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 |
|---|---|---|---|---|---|---|
| 余波 | 男 | Chairman, Chief Operating Officer | 57 | 未披露 | 未持股 | 2025-04-29 |
| 陆珩 | 男 | Independent Director | 59 | 未披露 | 未持股 | 2025-04-29 |
| LAW Man San Vincent | 男 | Executive Director | 57 | 未披露 | 未持股 | 2025-04-29 |
| 邓宏辉 | 男 | Independent Director | 56 | 未披露 | 未持股 | 2025-04-29 |
| 孙谦 | 男 | Independent Director | 52 | 未披露 | 未持股 | 2025-04-29 |
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- 余波
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余波自二零一七年一月二十日起担任本公司董事。余先生为本公司总法律顾问。余先生拥有爱荷华大学的法学硕士学位，以及武汉大学的法学硕士学位和理学学士学位。 余先生被录取到密歇根州律师协会。
Bo Yu,has served as director from January 20, 2017, as chief operating officer from December 21, 2020, and as general counsel since 2014. Mr. Yu received a master's degree in law from the University of Iowa, and a master's degree in law and a bachelor's degree in science from the University of Wuhan. Mr. Yu is admitted to the Bar of the State of Michigan and All China Lawyers Association. - 余波自二零一七年一月二十日起担任本公司董事。余先生为本公司总法律顾问。余先生拥有爱荷华大学的法学硕士学位，以及武汉大学的法学硕士学位和理学学士学位。 余先生被录取到密歇根州律师协会。
- Bo Yu,has served as director from January 20, 2017, as chief operating officer from December 21, 2020, and as general counsel since 2014. Mr. Yu received a master's degree in law from the University of Iowa, and a master's degree in law and a bachelor's degree in science from the University of Wuhan. Mr. Yu is admitted to the Bar of the State of Michigan and All China Lawyers Association.
- 陆珩
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陆珩自2019年7月起担任公司独立董事。他是审计委员会、提名委员会和薪酬委员会的成员。他自2016年2月起担任NBS集团顾问。2012年至2014年，陆博士是SVC中国的合伙人，2006年至2011年任威廉·布莱尔律师事务所上海代表处首席代表。在此之前，陆博士曾在麦肯锡公司为全球和国内企业的增长和财务战略提供咨询。1997年获哥伦比亚大学哲学博士学位，2000年获芝加哥大学商学院工商管理硕士学位。
Heng Henry Lu,has served as independent director since April 17, 2023. Dr. Lu is the Managing Member of Nimbus 2020 LLC and a Venture Partner of Sycamore Management Corporation ("Sycamore Ventures"), a private equity and venture capital firm, since January 2019. Prior to that, Dr. Lu was the Managing Director of China Merchants Capital where he led buyout investments in healthcare and selected industrial sector investments. Dr. Lu was a Partner and Chief Representative of China, for William Blair & Company, the Chicago-headquartered investment banking and asset management firm, from 2006 to 2011. Dr. Lu worked at McKinsey & Company where he advised global and regional companies on their growth and financial strategies. Dr. Lu was a director of China Nepstar Chain Drugstore Ltd. (formerly, NYSE: NPD) from 2014 to 2016 and currently an independent director of Hong Kong Exchange-listed Hua Lien International (Holding) Company Limited (HKEX: 0969) (director since December 2017) and China Automotive Systems, Inc (NASDAQ: CAAS) (director since July 2019). Dr. Lu holds a Ph.D. in Microbiology from Columbia University and an MBA from the University of Chicago Booth School of Business. - 陆珩自2019年7月起担任公司独立董事。他是审计委员会、提名委员会和薪酬委员会的成员。他自2016年2月起担任NBS集团顾问。2012年至2014年，陆博士是SVC中国的合伙人，2006年至2011年任威廉·布莱尔律师事务所上海代表处首席代表。在此之前，陆博士曾在麦肯锡公司为全球和国内企业的增长和财务战略提供咨询。1997年获哥伦比亚大学哲学博士学位，2000年获芝加哥大学商学院工商管理硕士学位。
- Heng Henry Lu,has served as independent director since April 17, 2023. Dr. Lu is the Managing Member of Nimbus 2020 LLC and a Venture Partner of Sycamore Management Corporation ("Sycamore Ventures"), a private equity and venture capital firm, since January 2019. Prior to that, Dr. Lu was the Managing Director of China Merchants Capital where he led buyout investments in healthcare and selected industrial sector investments. Dr. Lu was a Partner and Chief Representative of China, for William Blair & Company, the Chicago-headquartered investment banking and asset management firm, from 2006 to 2011. Dr. Lu worked at McKinsey & Company where he advised global and regional companies on their growth and financial strategies. Dr. Lu was a director of China Nepstar Chain Drugstore Ltd. (formerly, NYSE: NPD) from 2014 to 2016 and currently an independent director of Hong Kong Exchange-listed Hua Lien International (Holding) Company Limited (HKEX: 0969) (director since December 2017) and China Automotive Systems, Inc (NASDAQ: CAAS) (director since July 2019). Dr. Lu holds a Ph.D. in Microbiology from Columbia University and an MBA from the University of Chicago Booth School of Business.
- LAW Man San Vincent
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LAW Man San Vincent，自2021年4月起担任执行董事。他是BIT Mining Limited（前称500.com Limited）的创始人。他从2017年到2021年担任Loto Interactive Limited的高级顾问。他于2007年至2015年担任本公司首席执行官，并于2001年至2017年担任董事会主席。他于1999年创立E-Sun Network Co., Ltd.，在在线彩票服务市场一直处于开发创新在线产品和解决方案的前沿。Law先生于1990年获得武汉大学学士学位，并于2009年获得Cheung Kong Graduate School of Business的工商管理硕士学位。
LAW Man San Vincent,has served as executive director from April 2021. He is the founder of BIT Mining Limited (formerly known as 500.com Limited). He serves as a senior adviser of Loto Interactive Limited from 2017 to 2021. He served as the chief executive officer of the Company from 2007 to 2015 and was the chairman of the board of directors from 2001 to 2017. Mr. Law founded E-Sun Network Co., Ltd. in 1999 and of the online lottery service market who has been at the forefront of developing innovative online products and solutions. Mr. Law received a bachelor's degree from Wuhan University in 1990, and an Executive Master of Business Administration degree from Cheung Kong Graduate School of Business in 2009. - LAW Man San Vincent，自2021年4月起担任执行董事。他是BIT Mining Limited（前称500.com Limited）的创始人。他从2017年到2021年担任Loto Interactive Limited的高级顾问。他于2007年至2015年担任本公司首席执行官，并于2001年至2017年担任董事会主席。他于1999年创立E-Sun Network Co., Ltd.，在在线彩票服务市场一直处于开发创新在线产品和解决方案的前沿。Law先生于1990年获得武汉大学学士学位，并于2009年获得Cheung Kong Graduate School of Business的工商管理硕士学位。
- LAW Man San Vincent,has served as executive director from April 2021. He is the founder of BIT Mining Limited (formerly known as 500.com Limited). He serves as a senior adviser of Loto Interactive Limited from 2017 to 2021. He served as the chief executive officer of the Company from 2007 to 2015 and was the chairman of the board of directors from 2001 to 2017. Mr. Law founded E-Sun Network Co., Ltd. in 1999 and of the online lottery service market who has been at the forefront of developing innovative online products and solutions. Mr. Law received a bachelor's degree from Wuhan University in 1990, and an Executive Master of Business Administration degree from Cheung Kong Graduate School of Business in 2009.
- 邓宏辉
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邓宏辉，从2011年5月开始担任独立董事。2010年起任得克萨斯大学奥斯汀分校创意资本研究所IC2成员。2005年起，他担任北京大学光华管理学院高级工商管理硕士生导师。2003年起他在拉斯维加斯内华达大学商学院担任助理教授和副教授。2003年-2008年，他创建了HHD咨询有限公司，并担任CEO。他在商务公司长期战略、金融和管理方面拥有丰富的咨询经验。1990年和1994年，他分别获得重庆大学的电子工程学院的电子工程和工商管理学士学位。2003年获得得克萨斯大学奥斯汀分校工商管理博士学位。
Honghui Deng,has served as independent director since May 2011. Dr. Deng was an independent director at Borqs Technology Inc., a company listed on NASDAQ from 2015 to 2019. Dr. Deng is currently a global fellow of the Institute of Innovation Creativity Capital (IC2), the University of Texas at Austin. He is an Adjacent Professor at the School of Economics and Business Administration, the Chinese University of Hong Kong (Shenzhen), and a Visiting Professor of Guanghua School of Management, Peking University. He is also a tenured Full Professor at the Lee Business School of University of Nevada, Las Vegas. Dr. Deng was the founder and served as the chief executive officer of HHD Consulting Service LLC from 2003 to 2008. Dr. Deng is the organizing and program committee member as well as session chair of several international conferences such as Workshop of e-Business (WeB), CSWIM. Dr. Deng served as Co-President of the First DSI World Congress in Beijing 2016, which focused on "Managing Big Data and Decision Making in a New Global Economy." Dr. Deng received his Ph.D. in business administration from Red McCombs School of Business, the University of Texas at Austin in 2003. - 邓宏辉，从2011年5月开始担任独立董事。2010年起任得克萨斯大学奥斯汀分校创意资本研究所IC2成员。2005年起，他担任北京大学光华管理学院高级工商管理硕士生导师。2003年起他在拉斯维加斯内华达大学商学院担任助理教授和副教授。2003年-2008年，他创建了HHD咨询有限公司，并担任CEO。他在商务公司长期战略、金融和管理方面拥有丰富的咨询经验。1990年和1994年，他分别获得重庆大学的电子工程学院的电子工程和工商管理学士学位。2003年获得得克萨斯大学奥斯汀分校工商管理博士学位。
- Honghui Deng,has served as independent director since May 2011. Dr. Deng was an independent director at Borqs Technology Inc., a company listed on NASDAQ from 2015 to 2019. Dr. Deng is currently a global fellow of the Institute of Innovation Creativity Capital (IC2), the University of Texas at Austin. He is an Adjacent Professor at the School of Economics and Business Administration, the Chinese University of Hong Kong (Shenzhen), and a Visiting Professor of Guanghua School of Management, Peking University. He is also a tenured Full Professor at the Lee Business School of University of Nevada, Las Vegas. Dr. Deng was the founder and served as the chief executive officer of HHD Consulting Service LLC from 2003 to 2008. Dr. Deng is the organizing and program committee member as well as session chair of several international conferences such as Workshop of e-Business (WeB), CSWIM. Dr. Deng served as Co-President of the First DSI World Congress in Beijing 2016, which focused on "Managing Big Data and Decision Making in a New Global Economy." Dr. Deng received his Ph.D. in business administration from Red McCombs School of Business, the University of Texas at Austin in 2003.
- 孙谦
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孙谦，男，1973年10月出生，中国香港。毕业于哈佛大学，研究生学历。曾就职于香港摩立特集团、泛大西洋投资集团。现任红杉资本顾问咨询（北京）有限公司合伙人、广东东鹏控股股份有限公司董事。于2021年07月担任中国圣牧有机奶业有限公司战略及可持续发展委员会委员。
Qian Sun,has served as director from October 21, 2013 and became independent director in August 2016. Mr. Sun is a partner of HongShan, where he focuses on consumer and technology-related investment. Prior to joining HongShan in 2006, Mr. Sun worked at General Atlantic from 2003 to 2005, focusing on technology-related growth investment in China. He also worked as a management consultant at Monitor Group in Hong Kong from 1997 to 1999. Mr. Sun received a BA degree in applied mathematics from Harvard College in 1997, an MBA from Harvard Business School and a J.D. from Harvard Law School in 2003. - 孙谦，男，1973年10月出生，中国香港。毕业于哈佛大学，研究生学历。曾就职于香港摩立特集团、泛大西洋投资集团。现任红杉资本顾问咨询（北京）有限公司合伙人、广东东鹏控股股份有限公司董事。于2021年07月担任中国圣牧有机奶业有限公司战略及可持续发展委员会委员。
- Qian Sun,has served as director from October 21, 2013 and became independent director in August 2016. Mr. Sun is a partner of HongShan, where he focuses on consumer and technology-related investment. Prior to joining HongShan in 2006, Mr. Sun worked at General Atlantic from 2003 to 2005, focusing on technology-related growth investment in China. He also worked as a management consultant at Monitor Group in Hong Kong from 1997 to 1999. Mr. Sun received a BA degree in applied mathematics from Harvard College in 1997, an MBA from Harvard Business School and a J.D. from Harvard Law School in 2003.
高管简历
中英对照 | 中文 | 英文- 余波
余波自二零一七年一月二十日起担任本公司董事。余先生为本公司总法律顾问。余先生拥有爱荷华大学的法学硕士学位，以及武汉大学的法学硕士学位和理学学士学位。 余先生被录取到密歇根州律师协会。
Bo Yu,has served as director from January 20, 2017, as chief operating officer from December 21, 2020, and as general counsel since 2014. Mr. Yu received a master's degree in law from the University of Iowa, and a master's degree in law and a bachelor's degree in science from the University of Wuhan. Mr. Yu is admitted to the Bar of the State of Michigan and All China Lawyers Association.- 余波自二零一七年一月二十日起担任本公司董事。余先生为本公司总法律顾问。余先生拥有爱荷华大学的法学硕士学位，以及武汉大学的法学硕士学位和理学学士学位。 余先生被录取到密歇根州律师协会。
- Bo Yu,has served as director from January 20, 2017, as chief operating officer from December 21, 2020, and as general counsel since 2014. Mr. Yu received a master's degree in law from the University of Iowa, and a master's degree in law and a bachelor's degree in science from the University of Wuhan. Mr. Yu is admitted to the Bar of the State of Michigan and All China Lawyers Association.
- 杨险峰
杨险峰先生，自二零二零年十二月起担任BIT Mining Limited（前称500.com Limited）（其为纽约证券交易所上市公司及公司控股公司，纽约证券交易所股份代号BTCM）之首席执行官。杨先生拥有在多间大数据公司从业的丰富经验，并一直负责公司大数据中心的建设及运营。杨先生目前为富明证券有限公司副总裁。于二零一八年六月至二零二零年一月，杨先生担任BIT Mining Limited高级副总裁，分管彩票新零售板块，并担任大数据中心项目组高级顾问。于二零一九年四月至二零二零年二月，杨先生担任附属公司甘孜州长河水电消纳服务有限公司（‘甘孜长河’）的执行董事，且于二零二零年五月至二零二一年四月，杨先生担任甘孜长河的董事长。杨先生于一九九一年获得华中科技大学（前身为武汉城市建筑学院，后合并至华中科技大学）建筑学专业工学学士学位。于2021年6月30日获委任为加幂科技有限公司（原名称：乐透互娱有限公司）非执行董事。
Xianfeng Yang,has served as chief executive officer since December 21, 2020. He has been in charge of the construction and operation of the big data center of Loto Interactive Limited. Mr. Yang also serves as the Chairman of Changhe Hydropower Absorption Blockchain Big Data Industrial Park in Sichuan. Mr. Yang served as the Company's senior Vice President from 2018 to 2020. Mr. Yang received a bachelor's degree in Architecture from Huazhong University of Science and Technology.- 杨险峰先生，自二零二零年十二月起担任BIT Mining Limited（前称500.com Limited）（其为纽约证券交易所上市公司及公司控股公司，纽约证券交易所股份代号BTCM）之首席执行官。杨先生拥有在多间大数据公司从业的丰富经验，并一直负责公司大数据中心的建设及运营。杨先生目前为富明证券有限公司副总裁。于二零一八年六月至二零二零年一月，杨先生担任BIT Mining Limited高级副总裁，分管彩票新零售板块，并担任大数据中心项目组高级顾问。于二零一九年四月至二零二零年二月，杨先生担任附属公司甘孜州长河水电消纳服务有限公司（‘甘孜长河’）的执行董事，且于二零二零年五月至二零二一年四月，杨先生担任甘孜长河的董事长。杨先生于一九九一年获得华中科技大学（前身为武汉城市建筑学院，后合并至华中科技大学）建筑学专业工学学士学位。于2021年6月30日获委任为加幂科技有限公司（原名称：乐透互娱有限公司）非执行董事。
- Xianfeng Yang,has served as chief executive officer since December 21, 2020. He has been in charge of the construction and operation of the big data center of Loto Interactive Limited. Mr. Yang also serves as the Chairman of Changhe Hydropower Absorption Blockchain Big Data Industrial Park in Sichuan. Mr. Yang served as the Company's senior Vice President from 2018 to 2020. Mr. Yang received a bachelor's degree in Architecture from Huazhong University of Science and Technology.
- 袁强
袁强自2017年12月18日起担任本公司首席财务官。在被任命为首席财务官之前，他自2001年起在公司内担任多个职位。他于2014年6月至2016年7月担任公司主管财务事务的副总裁，自2016年7月起担任高级副总裁。他获得中南财经大学财务管理学士学位。
Qiang Yuan,has served as chief financial officer since December 18, 2017. Prior to his appointment as a chief financial officer, Mr. Yuan has served in various positions within the Company since 2001. Mr. Yuan was a vice president in charge of financial matters for the Company from June 2014 to July 2016 and has served as a senior vice president since July 2016. Mr. Yuan received a bachelor's degree in Financial Management from Zhongnan University of Finance and Economics.- 袁强自2017年12月18日起担任本公司首席财务官。在被任命为首席财务官之前，他自2001年起在公司内担任多个职位。他于2014年6月至2016年7月担任公司主管财务事务的副总裁，自2016年7月起担任高级副总裁。他获得中南财经大学财务管理学士学位。
- Qiang Yuan,has served as chief financial officer since December 18, 2017. Prior to his appointment as a chief financial officer, Mr. Yuan has served in various positions within the Company since 2001. Mr. Yuan was a vice president in charge of financial matters for the Company from June 2014 to July 2016 and has served as a senior vice president since July 2016. Mr. Yuan received a bachelor's degree in Financial Management from Zhongnan University of Finance and Economics.