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 |
|---|---|---|---|---|---|---|
| Yingwu Yang | 男 | Chief Executive Officer and Director | 46 | 未披露 | 未持股 | 2025-09-30 |
| Shibin Yu | 男 | Independent Director | 42 | 未披露 | 未持股 | 2025-09-30 |
| Lingju Feng | 男 | Chairman of the Board and Director | 30 | 未披露 | 1314.69 | 2025-09-30 |
| Dan Xie | 女 | Independent Director | 41 | 未披露 | 未持股 | 2025-09-30 |
| Shuai Hu | 男 | Independent Director | 28 | 未披露 | 未持股 | 2025-09-30 |
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 |
|---|---|---|---|---|---|---|
| Yingwu Yang | 男 | Chief Executive Officer and Director | 46 | 未披露 | 未持股 | 2025-09-30 |
| Heung Ming Wong | 男 | Chief Financial Officer | 56 | 未披露 | 2.83 | 2025-09-30 |
| Bin Chen | 男 | Chief Operating Officer | 45 | 未披露 | 65.00 | 2025-09-30 |
董事简历
中英对照 | 中文 | 英文- Yingwu Yang
-
Yingwu Yang，拥有超过18年的物流行业经验。2020年12月至2022年5月，Yang先生在从淘宝分拆出来的线上零售平台天猫担任高级物流专家，负责天猫供应链战略的规划和执行、物流改进和仓储管理。2019年11月至2020年11月，Yang先生担任Eccang Technology Co.，Ltd.的首席战略官，负责设计公司的长期发展战略、扩展业务线和多元化收入来源，并监督研发工作。2016年9月至2019年10月，Yang先生担任芝麻地网络科技有限公司的副总裁兼执行董事，该公司是一家在农业行业提供软件即服务（“SaaS”）的公司，负责资源管理并制定公司产品、营销和运营的发展战略。从2010年11月至2016年6月，Yang先生担任BFE Corporation Limited副总裁兼董事，帮助采购中国境内外的物流渠道和业务合作伙伴。从2009年8月至2010年10月，Yang先生在德铁信可深圳分公司担任助理销售经理，负责销售和市场营销、客户沟通和谈判以及客户群扩展。Yang先生于2004年获得广东财经大学人力资源管理学士学位，并于2007年获得卡迪夫大学国际物流与供应链管理硕士学位。
Yingwu Yang has been appointed as Chief Executive Officer and director since May 2024, effective upon the effectiveness of the registration statement of which this prospect forms a part. Mr. Yang has over 18 years of experience in the logistics indtry. From December 2020 to May 2022, Mr. Yang served as a Senior Logistics Expert at Tmall, an online retail platform which spun off from Taobao, where he was responsible for the planning and execution of Tmall's supply chain strategies, logistics improvements, and storage management. From November 2019 to November 2020, Mr. Yang served as the Chief Strategy Officer of Eccang Technology Co., Ltd., where he was responsible for designing the long term development strategy of the company, expanding biness lines and diversifying revenue streams, and overseeing research and development efforts. From September 2016 to October 2019, Mr. Yang served as the Vice President and Executive Director of Zhimadi Internet Technology Co., Ltd, a company providing software as a service ("SaaS") in the agriculture indtry, where he was responsible for resce management and strategizing the development of the company's products, marketing and operations. From November 2010 to June 2016, Mr. Yang served as the Vice President and Director of BFE Corporation Limited, where he helped sced logistics channels and biness partners inside and outside China. From August 2009 to October 2010, Mr. Yang served as an Assistant Sales Manager at DB Schenker's Shenzhen branch, where he was responsible for sales and marketing, ctomer communications and negotiations, and ctomer base expansions. Mr. Yang received his Bachelor's degree in human resce management from Guangdong University of Finance and Economics in 2004 and his Master's degree in International Logistics and Supply Chain Management from Cardiff University in 2007. - Yingwu Yang，拥有超过18年的物流行业经验。2020年12月至2022年5月，Yang先生在从淘宝分拆出来的线上零售平台天猫担任高级物流专家，负责天猫供应链战略的规划和执行、物流改进和仓储管理。2019年11月至2020年11月，Yang先生担任Eccang Technology Co.，Ltd.的首席战略官，负责设计公司的长期发展战略、扩展业务线和多元化收入来源，并监督研发工作。2016年9月至2019年10月，Yang先生担任芝麻地网络科技有限公司的副总裁兼执行董事，该公司是一家在农业行业提供软件即服务（“SaaS”）的公司，负责资源管理并制定公司产品、营销和运营的发展战略。从2010年11月至2016年6月，Yang先生担任BFE Corporation Limited副总裁兼董事，帮助采购中国境内外的物流渠道和业务合作伙伴。从2009年8月至2010年10月，Yang先生在德铁信可深圳分公司担任助理销售经理，负责销售和市场营销、客户沟通和谈判以及客户群扩展。Yang先生于2004年获得广东财经大学人力资源管理学士学位，并于2007年获得卡迪夫大学国际物流与供应链管理硕士学位。
- Yingwu Yang has been appointed as Chief Executive Officer and director since May 2024, effective upon the effectiveness of the registration statement of which this prospect forms a part. Mr. Yang has over 18 years of experience in the logistics indtry. From December 2020 to May 2022, Mr. Yang served as a Senior Logistics Expert at Tmall, an online retail platform which spun off from Taobao, where he was responsible for the planning and execution of Tmall's supply chain strategies, logistics improvements, and storage management. From November 2019 to November 2020, Mr. Yang served as the Chief Strategy Officer of Eccang Technology Co., Ltd., where he was responsible for designing the long term development strategy of the company, expanding biness lines and diversifying revenue streams, and overseeing research and development efforts. From September 2016 to October 2019, Mr. Yang served as the Vice President and Executive Director of Zhimadi Internet Technology Co., Ltd, a company providing software as a service ("SaaS") in the agriculture indtry, where he was responsible for resce management and strategizing the development of the company's products, marketing and operations. From November 2010 to June 2016, Mr. Yang served as the Vice President and Director of BFE Corporation Limited, where he helped sced logistics channels and biness partners inside and outside China. From August 2009 to October 2010, Mr. Yang served as an Assistant Sales Manager at DB Schenker's Shenzhen branch, where he was responsible for sales and marketing, ctomer communications and negotiations, and ctomer base expansions. Mr. Yang received his Bachelor's degree in human resce management from Guangdong University of Finance and Economics in 2004 and his Master's degree in International Logistics and Supply Chain Management from Cardiff University in 2007.
- Shibin Yu
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Shibin Yu，自2019年12月起担任UTime SZ首席财务官，自2019年3月起担任UTime SZ的财务经理兼财务总监。2017年6月至2019年3月，Yu先生担任BDO China Shu Lun Pan Certified Public Accountants LLP的高级合伙人。2013年11月至2017年4月，Yu先生担任Edan Instruments， Inc（一家医疗电子设备制造商，目前在深交所上市交易：300326）的税务主管。2012年2月至2013年9月，他担任深圳大族光伏装备有限公司（光伏设备供应商）的会计主管。他获得德州大学学士学位。他也是中国注册会计师和CFA持证人。
Shibin Yu has served as the Chief Financial Officer of UTime Limited (Nasdaq: WTO) since December 2019 and has been the financial manager and controller of UTime SZ since March 2019. From June 2017 to March 2019, Mr. Yu served as a senior associate at BDO China Shu Lun Pan Certified Public Accountants LLP. From November 2013 to April 2017, Mr. Yu served as the Taxation Supervisor at Edan Instruments, Inc, a Medical Electronic Equipment manufacturer (currently publicly traded on SZSE: 300326). From February 2012 to September 2013, Mr. Yu served as the Accounting Head at Shenzhen Dazu Photovoltaic Technology Co., Ltd, a photovoltaic equipment provider. Mr. Yu received a B.A. from Dezhou University. Mr. Yu is also qualified as a Certified Public Accountants in China and is a CFA Charterholder. - Shibin Yu，自2019年12月起担任UTime SZ首席财务官，自2019年3月起担任UTime SZ的财务经理兼财务总监。2017年6月至2019年3月，Yu先生担任BDO China Shu Lun Pan Certified Public Accountants LLP的高级合伙人。2013年11月至2017年4月，Yu先生担任Edan Instruments， Inc（一家医疗电子设备制造商，目前在深交所上市交易：300326）的税务主管。2012年2月至2013年9月，他担任深圳大族光伏装备有限公司（光伏设备供应商）的会计主管。他获得德州大学学士学位。他也是中国注册会计师和CFA持证人。
- Shibin Yu has served as the Chief Financial Officer of UTime Limited (Nasdaq: WTO) since December 2019 and has been the financial manager and controller of UTime SZ since March 2019. From June 2017 to March 2019, Mr. Yu served as a senior associate at BDO China Shu Lun Pan Certified Public Accountants LLP. From November 2013 to April 2017, Mr. Yu served as the Taxation Supervisor at Edan Instruments, Inc, a Medical Electronic Equipment manufacturer (currently publicly traded on SZSE: 300326). From February 2012 to September 2013, Mr. Yu served as the Accounting Head at Shenzhen Dazu Photovoltaic Technology Co., Ltd, a photovoltaic equipment provider. Mr. Yu received a B.A. from Dezhou University. Mr. Yu is also qualified as a Certified Public Accountants in China and is a CFA Charterholder.
- Lingju Feng
-
Lingju Feng，是诚天国际的创始人。他管理和监督承天国际的业务运营，包括为其业务发展作出战略决策，探索新的商业机会，并监督其管理层的表现。Feng先生登上了胡润Under30s创业先锋2023榜单，该榜单是由胡润研究院编制的排名，胡润研究院是一家以高净值人士榜单和研究报告而闻名的中国机构。Feng先生于2016年获得朴茨茅斯大学工商管理学士学位，并于2017年获得朴茨茅斯大学工商管理硕士学位。
Lingju Feng has served as director since July 2023 and has been appointed as chairman of the board since May 2024, effective upon the effectiveness of the registration statement of which this prospect forms a part. Mr. Feng is the founder of Chengtian International. He manages and oversees the biness operations of Chengtian International, including making strategic decisions for its biness development, exploring new biness opportunities, and overseeing the performance of its management. Mr. Feng has been featured on the Hurun China Under30s Entrepreneur 2023 list, which is a ranking compiled by the Hurun Research Institute, a China based organization known for its lists and research reports on high net worth individuals. Mr. Feng received his bachelor's degree in biness administration from the University of Portsmouth in 2016, and his Master's degree in biness administration from the University of Portsmouth in 2017. - Lingju Feng，是诚天国际的创始人。他管理和监督承天国际的业务运营，包括为其业务发展作出战略决策，探索新的商业机会，并监督其管理层的表现。Feng先生登上了胡润Under30s创业先锋2023榜单，该榜单是由胡润研究院编制的排名，胡润研究院是一家以高净值人士榜单和研究报告而闻名的中国机构。Feng先生于2016年获得朴茨茅斯大学工商管理学士学位，并于2017年获得朴茨茅斯大学工商管理硕士学位。
- Lingju Feng has served as director since July 2023 and has been appointed as chairman of the board since May 2024, effective upon the effectiveness of the registration statement of which this prospect forms a part. Mr. Feng is the founder of Chengtian International. He manages and oversees the biness operations of Chengtian International, including making strategic decisions for its biness development, exploring new biness opportunities, and overseeing the performance of its management. Mr. Feng has been featured on the Hurun China Under30s Entrepreneur 2023 list, which is a ranking compiled by the Hurun Research Institute, a China based organization known for its lists and research reports on high net worth individuals. Mr. Feng received his bachelor's degree in biness administration from the University of Portsmouth in 2016, and his Master's degree in biness administration from the University of Portsmouth in 2017.
- Dan Xie
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Dan Xie，自2016年5月起，Xie女士任职于IP Group PLC（LON：IPO），目前担任董事总经理和集团执行委员会成员。2014年7月至2016年5月，她在汇丰投资银行从事科技、媒体、电信领域的并购工作。2014年7月至2019年8月，她任职于汇丰私人银行，主要在投资集团担任投资经理。Xie女士于2005年6月获得武汉大学经济学学士学位，并于2009年9月获得法国ESCP Europe金融学管理学硕士学位。Xie女士是特许金融分析师特许持有人。
Dan Xie has worked at IP Group plc (LON:IPO), currently serving as Managing Director and a Member of Group Executive Committee. From July 2014 to May 2016, she worked in Mergers & Acquisitions covering the technology, media, and telecommunications sector at HSBC Investment Bank. From August 2019 to July 2014, she worked at HSBC Private Bank, mostly serving as an Investment Manager in the Investment Group. Ms. Xie received a Bachelor of Economics degree from Wuhan University in June 2005 and a Master of Management degree in Finance from ESCP Europe, France, in September 2009. Ms. Xie is a Chartered Financial Analyst charter holder. - Dan Xie，自2016年5月起，Xie女士任职于IP Group PLC（LON：IPO），目前担任董事总经理和集团执行委员会成员。2014年7月至2016年5月，她在汇丰投资银行从事科技、媒体、电信领域的并购工作。2014年7月至2019年8月，她任职于汇丰私人银行，主要在投资集团担任投资经理。Xie女士于2005年6月获得武汉大学经济学学士学位，并于2009年9月获得法国ESCP Europe金融学管理学硕士学位。Xie女士是特许金融分析师特许持有人。
- Dan Xie has worked at IP Group plc (LON:IPO), currently serving as Managing Director and a Member of Group Executive Committee. From July 2014 to May 2016, she worked in Mergers & Acquisitions covering the technology, media, and telecommunications sector at HSBC Investment Bank. From August 2019 to July 2014, she worked at HSBC Private Bank, mostly serving as an Investment Manager in the Investment Group. Ms. Xie received a Bachelor of Economics degree from Wuhan University in June 2005 and a Master of Management degree in Finance from ESCP Europe, France, in September 2009. Ms. Xie is a Chartered Financial Analyst charter holder.
- Shuai Hu
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Shuai Hu，自2021年1月起，Hu先生担任广东卓建律师事务所副律师，曾成功代理多名客户担任刑事辩护律师。2020年7月至2020年12月，任商务与金融律师事务所法律助理。2019年10月至2020年2月，任商财律师事务所法律实习生。2019年1月至2019年4月，任金杜律师事务所法律实习生。Hu先生于2019年获得西南政法大学法学学士学位。他于2017年参加了天普大学比斯利法学院的法律硕士交流项目，并于2018年参加了宾夕法尼亚州立大学法学院的交流项目。
Shuai Hu has served as an associate attorney at Guangdong Zhuojian Law Firm, where he has successfully represented multiple clients as a criminal defense attorney. From July 2020 to December 2020, he served as a legal assistant at Commerce & Finance Law Offices. From October 2019 to February 2020, he served as a legal intern at Commerce & Finance Law Offices. From January 2019 to April 2019, he served as a legal intern at King & Wood Mallesons. Mr. Hu received a Bachelor of Laws degree from the Southst University of Political Science and Law in 2019. He participated in a Master of Laws exchange program at Temple University Beasley School of Law in 2017 and in an exchange program at Penn State Law in 2018. - Shuai Hu，自2021年1月起，Hu先生担任广东卓建律师事务所副律师，曾成功代理多名客户担任刑事辩护律师。2020年7月至2020年12月，任商务与金融律师事务所法律助理。2019年10月至2020年2月，任商财律师事务所法律实习生。2019年1月至2019年4月，任金杜律师事务所法律实习生。Hu先生于2019年获得西南政法大学法学学士学位。他于2017年参加了天普大学比斯利法学院的法律硕士交流项目，并于2018年参加了宾夕法尼亚州立大学法学院的交流项目。
- Shuai Hu has served as an associate attorney at Guangdong Zhuojian Law Firm, where he has successfully represented multiple clients as a criminal defense attorney. From July 2020 to December 2020, he served as a legal assistant at Commerce & Finance Law Offices. From October 2019 to February 2020, he served as a legal intern at Commerce & Finance Law Offices. From January 2019 to April 2019, he served as a legal intern at King & Wood Mallesons. Mr. Hu received a Bachelor of Laws degree from the Southst University of Political Science and Law in 2019. He participated in a Master of Laws exchange program at Temple University Beasley School of Law in 2017 and in an exchange program at Penn State Law in 2018.
高管简历
中英对照 | 中文 | 英文- Yingwu Yang
Yingwu Yang，拥有超过18年的物流行业经验。2020年12月至2022年5月，Yang先生在从淘宝分拆出来的线上零售平台天猫担任高级物流专家，负责天猫供应链战略的规划和执行、物流改进和仓储管理。2019年11月至2020年11月，Yang先生担任Eccang Technology Co.，Ltd.的首席战略官，负责设计公司的长期发展战略、扩展业务线和多元化收入来源，并监督研发工作。2016年9月至2019年10月，Yang先生担任芝麻地网络科技有限公司的副总裁兼执行董事，该公司是一家在农业行业提供软件即服务（“SaaS”）的公司，负责资源管理并制定公司产品、营销和运营的发展战略。从2010年11月至2016年6月，Yang先生担任BFE Corporation Limited副总裁兼董事，帮助采购中国境内外的物流渠道和业务合作伙伴。从2009年8月至2010年10月，Yang先生在德铁信可深圳分公司担任助理销售经理，负责销售和市场营销、客户沟通和谈判以及客户群扩展。Yang先生于2004年获得广东财经大学人力资源管理学士学位，并于2007年获得卡迪夫大学国际物流与供应链管理硕士学位。
Yingwu Yang has been appointed as Chief Executive Officer and director since May 2024, effective upon the effectiveness of the registration statement of which this prospect forms a part. Mr. Yang has over 18 years of experience in the logistics indtry. From December 2020 to May 2022, Mr. Yang served as a Senior Logistics Expert at Tmall, an online retail platform which spun off from Taobao, where he was responsible for the planning and execution of Tmall's supply chain strategies, logistics improvements, and storage management. From November 2019 to November 2020, Mr. Yang served as the Chief Strategy Officer of Eccang Technology Co., Ltd., where he was responsible for designing the long term development strategy of the company, expanding biness lines and diversifying revenue streams, and overseeing research and development efforts. From September 2016 to October 2019, Mr. Yang served as the Vice President and Executive Director of Zhimadi Internet Technology Co., Ltd, a company providing software as a service ("SaaS") in the agriculture indtry, where he was responsible for resce management and strategizing the development of the company's products, marketing and operations. From November 2010 to June 2016, Mr. Yang served as the Vice President and Director of BFE Corporation Limited, where he helped sced logistics channels and biness partners inside and outside China. From August 2009 to October 2010, Mr. Yang served as an Assistant Sales Manager at DB Schenker's Shenzhen branch, where he was responsible for sales and marketing, ctomer communications and negotiations, and ctomer base expansions. Mr. Yang received his Bachelor's degree in human resce management from Guangdong University of Finance and Economics in 2004 and his Master's degree in International Logistics and Supply Chain Management from Cardiff University in 2007.- Yingwu Yang，拥有超过18年的物流行业经验。2020年12月至2022年5月，Yang先生在从淘宝分拆出来的线上零售平台天猫担任高级物流专家，负责天猫供应链战略的规划和执行、物流改进和仓储管理。2019年11月至2020年11月，Yang先生担任Eccang Technology Co.，Ltd.的首席战略官，负责设计公司的长期发展战略、扩展业务线和多元化收入来源，并监督研发工作。2016年9月至2019年10月，Yang先生担任芝麻地网络科技有限公司的副总裁兼执行董事，该公司是一家在农业行业提供软件即服务（“SaaS”）的公司，负责资源管理并制定公司产品、营销和运营的发展战略。从2010年11月至2016年6月，Yang先生担任BFE Corporation Limited副总裁兼董事，帮助采购中国境内外的物流渠道和业务合作伙伴。从2009年8月至2010年10月，Yang先生在德铁信可深圳分公司担任助理销售经理，负责销售和市场营销、客户沟通和谈判以及客户群扩展。Yang先生于2004年获得广东财经大学人力资源管理学士学位，并于2007年获得卡迪夫大学国际物流与供应链管理硕士学位。
- Yingwu Yang has been appointed as Chief Executive Officer and director since May 2024, effective upon the effectiveness of the registration statement of which this prospect forms a part. Mr. Yang has over 18 years of experience in the logistics indtry. From December 2020 to May 2022, Mr. Yang served as a Senior Logistics Expert at Tmall, an online retail platform which spun off from Taobao, where he was responsible for the planning and execution of Tmall's supply chain strategies, logistics improvements, and storage management. From November 2019 to November 2020, Mr. Yang served as the Chief Strategy Officer of Eccang Technology Co., Ltd., where he was responsible for designing the long term development strategy of the company, expanding biness lines and diversifying revenue streams, and overseeing research and development efforts. From September 2016 to October 2019, Mr. Yang served as the Vice President and Executive Director of Zhimadi Internet Technology Co., Ltd, a company providing software as a service ("SaaS") in the agriculture indtry, where he was responsible for resce management and strategizing the development of the company's products, marketing and operations. From November 2010 to June 2016, Mr. Yang served as the Vice President and Director of BFE Corporation Limited, where he helped sced logistics channels and biness partners inside and outside China. From August 2009 to October 2010, Mr. Yang served as an Assistant Sales Manager at DB Schenker's Shenzhen branch, where he was responsible for sales and marketing, ctomer communications and negotiations, and ctomer base expansions. Mr. Yang received his Bachelor's degree in human resce management from Guangdong University of Finance and Economics in 2004 and his Master's degree in International Logistics and Supply Chain Management from Cardiff University in 2007.
- Heung Ming Wong
Heung Ming Wong，在跨国公司财务、会计、内部控制和公司治理方面拥有超过20年的咨询经验。自2023年4月起，他担任Aimei Health Technology Co., Ltd. （Nasdaq： AFJK）的首席财务官兼董事。他也曾担任E-Home Household Service Holding Ltd （Nasdaq： EJH）的独立董事（自2023年3月以来），以及Ostin Technology Group Co., Ltd （Nasdaq： EJH）的独立董事。自2022年2月至2022年6月，担任Meihua International Medical Technologies Co., Ltd.（纳斯达克：MHUA）的独立董事，自2021年8月起担任Helens International Holdings Company Limited （9869HK）的独立董事，自2021年8月起担任Sansheng Holdings （Group） Co. Ltd. （2183HK）的独立董事，自2010年11月至2023年4月担任Shifang Holding Group Ltd. （1831HK）的独立董事。自2021年4月起，他担任TD Holdings， Inc.（纳斯达克股票代码：GLG）的董事，这是一家从事商品交易和供应链服务业务的公司。从2020年6月到2021年3月，Wong先生担任Meten EdtechX Education Group Ltd.（目前称为BTC Digital Ltd.）（纳斯达克股票代码：BTCT）的首席财务官。Wong先生自2020年3月起担任Raffles Interior Ltd.（1376HK）的独立董事，并自2022年9月23日起担任公司的非执行主席。在此之前，他在Deloitte Touche Tohmatsu（中国）和PricewaterhouseCoopers（中国）工作了超过11年。他于1993年获得香港城市大学会计学学士学位，并于2003年获得香港公开大学电子商务硕士学位。他是特许公认会计师公会和香港会计师公会的资深会员，也是香港注册内部审计师公会的成员。
Heung Ming Wong has served as Aimei Health Technology Co., Ltd Chief Financial Officer and Director since May 2023. Mr. Wong has also served as an independent non executive director of six other listed companies, including (i) Nature Wood Group Limited (Nasdaq: NWGL) since September 2023; (ii) E Home Household Service Holdings Ltd. (Nasdaq: EJH) since March 2023; (iii) Ostin Technology Group Co., Ltd. (Nasdaq: OST) since April 2022; (iv) Helens International Holdings Company Limited (HKG: 9869) since August 2021; (v) Baiyu Holdings Inc. (formerly known as TD Holdings, Inc.) (Nasdaq: BYU) since April 2021; and (vi) Raffles Interior Limited (HKG: 1376) since March 2020. In addition, Mr. Wong served as an independent non executive director of Sansheng Holdings (Group) Co. Ltd. (HKG: 2183) from August 2022 to December 2023. From November 2010 to April 2023, Mr. Wong was an independent non executive director of Shifang Holding Limited (HKG: 1831). From July 2022 to November 2023, Mr. Wong was the independent non executive director of REDEX Pte. Ltd. Mr. Wong has over 30 years of experience in finance, accounting, internal controls, and corporate governance in Singapore, China, and Hong Kong. In the PRC and Hong Kong, Mr. Wong has helped a number of companies listed in overseas stock exchanges, including those in the United States and Hong Kong. From May 2020 to March 2021, Mr. Wong served as the chief financial officer of Meten Holding Group Ltd. (Nasdaq: METX). Mr. Wong has also served as chief financial officer and senior finance executive of various companies, including Frontier Services Group Limited (HKG: 0500) from April 2017 to September 2018, and Beijing Oriental Yuhong Waterproof Technology Co., Ltd., a leading waterproof materials manufacturer in the PRC and a company listed on China's Shenzhen Stock Exchange (SHE: 2271) from May 2014 to August 2015. Mr. Wong began his career in an international accounting firm and moved along in audit fields by taking some senior positions both in internal and external audits including being a senior manager and a manager in PricewaterhouseCoopers, Beijing office and Deloitte Touche Tohmatsu, Hong Kong, respectively. Mr. Wong graduated from the City University of Hong Kong in 1993 with a bachelor's degree in Accounting and obtained a master's degree in Electronic Commerce from the Open University of Hong Kong in 2003. He is a fellow member of the association of Chartered Certified Accountants and the Hong Kong institute of Certified Public Accountants and a member of the Hong Kong Institute of Certified Internal Auditor.- Heung Ming Wong，在跨国公司财务、会计、内部控制和公司治理方面拥有超过20年的咨询经验。自2023年4月起，他担任Aimei Health Technology Co., Ltd. （Nasdaq： AFJK）的首席财务官兼董事。他也曾担任E-Home Household Service Holding Ltd （Nasdaq： EJH）的独立董事（自2023年3月以来），以及Ostin Technology Group Co., Ltd （Nasdaq： EJH）的独立董事。自2022年2月至2022年6月，担任Meihua International Medical Technologies Co., Ltd.（纳斯达克：MHUA）的独立董事，自2021年8月起担任Helens International Holdings Company Limited （9869HK）的独立董事，自2021年8月起担任Sansheng Holdings （Group） Co. Ltd. （2183HK）的独立董事，自2010年11月至2023年4月担任Shifang Holding Group Ltd. （1831HK）的独立董事。自2021年4月起，他担任TD Holdings， Inc.（纳斯达克股票代码：GLG）的董事，这是一家从事商品交易和供应链服务业务的公司。从2020年6月到2021年3月，Wong先生担任Meten EdtechX Education Group Ltd.（目前称为BTC Digital Ltd.）（纳斯达克股票代码：BTCT）的首席财务官。Wong先生自2020年3月起担任Raffles Interior Ltd.（1376HK）的独立董事，并自2022年9月23日起担任公司的非执行主席。在此之前，他在Deloitte Touche Tohmatsu（中国）和PricewaterhouseCoopers（中国）工作了超过11年。他于1993年获得香港城市大学会计学学士学位，并于2003年获得香港公开大学电子商务硕士学位。他是特许公认会计师公会和香港会计师公会的资深会员，也是香港注册内部审计师公会的成员。
- Heung Ming Wong has served as Aimei Health Technology Co., Ltd Chief Financial Officer and Director since May 2023. Mr. Wong has also served as an independent non executive director of six other listed companies, including (i) Nature Wood Group Limited (Nasdaq: NWGL) since September 2023; (ii) E Home Household Service Holdings Ltd. (Nasdaq: EJH) since March 2023; (iii) Ostin Technology Group Co., Ltd. (Nasdaq: OST) since April 2022; (iv) Helens International Holdings Company Limited (HKG: 9869) since August 2021; (v) Baiyu Holdings Inc. (formerly known as TD Holdings, Inc.) (Nasdaq: BYU) since April 2021; and (vi) Raffles Interior Limited (HKG: 1376) since March 2020. In addition, Mr. Wong served as an independent non executive director of Sansheng Holdings (Group) Co. Ltd. (HKG: 2183) from August 2022 to December 2023. From November 2010 to April 2023, Mr. Wong was an independent non executive director of Shifang Holding Limited (HKG: 1831). From July 2022 to November 2023, Mr. Wong was the independent non executive director of REDEX Pte. Ltd. Mr. Wong has over 30 years of experience in finance, accounting, internal controls, and corporate governance in Singapore, China, and Hong Kong. In the PRC and Hong Kong, Mr. Wong has helped a number of companies listed in overseas stock exchanges, including those in the United States and Hong Kong. From May 2020 to March 2021, Mr. Wong served as the chief financial officer of Meten Holding Group Ltd. (Nasdaq: METX). Mr. Wong has also served as chief financial officer and senior finance executive of various companies, including Frontier Services Group Limited (HKG: 0500) from April 2017 to September 2018, and Beijing Oriental Yuhong Waterproof Technology Co., Ltd., a leading waterproof materials manufacturer in the PRC and a company listed on China's Shenzhen Stock Exchange (SHE: 2271) from May 2014 to August 2015. Mr. Wong began his career in an international accounting firm and moved along in audit fields by taking some senior positions both in internal and external audits including being a senior manager and a manager in PricewaterhouseCoopers, Beijing office and Deloitte Touche Tohmatsu, Hong Kong, respectively. Mr. Wong graduated from the City University of Hong Kong in 1993 with a bachelor's degree in Accounting and obtained a master's degree in Electronic Commerce from the Open University of Hong Kong in 2003. He is a fellow member of the association of Chartered Certified Accountants and the Hong Kong institute of Certified Public Accountants and a member of the Hong Kong Institute of Certified Internal Auditor.
- Bin Chen
Bin Chen，自2020年9月起，Chen先生担任Transten Global Group Limited的运营实体承天国际的首席物流官，负责监督所有运营实体的设立、各种职能分配以及物流和仓储运营。自2019年8月至2020年9月，Chen先生担任深圳GlobalEGrow电子商务有限公司各部门经理，包括其策划、产品、会计、系统管理部。从2018年3月到2019年3月，Chen先生担任Post 11的中国区域经理，这是一家由Omniva和顺丰创立的爱沙尼亚合资企业，在那里他帮助开发了从中国到欧洲多个国家的物流渠道。2014年12月至2018年2月，Chen先生在深圳Hua Xin Logistics Co., Ltd担任运营经理，领导了涉及从中国到美国跨境销售自平衡滑板车的项目的成功运营，并解决了相关合规问题。2011年1月至2014年11月，Chen先生担任大田集团中国东南部区域项目经理，领导制造和交付iPhone 6外包装盒的时效性供应链运营。从2008年9月至2011年1月，Chen先生在TNT Express Worldwide（China）Limited担任项目经理，在那里他领导了中国和泰国之间运输硬盘的卡车运输路线的开发和持续运营。Chen先生于2003年获得深圳大学电子信息科学与技术学士学位，并于2007年在联邦快递完成了为期两年的基本销售培训计划。
Bin Chen has been appointed as Chief Operating Officer since May 2024, effective upon the effectiveness of the registration statement of which this prospect forms a part. Since September 2020, Mr. Chen has served as the Chief Logistics Officer of operating entity, Chengtian International, where he has been responsible for overseeing the establishment, vario function allocations, and logistics and storage operations of all the operating entities. From August 2019 to September 2020, Mr. Chen has served as the Manager of vario departments of Shenzhen Globalegrow E commerce Co., Ltd., including its planning, products, accounting, and system management department. From March 2018 to March 2019, Mr. Chen served as the China Regional Manager of Post 11, an Estonian joint venture founded by Omniva and SF Express, where he helped developed logistics channels from China to vario European countries. From December 2014 to February 2018, Mr. Chen served as an Operational Manager at Shenzhen Hua Xin Logistics Co., Ltd, where he led the successful operation of project involving the cross border sale of self balancing scooter from China to the U.S. and resolved relevant compliance issues. From January 2011 to November 2014, Mr. Chen served as the Southeastern China Region Project Manager of Datian W. Group, where he led the time sensitive supply chain operations of manufacturing and delivering iPhone 6's outer packaging cases. From September 2008 to January 2011, Mr. Chen served as a Project Manager at TNT Express Worldwide (China) Limited, where he led the development and continuing operation of a trucking route beten China and Thailand for the transportation of hard drives. Mr. Chen received his Bachelor's degree in electronic information science and technology from Shenzhen University in 2003, and completed the two year Essential Sales Training program at FedEx in 2007.- Bin Chen，自2020年9月起，Chen先生担任Transten Global Group Limited的运营实体承天国际的首席物流官，负责监督所有运营实体的设立、各种职能分配以及物流和仓储运营。自2019年8月至2020年9月，Chen先生担任深圳GlobalEGrow电子商务有限公司各部门经理，包括其策划、产品、会计、系统管理部。从2018年3月到2019年3月，Chen先生担任Post 11的中国区域经理，这是一家由Omniva和顺丰创立的爱沙尼亚合资企业，在那里他帮助开发了从中国到欧洲多个国家的物流渠道。2014年12月至2018年2月，Chen先生在深圳Hua Xin Logistics Co., Ltd担任运营经理，领导了涉及从中国到美国跨境销售自平衡滑板车的项目的成功运营，并解决了相关合规问题。2011年1月至2014年11月，Chen先生担任大田集团中国东南部区域项目经理，领导制造和交付iPhone 6外包装盒的时效性供应链运营。从2008年9月至2011年1月，Chen先生在TNT Express Worldwide（China）Limited担任项目经理，在那里他领导了中国和泰国之间运输硬盘的卡车运输路线的开发和持续运营。Chen先生于2003年获得深圳大学电子信息科学与技术学士学位，并于2007年在联邦快递完成了为期两年的基本销售培训计划。
- Bin Chen has been appointed as Chief Operating Officer since May 2024, effective upon the effectiveness of the registration statement of which this prospect forms a part. Since September 2020, Mr. Chen has served as the Chief Logistics Officer of operating entity, Chengtian International, where he has been responsible for overseeing the establishment, vario function allocations, and logistics and storage operations of all the operating entities. From August 2019 to September 2020, Mr. Chen has served as the Manager of vario departments of Shenzhen Globalegrow E commerce Co., Ltd., including its planning, products, accounting, and system management department. From March 2018 to March 2019, Mr. Chen served as the China Regional Manager of Post 11, an Estonian joint venture founded by Omniva and SF Express, where he helped developed logistics channels from China to vario European countries. From December 2014 to February 2018, Mr. Chen served as an Operational Manager at Shenzhen Hua Xin Logistics Co., Ltd, where he led the successful operation of project involving the cross border sale of self balancing scooter from China to the U.S. and resolved relevant compliance issues. From January 2011 to November 2014, Mr. Chen served as the Southeastern China Region Project Manager of Datian W. Group, where he led the time sensitive supply chain operations of manufacturing and delivering iPhone 6's outer packaging cases. From September 2008 to January 2011, Mr. Chen served as a Project Manager at TNT Express Worldwide (China) Limited, where he led the development and continuing operation of a trucking route beten China and Thailand for the transportation of hard drives. Mr. Chen received his Bachelor's degree in electronic information science and technology from Shenzhen University in 2003, and completed the two year Essential Sales Training program at FedEx in 2007.