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 |
|---|---|---|---|---|---|---|
| Yang Li | 男 | Chairman of the Board and Chief Executive Officer and Chief Operating Officer and Director | 44 | 5.63万美元 | 未持股 | 2026-09-25 |
| Zhengyi Fang | 女 | Independent Director | 34 | 2.00万美元 | 未持股 | 2026-09-25 |
| Aik Siang Goh | 男 | Independent Director | 49 | 1.50万美元 | 未持股 | 2026-09-25 |
| Chao Liu | 女 | Independent Director | 44 | 未披露 | 未持股 | 2026-09-25 |
| 易龙 | 男 | Chief Financial Officer and Director | 49 | 9.50万美元 | 未持股 | 2026-09-25 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- Yang Li
-
Yang Li自2025年8月29日起担任董事长，自2025年8月29日起担任首席运营官，自2025年12月15日起担任联席首席执行官。Li先生于2014年至2025年担任Shanghai Nanchao Technology Inc.首席执行官，2017年至2018年担任ConsensCapital管理合伙人，2010年至2014年担任Deale Technology Inc.首席技术官，并于2008年至2010年在TBA Digital Inc.开始其职业生涯。Li先生拥有Simon Fraser大学计算科学文学学士学位，并于2016年至2018年担任复旦大学工学硕士项目的兼职讲师。
Yang Li was later appointed as Quanome Technologies, Inc.'s Chief Executive Officer in December 2025. Before joining Quanome Technologies, Inc., Mr. Li served as Chief Executive Officer of Shanghai Nanchao Technology Inc. from 2014 to 2025, Managing Partner at Consensus Capital from 2017 to 2018, Chief Technology Officer of Dealuse Technology Inc. from 2010 to 2014, and began his career at TBA Digital Inc. from 2008 to 2010. Mr. Li holds a Bachelor of Arts in Computing Science from Simon Fraser University, and served as an Adjunct Lecturer at Fudan University's Master of Science in Engineering program from 2016 to 2018. - Yang Li自2025年8月29日起担任董事长，自2025年8月29日起担任首席运营官，自2025年12月15日起担任联席首席执行官。Li先生于2014年至2025年担任Shanghai Nanchao Technology Inc.首席执行官，2017年至2018年担任ConsensCapital管理合伙人，2010年至2014年担任Deale Technology Inc.首席技术官，并于2008年至2010年在TBA Digital Inc.开始其职业生涯。Li先生拥有Simon Fraser大学计算科学文学学士学位，并于2016年至2018年担任复旦大学工学硕士项目的兼职讲师。
- Yang Li was later appointed as Quanome Technologies, Inc.'s Chief Executive Officer in December 2025. Before joining Quanome Technologies, Inc., Mr. Li served as Chief Executive Officer of Shanghai Nanchao Technology Inc. from 2014 to 2025, Managing Partner at Consensus Capital from 2017 to 2018, Chief Technology Officer of Dealuse Technology Inc. from 2010 to 2014, and began his career at TBA Digital Inc. from 2008 to 2010. Mr. Li holds a Bachelor of Arts in Computing Science from Simon Fraser University, and served as an Adjunct Lecturer at Fudan University's Master of Science in Engineering program from 2016 to 2018.
- Zhengyi Fang
-
方正毅自2024年6月起担任独立董事。方女士是华盛顿美国注册会计师协会认证的专业会计师。2020年12月至今，方女士在中国海口安永会计师事务所担任高级顾问，主管、估值、建模、经济咨询服务。2018年9月至2020年11月，方女士在毕马威会计师事务所担任审计助理和经理助理。方女士于2014年6月获得会计学工商管理学士学位，并于2017年6月获得西雅图大学专业会计硕士学位。
Zhengyi Fang has served as an independent director since June 2024. Ms. Fang is a professional accountant certified by the American Institute of Certified Public Accountants in Washington. From December 2020 to present, Ms. Fang has served as a senior consultant at Ernst & Young in Haikou, China, in charge of, valuation, modeling, and economic consulting services. From September 2018 to November 2020, Ms. Fang worked as an audit associate and assistant manager at KPMG. Ms. Fang received her bachelor's degree in business administration in accounting in June 2014 and her master's degree in professional accounting in June 2017 from Seattle University. - 方正毅自2024年6月起担任独立董事。方女士是华盛顿美国注册会计师协会认证的专业会计师。2020年12月至今，方女士在中国海口安永会计师事务所担任高级顾问，主管、估值、建模、经济咨询服务。2018年9月至2020年11月，方女士在毕马威会计师事务所担任审计助理和经理助理。方女士于2014年6月获得会计学工商管理学士学位，并于2017年6月获得西雅图大学专业会计硕士学位。
- Zhengyi Fang has served as an independent director since June 2024. Ms. Fang is a professional accountant certified by the American Institute of Certified Public Accountants in Washington. From December 2020 to present, Ms. Fang has served as a senior consultant at Ernst & Young in Haikou, China, in charge of, valuation, modeling, and economic consulting services. From September 2018 to November 2020, Ms. Fang worked as an audit associate and assistant manager at KPMG. Ms. Fang received her bachelor's degree in business administration in accounting in June 2014 and her master's degree in professional accounting in June 2017 from Seattle University.
- Aik Siang Goh
-
Aik Siang Goh自2025年9月起担任独立董事。作为一位经验丰富的企业家和拥有超过二十年经验的商业领袖，吴先生专注于利用尖端技术来推动创新和增长。从2022年到2025年，Goh先生担任边缘矩阵计算（EMC）的创始人和董事长。Goh先生于2008年获得麦格理管理研究生院金融管理硕士学位，并于1999年获得墨尔本大学商业（金融）学士学位。
Aik Siang Goh has served as an independent director since September 2025. As a seasoned entrepreneur and business leader with over two decades of experience, Mr. Goh focus on leveraging cutting edge technologies to drive innovation and growth. From 2022 to 2025, Mr. Goh served as Founder and Chairman of Edge Matrix Computing (EMC). Mr. Goh earned a Master of Finance Management degree from the Macquarie Graduate School of Management in 2008 and a Bachelor of Commerce (Finance) in University of Melbourne in 1999. - Aik Siang Goh自2025年9月起担任独立董事。作为一位经验丰富的企业家和拥有超过二十年经验的商业领袖，吴先生专注于利用尖端技术来推动创新和增长。从2022年到2025年，Goh先生担任边缘矩阵计算（EMC）的创始人和董事长。Goh先生于2008年获得麦格理管理研究生院金融管理硕士学位，并于1999年获得墨尔本大学商业（金融）学士学位。
- Aik Siang Goh has served as an independent director since September 2025. As a seasoned entrepreneur and business leader with over two decades of experience, Mr. Goh focus on leveraging cutting edge technologies to drive innovation and growth. From 2022 to 2025, Mr. Goh served as Founder and Chairman of Edge Matrix Computing (EMC). Mr. Goh earned a Master of Finance Management degree from the Macquarie Graduate School of Management in 2008 and a Bachelor of Commerce (Finance) in University of Melbourne in 1999.
- Chao Liu
-
Chao Liu自2026年9月21日起担任独立董事。刘女士自2025年起担任联合国训练研究所（UNITAR）的附属机构Prosperity Alliance Singapore的总裁，自2023年起担任HLW Investment（Singapore）的首席执行官，自2013年起担任HLW Investment USA的首席执行官，刘女士负责房地产投资和物业管理。刘女士于2021年11月创立了美国兄弟杯基金会，并于2008年至2019年担任慈善组织兄弟杯（中国）的创始人。刘女士在英国萨里大学获得旅游和酒店管理学士学位，在澳大利亚悉尼大学获得人力资源管理硕士学位。
Chao Liu has served as an independent director since September 21, 2026.Ms. Liu has served as President of Prosperity Alliance Singapore, an affiliate of the United Nations Institute for Training and Research (UNITAR) since 2025, as Chief Executive Officer of The HLW Investment (Singapore) since 2023, and as Chief Executive Officer of The HLW Investment USA since 2013, where Ms. Liu is responsible for real estate investment and property management. Ms. Liu founded the Brotherhood Cup Foundation USA in November 2021 and served as founder of the Brotherhood Cup (China), a charity organization, from 2008 to 2019. Ms. Liu received a Bachelor's degree in Tourism and Hospitality Management from the University of Surrey in the United Kingdom and a Master's degree in Human Resource Management from the University of Sydney in Australia. - Chao Liu自2026年9月21日起担任独立董事。刘女士自2025年起担任联合国训练研究所（UNITAR）的附属机构Prosperity Alliance Singapore的总裁，自2023年起担任HLW Investment（Singapore）的首席执行官，自2013年起担任HLW Investment USA的首席执行官，刘女士负责房地产投资和物业管理。刘女士于2021年11月创立了美国兄弟杯基金会，并于2008年至2019年担任慈善组织兄弟杯（中国）的创始人。刘女士在英国萨里大学获得旅游和酒店管理学士学位，在澳大利亚悉尼大学获得人力资源管理硕士学位。
- Chao Liu has served as an independent director since September 21, 2026.Ms. Liu has served as President of Prosperity Alliance Singapore, an affiliate of the United Nations Institute for Training and Research (UNITAR) since 2025, as Chief Executive Officer of The HLW Investment (Singapore) since 2023, and as Chief Executive Officer of The HLW Investment USA since 2013, where Ms. Liu is responsible for real estate investment and property management. Ms. Liu founded the Brotherhood Cup Foundation USA in November 2021 and served as founder of the Brotherhood Cup (China), a charity organization, from 2008 to 2019. Ms. Liu received a Bachelor's degree in Tourism and Hospitality Management from the University of Surrey in the United Kingdom and a Master's degree in Human Resource Management from the University of Sydney in Australia.
- 易龙
-
易龙，自2024年6月起担任Lakeside Holding Limited首席财务官。易先生是美国伊利诺伊州的注册会计师，在会计和融资领域拥有15年的工作经验。2019年7月至2023年1月，易先生在Color Star Technology Co., Ltd.（NASDAQ：ADD）担任审计委员会主席，该公司是一家娱乐科技公司，专注于科技和人工智能在娱乐行业的应用。2018年1月至2021年7月，易先生担任Urban Tea, Inc.（纳斯达克股票代码：MYT）的首席执行官。2019年4月至2020年1月，担任iFresh Inc（OTC：IFMK）首席财务官。2012年11月至2018年1月，易先生担任铜道控股，Inc.（纳斯达克股票代码：GLG）的首席财务官。易先生于1998年9月获得东北大学（中国沈阳）会计学学士学位，于2004年6月获得鹿特丹大学会计与金融硕士学位，并于2006年8月获得麦吉尔大学会计与金融硕士学位。
Long Yi has served as Quanome Technologies, Inc.'s chief financial officer since June 2024. Mr. Yi is a certified public accountant in the state of Illinois with 15 years of working experience in the accounting and financing field. From July 2019 to January 2023, Mr. Yi served as the chairman of audit committee in Color Star Technology Co., Ltd. (NASDAQ: ADD), an entertainment technology company focusing on the application of technology and artificial intelligence in the entertainment industry. From January 2018 to July 2021, Mr. Yi served as the chief executive officer of Urban Tea, Inc. (NASDAQ: MYT). From April 2019 to January 2020, he served as the chief financial officer of iFresh Inc (OTC: IFMK). From November 2012 to January 2018, Mr. Yi served as the chief financial officer of TD Holdings, Inc. (NASDAQ: GLG). Mr. Yi received a bachelor's degree in accounting from Northeastern University (Shenyang, China) in September 1998, a master's degree in accounting and finance from University of Rotterdam in June 2004 and another master's degree in accounting and finance from McGill University in August 2006. - 易龙，自2024年6月起担任Lakeside Holding Limited首席财务官。易先生是美国伊利诺伊州的注册会计师，在会计和融资领域拥有15年的工作经验。2019年7月至2023年1月，易先生在Color Star Technology Co., Ltd.（NASDAQ：ADD）担任审计委员会主席，该公司是一家娱乐科技公司，专注于科技和人工智能在娱乐行业的应用。2018年1月至2021年7月，易先生担任Urban Tea, Inc.（纳斯达克股票代码：MYT）的首席执行官。2019年4月至2020年1月，担任iFresh Inc（OTC：IFMK）首席财务官。2012年11月至2018年1月，易先生担任铜道控股，Inc.（纳斯达克股票代码：GLG）的首席财务官。易先生于1998年9月获得东北大学（中国沈阳）会计学学士学位，于2004年6月获得鹿特丹大学会计与金融硕士学位，并于2006年8月获得麦吉尔大学会计与金融硕士学位。
- Long Yi has served as Quanome Technologies, Inc.'s chief financial officer since June 2024. Mr. Yi is a certified public accountant in the state of Illinois with 15 years of working experience in the accounting and financing field. From July 2019 to January 2023, Mr. Yi served as the chairman of audit committee in Color Star Technology Co., Ltd. (NASDAQ: ADD), an entertainment technology company focusing on the application of technology and artificial intelligence in the entertainment industry. From January 2018 to July 2021, Mr. Yi served as the chief executive officer of Urban Tea, Inc. (NASDAQ: MYT). From April 2019 to January 2020, he served as the chief financial officer of iFresh Inc (OTC: IFMK). From November 2012 to January 2018, Mr. Yi served as the chief financial officer of TD Holdings, Inc. (NASDAQ: GLG). Mr. Yi received a bachelor's degree in accounting from Northeastern University (Shenyang, China) in September 1998, a master's degree in accounting and finance from University of Rotterdam in June 2004 and another master's degree in accounting and finance from McGill University in August 2006.
高管简历
中英对照 | 中文 | 英文- Yang Li
Yang Li自2025年8月29日起担任董事长，自2025年8月29日起担任首席运营官，自2025年12月15日起担任联席首席执行官。Li先生于2014年至2025年担任Shanghai Nanchao Technology Inc.首席执行官，2017年至2018年担任ConsensCapital管理合伙人，2010年至2014年担任Deale Technology Inc.首席技术官，并于2008年至2010年在TBA Digital Inc.开始其职业生涯。Li先生拥有Simon Fraser大学计算科学文学学士学位，并于2016年至2018年担任复旦大学工学硕士项目的兼职讲师。
Yang Li was later appointed as Quanome Technologies, Inc.'s Chief Executive Officer in December 2025. Before joining Quanome Technologies, Inc., Mr. Li served as Chief Executive Officer of Shanghai Nanchao Technology Inc. from 2014 to 2025, Managing Partner at Consensus Capital from 2017 to 2018, Chief Technology Officer of Dealuse Technology Inc. from 2010 to 2014, and began his career at TBA Digital Inc. from 2008 to 2010. Mr. Li holds a Bachelor of Arts in Computing Science from Simon Fraser University, and served as an Adjunct Lecturer at Fudan University's Master of Science in Engineering program from 2016 to 2018.- Yang Li自2025年8月29日起担任董事长，自2025年8月29日起担任首席运营官，自2025年12月15日起担任联席首席执行官。Li先生于2014年至2025年担任Shanghai Nanchao Technology Inc.首席执行官，2017年至2018年担任ConsensCapital管理合伙人，2010年至2014年担任Deale Technology Inc.首席技术官，并于2008年至2010年在TBA Digital Inc.开始其职业生涯。Li先生拥有Simon Fraser大学计算科学文学学士学位，并于2016年至2018年担任复旦大学工学硕士项目的兼职讲师。
- Yang Li was later appointed as Quanome Technologies, Inc.'s Chief Executive Officer in December 2025. Before joining Quanome Technologies, Inc., Mr. Li served as Chief Executive Officer of Shanghai Nanchao Technology Inc. from 2014 to 2025, Managing Partner at Consensus Capital from 2017 to 2018, Chief Technology Officer of Dealuse Technology Inc. from 2010 to 2014, and began his career at TBA Digital Inc. from 2008 to 2010. Mr. Li holds a Bachelor of Arts in Computing Science from Simon Fraser University, and served as an Adjunct Lecturer at Fudan University's Master of Science in Engineering program from 2016 to 2018.
- 易龙
易龙，自2024年6月起担任Lakeside Holding Limited首席财务官。易先生是美国伊利诺伊州的注册会计师，在会计和融资领域拥有15年的工作经验。2019年7月至2023年1月，易先生在Color Star Technology Co., Ltd.（NASDAQ：ADD）担任审计委员会主席，该公司是一家娱乐科技公司，专注于科技和人工智能在娱乐行业的应用。2018年1月至2021年7月，易先生担任Urban Tea, Inc.（纳斯达克股票代码：MYT）的首席执行官。2019年4月至2020年1月，担任iFresh Inc（OTC：IFMK）首席财务官。2012年11月至2018年1月，易先生担任铜道控股，Inc.（纳斯达克股票代码：GLG）的首席财务官。易先生于1998年9月获得东北大学（中国沈阳）会计学学士学位，于2004年6月获得鹿特丹大学会计与金融硕士学位，并于2006年8月获得麦吉尔大学会计与金融硕士学位。
Long Yi has served as Quanome Technologies, Inc.'s chief financial officer since June 2024. Mr. Yi is a certified public accountant in the state of Illinois with 15 years of working experience in the accounting and financing field. From July 2019 to January 2023, Mr. Yi served as the chairman of audit committee in Color Star Technology Co., Ltd. (NASDAQ: ADD), an entertainment technology company focusing on the application of technology and artificial intelligence in the entertainment industry. From January 2018 to July 2021, Mr. Yi served as the chief executive officer of Urban Tea, Inc. (NASDAQ: MYT). From April 2019 to January 2020, he served as the chief financial officer of iFresh Inc (OTC: IFMK). From November 2012 to January 2018, Mr. Yi served as the chief financial officer of TD Holdings, Inc. (NASDAQ: GLG). Mr. Yi received a bachelor's degree in accounting from Northeastern University (Shenyang, China) in September 1998, a master's degree in accounting and finance from University of Rotterdam in June 2004 and another master's degree in accounting and finance from McGill University in August 2006.- 易龙，自2024年6月起担任Lakeside Holding Limited首席财务官。易先生是美国伊利诺伊州的注册会计师，在会计和融资领域拥有15年的工作经验。2019年7月至2023年1月，易先生在Color Star Technology Co., Ltd.（NASDAQ：ADD）担任审计委员会主席，该公司是一家娱乐科技公司，专注于科技和人工智能在娱乐行业的应用。2018年1月至2021年7月，易先生担任Urban Tea, Inc.（纳斯达克股票代码：MYT）的首席执行官。2019年4月至2020年1月，担任iFresh Inc（OTC：IFMK）首席财务官。2012年11月至2018年1月，易先生担任铜道控股，Inc.（纳斯达克股票代码：GLG）的首席财务官。易先生于1998年9月获得东北大学（中国沈阳）会计学学士学位，于2004年6月获得鹿特丹大学会计与金融硕士学位，并于2006年8月获得麦吉尔大学会计与金融硕士学位。
- Long Yi has served as Quanome Technologies, Inc.'s chief financial officer since June 2024. Mr. Yi is a certified public accountant in the state of Illinois with 15 years of working experience in the accounting and financing field. From July 2019 to January 2023, Mr. Yi served as the chairman of audit committee in Color Star Technology Co., Ltd. (NASDAQ: ADD), an entertainment technology company focusing on the application of technology and artificial intelligence in the entertainment industry. From January 2018 to July 2021, Mr. Yi served as the chief executive officer of Urban Tea, Inc. (NASDAQ: MYT). From April 2019 to January 2020, he served as the chief financial officer of iFresh Inc (OTC: IFMK). From November 2012 to January 2018, Mr. Yi served as the chief financial officer of TD Holdings, Inc. (NASDAQ: GLG). Mr. Yi received a bachelor's degree in accounting from Northeastern University (Shenyang, China) in September 1998, a master's degree in accounting and finance from University of Rotterdam in June 2004 and another master's degree in accounting and finance from McGill University in August 2006.