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 |
|---|---|---|---|---|---|---|
| Ruihong Ma | 男 | Chief Executive Officer and Director and Chairman of the Board and Chief Financial Officer | 43 | 未披露 | 未持股 | 2026-09-10 |
| Yannan Chuai | 女 | Independent Director | 31 | 未披露 | 未持股 | 2026-09-10 |
| Tiesheng Zhang | 男 | Independent Director | 30 | 未披露 | 未持股 | 2026-09-10 |
| Ran An | 男 | Independent Director | 38 | 未披露 | 未持股 | 2026-09-10 |
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 |
|---|---|---|---|---|---|---|
| Ruihong Ma | 男 | Chief Executive Officer and Director and Chairman of the Board and Chief Financial Officer | 43 | 未披露 | 未持股 | 2026-09-10 |
董事简历
中英对照 | 中文 | 英文- Ruihong Ma
-
Ruihong Ma，2016年9月至2024年6月，任河北Sowang Road & Bridge Engineering Co., Ltd.总经理。在此之前，2010年至2016年任邢台市艾森医疗设备有限公司销售总监，2005年至2010年任邢台市Wanbang Pharmaceutical Co., Ltd.销售经理。Ma先生拥有邢台学院生物和化学学位。
Ruihong Ma has served as Chief Executive Officer since October 2025. From September 2016 to June 2024, he served as General Manager of Hebei Sowang Road & Bridge Engineering Co., Ltd. Prior to that, he was Sales Director of Xingtai Aisen Medical Equipment Co., Ltd. from 2010 to 2016, and Sales Manager of Xingtai Wanbang Pharmaceutical Co., Ltd. from 2005 to 2010. Mr. Ma holds a degree in Biology and Chemistry from Xingtai University. - Ruihong Ma，2016年9月至2024年6月，任河北Sowang Road & Bridge Engineering Co., Ltd.总经理。在此之前，2010年至2016年任邢台市艾森医疗设备有限公司销售总监，2005年至2010年任邢台市Wanbang Pharmaceutical Co., Ltd.销售经理。Ma先生拥有邢台学院生物和化学学位。
- Ruihong Ma has served as Chief Executive Officer since October 2025. From September 2016 to June 2024, he served as General Manager of Hebei Sowang Road & Bridge Engineering Co., Ltd. Prior to that, he was Sales Director of Xingtai Aisen Medical Equipment Co., Ltd. from 2010 to 2016, and Sales Manager of Xingtai Wanbang Pharmaceutical Co., Ltd. from 2005 to 2010. Mr. Ma holds a degree in Biology and Chemistry from Xingtai University.
- Yannan Chuai
-
Yannan Chuai拥有丰富的人力资源管理和企业行政管理经验。现任北京Labaku信息技术有限公司首席人力资源官。2023年9月至2024年7月，任北京Hui'anjin科技有限公司首席人力资源官。Chuai女士拥有Yanjing University of Technology学位。
Yannan Chuai has extensive experience in human Resources management and corporate administration. She currently serves as Chief Human Resources Officer of Beijing Labaku Information Technology Co., Ltd.. From September 2023 to July 2024, she was Chief Human Resources Officer of Beijing Hui'anjin Technology Co., Ltd. From March 2018 to March 2020, she was Chief Human Resources Officer of BeijingTaibiao Co., Ltd. Ms. Chuai holds a degree from Yanjing University of Technology. - Yannan Chuai拥有丰富的人力资源管理和企业行政管理经验。现任北京Labaku信息技术有限公司首席人力资源官。2023年9月至2024年7月，任北京Hui'anjin科技有限公司首席人力资源官。Chuai女士拥有Yanjing University of Technology学位。
- Yannan Chuai has extensive experience in human Resources management and corporate administration. She currently serves as Chief Human Resources Officer of Beijing Labaku Information Technology Co., Ltd.. From September 2023 to July 2024, she was Chief Human Resources Officer of Beijing Hui'anjin Technology Co., Ltd. From March 2018 to March 2020, she was Chief Human Resources Officer of BeijingTaibiao Co., Ltd. Ms. Chuai holds a degree from Yanjing University of Technology.
- Tiesheng Zhang
-
Tiesheng Zhang，2021年8月至2023年1月，Mr. Tiesheng Zhang任职于北京Jiahe Mailian Information Technology Coo，。Ltd担任IT经理。2018年7月至2022年7月任职于众信网络科技股份有限公司，任IT经理。Mr Zhang拥有河北技术师范学院信息技术学士学位。
Tiesheng Zhang worked at Beijing Jiahe Mailian Information Technology Co,. Ltd as an IT manager. From July 2018 through July 2022, he worked at Zhongxin Network Technology Share Limited Company as an IT manager. Mr Zhang has a bachelor's degree in information technology from Hebei Technology Normal College. - Tiesheng Zhang，2021年8月至2023年1月，Mr. Tiesheng Zhang任职于北京Jiahe Mailian Information Technology Coo，。Ltd担任IT经理。2018年7月至2022年7月任职于众信网络科技股份有限公司，任IT经理。Mr Zhang拥有河北技术师范学院信息技术学士学位。
- Tiesheng Zhang worked at Beijing Jiahe Mailian Information Technology Co,. Ltd as an IT manager. From July 2018 through July 2022, he worked at Zhongxin Network Technology Share Limited Company as an IT manager. Mr Zhang has a bachelor's degree in information technology from Hebei Technology Normal College.
- Ran An
-
Ran An，2021年6月至2024年10月，Mr. Ran An任职于重庆华宇集团有限公司，担任设计工程师。2016年2月至2020年3月，任职于Chongqing Huayu Group Co., Ltd.担任研发经理。2012年2月至2015年10月任职于新光集团，任人力资源经理。An先生拥有青岛Qiu Shi Vocational School国际贸易实务副学士学位。
Ran An From June 2021 to October 2024, Mr. Ran An worked at Chongqing Huayu Group Co., Ltd. as a design engineer. From February 2016 to March 2020, he worked at Beijing Chunhuiyuan Entertainment Co,. Ltd as a R&D Manager. From February 2012 to October 2015, he worked at Xin Guang Group as a HR manager. Mr. An has an associate degree in International Trade Practice from Qingdao Qiu Shi Vocational School. - Ran An，2021年6月至2024年10月，Mr. Ran An任职于重庆华宇集团有限公司，担任设计工程师。2016年2月至2020年3月，任职于Chongqing Huayu Group Co., Ltd.担任研发经理。2012年2月至2015年10月任职于新光集团，任人力资源经理。An先生拥有青岛Qiu Shi Vocational School国际贸易实务副学士学位。
- Ran An From June 2021 to October 2024, Mr. Ran An worked at Chongqing Huayu Group Co., Ltd. as a design engineer. From February 2016 to March 2020, he worked at Beijing Chunhuiyuan Entertainment Co,. Ltd as a R&D Manager. From February 2012 to October 2015, he worked at Xin Guang Group as a HR manager. Mr. An has an associate degree in International Trade Practice from Qingdao Qiu Shi Vocational School.
高管简历
中英对照 | 中文 | 英文- Ruihong Ma
Ruihong Ma，2016年9月至2024年6月，任河北Sowang Road & Bridge Engineering Co., Ltd.总经理。在此之前，2010年至2016年任邢台市艾森医疗设备有限公司销售总监，2005年至2010年任邢台市Wanbang Pharmaceutical Co., Ltd.销售经理。Ma先生拥有邢台学院生物和化学学位。
Ruihong Ma has served as Chief Executive Officer since October 2025. From September 2016 to June 2024, he served as General Manager of Hebei Sowang Road & Bridge Engineering Co., Ltd. Prior to that, he was Sales Director of Xingtai Aisen Medical Equipment Co., Ltd. from 2010 to 2016, and Sales Manager of Xingtai Wanbang Pharmaceutical Co., Ltd. from 2005 to 2010. Mr. Ma holds a degree in Biology and Chemistry from Xingtai University.- Ruihong Ma，2016年9月至2024年6月，任河北Sowang Road & Bridge Engineering Co., Ltd.总经理。在此之前，2010年至2016年任邢台市艾森医疗设备有限公司销售总监，2005年至2010年任邢台市Wanbang Pharmaceutical Co., Ltd.销售经理。Ma先生拥有邢台学院生物和化学学位。
- Ruihong Ma has served as Chief Executive Officer since October 2025. From September 2016 to June 2024, he served as General Manager of Hebei Sowang Road & Bridge Engineering Co., Ltd. Prior to that, he was Sales Director of Xingtai Aisen Medical Equipment Co., Ltd. from 2010 to 2016, and Sales Manager of Xingtai Wanbang Pharmaceutical Co., Ltd. from 2005 to 2010. Mr. Ma holds a degree in Biology and Chemistry from Xingtai University.