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 |
|---|---|---|---|---|---|---|
| QIAN Fenglei | 男 | Chairman of the Board and Director | 49 | 未披露 | 400.00 | 2026-04-16 |
| XU Zhiheng | 男 | Chief Executive Officer and Director | 39 | 未披露 | 未持股 | 2026-04-16 |
| WU Wei | 男 | Independent Director | 52 | 未披露 | 未持股 | 2026-04-16 |
| CHENG Chi Wai Benny | 男 | Independent Director | 51 | 未披露 | 未持股 | 2026-04-16 |
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 |
|---|---|---|---|---|---|---|
| XU Zhiheng | 男 | Chief Executive Officer and Director | 39 | 未披露 | 未持股 | 2026-04-16 |
| CHOW Chun Yu Leeds | 男 | Chief Financial Officer | 37 | 未披露 | 未持股 | 2026-04-16 |
董事简历
中英对照 | 中文 | 英文- QIAN Fenglei
-
伊恩·风雷，自2024年10月15日成立以来，加入恒丰科技担任董事和董事会主席。钱先生在管理投资公司方面经验丰富，在信息技术、医疗保健、高端制造、能源环保和文化教育领域拥有丰富的投资经验。钱先生也是浙江海丰国际控股有限公司的创始人，该公司成立于2017年，专注于股权投资、并购。他还担任香港上市公司WellCell控股有限公司（2477.HK）的执行董事。钱先生于2018年获得上海交通大学上海高级金融学院金融高级工商管理硕士学位。
QIAN Fenglei joined the Company as a director and Chairman of the board of directors since incorporation on October 15, 2024. Mr. Qian is experienced in managing investment companies and has extensive investment experiences in the areas of information technology, healthcare, high end manufacturing, energy and environmental protection and culture and education. Mr. Qian is also the founder of Zhejiang Highfund International Holdings Co., Ltd., a company established in 2017 which focuses on equity investment, merger and acquisition. He also serves as an executive director of WellCell Holdings Co., Ltd. (2477.HK), a Hong Kong listed company. Mr. Qian received an Executive Master of Business Administration in Finance from the Shanghai Advanced Institute of Finance of Shanghai Jiao Tong University in 2018. - 伊恩·风雷，自2024年10月15日成立以来，加入恒丰科技担任董事和董事会主席。钱先生在管理投资公司方面经验丰富，在信息技术、医疗保健、高端制造、能源环保和文化教育领域拥有丰富的投资经验。钱先生也是浙江海丰国际控股有限公司的创始人，该公司成立于2017年，专注于股权投资、并购。他还担任香港上市公司WellCell控股有限公司（2477.HK）的执行董事。钱先生于2018年获得上海交通大学上海高级金融学院金融高级工商管理硕士学位。
- QIAN Fenglei joined the Company as a director and Chairman of the board of directors since incorporation on October 15, 2024. Mr. Qian is experienced in managing investment companies and has extensive investment experiences in the areas of information technology, healthcare, high end manufacturing, energy and environmental protection and culture and education. Mr. Qian is also the founder of Zhejiang Highfund International Holdings Co., Ltd., a company established in 2017 which focuses on equity investment, merger and acquisition. He also serves as an executive director of WellCell Holdings Co., Ltd. (2477.HK), a Hong Kong listed company. Mr. Qian received an Executive Master of Business Administration in Finance from the Shanghai Advanced Institute of Finance of Shanghai Jiao Tong University in 2018.
- XU Zhiheng
-
徐志恒，于2025年3月7日加入恒丰科技担任首席执行官，监督所有业务运营。他还自2024年11月起担任Starchain Investment Trading Limited首席执行官，并自2024年10月起担任Hang Feng Capital Management Limited董事。徐先生在股权投资和资产管理方面拥有超过14年的经验，曾在多家香港上市公司的投资部门担任高级管理职务，在资产管理方面获得了广泛的专业知识。他在金融和资产管理方面的战略专长使他成为关键的行业领导者。在加入公司之前，他于2023年4月至2024年11月担任NVT（HK）Limited投资者关系主管兼董事会秘书。2018年9月至2023年4月，徐先生在Sun Wing International Asset Management Limited担任副总经理，担任资产管理业务持牌负责人员并监督基金管理和咨询服务。徐先生拥有香港中文大学新媒体理学硕士学位，以及华中科技大学和武汉大学新闻和经济学双学位。
XU Zhiheng joined the Company as Chief Executive Officer on March 7, 2025, overseeing all business operations. He became Hang Feng Technology Innovation Co., Ltd.'s director on September 12, 2025. He also served as CEO of Starchain Investment Trading Limited since November 2024 and Director of Hang Feng Capital Management Limited since October 2024. With over 14 years of experience in equity investment and asset management, Mr. Xu held senior management roles in the investment departments of several Hong Kong listed companies, gaining extensive expertise in asset management. His strategic expertise in finance and asset management positions him as a key industry leader. Prior to joining in the Company, he was head of investor relations and board secretary of NVT (HK) Limited from April 2023 to November 2024. From September 2018 to April 2023, Mr. Xu was deputy general manager at Sun Wing International Asset Management Limited, acting as a licensed Responsible Officer for asset management businesses and overseeing fund management and advisory services. Mr. Xu holds a Master of Science in New Media from The Chinese University of Hong Kong and a dual degree in Journalism and Economics from Huazhong University of Science and Technology and Wuhan University. - 徐志恒，于2025年3月7日加入恒丰科技担任首席执行官，监督所有业务运营。他还自2024年11月起担任Starchain Investment Trading Limited首席执行官，并自2024年10月起担任Hang Feng Capital Management Limited董事。徐先生在股权投资和资产管理方面拥有超过14年的经验，曾在多家香港上市公司的投资部门担任高级管理职务，在资产管理方面获得了广泛的专业知识。他在金融和资产管理方面的战略专长使他成为关键的行业领导者。在加入公司之前，他于2023年4月至2024年11月担任NVT（HK）Limited投资者关系主管兼董事会秘书。2018年9月至2023年4月，徐先生在Sun Wing International Asset Management Limited担任副总经理，担任资产管理业务持牌负责人员并监督基金管理和咨询服务。徐先生拥有香港中文大学新媒体理学硕士学位，以及华中科技大学和武汉大学新闻和经济学双学位。
- XU Zhiheng joined the Company as Chief Executive Officer on March 7, 2025, overseeing all business operations. He became Hang Feng Technology Innovation Co., Ltd.'s director on September 12, 2025. He also served as CEO of Starchain Investment Trading Limited since November 2024 and Director of Hang Feng Capital Management Limited since October 2024. With over 14 years of experience in equity investment and asset management, Mr. Xu held senior management roles in the investment departments of several Hong Kong listed companies, gaining extensive expertise in asset management. His strategic expertise in finance and asset management positions him as a key industry leader. Prior to joining in the Company, he was head of investor relations and board secretary of NVT (HK) Limited from April 2023 to November 2024. From September 2018 to April 2023, Mr. Xu was deputy general manager at Sun Wing International Asset Management Limited, acting as a licensed Responsible Officer for asset management businesses and overseeing fund management and advisory services. Mr. Xu holds a Master of Science in New Media from The Chinese University of Hong Kong and a dual degree in Journalism and Economics from Huazhong University of Science and Technology and Wuhan University.
- WU Wei
-
武卫，在投资银行和直接投资方面拥有超过25年的经验。他是Maison Capital Hong Kong Limited的创始人，自2012年起担任高级合伙人。吴先生还于2023年1月创立了Fong Capital Partners Management Limited，此后担任其合伙人。这两家公司都是投资于更广泛的亚洲地区的私募股权基金。此前在2009年3月至2012年9月期间，吴先生担任中信证券国际公司董事总经理、私募股权主管。在中信证券国际，吴先生是中证资本基金（与第三方有限合伙人共同募集）投资委员会成员。在中信之前，2006年2月至2009年3月，吴先生在雷曼兄弟担任高级副总裁，负责通过雷曼多策略基金进行的亚洲直接私募股权投资。吴先生的私募股权生涯始于香港的Henderson Global Investors（更名为Janus Henderson Investors），并于2002年9月至2005年10月在亚太地区完成了多项成功投资。吴先生拥有哥伦比亚大学经济学和运筹学艺术学士学位。
WU Wei became director on September 12, 2025. He has over 25 years of experience in investment banking and direct investment. He is a founder of Maison Capital Hong Kong Limited and has served as a senior partner since 2012. Mr. Wu also founded Fong Capital Partners Management Limited in January 2023 and acts as its partner since then. Both firms are private equity funds investing in broader Asia region. Previously from March 2009 to September 2012, Mr. Wu was a Managing Director, Head of Private Equity at CITIC Securities International. At CITIC Securities International, Mr. Wu was a member of the investment committee for CSI Capital Fund (raised with third party limited partners). Before CITIC, from February 2006 to March 2009, Mr. Wu was a Senior Vice President at Lehman Brothers, in charge of Asia's direct private equity investment through Lehman's multi strategy fund. Mr. Wu started his private equity career with Henderson Global Investors (renamed as Janus Henderson Investors) in Hong Kong where he completed a number of successful investments in Asia Pacific from September 2002 to October 2005. Mr. Wu holds a Bachelor of Art Degree in Economics and Operations Research from Columbia University. - 武卫，在投资银行和直接投资方面拥有超过25年的经验。他是Maison Capital Hong Kong Limited的创始人，自2012年起担任高级合伙人。吴先生还于2023年1月创立了Fong Capital Partners Management Limited，此后担任其合伙人。这两家公司都是投资于更广泛的亚洲地区的私募股权基金。此前在2009年3月至2012年9月期间，吴先生担任中信证券国际公司董事总经理、私募股权主管。在中信证券国际，吴先生是中证资本基金（与第三方有限合伙人共同募集）投资委员会成员。在中信之前，2006年2月至2009年3月，吴先生在雷曼兄弟担任高级副总裁，负责通过雷曼多策略基金进行的亚洲直接私募股权投资。吴先生的私募股权生涯始于香港的Henderson Global Investors（更名为Janus Henderson Investors），并于2002年9月至2005年10月在亚太地区完成了多项成功投资。吴先生拥有哥伦比亚大学经济学和运筹学艺术学士学位。
- WU Wei became director on September 12, 2025. He has over 25 years of experience in investment banking and direct investment. He is a founder of Maison Capital Hong Kong Limited and has served as a senior partner since 2012. Mr. Wu also founded Fong Capital Partners Management Limited in January 2023 and acts as its partner since then. Both firms are private equity funds investing in broader Asia region. Previously from March 2009 to September 2012, Mr. Wu was a Managing Director, Head of Private Equity at CITIC Securities International. At CITIC Securities International, Mr. Wu was a member of the investment committee for CSI Capital Fund (raised with third party limited partners). Before CITIC, from February 2006 to March 2009, Mr. Wu was a Senior Vice President at Lehman Brothers, in charge of Asia's direct private equity investment through Lehman's multi strategy fund. Mr. Wu started his private equity career with Henderson Global Investors (renamed as Janus Henderson Investors) in Hong Kong where he completed a number of successful investments in Asia Pacific from September 2002 to October 2005. Mr. Wu holds a Bachelor of Art Degree in Economics and Operations Research from Columbia University.
- CHENG Chi Wai Benny
-
郑志伟 Benny，在金融服务和基金管理行业拥有超25年经验。程先生于2013年创立投资经理，目前是《证券及期货条例》项下第4类（就证券提供意见）及第9类（资产管理）受规管活动的负责人员。程先生拥有新南威尔士大学经济学学士学位和加州州立大学工商管理硕士学位。
CHENG Chi Wai Benny became director on September 12, 2025. He has over 25 years of experience in the financial service and fund management industry. Mr. Cheng founded Insight Capital Investment Limited in 2013 and is currently a responsible officer in respect of Type 4 (advising on securities) and Type 9 (asset management) regulated activities under the SFO. Mr. Cheng holds a bachelor's degree in economics from the University of New South Wales and a Master's degree in Business Administration from California State University. - 郑志伟 Benny，在金融服务和基金管理行业拥有超25年经验。程先生于2013年创立投资经理，目前是《证券及期货条例》项下第4类（就证券提供意见）及第9类（资产管理）受规管活动的负责人员。程先生拥有新南威尔士大学经济学学士学位和加州州立大学工商管理硕士学位。
- CHENG Chi Wai Benny became director on September 12, 2025. He has over 25 years of experience in the financial service and fund management industry. Mr. Cheng founded Insight Capital Investment Limited in 2013 and is currently a responsible officer in respect of Type 4 (advising on securities) and Type 9 (asset management) regulated activities under the SFO. Mr. Cheng holds a bachelor's degree in economics from the University of New South Wales and a Master's degree in Business Administration from California State University.
高管简历
中英对照 | 中文 | 英文- XU Zhiheng
徐志恒，于2025年3月7日加入恒丰科技担任首席执行官，监督所有业务运营。他还自2024年11月起担任Starchain Investment Trading Limited首席执行官，并自2024年10月起担任Hang Feng Capital Management Limited董事。徐先生在股权投资和资产管理方面拥有超过14年的经验，曾在多家香港上市公司的投资部门担任高级管理职务，在资产管理方面获得了广泛的专业知识。他在金融和资产管理方面的战略专长使他成为关键的行业领导者。在加入公司之前，他于2023年4月至2024年11月担任NVT（HK）Limited投资者关系主管兼董事会秘书。2018年9月至2023年4月，徐先生在Sun Wing International Asset Management Limited担任副总经理，担任资产管理业务持牌负责人员并监督基金管理和咨询服务。徐先生拥有香港中文大学新媒体理学硕士学位，以及华中科技大学和武汉大学新闻和经济学双学位。
XU Zhiheng joined the Company as Chief Executive Officer on March 7, 2025, overseeing all business operations. He became Hang Feng Technology Innovation Co., Ltd.'s director on September 12, 2025. He also served as CEO of Starchain Investment Trading Limited since November 2024 and Director of Hang Feng Capital Management Limited since October 2024. With over 14 years of experience in equity investment and asset management, Mr. Xu held senior management roles in the investment departments of several Hong Kong listed companies, gaining extensive expertise in asset management. His strategic expertise in finance and asset management positions him as a key industry leader. Prior to joining in the Company, he was head of investor relations and board secretary of NVT (HK) Limited from April 2023 to November 2024. From September 2018 to April 2023, Mr. Xu was deputy general manager at Sun Wing International Asset Management Limited, acting as a licensed Responsible Officer for asset management businesses and overseeing fund management and advisory services. Mr. Xu holds a Master of Science in New Media from The Chinese University of Hong Kong and a dual degree in Journalism and Economics from Huazhong University of Science and Technology and Wuhan University.- 徐志恒，于2025年3月7日加入恒丰科技担任首席执行官，监督所有业务运营。他还自2024年11月起担任Starchain Investment Trading Limited首席执行官，并自2024年10月起担任Hang Feng Capital Management Limited董事。徐先生在股权投资和资产管理方面拥有超过14年的经验，曾在多家香港上市公司的投资部门担任高级管理职务，在资产管理方面获得了广泛的专业知识。他在金融和资产管理方面的战略专长使他成为关键的行业领导者。在加入公司之前，他于2023年4月至2024年11月担任NVT（HK）Limited投资者关系主管兼董事会秘书。2018年9月至2023年4月，徐先生在Sun Wing International Asset Management Limited担任副总经理，担任资产管理业务持牌负责人员并监督基金管理和咨询服务。徐先生拥有香港中文大学新媒体理学硕士学位，以及华中科技大学和武汉大学新闻和经济学双学位。
- XU Zhiheng joined the Company as Chief Executive Officer on March 7, 2025, overseeing all business operations. He became Hang Feng Technology Innovation Co., Ltd.'s director on September 12, 2025. He also served as CEO of Starchain Investment Trading Limited since November 2024 and Director of Hang Feng Capital Management Limited since October 2024. With over 14 years of experience in equity investment and asset management, Mr. Xu held senior management roles in the investment departments of several Hong Kong listed companies, gaining extensive expertise in asset management. His strategic expertise in finance and asset management positions him as a key industry leader. Prior to joining in the Company, he was head of investor relations and board secretary of NVT (HK) Limited from April 2023 to November 2024. From September 2018 to April 2023, Mr. Xu was deputy general manager at Sun Wing International Asset Management Limited, acting as a licensed Responsible Officer for asset management businesses and overseeing fund management and advisory services. Mr. Xu holds a Master of Science in New Media from The Chinese University of Hong Kong and a dual degree in Journalism and Economics from Huazhong University of Science and Technology and Wuhan University.
- CHOW Chun Yu Leeds
周春雨利兹，自2024年11月起加入恒丰科技，2025年3月起担任恒丰股份首席财务官。周先生在审计和融资行业拥有超过14年的经验。目前，周先生还担任另一家上市公司Decent Holding Inc.（纳斯达克：DXST）的独立董事，自2025年1月22日起。周先生此前于2021年3月至2022年8月担任同一公司的财务总监后，于2022年9月至2025年2月担任ABVC BioPharma BioPharma，Inc.（纳斯达克：ABVC）的首席财务官和首席会计官。在加入ABVC之前，CHOW先生曾在MCL Financial Group Limited担任高级职务，在那里他管理餐饮领域的交易筛选和项目管理；在Opus Capital Limited，他在为公司IPO做准备和就私人筹资提供建议方面发挥了重要作用；在Albeck Financial Services，他在审计、财务分析和内部控制方面发展了坚实的基础。Chow先生毕业于加州大学圣巴巴拉分校，获得文学学士学位，主修商业经济学，主修会计专业。
CHOW Chun Yu Leeds joined the Company since November 2024 and is appointed as Chief Financial Officer of Hang Feng in March 2025. Mr. Chow has over 14 years of experience in the audit and financing industry. Currently, Mr. Chow also serves as an independent director of another public company, Decent Holding Inc. (Nasdaq: DXST), since January 22, 2025. Mr. Chow previously served as Chief Financial Officer and Principal Accounting Officer of the ABVC BioPharma, Inc. (Nasdaq: ABVC) from September 2022 to February 2025, after acting as a Financial Controller of the same company from March 2021 to August 2022. Prior to joining ABVC, Mr. CHOW held senior positions at MCL Financial Group Limited, where he managed deal screening and project management in the F&B sector, at Opus Capital Limited, where he was instrumental in preparing companies for IPOs and advising on private fundraising, and at Albeck Financial Services where he developed a strong foundation in audit, financial analysis, and internal controls. Mr. Chow graduated in University of California, Santa Barbara, with a Bachelor of Arts degree, majoring in Business Economics with Accounting Emphasis.- 周春雨利兹，自2024年11月起加入恒丰科技，2025年3月起担任恒丰股份首席财务官。周先生在审计和融资行业拥有超过14年的经验。目前，周先生还担任另一家上市公司Decent Holding Inc.（纳斯达克：DXST）的独立董事，自2025年1月22日起。周先生此前于2021年3月至2022年8月担任同一公司的财务总监后，于2022年9月至2025年2月担任ABVC BioPharma BioPharma，Inc.（纳斯达克：ABVC）的首席财务官和首席会计官。在加入ABVC之前，CHOW先生曾在MCL Financial Group Limited担任高级职务，在那里他管理餐饮领域的交易筛选和项目管理；在Opus Capital Limited，他在为公司IPO做准备和就私人筹资提供建议方面发挥了重要作用；在Albeck Financial Services，他在审计、财务分析和内部控制方面发展了坚实的基础。Chow先生毕业于加州大学圣巴巴拉分校，获得文学学士学位，主修商业经济学，主修会计专业。
- CHOW Chun Yu Leeds joined the Company since November 2024 and is appointed as Chief Financial Officer of Hang Feng in March 2025. Mr. Chow has over 14 years of experience in the audit and financing industry. Currently, Mr. Chow also serves as an independent director of another public company, Decent Holding Inc. (Nasdaq: DXST), since January 22, 2025. Mr. Chow previously served as Chief Financial Officer and Principal Accounting Officer of the ABVC BioPharma, Inc. (Nasdaq: ABVC) from September 2022 to February 2025, after acting as a Financial Controller of the same company from March 2021 to August 2022. Prior to joining ABVC, Mr. CHOW held senior positions at MCL Financial Group Limited, where he managed deal screening and project management in the F&B sector, at Opus Capital Limited, where he was instrumental in preparing companies for IPOs and advising on private fundraising, and at Albeck Financial Services where he developed a strong foundation in audit, financial analysis, and internal controls. Mr. Chow graduated in University of California, Santa Barbara, with a Bachelor of Arts degree, majoring in Business Economics with Accounting Emphasis.