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 |
|---|---|---|---|---|---|---|
| Wenquan Zhu | 男 | Chairman of the Board and Co-CEO | 53 | 未披露 | 7000.00 | 2026-07-20 |
| Mun Wah Wan | 男 | Independent Director | 54 | 未披露 | 未持股 | 2026-07-20 |
| Ting Yan | 女 | Chief Financial Officer and Director | 37 | 未披露 | 未持股 | 2026-07-20 |
| Guo Ren | 男 | Independent Director | 38 | 未披露 | 未持股 | 2026-07-20 |
| Qiang Wang | 男 | Director | 52 | 未披露 | 未持股 | 2026-07-20 |
| Yu Guo | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-07-20 |
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 |
|---|---|---|---|---|---|---|
| Wenquan Zhu | 男 | Chairman of the Board and Co-CEO | 53 | 未披露 | 7000.00 | 2026-07-20 |
| Ting Yan | 女 | Chief Financial Officer and Director | 37 | 未披露 | 未持股 | 2026-07-20 |
| Hu Huang | -- | Director of the Technology Department of the AI Ecosystem Division | -- | 未披露 | 未持股 | 2026-07-20 |
董事简历
中英对照 | 中文 | 英文- Wenquan Zhu
-
Wenquan Zhu，为大树云创始人兼首席执行官，自2021年4月起担任大树云董事会主席。在此之前，曾于2004年至2020年在贵州省贵阳市云岩区政府机关任职。朱先生获得国家开放大学（前称中央广播电视大学）法学学士学位和香港亚洲商学院工商管理硕士学位。
Wenquan Zhu is the founder and chief executive officer of Company and has served as chairman of the board of directors since April 2021. Prior to that, he served at government authorities in Yunyan District, Guiyang City, Guizhou Province from 2004 to 2020. Mr. Zhu received a bachelor of laws degree from the Open University of China (formerly known as China Central Radio and TV University) and a master's degree in biness administration from Hong Kong Asia Biness College. - Wenquan Zhu，为大树云创始人兼首席执行官，自2021年4月起担任大树云董事会主席。在此之前，曾于2004年至2020年在贵州省贵阳市云岩区政府机关任职。朱先生获得国家开放大学（前称中央广播电视大学）法学学士学位和香港亚洲商学院工商管理硕士学位。
- Wenquan Zhu is the founder and chief executive officer of Company and has served as chairman of the board of directors since April 2021. Prior to that, he served at government authorities in Yunyan District, Guiyang City, Guizhou Province from 2004 to 2020. Mr. Zhu received a bachelor of laws degree from the Open University of China (formerly known as China Central Radio and TV University) and a master's degree in biness administration from Hong Kong Asia Biness College.
- Mun Wah Wan
-
Mun Wah Wan于2019年4月18日获委任为Oriental Culture公司董事会成员及于2019年5月10日获委任为Oriental Culture公司董事会主席。自2007年2月起，Wan先生一直担任香港证券交易所集团有限公司董事会主席，而Wan先生亦是Pride集团控股有限公司的唯一股东。Pride集团控股有限公司拥有香港证券交易所集团有限公司100%的股权。Wan先生自2012年12月起担任北京对外经济贸易大学客座教授。Wan先生自2013年2月起担任香港证券及投资学会委员会成员。Wan先生自2008年起担任中国香港国际经济贸易协会副会长兼中国投资委员会主席。2004年8月至2007年2月，Wan先生担任马可波罗投资集团有限公司董事兼首席投资官。1997年9月至2004年8月，Wan先生在普华永道会计师事务所金融服务部工作。Wan先生于1997年11月在香港科技大学取得工商管理学士学位，主修财务。Wan先生为香港证券及投资学会高级研究员、香港会计师公会会员及特许会计师公会会员。
Mun Wah Wan,was appointed as a member of Oriental Culture Holding, Ltd. board of directors on April 18, 2019 and chairman of Oriental Culture Holding, Ltd. board of directors on May 10, 2019. Since February 2007, Mr. Wan has served as chairman of the board of directors of HKFAEx Group Limited, one of Oriental Culture Holding, Ltd. principal shareholders, a Hong Kong corporation and securities dealer which is licensed by the Hong Kong Securities and Futures Commission to carry on the regulated activities of dealing in securities, advising on securities and asset management, and Mr. Wan is also the sole shareholder of The Pride Group Holdings Limited, which owns 100% equity interest of HKFAEx Group Limited. Since February 2013, Mr. Wan has served as committee member of Hong Kong Securities and Investment Institute. Since 2008, Mr. Wan has serviced as the vice president and chairman of China Investment Committee of the China Hong Kong International Economic Trading Association. From December 2012 to December 2022, Mr. Wan was the visiting professor of Beijing University of International Business & Economics. From August 2004 to February 2007, Mr. Wan was the director and chief investment officer of Marco Polo Investments Group Limited. From September 1997 to August 2004, Mr. Wan worked at the Financial Services Division of PricewaterhouseCoopers.Mr. Wan received his Bachelor Degree of Business Administration, majoring in Finance, from the Hong Kong University of Science and Technology in November 1997. Mr. Wan is a senior fellow of the Hong Kong Securities and Investment Institute, a fellow of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. - Mun Wah Wan于2019年4月18日获委任为Oriental Culture公司董事会成员及于2019年5月10日获委任为Oriental Culture公司董事会主席。自2007年2月起，Wan先生一直担任香港证券交易所集团有限公司董事会主席，而Wan先生亦是Pride集团控股有限公司的唯一股东。Pride集团控股有限公司拥有香港证券交易所集团有限公司100%的股权。Wan先生自2012年12月起担任北京对外经济贸易大学客座教授。Wan先生自2013年2月起担任香港证券及投资学会委员会成员。Wan先生自2008年起担任中国香港国际经济贸易协会副会长兼中国投资委员会主席。2004年8月至2007年2月，Wan先生担任马可波罗投资集团有限公司董事兼首席投资官。1997年9月至2004年8月，Wan先生在普华永道会计师事务所金融服务部工作。Wan先生于1997年11月在香港科技大学取得工商管理学士学位，主修财务。Wan先生为香港证券及投资学会高级研究员、香港会计师公会会员及特许会计师公会会员。
- Mun Wah Wan,was appointed as a member of Oriental Culture Holding, Ltd. board of directors on April 18, 2019 and chairman of Oriental Culture Holding, Ltd. board of directors on May 10, 2019. Since February 2007, Mr. Wan has served as chairman of the board of directors of HKFAEx Group Limited, one of Oriental Culture Holding, Ltd. principal shareholders, a Hong Kong corporation and securities dealer which is licensed by the Hong Kong Securities and Futures Commission to carry on the regulated activities of dealing in securities, advising on securities and asset management, and Mr. Wan is also the sole shareholder of The Pride Group Holdings Limited, which owns 100% equity interest of HKFAEx Group Limited. Since February 2013, Mr. Wan has served as committee member of Hong Kong Securities and Investment Institute. Since 2008, Mr. Wan has serviced as the vice president and chairman of China Investment Committee of the China Hong Kong International Economic Trading Association. From December 2012 to December 2022, Mr. Wan was the visiting professor of Beijing University of International Business & Economics. From August 2004 to February 2007, Mr. Wan was the director and chief investment officer of Marco Polo Investments Group Limited. From September 1997 to August 2004, Mr. Wan worked at the Financial Services Division of PricewaterhouseCoopers.Mr. Wan received his Bachelor Degree of Business Administration, majoring in Finance, from the Hong Kong University of Science and Technology in November 1997. Mr. Wan is a senior fellow of the Hong Kong Securities and Investment Institute, a fellow of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants.
- Ting Yan
-
Ting Yan，自2023年11月起担任大树云董事，为大树云首席财务官。2020年加入大树云前，曾任职于深圳市天诚华信税务师事务所（特殊普通合伙），担任项目经理。Yan女士还曾任职于深圳市威枫电机科技有限公司（原名深圳市威枫豪斯新能源科技有限公司），担任财务经理。Yan女士于2018年获得北京工商大学会计学学士学位，并于2021年获得香港亚洲商学院工商管理硕士学位。
Ting Yan is chief financial officer and has served as director since November 2023. Prior to joining Company in 2020, she served at Shenzhen Tiancheng Huaxin Certified Tax Agents (Special General Partnership) as project manager. Ms. Yan also served at Shenzhen ifeng Motor Technology Co., Ltd. (formerly known as Shenzhen ifeng Haosi New Energy Technology Co., Ltd.) as financial manager. Ms. Yan received her bachelor's degree in accounting from Beijing Technology and Biness University in 2018 and her master's degree in biness administration from Hong Kong Asia Biness College in 2021. - Ting Yan，自2023年11月起担任大树云董事，为大树云首席财务官。2020年加入大树云前，曾任职于深圳市天诚华信税务师事务所（特殊普通合伙），担任项目经理。Yan女士还曾任职于深圳市威枫电机科技有限公司（原名深圳市威枫豪斯新能源科技有限公司），担任财务经理。Yan女士于2018年获得北京工商大学会计学学士学位，并于2021年获得香港亚洲商学院工商管理硕士学位。
- Ting Yan is chief financial officer and has served as director since November 2023. Prior to joining Company in 2020, she served at Shenzhen Tiancheng Huaxin Certified Tax Agents (Special General Partnership) as project manager. Ms. Yan also served at Shenzhen ifeng Motor Technology Co., Ltd. (formerly known as Shenzhen ifeng Haosi New Energy Technology Co., Ltd.) as financial manager. Ms. Yan received her bachelor's degree in accounting from Beijing Technology and Biness University in 2018 and her master's degree in biness administration from Hong Kong Asia Biness College in 2021.
- Guo Ren
-
Guo Ren，2024年10月起担任独立董事。Ren先生于2018年5月创立广东izei Law Firm，此后一直担任其管理合伙人。在此之前，2015年8月至2018年4月，Ren先生在北京Dentons (Shenzhen) Law Offices担任律师。2013年3月至2015年7月，任职于广东卓建律师事务所，律师。Ren先生于2010年7月获得西安财经大学政治学与行政学士学位。
Guo Ren has served as independent director since October 2024. Mr. Ren founded Guangdong izei Law Firm in May 2018, and has served as its managing partner since then. Prior to that, from August 2015 to April 2018, Mr. Ren worked as an attorney at Beijing Dentons (Shenzhen) Law Offices. From March 2013 to July 2015, he worked as an attorney at Guangdong Zhuojian Law Firm. Mr. Ren received a bachelor's degree in Political Science and Administration from Xi'an University of Finance and Economics in July 2010. - Guo Ren，2024年10月起担任独立董事。Ren先生于2018年5月创立广东izei Law Firm，此后一直担任其管理合伙人。在此之前，2015年8月至2018年4月，Ren先生在北京Dentons (Shenzhen) Law Offices担任律师。2013年3月至2015年7月，任职于广东卓建律师事务所，律师。Ren先生于2010年7月获得西安财经大学政治学与行政学士学位。
- Guo Ren has served as independent director since October 2024. Mr. Ren founded Guangdong izei Law Firm in May 2018, and has served as its managing partner since then. Prior to that, from August 2015 to April 2018, Mr. Ren worked as an attorney at Beijing Dentons (Shenzhen) Law Offices. From March 2013 to July 2015, he worked as an attorney at Guangdong Zhuojian Law Firm. Mr. Ren received a bachelor's degree in Political Science and Administration from Xi'an University of Finance and Economics in July 2010.
- Qiang Wang
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Qiang Wang，拥有20年战略投资和企业管理经验。自2023年1月起，他担任Big Tree Cloud Holdings Limited Company的首席战略官。2019年至2021年，Wang先生担任南京莱思信息技术有限公司智慧城市治理业务中心副总经理。2015年至2019年，他是深圳鑫智汇企业咨询管理有限公司的合伙人。2011年至2014年，他担任中国安防科技有限公司智慧城市物联网园区投资部总经理，负责战略投资、风险控制管理和公共关系管理。从2006年到2010年，他是深圳锐新大同通信智能技术有限公司的运营总监，负责监督中国的销售和营销推广。2004年至2006年，他在霍尼韦尔安全集团担任中国市场总监和渠道总监，参与整体营销战略，提供营销分析和决策支持。
Qiang Wang has served as director since April 2025. Qiang Wang has 20 years of experience in strategy investment and corporate management. Since January 2023, he has served as the chief strategy officer of Company. From 2019 to 2021, Mr. Wang was the vice general manager at the Smart City Governance Biness Center of Nanjing Laisi Information Technology Co., Ltd. From 2015 to 2019, he was a partner at Shenzhen Xinzhihui Enterprise Consulting and Management Co., Ltd. From 2011 to 2014, Mr. Wang served as the general manager of the Investment Department for the Smart City IoT Park at China Security Technology Co., Ltd., where he was responsible for strategic investment, risk control management, and public relations management. From 2006 to 2010, he was the Operations Director at Shenzhen Ruixin Datong Communication Intelligent Technology Co., Ltd., overseeing sales and marketing promotions in China. From 2004 to 2006, he worked as the director of the China market and channel director at Honeyll Security Group, where he participated in the overall marketing strategy and provided marketing analysis and decision making support. He earned an associate degree in public relations from Southst University of Agriculture in China in 1995. - Qiang Wang，拥有20年战略投资和企业管理经验。自2023年1月起，他担任Big Tree Cloud Holdings Limited Company的首席战略官。2019年至2021年，Wang先生担任南京莱思信息技术有限公司智慧城市治理业务中心副总经理。2015年至2019年，他是深圳鑫智汇企业咨询管理有限公司的合伙人。2011年至2014年，他担任中国安防科技有限公司智慧城市物联网园区投资部总经理，负责战略投资、风险控制管理和公共关系管理。从2006年到2010年，他是深圳锐新大同通信智能技术有限公司的运营总监，负责监督中国的销售和营销推广。2004年至2006年，他在霍尼韦尔安全集团担任中国市场总监和渠道总监，参与整体营销战略，提供营销分析和决策支持。
- Qiang Wang has served as director since April 2025. Qiang Wang has 20 years of experience in strategy investment and corporate management. Since January 2023, he has served as the chief strategy officer of Company. From 2019 to 2021, Mr. Wang was the vice general manager at the Smart City Governance Biness Center of Nanjing Laisi Information Technology Co., Ltd. From 2015 to 2019, he was a partner at Shenzhen Xinzhihui Enterprise Consulting and Management Co., Ltd. From 2011 to 2014, Mr. Wang served as the general manager of the Investment Department for the Smart City IoT Park at China Security Technology Co., Ltd., where he was responsible for strategic investment, risk control management, and public relations management. From 2006 to 2010, he was the Operations Director at Shenzhen Ruixin Datong Communication Intelligent Technology Co., Ltd., overseeing sales and marketing promotions in China. From 2004 to 2006, he worked as the director of the China market and channel director at Honeyll Security Group, where he participated in the overall marketing strategy and provided marketing analysis and decision making support. He earned an associate degree in public relations from Southst University of Agriculture in China in 1995.
- Yu Guo
-
于国，在管理和财务领域有扎实的基础。自2023年12月起，郭先生担任税务顾问事务所天成华信（广东）税务咨询有限公司的管理合伙人兼董事。2023年1月至今兼任会计师事务所鹏盛会计师事务所（特殊普通合伙）合伙人。此前任职经历，2017年1月至2023年11月任税务咨询机构亚太鹏盛税务咨询有限公司合伙人。并在多家公司担任董事或董事长职务，包括：自2022年7月起担任专业研发肥料及土壤污染治理的公司中卫兴华控股（广东）有限公司董事长；自2023年5月起担任从事技术开发及技术咨询服务的公司华宝固土材料（广东）有限公司董事；自2024年9月起担任专业研发肥料及土壤污染治理的公司安泉生物科技（湖南）有限公司董事。郭先生曾就读于淮南师范学院和湖南大学会计与统计专业。Big Tree Cloud Holdings Limited认为，郭先生基于其在会计和企业管理领域的教育背景以及在公司的工作经验，完全有资格担任公司董事。
Yu Guo,has a solid foundation in management and finance field. Since December 2023, Mr. Guo served as the managing partner and Director of Tiancheng Huaxin (Guangdong) Tax Advisory Co., Ltd., a tax advisory firm. He is also the partner of Pengsheng Certified Public Accountants (Special General Partnership), an accounting firm, since January, 2023. In his previous experience, he was the partner of Asia-Pacific Pengsheng Tax Advisory Co., Ltd., a tax advisory firm, from January 2017 to November 2023. He also serves as director or chairman in various companies, including: serving as the chairman of the board of Zhongwei Xinghua Holdings (Guangdong) Co., Ltd., a company specialized in research and development of fertilizers and soil pollution treatment, since July, 2022; serving as the director of Huabao Solid Soil Materials (Guangdong) Co., Ltd., a company engages in technology development and technical consulting services, since May 2023; serving as the director of Anquan Biotechnology (Hunan) Co., Ltd., a company specialized in research and development of fertilizers and soil pollution treatment, since September 2024. Mr. Guo studied Accounting and Statistics at Huainan Normal University and Hunan University. - 于国，在管理和财务领域有扎实的基础。自2023年12月起，郭先生担任税务顾问事务所天成华信（广东）税务咨询有限公司的管理合伙人兼董事。2023年1月至今兼任会计师事务所鹏盛会计师事务所（特殊普通合伙）合伙人。此前任职经历，2017年1月至2023年11月任税务咨询机构亚太鹏盛税务咨询有限公司合伙人。并在多家公司担任董事或董事长职务，包括：自2022年7月起担任专业研发肥料及土壤污染治理的公司中卫兴华控股（广东）有限公司董事长；自2023年5月起担任从事技术开发及技术咨询服务的公司华宝固土材料（广东）有限公司董事；自2024年9月起担任专业研发肥料及土壤污染治理的公司安泉生物科技（湖南）有限公司董事。郭先生曾就读于淮南师范学院和湖南大学会计与统计专业。Big Tree Cloud Holdings Limited认为，郭先生基于其在会计和企业管理领域的教育背景以及在公司的工作经验，完全有资格担任公司董事。
- Yu Guo,has a solid foundation in management and finance field. Since December 2023, Mr. Guo served as the managing partner and Director of Tiancheng Huaxin (Guangdong) Tax Advisory Co., Ltd., a tax advisory firm. He is also the partner of Pengsheng Certified Public Accountants (Special General Partnership), an accounting firm, since January, 2023. In his previous experience, he was the partner of Asia-Pacific Pengsheng Tax Advisory Co., Ltd., a tax advisory firm, from January 2017 to November 2023. He also serves as director or chairman in various companies, including: serving as the chairman of the board of Zhongwei Xinghua Holdings (Guangdong) Co., Ltd., a company specialized in research and development of fertilizers and soil pollution treatment, since July, 2022; serving as the director of Huabao Solid Soil Materials (Guangdong) Co., Ltd., a company engages in technology development and technical consulting services, since May 2023; serving as the director of Anquan Biotechnology (Hunan) Co., Ltd., a company specialized in research and development of fertilizers and soil pollution treatment, since September 2024. Mr. Guo studied Accounting and Statistics at Huainan Normal University and Hunan University.
高管简历
中英对照 | 中文 | 英文- Wenquan Zhu
Wenquan Zhu，为大树云创始人兼首席执行官，自2021年4月起担任大树云董事会主席。在此之前，曾于2004年至2020年在贵州省贵阳市云岩区政府机关任职。朱先生获得国家开放大学（前称中央广播电视大学）法学学士学位和香港亚洲商学院工商管理硕士学位。
Wenquan Zhu is the founder and chief executive officer of Company and has served as chairman of the board of directors since April 2021. Prior to that, he served at government authorities in Yunyan District, Guiyang City, Guizhou Province from 2004 to 2020. Mr. Zhu received a bachelor of laws degree from the Open University of China (formerly known as China Central Radio and TV University) and a master's degree in biness administration from Hong Kong Asia Biness College.- Wenquan Zhu，为大树云创始人兼首席执行官，自2021年4月起担任大树云董事会主席。在此之前，曾于2004年至2020年在贵州省贵阳市云岩区政府机关任职。朱先生获得国家开放大学（前称中央广播电视大学）法学学士学位和香港亚洲商学院工商管理硕士学位。
- Wenquan Zhu is the founder and chief executive officer of Company and has served as chairman of the board of directors since April 2021. Prior to that, he served at government authorities in Yunyan District, Guiyang City, Guizhou Province from 2004 to 2020. Mr. Zhu received a bachelor of laws degree from the Open University of China (formerly known as China Central Radio and TV University) and a master's degree in biness administration from Hong Kong Asia Biness College.
- Ting Yan
Ting Yan，自2023年11月起担任大树云董事，为大树云首席财务官。2020年加入大树云前，曾任职于深圳市天诚华信税务师事务所（特殊普通合伙），担任项目经理。Yan女士还曾任职于深圳市威枫电机科技有限公司（原名深圳市威枫豪斯新能源科技有限公司），担任财务经理。Yan女士于2018年获得北京工商大学会计学学士学位，并于2021年获得香港亚洲商学院工商管理硕士学位。
Ting Yan is chief financial officer and has served as director since November 2023. Prior to joining Company in 2020, she served at Shenzhen Tiancheng Huaxin Certified Tax Agents (Special General Partnership) as project manager. Ms. Yan also served at Shenzhen ifeng Motor Technology Co., Ltd. (formerly known as Shenzhen ifeng Haosi New Energy Technology Co., Ltd.) as financial manager. Ms. Yan received her bachelor's degree in accounting from Beijing Technology and Biness University in 2018 and her master's degree in biness administration from Hong Kong Asia Biness College in 2021.- Ting Yan，自2023年11月起担任大树云董事，为大树云首席财务官。2020年加入大树云前，曾任职于深圳市天诚华信税务师事务所（特殊普通合伙），担任项目经理。Yan女士还曾任职于深圳市威枫电机科技有限公司（原名深圳市威枫豪斯新能源科技有限公司），担任财务经理。Yan女士于2018年获得北京工商大学会计学学士学位，并于2021年获得香港亚洲商学院工商管理硕士学位。
- Ting Yan is chief financial officer and has served as director since November 2023. Prior to joining Company in 2020, she served at Shenzhen Tiancheng Huaxin Certified Tax Agents (Special General Partnership) as project manager. Ms. Yan also served at Shenzhen ifeng Motor Technology Co., Ltd. (formerly known as Shenzhen ifeng Haosi New Energy Technology Co., Ltd.) as financial manager. Ms. Yan received her bachelor's degree in accounting from Beijing Technology and Biness University in 2018 and her master's degree in biness administration from Hong Kong Asia Biness College in 2021.
- Hu Huang
Hu Huang，拥有19年为领先科技公司构建技术服务体系的丰富经验，包括VIPKID、阿里巴巴集团（9988.HK）、京东（NASDAQ：京东）。
Hu Huang,has 19 years of extensive experience building technology service systems for leading technology companies, including VIPKID, Alibaba Group(9988.HK), and JD.com (NASDAQ: JD).- Hu Huang，拥有19年为领先科技公司构建技术服务体系的丰富经验，包括VIPKID、阿里巴巴集团（9988.HK）、京东（NASDAQ：京东）。
- Hu Huang,has 19 years of extensive experience building technology service systems for leading technology companies, including VIPKID, Alibaba Group(9988.HK), and JD.com (NASDAQ: JD).