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 |
|---|---|---|---|---|---|---|
| 方能斌 | 男 | Chairman of the Board of Director and President of Great Shengda | 45 | 4.59万美元 | 未持股 | 2015-03-30 |
| Zhen Yuan | 男 | Independent Director | 42 | 0.84万美元 | 未持股 | 2015-03-30 |
| Angel Yanki Wong | 女 | Independent Director | 44 | 1.09万美元 | 未持股 | 2015-03-30 |
| Congyi Fang | 女 | Director and Vice President and General Manager of Marketing of Great Shengda | 37 | 3.81万美元 | 未持股 | 2015-03-30 |
| Yaoquan Zhang | 男 | Independent Director | 69 | 1.59万美元 | 未持股 | 2015-03-30 |
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 |
|---|---|---|---|---|---|---|
| 方能斌 | 男 | Chairman of the Board of Director and President of Great Shengda | 45 | 4.59万美元 | 未持股 | 2015-03-30 |
| 腾大良 | 男 | Chief Executive Officer | 46 | 10.00万美元 | 未持股 | 2015-03-30 |
| Ken He | 男 | Chief Financial Officer | 35 | 未披露 | 未持股 | 2015-03-30 |
| Congyi Fang | 女 | Director and Vice President and General Manager of Marketing of Great Shengda | 37 | 3.81万美元 | 未持股 | 2015-03-30 |
董事简历
中英对照 | 中文 | 英文- 方能斌
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方能斌先生，1969年3月出生，研究生学历，高级经济师，中国包装联合会副会长，杭州市工商联副主席、杭州市萧山区工商联（总商会）主席，中国国籍，无境外永久居留权。1997年6月至今历任胜达集团有限公司副董事长、总经理、董事局主席等职务；1999年4月至今担任杭州新胜达投资有限公司董事兼总经理；2004年11月至2011年5月担任浙江大胜达包装有限公司董事，2011年5月至2016年12月任浙江大胜达包装有限公司董事长；2016年12月至今任浙江大胜达包装股份有限公司董事长。
Nengbin Fang, became China Shengda Packaging Group Inc.'s Chairman on April 8 2010 the day China Shengda Packaging Group Inc. consummated China Shengda Packaging Group Inc.'s reverse acquisition of Evercharm and has served as the Chief Executive Officer of Great Shengda since 2005 formulating the business strategies and overseeing the management and operation of Great Shengda. He resigned from his position as the Chief Executive Officer on April 8 2010. Concurrently, Mr. Fang also serves as president of Great Shengda and as a director of Evercharm, Wealthcharm, Shengda Holdings, the SD Group, Great Shengda, Shengda Color and Hangzhou Shengming. Mr. Fang has approximately 25 years of experience in the paper packaging industry. From 1989 to 1999 Mr. Fang was a marketing manager at Xiaoshan Packaging Factory. Mr. Fang joined Zhejiang New Shengda as general manager where he was responsible for the management of that company's day-to-day operations from 1999 to 2004 when that company sold all of its assets to Great Shengda. Mr. Fang has received several prestigious awards such as the "China Prominent Packaging Entrepreneur," on April 20 2006 from China Packaging Federation, "Asia Brand Innovation Personality" on September 9 2008 at the Organizing Committee of Asia Brand Ceremony, and "Hangzhou Working Model" in April 2010 from the Hangzhou Government. Mr. Fang holds a college diploma in Business Administration from Zhejiang Radio & TV University and a Master's degree in Packaging Engineering from Zhejiang University. Mr. Fang has also completed post-graduate Business Administration courses at Tsinghua University. - 方能斌先生，1969年3月出生，研究生学历，高级经济师，中国包装联合会副会长，杭州市工商联副主席、杭州市萧山区工商联（总商会）主席，中国国籍，无境外永久居留权。1997年6月至今历任胜达集团有限公司副董事长、总经理、董事局主席等职务；1999年4月至今担任杭州新胜达投资有限公司董事兼总经理；2004年11月至2011年5月担任浙江大胜达包装有限公司董事，2011年5月至2016年12月任浙江大胜达包装有限公司董事长；2016年12月至今任浙江大胜达包装股份有限公司董事长。
- Nengbin Fang, became China Shengda Packaging Group Inc.'s Chairman on April 8 2010 the day China Shengda Packaging Group Inc. consummated China Shengda Packaging Group Inc.'s reverse acquisition of Evercharm and has served as the Chief Executive Officer of Great Shengda since 2005 formulating the business strategies and overseeing the management and operation of Great Shengda. He resigned from his position as the Chief Executive Officer on April 8 2010. Concurrently, Mr. Fang also serves as president of Great Shengda and as a director of Evercharm, Wealthcharm, Shengda Holdings, the SD Group, Great Shengda, Shengda Color and Hangzhou Shengming. Mr. Fang has approximately 25 years of experience in the paper packaging industry. From 1989 to 1999 Mr. Fang was a marketing manager at Xiaoshan Packaging Factory. Mr. Fang joined Zhejiang New Shengda as general manager where he was responsible for the management of that company's day-to-day operations from 1999 to 2004 when that company sold all of its assets to Great Shengda. Mr. Fang has received several prestigious awards such as the "China Prominent Packaging Entrepreneur," on April 20 2006 from China Packaging Federation, "Asia Brand Innovation Personality" on September 9 2008 at the Organizing Committee of Asia Brand Ceremony, and "Hangzhou Working Model" in April 2010 from the Hangzhou Government. Mr. Fang holds a college diploma in Business Administration from Zhejiang Radio & TV University and a Master's degree in Packaging Engineering from Zhejiang University. Mr. Fang has also completed post-graduate Business Administration courses at Tsinghua University.
- Zhen Yuan
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Zhen Yuan于2014年7月25日成为公司独立董事。他在证券，投资银行和共同基金的管理拥有丰富的经验。自2012年12月他担任北京银行上海分行投资银行部副总经理。 2011年3月和2012年12月之间，他是一位常务理事和财务与上海实业法人协会投资部的负责人。从2009年8月至2011年2月他是中国投资证券投资银行部的高级副总裁。从2008年9月和2009年7月他是国都证券投资公司投资银行部的行政副总裁，从2003年到2008年1月他担任任博时基金管理公司上海办事处的高级经理。投啊还曾在瑞穗金融集团担任项目经理，在海通证券股份有限公司担任高级项目经理。他拥有上海大学会计学院的经济学学士学位。
Zhen Yuan became our independent director on July 25 2014. Mr. Yuan has extensive experience in securities, investment banking and mutual fund management. Since December 2012 Mr. Yuan has been the Vice General Manager of Investment Bank Department of Beijing Bank's Shanghai Branch. Between March 2011 and December 2012 he was a standing director and the chief of Finance and Investment Department of Shanghai Industrial Corporative Association. From August 2009 to February 2011 Mr. Yuan was the Senior Vice President of Investment Banking Department of China Investment Securities. From September 2008 and July 2009 Mr. Yuan was the Executive Vice President of Investment Banking Department of Guodu Securities Investment Corp. From 2003 to January 2008 Mr. Yuan was the Senior Manager of Boshi Mutual Fund Management Company's Shanghai office. Mr. Yuan also worked at Ruisui Finance Group and as project manager and senior project manager of Investment Banking Department of Haitong Securities Corp. Mr. Yuan holds a bachelor's degree of economics from the Accounting Department of Shanghai University. - Zhen Yuan于2014年7月25日成为公司独立董事。他在证券，投资银行和共同基金的管理拥有丰富的经验。自2012年12月他担任北京银行上海分行投资银行部副总经理。 2011年3月和2012年12月之间，他是一位常务理事和财务与上海实业法人协会投资部的负责人。从2009年8月至2011年2月他是中国投资证券投资银行部的高级副总裁。从2008年9月和2009年7月他是国都证券投资公司投资银行部的行政副总裁，从2003年到2008年1月他担任任博时基金管理公司上海办事处的高级经理。投啊还曾在瑞穗金融集团担任项目经理，在海通证券股份有限公司担任高级项目经理。他拥有上海大学会计学院的经济学学士学位。
- Zhen Yuan became our independent director on July 25 2014. Mr. Yuan has extensive experience in securities, investment banking and mutual fund management. Since December 2012 Mr. Yuan has been the Vice General Manager of Investment Bank Department of Beijing Bank's Shanghai Branch. Between March 2011 and December 2012 he was a standing director and the chief of Finance and Investment Department of Shanghai Industrial Corporative Association. From August 2009 to February 2011 Mr. Yuan was the Senior Vice President of Investment Banking Department of China Investment Securities. From September 2008 and July 2009 Mr. Yuan was the Executive Vice President of Investment Banking Department of Guodu Securities Investment Corp. From 2003 to January 2008 Mr. Yuan was the Senior Manager of Boshi Mutual Fund Management Company's Shanghai office. Mr. Yuan also worked at Ruisui Finance Group and as project manager and senior project manager of Investment Banking Department of Haitong Securities Corp. Mr. Yuan holds a bachelor's degree of economics from the Accounting Department of Shanghai University.
- Angel Yanki Wong
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Angel Yanki Wong自2015年11月22日起担任500彩票网的独立董事。Wong女士自2008年1月起担任Advanced Capital Limited总裁兼执行董事，这是一家金融和管理咨询集团，为寻求IPO和并购的公司提供咨询和服务。在此之前，Wong女士曾任惠益资本有限公司副总裁兼执行董事，此前也是盛达控股的首席财务官。Wong女士目前是China Public Procurement Limited（HK:1094）的非执行董事，此前曾是中国胜达包装集团有限公司（纳斯达克：CPGI）的非执行独立董事，同时也是恒兴黄金控股有限公司（HK:2303）的非执行独立董事。Wong女士是香港独立非执行董事协会的创始成员，并在厦门大学获得了经济学学士学位。
Angel Yanki Wong has served as BTCM independent director from Nov 22 2015. Ms. Wong has been the President and Executive Director of Advanced Capital Limited since January 2008 a financial and management consulting group providing advice and services to companies seeking IPOs and merger and acquisitions. Prior to that, Ms. Wong was the Vice President and Executive Director at Benefit Capital Limited, and was also previously the Chief Financial Officer of Shengda Holdings. Ms. Wong is currently a Non-ExecutiveIndependent Director at China Public Procurement Limited HK: 1094 and was previously a Non-Executive Independent Director at China Shengda Packaging Group, (NASDAQ: CPGI) and also a Non-Executive Independent Director at Hengxing Gold Holding Company Limited (HK: 2303). Ms. Wong was a founding member of the Hong Kong Independent Non-Executive Director Association, and received her Bachelor of Art in Economics from Xiamen University. - Angel Yanki Wong自2015年11月22日起担任500彩票网的独立董事。Wong女士自2008年1月起担任Advanced Capital Limited总裁兼执行董事，这是一家金融和管理咨询集团，为寻求IPO和并购的公司提供咨询和服务。在此之前，Wong女士曾任惠益资本有限公司副总裁兼执行董事，此前也是盛达控股的首席财务官。Wong女士目前是China Public Procurement Limited（HK:1094）的非执行董事，此前曾是中国胜达包装集团有限公司（纳斯达克：CPGI）的非执行独立董事，同时也是恒兴黄金控股有限公司（HK:2303）的非执行独立董事。Wong女士是香港独立非执行董事协会的创始成员，并在厦门大学获得了经济学学士学位。
- Angel Yanki Wong has served as BTCM independent director from Nov 22 2015. Ms. Wong has been the President and Executive Director of Advanced Capital Limited since January 2008 a financial and management consulting group providing advice and services to companies seeking IPOs and merger and acquisitions. Prior to that, Ms. Wong was the Vice President and Executive Director at Benefit Capital Limited, and was also previously the Chief Financial Officer of Shengda Holdings. Ms. Wong is currently a Non-ExecutiveIndependent Director at China Public Procurement Limited HK: 1094 and was previously a Non-Executive Independent Director at China Shengda Packaging Group, (NASDAQ: CPGI) and also a Non-Executive Independent Director at Hengxing Gold Holding Company Limited (HK: 2303). Ms. Wong was a founding member of the Hong Kong Independent Non-Executive Director Association, and received her Bachelor of Art in Economics from Xiamen University.
- Congyi Fang
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Congyi Fang，她于2010年4月8日当选董事，同时反向收购Evercharm公司。她也是Wealthcharm公司和Evercharm公司的董事。她一直担任Great Shengda公司的副总裁兼销售总经理（2004年以来），负责销售和营销。她在包装行业有着15年的经验。从1999年到2004年，她曾任职Zhejiang New Shengda，担任副经理，主管日常运营。
Congyi Fang became our director on April 8 2010 the day we consummated our reverse acquisition of Evercharm. She is also a director of Wealthcharm and Evercharm. She has been Great Shengda’s Vice President and General Manager of Marketing since 2004 and is responsible for sales and marketing. Ms. Fang has 15 years of experience in the packaging industry. From 1999 to 2004 Ms. Fang was employed by Zhejiang New Shengda as vice manager in charge of daily operations. - Congyi Fang，她于2010年4月8日当选董事，同时反向收购Evercharm公司。她也是Wealthcharm公司和Evercharm公司的董事。她一直担任Great Shengda公司的副总裁兼销售总经理（2004年以来），负责销售和营销。她在包装行业有着15年的经验。从1999年到2004年，她曾任职Zhejiang New Shengda，担任副经理，主管日常运营。
- Congyi Fang became our director on April 8 2010 the day we consummated our reverse acquisition of Evercharm. She is also a director of Wealthcharm and Evercharm. She has been Great Shengda’s Vice President and General Manager of Marketing since 2004 and is responsible for sales and marketing. Ms. Fang has 15 years of experience in the packaging industry. From 1999 to 2004 Ms. Fang was employed by Zhejiang New Shengda as vice manager in charge of daily operations.
- Yaoquan Zhang
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Yaoquan Zhang，他在纸质包装行业有着20年以上的经验。他目前担任中国包装联合会（China Packaging Federation）的副总裁，以及浙江省纸质包装行业技术中心（Zhejiang Province Paper Packaging Industry Technology Center）的总裁（2005年以来）。他持有华东理工学院（Huadong Institute of Technology）的学士学位。
Yaoquan Zhang, has more than 20 years of experience in the paper packaging industry. Mr. Zhang is currently the Vice President of China Packaging Federation and President of Zhejiang Province Paper Packaging Industry Technology Center. He has held these positions since 2005. Mr. Zhang graduated from Huadong Institute of Technology with a Bachelor’s Degree. - Yaoquan Zhang，他在纸质包装行业有着20年以上的经验。他目前担任中国包装联合会（China Packaging Federation）的副总裁，以及浙江省纸质包装行业技术中心（Zhejiang Province Paper Packaging Industry Technology Center）的总裁（2005年以来）。他持有华东理工学院（Huadong Institute of Technology）的学士学位。
- Yaoquan Zhang, has more than 20 years of experience in the paper packaging industry. Mr. Zhang is currently the Vice President of China Packaging Federation and President of Zhejiang Province Paper Packaging Industry Technology Center. He has held these positions since 2005. Mr. Zhang graduated from Huadong Institute of Technology with a Bachelor’s Degree.
高管简历
中英对照 | 中文 | 英文- 方能斌
方能斌先生，1969年3月出生，研究生学历，高级经济师，中国包装联合会副会长，杭州市工商联副主席、杭州市萧山区工商联（总商会）主席，中国国籍，无境外永久居留权。1997年6月至今历任胜达集团有限公司副董事长、总经理、董事局主席等职务；1999年4月至今担任杭州新胜达投资有限公司董事兼总经理；2004年11月至2011年5月担任浙江大胜达包装有限公司董事，2011年5月至2016年12月任浙江大胜达包装有限公司董事长；2016年12月至今任浙江大胜达包装股份有限公司董事长。
Nengbin Fang, became China Shengda Packaging Group Inc.'s Chairman on April 8 2010 the day China Shengda Packaging Group Inc. consummated China Shengda Packaging Group Inc.'s reverse acquisition of Evercharm and has served as the Chief Executive Officer of Great Shengda since 2005 formulating the business strategies and overseeing the management and operation of Great Shengda. He resigned from his position as the Chief Executive Officer on April 8 2010. Concurrently, Mr. Fang also serves as president of Great Shengda and as a director of Evercharm, Wealthcharm, Shengda Holdings, the SD Group, Great Shengda, Shengda Color and Hangzhou Shengming. Mr. Fang has approximately 25 years of experience in the paper packaging industry. From 1989 to 1999 Mr. Fang was a marketing manager at Xiaoshan Packaging Factory. Mr. Fang joined Zhejiang New Shengda as general manager where he was responsible for the management of that company's day-to-day operations from 1999 to 2004 when that company sold all of its assets to Great Shengda. Mr. Fang has received several prestigious awards such as the "China Prominent Packaging Entrepreneur," on April 20 2006 from China Packaging Federation, "Asia Brand Innovation Personality" on September 9 2008 at the Organizing Committee of Asia Brand Ceremony, and "Hangzhou Working Model" in April 2010 from the Hangzhou Government. Mr. Fang holds a college diploma in Business Administration from Zhejiang Radio & TV University and a Master's degree in Packaging Engineering from Zhejiang University. Mr. Fang has also completed post-graduate Business Administration courses at Tsinghua University.- 方能斌先生，1969年3月出生，研究生学历，高级经济师，中国包装联合会副会长，杭州市工商联副主席、杭州市萧山区工商联（总商会）主席，中国国籍，无境外永久居留权。1997年6月至今历任胜达集团有限公司副董事长、总经理、董事局主席等职务；1999年4月至今担任杭州新胜达投资有限公司董事兼总经理；2004年11月至2011年5月担任浙江大胜达包装有限公司董事，2011年5月至2016年12月任浙江大胜达包装有限公司董事长；2016年12月至今任浙江大胜达包装股份有限公司董事长。
- Nengbin Fang, became China Shengda Packaging Group Inc.'s Chairman on April 8 2010 the day China Shengda Packaging Group Inc. consummated China Shengda Packaging Group Inc.'s reverse acquisition of Evercharm and has served as the Chief Executive Officer of Great Shengda since 2005 formulating the business strategies and overseeing the management and operation of Great Shengda. He resigned from his position as the Chief Executive Officer on April 8 2010. Concurrently, Mr. Fang also serves as president of Great Shengda and as a director of Evercharm, Wealthcharm, Shengda Holdings, the SD Group, Great Shengda, Shengda Color and Hangzhou Shengming. Mr. Fang has approximately 25 years of experience in the paper packaging industry. From 1989 to 1999 Mr. Fang was a marketing manager at Xiaoshan Packaging Factory. Mr. Fang joined Zhejiang New Shengda as general manager where he was responsible for the management of that company's day-to-day operations from 1999 to 2004 when that company sold all of its assets to Great Shengda. Mr. Fang has received several prestigious awards such as the "China Prominent Packaging Entrepreneur," on April 20 2006 from China Packaging Federation, "Asia Brand Innovation Personality" on September 9 2008 at the Organizing Committee of Asia Brand Ceremony, and "Hangzhou Working Model" in April 2010 from the Hangzhou Government. Mr. Fang holds a college diploma in Business Administration from Zhejiang Radio & TV University and a Master's degree in Packaging Engineering from Zhejiang University. Mr. Fang has also completed post-graduate Business Administration courses at Tsinghua University.
- 腾大良
腾大良，他于2010年4月8日当选首席执行官，同时反向收购Evercharm公司。他也担任Great Shengda公司的总经理。他负责监督和管理我们的日常运作，以及实现我们的业务战略和政策。他于2004年10月加入Great Shengda公司，担任副总裁兼总经理。他曾负责产品管理，以及技术和产品开发。从1990年到1995年，他曾任职Shaoxing Xinhua Printing公司，担任多种职务，包括技术主管。他于1995年12月被提升为副总经理，在那里他负责生产管理，直到1998年12月。从1998年到2004年，他曾任职Zhejiang New Shengda公司。他持有Beijing University of Aeronautics and Astronautics的工程学士学位（主修电子工程）。
Daliang Teng became our Chief Executive Officer on April 8 2010 the day we consummated our reverse acquisition of Evercharm. He is also the General Manager of Great Shengda. He is responsible for overseeing and managing our day-to-day operations as well as implementing our business strategies and policies. He joined Great Shengda in October 2004 as Vice President and General Manager and was responsible for product management, as well as technology and product development. From 1990 to 1995 Mr. Teng was employed by Shaoxing Xinhua Printing Co., Ltd. in various capacities, including as head of technology. In December 1995 Mr. Teng was promoted to vice general manager where he was responsible for production management until December 1998. From 1998 to 2004 Mr. Teng was employed by Zhejiang New Shengda. Mr. Teng holds a Bachelor's degree in Engineering, majoring in Electronics Engineering, from Beijing University of Aeronautics and Astronautics.- 腾大良，他于2010年4月8日当选首席执行官，同时反向收购Evercharm公司。他也担任Great Shengda公司的总经理。他负责监督和管理我们的日常运作，以及实现我们的业务战略和政策。他于2004年10月加入Great Shengda公司，担任副总裁兼总经理。他曾负责产品管理，以及技术和产品开发。从1990年到1995年，他曾任职Shaoxing Xinhua Printing公司，担任多种职务，包括技术主管。他于1995年12月被提升为副总经理，在那里他负责生产管理，直到1998年12月。从1998年到2004年，他曾任职Zhejiang New Shengda公司。他持有Beijing University of Aeronautics and Astronautics的工程学士学位（主修电子工程）。
- Daliang Teng became our Chief Executive Officer on April 8 2010 the day we consummated our reverse acquisition of Evercharm. He is also the General Manager of Great Shengda. He is responsible for overseeing and managing our day-to-day operations as well as implementing our business strategies and policies. He joined Great Shengda in October 2004 as Vice President and General Manager and was responsible for product management, as well as technology and product development. From 1990 to 1995 Mr. Teng was employed by Shaoxing Xinhua Printing Co., Ltd. in various capacities, including as head of technology. In December 1995 Mr. Teng was promoted to vice general manager where he was responsible for production management until December 1998. From 1998 to 2004 Mr. Teng was employed by Zhejiang New Shengda. Mr. Teng holds a Bachelor's degree in Engineering, majoring in Electronics Engineering, from Beijing University of Aeronautics and Astronautics.
- Ken He
Ken He 自 2015 年 6 月起任Hailiang Education Group Co., Ltd. 独立董事。自 2020 年 6 月起任Ebang International Holdings Inc. 董事会独立董事、审计委员会主席。他目前担任资产管理公司JK Asset Management HK Limited 的高级合伙人，负责监督其资产管理和财务活动。自2015年9月至2021年2月，彼为主要从事资产管理的公司Racing Capital Management (HK) Limited的董事、副总裁及负责人，主要负责监督其资产管理及财务活动。He 先生目前担任资产管理公司Racing Capital Management (HK) Limited 的副总裁，负责监督其资产管理及财务活动。He 先生还自 2020 年 6 月起担任Ebang International Holdings Inc. 的独立董事。2011 年 8 月至 2015 年 9 月，He 先生担任China Shengda Packaging Group Co., Ltd. 或China Shengda 的首席财务官，负责中国业务盛达的融资和投资活动、会计实务和投资者关系。在加入China Shengda 之前，He 先生自2009年9月起担任私人投资公司Wealthcharm Investments Limited的投资总监。在此之前，He 先生在普华永道澳大利亚和中国工作了五年。在财务和会计领域拥有多年经验。He 先生经验丰富，熟悉中国会计准则、香港会计准则、澳大利亚会计准则、国际会计准则和美国公认会计准则，以及它们之间的差异。He 先生拥有澳大利亚麦考瑞大学应用金融硕士学位。He 先生是美国注册会计师，他还持有中国注册会计师协会的注册会计师称号、香港注册会计师协会的注册会计师称号、澳大利亚会计师公会的注册执业会计师称号和CFA协会特许金融分析师称号。
Ken He has more than 20 years of experience in the financial and accounting field. Mr. He has been independent director and the Chair of Audit Committee since February 26, 2025. He has also been serving as an independent director of the board of directors, chairman of audit committee and chairman of remuneration and appraisal committee of Fantawild Holdings Inc., a public company listed on the National Equities Exchange and Quotations of China (Ticker: 834793), since May 2022; an independent director of the board of directors, chairman of audit committee and chairman of nominating committee of 4399 Network Co., Ltd. since May 2022; an independent director of the board of directors of Moli Media Inc. since March 2021; and an independent director of the board of directors of Guangdong Sanyi Pharmaceutica Electronic Transaction Management Co., Ltd. since February 2020. Mr. He served as an independent director of the board of directors and chairman of audit committee of Hailiang Education Group Inc. from June 2015 to September 2022 and its chairman of special committee from February 2022 to September 2022. From June 2020 to November 2021, he served as independent director of the board of directors and chairman of audit committee of Ebang International Holdings Inc., a public company listed on Nasdaq (ticker: EBON). Mr. He is experienced and familiar with Chinese accounting standards, Hong Kong accounting standards, Atralian accounting standards, international accounting standards and GAAP, as ll as the differences among them. Mr. He obtained a bachelor's degree in management, majoring in accounting from Sun Yat Sen University and obtained a master's degree in applied finance from Macquarie University in 2003 and 2007, respectively. Mr. He is a Certified Public Accountant in since March 2013, he also holds a Certified Public Accountant designation from the Chinese Institute of CPA since November 2007, a Certified Public Accountant designation from the Hong Kong Institute of CPA since May 2013, a Certified Practicing Accountant designation from the CPA Atralia since February 2009, a Chartered Accountant designation from CA Atralia and New Zealand since November 2023, and a Chartered Financial Analyst designation from the CFA Institute since September 2009.- Ken He 自 2015 年 6 月起任Hailiang Education Group Co., Ltd. 独立董事。自 2020 年 6 月起任Ebang International Holdings Inc. 董事会独立董事、审计委员会主席。他目前担任资产管理公司JK Asset Management HK Limited 的高级合伙人，负责监督其资产管理和财务活动。自2015年9月至2021年2月，彼为主要从事资产管理的公司Racing Capital Management (HK) Limited的董事、副总裁及负责人，主要负责监督其资产管理及财务活动。He 先生目前担任资产管理公司Racing Capital Management (HK) Limited 的副总裁，负责监督其资产管理及财务活动。He 先生还自 2020 年 6 月起担任Ebang International Holdings Inc. 的独立董事。2011 年 8 月至 2015 年 9 月，He 先生担任China Shengda Packaging Group Co., Ltd. 或China Shengda 的首席财务官，负责中国业务盛达的融资和投资活动、会计实务和投资者关系。在加入China Shengda 之前，He 先生自2009年9月起担任私人投资公司Wealthcharm Investments Limited的投资总监。在此之前，He 先生在普华永道澳大利亚和中国工作了五年。在财务和会计领域拥有多年经验。He 先生经验丰富，熟悉中国会计准则、香港会计准则、澳大利亚会计准则、国际会计准则和美国公认会计准则，以及它们之间的差异。He 先生拥有澳大利亚麦考瑞大学应用金融硕士学位。He 先生是美国注册会计师，他还持有中国注册会计师协会的注册会计师称号、香港注册会计师协会的注册会计师称号、澳大利亚会计师公会的注册执业会计师称号和CFA协会特许金融分析师称号。
- Ken He has more than 20 years of experience in the financial and accounting field. Mr. He has been independent director and the Chair of Audit Committee since February 26, 2025. He has also been serving as an independent director of the board of directors, chairman of audit committee and chairman of remuneration and appraisal committee of Fantawild Holdings Inc., a public company listed on the National Equities Exchange and Quotations of China (Ticker: 834793), since May 2022; an independent director of the board of directors, chairman of audit committee and chairman of nominating committee of 4399 Network Co., Ltd. since May 2022; an independent director of the board of directors of Moli Media Inc. since March 2021; and an independent director of the board of directors of Guangdong Sanyi Pharmaceutica Electronic Transaction Management Co., Ltd. since February 2020. Mr. He served as an independent director of the board of directors and chairman of audit committee of Hailiang Education Group Inc. from June 2015 to September 2022 and its chairman of special committee from February 2022 to September 2022. From June 2020 to November 2021, he served as independent director of the board of directors and chairman of audit committee of Ebang International Holdings Inc., a public company listed on Nasdaq (ticker: EBON). Mr. He is experienced and familiar with Chinese accounting standards, Hong Kong accounting standards, Atralian accounting standards, international accounting standards and GAAP, as ll as the differences among them. Mr. He obtained a bachelor's degree in management, majoring in accounting from Sun Yat Sen University and obtained a master's degree in applied finance from Macquarie University in 2003 and 2007, respectively. Mr. He is a Certified Public Accountant in since March 2013, he also holds a Certified Public Accountant designation from the Chinese Institute of CPA since November 2007, a Certified Public Accountant designation from the Hong Kong Institute of CPA since May 2013, a Certified Practicing Accountant designation from the CPA Atralia since February 2009, a Chartered Accountant designation from CA Atralia and New Zealand since November 2023, and a Chartered Financial Analyst designation from the CFA Institute since September 2009.
- Congyi Fang
Congyi Fang，她于2010年4月8日当选董事，同时反向收购Evercharm公司。她也是Wealthcharm公司和Evercharm公司的董事。她一直担任Great Shengda公司的副总裁兼销售总经理（2004年以来），负责销售和营销。她在包装行业有着15年的经验。从1999年到2004年，她曾任职Zhejiang New Shengda，担任副经理，主管日常运营。
Congyi Fang became our director on April 8 2010 the day we consummated our reverse acquisition of Evercharm. She is also a director of Wealthcharm and Evercharm. She has been Great Shengda’s Vice President and General Manager of Marketing since 2004 and is responsible for sales and marketing. Ms. Fang has 15 years of experience in the packaging industry. From 1999 to 2004 Ms. Fang was employed by Zhejiang New Shengda as vice manager in charge of daily operations.- Congyi Fang，她于2010年4月8日当选董事，同时反向收购Evercharm公司。她也是Wealthcharm公司和Evercharm公司的董事。她一直担任Great Shengda公司的副总裁兼销售总经理（2004年以来），负责销售和营销。她在包装行业有着15年的经验。从1999年到2004年，她曾任职Zhejiang New Shengda，担任副经理，主管日常运营。
- Congyi Fang became our director on April 8 2010 the day we consummated our reverse acquisition of Evercharm. She is also a director of Wealthcharm and Evercharm. She has been Great Shengda’s Vice President and General Manager of Marketing since 2004 and is responsible for sales and marketing. Ms. Fang has 15 years of experience in the packaging industry. From 1999 to 2004 Ms. Fang was employed by Zhejiang New Shengda as vice manager in charge of daily operations.