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 |
|---|---|---|---|---|---|---|
| Jianfeng Feng | 男 | Founder, Chief Executive Officer and Chairman of the Board | 52 | 未披露 | 2000.00 | 2025-08-27 |
| Yan Zeng | 女 | Director and Chief Financial Officer | 45 | 未披露 | 未持股 | 2025-08-27 |
| Haiming Liu | 男 | Independent Director | 60 | 未披露 | 未持股 | 2025-08-27 |
| Quan Zhou | 男 | Independent Director | 57 | 未披露 | 未持股 | 2025-08-27 |
| Jian Huang | 男 | Independent Director | 55 | 未披露 | 未持股 | 2025-08-27 |
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 |
|---|---|---|---|---|---|---|
| Jianfeng Feng | 男 | Founder, Chief Executive Officer and Chairman of the Board | 52 | 未披露 | 2000.00 | 2025-08-27 |
| Yan Zeng | 女 | Director and Chief Financial Officer | 45 | 未披露 | 未持股 | 2025-08-27 |
| Amirul Asaraf | 男 | Chief Operating Officer | 35 | 未披露 | 未持股 | 2025-08-27 |
董事简历
中英对照 | 中文 | 英文- Jianfeng Feng
-
冯建锋，创始人，自2024年12月起担任首席执行官兼董事会主席。冯建锋先生是一位成功的连续创业者，对电子商务和互联网有着深入的理解和深刻的见解。在其职业生涯早期，他曾在Novasprint Ptd担任研发总监。Ltd.在新加坡，在那里他领导了许多为客户设计和开发IT基础设施的项目。从2010年2月至今，冯先生担任Dino Direct Ltd.的首席执行官，该公司是一家从中国向海外买家提供跨境电子商务交易平台。从2022年1月至今，冯先生还担任Element Colors HK的首席执行官。冯先生于2005年5月获得麦吉尔大学计算机科学硕士学位。
Jianfeng Feng,is founder and has served as chief executive officer and chairman of the board of directors since December 2024. Mr. Jianfeng Feng is a successful serial entrepreneur with an in-depth understanding of and profound insights into e-commerce and the Internet. Early in his career, he served as an R&D director at Novasprint Ptd. Ltd. in Singapore, where he led numerous projects for the design and development of IT infrastructure for clients. From February 2010 to the present, Mr. Feng is the chief executive officer at Dino Direct Ltd., a cross-border e-commerce trading platform from China to overseas buyers. From January 2022 to the present, Mr. Feng also serves as the chief executive officer at Element Colors HK. Mr. Feng received his master's degree in computer science from McGill University in May 2005. - 冯建锋，创始人，自2024年12月起担任首席执行官兼董事会主席。冯建锋先生是一位成功的连续创业者，对电子商务和互联网有着深入的理解和深刻的见解。在其职业生涯早期，他曾在Novasprint Ptd担任研发总监。Ltd.在新加坡，在那里他领导了许多为客户设计和开发IT基础设施的项目。从2010年2月至今，冯先生担任Dino Direct Ltd.的首席执行官，该公司是一家从中国向海外买家提供跨境电子商务交易平台。从2022年1月至今，冯先生还担任Element Colors HK的首席执行官。冯先生于2005年5月获得麦吉尔大学计算机科学硕士学位。
- Jianfeng Feng,is founder and has served as chief executive officer and chairman of the board of directors since December 2024. Mr. Jianfeng Feng is a successful serial entrepreneur with an in-depth understanding of and profound insights into e-commerce and the Internet. Early in his career, he served as an R&D director at Novasprint Ptd. Ltd. in Singapore, where he led numerous projects for the design and development of IT infrastructure for clients. From February 2010 to the present, Mr. Feng is the chief executive officer at Dino Direct Ltd., a cross-border e-commerce trading platform from China to overseas buyers. From January 2022 to the present, Mr. Feng also serves as the chief executive officer at Element Colors HK. Mr. Feng received his master's degree in computer science from McGill University in May 2005.
- Yan Zeng
-
严增，自2024年12月起担任首席财务官，自2025年3月起担任董事。2017年9月至2018年3月，曾女士在中东欧龙云资本担任财务总监。2018年4月至2019年2月，她在U.S.A. LoongWay跨境电商集团担任共同合伙人兼财务总监，负责公司的日常运营和融资&投资。2020年1月至2024年10月，她在Dino Direct Ltd担任首席财务官，负责监督公司的财务规划和活动。2022年1月至2024年10月，曾女士在Element Colors HK担任财务顾问。曾女士于2005.5年12月获得皇家墨尔本理工学院硕士学位。
Yan Zeng,has served as chief financial officer since December 2024 and served as director since March 2025. From September 2017 to March 2018, Ms. Zeng served as financial director at Central and Eastern Europe LoongYun Capital. From April 2018 to February 2019, she served as co-partner and financial director at U.S.A. LoongWay Cross-border E-commerce Group, where she was in charge of the daily operation and financing & investment of the company. From January 2020 to October 2024, she served as chief financial officer at Dino Direct Ltd, overseeing the company's financial planning and activities. From January 2022 to October 2024, Ms. Zeng served as financial advisor at Element Colors HK. Ms. Zeng received her master's degree from the Royal Melbourne Institute of Technology in December 2005.5. - 严增，自2024年12月起担任首席财务官，自2025年3月起担任董事。2017年9月至2018年3月，曾女士在中东欧龙云资本担任财务总监。2018年4月至2019年2月，她在U.S.A. LoongWay跨境电商集团担任共同合伙人兼财务总监，负责公司的日常运营和融资&投资。2020年1月至2024年10月，她在Dino Direct Ltd担任首席财务官，负责监督公司的财务规划和活动。2022年1月至2024年10月，曾女士在Element Colors HK担任财务顾问。曾女士于2005.5年12月获得皇家墨尔本理工学院硕士学位。
- Yan Zeng,has served as chief financial officer since December 2024 and served as director since March 2025. From September 2017 to March 2018, Ms. Zeng served as financial director at Central and Eastern Europe LoongYun Capital. From April 2018 to February 2019, she served as co-partner and financial director at U.S.A. LoongWay Cross-border E-commerce Group, where she was in charge of the daily operation and financing & investment of the company. From January 2020 to October 2024, she served as chief financial officer at Dino Direct Ltd, overseeing the company's financial planning and activities. From January 2022 to October 2024, Ms. Zeng served as financial advisor at Element Colors HK. Ms. Zeng received her master's degree from the Royal Melbourne Institute of Technology in December 2005.5.
- Haiming Liu
-
Haiming Liu，将在本招募说明书所包含的F-1表格登记声明生效后担任独立董事。刘先生是一位退休的金融高管，在多个行业拥有超过30年的金融领导经验。2012年6月至2020年8月，刘先生在富滇银行股份有限公司担任老挝银行财务和资金部总经理、风险控制部高级风险经理。2010年6月至2012年2月，刘先生在重庆百亚卫生用品有限公司（深交所：003006）担任首席财务官。自2008年5月至2010年1月，刘先生在武汉通用公司担任首席财务官，当时该公司在纳斯达克上市，股票代码为“WUHN”。从1995年1月到2008年4月，刘先生曾在普华永道任职，最后一个职位是高级经理。刘先生获得华东政法大学法学学士学位，为中国注册会计师资格。
Haiming Liu,will serve as independent director upon the effectiveness of registration statement on Form F-1 of which this prospectus is a part. Mr. Liu is a retired financial executive with over 30 years of finance leadership across various industries. From June 2012 to August 2020, Mr. Liu served as a general manager of the finance and capital department of Lao China Bank and a senior risk manager of the risk control department at Fudian Bank Co., Ltd. From June 2010 to February 2012, Mr. Liu served as a chief financial officer at Chongqing Baiya Sanitary Products Co., Ltd. (SZSE: 003006). From May 2008 to January 2010, Mr. Liu served as the chief financial officer at Wuhan General Group (China), Inc. while the company was listed on the Nasdaq under the ticker symbol "WUHN". From January 1995 to April 2008, Mr. Liu worked with PricewaterhouseCoopers, with his last position there as the senior manager. Mr. Liu received his bachelor's degree in law from East China University of Political Science and Law and is a certified public accountant qualified in the PRC. - Haiming Liu，将在本招募说明书所包含的F-1表格登记声明生效后担任独立董事。刘先生是一位退休的金融高管，在多个行业拥有超过30年的金融领导经验。2012年6月至2020年8月，刘先生在富滇银行股份有限公司担任老挝银行财务和资金部总经理、风险控制部高级风险经理。2010年6月至2012年2月，刘先生在重庆百亚卫生用品有限公司（深交所：003006）担任首席财务官。自2008年5月至2010年1月，刘先生在武汉通用公司担任首席财务官，当时该公司在纳斯达克上市，股票代码为“WUHN”。从1995年1月到2008年4月，刘先生曾在普华永道任职，最后一个职位是高级经理。刘先生获得华东政法大学法学学士学位，为中国注册会计师资格。
- Haiming Liu,will serve as independent director upon the effectiveness of registration statement on Form F-1 of which this prospectus is a part. Mr. Liu is a retired financial executive with over 30 years of finance leadership across various industries. From June 2012 to August 2020, Mr. Liu served as a general manager of the finance and capital department of Lao China Bank and a senior risk manager of the risk control department at Fudian Bank Co., Ltd. From June 2010 to February 2012, Mr. Liu served as a chief financial officer at Chongqing Baiya Sanitary Products Co., Ltd. (SZSE: 003006). From May 2008 to January 2010, Mr. Liu served as the chief financial officer at Wuhan General Group (China), Inc. while the company was listed on the Nasdaq under the ticker symbol "WUHN". From January 1995 to April 2008, Mr. Liu worked with PricewaterhouseCoopers, with his last position there as the senior manager. Mr. Liu received his bachelor's degree in law from East China University of Political Science and Law and is a certified public accountant qualified in the PRC.
- Quan Zhou
-
周全，将在本招募说明书所含F-1表格登记声明生效后担任独立董事。周先生目前是加拿大Unica学院的总干事，负责监督学院的整体运营，并以多元化项目的新愿景激励管理团队发展学院。2017年6月至2019年6月，周先生在Coll è ge Sup é rieur de Montr é al董事会担任财务主管。2012年7月至2019年7月，周先生是Coll è ge Universel的创始人兼副总裁。从2001年到2012年，周先生与各种商业委员会、非营利组织、大学和教育机构合作，为成年学生提供继续教育项目。周先生在西南财经大学获得贸易与经济学士学位，在麦吉尔大学获得信息研究硕士学位。
Quan Zhou,will serve as independent director upon the effectiveness of registration statement on Form F-1 of which this prospectus is a part. Mr. Zhou is currently a director general at Unica College in Canada overseeing the college's overall operation and motivating the management team to develop the college with new vision of diversified programs. From June 2017 to June 2019, Mr. Zhou was a treasurer at the Board of Directors of Collège Supérieur de Montréal. From July 2012 to July 2019, Mr. Zhou was the founder and vice president at Collège Universel. From 2001 to 2012, Mr. Zhou partnered with various business boards, non-profit organizations, universities and educational institutions to offer continuing education programs to adult students. Mr. Zhou received his bachelor's degree in trade and economy from Southwest University of Finance & Economy and a master's degree in information studies from McGill University. - 周全，将在本招募说明书所含F-1表格登记声明生效后担任独立董事。周先生目前是加拿大Unica学院的总干事，负责监督学院的整体运营，并以多元化项目的新愿景激励管理团队发展学院。2017年6月至2019年6月，周先生在Coll è ge Sup é rieur de Montr é al董事会担任财务主管。2012年7月至2019年7月，周先生是Coll è ge Universel的创始人兼副总裁。从2001年到2012年，周先生与各种商业委员会、非营利组织、大学和教育机构合作，为成年学生提供继续教育项目。周先生在西南财经大学获得贸易与经济学士学位，在麦吉尔大学获得信息研究硕士学位。
- Quan Zhou,will serve as independent director upon the effectiveness of registration statement on Form F-1 of which this prospectus is a part. Mr. Zhou is currently a director general at Unica College in Canada overseeing the college's overall operation and motivating the management team to develop the college with new vision of diversified programs. From June 2017 to June 2019, Mr. Zhou was a treasurer at the Board of Directors of Collège Supérieur de Montréal. From July 2012 to July 2019, Mr. Zhou was the founder and vice president at Collège Universel. From 2001 to 2012, Mr. Zhou partnered with various business boards, non-profit organizations, universities and educational institutions to offer continuing education programs to adult students. Mr. Zhou received his bachelor's degree in trade and economy from Southwest University of Finance & Economy and a master's degree in information studies from McGill University.
- Jian Huang
-
Jian Huang，将在本招募说明书所包含的F-1表格登记声明生效后担任独立董事。从技术到创业领导力，黄先生拥有超过25年的经验。从2009年9月至今，黄先生是Hot-Key Inc.的创始人和总裁，该公司是一家为房地产项目和公司提供智能解决方案的物业技术咨询和分析公司。2003年7月至2009年8月，黄先生任职于加拿大跨国电信和数据网络设备制造商北电网络，是该公司多个应用程序和Web服务开发项目的成员。2001年10月至2002年6月，黄先生在加拿大Teleglobe公司智能网络部担任总工程师助理。黄先生拥有北京邮电大学学士学位、复旦大学管理学院工商管理硕士学位、加拿大康考迪亚大学电气和另一工程硕士学位。
Jian Huang,will serve as independent director upon the effectiveness of registration statement on Form F-1 of which this prospectus is a part. Mr. Huang has over 25 years of experience from technology to entrepreneurial leadership. From September 2009 to present, Mr. Huang is the founder and president Hot-Key Inc., a property technology consulting and analytics firm providing intelligent solutions to real property projects and companies. From July 2003 to August 2009, Mr. Huang worked at Nortel Networks, a Canadian multinational telecommunications and data networking equipment manufacturer, where he was a member for various application and web service development projects. From October 2001 to June 2002, Mr. Huang was an assistant to Chief Engineer at Intelligent Network Department of Teleglobe Canada. Mr. Huang holds his bachelor's degree from Beijing University of Posts and Telecommunications, a master's degree in business administration from Fudan University School of Management, and Electrical and another master's degree in engineering from Concordia University, Canada. - Jian Huang，将在本招募说明书所包含的F-1表格登记声明生效后担任独立董事。从技术到创业领导力，黄先生拥有超过25年的经验。从2009年9月至今，黄先生是Hot-Key Inc.的创始人和总裁，该公司是一家为房地产项目和公司提供智能解决方案的物业技术咨询和分析公司。2003年7月至2009年8月，黄先生任职于加拿大跨国电信和数据网络设备制造商北电网络，是该公司多个应用程序和Web服务开发项目的成员。2001年10月至2002年6月，黄先生在加拿大Teleglobe公司智能网络部担任总工程师助理。黄先生拥有北京邮电大学学士学位、复旦大学管理学院工商管理硕士学位、加拿大康考迪亚大学电气和另一工程硕士学位。
- Jian Huang,will serve as independent director upon the effectiveness of registration statement on Form F-1 of which this prospectus is a part. Mr. Huang has over 25 years of experience from technology to entrepreneurial leadership. From September 2009 to present, Mr. Huang is the founder and president Hot-Key Inc., a property technology consulting and analytics firm providing intelligent solutions to real property projects and companies. From July 2003 to August 2009, Mr. Huang worked at Nortel Networks, a Canadian multinational telecommunications and data networking equipment manufacturer, where he was a member for various application and web service development projects. From October 2001 to June 2002, Mr. Huang was an assistant to Chief Engineer at Intelligent Network Department of Teleglobe Canada. Mr. Huang holds his bachelor's degree from Beijing University of Posts and Telecommunications, a master's degree in business administration from Fudan University School of Management, and Electrical and another master's degree in engineering from Concordia University, Canada.
高管简历
中英对照 | 中文 | 英文- Jianfeng Feng
冯建锋，创始人，自2024年12月起担任首席执行官兼董事会主席。冯建锋先生是一位成功的连续创业者，对电子商务和互联网有着深入的理解和深刻的见解。在其职业生涯早期，他曾在Novasprint Ptd担任研发总监。Ltd.在新加坡，在那里他领导了许多为客户设计和开发IT基础设施的项目。从2010年2月至今，冯先生担任Dino Direct Ltd.的首席执行官，该公司是一家从中国向海外买家提供跨境电子商务交易平台。从2022年1月至今，冯先生还担任Element Colors HK的首席执行官。冯先生于2005年5月获得麦吉尔大学计算机科学硕士学位。
Jianfeng Feng,is founder and has served as chief executive officer and chairman of the board of directors since December 2024. Mr. Jianfeng Feng is a successful serial entrepreneur with an in-depth understanding of and profound insights into e-commerce and the Internet. Early in his career, he served as an R&D director at Novasprint Ptd. Ltd. in Singapore, where he led numerous projects for the design and development of IT infrastructure for clients. From February 2010 to the present, Mr. Feng is the chief executive officer at Dino Direct Ltd., a cross-border e-commerce trading platform from China to overseas buyers. From January 2022 to the present, Mr. Feng also serves as the chief executive officer at Element Colors HK. Mr. Feng received his master's degree in computer science from McGill University in May 2005.- 冯建锋，创始人，自2024年12月起担任首席执行官兼董事会主席。冯建锋先生是一位成功的连续创业者，对电子商务和互联网有着深入的理解和深刻的见解。在其职业生涯早期，他曾在Novasprint Ptd担任研发总监。Ltd.在新加坡，在那里他领导了许多为客户设计和开发IT基础设施的项目。从2010年2月至今，冯先生担任Dino Direct Ltd.的首席执行官，该公司是一家从中国向海外买家提供跨境电子商务交易平台。从2022年1月至今，冯先生还担任Element Colors HK的首席执行官。冯先生于2005年5月获得麦吉尔大学计算机科学硕士学位。
- Jianfeng Feng,is founder and has served as chief executive officer and chairman of the board of directors since December 2024. Mr. Jianfeng Feng is a successful serial entrepreneur with an in-depth understanding of and profound insights into e-commerce and the Internet. Early in his career, he served as an R&D director at Novasprint Ptd. Ltd. in Singapore, where he led numerous projects for the design and development of IT infrastructure for clients. From February 2010 to the present, Mr. Feng is the chief executive officer at Dino Direct Ltd., a cross-border e-commerce trading platform from China to overseas buyers. From January 2022 to the present, Mr. Feng also serves as the chief executive officer at Element Colors HK. Mr. Feng received his master's degree in computer science from McGill University in May 2005.
- Yan Zeng
严增，自2024年12月起担任首席财务官，自2025年3月起担任董事。2017年9月至2018年3月，曾女士在中东欧龙云资本担任财务总监。2018年4月至2019年2月，她在U.S.A. LoongWay跨境电商集团担任共同合伙人兼财务总监，负责公司的日常运营和融资&投资。2020年1月至2024年10月，她在Dino Direct Ltd担任首席财务官，负责监督公司的财务规划和活动。2022年1月至2024年10月，曾女士在Element Colors HK担任财务顾问。曾女士于2005.5年12月获得皇家墨尔本理工学院硕士学位。
Yan Zeng,has served as chief financial officer since December 2024 and served as director since March 2025. From September 2017 to March 2018, Ms. Zeng served as financial director at Central and Eastern Europe LoongYun Capital. From April 2018 to February 2019, she served as co-partner and financial director at U.S.A. LoongWay Cross-border E-commerce Group, where she was in charge of the daily operation and financing & investment of the company. From January 2020 to October 2024, she served as chief financial officer at Dino Direct Ltd, overseeing the company's financial planning and activities. From January 2022 to October 2024, Ms. Zeng served as financial advisor at Element Colors HK. Ms. Zeng received her master's degree from the Royal Melbourne Institute of Technology in December 2005.5.- 严增，自2024年12月起担任首席财务官，自2025年3月起担任董事。2017年9月至2018年3月，曾女士在中东欧龙云资本担任财务总监。2018年4月至2019年2月，她在U.S.A. LoongWay跨境电商集团担任共同合伙人兼财务总监，负责公司的日常运营和融资&投资。2020年1月至2024年10月，她在Dino Direct Ltd担任首席财务官，负责监督公司的财务规划和活动。2022年1月至2024年10月，曾女士在Element Colors HK担任财务顾问。曾女士于2005.5年12月获得皇家墨尔本理工学院硕士学位。
- Yan Zeng,has served as chief financial officer since December 2024 and served as director since March 2025. From September 2017 to March 2018, Ms. Zeng served as financial director at Central and Eastern Europe LoongYun Capital. From April 2018 to February 2019, she served as co-partner and financial director at U.S.A. LoongWay Cross-border E-commerce Group, where she was in charge of the daily operation and financing & investment of the company. From January 2020 to October 2024, she served as chief financial officer at Dino Direct Ltd, overseeing the company's financial planning and activities. From January 2022 to October 2024, Ms. Zeng served as financial advisor at Element Colors HK. Ms. Zeng received her master's degree from the Royal Melbourne Institute of Technology in December 2005.5.
- Amirul Asaraf
Amirul Asaraf，自2025年4月起担任首席运营官。Asaraf先生还自2025年4月起担任Element Colors HK的首席运营官，负责公司的整体业务发展和日常运营。2018年9月至2025年3月，在DP Ceramic Marketing Sdn担任运营总监。Bhd.，负责为庞大的建筑和开发商客户群提供项目的端到端管理，以及公司的营销和数字化转型。Asaraf先生于2013年6月获得了MARA理工大学的学士学位。
Amirul Asaraf,has served as chief operating officer since April 2025. Mr. Asaraf has also served as the chief operating officer at Element Colors HK since April 2025, where he is in charge of the overall business development and daily operations of the company. From September 2018 to March 2025, he served as the operations director at DP Ceramic Marketing Sdn. Bhd., responsible for the end-to-end management of projects for a large base of architectural and developer clients, as well as the marketing and digital transformation of the company. Mr. Asaraf received his bachelor's degree from the MARA Technological University in June 2013.- Amirul Asaraf，自2025年4月起担任首席运营官。Asaraf先生还自2025年4月起担任Element Colors HK的首席运营官，负责公司的整体业务发展和日常运营。2018年9月至2025年3月，在DP Ceramic Marketing Sdn担任运营总监。Bhd.，负责为庞大的建筑和开发商客户群提供项目的端到端管理，以及公司的营销和数字化转型。Asaraf先生于2013年6月获得了MARA理工大学的学士学位。
- Amirul Asaraf,has served as chief operating officer since April 2025. Mr. Asaraf has also served as the chief operating officer at Element Colors HK since April 2025, where he is in charge of the overall business development and daily operations of the company. From September 2018 to March 2025, he served as the operations director at DP Ceramic Marketing Sdn. Bhd., responsible for the end-to-end management of projects for a large base of architectural and developer clients, as well as the marketing and digital transformation of the company. Mr. Asaraf received his bachelor's degree from the MARA Technological University in June 2013.