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 |
|---|---|---|---|---|---|---|
| Xianlong Wu | 男 | Chief Executive Officer and Chairman of the Board | 44 | 未披露 | 130.00 | 2023-08-01 |
| Jing Yi | 女 | Independent Director | 34 | 0.75万美元 | 未持股 | 2023-08-01 |
| Anatoly Danilitskiy | 男 | Independent Director | 70 | 0.36万美元 | 0.50 | 2023-08-01 |
| Yunfei Song | 男 | Independent Director | 34 | 未披露 | 未持股 | 2023-08-01 |
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 |
|---|---|---|---|---|---|---|
| Xianlong Wu | 男 | Chief Executive Officer and Chairman of the Board | 44 | 未披露 | 130.00 | 2023-08-01 |
| Lingyun Li | 女 | Chief Financial Officer | 33 | 未披露 | 未持股 | 2023-08-01 |
董事简历
中英对照 | 中文 | 英文- Xianlong Wu
-
Xianlong Wu是大数据分析师和区块链管理专家。2017年至加入Urban Tea, Inc.期间，他担任Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd运营副总裁，负责为中国中小企业提供一站式区块链服务，包括区块链架构服务和日常维护。在此之前，他曾在2004年至2017年担任Beijing Kongganglong Information Technology Co., Ltd总经理，专注于旅客行为数据分析和客户商业模式优化。他拥有北京航空航天大学飞机发动机设计硕士学位和沈阳航空工业学院飞机设计与制造学士学位。
Xianlong Wu has been serving as Chief Executive Officer and Chairman of the board of directors of the Company the "Board" since March 22 2021. Mr. Wu is a big data analyst and blockchain management expert. From 2017 to March 2021 Mr. Wu served as the vice president of operations of Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd. where he was in charge of providing one-stop blockchain services, including blockchain architecture service and daily maintenance, to small and mid-size companies in China. Prior to that, he worked as a general manager of Beijing Kongganglong Information Technology Co., Ltd focusing on data analysis of travelers'behaviors and optimization of clients'business models from 2004 to 2017. Mr. Wu holds Master's degree in aircraft engine design from Beijing University of Aeronautics and Astronautics and Bachelor's degree in aircraft design and manufacture from Shenyang Institute of Aviation Industry. - Xianlong Wu是大数据分析师和区块链管理专家。2017年至加入Urban Tea, Inc.期间，他担任Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd运营副总裁，负责为中国中小企业提供一站式区块链服务，包括区块链架构服务和日常维护。在此之前，他曾在2004年至2017年担任Beijing Kongganglong Information Technology Co., Ltd总经理，专注于旅客行为数据分析和客户商业模式优化。他拥有北京航空航天大学飞机发动机设计硕士学位和沈阳航空工业学院飞机设计与制造学士学位。
- Xianlong Wu has been serving as Chief Executive Officer and Chairman of the board of directors of the Company the "Board" since March 22 2021. Mr. Wu is a big data analyst and blockchain management expert. From 2017 to March 2021 Mr. Wu served as the vice president of operations of Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd. where he was in charge of providing one-stop blockchain services, including blockchain architecture service and daily maintenance, to small and mid-size companies in China. Prior to that, he worked as a general manager of Beijing Kongganglong Information Technology Co., Ltd focusing on data analysis of travelers'behaviors and optimization of clients'business models from 2004 to 2017. Mr. Wu holds Master's degree in aircraft engine design from Beijing University of Aeronautics and Astronautics and Bachelor's degree in aircraft design and manufacture from Shenyang Institute of Aviation Industry.
- Jing Yi
-
Jing Yi 自2019年5月15日起担任公司董事。2017年12月至2019年2月，易女士在东亭春餐饮管理有限公司担任副总裁。易女士于2015年11月至2017年12月在湖南锦州律师事务所工作，负责律师事务所财务管理工作。2012年3月至2015年11月，任湖南湘菜产业促进会秘书长助理。易女士在英国肯特大学获得国际商法硕士学位，在长沙科技大学获得法律学士学位。
Jing Yi has been serving as a director of the Company since May 15 2019. Ms. Yi served as Vice President at Dong Ting Chun Restaurant Management Co., Ltd. from December 2017 to February 2019. Ms. Yi worked at Hunan Jinzhou Law Office and was in charge of the financial management of the law firm from November 2015 to December 2017. From March 2012 to November 2015 she served as assistant to general secretary at Hunan Xiang Cuisine Industry Promotion Association. Ms. Yi obtained her master degree of international business law at University of Kent in England, and her bachelor degree of law in Changsha University of Science and Technology. - Jing Yi 自2019年5月15日起担任公司董事。2017年12月至2019年2月，易女士在东亭春餐饮管理有限公司担任副总裁。易女士于2015年11月至2017年12月在湖南锦州律师事务所工作，负责律师事务所财务管理工作。2012年3月至2015年11月，任湖南湘菜产业促进会秘书长助理。易女士在英国肯特大学获得国际商法硕士学位，在长沙科技大学获得法律学士学位。
- Jing Yi has been serving as a director of the Company since May 15 2019. Ms. Yi served as Vice President at Dong Ting Chun Restaurant Management Co., Ltd. from December 2017 to February 2019. Ms. Yi worked at Hunan Jinzhou Law Office and was in charge of the financial management of the law firm from November 2015 to December 2017. From March 2012 to November 2015 she served as assistant to general secretary at Hunan Xiang Cuisine Industry Promotion Association. Ms. Yi obtained her master degree of international business law at University of Kent in England, and her bachelor degree of law in Changsha University of Science and Technology.
- Anatoly Danilitskiy
-
Anatoly Danilitskiy自2016年2月起担任公司董事。自Bit Brother Limited于2011年11月成立以来至2014年9月，Danilitskiy先生一直担任Bit Brother Limited的董事长兼首席执行官。2009年至2015年，Danilitskiy先生担任RETN集团董事会主席，该集团是一家国际网络服务供应商。从2004年到2009年，Danilitskiy先生成立并领导了国家储备公司（NRC），以整合其战略性非银行投资资产，成为俄罗斯最大的私营控股公司之一。在NRC任职期间，Danilitskiy先生负责能源领域的多项重要交易，包括但不限于购买Gazprom的某些资产、运输、债务套利和不良资产。此外，从2004年到2009年，Danilitskiy先生担任CIS Interfincom AG的董事长，该公司是NRC的一家金融和资产管理子公司，负责监督所有主要的货币市场交易和证券交易。1994年至2004年，Danilitskiy先生担任国家储备银行（NRB）第一副主席，该银行是NRC的母公司，也是俄罗斯领先的综合性商业银行之一，负责业务发展和国际事务。2006-2009年，Danilitskiy先生担任俄罗斯国家航空公司俄罗斯国际航空公司董事会成员和薪酬与考核委员会成员，在成功实现机队现代化方面发挥了关键作用。
Anatoly Danilitskiy has been serving as a director of the Company since February 2016. From the date of Bit Brother Limited's formation in November 2011 until September 2014 Mr. Danilitskiy served as Bit Brother Limited's Chairman and Chief Executive Officer. From 2009 to 2015 Mr. Danilitskiy served as Chairman of the Board of RETN Group, which is an international network service provider. From 2004 to 2009 Mr. Danilitskiy established and led National Reserve Corporation, or NRC, to consolidate its strategic non-banking investment assets to become one of Russia's largest private holding companies. While at NRC, Mr. Danilitskiy was responsible for a number of key deals in energy including but not limited to purchasing certain Gazprom assets, transportation, debt arbitrage and distressed assets. Also from 2004 to 2009 Mr. Danilitskiy served as Chairman of CIS Interfincom AG, a financial and asset management subsidiary of NRC, where he oversaw all major money market transactions and securities trading. From 1994 to 2004 Mr. Danilitskiy served as First Deputy Chairman of National Reserve Bank, or NRB, the parent company of NRC and one of Russia's leading universal commercial banks, where he was responsible for business development and international affairs. From 2006 to 2009 Mr. Danilitskiy served as a Member of the Board of Directors and a member of the Remuneration and the Assessment Committee of Aeroflot International Airlines, a Russian national carrier, where he played a key role in the successful effort to modernize the fleet of aircraft. - Anatoly Danilitskiy自2016年2月起担任公司董事。自Bit Brother Limited于2011年11月成立以来至2014年9月，Danilitskiy先生一直担任Bit Brother Limited的董事长兼首席执行官。2009年至2015年，Danilitskiy先生担任RETN集团董事会主席，该集团是一家国际网络服务供应商。从2004年到2009年，Danilitskiy先生成立并领导了国家储备公司（NRC），以整合其战略性非银行投资资产，成为俄罗斯最大的私营控股公司之一。在NRC任职期间，Danilitskiy先生负责能源领域的多项重要交易，包括但不限于购买Gazprom的某些资产、运输、债务套利和不良资产。此外，从2004年到2009年，Danilitskiy先生担任CIS Interfincom AG的董事长，该公司是NRC的一家金融和资产管理子公司，负责监督所有主要的货币市场交易和证券交易。1994年至2004年，Danilitskiy先生担任国家储备银行（NRB）第一副主席，该银行是NRC的母公司，也是俄罗斯领先的综合性商业银行之一，负责业务发展和国际事务。2006-2009年，Danilitskiy先生担任俄罗斯国家航空公司俄罗斯国际航空公司董事会成员和薪酬与考核委员会成员，在成功实现机队现代化方面发挥了关键作用。
- Anatoly Danilitskiy has been serving as a director of the Company since February 2016. From the date of Bit Brother Limited's formation in November 2011 until September 2014 Mr. Danilitskiy served as Bit Brother Limited's Chairman and Chief Executive Officer. From 2009 to 2015 Mr. Danilitskiy served as Chairman of the Board of RETN Group, which is an international network service provider. From 2004 to 2009 Mr. Danilitskiy established and led National Reserve Corporation, or NRC, to consolidate its strategic non-banking investment assets to become one of Russia's largest private holding companies. While at NRC, Mr. Danilitskiy was responsible for a number of key deals in energy including but not limited to purchasing certain Gazprom assets, transportation, debt arbitrage and distressed assets. Also from 2004 to 2009 Mr. Danilitskiy served as Chairman of CIS Interfincom AG, a financial and asset management subsidiary of NRC, where he oversaw all major money market transactions and securities trading. From 1994 to 2004 Mr. Danilitskiy served as First Deputy Chairman of National Reserve Bank, or NRB, the parent company of NRC and one of Russia's leading universal commercial banks, where he was responsible for business development and international affairs. From 2006 to 2009 Mr. Danilitskiy served as a Member of the Board of Directors and a member of the Remuneration and the Assessment Committee of Aeroflot International Airlines, a Russian national carrier, where he played a key role in the successful effort to modernize the fleet of aircraft.
- Yunfei Song
-
Yunfei Song是中国科学院（东莞自动化研究所）的所长。他还是中国浙江省陈国良院士研究室主任。在此之前，他曾在中国管理科学研究院和青岛智能产业技术研究院任职。他拥有澳门科技大学计算机智能控制的硕士学位和博士学位。他是人工智能，云计算，大数据，区块链和物联网领域的专家。
Yunfei Song has been serving as a director of the Company since February 17 2021. Mr. Song is a director of the Enterprise Cloud Computing School of Chinese Academy of Sciences Institute of Automation in Dongguan. He is also a director of Research Office of Guoliang Chen Academician in Zhejiang Province, China. Prior to that, Mr. Song worked at China Academy of Management Science and Qingdao Academy of Intelligent Industries. Mr. Song holds Master and Ph.D degrees in Computer Intelligent Control from Macau University of Science and Technology. He is an expert in the field of artificial intelligence, cloud computing, big data, blockchain and Internet of things. - Yunfei Song是中国科学院（东莞自动化研究所）的所长。他还是中国浙江省陈国良院士研究室主任。在此之前，他曾在中国管理科学研究院和青岛智能产业技术研究院任职。他拥有澳门科技大学计算机智能控制的硕士学位和博士学位。他是人工智能，云计算，大数据，区块链和物联网领域的专家。
- Yunfei Song has been serving as a director of the Company since February 17 2021. Mr. Song is a director of the Enterprise Cloud Computing School of Chinese Academy of Sciences Institute of Automation in Dongguan. He is also a director of Research Office of Guoliang Chen Academician in Zhejiang Province, China. Prior to that, Mr. Song worked at China Academy of Management Science and Qingdao Academy of Intelligent Industries. Mr. Song holds Master and Ph.D degrees in Computer Intelligent Control from Macau University of Science and Technology. He is an expert in the field of artificial intelligence, cloud computing, big data, blockchain and Internet of things.
高管简历
中英对照 | 中文 | 英文- Xianlong Wu
Xianlong Wu是大数据分析师和区块链管理专家。2017年至加入Urban Tea, Inc.期间，他担任Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd运营副总裁，负责为中国中小企业提供一站式区块链服务，包括区块链架构服务和日常维护。在此之前，他曾在2004年至2017年担任Beijing Kongganglong Information Technology Co., Ltd总经理，专注于旅客行为数据分析和客户商业模式优化。他拥有北京航空航天大学飞机发动机设计硕士学位和沈阳航空工业学院飞机设计与制造学士学位。
Xianlong Wu has been serving as Chief Executive Officer and Chairman of the board of directors of the Company the "Board" since March 22 2021. Mr. Wu is a big data analyst and blockchain management expert. From 2017 to March 2021 Mr. Wu served as the vice president of operations of Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd. where he was in charge of providing one-stop blockchain services, including blockchain architecture service and daily maintenance, to small and mid-size companies in China. Prior to that, he worked as a general manager of Beijing Kongganglong Information Technology Co., Ltd focusing on data analysis of travelers'behaviors and optimization of clients'business models from 2004 to 2017. Mr. Wu holds Master's degree in aircraft engine design from Beijing University of Aeronautics and Astronautics and Bachelor's degree in aircraft design and manufacture from Shenyang Institute of Aviation Industry.- Xianlong Wu是大数据分析师和区块链管理专家。2017年至加入Urban Tea, Inc.期间，他担任Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd运营副总裁，负责为中国中小企业提供一站式区块链服务，包括区块链架构服务和日常维护。在此之前，他曾在2004年至2017年担任Beijing Kongganglong Information Technology Co., Ltd总经理，专注于旅客行为数据分析和客户商业模式优化。他拥有北京航空航天大学飞机发动机设计硕士学位和沈阳航空工业学院飞机设计与制造学士学位。
- Xianlong Wu has been serving as Chief Executive Officer and Chairman of the board of directors of the Company the "Board" since March 22 2021. Mr. Wu is a big data analyst and blockchain management expert. From 2017 to March 2021 Mr. Wu served as the vice president of operations of Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd. where he was in charge of providing one-stop blockchain services, including blockchain architecture service and daily maintenance, to small and mid-size companies in China. Prior to that, he worked as a general manager of Beijing Kongganglong Information Technology Co., Ltd focusing on data analysis of travelers'behaviors and optimization of clients'business models from 2004 to 2017. Mr. Wu holds Master's degree in aircraft engine design from Beijing University of Aeronautics and Astronautics and Bachelor's degree in aircraft design and manufacture from Shenyang Institute of Aviation Industry.
- Lingyun Li
Lingyun Li，在她的整个职业生涯中，表现出了金融专长、项目管理技能以及在各种组织和行业中的有效领导能力。她自2022年6月起担任Bit Brother Limited财务部部长，领导各种财务计划，包括项目投资和融资、内部控制和资金管理。此前，她曾于2020年9月至2022年5月在长沙精益医药科技有限公司担任相同职务，领导B +轮融资和IPO，以及新药研发。她还在任职期间建立了管理报告机制和财务BP系统。2016年1月至2020年8月，她在湖南天骄科技有限公司担任财务部部长，负责财务标准化模型构建、项目投融资，同时兼任宇墨电商平台管理。在此之前，她还曾于2014年5月至2016年1月在中国电子集团第十一设计院担任财务主管，并于2011年5月至2014年5月在中联重科股份有限公司担任会计和部门助理。李女士在湖南大学获得学士学位，专攻财务管理。
Lingyun Li,has demonstrated financial expertise, project management skills, and effective leadership in various organizations and industries throughout her career. She is currently serving as the Head of Finance Department at Bit Brother Limited since June 2022, where she leads various financial initiatives, including project investment and financing, internal control, and fund management. Previously, she held the same role at Changsha Jingyi Pharmaceutical Technology Co. from September 2020 to May 2022, leading B+ round financing and IPO, as well as new drug research and development. She also established management reporting mechanisms and financial BP systems during her tenure. From January 2016 to August 2020, she served as the Head of Finance Department at Hunan Tianjiao Technology Co., where she led the financial standardization model building, project investment and financing, while concurrently managed the Yumo e-commerce platform. Prior to that, she also served as a financial supervisor at China Electronics Group 11th Design Institute from May 2014 to January 2016, and as accounting and departmental assistant at Zoomlion Heavy Industry Co., Ltd from May 2011 to May 2014. Ms. Li obtained her bachelor's degree from Hunan University, specializing in financial management.- Lingyun Li，在她的整个职业生涯中，表现出了金融专长、项目管理技能以及在各种组织和行业中的有效领导能力。她自2022年6月起担任Bit Brother Limited财务部部长，领导各种财务计划，包括项目投资和融资、内部控制和资金管理。此前，她曾于2020年9月至2022年5月在长沙精益医药科技有限公司担任相同职务，领导B +轮融资和IPO，以及新药研发。她还在任职期间建立了管理报告机制和财务BP系统。2016年1月至2020年8月，她在湖南天骄科技有限公司担任财务部部长，负责财务标准化模型构建、项目投融资，同时兼任宇墨电商平台管理。在此之前，她还曾于2014年5月至2016年1月在中国电子集团第十一设计院担任财务主管，并于2011年5月至2014年5月在中联重科股份有限公司担任会计和部门助理。李女士在湖南大学获得学士学位，专攻财务管理。
- Lingyun Li,has demonstrated financial expertise, project management skills, and effective leadership in various organizations and industries throughout her career. She is currently serving as the Head of Finance Department at Bit Brother Limited since June 2022, where she leads various financial initiatives, including project investment and financing, internal control, and fund management. Previously, she held the same role at Changsha Jingyi Pharmaceutical Technology Co. from September 2020 to May 2022, leading B+ round financing and IPO, as well as new drug research and development. She also established management reporting mechanisms and financial BP systems during her tenure. From January 2016 to August 2020, she served as the Head of Finance Department at Hunan Tianjiao Technology Co., where she led the financial standardization model building, project investment and financing, while concurrently managed the Yumo e-commerce platform. Prior to that, she also served as a financial supervisor at China Electronics Group 11th Design Institute from May 2014 to January 2016, and as accounting and departmental assistant at Zoomlion Heavy Industry Co., Ltd from May 2011 to May 2014. Ms. Li obtained her bachelor's degree from Hunan University, specializing in financial management.