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 |
|---|---|---|---|---|---|---|
| Pijun Liu | 男 | Director, Chief Executive Officer and Chairman | 43 | 未披露 | 1225.00 | 2026-01-30 |
| Xianzhi Liu | 男 | Independent Director | 29 | 未披露 | 未持股 | 2026-01-30 |
| Liu Qingxian | 男 | Independent Director | 28 | 未披露 | 未持股 | 2026-01-30 |
| Gao Jifeng | 男 | Independent Director | 50 | 未披露 | 未持股 | 2026-01-30 |
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 |
|---|---|---|---|---|---|---|
| Pijun Liu | 男 | Director, Chief Executive Officer and Chairman | 43 | 未披露 | 1225.00 | 2026-01-30 |
| Hongli Yang | 女 | Chief Financial Officer | 31 | 未披露 | 未持股 | 2026-01-30 |
董事简历
中英对照 | 中文 | 英文- Pijun Liu
-
Pijun Liu拥有超过15年的旅游运营和团队管理经验，2004年毕业于武汉理工大学，2018年至2019年就读于中国人民大学金融学院研究生。2004年至2006年就职于艺龙网和国际酒店集团，期间主持了首届曹妃甸论坛，2009年至2014年，Liu先生创办高星级酒店联盟--万店联盟并带领团队取得显著成效，2014年至2017年Pijun Liu先生担任智鼎网创始人兼CEO，带领团队从58同城等机构获得800万人民币A轮资金，并且他们还获得了京东等投资人的3000多万人民币资金，2017年获得“全球出行大会金奖”。2019年起，Liu先生担任粤商集团联合创始人兼CEO，负责投资运营和团队管理。
Pijun Liu,is Chairman of the Board, Chief Executive Officer, and a Executive Director of the Board., Mr. Pijun Liu, male, born in 1982, holds Chinese nationality. He graduated from Wuhan University of Technology with a bachelor's degree and earned a master's degree in Computer and Information Technology from the University of Arizona in the United States. From 2018 to 2020, he pursued postgraduate studies at the School of Finance, Renmin University of China, and later attended the EMBA program at Tsinghua Five College of Economics and Management. From 2004 to 2007, served as a project manager at ELong.com. From 2014 to 2023, served as the founder and CEO of Yueshang Group, receiving investments. - Pijun Liu拥有超过15年的旅游运营和团队管理经验，2004年毕业于武汉理工大学，2018年至2019年就读于中国人民大学金融学院研究生。2004年至2006年就职于艺龙网和国际酒店集团，期间主持了首届曹妃甸论坛，2009年至2014年，Liu先生创办高星级酒店联盟--万店联盟并带领团队取得显著成效，2014年至2017年Pijun Liu先生担任智鼎网创始人兼CEO，带领团队从58同城等机构获得800万人民币A轮资金，并且他们还获得了京东等投资人的3000多万人民币资金，2017年获得“全球出行大会金奖”。2019年起，Liu先生担任粤商集团联合创始人兼CEO，负责投资运营和团队管理。
- Pijun Liu,is Chairman of the Board, Chief Executive Officer, and a Executive Director of the Board., Mr. Pijun Liu, male, born in 1982, holds Chinese nationality. He graduated from Wuhan University of Technology with a bachelor's degree and earned a master's degree in Computer and Information Technology from the University of Arizona in the United States. From 2018 to 2020, he pursued postgraduate studies at the School of Finance, Renmin University of China, and later attended the EMBA program at Tsinghua Five College of Economics and Management. From 2004 to 2007, served as a project manager at ELong.com. From 2014 to 2023, served as the founder and CEO of Yueshang Group, receiving investments.
- Xianzhi Liu
-
Xianzhi Liu，2020年毕业于中北大学，2022年获英国利兹大学硕士学位。2020年5月至2020年9月，在京东零售家电事业部担任直播运营员，主要负责直播运营。2020年10月至2021年5月在北京齐星营地教育咨询有限公司人力资源部工作，对服务行业进行了深入研究，积累了服务行业的专业经验。负责校园推广和招聘工作，在北京各高校积累资源。
Xianzhi Liu,is Independent Director. Mr. Xianzhi Liu, male, born in 1997, is a Chinese national with no permanent residence abroad. He graduated from North University of China with a bachelor's degree in Electronic Science and Technology and from the University of Leeds with a master's degree in Mechatronics and Robotics. In 2022, he worked at JD.com, Inc. From 2023 to 2024, he was employed at Beijing New Oriental Education Consulting Co., Ltd. Since 2025, he has been working at New Channel (Zhejiang Headquarters). - Xianzhi Liu，2020年毕业于中北大学，2022年获英国利兹大学硕士学位。2020年5月至2020年9月，在京东零售家电事业部担任直播运营员，主要负责直播运营。2020年10月至2021年5月在北京齐星营地教育咨询有限公司人力资源部工作，对服务行业进行了深入研究，积累了服务行业的专业经验。负责校园推广和招聘工作，在北京各高校积累资源。
- Xianzhi Liu,is Independent Director. Mr. Xianzhi Liu, male, born in 1997, is a Chinese national with no permanent residence abroad. He graduated from North University of China with a bachelor's degree in Electronic Science and Technology and from the University of Leeds with a master's degree in Mechatronics and Robotics. In 2022, he worked at JD.com, Inc. From 2023 to 2024, he was employed at Beijing New Oriental Education Consulting Co., Ltd. Since 2025, he has been working at New Channel (Zhejiang Headquarters).
- Liu Qingxian
-
Liu Qingxian，有设计领导经验，现任精测文化创意（北京）科技发展有限公司设计总监。此前于2021-2024年在京汇源（北京）企业管理有限公司任设计经理。他在创意指导方面的专长将支持公司的竞争优势。
Liu Qingxian,is Independent Director. Mr. Qingxian Liu, male, was born in 1997 and holds Chinese nationality. Mr. Liu has experience in design leadership, currently serving as Design Director at Jingce Cultural Creativity (Beijing) Technology Development Co., Ltd. Previously, he was the Design Manager at Jinghuiyuan (Beijing) Enterprise Management Co., Ltd. from 2021 to 2024. - Liu Qingxian，有设计领导经验，现任精测文化创意（北京）科技发展有限公司设计总监。此前于2021-2024年在京汇源（北京）企业管理有限公司任设计经理。他在创意指导方面的专长将支持公司的竞争优势。
- Liu Qingxian,is Independent Director. Mr. Qingxian Liu, male, was born in 1997 and holds Chinese nationality. Mr. Liu has experience in design leadership, currently serving as Design Director at Jingce Cultural Creativity (Beijing) Technology Development Co., Ltd. Previously, he was the Design Manager at Jinghuiyuan (Beijing) Enterprise Management Co., Ltd. from 2021 to 2024.
- Gao Jifeng
-
Gao Jifeng，供应链管理专家，现任珠木罗卓（北京）科技有限公司供应链总监，2022年至今。此前，他曾于2019年至2022年在天津津津佑威国际旅行社有限公司担任同一职务。他的专长将有助于公司的战略管理。
Gao Jifeng,is Independent Director. Mr. Jifeng Gao, male, was born in 1975 and holds Chinese nationality. Mr. Gao is an expert in supply chain management, currently serving as Supply Chain Director at Zhumuluozhuo (Beijing) Technology Co., Ltd. since 2022. Prior to this, he held the same role at Tianjin Jinjin Youwei International Travel Service Co., Ltd. from 2019 to 2022. - Gao Jifeng，供应链管理专家，现任珠木罗卓（北京）科技有限公司供应链总监，2022年至今。此前，他曾于2019年至2022年在天津津津佑威国际旅行社有限公司担任同一职务。他的专长将有助于公司的战略管理。
- Gao Jifeng,is Independent Director. Mr. Jifeng Gao, male, was born in 1975 and holds Chinese nationality. Mr. Gao is an expert in supply chain management, currently serving as Supply Chain Director at Zhumuluozhuo (Beijing) Technology Co., Ltd. since 2022. Prior to this, he held the same role at Tianjin Jinjin Youwei International Travel Service Co., Ltd. from 2019 to 2022.
高管简历
中英对照 | 中文 | 英文- Pijun Liu
Pijun Liu拥有超过15年的旅游运营和团队管理经验，2004年毕业于武汉理工大学，2018年至2019年就读于中国人民大学金融学院研究生。2004年至2006年就职于艺龙网和国际酒店集团，期间主持了首届曹妃甸论坛，2009年至2014年，Liu先生创办高星级酒店联盟--万店联盟并带领团队取得显著成效，2014年至2017年Pijun Liu先生担任智鼎网创始人兼CEO，带领团队从58同城等机构获得800万人民币A轮资金，并且他们还获得了京东等投资人的3000多万人民币资金，2017年获得“全球出行大会金奖”。2019年起，Liu先生担任粤商集团联合创始人兼CEO，负责投资运营和团队管理。
Pijun Liu,is Chairman of the Board, Chief Executive Officer, and a Executive Director of the Board., Mr. Pijun Liu, male, born in 1982, holds Chinese nationality. He graduated from Wuhan University of Technology with a bachelor's degree and earned a master's degree in Computer and Information Technology from the University of Arizona in the United States. From 2018 to 2020, he pursued postgraduate studies at the School of Finance, Renmin University of China, and later attended the EMBA program at Tsinghua Five College of Economics and Management. From 2004 to 2007, served as a project manager at ELong.com. From 2014 to 2023, served as the founder and CEO of Yueshang Group, receiving investments.- Pijun Liu拥有超过15年的旅游运营和团队管理经验，2004年毕业于武汉理工大学，2018年至2019年就读于中国人民大学金融学院研究生。2004年至2006年就职于艺龙网和国际酒店集团，期间主持了首届曹妃甸论坛，2009年至2014年，Liu先生创办高星级酒店联盟--万店联盟并带领团队取得显著成效，2014年至2017年Pijun Liu先生担任智鼎网创始人兼CEO，带领团队从58同城等机构获得800万人民币A轮资金，并且他们还获得了京东等投资人的3000多万人民币资金，2017年获得“全球出行大会金奖”。2019年起，Liu先生担任粤商集团联合创始人兼CEO，负责投资运营和团队管理。
- Pijun Liu,is Chairman of the Board, Chief Executive Officer, and a Executive Director of the Board., Mr. Pijun Liu, male, born in 1982, holds Chinese nationality. He graduated from Wuhan University of Technology with a bachelor's degree and earned a master's degree in Computer and Information Technology from the University of Arizona in the United States. From 2018 to 2020, he pursued postgraduate studies at the School of Finance, Renmin University of China, and later attended the EMBA program at Tsinghua Five College of Economics and Management. From 2004 to 2007, served as a project manager at ELong.com. From 2014 to 2023, served as the founder and CEO of Yueshang Group, receiving investments.
- Hongli Yang
Hongli Yang，女，1995年出生，中国国籍。毕业于湘潭大学财务管理专业，获学士学位。2021年至今，她先后在软通信息技术（集团）股份有限公司、北京赛诺博信息技术有限公司、慧博云通信技术有限公司担任首席财务官，在这些岗位上全面统筹财务部门管理工作。
Hongli Yang,is Chief Financial Officer. Ms. Hongli Yang, female, was born in 1995 and holds Chinese nationality. She graduated from Xiangtan University, majoring in Financial Management, and obtained a bachelor's degree. Since 2021, she has successively served as the Chief Financial Officer at Softcom Information Technology (Group) Co., Ltd., Beijing Sinobo Information Technology Co., Ltd., and Huibo Cloud Communication Technology Co., Ltd. In these positions, she has comprehensively coordinated the management work of the finance department.- Hongli Yang，女，1995年出生，中国国籍。毕业于湘潭大学财务管理专业，获学士学位。2021年至今，她先后在软通信息技术（集团）股份有限公司、北京赛诺博信息技术有限公司、慧博云通信技术有限公司担任首席财务官，在这些岗位上全面统筹财务部门管理工作。
- Hongli Yang,is Chief Financial Officer. Ms. Hongli Yang, female, was born in 1995 and holds Chinese nationality. She graduated from Xiangtan University, majoring in Financial Management, and obtained a bachelor's degree. Since 2021, she has successively served as the Chief Financial Officer at Softcom Information Technology (Group) Co., Ltd., Beijing Sinobo Information Technology Co., Ltd., and Huibo Cloud Communication Technology Co., Ltd. In these positions, she has comprehensively coordinated the management work of the finance department.