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 |
|---|---|---|---|---|---|---|
| Daniel M. McCabe | 男 | Independent Director | 77 | 未披露 | 未持股 | 2026-08-07 |
| Ping Zhang | 男 | Chairman of the Board and Chief Executive Officer and Chief Financial Officer and Director | 63 | 未披露 | 450.13 | 2026-08-07 |
| Sean Michael Deegan | 男 | Independent Director | 63 | 未披露 | 未持股 | 2026-08-07 |
| Becky Fallon | 女 | Independent Director | 65 | 未披露 | 未持股 | 2026-08-07 |
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 |
|---|---|---|---|---|---|---|
| Ping Zhang | 男 | Chairman of the Board and Chief Executive Officer and Chief Financial Officer and Director | 63 | 未披露 | 450.13 | 2026-08-07 |
董事简历
中英对照 | 中文 | 英文- Daniel M. McCabe
-
Daniel M. McCabe，他的法律生涯始于1974年至1976年担任斯坦福德高等法院助理书记员，此后他拥有自己的法律业务Daniel McCabe LLC，这是一家成立于1982年的康涅狄格州一般执业律师事务所。他的工作包括为个人和商业实体提供有关商业交易、商业组织和复杂诉讼的法律咨询。他也是Sacred Heart大学的商业法兼职教授。1985年9月以来，他一直担任Summer Street Association的管理合伙人。他自2022年4月起担任Yotta董事会成员，自2023年8月起担任Quetta董事会成员，自2024年3月起担任Black Hawk董事会成员。McCabe先生曾担任斯坦福德住房管理局主席、斯坦福德重新分配委员会联合主席、康涅狄格州假释委员会成员、斯坦福德市共和党镇委员会主席和斯坦福德水污染控制管理局顾问。他还曾担任斯坦福德市的公司法律顾问，在那里他担任斯坦福德市市长Stanley Esposito的首席法律顾问和顾问。
Daniel M. McCabe has been serving as one of Quartzsea Acquisition Corporation's independent directors. Mr. McCabe's legal career began as an assistant clerk of the Superior Court at Stamford from 1974 to 1976, and since then he has had his own legal practice, Daniel McCabe LLC, a general practice law firm in Connecticut founded in 1982. His work includes rendering legal advice to individuals and business entities concerning commercial transactions, business organizations, and complex litigation. Mr. McCabe is also an Adjunct Professor of Business Law at Sacred Heart University. Since September 1985, he has been serving as the managing partner at 1200 Summer Street Association. He has been serving as a member of the board of directors of Yotta since April 2022, Quetta since August 2023, and Black Hawk since March 2024. Mr. McCabe previously was the Chairman of the Stamford Housing Authority, Co chair of the Stamford Reapportionment Committee, Member of the Board of Parole for the State of Connecticut, Chairman of the Republican Town Committee of the City of Stamford and Counsel for the Stamford Water Pollution Control Authority. He also served as Corporation Counsel for the City of Stamford where he held the position of chief legal counsel and advisor to Mayor Stanley Esposito of the City of Stamford. - Daniel M. McCabe，他的法律生涯始于1974年至1976年担任斯坦福德高等法院助理书记员，此后他拥有自己的法律业务Daniel McCabe LLC，这是一家成立于1982年的康涅狄格州一般执业律师事务所。他的工作包括为个人和商业实体提供有关商业交易、商业组织和复杂诉讼的法律咨询。他也是Sacred Heart大学的商业法兼职教授。1985年9月以来，他一直担任Summer Street Association的管理合伙人。他自2022年4月起担任Yotta董事会成员，自2023年8月起担任Quetta董事会成员，自2024年3月起担任Black Hawk董事会成员。McCabe先生曾担任斯坦福德住房管理局主席、斯坦福德重新分配委员会联合主席、康涅狄格州假释委员会成员、斯坦福德市共和党镇委员会主席和斯坦福德水污染控制管理局顾问。他还曾担任斯坦福德市的公司法律顾问，在那里他担任斯坦福德市市长Stanley Esposito的首席法律顾问和顾问。
- Daniel M. McCabe has been serving as one of Quartzsea Acquisition Corporation's independent directors. Mr. McCabe's legal career began as an assistant clerk of the Superior Court at Stamford from 1974 to 1976, and since then he has had his own legal practice, Daniel McCabe LLC, a general practice law firm in Connecticut founded in 1982. His work includes rendering legal advice to individuals and business entities concerning commercial transactions, business organizations, and complex litigation. Mr. McCabe is also an Adjunct Professor of Business Law at Sacred Heart University. Since September 1985, he has been serving as the managing partner at 1200 Summer Street Association. He has been serving as a member of the board of directors of Yotta since April 2022, Quetta since August 2023, and Black Hawk since March 2024. Mr. McCabe previously was the Chairman of the Stamford Housing Authority, Co chair of the Stamford Reapportionment Committee, Member of the Board of Parole for the State of Connecticut, Chairman of the Republican Town Committee of the City of Stamford and Counsel for the Stamford Water Pollution Control Authority. He also served as Corporation Counsel for the City of Stamford where he held the position of chief legal counsel and advisor to Mayor Stanley Esposito of the City of Stamford.
- Ping Zhang
-
张平一直担任石英海收购公司的独立董事之一。自2020年11月起，张先生担任总部位于美国的投资和空运公司Green Leaf Air Freight Inc.的总经理。在此之前，他创立了广告公司上海同力广告有限公司，并于2006年2月至2020年11月担任总经理。在其职业生涯的早期，1999年3月至2002年12月，张先生创立了湖南银狐广告公司，这是一家中国的广告公司，并担任其总经理。张先生于2003年获得南京政治学院经济学学士学位。
Ping Zhang has been serving as one of Quartzsea Acquisition Corporation's independent directors. Since November 2020, Mr. Zhang has served as the General Manager of Green Leaf Air Freight Inc., a U.S. based investment and air freight company. Prior to this role, he founded Shanghai Tongli Advertising Co., Ltd., an advertising company, and served as its General Manager from February 2006 to November 2020. Earlier in his career, from March 1999 to December 2002, Mr. Zhang founded Hunan Silver Fox Advertising Company, an advertising company in China, and served as its General Manager. Mr. Zhang earned his Bachelor's degree in Economics from Nanjing Political College in 2003. - 张平一直担任石英海收购公司的独立董事之一。自2020年11月起，张先生担任总部位于美国的投资和空运公司Green Leaf Air Freight Inc.的总经理。在此之前，他创立了广告公司上海同力广告有限公司，并于2006年2月至2020年11月担任总经理。在其职业生涯的早期，1999年3月至2002年12月，张先生创立了湖南银狐广告公司，这是一家中国的广告公司，并担任其总经理。张先生于2003年获得南京政治学院经济学学士学位。
- Ping Zhang has been serving as one of Quartzsea Acquisition Corporation's independent directors. Since November 2020, Mr. Zhang has served as the General Manager of Green Leaf Air Freight Inc., a U.S. based investment and air freight company. Prior to this role, he founded Shanghai Tongli Advertising Co., Ltd., an advertising company, and served as its General Manager from February 2006 to November 2020. Earlier in his career, from March 1999 to December 2002, Mr. Zhang founded Hunan Silver Fox Advertising Company, an advertising company in China, and served as its General Manager. Mr. Zhang earned his Bachelor's degree in Economics from Nanjing Political College in 2003.
- Sean Michael Deegan
-
Sean Michael Deegan在市政管理和公共部门领导方面拥有超过35年的经验。自2017年12月起，Deegan先生在ConsultExpo（一家活动物流、海关、航运和税务服务公司）从事财务管理工作。在此之前，从1987年6月至2017年12月，Deegan先生曾在魁北克省Westmount市担任多个领导职务，包括市首席行政官总干事，负责根据市议会制定的政策实施和管理市政项目和运营，并监督多个市政部门，包括水电、公共工程、信息技术、城市规划、图书馆服务、体育和娱乐、城市文员和法律服务、公共安全、财政和人力资源。在Westmount市任职期间，Deegan先生还担任过助理总干事、Westmount康乐中心项目协调员、体育、康乐和社区活动总监、体育和康乐助理总监以及体育协调员。Deegan先生拥有Concordia大学的文学学士学位，并在Concordia大学完成了体育管理研究生课程。他还在班夫中心完成了市政府和组织领导方面的课程。
Sean Michael Deegan has over 35 years of experience in municipal administration and public sector leadership. Since December 2017, Mr. Deegan has worked in finance administration for ConsultExpo, an event logistics, customs, shipping and tax services company. Prior to that, from June 1987 to December 2017, Mr. Deegan served the City of Westmount, Quebec in various leadership positions, including Director General, the City's Chief Administrative Officer, where he was responsible for the implementation and administration of municipal programs and operations in accordance with the policies established by City Council and oversaw multiple municipal departments including hydro, public works, information technology, urban planning, library services, sports and recreation, city clerk and legal services, public security, finance and human resources. During his tenure with the City of Westmount, Mr. Deegan also served as Assistant Director General, Project Coordinator for the Westmount Recreation Center, Director of Sports, Recreation and Community Events, Assistant Director of Sports and Recreation and Sports Coordinator. Mr. Deegan holds a Bachelor of Arts degree from Concordia University and completed a Graduate Programme in Sports Administration at Concordia University. He also completed a program in Municipal Government and Organizational Leadership at The Banff Centre. - Sean Michael Deegan在市政管理和公共部门领导方面拥有超过35年的经验。自2017年12月起，Deegan先生在ConsultExpo（一家活动物流、海关、航运和税务服务公司）从事财务管理工作。在此之前，从1987年6月至2017年12月，Deegan先生曾在魁北克省Westmount市担任多个领导职务，包括市首席行政官总干事，负责根据市议会制定的政策实施和管理市政项目和运营，并监督多个市政部门，包括水电、公共工程、信息技术、城市规划、图书馆服务、体育和娱乐、城市文员和法律服务、公共安全、财政和人力资源。在Westmount市任职期间，Deegan先生还担任过助理总干事、Westmount康乐中心项目协调员、体育、康乐和社区活动总监、体育和康乐助理总监以及体育协调员。Deegan先生拥有Concordia大学的文学学士学位，并在Concordia大学完成了体育管理研究生课程。他还在班夫中心完成了市政府和组织领导方面的课程。
- Sean Michael Deegan has over 35 years of experience in municipal administration and public sector leadership. Since December 2017, Mr. Deegan has worked in finance administration for ConsultExpo, an event logistics, customs, shipping and tax services company. Prior to that, from June 1987 to December 2017, Mr. Deegan served the City of Westmount, Quebec in various leadership positions, including Director General, the City's Chief Administrative Officer, where he was responsible for the implementation and administration of municipal programs and operations in accordance with the policies established by City Council and oversaw multiple municipal departments including hydro, public works, information technology, urban planning, library services, sports and recreation, city clerk and legal services, public security, finance and human resources. During his tenure with the City of Westmount, Mr. Deegan also served as Assistant Director General, Project Coordinator for the Westmount Recreation Center, Director of Sports, Recreation and Community Events, Assistant Director of Sports and Recreation and Sports Coordinator. Mr. Deegan holds a Bachelor of Arts degree from Concordia University and completed a Graduate Programme in Sports Administration at Concordia University. He also completed a program in Municipal Government and Organizational Leadership at The Banff Centre.
- Becky Fallon
-
Becky Fallon是一位商业领袖，在零售运营、销售管理和商业领导方面拥有超过40年的经验。自2016年以来，Fallon女士一直是一名私人投资者和顾问，并继续积极参与商业和社区活动，利用她在零售业务和销售领导方面的丰富经验。从2013年到2016年，Fellon女士担任花王美国的区域销售顾问，负责管理零售合作伙伴关系并支持区域销售计划。从2012年到2013年，Fallon女士担任Twistband的销售总监，在那里她领导了全国销售计划，并通过零售合作伙伴关系和客户开发扩大了分销。从2005年到2007年，Fallon女士在Bloomingdale's担任部门经理，在那里她在高销量的零售环境中管理部门销售业绩和团队领导。从1990年到2004年，Fallon女士创立并经营一家儿童零售店Little People & Me，负责监督业务的各个方面，包括财务管理、商品销售、人员配备和市场营销。Fallon女士的职业生涯始于1984年至1988年，担任Rose Marie Reid Swimwear的夏威夷州销售经理，在那里她为该公司建立并开发了夏威夷市场，并管理零售账户和销售策略。自2024年以来，Fallon女士还担任丽都别墅房主协会的董事会成员。Fallon女士拥有伍德伯里大学和圣地亚哥州立大学的工商管理理学学士学位。
Becky Fallon is a business leader with over 40 years of experience in retail operations, sales management, and business leadership. Since 2016, Ms. Fallon has been a private investor and consultant and remained actively engaged in business and community activities, leveraging her extensive experience in retail operations and sales leadership. From 2013 to 2016, Ms. Fellon served as a Regional Sales Consultant at Kao USA, where she managed retail partner relationships and supported regional sales initiatives. From 2012 to 2013, Ms. Fallon served as Director of Sales at Twistband, where she led national sales initiatives and expanded distribution through retail partnerships and account development. From 2005 to 2007, Ms. Fallon served as Department Manager at Bloomingdale's, where she managed department sales performance and team leadership in a high volume retail environment. From 1990 to 2004, Ms. Fallon founded and operated Little People & Me, a children's retail store, overseeing all aspects of the business including financial management, merchandising, staffing and marketing. Ms. Fallon began her career as Hawaii State Sales Manager for Rose Marie Reid Swimwear from 1984 to 1988, where she established and developed the Hawaiian market for the company and managed retail accounts and merchandising strategy. Ms. Fallon has also served as a member of the board of Lido Villas Homeowners Association since 2024. Ms. Fallon holds a Bachelor of Science degree in Business Administration from Woodbury University and San Diego State University. - Becky Fallon是一位商业领袖，在零售运营、销售管理和商业领导方面拥有超过40年的经验。自2016年以来，Fallon女士一直是一名私人投资者和顾问，并继续积极参与商业和社区活动，利用她在零售业务和销售领导方面的丰富经验。从2013年到2016年，Fellon女士担任花王美国的区域销售顾问，负责管理零售合作伙伴关系并支持区域销售计划。从2012年到2013年，Fallon女士担任Twistband的销售总监，在那里她领导了全国销售计划，并通过零售合作伙伴关系和客户开发扩大了分销。从2005年到2007年，Fallon女士在Bloomingdale's担任部门经理，在那里她在高销量的零售环境中管理部门销售业绩和团队领导。从1990年到2004年，Fallon女士创立并经营一家儿童零售店Little People & Me，负责监督业务的各个方面，包括财务管理、商品销售、人员配备和市场营销。Fallon女士的职业生涯始于1984年至1988年，担任Rose Marie Reid Swimwear的夏威夷州销售经理，在那里她为该公司建立并开发了夏威夷市场，并管理零售账户和销售策略。自2024年以来，Fallon女士还担任丽都别墅房主协会的董事会成员。Fallon女士拥有伍德伯里大学和圣地亚哥州立大学的工商管理理学学士学位。
- Becky Fallon is a business leader with over 40 years of experience in retail operations, sales management, and business leadership. Since 2016, Ms. Fallon has been a private investor and consultant and remained actively engaged in business and community activities, leveraging her extensive experience in retail operations and sales leadership. From 2013 to 2016, Ms. Fellon served as a Regional Sales Consultant at Kao USA, where she managed retail partner relationships and supported regional sales initiatives. From 2012 to 2013, Ms. Fallon served as Director of Sales at Twistband, where she led national sales initiatives and expanded distribution through retail partnerships and account development. From 2005 to 2007, Ms. Fallon served as Department Manager at Bloomingdale's, where she managed department sales performance and team leadership in a high volume retail environment. From 1990 to 2004, Ms. Fallon founded and operated Little People & Me, a children's retail store, overseeing all aspects of the business including financial management, merchandising, staffing and marketing. Ms. Fallon began her career as Hawaii State Sales Manager for Rose Marie Reid Swimwear from 1984 to 1988, where she established and developed the Hawaiian market for the company and managed retail accounts and merchandising strategy. Ms. Fallon has also served as a member of the board of Lido Villas Homeowners Association since 2024. Ms. Fallon holds a Bachelor of Science degree in Business Administration from Woodbury University and San Diego State University.
高管简历
中英对照 | 中文 | 英文- Ping Zhang
张平一直担任石英海收购公司的独立董事之一。自2020年11月起，张先生担任总部位于美国的投资和空运公司Green Leaf Air Freight Inc.的总经理。在此之前，他创立了广告公司上海同力广告有限公司，并于2006年2月至2020年11月担任总经理。在其职业生涯的早期，1999年3月至2002年12月，张先生创立了湖南银狐广告公司，这是一家中国的广告公司，并担任其总经理。张先生于2003年获得南京政治学院经济学学士学位。
Ping Zhang has been serving as one of Quartzsea Acquisition Corporation's independent directors. Since November 2020, Mr. Zhang has served as the General Manager of Green Leaf Air Freight Inc., a U.S. based investment and air freight company. Prior to this role, he founded Shanghai Tongli Advertising Co., Ltd., an advertising company, and served as its General Manager from February 2006 to November 2020. Earlier in his career, from March 1999 to December 2002, Mr. Zhang founded Hunan Silver Fox Advertising Company, an advertising company in China, and served as its General Manager. Mr. Zhang earned his Bachelor's degree in Economics from Nanjing Political College in 2003.- 张平一直担任石英海收购公司的独立董事之一。自2020年11月起，张先生担任总部位于美国的投资和空运公司Green Leaf Air Freight Inc.的总经理。在此之前，他创立了广告公司上海同力广告有限公司，并于2006年2月至2020年11月担任总经理。在其职业生涯的早期，1999年3月至2002年12月，张先生创立了湖南银狐广告公司，这是一家中国的广告公司，并担任其总经理。张先生于2003年获得南京政治学院经济学学士学位。
- Ping Zhang has been serving as one of Quartzsea Acquisition Corporation's independent directors. Since November 2020, Mr. Zhang has served as the General Manager of Green Leaf Air Freight Inc., a U.S. based investment and air freight company. Prior to this role, he founded Shanghai Tongli Advertising Co., Ltd., an advertising company, and served as its General Manager from February 2006 to November 2020. Earlier in his career, from March 1999 to December 2002, Mr. Zhang founded Hunan Silver Fox Advertising Company, an advertising company in China, and served as its General Manager. Mr. Zhang earned his Bachelor's degree in Economics from Nanjing Political College in 2003.