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 |
|---|---|---|---|---|---|---|
| Lichen Dong | 男 | Director and Chairman of the Board | 39 | 6.00万美元 | 未持股 | 2025-03-27 |
| Mahesh Thapaliya | 男 | Director | 40 | 2.40万美元 | 未持股 | 2025-03-27 |
| Jianbo Sun | 男 | Director | 39 | 2.40万美元 | 未持股 | 2025-03-27 |
| Tian Yang | 男 | Director | 28 | 1.00万美元 | 未持股 | 2025-03-27 |
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 |
|---|---|---|---|---|---|---|
| Weihong Liu | 男 | Chief Executive Officer | 31 | 2.20万美元 | 未持股 | 2025-03-27 |
| Nan Ding | 男 | Chief Operating Officer | 45 | 2.40万美元 | 未持股 | 2025-03-27 |
| Eve Chan | 女 | Chief Financial Officer and Secretary | 41 | 0.40万美元 | 未持股 | 2025-03-27 |
| Hongliang Liu | 男 | Chief Technical Officer | 37 | 未披露 | 未持股 | 2025-03-27 |
董事简历
中英对照 | 中文 | 英文- Lichen Dong
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Lichen Dong，拥有15年投资、并购、金融领域工作经验，包括公司治理、融资、财务分析、并购、复杂国际架构建设等。2022年至2023年，Dong先生担任未来道集团高级顾问，负责区块链技术研发、清洁能源应用战略、公司治理、资本重组与上市。Dong先生利用其独特的商业模式和商业头脑，在制定公司的战略决策方面发挥着不可或缺的作用。Dong先生于2019年至2021年在某保密信息研究中心工作，致力于推动数字资产与实体产业相结合的商业模式应用。他还曾在Hanergy Holding Group和Jinko Power Group工作，专门从事可再生能源和发电资产的开发和管理。Dong先生在新能源行业建立了多种创新投资模式，在公司经营管理中对市场拓展、风控成本控制做出了突出贡献。他持有北京航空航天大学自动化与电气工程学院的学士学位，以及诺丁汉大学电气与电子工程学院的硕士学位。
Lichen Dong,has 15 years of work experience in the fields of investment, mergers and acquisitions, and finance, including corporate governance, fundraising, financial analysis, mergers and acquisitions, and complex international architecture construction. From 2022 to 2023, Mr. Dong served as a senior consultant for Future Dao Group, covering research and development of blockchain technology, clean energy application strategies, corporate governance, and capital restructuring and listing. Mr. Dong plays an indispensable role in formulating the company's strategic decisions, leveraging his unique business model and business acumen. Mr. Dong worked at a confidential information research center from 2019 to 2021, dedicated to promoting the application of business models that combine digital assets with physical industries. Mr. Dong also worked at Hanergy Holding Group and Jinko Power Group, specializing in the development and management of renewable energy and power generation assets. Mr. Dong has established various innovative investment models in the new energy industry, making outstanding contributions to market expansion and risk control cost control in the company's business management. Mr. Dong holds a bachelor's degree from the School of Automation and Electrical Engineering at Beijing University of Aeronautics and Astronautics, and a master's degree from the School of Electrical and Electronics Engineering at the University of Nottingham. - Lichen Dong，拥有15年投资、并购、金融领域工作经验，包括公司治理、融资、财务分析、并购、复杂国际架构建设等。2022年至2023年，Dong先生担任未来道集团高级顾问，负责区块链技术研发、清洁能源应用战略、公司治理、资本重组与上市。Dong先生利用其独特的商业模式和商业头脑，在制定公司的战略决策方面发挥着不可或缺的作用。Dong先生于2019年至2021年在某保密信息研究中心工作，致力于推动数字资产与实体产业相结合的商业模式应用。他还曾在Hanergy Holding Group和Jinko Power Group工作，专门从事可再生能源和发电资产的开发和管理。Dong先生在新能源行业建立了多种创新投资模式，在公司经营管理中对市场拓展、风控成本控制做出了突出贡献。他持有北京航空航天大学自动化与电气工程学院的学士学位，以及诺丁汉大学电气与电子工程学院的硕士学位。
- Lichen Dong,has 15 years of work experience in the fields of investment, mergers and acquisitions, and finance, including corporate governance, fundraising, financial analysis, mergers and acquisitions, and complex international architecture construction. From 2022 to 2023, Mr. Dong served as a senior consultant for Future Dao Group, covering research and development of blockchain technology, clean energy application strategies, corporate governance, and capital restructuring and listing. Mr. Dong plays an indispensable role in formulating the company's strategic decisions, leveraging his unique business model and business acumen. Mr. Dong worked at a confidential information research center from 2019 to 2021, dedicated to promoting the application of business models that combine digital assets with physical industries. Mr. Dong also worked at Hanergy Holding Group and Jinko Power Group, specializing in the development and management of renewable energy and power generation assets. Mr. Dong has established various innovative investment models in the new energy industry, making outstanding contributions to market expansion and risk control cost control in the company's business management. Mr. Dong holds a bachelor's degree from the School of Automation and Electrical Engineering at Beijing University of Aeronautics and Astronautics, and a master's degree from the School of Electrical and Electronics Engineering at the University of Nottingham.
- Mahesh Thapaliya
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Mahesh Thapaliya，拥有超过12年的国际商务工作经验。自2020年以来，他一直担任One World companies的业务总监。这项工作涉及围绕重大国际项目开展商业合作，包括基础设施、能源、工业投资、艺术文化、贸易、投资和其他行业。2013年至2020年，Mahesh先生在Banner电气有限公司和SINOPAK电气有限公司工作。他为多家跨国公司提供服务，在企业技术品牌营销、内部控制管理和企业沟通方面拥有丰富的领导经验。Mahesh先生拥有北京航空航天大学硕士和学士学位。
Mahesh Thapaliya,has over 12 years of international business work experience. Since 2020, he has served as the Business Director of One World Corporations. The work involves conducting business cooperation around key international projects, including infrastructure, energy, industrial investment, art and culture, trade, investment, and other industries. From 2013 to 2020, Mr. Mahesh works for Banner Electric Co. Ltd. and SINOPAK Electric Co. Ltd. He has extensive leadership experience in corporate technology brand marketing, internal control management, and corporate communication by providing services to multiple multinational corporations. Mr. Mahesh holds Master and Bachelor degree from Beihang University. - Mahesh Thapaliya，拥有超过12年的国际商务工作经验。自2020年以来，他一直担任One World companies的业务总监。这项工作涉及围绕重大国际项目开展商业合作，包括基础设施、能源、工业投资、艺术文化、贸易、投资和其他行业。2013年至2020年，Mahesh先生在Banner电气有限公司和SINOPAK电气有限公司工作。他为多家跨国公司提供服务，在企业技术品牌营销、内部控制管理和企业沟通方面拥有丰富的领导经验。Mahesh先生拥有北京航空航天大学硕士和学士学位。
- Mahesh Thapaliya,has over 12 years of international business work experience. Since 2020, he has served as the Business Director of One World Corporations. The work involves conducting business cooperation around key international projects, including infrastructure, energy, industrial investment, art and culture, trade, investment, and other industries. From 2013 to 2020, Mr. Mahesh works for Banner Electric Co. Ltd. and SINOPAK Electric Co. Ltd. He has extensive leadership experience in corporate technology brand marketing, internal control management, and corporate communication by providing services to multiple multinational corporations. Mr. Mahesh holds Master and Bachelor degree from Beihang University.
- Jianbo Sun
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Jianbo Sun，企业家、风险投资家、慈善家，在智能制造行业的建立、投资和运营方面拥有16年经验。2012年2月以来，他担任Orejia Group Co Limited的总裁，负责战略规划、产业投资和财务融资。在商业趋势判断、企业管理、资本运作方面有成功经验。在此之前，他在中信证券有3年的行业研究经验，专注于能源管理、房地产、建筑和农业的投资组合。Sun先生在企业经营中高度重视企业社会责任，积极参与慈善公益活动，先后扶持过数千名贫困儿童，并多次在大型自然灾害事件中捐款。他持有对外经济贸易大学的工商管理学士学位。
Jianbo Sun,is an entrepreneur, venture capitalist, and philanthropist with 16 years of experience in establishing, investing in, and operating the intelligent manufacturing industry. Since February 2012, Mr. Sun has served as the President of Orejia Group Co Limited, responsible for strategic planning, industrial investment, and financial financing. Has successful experience in business trend judgment, enterprise management, and capital operation. Prior to this, Mr. Sun had 3 years of industry research experience at CITIC Securities, with a focus on investment portfolios in energy management, real estate, construction, and agriculture. Mr. Sun attaches great importance to corporate social responsibility in business operations, actively participates in charitable and public welfare activities, has supported thousands of impoverished children, and has donated multiple times in large-scale natural disaster events. Mr. Sun holds a Bachelor's degree in Business Administration from the University of International Business and Economics. - Jianbo Sun，企业家、风险投资家、慈善家，在智能制造行业的建立、投资和运营方面拥有16年经验。2012年2月以来，他担任Orejia Group Co Limited的总裁，负责战略规划、产业投资和财务融资。在商业趋势判断、企业管理、资本运作方面有成功经验。在此之前，他在中信证券有3年的行业研究经验，专注于能源管理、房地产、建筑和农业的投资组合。Sun先生在企业经营中高度重视企业社会责任，积极参与慈善公益活动，先后扶持过数千名贫困儿童，并多次在大型自然灾害事件中捐款。他持有对外经济贸易大学的工商管理学士学位。
- Jianbo Sun,is an entrepreneur, venture capitalist, and philanthropist with 16 years of experience in establishing, investing in, and operating the intelligent manufacturing industry. Since February 2012, Mr. Sun has served as the President of Orejia Group Co Limited, responsible for strategic planning, industrial investment, and financial financing. Has successful experience in business trend judgment, enterprise management, and capital operation. Prior to this, Mr. Sun had 3 years of industry research experience at CITIC Securities, with a focus on investment portfolios in energy management, real estate, construction, and agriculture. Mr. Sun attaches great importance to corporate social responsibility in business operations, actively participates in charitable and public welfare activities, has supported thousands of impoverished children, and has donated multiple times in large-scale natural disaster events. Mr. Sun holds a Bachelor's degree in Business Administration from the University of International Business and Economics.
- Tian Yang
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Tian Yang，是一位经验丰富、富有创新精神的营销传播专业人士，精通利用互联网和AI技术，在品牌营销、产品推广、企业传播等方面创造非凡价值。这种专业知识使他能够通过他丰富的领导经验，在复杂和动态的市场环境中为企业推动大幅增长和优化。他主导的投资策略计划，频频被知名商学院引用为案例研究，利好数千家优质企业的业务增长和品牌扩张。Yang先生拥有北京信息科技大学传播学学士学位。
Tian Yang,is an experienced and innovative marketing and communication professional, proficient in leveraging internet and AI technologies to create exceptional value in brand marketing, product promotion, and corporate communication. This expertise enables him to drive substantial growth and optimization for businesses in complex and dynamic market environments through his extensive leadership experience. The investment strategy plans he has led have been frequently cited as case studies by renowned business schools, benefiting the business growth and brand expansion of thousands of high-quality companies. Mr. Yang holds a bachelor's degree in communication from Beijing Information Science and Technology University. - Tian Yang，是一位经验丰富、富有创新精神的营销传播专业人士，精通利用互联网和AI技术，在品牌营销、产品推广、企业传播等方面创造非凡价值。这种专业知识使他能够通过他丰富的领导经验，在复杂和动态的市场环境中为企业推动大幅增长和优化。他主导的投资策略计划，频频被知名商学院引用为案例研究，利好数千家优质企业的业务增长和品牌扩张。Yang先生拥有北京信息科技大学传播学学士学位。
- Tian Yang,is an experienced and innovative marketing and communication professional, proficient in leveraging internet and AI technologies to create exceptional value in brand marketing, product promotion, and corporate communication. This expertise enables him to drive substantial growth and optimization for businesses in complex and dynamic market environments through his extensive leadership experience. The investment strategy plans he has led have been frequently cited as case studies by renowned business schools, benefiting the business growth and brand expansion of thousands of high-quality companies. Mr. Yang holds a bachelor's degree in communication from Beijing Information Science and Technology University.
高管简历
中英对照 | 中文 | 英文- Weihong Liu
Weihong Liu，在加密资产、区块链技术领域有6年以上的投资和研究经验。刘总对加密资产的潜在投资机会进行了深入分析和战略布局。此外，刘总在高科技和快速增长的人工智能生成内容业务方面有创新的商业计划，对合规要求、市场洞察力、产品功能性有深刻理解。刘先生在企业文化建设领域具备丰富的知识储备和较强的执行能力以及构建多元企业文化传播体系的相关经验。刘先生拥有西英格兰大学商业管理学士学位。
Weihong Liu,has more than 10 years of investment and research experience in the fields of crypto assets and blockchain technology. Mr. Liu has conducted in-depth analysis and strategic layout of potential investment opportunities in crypto assets. In addition, Mr. Liu has innovative business plans in high-tech and rapidly growing artificial intelligence generated content businesses, and he has a deep understanding of compliance requirements, market insights, and product functionality. Mr. Liu has been equipped with abundant knowledge reserves and strong executive capability in the corporate culture construction field as well as relevant experience in building diverse corporate culture dissemination system. Mr. Liu holds a bachelor's degree in Business Management from University of The West of England.- Weihong Liu，在加密资产、区块链技术领域有6年以上的投资和研究经验。刘总对加密资产的潜在投资机会进行了深入分析和战略布局。此外，刘总在高科技和快速增长的人工智能生成内容业务方面有创新的商业计划，对合规要求、市场洞察力、产品功能性有深刻理解。刘先生在企业文化建设领域具备丰富的知识储备和较强的执行能力以及构建多元企业文化传播体系的相关经验。刘先生拥有西英格兰大学商业管理学士学位。
- Weihong Liu,has more than 10 years of investment and research experience in the fields of crypto assets and blockchain technology. Mr. Liu has conducted in-depth analysis and strategic layout of potential investment opportunities in crypto assets. In addition, Mr. Liu has innovative business plans in high-tech and rapidly growing artificial intelligence generated content businesses, and he has a deep understanding of compliance requirements, market insights, and product functionality. Mr. Liu has been equipped with abundant knowledge reserves and strong executive capability in the corporate culture construction field as well as relevant experience in building diverse corporate culture dissemination system. Mr. Liu holds a bachelor's degree in Business Management from University of The West of England.
- Nan Ding
Nan Ding，在跨境投资、供应链金融、装备制造、国际贸易等行业拥有超24年的运营管理经验。2012年至2023年，丁先生先后创立了日本招远贸易株式会社和日本东洋贸易株式会社，专门从事大宗商品的跨境投资和国际贸易。2007年至2012年，丁先生成立了海盟通商有限公司和海盟新能源科技有限公司，主要从事环保产业和新能源装备的生产制造。在此之前，丁先生拥有8年市政项目工程服务经验。丁先生拥有北京科技大学国际经济管理学士学位。
Nan Ding,has over 24 years of operational management experience in industries such as cross-border investment, supply chain finance, equipment manufacturing, and international trade. From 2012 to 2023, Mr. Ding successively founded Japan Zhaoyuan Trading Co., Ltd. and Japan Toyo Trading Co., Ltd., specializing in cross-border investment and international trade of bulk commodities. From 2007 to 2012, Mr. Ding established Haimeng Tongshang Co., Ltd. and Haimeng New Energy Technology Co., Ltd., mainly engaged in the production and manufacturing of environmental protection industry and new energy equipment. Prior to this, Mr. Ding had 8 years of experience in municipal project engineering services. Mr. Ding holds a bachelor's degree in International Economic Management from University of Science and Technology Beijing.- Nan Ding，在跨境投资、供应链金融、装备制造、国际贸易等行业拥有超24年的运营管理经验。2012年至2023年，丁先生先后创立了日本招远贸易株式会社和日本东洋贸易株式会社，专门从事大宗商品的跨境投资和国际贸易。2007年至2012年，丁先生成立了海盟通商有限公司和海盟新能源科技有限公司，主要从事环保产业和新能源装备的生产制造。在此之前，丁先生拥有8年市政项目工程服务经验。丁先生拥有北京科技大学国际经济管理学士学位。
- Nan Ding,has over 24 years of operational management experience in industries such as cross-border investment, supply chain finance, equipment manufacturing, and international trade. From 2012 to 2023, Mr. Ding successively founded Japan Zhaoyuan Trading Co., Ltd. and Japan Toyo Trading Co., Ltd., specializing in cross-border investment and international trade of bulk commodities. From 2007 to 2012, Mr. Ding established Haimeng Tongshang Co., Ltd. and Haimeng New Energy Technology Co., Ltd., mainly engaged in the production and manufacturing of environmental protection industry and new energy equipment. Prior to this, Mr. Ding had 8 years of experience in municipal project engineering services. Mr. Ding holds a bachelor's degree in International Economic Management from University of Science and Technology Beijing.
- Eve Chan
Eve Chan，是澳大利亚注册会计师的成员，在美国、香港和新加坡运营的多家上市公司和私营公司拥有超过15年的会计、审计和公司经验。她在多个行业拥有丰富经验，包括BTC采矿、物业发展、物业管理、投资公司、一般贸易和制造业。Chan女士于2005年毕业于悉尼大学，获得学士学位。2018年8月至2022年10月，Chan女士在RHB Investment Bank Limited担任助理副总裁，主要负责为香港、新加坡和马来西亚的私营和上市公司提供公司重组建议。2022年11月至2024年9月，Chan女士在X Capital Investment PTE. LTD.担任财务总监，负责会计和财务事务、企业融资和合规。
Eve Chan,is a member of Certified Public Accountants Australia with more than 15 years of experiences in accounting, audit and corporate experiences with several listed and private companies operating in USA, Hong Kong and Singapore. She has experience in a wide variety of industries, including Bitcoin mining, property development, property management, investment companies, general trading and manufacturing. Ms. Chan graduated with a bachelor's degree from University of Sydney in 2005. From August 2018 to October 2022, Ms. Chan served as Assistant Vice President at RHB Investment Bank Limited, and was principally responsible for advising on corporate restructuring for private and public companies in Hong Kong, Singapore, and Malaysia. From November 2022 to September 2024, Ms. Chan served as Financial Controller at X Capital Investment PTE. LTD., responsible for accounting and financial affairs, corporate financing and compliance.- Eve Chan，是澳大利亚注册会计师的成员，在美国、香港和新加坡运营的多家上市公司和私营公司拥有超过15年的会计、审计和公司经验。她在多个行业拥有丰富经验，包括BTC采矿、物业发展、物业管理、投资公司、一般贸易和制造业。Chan女士于2005年毕业于悉尼大学，获得学士学位。2018年8月至2022年10月，Chan女士在RHB Investment Bank Limited担任助理副总裁，主要负责为香港、新加坡和马来西亚的私营和上市公司提供公司重组建议。2022年11月至2024年9月，Chan女士在X Capital Investment PTE. LTD.担任财务总监，负责会计和财务事务、企业融资和合规。
- Eve Chan,is a member of Certified Public Accountants Australia with more than 15 years of experiences in accounting, audit and corporate experiences with several listed and private companies operating in USA, Hong Kong and Singapore. She has experience in a wide variety of industries, including Bitcoin mining, property development, property management, investment companies, general trading and manufacturing. Ms. Chan graduated with a bachelor's degree from University of Sydney in 2005. From August 2018 to October 2022, Ms. Chan served as Assistant Vice President at RHB Investment Bank Limited, and was principally responsible for advising on corporate restructuring for private and public companies in Hong Kong, Singapore, and Malaysia. From November 2022 to September 2024, Ms. Chan served as Financial Controller at X Capital Investment PTE. LTD., responsible for accounting and financial affairs, corporate financing and compliance.
- Hongliang Liu
Hongliang Liu，是一位杰出的技术远见者，拥有十多年的系统开发和软件管理经验。他的专业知识涵盖了广泛的前沿领域，特别强调SaaS（软件即服务）和下一代MaaS（模型即服务）解决方案，利用AI/ML模型推动企业数字化转型。Liu博士最近担任正泰集团研发部门的技术专家（2022年以来），在那里他领导了多个高优先级计划，并提供了开创性的解决方案，设定了新的行业基准。在此之前，2017年至2021年，他在宁水集团担任博士后研究员和技术负责人，推动先进技术的发展，带领团队取得重大突破。Liu博士于2017年获得法国索邦大学集团著名成员compifranchne Technology大学的电气工程哲学博士学位。
Hongliang Liu,is a distinguished technical visionary with over a decade of experience in system development and software management. His expertise spans a wide array of cutting-edge fields, with a particular emphasis on SaaS (Software-as-a-Service) and next-generation MaaS (Model-as-a-Service) solutions, leveraging AI/ML models to drive enterprise digital transformation. Dr. Liu most recently served as a Technical Expert in the R&D division of Chint Group Corp. since 2022, where he spearheaded multiple high-priority initiatives and delivered groundbreaking solutions that set new industry benchmarks. Prior to this, from 2017 to 2021, he held the position as a Postdoctoral Researcher and Technical Lead at Ningshui Group, where he drove the development of advanced technologies and led his team to achieve significant breakthroughs. Dr. Liu obtained his Doctor of Philosophy degree (Ph.D.) in Electrical Engineering from the University of Technology of Compiègne, a prestigious member of the Sorbonne University Group in France, in 2017.- Hongliang Liu，是一位杰出的技术远见者，拥有十多年的系统开发和软件管理经验。他的专业知识涵盖了广泛的前沿领域，特别强调SaaS（软件即服务）和下一代MaaS（模型即服务）解决方案，利用AI/ML模型推动企业数字化转型。Liu博士最近担任正泰集团研发部门的技术专家（2022年以来），在那里他领导了多个高优先级计划，并提供了开创性的解决方案，设定了新的行业基准。在此之前，2017年至2021年，他在宁水集团担任博士后研究员和技术负责人，推动先进技术的发展，带领团队取得重大突破。Liu博士于2017年获得法国索邦大学集团著名成员compifranchne Technology大学的电气工程哲学博士学位。
- Hongliang Liu,is a distinguished technical visionary with over a decade of experience in system development and software management. His expertise spans a wide array of cutting-edge fields, with a particular emphasis on SaaS (Software-as-a-Service) and next-generation MaaS (Model-as-a-Service) solutions, leveraging AI/ML models to drive enterprise digital transformation. Dr. Liu most recently served as a Technical Expert in the R&D division of Chint Group Corp. since 2022, where he spearheaded multiple high-priority initiatives and delivered groundbreaking solutions that set new industry benchmarks. Prior to this, from 2017 to 2021, he held the position as a Postdoctoral Researcher and Technical Lead at Ningshui Group, where he drove the development of advanced technologies and led his team to achieve significant breakthroughs. Dr. Liu obtained his Doctor of Philosophy degree (Ph.D.) in Electrical Engineering from the University of Technology of Compiègne, a prestigious member of the Sorbonne University Group in France, in 2017.