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 |
|---|---|---|---|---|---|---|
| Jiaqi Hu | 男 | Chairman of the Board and Chief Executive Officer | 63 | 未披露 | 2000.00 | 2026-08-20 |
| Jinying Wang | 女 | Director | 54 | 未披露 | 未持股 | 2026-08-20 |
| Yuling Bai | 女 | Independent Director | 55 | 未披露 | 未持股 | 2026-08-20 |
| Zhaobo Liu | 男 | Independent Director | 65 | 未披露 | 未持股 | 2026-08-20 |
| Xitian Zhang | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-08-20 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- Jiaqi Hu
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Jiaqi Hu，是巨龙控股有限公司的创始人，自2023年8月起担任巨龙控股有限公司董事会主席，自2024年1月起担任巨龙控股有限公司首席执行官。他是中国注册高级工程师和注册一级建筑工程师。自1994年1月以来，他在建筑、技术和风险投资行业创立了多家大型公司，包括巨龙在线（北京）技术发展有限公司、北京亿海建筑工程有限公司、上海庄陵建筑工程有限公司、上海建守哲科技发展有限公司、深圳中自源创意科技有限公司、北京汇聚天下投资有限公司、北京金秀江投资有限公司从1983年7月到1993年12月，他在国家建筑材料工业局及其附属研究机构和企业担任各种职务，最后担任总经理和高级工程师。他于1988年被中国国家建材工业局授予建材行业科技进步二等奖。他于1983年7月获得东北理工学院（现称东北大学）工程学士学位。
Jiaqi Hu is founder and has served as the chairman of board of director since August 2023 and chief executive officer since January 2024. Mr. Hu is a certified senior engineer and a registered first class construction engineer in China. Mr. Hu is a ll achieved serial entrepreneur and has founded vario large companies in the construction, technology and venture capital indtries since January 1994, including Julong Online (Beijing) Technology Development Co., Ltd., Beijing Yihai Construction Engineering Co., Ltd., Shanghai Zhuangling Construction Engineering Co., Ltd., Shanghai Jianshouzhe Technology Development Co., Ltd., Shenzhen Zhongziyuan Creative Technology Co., Ltd., Beijing Huiju Tianxia Investment Co., Ltd. and Beijing Jinxiujiang Investment Co., Ltd. From July 1983 to December 1993, Mr. Hu held vario positions at the State Bureau of Building Materials Indtry and its affiliated research institutions and enterprises with his last position as the general manager and senior engineer. Mr. Hu was awarded the Second Prize of the Science and Technology Progress Award in the Building Materials Indtry by the State Bureau of Building Materials Indtry in China in 1988. Mr. Hu received his bachelor's degree in engineering from Northeastern Institute of Technology (now known as Northeastern University) in July 1983. - Jiaqi Hu，是巨龙控股有限公司的创始人，自2023年8月起担任巨龙控股有限公司董事会主席，自2024年1月起担任巨龙控股有限公司首席执行官。他是中国注册高级工程师和注册一级建筑工程师。自1994年1月以来，他在建筑、技术和风险投资行业创立了多家大型公司，包括巨龙在线（北京）技术发展有限公司、北京亿海建筑工程有限公司、上海庄陵建筑工程有限公司、上海建守哲科技发展有限公司、深圳中自源创意科技有限公司、北京汇聚天下投资有限公司、北京金秀江投资有限公司从1983年7月到1993年12月，他在国家建筑材料工业局及其附属研究机构和企业担任各种职务，最后担任总经理和高级工程师。他于1988年被中国国家建材工业局授予建材行业科技进步二等奖。他于1983年7月获得东北理工学院（现称东北大学）工程学士学位。
- Jiaqi Hu is founder and has served as the chairman of board of director since August 2023 and chief executive officer since January 2024. Mr. Hu is a certified senior engineer and a registered first class construction engineer in China. Mr. Hu is a ll achieved serial entrepreneur and has founded vario large companies in the construction, technology and venture capital indtries since January 1994, including Julong Online (Beijing) Technology Development Co., Ltd., Beijing Yihai Construction Engineering Co., Ltd., Shanghai Zhuangling Construction Engineering Co., Ltd., Shanghai Jianshouzhe Technology Development Co., Ltd., Shenzhen Zhongziyuan Creative Technology Co., Ltd., Beijing Huiju Tianxia Investment Co., Ltd. and Beijing Jinxiujiang Investment Co., Ltd. From July 1983 to December 1993, Mr. Hu held vario positions at the State Bureau of Building Materials Indtry and its affiliated research institutions and enterprises with his last position as the general manager and senior engineer. Mr. Hu was awarded the Second Prize of the Science and Technology Progress Award in the Building Materials Indtry by the State Bureau of Building Materials Indtry in China in 1988. Mr. Hu received his bachelor's degree in engineering from Northeastern Institute of Technology (now known as Northeastern University) in July 1983.
- Jinying Wang
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Jinying Wang，自2024年3月起担任巨龙控股有限公司董事。自2021年8月起，她担任Beijing Yihai Construction Engineering Co., Ltd.的董事会主席。从2020年6月至2021年7月，王女士担任北京亿海建筑工程有限公司的法定代表人。1996年5月至2020年5月，她在北京建磊国际装饰建筑有限公司担任多个职位，最后担任审计董事。
Jinying Wang has served as director since March 2024. Since August 2021, Ms. Wang has served as the chairman of the board of directors of Beijing Yihai Construction Engineering Co., Ltd. From June 2020 to July 2021, Ms. Wang served as the legal representative of Beijing Yihai Construction Engineering Co., Ltd. From May 1996 to May 2020, Ms. Wang held vario positions at Beijing Jianlei International Decorative Construction Co., Ltd. with her last position as an audit director. - Jinying Wang，自2024年3月起担任巨龙控股有限公司董事。自2021年8月起，她担任Beijing Yihai Construction Engineering Co., Ltd.的董事会主席。从2020年6月至2021年7月，王女士担任北京亿海建筑工程有限公司的法定代表人。1996年5月至2020年5月，她在北京建磊国际装饰建筑有限公司担任多个职位，最后担任审计董事。
- Jinying Wang has served as director since March 2024. Since August 2021, Ms. Wang has served as the chairman of the board of directors of Beijing Yihai Construction Engineering Co., Ltd. From June 2020 to July 2021, Ms. Wang served as the legal representative of Beijing Yihai Construction Engineering Co., Ltd. From May 1996 to May 2020, Ms. Wang held vario positions at Beijing Jianlei International Decorative Construction Co., Ltd. with her last position as an audit director.
- Yuling Bai
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Yuling Bai，自2024年1月起担任巨龙控股有限公司独立董事。自1995年9月以来，她曾在北京时装技术学院商学院担任多个职位，包括讲师、副教授、教授和系主任。2006年6月至2009年2月，她是密歇根州立大学的访问学者，2005年9月至2006年1月，她是利物浦约翰摩尔斯大学的访问学者。她分别于1992年7月和1995年7月获得北京商学院（现称北京工商大学）经济学学士学位和硕士学位，并于2010年6月获得首都经济贸易大学管理学博士学位。
Yuling Bai has served as independent director since January 2024. Since September 1995, Ms. Bai has held vario positions successively at Beijing Institute of Fashion Technology School of Biness, including lecturer, associate professor, professor, and department director. From June 2006 to February 2009, Ms. Bai was a visiting scholar at Michigan State University, and from September 2005 to January 2006, Ms. Bai was a visiting scholar at Liverpool John Moores University. Ms. Bai received her bachelor's degree and master's degree in economics from Beijing Biness School (now known as Beijing Technology and Biness University) in July 1992 and July 1995, respectively, and she received her doctor's degree in management from Capital University of Economics and Biness in June 2010. - Yuling Bai，自2024年1月起担任巨龙控股有限公司独立董事。自1995年9月以来，她曾在北京时装技术学院商学院担任多个职位，包括讲师、副教授、教授和系主任。2006年6月至2009年2月，她是密歇根州立大学的访问学者，2005年9月至2006年1月，她是利物浦约翰摩尔斯大学的访问学者。她分别于1992年7月和1995年7月获得北京商学院（现称北京工商大学）经济学学士学位和硕士学位，并于2010年6月获得首都经济贸易大学管理学博士学位。
- Yuling Bai has served as independent director since January 2024. Since September 1995, Ms. Bai has held vario positions successively at Beijing Institute of Fashion Technology School of Biness, including lecturer, associate professor, professor, and department director. From June 2006 to February 2009, Ms. Bai was a visiting scholar at Michigan State University, and from September 2005 to January 2006, Ms. Bai was a visiting scholar at Liverpool John Moores University. Ms. Bai received her bachelor's degree and master's degree in economics from Beijing Biness School (now known as Beijing Technology and Biness University) in July 1992 and July 1995, respectively, and she received her doctor's degree in management from Capital University of Economics and Biness in June 2010.
- Zhaobo Liu
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Zhaobo Liu，自2024年1月起担任巨龙控股有限公司独立董事。自2020年4月起，刘先生担任韩德智能电气应用制造有限公司的首席技术官；自1989年5月起，他担任湖南科学技术学院的外部教授。1986年5月至2020年3月，他在国家电网岳阳供电有限公司担任多个职位，最后担任副总工程师。1982年6月至1986年4月，他曾担任中华人民共和国机械工业部第七设计院的工厂设计师和工程师。他于1982年7月获得湖南大学工程学士学位。
Zhaobo Liu has served as independent director since January 2024. Since April 2020, Mr. Liu has served as the chief technology officer at Hande Intelligent Electrical Application Manufacturing Co., Ltd., and since May 1989, he has served as an external professor of Hunan Institute of Science and Technology. From May 1986 to March 2020, Mr. Liu held vario positions at the State Grid Yueyang Por Supply Co., Ltd. with his last position as the deputy chief engineer. From June 1982 to April 1986, Mr. Liu served as a factory designer and engineer at the Seventh Design Institute of the PRC Ministry of Machinery Indtry. Mr. Liu received his bachelor's degree in engineering from Hunan University in July 1982. - Zhaobo Liu，自2024年1月起担任巨龙控股有限公司独立董事。自2020年4月起，刘先生担任韩德智能电气应用制造有限公司的首席技术官；自1989年5月起，他担任湖南科学技术学院的外部教授。1986年5月至2020年3月，他在国家电网岳阳供电有限公司担任多个职位，最后担任副总工程师。1982年6月至1986年4月，他曾担任中华人民共和国机械工业部第七设计院的工厂设计师和工程师。他于1982年7月获得湖南大学工程学士学位。
- Zhaobo Liu has served as independent director since January 2024. Since April 2020, Mr. Liu has served as the chief technology officer at Hande Intelligent Electrical Application Manufacturing Co., Ltd., and since May 1989, he has served as an external professor of Hunan Institute of Science and Technology. From May 1986 to March 2020, Mr. Liu held vario positions at the State Grid Yueyang Por Supply Co., Ltd. with his last position as the deputy chief engineer. From June 1982 to April 1986, Mr. Liu served as a factory designer and engineer at the Seventh Design Institute of the PRC Ministry of Machinery Indtry. Mr. Liu received his bachelor's degree in engineering from Hunan University in July 1982.
- Xitian Zhang
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张喜天，曾在中山大学担任多个职务，最终职务为副教授，任职时间为1990年7月至2022年2月。1983年7月至1987年8月，任湘潭大学助教。张喜天先生于1983年获得湘潭大学历史学学士学位，1990年获得中国人民大学档案科学硕士学位。
Xitian Zhang,held various positions at Sun Yat-Sen University, with his final position being an associate professor, from July 1990 to February 2022. From July 1983 to August 1987, he served as a teaching assistant at Xiangtan University. Mr. Xitian Zhang received his bachelor's degree in history from Xiangtan University in 1983, and his master's degree in archival science from Renmin University of China in 1990. - 张喜天，曾在中山大学担任多个职务，最终职务为副教授，任职时间为1990年7月至2022年2月。1983年7月至1987年8月，任湘潭大学助教。张喜天先生于1983年获得湘潭大学历史学学士学位，1990年获得中国人民大学档案科学硕士学位。
- Xitian Zhang,held various positions at Sun Yat-Sen University, with his final position being an associate professor, from July 1990 to February 2022. From July 1983 to August 1987, he served as a teaching assistant at Xiangtan University. Mr. Xitian Zhang received his bachelor's degree in history from Xiangtan University in 1983, and his master's degree in archival science from Renmin University of China in 1990.
高管简历
中英对照 | 中文 | 英文- Jiaqi Hu
Jiaqi Hu，是巨龙控股有限公司的创始人，自2023年8月起担任巨龙控股有限公司董事会主席，自2024年1月起担任巨龙控股有限公司首席执行官。他是中国注册高级工程师和注册一级建筑工程师。自1994年1月以来，他在建筑、技术和风险投资行业创立了多家大型公司，包括巨龙在线（北京）技术发展有限公司、北京亿海建筑工程有限公司、上海庄陵建筑工程有限公司、上海建守哲科技发展有限公司、深圳中自源创意科技有限公司、北京汇聚天下投资有限公司、北京金秀江投资有限公司从1983年7月到1993年12月，他在国家建筑材料工业局及其附属研究机构和企业担任各种职务，最后担任总经理和高级工程师。他于1988年被中国国家建材工业局授予建材行业科技进步二等奖。他于1983年7月获得东北理工学院（现称东北大学）工程学士学位。
Jiaqi Hu is founder and has served as the chairman of board of director since August 2023 and chief executive officer since January 2024. Mr. Hu is a certified senior engineer and a registered first class construction engineer in China. Mr. Hu is a ll achieved serial entrepreneur and has founded vario large companies in the construction, technology and venture capital indtries since January 1994, including Julong Online (Beijing) Technology Development Co., Ltd., Beijing Yihai Construction Engineering Co., Ltd., Shanghai Zhuangling Construction Engineering Co., Ltd., Shanghai Jianshouzhe Technology Development Co., Ltd., Shenzhen Zhongziyuan Creative Technology Co., Ltd., Beijing Huiju Tianxia Investment Co., Ltd. and Beijing Jinxiujiang Investment Co., Ltd. From July 1983 to December 1993, Mr. Hu held vario positions at the State Bureau of Building Materials Indtry and its affiliated research institutions and enterprises with his last position as the general manager and senior engineer. Mr. Hu was awarded the Second Prize of the Science and Technology Progress Award in the Building Materials Indtry by the State Bureau of Building Materials Indtry in China in 1988. Mr. Hu received his bachelor's degree in engineering from Northeastern Institute of Technology (now known as Northeastern University) in July 1983.- Jiaqi Hu，是巨龙控股有限公司的创始人，自2023年8月起担任巨龙控股有限公司董事会主席，自2024年1月起担任巨龙控股有限公司首席执行官。他是中国注册高级工程师和注册一级建筑工程师。自1994年1月以来，他在建筑、技术和风险投资行业创立了多家大型公司，包括巨龙在线（北京）技术发展有限公司、北京亿海建筑工程有限公司、上海庄陵建筑工程有限公司、上海建守哲科技发展有限公司、深圳中自源创意科技有限公司、北京汇聚天下投资有限公司、北京金秀江投资有限公司从1983年7月到1993年12月，他在国家建筑材料工业局及其附属研究机构和企业担任各种职务，最后担任总经理和高级工程师。他于1988年被中国国家建材工业局授予建材行业科技进步二等奖。他于1983年7月获得东北理工学院（现称东北大学）工程学士学位。
- Jiaqi Hu is founder and has served as the chairman of board of director since August 2023 and chief executive officer since January 2024. Mr. Hu is a certified senior engineer and a registered first class construction engineer in China. Mr. Hu is a ll achieved serial entrepreneur and has founded vario large companies in the construction, technology and venture capital indtries since January 1994, including Julong Online (Beijing) Technology Development Co., Ltd., Beijing Yihai Construction Engineering Co., Ltd., Shanghai Zhuangling Construction Engineering Co., Ltd., Shanghai Jianshouzhe Technology Development Co., Ltd., Shenzhen Zhongziyuan Creative Technology Co., Ltd., Beijing Huiju Tianxia Investment Co., Ltd. and Beijing Jinxiujiang Investment Co., Ltd. From July 1983 to December 1993, Mr. Hu held vario positions at the State Bureau of Building Materials Indtry and its affiliated research institutions and enterprises with his last position as the general manager and senior engineer. Mr. Hu was awarded the Second Prize of the Science and Technology Progress Award in the Building Materials Indtry by the State Bureau of Building Materials Indtry in China in 1988. Mr. Hu received his bachelor's degree in engineering from Northeastern Institute of Technology (now known as Northeastern University) in July 1983.
- Airu Chen
Airu Chen，自2024年1月起担任巨龙控股有限公司首席财务官。自2022年3月起，Chen女士担任Beijing Yihai Construction Engineering Co., Ltd.的首席财务官。2009年2月至2022年2月，陈女士担任北京建磊国际装饰建筑有限公司首席财务官。从2001年8月到2008年12月，Chen女士在TAXI杂志担任多个职位，她的最后一个职位是总账会计师。她于2001年7月获得中国人民大学会计学学士学位。
Airu Chen has served as chief financial officer since January 2024. From March 2022 to May 2023, Ms. Chen served as the chief financial officer of Beijing Yihai Construction Engineering Co., Ltd. From February 2009 to February 2022, Ms. Chen served as the chief financial officer of Beijing Jianlei International Decorative Construction Co., Ltd. From August 2001 to December 2008, Ms. Chen held vario positions at TAXI Magazine with her last position as the general ledger accountant. Ms. Chen received her bachelor's degree in accounting from Renmin University of China in July 2001.- Airu Chen，自2024年1月起担任巨龙控股有限公司首席财务官。自2022年3月起，Chen女士担任Beijing Yihai Construction Engineering Co., Ltd.的首席财务官。2009年2月至2022年2月，陈女士担任北京建磊国际装饰建筑有限公司首席财务官。从2001年8月到2008年12月，Chen女士在TAXI杂志担任多个职位，她的最后一个职位是总账会计师。她于2001年7月获得中国人民大学会计学学士学位。
- Airu Chen has served as chief financial officer since January 2024. From March 2022 to May 2023, Ms. Chen served as the chief financial officer of Beijing Yihai Construction Engineering Co., Ltd. From February 2009 to February 2022, Ms. Chen served as the chief financial officer of Beijing Jianlei International Decorative Construction Co., Ltd. From August 2001 to December 2008, Ms. Chen held vario positions at TAXI Magazine with her last position as the general ledger accountant. Ms. Chen received her bachelor's degree in accounting from Renmin University of China in July 2001.