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 |
|---|---|---|---|---|---|---|
| Yifei Hou | 男 | Co-Chief Executive Officer and Director | 38 | 未披露 | 63237.91 | 2026-10-21 |
| Rui Ding | 男 | Chairman and Director | 39 | 未披露 | 63237.91 | 2026-10-21 |
| Rodney James Huey | 男 | Independent Director | 82 | 未披露 | 未持股 | 2026-10-21 |
| Gary Thomas Dvorchak | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-10-21 |
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 |
|---|---|---|---|---|---|---|
| Yifei Hou | 男 | Co-Chief Executive Officer and Director | 38 | 未披露 | 63237.91 | 2026-10-21 |
| Albina Iljasov | 女 | Head of Europe, Co-Chief Executive Officer | 36 | 未披露 | 未持股 | 2026-10-21 |
| Joel Adalberto Gallo | 男 | Chief Financial Officer | 53 | 未披露 | 未持股 | 2026-10-21 |
| Alexander Jacob Urist | 男 | Vice President | 33 | 未披露 | 未持股 | 2026-10-21 |
| Javier Lazaro | 男 | Head of Sales Europe | 35 | 未披露 | 未持股 | 2026-10-21 |
董事简历
中英对照 | 中文 | 英文- Yifei Hou
-
Yifei Hou，自2015年5月起担任XCHG Limited董事兼首席执行官。2014年6月至2015年9月，侯先生在特斯拉亚太区担任项目经理。侯先生毕业于多伦多大学，并在那里获得了学士学位。
Yifei Hou has served as Xchg Limited's director and chief executive officer since May 2015. From June 2014 to September 2015, Mr. Hou served as project manager at Tesla APAC. Mr. Hou graduated from the University of Toronto with a bachelor's degree. - Yifei Hou，自2015年5月起担任XCHG Limited董事兼首席执行官。2014年6月至2015年9月，侯先生在特斯拉亚太区担任项目经理。侯先生毕业于多伦多大学，并在那里获得了学士学位。
- Yifei Hou has served as Xchg Limited's director and chief executive officer since May 2015. From June 2014 to September 2015, Mr. Hou served as project manager at Tesla APAC. Mr. Hou graduated from the University of Toronto with a bachelor's degree.
- Rui Ding
-
Rui Ding，自2015年5月起担任XCHG Limited董事、XCHG Limited首席技术官。2013年11月至2015年9月，丁先生在特斯拉 APAC担任项目经理。丁先生毕业于北京交通大学，并在那里获得学士学位。
Rui Ding has served as Xchg Limited's director and Xchg Limited's chief technology officer since May 2015. From November 2013 to September 2015, Mr. Ding served as project manager at Tesla APAC. Mr. Ding graduated from Beijing Jiaotong University and received his bachelor's degree there. - Rui Ding，自2015年5月起担任XCHG Limited董事、XCHG Limited首席技术官。2013年11月至2015年9月，丁先生在特斯拉 APAC担任项目经理。丁先生毕业于北京交通大学，并在那里获得学士学位。
- Rui Ding has served as Xchg Limited's director and Xchg Limited's chief technology officer since May 2015. From November 2013 to September 2015, Mr. Ding served as project manager at Tesla APAC. Mr. Ding graduated from Beijing Jiaotong University and received his bachelor's degree there.
- Rodney James Huey
-
Rodney James Huey，自2019年起担任FutureProof Financial Group Limited董事长，自2017年起担任Actcelerate International Group Ltd（NSX：ACT）董事长。Huey先生获得了曼彻斯特大学金融服务专业的理学学士学位。
Rodney James Huey has served as Xchg Limited's director since September 2024. Mr. Huey has served as chairman of FutureProof Financial Group Limited since 2019, and chairman of Actcelerate International Group Ltd (NSX: ACT) since 2017. Mr. Huey obtained his Bachelor's degree of Science with Honours, and specialisation in Financial Services, from University of Manchester (U.K.). - Rodney James Huey，自2019年起担任FutureProof Financial Group Limited董事长，自2017年起担任Actcelerate International Group Ltd（NSX：ACT）董事长。Huey先生获得了曼彻斯特大学金融服务专业的理学学士学位。
- Rodney James Huey has served as Xchg Limited's director since September 2024. Mr. Huey has served as chairman of FutureProof Financial Group Limited since 2019, and chairman of Actcelerate International Group Ltd (NSX: ACT) since 2017. Mr. Huey obtained his Bachelor's degree of Science with Honours, and specialisation in Financial Services, from University of Manchester (U.K.).
- Gary Thomas Dvorchak
-
Gary Thomas Dvorchak，在投资者关系、资本市场、投资管理、财经媒体和业务发展方面拥有丰富的经验。自2015年4月起，Dvorchak先生担任Lan Chen Yi（Beijing）Management Consulting Co Ltd的董事总经理，就投资者关系事宜为美国和中国的上市公司提供建议，并负责客户开发和账户执行。自2024年9月起，他还担任纳斯达克上市的特殊目的收购公司Harvard Ave Acquisition Corporation的独立董事。此外，Dvorchak先生自2023年6月起担任中美友谊之家公司执行董事，自2021年5月起担任Association and Organization Solutions，Inc.董事会成员。2010年2月至2015年3月，他在ICR担任高级副总裁，负责管理上市公司的投资者关系项目，并建立了公司的清洁技术行业实践。2004年6月至2015年4月，他还是TheStreet.com的撰稿人，提供金融市场和投资评论。在其职业生涯的早期，Dvorchak先生曾在多家公司担任高级投资管理职位，包括Aviance Capital Management LLC、Channel Island Partners LLC、EGM Capital、Provident Investment Counsel和Sit Investment Associates。他还曾在Hambrecht & Quist和Fidelity Research and Management担任研究分析师。Dvorchak先生在爱荷华大学获得计算机科学理学学士学位，在西北大学凯洛格管理研究生院获得金融工商管理硕士学位。他还拥有特许金融分析师称号。
Gary Thomas Dvorchak,has extensive experience in investor relations, capital markets, investment management, financial media and business development. Since April 2015, Mr. Dvorchak has served as a Managing Director of Lan Chen Yi (Beijing) Management Consulting Co Ltd, where he advises publicly traded companies in the United States and China on investor relations matters and is responsible for client development and account execution. Since September 2024, he has also served as an independent director of Harvard Ave Acquisition Corporation, a Nasdaq-listed special purpose acquisition company. In addition, Mr. Dvorchak has served as Executive Director of the Sino-US Friendship House Corp since June 2023 and as a member of the board of directors of Association and Organization Solutions, Inc. since May 2021. From February 2010 to March 2015, he served as a Senior Vice President at ICR, where he managed investor relations programs for publicly traded companies and established the firm's cleantech industry practice. From June 2004 to April 2015, he was also a contributor to TheStreet.com, providing financial market and investment commentary. Earlier in his career, Mr. Dvorchak held senior investment management positions at several firms, including Aviance Capital Management LLC, Channel Island Partners LLC, EGM Capital, Provident Investment Counsel and Sit Investment Associates. He also worked as a research analyst at Hambrecht & Quist and Fidelity Research and Management. Mr. Dvorchak obtained his Bachelor of Science in Computer Science from the University of Iowa and his Master of Business Administration in Finance from Kellog Graduate School of Management from Northwestern University. He also holds the Chartered Financial Analyst designation. - Gary Thomas Dvorchak，在投资者关系、资本市场、投资管理、财经媒体和业务发展方面拥有丰富的经验。自2015年4月起，Dvorchak先生担任Lan Chen Yi（Beijing）Management Consulting Co Ltd的董事总经理，就投资者关系事宜为美国和中国的上市公司提供建议，并负责客户开发和账户执行。自2024年9月起，他还担任纳斯达克上市的特殊目的收购公司Harvard Ave Acquisition Corporation的独立董事。此外，Dvorchak先生自2023年6月起担任中美友谊之家公司执行董事，自2021年5月起担任Association and Organization Solutions，Inc.董事会成员。2010年2月至2015年3月，他在ICR担任高级副总裁，负责管理上市公司的投资者关系项目，并建立了公司的清洁技术行业实践。2004年6月至2015年4月，他还是TheStreet.com的撰稿人，提供金融市场和投资评论。在其职业生涯的早期，Dvorchak先生曾在多家公司担任高级投资管理职位，包括Aviance Capital Management LLC、Channel Island Partners LLC、EGM Capital、Provident Investment Counsel和Sit Investment Associates。他还曾在Hambrecht & Quist和Fidelity Research and Management担任研究分析师。Dvorchak先生在爱荷华大学获得计算机科学理学学士学位，在西北大学凯洛格管理研究生院获得金融工商管理硕士学位。他还拥有特许金融分析师称号。
- Gary Thomas Dvorchak,has extensive experience in investor relations, capital markets, investment management, financial media and business development. Since April 2015, Mr. Dvorchak has served as a Managing Director of Lan Chen Yi (Beijing) Management Consulting Co Ltd, where he advises publicly traded companies in the United States and China on investor relations matters and is responsible for client development and account execution. Since September 2024, he has also served as an independent director of Harvard Ave Acquisition Corporation, a Nasdaq-listed special purpose acquisition company. In addition, Mr. Dvorchak has served as Executive Director of the Sino-US Friendship House Corp since June 2023 and as a member of the board of directors of Association and Organization Solutions, Inc. since May 2021. From February 2010 to March 2015, he served as a Senior Vice President at ICR, where he managed investor relations programs for publicly traded companies and established the firm's cleantech industry practice. From June 2004 to April 2015, he was also a contributor to TheStreet.com, providing financial market and investment commentary. Earlier in his career, Mr. Dvorchak held senior investment management positions at several firms, including Aviance Capital Management LLC, Channel Island Partners LLC, EGM Capital, Provident Investment Counsel and Sit Investment Associates. He also worked as a research analyst at Hambrecht & Quist and Fidelity Research and Management. Mr. Dvorchak obtained his Bachelor of Science in Computer Science from the University of Iowa and his Master of Business Administration in Finance from Kellog Graduate School of Management from Northwestern University. He also holds the Chartered Financial Analyst designation.
高管简历
中英对照 | 中文 | 英文- Yifei Hou
Yifei Hou，自2015年5月起担任XCHG Limited董事兼首席执行官。2014年6月至2015年9月，侯先生在特斯拉亚太区担任项目经理。侯先生毕业于多伦多大学，并在那里获得了学士学位。
Yifei Hou has served as Xchg Limited's director and chief executive officer since May 2015. From June 2014 to September 2015, Mr. Hou served as project manager at Tesla APAC. Mr. Hou graduated from the University of Toronto with a bachelor's degree.- Yifei Hou，自2015年5月起担任XCHG Limited董事兼首席执行官。2014年6月至2015年9月，侯先生在特斯拉亚太区担任项目经理。侯先生毕业于多伦多大学，并在那里获得了学士学位。
- Yifei Hou has served as Xchg Limited's director and chief executive officer since May 2015. From June 2014 to September 2015, Mr. Hou served as project manager at Tesla APAC. Mr. Hou graduated from the University of Toronto with a bachelor's degree.
- Albina Iljasov
Albina Iljasov于2021年9月加入XCHG Limited的公司，目前担任XCHG Limited的欧洲负责人，负责欧洲市场的业务运营和增长。在担任这一职务之前，Iljasov女士曾担任欧洲销售和业务发展主管。在加入XCHG Limited的公司之前，Iljasov女士于2020年2月至2021年9月在EVBox担任DACH区域的业务发展经理。从2018年5月到2020年2月，Iljasov女士在E.ON的e出行部门E.ON Drive从事区域销售工作。
Albina Iljasov joined Xchg Limited's company in September 2021 and currently serves as Xchg Limited's head of Europe, responsible for business operations and growth in the European market. Prior to this role, Ms. Iljasov served as head of sales and business development – Europe. Before joining Xchg Limited's company, Ms. Iljasov worked as a business development manager for the DACH region at EVBox from February 2020 to September 2021. From May 2018 to February 2020, Ms. Iljasov worked in regional sales at E.ON Drive, the e mobility unit of E.ON.- Albina Iljasov于2021年9月加入XCHG Limited的公司，目前担任XCHG Limited的欧洲负责人，负责欧洲市场的业务运营和增长。在担任这一职务之前，Iljasov女士曾担任欧洲销售和业务发展主管。在加入XCHG Limited的公司之前，Iljasov女士于2020年2月至2021年9月在EVBox担任DACH区域的业务发展经理。从2018年5月到2020年2月，Iljasov女士在E.ON的e出行部门E.ON Drive从事区域销售工作。
- Albina Iljasov joined Xchg Limited's company in September 2021 and currently serves as Xchg Limited's head of Europe, responsible for business operations and growth in the European market. Prior to this role, Ms. Iljasov served as head of sales and business development – Europe. Before joining Xchg Limited's company, Ms. Iljasov worked as a business development manager for the DACH region at EVBox from February 2020 to September 2021. From May 2018 to February 2020, Ms. Iljasov worked in regional sales at E.ON Drive, the e mobility unit of E.ON.
- Joel Adalberto Gallo
Joel Adalberto Gallo,Papa Medical Inc.独立董事，在全球银行、资本市场、资产管理和技术领域工作了大约25年。Gallo先生目前是中国深圳HD EDU的首席财务官。他目前也是Santech Holding的独立董事，任职于Santech的审计委员会。从2021年2月到2023年5月，他担任ETAO International Group的首席财务官。2013年4月至2018年12月，他共同创立并担任GLS Group LLC的负责人。2011年1月至2013年3月，他担任Pricewaterhouse Coopers的金融服务总监。他持有Binghamton大学的管理学学士学位，Tufts University的国际关系文学硕士学位，以及Columbia大学的公共管理硕士学位。他目前也是纽约大学上海分校和上海财经大学的兼职教授。
Joel Adalberto Gallo has served as Xchg Limited's chief financial officer since September 2025. Prior to joining Xchg Limited's company, Mr. Gallo served as the chief financial officer of HD EDU from February 2023 to August 2025. Prior to that, he was the chief financial officer of CoinTiger from July 2022 to January 2023. Prior to that role, Mr. Gallo was the chief financial officer of ETAO International Group from March 2021 to May 2022, and the chief executive officer of Columbia China League Business Advisory Co. from November 2019 to February 2021. From April 2013 to October 2019, Mr. Gallo served as co founder and principal of GLS Group LLC, responsible for providing management consulting services to financial sector firms. Mr. Gallo is an adjunct professor at New York University and Shanghai University of Finance and Economics. He received a B.A in finance from Binghamton University, a M.A. in international relations from Tufts University and an M.P.A. from Columbia University.- Joel Adalberto Gallo,Papa Medical Inc.独立董事，在全球银行、资本市场、资产管理和技术领域工作了大约25年。Gallo先生目前是中国深圳HD EDU的首席财务官。他目前也是Santech Holding的独立董事，任职于Santech的审计委员会。从2021年2月到2023年5月，他担任ETAO International Group的首席财务官。2013年4月至2018年12月，他共同创立并担任GLS Group LLC的负责人。2011年1月至2013年3月，他担任Pricewaterhouse Coopers的金融服务总监。他持有Binghamton大学的管理学学士学位，Tufts University的国际关系文学硕士学位，以及Columbia大学的公共管理硕士学位。他目前也是纽约大学上海分校和上海财经大学的兼职教授。
- Joel Adalberto Gallo has served as Xchg Limited's chief financial officer since September 2025. Prior to joining Xchg Limited's company, Mr. Gallo served as the chief financial officer of HD EDU from February 2023 to August 2025. Prior to that, he was the chief financial officer of CoinTiger from July 2022 to January 2023. Prior to that role, Mr. Gallo was the chief financial officer of ETAO International Group from March 2021 to May 2022, and the chief executive officer of Columbia China League Business Advisory Co. from November 2019 to February 2021. From April 2013 to October 2019, Mr. Gallo served as co founder and principal of GLS Group LLC, responsible for providing management consulting services to financial sector firms. Mr. Gallo is an adjunct professor at New York University and Shanghai University of Finance and Economics. He received a B.A in finance from Binghamton University, a M.A. in international relations from Tufts University and an M.P.A. from Columbia University.
- Alexander Jacob Urist
Alexander Jacob Urist，于2022年5月加入Xchg Limited，目前担任Xchg Limited副总裁。在加入Xchg Limited company之前，他于2018年9月至2022年5月担任SupChina Inc.的业务发展主管。2016年10月至2018年9月，他曾担任Magellan Research Group的业务发展助理。在此之前，他于2015年5月至2016年7月在Ascension Capital Group工作，在此期间他担任交易董事。他持有Kenyon College的普通话和经济学学士学位。
Alexander Jacob Urist joined Xchg Limited's company in May 2022 and currently serves as Xchg Limited's vice president responsible for the company's marketing. Prior to joining Xchg Limited's company, Mr. Urist worked as the head of business development at SupChina Inc. from September 2018 to May 2022. From October 2016 to September 2018, Mr. Urist worked as an associate in business development at Magellan Research Group. Prior to that, Mr. Urist worked at Ascension Capital Group from May 2015 to July 2016, during which period he worked as a director in transactions. Mr. Urist holds a bachelor of arts degree in mandarin and economics from Kenyon College.- Alexander Jacob Urist，于2022年5月加入Xchg Limited，目前担任Xchg Limited副总裁。在加入Xchg Limited company之前，他于2018年9月至2022年5月担任SupChina Inc.的业务发展主管。2016年10月至2018年9月，他曾担任Magellan Research Group的业务发展助理。在此之前，他于2015年5月至2016年7月在Ascension Capital Group工作，在此期间他担任交易董事。他持有Kenyon College的普通话和经济学学士学位。
- Alexander Jacob Urist joined Xchg Limited's company in May 2022 and currently serves as Xchg Limited's vice president responsible for the company's marketing. Prior to joining Xchg Limited's company, Mr. Urist worked as the head of business development at SupChina Inc. from September 2018 to May 2022. From October 2016 to September 2018, Mr. Urist worked as an associate in business development at Magellan Research Group. Prior to that, Mr. Urist worked at Ascension Capital Group from May 2015 to July 2016, during which period he worked as a director in transactions. Mr. Urist holds a bachelor of arts degree in mandarin and economics from Kenyon College.
- Javier Lazaro
Javier Lazaro于2021年加入XCHG Limited的公司，目前担任XCHG Limited的欧洲销售主管，负责推动整个欧洲市场的商业战略和业务发展。在加入XCHG Limited的公司之前，L á zaro先生曾于2018年至2021年在EVBox工作，期间担任南欧销售经理。2017年至2018年，L á zaro先生在阿尔斯通工作，担任投标成本经理一职。L á zaro先生拥有马德里政治大学工业工程理学学士和理学硕士学位，重点是经济和管理。
Javier Lazaro joined Xchg Limited's company in 2021 and currently serves as Xchg Limited's Head of Sales Europe, responsible for driving commercial strategy and business development across the European market. Prior to joining Xchg Limited's company, Mr. Lázaro worked at EVBox from 2018 to 2021, during which period he served as Sales Manager for Southern Europe. From 2017 to 2018, Mr. Lázaro worked at Alstom, where he held the position of Bid Cost manager. Mr. Lázaro holds both a Bachelor of Science and a Master of Science degree in industrial engineering with a focus in economics and management from the Universidad Politécnica de Madrid.- Javier Lazaro于2021年加入XCHG Limited的公司，目前担任XCHG Limited的欧洲销售主管，负责推动整个欧洲市场的商业战略和业务发展。在加入XCHG Limited的公司之前，L á zaro先生曾于2018年至2021年在EVBox工作，期间担任南欧销售经理。2017年至2018年，L á zaro先生在阿尔斯通工作，担任投标成本经理一职。L á zaro先生拥有马德里政治大学工业工程理学学士和理学硕士学位，重点是经济和管理。
- Javier Lazaro joined Xchg Limited's company in 2021 and currently serves as Xchg Limited's Head of Sales Europe, responsible for driving commercial strategy and business development across the European market. Prior to joining Xchg Limited's company, Mr. Lázaro worked at EVBox from 2018 to 2021, during which period he served as Sales Manager for Southern Europe. From 2017 to 2018, Mr. Lázaro worked at Alstom, where he held the position of Bid Cost manager. Mr. Lázaro holds both a Bachelor of Science and a Master of Science degree in industrial engineering with a focus in economics and management from the Universidad Politécnica de Madrid.