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 |
|---|---|---|---|---|---|---|
| Melissa Chen | 女 | Director, Chief Executive Officer | -- | 未披露 | 未持股 | 2025-09-10 |
| Wenbo Wang | 男 | Independent Director | 51 | 未披露 | 未持股 | 2025-09-10 |
| Wanli Wang | 男 | Independent Director | 55 | 未披露 | 未持股 | 2025-09-10 |
| Jonathan Zhang | 男 | Independent Director | 63 | 未披露 | 未持股 | 2025-09-10 |
| Huijie Gao | 男 | Independent Director | 44 | 未披露 | 未持股 | 2025-09-10 |
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 |
|---|---|---|---|---|---|---|
| Melissa Chen | 女 | Director, Chief Executive Officer | -- | 未披露 | 未持股 | 2025-09-10 |
| Dongchun Fan | 男 | Chief Financial Officer | 55 | 未披露 | 未持股 | 2025-09-10 |
| Li Na | 女 | Senior Vice President | 44 | 未披露 | 未持股 | 2025-09-10 |
| Wang Xinjian | 男 | Secretary of the Board | 41 | 未披露 | 未持股 | 2025-09-10 |
董事简历
中英对照 | 中文 | 英文- Melissa Chen
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Melissa Chen，此前于2021年2月至2025年1月在Singularity Future科技有限公司担任人力资源和运营总监。2016年5月至2017年1月，Ms. Chen担任世纪21会计师。2011年6月至2012年2月，Ms. Chen在顺天通地产集团担任行政助理至首席执行董事。Ms. Chen于2011年获得河北经贸大学经济学学士学位，并于2016年获得KEDGE商学院财务与组织管理理学硕士学位。
Melissa Chen,previously served as director of HR and operation in Singularity Future Technology Ltd. from February 2021 to January 2025. From May 2016 to January 2017, Ms. Chen served as an accountant in Century 21. From June 2011 to February 2012, Ms. Chen served as an executive assistant to chief executive director in Shuntiantong Real Estate Group. Ms. Chen received bachelor's degree in economics from Hebei University of Economics and Business in 2011, and received master of science in Financial and Organizational Management from KEDGE Business School in 2016. - Melissa Chen，此前于2021年2月至2025年1月在Singularity Future科技有限公司担任人力资源和运营总监。2016年5月至2017年1月，Ms. Chen担任世纪21会计师。2011年6月至2012年2月，Ms. Chen在顺天通地产集团担任行政助理至首席执行董事。Ms. Chen于2011年获得河北经贸大学经济学学士学位，并于2016年获得KEDGE商学院财务与组织管理理学硕士学位。
- Melissa Chen,previously served as director of HR and operation in Singularity Future Technology Ltd. from February 2021 to January 2025. From May 2016 to January 2017, Ms. Chen served as an accountant in Century 21. From June 2011 to February 2012, Ms. Chen served as an executive assistant to chief executive director in Shuntiantong Real Estate Group. Ms. Chen received bachelor's degree in economics from Hebei University of Economics and Business in 2011, and received master of science in Financial and Organizational Management from KEDGE Business School in 2016.
- Wenbo Wang
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Wenbo Wang，在多个部门的财务管理和内部控制方面拥有丰富的专业知识，曾担任管理职务，提高了他在运营管理、风险控制、税务筹划和投资融资方面的技能。从2018年7月至今，Wang先生曾担任Century Galaxy Group（医疗行业的投资公司）的集团执行总裁，负责监督风险控制和投资管理。2013年1月至2018年6月，他担任Bybo Medical Group（一家牙科医疗服务公司）内部控制管理中心助理总裁兼总经理，负责建立和完善集团的风险控制系统和内部审计流程，提高运营效率和合规性。在此之前，从2011年7月到2012年12月，Wang先生担任Tsinghua Unigroup Group（一家中国国有技术和半导体公司）的财务部副总经理和pre-IPO子公司的首席财务官，在那里他改善了财务和内部控制系统，并实施了有效的税收规划策略。在他的职业生涯早期，从2010年1月到2011年6月，他担任圣元国际集团（婴儿营养食品生产公司）的内部审计总监，管理符合美国股票市场上市要求的合规审计和财务系统改进。他持有清华大学工商管理硕士学位和山东财经大学统计学学士学位。他是中国注册会计师和注册内部审计师。他在财务和风险管理方面的丰富经验和领导能力使他成为Chijet Motor Company, Inc.董事会的宝贵资产。
Wenbo Wang,has served as a member of Board since May 2024. He has over 20 years of experience in financial analysis, operations finance and. From 2019 to 2022 he served as the CEO of Centurygalaxy Group Co., Ltd... From 2013 to 2018 he served as General Manager of Internal Control Center for Bybo Group Co., Ltd., Prior thereto he served as the Deputy General Manager of the Group Finance Department of Tsinghua Unigroup LTD., Director of Internal Audit at Synutra International,Inc, a Nasdaq traded company engaged in in the production, distribution and sale of dairy based nutritional products. - Wenbo Wang，在多个部门的财务管理和内部控制方面拥有丰富的专业知识，曾担任管理职务，提高了他在运营管理、风险控制、税务筹划和投资融资方面的技能。从2018年7月至今，Wang先生曾担任Century Galaxy Group（医疗行业的投资公司）的集团执行总裁，负责监督风险控制和投资管理。2013年1月至2018年6月，他担任Bybo Medical Group（一家牙科医疗服务公司）内部控制管理中心助理总裁兼总经理，负责建立和完善集团的风险控制系统和内部审计流程，提高运营效率和合规性。在此之前，从2011年7月到2012年12月，Wang先生担任Tsinghua Unigroup Group（一家中国国有技术和半导体公司）的财务部副总经理和pre-IPO子公司的首席财务官，在那里他改善了财务和内部控制系统，并实施了有效的税收规划策略。在他的职业生涯早期，从2010年1月到2011年6月，他担任圣元国际集团（婴儿营养食品生产公司）的内部审计总监，管理符合美国股票市场上市要求的合规审计和财务系统改进。他持有清华大学工商管理硕士学位和山东财经大学统计学学士学位。他是中国注册会计师和注册内部审计师。他在财务和风险管理方面的丰富经验和领导能力使他成为Chijet Motor Company, Inc.董事会的宝贵资产。
- Wenbo Wang,has served as a member of Board since May 2024. He has over 20 years of experience in financial analysis, operations finance and. From 2019 to 2022 he served as the CEO of Centurygalaxy Group Co., Ltd... From 2013 to 2018 he served as General Manager of Internal Control Center for Bybo Group Co., Ltd., Prior thereto he served as the Deputy General Manager of the Group Finance Department of Tsinghua Unigroup LTD., Director of Internal Audit at Synutra International,Inc, a Nasdaq traded company engaged in in the production, distribution and sale of dairy based nutritional products.
- Wanli Wang
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Wanli Wang，律师，2002年8月至今任职于the Beijing Gao Tong Law Firm in China。南京财经大学食品科学与工程学士、中国政法大学法学硕士。
Wanli Wang,has served as a Director of board since January 2025. A seasoned legal professional with over 25 years of experience, Mr. Wang has been a Lawyer at Beijing Gaotong Law Firm since 2002, specializing in corporate restructuring, mergers & acquisitions (M&A), and cross-sector investment financing. He holds a Master Degree of Law (2003-2005) from China University of Political Science and Law and a Bachelor of Engineering (1989-1993) from Nanjing University of Finance and Economics, blending technical acumen with legal rigor. - Wanli Wang，律师，2002年8月至今任职于the Beijing Gao Tong Law Firm in China。南京财经大学食品科学与工程学士、中国政法大学法学硕士。
- Wanli Wang,has served as a Director of board since January 2025. A seasoned legal professional with over 25 years of experience, Mr. Wang has been a Lawyer at Beijing Gaotong Law Firm since 2002, specializing in corporate restructuring, mergers & acquisitions (M&A), and cross-sector investment financing. He holds a Master Degree of Law (2003-2005) from China University of Political Science and Law and a Bachelor of Engineering (1989-1993) from Nanjing University of Finance and Economics, blending technical acumen with legal rigor.
- Jonathan Zhang
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Jonathan Zhang，为5CGroup国际资产管理有限公司首席执行官，SG & CO PRC Lawyers战略发展顾问，自2015年起担任职务。Mr. Zhang自2015年起担任浙江理工大学硕士论文导师、浙江省发改委培训中心客座教授。Mr. Zhang还代理SOS Ltd（纳斯达克：SOS）的董事职务。Mr. Zhang此前曾于2003年至2015年期间担任HEDA商业局部门负责人，并于2000年至2003年期间担任宁波保税区投资局投资负责人。Mr. Zhang于1987年6月获得英国文学学士学位，并于1989年6月获得湖北大学法学硕士学位。
Jonathan Zhang is the Executive Director at WWTH Law Firm LLC advising on Bitcoin mining, digital wallet and block chain, where he has served since January 2020. Prior to that, Mr. Zhang served as the Chief Executive Officer of 5CGroup International from May 2008 to December 2019. From February 1999 to April 2008 Mr. Zhang served as the Investment Manager of Ningbo Development and Free Trade Zones Co., Ltd. where he managed the development and free trade zones in China. Mr. Zhang obtained his Bachelor's and Master's Degrees in English Literature, Law, from Hubei University, China. - Jonathan Zhang，为5CGroup国际资产管理有限公司首席执行官，SG & CO PRC Lawyers战略发展顾问，自2015年起担任职务。Mr. Zhang自2015年起担任浙江理工大学硕士论文导师、浙江省发改委培训中心客座教授。Mr. Zhang还代理SOS Ltd（纳斯达克：SOS）的董事职务。Mr. Zhang此前曾于2003年至2015年期间担任HEDA商业局部门负责人，并于2000年至2003年期间担任宁波保税区投资局投资负责人。Mr. Zhang于1987年6月获得英国文学学士学位，并于1989年6月获得湖北大学法学硕士学位。
- Jonathan Zhang is the Executive Director at WWTH Law Firm LLC advising on Bitcoin mining, digital wallet and block chain, where he has served since January 2020. Prior to that, Mr. Zhang served as the Chief Executive Officer of 5CGroup International from May 2008 to December 2019. From February 1999 to April 2008 Mr. Zhang served as the Investment Manager of Ningbo Development and Free Trade Zones Co., Ltd. where he managed the development and free trade zones in China. Mr. Zhang obtained his Bachelor's and Master's Degrees in English Literature, Law, from Hubei University, China.
- Huijie Gao
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Huijie Gao，在金融行业拥有近20年经验，在公司融资和财务管理方面拥有广泛的专业知识。在成为CFO之前，Gao先生自2024年1月起担任公司财务副总裁，协助管理团队进行日常运营，监督全公司的资本预算、内部控制管理和评估，以及编制年度和半年度报告。2020年5月至2023年8月，Gao先生担任深圳Xilianwang Automotive Industry Chain Co., Ltd.CFO，分管战略发展、财务运营管理、资本运营等工作。2016年2月至2020年4月，Gao先生在奇信（深圳）财务咨询有限公司担任总经理，在国内和国际上市、重组、并购等方面为客户提供专业建议和服务。2008年6月至2015年12月，Gao先生在联达会计师事务所深圳办事处担任项目经理。Gao先生于2005年获得Hubei University of Automotive Technology财务管理学士学位，并获得武汉大学EMBA学位。Gao先生也是中国的认证税务师。
Huijie Gao,With nearly 20 years of experience in the financial industry, he has extensive expertise in corporate finance and financial management. Before becoming CFO, Mr. Gao served as Vice President of Corporate Finance from January 2024, assisting the management team in day-to-day operations, overseeing company-wide capital budgeting, internal control management and evaluation, and preparing annual and semi-annual reports. From May 2020 to August 2023, Mr. Gao served as CFO of Shenzhen Xilianwang Automotive Industry Chain Co., Ltd., in charge of strategic development, financial operation management, capital operation, etc. From February 2016 to April 2020, Mr. Gao served as the general manager of Qixin (Shenzhen) Financial Consulting Co., Ltd., providing professional advice and services to clients in domestic and international listings, restructuring, mergers and acquisitions, etc. From June 2008 to December 2015, Mr. Gao worked as a project manager in the Shenzhen office of Lianda Certified Public Accountants. Mr. Gao received a bachelor's degree in financial management from Hubei University of Automotive Technology in 2005 and an EMBA degree from Wuhan University. Mr. Gao is also a certified tax accountant in China. - Huijie Gao，在金融行业拥有近20年经验，在公司融资和财务管理方面拥有广泛的专业知识。在成为CFO之前，Gao先生自2024年1月起担任公司财务副总裁，协助管理团队进行日常运营，监督全公司的资本预算、内部控制管理和评估，以及编制年度和半年度报告。2020年5月至2023年8月，Gao先生担任深圳Xilianwang Automotive Industry Chain Co., Ltd.CFO，分管战略发展、财务运营管理、资本运营等工作。2016年2月至2020年4月，Gao先生在奇信（深圳）财务咨询有限公司担任总经理，在国内和国际上市、重组、并购等方面为客户提供专业建议和服务。2008年6月至2015年12月，Gao先生在联达会计师事务所深圳办事处担任项目经理。Gao先生于2005年获得Hubei University of Automotive Technology财务管理学士学位，并获得武汉大学EMBA学位。Gao先生也是中国的认证税务师。
- Huijie Gao,With nearly 20 years of experience in the financial industry, he has extensive expertise in corporate finance and financial management. Before becoming CFO, Mr. Gao served as Vice President of Corporate Finance from January 2024, assisting the management team in day-to-day operations, overseeing company-wide capital budgeting, internal control management and evaluation, and preparing annual and semi-annual reports. From May 2020 to August 2023, Mr. Gao served as CFO of Shenzhen Xilianwang Automotive Industry Chain Co., Ltd., in charge of strategic development, financial operation management, capital operation, etc. From February 2016 to April 2020, Mr. Gao served as the general manager of Qixin (Shenzhen) Financial Consulting Co., Ltd., providing professional advice and services to clients in domestic and international listings, restructuring, mergers and acquisitions, etc. From June 2008 to December 2015, Mr. Gao worked as a project manager in the Shenzhen office of Lianda Certified Public Accountants. Mr. Gao received a bachelor's degree in financial management from Hubei University of Automotive Technology in 2005 and an EMBA degree from Wuhan University. Mr. Gao is also a certified tax accountant in China.
高管简历
中英对照 | 中文 | 英文- Melissa Chen
Melissa Chen，此前于2021年2月至2025年1月在Singularity Future科技有限公司担任人力资源和运营总监。2016年5月至2017年1月，Ms. Chen担任世纪21会计师。2011年6月至2012年2月，Ms. Chen在顺天通地产集团担任行政助理至首席执行董事。Ms. Chen于2011年获得河北经贸大学经济学学士学位，并于2016年获得KEDGE商学院财务与组织管理理学硕士学位。
Melissa Chen,previously served as director of HR and operation in Singularity Future Technology Ltd. from February 2021 to January 2025. From May 2016 to January 2017, Ms. Chen served as an accountant in Century 21. From June 2011 to February 2012, Ms. Chen served as an executive assistant to chief executive director in Shuntiantong Real Estate Group. Ms. Chen received bachelor's degree in economics from Hebei University of Economics and Business in 2011, and received master of science in Financial and Organizational Management from KEDGE Business School in 2016.- Melissa Chen，此前于2021年2月至2025年1月在Singularity Future科技有限公司担任人力资源和运营总监。2016年5月至2017年1月，Ms. Chen担任世纪21会计师。2011年6月至2012年2月，Ms. Chen在顺天通地产集团担任行政助理至首席执行董事。Ms. Chen于2011年获得河北经贸大学经济学学士学位，并于2016年获得KEDGE商学院财务与组织管理理学硕士学位。
- Melissa Chen,previously served as director of HR and operation in Singularity Future Technology Ltd. from February 2021 to January 2025. From May 2016 to January 2017, Ms. Chen served as an accountant in Century 21. From June 2011 to February 2012, Ms. Chen served as an executive assistant to chief executive director in Shuntiantong Real Estate Group. Ms. Chen received bachelor's degree in economics from Hebei University of Economics and Business in 2011, and received master of science in Financial and Organizational Management from KEDGE Business School in 2016.
- Dongchun Fan
Dongchun Fan是一位成就卓著的金融领袖，在他的整个职业生涯中，他的职业生涯横跨多个行业。2021年11月至2022年12月，任千索汽车（重庆）有限公司CFO，主管财务战略、制度建设、资本运营等工作。在此之前，范先生于2020年8月至2021年8月担任中国A股上市公司辽宁曙光汽车集团有限公司的集团董事/副总裁兼财务总监，加强财务运营、管理资本计划并指导战略融资。2018年5月至2019年10月，任沈阳中泰装备制造股份有限公司财务总监，主要负责财务控制、投资管理、预算管理等工作。范先生还曾在江苏牧羊集团有限公司和鹰普精密工业有限公司等实体担任领导职务，在那里他领导了首次公开发行、风险控制和内部系统等项目。2004年获清华大学工商管理硕士学位，1992年获沈阳航空航天大学机械制造学士学位。范先生拥有中国注册会计师（CPA）、中级会计师等证书。他还获得了中国国家律师资格。
Dongchun Fan,has served as the CFO and Vice President of Shandong Baoya since 2023. He is an accomplished financial leader with a distinguished career spanning multiple industries. From November 2021 to December 2022, he served as the CFO of Chiso Automotive (Chongqing) Co., Ltd., overseeing financial strategy, system establishment, and capital operations. Prior to this, as the Group Director/Vice President and Finance Director of Liaoning Shuguang Automotive Group Co., Ltd., a China A-share listed company from August 2020 to August 2021, Mr. Fan enhanced financial operations, managed capital initiatives, and directed strategic financing. From May 2018 to October 2019, he held the position of CFO at Shenyang Zhongtai Equipment Manufacturing Co., Ltd., focusing on financial controls, investment management, and budget administration. Mr. Fan has also held leadership roles at entities including Jiangsu Muyang Group Co. Ltd., and Impro Precision Industries Limited, where he led projects of initial public offerings, risk control, and internal systems. He earned a master's degree in business administration (MBA) from Tsinghua University in 2004 and a bachelor's degree in mechanical manufacturing from Shenyang Aerospace University in 1992. Mr. Fan holds certifications including Certified Public Accountant (CPA) in China, Certificate of Intermediate Accountant and National Certificate of Legal Profession.- Dongchun Fan是一位成就卓著的金融领袖，在他的整个职业生涯中，他的职业生涯横跨多个行业。2021年11月至2022年12月，任千索汽车（重庆）有限公司CFO，主管财务战略、制度建设、资本运营等工作。在此之前，范先生于2020年8月至2021年8月担任中国A股上市公司辽宁曙光汽车集团有限公司的集团董事/副总裁兼财务总监，加强财务运营、管理资本计划并指导战略融资。2018年5月至2019年10月，任沈阳中泰装备制造股份有限公司财务总监，主要负责财务控制、投资管理、预算管理等工作。范先生还曾在江苏牧羊集团有限公司和鹰普精密工业有限公司等实体担任领导职务，在那里他领导了首次公开发行、风险控制和内部系统等项目。2004年获清华大学工商管理硕士学位，1992年获沈阳航空航天大学机械制造学士学位。范先生拥有中国注册会计师（CPA）、中级会计师等证书。他还获得了中国国家律师资格。
- Dongchun Fan,has served as the CFO and Vice President of Shandong Baoya since 2023. He is an accomplished financial leader with a distinguished career spanning multiple industries. From November 2021 to December 2022, he served as the CFO of Chiso Automotive (Chongqing) Co., Ltd., overseeing financial strategy, system establishment, and capital operations. Prior to this, as the Group Director/Vice President and Finance Director of Liaoning Shuguang Automotive Group Co., Ltd., a China A-share listed company from August 2020 to August 2021, Mr. Fan enhanced financial operations, managed capital initiatives, and directed strategic financing. From May 2018 to October 2019, he held the position of CFO at Shenyang Zhongtai Equipment Manufacturing Co., Ltd., focusing on financial controls, investment management, and budget administration. Mr. Fan has also held leadership roles at entities including Jiangsu Muyang Group Co. Ltd., and Impro Precision Industries Limited, where he led projects of initial public offerings, risk control, and internal systems. He earned a master's degree in business administration (MBA) from Tsinghua University in 2004 and a bachelor's degree in mechanical manufacturing from Shenyang Aerospace University in 1992. Mr. Fan holds certifications including Certified Public Accountant (CPA) in China, Certificate of Intermediate Accountant and National Certificate of Legal Profession.
- Li Na
Li Na，自2010年10月起在山东宝雅工作。作为公司创始资深员工，她先后担任山东宝雅副总裁、人力资源中心总经理兼销售总经理、集团高级副总裁等职务。李娜入行近20年。她熟悉汽车主机厂的运营管理。她拥有广泛的行业人脉，超强的专业品牌营销和营销能力，丰富的汽车销售行业经验。她荣获“济南市市级劳动模范”称号。
Li Na,has been been employed by Shangdong Baoya since October 2010. As a founding senior employee of the company, she has successively held the posts of Vice President, General Manager of Human Resources Center and General Manager of Sales of Shandong Baoya, and Senior Vice President of the Group. Ms. Li Na has been in the industry for nearly 20 years. She is familiar with the operation and management of automobile OEMs. She has a wide range of connections in the industry, superb professional brand marketing and marketing capabilities, and rich experience in the automobile sales industry. She was awarded the title of "Jinan Municipal Model Worker".- Li Na，自2010年10月起在山东宝雅工作。作为公司创始资深员工，她先后担任山东宝雅副总裁、人力资源中心总经理兼销售总经理、集团高级副总裁等职务。李娜入行近20年。她熟悉汽车主机厂的运营管理。她拥有广泛的行业人脉，超强的专业品牌营销和营销能力，丰富的汽车销售行业经验。她荣获“济南市市级劳动模范”称号。
- Li Na,has been been employed by Shangdong Baoya since October 2010. As a founding senior employee of the company, she has successively held the posts of Vice President, General Manager of Human Resources Center and General Manager of Sales of Shandong Baoya, and Senior Vice President of the Group. Ms. Li Na has been in the industry for nearly 20 years. She is familiar with the operation and management of automobile OEMs. She has a wide range of connections in the industry, superb professional brand marketing and marketing capabilities, and rich experience in the automobile sales industry. She was awarded the title of "Jinan Municipal Model Worker".
- Wang Xinjian
Wang Xinjian，2014年12月加入山东宝雅，一直担任董事长办公室助理。王新建先生暨南大学机械工程与自动化专业学士，中级工程师。2010年5月至2014年11月，任摩托车企业济南轻骑摩托车有限公司项目经理、CTO助理，负责研发工作。具有丰富的产品研发和项目管理经验。
Wang Xinjian,joined Shangdong Baoya in December 2014 and has been serving as the assistant to the Chairman of the Board since 2016. Mr. Wang Xinjian holds a bachelor's degree in mechanical engineering and automation from Jinan University. From May 2010 to November 2014, he served as the project manager and CTO assistant at Jinan Qingqi Motorcycle Co.,Ltd., a motorcycle company, where he was responsible for research and development. He has rich experience in product research and development and project management.- Wang Xinjian，2014年12月加入山东宝雅，一直担任董事长办公室助理。王新建先生暨南大学机械工程与自动化专业学士，中级工程师。2010年5月至2014年11月，任摩托车企业济南轻骑摩托车有限公司项目经理、CTO助理，负责研发工作。具有丰富的产品研发和项目管理经验。
- Wang Xinjian,joined Shangdong Baoya in December 2014 and has been serving as the assistant to the Chairman of the Board since 2016. Mr. Wang Xinjian holds a bachelor's degree in mechanical engineering and automation from Jinan University. From May 2010 to November 2014, he served as the project manager and CTO assistant at Jinan Qingqi Motorcycle Co.,Ltd., a motorcycle company, where he was responsible for research and development. He has rich experience in product research and development and project management.