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 |
|---|---|---|---|---|---|---|
| Jian Chen | 男 | Chief Executive Officer, Director | 36 | 0.86万美元 | 1051.68 | 2024-10-30 |
| Enze Liang | 男 | Independent Director | 42 | 未披露 | 未持股 | 2024-10-30 |
| Danning Wang | 女 | Independent Director | 41 | 未披露 | 未持股 | 2024-10-30 |
| Kongfei Hu | 男 | Independent Director | 43 | 未披露 | 未持股 | 2024-10-30 |
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 |
|---|---|---|---|---|---|---|
| Jian Chen | 男 | Chief Executive Officer, Director | 36 | 0.86万美元 | 1051.68 | 2024-10-30 |
| Qingcai Li | 男 | Chief Financial Officer | 38 | 未披露 | 112.80 | 2024-10-30 |
| Mingfei Liu | 男 | Chief Operating Officer | 39 | 0.86万美元 | 107.76 | 2024-10-30 |
董事简历
中英对照 | 中文 | 英文- Jian Chen
-
Jian Chen，为公司创始人，自2021年6月30日起担任有家保险科技有限公司首席执行官。2016年至2018年任优保联创始人、首席运营官、首席产品官。在此之前，他于2015年至2016年担任汽车之家公司客户服务部的部门主管。自2010年以来，陈先生在其职业生涯中曾在多家旅行社公司担任过多种管理职务。陈先生负责为公司制定业务战略，并监督公司内部的全公司运营。他还定期监督公司的财务状况。陈先生拥有武汉科技大学计算机科学学士学位和中国农业大学项目管理硕士学位。
Jian Chen,is the founder of the Company and has been U-Bx Technology Ltd. Chief Executive Officer since June 30, 2021. He was the founder, Chief Operating Officer and Chief Product Officer of Youbaolian from 2016 to 2018. Prior to that, he was the department head of client services department at Autohome Inc. from 2015 to 2016. Mr. Chen had held a variety of management positions at various travel agent companies in his career since 2010. Mr. Chen is in charge of setting business strategy for the Company and overseeing the firmwide operations within the Company. He is also supervising the financial situation of the Company on a regular basis. Mr. Chen holds a Bachelor's degree in Computer Science from Wuhan Technology University and a Master's degree in Project Management from China Agricultural University. - Jian Chen，为公司创始人，自2021年6月30日起担任有家保险科技有限公司首席执行官。2016年至2018年任优保联创始人、首席运营官、首席产品官。在此之前，他于2015年至2016年担任汽车之家公司客户服务部的部门主管。自2010年以来，陈先生在其职业生涯中曾在多家旅行社公司担任过多种管理职务。陈先生负责为公司制定业务战略，并监督公司内部的全公司运营。他还定期监督公司的财务状况。陈先生拥有武汉科技大学计算机科学学士学位和中国农业大学项目管理硕士学位。
- Jian Chen,is the founder of the Company and has been U-Bx Technology Ltd. Chief Executive Officer since June 30, 2021. He was the founder, Chief Operating Officer and Chief Product Officer of Youbaolian from 2016 to 2018. Prior to that, he was the department head of client services department at Autohome Inc. from 2015 to 2016. Mr. Chen had held a variety of management positions at various travel agent companies in his career since 2010. Mr. Chen is in charge of setting business strategy for the Company and overseeing the firmwide operations within the Company. He is also supervising the financial situation of the Company on a regular basis. Mr. Chen holds a Bachelor's degree in Computer Science from Wuhan Technology University and a Master's degree in Project Management from China Agricultural University.
- Enze Liang
-
Enze Liang，是Marcum Bernstein & Pinchuk LLP的董事总经理。梁先生是一位高绩效的金融服务和税务专业人士，在多个行业拥有丰富的经验，并始终如一地致力于为客户服务。梁先生为在中国设有子公司的上市公司以及计划在美国进行并购交易或IPO的中国公司提供会计、审计和咨询服务。在加入Marcum Bernstein & Pinchuk LLP之前，梁先生曾担任一家在香港上市的饮料行业领导者的美国子公司的首席财务官、纽约一家排名前五的美国会计师事务所的高级合伙人以及北京安永会计师事务所的高级成员。梁拥有美国伊利诺伊大学香槟分校会计学硕士学位和北京中央财经大学财务管理学士学位。
Enze Liang,is a managing director at Marcum Bernstein & Pinchuk LLP. Mr. Liang is a high-performing financial services and tax professional with extensive experience in diverse industries and consistent commitment to his clients. Mr. Liang provides accounting, auditing and consulting services for public companies with subsidiaries in China, as well as Chinese companies planning for M&A transactions or IPOs in the United States. Prior to joining Marcum Bernstein & Pinchuk LLP, Mr. Liang was a chief financial officer for a U.S. subsidiary of a beverage industry leader listed in Hong Kong, a senior associate in a top-five U.S. accounting firm in New York and a senior member of Ernst & Young LLP in Beijing.Mr. Liang's industry expertise spans financial services, manufacturing and distribution, pharmaceuticals, education, real estate and the oil and gas industry. Mr. Liang also provides financial services for clients in the US REITs, equity, fixed income and hedge fund space. He advises on 401(k) retirement plans and ensures that clients are compliant with all relevant U.S. government regulations.Mr. Liang holds an M.S. from the University of Illinois at Urbana Champaign in accountancy and a B.S. from Central University of Finance and Economics in financial management in Beijing. - Enze Liang，是Marcum Bernstein & Pinchuk LLP的董事总经理。梁先生是一位高绩效的金融服务和税务专业人士，在多个行业拥有丰富的经验，并始终如一地致力于为客户服务。梁先生为在中国设有子公司的上市公司以及计划在美国进行并购交易或IPO的中国公司提供会计、审计和咨询服务。在加入Marcum Bernstein & Pinchuk LLP之前，梁先生曾担任一家在香港上市的饮料行业领导者的美国子公司的首席财务官、纽约一家排名前五的美国会计师事务所的高级合伙人以及北京安永会计师事务所的高级成员。梁拥有美国伊利诺伊大学香槟分校会计学硕士学位和北京中央财经大学财务管理学士学位。
- Enze Liang,is a managing director at Marcum Bernstein & Pinchuk LLP. Mr. Liang is a high-performing financial services and tax professional with extensive experience in diverse industries and consistent commitment to his clients. Mr. Liang provides accounting, auditing and consulting services for public companies with subsidiaries in China, as well as Chinese companies planning for M&A transactions or IPOs in the United States. Prior to joining Marcum Bernstein & Pinchuk LLP, Mr. Liang was a chief financial officer for a U.S. subsidiary of a beverage industry leader listed in Hong Kong, a senior associate in a top-five U.S. accounting firm in New York and a senior member of Ernst & Young LLP in Beijing.Mr. Liang's industry expertise spans financial services, manufacturing and distribution, pharmaceuticals, education, real estate and the oil and gas industry. Mr. Liang also provides financial services for clients in the US REITs, equity, fixed income and hedge fund space. He advises on 401(k) retirement plans and ensures that clients are compliant with all relevant U.S. government regulations.Mr. Liang holds an M.S. from the University of Illinois at Urbana Champaign in accountancy and a B.S. from Central University of Finance and Economics in financial management in Beijing.
- Danning Wang
-
Danning Wang，拥有十多年企业管理和战略投资管理经验。目前，王女士一直在优润科技有限公司担任战略副总裁，自2022年起负责监督公司的战略发展和投融资事务。2011年至2016年，王女士担任凤凰卫视香港总部投资者关系总监。主要负责投资者关系管理、信息披露、并购研究、资本运作等工作。2016年至2019年，王女士曾任职于宝能集团，担任高级董事、高级投资经理等职务。她曾负责资本运营、行业投资、政府关系等工作。2020年，王女士担任联想集团中国区投资总监，为集团副总裁兼中国区CFO提供支持。她的职责包括管理资本运营、战略并购和行业投资。2020年至2022年，王女士在白墙视觉艺术（深圳）有限公司担任合伙人，负责管理公司战略发展、公司治理、投融资事务。Wang拥有香港科技大学金融分析硕士学位，以及香港城市大学电子商务和知识管理硕士学位，并获得北京工业大学计算机科学学士学位。
Danning Wang,has over a decade of experience in corporate management and strategic investment management. Currently, Ms. Wang has been serving as the Vice President of Strategy at U-Run Technology Co., Ltd., overseeing the company's strategic development and investment and financing affairs since 2022. From 2011 to 2016, Ms. Wang served as the Director of Investor Relations at the headquarters of Phoenix Satellite Television in Hong Kong. She was primarily responsible for investor relations management, information disclosure, M&A research, and capital operations. From 2016 to 2019, Ms. Wang worked at Baoneng Group, holding positions as a Senior Director and Senior Investment Manager. She was responsible for capital operations, industry investments, and government relations. In 2020, Ms. Wang assumed the role of Investment Director for Lenovo Group in China, supporting the Group's Vice President and China CFO. Her responsibilities included managing capital operations, strategic mergers and acquisitions, and industry investments. From 2020 to 2022, Ms. Wang served as a partner at White Wall Visual Art (Shenzhen) Co., Ltd., where she was responsible for managing the company's strategic development, corporate governance, and investment and financing affairs. Ms. Wang holds an M.S. degree from Hong Kong University of Science and Technology in finance analysis, as well as from City University of Hong Kong in e-business and knowledge Management, and obtained her B.E. degree in computer science from Beijing University of Technology. - Danning Wang，拥有十多年企业管理和战略投资管理经验。目前，王女士一直在优润科技有限公司担任战略副总裁，自2022年起负责监督公司的战略发展和投融资事务。2011年至2016年，王女士担任凤凰卫视香港总部投资者关系总监。主要负责投资者关系管理、信息披露、并购研究、资本运作等工作。2016年至2019年，王女士曾任职于宝能集团，担任高级董事、高级投资经理等职务。她曾负责资本运营、行业投资、政府关系等工作。2020年，王女士担任联想集团中国区投资总监，为集团副总裁兼中国区CFO提供支持。她的职责包括管理资本运营、战略并购和行业投资。2020年至2022年，王女士在白墙视觉艺术（深圳）有限公司担任合伙人，负责管理公司战略发展、公司治理、投融资事务。Wang拥有香港科技大学金融分析硕士学位，以及香港城市大学电子商务和知识管理硕士学位，并获得北京工业大学计算机科学学士学位。
- Danning Wang,has over a decade of experience in corporate management and strategic investment management. Currently, Ms. Wang has been serving as the Vice President of Strategy at U-Run Technology Co., Ltd., overseeing the company's strategic development and investment and financing affairs since 2022. From 2011 to 2016, Ms. Wang served as the Director of Investor Relations at the headquarters of Phoenix Satellite Television in Hong Kong. She was primarily responsible for investor relations management, information disclosure, M&A research, and capital operations. From 2016 to 2019, Ms. Wang worked at Baoneng Group, holding positions as a Senior Director and Senior Investment Manager. She was responsible for capital operations, industry investments, and government relations. In 2020, Ms. Wang assumed the role of Investment Director for Lenovo Group in China, supporting the Group's Vice President and China CFO. Her responsibilities included managing capital operations, strategic mergers and acquisitions, and industry investments. From 2020 to 2022, Ms. Wang served as a partner at White Wall Visual Art (Shenzhen) Co., Ltd., where she was responsible for managing the company's strategic development, corporate governance, and investment and financing affairs. Ms. Wang holds an M.S. degree from Hong Kong University of Science and Technology in finance analysis, as well as from City University of Hong Kong in e-business and knowledge Management, and obtained her B.E. degree in computer science from Beijing University of Technology.
- Kongfei Hu
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Kongfei Hu，自2020年11月起担任紫湖投资有限公司的房地产开发商，负责监督购买现有或未开发的住宅房地产，对其上的任何建筑物进行改善或建造新建筑物，出售或出租改善后的土地或建筑物以获取利润。胡先生曾在Citco（Canada）Inc.担任对冲基金运营分析师5年。他当时的工作职责是：每天和每月准备现金、交易和头寸对账，每天预订GLs，利用Citco数据库、经纪人报表和彭博监测和分析每日投资组合定价，与经纪人或客户打破所有未平仓项目的解决方案，支持任何新客户或现有迁移的转换，与国际客户和其他Citco官员联络以满足客户需求。在加入Citco（Canada）Inc.之前，胡先生于2008年6月至2009年2月在Seaboard/Harmac Transportation Group担任燃料分析师，从事研究和分析工作。胡先生拥有达尔豪斯大学经济学硕士学位。
Kongfei Hu,has been a real estate developer at Purple Lake Investment Ltd. since Nov 2020, with the responsibilities of overseeing the purchase of existing or undeveloped residential real estate, making improvements to any buildings on it or constructing new buildings, selling or leasing the improved land or buildings for profit. Mr. Hu has worked for Citco (Canada) Inc. as a hedge fund operational analyst for 5 years. His job responsibilities at the time were: Preparing cash, trades and positions reconciliation on a daily and monthly basis, booking GLs on a daily basis, employing Citco database, broker statements and Bloomberg to monitor and analyze daily portfolio pricing, breaking resolution for all open items with the brokers or clients, supporting the conversion of any new clients or existing migrations, liaising with international clients and other Citco Officers to meet client needs. Prior to joining Citco (Canada) Inc., Mr. Hu was a Fuel Analyst at Seaboard/Harmac Transportation Group, doing research and analysis work, from Jun 2008 to Feb 2009.Mr. Hu holds a M.A. in Economics from Dalhousie University. - Kongfei Hu，自2020年11月起担任紫湖投资有限公司的房地产开发商，负责监督购买现有或未开发的住宅房地产，对其上的任何建筑物进行改善或建造新建筑物，出售或出租改善后的土地或建筑物以获取利润。胡先生曾在Citco（Canada）Inc.担任对冲基金运营分析师5年。他当时的工作职责是：每天和每月准备现金、交易和头寸对账，每天预订GLs，利用Citco数据库、经纪人报表和彭博监测和分析每日投资组合定价，与经纪人或客户打破所有未平仓项目的解决方案，支持任何新客户或现有迁移的转换，与国际客户和其他Citco官员联络以满足客户需求。在加入Citco（Canada）Inc.之前，胡先生于2008年6月至2009年2月在Seaboard/Harmac Transportation Group担任燃料分析师，从事研究和分析工作。胡先生拥有达尔豪斯大学经济学硕士学位。
- Kongfei Hu,has been a real estate developer at Purple Lake Investment Ltd. since Nov 2020, with the responsibilities of overseeing the purchase of existing or undeveloped residential real estate, making improvements to any buildings on it or constructing new buildings, selling or leasing the improved land or buildings for profit. Mr. Hu has worked for Citco (Canada) Inc. as a hedge fund operational analyst for 5 years. His job responsibilities at the time were: Preparing cash, trades and positions reconciliation on a daily and monthly basis, booking GLs on a daily basis, employing Citco database, broker statements and Bloomberg to monitor and analyze daily portfolio pricing, breaking resolution for all open items with the brokers or clients, supporting the conversion of any new clients or existing migrations, liaising with international clients and other Citco Officers to meet client needs. Prior to joining Citco (Canada) Inc., Mr. Hu was a Fuel Analyst at Seaboard/Harmac Transportation Group, doing research and analysis work, from Jun 2008 to Feb 2009.Mr. Hu holds a M.A. in Economics from Dalhousie University.
高管简历
中英对照 | 中文 | 英文- Jian Chen
Jian Chen，为公司创始人，自2021年6月30日起担任有家保险科技有限公司首席执行官。2016年至2018年任优保联创始人、首席运营官、首席产品官。在此之前，他于2015年至2016年担任汽车之家公司客户服务部的部门主管。自2010年以来，陈先生在其职业生涯中曾在多家旅行社公司担任过多种管理职务。陈先生负责为公司制定业务战略，并监督公司内部的全公司运营。他还定期监督公司的财务状况。陈先生拥有武汉科技大学计算机科学学士学位和中国农业大学项目管理硕士学位。
Jian Chen,is the founder of the Company and has been U-Bx Technology Ltd. Chief Executive Officer since June 30, 2021. He was the founder, Chief Operating Officer and Chief Product Officer of Youbaolian from 2016 to 2018. Prior to that, he was the department head of client services department at Autohome Inc. from 2015 to 2016. Mr. Chen had held a variety of management positions at various travel agent companies in his career since 2010. Mr. Chen is in charge of setting business strategy for the Company and overseeing the firmwide operations within the Company. He is also supervising the financial situation of the Company on a regular basis. Mr. Chen holds a Bachelor's degree in Computer Science from Wuhan Technology University and a Master's degree in Project Management from China Agricultural University.- Jian Chen，为公司创始人，自2021年6月30日起担任有家保险科技有限公司首席执行官。2016年至2018年任优保联创始人、首席运营官、首席产品官。在此之前，他于2015年至2016年担任汽车之家公司客户服务部的部门主管。自2010年以来，陈先生在其职业生涯中曾在多家旅行社公司担任过多种管理职务。陈先生负责为公司制定业务战略，并监督公司内部的全公司运营。他还定期监督公司的财务状况。陈先生拥有武汉科技大学计算机科学学士学位和中国农业大学项目管理硕士学位。
- Jian Chen,is the founder of the Company and has been U-Bx Technology Ltd. Chief Executive Officer since June 30, 2021. He was the founder, Chief Operating Officer and Chief Product Officer of Youbaolian from 2016 to 2018. Prior to that, he was the department head of client services department at Autohome Inc. from 2015 to 2016. Mr. Chen had held a variety of management positions at various travel agent companies in his career since 2010. Mr. Chen is in charge of setting business strategy for the Company and overseeing the firmwide operations within the Company. He is also supervising the financial situation of the Company on a regular basis. Mr. Chen holds a Bachelor's degree in Computer Science from Wuhan Technology University and a Master's degree in Project Management from China Agricultural University.
- Qingcai Li
Qingcai Li，自2018年起担任Youjiayoubao （Beijing） Technology Co., Limited（该公司100%拥有的间接子公司）的财务总监。李先生于2017年和2018年担任Tianjin Rong Bao Payment Network Co., Ltd.结算部主任，2014年至2017年担任Beijing Bian Hui Business Service Co., Ltd.结算部主任。2010年至2014年，他是Beijing Zhang Shang Tong Network Technology Co., Ltd.的结算团队负责人。他于2016年获得北京师范大学金融学士学位。
Qingcai Li,has been the Financial Controller of Youjiayoubao (Beijing) Technology Co., Limited, a indirect subsidiary 100% owned by the Company since 2018. Mr. Li was the Director of the Settlement Department at Tianjin Rong Bao Payment Network Co., Ltd. from 2017 and 2018 and at Beijing Bian Hui Business Service Co., Ltd. from 2014 to 2017. Mr. Li was the Settlement Team Leader at Beijing Zhang Shang Tong Network Technology Co., Ltd. from 2010 to 2014. Mr. Li earned his Bachelor's degree in Finance from Beijing Normal University in 2016.- Qingcai Li，自2018年起担任Youjiayoubao （Beijing） Technology Co., Limited（该公司100%拥有的间接子公司）的财务总监。李先生于2017年和2018年担任Tianjin Rong Bao Payment Network Co., Ltd.结算部主任，2014年至2017年担任Beijing Bian Hui Business Service Co., Ltd.结算部主任。2010年至2014年，他是Beijing Zhang Shang Tong Network Technology Co., Ltd.的结算团队负责人。他于2016年获得北京师范大学金融学士学位。
- Qingcai Li,has been the Financial Controller of Youjiayoubao (Beijing) Technology Co., Limited, a indirect subsidiary 100% owned by the Company since 2018. Mr. Li was the Director of the Settlement Department at Tianjin Rong Bao Payment Network Co., Ltd. from 2017 and 2018 and at Beijing Bian Hui Business Service Co., Ltd. from 2014 to 2017. Mr. Li was the Settlement Team Leader at Beijing Zhang Shang Tong Network Technology Co., Ltd. from 2010 to 2014. Mr. Li earned his Bachelor's degree in Finance from Beijing Normal University in 2016.
- Mingfei Liu
Mingfei Liu，自2021年6月30日起担任有家保险科技有限公司首席运营官，在此之前，他于2018年至2020年担任国美金融高级董事。2017年5月至2018年7月任中和安德保险经纪公司总经理。2011年7月至2017年5月任泛华博诚保险经纪有限公司技术部总经理，在全公司层面监督公司日常运营，并根据公司战略制定阶段性业务发展规划。刘先生还负责监督公司战略和商业计划的执行，并为发现的问题提出解决方案。刘先生拥有清华大学学士学位和中国社会科学院金融学硕士学位。
Mingfei Liu,has been U-Bx Technology Ltd. Chief Operating Officer since June 30, 2021, prior to which he was a senior Director in Guomei Finance from 2018 to 2020. From May 2017 to July 2018, he was the general manager of Zhonghe Ande Insurance Brokerage Company. From July 2011 to May 2017, he was the general manager of technology department of Fanhua Bocheng Insurance Brokerage Co., Ltd. He oversees the Company's daily operations at a company-wide level and makes periodic business development plans based on the Company's strategy. Mr. Liu is also responsible for overseeing the execution of the company strategy and business plan and coming up with solutions for issues spotted. Mr. Liu holds a Bachelor's degree from Tsinghua University and a Master's degree in Finance from the Chinese Academy of Social Sciences.- Mingfei Liu，自2021年6月30日起担任有家保险科技有限公司首席运营官，在此之前，他于2018年至2020年担任国美金融高级董事。2017年5月至2018年7月任中和安德保险经纪公司总经理。2011年7月至2017年5月任泛华博诚保险经纪有限公司技术部总经理，在全公司层面监督公司日常运营，并根据公司战略制定阶段性业务发展规划。刘先生还负责监督公司战略和商业计划的执行，并为发现的问题提出解决方案。刘先生拥有清华大学学士学位和中国社会科学院金融学硕士学位。
- Mingfei Liu,has been U-Bx Technology Ltd. Chief Operating Officer since June 30, 2021, prior to which he was a senior Director in Guomei Finance from 2018 to 2020. From May 2017 to July 2018, he was the general manager of Zhonghe Ande Insurance Brokerage Company. From July 2011 to May 2017, he was the general manager of technology department of Fanhua Bocheng Insurance Brokerage Co., Ltd. He oversees the Company's daily operations at a company-wide level and makes periodic business development plans based on the Company's strategy. Mr. Liu is also responsible for overseeing the execution of the company strategy and business plan and coming up with solutions for issues spotted. Mr. Liu holds a Bachelor's degree from Tsinghua University and a Master's degree in Finance from the Chinese Academy of Social Sciences.