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 |
|---|---|---|---|---|---|---|
| Stephen Markscheid | 男 | Independent Director | 71 | 未披露 | 4.00 | 2026-04-02 |
| Peter Jianfeng Chen | 男 | Independent Director | 56 | 未披露 | 4.00 | 2026-04-02 |
| Yan Liang | 女 | Chairperson of the Board and Chief Executive Officer | 44 | 未披露 | 5.00 | 2026-04-02 |
| Liang Kang | 男 | Independent Director | 41 | 未披露 | 3.50 | 2026-04-02 |
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 |
|---|---|---|---|---|---|---|
| Yan Liang | 女 | Chairperson of the Board and Chief Executive Officer | 44 | 未披露 | 5.00 | 2026-04-02 |
| Kong Wai Yap | 男 | Chief Financial Officer | 46 | 未披露 | 4.00 | 2026-04-02 |
董事简历
中英对照 | 中文 | 英文- Stephen Markscheid
-
Stephen Markscheid，是一位经验丰富的上市公司董事和顾问。他曾担任Charlton Aria Acquisition Corporation董事（2024年10月以来）。自2019年以来，他一直担任精品投资公司Aerion Capital的管理合伙人。最近，他从2021年12月起担任Monterey Capital Acquisition Corp.的董事，直到该公司于2024年7月与ConnectM Technology Solutions， Inc.合并。Markscheid先生自2024年7月起继续担任合并后实体ConnectM Technology Solutions， Inc.（清洁能源解决方案提供商）的董事。从2023年8月起，他还担任Tristar Acquisition I Corp.的董事，直到该公司于2024年8月与Helport Limited合并，当时他辞去了该公司的董事职务。他还担任Four Leaf Acquisition Corp.（纳斯达克股票代码：FORL）的董事（2022年7月以来），该公司目前正在寻找业务合并的目标。此外，他还拥有丰富的经验，担任多家运营公司的董事会成员，包括自2009年以来担任国际太阳能组件制造商JinkoSolar Holding Co., Ltd.（纽约证券交易所代码：JKS）的董事；Kingwisoft Technology Group Co. Ltd （HKX： 8295），一家香港投资控股公司，从2016年到2024年8月；Richtech Robotics Inc.（纳斯达克股票代码：RR），总部位于内华达州的机器人解决方案公司；QMIS TBS Capital Group Corp（马来西亚金融咨询公司），从2024年2月至4月；centro Inc.（纳斯达克股票代码：CENN），总部位于新泽西州的电子商用车开发商，从2023年11月至2024年4月；Fanhua, Inc.（纳斯达克股票代码：FANH），一家总部位于中国的金融服务公司，从2007年到2024年；Akso Health Group （Nasdaq： AHG），中国电子商务平台，从2017年到2022年；UGE International （XTSX：UGE），一家太阳能安装公司，从2021年8月到2023年7月。此外，Markscheid先生还担任几家公司的董事会顾问，包括NanoGraf Corporation， Intelligent Generation LLC, Beijing HyperStrong Technology Co. Ltd., Nulyzer Inc.和Hago Energetics， Inc.。Markscheid先生还担任Princeton-in-Asia的名誉受托人，以及KX Power（一家英国储能项目开发商）的名誉主席。从1998年到2006年，他在GE Capital工作。在GE Capital任职期间，他领导GE Capital在中国和亚太地区的业务发展活动，主要是收购和直接投资。在加入GE Capital之前，Markscheid先生在波士顿咨询集团（Boston Consulting Group）的亚洲地区工作。他曾在伦敦、芝加哥、纽约、香港和北京的Chase Manhattan Bank和芝加哥First National Bank担任银行家十年。他的职业生涯始于位于华盛顿特区和北京的美中贸易全国委员会。他于1976年获得普林斯顿大学东亚研究学士学位，1980年获得约翰斯·霍普金斯大学国际事务硕士学位，1991年获得哥伦比亚大学工商管理硕士学位，并在毕业典礼上致告别辞。他被提名为Shepherd Ave Capital Acquisition Corporation（该公司于2024年7月公开提交注册声明）的董事。
Stephen Markscheid joined Richtech Robotics Inc.'s board of directors as an independent director in November 2023. Mr. Markscheid has been the Managing Partner of Aerion Capital, a family office, since July 2022. He currently serves as independent non executive director of six other publicly listed companies: Jinko Solar Inc. (NYSE: JKS), a solar panel manufacturer (since 2010); ConnectM Technology Solutions, Inc. (Nasdaq: CNTM), a technology company (since July 2024); Four Leaf Acquisition Corporation (Nasdaq: FORL), a special purpose acquisition company (since 2023); Charlton Aria Acquisition Corporation (Nasdaq: CHARU), a special purpose acquisition company (since October 2024); Pantages Acquisition Corporation (Nasdaq: PGAC), a special purpose acquisition company (since December 2024); and Starry Sea Acquisition Corporation (Nasdaq: SSEA), a special purpose acquisition company (since August 2025). Mr. Markscheid previously served as a director on numerous public boards including Cenntro Inc. (Nasdaq CENN), an electric vehicle manufacturer from 2023 to 2024, UGE International (XTSX: UGE), a solar installation company from August 2019 to July 2023, Fanhua, Inc. (Nasdaq: FANH), a financial services provider from 2007 to 2024, Kingwisoft Technology Services Ltd. (HKSE: 8295.HK), an information technology company from 2016 to 2024, and several special purpose acquisition companies. He is also a trustee emeritus of Princeton in Asia. From 1998 to 2006, he worked for GE Capital. During his time with GE Capital, Mr. Markscheid led GE Capital's business development activities in China and Asia Pacific, primarily acquisitions and direct investments. Prior to GE Capital, Mr. Markscheid worked with the Boston Consulting Group throughout Asia. He was a banker for ten years in London, Chicago, New York, Hong Kong and Beijing with Chase Manhattan Bank and First National Bank of Chicago. Mr. Markscheid began his career with the US China Business Council, in Washington D.C. and Beijing. He earned a BA in East Asian Studies from Princeton University in 1976, an MA in international affairs from Johns Hopkins University in 1980, and an MBA from Columbia University in 1991, where he was class valedictorian. - Stephen Markscheid，是一位经验丰富的上市公司董事和顾问。他曾担任Charlton Aria Acquisition Corporation董事（2024年10月以来）。自2019年以来，他一直担任精品投资公司Aerion Capital的管理合伙人。最近，他从2021年12月起担任Monterey Capital Acquisition Corp.的董事，直到该公司于2024年7月与ConnectM Technology Solutions， Inc.合并。Markscheid先生自2024年7月起继续担任合并后实体ConnectM Technology Solutions， Inc.（清洁能源解决方案提供商）的董事。从2023年8月起，他还担任Tristar Acquisition I Corp.的董事，直到该公司于2024年8月与Helport Limited合并，当时他辞去了该公司的董事职务。他还担任Four Leaf Acquisition Corp.（纳斯达克股票代码：FORL）的董事（2022年7月以来），该公司目前正在寻找业务合并的目标。此外，他还拥有丰富的经验，担任多家运营公司的董事会成员，包括自2009年以来担任国际太阳能组件制造商JinkoSolar Holding Co., Ltd.（纽约证券交易所代码：JKS）的董事；Kingwisoft Technology Group Co. Ltd （HKX： 8295），一家香港投资控股公司，从2016年到2024年8月；Richtech Robotics Inc.（纳斯达克股票代码：RR），总部位于内华达州的机器人解决方案公司；QMIS TBS Capital Group Corp（马来西亚金融咨询公司），从2024年2月至4月；centro Inc.（纳斯达克股票代码：CENN），总部位于新泽西州的电子商用车开发商，从2023年11月至2024年4月；Fanhua, Inc.（纳斯达克股票代码：FANH），一家总部位于中国的金融服务公司，从2007年到2024年；Akso Health Group （Nasdaq： AHG），中国电子商务平台，从2017年到2022年；UGE International （XTSX：UGE），一家太阳能安装公司，从2021年8月到2023年7月。此外，Markscheid先生还担任几家公司的董事会顾问，包括NanoGraf Corporation， Intelligent Generation LLC, Beijing HyperStrong Technology Co. Ltd., Nulyzer Inc.和Hago Energetics， Inc.。Markscheid先生还担任Princeton-in-Asia的名誉受托人，以及KX Power（一家英国储能项目开发商）的名誉主席。从1998年到2006年，他在GE Capital工作。在GE Capital任职期间，他领导GE Capital在中国和亚太地区的业务发展活动，主要是收购和直接投资。在加入GE Capital之前，Markscheid先生在波士顿咨询集团（Boston Consulting Group）的亚洲地区工作。他曾在伦敦、芝加哥、纽约、香港和北京的Chase Manhattan Bank和芝加哥First National Bank担任银行家十年。他的职业生涯始于位于华盛顿特区和北京的美中贸易全国委员会。他于1976年获得普林斯顿大学东亚研究学士学位，1980年获得约翰斯·霍普金斯大学国际事务硕士学位，1991年获得哥伦比亚大学工商管理硕士学位，并在毕业典礼上致告别辞。他被提名为Shepherd Ave Capital Acquisition Corporation（该公司于2024年7月公开提交注册声明）的董事。
- Stephen Markscheid joined Richtech Robotics Inc.'s board of directors as an independent director in November 2023. Mr. Markscheid has been the Managing Partner of Aerion Capital, a family office, since July 2022. He currently serves as independent non executive director of six other publicly listed companies: Jinko Solar Inc. (NYSE: JKS), a solar panel manufacturer (since 2010); ConnectM Technology Solutions, Inc. (Nasdaq: CNTM), a technology company (since July 2024); Four Leaf Acquisition Corporation (Nasdaq: FORL), a special purpose acquisition company (since 2023); Charlton Aria Acquisition Corporation (Nasdaq: CHARU), a special purpose acquisition company (since October 2024); Pantages Acquisition Corporation (Nasdaq: PGAC), a special purpose acquisition company (since December 2024); and Starry Sea Acquisition Corporation (Nasdaq: SSEA), a special purpose acquisition company (since August 2025). Mr. Markscheid previously served as a director on numerous public boards including Cenntro Inc. (Nasdaq CENN), an electric vehicle manufacturer from 2023 to 2024, UGE International (XTSX: UGE), a solar installation company from August 2019 to July 2023, Fanhua, Inc. (Nasdaq: FANH), a financial services provider from 2007 to 2024, Kingwisoft Technology Services Ltd. (HKSE: 8295.HK), an information technology company from 2016 to 2024, and several special purpose acquisition companies. He is also a trustee emeritus of Princeton in Asia. From 1998 to 2006, he worked for GE Capital. During his time with GE Capital, Mr. Markscheid led GE Capital's business development activities in China and Asia Pacific, primarily acquisitions and direct investments. Prior to GE Capital, Mr. Markscheid worked with the Boston Consulting Group throughout Asia. He was a banker for ten years in London, Chicago, New York, Hong Kong and Beijing with Chase Manhattan Bank and First National Bank of Chicago. Mr. Markscheid began his career with the US China Business Council, in Washington D.C. and Beijing. He earned a BA in East Asian Studies from Princeton University in 1976, an MA in international affairs from Johns Hopkins University in 1980, and an MBA from Columbia University in 1991, where he was class valedictorian.
- Peter Jianfeng Chen
-
陈建峰，自2022年11月完成业务合并以来，一直担任Nwtn Inc.的首席财务官。自2021年12月起，陈先生还担任ICONIQ的首席财务官。陈先生曾在Blue OceanCapital Group担任合伙人职务，该集团是一家专注于创新生物技术、医疗器械和医疗技术公司的投资公司，具有增长和收购战略；ZZ Capital International是一家在香港交易所上市并获得香港证监会许可的投资平台，专注于跨境并购；该集团是加拿大退休金计划投资委员会亚洲的业务发展和本金投资主管，也是贝恩资本的负责人。陈光诚还担任过青年总裁组织（YPO）泛亚分会官员、香港风险投资及私人股本协会（HKVCA）执行董事、台北美国商会董事及资本市场委员会主席等职务。陈先生于1999年在哈佛商学院获得MBA学位。
Peter Jianfeng Chen has served as independent director since August 2025. He has over 30 years of experience in institutional investment, corporate finance, and management, with extensive expertise in private and public equities, credit and special situations, cross border mergers and acquisitions, and corporate governance. Since 2022, Mr. Chen has been a senior representative and chief financial officer of NWTN Inc. (Nasdaq: NWTN), a UAE based and U.S. listed renewable technology company. Prior to that, he was a partner at Blue Ocean Capital Group, a private equity firm specializing in Greater China healthcare investments. From 2016 to 2021, Mr. Chen served as managing partner, executive director, and chief financial and compliance officer of ZZ Capital International, a Hong Kong listed outbound investment platform. Before that, he was head of business development and principal investing at CPP Investments Asia, where he managed corporate finance activities for Canada's national pension plan investor. Earlier in his career, Mr. Chen was a principal and founding member of Bain Capital China, one of the world's leading private equity firms. He also served as general manager of GE Corporate Financial Services Taiwan, where he oversaw commercial finance and special situation investments. Mr. Chen holds a bachelor of science in business administration from the University of North Carolina at Chapel Hill and an MBA from Harvard Business School. - 陈建峰，自2022年11月完成业务合并以来，一直担任Nwtn Inc.的首席财务官。自2021年12月起，陈先生还担任ICONIQ的首席财务官。陈先生曾在Blue OceanCapital Group担任合伙人职务，该集团是一家专注于创新生物技术、医疗器械和医疗技术公司的投资公司，具有增长和收购战略；ZZ Capital International是一家在香港交易所上市并获得香港证监会许可的投资平台，专注于跨境并购；该集团是加拿大退休金计划投资委员会亚洲的业务发展和本金投资主管，也是贝恩资本的负责人。陈光诚还担任过青年总裁组织（YPO）泛亚分会官员、香港风险投资及私人股本协会（HKVCA）执行董事、台北美国商会董事及资本市场委员会主席等职务。陈先生于1999年在哈佛商学院获得MBA学位。
- Peter Jianfeng Chen has served as independent director since August 2025. He has over 30 years of experience in institutional investment, corporate finance, and management, with extensive expertise in private and public equities, credit and special situations, cross border mergers and acquisitions, and corporate governance. Since 2022, Mr. Chen has been a senior representative and chief financial officer of NWTN Inc. (Nasdaq: NWTN), a UAE based and U.S. listed renewable technology company. Prior to that, he was a partner at Blue Ocean Capital Group, a private equity firm specializing in Greater China healthcare investments. From 2016 to 2021, Mr. Chen served as managing partner, executive director, and chief financial and compliance officer of ZZ Capital International, a Hong Kong listed outbound investment platform. Before that, he was head of business development and principal investing at CPP Investments Asia, where he managed corporate finance activities for Canada's national pension plan investor. Earlier in his career, Mr. Chen was a principal and founding member of Bain Capital China, one of the world's leading private equity firms. He also served as general manager of GE Corporate Financial Services Taiwan, where he oversaw commercial finance and special situation investments. Mr. Chen holds a bachelor of science in business administration from the University of North Carolina at Chapel Hill and an MBA from Harvard Business School.
- Yan Liang
-
Yan Liang，自2024年8月起担任独立董事。Liang女士自2021年12月起在上海外国语大学获得金融学学士学位，自2021年起担任BaiXing.com的财务总监兼董事会秘书，负责财务和税务管理，投资后管理以及投资者关系。在此之前，Liang女士是苏州Zhesida Management Consulting Co., Ltd.的财务咨询合伙人，为旅游企业客户提供企业战略咨询，为创业公司和潜在上市公司提供企业财务咨询服务。在她的财务咨询职业生涯之前，从2014年8月到2019年4月，Liang女士担任旅游信息技术公司DerbySoft (Shanghai) Co. Ltd.的财务总监，在那里她积极参与与财务和战略投资者的接触，并为公司制定融资策略。在此之前，Liang女士在安永中国拥有十年的IPO审计经验，包括纳斯达克的HSOL，纽约证券交易所的YOKU，纽约证券交易所的CEA等。Liang女士是注册会计师、美国注册会计师、CGMA和CIA的合格会员。
Yan Liang has served as an Independent Director on board since August 2024. Ms. Liang holds Bachelor of Finance from Shanghai International Studies University, since December 2021, has served as she has served as finance director and secretary of the board of directors for BaiXing.com since 2021, where she oversees financial and tax management, post investment management as well as investor relationship. Prior to that, Ms. Liang was a Financial Consulting Partner at Suzhou Zhesida Management Consulting Co., Ltd. She provided corporate strategy consulting for tourism enterprise clients and corporate financial advisory services for startups and potential listed companies. Before her financial consulting career, from August 2014 to April 2019, Ms. Liang served as finance director of DerbySoft (Shanghai) Co. Ltd., a travel information technology company where she was heavily involved in engaging with financial and strategic investors and developing financing strategies for the company. Prior to that, Ms. Liang has ten years of IPO audit experience at E&Y China, including HSOL in NASDAQ, YOKU in NYSE, CEA in NYSE etc. Ms. Liang is a qualified CICPA, AICPA, CGMA and CIA. - Yan Liang，自2024年8月起担任独立董事。Liang女士自2021年12月起在上海外国语大学获得金融学学士学位，自2021年起担任BaiXing.com的财务总监兼董事会秘书，负责财务和税务管理，投资后管理以及投资者关系。在此之前，Liang女士是苏州Zhesida Management Consulting Co., Ltd.的财务咨询合伙人，为旅游企业客户提供企业战略咨询，为创业公司和潜在上市公司提供企业财务咨询服务。在她的财务咨询职业生涯之前，从2014年8月到2019年4月，Liang女士担任旅游信息技术公司DerbySoft (Shanghai) Co. Ltd.的财务总监，在那里她积极参与与财务和战略投资者的接触，并为公司制定融资策略。在此之前，Liang女士在安永中国拥有十年的IPO审计经验，包括纳斯达克的HSOL，纽约证券交易所的YOKU，纽约证券交易所的CEA等。Liang女士是注册会计师、美国注册会计师、CGMA和CIA的合格会员。
- Yan Liang has served as an Independent Director on board since August 2024. Ms. Liang holds Bachelor of Finance from Shanghai International Studies University, since December 2021, has served as she has served as finance director and secretary of the board of directors for BaiXing.com since 2021, where she oversees financial and tax management, post investment management as well as investor relationship. Prior to that, Ms. Liang was a Financial Consulting Partner at Suzhou Zhesida Management Consulting Co., Ltd. She provided corporate strategy consulting for tourism enterprise clients and corporate financial advisory services for startups and potential listed companies. Before her financial consulting career, from August 2014 to April 2019, Ms. Liang served as finance director of DerbySoft (Shanghai) Co. Ltd., a travel information technology company where she was heavily involved in engaging with financial and strategic investors and developing financing strategies for the company. Prior to that, Ms. Liang has ten years of IPO audit experience at E&Y China, including HSOL in NASDAQ, YOKU in NYSE, CEA in NYSE etc. Ms. Liang is a qualified CICPA, AICPA, CGMA and CIA.
- Liang Kang
-
梁康，在公司融资、风险投资方面拥有丰富的经验，并在上市公司和私营公司担任高管领导职务。他的背景结合了深厚的运营专业知识和对资本市场的深刻理解，尤其专注于金融科技、消费互联网和可再生能源等领域。自2022年起，康先生担任RENOGY Group的首席财务官，RENOGY Group是一家面向消费者的跨境电商公司，专注于可再生能源产品。2020年至2022年，康先生担任家居装修SaaS和营销平台QEEKA Home（1739.HK）的首席财务官。在此之前，康先生曾于2015年至2020年在金融科技公司Wacai Group担任高级管理职务，包括副总裁和执行董事。在其职业生涯的早期，康先生曾担任投资职务，包括鼎晖投资的助理副总裁、韩国SK电信投资中国公司的经理以及韩国SK电信韩国公司的分析师。康先生获得了上海交通大学自动化工程学士学位和中欧国际工商学院MBA学位，并在密歇根大学罗斯商学院进行交流学习。
Liang Kang has served as independent director since August 2025. He has extensive experience across corporate finance, venture capital, and executive leadership roles in both public and private companies. His background combines deep operational expertise with a strong understanding of capital markets, with particular focus on sectors such as fintech, consumer internet, and renewable energy. Since June 2025, Mr. Kang has served as a chief financial officer of X Star Technology Pte. Ltd., a Singapore company. Since 2022, Mr. Kang has served as the chief financial officer of RENOGY Group, a consumer facing cross border e commerce company specializing in renewable energy products. From 2020 to 2022, Mr. Kang was chief financial officer of Qeeka Home (1739.HK), a home renovation SaaS and marketing platform. Prior to that, Mr. Kang held senior executive roles at Wacai Group, a fintech company, including vice president and executive director, from 2015 to 2020. Earlier in his career, Mr. Kang held investment roles including assistant vice president at CDH Investments, manager at SK Telecom Investment China, and analyst at SK Telecom Korea. Mr. Kang earned a bachelor of engineering in automation from Shanghai Jiao Tong University and an MBA from China Europe International Business School with exchange studies at the University of Michigan's Ross School of Business. - 梁康，在公司融资、风险投资方面拥有丰富的经验，并在上市公司和私营公司担任高管领导职务。他的背景结合了深厚的运营专业知识和对资本市场的深刻理解，尤其专注于金融科技、消费互联网和可再生能源等领域。自2022年起，康先生担任RENOGY Group的首席财务官，RENOGY Group是一家面向消费者的跨境电商公司，专注于可再生能源产品。2020年至2022年，康先生担任家居装修SaaS和营销平台QEEKA Home（1739.HK）的首席财务官。在此之前，康先生曾于2015年至2020年在金融科技公司Wacai Group担任高级管理职务，包括副总裁和执行董事。在其职业生涯的早期，康先生曾担任投资职务，包括鼎晖投资的助理副总裁、韩国SK电信投资中国公司的经理以及韩国SK电信韩国公司的分析师。康先生获得了上海交通大学自动化工程学士学位和中欧国际工商学院MBA学位，并在密歇根大学罗斯商学院进行交流学习。
- Liang Kang has served as independent director since August 2025. He has extensive experience across corporate finance, venture capital, and executive leadership roles in both public and private companies. His background combines deep operational expertise with a strong understanding of capital markets, with particular focus on sectors such as fintech, consumer internet, and renewable energy. Since June 2025, Mr. Kang has served as a chief financial officer of X Star Technology Pte. Ltd., a Singapore company. Since 2022, Mr. Kang has served as the chief financial officer of RENOGY Group, a consumer facing cross border e commerce company specializing in renewable energy products. From 2020 to 2022, Mr. Kang was chief financial officer of Qeeka Home (1739.HK), a home renovation SaaS and marketing platform. Prior to that, Mr. Kang held senior executive roles at Wacai Group, a fintech company, including vice president and executive director, from 2015 to 2020. Earlier in his career, Mr. Kang held investment roles including assistant vice president at CDH Investments, manager at SK Telecom Investment China, and analyst at SK Telecom Korea. Mr. Kang earned a bachelor of engineering in automation from Shanghai Jiao Tong University and an MBA from China Europe International Business School with exchange studies at the University of Michigan's Ross School of Business.
高管简历
中英对照 | 中文 | 英文- Yan Liang
Yan Liang，自2024年8月起担任独立董事。Liang女士自2021年12月起在上海外国语大学获得金融学学士学位，自2021年起担任BaiXing.com的财务总监兼董事会秘书，负责财务和税务管理，投资后管理以及投资者关系。在此之前，Liang女士是苏州Zhesida Management Consulting Co., Ltd.的财务咨询合伙人，为旅游企业客户提供企业战略咨询，为创业公司和潜在上市公司提供企业财务咨询服务。在她的财务咨询职业生涯之前，从2014年8月到2019年4月，Liang女士担任旅游信息技术公司DerbySoft (Shanghai) Co. Ltd.的财务总监，在那里她积极参与与财务和战略投资者的接触，并为公司制定融资策略。在此之前，Liang女士在安永中国拥有十年的IPO审计经验，包括纳斯达克的HSOL，纽约证券交易所的YOKU，纽约证券交易所的CEA等。Liang女士是注册会计师、美国注册会计师、CGMA和CIA的合格会员。
Yan Liang has served as an Independent Director on board since August 2024. Ms. Liang holds Bachelor of Finance from Shanghai International Studies University, since December 2021, has served as she has served as finance director and secretary of the board of directors for BaiXing.com since 2021, where she oversees financial and tax management, post investment management as well as investor relationship. Prior to that, Ms. Liang was a Financial Consulting Partner at Suzhou Zhesida Management Consulting Co., Ltd. She provided corporate strategy consulting for tourism enterprise clients and corporate financial advisory services for startups and potential listed companies. Before her financial consulting career, from August 2014 to April 2019, Ms. Liang served as finance director of DerbySoft (Shanghai) Co. Ltd., a travel information technology company where she was heavily involved in engaging with financial and strategic investors and developing financing strategies for the company. Prior to that, Ms. Liang has ten years of IPO audit experience at E&Y China, including HSOL in NASDAQ, YOKU in NYSE, CEA in NYSE etc. Ms. Liang is a qualified CICPA, AICPA, CGMA and CIA.- Yan Liang，自2024年8月起担任独立董事。Liang女士自2021年12月起在上海外国语大学获得金融学学士学位，自2021年起担任BaiXing.com的财务总监兼董事会秘书，负责财务和税务管理，投资后管理以及投资者关系。在此之前，Liang女士是苏州Zhesida Management Consulting Co., Ltd.的财务咨询合伙人，为旅游企业客户提供企业战略咨询，为创业公司和潜在上市公司提供企业财务咨询服务。在她的财务咨询职业生涯之前，从2014年8月到2019年4月，Liang女士担任旅游信息技术公司DerbySoft (Shanghai) Co. Ltd.的财务总监，在那里她积极参与与财务和战略投资者的接触，并为公司制定融资策略。在此之前，Liang女士在安永中国拥有十年的IPO审计经验，包括纳斯达克的HSOL，纽约证券交易所的YOKU，纽约证券交易所的CEA等。Liang女士是注册会计师、美国注册会计师、CGMA和CIA的合格会员。
- Yan Liang has served as an Independent Director on board since August 2024. Ms. Liang holds Bachelor of Finance from Shanghai International Studies University, since December 2021, has served as she has served as finance director and secretary of the board of directors for BaiXing.com since 2021, where she oversees financial and tax management, post investment management as well as investor relationship. Prior to that, Ms. Liang was a Financial Consulting Partner at Suzhou Zhesida Management Consulting Co., Ltd. She provided corporate strategy consulting for tourism enterprise clients and corporate financial advisory services for startups and potential listed companies. Before her financial consulting career, from August 2014 to April 2019, Ms. Liang served as finance director of DerbySoft (Shanghai) Co. Ltd., a travel information technology company where she was heavily involved in engaging with financial and strategic investors and developing financing strategies for the company. Prior to that, Ms. Liang has ten years of IPO audit experience at E&Y China, including HSOL in NASDAQ, YOKU in NYSE, CEA in NYSE etc. Ms. Liang is a qualified CICPA, AICPA, CGMA and CIA.
- Kong Wai Yap
Kong Wai Yap，在财务管理、审计和公司财务方面拥有超过20年的经验，其中包括在上市公司财务报告、IPO流程和国际资本市场方面的丰富经验。2014年至2022年，Yap先生担任正大（中国）服装有限公司的首席财务官，负责财务监督、投资者关系和监管合规。在此之前，2010年至2014年，Yap先生担任Suntime Industrial Co.，Ltd.的首席财务官，该公司曾在新加坡交易所上市，在那里他管理公司融资活动和上市公司报告。在其职业生涯的早期，Yap先生曾于2006年至2009年在安永（上海）担任审计经理，并于2003年至2006年在毕马威（马来西亚）担任高级审计师。Yap先生拥有朴茨茅斯大学会计学学士学位和伦敦工商会商学文凭。
Kong Wai Yap has served as chief financial officer since August 2025. He has over 20 years of experience in financial management, auditing, and corporate finance, including extensive experience with public company financial reporting, IPO processes, and international capital markets. From 2014 to 2022, Mr. Yap was the chief financial officer of Zhengda (China) Garments Co., Ltd, where he was responsible for financial oversight, investor relations, and regulatory compliance. Prior to that, from 2010 to 2014, Mr. Yap served as the chief financial officer of Suntime Industrial Co., Ltd., a company once listed on The Singapore Exchange, where he managed corporate finance activities and public company reporting. Earlier in his career, Mr. Yap worked at Ernst & Young (Shanghai) from 2006 to 2009 as an audit manager, and at KPMG (Malaysia) from 2003 to 2006 as a senior auditor. Mr. Yap holds a bachelor's degree in accounting from the University of Portsmouth, and a diploma in business studies from the London Chamber of Commerce and Industry.- Kong Wai Yap，在财务管理、审计和公司财务方面拥有超过20年的经验，其中包括在上市公司财务报告、IPO流程和国际资本市场方面的丰富经验。2014年至2022年，Yap先生担任正大（中国）服装有限公司的首席财务官，负责财务监督、投资者关系和监管合规。在此之前，2010年至2014年，Yap先生担任Suntime Industrial Co.，Ltd.的首席财务官，该公司曾在新加坡交易所上市，在那里他管理公司融资活动和上市公司报告。在其职业生涯的早期，Yap先生曾于2006年至2009年在安永（上海）担任审计经理，并于2003年至2006年在毕马威（马来西亚）担任高级审计师。Yap先生拥有朴茨茅斯大学会计学学士学位和伦敦工商会商学文凭。
- Kong Wai Yap has served as chief financial officer since August 2025. He has over 20 years of experience in financial management, auditing, and corporate finance, including extensive experience with public company financial reporting, IPO processes, and international capital markets. From 2014 to 2022, Mr. Yap was the chief financial officer of Zhengda (China) Garments Co., Ltd, where he was responsible for financial oversight, investor relations, and regulatory compliance. Prior to that, from 2010 to 2014, Mr. Yap served as the chief financial officer of Suntime Industrial Co., Ltd., a company once listed on The Singapore Exchange, where he managed corporate finance activities and public company reporting. Earlier in his career, Mr. Yap worked at Ernst & Young (Shanghai) from 2006 to 2009 as an audit manager, and at KPMG (Malaysia) from 2003 to 2006 as a senior auditor. Mr. Yap holds a bachelor's degree in accounting from the University of Portsmouth, and a diploma in business studies from the London Chamber of Commerce and Industry.