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 |
|---|---|---|---|---|---|---|
| Shaoren Liu | 男 | Chairperson of the Board and Chief Executive Officer and Chief Financial Officer | 72 | 未披露 | 269.70 | 2026-02-27 |
| Jiancheng Li | 男 | Independent Director | 30 | 未披露 | 未持股 | 2026-02-27 |
| Zheng Zeng | 女 | Independent Director | 66 | 未披露 | 未持股 | 2026-02-27 |
| Zengwei Gao | 男 | Independent Director | 45 | 未披露 | 未持股 | 2026-02-27 |
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 |
|---|---|---|---|---|---|---|
| Shaoren Liu | 男 | Chairperson of the Board and Chief Executive Officer and Chief Financial Officer | 72 | 未披露 | 269.70 | 2026-02-27 |
董事简历
中英对照 | 中文 | 英文- Shaoren Liu
-
刘绍仁，在机械加工和制造领域拥有超过26年的专业知识，自1997年3月至今，作为金东方轴承股份有限公司的首席执行官，他展现了非凡的领导力。他任期的特点是建立了有效的质量控制和安全方案，促进了整个机械加工车间的主动参与。此外，他实施Just-in-Time（JIT）生产方法显着提高了运营效率，产生了20%的改进。他也是Baicheng Trading LLC的董事，该公司是一家进出口贸易公司，2021年9月至2023年2月。他还是Inno Holdings Inc.的董事，2021年9月至今。
Shaoren Liu,with over 26 years of expertise in machining and manufacturing, has demonstrated exceptional leadership as the CEO of Golden East Bearing Co., LTD since March 1997 to present. His tenure is marked by the establishment of effective quality control and safety programs, fostering proactive involvement throughout the machining floor. Additionally, his implementation of the Just-in-Time (JIT) production methodology significantly enhanced operational efficiency, yielding a 20% improvement. He is also the director of Baicheng Trading LLC, which is an import and export trading company, from September 2021 to February 2023. He is also the director of Inno Holdings Inc., from September 2021 to present. - 刘绍仁，在机械加工和制造领域拥有超过26年的专业知识，自1997年3月至今，作为金东方轴承股份有限公司的首席执行官，他展现了非凡的领导力。他任期的特点是建立了有效的质量控制和安全方案，促进了整个机械加工车间的主动参与。此外，他实施Just-in-Time（JIT）生产方法显着提高了运营效率，产生了20%的改进。他也是Baicheng Trading LLC的董事，该公司是一家进出口贸易公司，2021年9月至2023年2月。他还是Inno Holdings Inc.的董事，2021年9月至今。
- Shaoren Liu,with over 26 years of expertise in machining and manufacturing, has demonstrated exceptional leadership as the CEO of Golden East Bearing Co., LTD since March 1997 to present. His tenure is marked by the establishment of effective quality control and safety programs, fostering proactive involvement throughout the machining floor. Additionally, his implementation of the Just-in-Time (JIT) production methodology significantly enhanced operational efficiency, yielding a 20% improvement. He is also the director of Baicheng Trading LLC, which is an import and export trading company, from September 2021 to February 2023. He is also the director of Inno Holdings Inc., from September 2021 to present.
- Jiancheng Li
-
Jiancheng Li具有软件开发和计算机科学背景，拥有大连科技大学软件开发与项目管理专业副科级资质和嘉美大学计算机科学与技术专业学士学位。他建立了一个连接酒店管理和数字化运营的职业生涯。自2023年7月起，李先生在青岛远嘉酒店管理有限公司担任运营经理，领导酒店的跨平台直播战略，推动线上流量转化，并将线上数字渠道与线下宾客体验相结合，以提升收入表现和品牌知名度。He previoly于2022年3月至2023年7月期间担任直播运营专家，为山东知豆科技有限公司管理直播电商和数字参与运营，负责监督直播项目的全周期执行——从内容规划和流量构建到性能优化和KPI交付。
Jiancheng Li has a background in software development and computer science, holding an associate level qualification in Software Development and Project Management from Dalian University of Science and Technology and a Bachelor's degree in Computer Science and Technology from Jiami University. He has built a career that bridges hotel management and digital operations. Since July 2023, Mr. Li has served as Operations Manager at Qingdao Yuanjia Hotel Management Co., Ltd., where he leads the hotel's cross platform livestreaming strategy, drives online traffic conversion, and integrates online digital channels with offline guest experience to enhance revenue performance and brand visibility. He previoly worked as a live streaming operations specialist to manage livestream e commerce and digital engagement operations for Shandong Zhidou Technology Co., Ltd from March 2022 to July 2023, where he oversaw full cycle livestream project execution—from content planning and traffic building to performance optimization and KPI delivery. - Jiancheng Li具有软件开发和计算机科学背景，拥有大连科技大学软件开发与项目管理专业副科级资质和嘉美大学计算机科学与技术专业学士学位。他建立了一个连接酒店管理和数字化运营的职业生涯。自2023年7月起，李先生在青岛远嘉酒店管理有限公司担任运营经理，领导酒店的跨平台直播战略，推动线上流量转化，并将线上数字渠道与线下宾客体验相结合，以提升收入表现和品牌知名度。He previoly于2022年3月至2023年7月期间担任直播运营专家，为山东知豆科技有限公司管理直播电商和数字参与运营，负责监督直播项目的全周期执行——从内容规划和流量构建到性能优化和KPI交付。
- Jiancheng Li has a background in software development and computer science, holding an associate level qualification in Software Development and Project Management from Dalian University of Science and Technology and a Bachelor's degree in Computer Science and Technology from Jiami University. He has built a career that bridges hotel management and digital operations. Since July 2023, Mr. Li has served as Operations Manager at Qingdao Yuanjia Hotel Management Co., Ltd., where he leads the hotel's cross platform livestreaming strategy, drives online traffic conversion, and integrates online digital channels with offline guest experience to enhance revenue performance and brand visibility. He previoly worked as a live streaming operations specialist to manage livestream e commerce and digital engagement operations for Shandong Zhidou Technology Co., Ltd from March 2022 to July 2023, where he oversaw full cycle livestream project execution—from content planning and traffic building to performance optimization and KPI delivery.
- Zheng Zeng
-
郑曾本科毕业于ST中国医学大学，拥有跨越高科技和医疗器械企业的重要高级管理经验。她拥有强大的运营领导能力和财务管理专业知识，使她能够同时监督biness绩效和合规驱动的财务系统。自2021年1月起，曾女士担任北京立唐曾科技有限公司总经理，负责领导企业运营，特别关注：财务合规框架，包括对会计准确性和法定报告的监督；现金流和资金分配管理，确保项目资金的高效和合规e；预算规划和差异分析，以支持长期运营可污性；以及风险评估和内部控制机制，以保护企业资产并维护稳定的利益相关者关系。曾女士于1999年7月至2020年12月担任北京华医圣杰科技有限公司总经理，不仅负责第三类植入医疗器械的全生命周期开发、制造、商业化，还负责公司的财务规划、成本结构管理、预算编制流程、内部财务控制等工作。她经常重新审视和解读企业财务报表，包括资产负债表、损益表、现金流量表和制造成本报告，确保战略决策符合财务健康和监管要求。在曾女士的领导下，该公司取得了重大的技术和商业成功——获得了多项国家和北京科学技术奖——并于2020年被Hillhoe Capital成功收购，这项交易需要大量的财务尽职调查、估值分析和文件审查，所有这些都是曾先生积极参与和监督的。
Zheng Zeng graduated with a Bachelor's degree from st China University of Medical Sciences and has significant senior executive experience across high tech and medical device enterprises. She possesses a strong combination of operational leadership and financial management expertise, enabling her to oversee both biness performance and compliance driven financial systems. Since January 2021, Ms. Zeng has served as the General Manager of Beijing Litangsian Zeng Technology Co., Ltd., where she leads enterprise operations, with a particular foc on: financial compliance frameworks, including oversight of accounting accuracy and statutory reporting; cash flow and capital allocation management, ensuring efficient and compliant e of project funds; budget planning and variance analysis to support long term operational stainability; and risk assessment and internal control mechanisms to protect corporate assets and maintain stable stakeholder relationships. Ms. Zeng served as the General Manager of Beijing Huayi Shengjie Technology Co., Ltd. from July 1999 to December 2020, where she was responsible not only for the full life cycle development, manufacturing, and commercialization of Class III implantable medical devices, but also for the company's financial planning, cost structure management, budgeting processes, and internal financial controls. She routinely revied and interpreted corporate financial statements, including balance sheets, income statements, cash flow statements, and manufacturing cost reports, ensuring that strategic decisions aligned with financial health and regulatory requirements. Under Ms. Zeng's leadership, the company achieved significant technological and commercial success—winning multiple National and Beijing Science and Technology Awards—and was successfully acquired by Hillhoe Capital in 2020, a transaction that required substantial financial due diligence, valuation analysis, and documentation review, all of which Mr. Zeng actively participated in and oversaw. - 郑曾本科毕业于ST中国医学大学，拥有跨越高科技和医疗器械企业的重要高级管理经验。她拥有强大的运营领导能力和财务管理专业知识，使她能够同时监督biness绩效和合规驱动的财务系统。自2021年1月起，曾女士担任北京立唐曾科技有限公司总经理，负责领导企业运营，特别关注：财务合规框架，包括对会计准确性和法定报告的监督；现金流和资金分配管理，确保项目资金的高效和合规e；预算规划和差异分析，以支持长期运营可污性；以及风险评估和内部控制机制，以保护企业资产并维护稳定的利益相关者关系。曾女士于1999年7月至2020年12月担任北京华医圣杰科技有限公司总经理，不仅负责第三类植入医疗器械的全生命周期开发、制造、商业化，还负责公司的财务规划、成本结构管理、预算编制流程、内部财务控制等工作。她经常重新审视和解读企业财务报表，包括资产负债表、损益表、现金流量表和制造成本报告，确保战略决策符合财务健康和监管要求。在曾女士的领导下，该公司取得了重大的技术和商业成功——获得了多项国家和北京科学技术奖——并于2020年被Hillhoe Capital成功收购，这项交易需要大量的财务尽职调查、估值分析和文件审查，所有这些都是曾先生积极参与和监督的。
- Zheng Zeng graduated with a Bachelor's degree from st China University of Medical Sciences and has significant senior executive experience across high tech and medical device enterprises. She possesses a strong combination of operational leadership and financial management expertise, enabling her to oversee both biness performance and compliance driven financial systems. Since January 2021, Ms. Zeng has served as the General Manager of Beijing Litangsian Zeng Technology Co., Ltd., where she leads enterprise operations, with a particular foc on: financial compliance frameworks, including oversight of accounting accuracy and statutory reporting; cash flow and capital allocation management, ensuring efficient and compliant e of project funds; budget planning and variance analysis to support long term operational stainability; and risk assessment and internal control mechanisms to protect corporate assets and maintain stable stakeholder relationships. Ms. Zeng served as the General Manager of Beijing Huayi Shengjie Technology Co., Ltd. from July 1999 to December 2020, where she was responsible not only for the full life cycle development, manufacturing, and commercialization of Class III implantable medical devices, but also for the company's financial planning, cost structure management, budgeting processes, and internal financial controls. She routinely revied and interpreted corporate financial statements, including balance sheets, income statements, cash flow statements, and manufacturing cost reports, ensuring that strategic decisions aligned with financial health and regulatory requirements. Under Ms. Zeng's leadership, the company achieved significant technological and commercial success—winning multiple National and Beijing Science and Technology Awards—and was successfully acquired by Hillhoe Capital in 2020, a transaction that required substantial financial due diligence, valuation analysis, and documentation review, all of which Mr. Zeng actively participated in and oversaw.
- Zengwei Gao
-
Zengi Gao拥有成都理工大学机电一体化设备与管理专业的副学士学位，拥有横跨工业控制系统、预制建筑项目管理、制药设备运营的专业经验。自2022年5月起，高先生担任Freseni KABI制药有限公司的Indtrial Control计算机专家，该公司是一家全球性的医疗保健和药品制造企业。在这个角色中，他专注于制药制造环境中的自动化、控制系统集成、先进的工业设备管理。在加入Freseni KABI之前，高先生于2021年2月至2021年9月在永鑫装配式建筑有限公司担任项目现场经理。在担任该职务期间，他监督现场项目执行，协调施工作业，并管理预制建筑项目的项目时间表和质量控制流程。2020年5月至2021年2月，高先生在无锡迅博装配式建筑有限公司担任项目工程师，支持执行装配式建筑施工和土木工程项目，包括技术规划、工程协调、现场实施监督等。
Zengwei Gao holds an associate level degree in Mechatronics Equipment and Management from Chengdu University of Technology and has professional experience spanning indtrial control systems, prefabricated construction project management, and pharmaceutical equipment operations. Since May 2022, Mr. Gao has served as an Indtrial Control Computer Expert at Freseni KABI Pharmaceutical Co., Ltd., a global healthcare and pharmaceutical manufacturing enterprise. In this role, he foces on automation, control systems integration, and advanced indtrial equipment management in a pharmaceutical manufacturing environment. Prior to joining Freseni KABI, Mr. Gao served as a Project Site Manager at Yongxin Prefabricated Construction Co., Ltd. from February 2021 to September 2021. In that role, he oversaw on site project execution, coordinated construction operations, and managed project timelines and quality control processes for prefabricated construction projects. From May 2020 to February 2021, Mr. Gao served as a Project Engineer at Wuxi Xunbo Prefabricated Construction Co., Ltd., supporting the execution of prefabricated building construction and civil engineering projects, including technical planning, engineering coordination, and site implementation oversight. - Zengi Gao拥有成都理工大学机电一体化设备与管理专业的副学士学位，拥有横跨工业控制系统、预制建筑项目管理、制药设备运营的专业经验。自2022年5月起，高先生担任Freseni KABI制药有限公司的Indtrial Control计算机专家，该公司是一家全球性的医疗保健和药品制造企业。在这个角色中，他专注于制药制造环境中的自动化、控制系统集成、先进的工业设备管理。在加入Freseni KABI之前，高先生于2021年2月至2021年9月在永鑫装配式建筑有限公司担任项目现场经理。在担任该职务期间，他监督现场项目执行，协调施工作业，并管理预制建筑项目的项目时间表和质量控制流程。2020年5月至2021年2月，高先生在无锡迅博装配式建筑有限公司担任项目工程师，支持执行装配式建筑施工和土木工程项目，包括技术规划、工程协调、现场实施监督等。
- Zengwei Gao holds an associate level degree in Mechatronics Equipment and Management from Chengdu University of Technology and has professional experience spanning indtrial control systems, prefabricated construction project management, and pharmaceutical equipment operations. Since May 2022, Mr. Gao has served as an Indtrial Control Computer Expert at Freseni KABI Pharmaceutical Co., Ltd., a global healthcare and pharmaceutical manufacturing enterprise. In this role, he foces on automation, control systems integration, and advanced indtrial equipment management in a pharmaceutical manufacturing environment. Prior to joining Freseni KABI, Mr. Gao served as a Project Site Manager at Yongxin Prefabricated Construction Co., Ltd. from February 2021 to September 2021. In that role, he oversaw on site project execution, coordinated construction operations, and managed project timelines and quality control processes for prefabricated construction projects. From May 2020 to February 2021, Mr. Gao served as a Project Engineer at Wuxi Xunbo Prefabricated Construction Co., Ltd., supporting the execution of prefabricated building construction and civil engineering projects, including technical planning, engineering coordination, and site implementation oversight.
高管简历
中英对照 | 中文 | 英文- Shaoren Liu
刘绍仁，在机械加工和制造领域拥有超过26年的专业知识，自1997年3月至今，作为金东方轴承股份有限公司的首席执行官，他展现了非凡的领导力。他任期的特点是建立了有效的质量控制和安全方案，促进了整个机械加工车间的主动参与。此外，他实施Just-in-Time（JIT）生产方法显着提高了运营效率，产生了20%的改进。他也是Baicheng Trading LLC的董事，该公司是一家进出口贸易公司，2021年9月至2023年2月。他还是Inno Holdings Inc.的董事，2021年9月至今。
Shaoren Liu,with over 26 years of expertise in machining and manufacturing, has demonstrated exceptional leadership as the CEO of Golden East Bearing Co., LTD since March 1997 to present. His tenure is marked by the establishment of effective quality control and safety programs, fostering proactive involvement throughout the machining floor. Additionally, his implementation of the Just-in-Time (JIT) production methodology significantly enhanced operational efficiency, yielding a 20% improvement. He is also the director of Baicheng Trading LLC, which is an import and export trading company, from September 2021 to February 2023. He is also the director of Inno Holdings Inc., from September 2021 to present.- 刘绍仁，在机械加工和制造领域拥有超过26年的专业知识，自1997年3月至今，作为金东方轴承股份有限公司的首席执行官，他展现了非凡的领导力。他任期的特点是建立了有效的质量控制和安全方案，促进了整个机械加工车间的主动参与。此外，他实施Just-in-Time（JIT）生产方法显着提高了运营效率，产生了20%的改进。他也是Baicheng Trading LLC的董事，该公司是一家进出口贸易公司，2021年9月至2023年2月。他还是Inno Holdings Inc.的董事，2021年9月至今。
- Shaoren Liu,with over 26 years of expertise in machining and manufacturing, has demonstrated exceptional leadership as the CEO of Golden East Bearing Co., LTD since March 1997 to present. His tenure is marked by the establishment of effective quality control and safety programs, fostering proactive involvement throughout the machining floor. Additionally, his implementation of the Just-in-Time (JIT) production methodology significantly enhanced operational efficiency, yielding a 20% improvement. He is also the director of Baicheng Trading LLC, which is an import and export trading company, from September 2021 to February 2023. He is also the director of Inno Holdings Inc., from September 2021 to present.