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 |
|---|---|---|---|---|---|---|
| Cheuk Yee Li | 女 | Chief Executive Officer, Chairman of the Board and Director | 37 | 未披露 | 未持股 | 2023-05-01 |
| 吴益民 | 男 | Director and President | 56 | 86.45万元 | 145.18 | 2023-05-01 |
| Qian Qu | 女 | Independent Director | 36 | 未披露 | 未持股 | 2023-05-01 |
| Yi Ting Song | 女 | Director and Chief Financial Officer | 36 | 未披露 | 未持股 | 2023-05-01 |
| Shaoyang E | 男 | Independent Director | 38 | 未披露 | 未持股 | 2023-05-01 |
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 |
|---|---|---|---|---|---|---|
| Cheuk Yee Li | 女 | Chief Executive Officer, Chairman of the Board and Director | 37 | 未披露 | 未持股 | 2023-05-01 |
| 吴益民 | 男 | Director and President | 56 | 86.45万元 | 145.18 | 2023-05-01 |
| Yi Ting Song | 女 | Director and Chief Financial Officer | 36 | 未披露 | 未持股 | 2023-05-01 |
董事简历
中英对照 | 中文 | 英文- Cheuk Yee Li
-
Cheuk Yee Li自2012年9月起担任保险公司Prudential Hong Kong Limited的高级单位经理。2011年11月至2012年9月，Li女士担任物流服务公司Hellmann Worldwide Logistics的销售主管。2008年4月至2011年11月，Li女士担任运输服务公司Panalpina China Limited的客户服务主管。Li女士获得香港公开大学社会科学学士学位。
Cheuk Yee Li,has served as a member of Infobird Co., Ltd board of directors since October 2022, Infobird Co., Ltd chief executive officer since November 2022, and the chairman of Infobird Co., Ltd board of directors since March 2023. Ms. Li has served as senior unit manager of Prudential Hong Kong Limited, an insurance company, since September 2012. From November 2011 to September 2012, Ms. Li served as sales executive of Hellmann Worldwide Logistics, a logistics services company. From April 2008 to November 2011, Ms. Li served as customer services executive of Panalpina China Limited, a transportation services company. Ms. Li received a Bachelor's Degree in Social Sciences from Open Universities of Hong Kong. - Cheuk Yee Li自2012年9月起担任保险公司Prudential Hong Kong Limited的高级单位经理。2011年11月至2012年9月，Li女士担任物流服务公司Hellmann Worldwide Logistics的销售主管。2008年4月至2011年11月，Li女士担任运输服务公司Panalpina China Limited的客户服务主管。Li女士获得香港公开大学社会科学学士学位。
- Cheuk Yee Li,has served as a member of Infobird Co., Ltd board of directors since October 2022, Infobird Co., Ltd chief executive officer since November 2022, and the chairman of Infobird Co., Ltd board of directors since March 2023. Ms. Li has served as senior unit manager of Prudential Hong Kong Limited, an insurance company, since September 2012. From November 2011 to September 2012, Ms. Li served as sales executive of Hellmann Worldwide Logistics, a logistics services company. From April 2008 to November 2011, Ms. Li served as customer services executive of Panalpina China Limited, a transportation services company. Ms. Li received a Bachelor's Degree in Social Sciences from Open Universities of Hong Kong.
- 吴益民
-
吴益民自2020年3月起担任Infobird Co.，Ltd董事会成员，自2020年6月起担任Infobird Co.Ltd董事会主席，并自2020年5月起任Infobird Co.，Ltd首席执行官。吴先生创立了Infobird Beijing，我们的VIE，2001年10月，担任Infobird Beijing董事会主席和首席执行官。吴先生也是Infobird Beijing的股东。1990年8月至1993年3月，吴先生任清华大学软件中心软件工程师，被派往美国，在美国跨国信息技术公司HP，Inc.共同开发HP_UX操作系统。1993年4月至2000年5月，吴先生担任北京荆州计算机有限公司总经理，该公司负责营销和开发交互式语音应答系统。2000年7月至2001年10月，吴先生担任北京荆州荣华互联网技术有限公司总经理，该公司负责开发呼叫中心中间件。吴先生获得清华大学计算机科学学士学位和硕士学位。
Yimin Wu,has served as a member of Infobird Co., Ltd board of directors since March 2020, the chairman of Infobird Co., Ltd board of directors from June 2020 to March 2023, and Infobird Co., Ltd chief executive officer from May 2020 to November 2022. Mr. Wu founded Infobird Beijing, the VIE, in October 2001 and has served as the chairman of the board of directors and chief executive officer of Infobird Beijing since such time. Mr. Wu is also a shareholder of Infobird Beijing. From August 1990 to March 1993, Mr. Wu served as software engineer of the Software Center of Tsinghua University and was sent to the United States to co-develop HP_UX operating system at HP, Inc., an American multinational information technology company. From April 1993 to May 2000, Mr. Wu served as general manager of Beijing Jing Zhou Computers, Co., Ltd., a company responsible for marketing and developing interactive voice response systems. From July 2000 to October 2001, Mr. Wu served as general manager of Beijing Jing Zhou Rong Hua Internet Technology, Co., Ltd., a company responsible for developing middleware for call centers. Mr. Wu received a Bachelor's Degree and a Master's Degree in Computer Sciences from Tsinghua University. - 吴益民自2020年3月起担任Infobird Co.，Ltd董事会成员，自2020年6月起担任Infobird Co.Ltd董事会主席，并自2020年5月起任Infobird Co.，Ltd首席执行官。吴先生创立了Infobird Beijing，我们的VIE，2001年10月，担任Infobird Beijing董事会主席和首席执行官。吴先生也是Infobird Beijing的股东。1990年8月至1993年3月，吴先生任清华大学软件中心软件工程师，被派往美国，在美国跨国信息技术公司HP，Inc.共同开发HP_UX操作系统。1993年4月至2000年5月，吴先生担任北京荆州计算机有限公司总经理，该公司负责营销和开发交互式语音应答系统。2000年7月至2001年10月，吴先生担任北京荆州荣华互联网技术有限公司总经理，该公司负责开发呼叫中心中间件。吴先生获得清华大学计算机科学学士学位和硕士学位。
- Yimin Wu,has served as a member of Infobird Co., Ltd board of directors since March 2020, the chairman of Infobird Co., Ltd board of directors from June 2020 to March 2023, and Infobird Co., Ltd chief executive officer from May 2020 to November 2022. Mr. Wu founded Infobird Beijing, the VIE, in October 2001 and has served as the chairman of the board of directors and chief executive officer of Infobird Beijing since such time. Mr. Wu is also a shareholder of Infobird Beijing. From August 1990 to March 1993, Mr. Wu served as software engineer of the Software Center of Tsinghua University and was sent to the United States to co-develop HP_UX operating system at HP, Inc., an American multinational information technology company. From April 1993 to May 2000, Mr. Wu served as general manager of Beijing Jing Zhou Computers, Co., Ltd., a company responsible for marketing and developing interactive voice response systems. From July 2000 to October 2001, Mr. Wu served as general manager of Beijing Jing Zhou Rong Hua Internet Technology, Co., Ltd., a company responsible for developing middleware for call centers. Mr. Wu received a Bachelor's Degree and a Master's Degree in Computer Sciences from Tsinghua University.
- Qian Qu
-
Qian Qu，自2020年3月起担任互联网电子商务公司Beijing Yunyingbao Technology Ltd财务总监。2016年4月至2020年3月，Qu女士担任贸易公司Jiangsu Seif Green Food Development Ltd财务总监。2015年5月至2016年4月，Qu女士担任公共会计和咨询公司KCCW Accountancy Corp的高级审计经理。Qu女士获得清华大学会计学学士学位。
Qian Qu,has served as a member of Infobird Co., Ltd board of directors since October 2022. Ms. Qu has served as financial director of Beijing Yunyingbao Technology Ltd, an internet e-commerce company, since March 2020. From April 2016 to March 2020, Ms. Qu served as financial director of Jiangsu Seif Green Food Development Ltd, a trading company. From May 2015 to April 2016, Ms. Qu served as senior audit manager of KCCW Accountancy Corp, a public accounting and consulting firm. Ms. Qu received a Bachelor's Degree in Accounting from Tsinghua University. - Qian Qu，自2020年3月起担任互联网电子商务公司Beijing Yunyingbao Technology Ltd财务总监。2016年4月至2020年3月，Qu女士担任贸易公司Jiangsu Seif Green Food Development Ltd财务总监。2015年5月至2016年4月，Qu女士担任公共会计和咨询公司KCCW Accountancy Corp的高级审计经理。Qu女士获得清华大学会计学学士学位。
- Qian Qu,has served as a member of Infobird Co., Ltd board of directors since October 2022. Ms. Qu has served as financial director of Beijing Yunyingbao Technology Ltd, an internet e-commerce company, since March 2020. From April 2016 to March 2020, Ms. Qu served as financial director of Jiangsu Seif Green Food Development Ltd, a trading company. From May 2015 to April 2016, Ms. Qu served as senior audit manager of KCCW Accountancy Corp, a public accounting and consulting firm. Ms. Qu received a Bachelor's Degree in Accounting from Tsinghua University.
- Yi Ting Song
-
Yi Ting Song，自2019年7月起担任固家Gujia Beijing Technology Co., Ltd.投资管理部副总裁，Gujia Beijing Technology Co., Ltd.是一家专注于投资银行和资产管理的科技公司。2018年11月至2019年3月，Song女士担任互联网电子商务公司Beijing Zhenyanlishe Trading Ltd财务经理。2016年4月至2018年10月，Song女士担任Beijing Weige investment Ltd的财务总监，Beijing Weige investment Ltd提供投资管理和咨询服务。Song女士获得天津财经大学会计学学士学位。
Yi Ting Song,has served as a member of Infobird Co., Ltd board of directors since October 2022, and Infobird Co., Ltd chief financial officer since November 2022. Ms. Song has served as vice president of the investment management department of Gujia (Beijing) Technology Co., Ltd., a technology company that focuses on investment banking and asset management, since July 2019. From November 2018 to March 2019, Ms. Song served as financial manager of Beijing Zhenyanlishe Trading Ltd, an internet e-commerce company. From April 2016 to October 2018, Ms. Song served as financial director of Beijing Weige investment Ltd, a company that provides investment management and consulting services. Ms. Song received a Bachelor's Degree in Accounting from Tianjin University of Finance & Economics. - Yi Ting Song，自2019年7月起担任固家Gujia Beijing Technology Co., Ltd.投资管理部副总裁，Gujia Beijing Technology Co., Ltd.是一家专注于投资银行和资产管理的科技公司。2018年11月至2019年3月，Song女士担任互联网电子商务公司Beijing Zhenyanlishe Trading Ltd财务经理。2016年4月至2018年10月，Song女士担任Beijing Weige investment Ltd的财务总监，Beijing Weige investment Ltd提供投资管理和咨询服务。Song女士获得天津财经大学会计学学士学位。
- Yi Ting Song,has served as a member of Infobird Co., Ltd board of directors since October 2022, and Infobird Co., Ltd chief financial officer since November 2022. Ms. Song has served as vice president of the investment management department of Gujia (Beijing) Technology Co., Ltd., a technology company that focuses on investment banking and asset management, since July 2019. From November 2018 to March 2019, Ms. Song served as financial manager of Beijing Zhenyanlishe Trading Ltd, an internet e-commerce company. From April 2016 to October 2018, Ms. Song served as financial director of Beijing Weige investment Ltd, a company that provides investment management and consulting services. Ms. Song received a Bachelor's Degree in Accounting from Tianjin University of Finance & Economics.
- Shaoyang E
-
Shaoyang E是Shanghai Junmeng Network Technology Co., Ltd. “Junmeng”总经理。在加入Junmeng之前，他于2017年4月至2022年1月担任Beijing DaoYi Network Technology Co., Ltd.创始人兼首席执行官。在此之前，他于2015年2月至2017年1月担任Baidu Game副总裁。E先生在东北大学获得计算科学与技术学士学位，在北京大学光华管理学院获得EMBA学位。
Shaoyang E,has served as a member of Infobird Co., Ltd board of directors since March 2023. Mr. E is the general manager of Shanghai Junmeng Network Technology Co., Ltd. ("Junmeng"). Prior to joining Junmeng, he was the founder and chief executive officer of Beijing DaoYi Network Technology Co., Ltd. from April 2017 to January 2022. Prior to that, he was the vice president at Baidu Game from February 2015 to January 2017. Mr. E received his bachelor degree in Computational Science and Technology from North East University and his EMBA from the Guanghua School of Management of Peking University. - Shaoyang E是Shanghai Junmeng Network Technology Co., Ltd. “Junmeng”总经理。在加入Junmeng之前，他于2017年4月至2022年1月担任Beijing DaoYi Network Technology Co., Ltd.创始人兼首席执行官。在此之前，他于2015年2月至2017年1月担任Baidu Game副总裁。E先生在东北大学获得计算科学与技术学士学位，在北京大学光华管理学院获得EMBA学位。
- Shaoyang E,has served as a member of Infobird Co., Ltd board of directors since March 2023. Mr. E is the general manager of Shanghai Junmeng Network Technology Co., Ltd. ("Junmeng"). Prior to joining Junmeng, he was the founder and chief executive officer of Beijing DaoYi Network Technology Co., Ltd. from April 2017 to January 2022. Prior to that, he was the vice president at Baidu Game from February 2015 to January 2017. Mr. E received his bachelor degree in Computational Science and Technology from North East University and his EMBA from the Guanghua School of Management of Peking University.
高管简历
中英对照 | 中文 | 英文- Cheuk Yee Li
Cheuk Yee Li自2012年9月起担任保险公司Prudential Hong Kong Limited的高级单位经理。2011年11月至2012年9月，Li女士担任物流服务公司Hellmann Worldwide Logistics的销售主管。2008年4月至2011年11月，Li女士担任运输服务公司Panalpina China Limited的客户服务主管。Li女士获得香港公开大学社会科学学士学位。
Cheuk Yee Li,has served as a member of Infobird Co., Ltd board of directors since October 2022, Infobird Co., Ltd chief executive officer since November 2022, and the chairman of Infobird Co., Ltd board of directors since March 2023. Ms. Li has served as senior unit manager of Prudential Hong Kong Limited, an insurance company, since September 2012. From November 2011 to September 2012, Ms. Li served as sales executive of Hellmann Worldwide Logistics, a logistics services company. From April 2008 to November 2011, Ms. Li served as customer services executive of Panalpina China Limited, a transportation services company. Ms. Li received a Bachelor's Degree in Social Sciences from Open Universities of Hong Kong.- Cheuk Yee Li自2012年9月起担任保险公司Prudential Hong Kong Limited的高级单位经理。2011年11月至2012年9月，Li女士担任物流服务公司Hellmann Worldwide Logistics的销售主管。2008年4月至2011年11月，Li女士担任运输服务公司Panalpina China Limited的客户服务主管。Li女士获得香港公开大学社会科学学士学位。
- Cheuk Yee Li,has served as a member of Infobird Co., Ltd board of directors since October 2022, Infobird Co., Ltd chief executive officer since November 2022, and the chairman of Infobird Co., Ltd board of directors since March 2023. Ms. Li has served as senior unit manager of Prudential Hong Kong Limited, an insurance company, since September 2012. From November 2011 to September 2012, Ms. Li served as sales executive of Hellmann Worldwide Logistics, a logistics services company. From April 2008 to November 2011, Ms. Li served as customer services executive of Panalpina China Limited, a transportation services company. Ms. Li received a Bachelor's Degree in Social Sciences from Open Universities of Hong Kong.
- 吴益民
吴益民自2020年3月起担任Infobird Co.，Ltd董事会成员，自2020年6月起担任Infobird Co.Ltd董事会主席，并自2020年5月起任Infobird Co.，Ltd首席执行官。吴先生创立了Infobird Beijing，我们的VIE，2001年10月，担任Infobird Beijing董事会主席和首席执行官。吴先生也是Infobird Beijing的股东。1990年8月至1993年3月，吴先生任清华大学软件中心软件工程师，被派往美国，在美国跨国信息技术公司HP，Inc.共同开发HP_UX操作系统。1993年4月至2000年5月，吴先生担任北京荆州计算机有限公司总经理，该公司负责营销和开发交互式语音应答系统。2000年7月至2001年10月，吴先生担任北京荆州荣华互联网技术有限公司总经理，该公司负责开发呼叫中心中间件。吴先生获得清华大学计算机科学学士学位和硕士学位。
Yimin Wu,has served as a member of Infobird Co., Ltd board of directors since March 2020, the chairman of Infobird Co., Ltd board of directors from June 2020 to March 2023, and Infobird Co., Ltd chief executive officer from May 2020 to November 2022. Mr. Wu founded Infobird Beijing, the VIE, in October 2001 and has served as the chairman of the board of directors and chief executive officer of Infobird Beijing since such time. Mr. Wu is also a shareholder of Infobird Beijing. From August 1990 to March 1993, Mr. Wu served as software engineer of the Software Center of Tsinghua University and was sent to the United States to co-develop HP_UX operating system at HP, Inc., an American multinational information technology company. From April 1993 to May 2000, Mr. Wu served as general manager of Beijing Jing Zhou Computers, Co., Ltd., a company responsible for marketing and developing interactive voice response systems. From July 2000 to October 2001, Mr. Wu served as general manager of Beijing Jing Zhou Rong Hua Internet Technology, Co., Ltd., a company responsible for developing middleware for call centers. Mr. Wu received a Bachelor's Degree and a Master's Degree in Computer Sciences from Tsinghua University.- 吴益民自2020年3月起担任Infobird Co.，Ltd董事会成员，自2020年6月起担任Infobird Co.Ltd董事会主席，并自2020年5月起任Infobird Co.，Ltd首席执行官。吴先生创立了Infobird Beijing，我们的VIE，2001年10月，担任Infobird Beijing董事会主席和首席执行官。吴先生也是Infobird Beijing的股东。1990年8月至1993年3月，吴先生任清华大学软件中心软件工程师，被派往美国，在美国跨国信息技术公司HP，Inc.共同开发HP_UX操作系统。1993年4月至2000年5月，吴先生担任北京荆州计算机有限公司总经理，该公司负责营销和开发交互式语音应答系统。2000年7月至2001年10月，吴先生担任北京荆州荣华互联网技术有限公司总经理，该公司负责开发呼叫中心中间件。吴先生获得清华大学计算机科学学士学位和硕士学位。
- Yimin Wu,has served as a member of Infobird Co., Ltd board of directors since March 2020, the chairman of Infobird Co., Ltd board of directors from June 2020 to March 2023, and Infobird Co., Ltd chief executive officer from May 2020 to November 2022. Mr. Wu founded Infobird Beijing, the VIE, in October 2001 and has served as the chairman of the board of directors and chief executive officer of Infobird Beijing since such time. Mr. Wu is also a shareholder of Infobird Beijing. From August 1990 to March 1993, Mr. Wu served as software engineer of the Software Center of Tsinghua University and was sent to the United States to co-develop HP_UX operating system at HP, Inc., an American multinational information technology company. From April 1993 to May 2000, Mr. Wu served as general manager of Beijing Jing Zhou Computers, Co., Ltd., a company responsible for marketing and developing interactive voice response systems. From July 2000 to October 2001, Mr. Wu served as general manager of Beijing Jing Zhou Rong Hua Internet Technology, Co., Ltd., a company responsible for developing middleware for call centers. Mr. Wu received a Bachelor's Degree and a Master's Degree in Computer Sciences from Tsinghua University.
- Yi Ting Song
Yi Ting Song，自2019年7月起担任固家Gujia Beijing Technology Co., Ltd.投资管理部副总裁，Gujia Beijing Technology Co., Ltd.是一家专注于投资银行和资产管理的科技公司。2018年11月至2019年3月，Song女士担任互联网电子商务公司Beijing Zhenyanlishe Trading Ltd财务经理。2016年4月至2018年10月，Song女士担任Beijing Weige investment Ltd的财务总监，Beijing Weige investment Ltd提供投资管理和咨询服务。Song女士获得天津财经大学会计学学士学位。
Yi Ting Song,has served as a member of Infobird Co., Ltd board of directors since October 2022, and Infobird Co., Ltd chief financial officer since November 2022. Ms. Song has served as vice president of the investment management department of Gujia (Beijing) Technology Co., Ltd., a technology company that focuses on investment banking and asset management, since July 2019. From November 2018 to March 2019, Ms. Song served as financial manager of Beijing Zhenyanlishe Trading Ltd, an internet e-commerce company. From April 2016 to October 2018, Ms. Song served as financial director of Beijing Weige investment Ltd, a company that provides investment management and consulting services. Ms. Song received a Bachelor's Degree in Accounting from Tianjin University of Finance & Economics.- Yi Ting Song，自2019年7月起担任固家Gujia Beijing Technology Co., Ltd.投资管理部副总裁，Gujia Beijing Technology Co., Ltd.是一家专注于投资银行和资产管理的科技公司。2018年11月至2019年3月，Song女士担任互联网电子商务公司Beijing Zhenyanlishe Trading Ltd财务经理。2016年4月至2018年10月，Song女士担任Beijing Weige investment Ltd的财务总监，Beijing Weige investment Ltd提供投资管理和咨询服务。Song女士获得天津财经大学会计学学士学位。
- Yi Ting Song,has served as a member of Infobird Co., Ltd board of directors since October 2022, and Infobird Co., Ltd chief financial officer since November 2022. Ms. Song has served as vice president of the investment management department of Gujia (Beijing) Technology Co., Ltd., a technology company that focuses on investment banking and asset management, since July 2019. From November 2018 to March 2019, Ms. Song served as financial manager of Beijing Zhenyanlishe Trading Ltd, an internet e-commerce company. From April 2016 to October 2018, Ms. Song served as financial director of Beijing Weige investment Ltd, a company that provides investment management and consulting services. Ms. Song received a Bachelor's Degree in Accounting from Tianjin University of Finance & Economics.