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 |
|---|---|---|---|---|---|---|
| Ngo Yin TSANG | 女 | Independent Director | 52 | 未披露 | 未持股 | 2026-03-20 |
| Pak Ching Dominic WONG | 男 | Independent Director | 27 | 未披露 | 未持股 | 2026-03-20 |
| Ximing HUANG | 女 | Chief Financial Officer and Director | 25 | 未披露 | 未持股 | 2026-03-20 |
| Alvin WANG | 男 | Independent Director | 50 | 未披露 | 未持股 | 2026-03-20 |
| Xinmei SHI | 女 | Chairwoman of the Board and Director | 41 | 未披露 | 440.00 | 2026-03-20 |
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 |
|---|---|---|---|---|---|---|
| Meng WAN | 男 | Chief Executive Officer | 40 | 未披露 | 360.00 | 2026-03-20 |
| Ximing HUANG | 女 | Chief Financial Officer and Director | 25 | 未披露 | 未持股 | 2026-03-20 |
董事简历
中英对照 | 中文 | 英文- Ngo Yin TSANG
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Ngo Yin TSANG 在监管合规、企业融资项目、内部控制、审计及财务管理方面拥有超过20年的经验。Tsang女士是香港会计师公会会员，同时也是美国注册会计师协会会员。Tsang女士目前担任 Fu Shek Financial Holdings Limited 及 Sunway International Holdings Limited 的独立非执行董事，并担任 HG Semiconductor Limited 的联席公司秘书，上述公司均为香港交易所上市公司。Tsang女士亦担任新加坡交易所上市公司 Fuxing China Group Limited 的独立非执行董事。Tsang女士毕业于 Simon Fraser University，获得工商管理学士学位，并进一步获得 Tsinghua University 法学学士学位以及 University of Wolverhampton 国际公司金融法法学硕士学位。
Ngo Yin TSANG has over 20 years of experience in regulatory compliance, corporate finance projects, internal control, auditing and financial management. Ms. Tsang is a member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Ms. Tsang is currently an independent non executive director of Fu Shek Financial Holdings Limited and Sunway International Holdings Limited and is the joint company secretary of HG Semiconductor Limited, all being companies listed on the Hong Kong Stock Exchange. Ms. Tsang is also an independent non executive director of Fuxing China Group Limited, a company listed on the Singapore Stock Exchange. Ms. Tsang graduated from Simon Fraser University with a bachelor of biness administration degree and further obtained a bachelor of laws degree from Tsinghua University and a master of laws degree in international corporate and financial law from University of Wolverhampton. - Ngo Yin TSANG 在监管合规、企业融资项目、内部控制、审计及财务管理方面拥有超过20年的经验。Tsang女士是香港会计师公会会员，同时也是美国注册会计师协会会员。Tsang女士目前担任 Fu Shek Financial Holdings Limited 及 Sunway International Holdings Limited 的独立非执行董事，并担任 HG Semiconductor Limited 的联席公司秘书，上述公司均为香港交易所上市公司。Tsang女士亦担任新加坡交易所上市公司 Fuxing China Group Limited 的独立非执行董事。Tsang女士毕业于 Simon Fraser University，获得工商管理学士学位，并进一步获得 Tsinghua University 法学学士学位以及 University of Wolverhampton 国际公司金融法法学硕士学位。
- Ngo Yin TSANG has over 20 years of experience in regulatory compliance, corporate finance projects, internal control, auditing and financial management. Ms. Tsang is a member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Ms. Tsang is currently an independent non executive director of Fu Shek Financial Holdings Limited and Sunway International Holdings Limited and is the joint company secretary of HG Semiconductor Limited, all being companies listed on the Hong Kong Stock Exchange. Ms. Tsang is also an independent non executive director of Fuxing China Group Limited, a company listed on the Singapore Stock Exchange. Ms. Tsang graduated from Simon Fraser University with a bachelor of biness administration degree and further obtained a bachelor of laws degree from Tsinghua University and a master of laws degree in international corporate and financial law from University of Wolverhampton.
- Pak Ching Dominic WONG
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Pak Ching Dominic WONG 任职于 Strategic Legal Practices, APC，担任律师。此前，他曾在 The Law Offices of Edward C. Ip and Associates 担任律师助理和法律文员，并在 Win Law Firm LLP 担任律师助理。在此之前，他曾在洛杉矶县高等法院担任调解员。他此前的经历还包括在 New York Life 担任保险代理人，以及在 Edison Venture Capital Fund 担任商业分析师实习生。在其职业生涯早期，他曾在香港 CFN Lawyers 担任暑期助理。WONG 先生于2025年获得 University of Southern California Gould School of Law 法学硕士学位（商法方向），并于2024年获得 University of Edinburgh School of Law 法学学士学位（荣誉）。他已获得加利福尼亚州律师资格及税务法院出庭资格。
Pak Ching Dominic WONG serves as an Attorney at Strategic Legal Practices, APC. Previoly, he served as a Paralegal and Law Clerk at The Law Offices of Edward C. Ip and Associates, and as a Paralegal at Win Law Firm LLP. Prior to that, he served as a Mediator at the Los Angeles County Superior Ct. His previo experience also includes serving as an Insurance Producer at New York Life and as a Biness Analyst Intern at Edison Venture Capital Fund. Earlier in his career, he served as a Summer Associate at CFN Lawyers in Hong Kong. Mr. WONG received his Master of Law (LLM in Biness Law) from the University of Southern California Gould School of Law in 2025, and his Bachelor of Law (Honors) from the University of Edinburgh School of Law in 2024. He is admitted to the California State Bar and the Tax Ct. - Pak Ching Dominic WONG 任职于 Strategic Legal Practices, APC，担任律师。此前，他曾在 The Law Offices of Edward C. Ip and Associates 担任律师助理和法律文员，并在 Win Law Firm LLP 担任律师助理。在此之前，他曾在洛杉矶县高等法院担任调解员。他此前的经历还包括在 New York Life 担任保险代理人，以及在 Edison Venture Capital Fund 担任商业分析师实习生。在其职业生涯早期，他曾在香港 CFN Lawyers 担任暑期助理。WONG 先生于2025年获得 University of Southern California Gould School of Law 法学硕士学位（商法方向），并于2024年获得 University of Edinburgh School of Law 法学学士学位（荣誉）。他已获得加利福尼亚州律师资格及税务法院出庭资格。
- Pak Ching Dominic WONG serves as an Attorney at Strategic Legal Practices, APC. Previoly, he served as a Paralegal and Law Clerk at The Law Offices of Edward C. Ip and Associates, and as a Paralegal at Win Law Firm LLP. Prior to that, he served as a Mediator at the Los Angeles County Superior Ct. His previo experience also includes serving as an Insurance Producer at New York Life and as a Biness Analyst Intern at Edison Venture Capital Fund. Earlier in his career, he served as a Summer Associate at CFN Lawyers in Hong Kong. Mr. WONG received his Master of Law (LLM in Biness Law) from the University of Southern California Gould School of Law in 2025, and his Bachelor of Law (Honors) from the University of Edinburgh School of Law in 2024. He is admitted to the California State Bar and the Tax Ct.
- Ximing HUANG
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Ximing HUANG 于2024年获得香港浸会大学数学与统计学学士学位。自2024年9月起，她担任运营子公司 Mengxun Machinery （Hong Kong） Limited 的财务经理，负责领导财务数据治理、协调财务资源，并监督纳斯达克上市相关事宜。此前，她曾于2023年1月至2023年6月在 Hongkong and Shanghai Banking Corporation, Ltd.（HSBC）环球银行部门实习，负责分析亚太地区 GPS 产品的销售数据，并准备月度及季度销售报告。2022年8月至2023年1月，她在 Hang Seng Bank, Ltd. 担任金融科技实习生，协助分析超过3，000名客户关系经理的月度绩效数据，并提供销售优化建议。2022年1月至2022年4月，她在 PricewaterhouseCoopers（PwC）担任审计实习生，参与了 Li & Fung Limited 的年度审计工作，并分析了关键财务及运营数据异常情况。
Ximing HUANG received Bachelor's degree in Mathematics and Statistics from Hong Kong Baptist University in 2024. Since September 2024, she has been serving as Financial Manager of Operating Subsidiary, Mengxun Machinery (Hong Kong) Limited, where she leads financial data governance, coordinates financial resces, and oversees Nasdaq listing related matters. Previoly, she was an Intern in the Global Banking Division at Hongkong and Shanghai Banking Corporation, Ltd. (HSBC) from January 2023 to June 2023, responsible for analyzing sales data for the Asia Pacific GPS products and preparing monthly and quarterly sales reports. From August 2022 to January 2023, she worked as a Fintech Intern at Hang Seng Bank, Ltd., assisting in the analysis of monthly performance data for over 3,000 relationship managers and providing recommendations for sales optimization. From January 2022 to April 2022, she was an Audit Intern at PricewaterhoeCoopers (PwC), participating in the annual audit of Li & Fung Limited and analyzing key financial and operational data anomalies. - Ximing HUANG 于2024年获得香港浸会大学数学与统计学学士学位。自2024年9月起，她担任运营子公司 Mengxun Machinery （Hong Kong） Limited 的财务经理，负责领导财务数据治理、协调财务资源，并监督纳斯达克上市相关事宜。此前，她曾于2023年1月至2023年6月在 Hongkong and Shanghai Banking Corporation, Ltd.（HSBC）环球银行部门实习，负责分析亚太地区 GPS 产品的销售数据，并准备月度及季度销售报告。2022年8月至2023年1月，她在 Hang Seng Bank, Ltd. 担任金融科技实习生，协助分析超过3，000名客户关系经理的月度绩效数据，并提供销售优化建议。2022年1月至2022年4月，她在 PricewaterhouseCoopers（PwC）担任审计实习生，参与了 Li & Fung Limited 的年度审计工作，并分析了关键财务及运营数据异常情况。
- Ximing HUANG received Bachelor's degree in Mathematics and Statistics from Hong Kong Baptist University in 2024. Since September 2024, she has been serving as Financial Manager of Operating Subsidiary, Mengxun Machinery (Hong Kong) Limited, where she leads financial data governance, coordinates financial resces, and oversees Nasdaq listing related matters. Previoly, she was an Intern in the Global Banking Division at Hongkong and Shanghai Banking Corporation, Ltd. (HSBC) from January 2023 to June 2023, responsible for analyzing sales data for the Asia Pacific GPS products and preparing monthly and quarterly sales reports. From August 2022 to January 2023, she worked as a Fintech Intern at Hang Seng Bank, Ltd., assisting in the analysis of monthly performance data for over 3,000 relationship managers and providing recommendations for sales optimization. From January 2022 to April 2022, she was an Audit Intern at PricewaterhoeCoopers (PwC), participating in the annual audit of Li & Fung Limited and analyzing key financial and operational data anomalies.
- Alvin WANG
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Alvin WANG 在银行、资本市场和科技投资领域拥有超过20年的经验。他担任中银集团投资美国子公司总裁已超过五年，负责领导在美国的战略投资举措及跨境业务发展。在此职位之前，Wang 先生在美国中国银行担任公司银行及国际金融领域的多个高管职务超过十年，负责管理跨境融资及战略投资项目。值得注意的是，Wang 先生在美国上市公司治理方面拥有丰富的专业经验，曾担任一家在纳斯达克上市的特殊目的收购公司（SPAC）的发起人及合伙人。Wang 先生拥有纽约 Stony Brook University 的工商管理学士学位。
Alvin WANG has over 20 years of experience in banking, capital markets, and technology investment. For over five years, he has served as the President of the U.S. subsidiary of Bank of China Group Investment, where he is responsible for leading strategic investment initiatives and cross border biness development in the United States. Prior to this role, Mr. Wang held multiple executive positions in corporate banking and international finance at Bank of China, United States for over 10 years, where he managed cross border financing and strategic investment projects. Notably, Mr. Wang possesses significant expertise in U.S. public company governance, having served as a sponsor and partner of a Special Purpose Acquisition Company (SPAC) listed on NASDAQ. Mr. Wang received his degree in Biness Administration from Stony Brook University in New York. - Alvin WANG 在银行、资本市场和科技投资领域拥有超过20年的经验。他担任中银集团投资美国子公司总裁已超过五年，负责领导在美国的战略投资举措及跨境业务发展。在此职位之前，Wang 先生在美国中国银行担任公司银行及国际金融领域的多个高管职务超过十年，负责管理跨境融资及战略投资项目。值得注意的是，Wang 先生在美国上市公司治理方面拥有丰富的专业经验，曾担任一家在纳斯达克上市的特殊目的收购公司（SPAC）的发起人及合伙人。Wang 先生拥有纽约 Stony Brook University 的工商管理学士学位。
- Alvin WANG has over 20 years of experience in banking, capital markets, and technology investment. For over five years, he has served as the President of the U.S. subsidiary of Bank of China Group Investment, where he is responsible for leading strategic investment initiatives and cross border biness development in the United States. Prior to this role, Mr. Wang held multiple executive positions in corporate banking and international finance at Bank of China, United States for over 10 years, where he managed cross border financing and strategic investment projects. Notably, Mr. Wang possesses significant expertise in U.S. public company governance, having served as a sponsor and partner of a Special Purpose Acquisition Company (SPAC) listed on NASDAQ. Mr. Wang received his degree in Biness Administration from Stony Brook University in New York.
- Xinmei SHI
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Xinmei SHI 担任运营子公司 MENG XUN MACHINERY （HONG KONG) LIMITED 的董事长，负责公司的企业战略规划，并利用其在财务管理方面的丰富经验，为公司在投资和风险管理方面的决策提供支持，同时积极推进公司在纳斯达克的上市进程。在担任现职之前，SHI 女士曾在多家上市公司担任重要职务。2021年7月至2022年6月，她担任 Integrated Media Technology Limited（NASDAQ： IMTE）的董事及薪酬委员会主席，负责制定和监督高管薪酬政策。2020年11月至2022年4月，她担任 Meiwu Technology Co. Ltd.（NASDAQ： WNW）的董事及薪酬委员会主席，监督高管薪酬政策的制定与执行，确保公平性与合规性。2016年至2021年，SHI 女士任职于深圳市盛馨源投资集团有限公司，担任投资副总裁。在此职位上，她负责制定和执行公司投资策略，并成功领导了多个高回报的投资项目。
Xinmei SHI has been the Chairwoman of Operating Subsidiary, MENG XUN MACHINERY (HONG KONG) LIMITED, responsible for the company's corporate strategic planning and, leveraging her extensive experience in financial management, which has supported corporate decision making in investment and risk management, while actively advancing the company's listing process on Nasdaq. Prior to her current role, Ms. SHI held key positions at several listed companies. From July 2021 to June 2022, she served as a director of Integrated Media Technology Limited (NASDAQ: IMTE) and as Chair of the Compensation Committee, responsible for establishing and supervising executive compensation policies. From November 2020 to April 2022, she served as a director of Meiwu Technology Co. Ltd. (NASDAQ: WNW) and as Chair of the Compensation Committee, overseeing the formulation and supervision of executive compensation policies to ensure fairness and compliance. From 2016 to 2021, Ms. SHI worked at Shenzhen Shengxinyuan Investment Group Co., Ltd., serving as Vice President of Investments. In that capacity, she was responsible for formulating and executing the company's investment strategies and successfully led multiple high return investment projects. - Xinmei SHI 担任运营子公司 MENG XUN MACHINERY （HONG KONG) LIMITED 的董事长，负责公司的企业战略规划，并利用其在财务管理方面的丰富经验，为公司在投资和风险管理方面的决策提供支持，同时积极推进公司在纳斯达克的上市进程。在担任现职之前，SHI 女士曾在多家上市公司担任重要职务。2021年7月至2022年6月，她担任 Integrated Media Technology Limited（NASDAQ： IMTE）的董事及薪酬委员会主席，负责制定和监督高管薪酬政策。2020年11月至2022年4月，她担任 Meiwu Technology Co. Ltd.（NASDAQ： WNW）的董事及薪酬委员会主席，监督高管薪酬政策的制定与执行，确保公平性与合规性。2016年至2021年，SHI 女士任职于深圳市盛馨源投资集团有限公司，担任投资副总裁。在此职位上，她负责制定和执行公司投资策略，并成功领导了多个高回报的投资项目。
- Xinmei SHI has been the Chairwoman of Operating Subsidiary, MENG XUN MACHINERY (HONG KONG) LIMITED, responsible for the company's corporate strategic planning and, leveraging her extensive experience in financial management, which has supported corporate decision making in investment and risk management, while actively advancing the company's listing process on Nasdaq. Prior to her current role, Ms. SHI held key positions at several listed companies. From July 2021 to June 2022, she served as a director of Integrated Media Technology Limited (NASDAQ: IMTE) and as Chair of the Compensation Committee, responsible for establishing and supervising executive compensation policies. From November 2020 to April 2022, she served as a director of Meiwu Technology Co. Ltd. (NASDAQ: WNW) and as Chair of the Compensation Committee, overseeing the formulation and supervision of executive compensation policies to ensure fairness and compliance. From 2016 to 2021, Ms. SHI worked at Shenzhen Shengxinyuan Investment Group Co., Ltd., serving as Vice President of Investments. In that capacity, she was responsible for formulating and executing the company's investment strategies and successfully led multiple high return investment projects.
高管简历
中英对照 | 中文 | 英文- Meng WAN
Meng WAN 在机械设备行业拥有超过20年的工作经验，曾在多家知名跨国公司担任销售及管理职务，这使他在业内成为知名的企业家。自2015年至今，他担任运营子公司 MENG XUN MACHINERY (HONG KONG) LIMITED 的董事总经理。在此之前，他于2012年至2014年担任 Ningbo Hurco Trading Co., Ltd. 的区域经理。2010年至2012年，WAN 先生任职于 Makino Machine Tools (China) Co., Ltd.，担任客户经理。他于2008年至2009年在北京迅利创成科技有限公司担任工程师。在此之前，他于2006年至2008年在广东省机械研究所担任工程师。2004年至2005年，WAN 先生在广东佳汇模具有限公司担任工程师，开启了他的职业生涯。
Meng WAN has worked in the machinery equipment indtry for over 20 years and in sales and management roles at several renowned multinational corporations. This has established him as a ll known entrepreneur within the sector. From 2015 till the present, he has served as Managing Director of Operating Subsidiary, MENG XUN MACHINERY (HONG KONG) LIMITED. Prior to this job, he was a Regional Manager at Ningbo Hurco Trading Co., Ltd. from 2012 to 2014. From 2010 to 2012, Mr. WAN worked as an Account Manager at Makino Machine Tools (China) Co., Ltd. He worked as an Engineer at Beijing Xun Li Chuang Cheng Technology Co., Ltd. from 2008 to 2009. Prior to that, he served as an Engineer at Guangdong Provincial Machinery Research Institute from 2006 to 2008. From 2004 to 2005, Mr. WAN began his career as an Engineer at Jhi Mould Co., Ltd. in Guangdong.- Meng WAN 在机械设备行业拥有超过20年的工作经验，曾在多家知名跨国公司担任销售及管理职务，这使他在业内成为知名的企业家。自2015年至今，他担任运营子公司 MENG XUN MACHINERY (HONG KONG) LIMITED 的董事总经理。在此之前，他于2012年至2014年担任 Ningbo Hurco Trading Co., Ltd. 的区域经理。2010年至2012年，WAN 先生任职于 Makino Machine Tools (China) Co., Ltd.，担任客户经理。他于2008年至2009年在北京迅利创成科技有限公司担任工程师。在此之前，他于2006年至2008年在广东省机械研究所担任工程师。2004年至2005年，WAN 先生在广东佳汇模具有限公司担任工程师，开启了他的职业生涯。
- Meng WAN has worked in the machinery equipment indtry for over 20 years and in sales and management roles at several renowned multinational corporations. This has established him as a ll known entrepreneur within the sector. From 2015 till the present, he has served as Managing Director of Operating Subsidiary, MENG XUN MACHINERY (HONG KONG) LIMITED. Prior to this job, he was a Regional Manager at Ningbo Hurco Trading Co., Ltd. from 2012 to 2014. From 2010 to 2012, Mr. WAN worked as an Account Manager at Makino Machine Tools (China) Co., Ltd. He worked as an Engineer at Beijing Xun Li Chuang Cheng Technology Co., Ltd. from 2008 to 2009. Prior to that, he served as an Engineer at Guangdong Provincial Machinery Research Institute from 2006 to 2008. From 2004 to 2005, Mr. WAN began his career as an Engineer at Jhi Mould Co., Ltd. in Guangdong.
- Ximing HUANG
Ximing HUANG 于2024年获得香港浸会大学数学与统计学学士学位。自2024年9月起，她担任运营子公司 Mengxun Machinery （Hong Kong） Limited 的财务经理，负责领导财务数据治理、协调财务资源，并监督纳斯达克上市相关事宜。此前，她曾于2023年1月至2023年6月在 Hongkong and Shanghai Banking Corporation, Ltd.（HSBC）环球银行部门实习，负责分析亚太地区 GPS 产品的销售数据，并准备月度及季度销售报告。2022年8月至2023年1月，她在 Hang Seng Bank, Ltd. 担任金融科技实习生，协助分析超过3，000名客户关系经理的月度绩效数据，并提供销售优化建议。2022年1月至2022年4月，她在 PricewaterhouseCoopers（PwC）担任审计实习生，参与了 Li & Fung Limited 的年度审计工作，并分析了关键财务及运营数据异常情况。
Ximing HUANG received Bachelor's degree in Mathematics and Statistics from Hong Kong Baptist University in 2024. Since September 2024, she has been serving as Financial Manager of Operating Subsidiary, Mengxun Machinery (Hong Kong) Limited, where she leads financial data governance, coordinates financial resces, and oversees Nasdaq listing related matters. Previoly, she was an Intern in the Global Banking Division at Hongkong and Shanghai Banking Corporation, Ltd. (HSBC) from January 2023 to June 2023, responsible for analyzing sales data for the Asia Pacific GPS products and preparing monthly and quarterly sales reports. From August 2022 to January 2023, she worked as a Fintech Intern at Hang Seng Bank, Ltd., assisting in the analysis of monthly performance data for over 3,000 relationship managers and providing recommendations for sales optimization. From January 2022 to April 2022, she was an Audit Intern at PricewaterhoeCoopers (PwC), participating in the annual audit of Li & Fung Limited and analyzing key financial and operational data anomalies.- Ximing HUANG 于2024年获得香港浸会大学数学与统计学学士学位。自2024年9月起，她担任运营子公司 Mengxun Machinery （Hong Kong） Limited 的财务经理，负责领导财务数据治理、协调财务资源，并监督纳斯达克上市相关事宜。此前，她曾于2023年1月至2023年6月在 Hongkong and Shanghai Banking Corporation, Ltd.（HSBC）环球银行部门实习，负责分析亚太地区 GPS 产品的销售数据，并准备月度及季度销售报告。2022年8月至2023年1月，她在 Hang Seng Bank, Ltd. 担任金融科技实习生，协助分析超过3，000名客户关系经理的月度绩效数据，并提供销售优化建议。2022年1月至2022年4月，她在 PricewaterhouseCoopers（PwC）担任审计实习生，参与了 Li & Fung Limited 的年度审计工作，并分析了关键财务及运营数据异常情况。
- Ximing HUANG received Bachelor's degree in Mathematics and Statistics from Hong Kong Baptist University in 2024. Since September 2024, she has been serving as Financial Manager of Operating Subsidiary, Mengxun Machinery (Hong Kong) Limited, where she leads financial data governance, coordinates financial resces, and oversees Nasdaq listing related matters. Previoly, she was an Intern in the Global Banking Division at Hongkong and Shanghai Banking Corporation, Ltd. (HSBC) from January 2023 to June 2023, responsible for analyzing sales data for the Asia Pacific GPS products and preparing monthly and quarterly sales reports. From August 2022 to January 2023, she worked as a Fintech Intern at Hang Seng Bank, Ltd., assisting in the analysis of monthly performance data for over 3,000 relationship managers and providing recommendations for sales optimization. From January 2022 to April 2022, she was an Audit Intern at PricewaterhoeCoopers (PwC), participating in the annual audit of Li & Fung Limited and analyzing key financial and operational data anomalies.