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 |
|---|---|---|---|---|---|---|
| Yang Jie | 男 | Executive Director, Chief Investment Officer | 63 | 未披露 | 15.00 | 2026-06-01 |
| Chenhong Huang | 男 | Chairman of the Board, Executive Director and Chief Executive Officer | -- | 未披露 | 未持股 | 2026-06-01 |
| Wei Shao | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-06-01 |
| Shen Pao Hua Paul | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-06-01 |
| Guili Miao | 女 | Deputy Chief Executive Officer, Chief Financial Officer and Executive Director | -- | 未披露 | 未持股 | 2026-06-01 |
| Kazushige Nakahashi | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-06-01 |
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 |
|---|---|---|---|---|---|---|
| Kenny Sng Hoe Ann | 男 | Chief Technology Officer | 61 | 未披露 | 2.40 | 2026-06-01 |
| Yang Jie | 男 | Executive Director, Chief Investment Officer | 63 | 未披露 | 15.00 | 2026-06-01 |
| Chenhong Huang | 男 | Chairman of the Board, Executive Director and Chief Executive Officer | -- | 未披露 | 未持股 | 2026-06-01 |
| Guili Miao | 女 | Deputy Chief Executive Officer, Chief Financial Officer and Executive Director | -- | 未披露 | 未持股 | 2026-06-01 |
董事简历
中英对照 | 中文 | 英文- Yang Jie
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Jie Yang是一位经验丰富的金融和能源投资专业人士，在全球能源基础设施和战略投资方面拥有超过30年的领导经验。他领导了加拿大、沙特阿拉伯、阿曼、埃塞俄比亚和卢旺达的开创性项目，目前主要关注人工智能驱动的能源基础设施。杨先生创立并担任加拿大中国全球自然资源投资基金的首席执行官，该基金是在加拿大总理斯蒂芬哈珀2012年访华期间发起的一项价值100亿美元的倡议。他曾在包括Henry Bath & Son Ltd.、EMC Financial Limited、MEC Advisory Ltd.和Arsenal Energy Group在内的多家公共能源公司担任执行和董事职务。他的专长涵盖能源、基础设施、大宗商品和跨境投资。
Yang Jie is a seasoned finance and energy investment professional with over 30 years of leadership experience in global energy infrastructure and strategic investments. He has led pioneering projects across Canada, Saudi Arabia, Oman, Ethiopia, and Rwanda with a current foc on AI driven energy infrastructure. Mr. Yang founded and served as CEO of the Canada China Global Natural Resources Investment Fund, a $10 billion initiative launched during Canadian Prime Minister Stephen Harper's 2012 visit to China. He has served in executive and director roles at vario public energy companies including Henry Bath & Son Ltd., EMC Financial Limited, MEC Advisory Ltd., and Arsenal Energy Group. His expertise spans energy, infrastructure, commodities, and cross border investments. - Jie Yang是一位经验丰富的金融和能源投资专业人士，在全球能源基础设施和战略投资方面拥有超过30年的领导经验。他领导了加拿大、沙特阿拉伯、阿曼、埃塞俄比亚和卢旺达的开创性项目，目前主要关注人工智能驱动的能源基础设施。杨先生创立并担任加拿大中国全球自然资源投资基金的首席执行官，该基金是在加拿大总理斯蒂芬哈珀2012年访华期间发起的一项价值100亿美元的倡议。他曾在包括Henry Bath & Son Ltd.、EMC Financial Limited、MEC Advisory Ltd.和Arsenal Energy Group在内的多家公共能源公司担任执行和董事职务。他的专长涵盖能源、基础设施、大宗商品和跨境投资。
- Yang Jie is a seasoned finance and energy investment professional with over 30 years of leadership experience in global energy infrastructure and strategic investments. He has led pioneering projects across Canada, Saudi Arabia, Oman, Ethiopia, and Rwanda with a current foc on AI driven energy infrastructure. Mr. Yang founded and served as CEO of the Canada China Global Natural Resources Investment Fund, a $10 billion initiative launched during Canadian Prime Minister Stephen Harper's 2012 visit to China. He has served in executive and director roles at vario public energy companies including Henry Bath & Son Ltd., EMC Financial Limited, MEC Advisory Ltd., and Arsenal Energy Group. His expertise spans energy, infrastructure, commodities, and cross border investments.
- Chenhong Huang
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Chenhong Huang，是一位经验丰富的技术主管，在全球企业软件、云和IT基础设施公司拥有超过30年的领导经验。自2025年4月起，他担任中国企业软件公司用友网络的董事会成员，此前他曾于2025年1月至3月担任该公司总裁。在此之前，黄博士于2021年8月至2024年12月担任SAP大中华区全球执行副总裁兼总裁。2014年10月至2021年8月，任戴尔大中华区董事长兼总裁。在其职业生涯的早期，黄博士曾在施耐德电气、Tellabs公司和北电公司的APC担任高级领导职务，分别包括APC大中华区总裁、珠海Uniflair董事长、Tellabs中国区总裁以及北电中国区运营商销售总裁。黄博士拥有德州农工大学电气工程博士学位、复旦大学电气工程硕士学位、复旦大学物理学学士学位。黄医生是美国公民。
Chenhong Huang,is a seasoned technology executive with more than 30 years of leadership experience across global enterprise software, cloud, and IT infrastructure companies. Since April 2025, he has served as a Board Member of Yonyou, a Chinese enterprise software company, where he previously served as President from January to March 2025. Prior to that, Dr. Huang was Global Executive Vice President and President of SAP Greater China from August 2021 to December 2024. From October 2014 to August 2021, he served as Chairman and President of Dell Greater China. Earlier in his career, Dr. Huang held senior leadership positions with APC by Schneider Electric, Tellabs Corporation, and Nortel Corporation, including President of APC Greater China, Chairman of Zhuhai Uniflair, President of Tellabs China, and President of Carrier Sales for Nortel China, respectively. Dr. Huang holds a Ph.D. in Electrical Engineering from Texas A&M University, an M.S. in Electrical Engineering from Fudan University, and a B.S. in Physics from Fudan University. Dr. Huang is a U.S. citizen. - Chenhong Huang，是一位经验丰富的技术主管，在全球企业软件、云和IT基础设施公司拥有超过30年的领导经验。自2025年4月起，他担任中国企业软件公司用友网络的董事会成员，此前他曾于2025年1月至3月担任该公司总裁。在此之前，黄博士于2021年8月至2024年12月担任SAP大中华区全球执行副总裁兼总裁。2014年10月至2021年8月，任戴尔大中华区董事长兼总裁。在其职业生涯的早期，黄博士曾在施耐德电气、Tellabs公司和北电公司的APC担任高级领导职务，分别包括APC大中华区总裁、珠海Uniflair董事长、Tellabs中国区总裁以及北电中国区运营商销售总裁。黄博士拥有德州农工大学电气工程博士学位、复旦大学电气工程硕士学位、复旦大学物理学学士学位。黄医生是美国公民。
- Chenhong Huang,is a seasoned technology executive with more than 30 years of leadership experience across global enterprise software, cloud, and IT infrastructure companies. Since April 2025, he has served as a Board Member of Yonyou, a Chinese enterprise software company, where he previously served as President from January to March 2025. Prior to that, Dr. Huang was Global Executive Vice President and President of SAP Greater China from August 2021 to December 2024. From October 2014 to August 2021, he served as Chairman and President of Dell Greater China. Earlier in his career, Dr. Huang held senior leadership positions with APC by Schneider Electric, Tellabs Corporation, and Nortel Corporation, including President of APC Greater China, Chairman of Zhuhai Uniflair, President of Tellabs China, and President of Carrier Sales for Nortel China, respectively. Dr. Huang holds a Ph.D. in Electrical Engineering from Texas A&M University, an M.S. in Electrical Engineering from Fudan University, and a B.S. in Physics from Fudan University. Dr. Huang is a U.S. citizen.
- Wei Shao
-
Wei Shao，全球律师事务所Dentons的合伙人，Dentons Canada LLP的National China Service联席主席，专门从事国际商业交易。他在并购、企业和项目融资、复杂的企业和商业交易方面拥有超过30年的经验，并在商业谈判、政策和监管事项以及政府关系方面为客户提供建议，涉及的行业包括自然资源、技术、制造、金融服务、基础设施和房地产。邵先生曾代表中国投资者和企业家、主权和投资基金、私营和上市公司以及主要国有企业参与在加拿大境内或通过加拿大进行的重大交易，并为加拿大和国际公司在中国的投资提供建议。作为投资者和董事，他曾共同创立或参与农业食品、能源、制造业和基础设施项目，以及北美的数据中心机会。邵先生还是联合国和加拿大联邦政府的认可口译员，曾担任不列颠哥伦比亚省政府中国问题咨询委员会、温哥华警察局、温哥华水族馆、S.U.C.E.S.S.和Simon Fraser大学比迪商学院Jack Austin国际中心等组织的董事会成员或顾问职务。邵先生目前还担任加拿大和香港上市公司中国黄金国际资源股份有限公司的董事，以及审计、薪酬、提名和公司治理委员会的成员。邵先生是加拿大公民。
Wei Shao,is a partner of the global law firm Dentons and the National China Service Co-chair at Dentons Canada LLP, specializing in international business transactions. He has over 30 years of experience in mergers and acquisitions, corporate and project financing, complex corporate and commercial transactions, and advising clients on business negotiations, policy and regulatory matters, and government relations, across industries including natural resources, technologies, manufacturing, financial services, infrastructure and real estate. Mr. Shao has represented Chinese investors and entrepreneurs, sovereign and investment funds, private and public companies, and major state-owned enterprises in significant transactions in or through Canada, and has advised Canadian and international companies in their investments in China. As an investor and director, he has co-founded or been involved in agri-food, energy, manufacturing and infrastructure projects, and data center opportunities in North America. Mr. Shao is also an accredited interpreter of the United Nations and the federal government of Canada and has served on the boards or in advisory roles for organizations including the British Columbia Government Advisory Council on China, the Vancouver Police Board, the Vancouver Aquarium, S.U.C.C.E.S.S., and the Jack Austin International Center of the Beedie Business School at Simon Fraser University. Mr. Shao also currently serves as a director, and as a member of the audit, compensation and nominating and corporate governance committees, of China Gold International Resources Corp., a publicly listed company in Canada and Hong Kong. Mr. Shao is a Canadian citizen. - Wei Shao，全球律师事务所Dentons的合伙人，Dentons Canada LLP的National China Service联席主席，专门从事国际商业交易。他在并购、企业和项目融资、复杂的企业和商业交易方面拥有超过30年的经验，并在商业谈判、政策和监管事项以及政府关系方面为客户提供建议，涉及的行业包括自然资源、技术、制造、金融服务、基础设施和房地产。邵先生曾代表中国投资者和企业家、主权和投资基金、私营和上市公司以及主要国有企业参与在加拿大境内或通过加拿大进行的重大交易，并为加拿大和国际公司在中国的投资提供建议。作为投资者和董事，他曾共同创立或参与农业食品、能源、制造业和基础设施项目，以及北美的数据中心机会。邵先生还是联合国和加拿大联邦政府的认可口译员，曾担任不列颠哥伦比亚省政府中国问题咨询委员会、温哥华警察局、温哥华水族馆、S.U.C.E.S.S.和Simon Fraser大学比迪商学院Jack Austin国际中心等组织的董事会成员或顾问职务。邵先生目前还担任加拿大和香港上市公司中国黄金国际资源股份有限公司的董事，以及审计、薪酬、提名和公司治理委员会的成员。邵先生是加拿大公民。
- Wei Shao,is a partner of the global law firm Dentons and the National China Service Co-chair at Dentons Canada LLP, specializing in international business transactions. He has over 30 years of experience in mergers and acquisitions, corporate and project financing, complex corporate and commercial transactions, and advising clients on business negotiations, policy and regulatory matters, and government relations, across industries including natural resources, technologies, manufacturing, financial services, infrastructure and real estate. Mr. Shao has represented Chinese investors and entrepreneurs, sovereign and investment funds, private and public companies, and major state-owned enterprises in significant transactions in or through Canada, and has advised Canadian and international companies in their investments in China. As an investor and director, he has co-founded or been involved in agri-food, energy, manufacturing and infrastructure projects, and data center opportunities in North America. Mr. Shao is also an accredited interpreter of the United Nations and the federal government of Canada and has served on the boards or in advisory roles for organizations including the British Columbia Government Advisory Council on China, the Vancouver Police Board, the Vancouver Aquarium, S.U.C.C.E.S.S., and the Jack Austin International Center of the Beedie Business School at Simon Fraser University. Mr. Shao also currently serves as a director, and as a member of the audit, compensation and nominating and corporate governance committees, of China Gold International Resources Corp., a publicly listed company in Canada and Hong Kong. Mr. Shao is a Canadian citizen.
- Shen Pao Hua Paul
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深报华保，是一名注册会计师，自1987年起在纽约和自1988年起在加利福尼亚州获得执照，在公共会计、税务和企业咨询服务方面拥有超过三十年的经验。自2007年1月起，沈先生担任Shen & Associates，CPAs的创始人和负责人，该公司是一家总部位于旧金山湾区的公共会计师事务所，为紧密控股的企业及其所有者和管理者提供税务、会计和相关专业服务。1995-2006年，沈先生担任Mok，Shen & Company CPAs的管理合伙人。在其职业生涯的早期，沈先生从1992年8月起担任BDO Seidman环太平洋业务的副总监，并于1990年12月加入该公司担任税务经理。沈先生的专长涵盖广泛的公司和个人税务规划和合规，包括入境和出境投资的国际税务事项、IRS审计和美国外国投资者的特别报告，以及与银行法规相关的合规问题咨询。沈先生拥有纽约大学商学院工商管理硕士学位（1985年）和乔治城大学理学学士学位（1983年）。他是美国注册会计师协会、加州注册会计师协会、北加州香港协会的会员。沈先生是美国公民。
Shen Pao Hua Paul,is a Certified Public Accountant licensed in New York since 1987 and California since 1988, with more than three decades of experience in public accounting, taxation and corporate advisory services. Since January 2007, Mr. Shen has served as the founder and principal of Shen & Associates, CPAs, a public accounting firm based in the San Francisco Bay Area providing tax, accounting and related professional services to closely held businesses and their owners and managers. From 1995 to 2006, Mr. Shen served as Managing Partner of Mok, Shen & Company CPAs. Earlier in his career, Mr. Shen served as Associate Director of the Pacific Rim Practice at BDO Seidman from August 1992, having joined the firm as a tax manager in December 1990. Mr. Shen's expertise covers a broad range of corporate and individual tax planning and compliance, including international tax matters for inbound and outbound investments, IRS audits and special reportings for foreign investors in the United States, and consulting on compliance issues relating to banking regulations. Mr. Shen holds a Master of Business Administration from New York University's Graduate School of Business (1985) and a Bachelor of Science from Georgetown University (1983). He is a member of the American Institute of Certified Public Accountants, the California Society of Certified Public Accountants, and the Hong Kong Association of Northern California. Mr. Shen is a citizen of the United States. - 深报华保，是一名注册会计师，自1987年起在纽约和自1988年起在加利福尼亚州获得执照，在公共会计、税务和企业咨询服务方面拥有超过三十年的经验。自2007年1月起，沈先生担任Shen & Associates，CPAs的创始人和负责人，该公司是一家总部位于旧金山湾区的公共会计师事务所，为紧密控股的企业及其所有者和管理者提供税务、会计和相关专业服务。1995-2006年，沈先生担任Mok，Shen & Company CPAs的管理合伙人。在其职业生涯的早期，沈先生从1992年8月起担任BDO Seidman环太平洋业务的副总监，并于1990年12月加入该公司担任税务经理。沈先生的专长涵盖广泛的公司和个人税务规划和合规，包括入境和出境投资的国际税务事项、IRS审计和美国外国投资者的特别报告，以及与银行法规相关的合规问题咨询。沈先生拥有纽约大学商学院工商管理硕士学位（1985年）和乔治城大学理学学士学位（1983年）。他是美国注册会计师协会、加州注册会计师协会、北加州香港协会的会员。沈先生是美国公民。
- Shen Pao Hua Paul,is a Certified Public Accountant licensed in New York since 1987 and California since 1988, with more than three decades of experience in public accounting, taxation and corporate advisory services. Since January 2007, Mr. Shen has served as the founder and principal of Shen & Associates, CPAs, a public accounting firm based in the San Francisco Bay Area providing tax, accounting and related professional services to closely held businesses and their owners and managers. From 1995 to 2006, Mr. Shen served as Managing Partner of Mok, Shen & Company CPAs. Earlier in his career, Mr. Shen served as Associate Director of the Pacific Rim Practice at BDO Seidman from August 1992, having joined the firm as a tax manager in December 1990. Mr. Shen's expertise covers a broad range of corporate and individual tax planning and compliance, including international tax matters for inbound and outbound investments, IRS audits and special reportings for foreign investors in the United States, and consulting on compliance issues relating to banking regulations. Mr. Shen holds a Master of Business Administration from New York University's Graduate School of Business (1985) and a Bachelor of Science from Georgetown University (1983). He is a member of the American Institute of Certified Public Accountants, the California Society of Certified Public Accountants, and the Hong Kong Association of Northern California. Mr. Shen is a citizen of the United States.
- Guili Miao
-
Guili Miao，是一位经验丰富的财务主管，在公司财务、会计、财务报告、投资者关系、资本筹集和公司交易方面拥有约20年的综合经验，主要专注于香港和中国大陆资本市场。自2020年9月起，在加入公司之前，缪女士担任香港联合交易所有限公司主板上市医药公司的副首席执行官兼首席财务官。2019年1月至2020年8月，她在另一家香港主板上市医药集团担任投资者关系总经理。缪女士于2005年1月在香港开始其职业生涯，并于2005年1月至2018年12月期间担任多个高级财务领导职务，包括执行董事、首席财务官、财务副总裁和副总经理，遍布香港和中国大陆的制药和房地产企业。在她的整个职业生涯中，她在财务管理、法定财务报告、私募基金、投资者关系、并购、香港资本市场首次公开发行和上市后合规方面发展了专业知识。苗女士拥有香港大学工商管理硕士学位。她是新加坡特许会计师协会（ISCA）的特许会计师（CA），也是特许公认会计师协会（FCCA）、特许管理会计师协会（CIMA）和特许全球管理会计师协会（CGMA）的资深会员。
Guili Miao,is an experienced finance executive with approximately 20 years of comprehensive experience specializing in corporate finance, accounting, financial reporting, investor relations, capital raising and corporate transactions, focusing primarily on the Hong Kong and mainland China capital markets. Since September 2020, and prior to joining the Company, Ms. Miao served as Deputy Chief Executive Officer and Chief Financial Officer of a pharmaceutical company listed on the Main Board of The Stock Exchange of Hong Kong Limited. From January 2019 to August 2020, she served as General Manager of Investor Relations at another Hong Kong Main Board-listed pharmaceutical group. Ms. Miao began her career in Hong Kong in January 2005, and between January 2005 and December 2018 held a number of senior financial leadership positions, including Executive Director, Chief Financial Officer, Finance Vice President and Deputy General Manager, across pharmaceutical and real estate enterprises based in Hong Kong and mainland China. Throughout her career, she has developed expertise in financial management, statutory financial reporting, private fundraising, investor relations, mergers and acquisitions, and Hong Kong capital market initial public offerings and post-listing compliance. Ms. Miao holds a Master of Business Administration from The University of Hong Kong. She is a Chartered Accountant (CA) of the Institute of Singapore Chartered Accountants (ISCA) and a fellow member of each of the Association of Chartered Certified Accountants (FCCA), the Chartered Institute of Management Accountants (CIMA) and the Chartered Global Management Accountants (CGMA). - Guili Miao，是一位经验丰富的财务主管，在公司财务、会计、财务报告、投资者关系、资本筹集和公司交易方面拥有约20年的综合经验，主要专注于香港和中国大陆资本市场。自2020年9月起，在加入公司之前，缪女士担任香港联合交易所有限公司主板上市医药公司的副首席执行官兼首席财务官。2019年1月至2020年8月，她在另一家香港主板上市医药集团担任投资者关系总经理。缪女士于2005年1月在香港开始其职业生涯，并于2005年1月至2018年12月期间担任多个高级财务领导职务，包括执行董事、首席财务官、财务副总裁和副总经理，遍布香港和中国大陆的制药和房地产企业。在她的整个职业生涯中，她在财务管理、法定财务报告、私募基金、投资者关系、并购、香港资本市场首次公开发行和上市后合规方面发展了专业知识。苗女士拥有香港大学工商管理硕士学位。她是新加坡特许会计师协会（ISCA）的特许会计师（CA），也是特许公认会计师协会（FCCA）、特许管理会计师协会（CIMA）和特许全球管理会计师协会（CGMA）的资深会员。
- Guili Miao,is an experienced finance executive with approximately 20 years of comprehensive experience specializing in corporate finance, accounting, financial reporting, investor relations, capital raising and corporate transactions, focusing primarily on the Hong Kong and mainland China capital markets. Since September 2020, and prior to joining the Company, Ms. Miao served as Deputy Chief Executive Officer and Chief Financial Officer of a pharmaceutical company listed on the Main Board of The Stock Exchange of Hong Kong Limited. From January 2019 to August 2020, she served as General Manager of Investor Relations at another Hong Kong Main Board-listed pharmaceutical group. Ms. Miao began her career in Hong Kong in January 2005, and between January 2005 and December 2018 held a number of senior financial leadership positions, including Executive Director, Chief Financial Officer, Finance Vice President and Deputy General Manager, across pharmaceutical and real estate enterprises based in Hong Kong and mainland China. Throughout her career, she has developed expertise in financial management, statutory financial reporting, private fundraising, investor relations, mergers and acquisitions, and Hong Kong capital market initial public offerings and post-listing compliance. Ms. Miao holds a Master of Business Administration from The University of Hong Kong. She is a Chartered Accountant (CA) of the Institute of Singapore Chartered Accountants (ISCA) and a fellow member of each of the Association of Chartered Certified Accountants (FCCA), the Chartered Institute of Management Accountants (CIMA) and the Chartered Global Management Accountants (CGMA).
- Kazushige Nakahashi
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Kazushige Nakahashi，在信息系统开发和可再生能源基础设施方面拥有超过30年的管理经验。自2003年9月起，中桥先生担任Affinity Power Co.，Ltd.（原Start Soft Japan/iNC Corporation）总裁兼首席执行官，负责公司的整体战略规划和业务发展，包括与证券公司（包括野村证券）合作设计和开发日本交易所结算系统和东芝销售点系统等核心业务系统，自2012年起向日本政府交通当局提供城市交通信号管理系统不间断电源解决方案，以及太阳能储能系统和可再生能源发电厂项目的开发和运营。自2008年2月至2010年3月，Nakahashi先生担任IHI-SJC环境技术（中国）有限公司的董事总经理，该公司是IHI集团（TSE：7013）的成员。1994年4月至2003年5月，担任东邦综合研究所研究助理。中桥先生拥有东京外国语大学地区研究研究生院国际研究文学硕士学位。
Kazushige Nakahashi,has over 30 years of management experience in information systems development and renewable energy infrastructure. Since September 2003, Mr. Nakahashi has served as President and Chief Executive Officer of Affinity Power Co., Ltd. (formerly Start Soft Japan / iNC Corporation), where he is responsible for the company's overall strategic planning and business development, including the design and development of core business systems such as the settlement system of the Japan Exchange and Toshiba point-of-sale systems in collaboration with securities firms (including Nomura Securities), the provision since 2012 of uninterruptible power supply solutions for urban traffic signal management systems to Japanese government transportation authorities, and the development and operation of solar energy storage systems and renewable power plant projects. From February 2008 to March 2010, Mr. Nakahashi served as Managing Director of IHI-SJC Environmental Technology (China) Co., Ltd., a member of the IHI Group (TSE: 7013). From April 1994 to May 2003, he served as a Research Associate at Toho Research Institute, Inc. Mr. Nakahashi holds a Master of Arts in International Studies from the Graduate School of Area Studies of Tokyo University of Foreign Studies. - Kazushige Nakahashi，在信息系统开发和可再生能源基础设施方面拥有超过30年的管理经验。自2003年9月起，中桥先生担任Affinity Power Co.，Ltd.（原Start Soft Japan/iNC Corporation）总裁兼首席执行官，负责公司的整体战略规划和业务发展，包括与证券公司（包括野村证券）合作设计和开发日本交易所结算系统和东芝销售点系统等核心业务系统，自2012年起向日本政府交通当局提供城市交通信号管理系统不间断电源解决方案，以及太阳能储能系统和可再生能源发电厂项目的开发和运营。自2008年2月至2010年3月，Nakahashi先生担任IHI-SJC环境技术（中国）有限公司的董事总经理，该公司是IHI集团（TSE：7013）的成员。1994年4月至2003年5月，担任东邦综合研究所研究助理。中桥先生拥有东京外国语大学地区研究研究生院国际研究文学硕士学位。
- Kazushige Nakahashi,has over 30 years of management experience in information systems development and renewable energy infrastructure. Since September 2003, Mr. Nakahashi has served as President and Chief Executive Officer of Affinity Power Co., Ltd. (formerly Start Soft Japan / iNC Corporation), where he is responsible for the company's overall strategic planning and business development, including the design and development of core business systems such as the settlement system of the Japan Exchange and Toshiba point-of-sale systems in collaboration with securities firms (including Nomura Securities), the provision since 2012 of uninterruptible power supply solutions for urban traffic signal management systems to Japanese government transportation authorities, and the development and operation of solar energy storage systems and renewable power plant projects. From February 2008 to March 2010, Mr. Nakahashi served as Managing Director of IHI-SJC Environmental Technology (China) Co., Ltd., a member of the IHI Group (TSE: 7013). From April 1994 to May 2003, he served as a Research Associate at Toho Research Institute, Inc. Mr. Nakahashi holds a Master of Arts in International Studies from the Graduate School of Area Studies of Tokyo University of Foreign Studies.
高管简历
中英对照 | 中文 | 英文- Kenny Sng Hoe Ann
Kenny Sng Hoe Ann是一位经验丰富的IT高管，在基础设施、人工智能、运营和数据中心工程领域拥有超过20年的经验。他拥有新加坡国立大学计算机科学学位，并曾在英特尔公司和其他全球性公司担任过各种技术和领导职务。Mr. Sng的职业生涯始于美国国家计算机委员会的分析师，随后在加入英特尔之前曾在杜邦公司和数字设备公司担任高级职务。在英特尔，他先后担任过全球广域网服务经理、数据中心工程经理和亚太地区解决方案架构师经理等职务，在那里他领导了跨企业和政府客户的混合云和人工智能实施战略。最近，从2017年到2024年，Mr. Sng担任英特尔（新加坡和马来西亚）的售前团队经理，在那里他领导了人工智能部署、5G推出以及智慧城市基础设施计划。他是ITIL v3认证和AWS解决方案架构师助理，在服务器/SAN系统、可持续性工程和技术销售方面拥有深厚的专业知识。他曾在无数行业会议上发表演讲，并因其在创新、领导力和客户影响力方面的卓越表现而获得15项英特尔部门认可奖。Mr. Sng还曾在上海和加州生活和领导IT计划，展示了强大的跨文化领导力和全球IT运营能力。
Kenny Sng Hoe Ann has served as Chief Technology Officer since July 2025. Mr. Sng is a seasoned IT executive with over 20 years of experience across infrastructure, AI, operations, and data center engineering. He holds a degree in Computer Science from the National University of Singapore and has held a variety of technical and leadership roles at Intel Corporation and other global firms. Mr. Sng began his career as an analyst at the National Computer Board and subsequently held senior roles at DuPont and Digital Equipment before joining Intel. At Intel, he progressed through roles such as Global WAN Services Manager, Data Center Engineering Manager, and APAC Solution Architect Manager, where he led hybrid cloud and AI implementation strategies across enterprise and government clients. Most recently, from 2017 to 2024, Mr. Sng served as Presales Team Manager for Intel (Singapore and Malaysia), where he spearheaded AI deployments, 5G rollouts, and smart city infrastructure initiatives. He is ITIL v3 certified and an AWS Solutions Architect Associate, with deep expertise in server/SAN systems, stainability engineering, and technical sales. He has presented at numero industry conferences and received 15 Intel Division Recognition Awards for excellence in innovation, leadership, and ctomer impact. Mr. Sng has also lived and led IT initiatives in Shanghai and California, demonstrating strong cross cultural leadership and global IT operational capabilities.- Kenny Sng Hoe Ann是一位经验丰富的IT高管，在基础设施、人工智能、运营和数据中心工程领域拥有超过20年的经验。他拥有新加坡国立大学计算机科学学位，并曾在英特尔公司和其他全球性公司担任过各种技术和领导职务。Mr. Sng的职业生涯始于美国国家计算机委员会的分析师，随后在加入英特尔之前曾在杜邦公司和数字设备公司担任高级职务。在英特尔，他先后担任过全球广域网服务经理、数据中心工程经理和亚太地区解决方案架构师经理等职务，在那里他领导了跨企业和政府客户的混合云和人工智能实施战略。最近，从2017年到2024年，Mr. Sng担任英特尔（新加坡和马来西亚）的售前团队经理，在那里他领导了人工智能部署、5G推出以及智慧城市基础设施计划。他是ITIL v3认证和AWS解决方案架构师助理，在服务器/SAN系统、可持续性工程和技术销售方面拥有深厚的专业知识。他曾在无数行业会议上发表演讲，并因其在创新、领导力和客户影响力方面的卓越表现而获得15项英特尔部门认可奖。Mr. Sng还曾在上海和加州生活和领导IT计划，展示了强大的跨文化领导力和全球IT运营能力。
- Kenny Sng Hoe Ann has served as Chief Technology Officer since July 2025. Mr. Sng is a seasoned IT executive with over 20 years of experience across infrastructure, AI, operations, and data center engineering. He holds a degree in Computer Science from the National University of Singapore and has held a variety of technical and leadership roles at Intel Corporation and other global firms. Mr. Sng began his career as an analyst at the National Computer Board and subsequently held senior roles at DuPont and Digital Equipment before joining Intel. At Intel, he progressed through roles such as Global WAN Services Manager, Data Center Engineering Manager, and APAC Solution Architect Manager, where he led hybrid cloud and AI implementation strategies across enterprise and government clients. Most recently, from 2017 to 2024, Mr. Sng served as Presales Team Manager for Intel (Singapore and Malaysia), where he spearheaded AI deployments, 5G rollouts, and smart city infrastructure initiatives. He is ITIL v3 certified and an AWS Solutions Architect Associate, with deep expertise in server/SAN systems, stainability engineering, and technical sales. He has presented at numero industry conferences and received 15 Intel Division Recognition Awards for excellence in innovation, leadership, and ctomer impact. Mr. Sng has also lived and led IT initiatives in Shanghai and California, demonstrating strong cross cultural leadership and global IT operational capabilities.
- Yang Jie
Jie Yang是一位经验丰富的金融和能源投资专业人士，在全球能源基础设施和战略投资方面拥有超过30年的领导经验。他领导了加拿大、沙特阿拉伯、阿曼、埃塞俄比亚和卢旺达的开创性项目，目前主要关注人工智能驱动的能源基础设施。杨先生创立并担任加拿大中国全球自然资源投资基金的首席执行官，该基金是在加拿大总理斯蒂芬哈珀2012年访华期间发起的一项价值100亿美元的倡议。他曾在包括Henry Bath & Son Ltd.、EMC Financial Limited、MEC Advisory Ltd.和Arsenal Energy Group在内的多家公共能源公司担任执行和董事职务。他的专长涵盖能源、基础设施、大宗商品和跨境投资。
Yang Jie is a seasoned finance and energy investment professional with over 30 years of leadership experience in global energy infrastructure and strategic investments. He has led pioneering projects across Canada, Saudi Arabia, Oman, Ethiopia, and Rwanda with a current foc on AI driven energy infrastructure. Mr. Yang founded and served as CEO of the Canada China Global Natural Resources Investment Fund, a $10 billion initiative launched during Canadian Prime Minister Stephen Harper's 2012 visit to China. He has served in executive and director roles at vario public energy companies including Henry Bath & Son Ltd., EMC Financial Limited, MEC Advisory Ltd., and Arsenal Energy Group. His expertise spans energy, infrastructure, commodities, and cross border investments.- Jie Yang是一位经验丰富的金融和能源投资专业人士，在全球能源基础设施和战略投资方面拥有超过30年的领导经验。他领导了加拿大、沙特阿拉伯、阿曼、埃塞俄比亚和卢旺达的开创性项目，目前主要关注人工智能驱动的能源基础设施。杨先生创立并担任加拿大中国全球自然资源投资基金的首席执行官，该基金是在加拿大总理斯蒂芬哈珀2012年访华期间发起的一项价值100亿美元的倡议。他曾在包括Henry Bath & Son Ltd.、EMC Financial Limited、MEC Advisory Ltd.和Arsenal Energy Group在内的多家公共能源公司担任执行和董事职务。他的专长涵盖能源、基础设施、大宗商品和跨境投资。
- Yang Jie is a seasoned finance and energy investment professional with over 30 years of leadership experience in global energy infrastructure and strategic investments. He has led pioneering projects across Canada, Saudi Arabia, Oman, Ethiopia, and Rwanda with a current foc on AI driven energy infrastructure. Mr. Yang founded and served as CEO of the Canada China Global Natural Resources Investment Fund, a $10 billion initiative launched during Canadian Prime Minister Stephen Harper's 2012 visit to China. He has served in executive and director roles at vario public energy companies including Henry Bath & Son Ltd., EMC Financial Limited, MEC Advisory Ltd., and Arsenal Energy Group. His expertise spans energy, infrastructure, commodities, and cross border investments.
- Chenhong Huang
Chenhong Huang，是一位经验丰富的技术主管，在全球企业软件、云和IT基础设施公司拥有超过30年的领导经验。自2025年4月起，他担任中国企业软件公司用友网络的董事会成员，此前他曾于2025年1月至3月担任该公司总裁。在此之前，黄博士于2021年8月至2024年12月担任SAP大中华区全球执行副总裁兼总裁。2014年10月至2021年8月，任戴尔大中华区董事长兼总裁。在其职业生涯的早期，黄博士曾在施耐德电气、Tellabs公司和北电公司的APC担任高级领导职务，分别包括APC大中华区总裁、珠海Uniflair董事长、Tellabs中国区总裁以及北电中国区运营商销售总裁。黄博士拥有德州农工大学电气工程博士学位、复旦大学电气工程硕士学位、复旦大学物理学学士学位。黄医生是美国公民。
Chenhong Huang,is a seasoned technology executive with more than 30 years of leadership experience across global enterprise software, cloud, and IT infrastructure companies. Since April 2025, he has served as a Board Member of Yonyou, a Chinese enterprise software company, where he previously served as President from January to March 2025. Prior to that, Dr. Huang was Global Executive Vice President and President of SAP Greater China from August 2021 to December 2024. From October 2014 to August 2021, he served as Chairman and President of Dell Greater China. Earlier in his career, Dr. Huang held senior leadership positions with APC by Schneider Electric, Tellabs Corporation, and Nortel Corporation, including President of APC Greater China, Chairman of Zhuhai Uniflair, President of Tellabs China, and President of Carrier Sales for Nortel China, respectively. Dr. Huang holds a Ph.D. in Electrical Engineering from Texas A&M University, an M.S. in Electrical Engineering from Fudan University, and a B.S. in Physics from Fudan University. Dr. Huang is a U.S. citizen.- Chenhong Huang，是一位经验丰富的技术主管，在全球企业软件、云和IT基础设施公司拥有超过30年的领导经验。自2025年4月起，他担任中国企业软件公司用友网络的董事会成员，此前他曾于2025年1月至3月担任该公司总裁。在此之前，黄博士于2021年8月至2024年12月担任SAP大中华区全球执行副总裁兼总裁。2014年10月至2021年8月，任戴尔大中华区董事长兼总裁。在其职业生涯的早期，黄博士曾在施耐德电气、Tellabs公司和北电公司的APC担任高级领导职务，分别包括APC大中华区总裁、珠海Uniflair董事长、Tellabs中国区总裁以及北电中国区运营商销售总裁。黄博士拥有德州农工大学电气工程博士学位、复旦大学电气工程硕士学位、复旦大学物理学学士学位。黄医生是美国公民。
- Chenhong Huang,is a seasoned technology executive with more than 30 years of leadership experience across global enterprise software, cloud, and IT infrastructure companies. Since April 2025, he has served as a Board Member of Yonyou, a Chinese enterprise software company, where he previously served as President from January to March 2025. Prior to that, Dr. Huang was Global Executive Vice President and President of SAP Greater China from August 2021 to December 2024. From October 2014 to August 2021, he served as Chairman and President of Dell Greater China. Earlier in his career, Dr. Huang held senior leadership positions with APC by Schneider Electric, Tellabs Corporation, and Nortel Corporation, including President of APC Greater China, Chairman of Zhuhai Uniflair, President of Tellabs China, and President of Carrier Sales for Nortel China, respectively. Dr. Huang holds a Ph.D. in Electrical Engineering from Texas A&M University, an M.S. in Electrical Engineering from Fudan University, and a B.S. in Physics from Fudan University. Dr. Huang is a U.S. citizen.
- Guili Miao
Guili Miao，是一位经验丰富的财务主管，在公司财务、会计、财务报告、投资者关系、资本筹集和公司交易方面拥有约20年的综合经验，主要专注于香港和中国大陆资本市场。自2020年9月起，在加入公司之前，缪女士担任香港联合交易所有限公司主板上市医药公司的副首席执行官兼首席财务官。2019年1月至2020年8月，她在另一家香港主板上市医药集团担任投资者关系总经理。缪女士于2005年1月在香港开始其职业生涯，并于2005年1月至2018年12月期间担任多个高级财务领导职务，包括执行董事、首席财务官、财务副总裁和副总经理，遍布香港和中国大陆的制药和房地产企业。在她的整个职业生涯中，她在财务管理、法定财务报告、私募基金、投资者关系、并购、香港资本市场首次公开发行和上市后合规方面发展了专业知识。苗女士拥有香港大学工商管理硕士学位。她是新加坡特许会计师协会（ISCA）的特许会计师（CA），也是特许公认会计师协会（FCCA）、特许管理会计师协会（CIMA）和特许全球管理会计师协会（CGMA）的资深会员。
Guili Miao,is an experienced finance executive with approximately 20 years of comprehensive experience specializing in corporate finance, accounting, financial reporting, investor relations, capital raising and corporate transactions, focusing primarily on the Hong Kong and mainland China capital markets. Since September 2020, and prior to joining the Company, Ms. Miao served as Deputy Chief Executive Officer and Chief Financial Officer of a pharmaceutical company listed on the Main Board of The Stock Exchange of Hong Kong Limited. From January 2019 to August 2020, she served as General Manager of Investor Relations at another Hong Kong Main Board-listed pharmaceutical group. Ms. Miao began her career in Hong Kong in January 2005, and between January 2005 and December 2018 held a number of senior financial leadership positions, including Executive Director, Chief Financial Officer, Finance Vice President and Deputy General Manager, across pharmaceutical and real estate enterprises based in Hong Kong and mainland China. Throughout her career, she has developed expertise in financial management, statutory financial reporting, private fundraising, investor relations, mergers and acquisitions, and Hong Kong capital market initial public offerings and post-listing compliance. Ms. Miao holds a Master of Business Administration from The University of Hong Kong. She is a Chartered Accountant (CA) of the Institute of Singapore Chartered Accountants (ISCA) and a fellow member of each of the Association of Chartered Certified Accountants (FCCA), the Chartered Institute of Management Accountants (CIMA) and the Chartered Global Management Accountants (CGMA).- Guili Miao，是一位经验丰富的财务主管，在公司财务、会计、财务报告、投资者关系、资本筹集和公司交易方面拥有约20年的综合经验，主要专注于香港和中国大陆资本市场。自2020年9月起，在加入公司之前，缪女士担任香港联合交易所有限公司主板上市医药公司的副首席执行官兼首席财务官。2019年1月至2020年8月，她在另一家香港主板上市医药集团担任投资者关系总经理。缪女士于2005年1月在香港开始其职业生涯，并于2005年1月至2018年12月期间担任多个高级财务领导职务，包括执行董事、首席财务官、财务副总裁和副总经理，遍布香港和中国大陆的制药和房地产企业。在她的整个职业生涯中，她在财务管理、法定财务报告、私募基金、投资者关系、并购、香港资本市场首次公开发行和上市后合规方面发展了专业知识。苗女士拥有香港大学工商管理硕士学位。她是新加坡特许会计师协会（ISCA）的特许会计师（CA），也是特许公认会计师协会（FCCA）、特许管理会计师协会（CIMA）和特许全球管理会计师协会（CGMA）的资深会员。
- Guili Miao,is an experienced finance executive with approximately 20 years of comprehensive experience specializing in corporate finance, accounting, financial reporting, investor relations, capital raising and corporate transactions, focusing primarily on the Hong Kong and mainland China capital markets. Since September 2020, and prior to joining the Company, Ms. Miao served as Deputy Chief Executive Officer and Chief Financial Officer of a pharmaceutical company listed on the Main Board of The Stock Exchange of Hong Kong Limited. From January 2019 to August 2020, she served as General Manager of Investor Relations at another Hong Kong Main Board-listed pharmaceutical group. Ms. Miao began her career in Hong Kong in January 2005, and between January 2005 and December 2018 held a number of senior financial leadership positions, including Executive Director, Chief Financial Officer, Finance Vice President and Deputy General Manager, across pharmaceutical and real estate enterprises based in Hong Kong and mainland China. Throughout her career, she has developed expertise in financial management, statutory financial reporting, private fundraising, investor relations, mergers and acquisitions, and Hong Kong capital market initial public offerings and post-listing compliance. Ms. Miao holds a Master of Business Administration from The University of Hong Kong. She is a Chartered Accountant (CA) of the Institute of Singapore Chartered Accountants (ISCA) and a fellow member of each of the Association of Chartered Certified Accountants (FCCA), the Chartered Institute of Management Accountants (CIMA) and the Chartered Global Management Accountants (CGMA).