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 |
|---|---|---|---|---|---|---|
| Yandai Wang | 男 | Executive Chairman and Chief Executive Officer | 45 | 未披露 | 474.09 | 2023-05-18 |
| 道格拉斯·布朗 | 男 | Independent Director | 68 | 未披露 | 24.52 | 2023-05-18 |
| 拉塞尔·克劳斯 | 男 | Director | 63 | 未披露 | 4.73 | 2023-05-18 |
| Ronggang Zhang | 男 | Independent Director | 60 | 未披露 | 1.25 | 2023-05-18 |
| Wenbin Wu | 男 | Independent Director | 60 | 未披露 | 1.25 | 2023-05-18 |
| Li Sing Leung | 男 | Chief Financial Officer and Director | 56 | 未披露 | 180.43 | 2023-05-18 |
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 |
|---|---|---|---|---|---|---|
| Yandai Wang | 男 | Executive Chairman and Chief Executive Officer | 45 | 未披露 | 474.09 | 2023-05-18 |
| Li Sing Leung | 男 | Chief Financial Officer and Director | 56 | 未披露 | 180.43 | 2023-05-18 |
董事简历
中英对照 | 中文 | 英文- Yandai Wang
-
Yandai Wang自2020年5月起担任本公司首席执行官兼董事会执行主席。王先生自2018年11月起担任SOS首席执行官，自2015年4月起担任永宝集团执行董事长。他已有20多年的历史了。 在紧急救援，电信和呼叫中心服务方面的行业经验。 王先生于2014年获得解放军信息工程大学信息技术与管理学士学位，并于2019年在旧金山大学学习了经济管理。
Yandai Wang,has been the Chief Executive Officer of the Company and Executive Chairman of the Board since May 2020. Mr. Wang has served as Chief Executive Officer of SOS since November 2018 and executive chairman of Yongbao Group since April 2015.Mr. Wang received his bachelor's degree in Information Technology and Management from Information Engineering University in 2014 and studied Economic Management at University of San Francisco in 2019. - Yandai Wang自2020年5月起担任本公司首席执行官兼董事会执行主席。王先生自2018年11月起担任SOS首席执行官，自2015年4月起担任永宝集团执行董事长。他已有20多年的历史了。 在紧急救援，电信和呼叫中心服务方面的行业经验。 王先生于2014年获得解放军信息工程大学信息技术与管理学士学位，并于2019年在旧金山大学学习了经济管理。
- Yandai Wang,has been the Chief Executive Officer of the Company and Executive Chairman of the Board since May 2020. Mr. Wang has served as Chief Executive Officer of SOS since November 2018 and executive chairman of Yongbao Group since April 2015.Mr. Wang received his bachelor's degree in Information Technology and Management from Information Engineering University in 2014 and studied Economic Management at University of San Francisco in 2019.
- 道格拉斯·布朗
-
道格拉斯·布朗从2007年起担任董事会独立非执行董事。布朗先生是DLB Capital的创始人，董事长兼首席执行官，DLB Capital是一家私募股权公司，专注于发展和创业公司美国和中国的金融服务业。他自2006年以来一直在DLB Capital担任职务。在加入DLB Capital之前，布朗先生曾担任摩根士丹利副董事长 - 投资银行部门的职位，除其他职责外，他还就首次公开招股和中国国有企业私有化提供咨询意见。国有金融机构。布朗先生目前担任中国上海收获网络（中国）董事，自2006年以来一直担任该职务。布朗先生也是HighTower Advisors，LLC自2007年成立至今的非执行董事长，也是其第一家机构投资者通过DLB资本。他继续担任HighTower Advisors，LLC的顾问。 布朗先生还担任Transamerica Corporation的董事，自2008年以来他一直担任该职位。布朗先生从Bowdoin College获得了学士学位。
Douglas L. Brown,served as Sos Limited co-chief executive officer from September 2018 to September 30, 2019, vice-chairman from September 2018 to September 30, 2019, and prior to that served as an independent non-executive director on Sos Limited board since October 2016. Previously, Mr. Krauss served as a Senior Vice President, Accounts and Business Operations for DXC Technology from 2017 to 2018. In that role, he was responsible for enterprise-wide operations, acted as chief client officer and oversaw top accounts for the $24 billion business. Prior to that, he was vice president and managing director for several of EDS' (and then HP's) largest businesses where he drove significant value for both clients and shareholders through major transformation initiatives. Prior to that, Mr. Krauss was vice president and CIO for the New York Power Authority, the largest non-federal utility in the U.S. He led the Y2K transition of one of the nation's "Top 10 Critical Infrastructure" entities and was the executive responsible for a $1.4 billion divestiture of the Nuclear Generation business—the largest transaction of its kind in U.S. history. Krauss has served as business leader and division CIO in Westinghouse Electric Corporation and United Technologies Corporation. He received his MBA from the University of New Haven and bachelor's degree in Computer Science from State University, New York. - 道格拉斯·布朗从2007年起担任董事会独立非执行董事。布朗先生是DLB Capital的创始人，董事长兼首席执行官，DLB Capital是一家私募股权公司，专注于发展和创业公司美国和中国的金融服务业。他自2006年以来一直在DLB Capital担任职务。在加入DLB Capital之前，布朗先生曾担任摩根士丹利副董事长 - 投资银行部门的职位，除其他职责外，他还就首次公开招股和中国国有企业私有化提供咨询意见。国有金融机构。布朗先生目前担任中国上海收获网络（中国）董事，自2006年以来一直担任该职务。布朗先生也是HighTower Advisors，LLC自2007年成立至今的非执行董事长，也是其第一家机构投资者通过DLB资本。他继续担任HighTower Advisors，LLC的顾问。 布朗先生还担任Transamerica Corporation的董事，自2008年以来他一直担任该职位。布朗先生从Bowdoin College获得了学士学位。
- Douglas L. Brown,served as Sos Limited co-chief executive officer from September 2018 to September 30, 2019, vice-chairman from September 2018 to September 30, 2019, and prior to that served as an independent non-executive director on Sos Limited board since October 2016. Previously, Mr. Krauss served as a Senior Vice President, Accounts and Business Operations for DXC Technology from 2017 to 2018. In that role, he was responsible for enterprise-wide operations, acted as chief client officer and oversaw top accounts for the $24 billion business. Prior to that, he was vice president and managing director for several of EDS' (and then HP's) largest businesses where he drove significant value for both clients and shareholders through major transformation initiatives. Prior to that, Mr. Krauss was vice president and CIO for the New York Power Authority, the largest non-federal utility in the U.S. He led the Y2K transition of one of the nation's "Top 10 Critical Infrastructure" entities and was the executive responsible for a $1.4 billion divestiture of the Nuclear Generation business—the largest transaction of its kind in U.S. history. Krauss has served as business leader and division CIO in Westinghouse Electric Corporation and United Technologies Corporation. He received his MBA from the University of New Haven and bachelor's degree in Computer Science from State University, New York.
- 拉塞尔·克劳斯
-
拉塞尔·克劳斯从2016年10月起担任董事会独立非执行董事。Krauss先生担任惠普企业服务公司客户与业务运营高级副总裁。他负责整个企业的运营，担任首席客户官，负责管理价值190亿美元的业务。此前，他曾担任多家EDS公司的副总裁兼董事总经理，以及惠普最大的业务部门，通过重大转型举措为客户和股东创造了重要价值。在此之前，Krauss先生曾担任美国最大的非联邦公用事业部门纽约电力管理局的副总裁兼首席信息官。他领导了美国“十大关键基础设施”实体之一的Y2K过渡，并负责执行主管以14亿美元的代价剥离核电业务，这是美国历史上同类交易中最大的一笔交易。Krauss曾担任西屋电气公司和联合技术公司的业务负责人和部门CIO。他获得了纽黑文大学的工商管理硕士学位和纽约州立大学的计算机科学学士学位。
Russell Krauss,has been an independent non-executive director on Sos Limited board since 2007. Mr. Brown is the founder and chairman of DLB Capital, which is a private equity firm with a focus on development and startup companies in the financial services industry in the United States and China. He has held his positions at DLB Capital since 2006. Prior to DLB Capital, Mr. Brown held the position of vice chairman—investment banking at Morgan Stanley where, among other responsibilities, he advised on initial public offerings and the privatization of Chinese state-owned financial institutions. Mr. Brown was also the non-executive chairman of HighTower Advisors, LLC from its founding in 2007 to 2011, and was its first institutional investor through DLB Capital. He continues to serve as a director of HighTower Advisors, LLC. Mr. Brown also serves as a director of Transamerica Corporation, a position he has held since 2008. Mr. Brown received his bachelor's degree from Bowdoin College. - 拉塞尔·克劳斯从2016年10月起担任董事会独立非执行董事。Krauss先生担任惠普企业服务公司客户与业务运营高级副总裁。他负责整个企业的运营，担任首席客户官，负责管理价值190亿美元的业务。此前，他曾担任多家EDS公司的副总裁兼董事总经理，以及惠普最大的业务部门，通过重大转型举措为客户和股东创造了重要价值。在此之前，Krauss先生曾担任美国最大的非联邦公用事业部门纽约电力管理局的副总裁兼首席信息官。他领导了美国“十大关键基础设施”实体之一的Y2K过渡，并负责执行主管以14亿美元的代价剥离核电业务，这是美国历史上同类交易中最大的一笔交易。Krauss曾担任西屋电气公司和联合技术公司的业务负责人和部门CIO。他获得了纽黑文大学的工商管理硕士学位和纽约州立大学的计算机科学学士学位。
- Russell Krauss,has been an independent non-executive director on Sos Limited board since 2007. Mr. Brown is the founder and chairman of DLB Capital, which is a private equity firm with a focus on development and startup companies in the financial services industry in the United States and China. He has held his positions at DLB Capital since 2006. Prior to DLB Capital, Mr. Brown held the position of vice chairman—investment banking at Morgan Stanley where, among other responsibilities, he advised on initial public offerings and the privatization of Chinese state-owned financial institutions. Mr. Brown was also the non-executive chairman of HighTower Advisors, LLC from its founding in 2007 to 2011, and was its first institutional investor through DLB Capital. He continues to serve as a director of HighTower Advisors, LLC. Mr. Brown also serves as a director of Transamerica Corporation, a position he has held since 2008. Mr. Brown received his bachelor's degree from Bowdoin College.
- Ronggang Zhang
-
Ronggang Zhang是国际法、区块链、元界、数字经济和加密货币领域的杰出顾问。Zhang先生目前还担任SOS Ltd.（纽约证券交易所代码：SOS）的董事，SOS Ltd.是纽约证券交易所的一家上市公司，从事向企业和个人提供广泛的数据挖掘和分析服务的业务。自2015年起担任5CGroup International Asset Management Co., Ltd.首席执行官兼SG & CO PRC律师事务所战略发展顾问。Zhang先生自2015年起担任浙江理工大学硕士生导师和浙江省发改委培训中心客座教授。Zhang先生曾于2003年至2015年担任HEDA商业局处长，并于2000年至2003年担任宁波保税区投资局局长。Zhang先生于1987年在湖北大学获得学士学位，并于1996年在英国泰恩河畔纽卡斯尔大学获得访问学者。
Ronggang Zhang,has served as Sos Limited independent director since May 2020. Mr. Zhang is the Chief Executive Officer of 5CGroup International Asset Management Co., Ltd. and Strategic Development Consultant of SG & CO PRC Lawyers, positions he has held since 2015. Mr. Zhang has served since 2015 as master's supervisor of Zhejiang Sci-Tech University and visiting professor of Zhejiang NDRC Training Center. Mr. Zhang previously served as the Department Chief of Commercial Bureau of HEDA between 2003 and 2015 and as Chief of Investment Bureau of Ningbo Free Trade Zone between 2000 and 2003. Mr. Zhang received his bachelor's degree at Hubei University in 1987, and Visiting Scholar to University of Newcastle upon Tyne, UK in 1996. - Ronggang Zhang是国际法、区块链、元界、数字经济和加密货币领域的杰出顾问。Zhang先生目前还担任SOS Ltd.（纽约证券交易所代码：SOS）的董事，SOS Ltd.是纽约证券交易所的一家上市公司，从事向企业和个人提供广泛的数据挖掘和分析服务的业务。自2015年起担任5CGroup International Asset Management Co., Ltd.首席执行官兼SG & CO PRC律师事务所战略发展顾问。Zhang先生自2015年起担任浙江理工大学硕士生导师和浙江省发改委培训中心客座教授。Zhang先生曾于2003年至2015年担任HEDA商业局处长，并于2000年至2003年担任宁波保税区投资局局长。Zhang先生于1987年在湖北大学获得学士学位，并于1996年在英国泰恩河畔纽卡斯尔大学获得访问学者。
- Ronggang Zhang,has served as Sos Limited independent director since May 2020. Mr. Zhang is the Chief Executive Officer of 5CGroup International Asset Management Co., Ltd. and Strategic Development Consultant of SG & CO PRC Lawyers, positions he has held since 2015. Mr. Zhang has served since 2015 as master's supervisor of Zhejiang Sci-Tech University and visiting professor of Zhejiang NDRC Training Center. Mr. Zhang previously served as the Department Chief of Commercial Bureau of HEDA between 2003 and 2015 and as Chief of Investment Bureau of Ningbo Free Trade Zone between 2000 and 2003. Mr. Zhang received his bachelor's degree at Hubei University in 1987, and Visiting Scholar to University of Newcastle upon Tyne, UK in 1996.
- Wenbin Wu
-
Wenbin Wu，自2020年5月起担任Sos Limited独立董事。作为YBT的提名人被任命为董事会的独立董事。他目前担任Shenzhen Rongde Investments Ltd.和Shenzhen Rongde Enterprise Management Advisory Company的董事长。他还曾担任Shenzhen ZhongHengHe Asset Management Ltd.的执行董事和Shenzhen Rongle Culture Media Group Ltd.的IPO顾问。他在郑州航空航天大学和南京航空航天大学学习财务会计和社会科学，并获得Queen's University of Brighton的法律学士学位和MBA证书。
Wenbin Wu,has served as Sos Limited independent director since May 2020. has been appointed an independent director of the Board as a nominee of YBT. Mr. Wu currently serves as the Chairman of Shenzhen Rongde Investments Ltd. and Shenzhen Rongde Enterprise Management Advisory Company. Mr. Wu also has served as executive director of Shenzhen ZhongHengHe Asset Management Ltd. and as an IPO consultant of Shenzhen Rongle Culture Media Group Ltd. Mr. Wu studied Financial Accounting and Social Science at Zhengzhou University of Aeronautics-ZUA and Nanjing University of Aeronautics and Astronautics and received a bachelor's degree of Law and a MBA certificate from Queen's University of Brighton. - Wenbin Wu，自2020年5月起担任Sos Limited独立董事。作为YBT的提名人被任命为董事会的独立董事。他目前担任Shenzhen Rongde Investments Ltd.和Shenzhen Rongde Enterprise Management Advisory Company的董事长。他还曾担任Shenzhen ZhongHengHe Asset Management Ltd.的执行董事和Shenzhen Rongle Culture Media Group Ltd.的IPO顾问。他在郑州航空航天大学和南京航空航天大学学习财务会计和社会科学，并获得Queen's University of Brighton的法律学士学位和MBA证书。
- Wenbin Wu,has served as Sos Limited independent director since May 2020. has been appointed an independent director of the Board as a nominee of YBT. Mr. Wu currently serves as the Chairman of Shenzhen Rongde Investments Ltd. and Shenzhen Rongde Enterprise Management Advisory Company. Mr. Wu also has served as executive director of Shenzhen ZhongHengHe Asset Management Ltd. and as an IPO consultant of Shenzhen Rongle Culture Media Group Ltd. Mr. Wu studied Financial Accounting and Social Science at Zhengzhou University of Aeronautics-ZUA and Nanjing University of Aeronautics and Astronautics and received a bachelor's degree of Law and a MBA certificate from Queen's University of Brighton.
- Li Sing Leung
-
Li Sing Leung自2020年6月起担任帕默斯顿北方有限公司的首席财务官（CFO），并担任2018年5月至2020年5月的Trof FieldInternational集团（香港）有限公司财务总监。2016年11月至2018年4月，任香港和上海商业总公司总经理。2013年10月至2016年10月，李先生担任Shopex Network Co.，Ltd.的首席财务官。李先生在审计、会计、税务筹划和企业融资方面拥有超过20年的综合经验。李先生在澳大利亚新南威尔士大学获得商学学士学位，并在德克萨斯大学获得工商管理硕士学位。李先生是美国特许会计师协会会员，持有科罗拉多州注册会计师执照。
Li Sing Leung,has been the Chief Financial Officer of the Company and Director of the Board since August 2020. Mr. Li served as the Chief Financial Officer ("CFO") of Palmerston North Co., Ltd. since June 2020 and as the Financial Controller of Transfar International Group (Hong Kong) Limited from May 2018 to May 2020. He served as the as the Managing Director of Hong Kong and Shanghai Business Corporation from November 2016 to April 2018. From October 2013 to October 2016, Mr. Li served as the CFO of Shopex Network Co., Ltd.Mr. Li obtained his bachelor's degree in Commerce from the University of New South Wales, Australia, and a MBA from the University of Texas, USA. Mr. Li is a member of Certifed Practising Accountants of Australia, a fellow member of the Association of Chartered Certified Accountants UK, a full member of Hong Kong Institute of Certified Public Accountants, a member of American Institute of Certified Public Accountants, respectively and holds a CPA license issued by the Colorado State Board of Accoutancy, USA. - Li Sing Leung自2020年6月起担任帕默斯顿北方有限公司的首席财务官（CFO），并担任2018年5月至2020年5月的Trof FieldInternational集团（香港）有限公司财务总监。2016年11月至2018年4月，任香港和上海商业总公司总经理。2013年10月至2016年10月，李先生担任Shopex Network Co.，Ltd.的首席财务官。李先生在审计、会计、税务筹划和企业融资方面拥有超过20年的综合经验。李先生在澳大利亚新南威尔士大学获得商学学士学位，并在德克萨斯大学获得工商管理硕士学位。李先生是美国特许会计师协会会员，持有科罗拉多州注册会计师执照。
- Li Sing Leung,has been the Chief Financial Officer of the Company and Director of the Board since August 2020. Mr. Li served as the Chief Financial Officer ("CFO") of Palmerston North Co., Ltd. since June 2020 and as the Financial Controller of Transfar International Group (Hong Kong) Limited from May 2018 to May 2020. He served as the as the Managing Director of Hong Kong and Shanghai Business Corporation from November 2016 to April 2018. From October 2013 to October 2016, Mr. Li served as the CFO of Shopex Network Co., Ltd.Mr. Li obtained his bachelor's degree in Commerce from the University of New South Wales, Australia, and a MBA from the University of Texas, USA. Mr. Li is a member of Certifed Practising Accountants of Australia, a fellow member of the Association of Chartered Certified Accountants UK, a full member of Hong Kong Institute of Certified Public Accountants, a member of American Institute of Certified Public Accountants, respectively and holds a CPA license issued by the Colorado State Board of Accoutancy, USA.
高管简历
中英对照 | 中文 | 英文- Yandai Wang
Yandai Wang自2020年5月起担任本公司首席执行官兼董事会执行主席。王先生自2018年11月起担任SOS首席执行官，自2015年4月起担任永宝集团执行董事长。他已有20多年的历史了。 在紧急救援，电信和呼叫中心服务方面的行业经验。 王先生于2014年获得解放军信息工程大学信息技术与管理学士学位，并于2019年在旧金山大学学习了经济管理。
Yandai Wang,has been the Chief Executive Officer of the Company and Executive Chairman of the Board since May 2020. Mr. Wang has served as Chief Executive Officer of SOS since November 2018 and executive chairman of Yongbao Group since April 2015.Mr. Wang received his bachelor's degree in Information Technology and Management from Information Engineering University in 2014 and studied Economic Management at University of San Francisco in 2019.- Yandai Wang自2020年5月起担任本公司首席执行官兼董事会执行主席。王先生自2018年11月起担任SOS首席执行官，自2015年4月起担任永宝集团执行董事长。他已有20多年的历史了。 在紧急救援，电信和呼叫中心服务方面的行业经验。 王先生于2014年获得解放军信息工程大学信息技术与管理学士学位，并于2019年在旧金山大学学习了经济管理。
- Yandai Wang,has been the Chief Executive Officer of the Company and Executive Chairman of the Board since May 2020. Mr. Wang has served as Chief Executive Officer of SOS since November 2018 and executive chairman of Yongbao Group since April 2015.Mr. Wang received his bachelor's degree in Information Technology and Management from Information Engineering University in 2014 and studied Economic Management at University of San Francisco in 2019.
- Li Sing Leung
Li Sing Leung自2020年6月起担任帕默斯顿北方有限公司的首席财务官（CFO），并担任2018年5月至2020年5月的Trof FieldInternational集团（香港）有限公司财务总监。2016年11月至2018年4月，任香港和上海商业总公司总经理。2013年10月至2016年10月，李先生担任Shopex Network Co.，Ltd.的首席财务官。李先生在审计、会计、税务筹划和企业融资方面拥有超过20年的综合经验。李先生在澳大利亚新南威尔士大学获得商学学士学位，并在德克萨斯大学获得工商管理硕士学位。李先生是美国特许会计师协会会员，持有科罗拉多州注册会计师执照。
Li Sing Leung,has been the Chief Financial Officer of the Company and Director of the Board since August 2020. Mr. Li served as the Chief Financial Officer ("CFO") of Palmerston North Co., Ltd. since June 2020 and as the Financial Controller of Transfar International Group (Hong Kong) Limited from May 2018 to May 2020. He served as the as the Managing Director of Hong Kong and Shanghai Business Corporation from November 2016 to April 2018. From October 2013 to October 2016, Mr. Li served as the CFO of Shopex Network Co., Ltd.Mr. Li obtained his bachelor's degree in Commerce from the University of New South Wales, Australia, and a MBA from the University of Texas, USA. Mr. Li is a member of Certifed Practising Accountants of Australia, a fellow member of the Association of Chartered Certified Accountants UK, a full member of Hong Kong Institute of Certified Public Accountants, a member of American Institute of Certified Public Accountants, respectively and holds a CPA license issued by the Colorado State Board of Accoutancy, USA.- Li Sing Leung自2020年6月起担任帕默斯顿北方有限公司的首席财务官（CFO），并担任2018年5月至2020年5月的Trof FieldInternational集团（香港）有限公司财务总监。2016年11月至2018年4月，任香港和上海商业总公司总经理。2013年10月至2016年10月，李先生担任Shopex Network Co.，Ltd.的首席财务官。李先生在审计、会计、税务筹划和企业融资方面拥有超过20年的综合经验。李先生在澳大利亚新南威尔士大学获得商学学士学位，并在德克萨斯大学获得工商管理硕士学位。李先生是美国特许会计师协会会员，持有科罗拉多州注册会计师执照。
- Li Sing Leung,has been the Chief Financial Officer of the Company and Director of the Board since August 2020. Mr. Li served as the Chief Financial Officer ("CFO") of Palmerston North Co., Ltd. since June 2020 and as the Financial Controller of Transfar International Group (Hong Kong) Limited from May 2018 to May 2020. He served as the as the Managing Director of Hong Kong and Shanghai Business Corporation from November 2016 to April 2018. From October 2013 to October 2016, Mr. Li served as the CFO of Shopex Network Co., Ltd.Mr. Li obtained his bachelor's degree in Commerce from the University of New South Wales, Australia, and a MBA from the University of Texas, USA. Mr. Li is a member of Certifed Practising Accountants of Australia, a fellow member of the Association of Chartered Certified Accountants UK, a full member of Hong Kong Institute of Certified Public Accountants, a member of American Institute of Certified Public Accountants, respectively and holds a CPA license issued by the Colorado State Board of Accoutancy, USA.