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 |
|---|---|---|---|---|---|---|
| Linxi Xie | 女 | Director, Chief Executive Officer and Chairman of the Board | 36 | 未披露 | 未持股 | 2026-06-06 |
| Huashu Yuan | 女 | Director | 28 | 未披露 | 未持股 | 2026-06-06 |
| Luting Zhang | 女 | Director | 24 | 未披露 | 未持股 | 2026-06-06 |
| Yankun Wang | 女 | Director | 33 | 未披露 | 未持股 | 2026-06-06 |
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- Linxi Xie
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Linxi Xie，在金融行业拥有超过十年的经验，专注于海外IPO和跨境资本市场。2020年5月至今，她在羚羊控股（成都）有限公司担任合伙人，曾主导多个海外IPO项目，并在上市战略、并购规划、融资等方面提供建议。2013年3月至2016年9月，Ms. Xie在四川星联安资产管理有限公司担任资产管理部负责人，支持公司设立，后来管理资本运营和业务监督。Ms. Xie拥有电子科技大学工商管理（在线教育课程）学位。持有基金从业人员资格证书，注册理财规划师（CFP）。
Linxi Xie is a Director, serving as an independent director since June 25, 2025. Ms. Xie has over ten years of experience in the financial industry, focusing on overseas IPOs and cross border capital markets. Since May 2020, she has been serving as a Partner at Antelope Holdings (Chengdu) Co., Ltd., where she has led multiple overseas IPO projects and advised on listing strategy, M&A planning, and financing. From March 2013 to September 2016, Ms. Xie worked as Head of the Asset Management Department at Sichuan Xinglian'an Asset Management Co., Ltd., where she supported the company's setup and later managed capital operations and business oversight. Ms. Xie holds a degree in Business Administration (Online Education Program) from the University of Electronic Science and Technology of China. She holds a Fund Practitioner Qualification Certificate and is a Certified Financial Planner (CFP). - Linxi Xie，在金融行业拥有超过十年的经验，专注于海外IPO和跨境资本市场。2020年5月至今，她在羚羊控股（成都）有限公司担任合伙人，曾主导多个海外IPO项目，并在上市战略、并购规划、融资等方面提供建议。2013年3月至2016年9月，Ms. Xie在四川星联安资产管理有限公司担任资产管理部负责人，支持公司设立，后来管理资本运营和业务监督。Ms. Xie拥有电子科技大学工商管理（在线教育课程）学位。持有基金从业人员资格证书，注册理财规划师（CFP）。
- Linxi Xie is a Director, serving as an independent director since June 25, 2025. Ms. Xie has over ten years of experience in the financial industry, focusing on overseas IPOs and cross border capital markets. Since May 2020, she has been serving as a Partner at Antelope Holdings (Chengdu) Co., Ltd., where she has led multiple overseas IPO projects and advised on listing strategy, M&A planning, and financing. From March 2013 to September 2016, Ms. Xie worked as Head of the Asset Management Department at Sichuan Xinglian'an Asset Management Co., Ltd., where she supported the company's setup and later managed capital operations and business oversight. Ms. Xie holds a degree in Business Administration (Online Education Program) from the University of Electronic Science and Technology of China. She holds a Fund Practitioner Qualification Certificate and is a Certified Financial Planner (CFP).
- Huashu Yuan
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Huashu YUAN，担任独立董事及提名及公司治理委员会主席，于2025年3月6日委任。袁女士在媒体领域拥有广泛的专业知识，同时拥有扎实的业务实践经验和专业技能。在担任董事之前，袁女士曾在纽约的WG Empire担任社交媒体专家。她拥有威斯康星大学麦迪逊分校传播学和修辞学学士学位，波士顿大学新兴媒体研究硕士学位。
Huashu Yuan serves as an Independent Director and Chair of the Nominating and Corporate Governance Committee, appointed on March 6, 2025. Ms. Yuan has extensive professional knowledge in the media field, along with solid business practice experience and professional skills. Before joining as a director, Ms. Yuan worked for WG Empire in New York as a social media specialist. She holds a bachelor's degree in communication and Rhetoric Studies from the University of Wisconsin Madison, and a master's degree of Emerging Media Studies from Boston University. - Huashu YUAN，担任独立董事及提名及公司治理委员会主席，于2025年3月6日委任。袁女士在媒体领域拥有广泛的专业知识，同时拥有扎实的业务实践经验和专业技能。在担任董事之前，袁女士曾在纽约的WG Empire担任社交媒体专家。她拥有威斯康星大学麦迪逊分校传播学和修辞学学士学位，波士顿大学新兴媒体研究硕士学位。
- Huashu Yuan serves as an Independent Director and Chair of the Nominating and Corporate Governance Committee, appointed on March 6, 2025. Ms. Yuan has extensive professional knowledge in the media field, along with solid business practice experience and professional skills. Before joining as a director, Ms. Yuan worked for WG Empire in New York as a social media specialist. She holds a bachelor's degree in communication and Rhetoric Studies from the University of Wisconsin Madison, and a master's degree of Emerging Media Studies from Boston University.
- Luting Zhang
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Luting Zhang，福州对外经贸大学法学学士。
Luting Zhang is a Director. Ms. Zhang has been serving as a director since July 11, 2025. Ms. Zhang is an accomplished legal professional specializing in capital markets and commercial law, holding a Class A Legal Professional Qualification and is known for her ability to integrate technological innovation into traditional legal practice. Her extensive experience spans over 200 judicial enforcement cases, where she implemented procedural innovations that became models for court operations, and private practice counsel on complex civil, commercial, and equity disputes. Ms. Zhang holds a Bachelor Degree of Laws from Fuzhou University of International Business and Economics. - Luting Zhang，福州对外经贸大学法学学士。
- Luting Zhang is a Director. Ms. Zhang has been serving as a director since July 11, 2025. Ms. Zhang is an accomplished legal professional specializing in capital markets and commercial law, holding a Class A Legal Professional Qualification and is known for her ability to integrate technological innovation into traditional legal practice. Her extensive experience spans over 200 judicial enforcement cases, where she implemented procedural innovations that became models for court operations, and private practice counsel on complex civil, commercial, and equity disputes. Ms. Zhang holds a Bachelor Degree of Laws from Fuzhou University of International Business and Economics.
- Yankun Wang
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Yankun Wang，资深人力资源与行政管理专业人士，拥有十多年人力资源管理、组织发展、企业行政管理经验。2023年3月至今，任职于金科宇旅科技股份有限公司，担任人力资源与行政经理，专注于人力资源战略与规划、人才供应链发展、组织效能提升。2019年3月至2023年3月，她在四川交投旗下四川交投天府置业有限公司担任行政副总监，四川交投是中国领先的国有企业之一。Ms. Wang拥有国家认可的经济学专业资格。她获得了四川师范大学市场营销专业的学士学位。
Yankun Wang is a director and Chair of audit committee, serving as an independent director since July 21, 2025. Ms. Wang is a senior HR and administration professional with over a decade of experience in human resources management, organizational development, and corporate administration. From March 2023 to present, she worked as HR and Administration Manager at Jinke Yulv Technology Co., Ltd., where she focused on HR strategy and planning, talent supply chain development, and organizational effectiveness improvement. From March 2019 to March 2023, she served as Deputy Director of Administration at Sichuan Jiaotou Tianfu Real Estate Co., Ltd., a subsidiary of Sichuan Jiaotou, one of China's leading state owned enterprises. Ms. Wang holds a nationally accredited Economics Professional Qualification. She earned her bachelor's degree in marketing from Sichuan Normal University. - Yankun Wang，资深人力资源与行政管理专业人士，拥有十多年人力资源管理、组织发展、企业行政管理经验。2023年3月至今，任职于金科宇旅科技股份有限公司，担任人力资源与行政经理，专注于人力资源战略与规划、人才供应链发展、组织效能提升。2019年3月至2023年3月，她在四川交投旗下四川交投天府置业有限公司担任行政副总监，四川交投是中国领先的国有企业之一。Ms. Wang拥有国家认可的经济学专业资格。她获得了四川师范大学市场营销专业的学士学位。
- Yankun Wang is a director and Chair of audit committee, serving as an independent director since July 21, 2025. Ms. Wang is a senior HR and administration professional with over a decade of experience in human resources management, organizational development, and corporate administration. From March 2023 to present, she worked as HR and Administration Manager at Jinke Yulv Technology Co., Ltd., where she focused on HR strategy and planning, talent supply chain development, and organizational effectiveness improvement. From March 2019 to March 2023, she served as Deputy Director of Administration at Sichuan Jiaotou Tianfu Real Estate Co., Ltd., a subsidiary of Sichuan Jiaotou, one of China's leading state owned enterprises. Ms. Wang holds a nationally accredited Economics Professional Qualification. She earned her bachelor's degree in marketing from Sichuan Normal University.
高管简历
中英对照 | 中文 | 英文- Linxi Xie
Linxi Xie，在金融行业拥有超过十年的经验，专注于海外IPO和跨境资本市场。2020年5月至今，她在羚羊控股（成都）有限公司担任合伙人，曾主导多个海外IPO项目，并在上市战略、并购规划、融资等方面提供建议。2013年3月至2016年9月，Ms. Xie在四川星联安资产管理有限公司担任资产管理部负责人，支持公司设立，后来管理资本运营和业务监督。Ms. Xie拥有电子科技大学工商管理（在线教育课程）学位。持有基金从业人员资格证书，注册理财规划师（CFP）。
Linxi Xie is a Director, serving as an independent director since June 25, 2025. Ms. Xie has over ten years of experience in the financial industry, focusing on overseas IPOs and cross border capital markets. Since May 2020, she has been serving as a Partner at Antelope Holdings (Chengdu) Co., Ltd., where she has led multiple overseas IPO projects and advised on listing strategy, M&A planning, and financing. From March 2013 to September 2016, Ms. Xie worked as Head of the Asset Management Department at Sichuan Xinglian'an Asset Management Co., Ltd., where she supported the company's setup and later managed capital operations and business oversight. Ms. Xie holds a degree in Business Administration (Online Education Program) from the University of Electronic Science and Technology of China. She holds a Fund Practitioner Qualification Certificate and is a Certified Financial Planner (CFP).- Linxi Xie，在金融行业拥有超过十年的经验，专注于海外IPO和跨境资本市场。2020年5月至今，她在羚羊控股（成都）有限公司担任合伙人，曾主导多个海外IPO项目，并在上市战略、并购规划、融资等方面提供建议。2013年3月至2016年9月，Ms. Xie在四川星联安资产管理有限公司担任资产管理部负责人，支持公司设立，后来管理资本运营和业务监督。Ms. Xie拥有电子科技大学工商管理（在线教育课程）学位。持有基金从业人员资格证书，注册理财规划师（CFP）。
- Linxi Xie is a Director, serving as an independent director since June 25, 2025. Ms. Xie has over ten years of experience in the financial industry, focusing on overseas IPOs and cross border capital markets. Since May 2020, she has been serving as a Partner at Antelope Holdings (Chengdu) Co., Ltd., where she has led multiple overseas IPO projects and advised on listing strategy, M&A planning, and financing. From March 2013 to September 2016, Ms. Xie worked as Head of the Asset Management Department at Sichuan Xinglian'an Asset Management Co., Ltd., where she supported the company's setup and later managed capital operations and business oversight. Ms. Xie holds a degree in Business Administration (Online Education Program) from the University of Electronic Science and Technology of China. She holds a Fund Practitioner Qualification Certificate and is a Certified Financial Planner (CFP).
- Dan Bin
Dan Bin，是一位经验丰富的金融专业人士，在制造业和科技领域的企业财务管理方面拥有超过12年的经验。2023年3月起任成都金科路科技股份有限公司财务总监，在该岗位上领导战略规划、内部控制、预算编制、财务风险管理等工作。2019年9月至2022年12月，Ms. Bin在重庆金智马机械制造有限公司担任财务经理，制定五年财务战略，优化成本结构，支持业务拓展。2014年10月至2019年8月在重庆天信咨询服务有限公司担任财务领导职务，2013年3月至2014年1月在成都明清机械有限公司担任财务主管。Ms. Bin拥有四川师范大学会计信息系统学士学位和电子科技大学软件工程硕士学位。
Dan Bin is Baiya International Group Inc.'s Chief Financial Officer. Ms. Bin is a seasoned finance professional with over 12 years of experience in corporate financial management across the manufacturing and technology sectors. Since March 2023, she has been serving as the Finance Director of Chengdu Jinkeyulu Technology Co., Ltd. In this position, she leads strategic planning, internal controls, budgeting, and financial risk management. From September 2019 to December 2022, Ms. Bin served as the Finance Manager at Chongqing Jinzhima Machinery Manufacturing Co., Ltd., where she developed a five year finance strategy, optimized cost structures, and supported business expansion. From October 2014 to August 2019, she held financial leadership roles at Chongqing Tianxin Consulting Services Co., Ltd., and from March 2013 to January 2014, she worked at Chengdu Mingqing Machinery Co., Ltd. as a Finance Supervisor. Ms. Bin holds a bachelor's degree in Accounting Information Systems from Sichuan Normal University and a master's degree in Software Engineering from the University of Electronic Science and Technology of China.- Dan Bin，是一位经验丰富的金融专业人士，在制造业和科技领域的企业财务管理方面拥有超过12年的经验。2023年3月起任成都金科路科技股份有限公司财务总监，在该岗位上领导战略规划、内部控制、预算编制、财务风险管理等工作。2019年9月至2022年12月，Ms. Bin在重庆金智马机械制造有限公司担任财务经理，制定五年财务战略，优化成本结构，支持业务拓展。2014年10月至2019年8月在重庆天信咨询服务有限公司担任财务领导职务，2013年3月至2014年1月在成都明清机械有限公司担任财务主管。Ms. Bin拥有四川师范大学会计信息系统学士学位和电子科技大学软件工程硕士学位。
- Dan Bin is Baiya International Group Inc.'s Chief Financial Officer. Ms. Bin is a seasoned finance professional with over 12 years of experience in corporate financial management across the manufacturing and technology sectors. Since March 2023, she has been serving as the Finance Director of Chengdu Jinkeyulu Technology Co., Ltd. In this position, she leads strategic planning, internal controls, budgeting, and financial risk management. From September 2019 to December 2022, Ms. Bin served as the Finance Manager at Chongqing Jinzhima Machinery Manufacturing Co., Ltd., where she developed a five year finance strategy, optimized cost structures, and supported business expansion. From October 2014 to August 2019, she held financial leadership roles at Chongqing Tianxin Consulting Services Co., Ltd., and from March 2013 to January 2014, she worked at Chengdu Mingqing Machinery Co., Ltd. as a Finance Supervisor. Ms. Bin holds a bachelor's degree in Accounting Information Systems from Sichuan Normal University and a master's degree in Software Engineering from the University of Electronic Science and Technology of China.