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 |
|---|---|---|---|---|---|---|
| Umesh Patel | 男 | Director | 68 | 3.14万美元 | 未持股 | 2026-01-08 |
| Ming Cherng Sky Tsai | 男 | Director | 50 | 2.61万美元 | 未持股 | 2026-01-08 |
| Xiaohua Lu | 男 | Chief Executive Officer, President, Director | 47 | 5.33万美元 | 未持股 | 2026-01-08 |
| Wen Tao | 女 | Director | 36 | 0.68万美元 | 未持股 | 2026-01-08 |
| Yizhou Zhao | 男 | Chief Operating Officer,Director and Corporate Secretary | 29 | 3.71万美元 | 未持股 | 2026-01-08 |
| Matthew Beck | 男 | Director | 41 | 未披露 | 未持股 | 2026-01-08 |
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 |
|---|---|---|---|---|---|---|
| Jeffery Chuang | 男 | Chief Financial Officer | 56 | 7.00万美元 | 未持股 | 2026-01-08 |
| Xiaohua Lu | 男 | Chief Executive Officer, President, Director | 47 | 5.33万美元 | 未持股 | 2026-01-08 |
| Yizhou Zhao | 男 | Chief Operating Officer,Director and Corporate Secretary | 29 | 3.71万美元 | 未持股 | 2026-01-08 |
董事简历
中英对照 | 中文 | 英文- Umesh Patel
-
Umesh Patel于2016年10月7日被任命为董事会成员。自2009年12月以来，Patel先生一直担任DVibri LLC的管理合伙人，该公司是一家位于加利福尼亚州的咨询公司，为有意进行首次公开募股的私人公司提供服务以及其他相关的证券和投资服务。2013年3月以来，Patel先生也一直担任EOS-Petro Inc.的顾问和协调员，该公司是一家位于南加州的国际和国内石油勘探和生产公司。Patel先生自2017年2月起还担任Fuse Enterprises Inc.（一家探索采矿行业机会的公司）的董事兼首席执行官。Patel先生于1978年在印度巴罗达的Maharaja Sayaji Rao University获得专门从事审计和会计的商业学士学位，以及酒店管理和餐饮的副学士学位。
Umesh Patel is an experienced advisor, investor and executive. He has served as Charlton Aria Acquisition Corporation's director since October 2024. Mr. Patel has served as a director and the Chief Executive Officer of Fuse Group Holding Inc. (OTC: FUST), a company exploring opportunities in the mining industry, since February 2017 and its Chief Financial Officer since November 2022. Since October 2016, Mr. Patel has served as a director of Nova Lifestyle Inc. (Nasdaq: NYFY), a home furniture design, marketing and manufacturing firm. Since December 2009, Mr. Patel has served as a managing partner of DviBri LLC, a California based consulting company providing services to private companies interested in conducting initial public offerings, along with other associated securities and investment services. Since March 2013, Mr. Patel has also been a consultant and coordinator for Eos Petro Inc., an international and domestic petroleum exploration and production company based in Southern California. Mr. Patel received his Bachelor of Commerce degree specializing in audits and accounts, and an Associate degree in hotel management and catering from Maharaja Sayaji Rao University in Baroda, India in 1978. - Umesh Patel于2016年10月7日被任命为董事会成员。自2009年12月以来，Patel先生一直担任DVibri LLC的管理合伙人，该公司是一家位于加利福尼亚州的咨询公司，为有意进行首次公开募股的私人公司提供服务以及其他相关的证券和投资服务。2013年3月以来，Patel先生也一直担任EOS-Petro Inc.的顾问和协调员，该公司是一家位于南加州的国际和国内石油勘探和生产公司。Patel先生自2017年2月起还担任Fuse Enterprises Inc.（一家探索采矿行业机会的公司）的董事兼首席执行官。Patel先生于1978年在印度巴罗达的Maharaja Sayaji Rao University获得专门从事审计和会计的商业学士学位，以及酒店管理和餐饮的副学士学位。
- Umesh Patel is an experienced advisor, investor and executive. He has served as Charlton Aria Acquisition Corporation's director since October 2024. Mr. Patel has served as a director and the Chief Executive Officer of Fuse Group Holding Inc. (OTC: FUST), a company exploring opportunities in the mining industry, since February 2017 and its Chief Financial Officer since November 2022. Since October 2016, Mr. Patel has served as a director of Nova Lifestyle Inc. (Nasdaq: NYFY), a home furniture design, marketing and manufacturing firm. Since December 2009, Mr. Patel has served as a managing partner of DviBri LLC, a California based consulting company providing services to private companies interested in conducting initial public offerings, along with other associated securities and investment services. Since March 2013, Mr. Patel has also been a consultant and coordinator for Eos Petro Inc., an international and domestic petroleum exploration and production company based in Southern California. Mr. Patel received his Bachelor of Commerce degree specializing in audits and accounts, and an Associate degree in hotel management and catering from Maharaja Sayaji Rao University in Baroda, India in 1978.
- Ming Cherng Sky Tsai
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Ming Cherng Sky Tsai，自2010年起担任Skyrocket Investments LLC副总裁。蔡先生于2004年在密歇根州立大学Eli Broad商学院获得供应链管理学士学位。
Ming Cherng Sky Tsai,has served as vice president of Skyrocket Investments LLC since 2010. Mr. Tsai received his Bachelor's Degree in Supply Chain Management from the Eli Broad College of Business at Michigan State University in 2004. - Ming Cherng Sky Tsai，自2010年起担任Skyrocket Investments LLC副总裁。蔡先生于2004年在密歇根州立大学Eli Broad商学院获得供应链管理学士学位。
- Ming Cherng Sky Tsai,has served as vice president of Skyrocket Investments LLC since 2010. Mr. Tsai received his Bachelor's Degree in Supply Chain Management from the Eli Broad College of Business at Michigan State University in 2004.
- Xiaohua Lu
-
陆晓华，自2025年4月21日起担任公司行政总裁，自2025年6月23日起担任董事。卢先生于2024年1月至2025年4月担任Drem Consulting Pte Ltd总经理，并于2022年2月至2025年4月担任Promiseland Financial Advisory Pte Ltd.的独立财务顾问。卢先生于2019年1月至2022年12月担任Wiselink Global Pte Ltd的董事，并于2012年10月至2018年12月担任Blackamber Investment Limited（新西兰）的首席执行官。卢先生于2001年7月获得中国吉林大学车辆工程和商业商务英语学士学位。
Xiaohua Lu,has served as the Chief Executive Officer of the Company since April 21, 2025 and director since June 23, 2025. Mr. Lu was the General Manager of Drem Consulting Pte Ltd from January 2024 to April 2025 and was an independent financial advisor for Promiseland Financial Advisory Pte Ltd. from February 2022 to April 2025. Mr. Lu served as a director of Wiselink Global Pte Ltd from January 2019 to December 2022 and as Chief Executive Officer of Blackamber Investment Limited (New Zealand) from October 2012 to December 2018. Mr. Lu received a Bachelor's degree in Vehicle Engineering and Commercial Business English from Jilin University, China in July 2001. - 陆晓华，自2025年4月21日起担任公司行政总裁，自2025年6月23日起担任董事。卢先生于2024年1月至2025年4月担任Drem Consulting Pte Ltd总经理，并于2022年2月至2025年4月担任Promiseland Financial Advisory Pte Ltd.的独立财务顾问。卢先生于2019年1月至2022年12月担任Wiselink Global Pte Ltd的董事，并于2012年10月至2018年12月担任Blackamber Investment Limited（新西兰）的首席执行官。卢先生于2001年7月获得中国吉林大学车辆工程和商业商务英语学士学位。
- Xiaohua Lu,has served as the Chief Executive Officer of the Company since April 21, 2025 and director since June 23, 2025. Mr. Lu was the General Manager of Drem Consulting Pte Ltd from January 2024 to April 2025 and was an independent financial advisor for Promiseland Financial Advisory Pte Ltd. from February 2022 to April 2025. Mr. Lu served as a director of Wiselink Global Pte Ltd from January 2019 to December 2022 and as Chief Executive Officer of Blackamber Investment Limited (New Zealand) from October 2012 to December 2018. Mr. Lu received a Bachelor's degree in Vehicle Engineering and Commercial Business English from Jilin University, China in July 2001.
- Wen Tao
-
文涛，自2023年1月起担任澳大利亚特许Prime of Prime经纪公司Alpha Trade Pty Ltd. in Sydney/Malaysia的董事和机构销售主管。陶女士在2019年2月至2022年12月期间担任欧洲投资银行公司——新加坡盛宝银行A/S的亚太地区机构销售人员。陶女士曾于2016年2月至2018年10月担任澳大利亚悉尼Invast Financial Services亚太地区机构销售主管。陶女士自2017年起在悉尼大学攻读工商管理硕士（兼职），并于2015年在悉尼大学获得商业和会计与金融双专业学士学位。陶女士持有符合澳大利亚证券和投资委员会（ASIC）RG146标准的证书。
Wen Tao,has served as the Director and Head of Institutional Sales of Alpha Trade Pty Ltd. in Sydney/Malaysia, an Australian licensed Prime of Prime Brokerage Firm since January 2023. Ms. Tao was an Institutional Sales of APAC for Saxo Bank A/S in Singapore, a European Investment Banking Company from February 2019 to December 2022. Ms. Tao was the Head of APAC Institutional Sales for Invast Financial Services in Sydney, Australia from February 2016 to October 2018. Ms. Tao has studied her Master of Business Administration (Part-time) at University of Sydney since 2017 and has obtained her Bachelor of Commerce and Accounting & Finance Double Major at University of Sydney in 2015. Ms. Tao holds a certificate of Australian Securities and Investments Commission (ASIC) RG 146 Compliant. - 文涛，自2023年1月起担任澳大利亚特许Prime of Prime经纪公司Alpha Trade Pty Ltd. in Sydney/Malaysia的董事和机构销售主管。陶女士在2019年2月至2022年12月期间担任欧洲投资银行公司——新加坡盛宝银行A/S的亚太地区机构销售人员。陶女士曾于2016年2月至2018年10月担任澳大利亚悉尼Invast Financial Services亚太地区机构销售主管。陶女士自2017年起在悉尼大学攻读工商管理硕士（兼职），并于2015年在悉尼大学获得商业和会计与金融双专业学士学位。陶女士持有符合澳大利亚证券和投资委员会（ASIC）RG146标准的证书。
- Wen Tao,has served as the Director and Head of Institutional Sales of Alpha Trade Pty Ltd. in Sydney/Malaysia, an Australian licensed Prime of Prime Brokerage Firm since January 2023. Ms. Tao was an Institutional Sales of APAC for Saxo Bank A/S in Singapore, a European Investment Banking Company from February 2019 to December 2022. Ms. Tao was the Head of APAC Institutional Sales for Invast Financial Services in Sydney, Australia from February 2016 to October 2018. Ms. Tao has studied her Master of Business Administration (Part-time) at University of Sydney since 2017 and has obtained her Bachelor of Commerce and Accounting & Finance Double Major at University of Sydney in 2015. Ms. Tao holds a certificate of Australian Securities and Investments Commission (ASIC) RG 146 Compliant.
- Yizhou Zhao
-
赵一洲，自2025年6月起在Diamond Bar Outdoors Inc.担任数据分析统计员。自2024年5月以来，赵先生一直是美国股市的自主独立投资者。赵先生于2023年5月获得加拿大皇后大学统计学专业理学学士学位、经济学辅修学位，并于2023年2月获得哥伦比亚大学统计学文学硕士学位。
Yizhou Zhao,has worked as Data Analysis Statistician at Diamond Bar Outdoors Inc. since June 2025. Since May 2024, Mr. Zhao has been a self-directed independent investor in U.S. stock market. Mr. Zhao received his Bachelor of Science degree with Major in Statistics, Minor in Economics from Queen's University in Canada in May 2023 and his Master of Arts in Statistic from Columbia University in February 2023. - 赵一洲，自2025年6月起在Diamond Bar Outdoors Inc.担任数据分析统计员。自2024年5月以来，赵先生一直是美国股市的自主独立投资者。赵先生于2023年5月获得加拿大皇后大学统计学专业理学学士学位、经济学辅修学位，并于2023年2月获得哥伦比亚大学统计学文学硕士学位。
- Yizhou Zhao,has worked as Data Analysis Statistician at Diamond Bar Outdoors Inc. since June 2025. Since May 2024, Mr. Zhao has been a self-directed independent investor in U.S. stock market. Mr. Zhao received his Bachelor of Science degree with Major in Statistics, Minor in Economics from Queen's University in Canada in May 2023 and his Master of Arts in Statistic from Columbia University in February 2023.
- Matthew Beck
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Matthew Beck，自2024年7月起担任SaaS咨询公司EndCap的联合创始人和董事。自2025年3月起，他担任IFS AB的客户主管。此前，Beck先生曾于2022年至2024年在Cloudinary担任区域领导和销售职务，于2020年至2022年在New Relic担任区域领导和销售职务，于2019年至2020年在AppDynamics（被思科公司收购）以及于2016年至2019年在艾斯本科技，Inc.担任区域领导和销售职务。
Matthew Beck,has served as Co-Founder and a director of Endcap, a SaaS advisory firm, since July 2024. He has served as an Account Executive at IFS AB since March 2025. Previously, Mr. Beck held regional leadership and sales roles at Cloudinary from 2022 to 2024, New Relic from 2020 to 2022, AppDynamics (acquired by Cisco Systems, Inc.) from 2019 to 2020, and Aspen Technology, Inc. from 2016 to 2019. - Matthew Beck，自2024年7月起担任SaaS咨询公司EndCap的联合创始人和董事。自2025年3月起，他担任IFS AB的客户主管。此前，Beck先生曾于2022年至2024年在Cloudinary担任区域领导和销售职务，于2020年至2022年在New Relic担任区域领导和销售职务，于2019年至2020年在AppDynamics（被思科公司收购）以及于2016年至2019年在艾斯本科技，Inc.担任区域领导和销售职务。
- Matthew Beck,has served as Co-Founder and a director of Endcap, a SaaS advisory firm, since July 2024. He has served as an Account Executive at IFS AB since March 2025. Previously, Mr. Beck held regional leadership and sales roles at Cloudinary from 2022 to 2024, New Relic from 2020 to 2022, AppDynamics (acquired by Cisco Systems, Inc.) from 2019 to 2020, and Aspen Technology, Inc. from 2016 to 2019.
高管简历
中英对照 | 中文 | 英文- Jeffery Chuang
Jeffery Chuang于2017年8月22日被任命为我们的首席财务官。在加入公司之前，庄先生于2011年6月至2017年8月担任Z&C CPAS，LLP的管理合伙人。庄先生于1997年在加州州立大学北岭分校（California State University，Northridge）获得金融理学学士学位，并于2006年在金门大学（Golden Gate University）获得税务理学硕士学位。庄先生是一名注册会计师。
Jeffery Chuang,Prior to joining the Company, Mr. Chuang served as the managing partner of Z & C CPAs, LLP from June 2011 to August 2017. Mr. Chuang received his Bachelor of Science in Finance from California State University, Northridge in 1997 and his Master of Science in Taxation from Golden Gate University in 2006. Mr. Chuang is a Certified Public Accountant.- Jeffery Chuang于2017年8月22日被任命为我们的首席财务官。在加入公司之前，庄先生于2011年6月至2017年8月担任Z&C CPAS，LLP的管理合伙人。庄先生于1997年在加州州立大学北岭分校（California State University，Northridge）获得金融理学学士学位，并于2006年在金门大学（Golden Gate University）获得税务理学硕士学位。庄先生是一名注册会计师。
- Jeffery Chuang,Prior to joining the Company, Mr. Chuang served as the managing partner of Z & C CPAs, LLP from June 2011 to August 2017. Mr. Chuang received his Bachelor of Science in Finance from California State University, Northridge in 1997 and his Master of Science in Taxation from Golden Gate University in 2006. Mr. Chuang is a Certified Public Accountant.
- Xiaohua Lu
陆晓华，自2025年4月21日起担任公司行政总裁，自2025年6月23日起担任董事。卢先生于2024年1月至2025年4月担任Drem Consulting Pte Ltd总经理，并于2022年2月至2025年4月担任Promiseland Financial Advisory Pte Ltd.的独立财务顾问。卢先生于2019年1月至2022年12月担任Wiselink Global Pte Ltd的董事，并于2012年10月至2018年12月担任Blackamber Investment Limited（新西兰）的首席执行官。卢先生于2001年7月获得中国吉林大学车辆工程和商业商务英语学士学位。
Xiaohua Lu,has served as the Chief Executive Officer of the Company since April 21, 2025 and director since June 23, 2025. Mr. Lu was the General Manager of Drem Consulting Pte Ltd from January 2024 to April 2025 and was an independent financial advisor for Promiseland Financial Advisory Pte Ltd. from February 2022 to April 2025. Mr. Lu served as a director of Wiselink Global Pte Ltd from January 2019 to December 2022 and as Chief Executive Officer of Blackamber Investment Limited (New Zealand) from October 2012 to December 2018. Mr. Lu received a Bachelor's degree in Vehicle Engineering and Commercial Business English from Jilin University, China in July 2001.- 陆晓华，自2025年4月21日起担任公司行政总裁，自2025年6月23日起担任董事。卢先生于2024年1月至2025年4月担任Drem Consulting Pte Ltd总经理，并于2022年2月至2025年4月担任Promiseland Financial Advisory Pte Ltd.的独立财务顾问。卢先生于2019年1月至2022年12月担任Wiselink Global Pte Ltd的董事，并于2012年10月至2018年12月担任Blackamber Investment Limited（新西兰）的首席执行官。卢先生于2001年7月获得中国吉林大学车辆工程和商业商务英语学士学位。
- Xiaohua Lu,has served as the Chief Executive Officer of the Company since April 21, 2025 and director since June 23, 2025. Mr. Lu was the General Manager of Drem Consulting Pte Ltd from January 2024 to April 2025 and was an independent financial advisor for Promiseland Financial Advisory Pte Ltd. from February 2022 to April 2025. Mr. Lu served as a director of Wiselink Global Pte Ltd from January 2019 to December 2022 and as Chief Executive Officer of Blackamber Investment Limited (New Zealand) from October 2012 to December 2018. Mr. Lu received a Bachelor's degree in Vehicle Engineering and Commercial Business English from Jilin University, China in July 2001.
- Yizhou Zhao
赵一洲，自2025年6月起在Diamond Bar Outdoors Inc.担任数据分析统计员。自2024年5月以来，赵先生一直是美国股市的自主独立投资者。赵先生于2023年5月获得加拿大皇后大学统计学专业理学学士学位、经济学辅修学位，并于2023年2月获得哥伦比亚大学统计学文学硕士学位。
Yizhou Zhao,has worked as Data Analysis Statistician at Diamond Bar Outdoors Inc. since June 2025. Since May 2024, Mr. Zhao has been a self-directed independent investor in U.S. stock market. Mr. Zhao received his Bachelor of Science degree with Major in Statistics, Minor in Economics from Queen's University in Canada in May 2023 and his Master of Arts in Statistic from Columbia University in February 2023.- 赵一洲，自2025年6月起在Diamond Bar Outdoors Inc.担任数据分析统计员。自2024年5月以来，赵先生一直是美国股市的自主独立投资者。赵先生于2023年5月获得加拿大皇后大学统计学专业理学学士学位、经济学辅修学位，并于2023年2月获得哥伦比亚大学统计学文学硕士学位。
- Yizhou Zhao,has worked as Data Analysis Statistician at Diamond Bar Outdoors Inc. since June 2025. Since May 2024, Mr. Zhao has been a self-directed independent investor in U.S. stock market. Mr. Zhao received his Bachelor of Science degree with Major in Statistics, Minor in Economics from Queen's University in Canada in May 2023 and his Master of Arts in Statistic from Columbia University in February 2023.