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 |
|---|---|---|---|---|---|---|
| Zhengjun Tao | 男 | Chairman of the Board and Chief Executive Officer | 55 | 8.20万美元 | 532.80 | 2026-07-20 |
| Yuhan Zhao | 男 | Chief Financial Officer and Executive Director | 36 | 8.36万美元 | 60.00 | 2026-07-20 |
| Meng Wan | 男 | Independent Director | 36 | 未披露 | 未持股 | 2026-07-20 |
| Ro Phansalkar | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-07-20 |
| Mengzhi Wang | 女 | Independent Director | 33 | 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 |
|---|---|---|---|---|---|---|
| Zhengjun Tao | 男 | Chairman of the Board and Chief Executive Officer | 55 | 8.20万美元 | 532.80 | 2026-07-20 |
| Yuhan Zhao | 男 | Chief Financial Officer and Executive Director | 36 | 8.36万美元 | 60.00 | 2026-07-20 |
董事简历
中英对照 | 中文 | 英文- Zhengjun Tao
-
Zhengjun Tao，自2022年4月26日起担任Haoxin Holdings Limited唯一董事，自2022年10月8日起担任首席执行官兼董事会主席。自2003年和2004年分别创立Haiyue和Longanda以来，他一直致力于物流行业，积累了专业的城市配送经验。他创立了Zhejiang Zhoushan Yamei Container Transportation Co., Ltd.（"Yamei"），并自那时起担任Yamei总裁。在从事集装箱运输业务多年后，他于2013年创立Ningbo Haoxin，决定探索温控卡车业务。
Zhengjun Tao has been serving as Haoxin Holdings Limited's sole Director since April 26, 2022, and Chief Executive Officer and Chairman of the Board of Directors since October 8, 2022. Since Mr. Tao founded the Haiyue and Longanda in 2003 and 2004, respectively, he was committed to the logistics industry and has amassed experience in professional urban delivery. Mr. Tao founded Zhejiang Zhoushan Yamei Container Transportation Co., Ltd. ("Yamei") and has been serving as president for Yamei since then. After years of operations in container transportation business, Mr. Tao decided to explore the temperature controlled truckload business since he founded Ningbo Haoxin in 2013. - Zhengjun Tao，自2022年4月26日起担任Haoxin Holdings Limited唯一董事，自2022年10月8日起担任首席执行官兼董事会主席。自2003年和2004年分别创立Haiyue和Longanda以来，他一直致力于物流行业，积累了专业的城市配送经验。他创立了Zhejiang Zhoushan Yamei Container Transportation Co., Ltd.（"Yamei"），并自那时起担任Yamei总裁。在从事集装箱运输业务多年后，他于2013年创立Ningbo Haoxin，决定探索温控卡车业务。
- Zhengjun Tao has been serving as Haoxin Holdings Limited's sole Director since April 26, 2022, and Chief Executive Officer and Chairman of the Board of Directors since October 8, 2022. Since Mr. Tao founded the Haiyue and Longanda in 2003 and 2004, respectively, he was committed to the logistics industry and has amassed experience in professional urban delivery. Mr. Tao founded Zhejiang Zhoushan Yamei Container Transportation Co., Ltd. ("Yamei") and has been serving as president for Yamei since then. After years of operations in container transportation business, Mr. Tao decided to explore the temperature controlled truckload business since he founded Ningbo Haoxin in 2013.
- Yuhan Zhao
-
Yuhan Zhao，自2022年10月8日起担任Haoxin Holdings Limited首席财务官。Zhao先生自2021年9月起担任Ningbo haxin的财务经理，负责建立公司的财务目标、政策和运营程序，管理年度财务和内部审计，并为公司提供财务、商业和战略支持。2015年至2021年，任立信中联会计师事务所（特殊普通合伙）部门经理。2012年至2015年，他担任中西会计师事务所（特殊普通合伙）项目经理。Zhao先生持有中国湖南科技学院会计学士学位。Zhao先生是中国注册会计师协会的成员，也是国际注册专业会计师协会的成员。
Yuhan Zhao has been serving as Haoxin Holdings Limited's Chief Financial Officer since October 8, 2022. Mr. Zhao has been serving as Financial Manager of Ningbo Haoxin since September 2021 where he establishes the company's financial objectives, policies and operating procedures, manages yearly financial and inter audits and provides financial, commercial and strategic support to the company. From 2015 to 2021, he was a department manager of Lixin Zhonglian Certified Public Accountants (Special General Partnership). From 2012 to 2015, he served as a project manager of Zhongxi Certified Public Accountants (Special General Partnership). Mr. Zhao holds a Bachelor of Accounting from Hunan Institute of Science and Technology in China. Mr. Zhao is a member of the Chinese Institute of Certified Public Accountants and a member of the Association of International Certified Professional Accountants. - Yuhan Zhao，自2022年10月8日起担任Haoxin Holdings Limited首席财务官。Zhao先生自2021年9月起担任Ningbo haxin的财务经理，负责建立公司的财务目标、政策和运营程序，管理年度财务和内部审计，并为公司提供财务、商业和战略支持。2015年至2021年，任立信中联会计师事务所（特殊普通合伙）部门经理。2012年至2015年，他担任中西会计师事务所（特殊普通合伙）项目经理。Zhao先生持有中国湖南科技学院会计学士学位。Zhao先生是中国注册会计师协会的成员，也是国际注册专业会计师协会的成员。
- Yuhan Zhao has been serving as Haoxin Holdings Limited's Chief Financial Officer since October 8, 2022. Mr. Zhao has been serving as Financial Manager of Ningbo Haoxin since September 2021 where he establishes the company's financial objectives, policies and operating procedures, manages yearly financial and inter audits and provides financial, commercial and strategic support to the company. From 2015 to 2021, he was a department manager of Lixin Zhonglian Certified Public Accountants (Special General Partnership). From 2012 to 2015, he served as a project manager of Zhongxi Certified Public Accountants (Special General Partnership). Mr. Zhao holds a Bachelor of Accounting from Hunan Institute of Science and Technology in China. Mr. Zhao is a member of the Chinese Institute of Certified Public Accountants and a member of the Association of International Certified Professional Accountants.
- Meng Wan
-
Meng Wan，2002年10月起任北京外国语大学教授。1982年7月毕业于荆州师范学院，获武汉大学环境法硕士、国际经济法博士学位。
Meng Wan has been working as a listed arbitrator for China International Economic and Trade Arbitration Commission(CIETAC), China Maritime Arbitration Commission(CMAC), Singapore International Arbitration Centre(SIAC), Kuala Lumpur Regional Arbitration Centre, Pacific International Arbitration Centre (PIAC, Viet Nam) and Arbitration Centre Across the Straits (ACAS, Fujian, China) for the past 17 years and have arbitrated over 200 cases, involving disputes relating to international trade, international investment, international financial transactions, international marine insurance, international carriage of goods by sea, international leasing, international exploration and exploitation of natural resources, etc. Among all the cases done so far, he did 25 of them in the capacity of Presiding Arbitrator. He has been arbitrating in China. He is regarded as one of the most senior and outstanding arbitrators in China and Asia. - Meng Wan，2002年10月起任北京外国语大学教授。1982年7月毕业于荆州师范学院，获武汉大学环境法硕士、国际经济法博士学位。
- Meng Wan has been working as a listed arbitrator for China International Economic and Trade Arbitration Commission(CIETAC), China Maritime Arbitration Commission(CMAC), Singapore International Arbitration Centre(SIAC), Kuala Lumpur Regional Arbitration Centre, Pacific International Arbitration Centre (PIAC, Viet Nam) and Arbitration Centre Across the Straits (ACAS, Fujian, China) for the past 17 years and have arbitrated over 200 cases, involving disputes relating to international trade, international investment, international financial transactions, international marine insurance, international carriage of goods by sea, international leasing, international exploration and exploitation of natural resources, etc. Among all the cases done so far, he did 25 of them in the capacity of Presiding Arbitrator. He has been arbitrating in China. He is regarded as one of the most senior and outstanding arbitrators in China and Asia.
- Ro Phansalkar
-
Ro Phansalkar，在投资银行领域有着漫长而卓越的职业生涯。他曾是Shearson 美国运通能源金融集团的合伙人和联席主管、贝尔斯登公司的董事总经理、奥本海默公司的董事总经理和能源金融集团负责人，在那里他还负责扩展奥本海默在亚洲的业务。Ro Phansalkar先生是纽交所上市的印度基金的创始董事长。他还是新桥资本的创始人、副董事长兼首席执行官，这家公司主要专注于私募股权交易。Ro Phansalkar先生曾担任在纳斯达克上市的光网络公司Osicom Technologies的董事长兼首席执行官。目前，Ro Phansalkar先生是RKP Capital，Inc.的董事长兼首席执行官，RKP Capital，Inc.是一家商业银行和金融咨询精品店。多年来，Ro Phansalkar先生曾担任多家公共和/或私营公司和组织的非执行董事。Ro Phansalkar先生获得密歇根理工大学工程学士学位和哈佛商学院MBA学位。
Ro Phansalkar,has had a long and distinguished career in Investment Banking. He was a Partner and Co-Head of the Energy Finance Group at Shearson American Express, a Managing Director of Bear Stearns & Co., a Managing Director and the Head of Energy Finance Group at Oppenheimer & Co, where he was also in charge of expanding Oppenheimer's business in Asia. Mr. Ro Phansalkar was the Founding Chairman of NYSE listed The India Fund. He was also the Founder, Vice Chairman and CEO of Newbridge Capital, a firm primarily focused on private equity transactions. Mr. Ro Phansalkar served as the Chairman and the CEO of Osicom Technologies, an optical networking company listed on the NASDAQ. Currently, Mr. Ro Phansalkar is the Chairman and CEO of RKP Capital, Inc., a merchant banking and financial advisory boutique. Over the years, Mr. Ro Phansalkar has served as a Non- Executive Director of numerous public and/or private corporations and organizations. Mr. Ro Phansalkar received a BS Engineering degree from Michigan Technological University and an MBA from Harvard Business School. - Ro Phansalkar，在投资银行领域有着漫长而卓越的职业生涯。他曾是Shearson 美国运通能源金融集团的合伙人和联席主管、贝尔斯登公司的董事总经理、奥本海默公司的董事总经理和能源金融集团负责人，在那里他还负责扩展奥本海默在亚洲的业务。Ro Phansalkar先生是纽交所上市的印度基金的创始董事长。他还是新桥资本的创始人、副董事长兼首席执行官，这家公司主要专注于私募股权交易。Ro Phansalkar先生曾担任在纳斯达克上市的光网络公司Osicom Technologies的董事长兼首席执行官。目前，Ro Phansalkar先生是RKP Capital，Inc.的董事长兼首席执行官，RKP Capital，Inc.是一家商业银行和金融咨询精品店。多年来，Ro Phansalkar先生曾担任多家公共和/或私营公司和组织的非执行董事。Ro Phansalkar先生获得密歇根理工大学工程学士学位和哈佛商学院MBA学位。
- Ro Phansalkar,has had a long and distinguished career in Investment Banking. He was a Partner and Co-Head of the Energy Finance Group at Shearson American Express, a Managing Director of Bear Stearns & Co., a Managing Director and the Head of Energy Finance Group at Oppenheimer & Co, where he was also in charge of expanding Oppenheimer's business in Asia. Mr. Ro Phansalkar was the Founding Chairman of NYSE listed The India Fund. He was also the Founder, Vice Chairman and CEO of Newbridge Capital, a firm primarily focused on private equity transactions. Mr. Ro Phansalkar served as the Chairman and the CEO of Osicom Technologies, an optical networking company listed on the NASDAQ. Currently, Mr. Ro Phansalkar is the Chairman and CEO of RKP Capital, Inc., a merchant banking and financial advisory boutique. Over the years, Mr. Ro Phansalkar has served as a Non- Executive Director of numerous public and/or private corporations and organizations. Mr. Ro Phansalkar received a BS Engineering degree from Michigan Technological University and an MBA from Harvard Business School.
- Mengzhi Wang
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王梦芝，2018年起担任杭州海多投资管理有限公司首席财务官，负责公司整体财务管理、公司治理、财务风控等工作。2018年起，她还担任杭州HiBox科技有限公司的首席执行官，监督其整体运营、财务管理以及内控合规体系。2021-2026年，王梦芝女士负责大两清（杭州）科技有限公司的财务管理和运营治理。2024年，她与他人共同创立了中捷美通证券投资咨询（武汉）有限公司，领导建立了公司的财务风险管理框架，并监督财务系统、合规、资金管理。王梦芝女士于2018年获得中国计量大学管理学硕士学位，国际注册会计师（ICPA）。
Mengzhi Wang,has served as Chief Financial Officer of Hangzhou Haiduo Investment Management Co., Ltd. since 2018, where she is responsible for the company's overall financial management, corporate governance, and financial risk control. Since 2018, she has also served as Chief Executive Officer of Hangzhou HiBox Technology Co., Ltd., overseeing its overall operations, financial management, and internal control and compliance systems. From 2021 to 2026, Ms. Mengzhi Wang was responsible for the financial management and operational governance of Daliangqing (Hangzhou) Technology Co., Ltd. In 2024, she co-founded Zhongjie Meitong Securities Investment Consulting (Wuhan) Co., Ltd., where she led the establishment of the company's financial risk management framework and oversaw financial systems, compliance, and capital management. Ms. Mengzhi Wang received a Master's degree in Management from China Jiliang University in 2018 and is an International Certified Public Accountant (ICPA). - 王梦芝，2018年起担任杭州海多投资管理有限公司首席财务官，负责公司整体财务管理、公司治理、财务风控等工作。2018年起，她还担任杭州HiBox科技有限公司的首席执行官，监督其整体运营、财务管理以及内控合规体系。2021-2026年，王梦芝女士负责大两清（杭州）科技有限公司的财务管理和运营治理。2024年，她与他人共同创立了中捷美通证券投资咨询（武汉）有限公司，领导建立了公司的财务风险管理框架，并监督财务系统、合规、资金管理。王梦芝女士于2018年获得中国计量大学管理学硕士学位，国际注册会计师（ICPA）。
- Mengzhi Wang,has served as Chief Financial Officer of Hangzhou Haiduo Investment Management Co., Ltd. since 2018, where she is responsible for the company's overall financial management, corporate governance, and financial risk control. Since 2018, she has also served as Chief Executive Officer of Hangzhou HiBox Technology Co., Ltd., overseeing its overall operations, financial management, and internal control and compliance systems. From 2021 to 2026, Ms. Mengzhi Wang was responsible for the financial management and operational governance of Daliangqing (Hangzhou) Technology Co., Ltd. In 2024, she co-founded Zhongjie Meitong Securities Investment Consulting (Wuhan) Co., Ltd., where she led the establishment of the company's financial risk management framework and oversaw financial systems, compliance, and capital management. Ms. Mengzhi Wang received a Master's degree in Management from China Jiliang University in 2018 and is an International Certified Public Accountant (ICPA).
高管简历
中英对照 | 中文 | 英文- Zhengjun Tao
Zhengjun Tao，自2022年4月26日起担任Haoxin Holdings Limited唯一董事，自2022年10月8日起担任首席执行官兼董事会主席。自2003年和2004年分别创立Haiyue和Longanda以来，他一直致力于物流行业，积累了专业的城市配送经验。他创立了Zhejiang Zhoushan Yamei Container Transportation Co., Ltd.（"Yamei"），并自那时起担任Yamei总裁。在从事集装箱运输业务多年后，他于2013年创立Ningbo Haoxin，决定探索温控卡车业务。
Zhengjun Tao has been serving as Haoxin Holdings Limited's sole Director since April 26, 2022, and Chief Executive Officer and Chairman of the Board of Directors since October 8, 2022. Since Mr. Tao founded the Haiyue and Longanda in 2003 and 2004, respectively, he was committed to the logistics industry and has amassed experience in professional urban delivery. Mr. Tao founded Zhejiang Zhoushan Yamei Container Transportation Co., Ltd. ("Yamei") and has been serving as president for Yamei since then. After years of operations in container transportation business, Mr. Tao decided to explore the temperature controlled truckload business since he founded Ningbo Haoxin in 2013.- Zhengjun Tao，自2022年4月26日起担任Haoxin Holdings Limited唯一董事，自2022年10月8日起担任首席执行官兼董事会主席。自2003年和2004年分别创立Haiyue和Longanda以来，他一直致力于物流行业，积累了专业的城市配送经验。他创立了Zhejiang Zhoushan Yamei Container Transportation Co., Ltd.（"Yamei"），并自那时起担任Yamei总裁。在从事集装箱运输业务多年后，他于2013年创立Ningbo Haoxin，决定探索温控卡车业务。
- Zhengjun Tao has been serving as Haoxin Holdings Limited's sole Director since April 26, 2022, and Chief Executive Officer and Chairman of the Board of Directors since October 8, 2022. Since Mr. Tao founded the Haiyue and Longanda in 2003 and 2004, respectively, he was committed to the logistics industry and has amassed experience in professional urban delivery. Mr. Tao founded Zhejiang Zhoushan Yamei Container Transportation Co., Ltd. ("Yamei") and has been serving as president for Yamei since then. After years of operations in container transportation business, Mr. Tao decided to explore the temperature controlled truckload business since he founded Ningbo Haoxin in 2013.
- Yuhan Zhao
Yuhan Zhao，自2022年10月8日起担任Haoxin Holdings Limited首席财务官。Zhao先生自2021年9月起担任Ningbo haxin的财务经理，负责建立公司的财务目标、政策和运营程序，管理年度财务和内部审计，并为公司提供财务、商业和战略支持。2015年至2021年，任立信中联会计师事务所（特殊普通合伙）部门经理。2012年至2015年，他担任中西会计师事务所（特殊普通合伙）项目经理。Zhao先生持有中国湖南科技学院会计学士学位。Zhao先生是中国注册会计师协会的成员，也是国际注册专业会计师协会的成员。
Yuhan Zhao has been serving as Haoxin Holdings Limited's Chief Financial Officer since October 8, 2022. Mr. Zhao has been serving as Financial Manager of Ningbo Haoxin since September 2021 where he establishes the company's financial objectives, policies and operating procedures, manages yearly financial and inter audits and provides financial, commercial and strategic support to the company. From 2015 to 2021, he was a department manager of Lixin Zhonglian Certified Public Accountants (Special General Partnership). From 2012 to 2015, he served as a project manager of Zhongxi Certified Public Accountants (Special General Partnership). Mr. Zhao holds a Bachelor of Accounting from Hunan Institute of Science and Technology in China. Mr. Zhao is a member of the Chinese Institute of Certified Public Accountants and a member of the Association of International Certified Professional Accountants.- Yuhan Zhao，自2022年10月8日起担任Haoxin Holdings Limited首席财务官。Zhao先生自2021年9月起担任Ningbo haxin的财务经理，负责建立公司的财务目标、政策和运营程序，管理年度财务和内部审计，并为公司提供财务、商业和战略支持。2015年至2021年，任立信中联会计师事务所（特殊普通合伙）部门经理。2012年至2015年，他担任中西会计师事务所（特殊普通合伙）项目经理。Zhao先生持有中国湖南科技学院会计学士学位。Zhao先生是中国注册会计师协会的成员，也是国际注册专业会计师协会的成员。
- Yuhan Zhao has been serving as Haoxin Holdings Limited's Chief Financial Officer since October 8, 2022. Mr. Zhao has been serving as Financial Manager of Ningbo Haoxin since September 2021 where he establishes the company's financial objectives, policies and operating procedures, manages yearly financial and inter audits and provides financial, commercial and strategic support to the company. From 2015 to 2021, he was a department manager of Lixin Zhonglian Certified Public Accountants (Special General Partnership). From 2012 to 2015, he served as a project manager of Zhongxi Certified Public Accountants (Special General Partnership). Mr. Zhao holds a Bachelor of Accounting from Hunan Institute of Science and Technology in China. Mr. Zhao is a member of the Chinese Institute of Certified Public Accountants and a member of the Association of International Certified Professional Accountants.