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 |
|---|---|---|---|---|---|---|
| Caifen Yan | 女 | Chairman of the Board and Chief Executive Officer | 43 | 未披露 | 3401.32 | 2026-04-27 |
| Huajun Yan | 男 | Chief Operating Officer and Director | 44 | 未披露 | 未持股 | 2026-04-27 |
| Samuel U. Lee | 男 | Independent Non-Executive Director | 62 | 未披露 | 未持股 | 2026-04-27 |
| Han Zhang | 男 | Independent Non-Executive Director | 44 | 未披露 | 未持股 | 2026-04-27 |
| Jehn Ming Lim | 男 | Independent Non-Executive Director | 44 | 未披露 | 未持股 | 2026-04-27 |
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 |
|---|---|---|---|---|---|---|
| Caifen Yan | 女 | Chairman of the Board and Chief Executive Officer | 43 | 未披露 | 3401.32 | 2026-04-27 |
| Huajun Yan | 男 | Chief Operating Officer and Director | 44 | 未披露 | 未持股 | 2026-04-27 |
| Chun Kit Wong | 男 | Chief Financial Officer | 39 | 未披露 | 未持股 | 2026-04-27 |
董事简历
中英对照 | 中文 | 英文- Caifen Yan
-
彩粉燕，全面负责全业务的运营管理。她是中国几家新兴企业的活跃投资者。严女士也有十多年的纺织从业经验。燕彩芬夫人是菲律宾江苏工商会会长，她也是菲律宾浙江商会副会长、制造商协会理事布拉坎。
Caifen Yan has been One And One Green Technologies. Inc's Chief Executive Officer, Director and Chairman of the Board of Directors since One And One Green Technologies. Inc's incorporation. She was fully responsible for the operation and management of the whole business. She was an active entrepreneur with extensive experience in conducting business operations in China. Ms. Caifen Yan has been appointed as the president of the Jiangsu Chamber of Commerce and Industry in the Philippines since 2024, she is also the vice president of Zhejiang Chamber of Commerce in the Philippines. - 彩粉燕，全面负责全业务的运营管理。她是中国几家新兴企业的活跃投资者。严女士也有十多年的纺织从业经验。燕彩芬夫人是菲律宾江苏工商会会长，她也是菲律宾浙江商会副会长、制造商协会理事布拉坎。
- Caifen Yan has been One And One Green Technologies. Inc's Chief Executive Officer, Director and Chairman of the Board of Directors since One And One Green Technologies. Inc's incorporation. She was fully responsible for the operation and management of the whole business. She was an active entrepreneur with extensive experience in conducting business operations in China. Ms. Caifen Yan has been appointed as the president of the Jiangsu Chamber of Commerce and Industry in the Philippines since 2024, she is also the vice president of Zhejiang Chamber of Commerce in the Philippines.
- Huajun Yan
-
Yan Huajun，自我们成立以来一直担任我们的首席执行官。他带领企业管理层，制定并实现了企业经营目标，确保了保供稳定和生产运行安全。他的工作包括预算管理、团队管理、业务开发和销售、研发以及产品质量保证和交付。严先生是菲律宾江苏工商会副会长。曾获南京大学会计学学士学位。
Huajun Yan has been One And One Green Technologies. Inc's Chief Operating Officer since One And One Green Technologies. Inc's incorporation. He led the management of the company, setting and achieving the company's business goals, ensuring the stability of the supply and the safety of production operations. His work included budget management, team management, business development and sales, R&D, and product quality assurance and delivery. Mr. Yan is vice president of the Jiangsu Chamber of Commerce and Industry in the Philippines. - Yan Huajun，自我们成立以来一直担任我们的首席执行官。他带领企业管理层，制定并实现了企业经营目标，确保了保供稳定和生产运行安全。他的工作包括预算管理、团队管理、业务开发和销售、研发以及产品质量保证和交付。严先生是菲律宾江苏工商会副会长。曾获南京大学会计学学士学位。
- Huajun Yan has been One And One Green Technologies. Inc's Chief Operating Officer since One And One Green Technologies. Inc's incorporation. He led the management of the company, setting and achieving the company's business goals, ensuring the stability of the supply and the safety of production operations. His work included budget management, team management, business development and sales, R&D, and product quality assurance and delivery. Mr. Yan is vice president of the Jiangsu Chamber of Commerce and Industry in the Philippines.
- Samuel U. Lee
-
Samuel U. Lee，自2013年起被任命为Travellers Insurance & Surety Corporation的董事会主席。他也是Premier Life and General Assurance Corporation的董事长兼首席执行官，以及Cedar Rapids Insurance and Reinsurance的董事长。Lee先生于1981年获得德拉萨尔大学机械工程学理学学士学位。
Samuel U. Lee is One And One Green Technologies. Inc's independent director. Mr. Lee has served as the chairman of the board of Travellers Insurance & Surety Corporation since 2013. He is also the chairman of the board of the Premier Life and General Assurance Corporation, and chairman of Travellers Insurance & Surety (TRISCO) Corporation. Mr. Lee received his bachelor's degree of Science in Mechanical Engineering from De La Salle University in 1981. - Samuel U. Lee，自2013年起被任命为Travellers Insurance & Surety Corporation的董事会主席。他也是Premier Life and General Assurance Corporation的董事长兼首席执行官，以及Cedar Rapids Insurance and Reinsurance的董事长。Lee先生于1981年获得德拉萨尔大学机械工程学理学学士学位。
- Samuel U. Lee is One And One Green Technologies. Inc's independent director. Mr. Lee has served as the chairman of the board of Travellers Insurance & Surety Corporation since 2013. He is also the chairman of the board of the Premier Life and General Assurance Corporation, and chairman of Travellers Insurance & Surety (TRISCO) Corporation. Mr. Lee received his bachelor's degree of Science in Mechanical Engineering from De La Salle University in 1981.
- Han Zhang
-
Han Zhang，自2020年8月起担任Jiuzi Holdings Inc.（纳斯达克上市公司）的首席财务官，自2022年7月起担任Jiuzi Holdings Inc.的董事。Zhang先生曾任Shanghai Qianzhe Consulting Co., Ltd执行董事，主要负责海外并购项目，以及新成立金融控股集团的后续投资和管理。在此之前，他担任Tebon Innovation Capital Co.， Ltd的副总经理，负责其业务发展和资产管理。他于2005年获得伯明翰大学工商管理硕士学位，2004年获得Leeds Metropolitan大学金融学硕士学位，并于2003年获得浙江工业大学经济学学士学位。
Han Zhang is One And One Green Technologies. Inc's independent director. Mr. Zhang was the Chief Financial Officer and Director of Jiuzi Holdings Inc (Nasdaq: JZXN) from August 2020 to August 2024. Prior to joining Jiuzi Hoildings, Inc., he served as the Executive Director of Shanghai Qianzhe Consulting Co., Ltd, where he was mainly responsible for overseas M&A projects, and follow on investments and management of newly formed financial holding groups. From February 2014 to January 2019, he served as the Deputy General Manager of Tebon Innovation Capital Co., Ltd, where he was responsible for business development and asset management. From April 2012 to May 2013, he worked for the Investment Department at Sanhua Holding Group, during which he was in charge of overseas M&A projects, new financial investments, and post investment management. Mr. Zhang earned an MBA degree from the University of Birmingham in 2005, a Master of Science in Finance with honors from Leeds Metropolitan University in 2004, and a Bachelor's Degree in Economy from Zhejiang University of Technology in 2003. - Han Zhang，自2020年8月起担任Jiuzi Holdings Inc.（纳斯达克上市公司）的首席财务官，自2022年7月起担任Jiuzi Holdings Inc.的董事。Zhang先生曾任Shanghai Qianzhe Consulting Co., Ltd执行董事，主要负责海外并购项目，以及新成立金融控股集团的后续投资和管理。在此之前，他担任Tebon Innovation Capital Co.， Ltd的副总经理，负责其业务发展和资产管理。他于2005年获得伯明翰大学工商管理硕士学位，2004年获得Leeds Metropolitan大学金融学硕士学位，并于2003年获得浙江工业大学经济学学士学位。
- Han Zhang is One And One Green Technologies. Inc's independent director. Mr. Zhang was the Chief Financial Officer and Director of Jiuzi Holdings Inc (Nasdaq: JZXN) from August 2020 to August 2024. Prior to joining Jiuzi Hoildings, Inc., he served as the Executive Director of Shanghai Qianzhe Consulting Co., Ltd, where he was mainly responsible for overseas M&A projects, and follow on investments and management of newly formed financial holding groups. From February 2014 to January 2019, he served as the Deputy General Manager of Tebon Innovation Capital Co., Ltd, where he was responsible for business development and asset management. From April 2012 to May 2013, he worked for the Investment Department at Sanhua Holding Group, during which he was in charge of overseas M&A projects, new financial investments, and post investment management. Mr. Zhang earned an MBA degree from the University of Birmingham in 2005, a Master of Science in Finance with honors from Leeds Metropolitan University in 2004, and a Bachelor's Degree in Economy from Zhejiang University of Technology in 2003.
- Jehn Ming Lim
-
Jehn Ming Lim，在美国上市公司的审计和咨询方面拥有丰富的经验。从业20余年，熟悉SEC法规和上市规则，以及美国公认会计准则。他目前是在纳斯达克上市的电动汽车和电池制造商Kandi Technologies， Corp.（纳斯达克GS： KNDI）的首席财务官，以及Jiuzi Holdings， Inc.（纳斯达克：JZXN）的独立董事。在此之前，他于2019年至2020年担任Takung Art Co., Ltd. （NYSE MKT： TKAT）的首席财务官。2013年至2019年期间，他担任一家美国金融咨询公司的董事总经理，主要负责监督SEC报告、GAAP技术咨询、财务报表审计准备、尽职调查和内部控制合规服务。他监督并完成了多家中国和中国香港公司在美国的上市申请，涉及金融科技、消费者服务、电子商务、制造业、能源、影视娱乐和农业等行业（通过S-1和F-1表格、SPAC和Form 10反向合并交易），并管理了多个项目，包括美国通用会计准则咨询、SOX 404、预审计流程、SEC财务报告、财务预测模型开发、以及对IPO和并购交易的尽职调查。他在加州大学圣巴巴拉分校获得经济学和会计学学士学位。
Jehn Ming Lim has extensive experience in providing financial accounting and advisory services to public and private companies and has been engaging in this profession for more than 15 years. He was the Chief Financial Officer of Takung Art Co., Ltd. (NYSE American: TKAT) from February 2019 to May 2020. Prior to that, he had been the managing director of Albeck Financial Services, a financial consulting firm from January 2013 to February 2019, mainly responsible for overseeing SEC reporting, GAAP technical consultation, financial statement audit preparation, due diligence and internal controls compliance services. He also has extensive experience in auditing private and public companies in his stints as audit manager and senior auditor of two regional accounting firms in the United States, i.e., Kabani & Company, Inc. from October 2008 through December 2012 and Stonefield Josephson, Inc. from September 2006 through October 2008, respectively and as an auditor at Ernst & Young in the United States from September 2004 through to July 2006. Mr. Lim graduated with High Honors from the University of California, Santa Barbara, with a Bachelor of Arts degree in Business Economics. - Jehn Ming Lim，在美国上市公司的审计和咨询方面拥有丰富的经验。从业20余年，熟悉SEC法规和上市规则，以及美国公认会计准则。他目前是在纳斯达克上市的电动汽车和电池制造商Kandi Technologies， Corp.（纳斯达克GS： KNDI）的首席财务官，以及Jiuzi Holdings， Inc.（纳斯达克：JZXN）的独立董事。在此之前，他于2019年至2020年担任Takung Art Co., Ltd. （NYSE MKT： TKAT）的首席财务官。2013年至2019年期间，他担任一家美国金融咨询公司的董事总经理，主要负责监督SEC报告、GAAP技术咨询、财务报表审计准备、尽职调查和内部控制合规服务。他监督并完成了多家中国和中国香港公司在美国的上市申请，涉及金融科技、消费者服务、电子商务、制造业、能源、影视娱乐和农业等行业（通过S-1和F-1表格、SPAC和Form 10反向合并交易），并管理了多个项目，包括美国通用会计准则咨询、SOX 404、预审计流程、SEC财务报告、财务预测模型开发、以及对IPO和并购交易的尽职调查。他在加州大学圣巴巴拉分校获得经济学和会计学学士学位。
- Jehn Ming Lim has extensive experience in providing financial accounting and advisory services to public and private companies and has been engaging in this profession for more than 15 years. He was the Chief Financial Officer of Takung Art Co., Ltd. (NYSE American: TKAT) from February 2019 to May 2020. Prior to that, he had been the managing director of Albeck Financial Services, a financial consulting firm from January 2013 to February 2019, mainly responsible for overseeing SEC reporting, GAAP technical consultation, financial statement audit preparation, due diligence and internal controls compliance services. He also has extensive experience in auditing private and public companies in his stints as audit manager and senior auditor of two regional accounting firms in the United States, i.e., Kabani & Company, Inc. from October 2008 through December 2012 and Stonefield Josephson, Inc. from September 2006 through October 2008, respectively and as an auditor at Ernst & Young in the United States from September 2004 through to July 2006. Mr. Lim graduated with High Honors from the University of California, Santa Barbara, with a Bachelor of Arts degree in Business Economics.
高管简历
中英对照 | 中文 | 英文- Caifen Yan
彩粉燕，全面负责全业务的运营管理。她是中国几家新兴企业的活跃投资者。严女士也有十多年的纺织从业经验。燕彩芬夫人是菲律宾江苏工商会会长，她也是菲律宾浙江商会副会长、制造商协会理事布拉坎。
Caifen Yan has been One And One Green Technologies. Inc's Chief Executive Officer, Director and Chairman of the Board of Directors since One And One Green Technologies. Inc's incorporation. She was fully responsible for the operation and management of the whole business. She was an active entrepreneur with extensive experience in conducting business operations in China. Ms. Caifen Yan has been appointed as the president of the Jiangsu Chamber of Commerce and Industry in the Philippines since 2024, she is also the vice president of Zhejiang Chamber of Commerce in the Philippines.- 彩粉燕，全面负责全业务的运营管理。她是中国几家新兴企业的活跃投资者。严女士也有十多年的纺织从业经验。燕彩芬夫人是菲律宾江苏工商会会长，她也是菲律宾浙江商会副会长、制造商协会理事布拉坎。
- Caifen Yan has been One And One Green Technologies. Inc's Chief Executive Officer, Director and Chairman of the Board of Directors since One And One Green Technologies. Inc's incorporation. She was fully responsible for the operation and management of the whole business. She was an active entrepreneur with extensive experience in conducting business operations in China. Ms. Caifen Yan has been appointed as the president of the Jiangsu Chamber of Commerce and Industry in the Philippines since 2024, she is also the vice president of Zhejiang Chamber of Commerce in the Philippines.
- Huajun Yan
Yan Huajun，自我们成立以来一直担任我们的首席执行官。他带领企业管理层，制定并实现了企业经营目标，确保了保供稳定和生产运行安全。他的工作包括预算管理、团队管理、业务开发和销售、研发以及产品质量保证和交付。严先生是菲律宾江苏工商会副会长。曾获南京大学会计学学士学位。
Huajun Yan has been One And One Green Technologies. Inc's Chief Operating Officer since One And One Green Technologies. Inc's incorporation. He led the management of the company, setting and achieving the company's business goals, ensuring the stability of the supply and the safety of production operations. His work included budget management, team management, business development and sales, R&D, and product quality assurance and delivery. Mr. Yan is vice president of the Jiangsu Chamber of Commerce and Industry in the Philippines.- Yan Huajun，自我们成立以来一直担任我们的首席执行官。他带领企业管理层，制定并实现了企业经营目标，确保了保供稳定和生产运行安全。他的工作包括预算管理、团队管理、业务开发和销售、研发以及产品质量保证和交付。严先生是菲律宾江苏工商会副会长。曾获南京大学会计学学士学位。
- Huajun Yan has been One And One Green Technologies. Inc's Chief Operating Officer since One And One Green Technologies. Inc's incorporation. He led the management of the company, setting and achieving the company's business goals, ensuring the stability of the supply and the safety of production operations. His work included budget management, team management, business development and sales, R&D, and product quality assurance and delivery. Mr. Yan is vice president of the Jiangsu Chamber of Commerce and Industry in the Philippines.
- Chun Kit Wong
Chun Kit Wong负责领导、指导和管理财务和会计团队，并就长期业务和财务规划提供意见。自2023年6月以来，他一直担任一家中国房地产企业的企业融资主管，专门从事企业融资、并购和合规事宜。2021年3月至2023年6月，他担任国信证券（香港）资本有限公司副总裁。在此之前，他于2017年5月至2021年3月担任HeungKong Capital Limited的副总裁。Wong先生自2016年起担任香港会计师公会会员。
Chun Kit Wong is One And One Green Technologies. Inc's Chief Financial Officer. Mr. Wong is responsible for providing leadership, direction and management of the finance and accounting team, and advising on long term business and financial planning. Mr. Wong has been the independent director of Epsium Enterprise Limited since April 1, 2026. Mr. Wong has been the head of corporate finance at a Chinese real estate enterprise since June 2023, specializing in corporate finance, M&A and compliance matters. During March 2021 to June 2023, Mr. Wong was the vice president of Guosen Securities (HK) Financial Holdings Co., Ltd. Prior to that, Mr. Wong was the vice president of Futec International Holdings Limited during May 2017 to February 2019, and March 2019 to February 2021. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants since 2017. He graduated from Hong Kong Baptist University in accountancy with a bachelor's degree of Commerce in 2011.- Chun Kit Wong负责领导、指导和管理财务和会计团队，并就长期业务和财务规划提供意见。自2023年6月以来，他一直担任一家中国房地产企业的企业融资主管，专门从事企业融资、并购和合规事宜。2021年3月至2023年6月，他担任国信证券（香港）资本有限公司副总裁。在此之前，他于2017年5月至2021年3月担任HeungKong Capital Limited的副总裁。Wong先生自2016年起担任香港会计师公会会员。
- Chun Kit Wong is One And One Green Technologies. Inc's Chief Financial Officer. Mr. Wong is responsible for providing leadership, direction and management of the finance and accounting team, and advising on long term business and financial planning. Mr. Wong has been the independent director of Epsium Enterprise Limited since April 1, 2026. Mr. Wong has been the head of corporate finance at a Chinese real estate enterprise since June 2023, specializing in corporate finance, M&A and compliance matters. During March 2021 to June 2023, Mr. Wong was the vice president of Guosen Securities (HK) Financial Holdings Co., Ltd. Prior to that, Mr. Wong was the vice president of Futec International Holdings Limited during May 2017 to February 2019, and March 2019 to February 2021. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants since 2017. He graduated from Hong Kong Baptist University in accountancy with a bachelor's degree of Commerce in 2011.