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 |
|---|---|---|---|---|---|---|
| 程汉东 | 男 | Chairman of the Board,Chief Executive Officer,President and Acting Chief Financial Officer | 54 | 2.11万美元 | 27.68 | 2025-12-01 |
| 丘长 | 男 | Independent Non-Executive Director | 61 | 3.90万美元 | 2.25 | 2025-12-01 |
| Chung Wang Yiu | 男 | Independent Non-Executive Director | 37 | 未披露 | 未持股 | 2025-12-01 |
| Fernando Chen I Ting | 男 | Independent Non-Executive Director | 42 | 未披露 | 未持股 | 2025-12-01 |
| Justin Tam | 男 | Independent Non-Executive Director | 51 | 未披露 | 未持股 | 2025-12-01 |
| 陈志清 | 男 | Independent Non-Executive Director | 52 | 0.60万美元 | 0.35 | 2025-12-01 |
| 祝凯 | 男 | Director | 49 | 8.82万美元 | 9.58 | 2025-12-01 |
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 |
|---|---|---|---|---|---|---|
| 程汉东 | 男 | Chairman of the Board,Chief Executive Officer,President and Acting Chief Financial Officer | 54 | 2.11万美元 | 27.68 | 2025-12-01 |
董事简历
中英对照 | 中文 | 英文- 程汉东
-
程汉东，自2007年9月起担任中网载线集团董事长、首席执行官兼总裁。程先生自2023年5月起担任中网载线集团代理首席财务官兼秘书。在担任该职务之前，从2003年10月至2007年9月，程先生担任中国网络广告有限公司总裁。程先生拥有北京大学光华管理学院EMBA学位、武汉大学法学院经济法学位。
Handong Cheng,has served as Chief Executive Officer of Zw Data Action Technologies Inc. since September 2007, and as Acting Chief Financial Officer since May 2023. Prior to that role, from October 2003 to September 2007, Mr. Cheng acted as President of ChinaNet Online Advertising Limited. Mr. Cheng holds an EMBA degree from Guanghua School of Management at the Peking University, and a degree in economic law from the College of Law of Wuhan University. - 程汉东，自2007年9月起担任中网载线集团董事长、首席执行官兼总裁。程先生自2023年5月起担任中网载线集团代理首席财务官兼秘书。在担任该职务之前，从2003年10月至2007年9月，程先生担任中国网络广告有限公司总裁。程先生拥有北京大学光华管理学院EMBA学位、武汉大学法学院经济法学位。
- Handong Cheng,has served as Chief Executive Officer of Zw Data Action Technologies Inc. since September 2007, and as Acting Chief Financial Officer since May 2023. Prior to that role, from October 2003 to September 2007, Mr. Cheng acted as President of ChinaNet Online Advertising Limited. Mr. Cheng holds an EMBA degree from Guanghua School of Management at the Peking University, and a degree in economic law from the College of Law of Wuhan University.
- 丘长
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丘长，2014年12月至今担任中网载线集团独立董事。丘先生自2018年7月起担任Forun Technologies Inc.总裁兼首席执行官。2007年4月至2018年6月，任Sansar Capital Management负责人。从2001年到2007年3月，丘先生担任Forun Technologies Inc.的创始人、董事总经理和高级股票分析师。在此之前，丘先生曾在IBM和其他组织担任商业和研究职能。丘先生获得哥伦比亚大学商学院MBA学位、科罗拉多矿业大学博士学位以及中国武汉大学学士学位。
Chang Qiu,has served as the President and Chief Executive Officer of Forun Technologies Inc. since July 2018. From April 2007 to June 2018, he served as a Principal of Sansar Capital Management. From 2001 through March 2007, Mr. Qiu served as the Founder, Managing Director and Senior Equity Analyst of Forun Technologies Inc. Prior to that, Mr. Qiu worked at IBM and other organizations in business and research functions. Mr. Qiu received an MBA degree from Columbia Business School, a Ph.D. degree from Colorado School of Mines, and a bachelor's degree from Wuhan University, China. - 丘长，2014年12月至今担任中网载线集团独立董事。丘先生自2018年7月起担任Forun Technologies Inc.总裁兼首席执行官。2007年4月至2018年6月，任Sansar Capital Management负责人。从2001年到2007年3月，丘先生担任Forun Technologies Inc.的创始人、董事总经理和高级股票分析师。在此之前，丘先生曾在IBM和其他组织担任商业和研究职能。丘先生获得哥伦比亚大学商学院MBA学位、科罗拉多矿业大学博士学位以及中国武汉大学学士学位。
- Chang Qiu,has served as the President and Chief Executive Officer of Forun Technologies Inc. since July 2018. From April 2007 to June 2018, he served as a Principal of Sansar Capital Management. From 2001 through March 2007, Mr. Qiu served as the Founder, Managing Director and Senior Equity Analyst of Forun Technologies Inc. Prior to that, Mr. Qiu worked at IBM and other organizations in business and research functions. Mr. Qiu received an MBA degree from Columbia Business School, a Ph.D. degree from Colorado School of Mines, and a bachelor's degree from Wuhan University, China.
- Chung Wang Yiu
-
Chung Wang Yiu，自2024年10月3日起担任中网载线集团独立董事。Yiu先生是一位经验丰富的营销专业人士，拥有强大的区域营销背景，专长于多个领域，包括电子商务、B2C生活方式、企业、B2B技术品牌。自2020年11月起，Yiu先生担任曼谷FoodPanda亚太区内容主管，负责监督香港和柬埔寨的营销策略，管理区域营销活动和执行。2018年6月至2020年11月，Yiu先生担任TEAM LEWIS，Hong Kong的高级客户主管。在TEAM LEWIS，他负责为知名客户如Equinix、法拉利、Foreo、NTT Ltd.、Skyscanner、Sophos和LYCRA公司管理内容开发、社交媒体管理、客户服务、区域协调、媒体关系和影响者参与。2017年8月至2019年5月，Yiu先生担任香港纽维尔公共关系的客户主管。在Newell Public Relations，Yiu先生负责内容开发、社交媒体管理、媒体关系以及为Adobe、Belkin、GFK、Parallels和Software AG等客户提供的活动支持。从2015年8月至2017年3月，Yiu先生在香港Creative Concept Construction担任项目协调员，负责管理客户服务、与内部和外部各方的协调、文件准备和行政支持，包括报告和数据库更新。
Chung Wang Yiu,has served as an independent director of Zw Data Action Technologies Inc. since October 3, 2024. Mr. Yiu is an experienced marketing professional with a robust background in regional marketing, specializing in a diverse range of sectors including e-commerce, B2C lifestyle, corporate, and B2B technology brands. Since November 2020, Mr. Yiu has been served as the Content Lead APAC, Foodpanda, Bangkok, where he oversees the marketing strategies for Hong Kong and Cambodia, managing regional marketing campaigns and execution. From June 2018 to November 2020, Mr. Yiu served as Senior Account Executive of TEAM LEWIS, Hong Kong. At TEAM LEWIS, he managed content development, social media management, client servicing, regional coordination, media relations, and influencer engagement for high-profile clients such as Equinix, Ferrari, Foreo, NTT Ltd., Skyscanner, Sophos, and The LYCRA Company. From August 2017 to May 2019, Mr. Yiu served as Account Executive of Newell Public Relations, Hong Kong. At Newell Public Relations, Mr. Yiu was responsible for content development, social media management, media relations, and event support for clients including Adobe, Belkin, GfK, Parallels, and Software AG. From August 2015 to March 2017, Mr. Yiu worked as Project Coordinator of Creative Concept Construction, Hong Kong where he managed client servicing, coordination with internal and external parties, document preparation, and administrative support, including reporting and database updates. - Chung Wang Yiu，自2024年10月3日起担任中网载线集团独立董事。Yiu先生是一位经验丰富的营销专业人士，拥有强大的区域营销背景，专长于多个领域，包括电子商务、B2C生活方式、企业、B2B技术品牌。自2020年11月起，Yiu先生担任曼谷FoodPanda亚太区内容主管，负责监督香港和柬埔寨的营销策略，管理区域营销活动和执行。2018年6月至2020年11月，Yiu先生担任TEAM LEWIS，Hong Kong的高级客户主管。在TEAM LEWIS，他负责为知名客户如Equinix、法拉利、Foreo、NTT Ltd.、Skyscanner、Sophos和LYCRA公司管理内容开发、社交媒体管理、客户服务、区域协调、媒体关系和影响者参与。2017年8月至2019年5月，Yiu先生担任香港纽维尔公共关系的客户主管。在Newell Public Relations，Yiu先生负责内容开发、社交媒体管理、媒体关系以及为Adobe、Belkin、GFK、Parallels和Software AG等客户提供的活动支持。从2015年8月至2017年3月，Yiu先生在香港Creative Concept Construction担任项目协调员，负责管理客户服务、与内部和外部各方的协调、文件准备和行政支持，包括报告和数据库更新。
- Chung Wang Yiu,has served as an independent director of Zw Data Action Technologies Inc. since October 3, 2024. Mr. Yiu is an experienced marketing professional with a robust background in regional marketing, specializing in a diverse range of sectors including e-commerce, B2C lifestyle, corporate, and B2B technology brands. Since November 2020, Mr. Yiu has been served as the Content Lead APAC, Foodpanda, Bangkok, where he oversees the marketing strategies for Hong Kong and Cambodia, managing regional marketing campaigns and execution. From June 2018 to November 2020, Mr. Yiu served as Senior Account Executive of TEAM LEWIS, Hong Kong. At TEAM LEWIS, he managed content development, social media management, client servicing, regional coordination, media relations, and influencer engagement for high-profile clients such as Equinix, Ferrari, Foreo, NTT Ltd., Skyscanner, Sophos, and The LYCRA Company. From August 2017 to May 2019, Mr. Yiu served as Account Executive of Newell Public Relations, Hong Kong. At Newell Public Relations, Mr. Yiu was responsible for content development, social media management, media relations, and event support for clients including Adobe, Belkin, GfK, Parallels, and Software AG. From August 2015 to March 2017, Mr. Yiu worked as Project Coordinator of Creative Concept Construction, Hong Kong where he managed client servicing, coordination with internal and external parties, document preparation, and administrative support, including reporting and database updates.
- Fernando Chen I Ting
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Fernando Chen I Ting，自2024年10月3日起担任中网载线集团独立董事。Chen先生在东南亚公共权力机构、执法部门和国防工业部门拥有超过15年的商业销售专业经验。他对行业的独特要求和挑战有了深刻的理解，展示了管理广泛的销售运营、培养稳健的客户关系以及交付高价值解决方案的始终如一的能力。自2019年起，Chen先生担任Marck & Balsan集团合伙人兼亚洲商业销售项目经理，负责台湾、菲律宾、越南、日本市场。2014年至2019年期间，Chen先生在GK Pro Group（一家专注于执法个人防护装备的公司）担任合伙人和亚洲销售。在此之前，Chen先生曾任职于Seggan International Limited，在美国、欧洲、新西兰、日本和台湾等多个国际市场从事物资和设备贸易学徒。Chen先生拥有奥克兰大学市场营销学士学位，并通过各种认证不断完善自己的技能。
Fernando Chen I Ting,has over 15 years of specialized experience in commercial sales within the public authority, law enforcement, and defense industry sectors in South-East Asia. He has developed a deep understanding of the industry's unique requirements and challenges, demonstrating a consistent ability to manage extensive sales operations, cultivate robust client relationships, and deliver high-value solutions. Since 2019, Mr. Chen has served as Partner and Asia Commercial Sales Program Manager of Marck & Balsan Group, responsible for the Taiwan, the Philippines, Vietnam, and Japan markets. Between 2014 and 2019, Mr. Chen worked as partner and Asia sales at GK Pro Group, a company focusing on law enforcement personal protection gear. Prior to that, Mr. Chen worked at Seggan International Limited, apprenticed in trading materials and equipment across multiple international markets including the United States, Europe, New Zealand, Japan, and Taiwan. Mr. Chen holds a Bachelor's degree in Marketing from the University of Auckland and has continually refined his skills through various certifications. - Fernando Chen I Ting，自2024年10月3日起担任中网载线集团独立董事。Chen先生在东南亚公共权力机构、执法部门和国防工业部门拥有超过15年的商业销售专业经验。他对行业的独特要求和挑战有了深刻的理解，展示了管理广泛的销售运营、培养稳健的客户关系以及交付高价值解决方案的始终如一的能力。自2019年起，Chen先生担任Marck & Balsan集团合伙人兼亚洲商业销售项目经理，负责台湾、菲律宾、越南、日本市场。2014年至2019年期间，Chen先生在GK Pro Group（一家专注于执法个人防护装备的公司）担任合伙人和亚洲销售。在此之前，Chen先生曾任职于Seggan International Limited，在美国、欧洲、新西兰、日本和台湾等多个国际市场从事物资和设备贸易学徒。Chen先生拥有奥克兰大学市场营销学士学位，并通过各种认证不断完善自己的技能。
- Fernando Chen I Ting,has over 15 years of specialized experience in commercial sales within the public authority, law enforcement, and defense industry sectors in South-East Asia. He has developed a deep understanding of the industry's unique requirements and challenges, demonstrating a consistent ability to manage extensive sales operations, cultivate robust client relationships, and deliver high-value solutions. Since 2019, Mr. Chen has served as Partner and Asia Commercial Sales Program Manager of Marck & Balsan Group, responsible for the Taiwan, the Philippines, Vietnam, and Japan markets. Between 2014 and 2019, Mr. Chen worked as partner and Asia sales at GK Pro Group, a company focusing on law enforcement personal protection gear. Prior to that, Mr. Chen worked at Seggan International Limited, apprenticed in trading materials and equipment across multiple international markets including the United States, Europe, New Zealand, Japan, and Taiwan. Mr. Chen holds a Bachelor's degree in Marketing from the University of Auckland and has continually refined his skills through various certifications.
- Justin Tam
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Justin Tam，是一位多才多艺的专业人士，拥有超过30年的跨业务发展、医疗保健技术、投资管理和创业经验。自2023年1月起，Tam先生担任FINESSE Healthcare的业务发展总监，这是一家FINESSE Group旗下专注于家庭护理AI的初创公司。此前，在2017年1月至2022年11月期间，Tam先生在MYDOC Health Limited担任总经理，MYDOC Health Limited是一家于2015年成立的远程医疗公司。从2016年1月至2020年11月，Tam先生在Brighten Management Limited担任技术投资副总裁，Brighten Management Limited是一家家族办公室，负责构建和管理香港和亚洲市场的私募股权投资。在2002年至2015年期间，Tam先生也是一名企业家。Tam先生拥有加拿大滑铁卢大学电气工程应用科学荣誉学士学位。
Justin Tam,is a versatile professional with over 30 years of experience across business development, healthcare technology, investment management, and entrepreneurship. Since January 2023, Mr. Tam has served as the Business Development Director at FINESSE Healthcare, a start-up company focused on homecare AI under FINESSE GROUP. Previously, from January 2017 to November 2022, Mr. Tam served as the General Manager at MYDOC Health Limited, a telemedicine company established in 2015. From January 2016 to November 2020, Mr. Tam served as the Vice President of Technology Investment at Brighten Management Limited, a family office that structures and manages private equity investments in Hong Kong and Asia markets. Between 2002 to 2015, Mr. Tam was also an entrepreneur. Mr. Tam holds an Honour Bachelor of Applied Sciences in Electrical Engineering from the University of Waterloo, Canada. - Justin Tam，是一位多才多艺的专业人士，拥有超过30年的跨业务发展、医疗保健技术、投资管理和创业经验。自2023年1月起，Tam先生担任FINESSE Healthcare的业务发展总监，这是一家FINESSE Group旗下专注于家庭护理AI的初创公司。此前，在2017年1月至2022年11月期间，Tam先生在MYDOC Health Limited担任总经理，MYDOC Health Limited是一家于2015年成立的远程医疗公司。从2016年1月至2020年11月，Tam先生在Brighten Management Limited担任技术投资副总裁，Brighten Management Limited是一家家族办公室，负责构建和管理香港和亚洲市场的私募股权投资。在2002年至2015年期间，Tam先生也是一名企业家。Tam先生拥有加拿大滑铁卢大学电气工程应用科学荣誉学士学位。
- Justin Tam,is a versatile professional with over 30 years of experience across business development, healthcare technology, investment management, and entrepreneurship. Since January 2023, Mr. Tam has served as the Business Development Director at FINESSE Healthcare, a start-up company focused on homecare AI under FINESSE GROUP. Previously, from January 2017 to November 2022, Mr. Tam served as the General Manager at MYDOC Health Limited, a telemedicine company established in 2015. From January 2016 to November 2020, Mr. Tam served as the Vice President of Technology Investment at Brighten Management Limited, a family office that structures and manages private equity investments in Hong Kong and Asia markets. Between 2002 to 2015, Mr. Tam was also an entrepreneur. Mr. Tam holds an Honour Bachelor of Applied Sciences in Electrical Engineering from the University of Waterloo, Canada.
- 陈志清
-
陈志清，2009年11月至今担任中网载线集团独立董事。自2010年7月以来，陈先生一直是Chen & Partners律师事务所的合伙人。从2002年1月至2010年6月，陈先生是金茂P.R.C. Lawyers in Shanghai的合伙人，这是一家专门从事公司法的律师事务所，包括对外投资和并购。陈先生的客户包括中国本土企业以及国际公司。在加入本公司之前，陈先生曾担任上海复迈投资管理有限公司、Shanghai Zhijinwu Investment Management Co., Ltd、Shanghai Merciful Groups Co., Ltd.的非管理董事。陈先生获得华东大学国际法学士学位和北京大学光华管理学院EMBA学位。
Zhiqing Chen,has been a partner at Chen & Partners Law Firm since July 2010. From January 2002 to June 2010, Mr. Chen was a partner at Jin Mao P.R.C. Lawyers in Shanghai, a law firm specializing in corporate law, including foreign investments and mergers and acquisitions. Mr. Chen's clients include local PRC enterprises as well as international corporations. Prior to joining the Company, Mr. Chen served as a non-management director for Shanghai Fumai Investment Management Co., Ltd., Shanghai Zhijinwu Investment Management Co., Ltd, and Shanghai Merciful Groups Co., Ltd. Mr. Chen received a bachelor's degree in international law from East China University and an EMBA degree from Guanghua School of Management at the Peking University. - 陈志清，2009年11月至今担任中网载线集团独立董事。自2010年7月以来，陈先生一直是Chen & Partners律师事务所的合伙人。从2002年1月至2010年6月，陈先生是金茂P.R.C. Lawyers in Shanghai的合伙人，这是一家专门从事公司法的律师事务所，包括对外投资和并购。陈先生的客户包括中国本土企业以及国际公司。在加入本公司之前，陈先生曾担任上海复迈投资管理有限公司、Shanghai Zhijinwu Investment Management Co., Ltd、Shanghai Merciful Groups Co., Ltd.的非管理董事。陈先生获得华东大学国际法学士学位和北京大学光华管理学院EMBA学位。
- Zhiqing Chen,has been a partner at Chen & Partners Law Firm since July 2010. From January 2002 to June 2010, Mr. Chen was a partner at Jin Mao P.R.C. Lawyers in Shanghai, a law firm specializing in corporate law, including foreign investments and mergers and acquisitions. Mr. Chen's clients include local PRC enterprises as well as international corporations. Prior to joining the Company, Mr. Chen served as a non-management director for Shanghai Fumai Investment Management Co., Ltd., Shanghai Zhijinwu Investment Management Co., Ltd, and Shanghai Merciful Groups Co., Ltd. Mr. Chen received a bachelor's degree in international law from East China University and an EMBA degree from Guanghua School of Management at the Peking University.
- 祝凯
-
祝凯董事。祝先生曾于2010年5月至2020年8月担任Zw Data Action Technologies公司的首席运营官兼秘书。2007年12月至2010年5月，祝先生在北京担任达禅食品亚洲有限公司董事长特别执行官，并在达禅食品担任北京和河北业务主管。从2007年6月至2007年12月，祝先生在台北的中国航空航天工业发展协会（CASIDA）担任高级商务顾问。2005年1月至2007年6月，祝先生在加拿大皇家银行金融集团温哥华、多伦多和纽约资产管理部门担任高级副总裁。祝先生拥有Simon Fraser大学会计与管理信息系统专业学士学位、哈佛大学MBA学位和北京大学光华管理学院EMBA学位。
George Kai Chu,had been Chief Operating Officer and Secretary from May 2010 to August 2020. From December 2007 to May 2010, Mr. Chu served as the Special Executive to the Chairman of Dachan Food (Asia) Ltd. in Beijing and also served at Dachan Food as the Head of the Beijing and Hebei Operations. From June 2007 to December 2007, Mr. Chu acted as Senior Business Advisor to the Chinese Aviation and Space Industry Development Association (CASIDA) in Taipei. From January 2005 to June 2007, Mr. Chu served as a Senior Vice President at the Royal Bank of Canada Financial Group, Asset Management in Vancouver, Toronto and New York. Mr. Chu has a joint major bachelor's degree in accounting and management information systems from Simon Fraser University, an MBA degree from Harvard University and an EMBA degree from Guanghua School of Management at the Peking University. - 祝凯董事。祝先生曾于2010年5月至2020年8月担任Zw Data Action Technologies公司的首席运营官兼秘书。2007年12月至2010年5月，祝先生在北京担任达禅食品亚洲有限公司董事长特别执行官，并在达禅食品担任北京和河北业务主管。从2007年6月至2007年12月，祝先生在台北的中国航空航天工业发展协会（CASIDA）担任高级商务顾问。2005年1月至2007年6月，祝先生在加拿大皇家银行金融集团温哥华、多伦多和纽约资产管理部门担任高级副总裁。祝先生拥有Simon Fraser大学会计与管理信息系统专业学士学位、哈佛大学MBA学位和北京大学光华管理学院EMBA学位。
- George Kai Chu,had been Chief Operating Officer and Secretary from May 2010 to August 2020. From December 2007 to May 2010, Mr. Chu served as the Special Executive to the Chairman of Dachan Food (Asia) Ltd. in Beijing and also served at Dachan Food as the Head of the Beijing and Hebei Operations. From June 2007 to December 2007, Mr. Chu acted as Senior Business Advisor to the Chinese Aviation and Space Industry Development Association (CASIDA) in Taipei. From January 2005 to June 2007, Mr. Chu served as a Senior Vice President at the Royal Bank of Canada Financial Group, Asset Management in Vancouver, Toronto and New York. Mr. Chu has a joint major bachelor's degree in accounting and management information systems from Simon Fraser University, an MBA degree from Harvard University and an EMBA degree from Guanghua School of Management at the Peking University.
高管简历
中英对照 | 中文 | 英文- 程汉东
程汉东，自2007年9月起担任中网载线集团董事长、首席执行官兼总裁。程先生自2023年5月起担任中网载线集团代理首席财务官兼秘书。在担任该职务之前，从2003年10月至2007年9月，程先生担任中国网络广告有限公司总裁。程先生拥有北京大学光华管理学院EMBA学位、武汉大学法学院经济法学位。
Handong Cheng,has served as Chief Executive Officer of Zw Data Action Technologies Inc. since September 2007, and as Acting Chief Financial Officer since May 2023. Prior to that role, from October 2003 to September 2007, Mr. Cheng acted as President of ChinaNet Online Advertising Limited. Mr. Cheng holds an EMBA degree from Guanghua School of Management at the Peking University, and a degree in economic law from the College of Law of Wuhan University.- 程汉东，自2007年9月起担任中网载线集团董事长、首席执行官兼总裁。程先生自2023年5月起担任中网载线集团代理首席财务官兼秘书。在担任该职务之前，从2003年10月至2007年9月，程先生担任中国网络广告有限公司总裁。程先生拥有北京大学光华管理学院EMBA学位、武汉大学法学院经济法学位。
- Handong Cheng,has served as Chief Executive Officer of Zw Data Action Technologies Inc. since September 2007, and as Acting Chief Financial Officer since May 2023. Prior to that role, from October 2003 to September 2007, Mr. Cheng acted as President of ChinaNet Online Advertising Limited. Mr. Cheng holds an EMBA degree from Guanghua School of Management at the Peking University, and a degree in economic law from the College of Law of Wuhan University.