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 |
|---|---|---|---|---|---|---|
| Haohan Xu | 男 | Director | 30 | 未披露 | 544.04 | 2025-04-16 |
| Xiaoyu Li | 女 | Director and Chief Financial Officer | 37 | 未披露 | 未持股 | 2025-04-16 |
| Zhigang Zhao | 男 | Independent Director | 65 | 未披露 | 未持股 | 2025-04-16 |
| Honggang Tian | 男 | Independent Director | 44 | 未披露 | 未持股 | 2025-04-16 |
| Xiaohui Zhang | 男 | Independent Director | -- | 未披露 | 未持股 | 2025-04-16 |
| 濮天若 | 男 | Independent Director | 57 | 未披露 | 未持股 | 2025-04-16 |
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- Haohan Xu
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Haohan Xu，自2022年10月3日起担任Fresh2 Group Limited的董事，董事会主席（“董事会”），首席执行官。他一直是技术行业的连续企业家，也是数字资产行业的活跃公众人物。2019年1月，他创立了Roxe，这是一个全球支付网络，允许企业，银行，跨境汇款公司和第三方支付平台相互对接，可以进行即时，低成本，跨境，跨平台的支付，并担任首席执行官至今。2019年1月，Xu先生创立了Apifiny Group Inc .，这是一个机构级数字资产交易平台，可与全球数字资产交易所和基础设施提供商实现无缝连接，并自那时起担任首席执行官，Xu先生于2019年获得哥伦比亚大学工程与应用科学学院运筹学和计算机科学学士学位。
Haohan Xu,has served as a director, the chairman of the board of directors (the "Board"), Co-Chief Executive Officer of the Company since October 3, 2022. Mr. Xu has been a serial entrepreneur in the technology industry and an active public figure in the digital asset industry. In January 2019, he founded Roxe, a global payment network that allows businesses, banks, cross-border remittance companies, and third-party payment platforms to interconnect with each other and can make instant, low cost, cross-border, cross platform payments, and has served as the chief executive officer since then. In January 2019, Mr. Xu founded Apifiny Group Inc, an institutional-grade digital asset trading platform that enables seamless connectivity with global digital asset exchanges and infrastructure providers, and has served as the chief executive officer since then Mr. Xu obtained his bachelor of science degree in operations research and computer science from Columbia University, School of Engineering and Applied Science, in 2019. - Haohan Xu，自2022年10月3日起担任Fresh2 Group Limited的董事，董事会主席（“董事会”），首席执行官。他一直是技术行业的连续企业家，也是数字资产行业的活跃公众人物。2019年1月，他创立了Roxe，这是一个全球支付网络，允许企业，银行，跨境汇款公司和第三方支付平台相互对接，可以进行即时，低成本，跨境，跨平台的支付，并担任首席执行官至今。2019年1月，Xu先生创立了Apifiny Group Inc .，这是一个机构级数字资产交易平台，可与全球数字资产交易所和基础设施提供商实现无缝连接，并自那时起担任首席执行官，Xu先生于2019年获得哥伦比亚大学工程与应用科学学院运筹学和计算机科学学士学位。
- Haohan Xu,has served as a director, the chairman of the board of directors (the "Board"), Co-Chief Executive Officer of the Company since October 3, 2022. Mr. Xu has been a serial entrepreneur in the technology industry and an active public figure in the digital asset industry. In January 2019, he founded Roxe, a global payment network that allows businesses, banks, cross-border remittance companies, and third-party payment platforms to interconnect with each other and can make instant, low cost, cross-border, cross platform payments, and has served as the chief executive officer since then. In January 2019, Mr. Xu founded Apifiny Group Inc, an institutional-grade digital asset trading platform that enables seamless connectivity with global digital asset exchanges and infrastructure providers, and has served as the chief executive officer since then Mr. Xu obtained his bachelor of science degree in operations research and computer science from Columbia University, School of Engineering and Applied Science, in 2019.
- Xiaoyu Li
-
Xiaoyu Li，自2022年10月起担任Fresh2 Group Ltd.董事兼首席财务官。在加入Fresh2 Group Ltd.之前，Li女士于2019年至2022年在Apifiny担任企业发展高级经理，负责战略并购。2013年至2019年，她在北京担任投资经理，专注于TMT公司的投资。从2012年到2013年，她在WOWO的投资者关系部门工作。Li女士获得University of Illinois at Urbana-Champaign的金融硕士学位和University of Minnesota, Twin Cities的经济学学士学位。
Xiaoyu Li,has served as the Company's director and Chief Financial Officer since October 2022. Prior to joining the Company, Ms. Li served as Senior Manager of Corporate Development, responsible for strategic M&As, at Apifiny from 2019 to 2022. Previously between 2013 and 2019, she served as an Investment Manager in Beijing, where she focused on investment on TMT companies. From 2012 and 2013, she worked at the Investor Relationship department at WOWO. Ms. Li received her Master's degree in Finance from University of Illinois at Urbana-Champaign and a Bachelor's degree in Economics from University of Minnesota, Twin Cities. - Xiaoyu Li，自2022年10月起担任Fresh2 Group Ltd.董事兼首席财务官。在加入Fresh2 Group Ltd.之前，Li女士于2019年至2022年在Apifiny担任企业发展高级经理，负责战略并购。2013年至2019年，她在北京担任投资经理，专注于TMT公司的投资。从2012年到2013年，她在WOWO的投资者关系部门工作。Li女士获得University of Illinois at Urbana-Champaign的金融硕士学位和University of Minnesota, Twin Cities的经济学学士学位。
- Xiaoyu Li,has served as the Company's director and Chief Financial Officer since October 2022. Prior to joining the Company, Ms. Li served as Senior Manager of Corporate Development, responsible for strategic M&As, at Apifiny from 2019 to 2022. Previously between 2013 and 2019, she served as an Investment Manager in Beijing, where she focused on investment on TMT companies. From 2012 and 2013, she worked at the Investor Relationship department at WOWO. Ms. Li received her Master's degree in Finance from University of Illinois at Urbana-Champaign and a Bachelor's degree in Economics from University of Minnesota, Twin Cities.
- Zhigang Zhao
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Zhigang Zhao，自2022年10月3日起担任董事、薪酬委员会主席、审计委员会成员以及提名和公司治理委员会成员。他自2019年1月起担任Uni-bioscience的首席执行官。此前，他于2014年6月至2019年1月担任Wowo Limited的首席财务官，并于2012年至2014年担任Borqs International Limited的首席财务官。Zhao先生从2006年到2011年担任Simcere Pharmaceutical Group的首席财务官。从2005年到2006年，他担任Sun New Media Inc.的首席财务官。从2003年到2005年，他在FARO Technologies Inc.担任财务总监。他持有北京大学经济学学士学位和University of Hartford工商管理硕士学位。自1993年以来，他是美国注册会计师。
Zhigang Zhao,has served as a director, chairperson of the compensation committee and member of the audit committee as well as nominating and corporate governance committee since October 3, 2022. Mr. Zhao has over two decades of experience in financial and accounting management with auditing firms and public companies. He has served as Chief Executive Officer of Uni-bioscience since January 2019. Previously, he served as the Chief Financial Officer of Wowo Limited from June 2014 to January 2019 and as the Chief Financial Officer of Borqs International Limited from 2012 to 2014. Mr. Zhao was the Chief Financial Officer of Simcere Pharmaceutical Group from 2006 to 2011. From 2005 to 2006 Mr. Zhao worked as the Chief Financial Officer of Sun New Media Inc. From 2003 to 2005 Mr. Zhao worked at FARO Technologies Inc. as a financial controller. Mr. Zhao received his bachelor degree in economics from Peking University and a MBA degree from University of Hartford. Mr. Zhao is a U.S. certified public accountant since 1993. - Zhigang Zhao，自2022年10月3日起担任董事、薪酬委员会主席、审计委员会成员以及提名和公司治理委员会成员。他自2019年1月起担任Uni-bioscience的首席执行官。此前，他于2014年6月至2019年1月担任Wowo Limited的首席财务官，并于2012年至2014年担任Borqs International Limited的首席财务官。Zhao先生从2006年到2011年担任Simcere Pharmaceutical Group的首席财务官。从2005年到2006年，他担任Sun New Media Inc.的首席财务官。从2003年到2005年，他在FARO Technologies Inc.担任财务总监。他持有北京大学经济学学士学位和University of Hartford工商管理硕士学位。自1993年以来，他是美国注册会计师。
- Zhigang Zhao,has served as a director, chairperson of the compensation committee and member of the audit committee as well as nominating and corporate governance committee since October 3, 2022. Mr. Zhao has over two decades of experience in financial and accounting management with auditing firms and public companies. He has served as Chief Executive Officer of Uni-bioscience since January 2019. Previously, he served as the Chief Financial Officer of Wowo Limited from June 2014 to January 2019 and as the Chief Financial Officer of Borqs International Limited from 2012 to 2014. Mr. Zhao was the Chief Financial Officer of Simcere Pharmaceutical Group from 2006 to 2011. From 2005 to 2006 Mr. Zhao worked as the Chief Financial Officer of Sun New Media Inc. From 2003 to 2005 Mr. Zhao worked at FARO Technologies Inc. as a financial controller. Mr. Zhao received his bachelor degree in economics from Peking University and a MBA degree from University of Hartford. Mr. Zhao is a U.S. certified public accountant since 1993.
- Honggang Tian
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Honggang Tian，自2022年10月3日起担任董事会董事，提名和公司治理委员会主席，审计委员会和薪酬委员会成员。从2016年9月到2022年9月，他担任PAUVEY Capital Ltd.的合伙人。他拥有武汉大学工程硕士学位。
Honggang Tian,has served as a director of the Board, chairperson of the nominating and corporate governance committee and member of the audit committee as well as compensation committee since October 3, 2022. Mr. Tian is an experienced investment professional, with particular focus in Internet and high-tech industries. Mr. Tian served as a Partner of PAUVEY Capital Ltd. from September 2016 to September 2022. He holds a master's degree in engineering from Wuhan University. - Honggang Tian，自2022年10月3日起担任董事会董事，提名和公司治理委员会主席，审计委员会和薪酬委员会成员。从2016年9月到2022年9月，他担任PAUVEY Capital Ltd.的合伙人。他拥有武汉大学工程硕士学位。
- Honggang Tian,has served as a director of the Board, chairperson of the nominating and corporate governance committee and member of the audit committee as well as compensation committee since October 3, 2022. Mr. Tian is an experienced investment professional, with particular focus in Internet and high-tech industries. Mr. Tian served as a Partner of PAUVEY Capital Ltd. from September 2016 to September 2022. He holds a master's degree in engineering from Wuhan University.
- Xiaohui Zhang
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Xiaohui Zhang在管理咨询和财务咨询方面拥有丰富的经验，持有上海证券交易所和深圳证券交易所颁发的CICPA和董事会秘书证书。2019年至今任深圳前海正大投资有限公司总经理。他为公司的财务和管理咨询提供了宝贵的见解，以支持公司为客户交付和实施创新解决方案。Xiaohui Zhang先生拥有中山大学工商管理硕士学位和兰州大学工商管理学士学位。
Xiaohui Zhang,Xiaohui Zhang has extensive experience in management consulting and financial consulting holding CICPA and Board secretary certificates qualified by Shanghai Stock Exchange and Shenzhen Stock Exchange. He worked as a General Manager in Shenzhen Qianhai Zhengda Investments, Co., Ltd. from 2019 to present. He provided valuable insights in the firm's financial and management advisory to support the company's delivery and implementation of innovative solutions for its clients.Mr. Zhang holds a master's degree in business management from Sun Yat-sen University, and a bachelor's degree in business management from Lanzhou University. - Xiaohui Zhang在管理咨询和财务咨询方面拥有丰富的经验，持有上海证券交易所和深圳证券交易所颁发的CICPA和董事会秘书证书。2019年至今任深圳前海正大投资有限公司总经理。他为公司的财务和管理咨询提供了宝贵的见解，以支持公司为客户交付和实施创新解决方案。Xiaohui Zhang先生拥有中山大学工商管理硕士学位和兰州大学工商管理学士学位。
- Xiaohui Zhang,Xiaohui Zhang has extensive experience in management consulting and financial consulting holding CICPA and Board secretary certificates qualified by Shanghai Stock Exchange and Shenzhen Stock Exchange. He worked as a General Manager in Shenzhen Qianhai Zhengda Investments, Co., Ltd. from 2019 to present. He provided valuable insights in the firm's financial and management advisory to support the company's delivery and implementation of innovative solutions for its clients.Mr. Zhang holds a master's degree in business management from Sun Yat-sen University, and a bachelor's degree in business management from Lanzhou University.
- 濮天若
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濮天若先生，自2016年12月起担任汽车之家的独立董事。濮先生现时担任金融科技公司壹帐通金融科技有限公司（纽交所：OCFT；香港联交所：6638）独立董事兼审计委员会主席、生物制药公司三生制药（香港联交所：1530）独立董事兼审计委员会主席及餐饮和食品行业的B2B电子商务和供应链管理公司Fresh2 Group Ltd.（纳斯达克：FRES）（前称安派科生物医学科技有限公司（纳斯达克：ANPC））的董事、审计委员会主席及薪酬委员会成员，以及提名委员会成员。濮先生在美国及中国会计及金融方面拥有逾二十年工作经验。此前，濮先生曾于多家公司担任首席财务官，包括智联招聘（前纽交所代号：ZPIN）、UT斯达康（纳斯达克：UTSI）及诺康生物（前纳斯达克代号：NKBP）。濮先生于2000年6月获美国西北大学凯洛格管理学院颁授工商管理硕士学位，于1996年5月获美国伊利诺伊大学颁授会计学硕士学位。
Tianruo Pu,has served as independent director since September 2019. Mr. Pu is mainly responsible for providing independent opinion and judgment to the Board. Mr. Pu currently serves as an independent director of various listed companies, including Fresh2 Group Limited (formerly known as AnPac Bio-Medical Science Co., Ltd.) (formerly NASDAQ: ANPC; now NASDAQ: FRES) since October 2022, Autohome Inc. listed on the Hong Kong Stock Exchange (stock code: 2518) and the NYSE (stock code: ATHM), since December 2016, and 3SBio Inc. listed on the Hong Kong Stock Exchange (stock code: 1530), since May 2015. Previously, Mr. Pu served as a director of various companies listed on the NYSE or NASDAQ, including Renren Inc. (NYSE: RENN) from December 2016 to July 2020, Kaixin Auto Holdings (NASDAQ: KXIN) from April 2019 to July 2020, Luckin Coffee Inc. (NASDAQ: LK) from March 2020 to June 2020 and JMU Limited (now known as Mercurity Fintech Holding Inc.) (formerly NASDAQ: JMU; now NASDAQ: MFH) from April 2015 to November 2019. Mr. Pu has extensive work experience in finance and accounting in both the United States and China. Mr. Pu served as the chief financial officer of various companies, including Zhaopin Ltd. (formerly NYSE: ZPIN) from 2016 to 2018, UTStarcom Holdings Corp. (NASDAQ: UTSI) from 2012 to 2014 and China Nuokang Bio-Pharmaceutical Inc. (formerly NASDAQ: NKBP) from 2008 to 2012. Mr. Pu received his bachelor's degree of arts in diplomatic English from China Foreign Affairs University, China in July 1991, his master 's degree of science in accounting from the University of Illinois, United States in May 1996 and his master 's degree in business administration from the J. L. Kellogg Graduate School of Management at Northwestern University, United States, in June 2000. - 濮天若先生，自2016年12月起担任汽车之家的独立董事。濮先生现时担任金融科技公司壹帐通金融科技有限公司（纽交所：OCFT；香港联交所：6638）独立董事兼审计委员会主席、生物制药公司三生制药（香港联交所：1530）独立董事兼审计委员会主席及餐饮和食品行业的B2B电子商务和供应链管理公司Fresh2 Group Ltd.（纳斯达克：FRES）（前称安派科生物医学科技有限公司（纳斯达克：ANPC））的董事、审计委员会主席及薪酬委员会成员，以及提名委员会成员。濮先生在美国及中国会计及金融方面拥有逾二十年工作经验。此前，濮先生曾于多家公司担任首席财务官，包括智联招聘（前纽交所代号：ZPIN）、UT斯达康（纳斯达克：UTSI）及诺康生物（前纳斯达克代号：NKBP）。濮先生于2000年6月获美国西北大学凯洛格管理学院颁授工商管理硕士学位，于1996年5月获美国伊利诺伊大学颁授会计学硕士学位。
- Tianruo Pu,has served as independent director since September 2019. Mr. Pu is mainly responsible for providing independent opinion and judgment to the Board. Mr. Pu currently serves as an independent director of various listed companies, including Fresh2 Group Limited (formerly known as AnPac Bio-Medical Science Co., Ltd.) (formerly NASDAQ: ANPC; now NASDAQ: FRES) since October 2022, Autohome Inc. listed on the Hong Kong Stock Exchange (stock code: 2518) and the NYSE (stock code: ATHM), since December 2016, and 3SBio Inc. listed on the Hong Kong Stock Exchange (stock code: 1530), since May 2015. Previously, Mr. Pu served as a director of various companies listed on the NYSE or NASDAQ, including Renren Inc. (NYSE: RENN) from December 2016 to July 2020, Kaixin Auto Holdings (NASDAQ: KXIN) from April 2019 to July 2020, Luckin Coffee Inc. (NASDAQ: LK) from March 2020 to June 2020 and JMU Limited (now known as Mercurity Fintech Holding Inc.) (formerly NASDAQ: JMU; now NASDAQ: MFH) from April 2015 to November 2019. Mr. Pu has extensive work experience in finance and accounting in both the United States and China. Mr. Pu served as the chief financial officer of various companies, including Zhaopin Ltd. (formerly NYSE: ZPIN) from 2016 to 2018, UTStarcom Holdings Corp. (NASDAQ: UTSI) from 2012 to 2014 and China Nuokang Bio-Pharmaceutical Inc. (formerly NASDAQ: NKBP) from 2008 to 2012. Mr. Pu received his bachelor's degree of arts in diplomatic English from China Foreign Affairs University, China in July 1991, his master 's degree of science in accounting from the University of Illinois, United States in May 1996 and his master 's degree in business administration from the J. L. Kellogg Graduate School of Management at Northwestern University, United States, in June 2000.
高管简历
中英对照 | 中文 | 英文- Xiaoyu Li
Xiaoyu Li，自2022年10月起担任Fresh2 Group Ltd.董事兼首席财务官。在加入Fresh2 Group Ltd.之前，Li女士于2019年至2022年在Apifiny担任企业发展高级经理，负责战略并购。2013年至2019年，她在北京担任投资经理，专注于TMT公司的投资。从2012年到2013年，她在WOWO的投资者关系部门工作。Li女士获得University of Illinois at Urbana-Champaign的金融硕士学位和University of Minnesota, Twin Cities的经济学学士学位。
Xiaoyu Li,has served as the Company's director and Chief Financial Officer since October 2022. Prior to joining the Company, Ms. Li served as Senior Manager of Corporate Development, responsible for strategic M&As, at Apifiny from 2019 to 2022. Previously between 2013 and 2019, she served as an Investment Manager in Beijing, where she focused on investment on TMT companies. From 2012 and 2013, she worked at the Investor Relationship department at WOWO. Ms. Li received her Master's degree in Finance from University of Illinois at Urbana-Champaign and a Bachelor's degree in Economics from University of Minnesota, Twin Cities.- Xiaoyu Li，自2022年10月起担任Fresh2 Group Ltd.董事兼首席财务官。在加入Fresh2 Group Ltd.之前，Li女士于2019年至2022年在Apifiny担任企业发展高级经理，负责战略并购。2013年至2019年，她在北京担任投资经理，专注于TMT公司的投资。从2012年到2013年，她在WOWO的投资者关系部门工作。Li女士获得University of Illinois at Urbana-Champaign的金融硕士学位和University of Minnesota, Twin Cities的经济学学士学位。
- Xiaoyu Li,has served as the Company's director and Chief Financial Officer since October 2022. Prior to joining the Company, Ms. Li served as Senior Manager of Corporate Development, responsible for strategic M&As, at Apifiny from 2019 to 2022. Previously between 2013 and 2019, she served as an Investment Manager in Beijing, where she focused on investment on TMT companies. From 2012 and 2013, she worked at the Investor Relationship department at WOWO. Ms. Li received her Master's degree in Finance from University of Illinois at Urbana-Champaign and a Bachelor's degree in Economics from University of Minnesota, Twin Cities.
- Yidong Hu
Yidong Hu，自2009年起担任Shenzhen Yinhetong Technology Co., Ltd.和SMI控股集团有限公司（一家经营中国影院的投资控股公司，此前在香港交易所上市（0198.HK））的董事长兼首席执行官。他获得了清华大学研究生院的EMBA学位和中国山东临沂大学的英语学士学位。
Yidong Hu has served as the chairman of the board and the chief executive officer of Shenzhen Yinhetong Technology Co., Ltd. and SMI Holdings Group Limited, an investment holding company that operates theaters China and was previously listed on the Hong Kong Exchange (0198.HK) since 2009. Mr. Hu obtained an EMBA degree from Graduate School of Tsinghua University and a bachelor's degree in English from Linyi University in Shandong, China.- Yidong Hu，自2009年起担任Shenzhen Yinhetong Technology Co., Ltd.和SMI控股集团有限公司（一家经营中国影院的投资控股公司，此前在香港交易所上市（0198.HK））的董事长兼首席执行官。他获得了清华大学研究生院的EMBA学位和中国山东临沂大学的英语学士学位。
- Yidong Hu has served as the chairman of the board and the chief executive officer of Shenzhen Yinhetong Technology Co., Ltd. and SMI Holdings Group Limited, an investment holding company that operates theaters China and was previously listed on the Hong Kong Exchange (0198.HK) since 2009. Mr. Hu obtained an EMBA degree from Graduate School of Tsinghua University and a bachelor's degree in English from Linyi University in Shandong, China.