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 |
|---|---|---|---|---|---|---|
| Xiaodan Liu | 女 | Chairwoman of the Board and Chief Executive Officer | 48 | 未披露 | 2.15 | 2026-06-11 |
| Tung Kok Keow | 男 | Independent Director | 56 | 未披露 | 未持股 | 2026-06-11 |
| Zhaohui Yang | 男 | Executive Director | 60 | 未披露 | 未持股 | 2026-06-11 |
| Kebo Qin | 男 | Independent Director | 54 | 未披露 | 未持股 | 2026-06-11 |
| Weijun Wang | 男 | Independent Director | 58 | 未披露 | 未持股 | 2026-06-11 |
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 |
|---|---|---|---|---|---|---|
| Xiaodan Liu | 女 | Chairwoman of the Board and Chief Executive Officer | 48 | 未披露 | 2.15 | 2026-06-11 |
| Yue Liu | 女 | Chief Financial Officer | 49 | 未披露 | 未持股 | 2026-06-11 |
董事简历
中英对照 | 中文 | 英文- Xiaodan Liu
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Xiaodan Liu，自2023年5月起担任Elong Power控股有限公司首席执行官，自2023年10月起担任Elong Power控股有限公司董事会主席。从2020年11月到2023年5月，Liu女士担任Beijing Yuanlin Technology Development Co., Ltd.（一家专注于高科技领域的投资公司）的首席执行官兼董事长。2012年5月至2020年10月，她担任Satcom Technology （Beijing） Co.（一家主要从事橡胶和塑料制品行业的公司）的首席执行官兼董事会主席。2003年至2008年，她担任大连丰田汽车贸易有限公司（一家汽车贸易公司）的销售总监，负责销售管理。从2024年3月至今，她担任Phylion Battery Co., Ltd.（锂电池制造公司）的董事。她拥有日本京都大学国际贸易学士学位。
Xiaodan Liu has served as Elong Power Holding Limited's Chief Executive Officer since May 2023 and Elong Power Holding Limited's Chairwoman of the Board of Directors since October 2023. From November 2020 to May 2023, Ms. Liu served as Chief Executive Officer and Chairman of the Board of Directors at Beijing Yuanlin Technology Development Co., Ltd., an investment company focusing on the high tech area. From May 2012 to October 2020, she served as Chief Executive Officer and Chairman of the Board of Directors at Satcom Technology (Beijing) Co., a company mainly engaged in rubber and plastic products industry. From 2003 to 2008, Ms. Liu served as sales director at Dalian Toyota Automobile Trading Co., Ltd, an automobile trading company, where she was responsible for sales management. From March 2024 to now, Ms. Liu served as director at Phylion Battery Co., Ltd., a lithium battery manufacturing company. Ms. Liu received a bachelor's degree in International Trade from Kyoto University, Japan. - Xiaodan Liu，自2023年5月起担任Elong Power控股有限公司首席执行官，自2023年10月起担任Elong Power控股有限公司董事会主席。从2020年11月到2023年5月，Liu女士担任Beijing Yuanlin Technology Development Co., Ltd.（一家专注于高科技领域的投资公司）的首席执行官兼董事长。2012年5月至2020年10月，她担任Satcom Technology （Beijing） Co.（一家主要从事橡胶和塑料制品行业的公司）的首席执行官兼董事会主席。2003年至2008年，她担任大连丰田汽车贸易有限公司（一家汽车贸易公司）的销售总监，负责销售管理。从2024年3月至今，她担任Phylion Battery Co., Ltd.（锂电池制造公司）的董事。她拥有日本京都大学国际贸易学士学位。
- Xiaodan Liu has served as Elong Power Holding Limited's Chief Executive Officer since May 2023 and Elong Power Holding Limited's Chairwoman of the Board of Directors since October 2023. From November 2020 to May 2023, Ms. Liu served as Chief Executive Officer and Chairman of the Board of Directors at Beijing Yuanlin Technology Development Co., Ltd., an investment company focusing on the high tech area. From May 2012 to October 2020, she served as Chief Executive Officer and Chairman of the Board of Directors at Satcom Technology (Beijing) Co., a company mainly engaged in rubber and plastic products industry. From 2003 to 2008, Ms. Liu served as sales director at Dalian Toyota Automobile Trading Co., Ltd, an automobile trading company, where she was responsible for sales management. From March 2024 to now, Ms. Liu served as director at Phylion Battery Co., Ltd., a lithium battery manufacturing company. Ms. Liu received a bachelor's degree in International Trade from Kyoto University, Japan.
- Tung Kok Keow
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Tung Kok Keow，自业务合并完成以来一直担任新艺龙董事会成员。从2000年到2010年，他担任马来西亚工业政府高技术集团（MIGHT）的高级助理，这是一个由总理科学顾问监督的总理部门机构。自任期结束以来，Tung先生曾担任多家公司和非营利政府组织的顾问或行政职务。Tung先生还曾担任马来西亚总理派往中国的特使顾问，以及马来西亚台北投资者协会顾问。Tung先生获得北京大学工商管理硕士学位。
Tung Kok Keow is Elong Power Holding Limited's independent director. From 2000 to 2010, he served as senior associate in the Malaysian Industry Government Group for High Technology (MIGHT), an agency of the Prime Minister's Department supervised by the Science Advisor to the PM. Since the end of his tenure at MIGHT, Mr. Tung has served as a consultant or in executive positions to various companies as well as non profit government organizations. Mr. Tung also served as Advisor to the Malaysian Prime Minister's Special Envoy to the PRC, and as Advisor to the Taipei Investors' Association of Malaysia. Mr. Tung received a M.B.A. for Executives degree from Peking University. - Tung Kok Keow，自业务合并完成以来一直担任新艺龙董事会成员。从2000年到2010年，他担任马来西亚工业政府高技术集团（MIGHT）的高级助理，这是一个由总理科学顾问监督的总理部门机构。自任期结束以来，Tung先生曾担任多家公司和非营利政府组织的顾问或行政职务。Tung先生还曾担任马来西亚总理派往中国的特使顾问，以及马来西亚台北投资者协会顾问。Tung先生获得北京大学工商管理硕士学位。
- Tung Kok Keow is Elong Power Holding Limited's independent director. From 2000 to 2010, he served as senior associate in the Malaysian Industry Government Group for High Technology (MIGHT), an agency of the Prime Minister's Department supervised by the Science Advisor to the PM. Since the end of his tenure at MIGHT, Mr. Tung has served as a consultant or in executive positions to various companies as well as non profit government organizations. Mr. Tung also served as Advisor to the Malaysian Prime Minister's Special Envoy to the PRC, and as Advisor to the Taipei Investors' Association of Malaysia. Mr. Tung received a M.B.A. for Executives degree from Peking University.
- Zhaohui Yang
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Zhaohui Yang，自2014年9月起担任股权投资机构北京民生新晖投资管理有限公司（简称“新晖投资”）董事长。Mr. Yang在新华惠投资之前的经历包括担任私募创业投资基金总裁、世纪证券北京业务总部董事、山东汇众资产管理有限公司副总经理、山东省枣庄市财政局办事员等。Mr. Yang获得山东大学政治经济学硕士学位，并获得长江商学院EMBA学位。Mr. Yang在创业、管理和投资方面拥有30多年的经验，是中国有影响力的投资者。
Zhaohui Yang has served as the chairman of Beijing Minsheng New Hui Investment Management Co., Ltd. ("New Hui Investment"), an equity investment firm, since September 2014. Mr. Yang's experience prior to New Hui Investment includes service as President of a private venture investment fund, as Director of Beijing Business Headquarters of Century Securities, as Deputy General Manager of Shandong Hui Zhong Asset Management Co., Ltd., and as a clerk at the Finance Bureau of Zaozhuang City, Shandong Province. Mr. Yang received a master's degree in political economy from Shandong University and received an EMBA degree from Yangtze Business School. Mr. Yang has more than 30 years of experience in entrepreneurship, management and investment, and is an influential investor in China. - Zhaohui Yang，自2014年9月起担任股权投资机构北京民生新晖投资管理有限公司（简称“新晖投资”）董事长。Mr. Yang在新华惠投资之前的经历包括担任私募创业投资基金总裁、世纪证券北京业务总部董事、山东汇众资产管理有限公司副总经理、山东省枣庄市财政局办事员等。Mr. Yang获得山东大学政治经济学硕士学位，并获得长江商学院EMBA学位。Mr. Yang在创业、管理和投资方面拥有30多年的经验，是中国有影响力的投资者。
- Zhaohui Yang has served as the chairman of Beijing Minsheng New Hui Investment Management Co., Ltd. ("New Hui Investment"), an equity investment firm, since September 2014. Mr. Yang's experience prior to New Hui Investment includes service as President of a private venture investment fund, as Director of Beijing Business Headquarters of Century Securities, as Deputy General Manager of Shandong Hui Zhong Asset Management Co., Ltd., and as a clerk at the Finance Bureau of Zaozhuang City, Shandong Province. Mr. Yang received a master's degree in political economy from Shandong University and received an EMBA degree from Yangtze Business School. Mr. Yang has more than 30 years of experience in entrepreneurship, management and investment, and is an influential investor in China.
- Kebo Qin
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Kebo Qin，深圳大学学士学位、澳门科技大学硕士学位。Kebo Qin是China Sun Management Limited的创始人和审计委员会主席。他在证券、金融、会计和并购领域拥有超过30年的经验，为公司带来了广泛的领导力和行业专业知识。
Kebo Qin is Elong Power Holding Limited's independent director. Kebo Qin is the founder and Chairman of the Audit Committee of China Sun Management Limited. With over 30 years of experience in securities, finance, accounting, and mergers and acquisitions, he has extensive leadership and industry expertise to the Company. Mr. Qin holds a Bachelor's degree from Shenzhen University and an MBA from Macau University of Science and Technology. - Kebo Qin，深圳大学学士学位、澳门科技大学硕士学位。Kebo Qin是China Sun Management Limited的创始人和审计委员会主席。他在证券、金融、会计和并购领域拥有超过30年的经验，为公司带来了广泛的领导力和行业专业知识。
- Kebo Qin is Elong Power Holding Limited's independent director. Kebo Qin is the founder and Chairman of the Audit Committee of China Sun Management Limited. With over 30 years of experience in securities, finance, accounting, and mergers and acquisitions, he has extensive leadership and industry expertise to the Company. Mr. Qin holds a Bachelor's degree from Shenzhen University and an MBA from Macau University of Science and Technology.
- Weijun Wang
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Weijun Wang，北京大学光华管理学院硕士。从2008年到2025年，Weijun Wang在Sungrow Power Supply Co.， Ltd担任多个关键职位，Sungrow Power Supply Co.是可再生能源行业的全球领导者，也是该行业市值最高的上市公司，担任国际营销总监和副总裁。在此之前，Weijun Wang于1990年至2008年在阿尔卡特（中国）有限公司、朗讯科技（中国）有限公司和华为技术有限公司担任高级职位。凭借二十多年推动中国领先电信和可再生能源企业国际扩张的经验，Weijun Wang被广泛认为是中国工业全球化的先驱。他目前从事可再生能源和生物制药领域的早期投资。
Weijun Wang is Elong Power Holding Limited's independent director. With over two decades of experience driving the international expansion of China's leading telecommunications and renewable energy enterprises, Weijun Wang is widely recognized as a pioneer in the globalization of Chinese industry. He is currently engaged in early stage investments in the renewable energy and biopharmaceutical sectors. From 2008 to 2025, Weijun Wang served in several key roles at Sungrow Power Supply Co., Ltd., a global leader in the renewable energy industry and the top listed company in the sector by market capitalization as Director of International Marketing and Vice President. Prior to that, Weijun Wang held senior positions at Alcatel (China) Ltd., Lucent Technologies (China) Ltd., and Huawei Technologies Co., Ltd. between 1990 and 2008. Mr. Wang holds a master's degree from Peking University's Guanghua School of Management. - Weijun Wang，北京大学光华管理学院硕士。从2008年到2025年，Weijun Wang在Sungrow Power Supply Co.， Ltd担任多个关键职位，Sungrow Power Supply Co.是可再生能源行业的全球领导者，也是该行业市值最高的上市公司，担任国际营销总监和副总裁。在此之前，Weijun Wang于1990年至2008年在阿尔卡特（中国）有限公司、朗讯科技（中国）有限公司和华为技术有限公司担任高级职位。凭借二十多年推动中国领先电信和可再生能源企业国际扩张的经验，Weijun Wang被广泛认为是中国工业全球化的先驱。他目前从事可再生能源和生物制药领域的早期投资。
- Weijun Wang is Elong Power Holding Limited's independent director. With over two decades of experience driving the international expansion of China's leading telecommunications and renewable energy enterprises, Weijun Wang is widely recognized as a pioneer in the globalization of Chinese industry. He is currently engaged in early stage investments in the renewable energy and biopharmaceutical sectors. From 2008 to 2025, Weijun Wang served in several key roles at Sungrow Power Supply Co., Ltd., a global leader in the renewable energy industry and the top listed company in the sector by market capitalization as Director of International Marketing and Vice President. Prior to that, Weijun Wang held senior positions at Alcatel (China) Ltd., Lucent Technologies (China) Ltd., and Huawei Technologies Co., Ltd. between 1990 and 2008. Mr. Wang holds a master's degree from Peking University's Guanghua School of Management.
高管简历
中英对照 | 中文 | 英文- Xiaodan Liu
Xiaodan Liu，自2023年5月起担任Elong Power控股有限公司首席执行官，自2023年10月起担任Elong Power控股有限公司董事会主席。从2020年11月到2023年5月，Liu女士担任Beijing Yuanlin Technology Development Co., Ltd.（一家专注于高科技领域的投资公司）的首席执行官兼董事长。2012年5月至2020年10月，她担任Satcom Technology （Beijing） Co.（一家主要从事橡胶和塑料制品行业的公司）的首席执行官兼董事会主席。2003年至2008年，她担任大连丰田汽车贸易有限公司（一家汽车贸易公司）的销售总监，负责销售管理。从2024年3月至今，她担任Phylion Battery Co., Ltd.（锂电池制造公司）的董事。她拥有日本京都大学国际贸易学士学位。
Xiaodan Liu has served as Elong Power Holding Limited's Chief Executive Officer since May 2023 and Elong Power Holding Limited's Chairwoman of the Board of Directors since October 2023. From November 2020 to May 2023, Ms. Liu served as Chief Executive Officer and Chairman of the Board of Directors at Beijing Yuanlin Technology Development Co., Ltd., an investment company focusing on the high tech area. From May 2012 to October 2020, she served as Chief Executive Officer and Chairman of the Board of Directors at Satcom Technology (Beijing) Co., a company mainly engaged in rubber and plastic products industry. From 2003 to 2008, Ms. Liu served as sales director at Dalian Toyota Automobile Trading Co., Ltd, an automobile trading company, where she was responsible for sales management. From March 2024 to now, Ms. Liu served as director at Phylion Battery Co., Ltd., a lithium battery manufacturing company. Ms. Liu received a bachelor's degree in International Trade from Kyoto University, Japan.- Xiaodan Liu，自2023年5月起担任Elong Power控股有限公司首席执行官，自2023年10月起担任Elong Power控股有限公司董事会主席。从2020年11月到2023年5月，Liu女士担任Beijing Yuanlin Technology Development Co., Ltd.（一家专注于高科技领域的投资公司）的首席执行官兼董事长。2012年5月至2020年10月，她担任Satcom Technology （Beijing） Co.（一家主要从事橡胶和塑料制品行业的公司）的首席执行官兼董事会主席。2003年至2008年，她担任大连丰田汽车贸易有限公司（一家汽车贸易公司）的销售总监，负责销售管理。从2024年3月至今，她担任Phylion Battery Co., Ltd.（锂电池制造公司）的董事。她拥有日本京都大学国际贸易学士学位。
- Xiaodan Liu has served as Elong Power Holding Limited's Chief Executive Officer since May 2023 and Elong Power Holding Limited's Chairwoman of the Board of Directors since October 2023. From November 2020 to May 2023, Ms. Liu served as Chief Executive Officer and Chairman of the Board of Directors at Beijing Yuanlin Technology Development Co., Ltd., an investment company focusing on the high tech area. From May 2012 to October 2020, she served as Chief Executive Officer and Chairman of the Board of Directors at Satcom Technology (Beijing) Co., a company mainly engaged in rubber and plastic products industry. From 2003 to 2008, Ms. Liu served as sales director at Dalian Toyota Automobile Trading Co., Ltd, an automobile trading company, where she was responsible for sales management. From March 2024 to now, Ms. Liu served as director at Phylion Battery Co., Ltd., a lithium battery manufacturing company. Ms. Liu received a bachelor's degree in International Trade from Kyoto University, Japan.
- Yue Liu
Yue Liu，拥有27年财务、会计、企业管理综合经验和9年会计和估值公司工作经验，曾从事首次公开发行股票（“IPO”）审计、资产评估、财务整治、房地产、软件、零售、制造、能源、金融行业咨询服务等工作。自2007年以来，刘女士曾任职于企业领导财务、税务、资金管理、风险控制、IPO筹备、董事会秘书职能。2021年4月至2025年4月，在加入公司之前，刘女士担任齐秦科技（北京）有限公司首席财务官，负责监督财务、业务分析、投资者关系、风控部门，领导企业融资，从头开始建立财务会计、预算编制和分析系统并为IPO合规修复历史财务和业务记录，完善风险管理和合规体系，优化集团财务结构和税务规划，以降低合规下的税务成本。2013年12月至2021年4月，刘女士担任北京一龙恒业石油工程技术有限公司财务总裁，负责管理跨境财务运营、领导融资活动和海外财务管理和税务策划，并为并购进行财务尽职调查。2010年12月至2013年12月，她在高阳捷迅信息技术有限公司担任财务总监，管理日常财务、税务和资本运作，与审计师和券商合作筹备上市，审查合并财务报表，并进行税务筹划和期权估值。2007年7月至2010年12月，她在九城网络科技集团有限公司担任财务经理，支持预算编制、海外投资和税务战略，编制美国公认会计原则财务报表，进行中国公认会计原则和美国公认会计原则之间的转换，并起草年度报告说明。2005年10月至2007年6月任北京永信共平会计师事务所审计咨询高级经理，为美国IPO项目提供财务尽职调查和补救，进行美国GAAP培训和内部控制制度设计。2001年5月至2005年4月，刘女士担任北京信永中和会计师事务所项目经理，领导大型企业的审计和估值报告，并负责合并财务报表。刘女士的职业生涯始于1998年，任职于辽宁华诚资产评估有限公司，担任财务顾问。刘女士于2009年毕业于北京大学，获得专业会计（“MPACC”）硕士学位，并拥有沈阳理工大学国际金融学士学位（1998年）。刘女士也是中国注册会计师协会（中国）的注册会计师、注册资产评估师、注册税务师以及内部审计师协会的注册内部审计师。
Yue Liu,has 27 years of comprehensive experience in finance, accounting, and corporate management and 9 years of experience in accounting and valuation firms, where she engaged in initial public offering ("IPO") audits, asset appraisal, financial remediation, and consulting services for real estate, software, retail, manufacturing, energy, and financial industries. Since 2007, Ms. Liu has served in enterprises leading finance, taxation, capital management, risk control, IPO preparation, and board secretary functions. From April 2021 to April 2025, prior to joining the Company, Ms. Liu served as the Chief Financial Officer of Qiqin Technology (Beijing) Co., Ltd., where she oversaw the finance, business analysis, investor relations, and risk control departments, led corporate financing, established financial accounting, budgeting, and analysis systems from scratch and remediated historical financial and business records for IPO compliance, improved risk management and compliance systems, and optimized group financial structure and tax planning to reduce tax costs under compliance. From December 2013 to April 2021, Ms. Liu served as the Finance President of Beijing Yilong Hengye Petroleum Engineering Technology Co., Ltd., where she managed cross-border financial operations, led financing activities and overseas financial management and tax planning, and conducted financial due diligence for mergers and acquisitions. From December 2010 to December 2013, she served as the Finance Director at Gaoyang Jiexun Information Technology Co., Ltd., where she managed daily financial, tax and capital operations, cooperated with auditors and securities firms for listing preparation, reviewed consolidated financial statements, and conducted tax planning and option valuation. From July 2007 to December 2010, she served as a Finance Manager at Ninetowns Network Technology Group Ltd., where she supported budgeting, overseas investment, and tax strategy, prepared U.S. GAAP financial statements, conducted conversion between PRC GAAP and U.S. GAAP and drafted annual report notes. From October 2005 to June 2007, she was the Audit & Consulting Senior Manager of Beijing Yongxin Gongping Certified Public Accountants, where she provided financial due diligence and remediation for U.S. IPO Projects, conducted U.S. GAAP training and internal control system design. From May 2001 to April 2005, Ms. Liu was the Project Manager of Beijing ShineWing Certified Public Accountants, where she led audit and valuation reports for large enterprises and was responsible for consolidated financial statements. Ms. Liu started her career in 1998 at Liaoning Huacheng Asset Appraisal Co., Ltd. as a financial advisor. Ms. Liu graduated with a Master's degree in Professional Accounting (the "MPAcc") from Peking University in 2009 and also holds a Bachelor of International Finance from Shenyang Ligong University (1998). Ms. Liu is also a Certified Public Accountant with the Chinese Institute of Certified Public Accountants (China), a Certified Asset Appraiser, a Certified Tax Agent, and a Certified Internal Auditor with the Institute of Internal Auditors.- Yue Liu，拥有27年财务、会计、企业管理综合经验和9年会计和估值公司工作经验，曾从事首次公开发行股票（“IPO”）审计、资产评估、财务整治、房地产、软件、零售、制造、能源、金融行业咨询服务等工作。自2007年以来，刘女士曾任职于企业领导财务、税务、资金管理、风险控制、IPO筹备、董事会秘书职能。2021年4月至2025年4月，在加入公司之前，刘女士担任齐秦科技（北京）有限公司首席财务官，负责监督财务、业务分析、投资者关系、风控部门，领导企业融资，从头开始建立财务会计、预算编制和分析系统并为IPO合规修复历史财务和业务记录，完善风险管理和合规体系，优化集团财务结构和税务规划，以降低合规下的税务成本。2013年12月至2021年4月，刘女士担任北京一龙恒业石油工程技术有限公司财务总裁，负责管理跨境财务运营、领导融资活动和海外财务管理和税务策划，并为并购进行财务尽职调查。2010年12月至2013年12月，她在高阳捷迅信息技术有限公司担任财务总监，管理日常财务、税务和资本运作，与审计师和券商合作筹备上市，审查合并财务报表，并进行税务筹划和期权估值。2007年7月至2010年12月，她在九城网络科技集团有限公司担任财务经理，支持预算编制、海外投资和税务战略，编制美国公认会计原则财务报表，进行中国公认会计原则和美国公认会计原则之间的转换，并起草年度报告说明。2005年10月至2007年6月任北京永信共平会计师事务所审计咨询高级经理，为美国IPO项目提供财务尽职调查和补救，进行美国GAAP培训和内部控制制度设计。2001年5月至2005年4月，刘女士担任北京信永中和会计师事务所项目经理，领导大型企业的审计和估值报告，并负责合并财务报表。刘女士的职业生涯始于1998年，任职于辽宁华诚资产评估有限公司，担任财务顾问。刘女士于2009年毕业于北京大学，获得专业会计（“MPACC”）硕士学位，并拥有沈阳理工大学国际金融学士学位（1998年）。刘女士也是中国注册会计师协会（中国）的注册会计师、注册资产评估师、注册税务师以及内部审计师协会的注册内部审计师。
- Yue Liu,has 27 years of comprehensive experience in finance, accounting, and corporate management and 9 years of experience in accounting and valuation firms, where she engaged in initial public offering ("IPO") audits, asset appraisal, financial remediation, and consulting services for real estate, software, retail, manufacturing, energy, and financial industries. Since 2007, Ms. Liu has served in enterprises leading finance, taxation, capital management, risk control, IPO preparation, and board secretary functions. From April 2021 to April 2025, prior to joining the Company, Ms. Liu served as the Chief Financial Officer of Qiqin Technology (Beijing) Co., Ltd., where she oversaw the finance, business analysis, investor relations, and risk control departments, led corporate financing, established financial accounting, budgeting, and analysis systems from scratch and remediated historical financial and business records for IPO compliance, improved risk management and compliance systems, and optimized group financial structure and tax planning to reduce tax costs under compliance. From December 2013 to April 2021, Ms. Liu served as the Finance President of Beijing Yilong Hengye Petroleum Engineering Technology Co., Ltd., where she managed cross-border financial operations, led financing activities and overseas financial management and tax planning, and conducted financial due diligence for mergers and acquisitions. From December 2010 to December 2013, she served as the Finance Director at Gaoyang Jiexun Information Technology Co., Ltd., where she managed daily financial, tax and capital operations, cooperated with auditors and securities firms for listing preparation, reviewed consolidated financial statements, and conducted tax planning and option valuation. From July 2007 to December 2010, she served as a Finance Manager at Ninetowns Network Technology Group Ltd., where she supported budgeting, overseas investment, and tax strategy, prepared U.S. GAAP financial statements, conducted conversion between PRC GAAP and U.S. GAAP and drafted annual report notes. From October 2005 to June 2007, she was the Audit & Consulting Senior Manager of Beijing Yongxin Gongping Certified Public Accountants, where she provided financial due diligence and remediation for U.S. IPO Projects, conducted U.S. GAAP training and internal control system design. From May 2001 to April 2005, Ms. Liu was the Project Manager of Beijing ShineWing Certified Public Accountants, where she led audit and valuation reports for large enterprises and was responsible for consolidated financial statements. Ms. Liu started her career in 1998 at Liaoning Huacheng Asset Appraisal Co., Ltd. as a financial advisor. Ms. Liu graduated with a Master's degree in Professional Accounting (the "MPAcc") from Peking University in 2009 and also holds a Bachelor of International Finance from Shenyang Ligong University (1998). Ms. Liu is also a Certified Public Accountant with the Chinese Institute of Certified Public Accountants (China), a Certified Asset Appraiser, a Certified Tax Agent, and a Certified Internal Auditor with the Institute of Internal Auditors.