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 |
|---|---|---|---|---|---|---|
| Assere Marc | 男 | Independent Director | 70 | 未披露 | 未持股 | 2026-06-08 |
| Cong Cheng | 女 | Independent Director | 45 | 未披露 | 未持股 | 2026-06-08 |
| Fucheng Yan | 男 | Chairman and Director | 44 | 未披露 | 未持股 | 2026-06-08 |
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 |
|---|---|---|---|---|---|---|
| Jesslyn Andina Olivia | 女 | Administration Director of Indonesian Business | 24 | 未披露 | 未持股 | 2026-06-08 |
| Hua Chen | 男 | Chief Executive Officer | 41 | 未披露 | 未持股 | 2026-06-08 |
| Meijun Liang | 女 | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-06-08 |
董事简历
中英对照 | 中文 | 英文- Assere Marc
-
Assere Marc自2025年8月起担任公司独立董事。Marc先生在销售管理、组织协调、法律事务以及在复杂的国际贸易环境中驾驭各种合规要求和高效运营方面拥有丰富的经验。Marc先生担任美源贸易有限公司董事已有15年。他还曾在多家跨国公司担任电工或多服务技术员，其中包括国际商业机器公司（IBM）和Engie Cofely。
Assere Marc has served as an independent director of the Company since August 2025. Mr. Marc has extensive experience in sales management, organizational coordination, legal affairs, and navigating various compliance requirements and efficient operations in the complex international trade environment. Mr. Marc has served as a director of Mei Yuan Trading Co., Ltd. for 15 years. He has also served as an electrician or a multi service technician in several multinational corporations, including International Business Machines Corporation (IBM) and Engie Cofely. - Assere Marc自2025年8月起担任公司独立董事。Marc先生在销售管理、组织协调、法律事务以及在复杂的国际贸易环境中驾驭各种合规要求和高效运营方面拥有丰富的经验。Marc先生担任美源贸易有限公司董事已有15年。他还曾在多家跨国公司担任电工或多服务技术员，其中包括国际商业机器公司（IBM）和Engie Cofely。
- Assere Marc has served as an independent director of the Company since August 2025. Mr. Marc has extensive experience in sales management, organizational coordination, legal affairs, and navigating various compliance requirements and efficient operations in the complex international trade environment. Mr. Marc has served as a director of Mei Yuan Trading Co., Ltd. for 15 years. He has also served as an electrician or a multi service technician in several multinational corporations, including International Business Machines Corporation (IBM) and Engie Cofely.
- Cong Cheng
-
丛程自2025年8月起担任公司独立董事。程女士在市场分析、估值、风险管理方面拥有丰富的经验。自2007年7月至2009年1月，程女士任职于高盛投资银行部门，担任研究分析师，在那里她发展了较强的财务分析和建模技能。随后，她加入了奥纬咨询，在那里她已经工作了超过15年，负责整个亚太地区的研究计划，并专注于金融服务行业。程女士现在是奥纬咨询的一名实践研究专家。郑女士于2006年获得香港科技大学工业工程与工程管理理学硕士学位，并于2003年获得国防科技大学电子科学与工程理学学士学位。
Cong Cheng has served as an independent director of the Company since August 2025. Ms. Cheng has substantial experience in market analysis, valuation, and risk management. From July 2007 to January 2009, Ms. Cheng has worked in the investment banking division of Goldman Sachs as a research analyst, where she developed strong financial analysis and modeling skills. Subsequently, she joined Oliver Wyman where she has been working for more than 15 years, responsible for research initiatives across the Asia Pacific region and focusing on the financial services industry. Ms. Cheng is now a practice research expert in Oliver Wyman. Ms. Cheng received her master of science degree in industrial engineering and engineering management from the Hong Kong University of Science and Technology in 2006, and her bachelor of science degree in electronic science and engineering from the National University of Defense Technology in 2003. - 丛程自2025年8月起担任公司独立董事。程女士在市场分析、估值、风险管理方面拥有丰富的经验。自2007年7月至2009年1月，程女士任职于高盛投资银行部门，担任研究分析师，在那里她发展了较强的财务分析和建模技能。随后，她加入了奥纬咨询，在那里她已经工作了超过15年，负责整个亚太地区的研究计划，并专注于金融服务行业。程女士现在是奥纬咨询的一名实践研究专家。郑女士于2006年获得香港科技大学工业工程与工程管理理学硕士学位，并于2003年获得国防科技大学电子科学与工程理学学士学位。
- Cong Cheng has served as an independent director of the Company since August 2025. Ms. Cheng has substantial experience in market analysis, valuation, and risk management. From July 2007 to January 2009, Ms. Cheng has worked in the investment banking division of Goldman Sachs as a research analyst, where she developed strong financial analysis and modeling skills. Subsequently, she joined Oliver Wyman where she has been working for more than 15 years, responsible for research initiatives across the Asia Pacific region and focusing on the financial services industry. Ms. Cheng is now a practice research expert in Oliver Wyman. Ms. Cheng received her master of science degree in industrial engineering and engineering management from the Hong Kong University of Science and Technology in 2006, and her bachelor of science degree in electronic science and engineering from the National University of Defense Technology in 2003.
- Fucheng Yan
-
福成严自2024年3月起担任公司董事、董事会主席。他还担任行云国际执行总裁。严先生拥有超过20年的融资和企业管理经验。他此前曾在中国一家大型国有企业集团工作超17年，指导和孵化内部创业项目，主导首次公开发行股票和并购交易。严总设计了公司的投融资策略，为公司的长期发展提供了坚实的资金基础，指引了公司业务增长的整体方向。严先生在清华大学获得工学学士学位，在上海交通大学和印第安纳大学获得工商管理硕士学位（MBA）。严先生是新加坡永久居民。
Fucheng Yan has served as a director and the chairman of the Company Board since March 2024. He also serves as the executive president of Xingyun International. Mr. Yan has more than 20 years of experience in financing and business management. He has previously worked in a major state owned enterprise group in China for over 17 years, where he guided and incubated the internal start up projects, and led initial public offerings and merger and acquisition transactions. Mr. Yan has designed the Company's investment and financing strategies, which have provided a solid financial foundation for the Company's long term development, and guides the overall direction of the Company's business growth. Mr. Yan received his bachelor's degree in engineering from Tsinghua University and his master of business administration (MBA) from Shanghai Jiao Tong University and Indiana University. Mr. Yan is a permanent resident of Singapore. - 福成严自2024年3月起担任公司董事、董事会主席。他还担任行云国际执行总裁。严先生拥有超过20年的融资和企业管理经验。他此前曾在中国一家大型国有企业集团工作超17年，指导和孵化内部创业项目，主导首次公开发行股票和并购交易。严总设计了公司的投融资策略，为公司的长期发展提供了坚实的资金基础，指引了公司业务增长的整体方向。严先生在清华大学获得工学学士学位，在上海交通大学和印第安纳大学获得工商管理硕士学位（MBA）。严先生是新加坡永久居民。
- Fucheng Yan has served as a director and the chairman of the Company Board since March 2024. He also serves as the executive president of Xingyun International. Mr. Yan has more than 20 years of experience in financing and business management. He has previously worked in a major state owned enterprise group in China for over 17 years, where he guided and incubated the internal start up projects, and led initial public offerings and merger and acquisition transactions. Mr. Yan has designed the Company's investment and financing strategies, which have provided a solid financial foundation for the Company's long term development, and guides the overall direction of the Company's business growth. Mr. Yan received his bachelor's degree in engineering from Tsinghua University and his master of business administration (MBA) from Shanghai Jiao Tong University and Indiana University. Mr. Yan is a permanent resident of Singapore.
高管简历
中英对照 | 中文 | 英文- Jesslyn Andina Olivia
杰斯琳·安迪娜·奥利维亚自2023年3月起担任Polibeli印尼业务的行政主管。Olivia女士处理与公司印度尼西亚子公司的一般管理有关的各种事务。在加入公司之前，Olivia女士曾在DABS公司担任活动协调员，并在LOTUS集团负责业务管理。Olivia女士获得了BINUS大学管理学学士学位。
Jesslyn Andina Olivia has served as the administration director of Polibeli's Indonesian business since March 2023. Ms. Olivia handles various affairs relating to the general administration of the Company's Indonesia subsidiaries. Before joining the Company, Ms. Olivia has worked in DABS Company as an event coordinator and in LOTUS Group where she was responsible for business management. Ms. Olivia received her bachelor's degree in management from BINUS University.- 杰斯琳·安迪娜·奥利维亚自2023年3月起担任Polibeli印尼业务的行政主管。Olivia女士处理与公司印度尼西亚子公司的一般管理有关的各种事务。在加入公司之前，Olivia女士曾在DABS公司担任活动协调员，并在LOTUS集团负责业务管理。Olivia女士获得了BINUS大学管理学学士学位。
- Jesslyn Andina Olivia has served as the administration director of Polibeli's Indonesian business since March 2023. Ms. Olivia handles various affairs relating to the general administration of the Company's Indonesia subsidiaries. Before joining the Company, Ms. Olivia has worked in DABS Company as an event coordinator and in LOTUS Group where she was responsible for business management. Ms. Olivia received her bachelor's degree in management from BINUS University.
- Hua Chen
Hua Chen自2024年6月起担任公司首席执行官。兼任星云国际印尼业务部总总监。陈先生在信息技术行业拥有七年的研发经验，在跨境商务和企业管理领域拥有七年经验。陈先生此前曾创办并成功运营过一家拥有数百名员工的呼叫中心信息服务公司。在公司，陈先生负责设计和优化核心业务模式，制定战略目标和目标，并扩大团队。陈先生获得南京大学行政管理学士学位和香港中文大学（深圳）MBA学位。陈先生是香港居民。
Hua Chen has served as the chief executive officer of the Company since June 2024. He also serves as the chief director of the Indonesian business department of Xingyun International. Mr. Chen has seven years of experience of research and development in the information technology industry and seven years of experience in the field of cross border commerce and business management. Mr. Chen has previously founded and successfully operated a call center information services company with several hundred employees. At the Company, Mr. Chen is responsible for designing and optimizing the core business model, setting strategic goals and objectives, and expanding the team. Mr. Chen received his bachelor's degree in administrative management from Nanjing University and his MBA degree from Chinese University of Hong Kong (Shenzhen). Mr. Chen is a resident of Hong Kong.- Hua Chen自2024年6月起担任公司首席执行官。兼任星云国际印尼业务部总总监。陈先生在信息技术行业拥有七年的研发经验，在跨境商务和企业管理领域拥有七年经验。陈先生此前曾创办并成功运营过一家拥有数百名员工的呼叫中心信息服务公司。在公司，陈先生负责设计和优化核心业务模式，制定战略目标和目标，并扩大团队。陈先生获得南京大学行政管理学士学位和香港中文大学（深圳）MBA学位。陈先生是香港居民。
- Hua Chen has served as the chief executive officer of the Company since June 2024. He also serves as the chief director of the Indonesian business department of Xingyun International. Mr. Chen has seven years of experience of research and development in the information technology industry and seven years of experience in the field of cross border commerce and business management. Mr. Chen has previously founded and successfully operated a call center information services company with several hundred employees. At the Company, Mr. Chen is responsible for designing and optimizing the core business model, setting strategic goals and objectives, and expanding the team. Mr. Chen received his bachelor's degree in administrative management from Nanjing University and his MBA degree from Chinese University of Hong Kong (Shenzhen). Mr. Chen is a resident of Hong Kong.
- Meijun Liang
梁美君，担任公司财务总监。在加入公司之前，梁女士于2025年9月至2026年1月期间担任公司控股股东Xingyun International Company Limited（“Xingyun”）海外业务的区域财务总监。在加入行云之前，梁女士于2022年3月至2025年9月担任Nature Home Holding Company Limited的财务和税务主管，Nature Home Holding Company Limited是一家领先的综合家居解决方案提供商。2020年11月至2022年3月，梁女士在TransSnet Financial Service担任财务经理，该公司是网易公司和传音控股有限公司的合资企业，专注于非洲的移动互联网服务。梁女士在多个行业和地区拥有超过十年的财务管理经验，在合并财务报告、预算编制、税务规划、财务数字化以及IPO和资本市场支持方面拥有特别专长。梁女士拥有广东财经大学财务管理学士学位。
Meijun Liang,served as the Company's Financial Controller. Prior to joining the Company, Ms. Liang served as the Regional Finance Director of the overseas operations of Xingyun International Company Limited ("Xingyun"), the controlling shareholder of the Company, from September 2025 to January 2026. Prior to joining Xingyun, Ms. Liang served as Head of Finance and Tax at Nature Home Holding Company Limited, a leading provider of integrated home furnishing solutions, from March 2022 to September 2025. From November 2020 to March 2022, Ms. Liang served as Finance Manager at Transsnet Financial Service, a joint venture between NetEase, Inc. and Transsion Holdings Co., Ltd. focused on mobile internet services in Africa. Ms. Liang has over ten years of financial management experience across multiple industries and geographies, with particular expertise in consolidated financial reporting, budgeting, tax planning, financial digitalization, and IPO and capital markets support. Ms. Liang holds a B.B.A. in Finance Management from Guangdong University of Finance and Economics.- 梁美君，担任公司财务总监。在加入公司之前，梁女士于2025年9月至2026年1月期间担任公司控股股东Xingyun International Company Limited（“Xingyun”）海外业务的区域财务总监。在加入行云之前，梁女士于2022年3月至2025年9月担任Nature Home Holding Company Limited的财务和税务主管，Nature Home Holding Company Limited是一家领先的综合家居解决方案提供商。2020年11月至2022年3月，梁女士在TransSnet Financial Service担任财务经理，该公司是网易公司和传音控股有限公司的合资企业，专注于非洲的移动互联网服务。梁女士在多个行业和地区拥有超过十年的财务管理经验，在合并财务报告、预算编制、税务规划、财务数字化以及IPO和资本市场支持方面拥有特别专长。梁女士拥有广东财经大学财务管理学士学位。
- Meijun Liang,served as the Company's Financial Controller. Prior to joining the Company, Ms. Liang served as the Regional Finance Director of the overseas operations of Xingyun International Company Limited ("Xingyun"), the controlling shareholder of the Company, from September 2025 to January 2026. Prior to joining Xingyun, Ms. Liang served as Head of Finance and Tax at Nature Home Holding Company Limited, a leading provider of integrated home furnishing solutions, from March 2022 to September 2025. From November 2020 to March 2022, Ms. Liang served as Finance Manager at Transsnet Financial Service, a joint venture between NetEase, Inc. and Transsion Holdings Co., Ltd. focused on mobile internet services in Africa. Ms. Liang has over ten years of financial management experience across multiple industries and geographies, with particular expertise in consolidated financial reporting, budgeting, tax planning, financial digitalization, and IPO and capital markets support. Ms. Liang holds a B.B.A. in Finance Management from Guangdong University of Finance and Economics.