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 |
|---|---|---|---|---|---|---|
| 刘志欣 | 女 | Chairman of the Board, CEO, President and Secretary | 36 | 4.70万美元 | 1029.43 | 2023-09-27 |
| 刘富 | 男 | Director | 57 | 3.46万美元 | 609.78 | 2023-09-27 |
| Stephen Wong | 男 | Independent Director | 41 | 0.86万美元 | 1.00 | 2023-09-27 |
| Michael James Antonoplos | 男 | Independent Director | 71 | 3.60万美元 | 1.00 | 2023-09-27 |
| Yan Yang | 女 | Independent Director | 53 | 未披露 | 1.00 | 2023-09-27 |
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 |
|---|---|---|---|---|---|---|
| 刘志欣 | 女 | Chairman of the Board, CEO, President and Secretary | 36 | 4.70万美元 | 1029.43 | 2023-09-27 |
| Mingzhou Sun | 女 | Chief Financial Officer | 54 | 3.52万美元 | 5.00 | 2023-09-27 |
| Chunqi Jiao | 男 | Chief Technology Officer | 51 | 3.02万美元 | 5.00 | 2023-09-27 |
董事简历
中英对照 | 中文 | 英文- 刘志欣
-
刘志欣现任Datasea Inc.董事长、首席执行官、总裁。在2015年2月成立北京蜀海之前，2012年2月至2015年1月，刘女士还担任哈尔滨金丰绿源生物科技有限公司（有限公司）总经理，负责实施Datasea Inc.的年度工作计划、财务预算报告、利润分配、使用计划，并对Datasea股份有限公司进行日常管理。2011年1月至2012年2月，刘女士在民营企业北京金亚建国制冷设备制造有限公司担任董事。刘女士在黑龙江省政府部门直属职工大学学习IT管理。她还在中国农业大学学习工商管理课程。
Zhixin Liu,currently serves as Datasea Inc. Chairman of the Board, Chief Executive Officer. Prior to founding Shuhai Beijing in February of 2015, from February 2012 to January 2015, Ms. Liu also worked as the General Manager of Harbin Jinfenglvyuan Bio-Technology Co., Ltd. where she was responsible for implementing the Company's annual work plan, financial budget report, profit distribution, utilization plan, conducting the daily management of the Company, and signing agreements on behalf of the Company. From January 2011 to February 2012, Ms. Liu worked as a board director in Beijing Jinyajianguo Refrigeration Plants Manufacturing Co., Ltd., a private company. Ms. Liu had business administration courses at China Agricultural University. Ms.Liu obtained MBA of Universidad Rovira i Virgili Instituto de Gestión Empresarial y Management (IGEMA) in 2023. As Datasea Inc. - 刘志欣现任Datasea Inc.董事长、首席执行官、总裁。在2015年2月成立北京蜀海之前，2012年2月至2015年1月，刘女士还担任哈尔滨金丰绿源生物科技有限公司（有限公司）总经理，负责实施Datasea Inc.的年度工作计划、财务预算报告、利润分配、使用计划，并对Datasea股份有限公司进行日常管理。2011年1月至2012年2月，刘女士在民营企业北京金亚建国制冷设备制造有限公司担任董事。刘女士在黑龙江省政府部门直属职工大学学习IT管理。她还在中国农业大学学习工商管理课程。
- Zhixin Liu,currently serves as Datasea Inc. Chairman of the Board, Chief Executive Officer. Prior to founding Shuhai Beijing in February of 2015, from February 2012 to January 2015, Ms. Liu also worked as the General Manager of Harbin Jinfenglvyuan Bio-Technology Co., Ltd. where she was responsible for implementing the Company's annual work plan, financial budget report, profit distribution, utilization plan, conducting the daily management of the Company, and signing agreements on behalf of the Company. From January 2011 to February 2012, Ms. Liu worked as a board director in Beijing Jinyajianguo Refrigeration Plants Manufacturing Co., Ltd., a private company. Ms. Liu had business administration courses at China Agricultural University. Ms.Liu obtained MBA of Universidad Rovira i Virgili Instituto de Gestión Empresarial y Management (IGEMA) in 2023. As Datasea Inc.
- 刘富
-
刘富目前担任Datasea Inc.董事会成员和公司秘书。刘先生自2015年2月起担任北京蜀海生物科技有限公司董事会主席。在担任北京蜀海生物科技有限责任公司董事之前，刘先生自2012年2月至2015年1月担任哈尔滨金丰绿源生物科技有限公司董事会主席，自2011年1月至2015.1月担任北京金亚建国制冷设备有限公司董事。在此之前，刘先生于2005年1月至2012年1月担任黑龙江省齐齐哈尔市克东县农村经济管理办公室主任。1987年6月，刘先生在黑龙江财经学院学习会计，1989年在黑龙江省委党校完成法律学业。
Fu Liu,currently serves as a member of Datasea Inc. Board of Directors and Datasea Inc. Corporate Secretary. Mr. Liu has served as the Chairman of the Board of Directors of Shuhai Beijing since February 2015. Prior to his service on the board of Shuhai Beijing, from February 2012 to January 2015, Mr. Liu served as the Chairman of Board of Directors of Harbin Jinfenglvyuan Bio-Technology Co. Ltd. From January 2011 to January 2015, he served as a director of Beijing Jinyajianguo Refrigeration Equipment Co., Ltd. Prior to that, Mr. Liu was the director of Kedong County Rural Economic Management Office in Qiqihar City in Heilongjiang Province from January 2005 to January 2012. Mr. Liu studied accounting at Heilongjiang Institute of Finance and Economics in June 1987 and completed legal studies at the CPC Party School Heilongjiang Provincial Committee in 1989. - 刘富目前担任Datasea Inc.董事会成员和公司秘书。刘先生自2015年2月起担任北京蜀海生物科技有限公司董事会主席。在担任北京蜀海生物科技有限责任公司董事之前，刘先生自2012年2月至2015年1月担任哈尔滨金丰绿源生物科技有限公司董事会主席，自2011年1月至2015.1月担任北京金亚建国制冷设备有限公司董事。在此之前，刘先生于2005年1月至2012年1月担任黑龙江省齐齐哈尔市克东县农村经济管理办公室主任。1987年6月，刘先生在黑龙江财经学院学习会计，1989年在黑龙江省委党校完成法律学业。
- Fu Liu,currently serves as a member of Datasea Inc. Board of Directors and Datasea Inc. Corporate Secretary. Mr. Liu has served as the Chairman of the Board of Directors of Shuhai Beijing since February 2015. Prior to his service on the board of Shuhai Beijing, from February 2012 to January 2015, Mr. Liu served as the Chairman of Board of Directors of Harbin Jinfenglvyuan Bio-Technology Co. Ltd. From January 2011 to January 2015, he served as a director of Beijing Jinyajianguo Refrigeration Equipment Co., Ltd. Prior to that, Mr. Liu was the director of Kedong County Rural Economic Management Office in Qiqihar City in Heilongjiang Province from January 2005 to January 2012. Mr. Liu studied accounting at Heilongjiang Institute of Finance and Economics in June 1987 and completed legal studies at the CPC Party School Heilongjiang Provincial Committee in 1989.
- Stephen Wong
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Stephen Wong自2018年12月21日起担任Datasea Inc.董事会成员。Wong先生目前担任在香港注册成立的室内设计公司Premiden Holding Limited的首席执行官。2017年2月至2018年8月，Wong先生担任健身世界集团有限公司和美赞臣医疗美容有限公司的集团财务总监。2016年1月至2017年1月，他是普华永道有限公司（普华永永道）的高级助理。2010年10月至2015年12月，他作为高级助理在摩尔斯蒂芬斯联合有限公司（香港）工作。2009年7月至2010年8月，他是KLC Kennic Lui&Co.的主管，2005年10月至2008年6月，他在KLC CPA Limited担任审计师。2005年，Wong先生学习了会计，并在澳大利亚悉尼麦格理大学获得了会计学商业学士学位。
Stephen Wong,has served as a member of Datasea Inc. Board of Directors since December 21, 2018. Mr. Wong currently serves as the chief executive officer of Splendid Holding Limited, an interior design company incorporated in Hong Kong. Mr. Wong served as the group financial controller for Fitness World (Group) Limited and MJ Medical Beauty Limited from February 2017 to August 2018. He was a senior associate at PricewaterhouseCoopers Limited (PwC) from January 2016 to January 2017. He worked at Moore Stephens Associates Limited (Hong Kong) as a senior associate from October 2010 to December 2015. He was a supervisor at KLC Kennic Lui & Co. from July 2009 to August 2010 and an auditor at KLC CPA Limited from October 2005 to June 2008. Mr. Wong studied accounting and received his Bachelor of Commerce degree in Accounting from Macquarie University in Sydney, Australia in 2005. - Stephen Wong自2018年12月21日起担任Datasea Inc.董事会成员。Wong先生目前担任在香港注册成立的室内设计公司Premiden Holding Limited的首席执行官。2017年2月至2018年8月，Wong先生担任健身世界集团有限公司和美赞臣医疗美容有限公司的集团财务总监。2016年1月至2017年1月，他是普华永道有限公司（普华永永道）的高级助理。2010年10月至2015年12月，他作为高级助理在摩尔斯蒂芬斯联合有限公司（香港）工作。2009年7月至2010年8月，他是KLC Kennic Lui&Co.的主管，2005年10月至2008年6月，他在KLC CPA Limited担任审计师。2005年，Wong先生学习了会计，并在澳大利亚悉尼麦格理大学获得了会计学商业学士学位。
- Stephen Wong,has served as a member of Datasea Inc. Board of Directors since December 21, 2018. Mr. Wong currently serves as the chief executive officer of Splendid Holding Limited, an interior design company incorporated in Hong Kong. Mr. Wong served as the group financial controller for Fitness World (Group) Limited and MJ Medical Beauty Limited from February 2017 to August 2018. He was a senior associate at PricewaterhouseCoopers Limited (PwC) from January 2016 to January 2017. He worked at Moore Stephens Associates Limited (Hong Kong) as a senior associate from October 2010 to December 2015. He was a supervisor at KLC Kennic Lui & Co. from July 2009 to August 2010 and an auditor at KLC CPA Limited from October 2005 to June 2008. Mr. Wong studied accounting and received his Bachelor of Commerce degree in Accounting from Macquarie University in Sydney, Australia in 2005.
- Michael James Antonoplos
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Michael James Antonoplos目前担任数海信息技术有限公司的董事会成员。从2001年1月至今，Antonoplos先生一直担任商业房地产公司Bayard Street Capital的负责人。他持有匹兹堡大学心理学和政治学的本科学位——1974。
Michael James Antonoplos,currently serves as a member of Datasea Inc. Board of Directors. From January 2001 to present, Mr. Antonoplos has been managing principal of Bayard Street Capital, a commercial real estate company. He holds an undergraduate degree in Psychology and Political Science from University of Pittsburgh (1974). - Michael James Antonoplos目前担任数海信息技术有限公司的董事会成员。从2001年1月至今，Antonoplos先生一直担任商业房地产公司Bayard Street Capital的负责人。他持有匹兹堡大学心理学和政治学的本科学位——1974。
- Michael James Antonoplos,currently serves as a member of Datasea Inc. Board of Directors. From January 2001 to present, Mr. Antonoplos has been managing principal of Bayard Street Capital, a commercial real estate company. He holds an undergraduate degree in Psychology and Political Science from University of Pittsburgh (1974).
- Yan Yang
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Yan Yang自2018年起担任龙商国际联盟秘书长，2005年至2018年任北京明盛凯泰图书有限公司总经理，2003年至2005年任中国日出企业集团进出口公司副总经理。1998年至2003年，她担任现代图书发行公司发行部总经理。
Yan Yang,has served as Secretary General of the Dragon Merchants International Alliance, since 2018. From 2005 to 2018, she served as general manager of Beijing Mingsheng Kaitai Books Co., Ltd. From 2003 to 2005, she served as the deputy general manager of China Sunrise Enterprise Group Import and export company. From 1998 to 2003, she served as the general manager of the Distribution Department of Modern Book Distribution company. - Yan Yang自2018年起担任龙商国际联盟秘书长，2005年至2018年任北京明盛凯泰图书有限公司总经理，2003年至2005年任中国日出企业集团进出口公司副总经理。1998年至2003年，她担任现代图书发行公司发行部总经理。
- Yan Yang,has served as Secretary General of the Dragon Merchants International Alliance, since 2018. From 2005 to 2018, she served as general manager of Beijing Mingsheng Kaitai Books Co., Ltd. From 2003 to 2005, she served as the deputy general manager of China Sunrise Enterprise Group Import and export company. From 1998 to 2003, she served as the general manager of the Distribution Department of Modern Book Distribution company.
高管简历
中英对照 | 中文 | 英文- 刘志欣
刘志欣现任Datasea Inc.董事长、首席执行官、总裁。在2015年2月成立北京蜀海之前，2012年2月至2015年1月，刘女士还担任哈尔滨金丰绿源生物科技有限公司（有限公司）总经理，负责实施Datasea Inc.的年度工作计划、财务预算报告、利润分配、使用计划，并对Datasea股份有限公司进行日常管理。2011年1月至2012年2月，刘女士在民营企业北京金亚建国制冷设备制造有限公司担任董事。刘女士在黑龙江省政府部门直属职工大学学习IT管理。她还在中国农业大学学习工商管理课程。
Zhixin Liu,currently serves as Datasea Inc. Chairman of the Board, Chief Executive Officer. Prior to founding Shuhai Beijing in February of 2015, from February 2012 to January 2015, Ms. Liu also worked as the General Manager of Harbin Jinfenglvyuan Bio-Technology Co., Ltd. where she was responsible for implementing the Company's annual work plan, financial budget report, profit distribution, utilization plan, conducting the daily management of the Company, and signing agreements on behalf of the Company. From January 2011 to February 2012, Ms. Liu worked as a board director in Beijing Jinyajianguo Refrigeration Plants Manufacturing Co., Ltd., a private company. Ms. Liu had business administration courses at China Agricultural University. Ms.Liu obtained MBA of Universidad Rovira i Virgili Instituto de Gestión Empresarial y Management (IGEMA) in 2023. As Datasea Inc.- 刘志欣现任Datasea Inc.董事长、首席执行官、总裁。在2015年2月成立北京蜀海之前，2012年2月至2015年1月，刘女士还担任哈尔滨金丰绿源生物科技有限公司（有限公司）总经理，负责实施Datasea Inc.的年度工作计划、财务预算报告、利润分配、使用计划，并对Datasea股份有限公司进行日常管理。2011年1月至2012年2月，刘女士在民营企业北京金亚建国制冷设备制造有限公司担任董事。刘女士在黑龙江省政府部门直属职工大学学习IT管理。她还在中国农业大学学习工商管理课程。
- Zhixin Liu,currently serves as Datasea Inc. Chairman of the Board, Chief Executive Officer. Prior to founding Shuhai Beijing in February of 2015, from February 2012 to January 2015, Ms. Liu also worked as the General Manager of Harbin Jinfenglvyuan Bio-Technology Co., Ltd. where she was responsible for implementing the Company's annual work plan, financial budget report, profit distribution, utilization plan, conducting the daily management of the Company, and signing agreements on behalf of the Company. From January 2011 to February 2012, Ms. Liu worked as a board director in Beijing Jinyajianguo Refrigeration Plants Manufacturing Co., Ltd., a private company. Ms. Liu had business administration courses at China Agricultural University. Ms.Liu obtained MBA of Universidad Rovira i Virgili Instituto de Gestión Empresarial y Management (IGEMA) in 2023. As Datasea Inc.
- Mingzhou Sun
Mingzhou Sun在会计和审计行业拥有20多年的经验。自2019年9月起，Sun女士一直担任数海信息技术有限公司的会计主管，负责编制与数海信息技术有限公司注册报表有关的数海信息技术有限公司会计文件以及过去向美国证券交易委员会提交的定期报告。2018年3月至2019年9月，Sun女士在北京明业会计师事务所担任合伙人，帮助客户建立内部财务控制系统，分析国家税收政策，并发布各种税务相关报告。2012年7月至2018年1月，Sun女士担任太阳七星投资集团副总裁兼首席财务官。2008年3月至2011年6月，她担任美国金州控股集团的首席财务官。在此之前，Sun女士还担任多家公司的财务总监和经理。Sun女士是中国注册会计师和注册资产评估师。她还持有特许注册会计师协会的二级证书。Sun女士于1991年毕业于中国人民大学会计学学士学位。
Mingzhou Sun,was appointed as Datasea Inc. Chief Financial Officer on August 1, 2021. She has over 20 years of experience in the accounting and auditing industry. Since September 2019, Ms. Sun has been serving as the accounting director of the Company, being responsible for preparing the Company's accounting documents in connection with the Company's registration statements and periodic reports filed with the U.S. Securities and Exchange Commission in the past. From March 2018 to September 2019, Ms. Sun was a partner at Beijing Mingye Accounting Firm, where she helped her clients establish the internal financial control system, analyze national tax policies and issue various tax related reports. From July 2012 to January 2018, Ms. Sun served as Vice President and Chief Financial Officer at Sun Seven Star Investment Group. From March 2008 to June 2011, she served as Chief Financial Officer at Golden State Holding Group (USA). Prior to that, Ms. Sun also served as the financial director and manager at various companies. Ms. Sun is a registered CPA and Certified Public Valuer in China. She also holds a level 2 certificate of the Association of Chartered Certified Accountants. Ms. Sun received her Bachelor degree in Accounting from Renmin University of China in 1991.- Mingzhou Sun在会计和审计行业拥有20多年的经验。自2019年9月起，Sun女士一直担任数海信息技术有限公司的会计主管，负责编制与数海信息技术有限公司注册报表有关的数海信息技术有限公司会计文件以及过去向美国证券交易委员会提交的定期报告。2018年3月至2019年9月，Sun女士在北京明业会计师事务所担任合伙人，帮助客户建立内部财务控制系统，分析国家税收政策，并发布各种税务相关报告。2012年7月至2018年1月，Sun女士担任太阳七星投资集团副总裁兼首席财务官。2008年3月至2011年6月，她担任美国金州控股集团的首席财务官。在此之前，Sun女士还担任多家公司的财务总监和经理。Sun女士是中国注册会计师和注册资产评估师。她还持有特许注册会计师协会的二级证书。Sun女士于1991年毕业于中国人民大学会计学学士学位。
- Mingzhou Sun,was appointed as Datasea Inc. Chief Financial Officer on August 1, 2021. She has over 20 years of experience in the accounting and auditing industry. Since September 2019, Ms. Sun has been serving as the accounting director of the Company, being responsible for preparing the Company's accounting documents in connection with the Company's registration statements and periodic reports filed with the U.S. Securities and Exchange Commission in the past. From March 2018 to September 2019, Ms. Sun was a partner at Beijing Mingye Accounting Firm, where she helped her clients establish the internal financial control system, analyze national tax policies and issue various tax related reports. From July 2012 to January 2018, Ms. Sun served as Vice President and Chief Financial Officer at Sun Seven Star Investment Group. From March 2008 to June 2011, she served as Chief Financial Officer at Golden State Holding Group (USA). Prior to that, Ms. Sun also served as the financial director and manager at various companies. Ms. Sun is a registered CPA and Certified Public Valuer in China. She also holds a level 2 certificate of the Association of Chartered Certified Accountants. Ms. Sun received her Bachelor degree in Accounting from Renmin University of China in 1991.
- Chunqi Jiao
Chunqi Jiao自2019年10月起担任Datasea Inc.的首席技术官。在加入Datasea股份有限公司之前，Jiao先生曾担任北京天行湖联信息技术有限公司的技术总监。2015.1-2017.5黑龙江北斗天宇卫星有限公司技术负责人。2010.7-2014.10深圳世纪联创科技发展有限公司分公司负责人2008.08-2010.06黑龙江天武科技有限公司首席技术官。2003.3-2008.6哈尔滨龙威电子发展有限公司研发部经理。2001.1-2002.6上海华为技术有限公司高级软件工程师焦2008年毕业于哈尔滨科技大学通信工程硕士学位，1996年毕业于哈工大汽车工程学士学位。
Chunqi Jiao,has served as Datasea Inc. Chief Technology Officer since October of 2019. Prior to joining Datasea Inc. company, Mr. Jiao once served as the Technical Director of Beijing Tianxinghulian Information Technology Co., Ltd.; from January 2015 to May 2017, he worked as the Technical Director of Heilongjiang Beidoutianyu Satellite Co., Ltd.; from July 2010 to October 2014, head of Shenzhen Century Lianchuang Technology Development Co., Ltd. Heilongjiang Branch; from August 2008 to June 2010, Chief Technical Officer of Heilongjiang Tianwu Technology Co., Ltd.; from March 2003 to June 2008, R&D Manager of Harbin Longwei Electronic Development Co., Ltd.; from January 2001 to June 2002, Senior Software Engineer at Shanghai Huawei Technology Co., Ltd. Mr. Jiao graduated from Harbin University of Science and Technology with a master's degree in communication engineering in 2008 and graduated from Harbin Institute of technology with a bachelor's degree in automotive engineering in 1996.- Chunqi Jiao自2019年10月起担任Datasea Inc.的首席技术官。在加入Datasea股份有限公司之前，Jiao先生曾担任北京天行湖联信息技术有限公司的技术总监。2015.1-2017.5黑龙江北斗天宇卫星有限公司技术负责人。2010.7-2014.10深圳世纪联创科技发展有限公司分公司负责人2008.08-2010.06黑龙江天武科技有限公司首席技术官。2003.3-2008.6哈尔滨龙威电子发展有限公司研发部经理。2001.1-2002.6上海华为技术有限公司高级软件工程师焦2008年毕业于哈尔滨科技大学通信工程硕士学位，1996年毕业于哈工大汽车工程学士学位。
- Chunqi Jiao,has served as Datasea Inc. Chief Technology Officer since October of 2019. Prior to joining Datasea Inc. company, Mr. Jiao once served as the Technical Director of Beijing Tianxinghulian Information Technology Co., Ltd.; from January 2015 to May 2017, he worked as the Technical Director of Heilongjiang Beidoutianyu Satellite Co., Ltd.; from July 2010 to October 2014, head of Shenzhen Century Lianchuang Technology Development Co., Ltd. Heilongjiang Branch; from August 2008 to June 2010, Chief Technical Officer of Heilongjiang Tianwu Technology Co., Ltd.; from March 2003 to June 2008, R&D Manager of Harbin Longwei Electronic Development Co., Ltd.; from January 2001 to June 2002, Senior Software Engineer at Shanghai Huawei Technology Co., Ltd. Mr. Jiao graduated from Harbin University of Science and Technology with a master's degree in communication engineering in 2008 and graduated from Harbin Institute of technology with a bachelor's degree in automotive engineering in 1996.