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 |
|---|---|---|---|---|---|---|
| Hengcong Qiu | 男 | Chairman of the Board and Chief Executive Officer and Director and Interim Chief Financial Officer | 41 | 未披露 | 20.00 | 2026-08-25 |
| Minfei Bao | 男 | Director | 53 | 未披露 | 20.00 | 2026-08-25 |
| Xiaoqian Jia | 男 | Independent Director | 43 | 未披露 | 20.00 | 2026-08-25 |
| Yanzhi Wang | 男 | Independent Director | 36 | 未披露 | 20.00 | 2026-08-25 |
| Zhenhong Li | 男 | Independent Director | 33 | 未披露 | 未持股 | 2026-08-25 |
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 |
|---|---|---|---|---|---|---|
| Hengcong Qiu | 男 | Chairman of the Board and Chief Executive Officer and Director and Interim Chief Financial Officer | 41 | 未披露 | 20.00 | 2026-08-25 |
| Honggang Cao | 男 | Chief Manufacturing Officer | 45 | 未披露 | 未持股 | 2026-08-25 |
董事简历
中英对照 | 中文 | 英文- Hengcong Qiu
-
Hengcong Qiu，于2020年9月至2021年9月担任Shenzhen Radical Stone Weiye Fund Management Co., Ltd.的营销副总裁。负责融资业务、销售管理、分、子公司管理以及合作机构管理。在此之前，Qiu先生于2017年8月至2020年8月担任Zhuhai Huiyin Chengyuan Investment Management Co., Ltd.的副总裁。他负责融资业务以及客户管理。2015年6月至2017年7月，他曾担任Shenzhen Radical Stone Weiye Fund Management Co., Ltd.的销售总监。2011年12月至2015年8月，他担任Everbright Bank部门经理。他在中国广东工业大学获得学士学位，目前就读于清华大学EMBA课程。
Hengcong Qiu has been served as Utime Limited's Chief Executive Officer and Chairman of the Board of Directors since May 2023. Before joining Utime Limited's company, Mr. Qiu served as a Marketing VP of Shenzhen Radical Stone Weiye Fund Management Co., Ltd. between September 2020 to September 2021. He was responsible for the fund raising business, sales management, branch and subsidiary management as well as partner institution management. Prior to that, Mr. Qiu served as a VP at Zhuhai Huiyin Chengyuan Investment Management Co., Ltd. from August 2017 until August 2020. He was responsible for fund raising business as well as client management. From June 2015 to July 2017, Mr. Qiu served as Sales Director at Shenzhen Radical Stone Weiye Fund Management Co., Ltd. From December 2011 to August 2015, Mr. Qiu served as a Department Manager in Everbright Bank. Mr. Qiu earned a bachelor's degree in Guangdong University of Technology in China and is currently enrolled in EMBA program in Tsinghua University. - Hengcong Qiu，于2020年9月至2021年9月担任Shenzhen Radical Stone Weiye Fund Management Co., Ltd.的营销副总裁。负责融资业务、销售管理、分、子公司管理以及合作机构管理。在此之前，Qiu先生于2017年8月至2020年8月担任Zhuhai Huiyin Chengyuan Investment Management Co., Ltd.的副总裁。他负责融资业务以及客户管理。2015年6月至2017年7月，他曾担任Shenzhen Radical Stone Weiye Fund Management Co., Ltd.的销售总监。2011年12月至2015年8月，他担任Everbright Bank部门经理。他在中国广东工业大学获得学士学位，目前就读于清华大学EMBA课程。
- Hengcong Qiu has been served as Utime Limited's Chief Executive Officer and Chairman of the Board of Directors since May 2023. Before joining Utime Limited's company, Mr. Qiu served as a Marketing VP of Shenzhen Radical Stone Weiye Fund Management Co., Ltd. between September 2020 to September 2021. He was responsible for the fund raising business, sales management, branch and subsidiary management as well as partner institution management. Prior to that, Mr. Qiu served as a VP at Zhuhai Huiyin Chengyuan Investment Management Co., Ltd. from August 2017 until August 2020. He was responsible for fund raising business as well as client management. From June 2015 to July 2017, Mr. Qiu served as Sales Director at Shenzhen Radical Stone Weiye Fund Management Co., Ltd. From December 2011 to August 2015, Mr. Qiu served as a Department Manager in Everbright Bank. Mr. Qiu earned a bachelor's degree in Guangdong University of Technology in China and is currently enrolled in EMBA program in Tsinghua University.
- Minfei Bao
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Minfei Bao，联代科技的创始人，自2019年12月起担任联代科技的首席执行官，自2018年10月起担任联代科技的董事会主席。自2008年6月起，Bao先生还担任UTime SZ的首席执行官。2006年3月至2008年3月，Bao先生担任联创科技股份有限公司（United Creation Technology Co.，Ltd.）总经理。联创科技是一家手机制造商，目前在中国证券交易所上市。1999年3月至2006年3月，Bao先生在全球移动终端制造商和互联网服务提供商TCL通信技术控股有限公司担任副总裁。1997年5月至1999年3月，Bao先生在全球电信基础设施提供商NASDAQ：UTSI的UTStarcom公司担任无线技术应用部经理。Bao先生获得中国电子科技大学（UESTC）学士学位。
Minfei Bao is Utime Limited's founder and has served as Utime Limited's director since December 2019. Between December 2019 to May 2023, Mr. Bao was Utime Limited's Chief Executive Officer, and between October 2018 to May 2023, he served as Utime Limited's Chairman of the Board of Directors. Mr. Bao has also served as the Chief Executive Officer of UTime SZ since June 2008. From March 2006 to March 2008, Mr. Bao served as the general manager at United Creation Technology Co., Ltd., a mobile phone manufacturer (currently publicly traded on Chinese National Equities Exchange And Quotations Co., Ltd., or NEEQ). From March 1999 to March 2006, Mr. Bao served as Vice President at TCL Communication Technology Holdings Limited, a global mobile terminal manufacturer and internet service provider. From May 1997 to March 1999, Mr. Bao served as a manager in wireless technology application department at UTStarcom Incorporated, a global telecom infrastructure provider (NASDAQ: UTSI). Mr. Bao received a B.A. from the University of Electronic Science and Technology of China (UESTC). - Minfei Bao，联代科技的创始人，自2019年12月起担任联代科技的首席执行官，自2018年10月起担任联代科技的董事会主席。自2008年6月起，Bao先生还担任UTime SZ的首席执行官。2006年3月至2008年3月，Bao先生担任联创科技股份有限公司（United Creation Technology Co.，Ltd.）总经理。联创科技是一家手机制造商，目前在中国证券交易所上市。1999年3月至2006年3月，Bao先生在全球移动终端制造商和互联网服务提供商TCL通信技术控股有限公司担任副总裁。1997年5月至1999年3月，Bao先生在全球电信基础设施提供商NASDAQ：UTSI的UTStarcom公司担任无线技术应用部经理。Bao先生获得中国电子科技大学（UESTC）学士学位。
- Minfei Bao is Utime Limited's founder and has served as Utime Limited's director since December 2019. Between December 2019 to May 2023, Mr. Bao was Utime Limited's Chief Executive Officer, and between October 2018 to May 2023, he served as Utime Limited's Chairman of the Board of Directors. Mr. Bao has also served as the Chief Executive Officer of UTime SZ since June 2008. From March 2006 to March 2008, Mr. Bao served as the general manager at United Creation Technology Co., Ltd., a mobile phone manufacturer (currently publicly traded on Chinese National Equities Exchange And Quotations Co., Ltd., or NEEQ). From March 1999 to March 2006, Mr. Bao served as Vice President at TCL Communication Technology Holdings Limited, a global mobile terminal manufacturer and internet service provider. From May 1997 to March 1999, Mr. Bao served as a manager in wireless technology application department at UTStarcom Incorporated, a global telecom infrastructure provider (NASDAQ: UTSI). Mr. Bao received a B.A. from the University of Electronic Science and Technology of China (UESTC).
- Xiaoqian Jia
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Xiaoqian Jia，自2022年起担任CORNS Singapore’s Thailand Operation Center首席执行官。从2021年到2022年，他担任YD PLASTICS的首席运营官和运营总监。他制定了开发和销售战略、年度计划和投资运营预算。在加入YD PLASTICS之前，他曾担任Beijing Dynamic Future Technology Education Co.的首席执行官（2020年至2021年）。2016年至2018年，Jia先生担任Harbin Wright Brothers Flight Technology Co.首席运营官。作为COO，他协助技术研发部门改进模拟器。他还协助实施产品推广和项目实施，完成了1000台模拟机在中国市场的投放。他持有南洋理工大学电子计算机通信工程学士学位和Southampton大学工商管理硕士学位。他正在曼谷大学攻读工商管理博士学位。
Xiaoqian Jia has served as Utime Limited's director since May 2023. Mr. Jia has been serving as Chief Executive Officer of CORNS (Singapore)'s Thailand Operation Center since 2022. From 2021 to 2022, Mr. Jia served as COO and operating director of YD PLASTICS. He formulated development and sales strategies, annual plans, and budgets for investment operations. Prior to YD PLASTICS, Mr. Jia served as CEO of Beijing Dynamic Future Technology Education Co. between 2020 and 2021. From 2016 to 2018, Mr. Jia served as Chief Operating Officer of Harbin Wright Brothers Flight Technology Co., Ltd. As COO, Mr. Jia assisted the technical research and development department to improve simulators. Mr. Jia also assisted in implementing product promotion and project implementation and completed the launch of 1000 simulation machines in the Chinese market. Mr. Jia earned a bachelor's degree in Electronic Computer Communication Engineering from Nanyang Technological University and a master's degree in Business Administration from University of Southampton. He is pursuing PhD degree of Business Administration in the Bangkokthonburi University. - Xiaoqian Jia，自2022年起担任CORNS Singapore’s Thailand Operation Center首席执行官。从2021年到2022年，他担任YD PLASTICS的首席运营官和运营总监。他制定了开发和销售战略、年度计划和投资运营预算。在加入YD PLASTICS之前，他曾担任Beijing Dynamic Future Technology Education Co.的首席执行官（2020年至2021年）。2016年至2018年，Jia先生担任Harbin Wright Brothers Flight Technology Co.首席运营官。作为COO，他协助技术研发部门改进模拟器。他还协助实施产品推广和项目实施，完成了1000台模拟机在中国市场的投放。他持有南洋理工大学电子计算机通信工程学士学位和Southampton大学工商管理硕士学位。他正在曼谷大学攻读工商管理博士学位。
- Xiaoqian Jia has served as Utime Limited's director since May 2023. Mr. Jia has been serving as Chief Executive Officer of CORNS (Singapore)'s Thailand Operation Center since 2022. From 2021 to 2022, Mr. Jia served as COO and operating director of YD PLASTICS. He formulated development and sales strategies, annual plans, and budgets for investment operations. Prior to YD PLASTICS, Mr. Jia served as CEO of Beijing Dynamic Future Technology Education Co. between 2020 and 2021. From 2016 to 2018, Mr. Jia served as Chief Operating Officer of Harbin Wright Brothers Flight Technology Co., Ltd. As COO, Mr. Jia assisted the technical research and development department to improve simulators. Mr. Jia also assisted in implementing product promotion and project implementation and completed the launch of 1000 simulation machines in the Chinese market. Mr. Jia earned a bachelor's degree in Electronic Computer Communication Engineering from Nanyang Technological University and a master's degree in Business Administration from University of Southampton. He is pursuing PhD degree of Business Administration in the Bangkokthonburi University.
- Yanzhi Wang
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Yanzhi Wang，专门从事K-12 STEAM教育和职业规划服务，就推出以质量为导向的项目、管理大客户、执行跨界教育合作伙伴关系所需的复杂研究、产品设计和资源整合为教育领域客户提供建议。Mr. Wang创立合肥STEAM教育科技有限公司，自2019年7月起担任CEO。2016年7月至2019年6月，Mr. Wang在北京金鑫成科技有限公司担任创新业务部负责人。他于2013年获得中国北京体育大学应用心理学学士学位，并于2015年获得辛辛那提大学教育学硕士学位。
Yanzhi Wang has served as Utime Limited's director since August 22, 2025. Mr. Yanzhi Wang specializes in K 12 STEAM education and career planning services, advising education sector clients on the complex research, product design, and resource integration required to launch quality oriented programs, manage key accounts, and execute cross border education partnerships. Mr. Wang founded Hefei STEAM Education Technology Co., Ltd. and has served as its CEO since July 2019. From July 2016 to June 2019, Mr. Wang served as the head of the innovation business department at Beijing Xin Jin Cheng Technology Co., Ltd. He earned a bachelor's degree in applied psychology from Beijing Sport University in China in 2013, and a master's degree in education from the University of Cincinnati in 2015. - Yanzhi Wang，专门从事K-12 STEAM教育和职业规划服务，就推出以质量为导向的项目、管理大客户、执行跨界教育合作伙伴关系所需的复杂研究、产品设计和资源整合为教育领域客户提供建议。Mr. Wang创立合肥STEAM教育科技有限公司，自2019年7月起担任CEO。2016年7月至2019年6月，Mr. Wang在北京金鑫成科技有限公司担任创新业务部负责人。他于2013年获得中国北京体育大学应用心理学学士学位，并于2015年获得辛辛那提大学教育学硕士学位。
- Yanzhi Wang has served as Utime Limited's director since August 22, 2025. Mr. Yanzhi Wang specializes in K 12 STEAM education and career planning services, advising education sector clients on the complex research, product design, and resource integration required to launch quality oriented programs, manage key accounts, and execute cross border education partnerships. Mr. Wang founded Hefei STEAM Education Technology Co., Ltd. and has served as its CEO since July 2019. From July 2016 to June 2019, Mr. Wang served as the head of the innovation business department at Beijing Xin Jin Cheng Technology Co., Ltd. He earned a bachelor's degree in applied psychology from Beijing Sport University in China in 2013, and a master's degree in education from the University of Cincinnati in 2015.
- Zhenhong Li
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Zhenhong Li，是一位受过英国教育的专业人士，在计算基础设施和Web3生态系统方面拥有跨行业经验，为项目孵化、业务发展和筹资提供建议。自2025年1月以来，李先生在AI基础设施公司AIOZ Network担任海外业务主管，在那里他既构建了用于AI训练、推理和Web3节点托管的去中心化GPU计算网络，又领导了新加坡、香港、中东/北非和东南亚的海外业务发展和机构合作伙伴关系。2020年1月至2024年10月，李先生任职于杭州论沙科技有限公司生态系统成长，2016年获中山大学信息管理与系统学士学位，2017年获英国爱丁堡大学金融、技术与政策硕士学位。
Zhenhong Li,is a UK-educated professional with cross-sector experience in compute infrastructure and Web3 ecosystems, advising on project incubation, business development, and fundraising. Since January 2025, Mr. Li has served as an Overseas Business Lead at AIOZ Network, an AI-infrastructure firm, where he has both built out a decentralized GPU compute network for AI training, inference, and Web3 node hosting, and led overseas business development and institutional partnerships across Singapore, Hong Kong, Middle East/North Africa and Southeast Asia. From January 2020 to October 2024, Mr. Li worked in Ecosystem Growth for Hangzhou Lunsha Technology Co., Ltd. He earned a bachelor's degree in information management and systems from Sun Yat-sen University in 2016, and a master's degree in finance, technology and policy from the University of Edinburgh in 2017. - Zhenhong Li，是一位受过英国教育的专业人士，在计算基础设施和Web3生态系统方面拥有跨行业经验，为项目孵化、业务发展和筹资提供建议。自2025年1月以来，李先生在AI基础设施公司AIOZ Network担任海外业务主管，在那里他既构建了用于AI训练、推理和Web3节点托管的去中心化GPU计算网络，又领导了新加坡、香港、中东/北非和东南亚的海外业务发展和机构合作伙伴关系。2020年1月至2024年10月，李先生任职于杭州论沙科技有限公司生态系统成长，2016年获中山大学信息管理与系统学士学位，2017年获英国爱丁堡大学金融、技术与政策硕士学位。
- Zhenhong Li,is a UK-educated professional with cross-sector experience in compute infrastructure and Web3 ecosystems, advising on project incubation, business development, and fundraising. Since January 2025, Mr. Li has served as an Overseas Business Lead at AIOZ Network, an AI-infrastructure firm, where he has both built out a decentralized GPU compute network for AI training, inference, and Web3 node hosting, and led overseas business development and institutional partnerships across Singapore, Hong Kong, Middle East/North Africa and Southeast Asia. From January 2020 to October 2024, Mr. Li worked in Ecosystem Growth for Hangzhou Lunsha Technology Co., Ltd. He earned a bachelor's degree in information management and systems from Sun Yat-sen University in 2016, and a master's degree in finance, technology and policy from the University of Edinburgh in 2017.
高管简历
中英对照 | 中文 | 英文- Hengcong Qiu
Hengcong Qiu，于2020年9月至2021年9月担任Shenzhen Radical Stone Weiye Fund Management Co., Ltd.的营销副总裁。负责融资业务、销售管理、分、子公司管理以及合作机构管理。在此之前，Qiu先生于2017年8月至2020年8月担任Zhuhai Huiyin Chengyuan Investment Management Co., Ltd.的副总裁。他负责融资业务以及客户管理。2015年6月至2017年7月，他曾担任Shenzhen Radical Stone Weiye Fund Management Co., Ltd.的销售总监。2011年12月至2015年8月，他担任Everbright Bank部门经理。他在中国广东工业大学获得学士学位，目前就读于清华大学EMBA课程。
Hengcong Qiu has been served as Utime Limited's Chief Executive Officer and Chairman of the Board of Directors since May 2023. Before joining Utime Limited's company, Mr. Qiu served as a Marketing VP of Shenzhen Radical Stone Weiye Fund Management Co., Ltd. between September 2020 to September 2021. He was responsible for the fund raising business, sales management, branch and subsidiary management as well as partner institution management. Prior to that, Mr. Qiu served as a VP at Zhuhai Huiyin Chengyuan Investment Management Co., Ltd. from August 2017 until August 2020. He was responsible for fund raising business as well as client management. From June 2015 to July 2017, Mr. Qiu served as Sales Director at Shenzhen Radical Stone Weiye Fund Management Co., Ltd. From December 2011 to August 2015, Mr. Qiu served as a Department Manager in Everbright Bank. Mr. Qiu earned a bachelor's degree in Guangdong University of Technology in China and is currently enrolled in EMBA program in Tsinghua University.- Hengcong Qiu，于2020年9月至2021年9月担任Shenzhen Radical Stone Weiye Fund Management Co., Ltd.的营销副总裁。负责融资业务、销售管理、分、子公司管理以及合作机构管理。在此之前，Qiu先生于2017年8月至2020年8月担任Zhuhai Huiyin Chengyuan Investment Management Co., Ltd.的副总裁。他负责融资业务以及客户管理。2015年6月至2017年7月，他曾担任Shenzhen Radical Stone Weiye Fund Management Co., Ltd.的销售总监。2011年12月至2015年8月，他担任Everbright Bank部门经理。他在中国广东工业大学获得学士学位，目前就读于清华大学EMBA课程。
- Hengcong Qiu has been served as Utime Limited's Chief Executive Officer and Chairman of the Board of Directors since May 2023. Before joining Utime Limited's company, Mr. Qiu served as a Marketing VP of Shenzhen Radical Stone Weiye Fund Management Co., Ltd. between September 2020 to September 2021. He was responsible for the fund raising business, sales management, branch and subsidiary management as well as partner institution management. Prior to that, Mr. Qiu served as a VP at Zhuhai Huiyin Chengyuan Investment Management Co., Ltd. from August 2017 until August 2020. He was responsible for fund raising business as well as client management. From June 2015 to July 2017, Mr. Qiu served as Sales Director at Shenzhen Radical Stone Weiye Fund Management Co., Ltd. From December 2011 to August 2015, Mr. Qiu served as a Department Manager in Everbright Bank. Mr. Qiu earned a bachelor's degree in Guangdong University of Technology in China and is currently enrolled in EMBA program in Tsinghua University.
- Honggang Cao
Honggang Cao自2019年12月起担任联代科技的首席制造官，自2010年12月起担任UTime SZ的制造高级副总裁。2009年12月至2010年，Cao先生在深圳市格力通信技术有限公司担任质量控制主管和采购经理。2006年9月至2008年8月，Cao先生在联创科技有限公司担任质量控制主管。联创科技有限公司是一家手机制造商，目前在新三板上市。2004年7月至2006年8月，Cao先生在全球移动终端制造商和互联网服务提供商TCL通信技术控股有限公司担任质量工程师。Cao先生获得了中国北方大学的学士学位。
Honggang Cao has served as Utime Limited's Chief Manufacturing Officer since December 2019 and has been the Senior Vice President of Manufacture of UTime SZ since December 2010. From December 2009 to 2010, Mr. Cao served as the Head of Quality Control and Procurement Manager at Shenzhen Geli Telecommunication Technology Co., Ltd. From September 2006 to August 2008, Mr. Cao served as the Head of Quality Control at United Creation Technology Co., Ltd, a mobile phone manufacturer (currently publicly traded on NEEQ). From July 2004 to August 2006, Mr. Cao served as a Quality Engineer at TCL Communication Technology Holdings Limited, a global mobile terminal manufacturer and internet service provider. Mr. Cao received a B.A. from the North University of China.- Honggang Cao自2019年12月起担任联代科技的首席制造官，自2010年12月起担任UTime SZ的制造高级副总裁。2009年12月至2010年，Cao先生在深圳市格力通信技术有限公司担任质量控制主管和采购经理。2006年9月至2008年8月，Cao先生在联创科技有限公司担任质量控制主管。联创科技有限公司是一家手机制造商，目前在新三板上市。2004年7月至2006年8月，Cao先生在全球移动终端制造商和互联网服务提供商TCL通信技术控股有限公司担任质量工程师。Cao先生获得了中国北方大学的学士学位。
- Honggang Cao has served as Utime Limited's Chief Manufacturing Officer since December 2019 and has been the Senior Vice President of Manufacture of UTime SZ since December 2010. From December 2009 to 2010, Mr. Cao served as the Head of Quality Control and Procurement Manager at Shenzhen Geli Telecommunication Technology Co., Ltd. From September 2006 to August 2008, Mr. Cao served as the Head of Quality Control at United Creation Technology Co., Ltd, a mobile phone manufacturer (currently publicly traded on NEEQ). From July 2004 to August 2006, Mr. Cao served as a Quality Engineer at TCL Communication Technology Holdings Limited, a global mobile terminal manufacturer and internet service provider. Mr. Cao received a B.A. from the North University of China.