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 |
|---|---|---|---|---|---|---|
| 赵国宏 | 男 | Chairman, Chief Executive Officer and President | 55 | 1.68万美元 | 未持股 | 2016-03-30 |
| 詹福才 | 男 | Vice President of R&D and Director | 45 | 未披露 | 未持股 | 2016-03-30 |
| 艾利尔-波佩尔 | 男 | Director | 63 | 未披露 | 未持股 | 2016-03-30 |
| Ariel Poppel | 男 | Director | 63 | 未披露 | 未持股 | 2016-03-30 |
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 |
|---|---|---|---|---|---|---|
| 赵国宏 | 男 | Chairman, Chief Executive Officer and President | 55 | 1.68万美元 | 未持股 | 2016-03-30 |
| 崔悦 | 男 | Vice President of Production | 55 | 未披露 | 未持股 | 2016-03-30 |
| 詹福才 | 男 | Vice President of R&D and Director | 45 | 未披露 | 未持股 | 2016-03-30 |
| 徐志刚 | 男 | Interim Chief Financial Officer, Treasurer and Secretary | 44 | 未披露 | 未持股 | 2016-03-30 |
董事简历
中英对照 | 中文 | 英文- 赵国宏
-
赵国宏，自本公司于2009年6月30日完成对Megaway的反收购起，他开始担任董事会主席、行政总裁兼总裁，并且自四平巨元于1998年创立起担任其董事长兼首席执行官。他在换热器行业拥有10多年的经验，并在管理领域有20多年的经验。1996到1997年，他是四平市交通安全设备厂（交通安全设备制造商）的董事长兼首席执行官。1995年之前，他曾中国农业银行四平分行担任高级职务。他于1986年毕业于吉林省广播电视大学，持有经济学大专学历。
Guohong Zhao became our Chairman, Chief Executive Officer and President on June 30 2009 the day that we consummated our reverse acquisition of Megaway, and has served as the Chairman and CEO of Siping Juyuan since founding the company in 1998. Mr. Zhao has over 10 years’ experience in the heat exchanger industry and over 20 years’ management experience. From 1996 to 1997 he was the Chairman and CEO of Siping City Traffic Safety Equipment Co., Ltd., a manufacturer of traffic safety equipment. Before 1995 he worked in senior positions in China Agriculture Bank, Siping Branch. Zhao graduated from Jilin Province Radio and Television University in 1986 holding a college degree in Economics. - 赵国宏，自本公司于2009年6月30日完成对Megaway的反收购起，他开始担任董事会主席、行政总裁兼总裁，并且自四平巨元于1998年创立起担任其董事长兼首席执行官。他在换热器行业拥有10多年的经验，并在管理领域有20多年的经验。1996到1997年，他是四平市交通安全设备厂（交通安全设备制造商）的董事长兼首席执行官。1995年之前，他曾中国农业银行四平分行担任高级职务。他于1986年毕业于吉林省广播电视大学，持有经济学大专学历。
- Guohong Zhao became our Chairman, Chief Executive Officer and President on June 30 2009 the day that we consummated our reverse acquisition of Megaway, and has served as the Chairman and CEO of Siping Juyuan since founding the company in 1998. Mr. Zhao has over 10 years’ experience in the heat exchanger industry and over 20 years’ management experience. From 1996 to 1997 he was the Chairman and CEO of Siping City Traffic Safety Equipment Co., Ltd., a manufacturer of traffic safety equipment. Before 1995 he worked in senior positions in China Agriculture Bank, Siping Branch. Zhao graduated from Jilin Province Radio and Television University in 1986 holding a college degree in Economics.
- 詹福才
-
詹福才，自本公司于2009年6月30日完成对Megaway的反收购起，他开始担任研发部副总裁，并于2009年9月25日成为董事会成员。 他在生产、研发和销售领域拥有超过15年的综合经验，已能带领本公司的研发进入高度市场化阶段。他于1999年进入Siping Junyuan，担任销售副总裁，并于2009年获任研发部副总裁。加入Siping Junyuan之前，他曾在四平市东风汽车配件公司担任生产经理、研发经理和总经理助理。他在1996年毕业于吉林工业大学。
Fucai Zhan became our Vice President of Research and Development on June 30 2009 the day that we consummated our reverse acquisition of Megaway, and became a member of our Board of Directors on September 25 2009. Mr. Zhan possesses over 15 years comprehensive experience in production, research and development, and sales and is well positioned to lead our research and development function to be highly market oriented. Mr. Zhan joined Siping Junyuan in 1999 as Vice President of Sales and was appointed as Vice President of Research and Development in 2009. Before joining Siping Juyuan, he worked as production manager, Research and Development manager and assistant to GM in Dong Feng Siping Auto Parts Co., Ltd. Mr. Zhan graduated from Jilin University of Technology in 1996. - 詹福才，自本公司于2009年6月30日完成对Megaway的反收购起，他开始担任研发部副总裁，并于2009年9月25日成为董事会成员。 他在生产、研发和销售领域拥有超过15年的综合经验，已能带领本公司的研发进入高度市场化阶段。他于1999年进入Siping Junyuan，担任销售副总裁，并于2009年获任研发部副总裁。加入Siping Junyuan之前，他曾在四平市东风汽车配件公司担任生产经理、研发经理和总经理助理。他在1996年毕业于吉林工业大学。
- Fucai Zhan became our Vice President of Research and Development on June 30 2009 the day that we consummated our reverse acquisition of Megaway, and became a member of our Board of Directors on September 25 2009. Mr. Zhan possesses over 15 years comprehensive experience in production, research and development, and sales and is well positioned to lead our research and development function to be highly market oriented. Mr. Zhan joined Siping Junyuan in 1999 as Vice President of Sales and was appointed as Vice President of Research and Development in 2009. Before joining Siping Juyuan, he worked as production manager, Research and Development manager and assistant to GM in Dong Feng Siping Auto Parts Co., Ltd. Mr. Zhan graduated from Jilin University of Technology in 1996.
- 艾利尔-波佩尔
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艾利尔-波佩尔，2011年7月14日起担任董事会成员。他自2005年以来一直担任Infinity Group（先进的中国-以色列管理团队和投资机构）的常务董事兼财务总监。他目前也担任EIPAT formally Shellcase的首席执行官。2004至2005年， 他曾担任Shellcase的临时首席执行官、首席财务官兼副总裁，而Shellcase是一家为消费类数码产品不断增多的电信基础设施市场提供用于半导体器件的创新型晶圆级芯片尺寸封装解决方案的供应商。他在巴尔伊兰大学获得经济和国际事务学学士学位，并在以色列管理中心参加MBA培训课程。他还担任Nicas、Teledata、WLCSP、Mango/Mate、China Med、雅安证券和United Water 的董事，这些公司都是私营公司。
Ariel Poppel became a member of our Board of Directors on July 14 2011. Since 2005 Mr. Poppel has been the Managing Director and CFO of Infinity Group, a leading Chinese-Israeli management group and investment fund. He is also currently the CEO of EIPAT formally Shellcase. From 2004 to 2005 Mr. Poppel served as the Interim CEO, CFO and VP of Administration of Shellcase, a leading global supplier of innovative wafer level chip size packaging solutions for semiconductor devices for growing digital consumer products and telecom infrastructure markets. Mr. Poppel obtained his Bachelor’s degree in Economics and International Affairs from Bar Ilan University. He also had MBA training at Israeli Management Center. Mr. Poppel is serving as a director on the boards of Nicast, Teledata, WLCSP, Mango/Mate, China Med, Yaan Securities and United Water which are all private companies. - 艾利尔-波佩尔，2011年7月14日起担任董事会成员。他自2005年以来一直担任Infinity Group（先进的中国-以色列管理团队和投资机构）的常务董事兼财务总监。他目前也担任EIPAT formally Shellcase的首席执行官。2004至2005年， 他曾担任Shellcase的临时首席执行官、首席财务官兼副总裁，而Shellcase是一家为消费类数码产品不断增多的电信基础设施市场提供用于半导体器件的创新型晶圆级芯片尺寸封装解决方案的供应商。他在巴尔伊兰大学获得经济和国际事务学学士学位，并在以色列管理中心参加MBA培训课程。他还担任Nicas、Teledata、WLCSP、Mango/Mate、China Med、雅安证券和United Water 的董事，这些公司都是私营公司。
- Ariel Poppel became a member of our Board of Directors on July 14 2011. Since 2005 Mr. Poppel has been the Managing Director and CFO of Infinity Group, a leading Chinese-Israeli management group and investment fund. He is also currently the CEO of EIPAT formally Shellcase. From 2004 to 2005 Mr. Poppel served as the Interim CEO, CFO and VP of Administration of Shellcase, a leading global supplier of innovative wafer level chip size packaging solutions for semiconductor devices for growing digital consumer products and telecom infrastructure markets. Mr. Poppel obtained his Bachelor’s degree in Economics and International Affairs from Bar Ilan University. He also had MBA training at Israeli Management Center. Mr. Poppel is serving as a director on the boards of Nicast, Teledata, WLCSP, Mango/Mate, China Med, Yaan Securities and United Water which are all private companies.
- Ariel Poppel
-
Ariel Poppel，男，以色列国籍，1953年出生，硕士研究生。2004年至今任职于EIPAT（原名ShellcaseLtd.），担任CEO。2001-2004年间任职于OTM,INC.，先后担任督导委员会负责人，业务发展顾问；1994-2001年间任职于NexusTelocationSystems，先后担任财务总监、高级副总裁、运营总监；1980-1994年间任职于以色列泛亚科技电子系统有限公司，先后担任定价经理、财务总监。2022年至今担任苏州晶方半导体科技股份有限公司监事。
Ariel Poppel became a member of Board of Directors on July 14 2011. Since 2005 Mr. Poppel has been the Managing Director and CFO of Infinity Group, a leading Chinese-Israeli management group and investment fund. He is also currently the CEO of EIPAT formally Shellcase. From 2004 to 2005 Mr. Poppel served as the Interim CEO, CFO and VP of Administration of Shellcase, a leading global supplier of innovative wafer level chip size packaging solutions for semiconductor devices for growing digital consumer products and telecom infrastructure markets. Mr. Poppel obtained his Bachelor's degree in Economics and International Affairs from Bar Ilan University. He also had MBA training at Israeli Management Center. Mr. Poppel is serving as a director on the boards of Nicast, Teledata, WLCSP, Mango/Mate, China Med, Yaan Securities and United Water which are all private companies. - Ariel Poppel，男，以色列国籍，1953年出生，硕士研究生。2004年至今任职于EIPAT（原名ShellcaseLtd.），担任CEO。2001-2004年间任职于OTM,INC.，先后担任督导委员会负责人，业务发展顾问；1994-2001年间任职于NexusTelocationSystems，先后担任财务总监、高级副总裁、运营总监；1980-1994年间任职于以色列泛亚科技电子系统有限公司，先后担任定价经理、财务总监。2022年至今担任苏州晶方半导体科技股份有限公司监事。
- Ariel Poppel became a member of Board of Directors on July 14 2011. Since 2005 Mr. Poppel has been the Managing Director and CFO of Infinity Group, a leading Chinese-Israeli management group and investment fund. He is also currently the CEO of EIPAT formally Shellcase. From 2004 to 2005 Mr. Poppel served as the Interim CEO, CFO and VP of Administration of Shellcase, a leading global supplier of innovative wafer level chip size packaging solutions for semiconductor devices for growing digital consumer products and telecom infrastructure markets. Mr. Poppel obtained his Bachelor's degree in Economics and International Affairs from Bar Ilan University. He also had MBA training at Israeli Management Center. Mr. Poppel is serving as a director on the boards of Nicast, Teledata, WLCSP, Mango/Mate, China Med, Yaan Securities and United Water which are all private companies.
高管简历
中英对照 | 中文 | 英文- 赵国宏
赵国宏，自本公司于2009年6月30日完成对Megaway的反收购起，他开始担任董事会主席、行政总裁兼总裁，并且自四平巨元于1998年创立起担任其董事长兼首席执行官。他在换热器行业拥有10多年的经验，并在管理领域有20多年的经验。1996到1997年，他是四平市交通安全设备厂（交通安全设备制造商）的董事长兼首席执行官。1995年之前，他曾中国农业银行四平分行担任高级职务。他于1986年毕业于吉林省广播电视大学，持有经济学大专学历。
Guohong Zhao became our Chairman, Chief Executive Officer and President on June 30 2009 the day that we consummated our reverse acquisition of Megaway, and has served as the Chairman and CEO of Siping Juyuan since founding the company in 1998. Mr. Zhao has over 10 years’ experience in the heat exchanger industry and over 20 years’ management experience. From 1996 to 1997 he was the Chairman and CEO of Siping City Traffic Safety Equipment Co., Ltd., a manufacturer of traffic safety equipment. Before 1995 he worked in senior positions in China Agriculture Bank, Siping Branch. Zhao graduated from Jilin Province Radio and Television University in 1986 holding a college degree in Economics.- 赵国宏，自本公司于2009年6月30日完成对Megaway的反收购起，他开始担任董事会主席、行政总裁兼总裁，并且自四平巨元于1998年创立起担任其董事长兼首席执行官。他在换热器行业拥有10多年的经验，并在管理领域有20多年的经验。1996到1997年，他是四平市交通安全设备厂（交通安全设备制造商）的董事长兼首席执行官。1995年之前，他曾中国农业银行四平分行担任高级职务。他于1986年毕业于吉林省广播电视大学，持有经济学大专学历。
- Guohong Zhao became our Chairman, Chief Executive Officer and President on June 30 2009 the day that we consummated our reverse acquisition of Megaway, and has served as the Chairman and CEO of Siping Juyuan since founding the company in 1998. Mr. Zhao has over 10 years’ experience in the heat exchanger industry and over 20 years’ management experience. From 1996 to 1997 he was the Chairman and CEO of Siping City Traffic Safety Equipment Co., Ltd., a manufacturer of traffic safety equipment. Before 1995 he worked in senior positions in China Agriculture Bank, Siping Branch. Zhao graduated from Jilin Province Radio and Television University in 1986 holding a college degree in Economics.
- 崔悦
崔悦，自本公司于2009年6月30日完成对Megaway的反收购起，他开始担任生产部副总裁。他自2006年起开始担任四平巨元的生产部副总裁。 2000到2006年，他担任四平巨元的营运经理。 因为拥有20年的制造业从业经验，他显著提高了本公司的生产管理水平。1979到2000年，他曾在Siping Tool Factory（刀具制造商）担任生产经理。
Yue Cui became our Vice President of Production on June 30 2009 the day that we consummated our reverse acquisition of Megaway, and has served as Vice President of Production of Siping Juyuan since 2006. From 2000 to 2006 he was the operation manager of Siping Juyuan. With 20 years’ experience in manufacturing industry, he has significantly improved the production management of the Company. From 1979 to 2000 he was the production manager of Siping Tool Factory, a tool manufacturer.- 崔悦，自本公司于2009年6月30日完成对Megaway的反收购起，他开始担任生产部副总裁。他自2006年起开始担任四平巨元的生产部副总裁。 2000到2006年，他担任四平巨元的营运经理。 因为拥有20年的制造业从业经验，他显著提高了本公司的生产管理水平。1979到2000年，他曾在Siping Tool Factory（刀具制造商）担任生产经理。
- Yue Cui became our Vice President of Production on June 30 2009 the day that we consummated our reverse acquisition of Megaway, and has served as Vice President of Production of Siping Juyuan since 2006. From 2000 to 2006 he was the operation manager of Siping Juyuan. With 20 years’ experience in manufacturing industry, he has significantly improved the production management of the Company. From 1979 to 2000 he was the production manager of Siping Tool Factory, a tool manufacturer.
- 詹福才
詹福才，自本公司于2009年6月30日完成对Megaway的反收购起，他开始担任研发部副总裁，并于2009年9月25日成为董事会成员。 他在生产、研发和销售领域拥有超过15年的综合经验，已能带领本公司的研发进入高度市场化阶段。他于1999年进入Siping Junyuan，担任销售副总裁，并于2009年获任研发部副总裁。加入Siping Junyuan之前，他曾在四平市东风汽车配件公司担任生产经理、研发经理和总经理助理。他在1996年毕业于吉林工业大学。
Fucai Zhan became our Vice President of Research and Development on June 30 2009 the day that we consummated our reverse acquisition of Megaway, and became a member of our Board of Directors on September 25 2009. Mr. Zhan possesses over 15 years comprehensive experience in production, research and development, and sales and is well positioned to lead our research and development function to be highly market oriented. Mr. Zhan joined Siping Junyuan in 1999 as Vice President of Sales and was appointed as Vice President of Research and Development in 2009. Before joining Siping Juyuan, he worked as production manager, Research and Development manager and assistant to GM in Dong Feng Siping Auto Parts Co., Ltd. Mr. Zhan graduated from Jilin University of Technology in 1996.- 詹福才，自本公司于2009年6月30日完成对Megaway的反收购起，他开始担任研发部副总裁，并于2009年9月25日成为董事会成员。 他在生产、研发和销售领域拥有超过15年的综合经验，已能带领本公司的研发进入高度市场化阶段。他于1999年进入Siping Junyuan，担任销售副总裁，并于2009年获任研发部副总裁。加入Siping Junyuan之前，他曾在四平市东风汽车配件公司担任生产经理、研发经理和总经理助理。他在1996年毕业于吉林工业大学。
- Fucai Zhan became our Vice President of Research and Development on June 30 2009 the day that we consummated our reverse acquisition of Megaway, and became a member of our Board of Directors on September 25 2009. Mr. Zhan possesses over 15 years comprehensive experience in production, research and development, and sales and is well positioned to lead our research and development function to be highly market oriented. Mr. Zhan joined Siping Junyuan in 1999 as Vice President of Sales and was appointed as Vice President of Research and Development in 2009. Before joining Siping Juyuan, he worked as production manager, Research and Development manager and assistant to GM in Dong Feng Siping Auto Parts Co., Ltd. Mr. Zhan graduated from Jilin University of Technology in 1996.
- 徐志刚
徐志刚，2012年9月29日获任临时财务总监、秘书兼主管。他自2000年以来曾在本公司的子公司（四平巨元和Beijing Juyuan）担任多个岗位。他曾在Beijing Juyuan担任会计及财务总监，也曾在四平巨元担任副财务总监和财务总监助理。1993到1999年，他曾担任Siping Jiuyuan Heat Exchange Equipment Co. Ltd.的会计。他持有吉林工业大学的会计学学士学位。
Zhigang Xu was appointed as our Interim Chief Financial Officer, Treasurer and Secretary of September 29 2012. Mr. Xu has worked in different positions in the Company’s subsidiaries Siping Juyuan and Beijing Juyuan since 2000. Mr. Xu was Beijing Juyuan’s accountant and Financial Director. He was also Siping Juyuan’s Deputy Financial Director and CFO Assistant. From 1993 to 1999 Mr. Xu worked as an account at Siping Jiuyuan Heat Exchange Equipment Co., Ltd. Mr. Xu holds a Bachelor’s Degree in Accounting from Jilin Industry University.- 徐志刚，2012年9月29日获任临时财务总监、秘书兼主管。他自2000年以来曾在本公司的子公司（四平巨元和Beijing Juyuan）担任多个岗位。他曾在Beijing Juyuan担任会计及财务总监，也曾在四平巨元担任副财务总监和财务总监助理。1993到1999年，他曾担任Siping Jiuyuan Heat Exchange Equipment Co. Ltd.的会计。他持有吉林工业大学的会计学学士学位。
- Zhigang Xu was appointed as our Interim Chief Financial Officer, Treasurer and Secretary of September 29 2012. Mr. Xu has worked in different positions in the Company’s subsidiaries Siping Juyuan and Beijing Juyuan since 2000. Mr. Xu was Beijing Juyuan’s accountant and Financial Director. He was also Siping Juyuan’s Deputy Financial Director and CFO Assistant. From 1993 to 1999 Mr. Xu worked as an account at Siping Jiuyuan Heat Exchange Equipment Co., Ltd. Mr. Xu holds a Bachelor’s Degree in Accounting from Jilin Industry University.