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 |
|---|---|---|---|---|---|---|
| Changbin Xia | 男 | Chairman | 50 | 5.22万美元 | 未持股 | 2023-12-27 |
| Xinliang Zhang | 男 | Chief Executive Officer and Director | 42 | 30.00万美元 | 未持股 | 2023-12-27 |
| Jinfeng He | 男 | Independent Director | 57 | 未披露 | 未持股 | 2023-12-27 |
| Lam Kit Lam | 男 | Independent Director | 49 | 未披露 | 未持股 | 2023-12-27 |
| Xiaoying Mu | 女 | Independent Director | 45 | 未披露 | 未持股 | 2023-12-27 |
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 |
|---|---|---|---|---|---|---|
| Xinliang Zhang | 男 | Chief Executive Officer and Director | 42 | 30.00万美元 | 未持股 | 2023-12-27 |
| Zihao Liu | 男 | Chief Financial Officer | 29 | 未披露 | 未持股 | 2023-12-27 |
董事简历
中英对照 | 中文 | 英文- Changbin Xia
-
Changbin Xia，1989年10月至1992年11月，他是中国人民武装警察四川总队的警卫中士。从1993年到2010年，他在几家工业供应和贸易公司担任销售和经理。2011年至2016年，Xia先生加入广西南宁Zhu Hu Real Estate Co., Ltd，担任总经理。2017年至今，Xia先生担任湖南Shangnong Network Technology Co., Ltd.总经理。Xia先生于2017年加入Meiwu深圳，并于2017年3月至2019年4月担任首席执行官。他于2021年12月14日担任董事会主席。
Changbin Xia,has extensive experience in company management, marketing and financing. From October 1989 through November 1992, he was a Guard Team Sergeant with the Sichuan PAP (Chinese People's Armed Police Force) Corps. From 1993 to 2010, he worked as sales and manager at several industrial supply and trading companies. From 2011 to 2016, Mr. Xia joined Guangxi Nanning Zhu Hu Real Estate Co., Ltd as its General Manager. From 2017 till present, Mr. Xia has been the General Manager of Hunan Shangnong Network Technology Co., Ltd. Mr. Xia joined Meiwu Shenzhen in 2017, and served as its Chief Executive Officer from March 2017 until April 2019. Mr. Xia serves as a chairman of board of the directors on December 14, 2021. - Changbin Xia，1989年10月至1992年11月，他是中国人民武装警察四川总队的警卫中士。从1993年到2010年，他在几家工业供应和贸易公司担任销售和经理。2011年至2016年，Xia先生加入广西南宁Zhu Hu Real Estate Co., Ltd，担任总经理。2017年至今，Xia先生担任湖南Shangnong Network Technology Co., Ltd.总经理。Xia先生于2017年加入Meiwu深圳，并于2017年3月至2019年4月担任首席执行官。他于2021年12月14日担任董事会主席。
- Changbin Xia,has extensive experience in company management, marketing and financing. From October 1989 through November 1992, he was a Guard Team Sergeant with the Sichuan PAP (Chinese People's Armed Police Force) Corps. From 1993 to 2010, he worked as sales and manager at several industrial supply and trading companies. From 2011 to 2016, Mr. Xia joined Guangxi Nanning Zhu Hu Real Estate Co., Ltd as its General Manager. From 2017 till present, Mr. Xia has been the General Manager of Hunan Shangnong Network Technology Co., Ltd. Mr. Xia joined Meiwu Shenzhen in 2017, and served as its Chief Executive Officer from March 2017 until April 2019. Mr. Xia serves as a chairman of board of the directors on December 14, 2021.
- Xinliang Zhang
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Xinliang Zhang，加入物农网科技有限公司前，他自2017年起担任Zhongcheng Guoxing (Shenzhen) Technology Co., Ltd.首席执行官，全面负责战略规划、实施、投资并购和投资者关系管理。他曾在泰康人寿、生命人寿、阳光人寿等公司担任投资总监、高级投资分析师，主要负责金融保险及股权投资。他还负责拟议项目的尽职调查和投资后管理，对互联网、能源、半导体、环保等行业有着深刻的理解。他毕业于济南军医大学，获学士学位。
Xinliang Zhang,was appointed to serve as Meiwu Technology Company Limited. Chief Executive officer. Mr. Xinliang Zhang has more than 20 years of experience in equity investment, corporate investment, financing planning, and practical operation in the financial insurance and asset management industry. Mr. Xinliang Zhang joined Zhongcheng Guoxing (Shenzhen) Technology Co., Ltd. in 2017 as a senior manager, fully responsible for the company's strategic planning, implementation, investment and M&A, and investor relationship management. Before joining the company, he served as a medium manager at Sunshine Life Insurance from 2014 to 2017. He is experienced in the Internet, energy, semiconductor, and environmental protection industries. Mr. Xinliang Zhang graduated from Jinan Military Medical University with a bachelor's degree. Mr. Xinliang Zhang joined Meiwu Technology Company Limited. as a chief executive officer on July 13, 2021. - Xinliang Zhang，加入物农网科技有限公司前，他自2017年起担任Zhongcheng Guoxing (Shenzhen) Technology Co., Ltd.首席执行官，全面负责战略规划、实施、投资并购和投资者关系管理。他曾在泰康人寿、生命人寿、阳光人寿等公司担任投资总监、高级投资分析师，主要负责金融保险及股权投资。他还负责拟议项目的尽职调查和投资后管理，对互联网、能源、半导体、环保等行业有着深刻的理解。他毕业于济南军医大学，获学士学位。
- Xinliang Zhang,was appointed to serve as Meiwu Technology Company Limited. Chief Executive officer. Mr. Xinliang Zhang has more than 20 years of experience in equity investment, corporate investment, financing planning, and practical operation in the financial insurance and asset management industry. Mr. Xinliang Zhang joined Zhongcheng Guoxing (Shenzhen) Technology Co., Ltd. in 2017 as a senior manager, fully responsible for the company's strategic planning, implementation, investment and M&A, and investor relationship management. Before joining the company, he served as a medium manager at Sunshine Life Insurance from 2014 to 2017. He is experienced in the Internet, energy, semiconductor, and environmental protection industries. Mr. Xinliang Zhang graduated from Jinan Military Medical University with a bachelor's degree. Mr. Xinliang Zhang joined Meiwu Technology Company Limited. as a chief executive officer on July 13, 2021.
- Jinfeng He
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Jinfeng He于2019年8月至2021年12月担任中诚国兴绵阳分公司区域总经理，提供一系列信息系统集成服务、网络技术服务、软件开发、技术咨询、技术推广和互联网销售职能。2015年11月起至2019年6月任中国华夏人寿保险公司总经理。 1989年毕业于四川绵阳财经学院会计专业，获会计学学士学位。
Jinfeng He,has more than 20 years of experience in team leadership and financial management. From August 2019 to December 2021, Ms. He served as the regional general manager of Zhongcheng Guoxing Mianyang Branch, which provides a series of information system integration services, network technology services, software development, technical consulting, technology promotion and Internet sales functions. From November 2015 to June 2019, Ms. He served as the general manager of China Huaxia Life Insurance Company. Ms. He obtained her bachelor's degree in accounting from Sichuan Mianyang School of Finance and Economics in 1989. Ms. Jinfeng He joined Meiwu Technology Company Limited. as an independent director on April 7, 2022. - Jinfeng He于2019年8月至2021年12月担任中诚国兴绵阳分公司区域总经理，提供一系列信息系统集成服务、网络技术服务、软件开发、技术咨询、技术推广和互联网销售职能。2015年11月起至2019年6月任中国华夏人寿保险公司总经理。 1989年毕业于四川绵阳财经学院会计专业，获会计学学士学位。
- Jinfeng He,has more than 20 years of experience in team leadership and financial management. From August 2019 to December 2021, Ms. He served as the regional general manager of Zhongcheng Guoxing Mianyang Branch, which provides a series of information system integration services, network technology services, software development, technical consulting, technology promotion and Internet sales functions. From November 2015 to June 2019, Ms. He served as the general manager of China Huaxia Life Insurance Company. Ms. He obtained her bachelor's degree in accounting from Sichuan Mianyang School of Finance and Economics in 1989. Ms. Jinfeng He joined Meiwu Technology Company Limited. as an independent director on April 7, 2022.
- Lam Kit Lam
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Lam Kit Lam 在Meiwu Technology的首次公开募股结束后被任命为Meiwu Technology的独立董事。 目前，他自2014年起担任DBbank Mortgage Investment Corporation的董事长。此前，他于2017年6月7日被任命为鼎丰集团控股有限公司的独立非执行董事。Lam 先生拥有超过15年的银行经验。 2007年任东亚银行中国股份有限公司（“东亚银行”）上海分行副行长、东亚银行武汉分行行长、东亚银行厦门分行行长至2014年8月。 现任北美华商联合会副主席。 Lam 先生1997年获得维多利亚大学商学学士学位，2005年获得北京大学世界经济学硕士学位，2010年获得香港理工大学国际房地产硕士学位。 独立董事，2021 年 7 月 13 日。
Lam Kit Lam,was appointed to serve as Meiwu Technology Company Limited. independent director upon closing of Meiwu Technology Company Limited. initial public offering. Currently, he is the chairman of DBbank Mortgage Investment Corporation since 2014. Earlier, he was appointed as an independent non-executive director of Dingfeng Group Holdings Limited on June 7, 2017. Mr. Lin has more than 15 years of banking experience. He served as vice president of Bank of East Asia (China) Co., Ltd. ("Bank of East Asia") Shanghai branch in 2007, then president of Bank of East Asia Wuhan Branch and President of Bank of East Asia Xiamen branch until August 2014. He is now the vice president of the North American Chinese Business Federation. Mr. Lam obtained his bachelor's degree in business from the University of Victoria in 1997, master's degree in world economics from Peking University in 2005 and master's degree in international real estate from Hong Kong Polytechnic University in 2010. Mr. Lam Kit Lam joined Meiwu Technology Company Limited. as an independent director on July 13, 2021. - Lam Kit Lam 在Meiwu Technology的首次公开募股结束后被任命为Meiwu Technology的独立董事。 目前，他自2014年起担任DBbank Mortgage Investment Corporation的董事长。此前，他于2017年6月7日被任命为鼎丰集团控股有限公司的独立非执行董事。Lam 先生拥有超过15年的银行经验。 2007年任东亚银行中国股份有限公司（“东亚银行”）上海分行副行长、东亚银行武汉分行行长、东亚银行厦门分行行长至2014年8月。 现任北美华商联合会副主席。 Lam 先生1997年获得维多利亚大学商学学士学位，2005年获得北京大学世界经济学硕士学位，2010年获得香港理工大学国际房地产硕士学位。 独立董事，2021 年 7 月 13 日。
- Lam Kit Lam,was appointed to serve as Meiwu Technology Company Limited. independent director upon closing of Meiwu Technology Company Limited. initial public offering. Currently, he is the chairman of DBbank Mortgage Investment Corporation since 2014. Earlier, he was appointed as an independent non-executive director of Dingfeng Group Holdings Limited on June 7, 2017. Mr. Lin has more than 15 years of banking experience. He served as vice president of Bank of East Asia (China) Co., Ltd. ("Bank of East Asia") Shanghai branch in 2007, then president of Bank of East Asia Wuhan Branch and President of Bank of East Asia Xiamen branch until August 2014. He is now the vice president of the North American Chinese Business Federation. Mr. Lam obtained his bachelor's degree in business from the University of Victoria in 1997, master's degree in world economics from Peking University in 2005 and master's degree in international real estate from Hong Kong Polytechnic University in 2010. Mr. Lam Kit Lam joined Meiwu Technology Company Limited. as an independent director on July 13, 2021.
- Xiaoying Mu
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Xiaoying Mu，将担任Meiwu Technology的独立董事。熟悉销售管理运作、渠道开拓、客户发展计划制定与实施，多年的工作经验使她对各国相关宏观经济、金融、税收政策以及法律法规有一定的了解。关于金融信贷和税收。Mu女士自2020年起担任中诚国兴深圳科技有限公司事业部总经理，负责新区展览工作，长期探索新渠道，招募新团队，制定相关考核计划、定期评估和各级机构的筛选。 2015年至2020年担任华康保险代理有限公司区域总监，负责制定各个团队的目标并实施各项方案。 1998年毕业于四川商学院财务会计专业。
Xiaoying Mu,has nearly 20 years of working experience in financial management and market management. She is familiar with sales management operation, channel development, and customer development plan formulation and implementation, and her years of working experience equips her with experiences witt the relevant macroeconomic, financial, and tax policies of various countries, as well as the laws and regulations on financial credit and taxation. Ms. Mu has served as the general manager of the business department of Zhongcheng Guoxing (Shenzhen) Technology Co., Ltd. since 2020, responsible for the new area exhibition work, long-term exploration of new channels, recruitment of new teams, and develop relevant assessment programs, regular assessment, and screening of institutions at all levels. She was the regional director at Huakang Insurance Agency Co., Ltd from 2015 to 2020, responsible for formulating the objectives of each team and implementing various schemes. She graduated from Sichuan Business College with a major in finance and accounting in 1998. - Xiaoying Mu，将担任Meiwu Technology的独立董事。熟悉销售管理运作、渠道开拓、客户发展计划制定与实施，多年的工作经验使她对各国相关宏观经济、金融、税收政策以及法律法规有一定的了解。关于金融信贷和税收。Mu女士自2020年起担任中诚国兴深圳科技有限公司事业部总经理，负责新区展览工作，长期探索新渠道，招募新团队，制定相关考核计划、定期评估和各级机构的筛选。 2015年至2020年担任华康保险代理有限公司区域总监，负责制定各个团队的目标并实施各项方案。 1998年毕业于四川商学院财务会计专业。
- Xiaoying Mu,has nearly 20 years of working experience in financial management and market management. She is familiar with sales management operation, channel development, and customer development plan formulation and implementation, and her years of working experience equips her with experiences witt the relevant macroeconomic, financial, and tax policies of various countries, as well as the laws and regulations on financial credit and taxation. Ms. Mu has served as the general manager of the business department of Zhongcheng Guoxing (Shenzhen) Technology Co., Ltd. since 2020, responsible for the new area exhibition work, long-term exploration of new channels, recruitment of new teams, and develop relevant assessment programs, regular assessment, and screening of institutions at all levels. She was the regional director at Huakang Insurance Agency Co., Ltd from 2015 to 2020, responsible for formulating the objectives of each team and implementing various schemes. She graduated from Sichuan Business College with a major in finance and accounting in 1998.
高管简历
中英对照 | 中文 | 英文- Xinliang Zhang
Xinliang Zhang，加入物农网科技有限公司前，他自2017年起担任Zhongcheng Guoxing (Shenzhen) Technology Co., Ltd.首席执行官，全面负责战略规划、实施、投资并购和投资者关系管理。他曾在泰康人寿、生命人寿、阳光人寿等公司担任投资总监、高级投资分析师，主要负责金融保险及股权投资。他还负责拟议项目的尽职调查和投资后管理，对互联网、能源、半导体、环保等行业有着深刻的理解。他毕业于济南军医大学，获学士学位。
Xinliang Zhang,was appointed to serve as Meiwu Technology Company Limited. Chief Executive officer. Mr. Xinliang Zhang has more than 20 years of experience in equity investment, corporate investment, financing planning, and practical operation in the financial insurance and asset management industry. Mr. Xinliang Zhang joined Zhongcheng Guoxing (Shenzhen) Technology Co., Ltd. in 2017 as a senior manager, fully responsible for the company's strategic planning, implementation, investment and M&A, and investor relationship management. Before joining the company, he served as a medium manager at Sunshine Life Insurance from 2014 to 2017. He is experienced in the Internet, energy, semiconductor, and environmental protection industries. Mr. Xinliang Zhang graduated from Jinan Military Medical University with a bachelor's degree. Mr. Xinliang Zhang joined Meiwu Technology Company Limited. as a chief executive officer on July 13, 2021.- Xinliang Zhang，加入物农网科技有限公司前，他自2017年起担任Zhongcheng Guoxing (Shenzhen) Technology Co., Ltd.首席执行官，全面负责战略规划、实施、投资并购和投资者关系管理。他曾在泰康人寿、生命人寿、阳光人寿等公司担任投资总监、高级投资分析师，主要负责金融保险及股权投资。他还负责拟议项目的尽职调查和投资后管理，对互联网、能源、半导体、环保等行业有着深刻的理解。他毕业于济南军医大学，获学士学位。
- Xinliang Zhang,was appointed to serve as Meiwu Technology Company Limited. Chief Executive officer. Mr. Xinliang Zhang has more than 20 years of experience in equity investment, corporate investment, financing planning, and practical operation in the financial insurance and asset management industry. Mr. Xinliang Zhang joined Zhongcheng Guoxing (Shenzhen) Technology Co., Ltd. in 2017 as a senior manager, fully responsible for the company's strategic planning, implementation, investment and M&A, and investor relationship management. Before joining the company, he served as a medium manager at Sunshine Life Insurance from 2014 to 2017. He is experienced in the Internet, energy, semiconductor, and environmental protection industries. Mr. Xinliang Zhang graduated from Jinan Military Medical University with a bachelor's degree. Mr. Xinliang Zhang joined Meiwu Technology Company Limited. as a chief executive officer on July 13, 2021.
- Zihao Liu
Zihao Liu具有财务管理和资本管理经验。他熟悉美国、中国大陆和香港市场的IPO流程，以及上市公司的财务报告义务。2019年10月至2022年12月，Liu先生担任中财国际基金管理深圳有限公司的首席财务官。2017年9月至2019年9月，Liu先生担任中财国际基金管理（深圳）有限公司财务主管。Liu先生于2017年获得北京理工大学财务管理学士学位。
Zihao Liu,has experience in financial management and capital management. Mr. Liu is familiar with the IPO process in the United States, mainland China and Hong Kong markets, as well as the financial reporting obligations of the public companies. From October 2019 to December 2022, Mr. Liu served as the Chief Financial Officer of Zhongcai International Fund Management (Shenzhen) Co., Ltd. From September 2017 to September 2019, Mr. Liu served as the Treasurer of Zhongcai International Fund Management (Shenzhen) Co., Ltd. Mr. Liu obtained his Bachelor's degree of finance management from Beijing Institute of Technology in 2017.- Zihao Liu具有财务管理和资本管理经验。他熟悉美国、中国大陆和香港市场的IPO流程，以及上市公司的财务报告义务。2019年10月至2022年12月，Liu先生担任中财国际基金管理深圳有限公司的首席财务官。2017年9月至2019年9月，Liu先生担任中财国际基金管理（深圳）有限公司财务主管。Liu先生于2017年获得北京理工大学财务管理学士学位。
- Zihao Liu,has experience in financial management and capital management. Mr. Liu is familiar with the IPO process in the United States, mainland China and Hong Kong markets, as well as the financial reporting obligations of the public companies. From October 2019 to December 2022, Mr. Liu served as the Chief Financial Officer of Zhongcai International Fund Management (Shenzhen) Co., Ltd. From September 2017 to September 2019, Mr. Liu served as the Treasurer of Zhongcai International Fund Management (Shenzhen) Co., Ltd. Mr. Liu obtained his Bachelor's degree of finance management from Beijing Institute of Technology in 2017.