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 |
|---|---|---|---|---|---|---|
| Shenping Yin | 男 | Chairman of the Board | 53 | 未披露 | 819.20 | 2024-04-05 |
| 黄晓阳 | 女 | Chief Executive Officer and Director | 55 | 6.90万美元 | 819.20 | 2024-04-05 |
| Lawrence Venick | 男 | Independent Director | 50 | 未披露 | 未持股 | 2024-04-05 |
| Weijun Wang | 男 | Independent Director | 52 | 未披露 | 未持股 | 2024-04-05 |
| Shuiqing Huang | 男 | Independent Director | 59 | 未披露 | 未持股 | 2024-04-05 |
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 |
|---|---|---|---|---|---|---|
| 黄晓阳 | 女 | Chief Executive Officer and Director | 55 | 6.90万美元 | 819.20 | 2024-04-05 |
| Tianyu Xia | 女 | Chief Financial Officer | 35 | 5.35万美元 | 未持股 | 2024-04-05 |
| 石波 | 男 | Chief Technology Officer | 50 | 5.84万美元 | 43.10 | 2024-04-05 |
董事简历
中英对照 | 中文 | 英文- Shenping Yin
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Shenping Yin自Hitek Global Inc.成立以来一直担任Hitek Global Inc.董事长。Yin先生自2007年以来一直担任Recon Technology,Ltd.（纳斯达克股票代码：RCON）的首席执行官和董事。2003年，Yin先生创立了南京睿康，这是一家提供自动化和提高中国石油开采的服务的中国公司，从那时起一直担任首席执行官。Yin先生创立并经营了多家从事IT行业的公司，包括：Xiamen Hengda Haitian Computer Network Co.,Ltd.（1994年）、Baotou Hengda Haitian Computer Network Co.,Ltd.（1997年）、Beijing Jingke Haitian Electronic Technology Development Co.,Ltd.（1999年）和Jingsu Huasheng Information Technology Co.,Ltd.（2000年）。Yin先生于1991年获得南京农业大学信息系统专业学士学位。
Shenping Yin,has been Hitek Global Inc. Chairman since Hitek Global Inc. inception. Mr. Yin has been the Chief Executive Officer and a director of Recon Technology, Ltd. (NASDAQ: RCON) since 2007. In 2003, Mr. Yin founded Nanjing Recon, a Chinese company that provides services to automate and enhance the extraction of petroleum in China, and has been the Chief Executive Officer since that time. Mr. Yin has founded and operated a number of companies engaged in the IT industry including: Xiamen Hengda Haitian Computer Network Co., Ltd. (1994), Baotou Hengda Haitian Computer Network Co., Ltd. (1997), Beijing Jingke Haitian Electronic Technology Development Co., Ltd. (1999), and Jingsu Huasheng Information Technology Co., Ltd. (2000). Mr. Yin received his bachelor's degree in 1991 from Nanjing Agricultural University in Information Systems. - Shenping Yin自Hitek Global Inc.成立以来一直担任Hitek Global Inc.董事长。Yin先生自2007年以来一直担任Recon Technology,Ltd.（纳斯达克股票代码：RCON）的首席执行官和董事。2003年，Yin先生创立了南京睿康，这是一家提供自动化和提高中国石油开采的服务的中国公司，从那时起一直担任首席执行官。Yin先生创立并经营了多家从事IT行业的公司，包括：Xiamen Hengda Haitian Computer Network Co.,Ltd.（1994年）、Baotou Hengda Haitian Computer Network Co.,Ltd.（1997年）、Beijing Jingke Haitian Electronic Technology Development Co.,Ltd.（1999年）和Jingsu Huasheng Information Technology Co.,Ltd.（2000年）。Yin先生于1991年获得南京农业大学信息系统专业学士学位。
- Shenping Yin,has been Hitek Global Inc. Chairman since Hitek Global Inc. inception. Mr. Yin has been the Chief Executive Officer and a director of Recon Technology, Ltd. (NASDAQ: RCON) since 2007. In 2003, Mr. Yin founded Nanjing Recon, a Chinese company that provides services to automate and enhance the extraction of petroleum in China, and has been the Chief Executive Officer since that time. Mr. Yin has founded and operated a number of companies engaged in the IT industry including: Xiamen Hengda Haitian Computer Network Co., Ltd. (1994), Baotou Hengda Haitian Computer Network Co., Ltd. (1997), Beijing Jingke Haitian Electronic Technology Development Co., Ltd. (1999), and Jingsu Huasheng Information Technology Co., Ltd. (2000). Mr. Yin received his bachelor's degree in 1991 from Nanjing Agricultural University in Information Systems.
- 黄晓阳
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黄晓阳一直担任海天计算机网络公司的首席执行官，自成立以来。她自2000年起担任海天计算机网络公司VIE实体HiTek的首席执行董事。黄女士毕业于南京农业大学农业信息专业。2010年至2011年，她还参加了中国人民大学的一年制会计课程。
Xiaoyang Huang,has been Hitek Global Inc. CEO since Hitek Global Inc. inception. Ms. Huang was appointed as Hitek Global Inc. director upon closing of Hitek Global Inc. initial public offering on April 4, 2023. She has been the Chief Executive Officer of HiTek, the VIE since 2000. Ms. Huang graduated from Nanjing Agricultural University and majored in Agricultural Information. She also went through a one-year accounting program in Renmin University of China from 2010 to 2011. - 黄晓阳一直担任海天计算机网络公司的首席执行官，自成立以来。她自2000年起担任海天计算机网络公司VIE实体HiTek的首席执行董事。黄女士毕业于南京农业大学农业信息专业。2010年至2011年，她还参加了中国人民大学的一年制会计课程。
- Xiaoyang Huang,has been Hitek Global Inc. CEO since Hitek Global Inc. inception. Ms. Huang was appointed as Hitek Global Inc. director upon closing of Hitek Global Inc. initial public offering on April 4, 2023. She has been the Chief Executive Officer of HiTek, the VIE since 2000. Ms. Huang graduated from Nanjing Agricultural University and majored in Agricultural Information. She also went through a one-year accounting program in Renmin University of China from 2010 to 2011.
- Lawrence Venick
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Lawrence Venick，于2023年3月30日被任命为Hitek Global Inc.独立董事。自2007年以来，Venick一直是Loeb & Loeb LLP的合伙人。他是一名公司和证券律师，主要从事美国资本市场交易和涉及美国上市公司的公司治理事务。在他的职业生涯中，Venick曾代表多家在纳斯达克和纽约证交所上市的上市公司。Venick目前在Loeb & Loeb LLP的香港和北京办事处工作。他是香港办事处的管理合伙人，也是北京办事处的首席法律代表。2004年至2012年，Venick在Loeb & Loeb LLP的洛杉矶办事处担任公司律师。在此之前，Venick曾在Wilson Sonsini Goodrich & Rosati PC的Palo Alto办公室担任公司律师。Venick拥有加州大学Santa Barbra分校的学士学位和洛约拉法学院的法学博士学位。
Lawrence Venick,has been Hitek Global Inc. independent director since April 4, 2023. Mr. Venick has been a Partner at Loeb & Loeb LLP since 2007. He is a corporate and securities lawyer focusing his practice on United States capital market transactions and corporate governance matters involving U.S. listed companies. Over the course of his career, Mr. Venick has represented a number of publicly traded companies listed on NASDAQ and The NYSE. Mr. Venick currently splits his time between Loeb & Loeb LLP's Hong Kong and Beijing offices. He serves as the Managing Partner of the Hong Kong office and is the Chief Legal Representative of the Beijing office. From 2004 to 2012, Mr. Venick worked as a corporate lawyer in Loeb & Loeb LLP's Los Angeles office. Prior to that time, Mr. Venick worked as a corporate lawyer in Wilson Sonsini Goodrich & Rosati PC's Palo Alto office. Mr. Venick holds a B.A. from the University of California at Santa Barbra and a J.D. from Loyola Law School. - Lawrence Venick，于2023年3月30日被任命为Hitek Global Inc.独立董事。自2007年以来，Venick一直是Loeb & Loeb LLP的合伙人。他是一名公司和证券律师，主要从事美国资本市场交易和涉及美国上市公司的公司治理事务。在他的职业生涯中，Venick曾代表多家在纳斯达克和纽约证交所上市的上市公司。Venick目前在Loeb & Loeb LLP的香港和北京办事处工作。他是香港办事处的管理合伙人，也是北京办事处的首席法律代表。2004年至2012年，Venick在Loeb & Loeb LLP的洛杉矶办事处担任公司律师。在此之前，Venick曾在Wilson Sonsini Goodrich & Rosati PC的Palo Alto办公室担任公司律师。Venick拥有加州大学Santa Barbra分校的学士学位和洛约拉法学院的法学博士学位。
- Lawrence Venick,has been Hitek Global Inc. independent director since April 4, 2023. Mr. Venick has been a Partner at Loeb & Loeb LLP since 2007. He is a corporate and securities lawyer focusing his practice on United States capital market transactions and corporate governance matters involving U.S. listed companies. Over the course of his career, Mr. Venick has represented a number of publicly traded companies listed on NASDAQ and The NYSE. Mr. Venick currently splits his time between Loeb & Loeb LLP's Hong Kong and Beijing offices. He serves as the Managing Partner of the Hong Kong office and is the Chief Legal Representative of the Beijing office. From 2004 to 2012, Mr. Venick worked as a corporate lawyer in Loeb & Loeb LLP's Los Angeles office. Prior to that time, Mr. Venick worked as a corporate lawyer in Wilson Sonsini Goodrich & Rosati PC's Palo Alto office. Mr. Venick holds a B.A. from the University of California at Santa Barbra and a J.D. from Loyola Law School.
- Weijun Wang
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Weijun Wang，2022年5月至今任上海UDH科技有限公司副总经理。曾在GOLDTECH集团公司工作八年多，包括1994年5月至2002年7月任技术工程师、南昌、武汉办事处主任、福州分公司副总经理等职。2002年8月至2003年8月任上海世维网络系统工程有限公司市场销售部经理。2003年9月至2007年10月任思科（中国）研究发展有限公司上海分公司客户经理。2007年11月至2009年4月任上海勤士威有限公司开发业务经理。2009年5月至2016年7月任思科（中国）研究发展有限公司上海、福州分公司客户经理。2016年8月至2022年4月，任思科中国有限公司不同部门经理。王先生拥有南京农业大学农业信息学士学位。
Weijun Wang,has served as the vice general manager of Shanghai UDH Technologies Co., Ltd since May 2022. He worked for GOLDTECH Group Company for more than eight years, including working as a technical engineer, the director of the Nanchang and Wuhan office, and the vice general manager of the Fuzhou branch from May 1994 to July 2002. From August 2002 to August 2003, he served as the manager of the marketing and sales department of Shanghai ShiWei Network System Engineering Co., Ltd. From September 2003 to October 2007, he served as the account manager of Cisco Systems (China) Research & Development Co Ltd., Shanghai branch. From November 2007 to April 2009, he served as the development business manager of Shanghai Kingsway Co., Ltd. From May 2009 to July 2016, he served as the account manager of Cisco Systems (China) Research & Development Co Ltd., Shanghai and Fuzhou branch. From August 2016 to April 2022, he served as the manager of different departments of Cisco China Company, Limited. Mr. Wang holds a bachelor's degree in Agriculture Information at Nanjing Agricultural University. - Weijun Wang，2022年5月至今任上海UDH科技有限公司副总经理。曾在GOLDTECH集团公司工作八年多，包括1994年5月至2002年7月任技术工程师、南昌、武汉办事处主任、福州分公司副总经理等职。2002年8月至2003年8月任上海世维网络系统工程有限公司市场销售部经理。2003年9月至2007年10月任思科（中国）研究发展有限公司上海分公司客户经理。2007年11月至2009年4月任上海勤士威有限公司开发业务经理。2009年5月至2016年7月任思科（中国）研究发展有限公司上海、福州分公司客户经理。2016年8月至2022年4月，任思科中国有限公司不同部门经理。王先生拥有南京农业大学农业信息学士学位。
- Weijun Wang,has served as the vice general manager of Shanghai UDH Technologies Co., Ltd since May 2022. He worked for GOLDTECH Group Company for more than eight years, including working as a technical engineer, the director of the Nanchang and Wuhan office, and the vice general manager of the Fuzhou branch from May 1994 to July 2002. From August 2002 to August 2003, he served as the manager of the marketing and sales department of Shanghai ShiWei Network System Engineering Co., Ltd. From September 2003 to October 2007, he served as the account manager of Cisco Systems (China) Research & Development Co Ltd., Shanghai branch. From November 2007 to April 2009, he served as the development business manager of Shanghai Kingsway Co., Ltd. From May 2009 to July 2016, he served as the account manager of Cisco Systems (China) Research & Development Co Ltd., Shanghai and Fuzhou branch. From August 2016 to April 2022, he served as the manager of different departments of Cisco China Company, Limited. Mr. Wang holds a bachelor's degree in Agriculture Information at Nanjing Agricultural University.
- Shuiqing Huang
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Shuiqing Huang，在南京农业大学工作超过35年，曾任信息管理系副教授、教授、人文社会科学系主任、信息技术学院院长、博士生导师，1988年2月至今。黄先生拥有北京大学文学学士学位和理学硕士学位。
Shuiqing Huang,has been working at Nanjing Agricultural University for more than 35 years, including working as an associate professor and professor of the Department of Information Management, the director of the Department of Humanities and Social Sciences, the dean of the School of Information Technology, and a doctoral supervisor, since February 1988. Mr. Huang holds a bachelor's degree in Literature and a master's Degree in Science at Peking University. - Shuiqing Huang，在南京农业大学工作超过35年，曾任信息管理系副教授、教授、人文社会科学系主任、信息技术学院院长、博士生导师，1988年2月至今。黄先生拥有北京大学文学学士学位和理学硕士学位。
- Shuiqing Huang,has been working at Nanjing Agricultural University for more than 35 years, including working as an associate professor and professor of the Department of Information Management, the director of the Department of Humanities and Social Sciences, the dean of the School of Information Technology, and a doctoral supervisor, since February 1988. Mr. Huang holds a bachelor's degree in Literature and a master's Degree in Science at Peking University.
高管简历
中英对照 | 中文 | 英文- 黄晓阳
黄晓阳一直担任海天计算机网络公司的首席执行官，自成立以来。她自2000年起担任海天计算机网络公司VIE实体HiTek的首席执行董事。黄女士毕业于南京农业大学农业信息专业。2010年至2011年，她还参加了中国人民大学的一年制会计课程。
Xiaoyang Huang,has been Hitek Global Inc. CEO since Hitek Global Inc. inception. Ms. Huang was appointed as Hitek Global Inc. director upon closing of Hitek Global Inc. initial public offering on April 4, 2023. She has been the Chief Executive Officer of HiTek, the VIE since 2000. Ms. Huang graduated from Nanjing Agricultural University and majored in Agricultural Information. She also went through a one-year accounting program in Renmin University of China from 2010 to 2011.- 黄晓阳一直担任海天计算机网络公司的首席执行官，自成立以来。她自2000年起担任海天计算机网络公司VIE实体HiTek的首席执行董事。黄女士毕业于南京农业大学农业信息专业。2010年至2011年，她还参加了中国人民大学的一年制会计课程。
- Xiaoyang Huang,has been Hitek Global Inc. CEO since Hitek Global Inc. inception. Ms. Huang was appointed as Hitek Global Inc. director upon closing of Hitek Global Inc. initial public offering on April 4, 2023. She has been the Chief Executive Officer of HiTek, the VIE since 2000. Ms. Huang graduated from Nanjing Agricultural University and majored in Agricultural Information. She also went through a one-year accounting program in Renmin University of China from 2010 to 2011.
- Tianyu Xia
Tianyu Xia自2018年8月15日起担任海天计算机网络公司的首席财务官。2014年4月至2015年12月，她在Recon Technology Ltd.担任投资者关系经理。2015年12月至2017年10月，她在Smartisan Technology Co.，Ltd.担任投资者关系经理。夏女士毕业于圣路易斯大学，约翰库克商学院于2012年毕业，获得会计学学士学位。她还辅修了信息技术管理。夏女士于2013年获得福特汉姆大学商学院投资者关系硕士学位。她于2018年获长江商学院工商管理硕士学位。
Tianyu Xia,has been Hitek Global Inc. CFO since August 15, 2018. From April 2014 to December 2015, she worked as an Investor Relations Manager at Recon Technology Ltd. From December 2015 to October 2017, she worked as an Investor Relations Manager at Smartisan Technology Co., Ltd. Ms. Xia graduated from Saint Louis University, John Cook School of Business in 2012 and received her bachelor's degree in Accounting. She also minored in Information Technology Management. Ms. Xia received her Master's degree in Investor Relations from Fordham University, Graduate School of Business in 2013. She received her Master's degree in Business Administration from Cheung Kong Graduate School of Business in 2018.- Tianyu Xia自2018年8月15日起担任海天计算机网络公司的首席财务官。2014年4月至2015年12月，她在Recon Technology Ltd.担任投资者关系经理。2015年12月至2017年10月，她在Smartisan Technology Co.，Ltd.担任投资者关系经理。夏女士毕业于圣路易斯大学，约翰库克商学院于2012年毕业，获得会计学学士学位。她还辅修了信息技术管理。夏女士于2013年获得福特汉姆大学商学院投资者关系硕士学位。她于2018年获长江商学院工商管理硕士学位。
- Tianyu Xia,has been Hitek Global Inc. CFO since August 15, 2018. From April 2014 to December 2015, she worked as an Investor Relations Manager at Recon Technology Ltd. From December 2015 to October 2017, she worked as an Investor Relations Manager at Smartisan Technology Co., Ltd. Ms. Xia graduated from Saint Louis University, John Cook School of Business in 2012 and received her bachelor's degree in Accounting. She also minored in Information Technology Management. Ms. Xia received her Master's degree in Investor Relations from Fordham University, Graduate School of Business in 2013. She received her Master's degree in Business Administration from Cheung Kong Graduate School of Business in 2018.
- 石波
石波一直是海天计算机网络公司的首席技术官。1996年7月至1998年3月在厦门汽车摩擦密封材料有限公司任维修工程师，1998年3月至今在海泰工作，承担维修工程师、技术经理、技术总监、副总经理、总经理等多项职责。他现在是希泰的总经理。施先生于1996年7月毕业于武汉工业大学（原武汉汽车大学），获计算机科学与应用学士学位。
Bo Shi,has been Hitek Global Inc. CTO since Hitek Global Inc. inception. From July 1996 to March 1998, he worked as a maintenance engineer at Xiamen Automotive Friction and Sealing Material Co., Ltd. He has been working for HiTek since March 1998 and has undertaken various responsibilities such as maintenance engineer, technical manager, technical director, deputy general manager and general manager. He is now the general manager of HiTek. Mr. Shi graduated from Wuhan University of Technology (formerly known as "Wuhan Automotive University") in July 1996, with a bachelor's degree in Computer Science and Application.- 石波一直是海天计算机网络公司的首席技术官。1996年7月至1998年3月在厦门汽车摩擦密封材料有限公司任维修工程师，1998年3月至今在海泰工作，承担维修工程师、技术经理、技术总监、副总经理、总经理等多项职责。他现在是希泰的总经理。施先生于1996年7月毕业于武汉工业大学（原武汉汽车大学），获计算机科学与应用学士学位。
- Bo Shi,has been Hitek Global Inc. CTO since Hitek Global Inc. inception. From July 1996 to March 1998, he worked as a maintenance engineer at Xiamen Automotive Friction and Sealing Material Co., Ltd. He has been working for HiTek since March 1998 and has undertaken various responsibilities such as maintenance engineer, technical manager, technical director, deputy general manager and general manager. He is now the general manager of HiTek. Mr. Shi graduated from Wuhan University of Technology (formerly known as "Wuhan Automotive University") in July 1996, with a bachelor's degree in Computer Science and Application.