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
Hetong Guo Founder and Chairman of Board of Directors 54 未披露 未持股 2014-05-15
Min Xu Director 42 未披露 未持股 2014-05-15
Weimin Yin Director 42 未披露 未持股 2014-05-15
Chunsheng Zhou Independent Director 47 未披露 未持股 2014-05-15
Guojun Xing Independent Director 55 未披露 未持股 2014-05-15
Ganshun Li Independent Director 59 未披露 未持股 2014-05-15
Jeff B. DeBoer Independent Director 49 未披露 未持股 2014-05-15

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
Jing Yang Chief Executive Officer 40 未披露 未持股 2014-05-15
Jiangyu Luo Chief Financial Officer 49 未披露 未持股 2014-05-15

董事简历

中英对照 |  中文 |  英文
Hetong Guo

Hetong Guo是公司创始人,自公司创立之初便担任董事会主席。在1994年创建北京联拓电器公司(我公司前身)前,郭先生从1988年到1994年担任北京Jingo汽车公司总裁。郭先生从1985年到1988年在北京新华汽车配件公司工作;从1978年到1985年在河北泊头大将汽车配件公司工作。他是中国工商业协会委员,目前担任中国汽车流通协会、北京汽车零售协会以及北京汽车维护维修贸易协会副主席。郭先生还是北京工商业联合会清华商会总裁。郭先生在汽车产业工作已超过30年。郭先生与2002年在清华大学获得高级工商管理硕士学位。


Hetong Guo is our founder and has been the chairman of our board of directors since our inception. Prior to founding Beijing Lentuo Electromechanical Company, the predecessor of our company, in 1994 Mr. Guo served as the president of Beijing Jingo Auto Works from 1988 to 1994. Mr. Guo worked at Beijing Xinhua Auto Accessories Works from 1985 to 1988 and Hebei Botou Dajiang Auto Parts Works from 1978 to 1985. He is a member of a number of business and industry associations in China and currently serves as a vice chairman of the China Automobile Dealers Association, the Beijing Automobile Retail Association and the Beijing Automobile Maintenance and Repair Trade Association. Mr. Guo is also the president of the Tsinghua Chamber of Commerce under the Beijing Federation of Industry and Commerce. Mr. Guo has been in the automobile industry for more than 30 years. Mr. Guo received an EMBA degree from Tsinghua University in 2002.
Hetong Guo是公司创始人,自公司创立之初便担任董事会主席。在1994年创建北京联拓电器公司(我公司前身)前,郭先生从1988年到1994年担任北京Jingo汽车公司总裁。郭先生从1985年到1988年在北京新华汽车配件公司工作;从1978年到1985年在河北泊头大将汽车配件公司工作。他是中国工商业协会委员,目前担任中国汽车流通协会、北京汽车零售协会以及北京汽车维护维修贸易协会副主席。郭先生还是北京工商业联合会清华商会总裁。郭先生在汽车产业工作已超过30年。郭先生与2002年在清华大学获得高级工商管理硕士学位。
Hetong Guo is our founder and has been the chairman of our board of directors since our inception. Prior to founding Beijing Lentuo Electromechanical Company, the predecessor of our company, in 1994 Mr. Guo served as the president of Beijing Jingo Auto Works from 1988 to 1994. Mr. Guo worked at Beijing Xinhua Auto Accessories Works from 1985 to 1988 and Hebei Botou Dajiang Auto Parts Works from 1978 to 1985. He is a member of a number of business and industry associations in China and currently serves as a vice chairman of the China Automobile Dealers Association, the Beijing Automobile Retail Association and the Beijing Automobile Maintenance and Repair Trade Association. Mr. Guo is also the president of the Tsinghua Chamber of Commerce under the Beijing Federation of Industry and Commerce. Mr. Guo has been in the automobile industry for more than 30 years. Mr. Guo received an EMBA degree from Tsinghua University in 2002.
Min Xu

Min Xu自2010年8月担任公司董事。许女士1994加入公司并担任销售经理,随后担任公司一个汽车展厅的经理。自2001年起,许女士担任Lentuo机电公司副总裁。从2005年到2007年担任丰田经销商的总经理。在加入公司之前,许女士在北京Jingbo汽车厂担任办公室经理。她在汽车业工作超过16年。许女士从北京青海学院获得企业管理学士学位。


Min Xu has been a director of our company since August 2010. Ms. Xu joined us in 1994 as the sales manager and subsequently served as the manager of one of our automobile showrooms. Since 2001 Ms. Xu has been the vice president of Lentuo Electromechanical. She also served as the general manager of our Toyota dealership from 2005 to 2007. Prior to joining us, Ms. Xu served as the office manager at Beijing Jingbo Auto Works. She has been in the automobile industry for over 16 years. Ms. Xu received her bachelor’s degree in Business Administration from the Jinghai Institute of Beijing.
Min Xu自2010年8月担任公司董事。许女士1994加入公司并担任销售经理,随后担任公司一个汽车展厅的经理。自2001年起,许女士担任Lentuo机电公司副总裁。从2005年到2007年担任丰田经销商的总经理。在加入公司之前,许女士在北京Jingbo汽车厂担任办公室经理。她在汽车业工作超过16年。许女士从北京青海学院获得企业管理学士学位。
Min Xu has been a director of our company since August 2010. Ms. Xu joined us in 1994 as the sales manager and subsequently served as the manager of one of our automobile showrooms. Since 2001 Ms. Xu has been the vice president of Lentuo Electromechanical. She also served as the general manager of our Toyota dealership from 2005 to 2007. Prior to joining us, Ms. Xu served as the office manager at Beijing Jingbo Auto Works. She has been in the automobile industry for over 16 years. Ms. Xu received her bachelor’s degree in Business Administration from the Jinghai Institute of Beijing.
Weimin Yin

Weimin Yin自2010年9月担任公司董事。自2005年他担任Tongley投资公司执行合伙人以及常务董事。从2004年到2005年他担任泰和盛世投资管理公司总经理。从2003年到2004年殷先生担任中国国际期货公司河南分公司副总经理。从1997年到2002年,殷先生开始了自己的业务。从1992年到1997年,他在两家国有银行的河南省分行工作。殷先生2004年从中欧国际工商学院获得高级工商管理硕士学位。于1992年在辽宁大学获得金融学学士学位。殷先生由Newman投资公司股东任命为公司董事。


Weimin Yin has been a director of our company since September 2010. He has served as an executive partner and managing director of Tongley Investment Limited since 2005. From 2004 to 2005 he served as the general manager of Taihe Shengshi Investment Management Co., Ltd. From 2003 to 2004 Mr. Yin served as a deputy general manager of the Henan branch of China International Futures Co., Ltd. From 1997 to 2002 Mr. Yin was involved in his own start-up business. From 1992 to 1997 Mr. Yin worked at the Henan branch office of two state-owned commercial banks. Mr. Yin received an EMBA degree from China Europe International Business School in 2004 and a bachelor’s degree in Finance from Liaoning University in 1992. Mr. Yin was appointed to our board by our shareholder Newman Investments Limited.
Weimin Yin自2010年9月担任公司董事。自2005年他担任Tongley投资公司执行合伙人以及常务董事。从2004年到2005年他担任泰和盛世投资管理公司总经理。从2003年到2004年殷先生担任中国国际期货公司河南分公司副总经理。从1997年到2002年,殷先生开始了自己的业务。从1992年到1997年,他在两家国有银行的河南省分行工作。殷先生2004年从中欧国际工商学院获得高级工商管理硕士学位。于1992年在辽宁大学获得金融学学士学位。殷先生由Newman投资公司股东任命为公司董事。
Weimin Yin has been a director of our company since September 2010. He has served as an executive partner and managing director of Tongley Investment Limited since 2005. From 2004 to 2005 he served as the general manager of Taihe Shengshi Investment Management Co., Ltd. From 2003 to 2004 Mr. Yin served as a deputy general manager of the Henan branch of China International Futures Co., Ltd. From 1997 to 2002 Mr. Yin was involved in his own start-up business. From 1992 to 1997 Mr. Yin worked at the Henan branch office of two state-owned commercial banks. Mr. Yin received an EMBA degree from China Europe International Business School in 2004 and a bachelor’s degree in Finance from Liaoning University in 1992. Mr. Yin was appointed to our board by our shareholder Newman Investments Limited.
Chunsheng Zhou

Chunsheng Zhou自2010年12月首次公开募股完成后担任公司独立董事。周先生自2001年担任北京大学光华管理学院金融学院院长。从1997年到2001年他是加利福尼亚大学安德森管理学院金融学教授,同时从2000年到2001年担任香港大学金融学教授。从1995年到1997年,周先生担任联邦储备系统理事会金融学家以及风险经理。周先生在金融和风险管理上有着大量的经验,他是经济学和金融学公认的学者。周先生从普林斯顿大学于1995年获得经济学博士学位,于1993年获得经济学学士学位。周先生于1988年在北京大学获得应用数学硕士学位。


Chunsheng Zhou became an independent director of our company upon the completion of our initial public offering in December 2010. Mr. Zhou has been the dean of the Finance Department of the Peking University Guanghua School of Management since 2001. From 1997 to 2001 Mr. Zhou was a professor of Finance at the University of California, Anderson School of Management and a professor of Finance at the University of Hong Kong from 2000 to 2001. From 1995 to 1997 Mr. Zhou was a financial economist and risk manager at the Board of Governors of the Federal Reserve System. Mr. Zhou has extensive experience in financial and risk management and is a recognized scholar in economics and finance. Mr. Zhou received a Ph.D in Economics in 1995 and a master’s degree in Economics in 1993 both from Princeton University. Mr. Zhou received a master’s degree in Applied Mathematics from Peking University in 1988.
Chunsheng Zhou自2010年12月首次公开募股完成后担任公司独立董事。周先生自2001年担任北京大学光华管理学院金融学院院长。从1997年到2001年他是加利福尼亚大学安德森管理学院金融学教授,同时从2000年到2001年担任香港大学金融学教授。从1995年到1997年,周先生担任联邦储备系统理事会金融学家以及风险经理。周先生在金融和风险管理上有着大量的经验,他是经济学和金融学公认的学者。周先生从普林斯顿大学于1995年获得经济学博士学位,于1993年获得经济学学士学位。周先生于1988年在北京大学获得应用数学硕士学位。
Chunsheng Zhou became an independent director of our company upon the completion of our initial public offering in December 2010. Mr. Zhou has been the dean of the Finance Department of the Peking University Guanghua School of Management since 2001. From 1997 to 2001 Mr. Zhou was a professor of Finance at the University of California, Anderson School of Management and a professor of Finance at the University of Hong Kong from 2000 to 2001. From 1995 to 1997 Mr. Zhou was a financial economist and risk manager at the Board of Governors of the Federal Reserve System. Mr. Zhou has extensive experience in financial and risk management and is a recognized scholar in economics and finance. Mr. Zhou received a Ph.D in Economics in 1995 and a master’s degree in Economics in 1993 both from Princeton University. Mr. Zhou received a master’s degree in Applied Mathematics from Peking University in 1988.
Guojun Xing

Guojun Xing自2010年12月首次公开募股完成后担任公司独立董事。自2005年来他在国家发展和改革委员会国际合作中心担任研究院,并主要关注于上市公司的比较会计管理。在2002年到2008年间,他还担任金融风险管理咨询员以及对一些私有企业提供内部控制服务。从1995年到2004年,Xing先生在裕兴电脑科技控股有限公司工作,该公司已在香港证券交易所上市,交易代码是:8005。后来他在该公司担任董事会秘书长以及首席财务官,主要负责监督公司上市、财务报告、内部控制以及合并重组活动。从1992年到1995年,他工作于中国农业发展信托和投资公司,并担任分支机构总经理以及其他职务。从1987年到1992年他是中国社会科学院产业经济协会助理调研员。Xing先生与1984年从辽宁大学获得产业经济学学士学位,于1987年从中国社会科学院获得经济学硕士学位。


Guojun Xing became an independent director of our company upon the completion of our initial public offering in December 2010. He has been a researcher with a focus on comparative accounting management for public companies at the International Cooperation Center of the National Development and Reform Commission since 2005. He also served as consultant on financial risk management and internal controls to a number of private companies between 2002 and 2008. From 1995 to 2004 Mr. Xing worked at Yuxing Infotech Holdings Limited, a company listed on the Stock Exchange of Hong Kong limited Stock Code: 8005 and later served as that company’s board secretary and chief investment officer and was responsible for overseeing that company’s public listing, financial reporting, internal controls and merger and acquisition activities. From 1992 to 1995 he worked at China Agricultural Development Trust and Investment Corporation as a general manager of a branch office as well as in various other capacities. From 1987 to 1992 he was an assistant researcher at the Institute of Industrial Economics of the Chinese Academy of Social Sciences. Mr. Xing received his bachelor’s degree in Industrial Economics from Liaoning University in 1984 and his master’s degree in Economics from the Chinese Academy of Social Sciences in 1987.
Guojun Xing自2010年12月首次公开募股完成后担任公司独立董事。自2005年来他在国家发展和改革委员会国际合作中心担任研究院,并主要关注于上市公司的比较会计管理。在2002年到2008年间,他还担任金融风险管理咨询员以及对一些私有企业提供内部控制服务。从1995年到2004年,Xing先生在裕兴电脑科技控股有限公司工作,该公司已在香港证券交易所上市,交易代码是:8005。后来他在该公司担任董事会秘书长以及首席财务官,主要负责监督公司上市、财务报告、内部控制以及合并重组活动。从1992年到1995年,他工作于中国农业发展信托和投资公司,并担任分支机构总经理以及其他职务。从1987年到1992年他是中国社会科学院产业经济协会助理调研员。Xing先生与1984年从辽宁大学获得产业经济学学士学位,于1987年从中国社会科学院获得经济学硕士学位。
Guojun Xing became an independent director of our company upon the completion of our initial public offering in December 2010. He has been a researcher with a focus on comparative accounting management for public companies at the International Cooperation Center of the National Development and Reform Commission since 2005. He also served as consultant on financial risk management and internal controls to a number of private companies between 2002 and 2008. From 1995 to 2004 Mr. Xing worked at Yuxing Infotech Holdings Limited, a company listed on the Stock Exchange of Hong Kong limited Stock Code: 8005 and later served as that company’s board secretary and chief investment officer and was responsible for overseeing that company’s public listing, financial reporting, internal controls and merger and acquisition activities. From 1992 to 1995 he worked at China Agricultural Development Trust and Investment Corporation as a general manager of a branch office as well as in various other capacities. From 1987 to 1992 he was an assistant researcher at the Institute of Industrial Economics of the Chinese Academy of Social Sciences. Mr. Xing received his bachelor’s degree in Industrial Economics from Liaoning University in 1984 and his master’s degree in Economics from the Chinese Academy of Social Sciences in 1987.
Ganshun Li

Ganshun Li在2010年12月首次公开募股后成为公司独立董事。李先生目前担任河北大学经济学院教授以及副院长。自1995年李先生还是中国民主建国会经济委员会委员,该组织是中国政治党派,其只要成员大部分在中国商业部门工作。李先生与1997年从河北大学获得经济学硕士学位。


Ganshun Li became an independent director of our company upon the completion of our initial public offering in December 2010. Mr. Li currently serves as a professor and deputy dean of the School of Economics of Hebei University. Since 1995 Mr. Li also has served as a member of the Committee of Economics of the China Democratic National Construction Association, a Chinese political party whose members are principally from the commerce and business sector in China. Mr. Li received his master’s degree in Economics from Hebei University in 1997.
Ganshun Li在2010年12月首次公开募股后成为公司独立董事。李先生目前担任河北大学经济学院教授以及副院长。自1995年李先生还是中国民主建国会经济委员会委员,该组织是中国政治党派,其只要成员大部分在中国商业部门工作。李先生与1997年从河北大学获得经济学硕士学位。
Ganshun Li became an independent director of our company upon the completion of our initial public offering in December 2010. Mr. Li currently serves as a professor and deputy dean of the School of Economics of Hebei University. Since 1995 Mr. Li also has served as a member of the Committee of Economics of the China Democratic National Construction Association, a Chinese political party whose members are principally from the commerce and business sector in China. Mr. Li received his master’s degree in Economics from Hebei University in 1997.
Jeff B. DeBoer

Jeff B. DeBoer在2010年成为公司独立董事。他在金融管理领域有超过24年的经验,包括他在锂电池汽车公司(纽交所代码:LAD)担任了10年的首席财务官,该公司是美国第九大汽车零售公司。DeBoer先生目前担任FRED Distribution公司首席运营官,同时在多家公司担任咨询师。在此之前,他担任俄勒冈大学金融证券分析中心常务董事。从2000年到2010年他还担任锂电池汽车公司高级副总裁以及首席财务官;从1997年到2000年担任负责财务和投资者关系的副总裁。DeBoer先生从1994年到1997年还在位于日本东京的Fidelity国际投资公司担任分析师以及部门基金经理,他所管理的基金有15亿美元。从1988年到1992年,他是位于东京富士银行国际部门的业务促进和会计主管。DeBoer 先生于1988年在波莫纳学院获得亚洲研究学士学位,他主要研究的是中国和日本。在1994年他从伦敦商学院获得工商管理学硕士学位,它主要研究的是国际金融和投资理论。


Jeff B. DeBoer became an independent director of our company in October 2012. He has over 24 years of experience in financial management, including ten years as chief financial officer of Lithia Motors, Inc. NYSE: LAD, the ninth largest automotive retailer in the United States. Mr. DeBoer is currently the chief operating officer of FRED Distribution and a consultant for many different companies. Prior to this role, he served as managing director of the Finance & Securities Analysis Center of the University of Oregon. He served as senior vice president and chief financial officer of Lithia Motors from 2000 to 2010 and as vice president of finance and investor relations from 1997 to 2000. Mr. DeBoer also worked as an analyst and a sector fund manager at Fidelity Investments International in Tokyo, Japan, from 1994 to 1997 managing over $1.5 billion in funds. From 1988 to 1992 he was a business promotion and account officer in the international division of The Fuji Bank, Ltd. in Tokyo. Mr. DeBoer received a bachelor's degree in Asian Studies with focus on Japan and China from Pomona College in 1988 and an MBA degree with concentration in international finance and investment theory from the London Business School in 1994.
Jeff B. DeBoer在2010年成为公司独立董事。他在金融管理领域有超过24年的经验,包括他在锂电池汽车公司(纽交所代码:LAD)担任了10年的首席财务官,该公司是美国第九大汽车零售公司。DeBoer先生目前担任FRED Distribution公司首席运营官,同时在多家公司担任咨询师。在此之前,他担任俄勒冈大学金融证券分析中心常务董事。从2000年到2010年他还担任锂电池汽车公司高级副总裁以及首席财务官;从1997年到2000年担任负责财务和投资者关系的副总裁。DeBoer先生从1994年到1997年还在位于日本东京的Fidelity国际投资公司担任分析师以及部门基金经理,他所管理的基金有15亿美元。从1988年到1992年,他是位于东京富士银行国际部门的业务促进和会计主管。DeBoer 先生于1988年在波莫纳学院获得亚洲研究学士学位,他主要研究的是中国和日本。在1994年他从伦敦商学院获得工商管理学硕士学位,它主要研究的是国际金融和投资理论。
Jeff B. DeBoer became an independent director of our company in October 2012. He has over 24 years of experience in financial management, including ten years as chief financial officer of Lithia Motors, Inc. NYSE: LAD, the ninth largest automotive retailer in the United States. Mr. DeBoer is currently the chief operating officer of FRED Distribution and a consultant for many different companies. Prior to this role, he served as managing director of the Finance & Securities Analysis Center of the University of Oregon. He served as senior vice president and chief financial officer of Lithia Motors from 2000 to 2010 and as vice president of finance and investor relations from 1997 to 2000. Mr. DeBoer also worked as an analyst and a sector fund manager at Fidelity Investments International in Tokyo, Japan, from 1994 to 1997 managing over $1.5 billion in funds. From 1988 to 1992 he was a business promotion and account officer in the international division of The Fuji Bank, Ltd. in Tokyo. Mr. DeBoer received a bachelor's degree in Asian Studies with focus on Japan and China from Pomona College in 1988 and an MBA degree with concentration in international finance and investment theory from the London Business School in 1994.

高管简历

中英对照 |  中文 |  英文
Jing Yang

Jing Yang自2009年9月担任首席执行官,他现有职务任期到2018年12月。杨先生1997年加入公司,并且从1997年到2001年担任大众汽车销售部总经理;从2001年到2009年担任公司副总裁。他在汽车产业工作超过13年。杨先生从首都经济贸易大学获得经济信息管理大专学位。


Jing Yang has been our chief executive officer since September 2009 and his current term of office expires in December 2018. Mr. Yang joined us in 1997 and served as the general manager of our FAW-Volkswagen dealership from 1997 to 2001 and a vice president of our company from 2001 to 2009. He has been in the automobile industry for approximately 13 years. Mr. Yang received an associate degree in Economic Information Management from Capital University of Economics and Business in 1997.
Jing Yang自2009年9月担任首席执行官,他现有职务任期到2018年12月。杨先生1997年加入公司,并且从1997年到2001年担任大众汽车销售部总经理;从2001年到2009年担任公司副总裁。他在汽车产业工作超过13年。杨先生从首都经济贸易大学获得经济信息管理大专学位。
Jing Yang has been our chief executive officer since September 2009 and his current term of office expires in December 2018. Mr. Yang joined us in 1997 and served as the general manager of our FAW-Volkswagen dealership from 1997 to 2001 and a vice president of our company from 2001 to 2009. He has been in the automobile industry for approximately 13 years. Mr. Yang received an associate degree in Economic Information Management from Capital University of Economics and Business in 1997.
Jiangyu Luo

Jiangyu Luo 于2013年5月成为Lentuo International Inc. 首席财务官,拥有20多年的财务和会计经验。她曾于2009年11月至2013年7月担任lenuo International Inc.的财务总监。2006年5月至2009年11月,她担任联拓机电财务部主任,负责所有财务事务。她曾担任联拓国际有限公司的财务经理。2005 - 2006年一汽大众经销商。在2005年加入Lentuo International Inc.之前,她曾担任Beijing Zhengyao Group的财务总监,负责所有财务事务,在此之前,她曾担任Beijing Huanrui Construction Company的财务经理。她是注册税务会计师和注册管理会计师。她获得了经济学学士学位。


Jiangyu Luo became Lentuo International Inc. chief financial officer in May 2013 and has over 20 years of finance and accounting experience. She was Lentuo International Inc. financial controller from November 2009 to July 2013. She was the director of finance department at Lentuo Electromechanical in charge of all financial affairs from May 2006 to November 2009. Ms. Luo served as the financial manager of Lentuo International Inc. FAW-Volkswagen dealership from 2005 to 2006. Before joining Lentuo International Inc. in 2005 Ms. Luo worked as financial director at Beijing Zhengyao Group in charge of all financial affairs, and before that, worked as financial manager in Beijing Huanrui Construction Company. Ms. Luo is a certified tax accountant and a certified management accountant. She received her bachelor's degree in Economics.
Jiangyu Luo 于2013年5月成为Lentuo International Inc. 首席财务官,拥有20多年的财务和会计经验。她曾于2009年11月至2013年7月担任lenuo International Inc.的财务总监。2006年5月至2009年11月,她担任联拓机电财务部主任,负责所有财务事务。她曾担任联拓国际有限公司的财务经理。2005 - 2006年一汽大众经销商。在2005年加入Lentuo International Inc.之前,她曾担任Beijing Zhengyao Group的财务总监,负责所有财务事务,在此之前,她曾担任Beijing Huanrui Construction Company的财务经理。她是注册税务会计师和注册管理会计师。她获得了经济学学士学位。
Jiangyu Luo became Lentuo International Inc. chief financial officer in May 2013 and has over 20 years of finance and accounting experience. She was Lentuo International Inc. financial controller from November 2009 to July 2013. She was the director of finance department at Lentuo Electromechanical in charge of all financial affairs from May 2006 to November 2009. Ms. Luo served as the financial manager of Lentuo International Inc. FAW-Volkswagen dealership from 2005 to 2006. Before joining Lentuo International Inc. in 2005 Ms. Luo worked as financial director at Beijing Zhengyao Group in charge of all financial affairs, and before that, worked as financial manager in Beijing Huanrui Construction Company. Ms. Luo is a certified tax accountant and a certified management accountant. She received her bachelor's degree in Economics.