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 |
|---|---|---|---|---|---|---|
| Xin Liu | 男 | Co-Chief Executive Officer and Director | 37 | 281.76万美元 | 未持股 | 2026-09-30 |
| Li Guo | 男 | Co-Chief Executive Officer and Director | 46 | 未披露 | 未持股 | 2026-09-30 |
| Yun Zhao | 女 | Independent Director | 41 | 未披露 | 未持股 | 2026-09-30 |
| Ziming Huang | 男 | Independent Director | 41 | 未披露 | 未持股 | 2026-09-30 |
| Xuemei Zhang | 女 | Chairperson of the Board and Director and President | 36 | 未披露 | 未持股 | 2026-09-30 |
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 |
|---|---|---|---|---|---|---|
| Xin Liu | 男 | Co-Chief Executive Officer and Director | 37 | 281.76万美元 | 未持股 | 2026-09-30 |
| Li Guo | 男 | Co-Chief Executive Officer and Director | 46 | 未披露 | 未持股 | 2026-09-30 |
| Sylvia Kong Bit Hee | 女 | Chief Financial Officer | 48 | 未披露 | 未持股 | 2026-09-30 |
| Xuemei Zhang | 女 | Chairperson of the Board and Director and President | 36 | 未披露 | 未持股 | 2026-09-30 |
| Chui Kwan Pui | 男 | Chief Compliance and Operation Officer | 30 | 未披露 | 未持股 | 2026-09-30 |
董事简历
中英对照 | 中文 | 英文- Xin Liu
-
Xin Liu自2020年9月起担任宁圣国际企业发展集团有限公司董事。Liu先生自2016年4月起担任上海Nima副总裁。在这个职位上，他负责管理上海Nami公司业务的运营方面。2014年10月至2016年3月任汇众商务咨询北京有限公司山东分公司行政运营部总经理，2012年9月至2014年10月任青岛安泰信集团有限公司国际贸易部部长。Liu先生于2012年获得山东工业大学国际商务学士学位。
Xin Liu has served as Aios Tech Inc.'s director since September 2020 and as Aios Tech Inc.'s Chief Executive Officer since May 2024. Mr. Liu has been the Vice President of Luyao Shanghai, a consolidated VIE, since April 2016. In that role, he manages operational aspects of Luyao Shanghai's business. From October 2014 to March 2016, he was the Head Manager of the administration and operations department of the Shandong branch of Huizhong Business Consulting (Beijing) Co. Mr. Liu had been the Head of the International Trade department of Qingdao Antaixin Group Co., Ltd. from September 2012 to October 2014. Mr. Liu received a bachelor's degree in International Business in 2012 from Qingdao University of Technology. - Xin Liu自2020年9月起担任宁圣国际企业发展集团有限公司董事。Liu先生自2016年4月起担任上海Nima副总裁。在这个职位上，他负责管理上海Nami公司业务的运营方面。2014年10月至2016年3月任汇众商务咨询北京有限公司山东分公司行政运营部总经理，2012年9月至2014年10月任青岛安泰信集团有限公司国际贸易部部长。Liu先生于2012年获得山东工业大学国际商务学士学位。
- Xin Liu has served as Aios Tech Inc.'s director since September 2020 and as Aios Tech Inc.'s Chief Executive Officer since May 2024. Mr. Liu has been the Vice President of Luyao Shanghai, a consolidated VIE, since April 2016. In that role, he manages operational aspects of Luyao Shanghai's business. From October 2014 to March 2016, he was the Head Manager of the administration and operations department of the Shandong branch of Huizhong Business Consulting (Beijing) Co. Mr. Liu had been the Head of the International Trade department of Qingdao Antaixin Group Co., Ltd. from September 2012 to October 2014. Mr. Liu received a bachelor's degree in International Business in 2012 from Qingdao University of Technology.
- Li Guo
-
Li Guo，是一位在信息技术和大数据领域拥有超过15年销售和管理经验的高管。2009年至2025年，Mr. Guo在首都在线数据服务股份有限公司担任多个职务，任职期间历任高级销售经理、销售总监、销售部副总裁、副总经理等职务。在这些角色中，Mr. Guo负责监督营业部的运营，并负责日常业务运营。Mr. Guo拥有东北农业大学计算机科学与技术学士学位，他于2008年获得该学位。
Li Guo has served as Aios Tech Inc.'s Co Chief Executive Officer and Aios Tech Inc.'s director since December 2025. He is an executive with over 15 years of experience in sales and management in information technology and big data sector. From 2009 to 2025, Mr. Guo held various positions at Capital Online Data Service Co., Ltd. During his tenure, he served as Senior Sales Manager, Sales Director, Vice President of the Sales Department, and Deputy General Manager. In these roles, Mr. Guo oversaw the operations of the sales department and was responsible for daily business operations. Mr. Guo holds a Bachelor's degree in Computer Science and Technology from Northeast Agricultural University, which he earned in 2008. - Li Guo，是一位在信息技术和大数据领域拥有超过15年销售和管理经验的高管。2009年至2025年，Mr. Guo在首都在线数据服务股份有限公司担任多个职务，任职期间历任高级销售经理、销售总监、销售部副总裁、副总经理等职务。在这些角色中，Mr. Guo负责监督营业部的运营，并负责日常业务运营。Mr. Guo拥有东北农业大学计算机科学与技术学士学位，他于2008年获得该学位。
- Li Guo has served as Aios Tech Inc.'s Co Chief Executive Officer and Aios Tech Inc.'s director since December 2025. He is an executive with over 15 years of experience in sales and management in information technology and big data sector. From 2009 to 2025, Mr. Guo held various positions at Capital Online Data Service Co., Ltd. During his tenure, he served as Senior Sales Manager, Sales Director, Vice President of the Sales Department, and Deputy General Manager. In these roles, Mr. Guo oversaw the operations of the sales department and was responsible for daily business operations. Mr. Guo holds a Bachelor's degree in Computer Science and Technology from Northeast Agricultural University, which he earned in 2008.
- Yun Zhao
-
Yun Zhao，有金融从业经验。2022年9月至今任国世数据技术（上海）有限公司财务风险分析师。2019年9月至2022年5月，任嘉裕财富管理（上海）有限公司高级财务顾问。2017年9月至2019年6月，任华信金融服务有限公司财务顾问。Zhao女士于2023年毕业于广东外语外贸大学，获得金融学士学位。
Yun Zhao has been Aios Tech Inc.'s independent director since December 2025. She has been a financial risk analyst at Guoshi Data Technology (Shanghai) Co., Ltd. since 2022, with responsibility for financial risk management. From 2019 to 2022, she served as a senior financial advisor at Jiayu Wealth Management (Shanghai) Co., Ltd., where she provided financial advisory services. Ms. Zhao obtained a Bachelor's degree in Finance from Guangdong University of Foreign Studies in 2023. - Yun Zhao，有金融从业经验。2022年9月至今任国世数据技术（上海）有限公司财务风险分析师。2019年9月至2022年5月，任嘉裕财富管理（上海）有限公司高级财务顾问。2017年9月至2019年6月，任华信金融服务有限公司财务顾问。Zhao女士于2023年毕业于广东外语外贸大学，获得金融学士学位。
- Yun Zhao has been Aios Tech Inc.'s independent director since December 2025. She has been a financial risk analyst at Guoshi Data Technology (Shanghai) Co., Ltd. since 2022, with responsibility for financial risk management. From 2019 to 2022, she served as a senior financial advisor at Jiayu Wealth Management (Shanghai) Co., Ltd., where she provided financial advisory services. Ms. Zhao obtained a Bachelor's degree in Finance from Guangdong University of Foreign Studies in 2023.
- Ziming Huang
-
Ziming Huang，2008年毕业于西南财经大学会计学院。完成本科学业后，他加入Shenzhen Tianjian (Group) Co., Ltd.在Tianjian Group，他开始了财务预算员的职业生涯，逐渐晋升为成本会计办事员、税务主管、会计主管，最终担当起项目负责人的角色。在此期间，他不仅积累了丰富的财务管理经验，还深入掌握了资金管理、税务筹划、财务会计等核心业务技能。黄先生已取得注册税务顾问、中级会计师资格证书。16年金融相关工作经验，构建了深厚的专业特长和实践经验。
Ziming Huang has been Aios Tech Inc.'s independent director since December 2025. He is an accounting and finance professional with over 15 years of experience in accounting. He joined Shenzhen Tianjian (Group) Co., Ltd in 2008, where he served as a cost accounting clerk, tax supervisor, accounting supervisor and project manager. He is responsible for managing accounting operations and leading project related matters. Mr. Huang holds a Bachelor's degree in Accounting from Southwestern University of Finance and Economics, which he earned in 2008. - Ziming Huang，2008年毕业于西南财经大学会计学院。完成本科学业后，他加入Shenzhen Tianjian (Group) Co., Ltd.在Tianjian Group，他开始了财务预算员的职业生涯，逐渐晋升为成本会计办事员、税务主管、会计主管，最终担当起项目负责人的角色。在此期间，他不仅积累了丰富的财务管理经验，还深入掌握了资金管理、税务筹划、财务会计等核心业务技能。黄先生已取得注册税务顾问、中级会计师资格证书。16年金融相关工作经验，构建了深厚的专业特长和实践经验。
- Ziming Huang has been Aios Tech Inc.'s independent director since December 2025. He is an accounting and finance professional with over 15 years of experience in accounting. He joined Shenzhen Tianjian (Group) Co., Ltd in 2008, where he served as a cost accounting clerk, tax supervisor, accounting supervisor and project manager. He is responsible for managing accounting operations and leading project related matters. Mr. Huang holds a Bachelor's degree in Accounting from Southwestern University of Finance and Economics, which he earned in 2008.
- Xuemei Zhang
-
Xuemei Zhang，拥有丰富的管理和运营经验。2023至2025年，张女士担任Nepstar Inc.的董事总经理，负责监督整体业务和战略规划。在此之前，她曾于2020年至2023年担任Vanrei International的运营主管，负责管理日常运营和业务职能。她于2011年获得基尔大学企业管理学士学位。
Xuemei Zhang has been Aios Tech Inc.'s Chairperson and President since February 12, 2026. She has extensive management and operational experience. From 2023 to 2025, Ms. Zhang served as Managing Director of Nepstar Inc., where she was responsible for overseeing overall business and strategic planning. Prior to that, she was Head of Operation at Vanrei International from 2020 to 2023, managing daily operations and business functions. She obtained a bachelor's degree in business management from Keele University in 2011. - Xuemei Zhang，拥有丰富的管理和运营经验。2023至2025年，张女士担任Nepstar Inc.的董事总经理，负责监督整体业务和战略规划。在此之前，她曾于2020年至2023年担任Vanrei International的运营主管，负责管理日常运营和业务职能。她于2011年获得基尔大学企业管理学士学位。
- Xuemei Zhang has been Aios Tech Inc.'s Chairperson and President since February 12, 2026. She has extensive management and operational experience. From 2023 to 2025, Ms. Zhang served as Managing Director of Nepstar Inc., where she was responsible for overseeing overall business and strategic planning. Prior to that, she was Head of Operation at Vanrei International from 2020 to 2023, managing daily operations and business functions. She obtained a bachelor's degree in business management from Keele University in 2011.
高管简历
中英对照 | 中文 | 英文- Xin Liu
Xin Liu自2020年9月起担任宁圣国际企业发展集团有限公司董事。Liu先生自2016年4月起担任上海Nima副总裁。在这个职位上，他负责管理上海Nami公司业务的运营方面。2014年10月至2016年3月任汇众商务咨询北京有限公司山东分公司行政运营部总经理，2012年9月至2014年10月任青岛安泰信集团有限公司国际贸易部部长。Liu先生于2012年获得山东工业大学国际商务学士学位。
Xin Liu has served as Aios Tech Inc.'s director since September 2020 and as Aios Tech Inc.'s Chief Executive Officer since May 2024. Mr. Liu has been the Vice President of Luyao Shanghai, a consolidated VIE, since April 2016. In that role, he manages operational aspects of Luyao Shanghai's business. From October 2014 to March 2016, he was the Head Manager of the administration and operations department of the Shandong branch of Huizhong Business Consulting (Beijing) Co. Mr. Liu had been the Head of the International Trade department of Qingdao Antaixin Group Co., Ltd. from September 2012 to October 2014. Mr. Liu received a bachelor's degree in International Business in 2012 from Qingdao University of Technology.- Xin Liu自2020年9月起担任宁圣国际企业发展集团有限公司董事。Liu先生自2016年4月起担任上海Nima副总裁。在这个职位上，他负责管理上海Nami公司业务的运营方面。2014年10月至2016年3月任汇众商务咨询北京有限公司山东分公司行政运营部总经理，2012年9月至2014年10月任青岛安泰信集团有限公司国际贸易部部长。Liu先生于2012年获得山东工业大学国际商务学士学位。
- Xin Liu has served as Aios Tech Inc.'s director since September 2020 and as Aios Tech Inc.'s Chief Executive Officer since May 2024. Mr. Liu has been the Vice President of Luyao Shanghai, a consolidated VIE, since April 2016. In that role, he manages operational aspects of Luyao Shanghai's business. From October 2014 to March 2016, he was the Head Manager of the administration and operations department of the Shandong branch of Huizhong Business Consulting (Beijing) Co. Mr. Liu had been the Head of the International Trade department of Qingdao Antaixin Group Co., Ltd. from September 2012 to October 2014. Mr. Liu received a bachelor's degree in International Business in 2012 from Qingdao University of Technology.
- Li Guo
Li Guo，是一位在信息技术和大数据领域拥有超过15年销售和管理经验的高管。2009年至2025年，Mr. Guo在首都在线数据服务股份有限公司担任多个职务，任职期间历任高级销售经理、销售总监、销售部副总裁、副总经理等职务。在这些角色中，Mr. Guo负责监督营业部的运营，并负责日常业务运营。Mr. Guo拥有东北农业大学计算机科学与技术学士学位，他于2008年获得该学位。
Li Guo has served as Aios Tech Inc.'s Co Chief Executive Officer and Aios Tech Inc.'s director since December 2025. He is an executive with over 15 years of experience in sales and management in information technology and big data sector. From 2009 to 2025, Mr. Guo held various positions at Capital Online Data Service Co., Ltd. During his tenure, he served as Senior Sales Manager, Sales Director, Vice President of the Sales Department, and Deputy General Manager. In these roles, Mr. Guo oversaw the operations of the sales department and was responsible for daily business operations. Mr. Guo holds a Bachelor's degree in Computer Science and Technology from Northeast Agricultural University, which he earned in 2008.- Li Guo，是一位在信息技术和大数据领域拥有超过15年销售和管理经验的高管。2009年至2025年，Mr. Guo在首都在线数据服务股份有限公司担任多个职务，任职期间历任高级销售经理、销售总监、销售部副总裁、副总经理等职务。在这些角色中，Mr. Guo负责监督营业部的运营，并负责日常业务运营。Mr. Guo拥有东北农业大学计算机科学与技术学士学位，他于2008年获得该学位。
- Li Guo has served as Aios Tech Inc.'s Co Chief Executive Officer and Aios Tech Inc.'s director since December 2025. He is an executive with over 15 years of experience in sales and management in information technology and big data sector. From 2009 to 2025, Mr. Guo held various positions at Capital Online Data Service Co., Ltd. During his tenure, he served as Senior Sales Manager, Sales Director, Vice President of the Sales Department, and Deputy General Manager. In these roles, Mr. Guo oversaw the operations of the sales department and was responsible for daily business operations. Mr. Guo holds a Bachelor's degree in Computer Science and Technology from Northeast Agricultural University, which he earned in 2008.
- Sylvia Kong Bit Hee
Sylvia Kong Bit Hee于2023年至2025年12月期间担任OKWIS Inc.的顾问，负责提供战略发展规划，以及金融、投资、并购和风险管理方面的咨询服务。2020年至2023年，Hee女士担任Rivta Global Company Limited财务经理，负责财务规划、内部控制、合规事务。
Sylvia Kong Bit Hee has been Aios Tech Inc.'s Chief Financial Officer since December 2025. She served as a consultant to Okwis Inc. from 2023 to December 2025, where she was responsible for providing strategic development planning, as well as advisory services in finance, investment, mergers and acquisitions, and risk management. From 2020 to 2023, Ms. Hee served as Financial Manager of Rivta Global Company Limited, responsible for financial planning, internal control, and compliance matters. Ms. Hee obtained a Bachelor's degree in Business Administration from the University of Hertfordshire in 2000.- Sylvia Kong Bit Hee于2023年至2025年12月期间担任OKWIS Inc.的顾问，负责提供战略发展规划，以及金融、投资、并购和风险管理方面的咨询服务。2020年至2023年，Hee女士担任Rivta Global Company Limited财务经理，负责财务规划、内部控制、合规事务。
- Sylvia Kong Bit Hee has been Aios Tech Inc.'s Chief Financial Officer since December 2025. She served as a consultant to Okwis Inc. from 2023 to December 2025, where she was responsible for providing strategic development planning, as well as advisory services in finance, investment, mergers and acquisitions, and risk management. From 2020 to 2023, Ms. Hee served as Financial Manager of Rivta Global Company Limited, responsible for financial planning, internal control, and compliance matters. Ms. Hee obtained a Bachelor's degree in Business Administration from the University of Hertfordshire in 2000.
- Xuemei Zhang
Xuemei Zhang，拥有丰富的管理和运营经验。2023至2025年，张女士担任Nepstar Inc.的董事总经理，负责监督整体业务和战略规划。在此之前，她曾于2020年至2023年担任Vanrei International的运营主管，负责管理日常运营和业务职能。她于2011年获得基尔大学企业管理学士学位。
Xuemei Zhang has been Aios Tech Inc.'s Chairperson and President since February 12, 2026. She has extensive management and operational experience. From 2023 to 2025, Ms. Zhang served as Managing Director of Nepstar Inc., where she was responsible for overseeing overall business and strategic planning. Prior to that, she was Head of Operation at Vanrei International from 2020 to 2023, managing daily operations and business functions. She obtained a bachelor's degree in business management from Keele University in 2011.- Xuemei Zhang，拥有丰富的管理和运营经验。2023至2025年，张女士担任Nepstar Inc.的董事总经理，负责监督整体业务和战略规划。在此之前，她曾于2020年至2023年担任Vanrei International的运营主管，负责管理日常运营和业务职能。她于2011年获得基尔大学企业管理学士学位。
- Xuemei Zhang has been Aios Tech Inc.'s Chairperson and President since February 12, 2026. She has extensive management and operational experience. From 2023 to 2025, Ms. Zhang served as Managing Director of Nepstar Inc., where she was responsible for overseeing overall business and strategic planning. Prior to that, she was Head of Operation at Vanrei International from 2020 to 2023, managing daily operations and business functions. She obtained a bachelor's degree in business management from Keele University in 2011.
- Chui Kwan Pui
Chui Kwan Pui，2024年至2025年任福建双鼎律师事务所律师，为企业客户提供法律咨询。在此之前，他曾于2019年至2024年在Deacons担任公司融资业务组的注册外籍律师和法律助理，负责处理公司融资事务和IPO项目。2018年获厦门大学法学学士学位，2019年获香港城市大学法学硕士学位。
Chui Kwan Pui has been Aios Tech Inc.'s chief compliance and operation officer since February 12, 2026. He was a lawyer at Fujian Shuangding Law Office from 2024 to 2025, where he provided legal advices to corporate clients. Prior to that, he served as a Registered Foreign Lawyer and Legal Assistant in the Corporate Finance Practice Group at Deacons from 2019 to 2024, where he handled corporate finance matters and IPO projects. He obtained a bachelor's degree in law from Xiamen University in 2018 and a master's degree in law from City University of Hong Kong in 2019.- Chui Kwan Pui，2024年至2025年任福建双鼎律师事务所律师，为企业客户提供法律咨询。在此之前，他曾于2019年至2024年在Deacons担任公司融资业务组的注册外籍律师和法律助理，负责处理公司融资事务和IPO项目。2018年获厦门大学法学学士学位，2019年获香港城市大学法学硕士学位。
- Chui Kwan Pui has been Aios Tech Inc.'s chief compliance and operation officer since February 12, 2026. He was a lawyer at Fujian Shuangding Law Office from 2024 to 2025, where he provided legal advices to corporate clients. Prior to that, he served as a Registered Foreign Lawyer and Legal Assistant in the Corporate Finance Practice Group at Deacons from 2019 to 2024, where he handled corporate finance matters and IPO projects. He obtained a bachelor's degree in law from Xiamen University in 2018 and a master's degree in law from City University of Hong Kong in 2019.