT斯达康控股公司董事，李先生有将近八年的商务管理经验。他曾任杭州义益钛迪信息技术有限公司总经理，江苏通鼎宽带有限公司副总经理、江苏通鼎光电股份有限公司北京办事处主任。他于2021年获得高级工程师资格。李先生于2021年毕业于南京工业大学网络教育机械工程本科。
- Hua Li,joined the Company as Chief Executive Officer on June 16, 2021, and assumed the role of a Director of the Board of Directors on January 1, 2022. He is currently a Legal Representative and Executive Director of Byzoro Networks Ltd. Mr. Li brings nearly nine years of business and management experience. He previously served as the General Manager of Hangzhou Yi Yi Tai Di Information Technology Co., Ltd. Prior to that, Mr. Li served as the Deputy General Manager of Jiangsu Tongding Broadband Co., Ltd. Before that, he served as Beijing office director of Jiangsu Tongding Optoelectronic Co., Ltd. He was awarded the senior engineer qualification by Zhejiang Software Industry Association in 2021. Mr. Li obtained his undergraduate diploma from Nanjing University of Technology through Online education in 2021.
- 郑浩
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郑浩是北京易城国际投资发展有限公司“北京易城国际投资发展有限公司”的指定人。郑浩获得了北京理工学院项目管理专业工程硕士学位。自2020年11月起，除2019年4月起担任贝伊德综合办公室主任外，他还担任贝伊德资产管理部主管。在此之前，他曾在北京经济技术开发区管委会担任多个职务。
Hao Zheng,has served as an independent director of the Company since November 2021. Mr. Zheng has acquired a Master Degree in Project Management and Double Bachelor Degree in Business Administration & Polymer Materials and Engineering from Beijing Institute of Technology. Since November 2020, he has been the head of the asset management department of Beijing E-town International Investment Development Co., Ltd. ("BEIID"). Before that, he took various positions at the management committee of Beijing Economic-Technological Development Area. - 郑浩是北京易城国际投资发展有限公司“北京易城国际投资发展有限公司”的指定人。郑浩获得了北京理工学院项目管理专业工程硕士学位。自2020年11月起，除2019年4月起担任贝伊德综合办公室主任外，他还担任贝伊德资产管理部主管。在此之前，他曾在北京经济技术开发区管委会担任多个职务。
- Hao Zheng,has served as an independent director of the Company since November 2021. Mr. Zheng has acquired a Master Degree in Project Management and Double Bachelor Degree in Business Administration & Polymer Materials and Engineering from Beijing Institute of Technology. Since November 2020, he has been the head of the asset management department of Beijing E-town International Investment Development Co., Ltd. ("BEIID"). Before that, he took various positions at the management committee of Beijing Economic-Technological Development Area.
- 邵孝恒
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邵孝恒，2010年担任公司的独立董事兼审计委员会主席。2012年10月，邵孝恒成为UTStarcom控股集团（在纳斯达克上市，主要提供基于ip的网络解决方案）独立董事和审计委员会主席。2009年4月，他在Yongye International国际有限公司（在纳斯达克上市的一家中国农业营养公司）就职。2008年7月，他在China Biologic Products公司（在纳斯达克上市的生物制药公司）就职。自2008年11月，他成为Agria Corporation公司（在纽交所上市的中国农业公司）独立董事和提名委员会主席。2006年到2008年，邵先生担任Trina Solar Limited公司（集成太阳能产品制造商）首席财务。此外，从2004年到2006年，他担任ChinaEdu公司（一个教育服务提供者）和Watchdata技术有限公司（一家中国安全软件公司）首席财务官。在此之前，邵先生曾在Deloitte Touche Tohmatsu Certified Public Accountants事务所，正式的Deloitte Touche Tohmatsu CPA有限公司大约工作了10年了。1988年，邵先生持有加州大学洛杉矶分校卫生行政管理学位，1982年华东师范大学艺术学位。邵先生是美国注册会计师协会的一员。
Sean Shao,has served as an independent director and the chairman of the audit committee of 21Vianet Group, Inc. (NASDAQ: VNET) since 2015 and UTStarcom Holdings Corp. (NASDAQ: UTSI) since 2012. Mr. Shao served several board and senior executive roles in various companies. Mr. Shao also worked at Deloitte Touche Tohmatsu CPA Ltd. for approximately a decade. Mr. Shao obtained a bachelor's degree in art from East China Normal University in 1982 and a master's degree in health care administration from the University of California at Los Angeles in 1988. Mr. Shao is a member of the American Institute of Certified Public Accountants. - 邵孝恒，2010年担任公司的独立董事兼审计委员会主席。2012年10月，邵孝恒成为UTStarcom控股集团（在纳斯达克上市，主要提供基于ip的网络解决方案）独立董事和审计委员会主席。2009年4月，他在Yongye International国际有限公司（在纳斯达克上市的一家中国农业营养公司）就职。2008年7月，他在China Biologic Products公司（在纳斯达克上市的生物制药公司）就职。自2008年11月，他成为Agria Corporation公司（在纽交所上市的中国农业公司）独立董事和提名委员会主席。2006年到2008年，邵先生担任Trina Solar Limited公司（集成太阳能产品制造商）首席财务。此外，从2004年到2006年，他担任ChinaEdu公司（一个教育服务提供者）和Watchdata技术有限公司（一家中国安全软件公司）首席财务官。在此之前，邵先生曾在Deloitte Touche Tohmatsu Certified Public Accountants事务所，正式的Deloitte Touche Tohmatsu CPA有限公司大约工作了10年了。1988年，邵先生持有加州大学洛杉矶分校卫生行政管理学位，1982年华东师范大学艺术学位。邵先生是美国注册会计师协会的一员。
- Sean Shao,has served as an independent director and the chairman of the audit committee of 21Vianet Group, Inc. (NASDAQ: VNET) since 2015 and UTStarcom Holdings Corp. (NASDAQ: UTSI) since 2012. Mr. Shao served several board and senior executive roles in various companies. Mr. Shao also worked at Deloitte Touche Tohmatsu CPA Ltd. for approximately a decade. Mr. Shao obtained a bachelor's degree in art from East China Normal University in 1982 and a master's degree in health care administration from the University of California at Los Angeles in 1988. Mr. Shao is a member of the American Institute of Certified Public Accountants.
- 王涌
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王涌先生，1968年11月出生，中国国籍，无永久境外居留权，民法学博士。现为中国政法大学民商经济法学院教授、博士生导师，洪范法律与经济研究所所长，中国商业法学会副会长。现兼任北京首创生态环保集团股份有限公司独立董事、UT斯达康控股公司独立董事。2023年12月至今任通鼎互联信息股份有限公司独立董事。
Yong Wang,has served as an independent director of the Company since March 2024. Dr. Wang is currently a professor at the School of Civil, Commercial and Economic Law of China University of Political Science and Law. He is the vice president of the China Commercial Law Research Association and one of the founders of Beijing Hongfan Jiuzhou Consulting Co., Ltd. He has also served as an independent director of Tongding Interconnection Information Co., Ltd. since November 2023, and an independent director of Beijing Capital Eco-Environment Protection Group Co., Ltd. since January 2024. Dr. Wang has been teaching at China University of Political Science and Law since 1999. Mr. Wang earned a bachelor degree in Education from China Youth University of Political Studies in 1990, a master degree in Economic Law from Nanjing University in 1996, and a doctorate degree in Civil and Commercial Law from China University of Political Science and Law in 1999. - 王涌先生，1968年11月出生，中国国籍，无永久境外居留权，民法学博士。现为中国政法大学民商经济法学院教授、博士生导师，洪范法律与经济研究所所长，中国商业法学会副会长。现兼任北京首创生态环保集团股份有限公司独立董事、UT斯达康控股公司独立董事。2023年12月至今任通鼎互联信息股份有限公司独立董事。
- Yong Wang,has served as an independent director of the Company since March 2024. Dr. Wang is currently a professor at the School of Civil, Commercial and Economic Law of China University of Political Science and Law. He is the vice president of the China Commercial Law Research Association and one of the founders of Beijing Hongfan Jiuzhou Consulting Co., Ltd. He has also served as an independent director of Tongding Interconnection Information Co., Ltd. since November 2023, and an independent director of Beijing Capital Eco-Environment Protection Group Co., Ltd. since January 2024. Dr. Wang has been teaching at China University of Political Science and Law since 1999. Mr. Wang earned a bachelor degree in Education from China Youth University of Political Studies in 1990, a master degree in Economic Law from Nanjing University in 1996, and a doctorate degree in Civil and Commercial Law from China University of Political Science and Law in 1999.
高管简历
中英对照 | 中文 | 英文- 李华
李华先生从2021年6月16日开始担任UT斯达康的首席执行官，并于2022年1月1日起担任UT斯达康控股公司董事，李先生有将近八年的商务管理经验。他曾任杭州义益钛迪信息技术有限公司总经理，江苏通鼎宽带有限公司副总经理、江苏通鼎光电股份有限公司北京办事处主任。他于2021年获得高级工程师资格。李先生于2021年毕业于南京工业大学网络教育机械工程本科。
Hua Li,joined the Company as Chief Executive Officer on June 16, 2021, and assumed the role of a Director of the Board of Directors on January 1, 2022. He is currently a Legal Representative and Executive Director of Byzoro Networks Ltd. Mr. Li brings nearly nine years of business and management experience. He previously served as the General Manager of Hangzhou Yi Yi Tai Di Information Technology Co., Ltd. Prior to that, Mr. Li served as the Deputy General Manager of Jiangsu Tongding Broadband Co., Ltd. Before that, he served as Beijing office director of Jiangsu Tongding Optoelectronic Co., Ltd. He was awarded the senior engineer qualification by Zhejiang Software Industry Association in 2021. Mr. Li obtained his undergraduate diploma from Nanjing University of Technology through Online education in 2021.- 李华先生从2021年6月16日开始担任UT斯达康的首席执行官，并于2022年1月1日起担任UT斯达康控股公司董事，李先生有将近八年的商务管理经验。他曾任杭州义益钛迪信息技术有限公司总经理，江苏通鼎宽带有限公司副总经理、江苏通鼎光电股份有限公司北京办事处主任。他于2021年获得高级工程师资格。李先生于2021年毕业于南京工业大学网络教育机械工程本科。
- Hua Li,joined the Company as Chief Executive Officer on June 16, 2021, and assumed the role of a Director of the Board of Directors on January 1, 2022. He is currently a Legal Representative and Executive Director of Byzoro Networks Ltd. Mr. Li brings nearly nine years of business and management experience. He previously served as the General Manager of Hangzhou Yi Yi Tai Di Information Technology Co., Ltd. Prior to that, Mr. Li served as the Deputy General Manager of Jiangsu Tongding Broadband Co., Ltd. Before that, he served as Beijing office director of Jiangsu Tongding Optoelectronic Co., Ltd. He was awarded the senior engineer qualification by Zhejiang Software Industry Association in 2021. Mr. Li obtained his undergraduate diploma from Nanjing University of Technology through Online education in 2021.
- 谢丹俊
谢丹俊于2012年4月加入UT斯达康公司，曾在UT斯达康公司财务部担任财务、税务、技术会计、内部审计和合规等管理职务。谢先生目前担任全球金融副总裁。他在企业融资和公共实践方面有十多年的经验，在IT领域也有九年的经验。在加入Danjun Xie之前，谢先生曾在Levi，Yetnikoff Chartered Accountants担任审计师。早年曾在国信证券公司、平安证券公司担任IT经理。谢先生是加拿大注册会计师。谢先生于2008年获麦吉尔大学管理学院公共会计学研究生文凭，1996年获华中科技大学系统工程硕士学位，1993年获西安交通大学自动控制工程学士学位。
Danjun Xie,has served as the Chief Financial Officer of UTStarcom since September 2022, and previously served as Vice President of Global Finance of the Company since December, 2020. Dan has held various management positions in UTStarcom's Department of Finance since joining UTStarcom in April 2012, including Treasury, Tax, Technical Accounting, Internal Audit and Compliance. Dan has over ten years of experience in Corporate Finance and Public Practice, as well as nine years of experience in IT fields. Before joining UTStarcom, Mr.Xie worked as an auditor at Levi, Yetnikoff Chartered Accountants. Earlier in his career Dan worked as IT manager in Guosen Securities Company and Pingan Securities. Mr. Xie is a Chartered Professional Accountant, Chartered Accountant (CPA, CA) of Canada. Mr. Xie received a Graduate Diploma in Public Accountancy from McGill University's Desautels Faculty of Management in 2008, a Master of Engineering degree in System Engineering from Huazhong University of Science and Technology in 1996, and a Bachelor of Engineering degree in Automatic Control from Xi'an Jiaotong University in 1993.- 谢丹俊于2012年4月加入UT斯达康公司，曾在UT斯达康公司财务部担任财务、税务、技术会计、内部审计和合规等管理职务。谢先生目前担任全球金融副总裁。他在企业融资和公共实践方面有十多年的经验，在IT领域也有九年的经验。在加入Danjun Xie之前，谢先生曾在Levi，Yetnikoff Chartered Accountants担任审计师。早年曾在国信证券公司、平安证券公司担任IT经理。谢先生是加拿大注册会计师。谢先生于2008年获麦吉尔大学管理学院公共会计学研究生文凭，1996年获华中科技大学系统工程硕士学位，1993年获西安交通大学自动控制工程学士学位。
- Danjun Xie,has served as the Chief Financial Officer of UTStarcom since September 2022, and previously served as Vice President of Global Finance of the Company since December, 2020. Dan has held various management positions in UTStarcom's Department of Finance since joining UTStarcom in April 2012, including Treasury, Tax, Technical Accounting, Internal Audit and Compliance. Dan has over ten years of experience in Corporate Finance and Public Practice, as well as nine years of experience in IT fields. Before joining UTStarcom, Mr.Xie worked as an auditor at Levi, Yetnikoff Chartered Accountants. Earlier in his career Dan worked as IT manager in Guosen Securities Company and Pingan Securities. Mr. Xie is a Chartered Professional Accountant, Chartered Accountant (CPA, CA) of Canada. Mr. Xie received a Graduate Diploma in Public Accountancy from McGill University's Desautels Faculty of Management in 2008, a Master of Engineering degree in System Engineering from Huazhong University of Science and Technology in 1996, and a Bachelor of Engineering degree in Automatic Control from Xi'an Jiaotong University in 1993.
- 陆凌蓉
陆凌蓉拥有二十年的电信行业经验。自2002年以来，她在UTStarcom工作了12年，在ONS、NGN和IPTV产品线的研发和产品管理中担任各种管理职务；2016年9月重新加入公司，管理光网络系统研发部。在重新加入UTStarcom之前，凌蓉曾在华为技术公司（Carrier BG）任职。在1999年至2002年的早期工作经历中，她曾在新加坡GTS和深圳研发中心的诺基亚ex.Lucent Technologies工作。她于1993年毕业于浙江大学电气工程专业，获工学学士学位；2014年获浙江大学博士学位。
Lingrong Lu,has served as UTStarcom's Chief Technology Officer since September 2022. Lingrong Lu has more than twenty years of telecommunication industry experience. Since joining UTStarcom in 2002, she has held various management roles in R&D and product management in ONS, NGN and IPTV product lines; and she rejoined the Company in September 2016. She is now managing Research & Development Department, Product Management Department and Corporate IT. Prior to her appointment as the Company's CTO, she served as Vice President of R&D since June, 2018. In her earlier experience from 1999 to 2002, she worked for Lucent Technologies (acquired by Nokia) in its Singapore CDMA GTS and Shenzhen ONS R&D Center. Lingrong graduated from Zhejiang University in 1993 with Bachelor of Engineering, major in Electrical Engineering; and received Doctor's Degree from same university in 2014.- 陆凌蓉拥有二十年的电信行业经验。自2002年以来，她在UTStarcom工作了12年，在ONS、NGN和IPTV产品线的研发和产品管理中担任各种管理职务；2016年9月重新加入公司，管理光网络系统研发部。在重新加入UTStarcom之前，凌蓉曾在华为技术公司（Carrier BG）任职。在1999年至2002年的早期工作经历中，她曾在新加坡GTS和深圳研发中心的诺基亚ex.Lucent Technologies工作。她于1993年毕业于浙江大学电气工程专业，获工学学士学位；2014年获浙江大学博士学位。
- Lingrong Lu,has served as UTStarcom's Chief Technology Officer since September 2022. Lingrong Lu has more than twenty years of telecommunication industry experience. Since joining UTStarcom in 2002, she has held various management roles in R&D and product management in ONS, NGN and IPTV product lines; and she rejoined the Company in September 2016. She is now managing Research & Development Department, Product Management Department and Corporate IT. Prior to her appointment as the Company's CTO, she served as Vice President of R&D since June, 2018. In her earlier experience from 1999 to 2002, she worked for Lucent Technologies (acquired by Nokia) in its Singapore CDMA GTS and Shenzhen ONS R&D Center. Lingrong graduated from Zhejiang University in 1993 with Bachelor of Engineering, major in Electrical Engineering; and received Doctor's Degree from same university in 2014.
- 陈瑛华
陈瑛华自2015年1月起担任全球人力资源和行政副总裁。Ellen 在人力资源和行政方面拥有二十多年的管理经验。自 2005 年加入 UTStarcom以来，她担任过各种人力资源和行政管理职务，包括 HRBP、薪酬福利、招聘和人员发展等职能。在加入 UTStarcom 之前，Ellen曾担任HRA at Zhong Li Telecommunication & Technology Group人力资源管理总监并担任在Jiale Software and Swiss Band Automatic System Engineering Co., Ltd.担任多个管理职位，在此期间，她负责管理人力资源、行政、IT、营销和财务等职能。陈瑛华女士于1993年获得上海大学机械工程学士学位，并持有人力资源专业HRP和工程师资格证书。
Ellen Chen,has served as Chief Human Resources Officer at UTStarcom since September 2022. Previously, she served as Vice President of Global HR and Administration of the Company since January 2015. Ellen has more than twenty years of management experience in HR and Administration. Since joining UTStarcom in 2005, she took various HR and Administration management roles, including the functions of HRBP, Compensation & Benefit, Recruitment and People Development, etc. Before joining UTStarcom, Ellen served as Director of HRA at Zhong Li Telecommunication & Technology Group, and held various management positions at Jiale Software and Swiss Band Automatic System Engineering Co., Ltd., where she managed functions related to HR, Administration, IT, Marketing, and Finance. Ellen received a Bachelor degree in Mechanical Engineering from Shanghai University in 1993, and holds qualification certifications of Human Resources Professional (HRP) and Engineer.- 陈瑛华自2015年1月起担任全球人力资源和行政副总裁。Ellen 在人力资源和行政方面拥有二十多年的管理经验。自 2005 年加入 UTStarcom以来，她担任过各种人力资源和行政管理职务，包括 HRBP、薪酬福利、招聘和人员发展等职能。在加入 UTStarcom 之前，Ellen曾担任HRA at Zhong Li Telecommunication & Technology Group人力资源管理总监并担任在Jiale Software and Swiss Band Automatic System Engineering Co., Ltd.担任多个管理职位，在此期间，她负责管理人力资源、行政、IT、营销和财务等职能。陈瑛华女士于1993年获得上海大学机械工程学士学位，并持有人力资源专业HRP和工程师资格证书。
- Ellen Chen,has served as Chief Human Resources Officer at UTStarcom since September 2022. Previously, she served as Vice President of Global HR and Administration of the Company since January 2015. Ellen has more than twenty years of management experience in HR and Administration. Since joining UTStarcom in 2005, she took various HR and Administration management roles, including the functions of HRBP, Compensation & Benefit, Recruitment and People Development, etc. Before joining UTStarcom, Ellen served as Director of HRA at Zhong Li Telecommunication & Technology Group, and held various management positions at Jiale Software and Swiss Band Automatic System Engineering Co., Ltd., where she managed functions related to HR, Administration, IT, Marketing, and Finance. Ellen received a Bachelor degree in Mechanical Engineering from Shanghai University in 1993, and holds qualification certifications of Human Resources Professional (HRP) and Engineer.