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 |
|---|---|---|---|---|---|---|
| Qiuhua Li | 男 | Director and Executive Chairman of the Board | 43 | 未披露 | 3797.77 | 2026-06-05 |
| Qingfeng Wu | 男 | Chief Executive Officer and Director | 42 | 未披露 | 2280.39 | 2026-06-05 |
| Chung Shing Tsang | 男 | Independent Director | 55 | 未披露 | 11.59 | 2026-06-05 |
| Talila Millman | 女 | Independent Director | 62 | 未披露 | 未持股 | 2026-06-05 |
| 何伯权 | 男 | Independent Director | 65 | 未披露 | 403.65 | 2026-06-05 |
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 |
|---|---|---|---|---|---|---|
| Qiuhua Li | 男 | Director and Executive Chairman of the Board | 43 | 未披露 | 3797.77 | 2026-06-05 |
| Qingfeng Wu | 男 | Chief Executive Officer and Director | 42 | 未披露 | 2280.39 | 2026-06-05 |
| Zhao Xiang | 男 | Co-Chief Financial Officer | 38 | 未披露 | 未持股 | 2026-06-05 |
| Pengju Wang | 男 | Company Secretary | 35 | 未披露 | 未持股 | 2026-06-05 |
| Qi Shao | 男 | Chief Technology Officer | 37 | 未披露 | 485.16 | 2026-06-05 |
| Katherine Sikora Nelson | 女 | Compliance Officer and Legal Officer | 61 | 未披露 | 未持股 | 2026-06-05 |
| Rezwan Hasan Mirza | 男 | Chief Corporate Development Officer | 55 | 未披露 | 未持股 | 2026-06-05 |
| Weina Wang | 女 | Co-Chief Financial Officer | 43 | 未披露 | 未持股 | 2026-06-05 |
董事简历
中英对照 | 中文 | 英文- Qiuhua Li
-
Li Qiuhua，于2019年3月与他人共同创立了BGIN HK，此后一直担任其董事会主席。2009年6月，李先生创立了上海汇石信息科技有限公司，一家专注于跨境电子商务的公司，此后一直担任其董事会主席。李先生在商业和企业管理方面拥有约16年经验。李先生于2006年6月毕业于同济大学，获得计算机科学学士学位，并于2014年7月在中欧国际工商学院完成高级管理课程。
Qiuhua Li has served as Bgin Blockchain Limited's director and the chairman of Bgin Blockchain Limited's board of directors since April 2022, and as Bgin Blockchain Limited's Executive Chairman since April 2026. Mr. Li co founded Bgin HK in March 2019 and has since served as its chairman of the board of directors. In June 2009, Mr. Li founded Shanghai HuiShi Information Technology Co., Ltd, a company focusing on cross border e commerce, and has since served as the chairman of its board of directors. Since November 2022, Mr. Qiuhua Li has served as the chief executive officer of CoinPal Limited, the operator of CoinPal, a cryptocurrency payment platform, where Mr. Li is responsible for managing the company's daily functions. Mr. Li also serves as the director of a number of Bgin Blockchain Limited's subsidiaries, and the director or supervisor of several privately owned companies in China. Mr. Li has approximately 16 years of experience in business and corporate management. Mr. Li graduated from Tongji University with a bachelor's degree in computer science in June 2006, and completed the Advanced Management Program at China Europe International Business School in July 2014. - Li Qiuhua，于2019年3月与他人共同创立了BGIN HK，此后一直担任其董事会主席。2009年6月，李先生创立了上海汇石信息科技有限公司，一家专注于跨境电子商务的公司，此后一直担任其董事会主席。李先生在商业和企业管理方面拥有约16年经验。李先生于2006年6月毕业于同济大学，获得计算机科学学士学位，并于2014年7月在中欧国际工商学院完成高级管理课程。
- Qiuhua Li has served as Bgin Blockchain Limited's director and the chairman of Bgin Blockchain Limited's board of directors since April 2022, and as Bgin Blockchain Limited's Executive Chairman since April 2026. Mr. Li co founded Bgin HK in March 2019 and has since served as its chairman of the board of directors. In June 2009, Mr. Li founded Shanghai HuiShi Information Technology Co., Ltd, a company focusing on cross border e commerce, and has since served as the chairman of its board of directors. Since November 2022, Mr. Qiuhua Li has served as the chief executive officer of CoinPal Limited, the operator of CoinPal, a cryptocurrency payment platform, where Mr. Li is responsible for managing the company's daily functions. Mr. Li also serves as the director of a number of Bgin Blockchain Limited's subsidiaries, and the director or supervisor of several privately owned companies in China. Mr. Li has approximately 16 years of experience in business and corporate management. Mr. Li graduated from Tongji University with a bachelor's degree in computer science in June 2006, and completed the Advanced Management Program at China Europe International Business School in July 2014.
- Qingfeng Wu
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Qingfeng Wu，于2019年3月共同创立BGIN HK，此后一直担任其董事。吴先生在电子设计行业拥有丰富的工作经验，拥有超过15年的完整电子产品设计经验。吴先生自2019年3月起担任BGIN HK董事。自2018年1月起，吴先生担任深圳京津冀总经理。2012年3月至2017年12月，吴先生在深圳市城固科技有限公司担任射频、硬件和研发部门经理。在此之前，吴先生于2009年5月至2012年2月在Comba电信系统（广州）有限公司担任射频工程师。吴先生于2006年7月获得电子信息工程学士学位，并于2009年3月获得西安电子科技大学电磁场与微波技术硕士学位。
Qingfeng Wu has served as Bgin Blockchain Limited's director since April 2022. Mr. Wu co founded Bgin HK in March 2019 and has served as its director since March 2021. Mr. Wu also serves as the director of a number of Bgin Blockchain Limited's subsidiaries. Mr. Wu has extensive work experience in the electronic design industry and has over 15 years of experience in the design of complete electronic products. Mr. Wu has served as a director of Bgin HK since March 2019. Since January 2018, Mr. Wu has served as the general manager of Shenzhen Bgin. From March 2012 to December 2017, Mr. Wu served as the manager of radio frequency, hardware and research and development department at Shenzhen Chenggu Technology Co., Ltd. Prior to that, Mr. Wu worked as a radio frequency engineer at Comba Telecom System (Guangzhou) Ltd. from May 2009 to February 2012. Mr. Wu obtained his bachelor's degree in Electronic Information Engineering in July 2006 and his master's degree in Electromagnetic Field and Microwave Technology in March 2009 from Xidian University. - Qingfeng Wu，于2019年3月共同创立BGIN HK，此后一直担任其董事。吴先生在电子设计行业拥有丰富的工作经验，拥有超过15年的完整电子产品设计经验。吴先生自2019年3月起担任BGIN HK董事。自2018年1月起，吴先生担任深圳京津冀总经理。2012年3月至2017年12月，吴先生在深圳市城固科技有限公司担任射频、硬件和研发部门经理。在此之前，吴先生于2009年5月至2012年2月在Comba电信系统（广州）有限公司担任射频工程师。吴先生于2006年7月获得电子信息工程学士学位，并于2009年3月获得西安电子科技大学电磁场与微波技术硕士学位。
- Qingfeng Wu has served as Bgin Blockchain Limited's director since April 2022. Mr. Wu co founded Bgin HK in March 2019 and has served as its director since March 2021. Mr. Wu also serves as the director of a number of Bgin Blockchain Limited's subsidiaries. Mr. Wu has extensive work experience in the electronic design industry and has over 15 years of experience in the design of complete electronic products. Mr. Wu has served as a director of Bgin HK since March 2019. Since January 2018, Mr. Wu has served as the general manager of Shenzhen Bgin. From March 2012 to December 2017, Mr. Wu served as the manager of radio frequency, hardware and research and development department at Shenzhen Chenggu Technology Co., Ltd. Prior to that, Mr. Wu worked as a radio frequency engineer at Comba Telecom System (Guangzhou) Ltd. from May 2009 to February 2012. Mr. Wu obtained his bachelor's degree in Electronic Information Engineering in July 2006 and his master's degree in Electromagnetic Field and Microwave Technology in March 2009 from Xidian University.
- Chung Shing Tsang
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Chung Shing Tsang曾于2015年6月至2023年4月担任贝莱德亚洲首席风险官，领导贝莱德亚洲所有资产类别的机构和零售业务的风险管理，并在任职期间监督所有风险，包括市场、信贷运营、投资、技术、流动性、特许经营和监管风险。在此之前，2016年9月至2023年2月，Chung Shing（Paul）Tsang先生曾担任中银投资管理（“BOCIM”）的董事和董事会风险委员会主席，这是一家与中国银行在中国的合资基金管理公司，曾先生在该公司领导高级领导层，在产品开发、分销和投资方面塑造战略。2008年8月至2015年6月，Chung Shing（Paul）Tsang先生在摩根士丹利亚洲担任亚太区首席风险官，曾先生领导独立公司风险管理团队，为摩根士丹利在亚洲（不包括日本）监督市场、信贷和操作风险，并监督机构销售和交易（股票和固定收益）、资本市场、投资银行、投资管理和财富管理的风险管理。Chung Shing（Paul）Tsang先生于1993年获得威斯康星大学–麦迪逊分校精算科学与金融专业的工商管理学士学位，并于1997年获得宾夕法尼亚大学沃顿商学院金融专业的工商管理硕士学位。
Chung Shing Tsang has served as independent director since February 2025. Mr. Chung Shing (Paul) Tsang served as the Chief Risk Officer of Asia at Blackrock Asia from June 2015 to April 2023, where he led risk management for Blackrock's institutional and retail binesses in all asset classes across Asia and oversaw all risks, including market, credit operational, investment, technology, liquidity, franchise, and regulatory risks during his tenure there. Prior to that, from September 2016 to February 2023, Mr. Chung Shing (Paul) Tsang served as a director and the chairman of the risk committee of the board of directors of Bank of China Investment Management ("BOCIM"), a fund management joint venture in China with Bank of China, where Mr. Tsang led senior leadership in shaping strategy across product development, distribution, and investment. From August 2008 to June 2015, Mr. Chung Shing (Paul) Tsang served as the Chief Risk Officer of Asia Pacific at Morgan Stanley Asia, where Mr. Tsang led the independent Firm Risk Management team overseeing market, credit, and operational risks for Morgan Stanley in Asia (excluding Japan), and supervised risk management for institutional sales and trading (equities and fixed income), capital markets, investment banking, investment management, and Wealth management. Mr. Chung Shing (Paul) Tsang received his bachelor's degree of biness administration with area of study in Actuarial Science and Finance from University of Wisconsin – Madison in 1993, and his master of biness administration with area of study in Finance from The Wharton School of the University of Pennsylvania in 1997. - Chung Shing Tsang曾于2015年6月至2023年4月担任贝莱德亚洲首席风险官，领导贝莱德亚洲所有资产类别的机构和零售业务的风险管理，并在任职期间监督所有风险，包括市场、信贷运营、投资、技术、流动性、特许经营和监管风险。在此之前，2016年9月至2023年2月，Chung Shing（Paul）Tsang先生曾担任中银投资管理（“BOCIM”）的董事和董事会风险委员会主席，这是一家与中国银行在中国的合资基金管理公司，曾先生在该公司领导高级领导层，在产品开发、分销和投资方面塑造战略。2008年8月至2015年6月，Chung Shing（Paul）Tsang先生在摩根士丹利亚洲担任亚太区首席风险官，曾先生领导独立公司风险管理团队，为摩根士丹利在亚洲（不包括日本）监督市场、信贷和操作风险，并监督机构销售和交易（股票和固定收益）、资本市场、投资银行、投资管理和财富管理的风险管理。Chung Shing（Paul）Tsang先生于1993年获得威斯康星大学–麦迪逊分校精算科学与金融专业的工商管理学士学位，并于1997年获得宾夕法尼亚大学沃顿商学院金融专业的工商管理硕士学位。
- Chung Shing Tsang has served as independent director since February 2025. Mr. Chung Shing (Paul) Tsang served as the Chief Risk Officer of Asia at Blackrock Asia from June 2015 to April 2023, where he led risk management for Blackrock's institutional and retail binesses in all asset classes across Asia and oversaw all risks, including market, credit operational, investment, technology, liquidity, franchise, and regulatory risks during his tenure there. Prior to that, from September 2016 to February 2023, Mr. Chung Shing (Paul) Tsang served as a director and the chairman of the risk committee of the board of directors of Bank of China Investment Management ("BOCIM"), a fund management joint venture in China with Bank of China, where Mr. Tsang led senior leadership in shaping strategy across product development, distribution, and investment. From August 2008 to June 2015, Mr. Chung Shing (Paul) Tsang served as the Chief Risk Officer of Asia Pacific at Morgan Stanley Asia, where Mr. Tsang led the independent Firm Risk Management team overseeing market, credit, and operational risks for Morgan Stanley in Asia (excluding Japan), and supervised risk management for institutional sales and trading (equities and fixed income), capital markets, investment banking, investment management, and Wealth management. Mr. Chung Shing (Paul) Tsang received his bachelor's degree of biness administration with area of study in Actuarial Science and Finance from University of Wisconsin – Madison in 1993, and his master of biness administration with area of study in Finance from The Wharton School of the University of Pennsylvania in 1997.
- Talila Millman
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Talila Millman于2022年3月成立了技术咨询公司Millman Tech，此后担任该公司的董事总经理兼首席技术官，Millman女士负责管理客户参与，提供零碎的首席技术官和咨询服务，并举办有关组织转型和领导力的研讨会。从2020年1月至2022年2月，Millman女士在史丹利百得的部门Stanley Healthcare和Stanley Access Technologies担任创新和工程副总裁，在那里她领导全球技术和工程团队，制定技术路线图并评估合作伙伴关系和收购，并监督两家公司的安全和隐私合规情况。从2017年10月到2019年11月，Millman女士在Vidyo担任产品和工程高级副总裁，Vidyo是一个面向企业到企业视频解决方案的基于云和本地应用程序接口和软件即服务平台，在那里她领导了公司的产品战略和工程执行。她着有《TRIUMPH框架：引领组织转型的7个步骤（2024年5月）》，这是一本广受好评的推动变革和培养卓越领导力的指南。Talila Millman女士于1987年获得数学和计算机科学理学学士学位，并于1993年获得以色列特拉维夫大学计算机科学理学硕士学位。
Talila Millman has served as Bgin Blockchain Limited's independent director since March 2025. Since June 2025, Ms. Talila Millman has been serving as the Chief Technology Officer of Tait International Limited, a company providing mission critical communication solutions including devices, networks and services, where she is responsible for the company's technology development, by setting direction, driving innovation, prioritizing technology bets, and building the internal and external relationships. Ms. Talila Millman formed Millman Tech in March 2022, a technology advisory firm, and has since served as the firm's managing director and chief technology officer, where Ms. Millman is responsible for managing client engagements, offering fractional chief technology officer and advisory services, and giving workshops on organizational transformation and leadership. From January 2020 to February 2022, Ms. Millman served as the vice president of innovation and engineering at Stanley Healthcare and Stanley Access Technologies, divisions of Stanley Black & Decker, where she led global technology and engineering teams, developed technology roadmap and evaluated partnerships and acquisitions, and oversaw security and privacy compliance of the companies. From October 2017 to November 2019, Ms. Millman served as the senior vice president of product and engineering at Vidyo, a cloud and on premise Application Program Interface based and Software as a Service platform for business to business video solutions, where she led product strategy and engineering execution of the company. She is the author of The TRIUMPH Framework: 7 Steps to Leading Organizational Transformation (May 2024), an acclaimed guide for driving change and fostering leadership excellence. Ms. Talila Millman received her Bachelor of Science degree in math and computer science in 1987 and her Master of Science degree in computer science in 1993 from Tel Aviv University in Israel. - Talila Millman于2022年3月成立了技术咨询公司Millman Tech，此后担任该公司的董事总经理兼首席技术官，Millman女士负责管理客户参与，提供零碎的首席技术官和咨询服务，并举办有关组织转型和领导力的研讨会。从2020年1月至2022年2月，Millman女士在史丹利百得的部门Stanley Healthcare和Stanley Access Technologies担任创新和工程副总裁，在那里她领导全球技术和工程团队，制定技术路线图并评估合作伙伴关系和收购，并监督两家公司的安全和隐私合规情况。从2017年10月到2019年11月，Millman女士在Vidyo担任产品和工程高级副总裁，Vidyo是一个面向企业到企业视频解决方案的基于云和本地应用程序接口和软件即服务平台，在那里她领导了公司的产品战略和工程执行。她着有《TRIUMPH框架：引领组织转型的7个步骤（2024年5月）》，这是一本广受好评的推动变革和培养卓越领导力的指南。Talila Millman女士于1987年获得数学和计算机科学理学学士学位，并于1993年获得以色列特拉维夫大学计算机科学理学硕士学位。
- Talila Millman has served as Bgin Blockchain Limited's independent director since March 2025. Since June 2025, Ms. Talila Millman has been serving as the Chief Technology Officer of Tait International Limited, a company providing mission critical communication solutions including devices, networks and services, where she is responsible for the company's technology development, by setting direction, driving innovation, prioritizing technology bets, and building the internal and external relationships. Ms. Talila Millman formed Millman Tech in March 2022, a technology advisory firm, and has since served as the firm's managing director and chief technology officer, where Ms. Millman is responsible for managing client engagements, offering fractional chief technology officer and advisory services, and giving workshops on organizational transformation and leadership. From January 2020 to February 2022, Ms. Millman served as the vice president of innovation and engineering at Stanley Healthcare and Stanley Access Technologies, divisions of Stanley Black & Decker, where she led global technology and engineering teams, developed technology roadmap and evaluated partnerships and acquisitions, and oversaw security and privacy compliance of the companies. From October 2017 to November 2019, Ms. Millman served as the senior vice president of product and engineering at Vidyo, a cloud and on premise Application Program Interface based and Software as a Service platform for business to business video solutions, where she led product strategy and engineering execution of the company. She is the author of The TRIUMPH Framework: 7 Steps to Leading Organizational Transformation (May 2024), an acclaimed guide for driving change and fostering leadership excellence. Ms. Talila Millman received her Bachelor of Science degree in math and computer science in 1987 and her Master of Science degree in computer science in 1993 from Tel Aviv University in Israel.
- 何伯权
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何伯权，自2007年8月起担任Noah Holdings Private Wealth And Asset Management Limited董事，自2011年10月起根据适用的美国法规担任Noah Holdings Private Wealth And Asset Management Limited独立董事，并为香港上市规则的目的担任非执行董事。他是Guangdong Nowaday Investment Co., Ltd.的创始人，并自2000年8月起担任董事会主席，这是一家私人投资公司，专门从事中国零售和服务业的绿地投资。1989年，他创立了Guangdong Robust Group（当时著名的食品和饮料公司，于2000年被达能集团收购），并担任首席执行官直到2000年。他还担任中国几家私营公司的董事长或副董事长。何先生于2007年7月至2019年1月担任iKang Healthcare Group Inc.的董事，该公司的股票此前在纳斯达克股票市场上市（股票代码：KANG），直到2019年1月退市。他于1986年7月在中国广东的广东电视公立大学（现称广东开放大学）获得两年制大学毕业证书。
Boquan He has been Noah Holdings Private Wealth And Asset Management Limited director since August 2007 and has served as Noah Holdings Private Wealth And Asset Management Limited independent director since October 2011 under applicable U.S. regulations. Mr. He is the founder and has been serving as the chairman of the board of directors of Guangdong Nowaday Investment Co., Ltd. since August 2000, a private investment company specializing in greenfield investments in retail and service industries in China. In 1989, he founded and, until 2000, served as the chief executive officer of Guangdong Robust Group, a then renowned food and beverage company which was acquired by Danone Group in 2000. He also serves as the chairman or vice chairman of the board of directors of several privately owned companies in China. Mr. He served as a director of iKang Healthcare Group Inc., the shares of which were previously listed on the NASDAQ Stock Market (ticker symbol: KANG) till its delisting in January 2019, from July 2007 to January 2019. Mr. He received his two year college graduation certificate from Guangdong Television Public University (currently known as Guangdong Open University) in Guangdong, China, in July 1986. - 何伯权，自2007年8月起担任Noah Holdings Private Wealth And Asset Management Limited董事，自2011年10月起根据适用的美国法规担任Noah Holdings Private Wealth And Asset Management Limited独立董事，并为香港上市规则的目的担任非执行董事。他是Guangdong Nowaday Investment Co., Ltd.的创始人，并自2000年8月起担任董事会主席，这是一家私人投资公司，专门从事中国零售和服务业的绿地投资。1989年，他创立了Guangdong Robust Group（当时著名的食品和饮料公司，于2000年被达能集团收购），并担任首席执行官直到2000年。他还担任中国几家私营公司的董事长或副董事长。何先生于2007年7月至2019年1月担任iKang Healthcare Group Inc.的董事，该公司的股票此前在纳斯达克股票市场上市（股票代码：KANG），直到2019年1月退市。他于1986年7月在中国广东的广东电视公立大学（现称广东开放大学）获得两年制大学毕业证书。
- Boquan He has been Noah Holdings Private Wealth And Asset Management Limited director since August 2007 and has served as Noah Holdings Private Wealth And Asset Management Limited independent director since October 2011 under applicable U.S. regulations. Mr. He is the founder and has been serving as the chairman of the board of directors of Guangdong Nowaday Investment Co., Ltd. since August 2000, a private investment company specializing in greenfield investments in retail and service industries in China. In 1989, he founded and, until 2000, served as the chief executive officer of Guangdong Robust Group, a then renowned food and beverage company which was acquired by Danone Group in 2000. He also serves as the chairman or vice chairman of the board of directors of several privately owned companies in China. Mr. He served as a director of iKang Healthcare Group Inc., the shares of which were previously listed on the NASDAQ Stock Market (ticker symbol: KANG) till its delisting in January 2019, from July 2007 to January 2019. Mr. He received his two year college graduation certificate from Guangdong Television Public University (currently known as Guangdong Open University) in Guangdong, China, in July 1986.
高管简历
中英对照 | 中文 | 英文- Qiuhua Li
Li Qiuhua，于2019年3月与他人共同创立了BGIN HK，此后一直担任其董事会主席。2009年6月，李先生创立了上海汇石信息科技有限公司，一家专注于跨境电子商务的公司，此后一直担任其董事会主席。李先生在商业和企业管理方面拥有约16年经验。李先生于2006年6月毕业于同济大学，获得计算机科学学士学位，并于2014年7月在中欧国际工商学院完成高级管理课程。
Qiuhua Li has served as Bgin Blockchain Limited's director and the chairman of Bgin Blockchain Limited's board of directors since April 2022, and as Bgin Blockchain Limited's Executive Chairman since April 2026. Mr. Li co founded Bgin HK in March 2019 and has since served as its chairman of the board of directors. In June 2009, Mr. Li founded Shanghai HuiShi Information Technology Co., Ltd, a company focusing on cross border e commerce, and has since served as the chairman of its board of directors. Since November 2022, Mr. Qiuhua Li has served as the chief executive officer of CoinPal Limited, the operator of CoinPal, a cryptocurrency payment platform, where Mr. Li is responsible for managing the company's daily functions. Mr. Li also serves as the director of a number of Bgin Blockchain Limited's subsidiaries, and the director or supervisor of several privately owned companies in China. Mr. Li has approximately 16 years of experience in business and corporate management. Mr. Li graduated from Tongji University with a bachelor's degree in computer science in June 2006, and completed the Advanced Management Program at China Europe International Business School in July 2014.- Li Qiuhua，于2019年3月与他人共同创立了BGIN HK，此后一直担任其董事会主席。2009年6月，李先生创立了上海汇石信息科技有限公司，一家专注于跨境电子商务的公司，此后一直担任其董事会主席。李先生在商业和企业管理方面拥有约16年经验。李先生于2006年6月毕业于同济大学，获得计算机科学学士学位，并于2014年7月在中欧国际工商学院完成高级管理课程。
- Qiuhua Li has served as Bgin Blockchain Limited's director and the chairman of Bgin Blockchain Limited's board of directors since April 2022, and as Bgin Blockchain Limited's Executive Chairman since April 2026. Mr. Li co founded Bgin HK in March 2019 and has since served as its chairman of the board of directors. In June 2009, Mr. Li founded Shanghai HuiShi Information Technology Co., Ltd, a company focusing on cross border e commerce, and has since served as the chairman of its board of directors. Since November 2022, Mr. Qiuhua Li has served as the chief executive officer of CoinPal Limited, the operator of CoinPal, a cryptocurrency payment platform, where Mr. Li is responsible for managing the company's daily functions. Mr. Li also serves as the director of a number of Bgin Blockchain Limited's subsidiaries, and the director or supervisor of several privately owned companies in China. Mr. Li has approximately 16 years of experience in business and corporate management. Mr. Li graduated from Tongji University with a bachelor's degree in computer science in June 2006, and completed the Advanced Management Program at China Europe International Business School in July 2014.
- Qingfeng Wu
Qingfeng Wu，于2019年3月共同创立BGIN HK，此后一直担任其董事。吴先生在电子设计行业拥有丰富的工作经验，拥有超过15年的完整电子产品设计经验。吴先生自2019年3月起担任BGIN HK董事。自2018年1月起，吴先生担任深圳京津冀总经理。2012年3月至2017年12月，吴先生在深圳市城固科技有限公司担任射频、硬件和研发部门经理。在此之前，吴先生于2009年5月至2012年2月在Comba电信系统（广州）有限公司担任射频工程师。吴先生于2006年7月获得电子信息工程学士学位，并于2009年3月获得西安电子科技大学电磁场与微波技术硕士学位。
Qingfeng Wu has served as Bgin Blockchain Limited's director since April 2022. Mr. Wu co founded Bgin HK in March 2019 and has served as its director since March 2021. Mr. Wu also serves as the director of a number of Bgin Blockchain Limited's subsidiaries. Mr. Wu has extensive work experience in the electronic design industry and has over 15 years of experience in the design of complete electronic products. Mr. Wu has served as a director of Bgin HK since March 2019. Since January 2018, Mr. Wu has served as the general manager of Shenzhen Bgin. From March 2012 to December 2017, Mr. Wu served as the manager of radio frequency, hardware and research and development department at Shenzhen Chenggu Technology Co., Ltd. Prior to that, Mr. Wu worked as a radio frequency engineer at Comba Telecom System (Guangzhou) Ltd. from May 2009 to February 2012. Mr. Wu obtained his bachelor's degree in Electronic Information Engineering in July 2006 and his master's degree in Electromagnetic Field and Microwave Technology in March 2009 from Xidian University.- Qingfeng Wu，于2019年3月共同创立BGIN HK，此后一直担任其董事。吴先生在电子设计行业拥有丰富的工作经验，拥有超过15年的完整电子产品设计经验。吴先生自2019年3月起担任BGIN HK董事。自2018年1月起，吴先生担任深圳京津冀总经理。2012年3月至2017年12月，吴先生在深圳市城固科技有限公司担任射频、硬件和研发部门经理。在此之前，吴先生于2009年5月至2012年2月在Comba电信系统（广州）有限公司担任射频工程师。吴先生于2006年7月获得电子信息工程学士学位，并于2009年3月获得西安电子科技大学电磁场与微波技术硕士学位。
- Qingfeng Wu has served as Bgin Blockchain Limited's director since April 2022. Mr. Wu co founded Bgin HK in March 2019 and has served as its director since March 2021. Mr. Wu also serves as the director of a number of Bgin Blockchain Limited's subsidiaries. Mr. Wu has extensive work experience in the electronic design industry and has over 15 years of experience in the design of complete electronic products. Mr. Wu has served as a director of Bgin HK since March 2019. Since January 2018, Mr. Wu has served as the general manager of Shenzhen Bgin. From March 2012 to December 2017, Mr. Wu served as the manager of radio frequency, hardware and research and development department at Shenzhen Chenggu Technology Co., Ltd. Prior to that, Mr. Wu worked as a radio frequency engineer at Comba Telecom System (Guangzhou) Ltd. from May 2009 to February 2012. Mr. Wu obtained his bachelor's degree in Electronic Information Engineering in July 2006 and his master's degree in Electromagnetic Field and Microwave Technology in March 2009 from Xidian University.
- Zhao Xiang
Zhao Xiang，有12年的财务管理经验。2017年11月至2022年4月，Xiang先生连续担任Shenzhen Likeshuo Network Technology Co., Ltd.（BTC Digital Ltd.（前身为Meten Holding Group Ltd.）（纳斯达克股票代码：BTCT）的前可变利益实体）的财务经理和财务总监。他于2016年毕业于湖南大学会计专业。
Zhao Xiang has served as Bgin Blockchain Limited's co chief financial officer since April 2022. Mr. Xiang has 12 years of experience in financial management. From November 2017 to April 2022, Mr. Xiang served as the Finance Manager and Finance Director consecutively at Shenzhen Likeshuo Network Technology Co., Ltd., a former variable interest entity of BTC Digital Ltd. (formerly known as Meten Holding Group Ltd.) (Nasdaq: BTCT). Mr. Xiang studied accounting at Hunan University, from which he graduated in 2016. Mr. Xiang received his master's degree in business administration from Sun Yat sen University in China in 2025.- Zhao Xiang，有12年的财务管理经验。2017年11月至2022年4月，Xiang先生连续担任Shenzhen Likeshuo Network Technology Co., Ltd.（BTC Digital Ltd.（前身为Meten Holding Group Ltd.）（纳斯达克股票代码：BTCT）的前可变利益实体）的财务经理和财务总监。他于2016年毕业于湖南大学会计专业。
- Zhao Xiang has served as Bgin Blockchain Limited's co chief financial officer since April 2022. Mr. Xiang has 12 years of experience in financial management. From November 2017 to April 2022, Mr. Xiang served as the Finance Manager and Finance Director consecutively at Shenzhen Likeshuo Network Technology Co., Ltd., a former variable interest entity of BTC Digital Ltd. (formerly known as Meten Holding Group Ltd.) (Nasdaq: BTCT). Mr. Xiang studied accounting at Hunan University, from which he graduated in 2016. Mr. Xiang received his master's degree in business administration from Sun Yat sen University in China in 2025.
- Pengju Wang
王鹏举，担任上海慧视信息科技有限公司财务经理。2017年4月至2017年10月，王先生在法国Bricolage集团财务部担任财务助理。王先生于2015年9月获得雷恩第一大学工商管理学院会计学学士学位，并于2017年9月获得金融硕士学位。
Pengju Wang has served Bgin Blockchain Limited's co chief financial officer since April 2022. From July 2018 to March 2022, Mr. Wang served as the Finance Manager of Shanghai Huishi Information Technology Co., Ltd. From April 2017 to October 2017, Mr. Wang served as treasury assistant at the financial department of Mr. Bricolage Group in France. Mr. Wang obtained his bachelor's degree in accounting in September 2015 and his master's degree in finance in September 2017 from the School of Business Administration of the Université de Rennes I.- 王鹏举，担任上海慧视信息科技有限公司财务经理。2017年4月至2017年10月，王先生在法国Bricolage集团财务部担任财务助理。王先生于2015年9月获得雷恩第一大学工商管理学院会计学学士学位，并于2017年9月获得金融硕士学位。
- Pengju Wang has served Bgin Blockchain Limited's co chief financial officer since April 2022. From July 2018 to March 2022, Mr. Wang served as the Finance Manager of Shanghai Huishi Information Technology Co., Ltd. From April 2017 to October 2017, Mr. Wang served as treasury assistant at the financial department of Mr. Bricolage Group in France. Mr. Wang obtained his bachelor's degree in accounting in September 2015 and his master's degree in finance in September 2017 from the School of Business Administration of the Université de Rennes I.
- Qi Shao
Qi Shao，自2019年3月起担任BGIN HK首席技术官，自2022年4月起担任BGIN首席技术官，邵先生负责监督公司专有技术的开发并领导研发团队。从2018年3月至2019年2月，邵先生在深圳博京担任首席技术官，负责监督公司的研发活动。2014年9月至2018年2月，邵先生在深圳市北高智电子有限公司担任现场应用工程师，负责提供现场技术支持和解决公司产品的技术问题。邵先生在电子产品的研发方面拥有超过10年的经验，在开发与区块链和数字货币相关的技术方面拥有丰富的经验。邵先生于2011年7月获得安徽建筑大学通信工程学士学位。
Qi Shao has served as the chief technology officer of Bgin HK since March 2019 and of Bgin since April 2022, where Mr. Shao oversees the company's development of proprietary technology and leads the research and development team. From March 2018 to February 2019, Mr. Shao served as the chief technology officer at Shenzhen Bgin and since February 2019, Mr. Shao has served as the general manager at Shenzhen Bgin, where he was responsible for overseeing the company's research and development activities. From September 2014 to February 2018, Mr. Shao served as a field applications engineer at Shenzhen Beigaozhi Electronics Co., Ltd., where he was responsible for providing on site technical support and addressing technical issues with the company's products. Mr. Shao has over 10 years of experience in the research and development of electronics and has rich experience in developing technology related to blockchain and digital currencies. Mr. Shao obtained his bachelor's degree in communication engineering from Anhui Jianzhu University in July 2011.- Qi Shao，自2019年3月起担任BGIN HK首席技术官，自2022年4月起担任BGIN首席技术官，邵先生负责监督公司专有技术的开发并领导研发团队。从2018年3月至2019年2月，邵先生在深圳博京担任首席技术官，负责监督公司的研发活动。2014年9月至2018年2月，邵先生在深圳市北高智电子有限公司担任现场应用工程师，负责提供现场技术支持和解决公司产品的技术问题。邵先生在电子产品的研发方面拥有超过10年的经验，在开发与区块链和数字货币相关的技术方面拥有丰富的经验。邵先生于2011年7月获得安徽建筑大学通信工程学士学位。
- Qi Shao has served as the chief technology officer of Bgin HK since March 2019 and of Bgin since April 2022, where Mr. Shao oversees the company's development of proprietary technology and leads the research and development team. From March 2018 to February 2019, Mr. Shao served as the chief technology officer at Shenzhen Bgin and since February 2019, Mr. Shao has served as the general manager at Shenzhen Bgin, where he was responsible for overseeing the company's research and development activities. From September 2014 to February 2018, Mr. Shao served as a field applications engineer at Shenzhen Beigaozhi Electronics Co., Ltd., where he was responsible for providing on site technical support and addressing technical issues with the company's products. Mr. Shao has over 10 years of experience in the research and development of electronics and has rich experience in developing technology related to blockchain and digital currencies. Mr. Shao obtained his bachelor's degree in communication engineering from Anhui Jianzhu University in July 2011.
- Katherine Sikora Nelson
Katherine Sikora Nelson，在全球金融科技行业拥有超过20年的合规和治理经验。2024年1月，Nelson女士被任命为卡托巴数字经济区（“CDEZ”）的卡托巴银行委员会专员，这是一个由卡托巴印第安民族建立的主权监管区，在那里她就CDEZ内的数字银行和Web3监管提供建议。2022年8月至2023年6月，Nelson女士在ARDU Prime Crypto Services US，Inc.（一家区块链和加密货币交易所）担任全球合规官，负责监管托管虚拟资产钱包、借贷、众筹和交易所服务的许可。2021年7月至2022年5月，Nelson女士在Buckzy Payments，Inc.担任全球首席法律与合规官，该公司是一家专门从事跨境支付解决方案的金融科技公司。2017年6月至2019年10月，Nelson女士还担任Jassby，Inc.（一种数字、移动钱包支付解决方案）的顾问委员会成员。同时，2017年7月至2020年4月，她在总部位于意大利的全球商业和投资银行Intesa SanPaolo S.P.A.担任首席合规官—美国。尼尔森的职业生涯始于富达投资，曾担任美国投资咨询合规主管，随后担任全球经济制裁官员。她还是毕马威会计师事务所的顾问，之后在Citigroup Inc.担任董事，然后在纽约梅隆银行（BNYM）担任董事总经理，除其他外，负责BNYM对由美国三方回购基础设施改革项目推动的行业努力的合规监督，该项目在纽约联邦储备银行的主持下，按照金融稳定委员会（FSB）的授权，领导“实际消除”日内信贷敞口并确保市场上的流动性融资效率。Nelson女士于1990年在波兰雅盖隆大学法学院获得法学硕士学位（相当于法学博士学位），1991年在圣母大学获得国际关系硕士学位，1993年在塔夫茨大学弗莱彻法律和外交学院获得法律和外交文学硕士学位，2005年在波士顿大学法学院获得银行和金融法法学硕士学位。纳尔逊女士是纽约州的一名持牌律师。
Katherine Sikora Nelson has served as Bgin Blockchain Limited's legal officer and compliance officer since November 2024. Ms. Nelson has over 20 years of compliance and governance experience within the global FinTech industry. In January 2024, Ms. Nelson was appointed to serve as the Commissioner at Catawba Banking Commission of the Catawba Digital Economic Zone ("CDEZ"), a sovereign regulatory zone, established by the Catawba Indian Nation, where she advises on the regulations for digital banking and Web3 within the CDEZ. From August 2022 to June 2023, Ms. Nelson served as the Global Compliance Officer at ARDU Prime Crypto Services US, Inc., a blockchain and cryptocurrency exchange, where she oversaw licensing for custodial virtual asset wallets, lending, crowdfunding, and exchange services. From July 2021 to May 2022, Ms. Nelson served as the Global Chief Legal & Compliance Officer at Buckzy Payments, Inc., a FinTech company specializing in cross border payment solutions. From June 2017 to October 2019, Ms. Nelson also served as an Advisory Board Member at Jassby, Inc. (a digital, mobile wallet payment solution). Concurrently, from July 2017 to April 2020, she served as the Chief Compliance Officer — USA at Intesa Sanpaolo S.p.A., a global commercial and investment bank headquartered in Italy.- Katherine Sikora Nelson，在全球金融科技行业拥有超过20年的合规和治理经验。2024年1月，Nelson女士被任命为卡托巴数字经济区（“CDEZ”）的卡托巴银行委员会专员，这是一个由卡托巴印第安民族建立的主权监管区，在那里她就CDEZ内的数字银行和Web3监管提供建议。2022年8月至2023年6月，Nelson女士在ARDU Prime Crypto Services US，Inc.（一家区块链和加密货币交易所）担任全球合规官，负责监管托管虚拟资产钱包、借贷、众筹和交易所服务的许可。2021年7月至2022年5月，Nelson女士在Buckzy Payments，Inc.担任全球首席法律与合规官，该公司是一家专门从事跨境支付解决方案的金融科技公司。2017年6月至2019年10月，Nelson女士还担任Jassby，Inc.（一种数字、移动钱包支付解决方案）的顾问委员会成员。同时，2017年7月至2020年4月，她在总部位于意大利的全球商业和投资银行Intesa SanPaolo S.P.A.担任首席合规官—美国。尼尔森的职业生涯始于富达投资，曾担任美国投资咨询合规主管，随后担任全球经济制裁官员。她还是毕马威会计师事务所的顾问，之后在Citigroup Inc.担任董事，然后在纽约梅隆银行（BNYM）担任董事总经理，除其他外，负责BNYM对由美国三方回购基础设施改革项目推动的行业努力的合规监督，该项目在纽约联邦储备银行的主持下，按照金融稳定委员会（FSB）的授权，领导“实际消除”日内信贷敞口并确保市场上的流动性融资效率。Nelson女士于1990年在波兰雅盖隆大学法学院获得法学硕士学位（相当于法学博士学位），1991年在圣母大学获得国际关系硕士学位，1993年在塔夫茨大学弗莱彻法律和外交学院获得法律和外交文学硕士学位，2005年在波士顿大学法学院获得银行和金融法法学硕士学位。纳尔逊女士是纽约州的一名持牌律师。
- Katherine Sikora Nelson has served as Bgin Blockchain Limited's legal officer and compliance officer since November 2024. Ms. Nelson has over 20 years of compliance and governance experience within the global FinTech industry. In January 2024, Ms. Nelson was appointed to serve as the Commissioner at Catawba Banking Commission of the Catawba Digital Economic Zone ("CDEZ"), a sovereign regulatory zone, established by the Catawba Indian Nation, where she advises on the regulations for digital banking and Web3 within the CDEZ. From August 2022 to June 2023, Ms. Nelson served as the Global Compliance Officer at ARDU Prime Crypto Services US, Inc., a blockchain and cryptocurrency exchange, where she oversaw licensing for custodial virtual asset wallets, lending, crowdfunding, and exchange services. From July 2021 to May 2022, Ms. Nelson served as the Global Chief Legal & Compliance Officer at Buckzy Payments, Inc., a FinTech company specializing in cross border payment solutions. From June 2017 to October 2019, Ms. Nelson also served as an Advisory Board Member at Jassby, Inc. (a digital, mobile wallet payment solution). Concurrently, from July 2017 to April 2020, she served as the Chief Compliance Officer — USA at Intesa Sanpaolo S.p.A., a global commercial and investment bank headquartered in Italy.
- Rezwan Hasan Mirza
Rezwan Hasan Mirza于2025年11月加入公司，自2026年4月起担任Bgin Blockchain Limited的首席企业发展官。Mirza先生负责管理企业发展活动，包括融资、并购和战略举措。2025年7月至2025年11月，Mirza先生担任公司董事会高级顾问，支持公司的首次公开发行过程。2024年11月至2025年11月，Mirza先生在Beyond Global Management LLC担任首席财务官，管理公司财务和会计部。2022年1月至2024年10月，Mirza先生担任US Modular Holding Corp的首席财务官，负责管理公司的财务和会计职能。2021年1月至2022年1月，Mirza先生在Landover Wireless Corp担任并购执行副总裁，负责管理并购流程和相关的融资活动。Mirza先生还担任非盈利实体Houston Texas Angel Network Inc.的董事兼财务主管，并且是Zamzama Ventures 1 LLC的唯一所有者，他通过该实体提供咨询服务，包括就公司首次公开发行过程向公司董事会提供咨询服务。Mirza先生于1992年5月获得莱斯大学经济学文学学士学位，1993年5月获得莱斯大学会计学硕士学位，并于1999年5月获得芝加哥大学金融专业工商管理硕士学位。
Rezwan Hasan Mirza has joined the Company in November 2025 and has served as Bgin Blockchain Limited's Chief Corporate Development Officer since April 2026. Mr. Mirza is responsible for managing corporate development activities, including financing, mergers acquisitions, and strategic initiatives. From July 2025 to November 2025, Mr. Mirza served as a Senior Advisor to Board of Directors of the Company, where he supported the Company's initial public offering process. From November 2024 to November 2025, Mr. Mirza served as the Chief Financial Officer of Beyond Global Management LLC, where he managed finance and accounting department of the company. From January 2022 to October 2024, Mr. Mirza the Chief Financial Officer of US Modular Holding Corp, where he managed the finance and accounting function of the company. From January 2021 to January 2022, Mr. Mirza served as Executive Vice President Mergers & Acquisitions at Landover Wireless Corp, where he managed the mergers and acquisitions process and associated capital raising activities. Mr. Mirza also serves as director and treasurer Houston Texas Angel Network Inc., a non profit entity, and is the sole owner of Zamzama Ventures 1 LLC, an entity through which he has provided consulting services, including to the Company's board of directors in connection with the Company's initial public offering process. Mr. Mirza received his Bachelor of Arts degree in Economics from Rice University in May 1992, his Masters of Accounting degree from Rice University in May 1993, and his Master of Business Administration degree with a concentration in Finance from the University of Chicago in May 1999.- Rezwan Hasan Mirza于2025年11月加入公司，自2026年4月起担任Bgin Blockchain Limited的首席企业发展官。Mirza先生负责管理企业发展活动，包括融资、并购和战略举措。2025年7月至2025年11月，Mirza先生担任公司董事会高级顾问，支持公司的首次公开发行过程。2024年11月至2025年11月，Mirza先生在Beyond Global Management LLC担任首席财务官，管理公司财务和会计部。2022年1月至2024年10月，Mirza先生担任US Modular Holding Corp的首席财务官，负责管理公司的财务和会计职能。2021年1月至2022年1月，Mirza先生在Landover Wireless Corp担任并购执行副总裁，负责管理并购流程和相关的融资活动。Mirza先生还担任非盈利实体Houston Texas Angel Network Inc.的董事兼财务主管，并且是Zamzama Ventures 1 LLC的唯一所有者，他通过该实体提供咨询服务，包括就公司首次公开发行过程向公司董事会提供咨询服务。Mirza先生于1992年5月获得莱斯大学经济学文学学士学位，1993年5月获得莱斯大学会计学硕士学位，并于1999年5月获得芝加哥大学金融专业工商管理硕士学位。
- Rezwan Hasan Mirza has joined the Company in November 2025 and has served as Bgin Blockchain Limited's Chief Corporate Development Officer since April 2026. Mr. Mirza is responsible for managing corporate development activities, including financing, mergers acquisitions, and strategic initiatives. From July 2025 to November 2025, Mr. Mirza served as a Senior Advisor to Board of Directors of the Company, where he supported the Company's initial public offering process. From November 2024 to November 2025, Mr. Mirza served as the Chief Financial Officer of Beyond Global Management LLC, where he managed finance and accounting department of the company. From January 2022 to October 2024, Mr. Mirza the Chief Financial Officer of US Modular Holding Corp, where he managed the finance and accounting function of the company. From January 2021 to January 2022, Mr. Mirza served as Executive Vice President Mergers & Acquisitions at Landover Wireless Corp, where he managed the mergers and acquisitions process and associated capital raising activities. Mr. Mirza also serves as director and treasurer Houston Texas Angel Network Inc., a non profit entity, and is the sole owner of Zamzama Ventures 1 LLC, an entity through which he has provided consulting services, including to the Company's board of directors in connection with the Company's initial public offering process. Mr. Mirza received his Bachelor of Arts degree in Economics from Rice University in May 1992, his Masters of Accounting degree from Rice University in May 1993, and his Master of Business Administration degree with a concentration in Finance from the University of Chicago in May 1999.
- Weina Wang
王伟娜，2025年7月至今任公司财务总监。2018年10月至2025年7月，王薇娜女士任职于全球奢侈品时尚线上电商平台Farfetch，先后担任亚太区财务与战略副总裁、Farfetch中国有限公司首席财务官等职务。王薇女士于2013年获得哥伦比亚大学MBA学位。王女士于2005年获得中国上海财经大学国际会计管理学学士学位。
Weina Wang,has served as Finance Director of the Company since July 2025. From October 2018 to July 2025, Ms. Weina Wang served at Farfetch, a global luxury fashion online e-commerce platform, where she successively held the positions of VP of Finance & Strategy, APAC, and CFO of Farfetch China Ltd. Ms. Wang received her MBA degree from Columbia University in 2013. Ms. Wang received her Bachelor of Management degree in International Accounting from Shanghai University of Finance & Economics in China in 2005.- 王伟娜，2025年7月至今任公司财务总监。2018年10月至2025年7月，王薇娜女士任职于全球奢侈品时尚线上电商平台Farfetch，先后担任亚太区财务与战略副总裁、Farfetch中国有限公司首席财务官等职务。王薇女士于2013年获得哥伦比亚大学MBA学位。王女士于2005年获得中国上海财经大学国际会计管理学学士学位。
- Weina Wang,has served as Finance Director of the Company since July 2025. From October 2018 to July 2025, Ms. Weina Wang served at Farfetch, a global luxury fashion online e-commerce platform, where she successively held the positions of VP of Finance & Strategy, APAC, and CFO of Farfetch China Ltd. Ms. Wang received her MBA degree from Columbia University in 2013. Ms. Wang received her Bachelor of Management degree in International Accounting from Shanghai University of Finance & Economics in China in 2005.