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 |
|---|---|---|---|---|---|---|
| Xiaoqiu Zhang | 女 | Chairperson of the Board and Chief Executive Officer and Director | 46 | 未披露 | 38.10 | 2026-03-16 |
| Qixiong Sheng | 男 | Independent Director | 46 | 未披露 | 未持股 | 2026-03-16 |
| Xiaozhong Yu | 男 | Independent Director | 46 | 未披露 | 未持股 | 2026-03-16 |
| 单亚男 | 女 | Independent Director | 42 | 未披露 | 未持股 | 2026-03-16 |
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 |
|---|---|---|---|---|---|---|
| Xiaoqiu Zhang | 女 | Chairperson of the Board and Chief Executive Officer and Director | 46 | 未披露 | 38.10 | 2026-03-16 |
| Xiaoyan Zhu | 女 | Chief Financial Officer | 48 | 未披露 | 未持股 | 2026-03-16 |
| Xinyu Li | 女 | Chief Technology Officer and Product Manager | 41 | 未披露 | 未持股 | 2026-03-16 |
董事简历
中英对照 | 中文 | 英文- Xiaoqiu Zhang
-
Xiaoqiu Zhang，铭腾国际股份有限公司独立董事。她拥有超过10年的商业成功经验，在运营管理和公司治理方面拥有高度多样化的知识。2016年3月至今，她创立了无锡新展企业管理咨询有限公司，一家从事美容护肤品的生产、研发和销售的公司。她担任总经理，负责运营管理和战略规划。2015年6月至2018年6月，Zhang女士还担任无锡东菱智能科技有限公司（制造业智能生产系统解决方案服务提供商）的董事，在此期间，她协助公司在中国新三板成功上市。2005年9月至2015年5月，她在化妆品贸易公司无锡佳子健康管理咨询有限公司任职，负责市场运营。她于2005年毕业于南京政治学院，获得大专学位，并于2020年10月毕业于东北财经大学，获得工商管理学士学位。此外，Zhang女士于2020年10月完成了中欧国际工商学院高级总经理班的学习。
Xiaoqiu Zhang has served as the CEO of Xinzhan since March 2016. Ms. Zhang has over 10 years of biness success, with a diverse knowledge of operations management and corporate governance. She became a Director of Park Ha Cayman on October 11, 2022. She is also serving as the independent director and chair of nominating and corporate governance committee of Mingteng International Corporation Inc. (Nasdaq: MTEN). She started her career working as a manager from September 2000 to May 2015 in Wuxi Jiazi Healthy Consulting Co., Ltd. From June 2015 to February 2016, Ms. Zhang served as the director of TopLinker Co., Ltd. (National Equities Exchange and Quotations: 837914). Ms. Zhang became CEO of Park Ha Cayman on July 5, 2023. Ms. Zhang completed post secondary education at Nanjing Political College in 2005 and graduated from Northeast University of Finance and Economics with a Bachelor's Degree in Biness Administration in October 2020. In addition, Ms. Zhang completed the senior general manager program at China Europe International Biness School in November 2020. - Xiaoqiu Zhang，铭腾国际股份有限公司独立董事。她拥有超过10年的商业成功经验，在运营管理和公司治理方面拥有高度多样化的知识。2016年3月至今，她创立了无锡新展企业管理咨询有限公司，一家从事美容护肤品的生产、研发和销售的公司。她担任总经理，负责运营管理和战略规划。2015年6月至2018年6月，Zhang女士还担任无锡东菱智能科技有限公司（制造业智能生产系统解决方案服务提供商）的董事，在此期间，她协助公司在中国新三板成功上市。2005年9月至2015年5月，她在化妆品贸易公司无锡佳子健康管理咨询有限公司任职，负责市场运营。她于2005年毕业于南京政治学院，获得大专学位，并于2020年10月毕业于东北财经大学，获得工商管理学士学位。此外，Zhang女士于2020年10月完成了中欧国际工商学院高级总经理班的学习。
- Xiaoqiu Zhang has served as the CEO of Xinzhan since March 2016. Ms. Zhang has over 10 years of biness success, with a diverse knowledge of operations management and corporate governance. She became a Director of Park Ha Cayman on October 11, 2022. She is also serving as the independent director and chair of nominating and corporate governance committee of Mingteng International Corporation Inc. (Nasdaq: MTEN). She started her career working as a manager from September 2000 to May 2015 in Wuxi Jiazi Healthy Consulting Co., Ltd. From June 2015 to February 2016, Ms. Zhang served as the director of TopLinker Co., Ltd. (National Equities Exchange and Quotations: 837914). Ms. Zhang became CEO of Park Ha Cayman on July 5, 2023. Ms. Zhang completed post secondary education at Nanjing Political College in 2005 and graduated from Northeast University of Finance and Economics with a Bachelor's Degree in Biness Administration in October 2020. In addition, Ms. Zhang completed the senior general manager program at China Europe International Biness School in November 2020.
- Qixiong Sheng
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Qixiong Sheng，Park Ha Biological Technology Co., Ltd.独立董事、薪酬委员会主席、审计委员会和提名委员会成员。Sheng先生是一位经验丰富的专业人士，在汽车行业拥有22年的经验。目前，他担任中国永达汽车服务集团（香港联交所：3669）的子公司无锡永达东方汽车销售服务有限公司保时捷品牌总经理。他目前担任保时捷集团南区区域总监，监督南区的六家公司。他也是新能源集团（江苏）负责人，管理江苏省多个新能源汽车品牌。此前，他曾担任重要职位，如2011年5月至2014年4月在浙江省宁波市无锡宝诚汽车销售与服务有限公司担任宝马品牌总经理，2007年7月至2011年12月在无锡宝诚汽车销售与服务有限公司担任MINI品牌总经理。Sheng先生也是无锡汽车行业的活跃社区，目前担任无锡汽车工业协会副总裁。他于2002年在上海商学院完成了市场营销大专教育。
Qixiong Sheng is independent director and the chairman of the compensation committee and a member of the audit committee and the nominating committee of Company. Mr. Sheng is a seasoned professional with 22 years of experience in the automotive industry. Currently, he serves as the General Manager of the Porsche brand at Wuxi Yongda Dongfang Automobile Sales & Service Co., Ltd., a subsidiary of China Yongda Automobile Services Hldg (SEHK: 3669). He co currently holds the role of Regional Director for the Porsche Group, Southern Region, overseeing six companies in the Southern Region. He is also the Head of New Energy Group (Jiangsu) managing multiple new energy vehicle brands in Jiangsu Province. Previoly, Sheng held significant positions such as General Manager for the BMW brand at Wuxi Baochenggaohui Automobile Sales & Service Co., Ltd, in Ningbo, Zhejiang Province, from May 2011 to April 2014, and for the MINI brand at Wuxi Baocheng Automobile Sales & Service Co., Ltd in Wuxi from July 2007 to December 2011. Mr. Sheng is also an active community in the automotive industry in Wuxi, and currently serves as the Vice President of the Wuxi Automotive industry Association. He completed post secondary education in Marketing at Shanghai Biness School in 2002. - Qixiong Sheng，Park Ha Biological Technology Co., Ltd.独立董事、薪酬委员会主席、审计委员会和提名委员会成员。Sheng先生是一位经验丰富的专业人士，在汽车行业拥有22年的经验。目前，他担任中国永达汽车服务集团（香港联交所：3669）的子公司无锡永达东方汽车销售服务有限公司保时捷品牌总经理。他目前担任保时捷集团南区区域总监，监督南区的六家公司。他也是新能源集团（江苏）负责人，管理江苏省多个新能源汽车品牌。此前，他曾担任重要职位，如2011年5月至2014年4月在浙江省宁波市无锡宝诚汽车销售与服务有限公司担任宝马品牌总经理，2007年7月至2011年12月在无锡宝诚汽车销售与服务有限公司担任MINI品牌总经理。Sheng先生也是无锡汽车行业的活跃社区，目前担任无锡汽车工业协会副总裁。他于2002年在上海商学院完成了市场营销大专教育。
- Qixiong Sheng is independent director and the chairman of the compensation committee and a member of the audit committee and the nominating committee of Company. Mr. Sheng is a seasoned professional with 22 years of experience in the automotive industry. Currently, he serves as the General Manager of the Porsche brand at Wuxi Yongda Dongfang Automobile Sales & Service Co., Ltd., a subsidiary of China Yongda Automobile Services Hldg (SEHK: 3669). He co currently holds the role of Regional Director for the Porsche Group, Southern Region, overseeing six companies in the Southern Region. He is also the Head of New Energy Group (Jiangsu) managing multiple new energy vehicle brands in Jiangsu Province. Previoly, Sheng held significant positions such as General Manager for the BMW brand at Wuxi Baochenggaohui Automobile Sales & Service Co., Ltd, in Ningbo, Zhejiang Province, from May 2011 to April 2014, and for the MINI brand at Wuxi Baocheng Automobile Sales & Service Co., Ltd in Wuxi from July 2007 to December 2011. Mr. Sheng is also an active community in the automotive industry in Wuxi, and currently serves as the Vice President of the Wuxi Automotive industry Association. He completed post secondary education in Marketing at Shanghai Biness School in 2002.
- Xiaozhong Yu
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Xiaozhong Yu, Park Ha Biological Technology Co., Ltd.的独立董事、提名委员会主席、薪酬委员会和审计委员会成员。Yu先生现任北京天池君泰（无锡）律师事务所董事，具有丰富的法律行业经验。Yu先生担任20多个政府和企业实体的法律顾问，擅长各种案件，包括刑事、民事、行政诉讼和仲裁。他还为几家私营公司提供合规和风险管理方面的法律建议，包括公司成立、雇佣事宜、内部政策制定、合同起草、环境法合规、税收和工作场所安全。此外，他还为地方行政机构提供法律支持和建议，如规范性文件起草、合同审查和行政处罚。Yu先生被评为“无锡市2016 - 2017年度优秀律师”和“无锡市2017 - 2018年度优秀青年律师”。他还担任无锡市律师协会的领导职务。他于2002年获得江南大学法学学士学位。
Xiaozhong Yu is independent director and the chairman of the nominating committee and a member of the compensation committee and the audit committee of Company. As the Director of Beijing Tianchi Juntai (Wuxi) Law Firm, Mr. Yu has a Wealth of experience in the legal industry. Mr. Yu serves as legal counsel to over 20 governmental and corporate entities, excelling in a wide variety of cases including criminal, civil, and administrative litigation and arbitration. He also provides legal advice to several private companies on compliance and risk management covering company establishment, employment matters, internal policy development, contract drafting, environmental law compliance, taxation, and workplace safety. Furthermore, he provides legal support and advice to local administrative agencies such as regulatory documents drafting, contract review, and administrative penalties. Mr. Yu was named the "Outstanding Lawyer in Wuxi 2016 – 2017" and the "Outstanding Young Lawyer in Wuxi 2017 – 2018". He also holds leadership roles in the Wuxi Lawyers' Association. Mr. Yu obtained a Bachelor's Degree in Law from Jiangnan University in 2002. - Xiaozhong Yu, Park Ha Biological Technology Co., Ltd.的独立董事、提名委员会主席、薪酬委员会和审计委员会成员。Yu先生现任北京天池君泰（无锡）律师事务所董事，具有丰富的法律行业经验。Yu先生担任20多个政府和企业实体的法律顾问，擅长各种案件，包括刑事、民事、行政诉讼和仲裁。他还为几家私营公司提供合规和风险管理方面的法律建议，包括公司成立、雇佣事宜、内部政策制定、合同起草、环境法合规、税收和工作场所安全。此外，他还为地方行政机构提供法律支持和建议，如规范性文件起草、合同审查和行政处罚。Yu先生被评为“无锡市2016 - 2017年度优秀律师”和“无锡市2017 - 2018年度优秀青年律师”。他还担任无锡市律师协会的领导职务。他于2002年获得江南大学法学学士学位。
- Xiaozhong Yu is independent director and the chairman of the nominating committee and a member of the compensation committee and the audit committee of Company. As the Director of Beijing Tianchi Juntai (Wuxi) Law Firm, Mr. Yu has a Wealth of experience in the legal industry. Mr. Yu serves as legal counsel to over 20 governmental and corporate entities, excelling in a wide variety of cases including criminal, civil, and administrative litigation and arbitration. He also provides legal advice to several private companies on compliance and risk management covering company establishment, employment matters, internal policy development, contract drafting, environmental law compliance, taxation, and workplace safety. Furthermore, he provides legal support and advice to local administrative agencies such as regulatory documents drafting, contract review, and administrative penalties. Mr. Yu was named the "Outstanding Lawyer in Wuxi 2016 – 2017" and the "Outstanding Young Lawyer in Wuxi 2017 – 2018". He also holds leadership roles in the Wuxi Lawyers' Association. Mr. Yu obtained a Bachelor's Degree in Law from Jiangnan University in 2002.
- 单亚男
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单亚男，女，1984年7月出生，中国国籍，无境外永久居留权，本科学历。2006年9月至2010年4月任无锡通达金翔钢材剪切有限公司会计；2010年6月至2013年3月任苏州东山精密制造股份有限公司会计；2013年4月至今任无锡市铝泰新材料股份有限公司财务经理；2017年6月至今任股份公司董事、董事会秘书、财务负责人，任期三年，自2017年6月至2020年6月。
Yanan Shan has over 18 years of experience in accounting. She has served as the Board Secretary and Chief Financial Officer at Wuxi Al Top New Metal Material CO., Ltd (National Equities Exchange and Quotations, "the New Third Board": 872285) since April 2013. Previoly, she served as the Financial Supervisor at Suzhou Dongshan Precision Manufacturing Co., Ltd. from June 2010 to March 2013, and General Ledger Accountant at Wuxi Tongda Jinxing Steel Cutting Co., Ltd from September 2006 to April 2010. She is a Certified Management Accountant and holds an Accounting Professional Qualification (Intermediate) (China) and a Board Secretary Qualification Certificate from the Shenzhen Stock Exchange. She has a bachelor's degree and completed post secondary education in Accounting at Suzhou University in 2014. - 单亚男，女，1984年7月出生，中国国籍，无境外永久居留权，本科学历。2006年9月至2010年4月任无锡通达金翔钢材剪切有限公司会计；2010年6月至2013年3月任苏州东山精密制造股份有限公司会计；2013年4月至今任无锡市铝泰新材料股份有限公司财务经理；2017年6月至今任股份公司董事、董事会秘书、财务负责人，任期三年，自2017年6月至2020年6月。
- Yanan Shan has over 18 years of experience in accounting. She has served as the Board Secretary and Chief Financial Officer at Wuxi Al Top New Metal Material CO., Ltd (National Equities Exchange and Quotations, "the New Third Board": 872285) since April 2013. Previoly, she served as the Financial Supervisor at Suzhou Dongshan Precision Manufacturing Co., Ltd. from June 2010 to March 2013, and General Ledger Accountant at Wuxi Tongda Jinxing Steel Cutting Co., Ltd from September 2006 to April 2010. She is a Certified Management Accountant and holds an Accounting Professional Qualification (Intermediate) (China) and a Board Secretary Qualification Certificate from the Shenzhen Stock Exchange. She has a bachelor's degree and completed post secondary education in Accounting at Suzhou University in 2014.
高管简历
中英对照 | 中文 | 英文- Xiaoqiu Zhang
Xiaoqiu Zhang，铭腾国际股份有限公司独立董事。她拥有超过10年的商业成功经验，在运营管理和公司治理方面拥有高度多样化的知识。2016年3月至今，她创立了无锡新展企业管理咨询有限公司，一家从事美容护肤品的生产、研发和销售的公司。她担任总经理，负责运营管理和战略规划。2015年6月至2018年6月，Zhang女士还担任无锡东菱智能科技有限公司（制造业智能生产系统解决方案服务提供商）的董事，在此期间，她协助公司在中国新三板成功上市。2005年9月至2015年5月，她在化妆品贸易公司无锡佳子健康管理咨询有限公司任职，负责市场运营。她于2005年毕业于南京政治学院，获得大专学位，并于2020年10月毕业于东北财经大学，获得工商管理学士学位。此外，Zhang女士于2020年10月完成了中欧国际工商学院高级总经理班的学习。
Xiaoqiu Zhang has served as the CEO of Xinzhan since March 2016. Ms. Zhang has over 10 years of biness success, with a diverse knowledge of operations management and corporate governance. She became a Director of Park Ha Cayman on October 11, 2022. She is also serving as the independent director and chair of nominating and corporate governance committee of Mingteng International Corporation Inc. (Nasdaq: MTEN). She started her career working as a manager from September 2000 to May 2015 in Wuxi Jiazi Healthy Consulting Co., Ltd. From June 2015 to February 2016, Ms. Zhang served as the director of TopLinker Co., Ltd. (National Equities Exchange and Quotations: 837914). Ms. Zhang became CEO of Park Ha Cayman on July 5, 2023. Ms. Zhang completed post secondary education at Nanjing Political College in 2005 and graduated from Northeast University of Finance and Economics with a Bachelor's Degree in Biness Administration in October 2020. In addition, Ms. Zhang completed the senior general manager program at China Europe International Biness School in November 2020.- Xiaoqiu Zhang，铭腾国际股份有限公司独立董事。她拥有超过10年的商业成功经验，在运营管理和公司治理方面拥有高度多样化的知识。2016年3月至今，她创立了无锡新展企业管理咨询有限公司，一家从事美容护肤品的生产、研发和销售的公司。她担任总经理，负责运营管理和战略规划。2015年6月至2018年6月，Zhang女士还担任无锡东菱智能科技有限公司（制造业智能生产系统解决方案服务提供商）的董事，在此期间，她协助公司在中国新三板成功上市。2005年9月至2015年5月，她在化妆品贸易公司无锡佳子健康管理咨询有限公司任职，负责市场运营。她于2005年毕业于南京政治学院，获得大专学位，并于2020年10月毕业于东北财经大学，获得工商管理学士学位。此外，Zhang女士于2020年10月完成了中欧国际工商学院高级总经理班的学习。
- Xiaoqiu Zhang has served as the CEO of Xinzhan since March 2016. Ms. Zhang has over 10 years of biness success, with a diverse knowledge of operations management and corporate governance. She became a Director of Park Ha Cayman on October 11, 2022. She is also serving as the independent director and chair of nominating and corporate governance committee of Mingteng International Corporation Inc. (Nasdaq: MTEN). She started her career working as a manager from September 2000 to May 2015 in Wuxi Jiazi Healthy Consulting Co., Ltd. From June 2015 to February 2016, Ms. Zhang served as the director of TopLinker Co., Ltd. (National Equities Exchange and Quotations: 837914). Ms. Zhang became CEO of Park Ha Cayman on July 5, 2023. Ms. Zhang completed post secondary education at Nanjing Political College in 2005 and graduated from Northeast University of Finance and Economics with a Bachelor's Degree in Biness Administration in October 2020. In addition, Ms. Zhang completed the senior general manager program at China Europe International Biness School in November 2020.
- Xiaoyan Zhu
Xiaoyan Zhu，1998年至2000年担任无锡Yongxin Material Company的会计主管。朱女士还曾担任Wuxi Lantu Decoration Limited的首席财务官。从2002年到2006年。在加入Park Ha Biological Technology Co.， Ltd.之前，Zhu女士从2005年到2012年担任无锡Qingcheng Beauty Salon的首席技术官和执行董事。从2013年到2016年，她是一名自由职业者。朱女士于2007年获得南京政治科学学院经济和行政管理技术学院学位。
Xiaoyan Zhu has served as the CFO of Xinzhan since May 2016 and CFO since July 2024. Ms. Zhu served as Accounting Supervisor of Wuxi Yongxin Material Company since 1998 to 2000. Ms. Zhu also served as the Chief Finance Officer of Wuxi Lantu Decoration Limited. since 2002 to 2006. Prior to joining , Ms. Zhu was the Chief Technology Officer and an executive director in the Wuxi Qingcheng Beauty Salon from 2005 to 2012. From 2013 to 2016, she was a freelancer. Ms. Zhu received a technical college degree in Economics and Administration Management from Nanjing Political Science Institute of Politics in 2007.- Xiaoyan Zhu，1998年至2000年担任无锡Yongxin Material Company的会计主管。朱女士还曾担任Wuxi Lantu Decoration Limited的首席财务官。从2002年到2006年。在加入Park Ha Biological Technology Co.， Ltd.之前，Zhu女士从2005年到2012年担任无锡Qingcheng Beauty Salon的首席技术官和执行董事。从2013年到2016年，她是一名自由职业者。朱女士于2007年获得南京政治科学学院经济和行政管理技术学院学位。
- Xiaoyan Zhu has served as the CFO of Xinzhan since May 2016 and CFO since July 2024. Ms. Zhu served as Accounting Supervisor of Wuxi Yongxin Material Company since 1998 to 2000. Ms. Zhu also served as the Chief Finance Officer of Wuxi Lantu Decoration Limited. since 2002 to 2006. Prior to joining , Ms. Zhu was the Chief Technology Officer and an executive director in the Wuxi Qingcheng Beauty Salon from 2005 to 2012. From 2013 to 2016, she was a freelancer. Ms. Zhu received a technical college degree in Economics and Administration Management from Nanjing Political Science Institute of Politics in 2007.
- Xinyu Li
Xinyu Li，曾服务Park Ha Biological Technology Co., Ltd.。自2021年5月起担任Park Ha Shanghai的产品经理。Li女士还于2024年7月成为Park Ha Cayman的首席技术官。2005年6月至2006年8月，她担任XI'AN LEAD计量有限公司的秘书。2006年8月至2007年10月，她在上海龙鑫玻璃器皿有限公司从事外贸工作。2007年11月至2010年6月，Li女士在Shanghai Longxin Glassware Co., Ltd担任业务科长。2010年6月至2019年9月，Li女士在上海郑明明化妆品有限公司担任产品经理。Li女士于2019年9月至2020年11月在Wuxi Ailing Biotechnology Co., Ltd担任产品经理。她于2006年6月在西安外国语大学英语专业完成本科课程。
Xinyu Li has served as Product Manager of Park Ha Shanghai since May 2021. Ms. Li also became Park Ha Cayman's Chief Technology Officer in July 2024. Ms. Li served as a secretary in XI'AN LEAD Metrology Co., Ltd from June 2005 to Augt 2006. And Ms. Li worked in foreign trade in Shanghai Longxin Glassware Co., Ltd from Augt 2006 to October 2007. From November 2007 to June 2010, Ms. Li worked as biness section chief in Shanghai La Fantcy Cosmetics Co., Ltd. From June 2010 to September 2019, Ms. Li worked as product manager in Shanghai Zhengmingming Cosmetics Co., Ltd. Ms. Li worked as product manager in Wuxi Ailing Biotechnology Co., Ltd from September 2019 to November 2020. Ms. Li completed undergraduate csework as an English major at Xi'an International Studies University in June 2006.- Xinyu Li，曾服务Park Ha Biological Technology Co., Ltd.。自2021年5月起担任Park Ha Shanghai的产品经理。Li女士还于2024年7月成为Park Ha Cayman的首席技术官。2005年6月至2006年8月，她担任XI'AN LEAD计量有限公司的秘书。2006年8月至2007年10月，她在上海龙鑫玻璃器皿有限公司从事外贸工作。2007年11月至2010年6月，Li女士在Shanghai Longxin Glassware Co., Ltd担任业务科长。2010年6月至2019年9月，Li女士在上海郑明明化妆品有限公司担任产品经理。Li女士于2019年9月至2020年11月在Wuxi Ailing Biotechnology Co., Ltd担任产品经理。她于2006年6月在西安外国语大学英语专业完成本科课程。
- Xinyu Li has served as Product Manager of Park Ha Shanghai since May 2021. Ms. Li also became Park Ha Cayman's Chief Technology Officer in July 2024. Ms. Li served as a secretary in XI'AN LEAD Metrology Co., Ltd from June 2005 to Augt 2006. And Ms. Li worked in foreign trade in Shanghai Longxin Glassware Co., Ltd from Augt 2006 to October 2007. From November 2007 to June 2010, Ms. Li worked as biness section chief in Shanghai La Fantcy Cosmetics Co., Ltd. From June 2010 to September 2019, Ms. Li worked as product manager in Shanghai Zhengmingming Cosmetics Co., Ltd. Ms. Li worked as product manager in Wuxi Ailing Biotechnology Co., Ltd from September 2019 to November 2020. Ms. Li completed undergraduate csework as an English major at Xi'an International Studies University in June 2006.