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 |
|---|---|---|---|---|---|---|
| Chen Xin | 男 | Chief Executive Officer, Chairman of the Board | 33 | 未披露 | 未持股 | 2026-01-27 |
| Maofan Tang | 男 | Independent Director | 29 | 未披露 | 未持股 | 2026-01-27 |
| Waihua Xu | 女 | Independent Director | 33 | 未披露 | 未持股 | 2026-01-27 |
| Furong Cao | 女 | Director | 56 | 未披露 | 980.00 | 2026-01-27 |
| Lin Zhang | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-01-27 |
| Yuehua Ren | 女 | Director | -- | 未披露 | 未持股 | 2026-01-27 |
| Lou Zefei | 女 | Director | -- | 未披露 | 未持股 | 2026-01-27 |
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 |
|---|---|---|---|---|---|---|
| Chen Xin | 男 | Chief Executive Officer, Chairman of the Board | 33 | 未披露 | 未持股 | 2026-01-27 |
| Li Yuqing | 男 | Co-Chief Executive Officer | -- | 未披露 | 未持股 | 2026-01-27 |
| Yaxuan Zhai | 女 | Chief Financial Officer | 31 | 未披露 | 未持股 | 2026-01-27 |
董事简历
中英对照 | 中文 | 英文- Chen Xin
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Chen Xin，自2024年5月起担任博美集团有限公司首席执行官。Xin先生于2022年8月至2024年2月在Geely Auti Holdings Limited担任算法工程师，在那里他领导了一个团队，为自动驾驶系统开发感知算法。2021年6月至2022年8月，他在深圳DJ创新公司担任算法工程师，在那里他设计了自动驾驶汽车的图像处理算法。Xin先生于2016年获得四川大学物理学学士学位，并于2019年获得新加坡国立大学物理学硕士学位。
Chen Xin,has served as Bgm Group Ltd chief executive officer since May 2024. Mr. Xin worked as an algorithm engineer at Geely Auti Holdings Limited from August 2022 to February 2024, where he led a team in developing perception algorithms for autonomous driving systems. From June 2021 to August 2022, he was an algorithm engineer at Shenzhen DJ Innovatives, where he engineered on image processing algorithms for autonomous driving vehicles. Mr. Xin obtained his bachelor's degree in Physics from Sichuan University in 2016 and his master's degree in Physics from National University of Singapore in 2019. - Chen Xin，自2024年5月起担任博美集团有限公司首席执行官。Xin先生于2022年8月至2024年2月在Geely Auti Holdings Limited担任算法工程师，在那里他领导了一个团队，为自动驾驶系统开发感知算法。2021年6月至2022年8月，他在深圳DJ创新公司担任算法工程师，在那里他设计了自动驾驶汽车的图像处理算法。Xin先生于2016年获得四川大学物理学学士学位，并于2019年获得新加坡国立大学物理学硕士学位。
- Chen Xin,has served as Bgm Group Ltd chief executive officer since May 2024. Mr. Xin worked as an algorithm engineer at Geely Auti Holdings Limited from August 2022 to February 2024, where he led a team in developing perception algorithms for autonomous driving systems. From June 2021 to August 2022, he was an algorithm engineer at Shenzhen DJ Innovatives, where he engineered on image processing algorithms for autonomous driving vehicles. Mr. Xin obtained his bachelor's degree in Physics from Sichuan University in 2016 and his master's degree in Physics from National University of Singapore in 2019.
- Maofan Tang
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Maofan Tang，自2023年6月起担任Bgm Group Ltd 独立董事。自2019年1月起，他一直担任Beijing Topson LLP的审计专业人员和中层管理职位。唐先生于2018年3月至2018年12月担任成都商头金盛股权投资基金管理有限公司的投资经理，负责进行投资分析，管理投资组合，配置资产，降低风险，做出投资决策，监督合规性，提供业绩报告等。2017年4月至2018年3月，唐先生担任天风证券有限公司研究员。唐先生于2019年获得悉尼大学金融与大数据研究生学位。他于2017年获得莫纳什大学银行和金融学士学位。
Maofan Tang,has served as Bgm Group Ltd independent director since June 2023. He has been working as an auditing professional and serving in a middle management position at Beijing Topson LLP since January 2019. Mr. Tang served as an investment manager at Chengdu Shangtou Jinsheng Equity Investment Fund Management Co., Ltd. from March 2018 to December 2018, where he conducted investment analysis, managed investment portfolios, allocated assets, mitigated risks, made investment decisions, oversaw compliance, provided performance reporting, etc. From April 2017 to March 2018, Mr. Tang served as a researcher at Tianfeng Securities Co. Mr. Tang received his postgraduate degree in Finance and Big Data from the University of Sydney in 2019. He received his Bachelor's Degree in Banking and Finance from Monash University in 2017. - Maofan Tang，自2023年6月起担任Bgm Group Ltd 独立董事。自2019年1月起，他一直担任Beijing Topson LLP的审计专业人员和中层管理职位。唐先生于2018年3月至2018年12月担任成都商头金盛股权投资基金管理有限公司的投资经理，负责进行投资分析，管理投资组合，配置资产，降低风险，做出投资决策，监督合规性，提供业绩报告等。2017年4月至2018年3月，唐先生担任天风证券有限公司研究员。唐先生于2019年获得悉尼大学金融与大数据研究生学位。他于2017年获得莫纳什大学银行和金融学士学位。
- Maofan Tang,has served as Bgm Group Ltd independent director since June 2023. He has been working as an auditing professional and serving in a middle management position at Beijing Topson LLP since January 2019. Mr. Tang served as an investment manager at Chengdu Shangtou Jinsheng Equity Investment Fund Management Co., Ltd. from March 2018 to December 2018, where he conducted investment analysis, managed investment portfolios, allocated assets, mitigated risks, made investment decisions, oversaw compliance, provided performance reporting, etc. From April 2017 to March 2018, Mr. Tang served as a researcher at Tianfeng Securities Co. Mr. Tang received his postgraduate degree in Finance and Big Data from the University of Sydney in 2019. He received his Bachelor's Degree in Banking and Finance from Monash University in 2017.
- Waihua Xu
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Waihua Xu，自2024年5月起担任Bgm Group Ltd 独立董事。她在市场营销和公共关系方面拥有丰富的经验。自2023年8月起，Xu女士在深圳格瑞迪科技有限公司担任社交媒体和UGC社区团队负责人，负责内容运营。从2021年6月到2023年8月，她在深圳亿宇科技有限公司工作，担任海外新媒体业务负责人。2016年8月至2021年6月，她担任HomilyChart Canada Inc 。的客户经理，负责制定和实施营销计划。她于2019年获得Trinity Western大学Leadership专业硕士学位，2016年获得湖南工程学院英语学士学位。
Waihua Xu,has served as Bgm Group Ltd independent director since May 2024. Ms. Xu has acquired a wealth of experience in marketing and public relations. Since Auguest 2023, Ms. Xu has been the head of social media and UGC community teams at Shenzhen Geruidi Technology, Ltd., responsible for content operations. From June 2021 to August 2023, Ms. Xu worked at Shenzhen Yiyu Technology, Ltd., as the head of overseas new media operations. From August 2016 to June 2021, Ms. Xu worked as the customer manager at HomilyChart Canada Inc, responsible for developing and implementing marketing plan. Ms. Xu obtained her master's degree in Leadership from Trinity Western University in 2019 and her bachelor's degree in English from Hunan Institute of Engineering in 2016. - Waihua Xu，自2024年5月起担任Bgm Group Ltd 独立董事。她在市场营销和公共关系方面拥有丰富的经验。自2023年8月起，Xu女士在深圳格瑞迪科技有限公司担任社交媒体和UGC社区团队负责人，负责内容运营。从2021年6月到2023年8月，她在深圳亿宇科技有限公司工作，担任海外新媒体业务负责人。2016年8月至2021年6月，她担任HomilyChart Canada Inc 。的客户经理，负责制定和实施营销计划。她于2019年获得Trinity Western大学Leadership专业硕士学位，2016年获得湖南工程学院英语学士学位。
- Waihua Xu,has served as Bgm Group Ltd independent director since May 2024. Ms. Xu has acquired a wealth of experience in marketing and public relations. Since Auguest 2023, Ms. Xu has been the head of social media and UGC community teams at Shenzhen Geruidi Technology, Ltd., responsible for content operations. From June 2021 to August 2023, Ms. Xu worked at Shenzhen Yiyu Technology, Ltd., as the head of overseas new media operations. From August 2016 to June 2021, Ms. Xu worked as the customer manager at HomilyChart Canada Inc, responsible for developing and implementing marketing plan. Ms. Xu obtained her master's degree in Leadership from Trinity Western University in 2019 and her bachelor's degree in English from Hunan Institute of Engineering in 2016.
- Furong Cao
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Furong Cao，自2024年5月起担任BGM Group Ltd董事。Cao女士是一位在企业管理方面经验丰富的专业人士。她在医疗技术、制药、金融、管理咨询等多个行业获得了丰富的企业管理经验。自2021年7月起，Cao女士担任深圳市金融投资服务有限公司运营总监，负责监督投资策略。2017年7月至2021年6月，Cao女士担任深圳市北大红杉商业管理有限公司业务总监，负责金融项目策划和投资风险评估。Cao女士于1993年获得Shanghai Second Medical College医学专业学士学位。
Furong Cao,has served as Bgm Group Ltd director since May 2024. Ms. Cao is an experienced professional in business management. She has acquired a wealth of business management experience across a diverse range of industries, such as medical technology, pharmaceuticals, finance, and management consulting. Since July 2021, Ms. Cao has served as the director of operations of Shenzhen Financial Investment Service Co., Ltd., responsible for overseeing the investment strategies. From July 2017 to June 2021, Ms. Cao served as the business director of Shenzhen Beida Sequoia Business Management Co., Ltd., where she was responsible for financial project planning and investment risk assessment. Ms. Cao obtained her bachelor's degree in Medical Profession from Shanghai Second Medical College in 1993. - Furong Cao，自2024年5月起担任BGM Group Ltd董事。Cao女士是一位在企业管理方面经验丰富的专业人士。她在医疗技术、制药、金融、管理咨询等多个行业获得了丰富的企业管理经验。自2021年7月起，Cao女士担任深圳市金融投资服务有限公司运营总监，负责监督投资策略。2017年7月至2021年6月，Cao女士担任深圳市北大红杉商业管理有限公司业务总监，负责金融项目策划和投资风险评估。Cao女士于1993年获得Shanghai Second Medical College医学专业学士学位。
- Furong Cao,has served as Bgm Group Ltd director since May 2024. Ms. Cao is an experienced professional in business management. She has acquired a wealth of business management experience across a diverse range of industries, such as medical technology, pharmaceuticals, finance, and management consulting. Since July 2021, Ms. Cao has served as the director of operations of Shenzhen Financial Investment Service Co., Ltd., responsible for overseeing the investment strategies. From July 2017 to June 2021, Ms. Cao served as the business director of Shenzhen Beida Sequoia Business Management Co., Ltd., where she was responsible for financial project planning and investment risk assessment. Ms. Cao obtained her bachelor's degree in Medical Profession from Shanghai Second Medical College in 1993.
- Lin Zhang
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Lin Zhang先生在AI模型的结构化、开发、量产实施方面具有丰富的经验。自2023年8月起，Zhang先生担任吉利汽车研究院首席算法工程师，领导基于深度学习的智能驾驶规划模型在量产车项目中的架构设计、算法开发和工程实施。2022年5月至2023年7月，Zhang先生在Shanghai Yunji Zhixing Intelligent Technology Co., Ltd.担任算法工程师，领导Robotaxi项目的多模态轨迹预测AI模型开发，实现了复杂城市场景下多智能体的交互建模。Zhang先生于2021年获得新加坡国立大学物理学博士学位，博士期间专注于人工智能中深度学习网络的理论研究。2016年获四川大学物理学学士学位。
Lin Zhang has extensive experience in the structuring, development, and mass-production implementation of AI models. Since August 2023, Mr. Zhang has been serving as the principal algorithm engineer at Geely Automobile Research Institute, where he leads the architectural design, algorithm development, and engineering implementation of deep learning-based intelligent driving planning models in mass-production vehicle projects. From May 2022 to July 2023, Mr. Zhang worked as an algorithm engineer at Shanghai Yunji Zhixing Intelligent Technology Co., Ltd., where he led the development of multimodal trajectory prediction AI models for the Robotaxi project, achieving interaction modeling of multiple agents in complex urban scenarios. Mr. Zhang obtained his Ph.D. in Physics from the National University of Singapore in 2021, focusing on theoretical research of deep learning networks in artificial intelligence during his doctoral studies. He received his bachelor's degree in physics from Sichuan University in 2016. - Lin Zhang先生在AI模型的结构化、开发、量产实施方面具有丰富的经验。自2023年8月起，Zhang先生担任吉利汽车研究院首席算法工程师，领导基于深度学习的智能驾驶规划模型在量产车项目中的架构设计、算法开发和工程实施。2022年5月至2023年7月，Zhang先生在Shanghai Yunji Zhixing Intelligent Technology Co., Ltd.担任算法工程师，领导Robotaxi项目的多模态轨迹预测AI模型开发，实现了复杂城市场景下多智能体的交互建模。Zhang先生于2021年获得新加坡国立大学物理学博士学位，博士期间专注于人工智能中深度学习网络的理论研究。2016年获四川大学物理学学士学位。
- Lin Zhang has extensive experience in the structuring, development, and mass-production implementation of AI models. Since August 2023, Mr. Zhang has been serving as the principal algorithm engineer at Geely Automobile Research Institute, where he leads the architectural design, algorithm development, and engineering implementation of deep learning-based intelligent driving planning models in mass-production vehicle projects. From May 2022 to July 2023, Mr. Zhang worked as an algorithm engineer at Shanghai Yunji Zhixing Intelligent Technology Co., Ltd., where he led the development of multimodal trajectory prediction AI models for the Robotaxi project, achieving interaction modeling of multiple agents in complex urban scenarios. Mr. Zhang obtained his Ph.D. in Physics from the National University of Singapore in 2021, focusing on theoretical research of deep learning networks in artificial intelligence during his doctoral studies. He received his bachelor's degree in physics from Sichuan University in 2016.
- Yuehua Ren
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Yuehua Ren，电子科技大学数字媒体学士。2016年9月至今，她担任杭州灿子源生物科技有限公司市场总监，主要负责监督销售运营和策划。2014年8月至2016年8月，任上海千红投资管理有限公司策划专员，负责产品策划、内容营销等工作。
Yuehua Ren,holds a bachelor's degree in digital media from University of Electronic Science and Technology of China. Since September 2016, she has served as the marketing director of Hangzhou Canziyuan Biotechnology Co., Ltd. She is primarily responsible for overseeing the sales operations and planning. From August 2014 to August 2016, she served as a planning specialist of Shanghai Qianhong Investment Management Co., Ltd., responsible for product planning and content marketing. - Yuehua Ren，电子科技大学数字媒体学士。2016年9月至今，她担任杭州灿子源生物科技有限公司市场总监，主要负责监督销售运营和策划。2014年8月至2016年8月，任上海千红投资管理有限公司策划专员，负责产品策划、内容营销等工作。
- Yuehua Ren,holds a bachelor's degree in digital media from University of Electronic Science and Technology of China. Since September 2016, she has served as the marketing director of Hangzhou Canziyuan Biotechnology Co., Ltd. She is primarily responsible for overseeing the sales operations and planning. From August 2014 to August 2016, she served as a planning specialist of Shanghai Qianhong Investment Management Co., Ltd., responsible for product planning and content marketing.
- Lou Zefei
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Lou Zefei，2025年2月至今担任泛华榕树保险销售服务股份有限公司首席财务官，2025年8月至今担任同一公司副总裁。此前，她曾于2016年4月至2025年1月在AIFU INC.担任财务中心副主任，并于2000年11月至2025年1月在AIFU INC.担任资本部总经理，负责日常财务管理工作。Ms. Lou拥有天津商业大学经济学学士学位和中山大学工商管理硕士（EMBA）学位。
Lou Zefei,has served as the Chief Financial Officer of Fanhua Rongshu Insurance Sales & Service Co., Ltd. since February 2025 and as the Vice President of the same company since August 2025. Previously, she served as the Deputy Director of the Financial Center at AIFU INC. from April 2016 to January 2025 and as General Manager of the Capital Department at AIFU INC. from November 2000 to January 2025, where she was responsible for daily financial management. Ms. Lou holds a Bachelor of Economics degree from Tianjin University of Commerce and a Master of Business Administration (EMBA) degree from Sun Yat-sen University. - Lou Zefei，2025年2月至今担任泛华榕树保险销售服务股份有限公司首席财务官，2025年8月至今担任同一公司副总裁。此前，她曾于2016年4月至2025年1月在AIFU INC.担任财务中心副主任，并于2000年11月至2025年1月在AIFU INC.担任资本部总经理，负责日常财务管理工作。Ms. Lou拥有天津商业大学经济学学士学位和中山大学工商管理硕士（EMBA）学位。
- Lou Zefei,has served as the Chief Financial Officer of Fanhua Rongshu Insurance Sales & Service Co., Ltd. since February 2025 and as the Vice President of the same company since August 2025. Previously, she served as the Deputy Director of the Financial Center at AIFU INC. from April 2016 to January 2025 and as General Manager of the Capital Department at AIFU INC. from November 2000 to January 2025, where she was responsible for daily financial management. Ms. Lou holds a Bachelor of Economics degree from Tianjin University of Commerce and a Master of Business Administration (EMBA) degree from Sun Yat-sen University.
高管简历
中英对照 | 中文 | 英文- Chen Xin
Chen Xin，自2024年5月起担任博美集团有限公司首席执行官。Xin先生于2022年8月至2024年2月在Geely Auti Holdings Limited担任算法工程师，在那里他领导了一个团队，为自动驾驶系统开发感知算法。2021年6月至2022年8月，他在深圳DJ创新公司担任算法工程师，在那里他设计了自动驾驶汽车的图像处理算法。Xin先生于2016年获得四川大学物理学学士学位，并于2019年获得新加坡国立大学物理学硕士学位。
Chen Xin,has served as Bgm Group Ltd chief executive officer since May 2024. Mr. Xin worked as an algorithm engineer at Geely Auti Holdings Limited from August 2022 to February 2024, where he led a team in developing perception algorithms for autonomous driving systems. From June 2021 to August 2022, he was an algorithm engineer at Shenzhen DJ Innovatives, where he engineered on image processing algorithms for autonomous driving vehicles. Mr. Xin obtained his bachelor's degree in Physics from Sichuan University in 2016 and his master's degree in Physics from National University of Singapore in 2019.- Chen Xin，自2024年5月起担任博美集团有限公司首席执行官。Xin先生于2022年8月至2024年2月在Geely Auti Holdings Limited担任算法工程师，在那里他领导了一个团队，为自动驾驶系统开发感知算法。2021年6月至2022年8月，他在深圳DJ创新公司担任算法工程师，在那里他设计了自动驾驶汽车的图像处理算法。Xin先生于2016年获得四川大学物理学学士学位，并于2019年获得新加坡国立大学物理学硕士学位。
- Chen Xin,has served as Bgm Group Ltd chief executive officer since May 2024. Mr. Xin worked as an algorithm engineer at Geely Auti Holdings Limited from August 2022 to February 2024, where he led a team in developing perception algorithms for autonomous driving systems. From June 2021 to August 2022, he was an algorithm engineer at Shenzhen DJ Innovatives, where he engineered on image processing algorithms for autonomous driving vehicles. Mr. Xin obtained his bachelor's degree in Physics from Sichuan University in 2016 and his master's degree in Physics from National University of Singapore in 2019.
- Li Yuqing
Li Yuqing，2021年8月1日起任汉州耀亿星科技有限公司总经理。在他的领导下，他带头开发了全面的AI PaaS平台，利用其核心技术架构和可扩展的商业化能力，显着推进了公司在人工智能创新前沿的地位。
Li Yuqing,has served as the General Manager of Hanzhou Yaoyixing Technology Co., Ltd since August 1, 2021. Under his leadership, he has spearheaded thedevelopment of a comprehensive AI PaaS platform, leveraging its core technical architecture and scalable commercialization capabilities to significantly advance the company's position at the forefront of artificial intelligence innovation.- Li Yuqing，2021年8月1日起任汉州耀亿星科技有限公司总经理。在他的领导下，他带头开发了全面的AI PaaS平台，利用其核心技术架构和可扩展的商业化能力，显着推进了公司在人工智能创新前沿的地位。
- Li Yuqing,has served as the General Manager of Hanzhou Yaoyixing Technology Co., Ltd since August 1, 2021. Under his leadership, he has spearheaded thedevelopment of a comprehensive AI PaaS platform, leveraging its core technical architecture and scalable commercialization capabilities to significantly advance the company's position at the forefront of artificial intelligence innovation.
- Yaxuan Zhai
Yaxuan Zhai，自2024年5月起担任Bgm Group Ltd首席财务官，并于2023年10月至2024年5月担任Bgm Group Ltd财务经理。2022年11月至2023年10月，她曾担任Baker Tilly China Certified Public Accountants的审计师。Zhai女士于2018年获得福建江夏大学投资学士学位，并于2021年获得Sheffield大学金融硕士学位。
Yaxuan Zhai,has served as Bgm Group Ltd chief financial officer since May 2024 and had served as the finance manager at the Company from October 2023 to May 2024. She worked as an auditor at Baker Tilly China Certified Public Accountants from November 2022 to October 2023. Ms. Zhai obtained her bachelor's degree in Investment from Fujian Jiangxia University in 2018 and her master's degree in Finance from The University of Sheffield in 2021.- Yaxuan Zhai，自2024年5月起担任Bgm Group Ltd首席财务官，并于2023年10月至2024年5月担任Bgm Group Ltd财务经理。2022年11月至2023年10月，她曾担任Baker Tilly China Certified Public Accountants的审计师。Zhai女士于2018年获得福建江夏大学投资学士学位，并于2021年获得Sheffield大学金融硕士学位。
- Yaxuan Zhai,has served as Bgm Group Ltd chief financial officer since May 2024 and had served as the finance manager at the Company from October 2023 to May 2024. She worked as an auditor at Baker Tilly China Certified Public Accountants from November 2022 to October 2023. Ms. Zhai obtained her bachelor's degree in Investment from Fujian Jiangxia University in 2018 and her master's degree in Finance from The University of Sheffield in 2021.