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 |
|---|---|---|---|---|---|---|
| Ziyuan Liu | 男 | Chief Executive Officer and Chairman of the Board | 35 | 4.90万美元 | 未持股 | 2023-10-06 |
| Zhongliang Xie | 男 | Director | 62 | 未披露 | 未持股 | 2023-10-06 |
| Haotian Song | 男 | Director | 34 | 0.67万美元 | 未持股 | 2023-10-06 |
| Xu Zhao | 男 | Independent director | 38 | 未披露 | 未持股 | 2023-10-06 |
| Yangyang Xu | 女 | Independent director | -- | 未披露 | 未持股 | 2023-10-06 |
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 |
|---|---|---|---|---|---|---|
| Ziyuan Liu | 男 | Chief Executive Officer and Chairman of the Board | 35 | 4.90万美元 | 未持股 | 2023-10-06 |
| Ying Cao | 男 | Chief Financial Officer | 47 | 未披露 | 未持股 | 2023-10-06 |
董事简历
中英对照 | 中文 | 英文- Ziyuan Liu
-
Ziyuan Liu，在加入Singularity Future Technology Ltd.之前，他于2022年7月至2023年4月担任中国综合环境卫生解决方案提供商Fulongma Group Co., Ltd.北美市场开发部经理。在此之前，他于2019年7月至2022年7月在中国聚酯薄膜制造商宁波顺翔集团有限公司担任首席运营官。2018年7月至2019年6月，他担任首航新能源（中国太阳能光伏和储能解决方案供应商）的项目经理。在此之前，他于2015年7月至2018年6月在中国的房地产开发商鸿坤集团（Hongkun Group）担任深圳地区总经理。Liu先生毕业于武汉工程学院，主修项目管理。
Ziyuan Liu,has been Singularity Future Technology Ltd. Chief Executive Officer since April 2023 and a director and chairman of the Board since May 2023. Before joining the Company, Mr. Liu served as the manager of the North American market development department in Fulongma Group Co., Ltd., a comprehensive environmental sanitation solutions provider in China, from July 2022 to April 2023. Prior to that, he worked for Ningbo Shunxiang Group Co., Ltd., a polyester film manufacturer in China, as the chief operating officer from July 2019 to July 2022. From July 2018 to June 2019, he served as the project manager for Shouhang New Energy, a solar photovoltaics and energy storage solutions supplier in China. Prior to that, he worked for Hongkun Group, a real estate developer based in China, as the general manger for the Shenzhen area from July 2015 to June 2018. Mr. Liu graduated from Wuhan Institute of Technology with a major in project management. - Ziyuan Liu，在加入Singularity Future Technology Ltd.之前，他于2022年7月至2023年4月担任中国综合环境卫生解决方案提供商Fulongma Group Co., Ltd.北美市场开发部经理。在此之前，他于2019年7月至2022年7月在中国聚酯薄膜制造商宁波顺翔集团有限公司担任首席运营官。2018年7月至2019年6月，他担任首航新能源（中国太阳能光伏和储能解决方案供应商）的项目经理。在此之前，他于2015年7月至2018年6月在中国的房地产开发商鸿坤集团（Hongkun Group）担任深圳地区总经理。Liu先生毕业于武汉工程学院，主修项目管理。
- Ziyuan Liu,has been Singularity Future Technology Ltd. Chief Executive Officer since April 2023 and a director and chairman of the Board since May 2023. Before joining the Company, Mr. Liu served as the manager of the North American market development department in Fulongma Group Co., Ltd., a comprehensive environmental sanitation solutions provider in China, from July 2022 to April 2023. Prior to that, he worked for Ningbo Shunxiang Group Co., Ltd., a polyester film manufacturer in China, as the chief operating officer from July 2019 to July 2022. From July 2018 to June 2019, he served as the project manager for Shouhang New Energy, a solar photovoltaics and energy storage solutions supplier in China. Prior to that, he worked for Hongkun Group, a real estate developer based in China, as the general manger for the Shenzhen area from July 2015 to June 2018. Mr. Liu graduated from Wuhan Institute of Technology with a major in project management.
- Zhongliang Xie
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Zhongliang Xie，自2019年1月起担任中兴蔡光华会计师事务所陕西分公司总经理。他自2017年1月起担任陕西新三板联合会副主席，自2021年8月起担任陕西省股权交易中心内部委员会成员。2008年4月至2018年12月，任北京兴华会计师事务所西安分所总经理。2005年5月至2008年4月，他担任中意远东进出口有限公司财务总监。谢先生毕业于宝鸡大学企业管理专业。他是中国注册会计师、注册估价师和注册成本工程师。
Zhongliang Xie,has been a director since July 2023. He has served as the General Manager of Zhongxing Cai Guanghua Certified Public Accountants, Shaanxi Branch since January 2019. He has also served as the vice president of Shanxi NEEQ Federation since January 2017, and an Internal Committee member of Shanxi Provincial Equity Exchange Center since August 2021. From April 2008 to December 2018, he worked as the General Manager of Beijing Xinghua Certified Public Accountants, Xi'an Branch. From May 2005 to April 2008, he was the Controller of Zhongyi Far East Import & Export Co., Ltd. Mr. Xie graduated from Bao Ji University majoring in Enterprise Management. He is a Certified Public Accountant, Certified Public Valuer and Registered Cost Engineer in China. - Zhongliang Xie，自2019年1月起担任中兴蔡光华会计师事务所陕西分公司总经理。他自2017年1月起担任陕西新三板联合会副主席，自2021年8月起担任陕西省股权交易中心内部委员会成员。2008年4月至2018年12月，任北京兴华会计师事务所西安分所总经理。2005年5月至2008年4月，他担任中意远东进出口有限公司财务总监。谢先生毕业于宝鸡大学企业管理专业。他是中国注册会计师、注册估价师和注册成本工程师。
- Zhongliang Xie,has been a director since July 2023. He has served as the General Manager of Zhongxing Cai Guanghua Certified Public Accountants, Shaanxi Branch since January 2019. He has also served as the vice president of Shanxi NEEQ Federation since January 2017, and an Internal Committee member of Shanxi Provincial Equity Exchange Center since August 2021. From April 2008 to December 2018, he worked as the General Manager of Beijing Xinghua Certified Public Accountants, Xi'an Branch. From May 2005 to April 2008, he was the Controller of Zhongyi Far East Import & Export Co., Ltd. Mr. Xie graduated from Bao Ji University majoring in Enterprise Management. He is a Certified Public Accountant, Certified Public Valuer and Registered Cost Engineer in China.
- Haotian Song
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Haotian Song是HT Processing的创始人兼首席执行官，HT Processing是一家跨境支付系统提供商，在2017年6月至2023年4月期间对中国消费者在酒店和零售行业的消费习惯有着广泛的了解。在此之前，他从2021年11月到2022年4月担任亚洲电子商务物流公司Calabash Brothers LLC的首席运营官。2013年8月至2017年8月，Song先生在Go to Travel（一家为亚洲旅游运营商提供东海岸顶级景点门票独家批发渠道的旅行社公司）担任总经理。他于2013年获得Baruch College of the City University of New York工商管理金融学士学位。
Haotian Song,has been a director since May 2023. Mr. Song is the founder and chief executive officer of HT Processing, a cross-border payment system provider with extensive knowledge into Chinese consumer spending habits in hospitality and retail industries, from June 2017 to April 2023. Prior to that, he served as the chief operating officer of Calabash Brothers LLC, an Asian e-commerce logistics company, from November 2021 to April 2022. From August 2013 to August 2017, Mr. Song worked for Go To Travel, a travel agency company providing Asian tour operators with exclusive wholesale access to top attraction tickets in the east coast, as its general manager. Mr. Song received his bachelor's degree in business administration from Baruch College of the City University of New York in 2013. - Haotian Song是HT Processing的创始人兼首席执行官，HT Processing是一家跨境支付系统提供商，在2017年6月至2023年4月期间对中国消费者在酒店和零售行业的消费习惯有着广泛的了解。在此之前，他从2021年11月到2022年4月担任亚洲电子商务物流公司Calabash Brothers LLC的首席运营官。2013年8月至2017年8月，Song先生在Go to Travel（一家为亚洲旅游运营商提供东海岸顶级景点门票独家批发渠道的旅行社公司）担任总经理。他于2013年获得Baruch College of the City University of New York工商管理金融学士学位。
- Haotian Song,has been a director since May 2023. Mr. Song is the founder and chief executive officer of HT Processing, a cross-border payment system provider with extensive knowledge into Chinese consumer spending habits in hospitality and retail industries, from June 2017 to April 2023. Prior to that, he served as the chief operating officer of Calabash Brothers LLC, an Asian e-commerce logistics company, from November 2021 to April 2022. From August 2013 to August 2017, Mr. Song worked for Go To Travel, a travel agency company providing Asian tour operators with exclusive wholesale access to top attraction tickets in the east coast, as its general manager. Mr. Song received his bachelor's degree in business administration from Baruch College of the City University of New York in 2013.
- Xu Zhao
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Xu Zhao，自2023年3月起担任Shijiazhuang Juminhui Technology Co.， Ltd.（中国贸易公司）的总裁。2009年9月至2022年7月，他担任中国制药公司江苏恒瑞制药有限公司（Jiangsu henrui Pharmaceuticals Co.， Ltd.）的河北省区域经理。他于2009年获得南开大学滨海学院市场营销学士学位。
Xu Zhao,has been a director since September 2023. Mr. Zhao has worked as the president of Shijiazhuang Juminhui Technology Co., Ltd., a Chinese trading company since March 2023. He was the regional manager for Hebei Province of Jiangsu Hengrui Pharmaceuticals Co., Ltd., a Chinese pharmaceutical company from September 2009 to July 2022. Mr. Zhao received his bachelor's degree in marketing from Nankai University Binhai College in 2009. - Xu Zhao，自2023年3月起担任Shijiazhuang Juminhui Technology Co.， Ltd.（中国贸易公司）的总裁。2009年9月至2022年7月，他担任中国制药公司江苏恒瑞制药有限公司（Jiangsu henrui Pharmaceuticals Co.， Ltd.）的河北省区域经理。他于2009年获得南开大学滨海学院市场营销学士学位。
- Xu Zhao,has been a director since September 2023. Mr. Zhao has worked as the president of Shijiazhuang Juminhui Technology Co., Ltd., a Chinese trading company since March 2023. He was the regional manager for Hebei Province of Jiangsu Hengrui Pharmaceuticals Co., Ltd., a Chinese pharmaceutical company from September 2009 to July 2022. Mr. Zhao received his bachelor's degree in marketing from Nankai University Binhai College in 2009.
- Yangyang Xu
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Yangyang Xu，自2018年5月起担任北京商汤科技发展有限公司的高级客户经理，商汤科技发展有限公司是一家领先的人工智能软件公司，专注于创新，创造更美好的人工智能未来。在此之前，从2011年2月至2018年4月，她担任Bus Online Technology Co., Ltd.（一家主要从事电子元件制造和分销的公司）的通信总经理。在此之前，她曾在北京Sumavision科技有限公司和北京奔腾马电影文化发展集团担任管理职务。她于2006年获得哈尔滨商业大学的管理学学士学位。
Yangyang Xu,has since May 2018 served as a senior customer manager at Beijing Sensetime Technology Development Co., Ltd., a leading AI software company focused on innovating for a better AI-empowered future. Prior to that, from February 2011 to April 2018, she served as the general manager of communications at Bus Online Technology Co., Ltd., a company primarily involved in the manufacture and distribution of electronic components. Before that, Ms. Xu held managerial positions with Beijing Sumavision Technology Co., Ltd, and Beijing Gallop Horse Film and Culture Development Group. Ms. Xu received a bachelor's degree in management from Harbin University of Commerce in 2006. - Yangyang Xu，自2018年5月起担任北京商汤科技发展有限公司的高级客户经理，商汤科技发展有限公司是一家领先的人工智能软件公司，专注于创新，创造更美好的人工智能未来。在此之前，从2011年2月至2018年4月，她担任Bus Online Technology Co., Ltd.（一家主要从事电子元件制造和分销的公司）的通信总经理。在此之前，她曾在北京Sumavision科技有限公司和北京奔腾马电影文化发展集团担任管理职务。她于2006年获得哈尔滨商业大学的管理学学士学位。
- Yangyang Xu,has since May 2018 served as a senior customer manager at Beijing Sensetime Technology Development Co., Ltd., a leading AI software company focused on innovating for a better AI-empowered future. Prior to that, from February 2011 to April 2018, she served as the general manager of communications at Bus Online Technology Co., Ltd., a company primarily involved in the manufacture and distribution of electronic components. Before that, Ms. Xu held managerial positions with Beijing Sumavision Technology Co., Ltd, and Beijing Gallop Horse Film and Culture Development Group. Ms. Xu received a bachelor's degree in management from Harbin University of Commerce in 2006.
高管简历
中英对照 | 中文 | 英文- Ziyuan Liu
Ziyuan Liu，在加入Singularity Future Technology Ltd.之前，他于2022年7月至2023年4月担任中国综合环境卫生解决方案提供商Fulongma Group Co., Ltd.北美市场开发部经理。在此之前，他于2019年7月至2022年7月在中国聚酯薄膜制造商宁波顺翔集团有限公司担任首席运营官。2018年7月至2019年6月，他担任首航新能源（中国太阳能光伏和储能解决方案供应商）的项目经理。在此之前，他于2015年7月至2018年6月在中国的房地产开发商鸿坤集团（Hongkun Group）担任深圳地区总经理。Liu先生毕业于武汉工程学院，主修项目管理。
Ziyuan Liu,has been Singularity Future Technology Ltd. Chief Executive Officer since April 2023 and a director and chairman of the Board since May 2023. Before joining the Company, Mr. Liu served as the manager of the North American market development department in Fulongma Group Co., Ltd., a comprehensive environmental sanitation solutions provider in China, from July 2022 to April 2023. Prior to that, he worked for Ningbo Shunxiang Group Co., Ltd., a polyester film manufacturer in China, as the chief operating officer from July 2019 to July 2022. From July 2018 to June 2019, he served as the project manager for Shouhang New Energy, a solar photovoltaics and energy storage solutions supplier in China. Prior to that, he worked for Hongkun Group, a real estate developer based in China, as the general manger for the Shenzhen area from July 2015 to June 2018. Mr. Liu graduated from Wuhan Institute of Technology with a major in project management.- Ziyuan Liu，在加入Singularity Future Technology Ltd.之前，他于2022年7月至2023年4月担任中国综合环境卫生解决方案提供商Fulongma Group Co., Ltd.北美市场开发部经理。在此之前，他于2019年7月至2022年7月在中国聚酯薄膜制造商宁波顺翔集团有限公司担任首席运营官。2018年7月至2019年6月，他担任首航新能源（中国太阳能光伏和储能解决方案供应商）的项目经理。在此之前，他于2015年7月至2018年6月在中国的房地产开发商鸿坤集团（Hongkun Group）担任深圳地区总经理。Liu先生毕业于武汉工程学院，主修项目管理。
- Ziyuan Liu,has been Singularity Future Technology Ltd. Chief Executive Officer since April 2023 and a director and chairman of the Board since May 2023. Before joining the Company, Mr. Liu served as the manager of the North American market development department in Fulongma Group Co., Ltd., a comprehensive environmental sanitation solutions provider in China, from July 2022 to April 2023. Prior to that, he worked for Ningbo Shunxiang Group Co., Ltd., a polyester film manufacturer in China, as the chief operating officer from July 2019 to July 2022. From July 2018 to June 2019, he served as the project manager for Shouhang New Energy, a solar photovoltaics and energy storage solutions supplier in China. Prior to that, he worked for Hongkun Group, a real estate developer based in China, as the general manger for the Shenzhen area from July 2015 to June 2018. Mr. Liu graduated from Wuhan Institute of Technology with a major in project management.
- Ying Cao
Ying Cao，自2015年起担任陕西华强会计师事务所有限公司部门经理、质量控制经理。在此之前，他从2007年到2014年担任Sigma会计事务所的项目经理。他持有西安财经大学会计学学士学位。
Ying Cao,has been Singularity Future Technology Ltd. Chief Financial Officer since August 2023. He has served as the department manager and quality control manager at Shaanxi Huaqiang Certified Public Accountants Co., Ltd. since 2015. Prior to that, he served as a project manager in Sigma Accounting Firm from 2007 to 2014. Mr. Cao obtained his bachelor's degree in accounting from Xi'an University of Finance and Economics. Mr. Ying Cao is a Certified Public Accountant in China.- Ying Cao，自2015年起担任陕西华强会计师事务所有限公司部门经理、质量控制经理。在此之前，他从2007年到2014年担任Sigma会计事务所的项目经理。他持有西安财经大学会计学学士学位。
- Ying Cao,has been Singularity Future Technology Ltd. Chief Financial Officer since August 2023. He has served as the department manager and quality control manager at Shaanxi Huaqiang Certified Public Accountants Co., Ltd. since 2015. Prior to that, he served as a project manager in Sigma Accounting Firm from 2007 to 2014. Mr. Cao obtained his bachelor's degree in accounting from Xi'an University of Finance and Economics. Mr. Ying Cao is a Certified Public Accountant in China.