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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
蒋振涛 董事会主席 53 18.00万(USD) 1080.00 2018-12-31
汤文杰 首席执行官兼董事 37 15.18万(USD) 800.00 2018-12-31
Jialin Liu 独立董事兼薪酬委员会主席 60 未披露 未持股 2018-12-31
Tingfu Xie 独立董事兼提名委员会主席 71 未披露 未持股 2018-12-31
Fangjie Wang 独立董事和审计委员会主席 29 未披露 未持股 2018-12-31

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
Guofu Zhang 首席财务官 38 7.70万(USD) 未持股 2018-12-31
汤文杰 首席执行官兼董事 37 15.18万(USD) 800.00 2018-12-31
Chengchun Zhang 首席运营官 49 18.00万(USD) 480.00 2018-12-31
米宇峰 首席技术官 42 11.76万(USD) 120.00 2018-12-31
Yafang Wang 董事会秘书 41 0.58万(USD) 未持股 2018-12-31

董事简历

中英对照 |  中文 |  英文
蒋振涛

蒋振涛,他是我们公司的共同创始人,也曾一直担任董事会主席(公司创立以来)。他在金融行业有着丰富的经验。共同创立我们公司之前,他曾担任Shenzhen Zhichengxin Equity Investment Fund Management Co. Ltd.的首席执行官(2011年至2014年),以及Beijing Fengrong Insurance Brokers Co. Ltd.的董事兼首席财务官(2010年至2011年)。他获得Sichuan University的学士学位。他具有私人股本、业务模式设计、保险经纪人、保险代理和保险评估等方面的经验。他对金融技术产业的未来有一个系统思想。


Zhentao Jiang is the co-founder of our Company and has served as Chairman of the Board since the beginning. Mr. Jiang has extensive experience in financial industry. Prior to co-founding our company, Mr. Jiang was the Chief Executive Officer in Shenzhen Zhichengxin Equity Investment Fund Management Co. Ltd. from 2011 to 2014 and the director and Chief Financial Officer in Beijing Fengrong Insurance Brokers Co. Ltd. from 2010 to 2011. Mr. Jiang earned his bachelor’s degree from Sichuan University. Mr. Jiang is experienced in private equity, business model design, insurance broker, insurance agent and insurance appraisal. He has a systematic ideology on the future of financial technology industry.
蒋振涛,他是我们公司的共同创始人,也曾一直担任董事会主席(公司创立以来)。他在金融行业有着丰富的经验。共同创立我们公司之前,他曾担任Shenzhen Zhichengxin Equity Investment Fund Management Co. Ltd.的首席执行官(2011年至2014年),以及Beijing Fengrong Insurance Brokers Co. Ltd.的董事兼首席财务官(2010年至2011年)。他获得Sichuan University的学士学位。他具有私人股本、业务模式设计、保险经纪人、保险代理和保险评估等方面的经验。他对金融技术产业的未来有一个系统思想。
Zhentao Jiang is the co-founder of our Company and has served as Chairman of the Board since the beginning. Mr. Jiang has extensive experience in financial industry. Prior to co-founding our company, Mr. Jiang was the Chief Executive Officer in Shenzhen Zhichengxin Equity Investment Fund Management Co. Ltd. from 2011 to 2014 and the director and Chief Financial Officer in Beijing Fengrong Insurance Brokers Co. Ltd. from 2010 to 2011. Mr. Jiang earned his bachelor’s degree from Sichuan University. Mr. Jiang is experienced in private equity, business model design, insurance broker, insurance agent and insurance appraisal. He has a systematic ideology on the future of financial technology industry.
汤文杰

汤文杰,他是我们公司的共同创始人,也曾一直担任我们首席执行官(公司创立以来)。共同创立我们子公司AGM Beijing之前,他曾共同创立Beijing Miteke Technology Co. Ltd,担任首席执行官(2011年至2015年),也曾担任MeiZhi Huangqiu Beijing Technology Co. Ltd.的首席代表兼首席商务官。他持有Tufts University(位于波士顿)的经济学硕士学位,以及Shanghai Fudan University的经济学学士学位。他是一名合格的金融分析师,也已经通过了美国国家商品期货考试的三级。


Wenjie Tang is the co-founder of our Company and has served as Chief Executive Officer since the beginning and serve as director of the Company commencing February 9 2018. Before co-founding our subsidiary AGM Beijing, he co-founded and held the Chief Executive Officer position in Beijing Miteke Technology Co. Ltd. from 2011 to 2015 and was Chief Representative and Chief Business Officer in MeiZhi Huangqiu Beijing Technology Co. Ltd. from 2009 to 2011. Mr. Tang earned his master’s degree in Economics from Tufts University in Boston, and his bachelor’s degree in Economics from Shanghai Fudan University. He is a Certified Financial Analyst level 3 candidate, and has passed series 3 of the National Commodities Futures Examination in the United States. Mr. Tang has 12 years of experience in forex trading, more than 15 years of experience in stock and futures investment. He also has a profound understanding of the operation principles, market microstructure, macro trading, trading system and risk control.
汤文杰,他是我们公司的共同创始人,也曾一直担任我们首席执行官(公司创立以来)。共同创立我们子公司AGM Beijing之前,他曾共同创立Beijing Miteke Technology Co. Ltd,担任首席执行官(2011年至2015年),也曾担任MeiZhi Huangqiu Beijing Technology Co. Ltd.的首席代表兼首席商务官。他持有Tufts University(位于波士顿)的经济学硕士学位,以及Shanghai Fudan University的经济学学士学位。他是一名合格的金融分析师,也已经通过了美国国家商品期货考试的三级。
Wenjie Tang is the co-founder of our Company and has served as Chief Executive Officer since the beginning and serve as director of the Company commencing February 9 2018. Before co-founding our subsidiary AGM Beijing, he co-founded and held the Chief Executive Officer position in Beijing Miteke Technology Co. Ltd. from 2011 to 2015 and was Chief Representative and Chief Business Officer in MeiZhi Huangqiu Beijing Technology Co. Ltd. from 2009 to 2011. Mr. Tang earned his master’s degree in Economics from Tufts University in Boston, and his bachelor’s degree in Economics from Shanghai Fudan University. He is a Certified Financial Analyst level 3 candidate, and has passed series 3 of the National Commodities Futures Examination in the United States. Mr. Tang has 12 years of experience in forex trading, more than 15 years of experience in stock and futures investment. He also has a profound understanding of the operation principles, market microstructure, macro trading, trading system and risk control.
Jialin Liu

Jialin Liu,曾担任我们的独立董事兼薪酬委员会主席(2017年3月以来)。他一直担任Profit Well Gold Investment Beijing Co., Ltd.的董事会主席(2006年以来)。他持有中央财经大学(Central University of Finance and Economics)的学士学位。


Jialin Liu has served as our Independent Director and Chairman of Compensation Committee since March 2017. He has been the Chairman of the Board of Profit Well Gold Investment Beijing Co., Ltd. since 2006. He earned his bachelor’s degree from Central University of Finance and Economics. He is very experienced with administrative management and finance.
Jialin Liu,曾担任我们的独立董事兼薪酬委员会主席(2017年3月以来)。他一直担任Profit Well Gold Investment Beijing Co., Ltd.的董事会主席(2006年以来)。他持有中央财经大学(Central University of Finance and Economics)的学士学位。
Jialin Liu has served as our Independent Director and Chairman of Compensation Committee since March 2017. He has been the Chairman of the Board of Profit Well Gold Investment Beijing Co., Ltd. since 2006. He earned his bachelor’s degree from Central University of Finance and Economics. He is very experienced with administrative management and finance.
Tingfu Xie

Tingfu Xie,曾担任我们的独立董事兼提名委员会主席(2017年3月以来)。他一直担任Ji Shang Capital Group公司的总裁(2015年以来)。他曾担任China Finance Think Tank的首席执行官(从2011年到2014年)。他持有Peking University的 高级工商管理硕士学位,以及Jilin University的经济学硕士学位和金融学学士学位。


Tingfu Xie has served as our Independent Director and Chairman of Nominating Committee since March 2017. He has been the president of Ji Shang Capital Group since 2015. He was the Chief Executive Officer of China Finance Think Tank from 2011 to 2014. Mr. Xie earned his master’s degree in EMBA from Peking University, his master’s degree in economics and his bachelor’s degree in finance from Jilin University. Mr. Xie has 37 years of practical and research experience in finance.
Tingfu Xie,曾担任我们的独立董事兼提名委员会主席(2017年3月以来)。他一直担任Ji Shang Capital Group公司的总裁(2015年以来)。他曾担任China Finance Think Tank的首席执行官(从2011年到2014年)。他持有Peking University的 高级工商管理硕士学位,以及Jilin University的经济学硕士学位和金融学学士学位。
Tingfu Xie has served as our Independent Director and Chairman of Nominating Committee since March 2017. He has been the president of Ji Shang Capital Group since 2015. He was the Chief Executive Officer of China Finance Think Tank from 2011 to 2014. Mr. Xie earned his master’s degree in EMBA from Peking University, his master’s degree in economics and his bachelor’s degree in finance from Jilin University. Mr. Xie has 37 years of practical and research experience in finance.
Fangjie Wang
暂无中文简介

Fangjie Wang has been working as an Audit Manager at Beijing Hua Long Ding Jia Certified Public Accountants Co., Ltd since March 2018. Prior to that, she worked at Zhongxinghua Certified Public Accountants LLP as an Audit Assistant from August 2017 to February 2018. She worked as the Lecturer of International Economics and Trade at Hubei Vocational Technical Institute from June 2016 to July 2017. She interned as a teacher of Ecological Tourism at Adult Education Academy of Guangxi Normal University. She interned as an assistant at Tian Jia Bing Academy of Guangxi Normal University from June 2014 to March 2016. From August 2013 to May 2014 she worked as an Internal Assistant to Duty Manager at Xiaogan Branch of Agricultural Bank of China. Ms. Wang graduated from Guangxi Normal University in 2016 and received a master’s degree in Management. Before that, she received a bachelor’s degree in International Economics and Trade from Hubei University. Ms. Fangjie Wang is an accounting expert and is experienced with establishing effective internal control system. There are no family relationships between Fangjie Wang and any other employees or members of the Board of Directors of the Company.
暂无中文简介
Fangjie Wang has been working as an Audit Manager at Beijing Hua Long Ding Jia Certified Public Accountants Co., Ltd since March 2018. Prior to that, she worked at Zhongxinghua Certified Public Accountants LLP as an Audit Assistant from August 2017 to February 2018. She worked as the Lecturer of International Economics and Trade at Hubei Vocational Technical Institute from June 2016 to July 2017. She interned as a teacher of Ecological Tourism at Adult Education Academy of Guangxi Normal University. She interned as an assistant at Tian Jia Bing Academy of Guangxi Normal University from June 2014 to March 2016. From August 2013 to May 2014 she worked as an Internal Assistant to Duty Manager at Xiaogan Branch of Agricultural Bank of China. Ms. Wang graduated from Guangxi Normal University in 2016 and received a master’s degree in Management. Before that, she received a bachelor’s degree in International Economics and Trade from Hubei University. Ms. Fangjie Wang is an accounting expert and is experienced with establishing effective internal control system. There are no family relationships between Fangjie Wang and any other employees or members of the Board of Directors of the Company.

高管简历

中英对照 |  中文 |  英文
Guofu Zhang

Guofu Zhang, 2012年4月6日以来,他一直是我们的首席财务官。2009年5月到2012年4月5日,他曾担任公司的财务经理。2007年至2009年4月,他曾担任中平建会计师事务所(Zhong Ping Jian Certified Public Accountants)的北京审计经理。2005年至2007年,他曾担任Wanlong, Certified Public Accountants的北京审计经理。他于2004年创立Beijing Zhi Yu Xing(管理咨询公司),也曾担任总经理,并主管企业内部控制和财务分析(2005年)。2002年至2004年,他曾担任Wanlong, Certified Public Accountants的北京审计助理。他毕业于中国人民大学(People’s University of China)会计专业。


Guofu Zhang has served as Chief Financial Officer since the beginning. He was a senior accounting consultant at China Customer Relations Centers, Inc. from 2013 to 2015. He was the Financial Manager at Tianli Agritech, an American public company, from 2009 to 2012 and served as Chief Financial Officer there from April 2012 to July 2013. Mr. Zhang earned his Bachelor’s degree in Accounting from Renmin University of China. He is experienced in financial analysis, auditing, and accounting internal control. He also has experience with IPO when he helped CCRC list on NASDAQ in December 2015.
Guofu Zhang, 2012年4月6日以来,他一直是我们的首席财务官。2009年5月到2012年4月5日,他曾担任公司的财务经理。2007年至2009年4月,他曾担任中平建会计师事务所(Zhong Ping Jian Certified Public Accountants)的北京审计经理。2005年至2007年,他曾担任Wanlong, Certified Public Accountants的北京审计经理。他于2004年创立Beijing Zhi Yu Xing(管理咨询公司),也曾担任总经理,并主管企业内部控制和财务分析(2005年)。2002年至2004年,他曾担任Wanlong, Certified Public Accountants的北京审计助理。他毕业于中国人民大学(People’s University of China)会计专业。
Guofu Zhang has served as Chief Financial Officer since the beginning. He was a senior accounting consultant at China Customer Relations Centers, Inc. from 2013 to 2015. He was the Financial Manager at Tianli Agritech, an American public company, from 2009 to 2012 and served as Chief Financial Officer there from April 2012 to July 2013. Mr. Zhang earned his Bachelor’s degree in Accounting from Renmin University of China. He is experienced in financial analysis, auditing, and accounting internal control. He also has experience with IPO when he helped CCRC list on NASDAQ in December 2015.
汤文杰

汤文杰,他是我们公司的共同创始人,也曾一直担任我们首席执行官(公司创立以来)。共同创立我们子公司AGM Beijing之前,他曾共同创立Beijing Miteke Technology Co. Ltd,担任首席执行官(2011年至2015年),也曾担任MeiZhi Huangqiu Beijing Technology Co. Ltd.的首席代表兼首席商务官。他持有Tufts University(位于波士顿)的经济学硕士学位,以及Shanghai Fudan University的经济学学士学位。他是一名合格的金融分析师,也已经通过了美国国家商品期货考试的三级。


Wenjie Tang is the co-founder of our Company and has served as Chief Executive Officer since the beginning and serve as director of the Company commencing February 9 2018. Before co-founding our subsidiary AGM Beijing, he co-founded and held the Chief Executive Officer position in Beijing Miteke Technology Co. Ltd. from 2011 to 2015 and was Chief Representative and Chief Business Officer in MeiZhi Huangqiu Beijing Technology Co. Ltd. from 2009 to 2011. Mr. Tang earned his master’s degree in Economics from Tufts University in Boston, and his bachelor’s degree in Economics from Shanghai Fudan University. He is a Certified Financial Analyst level 3 candidate, and has passed series 3 of the National Commodities Futures Examination in the United States. Mr. Tang has 12 years of experience in forex trading, more than 15 years of experience in stock and futures investment. He also has a profound understanding of the operation principles, market microstructure, macro trading, trading system and risk control.
汤文杰,他是我们公司的共同创始人,也曾一直担任我们首席执行官(公司创立以来)。共同创立我们子公司AGM Beijing之前,他曾共同创立Beijing Miteke Technology Co. Ltd,担任首席执行官(2011年至2015年),也曾担任MeiZhi Huangqiu Beijing Technology Co. Ltd.的首席代表兼首席商务官。他持有Tufts University(位于波士顿)的经济学硕士学位,以及Shanghai Fudan University的经济学学士学位。他是一名合格的金融分析师,也已经通过了美国国家商品期货考试的三级。
Wenjie Tang is the co-founder of our Company and has served as Chief Executive Officer since the beginning and serve as director of the Company commencing February 9 2018. Before co-founding our subsidiary AGM Beijing, he co-founded and held the Chief Executive Officer position in Beijing Miteke Technology Co. Ltd. from 2011 to 2015 and was Chief Representative and Chief Business Officer in MeiZhi Huangqiu Beijing Technology Co. Ltd. from 2009 to 2011. Mr. Tang earned his master’s degree in Economics from Tufts University in Boston, and his bachelor’s degree in Economics from Shanghai Fudan University. He is a Certified Financial Analyst level 3 candidate, and has passed series 3 of the National Commodities Futures Examination in the United States. Mr. Tang has 12 years of experience in forex trading, more than 15 years of experience in stock and futures investment. He also has a profound understanding of the operation principles, market microstructure, macro trading, trading system and risk control.
Chengchun Zhang

Chengchun Zhang,曾担任首席营销官(公司创立以来)。他也曾担任Nanjing Julong Equity Investment Fund Co. Ltd.、Huanlu Investment Consulting Shanghai Co. Ltd.的总经理(2012年9月以来)。他曾担任Beijing Fengrong Insurance Broker Co. Ltd.的主席的行政助理(2009年至2012年)。他持有Nanchang Insurance School的学士学位。他获得中国的保险代理人证书、保险经纪人证书和保险代理人证书。


Chengchun Zhang has served as Chief Marketing Officer since the beginning. He has also been the general manager of Nanjing Julong Equity Investment Fund Co. Ltd. and Huanlu Investment Consulting Shanghai Co. Ltd. since September 2012. He served as executive assistant to chairman in Beijing Fengrong Insurance Broker Co. Ltd. from 2009 to 2012. Mr. Zhang earned his bachelor’s degree from Nanchang Insurance School. He acquired Insurance Assessor Certificate, Insurance Broker Certificate and Insurance Agent Certificate in China. He has experience in planning and preparing for IPO.
Chengchun Zhang,曾担任首席营销官(公司创立以来)。他也曾担任Nanjing Julong Equity Investment Fund Co. Ltd.、Huanlu Investment Consulting Shanghai Co. Ltd.的总经理(2012年9月以来)。他曾担任Beijing Fengrong Insurance Broker Co. Ltd.的主席的行政助理(2009年至2012年)。他持有Nanchang Insurance School的学士学位。他获得中国的保险代理人证书、保险经纪人证书和保险代理人证书。
Chengchun Zhang has served as Chief Marketing Officer since the beginning. He has also been the general manager of Nanjing Julong Equity Investment Fund Co. Ltd. and Huanlu Investment Consulting Shanghai Co. Ltd. since September 2012. He served as executive assistant to chairman in Beijing Fengrong Insurance Broker Co. Ltd. from 2009 to 2012. Mr. Zhang earned his bachelor’s degree from Nanchang Insurance School. He acquired Insurance Assessor Certificate, Insurance Broker Certificate and Insurance Agent Certificate in China. He has experience in planning and preparing for IPO.
米宇峰

米宇峰,曾担任首席技术官(公司创立以来)。共同创立我们子公司AGM Beijing之前,他曾与汤文杰共同创立Beijing Miteke Technology Co. Ltd.,也曾担任MeiZhi Huangqiu Beijing Technology Co. Ltd.的信息技术部门经理(2011年至2015年)。他持有Universite Pierre et Marie Currie的计算机科学硕士学位、Universite Dauphine的财务硕士学位、Shanghai Jiaotong University的通信技术学士学位。他是美国金融分析师,也是一名金融风险经理。


Yufeng Mi has served as Chief Technology Officer since the beginning. Before co-founding our subsidiary AGM Beijing, he co-founded Beijing Miteke Technology Co. Ltd. with Wenjie Tang and was the IT department manager in MeiZhi Huangqiu Beijing Technology Co. Ltd. from 2011 to 2015. Mr. Mi earned his master’s degree in Computer Science from Université Pierre et Marie Currie, his master’s degree in finance from Université Dauphine, and his bachelor’s degree in communication technology from Shanghai Jiaotong University. He is a Certified Financial Analyst level 1 in the United States and a Financial Risk Manager. Mr. Mi is experienced in B2C e-commerce, forex trading system, and system design.
米宇峰,曾担任首席技术官(公司创立以来)。共同创立我们子公司AGM Beijing之前,他曾与汤文杰共同创立Beijing Miteke Technology Co. Ltd.,也曾担任MeiZhi Huangqiu Beijing Technology Co. Ltd.的信息技术部门经理(2011年至2015年)。他持有Universite Pierre et Marie Currie的计算机科学硕士学位、Universite Dauphine的财务硕士学位、Shanghai Jiaotong University的通信技术学士学位。他是美国金融分析师,也是一名金融风险经理。
Yufeng Mi has served as Chief Technology Officer since the beginning. Before co-founding our subsidiary AGM Beijing, he co-founded Beijing Miteke Technology Co. Ltd. with Wenjie Tang and was the IT department manager in MeiZhi Huangqiu Beijing Technology Co. Ltd. from 2011 to 2015. Mr. Mi earned his master’s degree in Computer Science from Université Pierre et Marie Currie, his master’s degree in finance from Université Dauphine, and his bachelor’s degree in communication technology from Shanghai Jiaotong University. He is a Certified Financial Analyst level 1 in the United States and a Financial Risk Manager. Mr. Mi is experienced in B2C e-commerce, forex trading system, and system design.
Yafang Wang
暂无中文简介

Yafang Wang has been the Assistant to the Chairman of the Board at Beijing AnGaoMeng Technology Service Co., Ltd. since May 2015 where she translates financial and legal documents, updates statistical data, and provides administrative support to the Chairman. From April 2012 to May 2015 Ms. Wang worked as a researcher at Beijing Tongzhou New City Investment & Operation Co., Ltd. where her job responsibilities were mainly consisted of searching and collecting urban construction data and real estate trend, preparing Real Estate Weekly for the company, and translating and updating the company’s English website. Prior to that, Ms. Wang was a translator at HVS from June 2011 to December 2011 and an editor at Commercial Express of Embassies and Overseas Agencies form June 2007 to December 2010 where she edited and translated reports and publications. Ms. Wang obtained her bachelor’s degree from Beijing Foreign Studies University in English major in 2005 and an associate degree in public relations from Jilin University in 1997. Ms. Huang has extensive experience in business administration and is proficient in English. There are no family relationships between Yafang Wang and any other employee or member of the board of directors of the Company.
暂无中文简介
Yafang Wang has been the Assistant to the Chairman of the Board at Beijing AnGaoMeng Technology Service Co., Ltd. since May 2015 where she translates financial and legal documents, updates statistical data, and provides administrative support to the Chairman. From April 2012 to May 2015 Ms. Wang worked as a researcher at Beijing Tongzhou New City Investment & Operation Co., Ltd. where her job responsibilities were mainly consisted of searching and collecting urban construction data and real estate trend, preparing Real Estate Weekly for the company, and translating and updating the company’s English website. Prior to that, Ms. Wang was a translator at HVS from June 2011 to December 2011 and an editor at Commercial Express of Embassies and Overseas Agencies form June 2007 to December 2010 where she edited and translated reports and publications. Ms. Wang obtained her bachelor’s degree from Beijing Foreign Studies University in English major in 2005 and an associate degree in public relations from Jilin University in 1997. Ms. Huang has extensive experience in business administration and is proficient in English. There are no family relationships between Yafang Wang and any other employee or member of the board of directors of the Company.