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 |
|---|---|---|---|---|---|---|
| 鲁平纪 | 男 | Chairman of the Board & Chief Executive Officer | 65 | 35.71万美元 | 未持股 | 2015-11-25 |
| Maosheng Luo | 男 | Independent Director | 53 | 1.46万美元 | 未持股 | 2015-11-25 |
| Mingduo Yang | 男 | Independent Director | 52 | 0.73万美元 | 未持股 | 2015-11-25 |
| 聂芳 | 女 | Chief Financial Officer & Director | 50 | 未披露 | 未持股 | 2015-11-25 |
| 郜随印 | 男 | Independent Director | 62 | 2.97万美元 | 未持股 | 2015-11-25 |
| 鲁晶 | 女 | Chief Operating Officer & Director | 36 | 15.01万美元 | 未持股 | 2015-11-25 |
| Yusheng Lin | 男 | Independent Director | 49 | 2.97万美元 | 未持股 | 2015-11-25 |
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- 鲁平纪
-
鲁平纪，1999年9月加入公司后任董事会主席。此外，他还是Lanbo Financial Investment Company Group Limited公司创建者，从2003年9月至与Lanbo Financial Group公司合并前担任该公司董事会主席、首席执行官。公司合并后至2005年12月他担任Lanbo Financial Group公司董事会主席、首席执行官。在此之前，他于1998年担任Xian Newstar Real Estate Development公司董事会主席、首席执行官，1992年至2003年任该公司总经理一职。1968年2月至1999年12月，他在中国部队担任士兵、营房主任、主管、大校。他是陕西省企业信用协会会员，毕业于军事学院，主修建筑工程。2009年1月12日，他辞去首席执行官一职，仍担任公司董事长。
Pingji Lu,has served as the Chairman of the Board since joining the Company in September 1999. In addition, Mr. Lu was the founder of Lanbo Financial Investment Company Group Limited, where he was the Chairman of the Board and Chief Executive Officer from its formation in September 2003 until its merger with Lanbo Financial Group, Inc., after which Mr. Lu served as the Chairman of the Board and Chief Executive Officer of Lanbo Financial Group, Inc. until December 2005. Prior to that Mr. Lu was the Chairman of the Board and Chief Executive Officer of Xi’an Newstar Real Estate Development Co., Ltd. from 1998 and where he previously served as General Manager from 1992 to 2003. From February 1968 to December 1999 Mr. Lu held various positions in the Chinese military, including soldier, Director of Barrack Administration, Supervisor, and Senior Colonel. Mr. Lu is a member of the Enterprise Credit Association of Shaanxi Province. Mr. Lu graduated from Xi’an Army College with a degree in architectural engineering. Mr. Lu was appointed as CEO on January 1 2015. On January 12 2009 Mr. Lu resigned as Chief Executive Officer but has remained as Chairman of the Company. - 鲁平纪，1999年9月加入公司后任董事会主席。此外，他还是Lanbo Financial Investment Company Group Limited公司创建者，从2003年9月至与Lanbo Financial Group公司合并前担任该公司董事会主席、首席执行官。公司合并后至2005年12月他担任Lanbo Financial Group公司董事会主席、首席执行官。在此之前，他于1998年担任Xian Newstar Real Estate Development公司董事会主席、首席执行官，1992年至2003年任该公司总经理一职。1968年2月至1999年12月，他在中国部队担任士兵、营房主任、主管、大校。他是陕西省企业信用协会会员，毕业于军事学院，主修建筑工程。2009年1月12日，他辞去首席执行官一职，仍担任公司董事长。
- Pingji Lu,has served as the Chairman of the Board since joining the Company in September 1999. In addition, Mr. Lu was the founder of Lanbo Financial Investment Company Group Limited, where he was the Chairman of the Board and Chief Executive Officer from its formation in September 2003 until its merger with Lanbo Financial Group, Inc., after which Mr. Lu served as the Chairman of the Board and Chief Executive Officer of Lanbo Financial Group, Inc. until December 2005. Prior to that Mr. Lu was the Chairman of the Board and Chief Executive Officer of Xi’an Newstar Real Estate Development Co., Ltd. from 1998 and where he previously served as General Manager from 1992 to 2003. From February 1968 to December 1999 Mr. Lu held various positions in the Chinese military, including soldier, Director of Barrack Administration, Supervisor, and Senior Colonel. Mr. Lu is a member of the Enterprise Credit Association of Shaanxi Province. Mr. Lu graduated from Xi’an Army College with a degree in architectural engineering. Mr. Lu was appointed as CEO on January 1 2015. On January 12 2009 Mr. Lu resigned as Chief Executive Officer but has remained as Chairman of the Company.
- Maosheng Luo
-
Maosheng Luo，2014年4月起，担任本公司的独立董事、审核委员会主席。他有着超过33年的会计工作经验，以及超过15年的上市公司首席财务官任职经历。2005年11月至2010年3月，及1994年11月至2002年12月，他担任Xi'an Kaiyuan Investment Group Co., Ltd的首席财务官、董事，该公司在深交所上市。回到 Kaiyuan之前，他担任Yinqiao Diary Group Ltd的首席财务官，该公司在新加坡股票交易所上市。他是一名高级会计师，现为 Accounting Society of Xi’an的副会长。
Maosheng Luo,has served as an independent director to the board of directors of the Company and as and the Chairman of the Audit Committee of the Board since April 2014. Mr. Luo has over 33 years of accounting experience and over 15 years of experience as an CFO of public companies. Mr. Luo served as the CFO and director of Xi’An Kaiyuan Investment Group Co., Ltd. a Shenzhen Stock Exchange listed company (“Kaiyuan”) from November 2005 to March 2010 and from November 1994 to December 2002. Prior to re-joining Kaiyuan, Mr. Luo served as the CFO of Yinqiao Diary Group Ltd (a Singapore Stock Exchange listed company). Mr. Luo is a senior accountant and currently the Vice President of the Accounting Society of Xi’An. - Maosheng Luo，2014年4月起，担任本公司的独立董事、审核委员会主席。他有着超过33年的会计工作经验，以及超过15年的上市公司首席财务官任职经历。2005年11月至2010年3月，及1994年11月至2002年12月，他担任Xi'an Kaiyuan Investment Group Co., Ltd的首席财务官、董事，该公司在深交所上市。回到 Kaiyuan之前，他担任Yinqiao Diary Group Ltd的首席财务官，该公司在新加坡股票交易所上市。他是一名高级会计师，现为 Accounting Society of Xi’an的副会长。
- Maosheng Luo,has served as an independent director to the board of directors of the Company and as and the Chairman of the Audit Committee of the Board since April 2014. Mr. Luo has over 33 years of accounting experience and over 15 years of experience as an CFO of public companies. Mr. Luo served as the CFO and director of Xi’An Kaiyuan Investment Group Co., Ltd. a Shenzhen Stock Exchange listed company (“Kaiyuan”) from November 2005 to March 2010 and from November 1994 to December 2002. Prior to re-joining Kaiyuan, Mr. Luo served as the CFO of Yinqiao Diary Group Ltd (a Singapore Stock Exchange listed company). Mr. Luo is a senior accountant and currently the Vice President of the Accounting Society of Xi’An.
- Mingduo Yang
-
Mingduo Yang，2014年5月起，担任本公司的独立董事，及审核委员会、提名与治理委员会的成员。他有着超过26年的会计工作经验，以及10多年的企业融资、商业房地产开发运营经验。2011年起，他担任Shaanxi Mingyuan Real Estate Development Co., Ltd的首席财务官；2008-2011，他曾担任Xi'an Real Estate Development Group Co., Ltd的副总经理、Chang An Holding (Group) Co., Ltd.的首席财务官、Shaanxi Maison Mode Co., Ltd的副总经理。2005-2008，他是上交所上市公司Chang An Information Industry (Group) Co., Ltd.的财务总监；1998-2005，担任其首席财务官；1988-1998，他任职于Shaanxi Provincial Audit Office。
Mingduo Yang,has served as an independent Director of our Company and a member of the Audit Committee and the Nominating and Governance Committee of the Board since May 2014. Mr. Yang has over 26 years of accounting experience and over 10 years of experience in corporate financing and commercial real estate development and operations. Mr. Yang served as the Vice General Manager of Xi’An Real Estate Development Group Co., Ltd., the CFO of Chang An Holding (Group) Co., Ltd., and the Vice General Manager of Shaanxi Maison Mode Co., Ltd. From 2005 to 2008; Mr. Yang was the Controller and CFO of Chang An Information Industry (Group) Co., Ltd. (a Shanghai Stock Exchange listed company) from 1998 to 2005; Mr. Yang worked in Shaanxi Provincial Audit Office from 1988 to 1998. - Mingduo Yang，2014年5月起，担任本公司的独立董事，及审核委员会、提名与治理委员会的成员。他有着超过26年的会计工作经验，以及10多年的企业融资、商业房地产开发运营经验。2011年起，他担任Shaanxi Mingyuan Real Estate Development Co., Ltd的首席财务官；2008-2011，他曾担任Xi'an Real Estate Development Group Co., Ltd的副总经理、Chang An Holding (Group) Co., Ltd.的首席财务官、Shaanxi Maison Mode Co., Ltd的副总经理。2005-2008，他是上交所上市公司Chang An Information Industry (Group) Co., Ltd.的财务总监；1998-2005，担任其首席财务官；1988-1998，他任职于Shaanxi Provincial Audit Office。
- Mingduo Yang,has served as an independent Director of our Company and a member of the Audit Committee and the Nominating and Governance Committee of the Board since May 2014. Mr. Yang has over 26 years of accounting experience and over 10 years of experience in corporate financing and commercial real estate development and operations. Mr. Yang served as the Vice General Manager of Xi’An Real Estate Development Group Co., Ltd., the CFO of Chang An Holding (Group) Co., Ltd., and the Vice General Manager of Shaanxi Maison Mode Co., Ltd. From 2005 to 2008; Mr. Yang was the Controller and CFO of Chang An Information Industry (Group) Co., Ltd. (a Shanghai Stock Exchange listed company) from 1998 to 2005; Mr. Yang worked in Shaanxi Provincial Audit Office from 1988 to 1998.
- 聂芳
-
聂芳，自2009年1月起担任首席财务官助理。之前曾于1993年到2008年担任Xi’an Tsining Housing Development Co., Ltd.（公司下属子公司）会计，后来又担任金融经理。Ms. Nie于2014年12月18日被任命为公司董事；2014年12月19日被任命为首席财务官。
Fang Nie,has served as Chief Financial Officer Assistant since January 2009. She previously served as accountant, and then served as the financial manager in Xi'an Tsining Housing Development Co., Ltd., which is one of the subsidiaries of the Company from 1993 through 2008. Ms. Nie was appointed as a director on December 18 2014 and was appointed as CFO on December 19 2014. - 聂芳，自2009年1月起担任首席财务官助理。之前曾于1993年到2008年担任Xi’an Tsining Housing Development Co., Ltd.（公司下属子公司）会计，后来又担任金融经理。Ms. Nie于2014年12月18日被任命为公司董事；2014年12月19日被任命为首席财务官。
- Fang Nie,has served as Chief Financial Officer Assistant since January 2009. She previously served as accountant, and then served as the financial manager in Xi'an Tsining Housing Development Co., Ltd., which is one of the subsidiaries of the Company from 1993 through 2008. Ms. Nie was appointed as a director on December 18 2014 and was appointed as CFO on December 19 2014.
- 郜随印
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郜随印，自2007年10月起担任本公司独立董事。他在人力资源和管理咨询方面有超过30年的经验。郜先生现任陕西省高级人才办公室主任，该办公室隶属于陕西省政府，主要从事企业管理、咨询和人力资源服务。郜先生是陕西省最大的经理人俱乐部之一陕西管理会员俱乐部的创始人和董事长。郜先生目前是六家企业的独立董事，并担任了二十多家企业的高级顾问。此前，郜先生从1973年开始在政府部门工作。1998年，郜先生在中国西北大学获得工商管理硕士学位。
Suiyin Gao,has served as an independent Director of our Company since October 2007. He has over 30 years of experience in human resources and management consulting. Mr. Gao is currently the head of the Shaanxi Senior Talent Office, which is affiliated with the Shaanxi provincial government and is focused on corporation management, consultation and human resources services. Mr. Gao is the founder and chairman of Shaanxi Management Member Club, one of the largest manager clubs in Shaanxi province. Mr. Gao is currently an independent director of six enterprises, and also has acted as a senior consultant to more than twenty enterprises. Previously, beginning in 1973 Mr. Gao worked in government service. In 1998 Mr. Gao received his MBA from Northwest University in China. - 郜随印，自2007年10月起担任本公司独立董事。他在人力资源和管理咨询方面有超过30年的经验。郜先生现任陕西省高级人才办公室主任，该办公室隶属于陕西省政府，主要从事企业管理、咨询和人力资源服务。郜先生是陕西省最大的经理人俱乐部之一陕西管理会员俱乐部的创始人和董事长。郜先生目前是六家企业的独立董事，并担任了二十多家企业的高级顾问。此前，郜先生从1973年开始在政府部门工作。1998年，郜先生在中国西北大学获得工商管理硕士学位。
- Suiyin Gao,has served as an independent Director of our Company since October 2007. He has over 30 years of experience in human resources and management consulting. Mr. Gao is currently the head of the Shaanxi Senior Talent Office, which is affiliated with the Shaanxi provincial government and is focused on corporation management, consultation and human resources services. Mr. Gao is the founder and chairman of Shaanxi Management Member Club, one of the largest manager clubs in Shaanxi province. Mr. Gao is currently an independent director of six enterprises, and also has acted as a senior consultant to more than twenty enterprises. Previously, beginning in 1973 Mr. Gao worked in government service. In 1998 Mr. Gao received his MBA from Northwest University in China.
- 鲁晶
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鲁晶，2009年1月任公司首席运营官；2004年至2008年任公司副总裁；自2004年起担任董事会秘书， 任公司投资和证券分析主要发言人。2004年9月获得英国国王学院硕士学位。
Jing Lu has served as Chief Operating Officer since January 2009. She previously served as Vice President of the Company from 2004 through 2008. Ms. Lu continues to serve as Board Secretary, which she has done since 2004 and is the Company's primary spokeswoman with investors and security analysts. She received her master's degree from King's College in London in September 2004. Ms. Lu is the daughter of Mr. Pingji Lu. - 鲁晶，2009年1月任公司首席运营官；2004年至2008年任公司副总裁；自2004年起担任董事会秘书， 任公司投资和证券分析主要发言人。2004年9月获得英国国王学院硕士学位。
- Jing Lu has served as Chief Operating Officer since January 2009. She previously served as Vice President of the Company from 2004 through 2008. Ms. Lu continues to serve as Board Secretary, which she has done since 2004 and is the Company's primary spokeswoman with investors and security analysts. She received her master's degree from King's College in London in September 2004. Ms. Lu is the daughter of Mr. Pingji Lu.
- Yusheng Lin
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Yusheng Lin，2010年9月起，担任本公司的独立董事。他还是China Electric Motor Inc.（China Electric）的首席财务官、企业秘书、董事。他从2010年6月起，担任China Electric的首席财务官、企业秘书；2010年1月起，担任其董事。2009年2月至2010年3月，他是Solar Energy, Inc.（OTCBB： ASOE）的首席财务官、董事；2006年12月至2009年1月，他担任Fuqi International, Inc.（NASDAQ： FUQI）的企业发展执行副总裁；2004年1月至2006年11月，他担任Iceberg Financial Consultants的管理合伙人，这是中国的一家金融咨询公司，为在美国募资的中国客户提供服务；2001年12月至2003年12月，担任Holley Communications的首席执行官，这是从事CDMA芯片、手机设计的中国公司；2002年3月至2004年3月，他担任Pacific Systems Control Technology的首席财务官；2001年5月至11月，他担任的财务总监，这是一家中国公司，从事客户关系管理、移动互联网、电子商务及游戏技术业务。1982年，他毕业于Hong Kong Baptist College，获得历史专业文凭；1989年，在University of Nevada at Reno 获得工商管理硕士学位；1993年，在University of Illinois at Urbana Champaign获得会计硕士学位。
Yusheng Lin,has served as an independent Director of our Company since October of 2011. Mr. Lin is currently the Executive Director of Kingworld Medicines Group Ltd. 01110.HK (“KMG”). He has been the deputy general manager of SZK since June 2006. He is primarily responsible for the capital management and the operations of KMG, a company that he joined in August of 2009. He has more than 10 years of experience in the pharmaceutical industry. From 1999 to 2004 he worked at Xi’an Lijun Pharmaceutical Company Limited (“XLPC”), which is principally engaged in the manufacture and sale of pharmaceutical products in the PRC. XLPC is a wholly owned subsidiary of Lijun International Pharmaceutical (Holding) Company Limited (2005.HK) (“XLPC Parent”), a company listed on the Hong Kong Stock Exchange which, together with its subsidiaries, is engaged in the research, development, manufacture and sale of finished medicines and bulk pharmaceutical products to hospitals and distributors. Mr. Lin held the position of vice president of XLPC Parent from 2004 to 2006. From 2005 to 2006 he also held the position of chairman of XLPC. In 1989 he obtained a bachelor’s degree in philosophy from Yanan University. He received a master’s degree in business administration from Hong Kong Polytechnic University in 2006. - Yusheng Lin，2010年9月起，担任本公司的独立董事。他还是China Electric Motor Inc.（China Electric）的首席财务官、企业秘书、董事。他从2010年6月起，担任China Electric的首席财务官、企业秘书；2010年1月起，担任其董事。2009年2月至2010年3月，他是Solar Energy, Inc.（OTCBB： ASOE）的首席财务官、董事；2006年12月至2009年1月，他担任Fuqi International, Inc.（NASDAQ： FUQI）的企业发展执行副总裁；2004年1月至2006年11月，他担任Iceberg Financial Consultants的管理合伙人，这是中国的一家金融咨询公司，为在美国募资的中国客户提供服务；2001年12月至2003年12月，担任Holley Communications的首席执行官，这是从事CDMA芯片、手机设计的中国公司；2002年3月至2004年3月，他担任Pacific Systems Control Technology的首席财务官；2001年5月至11月，他担任的财务总监，这是一家中国公司，从事客户关系管理、移动互联网、电子商务及游戏技术业务。1982年，他毕业于Hong Kong Baptist College，获得历史专业文凭；1989年，在University of Nevada at Reno 获得工商管理硕士学位；1993年，在University of Illinois at Urbana Champaign获得会计硕士学位。
- Yusheng Lin,has served as an independent Director of our Company since October of 2011. Mr. Lin is currently the Executive Director of Kingworld Medicines Group Ltd. 01110.HK (“KMG”). He has been the deputy general manager of SZK since June 2006. He is primarily responsible for the capital management and the operations of KMG, a company that he joined in August of 2009. He has more than 10 years of experience in the pharmaceutical industry. From 1999 to 2004 he worked at Xi’an Lijun Pharmaceutical Company Limited (“XLPC”), which is principally engaged in the manufacture and sale of pharmaceutical products in the PRC. XLPC is a wholly owned subsidiary of Lijun International Pharmaceutical (Holding) Company Limited (2005.HK) (“XLPC Parent”), a company listed on the Hong Kong Stock Exchange which, together with its subsidiaries, is engaged in the research, development, manufacture and sale of finished medicines and bulk pharmaceutical products to hospitals and distributors. Mr. Lin held the position of vice president of XLPC Parent from 2004 to 2006. From 2005 to 2006 he also held the position of chairman of XLPC. In 1989 he obtained a bachelor’s degree in philosophy from Yanan University. He received a master’s degree in business administration from Hong Kong Polytechnic University in 2006.
高管简历
中英对照 | 中文 | 英文- 鲁平纪
鲁平纪，1999年9月加入公司后任董事会主席。此外，他还是Lanbo Financial Investment Company Group Limited公司创建者，从2003年9月至与Lanbo Financial Group公司合并前担任该公司董事会主席、首席执行官。公司合并后至2005年12月他担任Lanbo Financial Group公司董事会主席、首席执行官。在此之前，他于1998年担任Xian Newstar Real Estate Development公司董事会主席、首席执行官，1992年至2003年任该公司总经理一职。1968年2月至1999年12月，他在中国部队担任士兵、营房主任、主管、大校。他是陕西省企业信用协会会员，毕业于军事学院，主修建筑工程。2009年1月12日，他辞去首席执行官一职，仍担任公司董事长。
Pingji Lu,has served as the Chairman of the Board since joining the Company in September 1999. In addition, Mr. Lu was the founder of Lanbo Financial Investment Company Group Limited, where he was the Chairman of the Board and Chief Executive Officer from its formation in September 2003 until its merger with Lanbo Financial Group, Inc., after which Mr. Lu served as the Chairman of the Board and Chief Executive Officer of Lanbo Financial Group, Inc. until December 2005. Prior to that Mr. Lu was the Chairman of the Board and Chief Executive Officer of Xi’an Newstar Real Estate Development Co., Ltd. from 1998 and where he previously served as General Manager from 1992 to 2003. From February 1968 to December 1999 Mr. Lu held various positions in the Chinese military, including soldier, Director of Barrack Administration, Supervisor, and Senior Colonel. Mr. Lu is a member of the Enterprise Credit Association of Shaanxi Province. Mr. Lu graduated from Xi’an Army College with a degree in architectural engineering. Mr. Lu was appointed as CEO on January 1 2015. On January 12 2009 Mr. Lu resigned as Chief Executive Officer but has remained as Chairman of the Company.- 鲁平纪，1999年9月加入公司后任董事会主席。此外，他还是Lanbo Financial Investment Company Group Limited公司创建者，从2003年9月至与Lanbo Financial Group公司合并前担任该公司董事会主席、首席执行官。公司合并后至2005年12月他担任Lanbo Financial Group公司董事会主席、首席执行官。在此之前，他于1998年担任Xian Newstar Real Estate Development公司董事会主席、首席执行官，1992年至2003年任该公司总经理一职。1968年2月至1999年12月，他在中国部队担任士兵、营房主任、主管、大校。他是陕西省企业信用协会会员，毕业于军事学院，主修建筑工程。2009年1月12日，他辞去首席执行官一职，仍担任公司董事长。
- Pingji Lu,has served as the Chairman of the Board since joining the Company in September 1999. In addition, Mr. Lu was the founder of Lanbo Financial Investment Company Group Limited, where he was the Chairman of the Board and Chief Executive Officer from its formation in September 2003 until its merger with Lanbo Financial Group, Inc., after which Mr. Lu served as the Chairman of the Board and Chief Executive Officer of Lanbo Financial Group, Inc. until December 2005. Prior to that Mr. Lu was the Chairman of the Board and Chief Executive Officer of Xi’an Newstar Real Estate Development Co., Ltd. from 1998 and where he previously served as General Manager from 1992 to 2003. From February 1968 to December 1999 Mr. Lu held various positions in the Chinese military, including soldier, Director of Barrack Administration, Supervisor, and Senior Colonel. Mr. Lu is a member of the Enterprise Credit Association of Shaanxi Province. Mr. Lu graduated from Xi’an Army College with a degree in architectural engineering. Mr. Lu was appointed as CEO on January 1 2015. On January 12 2009 Mr. Lu resigned as Chief Executive Officer but has remained as Chairman of the Company.
- 聂芳
聂芳，自2009年1月起担任首席财务官助理。之前曾于1993年到2008年担任Xi’an Tsining Housing Development Co., Ltd.（公司下属子公司）会计，后来又担任金融经理。Ms. Nie于2014年12月18日被任命为公司董事；2014年12月19日被任命为首席财务官。
Fang Nie,has served as Chief Financial Officer Assistant since January 2009. She previously served as accountant, and then served as the financial manager in Xi'an Tsining Housing Development Co., Ltd., which is one of the subsidiaries of the Company from 1993 through 2008. Ms. Nie was appointed as a director on December 18 2014 and was appointed as CFO on December 19 2014.- 聂芳，自2009年1月起担任首席财务官助理。之前曾于1993年到2008年担任Xi’an Tsining Housing Development Co., Ltd.（公司下属子公司）会计，后来又担任金融经理。Ms. Nie于2014年12月18日被任命为公司董事；2014年12月19日被任命为首席财务官。
- Fang Nie,has served as Chief Financial Officer Assistant since January 2009. She previously served as accountant, and then served as the financial manager in Xi'an Tsining Housing Development Co., Ltd., which is one of the subsidiaries of the Company from 1993 through 2008. Ms. Nie was appointed as a director on December 18 2014 and was appointed as CFO on December 19 2014.
- 鲁晶
鲁晶，2009年1月任公司首席运营官；2004年至2008年任公司副总裁；自2004年起担任董事会秘书， 任公司投资和证券分析主要发言人。2004年9月获得英国国王学院硕士学位。
Jing Lu has served as Chief Operating Officer since January 2009. She previously served as Vice President of the Company from 2004 through 2008. Ms. Lu continues to serve as Board Secretary, which she has done since 2004 and is the Company's primary spokeswoman with investors and security analysts. She received her master's degree from King's College in London in September 2004. Ms. Lu is the daughter of Mr. Pingji Lu.- 鲁晶，2009年1月任公司首席运营官；2004年至2008年任公司副总裁；自2004年起担任董事会秘书， 任公司投资和证券分析主要发言人。2004年9月获得英国国王学院硕士学位。
- Jing Lu has served as Chief Operating Officer since January 2009. She previously served as Vice President of the Company from 2004 through 2008. Ms. Lu continues to serve as Board Secretary, which she has done since 2004 and is the Company's primary spokeswoman with investors and security analysts. She received her master's degree from King's College in London in September 2004. Ms. Lu is the daughter of Mr. Pingji Lu.