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 |
|---|---|---|---|---|---|---|
| Tao Tu | 男 | Independent Director | 46 | 未披露 | 未持股 | 2026-02-02 |
| Mengshu Shao | 女 | Chief Financial Officer and Director | 35 | 32.55万美元 | 0.21 | 2026-02-02 |
| Yongbo Mo | 男 | Independent Director | 30 | 未披露 | 未持股 | 2026-02-02 |
| Yufang Qu | 女 | Independent Director | 60 | 未披露 | 未持股 | 2026-02-02 |
| Ding Wei | 男 | Chairman and Chief Executive Officer and Director | 46 | 83.55万美元 | 0.63 | 2026-02-02 |
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 |
|---|---|---|---|---|---|---|
| Mengshu Shao | 女 | Chief Financial Officer and Director | 35 | 32.55万美元 | 0.21 | 2026-02-02 |
| Ding Wei | 男 | Chairman and Chief Executive Officer and Director | 46 | 83.55万美元 | 0.63 | 2026-02-02 |
董事简历
中英对照 | 中文 | 英文- Tao Tu
-
陶途于2024年5月31日获委任为董事。涂先生目前担任富达资本有限公司董事，并在金易德文化传媒有限公司担任首席执行官，负责战略领导、组织管理、外部代表、财务业绩、公司治理等工作。2017年至2020年，在金易德果冻有限公司担任首席执行官，负责公司治理、营销和发展、CTomer关系、组织发展等工作。涂先生获得中南民族大学金融学学士学位。
Tao Tu was appointed as a Director on May 31, 2024. Mr. Tu currently serves as the Director of Fuda Capital Ltd. and as the Chief Executive Officer at Jinyide Culture Media Co., Ltd., where he is responsible for strategic leadership, organizational management, external representation, financial performance, and corporate governance. From 2017 to 2020, he served as the Chief Executive Officer at Jinyide Jelry Co., Ltd., where he was responsible for corporate governance, marketing and development, ctomer relationship, and organizational development. Mr. Tu received his bachelor's degree in Finance from the South Central University for Nationalities. - 陶途于2024年5月31日获委任为董事。涂先生目前担任富达资本有限公司董事，并在金易德文化传媒有限公司担任首席执行官，负责战略领导、组织管理、外部代表、财务业绩、公司治理等工作。2017年至2020年，在金易德果冻有限公司担任首席执行官，负责公司治理、营销和发展、CTomer关系、组织发展等工作。涂先生获得中南民族大学金融学学士学位。
- Tao Tu was appointed as a Director on May 31, 2024. Mr. Tu currently serves as the Director of Fuda Capital Ltd. and as the Chief Executive Officer at Jinyide Culture Media Co., Ltd., where he is responsible for strategic leadership, organizational management, external representation, financial performance, and corporate governance. From 2017 to 2020, he served as the Chief Executive Officer at Jinyide Jelry Co., Ltd., where he was responsible for corporate governance, marketing and development, ctomer relationship, and organizational development. Mr. Tu received his bachelor's degree in Finance from the South Central University for Nationalities.
- Mengshu Shao
-
邵梦舒于2024年10月23日获委任为董事，于2025年1月3日获委任为首席财务官。邵女士于2021年10月至2024年9月在雅居乐集团担任内部审计经理，负责管理公司的内部审计项目，包括运营审计、风险评估和管理、内部控制评估、合规监测和欺诈检测。2019年5月至2021年9月，邵女士在雪松控股担任内部审计师职务，负责公司内部审计任务，包括风险评估和管理、运营审计、内部控制评估。2016年8月至2019年4月，邵女士在普华永道中国大陆担任审计师。邵女士于2016年6月毕业于暨南大学，获得会计学硕士学位。
Mengshu Shao was appointed as a Director on October 23, 2024 and Chief Financial Officer on January 3, 2025. Ms. Shao served as internal auditor manager at Agile Group from October 2021 to September 2024, where she was responsible for managing internal audit projects of Company, including operational auditing, risk assessment and management, internal control evaluation, compliance monitoring, and fraud detection. From May 2019 to September 2021, Ms. Shao held the position of internal auditor at Cedar Holdings, where she worked on internal audit tasks of Company, including risk assessment and management, operational audit, and internal control evaluation. From August 2016 to April 2019, Ms. Shao worked as an auditor at PwC Mainland China. Ms. Shao graduated from Jinan University in June 2016 with a master's degree in accounting. - 邵梦舒于2024年10月23日获委任为董事，于2025年1月3日获委任为首席财务官。邵女士于2021年10月至2024年9月在雅居乐集团担任内部审计经理，负责管理公司的内部审计项目，包括运营审计、风险评估和管理、内部控制评估、合规监测和欺诈检测。2019年5月至2021年9月，邵女士在雪松控股担任内部审计师职务，负责公司内部审计任务，包括风险评估和管理、运营审计、内部控制评估。2016年8月至2019年4月，邵女士在普华永道中国大陆担任审计师。邵女士于2016年6月毕业于暨南大学，获得会计学硕士学位。
- Mengshu Shao was appointed as a Director on October 23, 2024 and Chief Financial Officer on January 3, 2025. Ms. Shao served as internal auditor manager at Agile Group from October 2021 to September 2024, where she was responsible for managing internal audit projects of Company, including operational auditing, risk assessment and management, internal control evaluation, compliance monitoring, and fraud detection. From May 2019 to September 2021, Ms. Shao held the position of internal auditor at Cedar Holdings, where she worked on internal audit tasks of Company, including risk assessment and management, operational audit, and internal control evaluation. From August 2016 to April 2019, Ms. Shao worked as an auditor at PwC Mainland China. Ms. Shao graduated from Jinan University in June 2016 with a master's degree in accounting.
- Yongbo Mo
-
莫永波于2024年10月23日获委任为董事。莫先生自2022年2月起任职于上海海能投资咨询公司，担任产品经理，主要负责领导和管理投资项目，包括项目筛选、尽职调查、财务分析、风险评估、项目执行监督、项目后期跟踪和评估。2018年6月至2022年1月，莫先生在郑州厚德科技有限公司担任媒体经理，主要负责制定和实施媒体战略，其中包括维护媒体关系、内容运营、ER运营、品牌推广、商业合作服务。莫先生于2017年9月毕业于郑州市信息技术职业学校，获得投资与金融专业学士学位。
Yongbo Mo was appointed as a Director on October 23, 2024. Mr. Mo has been working at Shanghai Haineng Investment Consulting Company as a Product Manager since February 2022, where he is primarily responsible for leading and managing investment projects, including project screening, due diligence, financial analysis, risk assessment, project execution supervision, and post project tracking and evaluation. From June 2018 to January 2022, Mr. Mo served as a Media Manager at Zhengzhou Houde Technology Co., Ltd., where he was primarily responsible for developing and implementing media strategies, which include maintaining media relationships, content operations, er operations, brand promotion, and commercial cooperation services. Mr. Mo graduated from Zhengzhou Information Technology Vocational School in September 2017 with a bachelor's degree in Investment and Finance. - 莫永波于2024年10月23日获委任为董事。莫先生自2022年2月起任职于上海海能投资咨询公司，担任产品经理，主要负责领导和管理投资项目，包括项目筛选、尽职调查、财务分析、风险评估、项目执行监督、项目后期跟踪和评估。2018年6月至2022年1月，莫先生在郑州厚德科技有限公司担任媒体经理，主要负责制定和实施媒体战略，其中包括维护媒体关系、内容运营、ER运营、品牌推广、商业合作服务。莫先生于2017年9月毕业于郑州市信息技术职业学校，获得投资与金融专业学士学位。
- Yongbo Mo was appointed as a Director on October 23, 2024. Mr. Mo has been working at Shanghai Haineng Investment Consulting Company as a Product Manager since February 2022, where he is primarily responsible for leading and managing investment projects, including project screening, due diligence, financial analysis, risk assessment, project execution supervision, and post project tracking and evaluation. From June 2018 to January 2022, Mr. Mo served as a Media Manager at Zhengzhou Houde Technology Co., Ltd., where he was primarily responsible for developing and implementing media strategies, which include maintaining media relationships, content operations, er operations, brand promotion, and commercial cooperation services. Mr. Mo graduated from Zhengzhou Information Technology Vocational School in September 2017 with a bachelor's degree in Investment and Finance.
- Yufang Qu
-
曲玉芳于2024年10月15日获委任为董事。曲女士于2004年至2022年担任双鸭山市世纪兴建筑工程有限公司会计，负责组织财务资料、编制财务报表、提供财务分析，帮助优化财务结构、提高效率。曲女士1993年毕业于双鸭山广播电视大学，获得财务会计学士学位。
Yufang Qu was appointed as a Director on October 15, 2024. Ms. Qu served as an accountant of Shuangyashan Shijixing Construction Engineering Co., Ltd. from 2004 to 2022, where she was responsible for organizing financial information, preparing financial statements, and providing financial analysis to help optimize financial structure and improve efficiency. Ms. Qu graduated from Shuangyashan Radio and Television University in 1993 with a bachelor's degree in financial accounting. - 曲玉芳于2024年10月15日获委任为董事。曲女士于2004年至2022年担任双鸭山市世纪兴建筑工程有限公司会计，负责组织财务资料、编制财务报表、提供财务分析，帮助优化财务结构、提高效率。曲女士1993年毕业于双鸭山广播电视大学，获得财务会计学士学位。
- Yufang Qu was appointed as a Director on October 15, 2024. Ms. Qu served as an accountant of Shuangyashan Shijixing Construction Engineering Co., Ltd. from 2004 to 2022, where she was responsible for organizing financial information, preparing financial statements, and providing financial analysis to help optimize financial structure and improve efficiency. Ms. Qu graduated from Shuangyashan Radio and Television University in 1993 with a bachelor's degree in financial accounting.
- Ding Wei
-
丁一于2024年10月15日获委任为行政总裁、董事及主席。此外，i先生自2014年7月起担任扬州瑞德飞科技有限公司、扬州Yu Chen赛恩信息咨询有限公司创始人、董事长、总经理，负责BINEY运营和公司管理，包括战略规划、运营管理、财务管理、市场营销、团队管理等。2009年至2013年，i先生在HYVA MECHANICS（CHINA）CO.，Ltd.担任行政部门负责人，期间负责人力资源支持、办公室运营管理、团队领导、合规控制等工作。2006年至2009年，i先生在扬州高视眼镜有限公司担任副总经理兼董事长执行助理，她负责监督跨多个部门的日常运营、制定和实施组织战略、监控财务绩效以及进行绩效评估。i先生拥有新西兰CARICH Education的计算机科学和信息系统学士学位。
Ding Wei was appointed as Chief Executive Officer, Director and Chairman on October 15, 2024. In addition, Mr. i is the founder, chairman, and general manager of Yangzhou Ruide Fei Technology Co., Ltd. and Yangzhou Yu Chen Sain Information Consulting Co., Ltd. since July 2014, where he was responsible for biness operation and Company management, including strategic planning, operations management, financial management, marketing, and team management. From 2009 to 2013, Mr. i served as the head of the administrative department at HYVA MECHANICS (CHINA) CO., LTD., during which he was responsible for human resces support, office operations management, team leadership, and compliance control. From 2006 to 2009, Mr. i was the deputy general manager and executive assistant to the chairman at Yangzhou Gaoshi Glasses Co., Ltd., and he was responsible for overseeing daily operations across multiple departments, developing and implementing organizational strategies, monitoring financial performance, and conducting performance evaluations. Mr. i holds a bachelor's degree in computer science and information systems from CARICH Education of New Zealand. - 丁一于2024年10月15日获委任为行政总裁、董事及主席。此外，i先生自2014年7月起担任扬州瑞德飞科技有限公司、扬州Yu Chen赛恩信息咨询有限公司创始人、董事长、总经理，负责BINEY运营和公司管理，包括战略规划、运营管理、财务管理、市场营销、团队管理等。2009年至2013年，i先生在HYVA MECHANICS（CHINA）CO.，Ltd.担任行政部门负责人，期间负责人力资源支持、办公室运营管理、团队领导、合规控制等工作。2006年至2009年，i先生在扬州高视眼镜有限公司担任副总经理兼董事长执行助理，她负责监督跨多个部门的日常运营、制定和实施组织战略、监控财务绩效以及进行绩效评估。i先生拥有新西兰CARICH Education的计算机科学和信息系统学士学位。
- Ding Wei was appointed as Chief Executive Officer, Director and Chairman on October 15, 2024. In addition, Mr. i is the founder, chairman, and general manager of Yangzhou Ruide Fei Technology Co., Ltd. and Yangzhou Yu Chen Sain Information Consulting Co., Ltd. since July 2014, where he was responsible for biness operation and Company management, including strategic planning, operations management, financial management, marketing, and team management. From 2009 to 2013, Mr. i served as the head of the administrative department at HYVA MECHANICS (CHINA) CO., LTD., during which he was responsible for human resces support, office operations management, team leadership, and compliance control. From 2006 to 2009, Mr. i was the deputy general manager and executive assistant to the chairman at Yangzhou Gaoshi Glasses Co., Ltd., and he was responsible for overseeing daily operations across multiple departments, developing and implementing organizational strategies, monitoring financial performance, and conducting performance evaluations. Mr. i holds a bachelor's degree in computer science and information systems from CARICH Education of New Zealand.
高管简历
中英对照 | 中文 | 英文- Mengshu Shao
邵梦舒于2024年10月23日获委任为董事，于2025年1月3日获委任为首席财务官。邵女士于2021年10月至2024年9月在雅居乐集团担任内部审计经理，负责管理公司的内部审计项目，包括运营审计、风险评估和管理、内部控制评估、合规监测和欺诈检测。2019年5月至2021年9月，邵女士在雪松控股担任内部审计师职务，负责公司内部审计任务，包括风险评估和管理、运营审计、内部控制评估。2016年8月至2019年4月，邵女士在普华永道中国大陆担任审计师。邵女士于2016年6月毕业于暨南大学，获得会计学硕士学位。
Mengshu Shao was appointed as a Director on October 23, 2024 and Chief Financial Officer on January 3, 2025. Ms. Shao served as internal auditor manager at Agile Group from October 2021 to September 2024, where she was responsible for managing internal audit projects of Company, including operational auditing, risk assessment and management, internal control evaluation, compliance monitoring, and fraud detection. From May 2019 to September 2021, Ms. Shao held the position of internal auditor at Cedar Holdings, where she worked on internal audit tasks of Company, including risk assessment and management, operational audit, and internal control evaluation. From August 2016 to April 2019, Ms. Shao worked as an auditor at PwC Mainland China. Ms. Shao graduated from Jinan University in June 2016 with a master's degree in accounting.- 邵梦舒于2024年10月23日获委任为董事，于2025年1月3日获委任为首席财务官。邵女士于2021年10月至2024年9月在雅居乐集团担任内部审计经理，负责管理公司的内部审计项目，包括运营审计、风险评估和管理、内部控制评估、合规监测和欺诈检测。2019年5月至2021年9月，邵女士在雪松控股担任内部审计师职务，负责公司内部审计任务，包括风险评估和管理、运营审计、内部控制评估。2016年8月至2019年4月，邵女士在普华永道中国大陆担任审计师。邵女士于2016年6月毕业于暨南大学，获得会计学硕士学位。
- Mengshu Shao was appointed as a Director on October 23, 2024 and Chief Financial Officer on January 3, 2025. Ms. Shao served as internal auditor manager at Agile Group from October 2021 to September 2024, where she was responsible for managing internal audit projects of Company, including operational auditing, risk assessment and management, internal control evaluation, compliance monitoring, and fraud detection. From May 2019 to September 2021, Ms. Shao held the position of internal auditor at Cedar Holdings, where she worked on internal audit tasks of Company, including risk assessment and management, operational audit, and internal control evaluation. From August 2016 to April 2019, Ms. Shao worked as an auditor at PwC Mainland China. Ms. Shao graduated from Jinan University in June 2016 with a master's degree in accounting.
- Ding Wei
丁一于2024年10月15日获委任为行政总裁、董事及主席。此外，i先生自2014年7月起担任扬州瑞德飞科技有限公司、扬州Yu Chen赛恩信息咨询有限公司创始人、董事长、总经理，负责BINEY运营和公司管理，包括战略规划、运营管理、财务管理、市场营销、团队管理等。2009年至2013年，i先生在HYVA MECHANICS（CHINA）CO.，Ltd.担任行政部门负责人，期间负责人力资源支持、办公室运营管理、团队领导、合规控制等工作。2006年至2009年，i先生在扬州高视眼镜有限公司担任副总经理兼董事长执行助理，她负责监督跨多个部门的日常运营、制定和实施组织战略、监控财务绩效以及进行绩效评估。i先生拥有新西兰CARICH Education的计算机科学和信息系统学士学位。
Ding Wei was appointed as Chief Executive Officer, Director and Chairman on October 15, 2024. In addition, Mr. i is the founder, chairman, and general manager of Yangzhou Ruide Fei Technology Co., Ltd. and Yangzhou Yu Chen Sain Information Consulting Co., Ltd. since July 2014, where he was responsible for biness operation and Company management, including strategic planning, operations management, financial management, marketing, and team management. From 2009 to 2013, Mr. i served as the head of the administrative department at HYVA MECHANICS (CHINA) CO., LTD., during which he was responsible for human resces support, office operations management, team leadership, and compliance control. From 2006 to 2009, Mr. i was the deputy general manager and executive assistant to the chairman at Yangzhou Gaoshi Glasses Co., Ltd., and he was responsible for overseeing daily operations across multiple departments, developing and implementing organizational strategies, monitoring financial performance, and conducting performance evaluations. Mr. i holds a bachelor's degree in computer science and information systems from CARICH Education of New Zealand.- 丁一于2024年10月15日获委任为行政总裁、董事及主席。此外，i先生自2014年7月起担任扬州瑞德飞科技有限公司、扬州Yu Chen赛恩信息咨询有限公司创始人、董事长、总经理，负责BINEY运营和公司管理，包括战略规划、运营管理、财务管理、市场营销、团队管理等。2009年至2013年，i先生在HYVA MECHANICS（CHINA）CO.，Ltd.担任行政部门负责人，期间负责人力资源支持、办公室运营管理、团队领导、合规控制等工作。2006年至2009年，i先生在扬州高视眼镜有限公司担任副总经理兼董事长执行助理，她负责监督跨多个部门的日常运营、制定和实施组织战略、监控财务绩效以及进行绩效评估。i先生拥有新西兰CARICH Education的计算机科学和信息系统学士学位。
- Ding Wei was appointed as Chief Executive Officer, Director and Chairman on October 15, 2024. In addition, Mr. i is the founder, chairman, and general manager of Yangzhou Ruide Fei Technology Co., Ltd. and Yangzhou Yu Chen Sain Information Consulting Co., Ltd. since July 2014, where he was responsible for biness operation and Company management, including strategic planning, operations management, financial management, marketing, and team management. From 2009 to 2013, Mr. i served as the head of the administrative department at HYVA MECHANICS (CHINA) CO., LTD., during which he was responsible for human resces support, office operations management, team leadership, and compliance control. From 2006 to 2009, Mr. i was the deputy general manager and executive assistant to the chairman at Yangzhou Gaoshi Glasses Co., Ltd., and he was responsible for overseeing daily operations across multiple departments, developing and implementing organizational strategies, monitoring financial performance, and conducting performance evaluations. Mr. i holds a bachelor's degree in computer science and information systems from CARICH Education of New Zealand.