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 |
|---|---|---|---|---|---|---|
| Yibin Xu | 男 | Chief Executive Officer and Director | 40 | 12.00万 | 720.00 | 2025-02-21 |
| Dong Chen | 男 | Chief Financial Officer and Director | 36 | 6.00万 | 未持股 | 2025-02-21 |
| Chengming Qian | 女 | Director | 50 | 未披露 | 未持股 | 2025-02-21 |
| Cheung Ki Wong | 男 | Director | 41 | 未披露 | 未持股 | 2025-02-21 |
| Cai Sun | 男 | Director | 53 | 未披露 | 未持股 | 2025-02-21 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- Yibin Xu
-
Yibin Xu，自2013年6月起担任首席执行官兼唯一董事。2021年4月至2022年8月，他担任协鑫科技控股有限公司（3800.HK）副总裁，负责证券部门。在此之前，他于2019年2月至2021年4月担任Xinyuan Real Estate Co., Ltd （XIN： NYSE）的总经理。在此期间，他还担任Xinyuan Property Management Service Ltd （1895.HK）的公司秘书。2013年8月至2018年12月，徐先生担任中国宇天控股有限公司董事会秘书，负责监督证券业务。他于2011年6月获得南京大学经济学研究生证书。他也是国际会计师协会的成员。
Yibin Xu,has served as Chief Executive Officer and a sole director since June 2023. From April 2021 to August 2022, Mr. Xu served as the Vice President of GCL Technology Holdings Limited (3800.HK) where he was in charge of securities department. Prior to that, Mr. Xu served as the General Manager of Xinyuan Real Estate Co., Ltd (XIN: NYSE) from February 2019 to April 2021. During that time, Mr. Xu also served as the Company Secretary of Xinyuan Property Management Service Ltd (1895.HK). From August 2013 to December 2018 Mr. Xu served as the Board Secretary for China Yu Tian Holdings Limited where he oversaw securities business. Mr. Xu obtained a graduate certificate in Economics from Nanjing University in June 2011. He is also a member of the Association of International Accountants. - Yibin Xu，自2013年6月起担任首席执行官兼唯一董事。2021年4月至2022年8月，他担任协鑫科技控股有限公司（3800.HK）副总裁，负责证券部门。在此之前，他于2019年2月至2021年4月担任Xinyuan Real Estate Co., Ltd （XIN： NYSE）的总经理。在此期间，他还担任Xinyuan Property Management Service Ltd （1895.HK）的公司秘书。2013年8月至2018年12月，徐先生担任中国宇天控股有限公司董事会秘书，负责监督证券业务。他于2011年6月获得南京大学经济学研究生证书。他也是国际会计师协会的成员。
- Yibin Xu,has served as Chief Executive Officer and a sole director since June 2023. From April 2021 to August 2022, Mr. Xu served as the Vice President of GCL Technology Holdings Limited (3800.HK) where he was in charge of securities department. Prior to that, Mr. Xu served as the General Manager of Xinyuan Real Estate Co., Ltd (XIN: NYSE) from February 2019 to April 2021. During that time, Mr. Xu also served as the Company Secretary of Xinyuan Property Management Service Ltd (1895.HK). From August 2013 to December 2018 Mr. Xu served as the Board Secretary for China Yu Tian Holdings Limited where he oversaw securities business. Mr. Xu obtained a graduate certificate in Economics from Nanjing University in June 2011. He is also a member of the Association of International Accountants.
- Dong Chen
-
董晨，自2023年6月起担任首席财务官，并将担任董事，自本次发行结束时生效。自2019年11月至2023年5月，陈先生担任4Di Capital，LLC的首席财务官，该公司是一家投资于酒店和金融科技领域的控股公司。在此之前，陈先生于2016年1月至2019年10月担任Pine Fortune Group，LLC的财务总监，负责财务管理。陈先生拥有宾夕法尼亚州立大学会计和经济学双学士学位和哥伦比亚大学运筹学硕士学位。
Dong Chen,has served as Chief Financial Officer since June 2023 and will serve as a director effective upon closing of this offering. From November 2019 to May 2023, Mr. Chen served as the Chief Financial Officer of 4Di Capital, LLC, a holding company investing in the hospitality and fintech sectors. Prior to that, Mr. Chen served as the Financial Director of Pine Fortune Group, LLC from January 2016 to October 2019 where he was responsible for financial management. Mr. Chen holds a dual bachelor's degree in Accounting and Economics from Pennsylvania State University and a master's degree in Operations Research from Columbia University. - 董晨，自2023年6月起担任首席财务官，并将担任董事，自本次发行结束时生效。自2019年11月至2023年5月，陈先生担任4Di Capital，LLC的首席财务官，该公司是一家投资于酒店和金融科技领域的控股公司。在此之前，陈先生于2016年1月至2019年10月担任Pine Fortune Group，LLC的财务总监，负责财务管理。陈先生拥有宾夕法尼亚州立大学会计和经济学双学士学位和哥伦比亚大学运筹学硕士学位。
- Dong Chen,has served as Chief Financial Officer since June 2023 and will serve as a director effective upon closing of this offering. From November 2019 to May 2023, Mr. Chen served as the Chief Financial Officer of 4Di Capital, LLC, a holding company investing in the hospitality and fintech sectors. Prior to that, Mr. Chen served as the Financial Director of Pine Fortune Group, LLC from January 2016 to October 2019 where he was responsible for financial management. Mr. Chen holds a dual bachelor's degree in Accounting and Economics from Pennsylvania State University and a master's degree in Operations Research from Columbia University.
- Chengming Qian
-
钱承明，将担任董事，自本次发行结束时生效。钱女士是上海Ideate Investments的投资合伙人，这是一家专注于IPO前交易的风险投资公司，她自2022年5月以来一直在该公司任职。她自2013年5月至2022年4月在宁海景天国际有限公司担任投资和财务顾问。她之前的工作经历包括在以色列-中国私募股权公司Infinity Group工作，2010年4月至2013年4月担任高级投资总监。钱女士毕业于新加坡南洋理工大学，获得工商管理硕士学位，并拥有东南大学艺术学士学位。
Chengming Qian,will serve as a director effective upon closing of this offering. Mrs. Qian is an Investment Partner of Shanghai Ideate Investments, a venture capital focusing on pre-IPO deals where she has served since May 2022. She served as Investment and Finance Advisor in Ninghai Jingtian International Ltd since May 2013 to April 2022. Her previous work experience includes working at Infinity Group, an Israel-China private equity company, as Senior Investment Director from April 2010 to April 2013. Mrs. Qian graduated from Nanyang Technological University in Singapore with a master degree of Business Administration and holds a bachelor's degree in arts from South East University. - 钱承明，将担任董事，自本次发行结束时生效。钱女士是上海Ideate Investments的投资合伙人，这是一家专注于IPO前交易的风险投资公司，她自2022年5月以来一直在该公司任职。她自2013年5月至2022年4月在宁海景天国际有限公司担任投资和财务顾问。她之前的工作经历包括在以色列-中国私募股权公司Infinity Group工作，2010年4月至2013年4月担任高级投资总监。钱女士毕业于新加坡南洋理工大学，获得工商管理硕士学位，并拥有东南大学艺术学士学位。
- Chengming Qian,will serve as a director effective upon closing of this offering. Mrs. Qian is an Investment Partner of Shanghai Ideate Investments, a venture capital focusing on pre-IPO deals where she has served since May 2022. She served as Investment and Finance Advisor in Ninghai Jingtian International Ltd since May 2013 to April 2022. Her previous work experience includes working at Infinity Group, an Israel-China private equity company, as Senior Investment Director from April 2010 to April 2013. Mrs. Qian graduated from Nanyang Technological University in Singapore with a master degree of Business Administration and holds a bachelor's degree in arts from South East University.
- Cheung Ki Wong
-
Cheung Ki Wong，将担任董事，自本次发行结束时生效。Wong先生是Jovial Wings CPA Company的总经理，该公司是一家提供鉴证、税务和咨询服务的公司，他自2015年10月起任职于该公司。他是莱曼布朗国际会计师事务所的合伙人，自2022年6月起任职，自2019年4月起任职于Acclime。黄先生自2018年7月起担任亚盛医药集团公司秘书，自2016年4月起担任中国美东汽车控股有限公司公司秘书。在此之前，2019年5月至2021年5月，Wong先生担任中国宏光控股有限公司的公司秘书。2016年4月至2022年7月，黄先生担任中石民安控股有限公司的公司秘书。在此之前，2012年7月至2015年10月，Wong先生担任Taubman Asia Management Limited的财务经理。2005年9月至2012年7月，Wong先生于2005年9月至2010年10月担任高级经理，并于2010年10月至2012年7月担任安永会计师事务所审计经理，负责审计和审查客户的财务记录和报告。Wong先生拥有香港科技大学（HKUST）会计学学士学位，以及香港理工大学企业管治硕士学位。他亦是香港会计师公会会员。
Cheung Ki Wong,will serve as a director effective upon closing of this offering. Mr. Wong is the General Manager of Jovial Wings CPA Company, a company that provides assurance, tax and advisory services, where he has served since October 2015. He is a Partner of Lehman Brown International Accountants where he has served since June 2022 and Acclime since April 2019. Mr. Wong has served as a Company Secretary for Ascentage Pharma Group since July 2018, and China Meidong Auto Holdings Limited since April 2016. Prior to that, from May 2019 to May 2021, Mr. Wong served as Company Secretary for China Hongguang Holdings Limited. From April 2016 to July 2022, Mr. Wong served as Company Secretary for Zhongshi Minan Holdings Limited. Prior to that, from July 2012 to October 2015, Mr. Wong served as Finance Manager for Taubman Asia Management Limited. From September 2005 to July 2012, Mr. Wong served as Senior Manager from September 2005 to October 2010 and as an Audit Manager from October 2010 to July 2012 for Ernst and Young where he was responsible for auditing and reviewing client's financial records and reports. Mr. Wong holds a bachelor's degree in accounting from Hong Kong University of Science and Technology (HKUST), and a master's degree in Corporate Governance from Hong Kong Polytechnic University. He is also a member of Hong Kong Institute of Certified Public Accountants. - Cheung Ki Wong，将担任董事，自本次发行结束时生效。Wong先生是Jovial Wings CPA Company的总经理，该公司是一家提供鉴证、税务和咨询服务的公司，他自2015年10月起任职于该公司。他是莱曼布朗国际会计师事务所的合伙人，自2022年6月起任职，自2019年4月起任职于Acclime。黄先生自2018年7月起担任亚盛医药集团公司秘书，自2016年4月起担任中国美东汽车控股有限公司公司秘书。在此之前，2019年5月至2021年5月，Wong先生担任中国宏光控股有限公司的公司秘书。2016年4月至2022年7月，黄先生担任中石民安控股有限公司的公司秘书。在此之前，2012年7月至2015年10月，Wong先生担任Taubman Asia Management Limited的财务经理。2005年9月至2012年7月，Wong先生于2005年9月至2010年10月担任高级经理，并于2010年10月至2012年7月担任安永会计师事务所审计经理，负责审计和审查客户的财务记录和报告。Wong先生拥有香港科技大学（HKUST）会计学学士学位，以及香港理工大学企业管治硕士学位。他亦是香港会计师公会会员。
- Cheung Ki Wong,will serve as a director effective upon closing of this offering. Mr. Wong is the General Manager of Jovial Wings CPA Company, a company that provides assurance, tax and advisory services, where he has served since October 2015. He is a Partner of Lehman Brown International Accountants where he has served since June 2022 and Acclime since April 2019. Mr. Wong has served as a Company Secretary for Ascentage Pharma Group since July 2018, and China Meidong Auto Holdings Limited since April 2016. Prior to that, from May 2019 to May 2021, Mr. Wong served as Company Secretary for China Hongguang Holdings Limited. From April 2016 to July 2022, Mr. Wong served as Company Secretary for Zhongshi Minan Holdings Limited. Prior to that, from July 2012 to October 2015, Mr. Wong served as Finance Manager for Taubman Asia Management Limited. From September 2005 to July 2012, Mr. Wong served as Senior Manager from September 2005 to October 2010 and as an Audit Manager from October 2010 to July 2012 for Ernst and Young where he was responsible for auditing and reviewing client's financial records and reports. Mr. Wong holds a bachelor's degree in accounting from Hong Kong University of Science and Technology (HKUST), and a master's degree in Corporate Governance from Hong Kong Polytechnic University. He is also a member of Hong Kong Institute of Certified Public Accountants.
- Cai Sun
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蔡孙，将担任董事，自本次发行结束时生效。孙先生是宝馨科技有限公司的联合创始人和首席技术官，自2020年4月起任职。2010年4月至2018年8月，孙先生担任阿里巴巴集团（BABA：NYSE）云计算高级专家，负责云服务业务的开发和管理。曾于2007年8月至2010年4月担任Ask.com技术经理。孙先生也是清华大学的讲师，他在1992年7月至1995年8月期间在那里讲授计算机科学。孙先生拥有清华大学计算机科学学士学位和清华大学计算机科学硕士学位。
Cai Sun,will serve as a director effective upon closing of this offering. Mr. Sun is the Co-Founder and Chief Technology Officer of Baoxin Tech Co., Ltd. where he has served since April 2020. From April 2010 to August 2018 Mr. Sun served as the Senior Expert in Cloud Computing for Alibaba Group (BABA: NYSE) where he was responsible for the development and management of cloud service business. He served as the Technical Manager of Ask.com from to August 2007 to April 2010. Mr. Sun was also a lecturer at Tsinghua University where he lectured on Computer Science from July 1992 to August 1995. Mr. Sun holds a bachelor's degree in Computer Science from Tsinghua University and a master's degree in Computer Science from Tsinghua University. - 蔡孙，将担任董事，自本次发行结束时生效。孙先生是宝馨科技有限公司的联合创始人和首席技术官，自2020年4月起任职。2010年4月至2018年8月，孙先生担任阿里巴巴集团（BABA：NYSE）云计算高级专家，负责云服务业务的开发和管理。曾于2007年8月至2010年4月担任Ask.com技术经理。孙先生也是清华大学的讲师，他在1992年7月至1995年8月期间在那里讲授计算机科学。孙先生拥有清华大学计算机科学学士学位和清华大学计算机科学硕士学位。
- Cai Sun,will serve as a director effective upon closing of this offering. Mr. Sun is the Co-Founder and Chief Technology Officer of Baoxin Tech Co., Ltd. where he has served since April 2020. From April 2010 to August 2018 Mr. Sun served as the Senior Expert in Cloud Computing for Alibaba Group (BABA: NYSE) where he was responsible for the development and management of cloud service business. He served as the Technical Manager of Ask.com from to August 2007 to April 2010. Mr. Sun was also a lecturer at Tsinghua University where he lectured on Computer Science from July 1992 to August 1995. Mr. Sun holds a bachelor's degree in Computer Science from Tsinghua University and a master's degree in Computer Science from Tsinghua University.
高管简历
中英对照 | 中文 | 英文- Yibin Xu
Yibin Xu，自2013年6月起担任首席执行官兼唯一董事。2021年4月至2022年8月，他担任协鑫科技控股有限公司（3800.HK）副总裁，负责证券部门。在此之前，他于2019年2月至2021年4月担任Xinyuan Real Estate Co., Ltd （XIN： NYSE）的总经理。在此期间，他还担任Xinyuan Property Management Service Ltd （1895.HK）的公司秘书。2013年8月至2018年12月，徐先生担任中国宇天控股有限公司董事会秘书，负责监督证券业务。他于2011年6月获得南京大学经济学研究生证书。他也是国际会计师协会的成员。
Yibin Xu,has served as Chief Executive Officer and a sole director since June 2023. From April 2021 to August 2022, Mr. Xu served as the Vice President of GCL Technology Holdings Limited (3800.HK) where he was in charge of securities department. Prior to that, Mr. Xu served as the General Manager of Xinyuan Real Estate Co., Ltd (XIN: NYSE) from February 2019 to April 2021. During that time, Mr. Xu also served as the Company Secretary of Xinyuan Property Management Service Ltd (1895.HK). From August 2013 to December 2018 Mr. Xu served as the Board Secretary for China Yu Tian Holdings Limited where he oversaw securities business. Mr. Xu obtained a graduate certificate in Economics from Nanjing University in June 2011. He is also a member of the Association of International Accountants.- Yibin Xu，自2013年6月起担任首席执行官兼唯一董事。2021年4月至2022年8月，他担任协鑫科技控股有限公司（3800.HK）副总裁，负责证券部门。在此之前，他于2019年2月至2021年4月担任Xinyuan Real Estate Co., Ltd （XIN： NYSE）的总经理。在此期间，他还担任Xinyuan Property Management Service Ltd （1895.HK）的公司秘书。2013年8月至2018年12月，徐先生担任中国宇天控股有限公司董事会秘书，负责监督证券业务。他于2011年6月获得南京大学经济学研究生证书。他也是国际会计师协会的成员。
- Yibin Xu,has served as Chief Executive Officer and a sole director since June 2023. From April 2021 to August 2022, Mr. Xu served as the Vice President of GCL Technology Holdings Limited (3800.HK) where he was in charge of securities department. Prior to that, Mr. Xu served as the General Manager of Xinyuan Real Estate Co., Ltd (XIN: NYSE) from February 2019 to April 2021. During that time, Mr. Xu also served as the Company Secretary of Xinyuan Property Management Service Ltd (1895.HK). From August 2013 to December 2018 Mr. Xu served as the Board Secretary for China Yu Tian Holdings Limited where he oversaw securities business. Mr. Xu obtained a graduate certificate in Economics from Nanjing University in June 2011. He is also a member of the Association of International Accountants.
- Dong Chen
董晨，自2023年6月起担任首席财务官，并将担任董事，自本次发行结束时生效。自2019年11月至2023年5月，陈先生担任4Di Capital，LLC的首席财务官，该公司是一家投资于酒店和金融科技领域的控股公司。在此之前，陈先生于2016年1月至2019年10月担任Pine Fortune Group，LLC的财务总监，负责财务管理。陈先生拥有宾夕法尼亚州立大学会计和经济学双学士学位和哥伦比亚大学运筹学硕士学位。
Dong Chen,has served as Chief Financial Officer since June 2023 and will serve as a director effective upon closing of this offering. From November 2019 to May 2023, Mr. Chen served as the Chief Financial Officer of 4Di Capital, LLC, a holding company investing in the hospitality and fintech sectors. Prior to that, Mr. Chen served as the Financial Director of Pine Fortune Group, LLC from January 2016 to October 2019 where he was responsible for financial management. Mr. Chen holds a dual bachelor's degree in Accounting and Economics from Pennsylvania State University and a master's degree in Operations Research from Columbia University.- 董晨，自2023年6月起担任首席财务官，并将担任董事，自本次发行结束时生效。自2019年11月至2023年5月，陈先生担任4Di Capital，LLC的首席财务官，该公司是一家投资于酒店和金融科技领域的控股公司。在此之前，陈先生于2016年1月至2019年10月担任Pine Fortune Group，LLC的财务总监，负责财务管理。陈先生拥有宾夕法尼亚州立大学会计和经济学双学士学位和哥伦比亚大学运筹学硕士学位。
- Dong Chen,has served as Chief Financial Officer since June 2023 and will serve as a director effective upon closing of this offering. From November 2019 to May 2023, Mr. Chen served as the Chief Financial Officer of 4Di Capital, LLC, a holding company investing in the hospitality and fintech sectors. Prior to that, Mr. Chen served as the Financial Director of Pine Fortune Group, LLC from January 2016 to October 2019 where he was responsible for financial management. Mr. Chen holds a dual bachelor's degree in Accounting and Economics from Pennsylvania State University and a master's degree in Operations Research from Columbia University.