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NASDAQ:HOLI 延时15分钟 已退市
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董事会

Li Qiao
Li Qiao is currently the Chairman at HollySys Automation Technologies Ltd. and Agricultural Resources Pte Ltd. She is also a Director at Csic International Pte. Ltd. Previously, Ms. Qiao held positions as Director at Beijing HollySys Co. Ltd., Vice President at Beijing Venture Capital Co., Ltd., and Minister at Beijing New Technology Industrial Development Zone. Ms. Qiao completed an undergraduate degree at The Hong Kong University of Science & Technology.
Jian Yun Chai
Jian Yun Chai is an Independent Director at HollySys Automation Technologies Ltd. since 2008. He is also a Professor at Tsinghua University since 1999. Dr. Chai is a Member of the Chinese Society for Electrical Engineering, China Renewable Energy Society, and Chinese Wind Energy Association. He previously served as an Independent Director at Changshu Guorui Technology Co., Ltd. Dr. Chai completed his undergraduate and doctorate degrees at Tsinghua University in 1984 and 1989 respectively.
Chit Nim Sung
Chit Nim Sung is currently the Deputy Chief Executive Officer at HollySys Automation Technologies Ltd. since 2022 and the Chief Financial Officer at Shanghai New World Education since 2011. Previously, Mr. Sung held positions such as Executive Director at SMI Holdings Group Ltd. from 2010 to 2011, Director at eHi Car Services Ltd. from 2019 to 2020, and Vice President-Finance & Corporate Controller at USF Worldwide, Inc. from 2001 to 2004. Mr. Sung also served as the Deputy Chief Executive & Chief Financial Officer at MNC Media Investment Ltd. from 2009 to 2011 and as President & Chief Financial Officer at Jaguar Acquisition Corp. Mr. Sung's education includes an MBA from American InterContinental University System, Inc. in 2004 and an undergraduate degree from William Paterson University in 1992.
Li Qiao
Li Qiao is currently the Chairman at HollySys Automation Technologies Ltd. and Agricultural Resources Pte Ltd. She is also a Director at Csic International Pte. Ltd. Previously, Ms. Qiao held positions as Director at Beijing HollySys Co. Ltd., Vice President at Beijing Venture Capital Co., Ltd., and Minister at Beijing New Technology Industrial Development Zone. Ms. Qiao completed an undergraduate degree at The Hong Kong University of Science & Technology.
Kok Peng Teh
Kok Peng Teh is currently the Chairman of the East Asian Institute, Astrea III Pte Ltd., Lu International Singapore Financial Asset Exchange Pte Ltd., and HollySys Automation Technologies Ltd. He is also an Independent Director at Taikang Life Insurance Co., Ltd. and Fullerton Healthcare Group Pte Ltd. Additionally, he serves as a Director at Astrea IV Pte Ltd., Astrea V Pte Ltd., Singapore Life Ltd., Singapore Life Holdings Pte Ltd., and Seviora Holdings Pte Ltd. Since 2003, he has been a Trustee & Member of The Trilateral Commission. In his former roles, Dr. Teh served as the Chairman-China Business Group & Deputy MD at GIC Pte Ltd. He was also the Chairman of Azalea Investment Management Pte. Ltd. From 2012 to 2021, he held the position of Independent Non-Executive Director at Sembcorp Industries Ltd. He served as the Deputy Managing Director at the Monetary Authority of Singapore and as an Independent Non-Executive Director at Oversea-Chinese Banking Corp. Ltd. He was a Director at Ascendas Pte Ltd. from 2012 to 2013. From 1999 to 2011, he worked as a Director at GIC Special Investments Pte Ltd. He also held the position of Director at C.M. Capital Corp. From 2004 to 2012, he served as the Executive Director at the Urban Redevelopment Authority of Singapore. He was a Director at S Rajaratnam Endowment CLG Ltd. and China International Capital Corp. Ltd. He served as a Director at Dwell Capital Ltd. from 2015 to 2017 and as a Director at Temasek Foundation Connects CLG Ltd. He is a Trustee at the National University of Singapore and a Member of the Asia & Pacific Regional Advisory Group at the International Monetary Fund. He is also a Member of the Governing Board at the Lee Kuan Yew School of Public Policy. Dr. Teh holds a doctorate degree from the University of Oxford and Nuffield College. He also completed his undergraduate studies at LaTrobe University.
Khiaw Ngoh Tan
Khiaw Ngoh Tan is currently Deputy Chairman at Singapore Children's Society, Independent Non-Executive Director at Singapore Land Group Ltd. since 2020, Director at Kong Meng San Phor Kark See Monastery, Director at Ang Mo Kio-Thye Hua Kwan Hospital, Director at Assurity Trusted Solutions Pte Ltd., Independent Non-Executive Director at Straco Corp. Ltd. since 2024, Member of the Institute of Singapore Chartered Accountants, and Member of Alexandra Health Pte Ltd. Former roles include Independent Non-Executive Director at HollySys Automation Technologies Ltd., Independent Non-Executive Director at Khong Guan Ltd. from 2023 to 2025, Audit Partner at PricewaterhouseCoopers LLP (Singapore) from 1994 to 2017, Assurance Partner at PricewaterhouseCoopers China Ltd. from 2008 to 2011, and Treasurer at the National Council of Social Services. Education includes undergraduate studies at Nanyang Technological University.
Gregory Miao
Gregory Miao is an Independent Director at HollySys Automation Technologies Ltd. since 2024. He was a Partner at Skadden, Arps, Slate, Meagher & Flom LLP from 2014 to 2017. He graduated from East China Normal University with a graduate degree in 1982 and from New York University School of Law with a graduate degree in 1985.
Wei Ding
Wei Ding is currently an Independent Director at Hundsun Technologies, Inc., HollySys Automation Technologies Ltd., and Guotai Junan Securities Co., Ltd. He previously served as an Independent Director at Hundsun Technologies, Inc. from 2014 to 2020, an Advisory Senior Director at Temasek Holdings Pte Ltd. (China) from 2013 to 2015, an Independent Non-Executive Director at CAR, Inc. from 2014 to 2021, a Managing Director at China International Capital Corp. Ltd. from 2002 to 2011, a Project Manager at the International Monetary Fund from 1987 to 1999, a Chief Country Officer at Deutsche Bank (China) Co., Ltd. from 1999 to 2002, and a Project Manager at The World Bank from 1987 to 1999. Dr. Ding received his undergraduate degree from Renmin University of China in 1982.
De Miao Zhu
De Miao Zhu is an Independent Director at HollySys Automation Technologies Ltd. and a Managing Director at Oaktree Capital (Hong Kong) Ltd. He previously served as an Independent Non-Executive Director at Aluminum Corp. of China Ltd., an Independent Director at WSP Holdings Ltd., a Non-Executive Director at China Forestry Holdings Co., Ltd., a Managing Director at JPMorgan Chase Bank (China) Co. Ltd., and an Independent Director at Gravitas Education Holdings, Inc. He also worked as the Head-Investment Analysis Department at FMC Corp. and as the Head-China Business at Credit Suisse First Boston LLC. Zhu holds an undergraduate degree from Hebei Geological Institute and an MBA from The University of Chicago Booth School of Business.
Liang Meng
Mr. Meng is Founding Managing Partner and CEO of Ascendent Capital Partners. Prior to founding Ascendent Capital Partners, Mr. Meng was a Managing Director of D. E. Shaw & Co., where he started and managed the firm s Hong Kong office and was founder and CEO of D. E. Shaw s Greater China Private Equity Unit. Before joining the D. E. Shaw group, Mr. Meng was a Managing Director of JP Morgan Securities (Asia Pacific) Limited and co-head of that firm s China investment banking activities. He served on JP Morgan s Asia Pacific M&A Committee and China Business Engagement Committee. During his over a decade investment banking career, Mr. Meng led and completed over US$40 billion equity, debt, hybrid, and restructuring transactions in the U.S. and Asia Pacific. Mr. Meng earned his M.B.A. from the Yale School of Management, where he currently is the Co-Chairman of the Greater China Advisory Board. Mr. Meng is a Donaldson Fellow of the Yale School of Management