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 |
|---|---|---|---|---|---|---|
| 洪志达 | 男 | Chairman of the Board, Chief Executive Officer, President and Secretary | 33 | 1.72万美元 | 150.80 | 2023-06-29 |
| 于佳鑫 | 女 | Independent Director | 40 | 1.50万美元 | 未持股 | 2023-06-29 |
| 洪志旺 | 男 | Director | 29 | 未披露 | 50.12 | 2023-06-29 |
| Jiangping Xiao | 男 | Independent Director | 44 | 0.75万美元 | 未持股 | 2023-06-29 |
| Alex. P. Hamilton | 男 | Independent Director | 49 | 0.75万美元 | 未持股 | 2023-06-29 |
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 |
|---|---|---|---|---|---|---|
| 洪志达 | 男 | Chairman of the Board, Chief Executive Officer, President and Secretary | 33 | 1.72万美元 | 150.80 | 2023-06-29 |
| Huang Chao | 男 | Chief Financial Officer and Treasurer | 30 | 2.91万美元 | 2.57 | 2023-06-29 |
董事简历
中英对照 | 中文 | 英文- 洪志达
-
洪志达于2013年7月获得中山大学电子信息科学与技术学士学位。2014年6月至今，任中国汇英联合供应链集团有限公司董事，负责协助公司董事长制定发展战略。2013年9月至2014年5月任广州海丰商会会员部部长。在那个职位上，他负责学院的会员管理。
Hong Zhida,received his bachelor's degree in electronic information science and technology from Sun Yat-sen University in July 2013. From June 2014 to Present, he served as the Director of China Huiying Joint Supply Chain Group Co. Ltd. He was responsible for assisting the company's chairman to plan development strategy. From September 2013 to May 2014, he served as Head of Membership Department of the Guangzhou Haifeng Chamber of Commerce. In that position he was responsible for the membership management of the institution. - 洪志达于2013年7月获得中山大学电子信息科学与技术学士学位。2014年6月至今，任中国汇英联合供应链集团有限公司董事，负责协助公司董事长制定发展战略。2013年9月至2014年5月任广州海丰商会会员部部长。在那个职位上，他负责学院的会员管理。
- Hong Zhida,received his bachelor's degree in electronic information science and technology from Sun Yat-sen University in July 2013. From June 2014 to Present, he served as the Director of China Huiying Joint Supply Chain Group Co. Ltd. He was responsible for assisting the company's chairman to plan development strategy. From September 2013 to May 2014, he served as Head of Membership Department of the Guangzhou Haifeng Chamber of Commerce. In that position he was responsible for the membership management of the institution.
- 于佳鑫
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于佳鑫，本科，商务管理专业，2006年毕业于南开大学。目前，于佳鑫在深圳市京基资本管理有限公司担任人力行政中心总监。深圳市京基资本管理有限公司是一家中国企业，服务范围有房地产开发、商业运营、金融投资等。她从2008年起服务于京基集团，起初担任人事行政经理，如今担任人力行政中心总监。工作期间结合公司年度发展目标与战略，制定年度经营计划与预算；搭建公司组织架构，统筹人力资源与行政管理；建立健全适应公司发展的各项人事行政制度管理体系，并进行实施与监督。
Yu Jiaxin,earned her bachelor's degree in business management from Nankai University, China in 2006. Ms. Yu currently is the senior human resources director of Kingkey Capital Management Co., Ltd., a Group which offers real estate development, commercial operation, financial investment, and other services in Shenzhen, China. She has worked for Kingkey Group since 2008, initially as a human resources officer and now as senior human resources director. She assisted in the set-up of Kingkey's annual operating plan and budget in accordance with the company's annual goals and strategies, building the company's organizational structure and coordinating Human Resource and Administration, establishing the sound comprehensive personnel administrative management system which is adaptable to the company's development, and implementing and supervising the system. - 于佳鑫，本科，商务管理专业，2006年毕业于南开大学。目前，于佳鑫在深圳市京基资本管理有限公司担任人力行政中心总监。深圳市京基资本管理有限公司是一家中国企业，服务范围有房地产开发、商业运营、金融投资等。她从2008年起服务于京基集团，起初担任人事行政经理，如今担任人力行政中心总监。工作期间结合公司年度发展目标与战略，制定年度经营计划与预算；搭建公司组织架构，统筹人力资源与行政管理；建立健全适应公司发展的各项人事行政制度管理体系，并进行实施与监督。
- Yu Jiaxin,earned her bachelor's degree in business management from Nankai University, China in 2006. Ms. Yu currently is the senior human resources director of Kingkey Capital Management Co., Ltd., a Group which offers real estate development, commercial operation, financial investment, and other services in Shenzhen, China. She has worked for Kingkey Group since 2008, initially as a human resources officer and now as senior human resources director. She assisted in the set-up of Kingkey's annual operating plan and budget in accordance with the company's annual goals and strategies, building the company's organizational structure and coordinating Human Resource and Administration, establishing the sound comprehensive personnel administrative management system which is adaptable to the company's development, and implementing and supervising the system.
- 洪志旺
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洪志旺，本科，自动化专业，2014年毕业于北京理工大学珠海学院。从2018年起， 在盈喜集团工作，担任品牌营销部经理，组建电商团队，建立电商官网和设计官网功能，品牌推广工作，市场调研和市场开发，公司发展规划，企业形象宣传。2014年，他在广船国际技术部红帆电脑科技有限公司担任PDM软件工程师，开发软件。团队管理和任务分配安排，以及现场实施检查和指导。软件运行环境部署和维护协调工作。协助ERP管理系统开发和新需求设计以开发。研发PLM系统的功能开发和研发，设计界面样式和功能模块开发。架构研发，以及通信技术研发。
Hong Zhiwang,earned his bachelor's degree in Automation Engineering from Beijing Institute of Technology University Zhuhai Campus, China in 2014. Mr. Hong has been the brand marketing manager at Addentax Group Corp. since 2018 and is responsible for e-commerce marketing covering design website, brand marketing, market investigation and development, and expanding marketing channels to develop new clients, designing the company's logo and registering copyrights. In 2014, he was the PDM Software Engineer for Hongfan Computer & Technology Co., Ltd. and was responsible for developing software, on-site inspection and guidance and software maintenance, in assistance of ERP to manage the system and create brand new demands design and in charge of R&D of PLM System, surface model design and function model development, structure development and communications technology development. - 洪志旺，本科，自动化专业，2014年毕业于北京理工大学珠海学院。从2018年起， 在盈喜集团工作，担任品牌营销部经理，组建电商团队，建立电商官网和设计官网功能，品牌推广工作，市场调研和市场开发，公司发展规划，企业形象宣传。2014年，他在广船国际技术部红帆电脑科技有限公司担任PDM软件工程师，开发软件。团队管理和任务分配安排，以及现场实施检查和指导。软件运行环境部署和维护协调工作。协助ERP管理系统开发和新需求设计以开发。研发PLM系统的功能开发和研发，设计界面样式和功能模块开发。架构研发，以及通信技术研发。
- Hong Zhiwang,earned his bachelor's degree in Automation Engineering from Beijing Institute of Technology University Zhuhai Campus, China in 2014. Mr. Hong has been the brand marketing manager at Addentax Group Corp. since 2018 and is responsible for e-commerce marketing covering design website, brand marketing, market investigation and development, and expanding marketing channels to develop new clients, designing the company's logo and registering copyrights. In 2014, he was the PDM Software Engineer for Hongfan Computer & Technology Co., Ltd. and was responsible for developing software, on-site inspection and guidance and software maintenance, in assistance of ERP to manage the system and create brand new demands design and in charge of R&D of PLM System, surface model design and function model development, structure development and communications technology development.
- Jiangping Xiao
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Jiangping Xiao 自 2022 年 5 月起担任 Embrace Change Acquisition Corp. 独立董事。他自 2021 年 6 月起担任 Big Red Rooster Flow, LLC 的首席财务官。从 2019 年 7 月至 2021 年 4 月，他担任 Hilco IP Merchant 的财务和会计副总裁银行。从 2017 年 3 月到 2019 年 3 月，他担任 Professional Diversity Network, Inc. 的首席财务官。纳斯达克：IPDN。 2013 年 6 月至 2016 年 4 月，他担任 Petstages Inc. 的首席财务官和财务总监。Xiao 先生还曾担任多家上市公司的独立董事。 2019年7月至2021年11月，Xiao 先生担任Dagong Art Co., Ltd.（纽约证券交易所代码：TKAT）的独立董事。 2020年12月至2021年7月，Xiao 先生担任武农网络科技股份有限公司（纳斯达克代码：WNW）独立董事、提名与公司治理委员会主席。他获得密歇根大学罗斯商学院工商管理硕士学位和清华大学会计学学士学位。
Jiangping Xiao,has been Embrace Change Acquisition Corp. independent director since May 2022. He has been the CFO at Big Red Rooster Flow, LLC since June 2021. From July 2019 until April 2021, he served as Vice President of Finance & Accounting for Hilco IP Merchant Bank. From March 2017 until March 2019, he served as Chief Financial Officer for Professional Diversity Network, Inc. (Nasdaq: IPDN). From June 2013 until April 2016, he served as the Chief Financial Officer and Controller of Petstages Inc. Mr. Xiao has also been an independent director for several public companies. From July 2019 to November 2021, Mr. Xiao served as an independent board director of Takung Art Co. Ltd. (NYSE: TKAT). From December 2020 to July 2021, Mr. Xiao served as an independent director and the chairman of the nominating and corporate governance committee of Wunong Net Technology Co. Ltd. (Nasdaq: WNW). He received a master's degree in business administration from the Ross School of Business at the University of Michigan and a bachelor's degree in accounting from Tsinghua University. - Jiangping Xiao 自 2022 年 5 月起担任 Embrace Change Acquisition Corp. 独立董事。他自 2021 年 6 月起担任 Big Red Rooster Flow, LLC 的首席财务官。从 2019 年 7 月至 2021 年 4 月，他担任 Hilco IP Merchant 的财务和会计副总裁银行。从 2017 年 3 月到 2019 年 3 月，他担任 Professional Diversity Network, Inc. 的首席财务官。纳斯达克：IPDN。 2013 年 6 月至 2016 年 4 月，他担任 Petstages Inc. 的首席财务官和财务总监。Xiao 先生还曾担任多家上市公司的独立董事。 2019年7月至2021年11月，Xiao 先生担任Dagong Art Co., Ltd.（纽约证券交易所代码：TKAT）的独立董事。 2020年12月至2021年7月，Xiao 先生担任武农网络科技股份有限公司（纳斯达克代码：WNW）独立董事、提名与公司治理委员会主席。他获得密歇根大学罗斯商学院工商管理硕士学位和清华大学会计学学士学位。
- Jiangping Xiao,has been Embrace Change Acquisition Corp. independent director since May 2022. He has been the CFO at Big Red Rooster Flow, LLC since June 2021. From July 2019 until April 2021, he served as Vice President of Finance & Accounting for Hilco IP Merchant Bank. From March 2017 until March 2019, he served as Chief Financial Officer for Professional Diversity Network, Inc. (Nasdaq: IPDN). From June 2013 until April 2016, he served as the Chief Financial Officer and Controller of Petstages Inc. Mr. Xiao has also been an independent director for several public companies. From July 2019 to November 2021, Mr. Xiao served as an independent board director of Takung Art Co. Ltd. (NYSE: TKAT). From December 2020 to July 2021, Mr. Xiao served as an independent director and the chairman of the nominating and corporate governance committee of Wunong Net Technology Co. Ltd. (Nasdaq: WNW). He received a master's degree in business administration from the Ross School of Business at the University of Michigan and a bachelor's degree in accounting from Tsinghua University.
- Alex. P. Hamilton
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Alex. P. Hamilton 获得了学士学位。 1994 年获得布兰代斯大学经济学博士学位。Alex P. Hamilton 先生，自 2018 年 11 月起担任 CBD Biotech Inc. 的首席财务官，并自 2019 年 4 月起担任 CBD Biotech Inc. 的董事。2016 年 4 月，Hamilton 先生 创立了 Hamilton Laundry，并从那时起担任其首席执行官。 Hamilton先生还于 2014 年 11 月创立了汉密尔顿战略，并从那时起担任其首席执行官。 从 2013 年 11 月到 2014 年 11 月，Hamilton先生担任 Kei Advisors 的总裁。 Hamilton先生也是Donald Capital LLC的联合创始人，自2019年5月起担任总裁。2020年12月至2021年7月，Hamilton先生担任武农网络科技公司独立董事、审计委员会主席 纳斯达克有限：WNW。
Alex. P. Hamilton,obtained his B.A. in Economics from Brandeis University in 1994. Mr. Alex P. Hamilton has been the Chief Financial Officer of CBD Biotech Inc. since November 2018, and has also served as Director of CBD Biotech Inc. since April 2019. In April 2016, Mr. Hamilton founded Hamilton Laundry, and has served as its chief executive officer since then. Mr. Hamilton also founded Hamilton Strategy in November 2014, and has served as its chief executive officer since. From November 2013 to November 2014, Mr. Hamilton was the president of Kei Advisors. Mr. Hamilton was also the Co-Founder of Donald Capital LLC, and has served as its president since May 2019. Mr. Hamilton has been serving as an independent director and the chairman of the audit committee of Wunong Net Technology Company Limited (Nasdaq: WNW) since December 2020. - Alex. P. Hamilton 获得了学士学位。 1994 年获得布兰代斯大学经济学博士学位。Alex P. Hamilton 先生，自 2018 年 11 月起担任 CBD Biotech Inc. 的首席财务官，并自 2019 年 4 月起担任 CBD Biotech Inc. 的董事。2016 年 4 月，Hamilton 先生 创立了 Hamilton Laundry，并从那时起担任其首席执行官。 Hamilton先生还于 2014 年 11 月创立了汉密尔顿战略，并从那时起担任其首席执行官。 从 2013 年 11 月到 2014 年 11 月，Hamilton先生担任 Kei Advisors 的总裁。 Hamilton先生也是Donald Capital LLC的联合创始人，自2019年5月起担任总裁。2020年12月至2021年7月，Hamilton先生担任武农网络科技公司独立董事、审计委员会主席 纳斯达克有限：WNW。
- Alex. P. Hamilton,obtained his B.A. in Economics from Brandeis University in 1994. Mr. Alex P. Hamilton has been the Chief Financial Officer of CBD Biotech Inc. since November 2018, and has also served as Director of CBD Biotech Inc. since April 2019. In April 2016, Mr. Hamilton founded Hamilton Laundry, and has served as its chief executive officer since then. Mr. Hamilton also founded Hamilton Strategy in November 2014, and has served as its chief executive officer since. From November 2013 to November 2014, Mr. Hamilton was the president of Kei Advisors. Mr. Hamilton was also the Co-Founder of Donald Capital LLC, and has served as its president since May 2019. Mr. Hamilton has been serving as an independent director and the chairman of the audit committee of Wunong Net Technology Company Limited (Nasdaq: WNW) since December 2020.
高管简历
中英对照 | 中文 | 英文- 洪志达
洪志达于2013年7月获得中山大学电子信息科学与技术学士学位。2014年6月至今，任中国汇英联合供应链集团有限公司董事，负责协助公司董事长制定发展战略。2013年9月至2014年5月任广州海丰商会会员部部长。在那个职位上，他负责学院的会员管理。
Hong Zhida,received his bachelor's degree in electronic information science and technology from Sun Yat-sen University in July 2013. From June 2014 to Present, he served as the Director of China Huiying Joint Supply Chain Group Co. Ltd. He was responsible for assisting the company's chairman to plan development strategy. From September 2013 to May 2014, he served as Head of Membership Department of the Guangzhou Haifeng Chamber of Commerce. In that position he was responsible for the membership management of the institution.- 洪志达于2013年7月获得中山大学电子信息科学与技术学士学位。2014年6月至今，任中国汇英联合供应链集团有限公司董事，负责协助公司董事长制定发展战略。2013年9月至2014年5月任广州海丰商会会员部部长。在那个职位上，他负责学院的会员管理。
- Hong Zhida,received his bachelor's degree in electronic information science and technology from Sun Yat-sen University in July 2013. From June 2014 to Present, he served as the Director of China Huiying Joint Supply Chain Group Co. Ltd. He was responsible for assisting the company's chairman to plan development strategy. From September 2013 to May 2014, he served as Head of Membership Department of the Guangzhou Haifeng Chamber of Commerce. In that position he was responsible for the membership management of the institution.
- Huang Chao
Huang Chao，硕士，金融与投资管理专业，2016年毕业于英国利物浦大学。他在本科期间，获得双学位，分别为：市场营销专业与国际物流与贸易金融专业，分别来自于中国韶关大学与英国北安普顿大学。2016年为加强对会计与金融领域的学习，他选择出国深造，就读于英国利物浦大学的金融与投资管理专业，并获得硕士学位。2016年毕业后，他被任命为盈喜集团的主席助理，负责处理公司上市文件，以符合法律法规，以及为公司管理提供建议。黄超与公司董事们、各部门总经理、以及各类专业监管机构，如美国证券交易委员会、审计师、律师，频繁互动交流以确保公司符合法律法规。他深厚的金融功底与管理经验能够让他出色地担任起本公司首席财务执行官与财务主管的职位。
Huang Chao,earned two bachelor's degrees, one in marketing from Shaoguan University, China in 2014 and the other in international logistics and trade finance from University of Northampton, United Kingdom in 2015. He earned his master's degree in finance and investment management from University of Liverpool, United Kingdom in 2016 to broaden and deepen his knowledge in the accounting and finance field. After his graduation in 2016, he was appointed as a secretary to Chairman in Addentax Group Corp. He handles all Company's filings to ensure the Company complies with regulations and advising on good corporate governance practice. Huang Chao interacts with the directors, general manager of each business unit, various regulatory and professional bodies such as the SEC, auditors and attorneys to ensure the compliance.- Huang Chao，硕士，金融与投资管理专业，2016年毕业于英国利物浦大学。他在本科期间，获得双学位，分别为：市场营销专业与国际物流与贸易金融专业，分别来自于中国韶关大学与英国北安普顿大学。2016年为加强对会计与金融领域的学习，他选择出国深造，就读于英国利物浦大学的金融与投资管理专业，并获得硕士学位。2016年毕业后，他被任命为盈喜集团的主席助理，负责处理公司上市文件，以符合法律法规，以及为公司管理提供建议。黄超与公司董事们、各部门总经理、以及各类专业监管机构，如美国证券交易委员会、审计师、律师，频繁互动交流以确保公司符合法律法规。他深厚的金融功底与管理经验能够让他出色地担任起本公司首席财务执行官与财务主管的职位。
- Huang Chao,earned two bachelor's degrees, one in marketing from Shaoguan University, China in 2014 and the other in international logistics and trade finance from University of Northampton, United Kingdom in 2015. He earned his master's degree in finance and investment management from University of Liverpool, United Kingdom in 2016 to broaden and deepen his knowledge in the accounting and finance field. After his graduation in 2016, he was appointed as a secretary to Chairman in Addentax Group Corp. He handles all Company's filings to ensure the Company complies with regulations and advising on good corporate governance practice. Huang Chao interacts with the directors, general manager of each business unit, various regulatory and professional bodies such as the SEC, auditors and attorneys to ensure the compliance.