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 |
|---|---|---|---|---|---|---|
| Haogang Yang | 男 | Chief Executive Officer, Director and Chairman of the Board | 35 | 5.50万美元 | 289.78 | 2026-04-29 |
| Xiaohong Qi | 女 | Independent Director | 50 | 未披露 | 未持股 | 2026-04-29 |
| Rui Dong | 女 | Independent Director | 32 | 未披露 | 未持股 | 2026-04-29 |
| Jie Zhang | 女 | Independent Director | 46 | 未披露 | 未持股 | 2026-04-29 |
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 |
|---|---|---|---|---|---|---|
| Haogang Yang | 男 | Chief Executive Officer, Director and Chairman of the Board | 35 | 5.50万美元 | 289.78 | 2026-04-29 |
| Yinping Ma | 女 | Chief Financial Officer | 30 | 未披露 | 未持股 | 2026-04-29 |
| Wenjun Jiang | 女 | Chief Technology Officer | 40 | 2.80万美元 | 51.55 | 2026-04-29 |
| Nan Zhang | 男 | Chief Marketing Officer | 41 | 未披露 | 31.07 | 2026-04-29 |
董事简历
中英对照 |  中文 |  英文- Haogang Yang
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Haogang Yang,自2017年7月起担任Global Mofy Cayman公司的首席执行官、董事兼董事长,以及Global Mofy China公司的首席执行官兼董事。2014年6月至2017年6月,共同创办杭州世行人电影科技有限公司,主要负责公司战略规划和业务发展。2012年8月至2014年5月,Yang先生担任上海水晶数码科技有限公司市场总监,主要负责市场、公共关系和商业服务。Yang先生于2020年获得长江商学院emba学位,并于2019年获得北京交通大学项目管理学士学位。
Haogang Yang has served as the CEO, Director and Chairman of Global Mofy Cayman since its inception and the CEO and Director of Global Mofy China since July 2017. From June 2014 to June 2017, he co founded Hangzhou Shixingren Film Technology Co., Ltd. and was mainly responsible for the Company's strategic planning and biness development. From August 2012 to May 2014, Mr. Yang served as the marketing supervisor of Shanghai Crystal Digital Technology Co., Ltd. and was mainly responsible for market, public relations and commercial services. Mr. Yang earned his Executive MBA degree from the Cheung Kong Graduate School of Biness in 2020 and his bachelor's degree in project management from Beijing Jiaotong University in 2019. - Haogang Yang,自2017年7月起担任Global Mofy Cayman公司的首席执行官、董事兼董事长,以及Global Mofy China公司的首席执行官兼董事。2014年6月至2017年6月,共同创办杭州世行人电影科技有限公司,主要负责公司战略规划和业务发展。2012年8月至2014年5月,Yang先生担任上海水晶数码科技有限公司市场总监,主要负责市场、公共关系和商业服务。Yang先生于2020年获得长江商学院emba学位,并于2019年获得北京交通大学项目管理学士学位。
- Haogang Yang has served as the CEO, Director and Chairman of Global Mofy Cayman since its inception and the CEO and Director of Global Mofy China since July 2017. From June 2014 to June 2017, he co founded Hangzhou Shixingren Film Technology Co., Ltd. and was mainly responsible for the Company's strategic planning and biness development. From August 2012 to May 2014, Mr. Yang served as the marketing supervisor of Shanghai Crystal Digital Technology Co., Ltd. and was mainly responsible for market, public relations and commercial services. Mr. Yang earned his Executive MBA degree from the Cheung Kong Graduate School of Biness in 2020 and his bachelor's degree in project management from Beijing Jiaotong University in 2019.
- Xiaohong Qi
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Xiaohong Qi,2019年12月创办成立上海通达资产管理有限公司,国内知名PE基金。作为创始合伙人,她与投资委员会成员一起审查并决定投资提案。在此之前,祁女士分别在上海联合建筑设计有限公司和上海天华建筑设计有限公司两家建筑设计公司拥有超过8年的室内设计和管理经验。她于1997年毕业于青岛科技大学,获得建筑工程学士学位。
Xiaohong Qi founded and established Shanghai Tongda Asset Management Co., Ltd. in December 2019, ll known domestic PE funds in China. As a founding partner, she reviews and decides on investment proposals together with the investments committee members. Prior that that, Ms. Qi had more than 8 years of interior design and management experiences in two architectural design firms, Shanghai United Architecture Design Co., Ltd. and Shanghai Tianhua Architectural Design Co., Ltd, respectively. Ms. Qi graduated from Qingdao University of Technology with a bachelor's degree in Construction Engineering in 1997. - Xiaohong Qi,2019年12月创办成立上海通达资产管理有限公司,国内知名PE基金。作为创始合伙人,她与投资委员会成员一起审查并决定投资提案。在此之前,祁女士分别在上海联合建筑设计有限公司和上海天华建筑设计有限公司两家建筑设计公司拥有超过8年的室内设计和管理经验。她于1997年毕业于青岛科技大学,获得建筑工程学士学位。
- Xiaohong Qi founded and established Shanghai Tongda Asset Management Co., Ltd. in December 2019, ll known domestic PE funds in China. As a founding partner, she reviews and decides on investment proposals together with the investments committee members. Prior that that, Ms. Qi had more than 8 years of interior design and management experiences in two architectural design firms, Shanghai United Architecture Design Co., Ltd. and Shanghai Tianhua Architectural Design Co., Ltd, respectively. Ms. Qi graduated from Qingdao University of Technology with a bachelor's degree in Construction Engineering in 1997.
- Rui Dong
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Rui Dong,在中国有10年的管理经验。2020年5月至2023年12月,董女士在新农力合集团有限公司担任总裁办公室主任。她以此身份与公司管理人员和管理人员定期举行会议,以确保组织的决策具有前瞻性和战略性。此外,她在制定公司管理制度方面发挥了关键作用。在加入新农力合集团之前,董女士于2017年5月至2020年4月期间担任北京搜狐新媒体信息技术有限公司人力资源业务合伙人,负责招聘、福利、合规和员工关系等工作。在此之前,董女士于2014年8月至2017年5月任职于中国免税品(集团)有限公司,担任人力资源行政经理,负责企业人力资源职责。董女士于2014年在天津商业大学获得市场营销学士学位。
Rui Dong has 10 years of management experience in China. From May 2020 to December 2023, Ms. Dong served as the Director of the President's Office at Xinnong Lihe Group Co., Ltd. In this capacity, she held regular meetings with company officers and managers to ensure the organization's decisions re forward thinking and strategic. Additionally, she played a key role in formulating the Company's management system. Before joining Xinnong Lihe Group, Ms. Dong was the Human Resources Biness Partner of Beijing Sohu New Media Information Technology Co., Ltd from May 2017 to April 2020, where she was in charge of hiring, benefits, compliance and employee relations. Prior to that, Ms. Dong worked at China Duty Free Products (Group) Co., Ltd. as HR Administration Manager from August 2014 to May 2017, where she was responsible for corporate human rescing duties. Ms. Dong earned her bachelor's degree in marketing at Tianjin University of Commerce in 2014. - Rui Dong,在中国有10年的管理经验。2020年5月至2023年12月,董女士在新农力合集团有限公司担任总裁办公室主任。她以此身份与公司管理人员和管理人员定期举行会议,以确保组织的决策具有前瞻性和战略性。此外,她在制定公司管理制度方面发挥了关键作用。在加入新农力合集团之前,董女士于2017年5月至2020年4月期间担任北京搜狐新媒体信息技术有限公司人力资源业务合伙人,负责招聘、福利、合规和员工关系等工作。在此之前,董女士于2014年8月至2017年5月任职于中国免税品(集团)有限公司,担任人力资源行政经理,负责企业人力资源职责。董女士于2014年在天津商业大学获得市场营销学士学位。
- Rui Dong has 10 years of management experience in China. From May 2020 to December 2023, Ms. Dong served as the Director of the President's Office at Xinnong Lihe Group Co., Ltd. In this capacity, she held regular meetings with company officers and managers to ensure the organization's decisions re forward thinking and strategic. Additionally, she played a key role in formulating the Company's management system. Before joining Xinnong Lihe Group, Ms. Dong was the Human Resources Biness Partner of Beijing Sohu New Media Information Technology Co., Ltd from May 2017 to April 2020, where she was in charge of hiring, benefits, compliance and employee relations. Prior to that, Ms. Dong worked at China Duty Free Products (Group) Co., Ltd. as HR Administration Manager from August 2014 to May 2017, where she was responsible for corporate human rescing duties. Ms. Dong earned her bachelor's degree in marketing at Tianjin University of Commerce in 2014.
- Jie Zhang
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Jie Zhang,2022年1月至今担任裕泰澜石(北京)股权投资基金管理有限公司股权投资负责人。2020年8月至2022年1月,任中信资产管理公司(中人长盈投资管理(北京)有限公司)高级副总裁,主要负责基金管理和投资策略。2018年11月至2020年7月,Ms. Zhang在InterChina Consulting北京代表处担任海外并购部高级经理,专注于跨境并购项目。2014年6月至2018年10月任信永中和会计师事务所会计师。2011年11月至2014年5月,在贝克麦坚时北京代表处财务部工作。Ms. Zhang拥有澳大利亚麦格理大学Applied Finance硕士学位和首都经贸大学会计学学士学位。
Jie Zhang has served as the Head of Equity Investment at Yutai Lanshi (Beijing) Equity Investment Fund Management Co., Ltd. since January 2022. From August 2020 to January 2022, she served as a Senior Vice President at CITIC Asset Management Company (Zhongren Changying Investment Management (Beijing) Co., Ltd.), where she was mainly responsible for fund management and investment strategy. From November 2018 to July 2020, Ms. Zhang worked as a Senior Manager in the Overseas M&A Department at InterChina Consulting Beijing Representative Office, focing on cross border mergers and acquisitions projects. From June 2014 to October 2018, she served as an Accountant at ShineWing Certified Public Accountants. From November 2011 to May 2014, she worked in the Finance Department at the Beijing Representative Office of Baker & McKenzie. Ms. Zhang earned her Master's degree in Applied Finance from Macquarie University in Atralia and her Bachelor's degree in Accounting from the Capital University of Economics and Biness. - Jie Zhang,2022年1月至今担任裕泰澜石(北京)股权投资基金管理有限公司股权投资负责人。2020年8月至2022年1月,任中信资产管理公司(中人长盈投资管理(北京)有限公司)高级副总裁,主要负责基金管理和投资策略。2018年11月至2020年7月,Ms. Zhang在InterChina Consulting北京代表处担任海外并购部高级经理,专注于跨境并购项目。2014年6月至2018年10月任信永中和会计师事务所会计师。2011年11月至2014年5月,在贝克麦坚时北京代表处财务部工作。Ms. Zhang拥有澳大利亚麦格理大学Applied Finance硕士学位和首都经贸大学会计学学士学位。
- Jie Zhang has served as the Head of Equity Investment at Yutai Lanshi (Beijing) Equity Investment Fund Management Co., Ltd. since January 2022. From August 2020 to January 2022, she served as a Senior Vice President at CITIC Asset Management Company (Zhongren Changying Investment Management (Beijing) Co., Ltd.), where she was mainly responsible for fund management and investment strategy. From November 2018 to July 2020, Ms. Zhang worked as a Senior Manager in the Overseas M&A Department at InterChina Consulting Beijing Representative Office, focing on cross border mergers and acquisitions projects. From June 2014 to October 2018, she served as an Accountant at ShineWing Certified Public Accountants. From November 2011 to May 2014, she worked in the Finance Department at the Beijing Representative Office of Baker & McKenzie. Ms. Zhang earned her Master's degree in Applied Finance from Macquarie University in Atralia and her Bachelor's degree in Accounting from the Capital University of Economics and Biness.
高管简历
中英对照 |  中文 |  英文- Haogang Yang
Haogang Yang,自2017年7月起担任Global Mofy Cayman公司的首席执行官、董事兼董事长,以及Global Mofy China公司的首席执行官兼董事。2014年6月至2017年6月,共同创办杭州世行人电影科技有限公司,主要负责公司战略规划和业务发展。2012年8月至2014年5月,Yang先生担任上海水晶数码科技有限公司市场总监,主要负责市场、公共关系和商业服务。Yang先生于2020年获得长江商学院emba学位,并于2019年获得北京交通大学项目管理学士学位。
Haogang Yang has served as the CEO, Director and Chairman of Global Mofy Cayman since its inception and the CEO and Director of Global Mofy China since July 2017. From June 2014 to June 2017, he co founded Hangzhou Shixingren Film Technology Co., Ltd. and was mainly responsible for the Company's strategic planning and biness development. From August 2012 to May 2014, Mr. Yang served as the marketing supervisor of Shanghai Crystal Digital Technology Co., Ltd. and was mainly responsible for market, public relations and commercial services. Mr. Yang earned his Executive MBA degree from the Cheung Kong Graduate School of Biness in 2020 and his bachelor's degree in project management from Beijing Jiaotong University in 2019.- Haogang Yang,自2017年7月起担任Global Mofy Cayman公司的首席执行官、董事兼董事长,以及Global Mofy China公司的首席执行官兼董事。2014年6月至2017年6月,共同创办杭州世行人电影科技有限公司,主要负责公司战略规划和业务发展。2012年8月至2014年5月,Yang先生担任上海水晶数码科技有限公司市场总监,主要负责市场、公共关系和商业服务。Yang先生于2020年获得长江商学院emba学位,并于2019年获得北京交通大学项目管理学士学位。
- Haogang Yang has served as the CEO, Director and Chairman of Global Mofy Cayman since its inception and the CEO and Director of Global Mofy China since July 2017. From June 2014 to June 2017, he co founded Hangzhou Shixingren Film Technology Co., Ltd. and was mainly responsible for the Company's strategic planning and biness development. From August 2012 to May 2014, Mr. Yang served as the marketing supervisor of Shanghai Crystal Digital Technology Co., Ltd. and was mainly responsible for market, public relations and commercial services. Mr. Yang earned his Executive MBA degree from the Cheung Kong Graduate School of Biness in 2020 and his bachelor's degree in project management from Beijing Jiaotong University in 2019.
- Yinping Ma
马银萍,拥有近10年企业融资、资本运作、财务管理经验。2021年12月至2026年3月,马女士担任中融百鸣投资管理集团有限公司财务总监,主要负责集团综合财务管理、年度财务规划、内控体系开发、税务规划、融资执行、运营分析等工作,以支持管理决策。2016年7月至2021年11月,马女士在北京东申会计师事务所担任审计师,主要负责开展财务报表审计、内部控制审查、风险评估、审计文件、出具审计报告等工作,确保了企业财务信息的准确性和合规性。马女士于2020年获得对外经贸大学MBA学位,2016年获得河南师范大学会计学学士学位。
Yinping Ma,has nearly 10 years of experience in corporate finance, capital operations, and financial management. From December 2021 to March 2026, Ms. Ma served as the financial director of Zhongrong Baiming Investment Management Group Co., Ltd., where she was mainly responsible for comprehensive group financial management, annual financial planning, internal control system development, tax planning, financing execution, and operational analysis to support management decision-making. From July 2016 to November 2021, Ms. Ma worked as an auditor at Beijing Dongshen Certified Public Accountants, where she was primarily responsible for conducting financial statement audits, internal control reviews, risk assessments, audit documentation, and issuance of audit reports, ensuring the accuracy and compliance of corporate financial information. Ms. Ma obtained her MBA degree from the University of International Business and Economics in 2020 and her bachelor's degree in accounting from Henan Normal University in 2016.- 马银萍,拥有近10年企业融资、资本运作、财务管理经验。2021年12月至2026年3月,马女士担任中融百鸣投资管理集团有限公司财务总监,主要负责集团综合财务管理、年度财务规划、内控体系开发、税务规划、融资执行、运营分析等工作,以支持管理决策。2016年7月至2021年11月,马女士在北京东申会计师事务所担任审计师,主要负责开展财务报表审计、内部控制审查、风险评估、审计文件、出具审计报告等工作,确保了企业财务信息的准确性和合规性。马女士于2020年获得对外经贸大学MBA学位,2016年获得河南师范大学会计学学士学位。
- Yinping Ma,has nearly 10 years of experience in corporate finance, capital operations, and financial management. From December 2021 to March 2026, Ms. Ma served as the financial director of Zhongrong Baiming Investment Management Group Co., Ltd., where she was mainly responsible for comprehensive group financial management, annual financial planning, internal control system development, tax planning, financing execution, and operational analysis to support management decision-making. From July 2016 to November 2021, Ms. Ma worked as an auditor at Beijing Dongshen Certified Public Accountants, where she was primarily responsible for conducting financial statement audits, internal control reviews, risk assessments, audit documentation, and issuance of audit reports, ensuring the accuracy and compliance of corporate financial information. Ms. Ma obtained her MBA degree from the University of International Business and Economics in 2020 and her bachelor's degree in accounting from Henan Normal University in 2016.
- Wenjun Jiang
Wenjun Jiang,自2016年6月起担任Global Mofy Cayman的首席技术官,并担任Global Mofy China的首席技术官和董事。她同时也是中央美术学院的导师。2010年4月至2016年6月,任北京基思传媒国际视觉艺术交流有限公司(Base FX)项目主管,负责虚拟技术方面。在此之前,Jiang女士在虚拟技术领域拥有超过3年的工作经验。她于2008年获得河北经济贸易大学动画学士学位。
Wenjun Jiang has been served as the Chief Technology Officer of Global Mofy Cayman since its inception and as the Chief Technology Officer and Director of Global Mofy China since June 2016. Ms. Jiang is concurrently a mentor of the Central Academy of Fine Arts. From April 2010 to June 2016, she was a project supervisor of Beijing Base Media International Visual Art Exchange Co., Ltd. (Base FX), in charge of virtual technology aspect. Prior to that, Ms. Jiang had more than 3 years of working experience in the virtual technology area. Ms. Jiang earned her bachelor's degree in animation from Hebei University of Economics and Biness in 2008.- Wenjun Jiang,自2016年6月起担任Global Mofy Cayman的首席技术官,并担任Global Mofy China的首席技术官和董事。她同时也是中央美术学院的导师。2010年4月至2016年6月,任北京基思传媒国际视觉艺术交流有限公司(Base FX)项目主管,负责虚拟技术方面。在此之前,Jiang女士在虚拟技术领域拥有超过3年的工作经验。她于2008年获得河北经济贸易大学动画学士学位。
- Wenjun Jiang has been served as the Chief Technology Officer of Global Mofy Cayman since its inception and as the Chief Technology Officer and Director of Global Mofy China since June 2016. Ms. Jiang is concurrently a mentor of the Central Academy of Fine Arts. From April 2010 to June 2016, she was a project supervisor of Beijing Base Media International Visual Art Exchange Co., Ltd. (Base FX), in charge of virtual technology aspect. Prior to that, Ms. Jiang had more than 3 years of working experience in the virtual technology area. Ms. Jiang earned her bachelor's degree in animation from Hebei University of Economics and Biness in 2008.
- Nan Zhang
Nan Zhang拥有超过10年的业务开发和营销经验。自2021年3月起,担任Global Mofy AI Limited全资子公司Global Mofy(Beijing)Technology Co.,Ltd.业务发展总监兼首席营销官,负责监督公司的商业战略和关键合作伙伴关系。2014年9月至2020年12月,张先生在杭州世星人影视科技有限公司担任业务发展总监,领导所有虚拟技术相关业务项目的谈判、执行和管理。2007年9月至2010年1月在南方传媒集团邮轮旅游频道担任节目总监,负责节目策划和制作。张先生于2007年毕业于广州大学新闻与传播学院,获得广播学学士学位。
Nan Zhang was appointed at the Chief Marketing Officer of the Company on April 24, 2025. Mr. Nan Zhang has over 10 years of experience in biness development and marketing. Since March 2021, he has served as the Director of Biness Development and Chief Marketing Officer of Global Mofy (Beijing) Technology Co., Ltd., wholly owned subsidiary, where he is responsible for overseeing the company's commercial strategy and key partnerships. From September 2014 to December 2020, Mr. Zhang was the Director of Biness Development at Hangzhou Shixingren Film & TV Technology Co., Ltd., where he led the negotiation, execution, and management of all virtual technology related biness projects. From September 2007 to January 2010, he worked as a program director at the Cruise Travel Channel of Southern Media Group, where he was responsible for program planning and production. Mr. Zhang graduated in 2007 from the School of Jnalism and Communication of Guangzhou University with a bachelor's degree in Broadcasting.- Nan Zhang拥有超过10年的业务开发和营销经验。自2021年3月起,担任Global Mofy AI Limited全资子公司Global Mofy(Beijing)Technology Co.,Ltd.业务发展总监兼首席营销官,负责监督公司的商业战略和关键合作伙伴关系。2014年9月至2020年12月,张先生在杭州世星人影视科技有限公司担任业务发展总监,领导所有虚拟技术相关业务项目的谈判、执行和管理。2007年9月至2010年1月在南方传媒集团邮轮旅游频道担任节目总监,负责节目策划和制作。张先生于2007年毕业于广州大学新闻与传播学院,获得广播学学士学位。
- Nan Zhang was appointed at the Chief Marketing Officer of the Company on April 24, 2025. Mr. Nan Zhang has over 10 years of experience in biness development and marketing. Since March 2021, he has served as the Director of Biness Development and Chief Marketing Officer of Global Mofy (Beijing) Technology Co., Ltd., wholly owned subsidiary, where he is responsible for overseeing the company's commercial strategy and key partnerships. From September 2014 to December 2020, Mr. Zhang was the Director of Biness Development at Hangzhou Shixingren Film & TV Technology Co., Ltd., where he led the negotiation, execution, and management of all virtual technology related biness projects. From September 2007 to January 2010, he worked as a program director at the Cruise Travel Channel of Southern Media Group, where he was responsible for program planning and production. Mr. Zhang graduated in 2007 from the School of Jnalism and Communication of Guangzhou University with a bachelor's degree in Broadcasting.