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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
Jun Dong Chairman of the Board 46 未披露 3680.06 2023-12-29
Zexiong Huang Director, Chief Executive Officer 37 未披露 未持股 2023-12-29
Sen Lin Independent Director 46 未披露 未持股 2023-12-29
Tixin Li Director 46 未披露 未持股 2023-12-29
Chao Chen Director 41 未披露 未持股 2023-12-29
Eun Jung Shin Independent Director 41 未披露 未持股 2023-12-29
Dawei Chen Director 49 未披露 未持股 2023-12-29

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
Zexiong Huang Director, Chief Executive Officer 37 未披露 未持股 2023-12-29
Xin Yang Chief Financial Officer 42 未披露 未持股 2023-12-29

董事简历

中英对照 |  中文 |  英文
Jun Dong

Jun Dong自品钛科技控股有限公司成立以来一直担任其董事。他被选为品钛科技控股有限公司董事会主席,并于2019年9月被任命为品钛科技控股有限公司代理首席执行官。由于Li博士的任命,Dong先生于2020年8月辞去代理首席执行官一职。他还自积木控股有限公司成立起担任Shlomo Kramer,自2017年起担任永智国际控股有限公司Shlomo Kramer董事。Dong先生在金融行业拥有超过15年的经验。在2005年至2008年期间,Dong先生在纽约的Bank Hapoalim公司担任投资经理。Dong先生于2003年获得康涅狄格大学的MBA学位,并于1999年获得云南大学的旅游管理学士学位。2013年获得中欧国际工商学院高级管理人员学位。他拥有首席财务分析师章程和注册管理会计师和注册财务管理证书。


Jun Dong,has served as a director of the Board since Pintec Technology Holdings Limited inception and the chairman of the Board since September 2019. Mr. Dong served as Pintec Technology Holdings Limited acting chief executive officer from September 2019 to August 2020. He has also served as the chairman of the board of Jimu Holdings Limited since its inception and as the chairman of the board of directors of Ever Smart International Holdings Limited since 2017. Between 2005 and 2008, Mr. Dong served as investment manager with Bank Hapoalim in New York. Mr. Dong received his MBA degree from University of Connecticut in 2003 and his bachelor's degree in tourism management from Yunnan University in 1999. He received his EMBA degree from China Europe International Business School in 2013. He holds Chief Financial Analyst Charter and Certified Management Accountants and Certified Financial Manage certifications.
Jun Dong自品钛科技控股有限公司成立以来一直担任其董事。他被选为品钛科技控股有限公司董事会主席,并于2019年9月被任命为品钛科技控股有限公司代理首席执行官。由于Li博士的任命,Dong先生于2020年8月辞去代理首席执行官一职。他还自积木控股有限公司成立起担任Shlomo Kramer,自2017年起担任永智国际控股有限公司Shlomo Kramer董事。Dong先生在金融行业拥有超过15年的经验。在2005年至2008年期间,Dong先生在纽约的Bank Hapoalim公司担任投资经理。Dong先生于2003年获得康涅狄格大学的MBA学位,并于1999年获得云南大学的旅游管理学士学位。2013年获得中欧国际工商学院高级管理人员学位。他拥有首席财务分析师章程和注册管理会计师和注册财务管理证书。
Jun Dong,has served as a director of the Board since Pintec Technology Holdings Limited inception and the chairman of the Board since September 2019. Mr. Dong served as Pintec Technology Holdings Limited acting chief executive officer from September 2019 to August 2020. He has also served as the chairman of the board of Jimu Holdings Limited since its inception and as the chairman of the board of directors of Ever Smart International Holdings Limited since 2017. Between 2005 and 2008, Mr. Dong served as investment manager with Bank Hapoalim in New York. Mr. Dong received his MBA degree from University of Connecticut in 2003 and his bachelor's degree in tourism management from Yunnan University in 1999. He received his EMBA degree from China Europe International Business School in 2013. He holds Chief Financial Analyst Charter and Certified Management Accountants and Certified Financial Manage certifications.
Zexiong Huang

Zexiong Huang曾在中国内地和香港担任过多个高级管理职位,在咨询、业务发展、金融运营和管理等领域积累了行业经验。Huang先生曾于2020年6月至2022年5月担任JIMU GROUP LIMITED(8187.HK)的执行董事及行政总裁。自2021年起担任Pintec数字中小企业业务部顾问,自2022年加入公司以来担任该集团执行副总裁。Huang先生拥有云南财经大学经济学学士学位。


Zexiong Huang,has served as a director of the Board and the chief executive officer and acting chief financial officer of Pintec Technology Holdings Limited since January 2023. Mr. Huang was an executive director and the chief executive officer of JIMU GROUP LIMITED (8187.HK) from June 2020 to May 2022. He has been a consultant of Pintec's digital SME business unit since 2021 and the executive vice president of the group since 2022. Mr. Huang holds a bachelor's degree in economics from Yunnan University of Finance and Economics.
Zexiong Huang曾在中国内地和香港担任过多个高级管理职位,在咨询、业务发展、金融运营和管理等领域积累了行业经验。Huang先生曾于2020年6月至2022年5月担任JIMU GROUP LIMITED(8187.HK)的执行董事及行政总裁。自2021年起担任Pintec数字中小企业业务部顾问,自2022年加入公司以来担任该集团执行副总裁。Huang先生拥有云南财经大学经济学学士学位。
Zexiong Huang,has served as a director of the Board and the chief executive officer and acting chief financial officer of Pintec Technology Holdings Limited since January 2023. Mr. Huang was an executive director and the chief executive officer of JIMU GROUP LIMITED (8187.HK) from June 2020 to May 2022. He has been a consultant of Pintec's digital SME business unit since 2021 and the executive vice president of the group since 2022. Mr. Huang holds a bachelor's degree in economics from Yunnan University of Finance and Economics.
Sen Lin

Sen Lin 拥有超过18年的会计和审计经验。自2021年3月起,Lin先生一直担任深圳TrthOne技术有限公司的首席财务官,是一家专注于电子香烟研发、生产和销售的公司。自7月10日2017以来,他一直是香港上市公司Loto互动有限公司的独立非执行董事。香港主要从事数据分析和存储服务。从2020年10月到2021年2月,Lin先生是一家房地产服务提供商ONWO空间技术服务有限公司的合伙人。2017年6月至2019年4月,Lin先生担任7Road Holdings Limited的首席财务官。7Road Holdings Limited是一家专注于在线游戏开发和运营的中国投资控股公司,负责监督公司的财务和会计交易。2006年11月至2017年1月,他还担任专注于彩票软件开发和运营的Palm Commerce信息技术中国有限公司的首席财务官,负责公司的整体财务管理和投资管理。2001年2月至2006年11月,Lin先生担任普华永道的经理,并于2010年成为中国的注册会计师。Lin先生于1998获得中央财经大学国际工商管理学士学位,2011获中国欧洲谢尔曼国际工商学院EMBA学位。


Sen Lin,has served as Metalpha Technology Holding Limited director since December 9, 2021. Mr. Lin has over 18 years of experience in accounting and auditing. Since March 2021, Mr. Lin has served as the chief financial officer at Shenzhen Thunderstone Technology Co., Ltd., a company focusing on the research and development, production, and sales of electronic cigarettes. He has been an independent non-executive director since July 2017 at Loto Interactive Limited, a Hong Kong listed company mainly engaged in the provision of data analysis and storage services. From October 2020 to February 2021, Mr. Lin served as a partner at ONEWO Space-Tech Service Co., Ltd., a real property service provider. From June 2017 to April 2019, Mr. Lin served as the chief financial officer of 7Road Holdings Limited, a China-based investment holding company focusing on the development and operation of online games. From November 2006 to January 2017, he also served as the chief financial officer of Palm Commerce Information Technology (China) Co., Ltd., a company focusing on the development and operation of lottery software. From February 2001 to November 2006, Mr. Lin served as a manager of PricewaterhouseCoopers, and he became a certified public accountant in China in 2010. Mr. Lin received his bachelor's degree in international business administration from Central University of Finance and Economics in 1998 and an EMBA degree from China Europe International Business School in 2011.
Sen Lin 拥有超过18年的会计和审计经验。自2021年3月起,Lin先生一直担任深圳TrthOne技术有限公司的首席财务官,是一家专注于电子香烟研发、生产和销售的公司。自7月10日2017以来,他一直是香港上市公司Loto互动有限公司的独立非执行董事。香港主要从事数据分析和存储服务。从2020年10月到2021年2月,Lin先生是一家房地产服务提供商ONWO空间技术服务有限公司的合伙人。2017年6月至2019年4月,Lin先生担任7Road Holdings Limited的首席财务官。7Road Holdings Limited是一家专注于在线游戏开发和运营的中国投资控股公司,负责监督公司的财务和会计交易。2006年11月至2017年1月,他还担任专注于彩票软件开发和运营的Palm Commerce信息技术中国有限公司的首席财务官,负责公司的整体财务管理和投资管理。2001年2月至2006年11月,Lin先生担任普华永道的经理,并于2010年成为中国的注册会计师。Lin先生于1998获得中央财经大学国际工商管理学士学位,2011获中国欧洲谢尔曼国际工商学院EMBA学位。
Sen Lin,has served as Metalpha Technology Holding Limited director since December 9, 2021. Mr. Lin has over 18 years of experience in accounting and auditing. Since March 2021, Mr. Lin has served as the chief financial officer at Shenzhen Thunderstone Technology Co., Ltd., a company focusing on the research and development, production, and sales of electronic cigarettes. He has been an independent non-executive director since July 2017 at Loto Interactive Limited, a Hong Kong listed company mainly engaged in the provision of data analysis and storage services. From October 2020 to February 2021, Mr. Lin served as a partner at ONEWO Space-Tech Service Co., Ltd., a real property service provider. From June 2017 to April 2019, Mr. Lin served as the chief financial officer of 7Road Holdings Limited, a China-based investment holding company focusing on the development and operation of online games. From November 2006 to January 2017, he also served as the chief financial officer of Palm Commerce Information Technology (China) Co., Ltd., a company focusing on the development and operation of lottery software. From February 2001 to November 2006, Mr. Lin served as a manager of PricewaterhouseCoopers, and he became a certified public accountant in China in 2010. Mr. Lin received his bachelor's degree in international business administration from Central University of Finance and Economics in 1998 and an EMBA degree from China Europe International Business School in 2011.
Tixin Li

Tixin Li在金融领域有着丰富的经验。Li先生自2017年3月起担任Yuanfeng Shenzhen Asset Management Company Limited的执行董事。2014年7月至2017年3月,Li先生担任中国广发银行博士后研究员。此外,从2004年7月到2012年11月,他在中国人民银行昆明中心支行担任多个职务。Tixin Li先生于2012年6月获得南京大学经济学博士学位,2004年7月获得云南大学法学硕士学位。


Tixin Li,has served as a director of the Board since January 2022. Mr. Li has served as the executive director for Yuanfeng (Shenzhen) Asset Management Company Limited since March 2017. From 2014 to 2017, Mr. Li served as a postdoctoral researcher for China Guangfa Bank. In addition, from 2004 to 2012, Mr. Li held several positions at the People's Bank of China, Kunming central branch. Mr. Tixin Li received a Ph.D. degree in economics from Nanjing University in 2012, and a master's degree in law from Yunnan University in 2004.
Tixin Li在金融领域有着丰富的经验。Li先生自2017年3月起担任Yuanfeng Shenzhen Asset Management Company Limited的执行董事。2014年7月至2017年3月,Li先生担任中国广发银行博士后研究员。此外,从2004年7月到2012年11月,他在中国人民银行昆明中心支行担任多个职务。Tixin Li先生于2012年6月获得南京大学经济学博士学位,2004年7月获得云南大学法学硕士学位。
Tixin Li,has served as a director of the Board since January 2022. Mr. Li has served as the executive director for Yuanfeng (Shenzhen) Asset Management Company Limited since March 2017. From 2014 to 2017, Mr. Li served as a postdoctoral researcher for China Guangfa Bank. In addition, from 2004 to 2012, Mr. Li held several positions at the People's Bank of China, Kunming central branch. Mr. Tixin Li received a Ph.D. degree in economics from Nanjing University in 2012, and a master's degree in law from Yunnan University in 2004.
Chao Chen

Chao Chen曾在中国大陆和香港担任过多个高级管理职位,包括2007年10月至2012年3月期间担任Zhong An Credit的信贷经理和分行经理,2013年8月至2014年12月任Shenzhen Qian Hai Golden Excellence Microfinance Management Company Limited副总经理,2020年9月至2021年5月任JIMU GROUP Limited(8187.HK)执行董事。自2021年起,他一直担任Pintec数字中小企业业务部门的顾问,自2022年加入公司以来,他一直是中小企业业务主管。


Chao Chen,has served as a director of the Board since January 2023. He has held various senior management positions in mainland China and Hong Kong, including the credit manager and the branch manager of Zhong An Credit from October 2007 to March 2012, the deputy general manager of Shenzhen Qian Hai Golden Excellence Microfinance Management Company Limited from August 2013 to December 2014 and the executive director of JIMU GROUP LIMITED (8187.HK) from September 2020 to May 2021. He has been a consultant of Pintec's digital SME business unit since 2021 and head of the SME business since 2022.
Chao Chen曾在中国大陆和香港担任过多个高级管理职位,包括2007年10月至2012年3月期间担任Zhong An Credit的信贷经理和分行经理,2013年8月至2014年12月任Shenzhen Qian Hai Golden Excellence Microfinance Management Company Limited副总经理,2020年9月至2021年5月任JIMU GROUP Limited(8187.HK)执行董事。自2021年起,他一直担任Pintec数字中小企业业务部门的顾问,自2022年加入公司以来,他一直是中小企业业务主管。
Chao Chen,has served as a director of the Board since January 2023. He has held various senior management positions in mainland China and Hong Kong, including the credit manager and the branch manager of Zhong An Credit from October 2007 to March 2012, the deputy general manager of Shenzhen Qian Hai Golden Excellence Microfinance Management Company Limited from August 2013 to December 2014 and the executive director of JIMU GROUP LIMITED (8187.HK) from September 2020 to May 2021. He has been a consultant of Pintec's digital SME business unit since 2021 and head of the SME business since 2022.
Eun Jung Shin

Eun Jung Shin于2013年11月至2022年3月在Jenax公司担任董事,在此期间,她创建了一个新的业务部门,管理研发、生产、人力资源、营销和销售部门,在欧洲、美国和日本的许多城市作为特邀演讲嘉宾,并领导与全球公司的外部合作。2009年9月至2011年3月,她在Fleishman-Hillard Korea公司担任高级客户经理,作为二十国集团工商峰会委员会沟通伙伴核心团队的一员,开发了沟通平台。她于2005年在塔夫茨大学获得国际关系和政治学学士学位,并于2009年在延世大学获得MBA学位。


Eun Jung Shin,has served as an independent director of the Board and a member of the audit committee of the Board since January 2023.From November 2013 to March 2022, she served as a director at Jenax Inc, during which time she created a new business unit and managed the R&D, production, HR, marketing and sales departments, presented as a guest speaker at various conferences in many cities in Europe, USA, and Japan, and led external collaborations with global companies. From 2009 to 2011, she worked as a senior account manager at Fleishman-Hillard Korea, where she developed the communications platform as part of the core team of the G20 Business Summit Committee communications partners. She received her bachelor's degree in International Relations and Political Science in 2005 from Tufts University and an MBA degree in 2009 from Yonsei University.
Eun Jung Shin于2013年11月至2022年3月在Jenax公司担任董事,在此期间,她创建了一个新的业务部门,管理研发、生产、人力资源、营销和销售部门,在欧洲、美国和日本的许多城市作为特邀演讲嘉宾,并领导与全球公司的外部合作。2009年9月至2011年3月,她在Fleishman-Hillard Korea公司担任高级客户经理,作为二十国集团工商峰会委员会沟通伙伴核心团队的一员,开发了沟通平台。她于2005年在塔夫茨大学获得国际关系和政治学学士学位,并于2009年在延世大学获得MBA学位。
Eun Jung Shin,has served as an independent director of the Board and a member of the audit committee of the Board since January 2023.From November 2013 to March 2022, she served as a director at Jenax Inc, during which time she created a new business unit and managed the R&D, production, HR, marketing and sales departments, presented as a guest speaker at various conferences in many cities in Europe, USA, and Japan, and led external collaborations with global companies. From 2009 to 2011, she worked as a senior account manager at Fleishman-Hillard Korea, where she developed the communications platform as part of the core team of the G20 Business Summit Committee communications partners. She received her bachelor's degree in International Relations and Political Science in 2005 from Tufts University and an MBA degree in 2009 from Yonsei University.
Dawei Chen

Dawei Chen在加入王道科技有限公司之前,他曾在领先的跨国公司和咨询公司担任高级职务,在战略规划和管理咨询方面积累了丰富的经验。过去十年,他专注于股权投资,成功IPO和并购交易超过20宗,主要涉及教育、高端制造业、IT基础设施、区块链技术和电子商务等领域。此外,他还担任多家在海外上市的中国公司的高级顾问,并在融资咨询和投资者关系方面发挥了关键作用。他拥有北京邮电大学学士学位、北京交通大学工程硕士学位和加拿大康科迪亚大学工商管理硕士学位。


Dawei Chen,has been serving as Skillful Craftsman Education Technology Limited Chief Financial Officer since August 2021 and served as Skillful Craftsman Education Technology Limited Chief Strategy Officer from January 2021 to August 2021. Mr. Chen has also been serving as one of the directors of Le First Skilland Pte. Ltd. since March 2023. Prior to joining Skillful Craftsman Education Technology Limited company, Mr. Chen had taken several senior positions in leading multinational corporations and consulting firms, where he gained extensive experience in strategic planning and management consultancy. Over the past ten years, Mr. Chen focused on equity investment, with more than 20 successful IPOs and M&A transactions mainly in education, high-end manufacturing, IT infrastructure, Blockchain technology, and e-commerce. Additionally, Mr. Chen served as a senior consultant for several Chinese companies listed abroad and took key roles in financing advisory and investor relations. Mr. Chen holds a bachelor's degree from Beijing University of Posts and Telecommunications (BUPT), a Master of Engineering degree from Beijing Jiaotong University (BJTU) and an MBA degree from Concordia University in Canada.
Dawei Chen在加入王道科技有限公司之前,他曾在领先的跨国公司和咨询公司担任高级职务,在战略规划和管理咨询方面积累了丰富的经验。过去十年,他专注于股权投资,成功IPO和并购交易超过20宗,主要涉及教育、高端制造业、IT基础设施、区块链技术和电子商务等领域。此外,他还担任多家在海外上市的中国公司的高级顾问,并在融资咨询和投资者关系方面发挥了关键作用。他拥有北京邮电大学学士学位、北京交通大学工程硕士学位和加拿大康科迪亚大学工商管理硕士学位。
Dawei Chen,has been serving as Skillful Craftsman Education Technology Limited Chief Financial Officer since August 2021 and served as Skillful Craftsman Education Technology Limited Chief Strategy Officer from January 2021 to August 2021. Mr. Chen has also been serving as one of the directors of Le First Skilland Pte. Ltd. since March 2023. Prior to joining Skillful Craftsman Education Technology Limited company, Mr. Chen had taken several senior positions in leading multinational corporations and consulting firms, where he gained extensive experience in strategic planning and management consultancy. Over the past ten years, Mr. Chen focused on equity investment, with more than 20 successful IPOs and M&A transactions mainly in education, high-end manufacturing, IT infrastructure, Blockchain technology, and e-commerce. Additionally, Mr. Chen served as a senior consultant for several Chinese companies listed abroad and took key roles in financing advisory and investor relations. Mr. Chen holds a bachelor's degree from Beijing University of Posts and Telecommunications (BUPT), a Master of Engineering degree from Beijing Jiaotong University (BJTU) and an MBA degree from Concordia University in Canada.

高管简历

中英对照 |  中文 |  英文
Zexiong Huang

Zexiong Huang曾在中国内地和香港担任过多个高级管理职位,在咨询、业务发展、金融运营和管理等领域积累了行业经验。Huang先生曾于2020年6月至2022年5月担任JIMU GROUP LIMITED(8187.HK)的执行董事及行政总裁。自2021年起担任Pintec数字中小企业业务部顾问,自2022年加入公司以来担任该集团执行副总裁。Huang先生拥有云南财经大学经济学学士学位。


Zexiong Huang,has served as a director of the Board and the chief executive officer and acting chief financial officer of Pintec Technology Holdings Limited since January 2023. Mr. Huang was an executive director and the chief executive officer of JIMU GROUP LIMITED (8187.HK) from June 2020 to May 2022. He has been a consultant of Pintec's digital SME business unit since 2021 and the executive vice president of the group since 2022. Mr. Huang holds a bachelor's degree in economics from Yunnan University of Finance and Economics.
Zexiong Huang曾在中国内地和香港担任过多个高级管理职位,在咨询、业务发展、金融运营和管理等领域积累了行业经验。Huang先生曾于2020年6月至2022年5月担任JIMU GROUP LIMITED(8187.HK)的执行董事及行政总裁。自2021年起担任Pintec数字中小企业业务部顾问,自2022年加入公司以来担任该集团执行副总裁。Huang先生拥有云南财经大学经济学学士学位。
Zexiong Huang,has served as a director of the Board and the chief executive officer and acting chief financial officer of Pintec Technology Holdings Limited since January 2023. Mr. Huang was an executive director and the chief executive officer of JIMU GROUP LIMITED (8187.HK) from June 2020 to May 2022. He has been a consultant of Pintec's digital SME business unit since 2021 and the executive vice president of the group since 2022. Mr. Huang holds a bachelor's degree in economics from Yunnan University of Finance and Economics.
Xin Yang

Xin Yang,拥有20年会计、财务管理经验。杨先生精通财务报表编制与分析,国际金融,以及其他会计原理和知识。杨先生此前在中国其他公司任职时曾担任财务部门的重要职位,包括CFO。杨先生于2004年获得中央财经大学学士学位。


Xin Yang,has 20 years of experience in accounting and financial management. Mr. Yang is proficient in financial statement preparation and analysis, international finance, and other accounting principles and knowledge. Mr. Yang served important positions in the financial department including CFO in his previous employment with other companies in China. Mr. Yang received his bachelor's degree from Central University of Finance and Economics in 2004.
Xin Yang,拥有20年会计、财务管理经验。杨先生精通财务报表编制与分析,国际金融,以及其他会计原理和知识。杨先生此前在中国其他公司任职时曾担任财务部门的重要职位,包括CFO。杨先生于2004年获得中央财经大学学士学位。
Xin Yang,has 20 years of experience in accounting and financial management. Mr. Yang is proficient in financial statement preparation and analysis, international finance, and other accounting principles and knowledge. Mr. Yang served important positions in the financial department including CFO in his previous employment with other companies in China. Mr. Yang received his bachelor's degree from Central University of Finance and Economics in 2004.