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 |
|---|---|---|---|---|---|---|
| Jun Wang | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-01-19 |
| Binbin Zhang | 男 | Independent Director | 56 | 未披露 | 未持股 | 2026-01-19 |
| Yunlin Yu | 男 | Chairman of the Board, Independent Director | 43 | 未披露 | 未持股 | 2026-01-19 |
| H. David Sherman | 男 | Independent Director | 76 | 未披露 | 未持股 | 2026-01-19 |
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 |
|---|---|---|---|---|---|---|
| Mingqu Lin | 男 | Chief Executive Officer | -- | 未披露 | 未持股 | 2026-01-19 |
| Yiyang Shen | 男 | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-01-19 |
董事简历
中英对照 | 中文 | 英文- 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.
- Binbin Zhang
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Binbin Zhang，中华人民共和国公民。1990年9月至2023年9月任职于武汉铁路局武昌供电段，任工会主席职务。在这个角色中，Mr. Zhang主要负责监督员工福利、劳动关系和内部人事行政。Mr. Zhang于1990年获得铁路广播电视大学铁路供电管理与人力资源管理学士学位。
Binbin Zhang,is a citizen of the People's Republic of China. From September 1990 to September 2023, he served at the Wuhan Railway Bureau Wuchang Power Supply Section, where he held the position of Chairman of the Labor Union. In this role, Mr. Zhang was primarily responsible for overseeing employee welfare, labor relations, and internal personnel administration. Mr. Zhang received a bachelor's degree in Railway Power Supply Management and Human Resources Management from Railway Radio and Television University in 1990. - Binbin Zhang，中华人民共和国公民。1990年9月至2023年9月任职于武汉铁路局武昌供电段，任工会主席职务。在这个角色中，Mr. Zhang主要负责监督员工福利、劳动关系和内部人事行政。Mr. Zhang于1990年获得铁路广播电视大学铁路供电管理与人力资源管理学士学位。
- Binbin Zhang,is a citizen of the People's Republic of China. From September 1990 to September 2023, he served at the Wuhan Railway Bureau Wuchang Power Supply Section, where he held the position of Chairman of the Labor Union. In this role, Mr. Zhang was primarily responsible for overseeing employee welfare, labor relations, and internal personnel administration. Mr. Zhang received a bachelor's degree in Railway Power Supply Management and Human Resources Management from Railway Radio and Television University in 1990.
- Yunlin Yu
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Yunlin Yu于2001年9月至2004年9月在湖北工学院获得工业设计学士学位。2016年至今，Mr. Yu以商人身份从事钢铁相关贸易业务。自2004年9月至2016年9月，Mr. Yu在人力资源管理领域工作，主要职责包括员工部署和员工福利管理。2004年，Mr. Yu在舞钢集团综合服务公司担任人力资源经理，负责人力资源行政管理。
Yunlin Yu received a bachelor's degree in Industrial Design from Hubei Institute of Technology, where he attended from September 2001 to September 2004. Since 2016, Mr. Yu has been engaged in steel-related trading business as a businessperson. From September 2004 to September 2016, Mr. Yu worked in the field of human resources management, with primary responsibilities including employee deployment and employee benefits administration. In 2004, Mr. Yu served as a Human Resources Manager at Wugang Group Comprehensive Services Company, where he was responsible for human resources administration. - Yunlin Yu于2001年9月至2004年9月在湖北工学院获得工业设计学士学位。2016年至今，Mr. Yu以商人身份从事钢铁相关贸易业务。自2004年9月至2016年9月，Mr. Yu在人力资源管理领域工作，主要职责包括员工部署和员工福利管理。2004年，Mr. Yu在舞钢集团综合服务公司担任人力资源经理，负责人力资源行政管理。
- Yunlin Yu received a bachelor's degree in Industrial Design from Hubei Institute of Technology, where he attended from September 2001 to September 2004. Since 2016, Mr. Yu has been engaged in steel-related trading business as a businessperson. From September 2004 to September 2016, Mr. Yu worked in the field of human resources management, with primary responsibilities including employee deployment and employee benefits administration. In 2004, Mr. Yu served as a Human Resources Manager at Wugang Group Comprehensive Services Company, where he was responsible for human resources administration.
- H. David Sherman
-
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 been one of Lakeshore's independent directors since April 2025. He had also served as a member of the board of directors of Lakeshore Acquisition I Corp. (Nasdaq: LAAA) from June 2021 until its merger closing with ProSomn Inc. (Nasdaq: OSA). He served as a director of Lakeshore Acquisition II Corp. (Nasdaq: LBBB) from December 6, 2022 until the closing of Lakeshore II's merger with Nature's Miracle Holding Inc. on March 11, 2024, and following the merger, has continued as a director of Nature's Miracle. Lakeshore's independent directors since March 2022 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 Trtee 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. From September 2019, Dr. Sherman served as an independent board member for Newborn Acquisition Corp. (NASDAQ: NBAC) until the consummation of its biness combination with Nuvve Holding Corp. (Nasdaq: NVVE) in March 2021. Dr. Sherman previoly served on the board and as audit committee chair for Dunxin Financial Holdings Ltd. (AMEX:DXF), a financial service company, Kingold Jelry Inc. (NASDAQ: KGJI), a designer and manufacturer of gold jelry 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 biness acquisition company formed to acquire an operating biness in China. Dr. Sherman was previoly on the faculty of the Sloan School of Management at Massachetts 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 Biness School (2015). From 2004 to 2005. Dr. Sherman was an Academic Fellow at the U.S. Securities and Exchange Commission in the Division of Corporate Finance's Office of Chief Accountant. Dr. Sherman is a Certified Public Accountant and previoly practiced with Coopers & Lybrand. Dr. Sherman's research has been published in management and academic jnals including Harvard Biness Review, Sloan Management Review, Accounting Review and European Jnal of Operations Research. - 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 been one of Lakeshore's independent directors since April 2025. He had also served as a member of the board of directors of Lakeshore Acquisition I Corp. (Nasdaq: LAAA) from June 2021 until its merger closing with ProSomn Inc. (Nasdaq: OSA). He served as a director of Lakeshore Acquisition II Corp. (Nasdaq: LBBB) from December 6, 2022 until the closing of Lakeshore II's merger with Nature's Miracle Holding Inc. on March 11, 2024, and following the merger, has continued as a director of Nature's Miracle. Lakeshore's independent directors since March 2022 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 Trtee 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. From September 2019, Dr. Sherman served as an independent board member for Newborn Acquisition Corp. (NASDAQ: NBAC) until the consummation of its biness combination with Nuvve Holding Corp. (Nasdaq: NVVE) in March 2021. Dr. Sherman previoly served on the board and as audit committee chair for Dunxin Financial Holdings Ltd. (AMEX:DXF), a financial service company, Kingold Jelry Inc. (NASDAQ: KGJI), a designer and manufacturer of gold jelry 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 biness acquisition company formed to acquire an operating biness in China. Dr. Sherman was previoly on the faculty of the Sloan School of Management at Massachetts 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 Biness School (2015). From 2004 to 2005. Dr. Sherman was an Academic Fellow at the U.S. Securities and Exchange Commission in the Division of Corporate Finance's Office of Chief Accountant. Dr. Sherman is a Certified Public Accountant and previoly practiced with Coopers & Lybrand. Dr. Sherman's research has been published in management and academic jnals including Harvard Biness Review, Sloan Management Review, Accounting Review and European Jnal of Operations Research.
高管简历
中英对照 | 中文 | 英文- Mingqu Lin
Mingqu Lin，于2004年9月至2008年7月在贵州财经大学接受会计学教育。2015年2月至2018年6月，Mr. Lin在贵州老窖酒业担任销售经理，主要负责白酒销售。2018年7月至2021年9月，Mr. Lin在贵州元力医药销售有限公司担任销售总监，监督医药销售管理运营。2021年3月至2023年9月，Mr. Lin在贵州恒泰房地产开发有限公司从事工程管理工作，职责主要涉及技术相关工作。2023年9月至2025年8月，Mr. Lin担任贵州智能家居股份有限公司副总经理，负责业务运营的统筹协调和管理。
Mingqu Lin,received his education in Accounting at Guizhou University of Finance and Economics, where he attended from September 2004 to July 2008. From February 2015 to June 2018, Mr. Lin served as a Sales Manager at Guizhou Laojiao Liquor Industry, where he was primarily responsible for liquor sales. From July 2018 to September 2021, Mr. Lin served as Sales Director at Guizhou Yuanli Pharmaceutical Sales Co., Ltd., overseeing pharmaceutical sales management operations. From March 2021 to September 2023, Mr. Lin worked in engineering management at Guizhou Hengtai Real Estate Development Co., Ltd., where his responsibilities primarily involved technical-related work. From September 2023 to August 2025, Mr. Lin served as Deputy General Manager of Guizhou Smart Home Co., Ltd., where he was responsible for the overall coordination and management of business operations.- Mingqu Lin，于2004年9月至2008年7月在贵州财经大学接受会计学教育。2015年2月至2018年6月，Mr. Lin在贵州老窖酒业担任销售经理，主要负责白酒销售。2018年7月至2021年9月，Mr. Lin在贵州元力医药销售有限公司担任销售总监，监督医药销售管理运营。2021年3月至2023年9月，Mr. Lin在贵州恒泰房地产开发有限公司从事工程管理工作，职责主要涉及技术相关工作。2023年9月至2025年8月，Mr. Lin担任贵州智能家居股份有限公司副总经理，负责业务运营的统筹协调和管理。
- Mingqu Lin,received his education in Accounting at Guizhou University of Finance and Economics, where he attended from September 2004 to July 2008. From February 2015 to June 2018, Mr. Lin served as a Sales Manager at Guizhou Laojiao Liquor Industry, where he was primarily responsible for liquor sales. From July 2018 to September 2021, Mr. Lin served as Sales Director at Guizhou Yuanli Pharmaceutical Sales Co., Ltd., overseeing pharmaceutical sales management operations. From March 2021 to September 2023, Mr. Lin worked in engineering management at Guizhou Hengtai Real Estate Development Co., Ltd., where his responsibilities primarily involved technical-related work. From September 2023 to August 2025, Mr. Lin served as Deputy General Manager of Guizhou Smart Home Co., Ltd., where he was responsible for the overall coordination and management of business operations.
- Yiyang Shen
Yiyang Shen，2016年9月至2019年7月在上海商学院学习财务管理（企业财务聚焦）。2021年1月至2022年1月，任职于上海粤派食品有限公司，担任行政、财务职务。2022年1月至2023年1月，任上海益格企业咨询管理有限公司外包会计师。2023年1月至2024年1月，任上海清美绿色食品（集团）有限公司会计师，负责财务管理工作。
Yiyang Shen,studied Financial Management (Corporate Finance focus) at Shanghai Business School from September 2016 to July 2019. From January 2021 to January 2022, he worked in administrative and financial functions at Shanghai Yuepai Food Co., Ltd. From January 2022 to January 2023, he served as an outsourced accountant at Shanghai Yige Enterprise Consulting Management Co., Ltd. From January 2023 to January 2024, he served as an Accountant at Shanghai Qingmei Green Food (Group) Co., Ltd., where he was responsible for financial management.- Yiyang Shen，2016年9月至2019年7月在上海商学院学习财务管理（企业财务聚焦）。2021年1月至2022年1月，任职于上海粤派食品有限公司，担任行政、财务职务。2022年1月至2023年1月，任上海益格企业咨询管理有限公司外包会计师。2023年1月至2024年1月，任上海清美绿色食品（集团）有限公司会计师，负责财务管理工作。
- Yiyang Shen,studied Financial Management (Corporate Finance focus) at Shanghai Business School from September 2016 to July 2019. From January 2021 to January 2022, he worked in administrative and financial functions at Shanghai Yuepai Food Co., Ltd. From January 2022 to January 2023, he served as an outsourced accountant at Shanghai Yige Enterprise Consulting Management Co., Ltd. From January 2023 to January 2024, he served as an Accountant at Shanghai Qingmei Green Food (Group) Co., Ltd., where he was responsible for financial management.