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 |
|---|---|---|---|---|---|---|
| Tingjun Yang | 男 | Chief Executive Officer and Director | 44 | 未披露 | 未持股 | 2026-09-22 |
| Yu Liu | 男 | Independent Director | 43 | 未披露 | 未持股 | 2026-09-22 |
| Fenfen Qi | 女 | Independent Director | 44 | 未披露 | 未持股 | 2026-09-22 |
| Chunhui Zhu | 男 | Independent Director | 50 | 未披露 | 未持股 | 2026-09-22 |
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 |
|---|---|---|---|---|---|---|
| Tingjun Yang | 男 | Chief Executive Officer and Director | 44 | 未披露 | 未持股 | 2026-09-22 |
| Hailiang Jia | 男 | Chief Financial Officer | 50 | 未披露 | 未持股 | 2026-09-22 |
董事简历
中英对照 | 中文 | 英文- Tingjun Yang
-
Tingjun Yang先生2014年至2017年担任中国领先的大数据技术公司Phantec BigData Technology的首席技术官，在此期间，Tingjun Yang先生带领团队独立开发了基于GPU并行处理和有限元法的高性能计算集群系统。Yang先生在人工智能和大数据行业拥有超过15年的设计和开发经验，并精通区块链技术和云计算。Yang先生专门研究区块链技术在各个行业的应用。他开发并成功推出了基于区块链的供应链金融大数据风险控制平台、基于区块链的企业金融结算系统和基于区块链的货运车联网平台。Yang先生拥有浙江大学计算机科学与技术专业的学士学位和博士学位。
Tingjun Yang Chief Executive Officer, IT Security Officer and member of the board of directors. Dr. Yang first joined HK 3e Network in October 2023 as its chief executive officer. He started to serve as IT security officer since January 2024 and member of the board of directors since August 2024. Previously, from September 2013 to September 2023, Dr. Yang served as head of technology for Hangzhou Phantec Co. Ltd., a technology company he helped found that focuses on data analytics and data mining. Dr. Yang has extensive research experience in data analytics. Before helping establish Hangzhou Phantec Co. Ltd., from June 2010 to September 2013, Dr. Yang spent almost three years conducting research and working on his PhD dissertation in computer science at his alma mater, Zhejiang University. From July 2009 to June 2010, Dr. Yang served as a structure engineer for Alibaba Cloud Computing Co. Ltd., the cloud computing division of Alibaba Group, one of the largest Chinese technology companies. Dr. Yang received his PhD in computer science in 2015 and his Bachelor's degree in computer science in 2004, both from Zhejiang University. - Tingjun Yang先生2014年至2017年担任中国领先的大数据技术公司Phantec BigData Technology的首席技术官，在此期间，Tingjun Yang先生带领团队独立开发了基于GPU并行处理和有限元法的高性能计算集群系统。Yang先生在人工智能和大数据行业拥有超过15年的设计和开发经验，并精通区块链技术和云计算。Yang先生专门研究区块链技术在各个行业的应用。他开发并成功推出了基于区块链的供应链金融大数据风险控制平台、基于区块链的企业金融结算系统和基于区块链的货运车联网平台。Yang先生拥有浙江大学计算机科学与技术专业的学士学位和博士学位。
- Tingjun Yang Chief Executive Officer, IT Security Officer and member of the board of directors. Dr. Yang first joined HK 3e Network in October 2023 as its chief executive officer. He started to serve as IT security officer since January 2024 and member of the board of directors since August 2024. Previously, from September 2013 to September 2023, Dr. Yang served as head of technology for Hangzhou Phantec Co. Ltd., a technology company he helped found that focuses on data analytics and data mining. Dr. Yang has extensive research experience in data analytics. Before helping establish Hangzhou Phantec Co. Ltd., from June 2010 to September 2013, Dr. Yang spent almost three years conducting research and working on his PhD dissertation in computer science at his alma mater, Zhejiang University. From July 2009 to June 2010, Dr. Yang served as a structure engineer for Alibaba Cloud Computing Co. Ltd., the cloud computing division of Alibaba Group, one of the largest Chinese technology companies. Dr. Yang received his PhD in computer science in 2015 and his Bachelor's degree in computer science in 2004, both from Zhejiang University.
- Yu Liu
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Yu Liu，自2024年12月起担任董事会成员。2007年9月至2008年8月，Liu先生担任华谊电气有限公司高级工程师。2016年7月至2018年7月，任河南隆世博大数据科技有限公司总经理，主持智能大数据系统相关省级科技项目，包括智慧城市大数据综合平台、智慧交通项目大数据平台等。自2018年起，Liu先生担任中国a wholly-owned subsidiary of HPF Co., Ltd.（SHE： 300350）的全资子公司Shenzhen Hongyun Tongda Technology Co., Ltd.总经理。在职业生涯早期，他曾在浙江大学工程与科学计算中心工作。他于2007年获得中国吉林大学学士学位，2008年获得英国谢菲尔德大学电气自动化硕士学位，并于2016年获得中国浙江大学航空航天信息技术博士学位。
Yu Liu has served as a member of the board of directors since December 2024. From September 2007 to August 2008, Mr. Liu served as Senior Engineer at Huayi Electric Co., Ltd. Between July 2016 and July 2018, he was General Manager at Henan Longshibo Big Data Technology Co., Ltd., where he led several provincial level technological projects related to intelligent big data systems, including the comprehensive big data platform for smart cities and the big data platform for smart transportation projects. Since October 2018, Mr. Liu has been General Manager of Shenzhen Hongyun Tongda Technology Co., Ltd., a wholly owned subsidiary of HPF Co., Ltd. (SHE: 300350), an A share listed company in China. Earlier in his career, Mr. Liu had worked at the Center for Engineering and Scientific Computation at Zhejiang University. Mr. Liu received a bachelor's degree from Jilin University in China in 2007, a master's degree in electrical automation from the University of Sheffield in UK in 2008, and a Ph.D. in aerospace information technology from Zhejiang University in China in 2016. - Yu Liu，自2024年12月起担任董事会成员。2007年9月至2008年8月，Liu先生担任华谊电气有限公司高级工程师。2016年7月至2018年7月，任河南隆世博大数据科技有限公司总经理，主持智能大数据系统相关省级科技项目，包括智慧城市大数据综合平台、智慧交通项目大数据平台等。自2018年起，Liu先生担任中国a wholly-owned subsidiary of HPF Co., Ltd.（SHE： 300350）的全资子公司Shenzhen Hongyun Tongda Technology Co., Ltd.总经理。在职业生涯早期，他曾在浙江大学工程与科学计算中心工作。他于2007年获得中国吉林大学学士学位，2008年获得英国谢菲尔德大学电气自动化硕士学位，并于2016年获得中国浙江大学航空航天信息技术博士学位。
- Yu Liu has served as a member of the board of directors since December 2024. From September 2007 to August 2008, Mr. Liu served as Senior Engineer at Huayi Electric Co., Ltd. Between July 2016 and July 2018, he was General Manager at Henan Longshibo Big Data Technology Co., Ltd., where he led several provincial level technological projects related to intelligent big data systems, including the comprehensive big data platform for smart cities and the big data platform for smart transportation projects. Since October 2018, Mr. Liu has been General Manager of Shenzhen Hongyun Tongda Technology Co., Ltd., a wholly owned subsidiary of HPF Co., Ltd. (SHE: 300350), an A share listed company in China. Earlier in his career, Mr. Liu had worked at the Center for Engineering and Scientific Computation at Zhejiang University. Mr. Liu received a bachelor's degree from Jilin University in China in 2007, a master's degree in electrical automation from the University of Sheffield in UK in 2008, and a Ph.D. in aerospace information technology from Zhejiang University in China in 2016.
- Fenfen Qi
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Fenfen Qi，拥有丰富的艺术设计和管理经验。她自2024年8月起担任BigBeaver Tech Limited首席运营官，负责设计战略、创意项目监督和运营管理。自2015年6月至2019年1月，Qi女士在仓亮信息科技有限公司担任经理，负责品牌战略发展、团队管理以及对设计和用户界面项目的监督。Qi女士于2024年获得马来西亚圣灵大学博士学位，于2008年获得华南师范大学硕士学位，并于2005年获得西北师范大学学士学位。
Fenfen Qi has extensive experience in art design and management. She has served as the chief operating officer of BigBeaver Tech Limited since August 2024, where she is responsible for design strategy, creative project oversight and operational management. From June 2015 to January 2019, Ms. Qi was a manager at Cangliang Information Technology Co., where she was responsible for brand strategy development, team management and oversight of design and user interface projects. Ms. Qi received a Ph.D. degree from Universiti Sains Malaysia in 2024, a master's degree from South China Normal University in 2008 and a bachelor's degree from Northwest Normal University in 2005. - Fenfen Qi，拥有丰富的艺术设计和管理经验。她自2024年8月起担任BigBeaver Tech Limited首席运营官，负责设计战略、创意项目监督和运营管理。自2015年6月至2019年1月，Qi女士在仓亮信息科技有限公司担任经理，负责品牌战略发展、团队管理以及对设计和用户界面项目的监督。Qi女士于2024年获得马来西亚圣灵大学博士学位，于2008年获得华南师范大学硕士学位，并于2005年获得西北师范大学学士学位。
- Fenfen Qi has extensive experience in art design and management. She has served as the chief operating officer of BigBeaver Tech Limited since August 2024, where she is responsible for design strategy, creative project oversight and operational management. From June 2015 to January 2019, Ms. Qi was a manager at Cangliang Information Technology Co., where she was responsible for brand strategy development, team management and oversight of design and user interface projects. Ms. Qi received a Ph.D. degree from Universiti Sains Malaysia in 2024, a master's degree from South China Normal University in 2008 and a bachelor's degree from Northwest Normal University in 2005.
- Chunhui Zhu
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朱春晖，拥有丰富的金融和供应链管理经验。2018年至今，任职于智富（上海）科技服务有限公司，提供企业服务。2015年至2018年任职于上海阔界信息科技有限公司，从事跨境电商运营工作。2012年至2015年，于东阳投资贸易（香港）有限公司提供风险投资投资顾问服务。在其职业生涯的早期，他曾在Hanes、家乐福、Hutchison Whampoa物流和Unicharm Japan任职。朱先生于1997年获得北京工商大学会计学学士学位，是财务会计师协会（FFA）的会员。
Chunhui Zhu,has extensive experience in finance and supply chain management. Since 2018, he has worked at Zhifu (Shanghai) Technology Service Co., Ltd., providing enterprise services. From 2015 to 2018, he worked at Shanghai Kuojie Information Technology Co., Ltd. in cross-border e-commerce operations. From 2012 to 2015, he provided venture capital investment advisory services at Top Sun Investing & Trading (Hong Kong) Company Limited. Earlier in his career, he held positions at Hanes, Carrefour, Hutchison Whampoa Logistics and Unicharm Japan. Mr. Zhu received a bachelor's degree in accounting from Beijing Technology and Business University in 1997 and is a Fellow of the Institute of Financial Accountants (FFA). - 朱春晖，拥有丰富的金融和供应链管理经验。2018年至今，任职于智富（上海）科技服务有限公司，提供企业服务。2015年至2018年任职于上海阔界信息科技有限公司，从事跨境电商运营工作。2012年至2015年，于东阳投资贸易（香港）有限公司提供风险投资投资顾问服务。在其职业生涯的早期，他曾在Hanes、家乐福、Hutchison Whampoa物流和Unicharm Japan任职。朱先生于1997年获得北京工商大学会计学学士学位，是财务会计师协会（FFA）的会员。
- Chunhui Zhu,has extensive experience in finance and supply chain management. Since 2018, he has worked at Zhifu (Shanghai) Technology Service Co., Ltd., providing enterprise services. From 2015 to 2018, he worked at Shanghai Kuojie Information Technology Co., Ltd. in cross-border e-commerce operations. From 2012 to 2015, he provided venture capital investment advisory services at Top Sun Investing & Trading (Hong Kong) Company Limited. Earlier in his career, he held positions at Hanes, Carrefour, Hutchison Whampoa Logistics and Unicharm Japan. Mr. Zhu received a bachelor's degree in accounting from Beijing Technology and Business University in 1997 and is a Fellow of the Institute of Financial Accountants (FFA).
高管简历
中英对照 | 中文 | 英文- Tingjun Yang
Tingjun Yang先生2014年至2017年担任中国领先的大数据技术公司Phantec BigData Technology的首席技术官，在此期间，Tingjun Yang先生带领团队独立开发了基于GPU并行处理和有限元法的高性能计算集群系统。Yang先生在人工智能和大数据行业拥有超过15年的设计和开发经验，并精通区块链技术和云计算。Yang先生专门研究区块链技术在各个行业的应用。他开发并成功推出了基于区块链的供应链金融大数据风险控制平台、基于区块链的企业金融结算系统和基于区块链的货运车联网平台。Yang先生拥有浙江大学计算机科学与技术专业的学士学位和博士学位。
Tingjun Yang Chief Executive Officer, IT Security Officer and member of the board of directors. Dr. Yang first joined HK 3e Network in October 2023 as its chief executive officer. He started to serve as IT security officer since January 2024 and member of the board of directors since August 2024. Previously, from September 2013 to September 2023, Dr. Yang served as head of technology for Hangzhou Phantec Co. Ltd., a technology company he helped found that focuses on data analytics and data mining. Dr. Yang has extensive research experience in data analytics. Before helping establish Hangzhou Phantec Co. Ltd., from June 2010 to September 2013, Dr. Yang spent almost three years conducting research and working on his PhD dissertation in computer science at his alma mater, Zhejiang University. From July 2009 to June 2010, Dr. Yang served as a structure engineer for Alibaba Cloud Computing Co. Ltd., the cloud computing division of Alibaba Group, one of the largest Chinese technology companies. Dr. Yang received his PhD in computer science in 2015 and his Bachelor's degree in computer science in 2004, both from Zhejiang University.- Tingjun Yang先生2014年至2017年担任中国领先的大数据技术公司Phantec BigData Technology的首席技术官，在此期间，Tingjun Yang先生带领团队独立开发了基于GPU并行处理和有限元法的高性能计算集群系统。Yang先生在人工智能和大数据行业拥有超过15年的设计和开发经验，并精通区块链技术和云计算。Yang先生专门研究区块链技术在各个行业的应用。他开发并成功推出了基于区块链的供应链金融大数据风险控制平台、基于区块链的企业金融结算系统和基于区块链的货运车联网平台。Yang先生拥有浙江大学计算机科学与技术专业的学士学位和博士学位。
- Tingjun Yang Chief Executive Officer, IT Security Officer and member of the board of directors. Dr. Yang first joined HK 3e Network in October 2023 as its chief executive officer. He started to serve as IT security officer since January 2024 and member of the board of directors since August 2024. Previously, from September 2013 to September 2023, Dr. Yang served as head of technology for Hangzhou Phantec Co. Ltd., a technology company he helped found that focuses on data analytics and data mining. Dr. Yang has extensive research experience in data analytics. Before helping establish Hangzhou Phantec Co. Ltd., from June 2010 to September 2013, Dr. Yang spent almost three years conducting research and working on his PhD dissertation in computer science at his alma mater, Zhejiang University. From July 2009 to June 2010, Dr. Yang served as a structure engineer for Alibaba Cloud Computing Co. Ltd., the cloud computing division of Alibaba Group, one of the largest Chinese technology companies. Dr. Yang received his PhD in computer science in 2015 and his Bachelor's degree in computer science in 2004, both from Zhejiang University.
- Hailiang Jia
Hailiang Jia，自2024年11月起担任3 E Network Technology Group Limited首席财务官。他在公司财务和会计方面拥有20多年的丰富经验，并在中国多家公司负责公司财务、会计、审计、预算管理和风险控制工作。2003年6月至2008年10月，他担任中国河南海洋化纤集团有限公司首席财务官。2008年11月至2014年10月，他担任中国郑州三晖电气有限公司的首席财务官。2014年11月至2019年10月，Jia先生担任中国郑州沃特节能技术有限公司首席财务官。2019年11月至2021年12月，他是一名独立的市场研究员和企业家。从2022年8月开始，他一直担任河北华泰联合会计师事务所的注册会计师。他于2000年获得河南工业大学（前身为河南食品大学）的财务和会计学士学位，并于2013年获得该大学的工商管理硕士学位。
Hailiang Jia has served as Independent Director and Chair of Audit Committee since June 2025. Mr. Jia has over 20 years of experience in finance and executive management roles across multiple industries, including technology, trade, and accounting. Mr. Jia has served as the Chief Financial Officer at 3 E Network Technology Group Ltd (Nasdaq: MASK) since November 2024. From June 2003 to October 2008, Mr. Jia served as the Chief Financial Officer at Henan Ocean Chemical Fiber Group Co., LTD. in China. Between November 2008 and October 2014, he served as the Chief Financial Officer at Zhengzhou Sanhui Electric Co., LTD. in China. From November 2014 to October 2019, Mr. Jia served as the Chief Financial Officer of Zhengzhou Wate Energy saving Technology Co., LTD. in China. Starting from August 2022, Mr. Jia has been a certified public accountant at Hebei Huatai United Accounting Firm. Mr. Jia received a bachelor's degree in finance and accounting from Henan University of Technology (formerly known as Henan Food University) in 2000 and a master's degree of business administration from the same university in 2013.- Hailiang Jia，自2024年11月起担任3 E Network Technology Group Limited首席财务官。他在公司财务和会计方面拥有20多年的丰富经验，并在中国多家公司负责公司财务、会计、审计、预算管理和风险控制工作。2003年6月至2008年10月，他担任中国河南海洋化纤集团有限公司首席财务官。2008年11月至2014年10月，他担任中国郑州三晖电气有限公司的首席财务官。2014年11月至2019年10月，Jia先生担任中国郑州沃特节能技术有限公司首席财务官。2019年11月至2021年12月，他是一名独立的市场研究员和企业家。从2022年8月开始，他一直担任河北华泰联合会计师事务所的注册会计师。他于2000年获得河南工业大学（前身为河南食品大学）的财务和会计学士学位，并于2013年获得该大学的工商管理硕士学位。
- Hailiang Jia has served as Independent Director and Chair of Audit Committee since June 2025. Mr. Jia has over 20 years of experience in finance and executive management roles across multiple industries, including technology, trade, and accounting. Mr. Jia has served as the Chief Financial Officer at 3 E Network Technology Group Ltd (Nasdaq: MASK) since November 2024. From June 2003 to October 2008, Mr. Jia served as the Chief Financial Officer at Henan Ocean Chemical Fiber Group Co., LTD. in China. Between November 2008 and October 2014, he served as the Chief Financial Officer at Zhengzhou Sanhui Electric Co., LTD. in China. From November 2014 to October 2019, Mr. Jia served as the Chief Financial Officer of Zhengzhou Wate Energy saving Technology Co., LTD. in China. Starting from August 2022, Mr. Jia has been a certified public accountant at Hebei Huatai United Accounting Firm. Mr. Jia received a bachelor's degree in finance and accounting from Henan University of Technology (formerly known as Henan Food University) in 2000 and a master's degree of business administration from the same university in 2013.