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 |
|---|---|---|---|---|---|---|
| Tingfeng Wang | 女 | Chief Executive Officer and Director | 43 | 未披露 | 1293.20 | 2026-05-14 |
| 王显韬 | 男 | Chairman of the Board and Director | 42 | 未披露 | 801.76 | 2026-05-14 |
| Yang Chen | 男 | Independent director | 42 | 未披露 | 未持股 | 2026-05-14 |
| Nanlong Liu | 男 | Independent director | 44 | 未披露 | 未持股 | 2026-05-14 |
| Guipeng Huang | 男 | Independent director | 42 | 未披露 | 未持股 | 2026-05-14 |
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 |
|---|---|---|---|---|---|---|
| Tingfeng Wang | 女 | Chief Executive Officer and Director | 43 | 未披露 | 1293.20 | 2026-05-14 |
| Haobo Ye | 男 | Chief Financial Officer | 51 | 未披露 | 154.10 | 2026-05-14 |
董事简历
中英对照 | 中文 | 英文- Tingfeng Wang
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Tingfeng Wang，自2016年12月起担任Wing Yip的董事，自2023年1月起担任Wing Yip的首席执行官。她还担任过不同的职位，包括人力资源和行政经理、董事、董事会主席助理、IPO事务经理、企业发展部经理（2013年12月以来）。她也是Wing Yip Food Holdings Group Limited子公司Wing Yip HN的董事。她于2006年12月获得Wellington in New Zealand维多利亚大学人力资源管理、劳资关系和国际商务学士学位。
Tingfeng Wang has been a director of Wing Yip since December 2016 and the Chief Executive Officer of Wing Yip since January 2023. She has also held different roles, including human resources and administration manager, director, assistant to the chairman of board of directors, IPO affairs manager, and manager of corporate development department at Wing Yip GD since December 2013. She is also a director at Wing Yip Food Holdings Group Limited's subsidiary Wing Yip HN. She obtained her Bachelor's degree in Human Resource Management & Industrial Relations and International Business from Victoria University of Wellington in New Zealand in December 2006. - Tingfeng Wang，自2016年12月起担任Wing Yip的董事，自2023年1月起担任Wing Yip的首席执行官。她还担任过不同的职位，包括人力资源和行政经理、董事、董事会主席助理、IPO事务经理、企业发展部经理（2013年12月以来）。她也是Wing Yip Food Holdings Group Limited子公司Wing Yip HN的董事。她于2006年12月获得Wellington in New Zealand维多利亚大学人力资源管理、劳资关系和国际商务学士学位。
- Tingfeng Wang has been a director of Wing Yip since December 2016 and the Chief Executive Officer of Wing Yip since January 2023. She has also held different roles, including human resources and administration manager, director, assistant to the chairman of board of directors, IPO affairs manager, and manager of corporate development department at Wing Yip GD since December 2013. She is also a director at Wing Yip Food Holdings Group Limited's subsidiary Wing Yip HN. She obtained her Bachelor's degree in Human Resource Management & Industrial Relations and International Business from Victoria University of Wellington in New Zealand in December 2006.
- 王显韬
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王显韬，2015年4月至今任永业股份董事、董事会主席。他还自2014年11月起担任永业GD董事会主席。在担任现任职务之前，王先生曾于2010年12月至2012年3月在永业GD担任销售经理，并于2012年4月至2014年11月在永业GD担任总经理。王先生于2007年7月获得中国仲恺农业与工程学院国际经济与贸易学士学位。
Xiantao Wang has been a director and the chairman of the board of directors of Wing Yip since April 2015. He has also been the chairman of the board of directors of Wing Yip GD since November 2014. Prior to his current roles, Mr. Wang served as the sales manager at Wing Yip GD from December 2010 to March 2012, and the general manager at Wing Yip GD from April 2012 to November 2014. Mr. Wang received his Bachelor's degree in International Economics and Trade from Zhongkai College of Agriculture and Engineering in China in July 2007. - 王显韬，2015年4月至今任永业股份董事、董事会主席。他还自2014年11月起担任永业GD董事会主席。在担任现任职务之前，王先生曾于2010年12月至2012年3月在永业GD担任销售经理，并于2012年4月至2014年11月在永业GD担任总经理。王先生于2007年7月获得中国仲恺农业与工程学院国际经济与贸易学士学位。
- Xiantao Wang has been a director and the chairman of the board of directors of Wing Yip since April 2015. He has also been the chairman of the board of directors of Wing Yip GD since November 2014. Prior to his current roles, Mr. Wang served as the sales manager at Wing Yip GD from December 2010 to March 2012, and the general manager at Wing Yip GD from April 2012 to November 2014. Mr. Wang received his Bachelor's degree in International Economics and Trade from Zhongkai College of Agriculture and Engineering in China in July 2007.
- Yang Chen
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Yang Chen，自2023年12月26日起担任永业股份独立董事。陈先生创立深圳0086数字科技有限公司，自2022年1月起担任其首席执行官和执行董事。此前任职经历包括于2020年6月至2021年12月担任云南天然根生物科技有限公司董事、常务副总裁，并于2016年7月至2020年4月担任深圳盛开创意投资有限公司董事、常务副总裁。在此之前，2015年2月至2016年6月在深圳南极泉文化有限公司担任副总裁职务，2013年6月至2014年12月在沙特投资有限公司担任执行副总裁职务。自2008年12月至2013年6月，陈先生在两家金融机构的投资银行部门担任高级项目经理，包括CASH Financial Services Group Limited和IVY Investment Limited。陈先生于2005年7月获得英国布拉德福德大学会计和金融学士学位。2006年9月获英国曼彻斯特大学会计与金融硕士学位。
Yang Chen has been an independent director of Wing Yip since December 26, 2023. Mr. Chen founded Shenzhen 0086 Digital Technology Limited and has served as its CEO and executive director since January 2022. His prior experience includes serving as a director and executive vice president of Yunnan Natural Roots Bio Tech Limited from June 2020 to December 2021, and as a director and executive vice president of Shenzhen Blooming Creative Investment Limited, from July 2016 to April 2020. Prior to that, from February 2015 to June 2016, he held the position of vice president at Shenzhen Nanjiquan Culture Limited, and the executive vice president at Saudi Investment Limited from June 2013 to December 2014. From December 2008 to June 2013, Mr. Chen served as the senior project manager in the investment banking departments of two financial institutions, including CASH Financial Services Group Limited and IVY Investment Limited. Mr. Chen received his Bachelor's degree in Accounting and Finance from the University of Bradford in the U.K. in July 2005. He received his Master's degree in Accounting and Finance from The University of Manchester in the U.K. in September 2006. - Yang Chen，自2023年12月26日起担任永业股份独立董事。陈先生创立深圳0086数字科技有限公司，自2022年1月起担任其首席执行官和执行董事。此前任职经历包括于2020年6月至2021年12月担任云南天然根生物科技有限公司董事、常务副总裁，并于2016年7月至2020年4月担任深圳盛开创意投资有限公司董事、常务副总裁。在此之前，2015年2月至2016年6月在深圳南极泉文化有限公司担任副总裁职务，2013年6月至2014年12月在沙特投资有限公司担任执行副总裁职务。自2008年12月至2013年6月，陈先生在两家金融机构的投资银行部门担任高级项目经理，包括CASH Financial Services Group Limited和IVY Investment Limited。陈先生于2005年7月获得英国布拉德福德大学会计和金融学士学位。2006年9月获英国曼彻斯特大学会计与金融硕士学位。
- Yang Chen has been an independent director of Wing Yip since December 26, 2023. Mr. Chen founded Shenzhen 0086 Digital Technology Limited and has served as its CEO and executive director since January 2022. His prior experience includes serving as a director and executive vice president of Yunnan Natural Roots Bio Tech Limited from June 2020 to December 2021, and as a director and executive vice president of Shenzhen Blooming Creative Investment Limited, from July 2016 to April 2020. Prior to that, from February 2015 to June 2016, he held the position of vice president at Shenzhen Nanjiquan Culture Limited, and the executive vice president at Saudi Investment Limited from June 2013 to December 2014. From December 2008 to June 2013, Mr. Chen served as the senior project manager in the investment banking departments of two financial institutions, including CASH Financial Services Group Limited and IVY Investment Limited. Mr. Chen received his Bachelor's degree in Accounting and Finance from the University of Bradford in the U.K. in July 2005. He received his Master's degree in Accounting and Finance from The University of Manchester in the U.K. in September 2006.
- Nanlong Liu
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Nanlong Liu，自2023年12月26日起任永业股份独立董事。刘先生自2022年8月起担任软讯（厦门）财务管理有限公司总经理、执行董事。此前任职经历包括2014年3月至2022年8月担任厦门纵横集团股份有限公司审计总监，2012年3月至2014年3月担任深交所上市公司厦门康福特科技集团股份有限公司（股票代码：002614）（原名：厦门蒙发利科技集团股份有限公司）审计监事。在此之前，2010年3月至2012年2月任乐享（中国）投资管理有限公司审计专员职务，2005年7月至2009年3月任内盟谷小肥羊餐饮连锁有限公司厦门分公司主办会计师。刘先生于2005年12月获得中国福州大学会计学学士学位。中国注册会计师。
Nanlong Liu has been an independent director of Wing Yip since December 26, 2023. Mr. Liu has served as general manager and executive director of Ruanxun (Xiamen) Enterprise Service Co., Ltd. since August 2022. His prior experience includes serving as audit director of Xiamen Zongheng Group Co, Ltd. from March 2014 to August 2022, and as audit supervisor of Xiamen Comfort Sci&Tech Group Co Ltd (stock code: 002614) (prior name: Xiamen Mengfali Technology Group Co, Ltd.), a company listed on Shenzhen Stock Exchange, from March 2012 to March 2014. Prior to that, from March 2010 to February 2012, he held the position of audit specialist at LeXiang (China) Investment Management Co, Ltd., and lead accountant at Neimenggu Little Sheep Catering Chain Co, Ltd. Xiamen Branch from July 2005 to March 2009. Mr. Liu received his Bachelor's degree in Accounting from Fuzhou University in China in December 2005. He is a certified public accountant in China. - Nanlong Liu，自2023年12月26日起任永业股份独立董事。刘先生自2022年8月起担任软讯（厦门）财务管理有限公司总经理、执行董事。此前任职经历包括2014年3月至2022年8月担任厦门纵横集团股份有限公司审计总监，2012年3月至2014年3月担任深交所上市公司厦门康福特科技集团股份有限公司（股票代码：002614）（原名：厦门蒙发利科技集团股份有限公司）审计监事。在此之前，2010年3月至2012年2月任乐享（中国）投资管理有限公司审计专员职务，2005年7月至2009年3月任内盟谷小肥羊餐饮连锁有限公司厦门分公司主办会计师。刘先生于2005年12月获得中国福州大学会计学学士学位。中国注册会计师。
- Nanlong Liu has been an independent director of Wing Yip since December 26, 2023. Mr. Liu has served as general manager and executive director of Ruanxun (Xiamen) Enterprise Service Co., Ltd. since August 2022. His prior experience includes serving as audit director of Xiamen Zongheng Group Co, Ltd. from March 2014 to August 2022, and as audit supervisor of Xiamen Comfort Sci&Tech Group Co Ltd (stock code: 002614) (prior name: Xiamen Mengfali Technology Group Co, Ltd.), a company listed on Shenzhen Stock Exchange, from March 2012 to March 2014. Prior to that, from March 2010 to February 2012, he held the position of audit specialist at LeXiang (China) Investment Management Co, Ltd., and lead accountant at Neimenggu Little Sheep Catering Chain Co, Ltd. Xiamen Branch from July 2005 to March 2009. Mr. Liu received his Bachelor's degree in Accounting from Fuzhou University in China in December 2005. He is a certified public accountant in China.
- Guipeng Huang
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Guipeng Huang，自2025年4月30日起担任Wing Yip的独立董事。自2024年11月起，他一直担任中国工商银行（“ICBC”）中山黄埔分行信贷部部长。2021年11月至2024年10月，任中山永安分公司经理。2016年5月至2017年10月，任该分行营业部副主任，随后于2017年11月至2021年10月担任营业部主任。2012年12月至2016年4月，他在中国工商银行中山黄浦分行担任企业客户经理。2008年3月至2012年11月，他在同一分行担任个人贷款客户经理。他于2005年获得广东广播电视大学工商管理学士学位。他于2008年获得西南大学金融学学士学位。
Guipeng Huang has been an independent director of Wing Yip since April 30, 2025. Since November 2024, he has been serving as Head of the Credit Department at the Zhongshan Huangpu branch of Industrial and the Commercial Bank of China ("ICBC"). From November 2021 to October 2024, he served as branch manager of the Zhongshan Yongan branch. From May 2016 to October 2017, he was deputy director of the business department at the same branch, and subsequently served as director of the business department from November 2017 to October 2021. Between December 2012 and April 2016, he worked as a corporate account manager at the Zhongshan Huangpu branch of the ICBC. From March 2008 to November 2012, he held the position of Personal Loan Account Manager at the same branch. Mr. Huang received his Bachelor's degree in Business Administration from Guangdong Radio and Television University in 2005. He received his Bachelor's degree in Finance from Southwest University in 2008. - Guipeng Huang，自2025年4月30日起担任Wing Yip的独立董事。自2024年11月起，他一直担任中国工商银行（“ICBC”）中山黄埔分行信贷部部长。2021年11月至2024年10月，任中山永安分公司经理。2016年5月至2017年10月，任该分行营业部副主任，随后于2017年11月至2021年10月担任营业部主任。2012年12月至2016年4月，他在中国工商银行中山黄浦分行担任企业客户经理。2008年3月至2012年11月，他在同一分行担任个人贷款客户经理。他于2005年获得广东广播电视大学工商管理学士学位。他于2008年获得西南大学金融学学士学位。
- Guipeng Huang has been an independent director of Wing Yip since April 30, 2025. Since November 2024, he has been serving as Head of the Credit Department at the Zhongshan Huangpu branch of Industrial and the Commercial Bank of China ("ICBC"). From November 2021 to October 2024, he served as branch manager of the Zhongshan Yongan branch. From May 2016 to October 2017, he was deputy director of the business department at the same branch, and subsequently served as director of the business department from November 2017 to October 2021. Between December 2012 and April 2016, he worked as a corporate account manager at the Zhongshan Huangpu branch of the ICBC. From March 2008 to November 2012, he held the position of Personal Loan Account Manager at the same branch. Mr. Huang received his Bachelor's degree in Business Administration from Guangdong Radio and Television University in 2005. He received his Bachelor's degree in Finance from Southwest University in 2008.
高管简历
中英对照 | 中文 | 英文- Tingfeng Wang
Tingfeng Wang，自2016年12月起担任Wing Yip的董事，自2023年1月起担任Wing Yip的首席执行官。她还担任过不同的职位，包括人力资源和行政经理、董事、董事会主席助理、IPO事务经理、企业发展部经理（2013年12月以来）。她也是Wing Yip Food Holdings Group Limited子公司Wing Yip HN的董事。她于2006年12月获得Wellington in New Zealand维多利亚大学人力资源管理、劳资关系和国际商务学士学位。
Tingfeng Wang has been a director of Wing Yip since December 2016 and the Chief Executive Officer of Wing Yip since January 2023. She has also held different roles, including human resources and administration manager, director, assistant to the chairman of board of directors, IPO affairs manager, and manager of corporate development department at Wing Yip GD since December 2013. She is also a director at Wing Yip Food Holdings Group Limited's subsidiary Wing Yip HN. She obtained her Bachelor's degree in Human Resource Management & Industrial Relations and International Business from Victoria University of Wellington in New Zealand in December 2006.- Tingfeng Wang，自2016年12月起担任Wing Yip的董事，自2023年1月起担任Wing Yip的首席执行官。她还担任过不同的职位，包括人力资源和行政经理、董事、董事会主席助理、IPO事务经理、企业发展部经理（2013年12月以来）。她也是Wing Yip Food Holdings Group Limited子公司Wing Yip HN的董事。她于2006年12月获得Wellington in New Zealand维多利亚大学人力资源管理、劳资关系和国际商务学士学位。
- Tingfeng Wang has been a director of Wing Yip since December 2016 and the Chief Executive Officer of Wing Yip since January 2023. She has also held different roles, including human resources and administration manager, director, assistant to the chairman of board of directors, IPO affairs manager, and manager of corporate development department at Wing Yip GD since December 2013. She is also a director at Wing Yip Food Holdings Group Limited's subsidiary Wing Yip HN. She obtained her Bachelor's degree in Human Resource Management & Industrial Relations and International Business from Victoria University of Wellington in New Zealand in December 2006.
- Haobo Ye
Haobo Ye，自2020年7月起担任Wing Yip首席财务官。他还担任Wing Yip Food Holdings Group Limited子公司Wing Yip GD的首席财务官（2020年7月以来），以及Wing Yip GD的董事（2014年12月以来）。2016年6月至2020年6月，Ye先生担任Wing Yip GD的仓库经理和财务顾问。2010年12月至2014年11月，Ye先生担任Wing Yip股份有限公司法定代表人。他于2000年6月获得中国保定职业技术学院财务管理副学士学位。
Haobo Ye has been the Chief Financial Officer of Wing Yip since July 2020. He has also served as chief financial officer of Wing Yip Food Holdings Group Limited's subsidiary, Wing Yip GD, since July 2020 and a director of Wing Yip GD since December 2014. From June 2016 to June 2020, Mr. Ye served as the warehouse manager and financial advisor of Wing Yip GD. From December 2010 to November 2014, Mr. Ye served as the legal representative of Wing Yip GD. He obtained his associate degree in Finance Management from Baoding Vocational and Technical College in China in June 2000.- Haobo Ye，自2020年7月起担任Wing Yip首席财务官。他还担任Wing Yip Food Holdings Group Limited子公司Wing Yip GD的首席财务官（2020年7月以来），以及Wing Yip GD的董事（2014年12月以来）。2016年6月至2020年6月，Ye先生担任Wing Yip GD的仓库经理和财务顾问。2010年12月至2014年11月，Ye先生担任Wing Yip股份有限公司法定代表人。他于2000年6月获得中国保定职业技术学院财务管理副学士学位。
- Haobo Ye has been the Chief Financial Officer of Wing Yip since July 2020. He has also served as chief financial officer of Wing Yip Food Holdings Group Limited's subsidiary, Wing Yip GD, since July 2020 and a director of Wing Yip GD since December 2014. From June 2016 to June 2020, Mr. Ye served as the warehouse manager and financial advisor of Wing Yip GD. From December 2010 to November 2014, Mr. Ye served as the legal representative of Wing Yip GD. He obtained his associate degree in Finance Management from Baoding Vocational and Technical College in China in June 2000.