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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
Jialin Liu Independent Director 65 0.96万美元 未持股 2023-12-13
Fangjie Wang Independent Director 34 1.11万美元 未持股 2023-12-13
Jiaqi Zhu Independent Director 42 未披露 未持股 2023-12-13

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
Bo Zhu Chief Executive Officer and Chief Strategy Officer 36 12.00万美元 未持股 2023-12-13
米宇峰 Chief Technology Officer 47 3.00万美元 120.00 2023-12-13
Yafang Wang Secretary of the Board 46 3.10万美元 未持股 2023-12-13

董事简历

中英对照 |  中文 |  英文
Jialin Liu

Jialin Liu,曾担任Agm Group Holdings Inc.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 Agm Group Holdings Inc. 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Agm Group Holdings Inc.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 Agm Group Holdings Inc. 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.
Fangjie Wang

Fangjie Wang自2018年3月以来一直在北京Hua Long Ding Jia Certified Public Accountants Co., Ltd担任审计经理。在此之前,她于2017年8月至2018年2月在Zhongxinghua会计师事务所担任审计助理。 2016年6月至2017年7月在湖北职业技术学院国际经济与贸易学院任讲师,在广西师范大学成人教育学院实习,担任生态旅游老师。她于2014年6月至2016年3月在广西师范大学Tian Jia Bing学院实习。从2013年8月至2014年5月,她在中国农业银行孝感分行担任值班经理的内部助理。Wang女士于2016年毕业于广西师范大学,并获得管理学硕士学位。在此之前,她获得了湖北大学国际经济与贸易学士学位。


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.
Fangjie Wang自2018年3月以来一直在北京Hua Long Ding Jia Certified Public Accountants Co., Ltd担任审计经理。在此之前,她于2017年8月至2018年2月在Zhongxinghua会计师事务所担任审计助理。 2016年6月至2017年7月在湖北职业技术学院国际经济与贸易学院任讲师,在广西师范大学成人教育学院实习,担任生态旅游老师。她于2014年6月至2016年3月在广西师范大学Tian Jia Bing学院实习。从2013年8月至2014年5月,她在中国农业银行孝感分行担任值班经理的内部助理。Wang女士于2016年毕业于广西师范大学,并获得管理学硕士学位。在此之前,她获得了湖北大学国际经济与贸易学士学位。
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.
Jiaqi Zhu

Jiaqi Zhu自2015年以来一直在金融和金融科技行业工作。朱先生曾在Cubist,Point72担任数据科学家。他是量化交易Agm Group Holdings Inc.在机器学习算法方面的专家,非常熟悉创造性加密和web3项目的趋势和发展。他在南洋理工大学获得电气工程博士学位,在新加坡国立大学获得量化金融硕士学位。


Jiaqi Zhu,has been working in the finance and fintech industry since 2015. Mr. Zhu previously worked as a data scientist at Cubist, Point72. He is an expert in quantitative trading Agm Group Holdings Inc. ing machine learning algorithms, and is very familiar with the trend and development of creative crypto and web3 projects. He earned his Ph.D. degree in Electrical Engineering from Nanyang Technological University, and Master's degree in Quantitative Finance from National University of Singapore.
Jiaqi Zhu自2015年以来一直在金融和金融科技行业工作。朱先生曾在Cubist,Point72担任数据科学家。他是量化交易Agm Group Holdings Inc.在机器学习算法方面的专家,非常熟悉创造性加密和web3项目的趋势和发展。他在南洋理工大学获得电气工程博士学位,在新加坡国立大学获得量化金融硕士学位。
Jiaqi Zhu,has been working in the finance and fintech industry since 2015. Mr. Zhu previously worked as a data scientist at Cubist, Point72. He is an expert in quantitative trading Agm Group Holdings Inc. ing machine learning algorithms, and is very familiar with the trend and development of creative crypto and web3 projects. He earned his Ph.D. degree in Electrical Engineering from Nanyang Technological University, and Master's degree in Quantitative Finance from National University of Singapore.

高管简历

中英对照 |  中文 |  英文
Bo Zhu

Bo Zhu是计算机软件领域的资深企业家,现任Hangzhou Fanteng Technology Co., Ltd.总经理,浙江大学助理研究员,2013年获浙江大学计算机科学与技术博士学位。2012年,他以访问学者的身份加入美国犹他大学科学计算与成像研究所,研究基于GPU并行计算的高阶数值计算。他的研究主要集中在数据分析、智能化和大数据可视化、并行计算以及数值模拟通用平台的研发。参与国家自然科学基金项目2项,装备发展前期研究基金项目1项,国家科技重大专项1项,浙江省科技厅、浙江省自然科学基金项目各1项,中国博士后科学基金。他还参加了两个国防基础科学研究项目和一个航天创新基金项目。发表论文20余篇,其中SCI/EI收录19篇。拥有三项国家发明专利,多项自主技术创新和产品。他在多个先进工业互联网平台和大数据分析系统的推出方面发挥了主导作用,擅长能源数据分析和远程运维、智能交通和物流技术、供应链金融科技。


Bo Zhu,possesses an in-depth understanding of the blockchain technology application, as well as a well-known reputation and extensive network within the industry due to the extended time spent in high-performance computing research in the past years.
Bo Zhu是计算机软件领域的资深企业家,现任Hangzhou Fanteng Technology Co., Ltd.总经理,浙江大学助理研究员,2013年获浙江大学计算机科学与技术博士学位。2012年,他以访问学者的身份加入美国犹他大学科学计算与成像研究所,研究基于GPU并行计算的高阶数值计算。他的研究主要集中在数据分析、智能化和大数据可视化、并行计算以及数值模拟通用平台的研发。参与国家自然科学基金项目2项,装备发展前期研究基金项目1项,国家科技重大专项1项,浙江省科技厅、浙江省自然科学基金项目各1项,中国博士后科学基金。他还参加了两个国防基础科学研究项目和一个航天创新基金项目。发表论文20余篇,其中SCI/EI收录19篇。拥有三项国家发明专利,多项自主技术创新和产品。他在多个先进工业互联网平台和大数据分析系统的推出方面发挥了主导作用,擅长能源数据分析和远程运维、智能交通和物流技术、供应链金融科技。
Bo Zhu,possesses an in-depth understanding of the blockchain technology application, as well as a well-known reputation and extensive network within the industry due to the extended time spent in high-performance computing research in the past years.
米宇峰

米宇峰,曾担任首席技术官(公司创立以来)。共同创立Agm Group Holdings Inc.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 Agm Group Holdings Inc. subsidiary AGM Beijing, he co-founded Beijing Miteke Technology Co. Ltd. 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 and futures trading system, and trading system design.
米宇峰,曾担任首席技术官(公司创立以来)。共同创立Agm Group Holdings Inc.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 Agm Group Holdings Inc. subsidiary AGM Beijing, he co-founded Beijing Miteke Technology Co. Ltd. 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 and futures trading system, and trading system design.
Yafang Wang

Yafang Wang自2015年5月起担任北京安高盟科技服务有限公司董事长助理,负责翻译财务和法律文件,更新统计数据并为董事长提供行政支持。从2012年4月至2015年5月,Wang女士在北京Beijing Tongzhou New City Investment & Operation Co., Ltd担任研究员,她的工作职责主要包括搜索和收集城市建设数据和房地产趋势,为公司准备《房地产周刊》以及翻译和更新公司的英语网站。在此之前,Wang女士于2011年6月至2011年12月在HVS担任翻译,并于2007年6月至2010年12月在使馆和海外代理商业速递杂志担任编辑,负责编辑和翻译报告和出版物。Wang女士于2005年获得北京外国语大学英语专业的学士学位,并于1997年获得吉林大学公共关系专业的副学士学位。Wang女士在企业管理方面拥有丰富的经验,并且精通英语。


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.
Yafang Wang自2015年5月起担任北京安高盟科技服务有限公司董事长助理,负责翻译财务和法律文件,更新统计数据并为董事长提供行政支持。从2012年4月至2015年5月,Wang女士在北京Beijing Tongzhou New City Investment & Operation Co., Ltd担任研究员,她的工作职责主要包括搜索和收集城市建设数据和房地产趋势,为公司准备《房地产周刊》以及翻译和更新公司的英语网站。在此之前,Wang女士于2011年6月至2011年12月在HVS担任翻译,并于2007年6月至2010年12月在使馆和海外代理商业速递杂志担任编辑,负责编辑和翻译报告和出版物。Wang女士于2005年获得北京外国语大学英语专业的学士学位,并于1997年获得吉林大学公共关系专业的副学士学位。Wang女士在企业管理方面拥有丰富的经验,并且精通英语。
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.