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 |
|---|---|---|---|---|---|---|
| Huihe Zheng | 男 | Chairman of the Board and Chief Executive Officer and President | 45 | 79.11万美元 | 363.90 | 2025-12-17 |
| Timothy Miles | 男 | Independent Director | 79 | 1.20万美元 | 0.24 | 2025-12-17 |
| Fawn Ren | 女 | Independent Director | 51 | 1.20万美元 | 未持股 | 2025-12-17 |
| Lei Sun | 女 | Director | 46 | 未披露 | 未持股 | 2025-12-17 |
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 |
|---|---|---|---|---|---|---|
| Huihe Zheng | 男 | Chairman of the Board and Chief Executive Officer and President | 45 | 79.11万美元 | 363.90 | 2025-12-17 |
| Wei Li | 女 | Chief Financial Officer and Secretary | 40 | 12.00万美元 | 未持股 | 2025-12-17 |
董事简历
中英对照 | 中文 | 英文- Huihe Zheng
-
慧和正，拥有二十多年投资理财经验。郑先生自2013年11月创立公司以来，一直担任上海鼎禅实业有限公司的董事长，该公司主要从事计算机设备和组件的批发和分销。郑先生自2016年1月创立公司以来，一直担任投资公司上海和物投资管理有限公司的首席执行官兼董事长。郑先生于2020年3月至2022年9月解散期间担任24/7 Kid的董事、首席执行官和总裁。从1999年到2016年，郑先生主要为自己的账户专注于中国和国外股票市场的证券交易。
Huihe Zheng has more than tnty years of experience in investment and alth management. Mr. Zheng has served as Chairman of Shanghai Dingchan Indtrial Co., Ltd., a company primarily engaged in wholesale and distribution of computer equipment and components since he founded the Company in November 2013. Mr. Zheng has served as Chief Executive Officer and Chairman of Shanghai Hewu Investment Management Co., Ltd., an investment company, since he founded the Company in January 2016. Mr. Zheng served as a director, Chief Executive Officer and President of 24/7 Kid from March 2020 to its dissolution in September 2022. From 1999 to 2016, Mr. Zheng primarily foced on securities trading in stock markets in China and abroad for his own account. - 慧和正，拥有二十多年投资理财经验。郑先生自2013年11月创立公司以来，一直担任上海鼎禅实业有限公司的董事长，该公司主要从事计算机设备和组件的批发和分销。郑先生自2016年1月创立公司以来，一直担任投资公司上海和物投资管理有限公司的首席执行官兼董事长。郑先生于2020年3月至2022年9月解散期间担任24/7 Kid的董事、首席执行官和总裁。从1999年到2016年，郑先生主要为自己的账户专注于中国和国外股票市场的证券交易。
- Huihe Zheng has more than tnty years of experience in investment and alth management. Mr. Zheng has served as Chairman of Shanghai Dingchan Indtrial Co., Ltd., a company primarily engaged in wholesale and distribution of computer equipment and components since he founded the Company in November 2013. Mr. Zheng has served as Chief Executive Officer and Chairman of Shanghai Hewu Investment Management Co., Ltd., an investment company, since he founded the Company in January 2016. Mr. Zheng served as a director, Chief Executive Officer and President of 24/7 Kid from March 2020 to its dissolution in September 2022. From 1999 to 2016, Mr. Zheng primarily foced on securities trading in stock markets in China and abroad for his own account.
- Timothy Miles
-
Timothy Miles，自2016年起担任催眠疗法公司Happiness Now Hypnosis的总裁和所有者。Miles先生自2020年1月起担任公司董事。从1999年到2016年，迈尔斯先生担任商业咨询公司Littlepond Enterprises，Inc.的总裁。迈尔斯就读于加州大学戴维斯分校，但没有获得学位。
Timothy Miles has been the president and owner of Happiness Now Hypnosis, a hypnotherapy company, since 2016. Mr. Miles has served as a director of the Company since January 2020. From 1999 through 2016, Mr. Miles was the president of Littlepond Enterprises, Inc., a biness consulting firm. Mr. Miles attended the University of California at Davis, but did not receive a degree. - Timothy Miles，自2016年起担任催眠疗法公司Happiness Now Hypnosis的总裁和所有者。Miles先生自2020年1月起担任公司董事。从1999年到2016年，迈尔斯先生担任商业咨询公司Littlepond Enterprises，Inc.的总裁。迈尔斯就读于加州大学戴维斯分校，但没有获得学位。
- Timothy Miles has been the president and owner of Happiness Now Hypnosis, a hypnotherapy company, since 2016. Mr. Miles has served as a director of the Company since January 2020. From 1999 through 2016, Mr. Miles was the president of Littlepond Enterprises, Inc., a biness consulting firm. Mr. Miles attended the University of California at Davis, but did not receive a degree.
- Fawn Ren
-
小鹿任，自2024年11月6日起担任公司董事。小鹿任，拥有超过13年的商业咨询、管理和金融服务经验。自2021年9月起，任女士担任普华永道塞浦路斯国际客户服务集团高级经理，该集团是全球专业服务集团普华永道国际有限公司的区域成员公司。2018年9月至2021年8月，任女士在普华永道塞浦路斯私人财富集团担任经理。2014年12月至2018年8月，任女士在普华永道塞浦路斯公司担任私人财富集团和保险集团高级助理I和II。2011年8月至2014年11月，任女士担任普华永道波士顿保险和资产管理集团的合伙人。任女士拥有爱荷华大学经济学学士学位和本特利大学会计学硕士学位。
Fawn Ren has served as a director of the Company since November 6, 2024. Ms. Ren has more than 13 years' experience in biness consulting, management and financial services. Since September 2021, Ms. Ren has served as a Senior Manager at international client services group at PwC Cypr, a regional member firm of PricewaterhoeCoopers International Limited, a global professional service group. From September 2018 to August 2021, Ms. Ren served as a Manager at private alth group at PwC Cypr. From December 2014 to August 2018, Ms. Ren was a Senior Associate I and II with private alth group and assurance group at PwC Cypr. From August 2011 to November 2014, Ms. Ren was an Associate with assurance and asset management group at PwC Boston. Ms. Ren holds a bachelor's degree in Economics from University of Iowa and a Master's degree in Accounting from Bentley University. - 小鹿任，自2024年11月6日起担任公司董事。小鹿任，拥有超过13年的商业咨询、管理和金融服务经验。自2021年9月起，任女士担任普华永道塞浦路斯国际客户服务集团高级经理，该集团是全球专业服务集团普华永道国际有限公司的区域成员公司。2018年9月至2021年8月，任女士在普华永道塞浦路斯私人财富集团担任经理。2014年12月至2018年8月，任女士在普华永道塞浦路斯公司担任私人财富集团和保险集团高级助理I和II。2011年8月至2014年11月，任女士担任普华永道波士顿保险和资产管理集团的合伙人。任女士拥有爱荷华大学经济学学士学位和本特利大学会计学硕士学位。
- Fawn Ren has served as a director of the Company since November 6, 2024. Ms. Ren has more than 13 years' experience in biness consulting, management and financial services. Since September 2021, Ms. Ren has served as a Senior Manager at international client services group at PwC Cypr, a regional member firm of PricewaterhoeCoopers International Limited, a global professional service group. From September 2018 to August 2021, Ms. Ren served as a Manager at private alth group at PwC Cypr. From December 2014 to August 2018, Ms. Ren was a Senior Associate I and II with private alth group and assurance group at PwC Cypr. From August 2011 to November 2014, Ms. Ren was an Associate with assurance and asset management group at PwC Boston. Ms. Ren holds a bachelor's degree in Economics from University of Iowa and a Master's degree in Accounting from Bentley University.
- Lei Sun
-
孙雷，在管理、公司财务、会计、公司治理方面拥有丰富经验。自2021年6月起，孙先生担任Brickhill Capital（CY）Ltd的执行董事，该公司是一家专注于投资、交易和经纪的跨国专业服务提供商在塞浦路斯的区域分支机构，她领导当地的运营团队并负责公司的管理和发展战略。2014年12月至2021年6月，孙女士担任Brickhill Capital Ltd中国区总经理，负责战略发展、财务控制和预算编制以及业务发展。2013年12月至2014年12月，孙女士担任Forex Time Ltd的中国区域负责人，该公司是一家专门从事外汇兑换相关服务的公司，负责建立销售团队和在中国的业务发展。2007年至2013年12月期间，孙女士曾在塞浦路斯多家公司担任管理、业务发展和营销职位。孙女士于1999年获得中国国际工商学院商业法、商业传播和国际贸易学士学位，并于2003年获得塞浦路斯CTL EuroCollege商业、市场营销和公共关系及会计文凭。
Lei Sun has extensive experience in management, corporate finance, accounting, and corporate governance. Since June 2021, Mr. Sun has served as the executive director of Brickhill Capital (CY) Ltd, a regional branch in Cypr of a multinational professional services provider specializing in investment, trading and brokerage, where she leads the local operation team and is responsible for the management and development strategy of the company. From December 2014 to June 2021, Ms. Sun served as the China general manager of Brickhill Capital Ltd in China, where she was responsible for strategic development, financial control and budgeting and biness development. From December 2013 to December 2014, Ms. Sun served as the China Region Leader of Forex Time Ltd, a company specialized in services related to foreign currency exchange, where she was responsible for establishing the sales team and for biness development in China. Beten 2007 through December 2013, Ms. Sun worked in management, biness development and marketing positions at vario companies in Cypr. Ms. Sun received her bachelor's degree in Biness Law, Biness Communication and International Trade from China International Biness College in 1999 and a diploma in Biness, Marketing and Public Relations and Accounting from Cypr CTL Eurocollege in 2003. - 孙雷，在管理、公司财务、会计、公司治理方面拥有丰富经验。自2021年6月起，孙先生担任Brickhill Capital（CY）Ltd的执行董事，该公司是一家专注于投资、交易和经纪的跨国专业服务提供商在塞浦路斯的区域分支机构，她领导当地的运营团队并负责公司的管理和发展战略。2014年12月至2021年6月，孙女士担任Brickhill Capital Ltd中国区总经理，负责战略发展、财务控制和预算编制以及业务发展。2013年12月至2014年12月，孙女士担任Forex Time Ltd的中国区域负责人，该公司是一家专门从事外汇兑换相关服务的公司，负责建立销售团队和在中国的业务发展。2007年至2013年12月期间，孙女士曾在塞浦路斯多家公司担任管理、业务发展和营销职位。孙女士于1999年获得中国国际工商学院商业法、商业传播和国际贸易学士学位，并于2003年获得塞浦路斯CTL EuroCollege商业、市场营销和公共关系及会计文凭。
- Lei Sun has extensive experience in management, corporate finance, accounting, and corporate governance. Since June 2021, Mr. Sun has served as the executive director of Brickhill Capital (CY) Ltd, a regional branch in Cypr of a multinational professional services provider specializing in investment, trading and brokerage, where she leads the local operation team and is responsible for the management and development strategy of the company. From December 2014 to June 2021, Ms. Sun served as the China general manager of Brickhill Capital Ltd in China, where she was responsible for strategic development, financial control and budgeting and biness development. From December 2013 to December 2014, Ms. Sun served as the China Region Leader of Forex Time Ltd, a company specialized in services related to foreign currency exchange, where she was responsible for establishing the sales team and for biness development in China. Beten 2007 through December 2013, Ms. Sun worked in management, biness development and marketing positions at vario companies in Cypr. Ms. Sun received her bachelor's degree in Biness Law, Biness Communication and International Trade from China International Biness College in 1999 and a diploma in Biness, Marketing and Public Relations and Accounting from Cypr CTL Eurocollege in 2003.
高管简历
中英对照 | 中文 | 英文- Huihe Zheng
慧和正，拥有二十多年投资理财经验。郑先生自2013年11月创立公司以来，一直担任上海鼎禅实业有限公司的董事长，该公司主要从事计算机设备和组件的批发和分销。郑先生自2016年1月创立公司以来，一直担任投资公司上海和物投资管理有限公司的首席执行官兼董事长。郑先生于2020年3月至2022年9月解散期间担任24/7 Kid的董事、首席执行官和总裁。从1999年到2016年，郑先生主要为自己的账户专注于中国和国外股票市场的证券交易。
Huihe Zheng has more than tnty years of experience in investment and alth management. Mr. Zheng has served as Chairman of Shanghai Dingchan Indtrial Co., Ltd., a company primarily engaged in wholesale and distribution of computer equipment and components since he founded the Company in November 2013. Mr. Zheng has served as Chief Executive Officer and Chairman of Shanghai Hewu Investment Management Co., Ltd., an investment company, since he founded the Company in January 2016. Mr. Zheng served as a director, Chief Executive Officer and President of 24/7 Kid from March 2020 to its dissolution in September 2022. From 1999 to 2016, Mr. Zheng primarily foced on securities trading in stock markets in China and abroad for his own account.- 慧和正，拥有二十多年投资理财经验。郑先生自2013年11月创立公司以来，一直担任上海鼎禅实业有限公司的董事长，该公司主要从事计算机设备和组件的批发和分销。郑先生自2016年1月创立公司以来，一直担任投资公司上海和物投资管理有限公司的首席执行官兼董事长。郑先生于2020年3月至2022年9月解散期间担任24/7 Kid的董事、首席执行官和总裁。从1999年到2016年，郑先生主要为自己的账户专注于中国和国外股票市场的证券交易。
- Huihe Zheng has more than tnty years of experience in investment and alth management. Mr. Zheng has served as Chairman of Shanghai Dingchan Indtrial Co., Ltd., a company primarily engaged in wholesale and distribution of computer equipment and components since he founded the Company in November 2013. Mr. Zheng has served as Chief Executive Officer and Chairman of Shanghai Hewu Investment Management Co., Ltd., an investment company, since he founded the Company in January 2016. Mr. Zheng served as a director, Chief Executive Officer and President of 24/7 Kid from March 2020 to its dissolution in September 2022. From 1999 to 2016, Mr. Zheng primarily foced on securities trading in stock markets in China and abroad for his own account.
- Wei Li
Wei Li，自2025年7月起担任Maxsmaking Inc.董事。Li女士在会计和管理方面拥有超过17年的经验。自2024年8月5日起，Li女士担任保险经纪公司QDM International Inc.的首席财务官兼秘书。自2019年10月以来，Li女士一直担任Beyond Consultancy Corporation的合伙人兼首席财务官，该公司为计划上市的公司提供资本市场解决方案，协助公司按照美国公认会计原则编制财务报表，并就会计相关事宜提供咨询。2023年8月至2024年5月，Li女士在从事国际食品贸易和加工的公司Hongchang International Co.，Ltd（OTC：HCIL）担任首席财务官，负责公司反向收购期间的相关事宜。自2018年4月至2021年2月，Li女士在马来西亚一家专注于癌细胞治疗的公司和裕生物科技公司（OTC：HYBT）担任首席财务官，负责监督该公司的财务管理事项。自2018年3月至2019年9月，Li女士担任中国众筹平台公司龙运国际（纳斯达克：LYL）的独立董事。2011年12月至2017年7月，她在在线教育公司中国教育集团 Alliances，Inc.（原NYSE：CEU）担任首席财务官，负责监督公司的财务管理事宜。2010年8月至2011年12月，Li女士在国际领先的管理咨询公司普华永道担任高级顾问，专注于风险和控制职能，为上市公司和私营公司提供审计、内部控制建议和SOX合规服务。2006年3月至2010年7月，Li女士在澳大利亚的一家会计师事务所RB Accountants担任高级审计师和税务顾问，为当地和跨国公司提供财务审计、规划和税务建议。Li女士于2006年获得澳大利亚昆士兰大学技术学院商学（会计）学士学位。她自2010年起担任澳大利亚注册会计师（CPA），并于2024年成为注册执业会计师（FCPA）研究员。
Wei Li has served as Maxsmaking Inc.'s director since July 2025. She has over 18 years of experience in accounting and management. Since August 2024, Ms. Li has served as Chief Financial Officer and Secretary of QDM International Inc., a company engaged in insurance brokerage business in Hong Kong. Since October 2019, Ms. Li has been a Partner and the Chief Financial Officer of Beyond Consultancy Corporation, a company that provides capital market solutions for companies planning to go public, assists companies in the preparation of their financial statements in accordance with U.S. GAAP and provides consultation on accounting related matters. Since September 2025, Ms. Li has served as a director of Texxon Holding Limited (Nasdaq: NPT), a company that provides integrated supply chain solutions (covering procurement, warehousing, logistics and settlement) for SMEs in the plastic and chemical industries. From August 2023 to May 2024, Ms. Li served as Chief Financial Officer of Hongchang International Co., Ltd (OTC: HCIL), a company engaged in international food trade and processing, where she was responsible for the relevant matters during the reverse merger of the company. From April 2018 to February 2021, Ms. Li served as the Chief Financial Officer of Heyu Biological Technology Corporation (OTC: HYBT), a Malaysian company specializing in cancer cell therapy, where she oversaw the financial management matters of the company. From March 2018 to September 2019, Ms. Li served as an independent director of Dragon Victory International Limited (Nasdaq: LYL), a China based crowdfunding platform company. From December 2011 to July 2017, she served as the Chief Financial Officer of China Education Alliances, Inc. (formerly NYSE: CEU), an online education company, where she oversaw the financial management matters of the company. From August 2010 to December 2011, Ms. Li worked as a senior consultant with PricewaterhouseCoopers, an international leading management consulting firm, where she focused on risk and control functions and provided audit, internal control advice and SOX compliance services to both public and private companies. From March 2006 to July 2010, Ms. Li served as senior auditor and tax advisor at RB Accountants, an accounting firm in Australia, where she provided financial auditing, planning and tax advice to both local and multinational companies. Ms. Li held a bachelor's degree in Business (Accountancy) from Queensland University Technology in Australia in 2006. She has been a Certified Practicing Accountant in Australia since 2010, and became a Fellow of Certified Practicing Accountant (FCPA) in 2024.- Wei Li，自2025年7月起担任Maxsmaking Inc.董事。Li女士在会计和管理方面拥有超过17年的经验。自2024年8月5日起，Li女士担任保险经纪公司QDM International Inc.的首席财务官兼秘书。自2019年10月以来，Li女士一直担任Beyond Consultancy Corporation的合伙人兼首席财务官，该公司为计划上市的公司提供资本市场解决方案，协助公司按照美国公认会计原则编制财务报表，并就会计相关事宜提供咨询。2023年8月至2024年5月，Li女士在从事国际食品贸易和加工的公司Hongchang International Co.，Ltd（OTC：HCIL）担任首席财务官，负责公司反向收购期间的相关事宜。自2018年4月至2021年2月，Li女士在马来西亚一家专注于癌细胞治疗的公司和裕生物科技公司（OTC：HYBT）担任首席财务官，负责监督该公司的财务管理事项。自2018年3月至2019年9月，Li女士担任中国众筹平台公司龙运国际（纳斯达克：LYL）的独立董事。2011年12月至2017年7月，她在在线教育公司中国教育集团 Alliances，Inc.（原NYSE：CEU）担任首席财务官，负责监督公司的财务管理事宜。2010年8月至2011年12月，Li女士在国际领先的管理咨询公司普华永道担任高级顾问，专注于风险和控制职能，为上市公司和私营公司提供审计、内部控制建议和SOX合规服务。2006年3月至2010年7月，Li女士在澳大利亚的一家会计师事务所RB Accountants担任高级审计师和税务顾问，为当地和跨国公司提供财务审计、规划和税务建议。Li女士于2006年获得澳大利亚昆士兰大学技术学院商学（会计）学士学位。她自2010年起担任澳大利亚注册会计师（CPA），并于2024年成为注册执业会计师（FCPA）研究员。
- Wei Li has served as Maxsmaking Inc.'s director since July 2025. She has over 18 years of experience in accounting and management. Since August 2024, Ms. Li has served as Chief Financial Officer and Secretary of QDM International Inc., a company engaged in insurance brokerage business in Hong Kong. Since October 2019, Ms. Li has been a Partner and the Chief Financial Officer of Beyond Consultancy Corporation, a company that provides capital market solutions for companies planning to go public, assists companies in the preparation of their financial statements in accordance with U.S. GAAP and provides consultation on accounting related matters. Since September 2025, Ms. Li has served as a director of Texxon Holding Limited (Nasdaq: NPT), a company that provides integrated supply chain solutions (covering procurement, warehousing, logistics and settlement) for SMEs in the plastic and chemical industries. From August 2023 to May 2024, Ms. Li served as Chief Financial Officer of Hongchang International Co., Ltd (OTC: HCIL), a company engaged in international food trade and processing, where she was responsible for the relevant matters during the reverse merger of the company. From April 2018 to February 2021, Ms. Li served as the Chief Financial Officer of Heyu Biological Technology Corporation (OTC: HYBT), a Malaysian company specializing in cancer cell therapy, where she oversaw the financial management matters of the company. From March 2018 to September 2019, Ms. Li served as an independent director of Dragon Victory International Limited (Nasdaq: LYL), a China based crowdfunding platform company. From December 2011 to July 2017, she served as the Chief Financial Officer of China Education Alliances, Inc. (formerly NYSE: CEU), an online education company, where she oversaw the financial management matters of the company. From August 2010 to December 2011, Ms. Li worked as a senior consultant with PricewaterhouseCoopers, an international leading management consulting firm, where she focused on risk and control functions and provided audit, internal control advice and SOX compliance services to both public and private companies. From March 2006 to July 2010, Ms. Li served as senior auditor and tax advisor at RB Accountants, an accounting firm in Australia, where she provided financial auditing, planning and tax advice to both local and multinational companies. Ms. Li held a bachelor's degree in Business (Accountancy) from Queensland University Technology in Australia in 2006. She has been a Certified Practicing Accountant in Australia since 2010, and became a Fellow of Certified Practicing Accountant (FCPA) in 2024.