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 |
|---|---|---|---|---|---|---|
| 刘肖萍 | 女 | Chairwoman of the Board | 51 | 未披露 | 9884.00 | 2023-11-21 |
| 谢育军 | 男 | Director | 31 | 未披露 | 未持股 | 2023-11-21 |
| 陈亮 | 男 | Director | 49 | 未披露 | 200.00 | 2023-11-21 |
| 张重明 | 男 | Director | 39 | 未披露 | 4616.00 | 2023-11-21 |
| 李俊 | 男 | Director | 32 | 未披露 | 未持股 | 2023-11-21 |
| 李剑锋 | 男 | Director | 40 | 未披露 | 未持股 | 2023-11-21 |
| 杨荣和 | 男 | Independent Director | 58 | 未披露 | 1000.00 | 2023-11-21 |
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 |
|---|---|---|---|---|---|---|
| 龚科正 | 男 | Chief Executive Officer, Chief Financial Officer | 44 | 未披露 | 1000.00 | 2023-11-21 |
董事简历
中英对照 | 中文 | 英文- 刘肖萍
-
刘肖萍，自2023年起担任后羿数产消融赋能控股集团有限公司董事长。目前担任深圳市泽加投资有限公司的总经理，并兼任后羿国际控股（深圳）有限公司的执行董事。
Xiaoping Liu,has been Chairwoman of the Company since 2023. Ms. Liu currently serves as the General Manager of Shenzhen Zejia Investment Co., Ltd. And also serves as the Executive Director of Houyi International Holdings (Shenzhen) Co., Ltd. - 刘肖萍，自2023年起担任后羿数产消融赋能控股集团有限公司董事长。目前担任深圳市泽加投资有限公司的总经理，并兼任后羿国际控股（深圳）有限公司的执行董事。
- Xiaoping Liu,has been Chairwoman of the Company since 2023. Ms. Liu currently serves as the General Manager of Shenzhen Zejia Investment Co., Ltd. And also serves as the Executive Director of Houyi International Holdings (Shenzhen) Co., Ltd.
- 谢育军
-
谢育军，自2023年起担任后羿数产消融赋能控股集团有限公司董事。谢先生毕业于西南政法大学法律专业，企业合规师（高级）；从事法律工作超七年，服务过多家大型、集团化企业；从业范围涵盖律师事务所、高科技电子集团、房地产开发、物业管理、影视传媒娱乐、供应链等。
Yujun Xie,has been a director of the Company since 2023. Mr. Xie graduated from Southwest University of Political Science and Law with a major in law, as a senior corporate compliance officer; He has been engaged in legal work for over seven years and have served multiple large and group enterprises, covering law firms, high-tech electronic groups, real estate development, property management, film and television media entertainment, supply chain, and more. - 谢育军，自2023年起担任后羿数产消融赋能控股集团有限公司董事。谢先生毕业于西南政法大学法律专业，企业合规师（高级）；从事法律工作超七年，服务过多家大型、集团化企业；从业范围涵盖律师事务所、高科技电子集团、房地产开发、物业管理、影视传媒娱乐、供应链等。
- Yujun Xie,has been a director of the Company since 2023. Mr. Xie graduated from Southwest University of Political Science and Law with a major in law, as a senior corporate compliance officer; He has been engaged in legal work for over seven years and have served multiple large and group enterprises, covering law firms, high-tech electronic groups, real estate development, property management, film and television media entertainment, supply chain, and more.
- 陈亮
-
陈亮，自2023年起担任后羿数产消融赋能控股集团有限公司董事。后羿品牌管理（深圳）集团有限公司联合创始人，后羿国际控股（深圳）有限公司联合创始人，工学博士学位，事业单位工作20年，擅长互联网投资。
Liang Chen,has been a director of the Company since 2023. He is co-founder of Houyi Brand Management (Shenzhen) Group Co., Ltd. And Houyi International Holdings (Shenzhen) Co., Ltd. Mr. Chen holds a doctoral degree in engineering and has worked in public institutions for 20 years, specializing in internet investment. - 陈亮，自2023年起担任后羿数产消融赋能控股集团有限公司董事。后羿品牌管理（深圳）集团有限公司联合创始人，后羿国际控股（深圳）有限公司联合创始人，工学博士学位，事业单位工作20年，擅长互联网投资。
- Liang Chen,has been a director of the Company since 2023. He is co-founder of Houyi Brand Management (Shenzhen) Group Co., Ltd. And Houyi International Holdings (Shenzhen) Co., Ltd. Mr. Chen holds a doctoral degree in engineering and has worked in public institutions for 20 years, specializing in internet investment.
- 张重明
-
张重明，2023年起任后羿数产消融赋能控股集团有限公司董事。张先生有8年资产管理经验、4年客户服务经验。曾主导大型不动产项目施工，并任项目负责人一职。
Chongming Zhang,has been a director of the Company since 2023.Mr. Zhang has 8 years of asset management experience and 4 years of customer service experience.He has led the construction of large-scale real estate projects and served as the project leader. - 张重明，2023年起任后羿数产消融赋能控股集团有限公司董事。张先生有8年资产管理经验、4年客户服务经验。曾主导大型不动产项目施工，并任项目负责人一职。
- Chongming Zhang,has been a director of the Company since 2023.Mr. Zhang has 8 years of asset management experience and 4 years of customer service experience.He has led the construction of large-scale real estate projects and served as the project leader.
- 李俊
-
李俊，2023年起任后羿数产消融赋能控股集团有限公司董事。后羿品牌管理（深圳）集团有限公司运营总裁，拥有13年公司及项目运营管理经验，曾在多家大型公司任职COO、CEO等职位，并辅助公司美股上市。他全盘打造从0到百万级用户体系经、十亿级的销售平台、为多项目打通线上线下合作渠道通路。
Jun Li,has been a director of the Company since 2023. Mr. Li is Director of Operations of Houyi Brand Management (Shenzhen) Group Co., Ltd., with 13 years of experience in company and project operation management. He has served as COO, CEO, and other positions in multiple large companies and assisted in the company's listing in the US market. He built a comprehensive Houyi Digital Internet Industry Technology Co., Ltd. er system with a scale of 0 to 1 million Houyi Digital Internet Industry Technology Co., Ltd. ers and a sales platform with a scale of 1 billion and open up online and offline cooperation channels for multiple projects. - 李俊，2023年起任后羿数产消融赋能控股集团有限公司董事。后羿品牌管理（深圳）集团有限公司运营总裁，拥有13年公司及项目运营管理经验，曾在多家大型公司任职COO、CEO等职位，并辅助公司美股上市。他全盘打造从0到百万级用户体系经、十亿级的销售平台、为多项目打通线上线下合作渠道通路。
- Jun Li,has been a director of the Company since 2023. Mr. Li is Director of Operations of Houyi Brand Management (Shenzhen) Group Co., Ltd., with 13 years of experience in company and project operation management. He has served as COO, CEO, and other positions in multiple large companies and assisted in the company's listing in the US market. He built a comprehensive Houyi Digital Internet Industry Technology Co., Ltd. er system with a scale of 0 to 1 million Houyi Digital Internet Industry Technology Co., Ltd. ers and a sales platform with a scale of 1 billion and open up online and offline cooperation channels for multiple projects.
- 李剑锋
-
李剑锋，2023年起任后羿数产消融赋能控股集团有限公司董事。后羿品牌管理（深圳）集团有限公司市场运营总裁，后羿数据中心（深圳）集团有限公司总经理 ，博华鑫信息科技（浙江）有限公司董事长。
Jianfeng Li,has been a director of the Company since 2023. Mr. Li is Director of Market Operations of Houyi Brand Management (Shenzhen) Group Co., Ltd., General Manager of Houyi Data Center (Shenzhen) Group Co., Ltd., and Chairman of Bohuaxin Information Technology (Zhejiang) Co., Ltd. - 李剑锋，2023年起任后羿数产消融赋能控股集团有限公司董事。后羿品牌管理（深圳）集团有限公司市场运营总裁，后羿数据中心（深圳）集团有限公司总经理 ，博华鑫信息科技（浙江）有限公司董事长。
- Jianfeng Li,has been a director of the Company since 2023. Mr. Li is Director of Market Operations of Houyi Brand Management (Shenzhen) Group Co., Ltd., General Manager of Houyi Data Center (Shenzhen) Group Co., Ltd., and Chairman of Bohuaxin Information Technology (Zhejiang) Co., Ltd.
- 杨荣和
-
杨荣和，2023年起任后羿数产消融赋能控股集团有限公司董事。后羿国际控股（深圳）有限公司的国际金融团队负责人，曾主导了多个知名五百强中国企业境外上市。澳洲格林大学经济系，曾任数家国际集团的总裁和副总裁，2000年出任美丽达国际集团大中华总裁，2010年开始参与数家企业到美国上市。
Yeoh Weng Hwa,has been an independent director of the Company since 2023. Mr. Yeoh is the head of the international finance team at Houyi International Holdings (Shenzhen) Co., Ltd., and he has led multiple well-known Fortune 500 Chinese companies to go public overseas. Mr. Yeoh graduated from the department of Economics, Green University, Australia. He previously served as the President and Vice President of several international groups. In 2000, he became the President of Merrida International Group in Greater China and began participating in several companies going public in the United States in 2010. - 杨荣和，2023年起任后羿数产消融赋能控股集团有限公司董事。后羿国际控股（深圳）有限公司的国际金融团队负责人，曾主导了多个知名五百强中国企业境外上市。澳洲格林大学经济系，曾任数家国际集团的总裁和副总裁，2000年出任美丽达国际集团大中华总裁，2010年开始参与数家企业到美国上市。
- Yeoh Weng Hwa,has been an independent director of the Company since 2023. Mr. Yeoh is the head of the international finance team at Houyi International Holdings (Shenzhen) Co., Ltd., and he has led multiple well-known Fortune 500 Chinese companies to go public overseas. Mr. Yeoh graduated from the department of Economics, Green University, Australia. He previously served as the President and Vice President of several international groups. In 2000, he became the President of Merrida International Group in Greater China and began participating in several companies going public in the United States in 2010.
高管简历
中英对照 | 中文 | 英文- 龚科正
龚科正，自2023年起担任公司首席执行官兼首席财务官。龚先生毕业于四川师范大学，获得西南财经大学MBA学位，拥有美国管理会计师、中级会计师等专业证书。龚先生从事审计、财务管理、内部控制、投融资相关工作二十余年。曾在多家公司担任CFO、投资总监等职务，曾派驻莫斯科两年。龚先生曾在多家上市公司从事财务管理工作并参与公司IPO。
Kezheng Gong,has been CEO and CFO of the Company since 2023. Mr. Gong graduated from Sichuan Normal University and obtained his MBA from Southwest University of Finance and Economics, with professional certificates such as American Management Accountant and Intermediate Accountant. Mr. Gong has been engaged in auditing, financial management, internal control, and investment and financing related work for more than 20 years. He has served as CFO, Investment Director, and other positions in multiple companies, and have been dispatched to Moscow for two years. Mr. Gong has worked in financial management for multiple listed companies and participated in IPOs.- 龚科正，自2023年起担任公司首席执行官兼首席财务官。龚先生毕业于四川师范大学，获得西南财经大学MBA学位，拥有美国管理会计师、中级会计师等专业证书。龚先生从事审计、财务管理、内部控制、投融资相关工作二十余年。曾在多家公司担任CFO、投资总监等职务，曾派驻莫斯科两年。龚先生曾在多家上市公司从事财务管理工作并参与公司IPO。
- Kezheng Gong,has been CEO and CFO of the Company since 2023. Mr. Gong graduated from Sichuan Normal University and obtained his MBA from Southwest University of Finance and Economics, with professional certificates such as American Management Accountant and Intermediate Accountant. Mr. Gong has been engaged in auditing, financial management, internal control, and investment and financing related work for more than 20 years. He has served as CFO, Investment Director, and other positions in multiple companies, and have been dispatched to Moscow for two years. Mr. Gong has worked in financial management for multiple listed companies and participated in IPOs.