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 |
|---|---|---|---|---|---|---|
| Tianlong Wang | 男 | Chief Executive Officer and Chairman | 40 | 未披露 | 未持股 | 2026-05-11 |
| Xiaoxia Wu | 女 | Independent Director | 40 | 未披露 | 未持股 | 2026-05-11 |
| Xiaojing Ma | 女 | Independent Director | 46 | 未披露 | 未持股 | 2026-05-11 |
| Zunfeng Tang | 女 | Independent Director | 37 | 未披露 | 未持股 | 2026-05-11 |
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 |
|---|---|---|---|---|---|---|
| Tianlong Wang | 男 | Chief Executive Officer and Chairman | 40 | 未披露 | 未持股 | 2026-05-11 |
| Diyu Jiang | 女 | Chief Financial Officer | 38 | 未披露 | 未持股 | 2026-05-11 |
| Xiaoyang Xie | 男 | Chief Technology Officer | 44 | 未披露 | 未持股 | 2026-05-11 |
董事简历
中英对照 | 中文 | 英文- Tianlong Wang
-
Tianlong Wang，自2009年加入以来，曾在雅戈尔集团股份有限公司担任多个职务。2018年起任北京大区副总经理，督导区域运营和战略落地，实现连年两位数增长。他的职责包括制定区域战略、领导数字化转型举措、管理财务预算和风险，以及协调品牌推广、资本市场活动和政府关系。2015年至2018年任区域销售总监，指导公司在北京的销售网络，拓展重点客户和合作伙伴，任职期间在北京实现公司业绩超35%的增长。此前，他曾在这家公司担任高级客户经理/区域经理。河北大学软件工程学士（2005 – 2009）。
Tianlong Wang served as the Chief Executive Officer of the Company since December 2025. Before joining the Company, Mr. Tianlong Wang has held multiple positions at Youngor Group Co., Ltd. (SSE: 600177) from 2009 to 2025. Since 2018, he has served as vice general manager of Youngor Group Co., Ltd's Beijing region, overseeing regional operations and strategic implementation, achieving consecutive years of double digit growth. His responsibilities include developing regional strategies, leading digital transformation initiatives, managing financial budgets and risk, and coordinating brand promotion, capital market activities, and government relations. From 2015 to 2018, he was regional sales director of Youngor Group Co., Ltd, directing the company's sales network in Beijing, expanding key clients and partnerships, and achieving over 35% growth in the company's performance in Beijing during tenure. Earlier, he served as senior account manager/regional manager at Youngor Group Co., Ltd. He holds a Bachelor's degree in Software Engineering from Hebei University (2005–2009). - Tianlong Wang，自2009年加入以来，曾在雅戈尔集团股份有限公司担任多个职务。2018年起任北京大区副总经理，督导区域运营和战略落地，实现连年两位数增长。他的职责包括制定区域战略、领导数字化转型举措、管理财务预算和风险，以及协调品牌推广、资本市场活动和政府关系。2015年至2018年任区域销售总监，指导公司在北京的销售网络，拓展重点客户和合作伙伴，任职期间在北京实现公司业绩超35%的增长。此前，他曾在这家公司担任高级客户经理/区域经理。河北大学软件工程学士（2005 – 2009）。
- Tianlong Wang served as the Chief Executive Officer of the Company since December 2025. Before joining the Company, Mr. Tianlong Wang has held multiple positions at Youngor Group Co., Ltd. (SSE: 600177) from 2009 to 2025. Since 2018, he has served as vice general manager of Youngor Group Co., Ltd's Beijing region, overseeing regional operations and strategic implementation, achieving consecutive years of double digit growth. His responsibilities include developing regional strategies, leading digital transformation initiatives, managing financial budgets and risk, and coordinating brand promotion, capital market activities, and government relations. From 2015 to 2018, he was regional sales director of Youngor Group Co., Ltd, directing the company's sales network in Beijing, expanding key clients and partnerships, and achieving over 35% growth in the company's performance in Beijing during tenure. Earlier, he served as senior account manager/regional manager at Youngor Group Co., Ltd. He holds a Bachelor's degree in Software Engineering from Hebei University (2005–2009).
- Xiaoxia Wu
-
Xiaoxia Wu，于2021年5月至2024年1月在新开企业管理集团有限公司担任人力资源（“HR”）业务合伙人。在这一角色中，她进行组织诊断和优化职位体系以提高效率，领导人才审查和继任规划以加强员工队伍结构，并制定绩效和激励机制以增强组织活力。她还负责指导年度招聘计划和人才获取策略。此前，她于2018年1月至2020年11月在天洋地产有限公司担任人力资源经理，负责设计和实施招聘计划，以加强人才管道，建立绩效考核体系和人力资源政策，并监督员工关系、培训、人才审查和一般行政事务，包括固定资产、执照、档案的管理。她此前曾于2012年至2017年在中国电建地产集团有限公司担任人力资源和行政主管，2009年至2012年在北京天星奥德科技有限公司担任。她拥有河北GEO大学华信学院公共管理学士学位（2005 – 2009）和中国人力资源和社会保障部颁发的中级经济师（人力资源）认证。
Xiaoxia Wu has served as an Independent Director of the Company since December 2025. Ms. Xiaoxia Wu serves as a member of the nominating and corporate governance committee and the compensation committee, and the Chairman of the audit committee of the Board. Ms. Wu served as a human resources business partner at New Open Enterprise Management Group Co., Ltd. from May 2021 to January 2024. In this role, she conducted organizational diagnostics and optimized position systems to improve efficiency, led talent reviews and succession planning to strengthen workforce structure, and developed performance and incentive mechanisms to enhance organizational vitality. She was also responsible for directing annual recruitment plans and talent acquisition strategies. Earlier, she served as HR Manager at Tianyang Real Estate Co., Ltd. from January 2018 to November 2020, where she designed and implemented recruitment plans to strengthen the talent pipeline, established performance appraisal systems and HR policies, and oversaw employee relations, training, talent reviews, and general administrative matters, including management of fixed assets, licenses, and archives. She previously served as HR and administrative supervisor at PowerChina Real Estate Group Co., Ltd. from 2012 to 2017, and at Beijing Tianxing Aode Technology Co., Ltd. from 2009 to 2012. She holds a Bachelor's degree in Public Administration from Hebei GEO University Huaxin College (2005–2009) and a certification as an Intermediate Economist (Human Resources) issued by the Ministry of Human Resources and Social Security of the PRC. - Xiaoxia Wu，于2021年5月至2024年1月在新开企业管理集团有限公司担任人力资源（“HR”）业务合伙人。在这一角色中，她进行组织诊断和优化职位体系以提高效率，领导人才审查和继任规划以加强员工队伍结构，并制定绩效和激励机制以增强组织活力。她还负责指导年度招聘计划和人才获取策略。此前，她于2018年1月至2020年11月在天洋地产有限公司担任人力资源经理，负责设计和实施招聘计划，以加强人才管道，建立绩效考核体系和人力资源政策，并监督员工关系、培训、人才审查和一般行政事务，包括固定资产、执照、档案的管理。她此前曾于2012年至2017年在中国电建地产集团有限公司担任人力资源和行政主管，2009年至2012年在北京天星奥德科技有限公司担任。她拥有河北GEO大学华信学院公共管理学士学位（2005 – 2009）和中国人力资源和社会保障部颁发的中级经济师（人力资源）认证。
- Xiaoxia Wu has served as an Independent Director of the Company since December 2025. Ms. Xiaoxia Wu serves as a member of the nominating and corporate governance committee and the compensation committee, and the Chairman of the audit committee of the Board. Ms. Wu served as a human resources business partner at New Open Enterprise Management Group Co., Ltd. from May 2021 to January 2024. In this role, she conducted organizational diagnostics and optimized position systems to improve efficiency, led talent reviews and succession planning to strengthen workforce structure, and developed performance and incentive mechanisms to enhance organizational vitality. She was also responsible for directing annual recruitment plans and talent acquisition strategies. Earlier, she served as HR Manager at Tianyang Real Estate Co., Ltd. from January 2018 to November 2020, where she designed and implemented recruitment plans to strengthen the talent pipeline, established performance appraisal systems and HR policies, and oversaw employee relations, training, talent reviews, and general administrative matters, including management of fixed assets, licenses, and archives. She previously served as HR and administrative supervisor at PowerChina Real Estate Group Co., Ltd. from 2012 to 2017, and at Beijing Tianxing Aode Technology Co., Ltd. from 2009 to 2012. She holds a Bachelor's degree in Public Administration from Hebei GEO University Huaxin College (2005–2009) and a certification as an Intermediate Economist (Human Resources) issued by the Ministry of Human Resources and Social Security of the PRC.
- Xiaojing Ma
-
Xiaojing Ma，2012年至今，在她的个人教育工作室担任独立顾问和教育家。在这个职位上，她负责监督战略定位、课程设计和财务管理，通过驾驭复杂的监管环境和行业政策转变，实现业务的持续增长。此前，她曾于2007年至2011年在邢台市陶行知中学担任9年级语文教师和家庭教室顾问，全面管理班级运营，担任利益相关者之间的核心联络人，并展示了非凡的组织协调和冲突解决技能。她此前曾于2005年至2007年担任南河东兴中学九年级语文教师。2004年获邢台学院汉语言文学学士学位。
Xiaojing Ma has served as an Independent Director of the Company since December 2025. Ms. Xiaojing Ma serves as a member of the nominating and corporate governance committee and the audit committee, and the Chairman of the compensation committee of the Board. Ms. Ma has served as an independent consultant and educator at her personal education studio from 2012 to the present. In this role, she has overseen strategic positioning, curriculum design, and financial management, achieving sustained business growth by navigating complex regulatory environments and industry policy shifts. Earlier, she served as a Grade 9 Chinese Teacher and Homeroom Advisor at Xingtai Tao Xingzhi Middle School from 2007 to 2011, where she comprehensively managed class operations, served as the core liaison between stakeholders, and demonstrated exceptional organizational coordination and conflict resolution skills. She previously served as a Grade 9 Chinese Teacher at Nanhe Dongxing Middle School from 2005 to 2007. She holds a Bachelor's degree in Chinese Language and Literature from Xingtai College (2000–2004). - Xiaojing Ma，2012年至今，在她的个人教育工作室担任独立顾问和教育家。在这个职位上，她负责监督战略定位、课程设计和财务管理，通过驾驭复杂的监管环境和行业政策转变，实现业务的持续增长。此前，她曾于2007年至2011年在邢台市陶行知中学担任9年级语文教师和家庭教室顾问，全面管理班级运营，担任利益相关者之间的核心联络人，并展示了非凡的组织协调和冲突解决技能。她此前曾于2005年至2007年担任南河东兴中学九年级语文教师。2004年获邢台学院汉语言文学学士学位。
- Xiaojing Ma has served as an Independent Director of the Company since December 2025. Ms. Xiaojing Ma serves as a member of the nominating and corporate governance committee and the audit committee, and the Chairman of the compensation committee of the Board. Ms. Ma has served as an independent consultant and educator at her personal education studio from 2012 to the present. In this role, she has overseen strategic positioning, curriculum design, and financial management, achieving sustained business growth by navigating complex regulatory environments and industry policy shifts. Earlier, she served as a Grade 9 Chinese Teacher and Homeroom Advisor at Xingtai Tao Xingzhi Middle School from 2007 to 2011, where she comprehensively managed class operations, served as the core liaison between stakeholders, and demonstrated exceptional organizational coordination and conflict resolution skills. She previously served as a Grade 9 Chinese Teacher at Nanhe Dongxing Middle School from 2005 to 2007. She holds a Bachelor's degree in Chinese Language and Literature from Xingtai College (2000–2004).
- Zunfeng Tang
-
Zunfeng Tang，自2018年3月起担任北京华茂进出口有限公司高级外贸专员，负责管理北美和欧洲市场，并通过线上线下渠道发展客户关系。她不断创造新的商机，保持稳定的年销售额超过300万美元。在这个职位上，她负责监督外贸业务的关键方面，包括客户参与、合同执行、生产协调、物流安排和交付管理。在担任这一职务之前，唐女士于2012年7月至2018年2月在北京京联商通贸易有限公司工作，担任外贸助理和后来的外贸代理，支持业务发展、管理贸易单证并在亚洲市场独立开发客户。唐女士于2011年获得青岛求是职业学院国际贸易学士学位。
Zunfeng Tang has served as an Independent Director of the Company since February, 2026. Ms. Zunfeng Tang serves as a member of the audit committee and the compensation committee, and the Chairman of the nominating and corporate governance committee of the Board. Ms. Tang has served as Senior Foreign Trade Specialist at Beijing Huamao Import & Export Co., Ltd. since March 2018, where she manages the North America and Europe markets and develops client relationships through online and offline channels. She has consistently generated new business opportunities and maintained stable annual sales exceeding US$3 million. In this role, she oversees key aspects of foreign trade operations, including client engagement, contract execution, production coordination, logistics arrangements and delivery management. Prior to this role, Ms. Tang worked at Beijing Jinglian Shangtong Trading Co., Ltd. from July 2012 to February 2018, where she served as Foreign Trade Assistant and later Foreign Trade Agent, supporting business development, managing trade documentation and independently developing clients in the Asian market. She holds a Bachelor's degree in International Trade from Qingdao Qiushi Vocational College (2008–2011). - Zunfeng Tang，自2018年3月起担任北京华茂进出口有限公司高级外贸专员，负责管理北美和欧洲市场，并通过线上线下渠道发展客户关系。她不断创造新的商机，保持稳定的年销售额超过300万美元。在这个职位上，她负责监督外贸业务的关键方面，包括客户参与、合同执行、生产协调、物流安排和交付管理。在担任这一职务之前，唐女士于2012年7月至2018年2月在北京京联商通贸易有限公司工作，担任外贸助理和后来的外贸代理，支持业务发展、管理贸易单证并在亚洲市场独立开发客户。唐女士于2011年获得青岛求是职业学院国际贸易学士学位。
- Zunfeng Tang has served as an Independent Director of the Company since February, 2026. Ms. Zunfeng Tang serves as a member of the audit committee and the compensation committee, and the Chairman of the nominating and corporate governance committee of the Board. Ms. Tang has served as Senior Foreign Trade Specialist at Beijing Huamao Import & Export Co., Ltd. since March 2018, where she manages the North America and Europe markets and develops client relationships through online and offline channels. She has consistently generated new business opportunities and maintained stable annual sales exceeding US$3 million. In this role, she oversees key aspects of foreign trade operations, including client engagement, contract execution, production coordination, logistics arrangements and delivery management. Prior to this role, Ms. Tang worked at Beijing Jinglian Shangtong Trading Co., Ltd. from July 2012 to February 2018, where she served as Foreign Trade Assistant and later Foreign Trade Agent, supporting business development, managing trade documentation and independently developing clients in the Asian market. She holds a Bachelor's degree in International Trade from Qingdao Qiushi Vocational College (2008–2011).
高管简历
中英对照 | 中文 | 英文- Tianlong Wang
Tianlong Wang，自2009年加入以来，曾在雅戈尔集团股份有限公司担任多个职务。2018年起任北京大区副总经理，督导区域运营和战略落地，实现连年两位数增长。他的职责包括制定区域战略、领导数字化转型举措、管理财务预算和风险，以及协调品牌推广、资本市场活动和政府关系。2015年至2018年任区域销售总监，指导公司在北京的销售网络，拓展重点客户和合作伙伴，任职期间在北京实现公司业绩超35%的增长。此前，他曾在这家公司担任高级客户经理/区域经理。河北大学软件工程学士（2005 – 2009）。
Tianlong Wang served as the Chief Executive Officer of the Company since December 2025. Before joining the Company, Mr. Tianlong Wang has held multiple positions at Youngor Group Co., Ltd. (SSE: 600177) from 2009 to 2025. Since 2018, he has served as vice general manager of Youngor Group Co., Ltd's Beijing region, overseeing regional operations and strategic implementation, achieving consecutive years of double digit growth. His responsibilities include developing regional strategies, leading digital transformation initiatives, managing financial budgets and risk, and coordinating brand promotion, capital market activities, and government relations. From 2015 to 2018, he was regional sales director of Youngor Group Co., Ltd, directing the company's sales network in Beijing, expanding key clients and partnerships, and achieving over 35% growth in the company's performance in Beijing during tenure. Earlier, he served as senior account manager/regional manager at Youngor Group Co., Ltd. He holds a Bachelor's degree in Software Engineering from Hebei University (2005–2009).- Tianlong Wang，自2009年加入以来，曾在雅戈尔集团股份有限公司担任多个职务。2018年起任北京大区副总经理，督导区域运营和战略落地，实现连年两位数增长。他的职责包括制定区域战略、领导数字化转型举措、管理财务预算和风险，以及协调品牌推广、资本市场活动和政府关系。2015年至2018年任区域销售总监，指导公司在北京的销售网络，拓展重点客户和合作伙伴，任职期间在北京实现公司业绩超35%的增长。此前，他曾在这家公司担任高级客户经理/区域经理。河北大学软件工程学士（2005 – 2009）。
- Tianlong Wang served as the Chief Executive Officer of the Company since December 2025. Before joining the Company, Mr. Tianlong Wang has held multiple positions at Youngor Group Co., Ltd. (SSE: 600177) from 2009 to 2025. Since 2018, he has served as vice general manager of Youngor Group Co., Ltd's Beijing region, overseeing regional operations and strategic implementation, achieving consecutive years of double digit growth. His responsibilities include developing regional strategies, leading digital transformation initiatives, managing financial budgets and risk, and coordinating brand promotion, capital market activities, and government relations. From 2015 to 2018, he was regional sales director of Youngor Group Co., Ltd, directing the company's sales network in Beijing, expanding key clients and partnerships, and achieving over 35% growth in the company's performance in Beijing during tenure. Earlier, he served as senior account manager/regional manager at Youngor Group Co., Ltd. He holds a Bachelor's degree in Software Engineering from Hebei University (2005–2009).
- Diyu Jiang
Diyu Jiang自2020年1月起担任Changsha Hengchuan Financial Consulting Limited总经理。2015年1月至2019年12月，她在Changsha Zhichao United CPA Firm担任审计师。2012年9月至2014年12月，她还在湖南体育产业集团担任财务主管。她拥有湘潭大学会计学士学位，是中华人民共和国注册会计师。
Diyu Jiang served as the Chief Financial Officer of the Company since December 2025. Before joining the Company, Ms. Diyu Jiang served as assistant to the chairman and finance manager at Wanxiang Xinyuan Technology Co., Ltd., a company listed on the Shenzhen Stock Exchange, from October 2024 to April 2025, assisting the chairman in strategic planning, leading the establishment of budgeting and business analytics systems, and representing the company in negotiations to expand financing channels. From August 2023 to October 2024, she was chief financial officer at Tengchuanrui Plastic Products Co., Ltd., leading comprehensive financial strategy planning, overseeing budgeting, cost control, and establishing an end to end financial control system. From March 2021 to July 2023, she served as chief financial officer at Hunan Qingqing Consulting Co., Ltd., where she was in charge of project based financial management and the internal control system, oversaw overall financial operations and the finance team, and supported the company through multiple financing rounds. Earlier, from July 2019 to February 2021, she was senior audit manager at Hunan Zhichao United Accounting Firm, leading audit teams on annual audits and IPO projects for multiple A share and H share listed companies in China. She holds a Bachelor's degree in Accounting from Xiangtan University (2007–2011). She is a Certified Public Accountant (China) and a Chartered Certified Accountant (ACCA).- Diyu Jiang自2020年1月起担任Changsha Hengchuan Financial Consulting Limited总经理。2015年1月至2019年12月，她在Changsha Zhichao United CPA Firm担任审计师。2012年9月至2014年12月，她还在湖南体育产业集团担任财务主管。她拥有湘潭大学会计学士学位，是中华人民共和国注册会计师。
- Diyu Jiang served as the Chief Financial Officer of the Company since December 2025. Before joining the Company, Ms. Diyu Jiang served as assistant to the chairman and finance manager at Wanxiang Xinyuan Technology Co., Ltd., a company listed on the Shenzhen Stock Exchange, from October 2024 to April 2025, assisting the chairman in strategic planning, leading the establishment of budgeting and business analytics systems, and representing the company in negotiations to expand financing channels. From August 2023 to October 2024, she was chief financial officer at Tengchuanrui Plastic Products Co., Ltd., leading comprehensive financial strategy planning, overseeing budgeting, cost control, and establishing an end to end financial control system. From March 2021 to July 2023, she served as chief financial officer at Hunan Qingqing Consulting Co., Ltd., where she was in charge of project based financial management and the internal control system, oversaw overall financial operations and the finance team, and supported the company through multiple financing rounds. Earlier, from July 2019 to February 2021, she was senior audit manager at Hunan Zhichao United Accounting Firm, leading audit teams on annual audits and IPO projects for multiple A share and H share listed companies in China. She holds a Bachelor's degree in Accounting from Xiangtan University (2007–2011). She is a Certified Public Accountant (China) and a Chartered Certified Accountant (ACCA).
- Xiaoyang Xie
Xiaoyang Xie，2019年3月至2025年9月任北京云百讯科技有限公司人力资源总监，领导校企协作建立高效校园招聘渠道，使核心技术人才批量聘用成为可能。他还设计并实施了涵盖企业文化、业务技能、职业发展的全面员工培训体系，显著提升了新员工留存率和入职效率。作为核心管理团队成员，他为重大战略规划、组织转型和业务重组举措做出了贡献。在担任该职务之前，他曾在北京金方时代科技有限公司担任总裁/总经理，在百度时代网络技术（北京）有限公司担任销售管理职务，于2004年6月获得北京应用技术大学国际贸易学士学位。
Xiaoyang Xie served as the Chief Technology Officer of the Company since December 2025. Before joining the Company, Mr. Xiaoyang Xie served as director of human resources at Beijing Yunbaixun Technology Co., Ltd. from March 2019 to September 2025, where he led university enterprise collaborations to establish efficient campus recruitment channels, enabling the batch hiring of core technical talent. He also designed and implemented a comprehensive employee training system covering corporate culture, business skills, and career development, significantly improving new hire retention and onboarding efficiency. As a core management team member, he contributed to major strategic planning, organizational transformation, and business restructuring initiatives. Prior to this role, he served as President/General Manager at Beijing Jinfang Times Technology Co., Ltd., and in sales management at Baidu Times Network Technology (Beijing) Co., Ltd. He holds a Bachelor's degree in International Trade from Beijing University of Applied Technology (2000–2004).- Xiaoyang Xie，2019年3月至2025年9月任北京云百讯科技有限公司人力资源总监，领导校企协作建立高效校园招聘渠道，使核心技术人才批量聘用成为可能。他还设计并实施了涵盖企业文化、业务技能、职业发展的全面员工培训体系，显著提升了新员工留存率和入职效率。作为核心管理团队成员，他为重大战略规划、组织转型和业务重组举措做出了贡献。在担任该职务之前，他曾在北京金方时代科技有限公司担任总裁/总经理，在百度时代网络技术（北京）有限公司担任销售管理职务，于2004年6月获得北京应用技术大学国际贸易学士学位。
- Xiaoyang Xie served as the Chief Technology Officer of the Company since December 2025. Before joining the Company, Mr. Xiaoyang Xie served as director of human resources at Beijing Yunbaixun Technology Co., Ltd. from March 2019 to September 2025, where he led university enterprise collaborations to establish efficient campus recruitment channels, enabling the batch hiring of core technical talent. He also designed and implemented a comprehensive employee training system covering corporate culture, business skills, and career development, significantly improving new hire retention and onboarding efficiency. As a core management team member, he contributed to major strategic planning, organizational transformation, and business restructuring initiatives. Prior to this role, he served as President/General Manager at Beijing Jinfang Times Technology Co., Ltd., and in sales management at Baidu Times Network Technology (Beijing) Co., Ltd. He holds a Bachelor's degree in International Trade from Beijing University of Applied Technology (2000–2004).