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 |
|---|---|---|---|---|---|---|
| Mu Xu | 男 | Independent Director | 32 | 1.30万美元 | 未持股 | 2026-08-25 |
| Kin Shing Charles Lau | 男 | Independent Director | 70 | 1.30万美元 | 未持股 | 2026-08-25 |
| Liying Wang | 女 | Chairman of the Board and Director | 30 | 2.17万美元 | 9293.29 | 2026-08-25 |
| Hong Wang | 女 | Chief Financial Officer and Director | 51 | 0.21万美元 | 未持股 | 2026-08-25 |
| Haijiang Cui | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-08-25 |
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 |
|---|---|---|---|---|---|---|
| Hong Wang | 女 | Chief Financial Officer and Director | 51 | 0.21万美元 | 未持股 | 2026-08-25 |
董事简历
中英对照 | 中文 | 英文- Mu Xu
-
Mu Xu，自2020年10月起担任ZLF律师事务所法律顾问。徐先生于2015年毕业于辽宁大学，获得法学学士学位，并于2016年获得华盛顿大学法学硕士学位。之后，徐先生于2019年获得了加州大学戴维斯分校的法学博士学位。许先生获准在纽约州从事法律工作。
Mu Xu has been appointed as Cl Workshop Group Limited's independent Director, and a member of each of the audit committee, compensation committee and nominating and corporate governance committee since September 11, 2023. Mr. Xu is a legal counsel in ZLF Law Office since October 2020. Mr. Xu graduated from Liaoning University in 2015 with a Bachelor of Law degree and also obtained a Master of Law degree from Washington University in 2016. After that, Mr. Xu obtained his Juris Doctor degree from the University of California, Davis in 2019. Mr. Xu is admitted to practice law in the State of New York. - Mu Xu，自2020年10月起担任ZLF律师事务所法律顾问。徐先生于2015年毕业于辽宁大学，获得法学学士学位，并于2016年获得华盛顿大学法学硕士学位。之后，徐先生于2019年获得了加州大学戴维斯分校的法学博士学位。许先生获准在纽约州从事法律工作。
- Mu Xu has been appointed as Cl Workshop Group Limited's independent Director, and a member of each of the audit committee, compensation committee and nominating and corporate governance committee since September 11, 2023. Mr. Xu is a legal counsel in ZLF Law Office since October 2020. Mr. Xu graduated from Liaoning University in 2015 with a Bachelor of Law degree and also obtained a Master of Law degree from Washington University in 2016. After that, Mr. Xu obtained his Juris Doctor degree from the University of California, Davis in 2019. Mr. Xu is admitted to practice law in the State of New York.
- Kin Shing Charles Lau
-
Kin Shing Charles Lau，自2022年10月起担任香港上市公司Zibuyu Group Limited（股份代号：2420）的独立非执行董事，自2021年2月起担任香港上市公司KOS International Holdings Limited（股份代号：8042）的独立非执行董事，自2021年6月起担任深圳证券交易所上市公司领益科技（广东）公司（股份代号：2600）的独立董事。刘博士于2015年8月至2021年7月先后担任香港上市公司Sitoy Group Holdings Limited的首席财务官、执行董事及公司秘书，并自2021年8月起担任其非执行董事。2013年12月至2015年8月，他担任Imaginex集团首席运营官，主要负责财务管理和后勤服务。刘博士还曾于2012年12月至2014年3月在中国公共采购有限公司担任执行董事、首席投资官和公司秘书，该公司是一家在香港上市的公司（股票代码：1094）。在此之前，他于2010年3月至2012年8月先后担任美丽华酒店投资有限公司的首席财务官和联席公司秘书，该公司是一家在香港上市的公司（股票代码：71）。在此之前，他曾于2000年2月至2010年4月担任华润创业有限公司副总裁兼内部控制总监。华润创业有限公司是一家在香港上市的公司（股票代码：291）（现名为华润啤酒（控股）有限公司）。刘博士于1993年8月在科廷科技大学（现称科廷大学）获得会计学学士学位，1998年5月在南澳大利亚大学获得工商管理硕士学位，2008年7月在澳大利亚纽卡斯尔大学获得工商管理博士学位。刘博士于二零零一年三月获澳洲会计师公会认可为注册会计师，并于二零零一年七月获香港会计师公会认可为注册会计师。他还于2001年6月成为澳大利亚注册会计师协会会士，2003年3月成为英国特许公认会计师公会会士，2015年6月成为加拿大不列颠哥伦比亚省特许专业会计师会士。
Kin Shing Charles Lau has been appointed as Cl Workshop Group Limited's independent Director, and a member of each of the audit committee, compensation committee and nominating and corporate governance committee since September 11, 2023. Dr. Lau is a chartered accountant with over 35 years of corporate management experiences from multi national firms, specializing in corporate governance, corporate finance, internal control and risk management.Dr. Lau obtained a Bachelor's degree in Accounting from Curtin University of Technology (currently known as Curtin University) in August 1993, a Master of Business Administration degree from the University of South Australia in May 1998 and a Doctorate degree of Business Administration from the University of Newcastle, Australia in July 2008. Dr. Lau was admitted as a Certified Practising Accountant by CPA Australia in March 2001 and a Certified Public Accountant by the Hong Kong Institute of Certified Public Accountants in July 2001. He also became a fellow of CPA Australia in June 2001, a fellow of the Association of Chartered Certified Accountants in the United Kingdom in March 2003, and a fellow of the Chartered Professional Accountants of British Columbia in Canada in June 2015. - Kin Shing Charles Lau，自2022年10月起担任香港上市公司Zibuyu Group Limited（股份代号：2420）的独立非执行董事，自2021年2月起担任香港上市公司KOS International Holdings Limited（股份代号：8042）的独立非执行董事，自2021年6月起担任深圳证券交易所上市公司领益科技（广东）公司（股份代号：2600）的独立董事。刘博士于2015年8月至2021年7月先后担任香港上市公司Sitoy Group Holdings Limited的首席财务官、执行董事及公司秘书，并自2021年8月起担任其非执行董事。2013年12月至2015年8月，他担任Imaginex集团首席运营官，主要负责财务管理和后勤服务。刘博士还曾于2012年12月至2014年3月在中国公共采购有限公司担任执行董事、首席投资官和公司秘书，该公司是一家在香港上市的公司（股票代码：1094）。在此之前，他于2010年3月至2012年8月先后担任美丽华酒店投资有限公司的首席财务官和联席公司秘书，该公司是一家在香港上市的公司（股票代码：71）。在此之前，他曾于2000年2月至2010年4月担任华润创业有限公司副总裁兼内部控制总监。华润创业有限公司是一家在香港上市的公司（股票代码：291）（现名为华润啤酒（控股）有限公司）。刘博士于1993年8月在科廷科技大学（现称科廷大学）获得会计学学士学位，1998年5月在南澳大利亚大学获得工商管理硕士学位，2008年7月在澳大利亚纽卡斯尔大学获得工商管理博士学位。刘博士于二零零一年三月获澳洲会计师公会认可为注册会计师，并于二零零一年七月获香港会计师公会认可为注册会计师。他还于2001年6月成为澳大利亚注册会计师协会会士，2003年3月成为英国特许公认会计师公会会士，2015年6月成为加拿大不列颠哥伦比亚省特许专业会计师会士。
- Kin Shing Charles Lau has been appointed as Cl Workshop Group Limited's independent Director, and a member of each of the audit committee, compensation committee and nominating and corporate governance committee since September 11, 2023. Dr. Lau is a chartered accountant with over 35 years of corporate management experiences from multi national firms, specializing in corporate governance, corporate finance, internal control and risk management.Dr. Lau obtained a Bachelor's degree in Accounting from Curtin University of Technology (currently known as Curtin University) in August 1993, a Master of Business Administration degree from the University of South Australia in May 1998 and a Doctorate degree of Business Administration from the University of Newcastle, Australia in July 2008. Dr. Lau was admitted as a Certified Practising Accountant by CPA Australia in March 2001 and a Certified Public Accountant by the Hong Kong Institute of Certified Public Accountants in July 2001. He also became a fellow of CPA Australia in June 2001, a fellow of the Association of Chartered Certified Accountants in the United Kingdom in March 2003, and a fellow of the Chartered Professional Accountants of British Columbia in Canada in June 2015.
- Liying Wang
-
Liying WANG拥有约六年的企业管理、创意设计、媒体运营经验。现任重庆茶米文化传媒有限公司总经理、董事，是她于2023年创立的公司。在此之前，她曾于2022年至2023年担任盈炳（上海）商业管理有限公司总经理，2019年至2022年担任Chongqing Qiuyu Culture and Media Co., Ltd.创意设计编辑。LY Wang女士拥有四川美术学院学士学位。
Liying Wang is Cl Workshop Group Limited's Director and Cl Workshop Group Limited's chief executive officer, and is primarily responsible for the overall strategic direction, corporate management, and operational oversight of Cl Workshop Group Limited's Group. Ms. Wang holds a Bachelor's Degree from Sichuan Fine Arts Institute and has approximately six years of experience in corporate management, creative design, and media operations.She is currently the general manager and a director of Chongqing Chami Culture and Media Co., Ltd., a company she founded in 2023. In this role, she has led the company's overall strategic planning and operations, assembled a core team spanning creative design, marketing promotion, and customer service, defined key business directions including corporate brand visual design and new media content operations, coordinated major projects from IP positioning and image design to derivative planning, and driven market expansion through partnerships with local cultural institutions and media platforms to meet revenue targets.Prior to that, from 2022 to 2023, Ms. Wang served as general manager of Yingbing (Shanghai) Business Management Co., Ltd., where she oversaw business management, corporate brand promotion, event planning, investment attraction strategies, project operations, and the optimization of merchant services and communication mechanisms.From 2019 to 2022, she worked as a creative design editor at Chongqing Qiuyu Culture and Media Co., Ltd., focusing on graphic and short video creative design, new media visual materials, 3D design, and dynamic visual design. - Liying WANG拥有约六年的企业管理、创意设计、媒体运营经验。现任重庆茶米文化传媒有限公司总经理、董事，是她于2023年创立的公司。在此之前，她曾于2022年至2023年担任盈炳（上海）商业管理有限公司总经理，2019年至2022年担任Chongqing Qiuyu Culture and Media Co., Ltd.创意设计编辑。LY Wang女士拥有四川美术学院学士学位。
- Liying Wang is Cl Workshop Group Limited's Director and Cl Workshop Group Limited's chief executive officer, and is primarily responsible for the overall strategic direction, corporate management, and operational oversight of Cl Workshop Group Limited's Group. Ms. Wang holds a Bachelor's Degree from Sichuan Fine Arts Institute and has approximately six years of experience in corporate management, creative design, and media operations.She is currently the general manager and a director of Chongqing Chami Culture and Media Co., Ltd., a company she founded in 2023. In this role, she has led the company's overall strategic planning and operations, assembled a core team spanning creative design, marketing promotion, and customer service, defined key business directions including corporate brand visual design and new media content operations, coordinated major projects from IP positioning and image design to derivative planning, and driven market expansion through partnerships with local cultural institutions and media platforms to meet revenue targets.Prior to that, from 2022 to 2023, Ms. Wang served as general manager of Yingbing (Shanghai) Business Management Co., Ltd., where she oversaw business management, corporate brand promotion, event planning, investment attraction strategies, project operations, and the optimization of merchant services and communication mechanisms.From 2019 to 2022, she worked as a creative design editor at Chongqing Qiuyu Culture and Media Co., Ltd., focusing on graphic and short video creative design, new media visual materials, 3D design, and dynamic visual design.
- Hong Wang
-
Hong WANG，在企业财务和财务管理方面拥有约17年的经验。2021年起任百食米（南京）品牌管理有限公司财务总监。2016年-2020年任Nanjing Dayu Hotpot （Huofengxiang）财务总监，2008年-2015年任职于济南天茂建筑工程有限公司财务人员。WANG女士拥有山东大学学士学位。
Hong Wang is Cl Workshop Group Limited's Director and Cl Workshop Group Limited's chief financial officer, and is primarily responsible for overseeing the Group's financial strategy, reporting, risk management, budgeting, and compliance functions. Ms. Wang holds a Bachelor's Degree from Shandong University and has approximately seventeen years of experience in finance, accounting, cost control, and financial system development across various industries.She has served as chief financial officer of Baishimi (Nanjing) Brand Management Co., Ltd. since 2021. In this role, she has led the optimization of financial processes, implemented strategic financial plans, enhanced profitability through refined management practices, and provided professional financial insights to support key business decisions.From 2016 to 2020, Ms. Wang was chief financial officer of Nanjing Dayu Hotpot (Huofengxiang), where she planned and established the financial system for a chain enterprise, managed budgeting and cost control, conducted financial analysis and team leadership, and implemented risk controls during the brand's large scale expansion.Earlier in her career, from 2008 to 2015, she worked as finance staff at Jinan Tianmao Construction Engineering Co., Ltd., handling daily financial accounting, fund management, tax declarations, and providing essential support for project cost control and financial compliance. - Hong WANG，在企业财务和财务管理方面拥有约17年的经验。2021年起任百食米（南京）品牌管理有限公司财务总监。2016年-2020年任Nanjing Dayu Hotpot （Huofengxiang）财务总监，2008年-2015年任职于济南天茂建筑工程有限公司财务人员。WANG女士拥有山东大学学士学位。
- Hong Wang is Cl Workshop Group Limited's Director and Cl Workshop Group Limited's chief financial officer, and is primarily responsible for overseeing the Group's financial strategy, reporting, risk management, budgeting, and compliance functions. Ms. Wang holds a Bachelor's Degree from Shandong University and has approximately seventeen years of experience in finance, accounting, cost control, and financial system development across various industries.She has served as chief financial officer of Baishimi (Nanjing) Brand Management Co., Ltd. since 2021. In this role, she has led the optimization of financial processes, implemented strategic financial plans, enhanced profitability through refined management practices, and provided professional financial insights to support key business decisions.From 2016 to 2020, Ms. Wang was chief financial officer of Nanjing Dayu Hotpot (Huofengxiang), where she planned and established the financial system for a chain enterprise, managed budgeting and cost control, conducted financial analysis and team leadership, and implemented risk controls during the brand's large scale expansion.Earlier in her career, from 2008 to 2015, she worked as finance staff at Jinan Tianmao Construction Engineering Co., Ltd., handling daily financial accounting, fund management, tax declarations, and providing essential support for project cost control and financial compliance.
- Haijiang Cui
-
崔海江，在公司治理、企业管理和制造运营方面拥有丰富的经验。他于2023年10月至2026年5月担任Indicator Global（上海）商业管理有限公司执行董事，负责监督公司治理、业务战略和整体商业运营，包括利益相关者关系、项目执行和运营风险控制。自2019年4月起，崔先生担任宏海企业管理（上海）有限公司执行董事，负责企业管理、合规和业务规划，以及业务网络和内部管理系统的开发。2011年1月至2018年12月任江津市旅游用品厂总经理，负责生产、供应链、销售、成本和质量控制、团队建设和国内市场拓展等制造工厂的整体运营工作。崔先生于2009年3月获得南京大学工商管理管理学学士学位。
Haijiang Cui,has extensive experience in corporate governance, business management and manufacturing operations. He has served as the Executive Director of Indicator Global (Shanghai) Commercial Management Co., Ltd. from October 2023 to May 2026, where he oversees corporate governance, business strategy and overall commercial operations, including stakeholder relationships, project execution and operational risk control. Since April 2019, Mr. Cui served as the Executive Director of Honghai Enterprise Management (Shanghai) Co., Ltd., where he was responsible for enterprise management, compliance and business planning, as well as the development of business networks and internal management systems. From January 2011 to December 2018, he served as the General Manager of Jiangjin Tourism Products Factory, where he was responsible for the overall operations of the manufacturing plant, including production, supply chain, sales, cost and quality control, team building and domestic market expansion. Mr. Cui received his Bachelor of Management in Business Administration from Nanjing University in March 2009. - 崔海江，在公司治理、企业管理和制造运营方面拥有丰富的经验。他于2023年10月至2026年5月担任Indicator Global（上海）商业管理有限公司执行董事，负责监督公司治理、业务战略和整体商业运营，包括利益相关者关系、项目执行和运营风险控制。自2019年4月起，崔先生担任宏海企业管理（上海）有限公司执行董事，负责企业管理、合规和业务规划，以及业务网络和内部管理系统的开发。2011年1月至2018年12月任江津市旅游用品厂总经理，负责生产、供应链、销售、成本和质量控制、团队建设和国内市场拓展等制造工厂的整体运营工作。崔先生于2009年3月获得南京大学工商管理管理学学士学位。
- Haijiang Cui,has extensive experience in corporate governance, business management and manufacturing operations. He has served as the Executive Director of Indicator Global (Shanghai) Commercial Management Co., Ltd. from October 2023 to May 2026, where he oversees corporate governance, business strategy and overall commercial operations, including stakeholder relationships, project execution and operational risk control. Since April 2019, Mr. Cui served as the Executive Director of Honghai Enterprise Management (Shanghai) Co., Ltd., where he was responsible for enterprise management, compliance and business planning, as well as the development of business networks and internal management systems. From January 2011 to December 2018, he served as the General Manager of Jiangjin Tourism Products Factory, where he was responsible for the overall operations of the manufacturing plant, including production, supply chain, sales, cost and quality control, team building and domestic market expansion. Mr. Cui received his Bachelor of Management in Business Administration from Nanjing University in March 2009.
高管简历
中英对照 | 中文 | 英文- Hong Wang
Hong WANG，在企业财务和财务管理方面拥有约17年的经验。2021年起任百食米（南京）品牌管理有限公司财务总监。2016年-2020年任Nanjing Dayu Hotpot （Huofengxiang）财务总监，2008年-2015年任职于济南天茂建筑工程有限公司财务人员。WANG女士拥有山东大学学士学位。
Hong Wang is Cl Workshop Group Limited's Director and Cl Workshop Group Limited's chief financial officer, and is primarily responsible for overseeing the Group's financial strategy, reporting, risk management, budgeting, and compliance functions. Ms. Wang holds a Bachelor's Degree from Shandong University and has approximately seventeen years of experience in finance, accounting, cost control, and financial system development across various industries.She has served as chief financial officer of Baishimi (Nanjing) Brand Management Co., Ltd. since 2021. In this role, she has led the optimization of financial processes, implemented strategic financial plans, enhanced profitability through refined management practices, and provided professional financial insights to support key business decisions.From 2016 to 2020, Ms. Wang was chief financial officer of Nanjing Dayu Hotpot (Huofengxiang), where she planned and established the financial system for a chain enterprise, managed budgeting and cost control, conducted financial analysis and team leadership, and implemented risk controls during the brand's large scale expansion.Earlier in her career, from 2008 to 2015, she worked as finance staff at Jinan Tianmao Construction Engineering Co., Ltd., handling daily financial accounting, fund management, tax declarations, and providing essential support for project cost control and financial compliance.- Hong WANG，在企业财务和财务管理方面拥有约17年的经验。2021年起任百食米（南京）品牌管理有限公司财务总监。2016年-2020年任Nanjing Dayu Hotpot （Huofengxiang）财务总监，2008年-2015年任职于济南天茂建筑工程有限公司财务人员。WANG女士拥有山东大学学士学位。
- Hong Wang is Cl Workshop Group Limited's Director and Cl Workshop Group Limited's chief financial officer, and is primarily responsible for overseeing the Group's financial strategy, reporting, risk management, budgeting, and compliance functions. Ms. Wang holds a Bachelor's Degree from Shandong University and has approximately seventeen years of experience in finance, accounting, cost control, and financial system development across various industries.She has served as chief financial officer of Baishimi (Nanjing) Brand Management Co., Ltd. since 2021. In this role, she has led the optimization of financial processes, implemented strategic financial plans, enhanced profitability through refined management practices, and provided professional financial insights to support key business decisions.From 2016 to 2020, Ms. Wang was chief financial officer of Nanjing Dayu Hotpot (Huofengxiang), where she planned and established the financial system for a chain enterprise, managed budgeting and cost control, conducted financial analysis and team leadership, and implemented risk controls during the brand's large scale expansion.Earlier in her career, from 2008 to 2015, she worked as finance staff at Jinan Tianmao Construction Engineering Co., Ltd., handling daily financial accounting, fund management, tax declarations, and providing essential support for project cost control and financial compliance.