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 |
|---|---|---|---|---|---|---|
| Chuanbo Jiang | 男 | Chief Executive Officer and Chairman of the board | 40 | 未披露 | 770.00 | 2026-11-01 |
| Zhaohui Randall Xu | 男 | Independent Director | 58 | 未披露 | 未持股 | 2026-11-01 |
| Yiqin Hu | 女 | Independent Director | 61 | 未披露 | 未持股 | 2026-11-01 |
| Johannes Antonius Gerardus Beekmans | 男 | Independent Director | 66 | 未披露 | 未持股 | 2026-11-01 |
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 |
|---|---|---|---|---|---|---|
| Chuanbo Jiang | 男 | Chief Executive Officer and Chairman of the board | 40 | 未披露 | 770.00 | 2026-11-01 |
| Xiaofei Han | 男 | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-11-01 |
| Huyun Gao | 女 | Chief Operating Officer | 40 | 未披露 | 150.00 | 2026-11-01 |
董事简历
中英对照 | 中文 | 英文- Chuanbo Jiang
-
Chuanbo Jiang，于2023年6月和2023年5月11日被任命为Stak Inc.的首席执行官和董事。Jiang先生拥有约16年的企业管理和财务相关经验。2007年6月至2008年2月，Jiang先生担任毕马威青岛办事处的审计师。2008年3月至2012年7月，Jiang先生担任Qingdao Impulse Health Technology Co.区域业务主管。2012年9月至2019年12月，Jiang先生作为Liaocheng Yinshang Computer Co. Ltd.经理开启了他的创业生涯。从2020年6月至今，Jiang先生一直担任YLAN的执行董事兼总经理。Jiang先生于2007年6月毕业于中国海洋大学管理学院，获得管理学学士学位。Jiang先生于2013年1月取得中华人民共和国审计署、人力资源和社会保障部颁发的中级审计人员证书。Jiang先生与人合著了石油机械系列2H螺丝。
Chuanbo Jiang was appointed as Chief Executive Officer and Director in June 2023 and May 11, 2023. Mr. Jiang has approximately 16 years of biness management and finance related experience. From June 2007 to February 2008, Mr. Jiang worked as an auditor of KPMG Qingdao office. From March 2008 to July 2012, Mr. Jiang served as a regional biness supervisor of Qingdao Impulse Health Technology Co. From September 2012 to December 2019, Mr. Jiang started his entrepreneurial career as the manager of Liaocheng Yinshang Computer Co. Ltd. From June 2020 till now, Mr. Jiang has been serving as an executive director, the general manager of YLAN. Mr. Jiang graduated with a bachelor's degree in management from the School of Management of Ocean University of the PRC in June 2007. Mr. Jiang obtained the certificate of intermediate auditor issued by the Audit Office of the People's Republic of China and the Ministry of Human Resources and Social Security in January 2013. Mr. Jiang co authored Petroleum machinery Series 2H Screw. - Chuanbo Jiang，于2023年6月和2023年5月11日被任命为Stak Inc.的首席执行官和董事。Jiang先生拥有约16年的企业管理和财务相关经验。2007年6月至2008年2月，Jiang先生担任毕马威青岛办事处的审计师。2008年3月至2012年7月，Jiang先生担任Qingdao Impulse Health Technology Co.区域业务主管。2012年9月至2019年12月，Jiang先生作为Liaocheng Yinshang Computer Co. Ltd.经理开启了他的创业生涯。从2020年6月至今，Jiang先生一直担任YLAN的执行董事兼总经理。Jiang先生于2007年6月毕业于中国海洋大学管理学院，获得管理学学士学位。Jiang先生于2013年1月取得中华人民共和国审计署、人力资源和社会保障部颁发的中级审计人员证书。Jiang先生与人合著了石油机械系列2H螺丝。
- Chuanbo Jiang was appointed as Chief Executive Officer and Director in June 2023 and May 11, 2023. Mr. Jiang has approximately 16 years of biness management and finance related experience. From June 2007 to February 2008, Mr. Jiang worked as an auditor of KPMG Qingdao office. From March 2008 to July 2012, Mr. Jiang served as a regional biness supervisor of Qingdao Impulse Health Technology Co. From September 2012 to December 2019, Mr. Jiang started his entrepreneurial career as the manager of Liaocheng Yinshang Computer Co. Ltd. From June 2020 till now, Mr. Jiang has been serving as an executive director, the general manager of YLAN. Mr. Jiang graduated with a bachelor's degree in management from the School of Management of Ocean University of the PRC in June 2007. Mr. Jiang obtained the certificate of intermediate auditor issued by the Audit Office of the People's Republic of China and the Ministry of Human Resources and Social Security in January 2013. Mr. Jiang co authored Petroleum machinery Series 2H Screw.
- Zhaohui Randall Xu
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Zhaohui Randall Xu，担任Lobo EV Technologies Ltd.独立董事。他是财务报告和管理以及SEC法规合规方面经验丰富的专家，在美国证券法以及纳斯达克和纽约证券交易所规则方面拥有丰富的知识和实践经验。他拥有并购交易、股权和债务融资方面的经验。他自2007年8月起担任休斯顿大学-克利尔湖分校会计学教授。于2019年11月至2021年12月担任开心汽车控股（NASDAQ：KXIN）高级财务顾问，自2020年11月起担任Renren Inc（NYSE：RENN）投资者关系总监。1994年5月至1999年5月，徐先生在大连运输有限公司担任财务经理。1990年8月至1994年4月，在金十国际贸易有限公司担任业务分析师。1986年8月至1990年7月，在洛阳外国语学院学习，获英语专业学士学位。2002年5月获得杜兰大学MBA &会计学硕士学位。2003年8月至2007年7月就读于阿拉巴马大学，获会计学博士学位。他已于2002年12月获得特拉华州和科罗拉多州的美国注册会计师执照。徐教授是Financial Executives International会员、美国会计协会会员和AICPA会员。
Zhaohui Randall Xu serves as Lobo Technologies Ltd.'s independent Director. He is a seasoned expert in financial reporting & management and SEC regulations compliance with rich knowledge and hands on experience with U.S. securities law and Nasdaq and NYSE rules. He has had experience in mergers & acquisitions transactions, equity and debt financing. He has been serving as a Professor of Accounting at the University of Houston Clear Lake since August 2007. He served as senior financial advisor to Kaixin Auto Holdings (NASDAQ: KXIN) from November 2019 to December 2021, and has been serving as a Director of Investor Relations of Renren Inc (NYSE: RENN) since November 2020. From May 1994 to May 1999, Mr. Xu served as financial manager with Dalian Transportation Co. Ltd. From August 1990 to April 1994, he served as business analyst with Jinshi International Trading Co. Ltd. From August 1986 to July 1990, he studied in Luoyang Foreign Languages Institute and got his bachelor degree majoring in English. He received his MBA & Master of Accounting in Tulane University in May 2002. From August 2003 to July 2007, he studied in University of Alabama and received his Ph.D. in Accounting. He has obtained his U,S. CPA License from Delaware and Colorado in December 2002. Professor Xu is a member of Financial Executives International, a member of American Accounting Association and a member of AICPA. - Zhaohui Randall Xu，担任Lobo EV Technologies Ltd.独立董事。他是财务报告和管理以及SEC法规合规方面经验丰富的专家，在美国证券法以及纳斯达克和纽约证券交易所规则方面拥有丰富的知识和实践经验。他拥有并购交易、股权和债务融资方面的经验。他自2007年8月起担任休斯顿大学-克利尔湖分校会计学教授。于2019年11月至2021年12月担任开心汽车控股（NASDAQ：KXIN）高级财务顾问，自2020年11月起担任Renren Inc（NYSE：RENN）投资者关系总监。1994年5月至1999年5月，徐先生在大连运输有限公司担任财务经理。1990年8月至1994年4月，在金十国际贸易有限公司担任业务分析师。1986年8月至1990年7月，在洛阳外国语学院学习，获英语专业学士学位。2002年5月获得杜兰大学MBA &会计学硕士学位。2003年8月至2007年7月就读于阿拉巴马大学，获会计学博士学位。他已于2002年12月获得特拉华州和科罗拉多州的美国注册会计师执照。徐教授是Financial Executives International会员、美国会计协会会员和AICPA会员。
- Zhaohui Randall Xu serves as Lobo Technologies Ltd.'s independent Director. He is a seasoned expert in financial reporting & management and SEC regulations compliance with rich knowledge and hands on experience with U.S. securities law and Nasdaq and NYSE rules. He has had experience in mergers & acquisitions transactions, equity and debt financing. He has been serving as a Professor of Accounting at the University of Houston Clear Lake since August 2007. He served as senior financial advisor to Kaixin Auto Holdings (NASDAQ: KXIN) from November 2019 to December 2021, and has been serving as a Director of Investor Relations of Renren Inc (NYSE: RENN) since November 2020. From May 1994 to May 1999, Mr. Xu served as financial manager with Dalian Transportation Co. Ltd. From August 1990 to April 1994, he served as business analyst with Jinshi International Trading Co. Ltd. From August 1986 to July 1990, he studied in Luoyang Foreign Languages Institute and got his bachelor degree majoring in English. He received his MBA & Master of Accounting in Tulane University in May 2002. From August 2003 to July 2007, he studied in University of Alabama and received his Ph.D. in Accounting. He has obtained his U,S. CPA License from Delaware and Colorado in December 2002. Professor Xu is a member of Financial Executives International, a member of American Accounting Association and a member of AICPA.
- Yiqin Hu
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Yiqin Hu，经济学领域学者。Hu女士自1999年12月起担任浙江财经大学经济学院教授，专注于微观经济学和区域经济学领域的研究和教学。从1990年7月至1999年12月，Hu女士一直是湖南行政学院的讲师和副教授。Hu女士于2008年获得西北农林科技大学农业经济与管理专业博士学位。Hu女士还分别于1990年和1987年毕业于北京师范大学，获得经济学硕士学位和学士学位。
Yiqin Hu serves as independent director. Ms. Hu is a scholar in the field of economics. Ms. Hu has been the professor of the School of Economics at Zhejiang University of Finance and Economics since December 1999, where she foces on research and teaching in the fields of microeconomics and regional economics. From July 1990 to December 1999, Ms. Hu has been an instructor and associate professor of Hunan Institute of Administration. Ms. Hu obtained her Ph.D. degree in Agricultural Economics and Management from Northst Agricultural & Forestry University in 2008. Ms. Hu also graduated with a master's degree and bachelor's degree in economics from Beijing Normal University in 1990 and 1987, respectively. - Yiqin Hu，经济学领域学者。Hu女士自1999年12月起担任浙江财经大学经济学院教授，专注于微观经济学和区域经济学领域的研究和教学。从1990年7月至1999年12月，Hu女士一直是湖南行政学院的讲师和副教授。Hu女士于2008年获得西北农林科技大学农业经济与管理专业博士学位。Hu女士还分别于1990年和1987年毕业于北京师范大学，获得经济学硕士学位和学士学位。
- Yiqin Hu serves as independent director. Ms. Hu is a scholar in the field of economics. Ms. Hu has been the professor of the School of Economics at Zhejiang University of Finance and Economics since December 1999, where she foces on research and teaching in the fields of microeconomics and regional economics. From July 1990 to December 1999, Ms. Hu has been an instructor and associate professor of Hunan Institute of Administration. Ms. Hu obtained her Ph.D. degree in Agricultural Economics and Management from Northst Agricultural & Forestry University in 2008. Ms. Hu also graduated with a master's degree and bachelor's degree in economics from Beijing Normal University in 1990 and 1987, respectively.
- Johannes Antonius Gerardus Beekmans
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Johannes Antonius Gerardus Beekmans，在汽车行业拥有约38年的经验。Beekmans先生自2015年起担任JBD Consultancy & JBDesign的项目经理。2004年至2015年在JBD Trade Assist China担任项目经理。1995年至2004年，他在BOVA担任项目经理。1991年至1995年，他在BerkHOF担任项目经理。Beekmans先生于1996年获得埃因霍温大学物流管理专业博士学位。Beekmans先生于1987年毕业于斯图加特大学摩擦学专业的硕士学位，并于1984年毕业于阿珀尔多伦大学HTS汽车工程专业的学士学位。
Johannes Antonius Gerardus Beekmans serves as independent director. Mr. Beekmans has approximately 38 years of experience in the auto industry. Mr. Beekmans has been a project manager at JBD Consultancy & JBDesign since 2015. From 2004 to 2015, he served as the project manager at JBD Trade Assist China. From 1995 to 2004, he served as a project manager at BOVA. From 1991 to 1995, he served as a project manager at BERKHOF. Mr. Beekmans obtained his Ph.D. degree majoring in Logistics Management from University of Eindhoven in 1996. Mr. Beekmans graduated from the University of Stuttgart with his master's degree majoring in Tribology in 1987 and from the University of Apeldoorn with his bachelor's degree majoring in HTS Automotive Engineering in 1984. - Johannes Antonius Gerardus Beekmans，在汽车行业拥有约38年的经验。Beekmans先生自2015年起担任JBD Consultancy & JBDesign的项目经理。2004年至2015年在JBD Trade Assist China担任项目经理。1995年至2004年，他在BOVA担任项目经理。1991年至1995年，他在BerkHOF担任项目经理。Beekmans先生于1996年获得埃因霍温大学物流管理专业博士学位。Beekmans先生于1987年毕业于斯图加特大学摩擦学专业的硕士学位，并于1984年毕业于阿珀尔多伦大学HTS汽车工程专业的学士学位。
- Johannes Antonius Gerardus Beekmans serves as independent director. Mr. Beekmans has approximately 38 years of experience in the auto industry. Mr. Beekmans has been a project manager at JBD Consultancy & JBDesign since 2015. From 2004 to 2015, he served as the project manager at JBD Trade Assist China. From 1995 to 2004, he served as a project manager at BOVA. From 1991 to 1995, he served as a project manager at BERKHOF. Mr. Beekmans obtained his Ph.D. degree majoring in Logistics Management from University of Eindhoven in 1996. Mr. Beekmans graduated from the University of Stuttgart with his master's degree majoring in Tribology in 1987 and from the University of Apeldoorn with his bachelor's degree majoring in HTS Automotive Engineering in 1984.
高管简历
中英对照 | 中文 | 英文- Chuanbo Jiang
Chuanbo Jiang，于2023年6月和2023年5月11日被任命为Stak Inc.的首席执行官和董事。Jiang先生拥有约16年的企业管理和财务相关经验。2007年6月至2008年2月，Jiang先生担任毕马威青岛办事处的审计师。2008年3月至2012年7月，Jiang先生担任Qingdao Impulse Health Technology Co.区域业务主管。2012年9月至2019年12月，Jiang先生作为Liaocheng Yinshang Computer Co. Ltd.经理开启了他的创业生涯。从2020年6月至今，Jiang先生一直担任YLAN的执行董事兼总经理。Jiang先生于2007年6月毕业于中国海洋大学管理学院，获得管理学学士学位。Jiang先生于2013年1月取得中华人民共和国审计署、人力资源和社会保障部颁发的中级审计人员证书。Jiang先生与人合著了石油机械系列2H螺丝。
Chuanbo Jiang was appointed as Chief Executive Officer and Director in June 2023 and May 11, 2023. Mr. Jiang has approximately 16 years of biness management and finance related experience. From June 2007 to February 2008, Mr. Jiang worked as an auditor of KPMG Qingdao office. From March 2008 to July 2012, Mr. Jiang served as a regional biness supervisor of Qingdao Impulse Health Technology Co. From September 2012 to December 2019, Mr. Jiang started his entrepreneurial career as the manager of Liaocheng Yinshang Computer Co. Ltd. From June 2020 till now, Mr. Jiang has been serving as an executive director, the general manager of YLAN. Mr. Jiang graduated with a bachelor's degree in management from the School of Management of Ocean University of the PRC in June 2007. Mr. Jiang obtained the certificate of intermediate auditor issued by the Audit Office of the People's Republic of China and the Ministry of Human Resources and Social Security in January 2013. Mr. Jiang co authored Petroleum machinery Series 2H Screw.- Chuanbo Jiang，于2023年6月和2023年5月11日被任命为Stak Inc.的首席执行官和董事。Jiang先生拥有约16年的企业管理和财务相关经验。2007年6月至2008年2月，Jiang先生担任毕马威青岛办事处的审计师。2008年3月至2012年7月，Jiang先生担任Qingdao Impulse Health Technology Co.区域业务主管。2012年9月至2019年12月，Jiang先生作为Liaocheng Yinshang Computer Co. Ltd.经理开启了他的创业生涯。从2020年6月至今，Jiang先生一直担任YLAN的执行董事兼总经理。Jiang先生于2007年6月毕业于中国海洋大学管理学院，获得管理学学士学位。Jiang先生于2013年1月取得中华人民共和国审计署、人力资源和社会保障部颁发的中级审计人员证书。Jiang先生与人合著了石油机械系列2H螺丝。
- Chuanbo Jiang was appointed as Chief Executive Officer and Director in June 2023 and May 11, 2023. Mr. Jiang has approximately 16 years of biness management and finance related experience. From June 2007 to February 2008, Mr. Jiang worked as an auditor of KPMG Qingdao office. From March 2008 to July 2012, Mr. Jiang served as a regional biness supervisor of Qingdao Impulse Health Technology Co. From September 2012 to December 2019, Mr. Jiang started his entrepreneurial career as the manager of Liaocheng Yinshang Computer Co. Ltd. From June 2020 till now, Mr. Jiang has been serving as an executive director, the general manager of YLAN. Mr. Jiang graduated with a bachelor's degree in management from the School of Management of Ocean University of the PRC in June 2007. Mr. Jiang obtained the certificate of intermediate auditor issued by the Audit Office of the People's Republic of China and the Ministry of Human Resources and Social Security in January 2013. Mr. Jiang co authored Petroleum machinery Series 2H Screw.
- Xiaofei Han
韩晓非，拥有约20年的会计、审计、财务管理和资本市场经验。加入公司前，曾于2007年7月至2011年1月担任德勤华永会计师事务所广州分所高级审计师。随后，他于2011年2月至2017年6月加入Marcum Bernstein & Pinchuk LLP，担任审计经理和高级经理，负责为美国上市公司提供审计服务，并为准备上市的公司提供IPO审计服务。此后，韩先生一直为寻求在美国资本市场上市的中国公司提供财务咨询服务。2019年8月创立广州景天企业咨询有限公司。韩先生获得中山大学管理学学士学位，是中国注册会计师协会（CICPA）会员。
Xiaofei Han,has approximately 20 years of experience in accounting, auditing, financial management and capital markets. Prior to joining the Company, he served as a Senior Auditor at the Guangzhou Branch of Deloitte Touche Tohmatsu Certified Public Accountants LLP from July 2007 to January 2011. He subsequently joined Marcum Bernstein & Pinchuk LLP from February 2011 to June 2017, where he served as an Audit Manager and Senior Manager, with responsibility for providing audit services to U.S.-listed companies and IPO audit services to companies preparing to go public. Since then, Mr. Han has provided financial advisory services to Chinese companies seeking listings in the U.S. capital markets. He founded Guangzhou Jingtian Enterprise Consulting Co., Ltd. in August 2019. Mr. Han received a Bachelor of Management from Sun Yat-sen University and is a member of Chinese Institute of Certified Public Accountants (CICPA).- 韩晓非，拥有约20年的会计、审计、财务管理和资本市场经验。加入公司前，曾于2007年7月至2011年1月担任德勤华永会计师事务所广州分所高级审计师。随后，他于2011年2月至2017年6月加入Marcum Bernstein & Pinchuk LLP，担任审计经理和高级经理，负责为美国上市公司提供审计服务，并为准备上市的公司提供IPO审计服务。此后，韩先生一直为寻求在美国资本市场上市的中国公司提供财务咨询服务。2019年8月创立广州景天企业咨询有限公司。韩先生获得中山大学管理学学士学位，是中国注册会计师协会（CICPA）会员。
- Xiaofei Han,has approximately 20 years of experience in accounting, auditing, financial management and capital markets. Prior to joining the Company, he served as a Senior Auditor at the Guangzhou Branch of Deloitte Touche Tohmatsu Certified Public Accountants LLP from July 2007 to January 2011. He subsequently joined Marcum Bernstein & Pinchuk LLP from February 2011 to June 2017, where he served as an Audit Manager and Senior Manager, with responsibility for providing audit services to U.S.-listed companies and IPO audit services to companies preparing to go public. Since then, Mr. Han has provided financial advisory services to Chinese companies seeking listings in the U.S. capital markets. He founded Guangzhou Jingtian Enterprise Consulting Co., Ltd. in August 2019. Mr. Han received a Bachelor of Management from Sun Yat-sen University and is a member of Chinese Institute of Certified Public Accountants (CICPA).
- Huyun Gao
Huyun Gao，于2023年6月被任命为Stak Inc.的首席运营官。Gao女士拥有约15年的企业管理经验。Gao女士自2020年6月起担任YLAN副总经理。在加入公司之前，Gao女士创立了上海填空文化传播有限公司，并在2018年5月至2020年4月期间担任其首席执行官。在此之前，Gao女士于2012年7月至2017年12月在携程（09961.HK）担任高级运营经理。Gao女士于2008年4月至2012年5月在Apax Group Limited担任高级项目经理。Gao女士于2008年7月获得华东师范大学旅游管理学士学位。
Huyun Gao was appointed as Chief Operating Officer in June 2023. Ms. Gao has approximately 15 years of biness management experience. Ms. Gao has been serving as a deputy general manager of YLAN since June 2020. Prior to joining the Company, Ms. Gao founded Shanghai Fill in the Blank Culture Communication Co. and served as its chief executive officer beten May 2018 and April 2020. Prior to that, Ms. Gao worked as a senior operation manager at Ctrip (09961.HK) from July 2012 to December 2017. Ms. Gao worked as an advanced project manager for Apax Group Limited from April 2008 to May 2012. Ms. Gao obtained a bachelor's degree in tism management from East China Normal University in July 2008.- Huyun Gao，于2023年6月被任命为Stak Inc.的首席运营官。Gao女士拥有约15年的企业管理经验。Gao女士自2020年6月起担任YLAN副总经理。在加入公司之前，Gao女士创立了上海填空文化传播有限公司，并在2018年5月至2020年4月期间担任其首席执行官。在此之前，Gao女士于2012年7月至2017年12月在携程（09961.HK）担任高级运营经理。Gao女士于2008年4月至2012年5月在Apax Group Limited担任高级项目经理。Gao女士于2008年7月获得华东师范大学旅游管理学士学位。
- Huyun Gao was appointed as Chief Operating Officer in June 2023. Ms. Gao has approximately 15 years of biness management experience. Ms. Gao has been serving as a deputy general manager of YLAN since June 2020. Prior to joining the Company, Ms. Gao founded Shanghai Fill in the Blank Culture Communication Co. and served as its chief executive officer beten May 2018 and April 2020. Prior to that, Ms. Gao worked as a senior operation manager at Ctrip (09961.HK) from July 2012 to December 2017. Ms. Gao worked as an advanced project manager for Apax Group Limited from April 2008 to May 2012. Ms. Gao obtained a bachelor's degree in tism management from East China Normal University in July 2008.