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 |
|---|---|---|---|---|---|---|
| Wei Peng | 女 | Chairman of the Board | 41 | 未披露 | 4.15 | 2025-03-21 |
| Guohui Kang | 男 | Director, Chief Executive Officer | 48 | 5.35万美元 | 2.53 | 2025-03-21 |
| Belief Bi | 男 | Independent Director | 39 | 未披露 | 未持股 | 2025-03-21 |
| Maggie Wang | 女 | Independent Director | 44 | 未披露 | 未持股 | 2025-03-21 |
| Han Qin | 女 | Independent Director | 41 | 未披露 | 未持股 | 2025-03-21 |
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 |
|---|---|---|---|---|---|---|
| Guohui Kang | 男 | Director, Chief Executive Officer | 48 | 5.35万美元 | 2.53 | 2025-03-21 |
| Bei Zhen | 女 | Chief Financial Officer | 36 | 3.57万美元 | 未持股 | 2025-03-21 |
董事简历
中英对照 | 中文 | 英文- Wei Peng
-
Wei Peng自2022年9月起担任Microcloud Hologram Inc.董事会主席。自2021年起，Peng女士担任MC的董事。在加入MC之前，她自2006年起还担任Softcloud Digital Software Co., Ltd.的董事。从2010年至本代理声明日期，她一直担任Lvxun Network Technology Co., Ltd.的监事，并自2015年起兼任Enwei Quantum Capital Investment Co., Ltd.的董事。Peng女士于2005年毕业于北京师范大学，专业为计算机科学。
Wei Peng,has been serving as Microcloud Hologram Inc. Chairman of the Board of Directors since September 2022. From 2021, Ms. Peng has served as a director of MC. Prior to joining MC. From 2015 to 2021, she has been serving as supervisor for Lvxun Network Technology Co., Ltd. and has concurrently served as a director of Enwei Quantum Capital Investment Co., Ltd. since 2006 to 2015, she has also served as a director of Softcloud Digital Software Co., Ltd.. Ms. Peng graduated from the Beijing Normal University majoring in computer science in 2005. - Wei Peng自2022年9月起担任Microcloud Hologram Inc.董事会主席。自2021年起，Peng女士担任MC的董事。在加入MC之前，她自2006年起还担任Softcloud Digital Software Co., Ltd.的董事。从2010年至本代理声明日期，她一直担任Lvxun Network Technology Co., Ltd.的监事，并自2015年起兼任Enwei Quantum Capital Investment Co., Ltd.的董事。Peng女士于2005年毕业于北京师范大学，专业为计算机科学。
- Wei Peng,has been serving as Microcloud Hologram Inc. Chairman of the Board of Directors since September 2022. From 2021, Ms. Peng has served as a director of MC. Prior to joining MC. From 2015 to 2021, she has been serving as supervisor for Lvxun Network Technology Co., Ltd. and has concurrently served as a director of Enwei Quantum Capital Investment Co., Ltd. since 2006 to 2015, she has also served as a director of Softcloud Digital Software Co., Ltd.. Ms. Peng graduated from the Beijing Normal University majoring in computer science in 2005.
- Guohui Kang
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Guohui Kang自2022年9月起担任Microcloud Hologram Inc.的首席执行官兼董事。自2016年起，Kang先生一直担任Shanghai Mengyun Holographic Technology Co., Ltd.的首席执行官。他曾在2011年至2016年期间担任Haotian Investment Co., Ltd.的总经理。在2002年至2010年期间，他曾在Shenzhen Qixin Technology Co., Ltd.担任销售经理和董事。在1999年至2002年期间，他曾是Guangdong Midea Group的制冷系统设计工程师。Kang先生于1999年毕业于武汉理工大学。
Guohui Kang,has been serving as Microcloud Hologram Inc. Chief Executive Officer and director since September 2022. From 2016, Mr. Kang has served as the chief executive officer of Shanghai Mengyun Holographic Technology Co., Ltd. He served as the general manager of Haotian Investment Co., Ltd. from 2011 to 2016. From 2002 to 2010, he served as the sales manager and director of Shenzhen Qixin Technology Co., Ltd. From 1999 to 2002, he was the refrigeration system design engineer in Guangdong Midea Group. Mr. Kang graduated from Wuhan University of Technology in 1999. - Guohui Kang自2022年9月起担任Microcloud Hologram Inc.的首席执行官兼董事。自2016年起，Kang先生一直担任Shanghai Mengyun Holographic Technology Co., Ltd.的首席执行官。他曾在2011年至2016年期间担任Haotian Investment Co., Ltd.的总经理。在2002年至2010年期间，他曾在Shenzhen Qixin Technology Co., Ltd.担任销售经理和董事。在1999年至2002年期间，他曾是Guangdong Midea Group的制冷系统设计工程师。Kang先生于1999年毕业于武汉理工大学。
- Guohui Kang,has been serving as Microcloud Hologram Inc. Chief Executive Officer and director since September 2022. From 2016, Mr. Kang has served as the chief executive officer of Shanghai Mengyun Holographic Technology Co., Ltd. He served as the general manager of Haotian Investment Co., Ltd. from 2011 to 2016. From 2002 to 2010, he served as the sales manager and director of Shenzhen Qixin Technology Co., Ltd. From 1999 to 2002, he was the refrigeration system design engineer in Guangdong Midea Group. Mr. Kang graduated from Wuhan University of Technology in 1999.
- Belief Bi
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Belief Bi，自2023年2月起担任Microcloud Hologram Inc.独立董事。他在美国上市公司的运营、法律和合规领域拥有丰富的经验。加入Microcloud Hologram Inc.之前。自2017年6月起，他担任Beijing Zhixing Classroom Education Consulting Co.， Ltd.的总裁。2015年至2017年，他曾担任Beijing Shengyuan Fengheng Venture Capital Co.， Ltd.的副总裁和Dianjing Smart Industry Alliance的执行秘书。在此之前，2013年至2015年，他在Ninetowns Group （Nasdaq： NINE）担任总裁助理，负责公司的农业电子商务和房地产部门。他于2010年获得中国政法大学法律学士学位。
Belief Bi,has been serving as Microcloud Hologram Inc. independent director since February 2023. Mr. Bi has extensive experience in the operation, legal and compliance areas of U.S. public companies. Prior to joining Microcloud Hologram Inc. Company, Mr. Belief Bi has served as the president of Beijing Zhixing Classroom Education Consulting Co., Ltd. since June 2017. Between 2015 and 2017, he served as the vice president in Beijing Shengyuan Fengheng Venture Capital Co., Ltd. and the executive secretary in Dianjing Smart Industry Alliance. Prior to that, Mr. Bi worked as an assistant president in Ninetowns Group (Nasdaq: NINE) from 2013 to 2015, where he was responsible for the agricultural e-commerce and real estate segments of the company. Mr. Bi received a bachelor of law degree from China University of Political Science and Law in 2010. - Belief Bi，自2023年2月起担任Microcloud Hologram Inc.独立董事。他在美国上市公司的运营、法律和合规领域拥有丰富的经验。加入Microcloud Hologram Inc.之前。自2017年6月起，他担任Beijing Zhixing Classroom Education Consulting Co.， Ltd.的总裁。2015年至2017年，他曾担任Beijing Shengyuan Fengheng Venture Capital Co.， Ltd.的副总裁和Dianjing Smart Industry Alliance的执行秘书。在此之前，2013年至2015年，他在Ninetowns Group （Nasdaq： NINE）担任总裁助理，负责公司的农业电子商务和房地产部门。他于2010年获得中国政法大学法律学士学位。
- Belief Bi,has been serving as Microcloud Hologram Inc. independent director since February 2023. Mr. Bi has extensive experience in the operation, legal and compliance areas of U.S. public companies. Prior to joining Microcloud Hologram Inc. Company, Mr. Belief Bi has served as the president of Beijing Zhixing Classroom Education Consulting Co., Ltd. since June 2017. Between 2015 and 2017, he served as the vice president in Beijing Shengyuan Fengheng Venture Capital Co., Ltd. and the executive secretary in Dianjing Smart Industry Alliance. Prior to that, Mr. Bi worked as an assistant president in Ninetowns Group (Nasdaq: NINE) from 2013 to 2015, where he was responsible for the agricultural e-commerce and real estate segments of the company. Mr. Bi received a bachelor of law degree from China University of Political Science and Law in 2010.
- Maggie Wang
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Maggie Wang自2023年2月起担任Microcloud Hologram Inc.的独立董事。Wang女士在财务会计、内部控制和风险管理方面拥有丰富的经验。她在亚洲金融服务行业拥有超过16年的经验。此外，她直接监督特定的风险管理职能，如金融和保险产品控制、资产和负债管理以及客户风险管理。在加入Microcloud Hologram Inc.之前，Wang女士自2013年起担任保诚香港有限公司的区域总监和财务主管。在2006年至2012年期间，她担任华尔街英语的首席会计师。Wang女士是一位特许金融分析师（Chartered Financial Analyst），美国注册金融规划师（Associate Financial Planner）和注册理财规划师（Registered Financial Planner）。Wang女士毕业于广州大学并获得学士学位，她还拥有暨南大学的MBA学位。
Maggie Wang,has been serving as Microcloud Hologram Inc. independent director since February 2023. Ms. Wang has extensive experience in financial accounting, internal control and risk management. Ms. Wang has over 16 years of experience in the financial services industry in Asia. Further, she has direct oversight on specific risk management functions such as financial and insurance product control, assets and liabilities management and customer risk management. Prior to joining Microcloud Hologram Inc. Company, Ms. Maggie Wang has served as the regional director and treasurer of Prudential HK Limited since 2013. Between 2006 and 2012, she served as the chief accountant in Wall Street English since 2006. Ms. Wang is a Chartered Financial Analyst, an Associate Financial Planner and a Registered Financial Planner in US. Ms. Wang received a bachelor's degree from the University of Guangzhou and an MBA degree from Jinan University. - Maggie Wang自2023年2月起担任Microcloud Hologram Inc.的独立董事。Wang女士在财务会计、内部控制和风险管理方面拥有丰富的经验。她在亚洲金融服务行业拥有超过16年的经验。此外，她直接监督特定的风险管理职能，如金融和保险产品控制、资产和负债管理以及客户风险管理。在加入Microcloud Hologram Inc.之前，Wang女士自2013年起担任保诚香港有限公司的区域总监和财务主管。在2006年至2012年期间，她担任华尔街英语的首席会计师。Wang女士是一位特许金融分析师（Chartered Financial Analyst），美国注册金融规划师（Associate Financial Planner）和注册理财规划师（Registered Financial Planner）。Wang女士毕业于广州大学并获得学士学位，她还拥有暨南大学的MBA学位。
- Maggie Wang,has been serving as Microcloud Hologram Inc. independent director since February 2023. Ms. Wang has extensive experience in financial accounting, internal control and risk management. Ms. Wang has over 16 years of experience in the financial services industry in Asia. Further, she has direct oversight on specific risk management functions such as financial and insurance product control, assets and liabilities management and customer risk management. Prior to joining Microcloud Hologram Inc. Company, Ms. Maggie Wang has served as the regional director and treasurer of Prudential HK Limited since 2013. Between 2006 and 2012, she served as the chief accountant in Wall Street English since 2006. Ms. Wang is a Chartered Financial Analyst, an Associate Financial Planner and a Registered Financial Planner in US. Ms. Wang received a bachelor's degree from the University of Guangzhou and an MBA degree from Jinan University.
- Han Qin
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Han Qin，自2023年2月起担任Microcloud Hologram Inc.独立董事。Qin女士从2020年到2021年担任China Trends Holdings Limited的独立董事。自2018年以来，她一直担任Rider Family Office的投资总监和执行董事。2018年4月至2020年2月，她担任Shenzhen Zhongxiang Capital Management Co., Ltd.的投资总监。2014年5月至2016年3月，她担任Asia Fortune Media Group Limited。董事、总裁助理和联合创始人。2005年7月至2007年9月，她担任China Major Bridge Engineering Co., Ltd.规划部主任。Qin女士于2014年5月获得香港大学工业和制造系统工程哲学博士学位，2009年6月获得武汉大学管理科学与工程硕士学位，2005年6月获得工程管理学士学位。
Han Qin,has been serving as Microcloud Hologram Inc. independent director since February 2023. Ms. Qin served as an independent director of China Trends Holdings Limited from 2020 to 2021. She has been the investment director and executive director in Rider Family Office since 2018. From April 2018 to February 2020, she served as the investment director in Shenzhen Zhongxiang Capital Management Co., Ltd. From May 2014 to March 2016, she served as the director, assistant president and joint founder in Asia Fortune Media Group Limited. From July 2005 to September 2007, she served as the director of department of planning in China Major Bridge Engineering Co., Ltd. Ms. Qin obtained a Doctor of Philosophy degree in industrial and manufacturing systems engineering from the University of Hong Kong in May 2014, a master's degree in management science and engineering from the Wuhan University in June 2009, and a bachelor's degree in engineering management in June 2005. - Han Qin，自2023年2月起担任Microcloud Hologram Inc.独立董事。Qin女士从2020年到2021年担任China Trends Holdings Limited的独立董事。自2018年以来，她一直担任Rider Family Office的投资总监和执行董事。2018年4月至2020年2月，她担任Shenzhen Zhongxiang Capital Management Co., Ltd.的投资总监。2014年5月至2016年3月，她担任Asia Fortune Media Group Limited。董事、总裁助理和联合创始人。2005年7月至2007年9月，她担任China Major Bridge Engineering Co., Ltd.规划部主任。Qin女士于2014年5月获得香港大学工业和制造系统工程哲学博士学位，2009年6月获得武汉大学管理科学与工程硕士学位，2005年6月获得工程管理学士学位。
- Han Qin,has been serving as Microcloud Hologram Inc. independent director since February 2023. Ms. Qin served as an independent director of China Trends Holdings Limited from 2020 to 2021. She has been the investment director and executive director in Rider Family Office since 2018. From April 2018 to February 2020, she served as the investment director in Shenzhen Zhongxiang Capital Management Co., Ltd. From May 2014 to March 2016, she served as the director, assistant president and joint founder in Asia Fortune Media Group Limited. From July 2005 to September 2007, she served as the director of department of planning in China Major Bridge Engineering Co., Ltd. Ms. Qin obtained a Doctor of Philosophy degree in industrial and manufacturing systems engineering from the University of Hong Kong in May 2014, a master's degree in management science and engineering from the Wuhan University in June 2009, and a bachelor's degree in engineering management in June 2005.
高管简历
中英对照 | 中文 | 英文- Guohui Kang
Guohui Kang自2022年9月起担任Microcloud Hologram Inc.的首席执行官兼董事。自2016年起，Kang先生一直担任Shanghai Mengyun Holographic Technology Co., Ltd.的首席执行官。他曾在2011年至2016年期间担任Haotian Investment Co., Ltd.的总经理。在2002年至2010年期间，他曾在Shenzhen Qixin Technology Co., Ltd.担任销售经理和董事。在1999年至2002年期间，他曾是Guangdong Midea Group的制冷系统设计工程师。Kang先生于1999年毕业于武汉理工大学。
Guohui Kang,has been serving as Microcloud Hologram Inc. Chief Executive Officer and director since September 2022. From 2016, Mr. Kang has served as the chief executive officer of Shanghai Mengyun Holographic Technology Co., Ltd. He served as the general manager of Haotian Investment Co., Ltd. from 2011 to 2016. From 2002 to 2010, he served as the sales manager and director of Shenzhen Qixin Technology Co., Ltd. From 1999 to 2002, he was the refrigeration system design engineer in Guangdong Midea Group. Mr. Kang graduated from Wuhan University of Technology in 1999.- Guohui Kang自2022年9月起担任Microcloud Hologram Inc.的首席执行官兼董事。自2016年起，Kang先生一直担任Shanghai Mengyun Holographic Technology Co., Ltd.的首席执行官。他曾在2011年至2016年期间担任Haotian Investment Co., Ltd.的总经理。在2002年至2010年期间，他曾在Shenzhen Qixin Technology Co., Ltd.担任销售经理和董事。在1999年至2002年期间，他曾是Guangdong Midea Group的制冷系统设计工程师。Kang先生于1999年毕业于武汉理工大学。
- Guohui Kang,has been serving as Microcloud Hologram Inc. Chief Executive Officer and director since September 2022. From 2016, Mr. Kang has served as the chief executive officer of Shanghai Mengyun Holographic Technology Co., Ltd. He served as the general manager of Haotian Investment Co., Ltd. from 2011 to 2016. From 2002 to 2010, he served as the sales manager and director of Shenzhen Qixin Technology Co., Ltd. From 1999 to 2002, he was the refrigeration system design engineer in Guangdong Midea Group. Mr. Kang graduated from Wuhan University of Technology in 1999.
- Bei Zhen
Bei Zhen自2022年9月起担任Microcloud Hologram Inc.的首席财务官。在2019年10月，她创立了Shenzhen Aixi Culture Communication Co., Ltd.，并担任首席执行官。从2015年12月至2019年10月，她担任Sun Hung Kai Financial Group。的企业金融部主任。从2012年4月至2015年12月，她在Shenzhen Innovation Investment Group Co., Ltd.的基金部门工作。从2011年7月至2012年2月，她担任汇丰银行全球资产管理部首席执行官助理。Zhen女士于2012年2月获得University of Bristol的会计与金融硕士学位，并于2010年7月获得University of Leicester的金融经济学学士学位。
Bei Zhen,has been serving as Microcloud Hologram Inc. Chief Financial Officer since September 2022. In October 2019, she founded Shenzhen Aixi Culture Communication Co., Ltd. and served as the chief executive officer. From December 2015 to October 2019, she served as the director of the Corporate Finance Department in Sun Hung Kai Financial Group. From April 2012 to December 2015, she worked in the Fund Department of Shenzhen Innovation Investment Group Co., Ltd. From July 2011 to February 2012, she served as assistant to the chief executive officer of the Global Asset Management Department of HSBC. Ms. Zhen obtained a master's degree in accounting and finance from the University of Bristol in February 2012 and a bachelor's degree in financial economics from the University of Leicester in July 2010.- Bei Zhen自2022年9月起担任Microcloud Hologram Inc.的首席财务官。在2019年10月，她创立了Shenzhen Aixi Culture Communication Co., Ltd.，并担任首席执行官。从2015年12月至2019年10月，她担任Sun Hung Kai Financial Group。的企业金融部主任。从2012年4月至2015年12月，她在Shenzhen Innovation Investment Group Co., Ltd.的基金部门工作。从2011年7月至2012年2月，她担任汇丰银行全球资产管理部首席执行官助理。Zhen女士于2012年2月获得University of Bristol的会计与金融硕士学位，并于2010年7月获得University of Leicester的金融经济学学士学位。
- Bei Zhen,has been serving as Microcloud Hologram Inc. Chief Financial Officer since September 2022. In October 2019, she founded Shenzhen Aixi Culture Communication Co., Ltd. and served as the chief executive officer. From December 2015 to October 2019, she served as the director of the Corporate Finance Department in Sun Hung Kai Financial Group. From April 2012 to December 2015, she worked in the Fund Department of Shenzhen Innovation Investment Group Co., Ltd. From July 2011 to February 2012, she served as assistant to the chief executive officer of the Global Asset Management Department of HSBC. Ms. Zhen obtained a master's degree in accounting and finance from the University of Bristol in February 2012 and a bachelor's degree in financial economics from the University of Leicester in July 2010.