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 |
|---|---|---|---|---|---|---|
| Shasha Mi | 女 | Chairperson of the board and Chief Executive Officer | 36 | 未披露 | 未持股 | 2023-12-06 |
| 龚胜 | 男 | Director | 41 | 未披露 | 3.44 | 2023-12-06 |
| Changhong Jiang | 男 | Independent Director | 46 | 未披露 | 未持股 | 2023-12-06 |
| Guangyao Zhu | 男 | Independent Director | 41 | 未披露 | 未持股 | 2023-12-06 |
| Yun Wu | 男 | Independent Director | -- | 未披露 | 未持股 | 2023-12-06 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- Shasha Mi
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Shasha Mi 自 2017 年 8 月起，Shasha Mi 女士担任Beijing Baosheng Network Technology Co., Ltd. 首席执行官。“Baosheng Network”，一家在中华人民共和国（“中国”或“中国”）成立的有限责任公司，为公司之间接全资附属公司，负责为宝盛网络设计业务策略，监督执行业务战略，管理宝盛网络的日常运营。 2016年8月至2017年6月，Shasha Mi 女士担任Jiangsu Wansheng Weiye Network Technology Co., Ltd. 副总裁。 2012年5月至2016年7月，Shasha Mi 女士担任Beijing Qihoo Technology Co., Ltd 销售总监。Shasha Mi 女士于2008年获得北京联合大学会计学学士学位。Shasha Mi 女士正在攻读硕士学位。清华大学工商管理专业，预计2023年获得学位。
Shasha Mi,serves as the Company's Chief Executive Officer, the Chairperson of the Board of Directors, and director since July 2022. Since August 2021, Ms. Shasha Mi has served as the Chief Executive Officer and the chairperson of the board of Beijing Baosheng Network Technology Co., Ltd., a limited liability company formed in the China and an indirect wholly-owned subsidiary of the Company. Ms. Shasha Mi is responsible for designing business strategies for Baosheng Network, overseeing the execution of business strategies, and managing the daily operations of Baosheng Network. From August 2017 to July 2021, Ms. Shasha Mi served as the chairperson of the board of directors of Beijing Baosheng. From August 2016 to June 2017, Ms. Shasha Mi served as the vice president at Jiangsu Wansheng Weiye Network Technology Co., Ltd., an online advertising company in the PRC. From May 2012 to July 2016, Ms. Shasha Mi served as the sales director at Beijing Qihoo Technology Co., Ltd. Ms. Shasha Mi obtained her bachelor's degree in accounting from Beijing Union University in 2008. Ms. Mi is pursuing her master's degree in business administration from Tsinghua University and expects to obtain her degree in 2023. - Shasha Mi 自 2017 年 8 月起，Shasha Mi 女士担任Beijing Baosheng Network Technology Co., Ltd. 首席执行官。“Baosheng Network”，一家在中华人民共和国（“中国”或“中国”）成立的有限责任公司，为公司之间接全资附属公司，负责为宝盛网络设计业务策略，监督执行业务战略，管理宝盛网络的日常运营。 2016年8月至2017年6月，Shasha Mi 女士担任Jiangsu Wansheng Weiye Network Technology Co., Ltd. 副总裁。 2012年5月至2016年7月，Shasha Mi 女士担任Beijing Qihoo Technology Co., Ltd 销售总监。Shasha Mi 女士于2008年获得北京联合大学会计学学士学位。Shasha Mi 女士正在攻读硕士学位。清华大学工商管理专业，预计2023年获得学位。
- Shasha Mi,serves as the Company's Chief Executive Officer, the Chairperson of the Board of Directors, and director since July 2022. Since August 2021, Ms. Shasha Mi has served as the Chief Executive Officer and the chairperson of the board of Beijing Baosheng Network Technology Co., Ltd., a limited liability company formed in the China and an indirect wholly-owned subsidiary of the Company. Ms. Shasha Mi is responsible for designing business strategies for Baosheng Network, overseeing the execution of business strategies, and managing the daily operations of Baosheng Network. From August 2017 to July 2021, Ms. Shasha Mi served as the chairperson of the board of directors of Beijing Baosheng. From August 2016 to June 2017, Ms. Shasha Mi served as the vice president at Jiangsu Wansheng Weiye Network Technology Co., Ltd., an online advertising company in the PRC. From May 2012 to July 2016, Ms. Shasha Mi served as the sales director at Beijing Qihoo Technology Co., Ltd. Ms. Shasha Mi obtained her bachelor's degree in accounting from Beijing Union University in 2008. Ms. Mi is pursuing her master's degree in business administration from Tsinghua University and expects to obtain her degree in 2023.
- 龚胜
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龚胜是宝盛传媒集团控股有限公司SEM广告的全国销售总监，主要负责监督公司SEM服务的业务发展、销售和营销。龚胜先生在中国传媒行业拥有超过10年的业务开发和销售营销经验。在加入宝盛传媒集团控股有限公司之前，龚胜先生于2013年3月至2016年5月在北京金源互动科技广告有限公司担任销售总监。2008年10月至2013年2月，龚胜先生在北京振宇合众广告有限公司担任客户部总监。2007年7月至2008年10月，龚胜先生在北京天信数字营销技术股份有限公司工作。龚胜先生于2004年获得北京建设大学计算机应用学士学位。
Sheng Gong,serves as Baosheng Media Group Holdings Limited director and the national sales director of Baosheng Media Group Holdings Limited SEM advertising, and is primarily responsible for overseeing the business development, sales and marketing of Baosheng Media Group Holdings Limited SEM services. Since August 2021, Mr. Sheng Gong has served as the legal corporate representative and director of Baosheng Network, responsible for overseeing the company's business development, client relations, and management functions. From June 2018 to July 2021, Mr. Sheng Gong served as the head of business department of the Beijing branch company of Horgos Baosheng. Prior to that, Mr. Sheng Gong served as a director, head of business development, and legal corporate representative of Beijing Baosheng from May 2016 to May 2018. Mr. Sheng Gong received a bachelor's degree in computer application from Beijing Jianshe University in the PRC in 2004. - 龚胜是宝盛传媒集团控股有限公司SEM广告的全国销售总监，主要负责监督公司SEM服务的业务发展、销售和营销。龚胜先生在中国传媒行业拥有超过10年的业务开发和销售营销经验。在加入宝盛传媒集团控股有限公司之前，龚胜先生于2013年3月至2016年5月在北京金源互动科技广告有限公司担任销售总监。2008年10月至2013年2月，龚胜先生在北京振宇合众广告有限公司担任客户部总监。2007年7月至2008年10月，龚胜先生在北京天信数字营销技术股份有限公司工作。龚胜先生于2004年获得北京建设大学计算机应用学士学位。
- Sheng Gong,serves as Baosheng Media Group Holdings Limited director and the national sales director of Baosheng Media Group Holdings Limited SEM advertising, and is primarily responsible for overseeing the business development, sales and marketing of Baosheng Media Group Holdings Limited SEM services. Since August 2021, Mr. Sheng Gong has served as the legal corporate representative and director of Baosheng Network, responsible for overseeing the company's business development, client relations, and management functions. From June 2018 to July 2021, Mr. Sheng Gong served as the head of business department of the Beijing branch company of Horgos Baosheng. Prior to that, Mr. Sheng Gong served as a director, head of business development, and legal corporate representative of Beijing Baosheng from May 2016 to May 2018. Mr. Sheng Gong received a bachelor's degree in computer application from Beijing Jianshe University in the PRC in 2004.
- Changhong Jiang
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Changhong Jiang，自2022年2月起担任Baosheng Media独立董事。Changhong Jiang先生拥有超过15年的企业财务和审计经验，熟悉美国公认会计原则的报告要求。自2019年6月起，Changhong Jiang先生担任北京纳米拓普股份有限公司副总经理、董事会秘书、合伙人，主要负责公司的主要职能，包括财务、人力资源、销售和营销，和行政。 2015年12月至2019年5月，Jiang先生任天津泰达能源集团有限公司副总经理。此前，Jiang先生任和平地图股份有限公司财务总监。港交所：00402 2011 年 11 月至 2015 年 4 月。 2004 年 9 月至 2011 年 10 月，Jiang先生担任仁南达会计师事务所（特殊普通合伙）审计经理，成功协助多家公司在首次公开募股过程中对其财务进行审计。Changhong Jiang先生于2004年获得北京林业大学会计学学士学位，2015年获得吉林大学工商管理硕士学位。
Changhong Jiang,has served as the Company's independent director since February 2022.Since June 2019, Mr. Changhong Jiang has served as the deputy general manager, board secretary and partner of Beijing Zhongke Natong Electronic Technology Co., Ltd., where he mainly oversees the company's initial public offering process. From December 2015 to May 2019, Mr. Jiang served as the financial director of Tianjin Taida Energy Group Co., Ltd, overseeing the company's financial management, financing, budgeting and auditing functions. Mr. Changhong Jiang obtained his associate degree in accounting from Beijing Forestry University in the PRC in 2004 and bachelor's degree in labor and social security from Jilin University in the PRC in 2015. - Changhong Jiang，自2022年2月起担任Baosheng Media独立董事。Changhong Jiang先生拥有超过15年的企业财务和审计经验，熟悉美国公认会计原则的报告要求。自2019年6月起，Changhong Jiang先生担任北京纳米拓普股份有限公司副总经理、董事会秘书、合伙人，主要负责公司的主要职能，包括财务、人力资源、销售和营销，和行政。 2015年12月至2019年5月，Jiang先生任天津泰达能源集团有限公司副总经理。此前，Jiang先生任和平地图股份有限公司财务总监。港交所：00402 2011 年 11 月至 2015 年 4 月。 2004 年 9 月至 2011 年 10 月，Jiang先生担任仁南达会计师事务所（特殊普通合伙）审计经理，成功协助多家公司在首次公开募股过程中对其财务进行审计。Changhong Jiang先生于2004年获得北京林业大学会计学学士学位，2015年获得吉林大学工商管理硕士学位。
- Changhong Jiang,has served as the Company's independent director since February 2022.Since June 2019, Mr. Changhong Jiang has served as the deputy general manager, board secretary and partner of Beijing Zhongke Natong Electronic Technology Co., Ltd., where he mainly oversees the company's initial public offering process. From December 2015 to May 2019, Mr. Jiang served as the financial director of Tianjin Taida Energy Group Co., Ltd, overseeing the company's financial management, financing, budgeting and auditing functions. Mr. Changhong Jiang obtained his associate degree in accounting from Beijing Forestry University in the PRC in 2004 and bachelor's degree in labor and social security from Jilin University in the PRC in 2015.
- Guangyao Zhu
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Guangyao Zhu曾担任北京明地科贸发展有限公司董事长，该公司投资于园林绿化、建筑和建筑用品业务。Guangyao Zhu自2018年12月起担任中国电子商会人工智能教育专委会副秘书长，主要负责专委会外联活动。 2017年9月至2018年11月，Guangyao Zhu担任北京坤悦教育科技有限公司董事长，该公司是一家投资中外合作办学和校企合作办学的公司，Guangyao Zhu主要负责监督公司日常工作。为公司运营和制定战略决策。 2013年7月至2017年8月，Guangyao Zhu担任北京森彬国际教育科技有限公司总经理，负责管理公司的翻译服务、培训服务、营销活动。Guangyao Zhu2003年获得北京外国语大学英语专业学士学位，2022年获得西班牙穆尔西亚大学国际贸易硕士学位。
Guangyao Zhu,has served as the Company's independent director since September 2022. Mr. Zhu has served as the chairman at Beijing Mingdi Technology and Trade Development Co., Ltd., a company that invests in the business of landscaping, construction, and construction supplies since October 2021. Since December 2018, Mr. Guangyao Zhu has served as the deputy secretary general at the artificial intelligence education special committee of the China Electronics Chamber of Commerce, where Mr. Zhu was primarily responsible for outreach activities of the special committee. From September 2017 to November 2018, Mr. Zhu served as the chairman of the board of directors at Beijing Kunyue Education Technology Co., Ltd., a company investing in Sino-foreign cooperative education and school-enterprise cooperative education, where Mr. Zhu was mainly responsible for overseeing the company's daily operations and making strategic decisions for the company. Mr. Zhu obtained his bachelor's degree in English from Beijing Foreign Studies University in the PRC in 2003 and his master's degree in international trade from the University of Murcia in Spain in 2022. - Guangyao Zhu曾担任北京明地科贸发展有限公司董事长，该公司投资于园林绿化、建筑和建筑用品业务。Guangyao Zhu自2018年12月起担任中国电子商会人工智能教育专委会副秘书长，主要负责专委会外联活动。 2017年9月至2018年11月，Guangyao Zhu担任北京坤悦教育科技有限公司董事长，该公司是一家投资中外合作办学和校企合作办学的公司，Guangyao Zhu主要负责监督公司日常工作。为公司运营和制定战略决策。 2013年7月至2017年8月，Guangyao Zhu担任北京森彬国际教育科技有限公司总经理，负责管理公司的翻译服务、培训服务、营销活动。Guangyao Zhu2003年获得北京外国语大学英语专业学士学位，2022年获得西班牙穆尔西亚大学国际贸易硕士学位。
- Guangyao Zhu,has served as the Company's independent director since September 2022. Mr. Zhu has served as the chairman at Beijing Mingdi Technology and Trade Development Co., Ltd., a company that invests in the business of landscaping, construction, and construction supplies since October 2021. Since December 2018, Mr. Guangyao Zhu has served as the deputy secretary general at the artificial intelligence education special committee of the China Electronics Chamber of Commerce, where Mr. Zhu was primarily responsible for outreach activities of the special committee. From September 2017 to November 2018, Mr. Zhu served as the chairman of the board of directors at Beijing Kunyue Education Technology Co., Ltd., a company investing in Sino-foreign cooperative education and school-enterprise cooperative education, where Mr. Zhu was mainly responsible for overseeing the company's daily operations and making strategic decisions for the company. Mr. Zhu obtained his bachelor's degree in English from Beijing Foreign Studies University in the PRC in 2003 and his master's degree in international trade from the University of Murcia in Spain in 2022.
- Yun Wu
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Yun Wu，2022年1月至今在航信信息技术（北京）有限公司担任总经理，负责业务管理工作。2014年12月至2021年12月，吴先生在北京海淘车科技有限公司担任联合创始人兼首席运营官，该公司是一家专门从事平行进口汽车的垂直电子商务平台，负责公司的整体管理。吴先生于1995年获得北京大学计算机科学与技术学士学位，并于2001年获得北京大学光华管理学院工商管理硕士学位。
Yun Wu,has been serving as the general manager at Air CITC Information Technology (Beijing) Co., Ltd.since January 2022, where he is responsible for business management. From December 2014 to December 2021, Mr. Wu served as the co-founder and chief operating officer at Beijing Haitaoche Technology Co., Ltd., a vertical e-commerce platform specializing in parallel-imported cars, where he was responsible for the overall company management. Mr. Wu obtained his bachelor's degree in Computer Science and Technology from Peking University in 1995, and his Master of Business Administration degree from the Guanghua School of Management at Peking University in 2001. - Yun Wu，2022年1月至今在航信信息技术（北京）有限公司担任总经理，负责业务管理工作。2014年12月至2021年12月，吴先生在北京海淘车科技有限公司担任联合创始人兼首席运营官，该公司是一家专门从事平行进口汽车的垂直电子商务平台，负责公司的整体管理。吴先生于1995年获得北京大学计算机科学与技术学士学位，并于2001年获得北京大学光华管理学院工商管理硕士学位。
- Yun Wu,has been serving as the general manager at Air CITC Information Technology (Beijing) Co., Ltd.since January 2022, where he is responsible for business management. From December 2014 to December 2021, Mr. Wu served as the co-founder and chief operating officer at Beijing Haitaoche Technology Co., Ltd., a vertical e-commerce platform specializing in parallel-imported cars, where he was responsible for the overall company management. Mr. Wu obtained his bachelor's degree in Computer Science and Technology from Peking University in 1995, and his Master of Business Administration degree from the Guanghua School of Management at Peking University in 2001.
高管简历
中英对照 | 中文 | 英文- Shasha Mi
Shasha Mi 自 2017 年 8 月起，Shasha Mi 女士担任Beijing Baosheng Network Technology Co., Ltd. 首席执行官。“Baosheng Network”，一家在中华人民共和国（“中国”或“中国”）成立的有限责任公司，为公司之间接全资附属公司，负责为宝盛网络设计业务策略，监督执行业务战略，管理宝盛网络的日常运营。 2016年8月至2017年6月，Shasha Mi 女士担任Jiangsu Wansheng Weiye Network Technology Co., Ltd. 副总裁。 2012年5月至2016年7月，Shasha Mi 女士担任Beijing Qihoo Technology Co., Ltd 销售总监。Shasha Mi 女士于2008年获得北京联合大学会计学学士学位。Shasha Mi 女士正在攻读硕士学位。清华大学工商管理专业，预计2023年获得学位。
Shasha Mi,serves as the Company's Chief Executive Officer, the Chairperson of the Board of Directors, and director since July 2022. Since August 2021, Ms. Shasha Mi has served as the Chief Executive Officer and the chairperson of the board of Beijing Baosheng Network Technology Co., Ltd., a limited liability company formed in the China and an indirect wholly-owned subsidiary of the Company. Ms. Shasha Mi is responsible for designing business strategies for Baosheng Network, overseeing the execution of business strategies, and managing the daily operations of Baosheng Network. From August 2017 to July 2021, Ms. Shasha Mi served as the chairperson of the board of directors of Beijing Baosheng. From August 2016 to June 2017, Ms. Shasha Mi served as the vice president at Jiangsu Wansheng Weiye Network Technology Co., Ltd., an online advertising company in the PRC. From May 2012 to July 2016, Ms. Shasha Mi served as the sales director at Beijing Qihoo Technology Co., Ltd. Ms. Shasha Mi obtained her bachelor's degree in accounting from Beijing Union University in 2008. Ms. Mi is pursuing her master's degree in business administration from Tsinghua University and expects to obtain her degree in 2023.- Shasha Mi 自 2017 年 8 月起，Shasha Mi 女士担任Beijing Baosheng Network Technology Co., Ltd. 首席执行官。“Baosheng Network”，一家在中华人民共和国（“中国”或“中国”）成立的有限责任公司，为公司之间接全资附属公司，负责为宝盛网络设计业务策略，监督执行业务战略，管理宝盛网络的日常运营。 2016年8月至2017年6月，Shasha Mi 女士担任Jiangsu Wansheng Weiye Network Technology Co., Ltd. 副总裁。 2012年5月至2016年7月，Shasha Mi 女士担任Beijing Qihoo Technology Co., Ltd 销售总监。Shasha Mi 女士于2008年获得北京联合大学会计学学士学位。Shasha Mi 女士正在攻读硕士学位。清华大学工商管理专业，预计2023年获得学位。
- Shasha Mi,serves as the Company's Chief Executive Officer, the Chairperson of the Board of Directors, and director since July 2022. Since August 2021, Ms. Shasha Mi has served as the Chief Executive Officer and the chairperson of the board of Beijing Baosheng Network Technology Co., Ltd., a limited liability company formed in the China and an indirect wholly-owned subsidiary of the Company. Ms. Shasha Mi is responsible for designing business strategies for Baosheng Network, overseeing the execution of business strategies, and managing the daily operations of Baosheng Network. From August 2017 to July 2021, Ms. Shasha Mi served as the chairperson of the board of directors of Beijing Baosheng. From August 2016 to June 2017, Ms. Shasha Mi served as the vice president at Jiangsu Wansheng Weiye Network Technology Co., Ltd., an online advertising company in the PRC. From May 2012 to July 2016, Ms. Shasha Mi served as the sales director at Beijing Qihoo Technology Co., Ltd. Ms. Shasha Mi obtained her bachelor's degree in accounting from Beijing Union University in 2008. Ms. Mi is pursuing her master's degree in business administration from Tsinghua University and expects to obtain her degree in 2023.
- 金钺
金钺，现任宝盛传媒集团控股有限公司首席财务官、宝盛传媒集团控股有限公司财务总监。 金钺先生负责管理宝盛传媒集团控股有限公司的财务，评估宝盛传媒集团控股有限公司的财务风险和机遇，并负责财务报告。 金钺先生拥有超过10年的财务经验。 在 2020 年 1 月加入宝盛传媒集团控股有限公司之前，金钺先生于 2018 年 11 月至 2019 年 12 月担任优步传媒集团财务总监。2011 年 5 月至 2018 年 10 月，金钺先生担任财务经理和副财务总监 就职于北京Zoom互动网络营销技术有限公司。金钺先生于2003年获得北京首都经济贸易大学会计学学士学位。
Yue Jin,serves as Baosheng Media Group Holdings Limited chief financial officer and Baosheng Media Group Holdings Limited financial director. Mr. Yue Jin is responsible for managing Baosheng Media Group Holdings Limited finances, evaluating Baosheng Media Group Holdings Limited financial risks and opportunities, and is responsible for financial reporting. Prior to joining Baosheng Media Group Holdings Limited in January 2020 as the financial director of Beijing Baosheng, Mr. Yue Jin served as the financial director at Using Media Group from November 2018 to December 2019. From May 2011 to October 2018, Mr. Yue Jin served as the financial manager and vice financial director at Beijing Zoom Interactive Online Marketing Technology Co., Ltd. Mr. Yue Jin received a diploma from Renmin University in the PRC in 2003 with a major in financial accounting and received a bachelor's degree in accounting from Capital University of Economics and Business in Beijing in 2012.- 金钺，现任宝盛传媒集团控股有限公司首席财务官、宝盛传媒集团控股有限公司财务总监。 金钺先生负责管理宝盛传媒集团控股有限公司的财务，评估宝盛传媒集团控股有限公司的财务风险和机遇，并负责财务报告。 金钺先生拥有超过10年的财务经验。 在 2020 年 1 月加入宝盛传媒集团控股有限公司之前，金钺先生于 2018 年 11 月至 2019 年 12 月担任优步传媒集团财务总监。2011 年 5 月至 2018 年 10 月，金钺先生担任财务经理和副财务总监 就职于北京Zoom互动网络营销技术有限公司。金钺先生于2003年获得北京首都经济贸易大学会计学学士学位。
- Yue Jin,serves as Baosheng Media Group Holdings Limited chief financial officer and Baosheng Media Group Holdings Limited financial director. Mr. Yue Jin is responsible for managing Baosheng Media Group Holdings Limited finances, evaluating Baosheng Media Group Holdings Limited financial risks and opportunities, and is responsible for financial reporting. Prior to joining Baosheng Media Group Holdings Limited in January 2020 as the financial director of Beijing Baosheng, Mr. Yue Jin served as the financial director at Using Media Group from November 2018 to December 2019. From May 2011 to October 2018, Mr. Yue Jin served as the financial manager and vice financial director at Beijing Zoom Interactive Online Marketing Technology Co., Ltd. Mr. Yue Jin received a diploma from Renmin University in the PRC in 2003 with a major in financial accounting and received a bachelor's degree in accounting from Capital University of Economics and Business in Beijing in 2012.