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 |
|---|---|---|---|---|---|---|
| 郭曼 | 男 | Chairman of the Board and Interim Chief Financial Officer | 61 | 未披露 | 717.13 | 2025-05-02 |
| Chunhua Tian | 男 | Independent Director | 48 | 未披露 | 未持股 | 2025-05-02 |
| Hao Huang | 男 | Independent Director | 41 | 未披露 | 未持股 | 2025-05-02 |
| Baozhen Guo | 女 | Director | 51 | 未披露 | 未持股 | 2025-05-02 |
| 向松祚 | 男 | Independent Director | 61 | 未披露 | 未持股 | 2025-05-02 |
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- 郭曼
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郭曼是 Airnet Technology Inc. 的创始人，自 Airnet Technology Inc. 成立以来一直担任 Airnet Technology Inc. 董事会主席和 Airnet Technology Inc. 首席执行官。 郭先生自2021年3月5日起担任Airnet Technology Inc.临时首席财务官。郭先生还曾于2018年12月至2019年2月担任Airnet Technology Inc.临时首席财务官。他曾任Beijing Sunshine Media Co., Ltd.总经理 1997年至2004年，郭先生于1991年至1996年担任Beijing Trade & Technology Development Company副总经理。 在此之前，他于 1988 年至 1990 年在中国民航发展服务公司工作。郭先生于 1983 年获得中国人民解放军信息工程大学应用数学学士学位，并于 2011年获得中国北京大学高级管理人员工商管理硕士学位。
Herman Man Guo,is founder and has served as the chairman of board of directors since inception. Mr. Guo has also served as interim chief financial officer since March 2021. In addition, Mr. Guo served as chief executive officer from inception to September 2022 and interim chief financial officer previously from December 2018 to February 2019. He was the general manager of Beijing Sunshine Media Co., Ltd. from 1997 to 2004. From 1991 to 1996, Mr. Guo served as the deputy general manager of Beijing Trade & Technology Development Company. Prior to that, he worked in China Civil Aviation Development Service Company from 1988 to 1990. Mr. Guo received his bachelor's degree in applied mathematics from People's Liberation Army Information Engineering University in China in 1983 and an Executive MBA degree from Peking University in China in 2011. - 郭曼是 Airnet Technology Inc. 的创始人，自 Airnet Technology Inc. 成立以来一直担任 Airnet Technology Inc. 董事会主席和 Airnet Technology Inc. 首席执行官。 郭先生自2021年3月5日起担任Airnet Technology Inc.临时首席财务官。郭先生还曾于2018年12月至2019年2月担任Airnet Technology Inc.临时首席财务官。他曾任Beijing Sunshine Media Co., Ltd.总经理 1997年至2004年，郭先生于1991年至1996年担任Beijing Trade & Technology Development Company副总经理。 在此之前，他于 1988 年至 1990 年在中国民航发展服务公司工作。郭先生于 1983 年获得中国人民解放军信息工程大学应用数学学士学位，并于 2011年获得中国北京大学高级管理人员工商管理硕士学位。
- Herman Man Guo,is founder and has served as the chairman of board of directors since inception. Mr. Guo has also served as interim chief financial officer since March 2021. In addition, Mr. Guo served as chief executive officer from inception to September 2022 and interim chief financial officer previously from December 2018 to February 2019. He was the general manager of Beijing Sunshine Media Co., Ltd. from 1997 to 2004. From 1991 to 1996, Mr. Guo served as the deputy general manager of Beijing Trade & Technology Development Company. Prior to that, he worked in China Civil Aviation Development Service Company from 1988 to 1990. Mr. Guo received his bachelor's degree in applied mathematics from People's Liberation Army Information Engineering University in China in 1983 and an Executive MBA degree from Peking University in China in 2011.
- Chunhua Tian
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Chunhua Tian自2018年11月起担任有限公司大牧集移民咨询有限公司总经理。曾于2014年3月至2018年10月任重庆力成工程机械设备租赁有限公司、重庆金家子机电设备有限公司副总经理。职业生涯早期，2006年5月至2012年11月任连云港东创混凝土有限公司创始人兼总经理。他拥有郑州航空航天大学工商管理学士学位。
Chunhua Tian,has served as the General Manager of Daimuji Immigration Consulting (Chongqing) Co., Ltd. since November 2018. Previously, he was the Deputy General Manager of Chongqing Licheng Construction Machinery Equipment Leasing Co., Ltd. and Chongqing Jinjiazi Mechanical and Electrical Equipment Co., Ltd. from March 2014 to October 2018. Earlier in his career, he was the Founder and General Manager of Lianyungang Dongchuang Concrete Co., Ltd. from May 2006 to November 2012. He holds a bachelor's degree in Business Administration from Zhengzhou University of Aeronautics and Astronautics. - Chunhua Tian自2018年11月起担任有限公司大牧集移民咨询有限公司总经理。曾于2014年3月至2018年10月任重庆力成工程机械设备租赁有限公司、重庆金家子机电设备有限公司副总经理。职业生涯早期，2006年5月至2012年11月任连云港东创混凝土有限公司创始人兼总经理。他拥有郑州航空航天大学工商管理学士学位。
- Chunhua Tian,has served as the General Manager of Daimuji Immigration Consulting (Chongqing) Co., Ltd. since November 2018. Previously, he was the Deputy General Manager of Chongqing Licheng Construction Machinery Equipment Leasing Co., Ltd. and Chongqing Jinjiazi Mechanical and Electrical Equipment Co., Ltd. from March 2014 to October 2018. Earlier in his career, he was the Founder and General Manager of Lianyungang Dongchuang Concrete Co., Ltd. from May 2006 to November 2012. He holds a bachelor's degree in Business Administration from Zhengzhou University of Aeronautics and Astronautics.
- Hao Huang
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Hao Huang自2015年9月起在塞浦路斯Black Little Victoria投资有限公司担任项目经理，负责项目规划、启动和团队管理。此前，他于2012年10月至2015年9月在北京金阳光咨询有限公司担任董事。他拥有诺森比亚大学硕士学位和武汉科技大学学士学位。
Hao Huang,has served as a Project Manager at Black Little Victoria Investment Ltd in Cyprus since September 2015, where he is responsible for project planning, initiation, and team management. Previously, he was a Director at Beijing Golden Sunshine Consulting Co., Ltd from October 2012 to September 2015. He holds a Master's degree from Northumbria University and a Bachelor's degree from Wuhan University of Science and Technology. - Hao Huang自2015年9月起在塞浦路斯Black Little Victoria投资有限公司担任项目经理，负责项目规划、启动和团队管理。此前，他于2012年10月至2015年9月在北京金阳光咨询有限公司担任董事。他拥有诺森比亚大学硕士学位和武汉科技大学学士学位。
- Hao Huang,has served as a Project Manager at Black Little Victoria Investment Ltd in Cyprus since September 2015, where he is responsible for project planning, initiation, and team management. Previously, he was a Director at Beijing Golden Sunshine Consulting Co., Ltd from October 2012 to September 2015. He holds a Master's degree from Northumbria University and a Bachelor's degree from Wuhan University of Science and Technology.
- Baozhen Guo
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Baozhen Guo自2014年10月起担任DMG房地产开发集团有限公司董事。2011年7月至2014年10月，Ms. Guo担任BSCD房地产开发有限公司董事会董事。2005年8月至2011年6月，Ms. Guo担任江苏东创混凝土有限公司董事会主席。Ms. Guo于2015年6月在塞浦路斯欧洲大学获得硕士学位。
Baozhen Guo,has served as a director of the board of DMG Real Estate Development Group Ltd. since October 2014. From July 2011 to October 2014, Ms. Guo served as a director of the board of BSCD Real Estate Developers Ltd. Ms. Guo served as the chairwoman of the board of Jiangsu Dongchuang Concrete Co., Ltd. from August 2005 to June 2011. Ms. Guo holds a Master's degree in June 2015 from European university cyprus. - Baozhen Guo自2014年10月起担任DMG房地产开发集团有限公司董事。2011年7月至2014年10月，Ms. Guo担任BSCD房地产开发有限公司董事会董事。2005年8月至2011年6月，Ms. Guo担任江苏东创混凝土有限公司董事会主席。Ms. Guo于2015年6月在塞浦路斯欧洲大学获得硕士学位。
- Baozhen Guo,has served as a director of the board of DMG Real Estate Development Group Ltd. since October 2014. From July 2011 to October 2014, Ms. Guo served as a director of the board of BSCD Real Estate Developers Ltd. Ms. Guo served as the chairwoman of the board of Jiangsu Dongchuang Concrete Co., Ltd. from August 2005 to June 2011. Ms. Guo holds a Master's degree in June 2015 from European university cyprus.
- 向松祚
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向松祚先生自 2008 年 11 月起担任 Airnet Technology Inc. 独立董事，自 2019 年 10 月起担任 Airnet Technology Inc. 审计委员会主席。他目前担任纽交所上市公司China Digital TV Co. Ltd.董事会成员，提供中国数字电视市场的有条件准入制度。 2009 年 3 月至 2009 年 10 月和 2000 年 7 月至 2009 年 7 月，向博士分别担任纳斯达克上市公司Ku6 Media Co., Ltd.的首席执行官和董事。曾任中国人民银行深圳分行基金计划部副主任，曾任深圳资源地产集团投资经理。 1999年5月至2000年7月在哥伦比亚大学做访问学者，1998年10月至1999年5月在剑桥大学做访问学者。向博士于1986年获得华中科技大学工学学士学位，获国际事务硕士学位。 1999年获得哥伦比亚大学管理科学硕士学位，1993年获得博士学位。 1993年毕业于中国人民大学，获经济学学士学位。
Songzuo Xiang,has served as independent director since November 2008. He currently serves on the board of China Digital TV Co. Ltd., an NYSE-listed company providing conditional access systems to China's digital television market. From March 2009 to October 2009 and from July 2000 to July 2009, Dr. Xiang served as chief executive officer and director, respectively, of Ku6 Media Co., Ltd., a Nasdaq-listed company. He previously served as the Deputy Director of the Fund Planning Department at the People's Bank of China Shenzhen Branch and was an investment manager at Shenzhen Resources & Property Development Group. He was a visiting scholar at Columbia University from May 1999 to July 2000 and at Cambridge University from October 1998 to May 1999. Dr. Xiang received his bachelor's degree in engineering in Huazhong University of Science and Technology in 1986, his master's degree in international affairs from Columbia University in 1999, his master's degree in management science in 1993 and his Ph.D. degree in economics in 1993 from Renmin University in China. - 向松祚先生自 2008 年 11 月起担任 Airnet Technology Inc. 独立董事，自 2019 年 10 月起担任 Airnet Technology Inc. 审计委员会主席。他目前担任纽交所上市公司China Digital TV Co. Ltd.董事会成员，提供中国数字电视市场的有条件准入制度。 2009 年 3 月至 2009 年 10 月和 2000 年 7 月至 2009 年 7 月，向博士分别担任纳斯达克上市公司Ku6 Media Co., Ltd.的首席执行官和董事。曾任中国人民银行深圳分行基金计划部副主任，曾任深圳资源地产集团投资经理。 1999年5月至2000年7月在哥伦比亚大学做访问学者，1998年10月至1999年5月在剑桥大学做访问学者。向博士于1986年获得华中科技大学工学学士学位，获国际事务硕士学位。 1999年获得哥伦比亚大学管理科学硕士学位，1993年获得博士学位。 1993年毕业于中国人民大学，获经济学学士学位。
- Songzuo Xiang,has served as independent director since November 2008. He currently serves on the board of China Digital TV Co. Ltd., an NYSE-listed company providing conditional access systems to China's digital television market. From March 2009 to October 2009 and from July 2000 to July 2009, Dr. Xiang served as chief executive officer and director, respectively, of Ku6 Media Co., Ltd., a Nasdaq-listed company. He previously served as the Deputy Director of the Fund Planning Department at the People's Bank of China Shenzhen Branch and was an investment manager at Shenzhen Resources & Property Development Group. He was a visiting scholar at Columbia University from May 1999 to July 2000 and at Cambridge University from October 1998 to May 1999. Dr. Xiang received his bachelor's degree in engineering in Huazhong University of Science and Technology in 1986, his master's degree in international affairs from Columbia University in 1999, his master's degree in management science in 1993 and his Ph.D. degree in economics in 1993 from Renmin University in China.
高管简历
中英对照 | 中文 | 英文- 郭曼
郭曼是 Airnet Technology Inc. 的创始人，自 Airnet Technology Inc. 成立以来一直担任 Airnet Technology Inc. 董事会主席和 Airnet Technology Inc. 首席执行官。 郭先生自2021年3月5日起担任Airnet Technology Inc.临时首席财务官。郭先生还曾于2018年12月至2019年2月担任Airnet Technology Inc.临时首席财务官。他曾任Beijing Sunshine Media Co., Ltd.总经理 1997年至2004年，郭先生于1991年至1996年担任Beijing Trade & Technology Development Company副总经理。 在此之前，他于 1988 年至 1990 年在中国民航发展服务公司工作。郭先生于 1983 年获得中国人民解放军信息工程大学应用数学学士学位，并于 2011年获得中国北京大学高级管理人员工商管理硕士学位。
Herman Man Guo,is founder and has served as the chairman of board of directors since inception. Mr. Guo has also served as interim chief financial officer since March 2021. In addition, Mr. Guo served as chief executive officer from inception to September 2022 and interim chief financial officer previously from December 2018 to February 2019. He was the general manager of Beijing Sunshine Media Co., Ltd. from 1997 to 2004. From 1991 to 1996, Mr. Guo served as the deputy general manager of Beijing Trade & Technology Development Company. Prior to that, he worked in China Civil Aviation Development Service Company from 1988 to 1990. Mr. Guo received his bachelor's degree in applied mathematics from People's Liberation Army Information Engineering University in China in 1983 and an Executive MBA degree from Peking University in China in 2011.- 郭曼是 Airnet Technology Inc. 的创始人，自 Airnet Technology Inc. 成立以来一直担任 Airnet Technology Inc. 董事会主席和 Airnet Technology Inc. 首席执行官。 郭先生自2021年3月5日起担任Airnet Technology Inc.临时首席财务官。郭先生还曾于2018年12月至2019年2月担任Airnet Technology Inc.临时首席财务官。他曾任Beijing Sunshine Media Co., Ltd.总经理 1997年至2004年，郭先生于1991年至1996年担任Beijing Trade & Technology Development Company副总经理。 在此之前，他于 1988 年至 1990 年在中国民航发展服务公司工作。郭先生于 1983 年获得中国人民解放军信息工程大学应用数学学士学位，并于 2011年获得中国北京大学高级管理人员工商管理硕士学位。
- Herman Man Guo,is founder and has served as the chairman of board of directors since inception. Mr. Guo has also served as interim chief financial officer since March 2021. In addition, Mr. Guo served as chief executive officer from inception to September 2022 and interim chief financial officer previously from December 2018 to February 2019. He was the general manager of Beijing Sunshine Media Co., Ltd. from 1997 to 2004. From 1991 to 1996, Mr. Guo served as the deputy general manager of Beijing Trade & Technology Development Company. Prior to that, he worked in China Civil Aviation Development Service Company from 1988 to 1990. Mr. Guo received his bachelor's degree in applied mathematics from People's Liberation Army Information Engineering University in China in 1983 and an Executive MBA degree from Peking University in China in 2011.
- Dan Shao
Dan Shao分别自 2013 年 12 月和 2019 年 11 月起担任Dan Shao女士全资拥有的公司 Air Media International S Pte Ltd 的董事总经理，以及 AirNet 的子公司 Air Joy Media Private Limited 的董事总经理。 此外，她自 2020 年 11 月起担任 Multiway International Consultancy Pte Ltd. 的执行董事，并自 2021 年 8 月起担任 Elmwood Group Pte Ltd 的业务发展总监。Shao女士 2004年12月至2006年12月在Shandong Hongzhi Advertising Co. Ltd.工作，2003年1月至2004年11月在Sun Television Cybernetworks Enterprise Ltd.工作。Shao女士于2003年7月毕业于对外经济贸易大学，获得学士学位，并于2019年6月获得新加坡国立大学硕士学位。
Dan Shao,has served as chief executive officer since September 2022 and chief executive officer since February 2024. From September 2022 to February 2024, Ms. Shao served as director. Ms. Shao has also served as a managing director of Air Media International (S) Pte Ltd, a company wholly owned by Ms. Shao, and as a managing director of Air Joy Media Private Limited, a subsidiary of AirNet, since December 2013 and November 2019, respectively. In addition, she has served as an executive director of Multiway International Consultancy Pte Ltd. since November 2020 and as a business development director at Elmwood Group Pte Ltd since August 2021. Ms. Shao worked at Shandong Hongzhi Advertising Co. Ltd. from December 2004 to December 2006, and at Sun Television Cybernetworks Enterprise Ltd. from January 2003 to November 2004. Ms. Shao graduated with a bachelor's degree from the University of International Business and Economic in July 2003 and received a master's degree from National University of Singapore in June 2019.- Dan Shao分别自 2013 年 12 月和 2019 年 11 月起担任Dan Shao女士全资拥有的公司 Air Media International S Pte Ltd 的董事总经理，以及 AirNet 的子公司 Air Joy Media Private Limited 的董事总经理。 此外，她自 2020 年 11 月起担任 Multiway International Consultancy Pte Ltd. 的执行董事，并自 2021 年 8 月起担任 Elmwood Group Pte Ltd 的业务发展总监。Shao女士 2004年12月至2006年12月在Shandong Hongzhi Advertising Co. Ltd.工作，2003年1月至2004年11月在Sun Television Cybernetworks Enterprise Ltd.工作。Shao女士于2003年7月毕业于对外经济贸易大学，获得学士学位，并于2019年6月获得新加坡国立大学硕士学位。
- Dan Shao,has served as chief executive officer since September 2022 and chief executive officer since February 2024. From September 2022 to February 2024, Ms. Shao served as director. Ms. Shao has also served as a managing director of Air Media International (S) Pte Ltd, a company wholly owned by Ms. Shao, and as a managing director of Air Joy Media Private Limited, a subsidiary of AirNet, since December 2013 and November 2019, respectively. In addition, she has served as an executive director of Multiway International Consultancy Pte Ltd. since November 2020 and as a business development director at Elmwood Group Pte Ltd since August 2021. Ms. Shao worked at Shandong Hongzhi Advertising Co. Ltd. from December 2004 to December 2006, and at Sun Television Cybernetworks Enterprise Ltd. from January 2003 to November 2004. Ms. Shao graduated with a bachelor's degree from the University of International Business and Economic in July 2003 and received a master's degree from National University of Singapore in June 2019.
- 徐青
徐青，自2010年6月起担任Airnet Technology Inc.的执行总裁。从成立到2024年2月，他担任Airnet Technology Inc.的董事。从2005年10月到Airnet Technology Inc.成立，他曾担任Airnet Technology Inc.先前存在的附属实体的董事。从2003年到2005年，他担任中原国信投资担保有限公司的副总裁。在此之前，他曾担任China Haohua Group Co.， Ltd.的部门主管（1997年至2003年），以及北京贸易技术发展公司的部门经理（1991年至1997年）。从1984年到1991年，他是中国国务院秘书局的秘书。他于1996年获得北京师范大学商业和经济管理副学士学位。
Qing Xu,has served as executive president since June 2010. Mr. Xu served as director from inception to February 2024. From October 2005 to inception, Mr. Xu served as a director of certain of pre-existing affiliated entities. From 2003 to 2005, Mr. Xu served as a vice president of Zhongyuan Guoxin Investment Guarantee Co., Ltd. Prior to that, he served as a department director of China Haohua Group Co., Ltd. from 1997 to 2003 and as a department manager of Beijing Trade & Technology Development Company from 1991 to 1997. Mr. Xu was a secretary at the PRC State Council Secretary Bureau from 1984 to 1991. Mr. Xu received his associate's degree in business and economics management from Beijing Normal University in 1996.- 徐青，自2010年6月起担任Airnet Technology Inc.的执行总裁。从成立到2024年2月，他担任Airnet Technology Inc.的董事。从2005年10月到Airnet Technology Inc.成立，他曾担任Airnet Technology Inc.先前存在的附属实体的董事。从2003年到2005年，他担任中原国信投资担保有限公司的副总裁。在此之前，他曾担任China Haohua Group Co.， Ltd.的部门主管（1997年至2003年），以及北京贸易技术发展公司的部门经理（1991年至1997年）。从1984年到1991年，他是中国国务院秘书局的秘书。他于1996年获得北京师范大学商业和经济管理副学士学位。
- Qing Xu,has served as executive president since June 2010. Mr. Xu served as director from inception to February 2024. From October 2005 to inception, Mr. Xu served as a director of certain of pre-existing affiliated entities. From 2003 to 2005, Mr. Xu served as a vice president of Zhongyuan Guoxin Investment Guarantee Co., Ltd. Prior to that, he served as a department director of China Haohua Group Co., Ltd. from 1997 to 2003 and as a department manager of Beijing Trade & Technology Development Company from 1991 to 1997. Mr. Xu was a secretary at the PRC State Council Secretary Bureau from 1984 to 1991. Mr. Xu received his associate's degree in business and economics management from Beijing Normal University in 1996.