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 |
|---|---|---|---|---|---|---|
| Bin Wang | 男 | Independent Director | 68 | 5.00万美元 | 未持股 | 2026-07-22 |
| John Xu | 男 | Director,Chief Executive Officer,President and Chairman of the Board | 49 | 18.00万美元 | 140.00 | 2026-07-22 |
| Alexandria M. Lopez | 女 | Chief Financial Officer and Director | 40 | 12.00万美元 | 未持股 | 2026-07-22 |
| Mark Willis | 男 | Lead Independent Director | 69 | 5.00万美元 | 未持股 | 2026-07-22 |
| Xiaoxia Zhang | 女 | Independent Director | 56 | 5.00万美元 | 未持股 | 2026-07-22 |
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 |
|---|---|---|---|---|---|---|
| John Xu | 男 | Director,Chief Executive Officer,President and Chairman of the Board | 49 | 18.00万美元 | 140.00 | 2026-07-22 |
| Alexandria M. Lopez | 女 | Chief Financial Officer and Director | 40 | 12.00万美元 | 未持股 | 2026-07-22 |
| Xi Cao | 男 | Chief Operating Officer | 39 | 9.60万美元 | 未持股 | 2026-07-22 |
董事简历
中英对照 | 中文 | 英文- Bin Wang
-
自2007年以来，Bin Wang Eon Capital International Ltd（一家在香港注册的企业咨询服务公司）的总经理。在这个职位上，他为许多公司提供并购和项目融资方面的建议，包括中国中铁Rolling-Stock Corp。中国中车、潍坊恒安散热器集团有限公司、山东世恒特钢集团有限公司、山东天通食品股份有限公司、美国劳伦公司、中国新媒体股份有限公司和中国燃气国际控股有限公司。Ben于1994年在Chemical Bank开始他的金融职业生涯，担任亚洲市场的细分市场经理。1996年Chemical Bank与Chase合并，2000年与JP Morgan Chase合并后，他担任Chase International Financial Services的Vice President和团队负责人。他继续在JP Morgan Chase任职，在银行国际业务的发展和增长方面承担广泛的管理责任，直到2006年。Ben于1980年毕业于Northwestern Polytechnic University，于1983年获得西安交通大学机械工程硕士学位，并于1992年获得Illinois State University经济学硕士学位。Ben曾就许多跨境并购交易为客户提供建议，并拥有与C-Suite高管合作和谈判交易的丰富经验。
Bin Wang served as a member of Board since June 2023. Mr. Wang is an advisor to Eon Capital International Ltd, a Hong Kong incorporated corporate advisory service company since 2007. Mr. Wang also served as a member of the board of directors of Fly E Group, Inc. (Nasdaq: FLYE) from May 2024 to October 2025. He also acted as the Chairman and Chief Executive Officer of Alberton Acquisition Corp. (ALAC), a Nasdaq listed company from 2018 to 2020. From 2010 to 2012, he served as Independent Board Director of Sky Digital Stores Corp. (OTC: SKYC), participating in the company's public listing process. Mr. Wang began his financial career in 1994 with Chemical Bank, as market segment manager for developing the bank's commercial banking business in the US domestic Asian market. He then served as Vice President and Team Leader of Chase International Financial Services after Chemical Bank's merger into Chase in 1996 and later combination into JP Morgan Chase in 2000. He continued his service at JP Morgan Chase with a broad range of management responsibilities in the development and growth of the bank's international business until 2006. Mr. Wang graduated from Northwestern Polytechnic University in 1980, received his M.S. degree in Mechanical Engineering from Xi'an Jiaotong University in 1983 and he obtained his M.A. in economics from Illinois State University in 1992. - 自2007年以来，Bin Wang Eon Capital International Ltd（一家在香港注册的企业咨询服务公司）的总经理。在这个职位上，他为许多公司提供并购和项目融资方面的建议，包括中国中铁Rolling-Stock Corp。中国中车、潍坊恒安散热器集团有限公司、山东世恒特钢集团有限公司、山东天通食品股份有限公司、美国劳伦公司、中国新媒体股份有限公司和中国燃气国际控股有限公司。Ben于1994年在Chemical Bank开始他的金融职业生涯，担任亚洲市场的细分市场经理。1996年Chemical Bank与Chase合并，2000年与JP Morgan Chase合并后，他担任Chase International Financial Services的Vice President和团队负责人。他继续在JP Morgan Chase任职，在银行国际业务的发展和增长方面承担广泛的管理责任，直到2006年。Ben于1980年毕业于Northwestern Polytechnic University，于1983年获得西安交通大学机械工程硕士学位，并于1992年获得Illinois State University经济学硕士学位。Ben曾就许多跨境并购交易为客户提供建议，并拥有与C-Suite高管合作和谈判交易的丰富经验。
- Bin Wang served as a member of Board since June 2023. Mr. Wang is an advisor to Eon Capital International Ltd, a Hong Kong incorporated corporate advisory service company since 2007. Mr. Wang also served as a member of the board of directors of Fly E Group, Inc. (Nasdaq: FLYE) from May 2024 to October 2025. He also acted as the Chairman and Chief Executive Officer of Alberton Acquisition Corp. (ALAC), a Nasdaq listed company from 2018 to 2020. From 2010 to 2012, he served as Independent Board Director of Sky Digital Stores Corp. (OTC: SKYC), participating in the company's public listing process. Mr. Wang began his financial career in 1994 with Chemical Bank, as market segment manager for developing the bank's commercial banking business in the US domestic Asian market. He then served as Vice President and Team Leader of Chase International Financial Services after Chemical Bank's merger into Chase in 1996 and later combination into JP Morgan Chase in 2000. He continued his service at JP Morgan Chase with a broad range of management responsibilities in the development and growth of the bank's international business until 2006. Mr. Wang graduated from Northwestern Polytechnic University in 1980, received his M.S. degree in Mechanical Engineering from Xi'an Jiaotong University in 1983 and he obtained his M.A. in economics from Illinois State University in 1992.
- John Xu
-
John Xu，自2019年起担任公司董事、总裁兼首席执行官。徐先生自2013年起担任跨境投资公司J & C International Group LLC的董事兼总裁。从2009年到2020年，许先生还担任房地产投资公司Ideal City Realty，LLC的董事兼总裁。徐先生在商业运营、投资和战略管理以及零售企业方面拥有丰富的经验，具有敏锐的市场意识和对跨境投资环境的深刻理解。
John Xu has served as Director, President and Chief Executive Officer of the Company since 2019. Mr. Xu has served as Director and President of J&C International Group LLC, a cross border investment firm since 2013. From 2009 to 2020, Mr. Xu also served as Director and President of Ideal City Realty, LLC, a real estate investment firm. - John Xu，自2019年起担任公司董事、总裁兼首席执行官。徐先生自2013年起担任跨境投资公司J & C International Group LLC的董事兼总裁。从2009年到2020年，许先生还担任房地产投资公司Ideal City Realty，LLC的董事兼总裁。徐先生在商业运营、投资和战略管理以及零售企业方面拥有丰富的经验，具有敏锐的市场意识和对跨境投资环境的深刻理解。
- John Xu has served as Director, President and Chief Executive Officer of the Company since 2019. Mr. Xu has served as Director and President of J&C International Group LLC, a cross border investment firm since 2013. From 2009 to 2020, Mr. Xu also served as Director and President of Ideal City Realty, LLC, a real estate investment firm.
- Alexandria M. Lopez
-
Alexandria M.Lopez，曾担任Maison Solutions Inc.董事会成员，自2019年起担任公司首席财务官。Lopez女士曾于2014年至2023年担任J & C International Group LLC的首席财务官和副总裁。Lopez女士拥有超过10年的财务和会计经验。洛佩兹获得了菲尼克斯大学会计学学士学位。
Alexandria M. Lopez has served as a member of Board and has been the Chief Financial Officer of the Company since 2019. Ms. Lopez previously served as Chief Financial Officer and Vice President of J&C International Group LLC, a position she has held from 2014 to 2023. Ms. Lopez has over 10 years of financial and accounting experience. Ms. Lopez received a B.A. in Accounting from the University of Phoenix. - Alexandria M.Lopez，曾担任Maison Solutions Inc.董事会成员，自2019年起担任公司首席财务官。Lopez女士曾于2014年至2023年担任J & C International Group LLC的首席财务官和副总裁。Lopez女士拥有超过10年的财务和会计经验。洛佩兹获得了菲尼克斯大学会计学学士学位。
- Alexandria M. Lopez has served as a member of Board and has been the Chief Financial Officer of the Company since 2019. Ms. Lopez previously served as Chief Financial Officer and Vice President of J&C International Group LLC, a position she has held from 2014 to 2023. Ms. Lopez has over 10 years of financial and accounting experience. Ms. Lopez received a B.A. in Accounting from the University of Phoenix.
- Mark Willis
-
Mark Willis，自2023年6月14日起担任Maison Solutions Inc.董事会成员。威利斯是ParQuest Consulting的创始人和首席执行官，他于2015年创立了这家公司，自2021年以来，他一直担任纽约市市长埃里克·亚当斯过渡团队的成员。在担任这些职务之前，威利斯先生曾于1998年至2015年在摩根士丹利财富管理公司担任过各种职务。威利斯先生拥有巴鲁克学院的金融和投资学士学位，以及巴鲁克学院商学院的计算机专注法MBA学位。
Mark Willis has served as a member of Board since June 2023. Mr. Willis was the Chief Executive Officer of ParQuest Consulting which he founded in 2015. Mr. Willis previously served as a member of the transition team of New York City Mayor Eric Adams from 2021 to 2022. Prior to these roles, Mr. Willis served in various roles at Morgan Stanley Wealth Management, from 1998 to 2015. Mr. Willis has a BBA in Finance and Investments from Baruch College and an MBA with a concentration computer methodology from the Baruch College Graduate School of Business. - Mark Willis，自2023年6月14日起担任Maison Solutions Inc.董事会成员。威利斯是ParQuest Consulting的创始人和首席执行官，他于2015年创立了这家公司，自2021年以来，他一直担任纽约市市长埃里克·亚当斯过渡团队的成员。在担任这些职务之前，威利斯先生曾于1998年至2015年在摩根士丹利财富管理公司担任过各种职务。威利斯先生拥有巴鲁克学院的金融和投资学士学位，以及巴鲁克学院商学院的计算机专注法MBA学位。
- Mark Willis has served as a member of Board since June 2023. Mr. Willis was the Chief Executive Officer of ParQuest Consulting which he founded in 2015. Mr. Willis previously served as a member of the transition team of New York City Mayor Eric Adams from 2021 to 2022. Prior to these roles, Mr. Willis served in various roles at Morgan Stanley Wealth Management, from 1998 to 2015. Mr. Willis has a BBA in Finance and Investments from Baruch College and an MBA with a concentration computer methodology from the Baruch College Graduate School of Business.
- Xiaoxia Zhang
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张晓霞，自2023年6月14日起担任美盛解决方案公司董事会成员。张博士是许多在美国有业务的中国公司的顾问，专注于战略、资源、技术和供应链管理。她的客户包括杨坊胜利餐饮，她帮助该公司从最初的街头小贩发展成了一家全产业链公司，专门从事hala餐饮、食品加工、包装、中央厨房和餐厅，并扩大了在纽约和加州市场的足迹。张博士还为山西宏通丰禾农林业提供咨询，帮助开发了被称为“中国梨王”的标志性产品“玉露香梨”，并简化了公司的供应链流程，提高了公司的效率和盈利能力。张博士还担任中国人民大学终身学习中心副主任，自2014年起担任该职位。她曾于2016年至2020年担任中关村东升新型城镇化产业联盟理事长，2011年至2021年担任天津渤海城市发展研究院副院长。张博士于2004年获得北京大学环境科学博士学位。
Xiaoxia Zhang has served as a member of Board since June 2023. Dr. Zhang currently serves as President of the Beijing Zhongguancun Urban Development and Technological Innovation Research Institute. Additionally, Dr. Zhang serves as a consultant for a number of Chinese companies with U.S. operations, focusing on strategy, resourcing, technology and supply chain management. Her clients include Yangfang Shengli Catering, which she helped to grow from its origins as a street vendor to a full industry chain company that specializes in hala catering, food processing, packaging, central kitchen and restaurants, and to expand its footprint in the New York and California markets. Dr. Zhang also advises Shanxi Hongtong Fenghe Agroforestry, where she helped to develop its signature product, "Yulu Fragrant Pear", which is known as the "King of Chinese Pears" and to streamline the company's supply chain process, increasing company efficiency and profitability. Dr. Zhang also serves as Deputy Director at Renmin University of China Lifelong Learning Center, a position she has held since 2014. She previously served as Chairwoman at Zhongguancun Dongsheng New Urbanization Industry Alliance from 2016 to 2020 and Vice Dean at Tianjin Bohai Urban Development Research Institute from 2011 to 2021. Dr. Zhang received her Doctoral Degree in environment science from Peking University in 2004. - 张晓霞，自2023年6月14日起担任美盛解决方案公司董事会成员。张博士是许多在美国有业务的中国公司的顾问，专注于战略、资源、技术和供应链管理。她的客户包括杨坊胜利餐饮，她帮助该公司从最初的街头小贩发展成了一家全产业链公司，专门从事hala餐饮、食品加工、包装、中央厨房和餐厅，并扩大了在纽约和加州市场的足迹。张博士还为山西宏通丰禾农林业提供咨询，帮助开发了被称为“中国梨王”的标志性产品“玉露香梨”，并简化了公司的供应链流程，提高了公司的效率和盈利能力。张博士还担任中国人民大学终身学习中心副主任，自2014年起担任该职位。她曾于2016年至2020年担任中关村东升新型城镇化产业联盟理事长，2011年至2021年担任天津渤海城市发展研究院副院长。张博士于2004年获得北京大学环境科学博士学位。
- Xiaoxia Zhang has served as a member of Board since June 2023. Dr. Zhang currently serves as President of the Beijing Zhongguancun Urban Development and Technological Innovation Research Institute. Additionally, Dr. Zhang serves as a consultant for a number of Chinese companies with U.S. operations, focusing on strategy, resourcing, technology and supply chain management. Her clients include Yangfang Shengli Catering, which she helped to grow from its origins as a street vendor to a full industry chain company that specializes in hala catering, food processing, packaging, central kitchen and restaurants, and to expand its footprint in the New York and California markets. Dr. Zhang also advises Shanxi Hongtong Fenghe Agroforestry, where she helped to develop its signature product, "Yulu Fragrant Pear", which is known as the "King of Chinese Pears" and to streamline the company's supply chain process, increasing company efficiency and profitability. Dr. Zhang also serves as Deputy Director at Renmin University of China Lifelong Learning Center, a position she has held since 2014. She previously served as Chairwoman at Zhongguancun Dongsheng New Urbanization Industry Alliance from 2016 to 2020 and Vice Dean at Tianjin Bohai Urban Development Research Institute from 2011 to 2021. Dr. Zhang received her Doctoral Degree in environment science from Peking University in 2004.
高管简历
中英对照 | 中文 | 英文- John Xu
John Xu，自2019年起担任公司董事、总裁兼首席执行官。徐先生自2013年起担任跨境投资公司J & C International Group LLC的董事兼总裁。从2009年到2020年，许先生还担任房地产投资公司Ideal City Realty，LLC的董事兼总裁。徐先生在商业运营、投资和战略管理以及零售企业方面拥有丰富的经验，具有敏锐的市场意识和对跨境投资环境的深刻理解。
John Xu has served as Director, President and Chief Executive Officer of the Company since 2019. Mr. Xu has served as Director and President of J&C International Group LLC, a cross border investment firm since 2013. From 2009 to 2020, Mr. Xu also served as Director and President of Ideal City Realty, LLC, a real estate investment firm.- John Xu，自2019年起担任公司董事、总裁兼首席执行官。徐先生自2013年起担任跨境投资公司J & C International Group LLC的董事兼总裁。从2009年到2020年，许先生还担任房地产投资公司Ideal City Realty，LLC的董事兼总裁。徐先生在商业运营、投资和战略管理以及零售企业方面拥有丰富的经验，具有敏锐的市场意识和对跨境投资环境的深刻理解。
- John Xu has served as Director, President and Chief Executive Officer of the Company since 2019. Mr. Xu has served as Director and President of J&C International Group LLC, a cross border investment firm since 2013. From 2009 to 2020, Mr. Xu also served as Director and President of Ideal City Realty, LLC, a real estate investment firm.
- Alexandria M. Lopez
Alexandria M.Lopez，曾担任Maison Solutions Inc.董事会成员，自2019年起担任公司首席财务官。Lopez女士曾于2014年至2023年担任J & C International Group LLC的首席财务官和副总裁。Lopez女士拥有超过10年的财务和会计经验。洛佩兹获得了菲尼克斯大学会计学学士学位。
Alexandria M. Lopez has served as a member of Board and has been the Chief Financial Officer of the Company since 2019. Ms. Lopez previously served as Chief Financial Officer and Vice President of J&C International Group LLC, a position she has held from 2014 to 2023. Ms. Lopez has over 10 years of financial and accounting experience. Ms. Lopez received a B.A. in Accounting from the University of Phoenix.- Alexandria M.Lopez，曾担任Maison Solutions Inc.董事会成员，自2019年起担任公司首席财务官。Lopez女士曾于2014年至2023年担任J & C International Group LLC的首席财务官和副总裁。Lopez女士拥有超过10年的财务和会计经验。洛佩兹获得了菲尼克斯大学会计学学士学位。
- Alexandria M. Lopez has served as a member of Board and has been the Chief Financial Officer of the Company since 2019. Ms. Lopez previously served as Chief Financial Officer and Vice President of J&C International Group LLC, a position she has held from 2014 to 2023. Ms. Lopez has over 10 years of financial and accounting experience. Ms. Lopez received a B.A. in Accounting from the University of Phoenix.
- Xi Cao
曹曦，自2025年2月21日起担任首席运营官。曹先生在特色杂货和餐饮行业拥有超过八年的经验。最近，他于2023年6月起在公司位于加利福尼亚州埃尔蒙特的门店担任运营经理，直至被任命为公司首席运营官。在此之前，曹先生在杂货行业担任过多个运营管理职务，包括2022年8月至2023年6月在LSK担任运营主管，2020年1月至2022年8月在Sonic Plus LLC担任运营经理。
Xi Cao has over eight years of experience in the specialty grocery and catering industry. Most recently, he served as the Operations Manager at the Company's store in El Monte, California from June 2023 until his appointment as the Company's Chief Operating Officer. Prior to that, Mr. Cao held multiple operational management roles within the grocery industry, including Operations Supervisor at LSK from August 2022 to June 2023 and Operations Manager at Sonic Plus LLC from January 2020 to August 2022. Mr. Cao holds an M.S. in Computer Networking and Telecommunications from University of Southampton and a B.S. in Computing Science from the University of Wales.- 曹曦，自2025年2月21日起担任首席运营官。曹先生在特色杂货和餐饮行业拥有超过八年的经验。最近，他于2023年6月起在公司位于加利福尼亚州埃尔蒙特的门店担任运营经理，直至被任命为公司首席运营官。在此之前，曹先生在杂货行业担任过多个运营管理职务，包括2022年8月至2023年6月在LSK担任运营主管，2020年1月至2022年8月在Sonic Plus LLC担任运营经理。
- Xi Cao has over eight years of experience in the specialty grocery and catering industry. Most recently, he served as the Operations Manager at the Company's store in El Monte, California from June 2023 until his appointment as the Company's Chief Operating Officer. Prior to that, Mr. Cao held multiple operational management roles within the grocery industry, including Operations Supervisor at LSK from August 2022 to June 2023 and Operations Manager at Sonic Plus LLC from January 2020 to August 2022. Mr. Cao holds an M.S. in Computer Networking and Telecommunications from University of Southampton and a B.S. in Computing Science from the University of Wales.