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 |
|---|---|---|---|---|---|---|
| Hui Yuan | 男 | Chief Executive Officer, Director, Chairman of the Board | 52 | 未披露 | 327.26 | 2025-07-01 |
| Jun Xu | 男 | Independent Director | 50 | 未披露 | 未持股 | 2025-07-01 |
| Jun Wang | 男 | Independent Director | -- | 未披露 | 未持股 | 2025-07-01 |
| H. David Sherman | 男 | Independent Director | 77 | 未披露 | 未持股 | 2025-07-01 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- Hui Yuan
-
Hui Yuan自2018年3月起担任Xiao-I Corporation首席执行官兼董事会主席。自2009年起，Yuan一直担任上海Xiao-I的首席执行官和董事会主席。在此之前，Yuan在2001年至2012年期间担任Incesoft的执行董事。Yuan被公认为人工智能领域的先驱和专家，曾受邀在世界经济论坛/达沃斯论坛、博鳌亚洲论坛等众多世界舞台上分享他的思想领导力。Yuan继续推动上海小i的成功，通过研究和开发自然语言处理认知智能相关技术和商业化的结果技术。除了在上海Xiao-i担任领导职务外，Yuan先生还担任人工智能产业创新联盟副主席、CCCS执行董事、上海人工智能发展联盟副主席、上海市机器人行业协会副主席、全国青联和上海市IT青年人才协会成员、上海市嘉定区工商联执行委员会主任和委员等职务。1995年7月毕业于江汉大学计算机应用专业，2021年7月获北京大学光华管理学院EMBA学位。
Hui Yuan,serves as the CEO and Chairman of the board of directors of Xiao-I Corporation since March 2018. Mr. Yuan has been the CEO and Chairman of the board of directors of Shanghai Xiao-I since 2009. Prior to that, Mr. Yuan served as the executive director of Incesoft from 2001 to 2012. Recognized as a pioneer and expert in the field of artificial intelligence, Mr. Yuan's has been invited to share his thought leadership on numerous world stages, including the World Economic Forum/Davos Forum, Boao Forum for Asia, and many others. Mr. Yuan continues to drive the success of Shanghai Xiao-I through research and development of natural language processing cognitive intelligence-related technologies and the commercialization of the resulting technologies. In addition to his leadership at Shanghai Xiao-I, Mr. Yuan serves as the vice chairman of the Artificial Intelligence Industry Innovation Alliance, the Executive Director of CCCS, the vice chairman of the Shanghai Artificial Intelligence Development Alliance, the vice chairman of the Shanghai Robot Industry Association, a member of the All-China Youth Federation and the Shanghai IT Youth Talent Association, and a director and member of the executive committee of Shanghai Jiading District Federation of Industry and Commerce, among others. Mr. Yuan graduated from Jianghan University with a major in Computer Application in July 1995 and received his EMBA degree from Guanghua School of Management, Peking University in July 2021. - Hui Yuan自2018年3月起担任Xiao-I Corporation首席执行官兼董事会主席。自2009年起，Yuan一直担任上海Xiao-I的首席执行官和董事会主席。在此之前，Yuan在2001年至2012年期间担任Incesoft的执行董事。Yuan被公认为人工智能领域的先驱和专家，曾受邀在世界经济论坛/达沃斯论坛、博鳌亚洲论坛等众多世界舞台上分享他的思想领导力。Yuan继续推动上海小i的成功，通过研究和开发自然语言处理认知智能相关技术和商业化的结果技术。除了在上海Xiao-i担任领导职务外，Yuan先生还担任人工智能产业创新联盟副主席、CCCS执行董事、上海人工智能发展联盟副主席、上海市机器人行业协会副主席、全国青联和上海市IT青年人才协会成员、上海市嘉定区工商联执行委员会主任和委员等职务。1995年7月毕业于江汉大学计算机应用专业，2021年7月获北京大学光华管理学院EMBA学位。
- Hui Yuan,serves as the CEO and Chairman of the board of directors of Xiao-I Corporation since March 2018. Mr. Yuan has been the CEO and Chairman of the board of directors of Shanghai Xiao-I since 2009. Prior to that, Mr. Yuan served as the executive director of Incesoft from 2001 to 2012. Recognized as a pioneer and expert in the field of artificial intelligence, Mr. Yuan's has been invited to share his thought leadership on numerous world stages, including the World Economic Forum/Davos Forum, Boao Forum for Asia, and many others. Mr. Yuan continues to drive the success of Shanghai Xiao-I through research and development of natural language processing cognitive intelligence-related technologies and the commercialization of the resulting technologies. In addition to his leadership at Shanghai Xiao-I, Mr. Yuan serves as the vice chairman of the Artificial Intelligence Industry Innovation Alliance, the Executive Director of CCCS, the vice chairman of the Shanghai Artificial Intelligence Development Alliance, the vice chairman of the Shanghai Robot Industry Association, a member of the All-China Youth Federation and the Shanghai IT Youth Talent Association, and a director and member of the executive committee of Shanghai Jiading District Federation of Industry and Commerce, among others. Mr. Yuan graduated from Jianghan University with a major in Computer Application in July 1995 and received his EMBA degree from Guanghua School of Management, Peking University in July 2021.
- Jun Xu
-
Jun Xu，为Xiao-I Corporation独立董事。Jun Xu创立并持续经营上海联诚房地产评估咨询有限公司、上海众联信息科技有限公司、上海普若信息科技有限合伙企业、上海碎石库商务信息咨询有限合伙企业，主要从事资产评估、咨询等相关业务的实体。Jun Xu曾获得中国注册房地产估价师高级会员、中国注册土地估价师、中国注册房地产经纪人、美国估价师协会会员、英国皇家特许测量师协会会员、香港测量师协会会员、上海市房地产经纪协会常务副会长等称号。Jun Xu于2017年获得中欧国际工商学院工商管理硕士学位。
Jun Xu,is an independent director of Xiao-I Corporation. Mr. Xu founded and continues to run Shanghai Liancheng Real Estate Appraisal and Consulting Co., Ltd., Shanghai Zhonggulian Information Technology Co., Ltd., Shanghai Puruo Information Technology Limited Partnership, Shanghai Gravel Bank Business Information Consulting Limited Partnership, entities primarily engaged in asset appraisal, consulting and other related businesses. Mr. Xu has earned titles as a senior member of China's Registered Real Estate Appraiser, China Registered Land Appraiser, China Registered Real Estate Broker, member of American Institute of Appraisers, member of Royal Institute of Chartered Surveyors, member of Hong Kong Institute of Surveyors, and executive vice president of Shanghai Real Estate Brokerage Association. Mr. Xu earned his MBA degree from China Europe International Business School in 2017. - Jun Xu，为Xiao-I Corporation独立董事。Jun Xu创立并持续经营上海联诚房地产评估咨询有限公司、上海众联信息科技有限公司、上海普若信息科技有限合伙企业、上海碎石库商务信息咨询有限合伙企业，主要从事资产评估、咨询等相关业务的实体。Jun Xu曾获得中国注册房地产估价师高级会员、中国注册土地估价师、中国注册房地产经纪人、美国估价师协会会员、英国皇家特许测量师协会会员、香港测量师协会会员、上海市房地产经纪协会常务副会长等称号。Jun Xu于2017年获得中欧国际工商学院工商管理硕士学位。
- Jun Xu,is an independent director of Xiao-I Corporation. Mr. Xu founded and continues to run Shanghai Liancheng Real Estate Appraisal and Consulting Co., Ltd., Shanghai Zhonggulian Information Technology Co., Ltd., Shanghai Puruo Information Technology Limited Partnership, Shanghai Gravel Bank Business Information Consulting Limited Partnership, entities primarily engaged in asset appraisal, consulting and other related businesses. Mr. Xu has earned titles as a senior member of China's Registered Real Estate Appraiser, China Registered Land Appraiser, China Registered Real Estate Broker, member of American Institute of Appraisers, member of Royal Institute of Chartered Surveyors, member of Hong Kong Institute of Surveyors, and executive vice president of Shanghai Real Estate Brokerage Association. Mr. Xu earned his MBA degree from China Europe International Business School in 2017.
- Jun Wang
-
Jun Wang，2020年9月至今担任美誉酒店管理（北京）有限公司副总经理，负责融合物联网（IoT）、大数据、AI技术，提升酒店运营水平，提升管理效率。2000年9月至2020年9月，Mr. Wang在美誉酒店管理（北京）有限公司担任技术总监，负责监督涉及能效、智能客房管理和精密系统部署的智能酒店基础设施项目。Mr. Wang在智能系统和物联网技术的应用方面拥有超过二十年的经验，并在中国领导了众多智慧农业示范项目。
Jun Wang has served as Deputy General Manager of Meiyu Hotel Management (Beijing) Co., Ltd. since September 2020, where he is responsible for integrating Internet of Things (IoT), big data, and AI technologies to enhance hotel operations and improve management efficiency. - Jun Wang，2020年9月至今担任美誉酒店管理（北京）有限公司副总经理，负责融合物联网（IoT）、大数据、AI技术，提升酒店运营水平，提升管理效率。2000年9月至2020年9月，Mr. Wang在美誉酒店管理（北京）有限公司担任技术总监，负责监督涉及能效、智能客房管理和精密系统部署的智能酒店基础设施项目。Mr. Wang在智能系统和物联网技术的应用方面拥有超过二十年的经验，并在中国领导了众多智慧农业示范项目。
- Jun Wang has served as Deputy General Manager of Meiyu Hotel Management (Beijing) Co., Ltd. since September 2020, where he is responsible for integrating Internet of Things (IoT), big data, and AI technologies to enhance hotel operations and improve management efficiency.
- H. David Sherman
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H. David Sherman，为Xiao-I Corporation的独立董事。Sherman是东北大学的教授，专门研究财务和管理会计，以及当代会计问题。Sherman教授的研究领域包括股东报告和公司治理；管理和财务会计、融资、管理新企业；服务业务生产力和数据包络分析；以及并购绩效衡量。Sherman教授东北大学MBA课程，内容涉及会计、控制和全球财务报表分析，重点是国际股东报告。Sherman教授目前担任Nuvve（NYSE：NVVE）、Prestige Wealth Inc.（NASDAQ：PWM）Lakeshore Acquisition III Corp（NASDAQ：LBBB）、Natures Miracle Holdings，Inc（NMHI）的董事会成员和审计委员会主席，他曾在多家美国和中国企业担任董事会成员和审计主席，包括Kingold Corporation（NYSE：KGJI）、China HGS Real Estate Inc.（NASDAQ：HGSH）、AgFeed Corporation、敦信（DXF — NYSE/AMer）和中国成长联盟有限公司。他还在一个非营利性董事会任职：美国戏剧艺术学院。Sherman教授于1981年至1984年在麻省理工学院斯隆管理学院任教。他是一名注册会计师，曾是SEC的学术研究员，1971年获得哈佛商学院工商管理硕士学位，1981年获得哈佛商学院会计和问责制度博士学位。
H. David Sherman,has served as a director of the Company since March 2022. He has also been serving as a member of the board of directors of Lakeshore Acquisition I Corp. (Nasdaq: LAAA) from June 2021 to December 6, 2022, the date on which LAAA consummated its initial business combination with ProSomnus Inc.(Nasdaq: OSA). Since 1985, Dr. Sherman has been a professor at Northeastern University, specializing in, among other areas, financial and management accounting, global financial statement analysis and contemporary accounting issues. Since January 2014, Professor Sherman has served as Trustee and Chair of the Finance Committee for the American Academy of Dramatic Arts, the oldest English language acting school in the world. Since July 2010, he has also served as a Board member and Treasurer for D-Tree International, a non-profit organization that develops and supports electronic clinical protocols to enable health care workers worldwide to deliver high quality care. Since September 2019, Dr. Sherman has served as an independent board member for Newborn Acquisition Corp. (NASDAQ:NBAC). Dr. Sherman previously served on the board and as audit committee chair for Dunxin Financial Holdings Ltd. (AMEX:DXF), a financial service company, Kingold Jewelry Inc. (NASDAQ: KGJI), a designer and manufacturer of gold jewelry related products, China HGS Real Estate Inc. (NASDAQ: HGSH), a real estate company, Agfeed Corporation, a manufacturing company of agricultural products, and China Growth Alliance, Ltd., a business acquisition company formed to acquire an operating business in China. Dr. Sherman was previously on the faculty of the Sloan School of Management at Massachusetts Institute of Technology (MIT) and also, among other academic appointments, held an adjunct professorship at Tufts Medical School and was a visiting professor at Harvard Business School (2015). From 2004 to 2005, Dr. Sherman was an Academic Fellow at the Securities and Exchange Commission in the Division of Corporate Finance's Office of Chief Accountant. Dr. Sherman is a Certified Public Accountant and previously practiced with Coopers & Lybrand. Dr. Sherman's research has been published in management and academic journals including Harvard Business Review, Sloan Management Review, Accounting Review and European Journal of Operations Research. Mr. Sherman's academic credentials and significant corporate governance and accounting experience qualify him to serve on the board of the Company. - H. David Sherman，为Xiao-I Corporation的独立董事。Sherman是东北大学的教授，专门研究财务和管理会计，以及当代会计问题。Sherman教授的研究领域包括股东报告和公司治理；管理和财务会计、融资、管理新企业；服务业务生产力和数据包络分析；以及并购绩效衡量。Sherman教授东北大学MBA课程，内容涉及会计、控制和全球财务报表分析，重点是国际股东报告。Sherman教授目前担任Nuvve（NYSE：NVVE）、Prestige Wealth Inc.（NASDAQ：PWM）Lakeshore Acquisition III Corp（NASDAQ：LBBB）、Natures Miracle Holdings，Inc（NMHI）的董事会成员和审计委员会主席，他曾在多家美国和中国企业担任董事会成员和审计主席，包括Kingold Corporation（NYSE：KGJI）、China HGS Real Estate Inc.（NASDAQ：HGSH）、AgFeed Corporation、敦信（DXF — NYSE/AMer）和中国成长联盟有限公司。他还在一个非营利性董事会任职：美国戏剧艺术学院。Sherman教授于1981年至1984年在麻省理工学院斯隆管理学院任教。他是一名注册会计师，曾是SEC的学术研究员，1971年获得哈佛商学院工商管理硕士学位，1981年获得哈佛商学院会计和问责制度博士学位。
- H. David Sherman,has served as a director of the Company since March 2022. He has also been serving as a member of the board of directors of Lakeshore Acquisition I Corp. (Nasdaq: LAAA) from June 2021 to December 6, 2022, the date on which LAAA consummated its initial business combination with ProSomnus Inc.(Nasdaq: OSA). Since 1985, Dr. Sherman has been a professor at Northeastern University, specializing in, among other areas, financial and management accounting, global financial statement analysis and contemporary accounting issues. Since January 2014, Professor Sherman has served as Trustee and Chair of the Finance Committee for the American Academy of Dramatic Arts, the oldest English language acting school in the world. Since July 2010, he has also served as a Board member and Treasurer for D-Tree International, a non-profit organization that develops and supports electronic clinical protocols to enable health care workers worldwide to deliver high quality care. Since September 2019, Dr. Sherman has served as an independent board member for Newborn Acquisition Corp. (NASDAQ:NBAC). Dr. Sherman previously served on the board and as audit committee chair for Dunxin Financial Holdings Ltd. (AMEX:DXF), a financial service company, Kingold Jewelry Inc. (NASDAQ: KGJI), a designer and manufacturer of gold jewelry related products, China HGS Real Estate Inc. (NASDAQ: HGSH), a real estate company, Agfeed Corporation, a manufacturing company of agricultural products, and China Growth Alliance, Ltd., a business acquisition company formed to acquire an operating business in China. Dr. Sherman was previously on the faculty of the Sloan School of Management at Massachusetts Institute of Technology (MIT) and also, among other academic appointments, held an adjunct professorship at Tufts Medical School and was a visiting professor at Harvard Business School (2015). From 2004 to 2005, Dr. Sherman was an Academic Fellow at the Securities and Exchange Commission in the Division of Corporate Finance's Office of Chief Accountant. Dr. Sherman is a Certified Public Accountant and previously practiced with Coopers & Lybrand. Dr. Sherman's research has been published in management and academic journals including Harvard Business Review, Sloan Management Review, Accounting Review and European Journal of Operations Research. Mr. Sherman's academic credentials and significant corporate governance and accounting experience qualify him to serve on the board of the Company.
高管简历
中英对照 | 中文 | 英文- Hui Yuan
Hui Yuan自2018年3月起担任Xiao-I Corporation首席执行官兼董事会主席。自2009年起，Yuan一直担任上海Xiao-I的首席执行官和董事会主席。在此之前，Yuan在2001年至2012年期间担任Incesoft的执行董事。Yuan被公认为人工智能领域的先驱和专家，曾受邀在世界经济论坛/达沃斯论坛、博鳌亚洲论坛等众多世界舞台上分享他的思想领导力。Yuan继续推动上海小i的成功，通过研究和开发自然语言处理认知智能相关技术和商业化的结果技术。除了在上海Xiao-i担任领导职务外，Yuan先生还担任人工智能产业创新联盟副主席、CCCS执行董事、上海人工智能发展联盟副主席、上海市机器人行业协会副主席、全国青联和上海市IT青年人才协会成员、上海市嘉定区工商联执行委员会主任和委员等职务。1995年7月毕业于江汉大学计算机应用专业，2021年7月获北京大学光华管理学院EMBA学位。
Hui Yuan,serves as the CEO and Chairman of the board of directors of Xiao-I Corporation since March 2018. Mr. Yuan has been the CEO and Chairman of the board of directors of Shanghai Xiao-I since 2009. Prior to that, Mr. Yuan served as the executive director of Incesoft from 2001 to 2012. Recognized as a pioneer and expert in the field of artificial intelligence, Mr. Yuan's has been invited to share his thought leadership on numerous world stages, including the World Economic Forum/Davos Forum, Boao Forum for Asia, and many others. Mr. Yuan continues to drive the success of Shanghai Xiao-I through research and development of natural language processing cognitive intelligence-related technologies and the commercialization of the resulting technologies. In addition to his leadership at Shanghai Xiao-I, Mr. Yuan serves as the vice chairman of the Artificial Intelligence Industry Innovation Alliance, the Executive Director of CCCS, the vice chairman of the Shanghai Artificial Intelligence Development Alliance, the vice chairman of the Shanghai Robot Industry Association, a member of the All-China Youth Federation and the Shanghai IT Youth Talent Association, and a director and member of the executive committee of Shanghai Jiading District Federation of Industry and Commerce, among others. Mr. Yuan graduated from Jianghan University with a major in Computer Application in July 1995 and received his EMBA degree from Guanghua School of Management, Peking University in July 2021.- Hui Yuan自2018年3月起担任Xiao-I Corporation首席执行官兼董事会主席。自2009年起，Yuan一直担任上海Xiao-I的首席执行官和董事会主席。在此之前，Yuan在2001年至2012年期间担任Incesoft的执行董事。Yuan被公认为人工智能领域的先驱和专家，曾受邀在世界经济论坛/达沃斯论坛、博鳌亚洲论坛等众多世界舞台上分享他的思想领导力。Yuan继续推动上海小i的成功，通过研究和开发自然语言处理认知智能相关技术和商业化的结果技术。除了在上海Xiao-i担任领导职务外，Yuan先生还担任人工智能产业创新联盟副主席、CCCS执行董事、上海人工智能发展联盟副主席、上海市机器人行业协会副主席、全国青联和上海市IT青年人才协会成员、上海市嘉定区工商联执行委员会主任和委员等职务。1995年7月毕业于江汉大学计算机应用专业，2021年7月获北京大学光华管理学院EMBA学位。
- Hui Yuan,serves as the CEO and Chairman of the board of directors of Xiao-I Corporation since March 2018. Mr. Yuan has been the CEO and Chairman of the board of directors of Shanghai Xiao-I since 2009. Prior to that, Mr. Yuan served as the executive director of Incesoft from 2001 to 2012. Recognized as a pioneer and expert in the field of artificial intelligence, Mr. Yuan's has been invited to share his thought leadership on numerous world stages, including the World Economic Forum/Davos Forum, Boao Forum for Asia, and many others. Mr. Yuan continues to drive the success of Shanghai Xiao-I through research and development of natural language processing cognitive intelligence-related technologies and the commercialization of the resulting technologies. In addition to his leadership at Shanghai Xiao-I, Mr. Yuan serves as the vice chairman of the Artificial Intelligence Industry Innovation Alliance, the Executive Director of CCCS, the vice chairman of the Shanghai Artificial Intelligence Development Alliance, the vice chairman of the Shanghai Robot Industry Association, a member of the All-China Youth Federation and the Shanghai IT Youth Talent Association, and a director and member of the executive committee of Shanghai Jiading District Federation of Industry and Commerce, among others. Mr. Yuan graduated from Jianghan University with a major in Computer Application in July 1995 and received his EMBA degree from Guanghua School of Management, Peking University in July 2021.
- Wei Weng
Wei Weng自2019年7月起担任Xiao-I Corporation首席财务官。作为CFO，Weng女士制定财务计划，管理和控制运营成本，并监督公司的财务活动。她在财务、税务和审计方面拥有丰富的经验。Weng女士自2015年起担任上海Xiao-I首席财务官。在2015年加入上海Xiao-I之前，她曾在一家领先的国际会计师事务所工作七年，精通财务会计、财务法规等专业知识。2008年，她在上海立信会计学院获得会计与管理学士学位。
Wei Weng,has served as the Chief Financial Officer of Xiao-I Corporation since July 2019. As the CFO, Ms. Weng makes financial plans for the company, manages and controls operating costs, and supervises the company's financial activities. She has extensive experience in corporate finance, taxation and auditing. Ms. Weng has been the Chief Financial Officer of Shanghai Xiao-I since 2015. Prior to joining Shanghai Xiao-I in 2015, she worked in a leading international accounting firm for seven years, and is proficient in financial accounting, financial regulations and other professional knowledge. She received her bachelor's degree in accounting and management from Lixin Accounting College in Shanghai in 2008.- Wei Weng自2019年7月起担任Xiao-I Corporation首席财务官。作为CFO，Weng女士制定财务计划，管理和控制运营成本，并监督公司的财务活动。她在财务、税务和审计方面拥有丰富的经验。Weng女士自2015年起担任上海Xiao-I首席财务官。在2015年加入上海Xiao-I之前，她曾在一家领先的国际会计师事务所工作七年，精通财务会计、财务法规等专业知识。2008年，她在上海立信会计学院获得会计与管理学士学位。
- Wei Weng,has served as the Chief Financial Officer of Xiao-I Corporation since July 2019. As the CFO, Ms. Weng makes financial plans for the company, manages and controls operating costs, and supervises the company's financial activities. She has extensive experience in corporate finance, taxation and auditing. Ms. Weng has been the Chief Financial Officer of Shanghai Xiao-I since 2015. Prior to joining Shanghai Xiao-I in 2015, she worked in a leading international accounting firm for seven years, and is proficient in financial accounting, financial regulations and other professional knowledge. She received her bachelor's degree in accounting and management from Lixin Accounting College in Shanghai in 2008.