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 |
|---|---|---|---|---|---|---|
| Weicheng Hsiao | 男 | Representative Director and Chief Executive Officer | 41 | 未披露 | 1419.14 | 2025-05-09 |
| Eiji Fujino | 男 | Director | 42 | 未披露 | 250.00 | 2025-05-09 |
| Taisuke Otsubo | 男 | Independent Director | 46 | 未披露 | 未持股 | 2025-05-09 |
| Hirotaka Ikeda | 男 | Independent Director | 48 | 未披露 | 未持股 | 2025-05-09 |
| Takayuki Tokoroda | 男 | Independent Director | 41 | 未披露 | 87.50 | 2025-05-09 |
| Yuri Konno | 女 | Independent Director | 89 | 未披露 | 未持股 | 2025-05-09 |
| Koki Kawana | 男 | Independent Director | 45 | 未披露 | 未持股 | 2025-05-09 |
| Feng Wu | 男 | Independent Director | 53 | 未披露 | 未持股 | 2025-05-09 |
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 |
|---|---|---|---|---|---|---|
| Bo Lyu | 男 | Chief Financial Officer | 45 | 未披露 | 未持股 | 2025-05-09 |
| Weicheng Hsiao | 男 | Representative Director and Chief Executive Officer | 41 | 未披露 | 1419.14 | 2025-05-09 |
董事简历
中英对照 | 中文 | 英文- Weicheng Hsiao
-
Weicheng Hsiao，HW Electro Co., Ltd.创始人，曾任HW Electro Co., Ltd. 董事。自2019年5月起担任代表董事兼首席执行官。在全职经营HW Electro Co., Ltd. 的同时，Hsiao先生还花有限的时间参与他于2017年9月在日本创立的日本批发轮胎公司Goodride Japan INC.的运营。在创立HW Electro Co., Ltd.之前，Hsiao先生组建了一支车队参加D1大奖赛系列赛，并在规定范围内对赛车进行了改装和调整。
Weicheng Hsiao,is HW Electro Co., Ltd. founder and has served as HW Electro Co., Ltd. Representative Director and Chief Executive Officer since May 2019. While running HW Electro Co., Ltd. full time, Mr. Hsiao also spends limited time participating in the operation of Goodride Japan INC., a Japanese wholesale tires company he founded in September 2017, in Japan. Prior to founding HW Electro Co., Ltd, Mr. Hsiao founded a racing team to compete in the D1 Grand Prix series and modified and adapted the racing cars within the regulations. - Weicheng Hsiao，HW Electro Co., Ltd.创始人，曾任HW Electro Co., Ltd. 董事。自2019年5月起担任代表董事兼首席执行官。在全职经营HW Electro Co., Ltd. 的同时，Hsiao先生还花有限的时间参与他于2017年9月在日本创立的日本批发轮胎公司Goodride Japan INC.的运营。在创立HW Electro Co., Ltd.之前，Hsiao先生组建了一支车队参加D1大奖赛系列赛，并在规定范围内对赛车进行了改装和调整。
- Weicheng Hsiao,is HW Electro Co., Ltd. founder and has served as HW Electro Co., Ltd. Representative Director and Chief Executive Officer since May 2019. While running HW Electro Co., Ltd. full time, Mr. Hsiao also spends limited time participating in the operation of Goodride Japan INC., a Japanese wholesale tires company he founded in September 2017, in Japan. Prior to founding HW Electro Co., Ltd, Mr. Hsiao founded a racing team to compete in the D1 Grand Prix series and modified and adapted the racing cars within the regulations.
- Eiji Fujino
-
Eiji Fujino，曾担任HW Electro Co., Ltd.自2021年5月起担任董事。在任职HW Electro Co., Ltd.期间，Fujino先生还担任日本太阳能发电公司Meiwa Co. Ltd.的代表董事（2014年2月以来），日本网络开发公司Delta Co. Ltd.的代表董事（2014年2月以来），以及日本大型搬运公司WAB Co. Ltd.的董事（2018年4月以来）。
Eiji Fujino,has served as HW Electro Co., Ltd. Director since May 2021. While serving HW Electro Co., Ltd, Mr. Fujino has also served as the representative director at Meiwa Co. Ltd., a Japanese solar power generation company, since February 2014, the representative director at Delta Co. Ltd., a Japanese web development company, since February 2014, and a director at WAB Co. Ltd., a Japanese grand handling company, since April 2018. - Eiji Fujino，曾担任HW Electro Co., Ltd.自2021年5月起担任董事。在任职HW Electro Co., Ltd.期间，Fujino先生还担任日本太阳能发电公司Meiwa Co. Ltd.的代表董事（2014年2月以来），日本网络开发公司Delta Co. Ltd.的代表董事（2014年2月以来），以及日本大型搬运公司WAB Co. Ltd.的董事（2018年4月以来）。
- Eiji Fujino,has served as HW Electro Co., Ltd. Director since May 2021. While serving HW Electro Co., Ltd, Mr. Fujino has also served as the representative director at Meiwa Co. Ltd., a Japanese solar power generation company, since February 2014, the representative director at Delta Co. Ltd., a Japanese web development company, since February 2014, and a director at WAB Co. Ltd., a Japanese grand handling company, since April 2018.
- Taisuke Otsubo
-
Taisuke Otsubo，自2023年11月起曾担任HW Electro Co., Ltd.审计和监督委员会成员。Otsubo先生从2021年12月到2023年11月担任HW Electro Co., Ltd.rporation（一家日本司法记录办公室）的代表合伙人。在加入HW Electro Co., Ltd.之前，2009年8月至2023年1月，Otsubo先生担任Otsubo Judicial scrivener office（一家日本司法誊写办公室）的代表董事。
Taisuke Otsubo,has served as HW Electro Co., Ltd. Audit and Supervisory Committee Member since November 2023. Mr. Otsubo served as HW Electro Co., Ltd. Corporate Auditor from December 2021 to November 2023. While serving HW Electro Co., Ltd, Mr. Otsubo has also served as the representative partner at Legents Judicial Scriveners Corporation, a Japanese judicial scrivener office, since January 2023. Prior to joining HW Electro Co., Ltd, Mr. Otsubo served as the representative director at Otsubo Judicial scrivener office, a Japanese judicial scrivener office, between August 2009 and January 2023. - Taisuke Otsubo，自2023年11月起曾担任HW Electro Co., Ltd.审计和监督委员会成员。Otsubo先生从2021年12月到2023年11月担任HW Electro Co., Ltd.rporation（一家日本司法记录办公室）的代表合伙人。在加入HW Electro Co., Ltd.之前，2009年8月至2023年1月，Otsubo先生担任Otsubo Judicial scrivener office（一家日本司法誊写办公室）的代表董事。
- Taisuke Otsubo,has served as HW Electro Co., Ltd. Audit and Supervisory Committee Member since November 2023. Mr. Otsubo served as HW Electro Co., Ltd. Corporate Auditor from December 2021 to November 2023. While serving HW Electro Co., Ltd, Mr. Otsubo has also served as the representative partner at Legents Judicial Scriveners Corporation, a Japanese judicial scrivener office, since January 2023. Prior to joining HW Electro Co., Ltd, Mr. Otsubo served as the representative director at Otsubo Judicial scrivener office, a Japanese judicial scrivener office, between August 2009 and January 2023.
- Hirotaka Ikeda
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Hirotaka Ikeda，自2023年5月起担任Hw Electro Co.，Ltd.独立董事和提名与公司治理委员会成员。在为Hw Electro株式会社服务期间，池田先生还自2010年11月起担任日本咨询公司Myts Co.，Ltd.的代表董事，自2020年6月起担任日本工程服务公司LK Japan Co.，Ltd.的公司审计师，自2022年11月起担任日本贸易公司Sakae Digital LLC的代表董事。池田先生分别于2001年、2003年和2005年在大阪学院大学获得管理科学学士学位、商学硕士学位和经济学硕士学位。
Hirotaka Ikeda,has served as HW Electro Co., Ltd. Independent Director and Nominating Committee Member since May 2023 and HW Electro Co., Ltd. Audit and supervisory Committee Member since November 2023. While serving HW Electro Co., Ltd, Mr. Ikeda has also served as the representative director at Myts Co., Ltd., a Japanese consulting firm, since November 2010, as a corporate auditor at LK Japan Co., Ltd., a Japanese engineering services company, since June 2020, and as the representative director at Sakae Digital LLC, a Japanese trading company, since November 2022. Mr. Ikeda received his bachelor's degree in Management Science, master's degree in Commerce, and master's degree in Economics from Osaka Gakuin University in 2001, 2003, and 2005, respectively. - Hirotaka Ikeda，自2023年5月起担任Hw Electro Co.，Ltd.独立董事和提名与公司治理委员会成员。在为Hw Electro株式会社服务期间，池田先生还自2010年11月起担任日本咨询公司Myts Co.，Ltd.的代表董事，自2020年6月起担任日本工程服务公司LK Japan Co.，Ltd.的公司审计师，自2022年11月起担任日本贸易公司Sakae Digital LLC的代表董事。池田先生分别于2001年、2003年和2005年在大阪学院大学获得管理科学学士学位、商学硕士学位和经济学硕士学位。
- Hirotaka Ikeda,has served as HW Electro Co., Ltd. Independent Director and Nominating Committee Member since May 2023 and HW Electro Co., Ltd. Audit and supervisory Committee Member since November 2023. While serving HW Electro Co., Ltd, Mr. Ikeda has also served as the representative director at Myts Co., Ltd., a Japanese consulting firm, since November 2010, as a corporate auditor at LK Japan Co., Ltd., a Japanese engineering services company, since June 2020, and as the representative director at Sakae Digital LLC, a Japanese trading company, since November 2022. Mr. Ikeda received his bachelor's degree in Management Science, master's degree in Commerce, and master's degree in Economics from Osaka Gakuin University in 2001, 2003, and 2005, respectively.
- Takayuki Tokoroda
-
Tokoroda Takayuki，自2023年5月起担任Hw Electro株式会社独立董事和提名与公司治理委员会成员。Tokoroda先生于2021年12月至2023年4月担任Hw Electro有限公司董事。在为Hw Electro Co.，Ltd.公司服务期间，Tokoroda先生还从2007年8月起担任日本批发商B.H Co.，Ltd.（KRX：090460）的首席执行官。Tokoroda先生于2003年毕业于千叶名都高级中学。
Takayuki Tokoroda,has served as HW Electro Co., Ltd. Independent Director and Nominating Committee Member since May 2023 and HW Electro Co., Ltd. Audit and supervisory Committee Member since November 2023. Mr. Tokoroda served as HW Electro Co., Ltd. director from December 2021 to April 2023. While serving HW Electro Co., Ltd, Mr. Tokoroda has also served as the chief executive officer at BH Co., Ltd. (KRX: 090460), a Japanese whole-seller, since August 2007. Mr. Tokoroda graduated from Chiba Meitoku Senior High School in 2003. - Tokoroda Takayuki，自2023年5月起担任Hw Electro株式会社独立董事和提名与公司治理委员会成员。Tokoroda先生于2021年12月至2023年4月担任Hw Electro有限公司董事。在为Hw Electro Co.，Ltd.公司服务期间，Tokoroda先生还从2007年8月起担任日本批发商B.H Co.，Ltd.（KRX：090460）的首席执行官。Tokoroda先生于2003年毕业于千叶名都高级中学。
- Takayuki Tokoroda,has served as HW Electro Co., Ltd. Independent Director and Nominating Committee Member since May 2023 and HW Electro Co., Ltd. Audit and supervisory Committee Member since November 2023. Mr. Tokoroda served as HW Electro Co., Ltd. director from December 2021 to April 2023. While serving HW Electro Co., Ltd, Mr. Tokoroda has also served as the chief executive officer at BH Co., Ltd. (KRX: 090460), a Japanese whole-seller, since August 2007. Mr. Tokoroda graduated from Chiba Meitoku Senior High School in 2003.
- Yuri Konno
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Yuri Konno，自2023年5月起担任Hw Electro Co.，Ltd.独立董事和审计委员会成员。在为Hw Electro株式会社服务期间，今野还经营着Dial Service株式会社，这是她于1969年5月在日本创立的一家大型咨询和咨询公司。在加入Hw Electro株式会社之前，Konno女士还在1990年7月至1995年7月期间担任日本大型人寿保险公司明治安田人寿保险公司的首位女性外部董事。Konno女士于1958年在津田大学获得英国文学学士学位。
Yuri Konno,has served as HW Electro Co., Ltd. Independent Director since May 2023. While serving HW Electro Co., Ltd, Ms. Konno also runs Dial Service Co., Ltd., a large counseling and consulting company she founded in May 1969, in Japan. Prior to joining HW Electro Co., Ltd, Ms. Konno also served as the first female outside director at Meiji Yasuda Life Insurance Company, a mega Japanese life insurance company, between July 1990 and July 1995. Ms. Konno received her bachelor's degree in English Literature from Tsuda University in 1958. - Yuri Konno，自2023年5月起担任Hw Electro Co.，Ltd.独立董事和审计委员会成员。在为Hw Electro株式会社服务期间，今野还经营着Dial Service株式会社，这是她于1969年5月在日本创立的一家大型咨询和咨询公司。在加入Hw Electro株式会社之前，Konno女士还在1990年7月至1995年7月期间担任日本大型人寿保险公司明治安田人寿保险公司的首位女性外部董事。Konno女士于1958年在津田大学获得英国文学学士学位。
- Yuri Konno,has served as HW Electro Co., Ltd. Independent Director since May 2023. While serving HW Electro Co., Ltd, Ms. Konno also runs Dial Service Co., Ltd., a large counseling and consulting company she founded in May 1969, in Japan. Prior to joining HW Electro Co., Ltd, Ms. Konno also served as the first female outside director at Meiji Yasuda Life Insurance Company, a mega Japanese life insurance company, between July 1990 and July 1995. Ms. Konno received her bachelor's degree in English Literature from Tsuda University in 1958.
- Koki Kawana
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Koki Kawana，自2023年5月起担任Hw Electro株式会社独立董事、审计委员会成员和薪酬委员会成员。在为Hw Electro株式会社服务期间，Kawana先生还自2019年6月起担任日本职业介绍所Job-up株式会社的首席执行官。在加入Hw Electro株式会社之前，Kawana先生曾在2013年至2019年5月期间担任日本电信设备销售商Pup株式会社的执行副总裁。Kawana先生于1999年毕业于埼玉宪立川越西高等学校。
Koki Kawana,has served as HW Electro Co., Ltd. Independent Director and Compensation Committee Member since May 2023. While serving HW Electro Co., Ltd, Mr. Kawana has also served as the chief executive officer at Job-up Co., Ltd., a Japanese employment agency, since June 2019. Prior to joining HW Electro Co., Ltd, Mr. Kawana served as the executive vice-president at P-up Co., Ltd., a Japanese telecom device seller, between 2013 and May 2019. Mr. Kawana graduated from Saitama Kenritsu Kawagoe-nishi High School in 1999. - Koki Kawana，自2023年5月起担任Hw Electro株式会社独立董事、审计委员会成员和薪酬委员会成员。在为Hw Electro株式会社服务期间，Kawana先生还自2019年6月起担任日本职业介绍所Job-up株式会社的首席执行官。在加入Hw Electro株式会社之前，Kawana先生曾在2013年至2019年5月期间担任日本电信设备销售商Pup株式会社的执行副总裁。Kawana先生于1999年毕业于埼玉宪立川越西高等学校。
- Koki Kawana,has served as HW Electro Co., Ltd. Independent Director and Compensation Committee Member since May 2023. While serving HW Electro Co., Ltd, Mr. Kawana has also served as the chief executive officer at Job-up Co., Ltd., a Japanese employment agency, since June 2019. Prior to joining HW Electro Co., Ltd, Mr. Kawana served as the executive vice-president at P-up Co., Ltd., a Japanese telecom device seller, between 2013 and May 2019. Mr. Kawana graduated from Saitama Kenritsu Kawagoe-nishi High School in 1999.
- Feng Wu
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吴锋，自2023年5月起担任华电国际电子股份有限公司独立董事、审计委员会委员、薪酬委员会委员。在为Hw Electro株式会社服务期间，自2002年10月起，吴先生还在Kyouwatusyou株式会社担任社长，该公司是一家专门为日本制造商提供原始设备制造（OEM）销售的日本公司。吴先生于1997年获得拓殖大学商学学士学位。
Feng Wu,has served as HW Electro Co., Ltd. Independent Director and Compensation Committee Member since May 2023. While serving HW Electro Co., Ltd, Mr. Wu has also served as the president at Kyouwatusyou Co., Ltd., a Japanese company that specializes in original equipment manufacturing (OEM) sales for Japanese manufacturers, since October 2002. Mr. Wu received his bachelor's degree in Commerce from Takushoku University in 1997. - 吴锋，自2023年5月起担任华电国际电子股份有限公司独立董事、审计委员会委员、薪酬委员会委员。在为Hw Electro株式会社服务期间，自2002年10月起，吴先生还在Kyouwatusyou株式会社担任社长，该公司是一家专门为日本制造商提供原始设备制造（OEM）销售的日本公司。吴先生于1997年获得拓殖大学商学学士学位。
- Feng Wu,has served as HW Electro Co., Ltd. Independent Director and Compensation Committee Member since May 2023. While serving HW Electro Co., Ltd, Mr. Wu has also served as the president at Kyouwatusyou Co., Ltd., a Japanese company that specializes in original equipment manufacturing (OEM) sales for Japanese manufacturers, since October 2002. Mr. Wu received his bachelor's degree in Commerce from Takushoku University in 1997.
高管简历
中英对照 | 中文 | 英文- Bo Lyu
Bo Lyu，自2023年2月起担任Haoxi Health Technology Limited首席财务官。他在企业融资和上市公司管理方面拥有超过10年的经验。从2021年11月起，他担任Heyu Biological Technology Corporation的首席财务官。从2020年8月到2021年10月，他担任Building Dreamstar Technology Inc.的财务总监。2017年12月至2019年4月，他担任Dragon Victory International Limited （NASDAQ： LYL）的董事会秘书。2014年1月至2017年8月，他担任海亮教育集团有限公司（纳斯达克股票代码：HLG）的董事会秘书。2009年7月至2013年12月，他曾担任海亮集团有限公司（海亮教育集团有限公司当时的母公司）、浙江海亮股份有限公司（上海证券交易所代码：002203）和海亮国际控股有限公司（香港证券交易所代码：02336）的投资经理。他于2001年获得武汉大学国际投资学士学位，并于2008年获得阿尔伯特-路德维希-弗莱堡大学国家经济系金融硕士学位。他还持有深圳证券交易所董事会秘书证书，是CFA II候选人。
Bo Lyu,has served as Haoxi Health Technology Limited Chief Financial Officer since February 2023. Mr. Lyu has over 10 years of experience in corporate financing and public company management. From November 2021, Mr. Lyu has served as the Chief Financial Officer of Heyu Biological Technology Corporation. From August 2020 to October 2021, Mr. Lyu served as a financial controller of Building Dreamstar Technology Inc. From December 2017 to April 2019, Mr. Lyu served as the board secretary of Dragon Victory International Limited (NASDAQ: LYL). From January 2014 to August 2017, Mr. Lyu served as the board secretary of Hailiang Education Group Inc. (NASDAQ: HLG). From July 2009 to December 2013, Mr. Lyu worked as an investment manager at Hailiang Group Co. Ltd., the then-parent company of Hailiang Education Group Inc., Zhejiang Hailiang Co. Ltd. (SSE: 002203), and Hailiang International Holding Co. Ltd. (HKSE: 02336). Mr. Lyu received his Bachelor's degree in International Investment from Wuhan University in 2001, and his Master's degree in Finance from the National Economics Department of Albert-Ludwigs-Universitt Freiburg in 2008. He also holds the Certificate of Board Secretary from Shenzhen Stock Exchange and is a CFA II candidate.- Bo Lyu，自2023年2月起担任Haoxi Health Technology Limited首席财务官。他在企业融资和上市公司管理方面拥有超过10年的经验。从2021年11月起，他担任Heyu Biological Technology Corporation的首席财务官。从2020年8月到2021年10月，他担任Building Dreamstar Technology Inc.的财务总监。2017年12月至2019年4月，他担任Dragon Victory International Limited （NASDAQ： LYL）的董事会秘书。2014年1月至2017年8月，他担任海亮教育集团有限公司（纳斯达克股票代码：HLG）的董事会秘书。2009年7月至2013年12月，他曾担任海亮集团有限公司（海亮教育集团有限公司当时的母公司）、浙江海亮股份有限公司（上海证券交易所代码：002203）和海亮国际控股有限公司（香港证券交易所代码：02336）的投资经理。他于2001年获得武汉大学国际投资学士学位，并于2008年获得阿尔伯特-路德维希-弗莱堡大学国家经济系金融硕士学位。他还持有深圳证券交易所董事会秘书证书，是CFA II候选人。
- Bo Lyu,has served as Haoxi Health Technology Limited Chief Financial Officer since February 2023. Mr. Lyu has over 10 years of experience in corporate financing and public company management. From November 2021, Mr. Lyu has served as the Chief Financial Officer of Heyu Biological Technology Corporation. From August 2020 to October 2021, Mr. Lyu served as a financial controller of Building Dreamstar Technology Inc. From December 2017 to April 2019, Mr. Lyu served as the board secretary of Dragon Victory International Limited (NASDAQ: LYL). From January 2014 to August 2017, Mr. Lyu served as the board secretary of Hailiang Education Group Inc. (NASDAQ: HLG). From July 2009 to December 2013, Mr. Lyu worked as an investment manager at Hailiang Group Co. Ltd., the then-parent company of Hailiang Education Group Inc., Zhejiang Hailiang Co. Ltd. (SSE: 002203), and Hailiang International Holding Co. Ltd. (HKSE: 02336). Mr. Lyu received his Bachelor's degree in International Investment from Wuhan University in 2001, and his Master's degree in Finance from the National Economics Department of Albert-Ludwigs-Universitt Freiburg in 2008. He also holds the Certificate of Board Secretary from Shenzhen Stock Exchange and is a CFA II candidate.
- Weicheng Hsiao
Weicheng Hsiao，HW Electro Co., Ltd.创始人，曾任HW Electro Co., Ltd. 董事。自2019年5月起担任代表董事兼首席执行官。在全职经营HW Electro Co., Ltd. 的同时，Hsiao先生还花有限的时间参与他于2017年9月在日本创立的日本批发轮胎公司Goodride Japan INC.的运营。在创立HW Electro Co., Ltd.之前，Hsiao先生组建了一支车队参加D1大奖赛系列赛，并在规定范围内对赛车进行了改装和调整。
Weicheng Hsiao,is HW Electro Co., Ltd. founder and has served as HW Electro Co., Ltd. Representative Director and Chief Executive Officer since May 2019. While running HW Electro Co., Ltd. full time, Mr. Hsiao also spends limited time participating in the operation of Goodride Japan INC., a Japanese wholesale tires company he founded in September 2017, in Japan. Prior to founding HW Electro Co., Ltd, Mr. Hsiao founded a racing team to compete in the D1 Grand Prix series and modified and adapted the racing cars within the regulations.- Weicheng Hsiao，HW Electro Co., Ltd.创始人，曾任HW Electro Co., Ltd. 董事。自2019年5月起担任代表董事兼首席执行官。在全职经营HW Electro Co., Ltd. 的同时，Hsiao先生还花有限的时间参与他于2017年9月在日本创立的日本批发轮胎公司Goodride Japan INC.的运营。在创立HW Electro Co., Ltd.之前，Hsiao先生组建了一支车队参加D1大奖赛系列赛，并在规定范围内对赛车进行了改装和调整。
- Weicheng Hsiao,is HW Electro Co., Ltd. founder and has served as HW Electro Co., Ltd. Representative Director and Chief Executive Officer since May 2019. While running HW Electro Co., Ltd. full time, Mr. Hsiao also spends limited time participating in the operation of Goodride Japan INC., a Japanese wholesale tires company he founded in September 2017, in Japan. Prior to founding HW Electro Co., Ltd, Mr. Hsiao founded a racing team to compete in the D1 Grand Prix series and modified and adapted the racing cars within the regulations.