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 |
|---|---|---|---|---|---|---|
| Nangeng Zhang | 男 | Chairman of the Board and Chief Executive Officer | 41 | 未披露 | 37910.23 | 2024-04-17 |
| Wenjun Zhang | 男 | Independent Director | 58 | 未披露 | 未持股 | 2024-04-17 |
| Hongchao Du | 男 | Independent Director | 56 | 未披露 | 未持股 | 2024-04-17 |
| Zhitang Shu | 男 | Independent Director | 57 | 未披露 | 未持股 | 2024-04-17 |
| Yaping Zhang | 女 | Independent Director | 49 | 未披露 | 未持股 | 2024-04-17 |
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 |
|---|---|---|---|---|---|---|
| Nangeng Zhang | 男 | Chairman of the Board and Chief Executive Officer | 41 | 未披露 | 37910.23 | 2024-04-17 |
| James Jin Cheng | 男 | Chief Financial Officer | 45 | 未披露 | 未持股 | 2024-04-17 |
| Lu Meng | 女 | Secretary to the Board | 41 | 未披露 | 未持股 | 2024-04-17 |
董事简历
中英对照 | 中文 | 英文- Nangeng Zhang
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Nangeng Zhang自成立以来一直担任嘉楠有限公司的董事会主席兼首席执行官。Zhang先生在电子设备设计、工程、制造、质量控制和研究与开发方面拥有大约12年的经验，负责制定和监督嘉楠有限公司的总体发展战略和运营。在创立嘉楠有限公司之前，Zhang先生于2005年8月至2008年7月担任北京遥感通信技术研究所助理研究员，该研究所是一家专业从事天线、探测器、光电测量设备、中波红外摄像机的研究与开发及生产和营销的研究机构。Zhang先生分别于2005年7月和2010年7月获得中国北京航空航天大学电子信息工程学士学位和软件工程硕士学位。从2010年9月到2013年10月，Zhang先生在北京航空航天大学攻读博士学位。
Nangeng Zhang,is a founding member of Canaan Inc. Company and has served as Canaan Inc. Chairman of the Board and chief executive officer since Canaan Inc. inception. Mr. Zhang has approximately 14 years of experience in electronic device design, engineering, manufacturing, quality control and research and development and is responsible for formulating and overseeing Canaan Inc. overall development strategies and operations. Before founding Canaan Inc. company, Mr. Zhang was an assistant researcher at the Beijing Remote Sensing and Communication Technology Institution, a research institution which specializes in research and development and production and marketing of antenna, detector, photoelectric measuring equipment, mid-wave infrared camera, from August 2005 to July 2008. Mr. Zhang received a bachelor's degree in electronic information engineering and a master's degree in software engineering from Beihang University in the PRC in July 2005 and July 2010, respectively. From September 2010 to October 2013, Mr. Zhang was pursuing a Ph.D. degree at Beihang University. - Nangeng Zhang自成立以来一直担任嘉楠有限公司的董事会主席兼首席执行官。Zhang先生在电子设备设计、工程、制造、质量控制和研究与开发方面拥有大约12年的经验，负责制定和监督嘉楠有限公司的总体发展战略和运营。在创立嘉楠有限公司之前，Zhang先生于2005年8月至2008年7月担任北京遥感通信技术研究所助理研究员，该研究所是一家专业从事天线、探测器、光电测量设备、中波红外摄像机的研究与开发及生产和营销的研究机构。Zhang先生分别于2005年7月和2010年7月获得中国北京航空航天大学电子信息工程学士学位和软件工程硕士学位。从2010年9月到2013年10月，Zhang先生在北京航空航天大学攻读博士学位。
- Nangeng Zhang,is a founding member of Canaan Inc. Company and has served as Canaan Inc. Chairman of the Board and chief executive officer since Canaan Inc. inception. Mr. Zhang has approximately 14 years of experience in electronic device design, engineering, manufacturing, quality control and research and development and is responsible for formulating and overseeing Canaan Inc. overall development strategies and operations. Before founding Canaan Inc. company, Mr. Zhang was an assistant researcher at the Beijing Remote Sensing and Communication Technology Institution, a research institution which specializes in research and development and production and marketing of antenna, detector, photoelectric measuring equipment, mid-wave infrared camera, from August 2005 to July 2008. Mr. Zhang received a bachelor's degree in electronic information engineering and a master's degree in software engineering from Beihang University in the PRC in July 2005 and July 2010, respectively. From September 2010 to October 2013, Mr. Zhang was pursuing a Ph.D. degree at Beihang University.
- Wenjun Zhang
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Wenjun Zhang自2020年8月起担任嘉楠有限公司独立董事。Zhang先生拥有20多年的企业管理经验，能够管理各职能部门，协调跨部门合作。自2012年12月起，Zhang先生还担任北京Zhijian工程有限公司董事总经理。Zhang先生曾于1999年3月至2012年11月在深圳证券交易所上市的Mesnac Co. Ltd.担任副总裁（SZSE：002073）。1995年5月至1999年2月任大连橡塑机械厂副总经理。Zhang先生于1993年10月至1995年4月在大连Int’l Economic & Technical Corporation担任项目经理。1986年9月至1993年9月在大连橡塑机械厂任工程师。Zhang先生于1986年获得中国北京化工大学塑料和高分子工程技术学士学位，并于1999年获得中国北京师范大学政治经济学硕士学位。
Wenjun Zhang,has served as Canaan Inc. independent director since August 2020. Mr. Zhang has over 20 years of experience in corporate management, capable of managing various function units and coordinate cross department cooperation. Mr. Zhang has also served as a managing director at Beijing Zhijian Engineering Co. Ltd. since December 2012. Mr. Zhang served as a vice president at Mesnac Co. Ltd., a public company listed on the Shenzhen Stock Exchange (SZSE: 002073) from March 1999 to November 2012. He served as a vice general manager at Dalian Rubber & Plastics Machinery Works from May 1995 to February 1999. Mr. Zhang served as a project manager at Dalian Int'l Economic & Technical Corporation from October 1993 to April 1995. Mr. Zhang served as an engineer at Dalian Rubber & Plastics Machinery Works from September 1986 to September 1993. Mr. Zhang received a bachelor's degree in plastic and polymer engineering technology from Beijing University of Chemical Technology in the PRC in 1986 and a master's degree in political economy from Beijing Normal University in the PRC in 1999. - Wenjun Zhang自2020年8月起担任嘉楠有限公司独立董事。Zhang先生拥有20多年的企业管理经验，能够管理各职能部门，协调跨部门合作。自2012年12月起，Zhang先生还担任北京Zhijian工程有限公司董事总经理。Zhang先生曾于1999年3月至2012年11月在深圳证券交易所上市的Mesnac Co. Ltd.担任副总裁（SZSE：002073）。1995年5月至1999年2月任大连橡塑机械厂副总经理。Zhang先生于1993年10月至1995年4月在大连Int’l Economic & Technical Corporation担任项目经理。1986年9月至1993年9月在大连橡塑机械厂任工程师。Zhang先生于1986年获得中国北京化工大学塑料和高分子工程技术学士学位，并于1999年获得中国北京师范大学政治经济学硕士学位。
- Wenjun Zhang,has served as Canaan Inc. independent director since August 2020. Mr. Zhang has over 20 years of experience in corporate management, capable of managing various function units and coordinate cross department cooperation. Mr. Zhang has also served as a managing director at Beijing Zhijian Engineering Co. Ltd. since December 2012. Mr. Zhang served as a vice president at Mesnac Co. Ltd., a public company listed on the Shenzhen Stock Exchange (SZSE: 002073) from March 1999 to November 2012. He served as a vice general manager at Dalian Rubber & Plastics Machinery Works from May 1995 to February 1999. Mr. Zhang served as a project manager at Dalian Int'l Economic & Technical Corporation from October 1993 to April 1995. Mr. Zhang served as an engineer at Dalian Rubber & Plastics Machinery Works from September 1986 to September 1993. Mr. Zhang received a bachelor's degree in plastic and polymer engineering technology from Beijing University of Chemical Technology in the PRC in 1986 and a master's degree in political economy from Beijing Normal University in the PRC in 1999.
- Hongchao Du
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Hongchao Du自2020年8月起担任嘉楠有限公司独立董事。Du先生在信息技术方面有超过27年的经验。从1993年3月到1997年8月，Du先生开发了一系列英汉翻译软件，如“英汉交流”， “即时通讯”等实时屏幕英汉翻译系统。从1996年7月到1999年10月，他开发了第一个基于互联网的中文版Windows平台“两岸交流”。 2000年4月，他建立了中国最大的IT社区，DoNews.com.。这些软件和平台已经被国内外用户广泛使用。2014年12月至2016年12月任国务院国有资产监督管理委员会互联网与新媒体顾问，2016年1月至2020年12月任中国互联网协会互联网+启动专家。此外，Du先生还开发了一种通用游戏卡及复制系统，1991年10月获得全国高校科技成果博览会金奖。
Hongchao Du,has served as Canaan Inc. independent director since August 2020. Mr. Du has more than 28 years of experience in informational technology. From March 1993 to August 1997, Mr. Du developed a series of English-Chinese translation software such as "English-Chinese Communication," "Instant Communication," and other real-time screen English-Chinese translation systems. From July 1996 to October 1999, he developed the first internet-based Chinese-version Windows platform "Cross-Strait Communication." In April 2000, he established the largest IT community in China, DoNews.com. All these software and platforms has been widely Canaan Inc. ed by both domestic and overseas Canaan Inc. ers. Mr. Du served as a consultant in charge of Internet and new media at the State-owned Assets Supervision and Administration Commission of the State Council from December 2014 to December 2016, and was the launch expert of the Internet+ of Internet Society of China from January 2016 to December 2020. In addition, Mr. Du developed an all-purpose game card and duplicating system, which won the gold medal of the National University Science and Technology Achievement Expo in October 1991. - Hongchao Du自2020年8月起担任嘉楠有限公司独立董事。Du先生在信息技术方面有超过27年的经验。从1993年3月到1997年8月，Du先生开发了一系列英汉翻译软件，如“英汉交流”， “即时通讯”等实时屏幕英汉翻译系统。从1996年7月到1999年10月，他开发了第一个基于互联网的中文版Windows平台“两岸交流”。 2000年4月，他建立了中国最大的IT社区，DoNews.com.。这些软件和平台已经被国内外用户广泛使用。2014年12月至2016年12月任国务院国有资产监督管理委员会互联网与新媒体顾问，2016年1月至2020年12月任中国互联网协会互联网+启动专家。此外，Du先生还开发了一种通用游戏卡及复制系统，1991年10月获得全国高校科技成果博览会金奖。
- Hongchao Du,has served as Canaan Inc. independent director since August 2020. Mr. Du has more than 28 years of experience in informational technology. From March 1993 to August 1997, Mr. Du developed a series of English-Chinese translation software such as "English-Chinese Communication," "Instant Communication," and other real-time screen English-Chinese translation systems. From July 1996 to October 1999, he developed the first internet-based Chinese-version Windows platform "Cross-Strait Communication." In April 2000, he established the largest IT community in China, DoNews.com. All these software and platforms has been widely Canaan Inc. ed by both domestic and overseas Canaan Inc. ers. Mr. Du served as a consultant in charge of Internet and new media at the State-owned Assets Supervision and Administration Commission of the State Council from December 2014 to December 2016, and was the launch expert of the Internet+ of Internet Society of China from January 2016 to December 2020. In addition, Mr. Du developed an all-purpose game card and duplicating system, which won the gold medal of the National University Science and Technology Achievement Expo in October 1991.
- Zhitang Shu
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Zhitang Shu自2020年8月起担任嘉楠有限公司独立董事。Shu先生拥有超过10年的企业管理和法律服务经验。Shu先生自2017年3月起担任Merits & Tree Law Offices的创始合伙人和管理委员会成员。Shu先生自2007年2月起担任商业与金融律师事务所合伙人，至2017年3月成为合伙人。1992年10月至2006年12月，Shu先生在平安保险公司任培训经理，泰康人寿保险公司任销售经理，杜力房地产开发有限公司任经理助理，北京航天普林科技有限公司营销主管。1988年7月至1992年10月任湖北省襄樊市科委干部。Shu先生于2013年获得中国人民大学法学学士学位，并于2019年获得中国长江商学院EMBA硕士学位。
Zhitang Shu,has served as Canaan Inc. independent director since August 2020. Mr. Shu has more than 10 years of experience in business management and legal services. Mr. Shu has also served as the founding partner, a member of the management committee and the initiator of the business development and facilitation committee at Merits & Tree Law Offices since March 2017. Mr. Shu served as an associate at Commerce & Finance Law Offices since February 2007 and became a partner till March 2017. Mr. Shu served as a training manager at Ping An Insurance Company, sales manager at Taikang Life Insurance Company, manager assistant at Du Li Real Estate Development Co., Ltd., head of marking at Beijing Aerospace Purin Technology Co., Ltd., from October 1992 to December 2006. Mr. Shu served as cadre at Hubei Xiangfan Science and Technology Committee from July 1988 to October 1992. Mr. Shu received a bachelor's degree in law from Renmin University of China in the PRC in 2013 and a master's degree in EMBA from Cheung Kong Graduate School of Business in the PRC in 2019. - Zhitang Shu自2020年8月起担任嘉楠有限公司独立董事。Shu先生拥有超过10年的企业管理和法律服务经验。Shu先生自2017年3月起担任Merits & Tree Law Offices的创始合伙人和管理委员会成员。Shu先生自2007年2月起担任商业与金融律师事务所合伙人，至2017年3月成为合伙人。1992年10月至2006年12月，Shu先生在平安保险公司任培训经理，泰康人寿保险公司任销售经理，杜力房地产开发有限公司任经理助理，北京航天普林科技有限公司营销主管。1988年7月至1992年10月任湖北省襄樊市科委干部。Shu先生于2013年获得中国人民大学法学学士学位，并于2019年获得中国长江商学院EMBA硕士学位。
- Zhitang Shu,has served as Canaan Inc. independent director since August 2020. Mr. Shu has more than 10 years of experience in business management and legal services. Mr. Shu has also served as the founding partner, a member of the management committee and the initiator of the business development and facilitation committee at Merits & Tree Law Offices since March 2017. Mr. Shu served as an associate at Commerce & Finance Law Offices since February 2007 and became a partner till March 2017. Mr. Shu served as a training manager at Ping An Insurance Company, sales manager at Taikang Life Insurance Company, manager assistant at Du Li Real Estate Development Co., Ltd., head of marking at Beijing Aerospace Purin Technology Co., Ltd., from October 1992 to December 2006. Mr. Shu served as cadre at Hubei Xiangfan Science and Technology Committee from July 1988 to October 1992. Mr. Shu received a bachelor's degree in law from Renmin University of China in the PRC in 2013 and a master's degree in EMBA from Cheung Kong Graduate School of Business in the PRC in 2019.
- Yaping Zhang
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Yaping Zhang自2020年8月起担任嘉楠有限公司独立董事。Zhang女士拥有20多年的企业财务管理经验，其中有9年在上市公司担任财务经理的经验。她自2011年4月至2020年6月曾在深圳证券交易所上市的上市公司北京京西文化旅游股份有限公司（深交所：002073）担任财务总监。2004年5月至2011年4月任中国华立控股集团有限公司财务部副经理。Zhang女士于1997年7月至2004年5月在北京Zhuzong Zhuzhaiyi公司担任会计。Zhang女士于1997年获首都经济大学企业金融学士学位。Zhang女士具有注册会计师（CPA）和高级国际财务经理资格，并获得中高级会计师证书。
Yaping Zhang,has served as Canaan Inc. independent director since August 2020. Ms. Zhang has more than 20 years of experience in corporate financial management, including nine years of experience serving as a financial manager in a public company. Since July 2021, Ms. Zhang has served as the deputy general manager of Beijing Yade Jiaye Investment Co., Ltd. She served as a director of finance at Beijing Jingxi Cultural Tourism Co., Ltd., a public company listed on the Shenzhen Stock Exchange (SZSE: 000802) from April 2011 to June 2020. Ms. Zhang served as a deputy manager of finance department at China Huali Holdings Group Co., Ltd. from May 2004 to April 2011. Ms. Zhang served as an account at Beijing Zhuzong Zhuzhaiyi Company from July 1997 to May 2004. Ms. Zhang received a bachelor's degree in enterprise finance from Capital University of Economics in 1997. Ms. Zhang is qualified as a certified public accountant (CPA) and a senior international financial manager, and she also obtained mid-level and senior-level accountant certification. - Yaping Zhang自2020年8月起担任嘉楠有限公司独立董事。Zhang女士拥有20多年的企业财务管理经验，其中有9年在上市公司担任财务经理的经验。她自2011年4月至2020年6月曾在深圳证券交易所上市的上市公司北京京西文化旅游股份有限公司（深交所：002073）担任财务总监。2004年5月至2011年4月任中国华立控股集团有限公司财务部副经理。Zhang女士于1997年7月至2004年5月在北京Zhuzong Zhuzhaiyi公司担任会计。Zhang女士于1997年获首都经济大学企业金融学士学位。Zhang女士具有注册会计师（CPA）和高级国际财务经理资格，并获得中高级会计师证书。
- Yaping Zhang,has served as Canaan Inc. independent director since August 2020. Ms. Zhang has more than 20 years of experience in corporate financial management, including nine years of experience serving as a financial manager in a public company. Since July 2021, Ms. Zhang has served as the deputy general manager of Beijing Yade Jiaye Investment Co., Ltd. She served as a director of finance at Beijing Jingxi Cultural Tourism Co., Ltd., a public company listed on the Shenzhen Stock Exchange (SZSE: 000802) from April 2011 to June 2020. Ms. Zhang served as a deputy manager of finance department at China Huali Holdings Group Co., Ltd. from May 2004 to April 2011. Ms. Zhang served as an account at Beijing Zhuzong Zhuzhaiyi Company from July 1997 to May 2004. Ms. Zhang received a bachelor's degree in enterprise finance from Capital University of Economics in 1997. Ms. Zhang is qualified as a certified public accountant (CPA) and a senior international financial manager, and she also obtained mid-level and senior-level accountant certification.
高管简历
中英对照 | 中文 | 英文- Nangeng Zhang
Nangeng Zhang自成立以来一直担任嘉楠有限公司的董事会主席兼首席执行官。Zhang先生在电子设备设计、工程、制造、质量控制和研究与开发方面拥有大约12年的经验，负责制定和监督嘉楠有限公司的总体发展战略和运营。在创立嘉楠有限公司之前，Zhang先生于2005年8月至2008年7月担任北京遥感通信技术研究所助理研究员，该研究所是一家专业从事天线、探测器、光电测量设备、中波红外摄像机的研究与开发及生产和营销的研究机构。Zhang先生分别于2005年7月和2010年7月获得中国北京航空航天大学电子信息工程学士学位和软件工程硕士学位。从2010年9月到2013年10月，Zhang先生在北京航空航天大学攻读博士学位。
Nangeng Zhang,is a founding member of Canaan Inc. Company and has served as Canaan Inc. Chairman of the Board and chief executive officer since Canaan Inc. inception. Mr. Zhang has approximately 14 years of experience in electronic device design, engineering, manufacturing, quality control and research and development and is responsible for formulating and overseeing Canaan Inc. overall development strategies and operations. Before founding Canaan Inc. company, Mr. Zhang was an assistant researcher at the Beijing Remote Sensing and Communication Technology Institution, a research institution which specializes in research and development and production and marketing of antenna, detector, photoelectric measuring equipment, mid-wave infrared camera, from August 2005 to July 2008. Mr. Zhang received a bachelor's degree in electronic information engineering and a master's degree in software engineering from Beihang University in the PRC in July 2005 and July 2010, respectively. From September 2010 to October 2013, Mr. Zhang was pursuing a Ph.D. degree at Beihang University.- Nangeng Zhang自成立以来一直担任嘉楠有限公司的董事会主席兼首席执行官。Zhang先生在电子设备设计、工程、制造、质量控制和研究与开发方面拥有大约12年的经验，负责制定和监督嘉楠有限公司的总体发展战略和运营。在创立嘉楠有限公司之前，Zhang先生于2005年8月至2008年7月担任北京遥感通信技术研究所助理研究员，该研究所是一家专业从事天线、探测器、光电测量设备、中波红外摄像机的研究与开发及生产和营销的研究机构。Zhang先生分别于2005年7月和2010年7月获得中国北京航空航天大学电子信息工程学士学位和软件工程硕士学位。从2010年9月到2013年10月，Zhang先生在北京航空航天大学攻读博士学位。
- Nangeng Zhang,is a founding member of Canaan Inc. Company and has served as Canaan Inc. Chairman of the Board and chief executive officer since Canaan Inc. inception. Mr. Zhang has approximately 14 years of experience in electronic device design, engineering, manufacturing, quality control and research and development and is responsible for formulating and overseeing Canaan Inc. overall development strategies and operations. Before founding Canaan Inc. company, Mr. Zhang was an assistant researcher at the Beijing Remote Sensing and Communication Technology Institution, a research institution which specializes in research and development and production and marketing of antenna, detector, photoelectric measuring equipment, mid-wave infrared camera, from August 2005 to July 2008. Mr. Zhang received a bachelor's degree in electronic information engineering and a master's degree in software engineering from Beihang University in the PRC in July 2005 and July 2010, respectively. From September 2010 to October 2013, Mr. Zhang was pursuing a Ph.D. degree at Beihang University.
- James Jin Cheng
James Jin Cheng，在加入嘉楠有限公司之前，他从2015年9月到2021年7月担任智联招聘（Zhaopin.com）的副总裁，Zhaopin.com是中国的一个职业平台，之前在纽约证券交易所上市。从2013年9月到2015年9月，他担任联想中国和亚太地区的财务总监。2005年2月至2013年8月，程先生在诺基亚中国担任多个管理职位，如高级销售财务总监。从2003年3月到2005年1月，他在Effem Foods Beijing担任需求规划经理。他于2000年在上海交通大学获得会计学学士学位，2014年在北京大学BIMBA项目获得工商管理硕士学位，2014年在纽约福德姆大学获得全球金融理学硕士学位。他自2016年起担任特许管理会计师公会（CIMA）的资深会员，自2019年起担任公共会计师公会（IPA）的资深会员。
James Jin Cheng,has served as Canaan Inc. chief financial officer since August 2021. Mr. Cheng has more than 20 years of experience in financial planning and management. Prior to joining Canaan, Mr. Cheng spent almost 6 years at Zhaopin.com, a career platform in China formerly listed on the NYSE, as a Vice President. From September 2013 to September 2015, Mr. Cheng served as the Director of Finance for Lenovo China and Asia Pacific Division. From February 2005 to August 2013, Mr. Cheng held several managerial roles at Nokia China, such as senior sales finance controller. From March 2003 to January 2005, Mr. Cheng worked as a demand planning manager at Effem Foods Beijing, a company of Mars. Mr. Cheng holds a bachelor's degree in accounting from Shanghai Jiao Tong University, a MBA degree from the Bi-MBA program at Peking University, and a Master of Science in Global Finance degree from Fordham University in New York. Mr. Cheng is also a fellow member of the Chartered Institute of Management Accountants (CIMA) since 2016 and a fellow member of the Institute of Public Accountants (IPA) since 2019. Mr. Cheng has been admitted as an international affiliate of Hong Kong Institute of Certified Public Accountants since February 2024.- James Jin Cheng，在加入嘉楠有限公司之前，他从2015年9月到2021年7月担任智联招聘（Zhaopin.com）的副总裁，Zhaopin.com是中国的一个职业平台，之前在纽约证券交易所上市。从2013年9月到2015年9月，他担任联想中国和亚太地区的财务总监。2005年2月至2013年8月，程先生在诺基亚中国担任多个管理职位，如高级销售财务总监。从2003年3月到2005年1月，他在Effem Foods Beijing担任需求规划经理。他于2000年在上海交通大学获得会计学学士学位，2014年在北京大学BIMBA项目获得工商管理硕士学位，2014年在纽约福德姆大学获得全球金融理学硕士学位。他自2016年起担任特许管理会计师公会（CIMA）的资深会员，自2019年起担任公共会计师公会（IPA）的资深会员。
- James Jin Cheng,has served as Canaan Inc. chief financial officer since August 2021. Mr. Cheng has more than 20 years of experience in financial planning and management. Prior to joining Canaan, Mr. Cheng spent almost 6 years at Zhaopin.com, a career platform in China formerly listed on the NYSE, as a Vice President. From September 2013 to September 2015, Mr. Cheng served as the Director of Finance for Lenovo China and Asia Pacific Division. From February 2005 to August 2013, Mr. Cheng held several managerial roles at Nokia China, such as senior sales finance controller. From March 2003 to January 2005, Mr. Cheng worked as a demand planning manager at Effem Foods Beijing, a company of Mars. Mr. Cheng holds a bachelor's degree in accounting from Shanghai Jiao Tong University, a MBA degree from the Bi-MBA program at Peking University, and a Master of Science in Global Finance degree from Fordham University in New York. Mr. Cheng is also a fellow member of the Chartered Institute of Management Accountants (CIMA) since 2016 and a fellow member of the Institute of Public Accountants (IPA) since 2019. Mr. Cheng has been admitted as an international affiliate of Hong Kong Institute of Certified Public Accountants since February 2024.
- Lu Meng
Lu Meng自2022年3月起担任Canaan Inc董事会秘书。Meng女士于2018年9月加入本公司，历任Canaan Inc首席执行官助理兼行政董事。 Meng女士在互联网、科技和媒体行业拥有长期工作经验。 Meng女士曾于 2018 年 3 月至 2018 年 9 月担任快手科技 HK：1024 高级经理。此前，Meng女士曾任百度公司高级总务项目经理。纳斯达克：BIDU； 2013年8月至2017年9月香港：9888。2010年10月至2013年3月，Meng女士担任IBM中国研究实验室副总裁助理。 Meng女士拥有北京科技大学应用化学学士学位和分析化学硕士学位。
Lu Meng,has served as the secretary to Canaan Inc. board of directors since March 2022. Ms. Meng joined Canaan Inc. in September 2018 and has served as the assistant to the chief executive officer and administrative director of Canaan Inc. Ms. Meng has long-term working experience in Internet, technology and media industry. Ms. Meng previously served as a senior manager at Kuaishou Technology (HK: 1024) from March 2018 to September 2018. Prior to that, Ms. Meng served as a senior general affairs project manager at Baidu, Inc. (Nasdaq: BIDU; HK: 9888) from August 2013 to September 2017. From October 2010 to March 2013, Ms. Meng served as the assistant to the vice president at IBM China Research Laboratory. Ms. Meng holds a bachelor's degree in applied chemistry and a master's degree in analytical chemistry from University of Science and Technology Beijing.- Lu Meng自2022年3月起担任Canaan Inc董事会秘书。Meng女士于2018年9月加入本公司，历任Canaan Inc首席执行官助理兼行政董事。 Meng女士在互联网、科技和媒体行业拥有长期工作经验。 Meng女士曾于 2018 年 3 月至 2018 年 9 月担任快手科技 HK：1024 高级经理。此前，Meng女士曾任百度公司高级总务项目经理。纳斯达克：BIDU； 2013年8月至2017年9月香港：9888。2010年10月至2013年3月，Meng女士担任IBM中国研究实验室副总裁助理。 Meng女士拥有北京科技大学应用化学学士学位和分析化学硕士学位。
- Lu Meng,has served as the secretary to Canaan Inc. board of directors since March 2022. Ms. Meng joined Canaan Inc. in September 2018 and has served as the assistant to the chief executive officer and administrative director of Canaan Inc. Ms. Meng has long-term working experience in Internet, technology and media industry. Ms. Meng previously served as a senior manager at Kuaishou Technology (HK: 1024) from March 2018 to September 2018. Prior to that, Ms. Meng served as a senior general affairs project manager at Baidu, Inc. (Nasdaq: BIDU; HK: 9888) from August 2013 to September 2017. From October 2010 to March 2013, Ms. Meng served as the assistant to the vice president at IBM China Research Laboratory. Ms. Meng holds a bachelor's degree in applied chemistry and a master's degree in analytical chemistry from University of Science and Technology Beijing.