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 |
|---|---|---|---|---|---|---|
| Yinglai Wang | 女 | Director, Chairperson of the Board | 41 | 未披露 | 1854.00 | 2025-04-29 |
| Yujun Xiao | 男 | Director, Chief Executive Officer | 42 | 未披露 | 1854.00 | 2025-04-29 |
| Qi Zheng | 男 | Independent Director | 45 | 未披露 | 未持股 | 2025-04-29 |
| Jin Ma | 男 | Independent Director | 47 | 未披露 | 未持股 | 2025-04-29 |
| Qiang Li | 男 | Independent Director | 33 | 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
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Yinglai Wang | 女 | Director, Chairperson of the Board | 41 | 未披露 | 1854.00 | 2025-04-29 |
| Yujun Xiao | 男 | Director, Chief Executive Officer | 42 | 未披露 | 1854.00 | 2025-04-29 |
| Huiping Zhang | 女 | Chief Financial Officer | 45 | 未披露 | 未持股 | 2025-04-29 |
| Xiaoming Chen | 男 | Chief Technology Officer | 38 | 未披露 | 未持股 | 2025-04-29 |
董事简历
中英对照 | 中文 | 英文- Yinglai Wang
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Yinglai Wang，自2021年7月9日起担任Huhutech International Group Inc.首席财务官。2002年至2020年，她曾担任多家公司的首席财务官。在加入Huhutech International Group Inc.之前，她最近的经历是Zhongcheng Zhihui Technology Ltd.的首席财务官，从2017年到2020年担任该职位。她持有江苏开放大学会计学学士学位。她还拥有中国中级会计师证书。
Yinglai Wang,has served as the director and the Chairperson of the board since July 8, 2021. She co-founded Shanghai Huhu Technology Ltd. in 2010.She holds a bachelor's degree in Wuxi Taihu College, specializing in business management. Yinglai Wang is the spouse of Yujun Xiao, who is the CEO and a director of the Company. - Yinglai Wang，自2021年7月9日起担任Huhutech International Group Inc.首席财务官。2002年至2020年，她曾担任多家公司的首席财务官。在加入Huhutech International Group Inc.之前，她最近的经历是Zhongcheng Zhihui Technology Ltd.的首席财务官，从2017年到2020年担任该职位。她持有江苏开放大学会计学学士学位。她还拥有中国中级会计师证书。
- Yinglai Wang,has served as the director and the Chairperson of the board since July 8, 2021. She co-founded Shanghai Huhu Technology Ltd. in 2010.She holds a bachelor's degree in Wuxi Taihu College, specializing in business management. Yinglai Wang is the spouse of Yujun Xiao, who is the CEO and a director of the Company.
- Yujun Xiao
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Yujun Xiao，曾在Huhutech International Group Inc.任职。自2021年7月9日起担任首席执行官。他于2015年创立HUHU中国，此前他于2010年创立上海HUHU科技有限公司，并于2010年至2015年担任其首席执行官。2006年至2010年，任Shentong Computer Ltd.工程部部长。从2001年到2006年，他担任South Asia Technology Ltd.的高级工程师。他在公司范围内监督公司的日常运营，并根据公司的战略制定定期的业务发展计划。他还负责监督Shenton公司的战略和业务计划执行。他持有盐城理工学院的学士学位，专业是机械制造和自动化。Xiao Yujun是公司主席Yinglai Wang的配偶。
Yujun Xiao,has been director since July 8, 2021 and Chief Executive Officer since July 28, 2021. He founded HUHU China in 2015, prior to which he founded Shanghai Huhu Technology Ltd. in 2010 and served as its CEO from 2010 to 2015. He oversees the Company's daily operations at a company-wide level and makes periodic business development plans based on the Company's strategies. Mr. Xiao is also responsible for overseeing the Shenton Company strategy and business plan execution. Mr. Xiao holds a bachelor's degree from Suzhou Top Institute Of Information Technology, specializing in machinery manufacturing and automation. Yujun Xiao is the spouse of Yinglai Wang, Director and Chairperson of the Board. - Yujun Xiao，曾在Huhutech International Group Inc.任职。自2021年7月9日起担任首席执行官。他于2015年创立HUHU中国，此前他于2010年创立上海HUHU科技有限公司，并于2010年至2015年担任其首席执行官。2006年至2010年，任Shentong Computer Ltd.工程部部长。从2001年到2006年，他担任South Asia Technology Ltd.的高级工程师。他在公司范围内监督公司的日常运营，并根据公司的战略制定定期的业务发展计划。他还负责监督Shenton公司的战略和业务计划执行。他持有盐城理工学院的学士学位，专业是机械制造和自动化。Xiao Yujun是公司主席Yinglai Wang的配偶。
- Yujun Xiao,has been director since July 8, 2021 and Chief Executive Officer since July 28, 2021. He founded HUHU China in 2015, prior to which he founded Shanghai Huhu Technology Ltd. in 2010 and served as its CEO from 2010 to 2015. He oversees the Company's daily operations at a company-wide level and makes periodic business development plans based on the Company's strategies. Mr. Xiao is also responsible for overseeing the Shenton Company strategy and business plan execution. Mr. Xiao holds a bachelor's degree from Suzhou Top Institute Of Information Technology, specializing in machinery manufacturing and automation. Yujun Xiao is the spouse of Yinglai Wang, Director and Chairperson of the Board.
- Qi Zheng
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Qi Zheng，自2021年9月起担任北京炜衡（无锡）律师事务所董事总经理，在此之前，自2020年3月起担任北京炜衡（无锡）律师事务所高级合伙人，负责事务所日常经营及企业合规部、刑法部。加盟北京炜衡（无锡）律师事务所前，2017年4月至2020年3月任江苏漫秀律师事务所律师。Zheng先生于2003年6月6日获得南京财经大学法学学士学位，并于2015年3月获得同济大学法学硕士学位。2024年4月27日，被江苏省律师协会任命为职务犯罪预防与辩护专业委员会委员。
Qi Zheng,has served as a director of Company since October 23, 2024. Qi Zheng has served as the managing director of Beijing Weiheng (Wuxi) Law Firm since September 2021, prior to which role, he was the senior partner from March 2020 at Beijing Weiheng (Wuxi) Law Firm, responsible for the firm's daily operation and corporate compliance department and criminal law department. He is also in-house counsel to multiple companies. Prior to joining Beijing Weiheng (Wuxi) Law Firm, he was an attorney at Jiangsu Manxiu Law Firm from April 2017 to March 2020. Mr. Zheng holds a bachelor of law degree in Nanjing University of Finance & Economics on June 6, 2003, and a master of law degree from Tongji University in March 2015. - Qi Zheng，自2021年9月起担任北京炜衡（无锡）律师事务所董事总经理，在此之前，自2020年3月起担任北京炜衡（无锡）律师事务所高级合伙人，负责事务所日常经营及企业合规部、刑法部。加盟北京炜衡（无锡）律师事务所前，2017年4月至2020年3月任江苏漫秀律师事务所律师。Zheng先生于2003年6月6日获得南京财经大学法学学士学位，并于2015年3月获得同济大学法学硕士学位。2024年4月27日，被江苏省律师协会任命为职务犯罪预防与辩护专业委员会委员。
- Qi Zheng,has served as a director of Company since October 23, 2024. Qi Zheng has served as the managing director of Beijing Weiheng (Wuxi) Law Firm since September 2021, prior to which role, he was the senior partner from March 2020 at Beijing Weiheng (Wuxi) Law Firm, responsible for the firm's daily operation and corporate compliance department and criminal law department. He is also in-house counsel to multiple companies. Prior to joining Beijing Weiheng (Wuxi) Law Firm, he was an attorney at Jiangsu Manxiu Law Firm from April 2017 to March 2020. Mr. Zheng holds a bachelor of law degree in Nanjing University of Finance & Economics on June 6, 2003, and a master of law degree from Tongji University in March 2015.
- Jin Ma
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Jin Ma，拥有超10年咨询会计从业经验。曾任职于德勤华永会计师事务所、摩托罗拉解决方案（中国）有限公司。2008年与他人共同创立Brook Partners Consultancy，此后担任主管财务咨询和风险管理咨询的管理合伙人。Ma先生涵盖大型国有企业和公众公司的财务咨询、内部控制和风险管理。Ma先生于2002年毕业于天津财经大学，获审计学士学位。2012年获英国特许公认会计师公会会员资格，2015年获加拿大不列颠哥伦比亚省特许专业会计师协会特许专业会计师资格。
Jin Ma,has served as a director of Company since October 23, 2024He worked for Deloitte Touche Tohmatsu Certified Public Accountants LLP and Motorola Solutions (China) Co., Ltd. He co-founded Brook Partners consultancy in 2008 and has been the managing partner in charge of financial consulting and risk management consulting since then. Mr. Ma covers financial consulting, internal control and risk management for large-size state-owned enterprises and public companies. Mr. Ma graduated from Tianjin University of Finance & Economics with a bachelor's degree in auditing in 2002. He was admitted as a member of the Association of Chartered Certified Accountants in UK in 2012 and a chartered professional accountant member of the Chartered Professional Accountant of British Columbia, Canada in 2015. - Jin Ma，拥有超10年咨询会计从业经验。曾任职于德勤华永会计师事务所、摩托罗拉解决方案（中国）有限公司。2008年与他人共同创立Brook Partners Consultancy，此后担任主管财务咨询和风险管理咨询的管理合伙人。Ma先生涵盖大型国有企业和公众公司的财务咨询、内部控制和风险管理。Ma先生于2002年毕业于天津财经大学，获审计学士学位。2012年获英国特许公认会计师公会会员资格，2015年获加拿大不列颠哥伦比亚省特许专业会计师协会特许专业会计师资格。
- Jin Ma,has served as a director of Company since October 23, 2024He worked for Deloitte Touche Tohmatsu Certified Public Accountants LLP and Motorola Solutions (China) Co., Ltd. He co-founded Brook Partners consultancy in 2008 and has been the managing partner in charge of financial consulting and risk management consulting since then. Mr. Ma covers financial consulting, internal control and risk management for large-size state-owned enterprises and public companies. Mr. Ma graduated from Tianjin University of Finance & Economics with a bachelor's degree in auditing in 2002. He was admitted as a member of the Association of Chartered Certified Accountants in UK in 2012 and a chartered professional accountant member of the Chartered Professional Accountant of British Columbia, Canada in 2015.
- Qiang Li
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Qiang Li，2019年通过中国国家司法考试，2022年7月开始在Shanghai Sunhold Law Firm执业，擅长日本相关法律服务。在整个执业过程中，他曾为多家日本和中国上市公司提供法律服务。Li先生于2018年4月获得熊本大学法学学士学位，并于2020年4月获得九州大学法学硕士学位。
Qiang Li,has served as a director of Company since February 24, 2025. Mr. Li passed the Chinese National Judicial Examination in 2019 and began practicing at Shanghai Sunhold Law Firm in July 2022, where he specializes in legal services related to Japan. Throughout his practice, he has provided legal services to multiple Japanese and Chinese listed companies. Mr. Li earned his Bachelor of Laws degree from Kumamoto University in April 2018 and his Master of Laws degree from Kyushu University in April 2020. - Qiang Li，2019年通过中国国家司法考试，2022年7月开始在Shanghai Sunhold Law Firm执业，擅长日本相关法律服务。在整个执业过程中，他曾为多家日本和中国上市公司提供法律服务。Li先生于2018年4月获得熊本大学法学学士学位，并于2020年4月获得九州大学法学硕士学位。
- Qiang Li,has served as a director of Company since February 24, 2025. Mr. Li passed the Chinese National Judicial Examination in 2019 and began practicing at Shanghai Sunhold Law Firm in July 2022, where he specializes in legal services related to Japan. Throughout his practice, he has provided legal services to multiple Japanese and Chinese listed companies. Mr. Li earned his Bachelor of Laws degree from Kumamoto University in April 2018 and his Master of Laws degree from Kyushu University in April 2020.
高管简历
中英对照 | 中文 | 英文- Yinglai Wang
Yinglai Wang，自2021年7月9日起担任Huhutech International Group Inc.首席财务官。2002年至2020年，她曾担任多家公司的首席财务官。在加入Huhutech International Group Inc.之前，她最近的经历是Zhongcheng Zhihui Technology Ltd.的首席财务官，从2017年到2020年担任该职位。她持有江苏开放大学会计学学士学位。她还拥有中国中级会计师证书。
Yinglai Wang,has served as the director and the Chairperson of the board since July 8, 2021. She co-founded Shanghai Huhu Technology Ltd. in 2010.She holds a bachelor's degree in Wuxi Taihu College, specializing in business management. Yinglai Wang is the spouse of Yujun Xiao, who is the CEO and a director of the Company.- Yinglai Wang，自2021年7月9日起担任Huhutech International Group Inc.首席财务官。2002年至2020年，她曾担任多家公司的首席财务官。在加入Huhutech International Group Inc.之前，她最近的经历是Zhongcheng Zhihui Technology Ltd.的首席财务官，从2017年到2020年担任该职位。她持有江苏开放大学会计学学士学位。她还拥有中国中级会计师证书。
- Yinglai Wang,has served as the director and the Chairperson of the board since July 8, 2021. She co-founded Shanghai Huhu Technology Ltd. in 2010.She holds a bachelor's degree in Wuxi Taihu College, specializing in business management. Yinglai Wang is the spouse of Yujun Xiao, who is the CEO and a director of the Company.
- Yujun Xiao
Yujun Xiao，曾在Huhutech International Group Inc.任职。自2021年7月9日起担任首席执行官。他于2015年创立HUHU中国，此前他于2010年创立上海HUHU科技有限公司，并于2010年至2015年担任其首席执行官。2006年至2010年，任Shentong Computer Ltd.工程部部长。从2001年到2006年，他担任South Asia Technology Ltd.的高级工程师。他在公司范围内监督公司的日常运营，并根据公司的战略制定定期的业务发展计划。他还负责监督Shenton公司的战略和业务计划执行。他持有盐城理工学院的学士学位，专业是机械制造和自动化。Xiao Yujun是公司主席Yinglai Wang的配偶。
Yujun Xiao,has been director since July 8, 2021 and Chief Executive Officer since July 28, 2021. He founded HUHU China in 2015, prior to which he founded Shanghai Huhu Technology Ltd. in 2010 and served as its CEO from 2010 to 2015. He oversees the Company's daily operations at a company-wide level and makes periodic business development plans based on the Company's strategies. Mr. Xiao is also responsible for overseeing the Shenton Company strategy and business plan execution. Mr. Xiao holds a bachelor's degree from Suzhou Top Institute Of Information Technology, specializing in machinery manufacturing and automation. Yujun Xiao is the spouse of Yinglai Wang, Director and Chairperson of the Board.- Yujun Xiao，曾在Huhutech International Group Inc.任职。自2021年7月9日起担任首席执行官。他于2015年创立HUHU中国，此前他于2010年创立上海HUHU科技有限公司，并于2010年至2015年担任其首席执行官。2006年至2010年，任Shentong Computer Ltd.工程部部长。从2001年到2006年，他担任South Asia Technology Ltd.的高级工程师。他在公司范围内监督公司的日常运营，并根据公司的战略制定定期的业务发展计划。他还负责监督Shenton公司的战略和业务计划执行。他持有盐城理工学院的学士学位，专业是机械制造和自动化。Xiao Yujun是公司主席Yinglai Wang的配偶。
- Yujun Xiao,has been director since July 8, 2021 and Chief Executive Officer since July 28, 2021. He founded HUHU China in 2015, prior to which he founded Shanghai Huhu Technology Ltd. in 2010 and served as its CEO from 2010 to 2015. He oversees the Company's daily operations at a company-wide level and makes periodic business development plans based on the Company's strategies. Mr. Xiao is also responsible for overseeing the Shenton Company strategy and business plan execution. Mr. Xiao holds a bachelor's degree from Suzhou Top Institute Of Information Technology, specializing in machinery manufacturing and automation. Yujun Xiao is the spouse of Yinglai Wang, Director and Chairperson of the Board.
- Huiping Zhang
Huiping Zhang，自2021年7月28日起担任Huhutech International Group Inc.首席财务官。2021年9月28日起任安徽中科生威智能数据股份有限公司监事。她曾于2002年至2020年在多家公司担任首席财务官。在加入Huhutech International Group Inc.之前，她最近的经历是在中诚智汇科技有限公司担任首席财务官，她在2017年至2020年担任该职位。Zhang女士具有多年的财务工作经验和团队管理经验。她熟悉银行、税务、工商等相关企业。她还熟悉在高科技公司获得税收优惠的工作程序。Zhang女士对中国上市初期的财务协调和尽职调查工作有广泛的了解，在会计和财务分析方面有很强的专长。Zhang女士拥有江苏开放大学会计学学士学位。她还拥有中国中级会计师证书。
Huiping Zhang,has been Chief Financial officer since July 28, 2021. She served as the Chief Financial Officer in multiple companies from 2002 to 2020. Her most recent experience prior to joining was the CFO at Zhongcheng Zhihui Technology Ltd., a position she served from 2017 to 2020. She is familiar with companies related to banking, tax, industry and commerce. She is also familiar with work procedures in obtaining tax benefits at high technology companies. Ms. Zhang has extensive knowledge of financial coordination and due diligence work in the early stage of listing in China, and has great expertise in accounting and financial analysis. Ms. Zhang holds a bachelor degree from Jiangsu Open University in accounting. She also has an Intermediate Accountant Certificate in China.- Huiping Zhang，自2021年7月28日起担任Huhutech International Group Inc.首席财务官。2021年9月28日起任安徽中科生威智能数据股份有限公司监事。她曾于2002年至2020年在多家公司担任首席财务官。在加入Huhutech International Group Inc.之前，她最近的经历是在中诚智汇科技有限公司担任首席财务官，她在2017年至2020年担任该职位。Zhang女士具有多年的财务工作经验和团队管理经验。她熟悉银行、税务、工商等相关企业。她还熟悉在高科技公司获得税收优惠的工作程序。Zhang女士对中国上市初期的财务协调和尽职调查工作有广泛的了解，在会计和财务分析方面有很强的专长。Zhang女士拥有江苏开放大学会计学学士学位。她还拥有中国中级会计师证书。
- Huiping Zhang,has been Chief Financial officer since July 28, 2021. She served as the Chief Financial Officer in multiple companies from 2002 to 2020. Her most recent experience prior to joining was the CFO at Zhongcheng Zhihui Technology Ltd., a position she served from 2017 to 2020. She is familiar with companies related to banking, tax, industry and commerce. She is also familiar with work procedures in obtaining tax benefits at high technology companies. Ms. Zhang has extensive knowledge of financial coordination and due diligence work in the early stage of listing in China, and has great expertise in accounting and financial analysis. Ms. Zhang holds a bachelor degree from Jiangsu Open University in accounting. She also has an Intermediate Accountant Certificate in China.
- Xiaoming Chen
Xiaoming Chen，曾任Huhutech International Group Inc.；自2021年7月9日起担任首席技术官。他自2015年起担任HUHU中国的首席技术官，在此之前，他自2011年起担任Hanjin Electrical Automation System (Kunshan) Ltd.的技术主管。自2009年以来，他曾在多家公司担任工程师。Chen先生拥有徐州工业职业技术学院大专学历，专攻电气自动化。
Xiaoming Chen,has been Chief Technology officer since July 9, 2021. He has served as the Chief Technology officer in HUHU China since 2015, prior to which he was the head of technology in Hanjin Electrical Automation System (Kunshan) Ltd. since 2011. He has worked as an engineer in multiple companies since 2009. Mr. Chen has abundant expertise in large to medium automation system project planning. Mr. Chen holds a college degree from Xuzhou Industry Career Technique College, specializing in electric automation.- Xiaoming Chen，曾任Huhutech International Group Inc.；自2021年7月9日起担任首席技术官。他自2015年起担任HUHU中国的首席技术官，在此之前，他自2011年起担任Hanjin Electrical Automation System (Kunshan) Ltd.的技术主管。自2009年以来，他曾在多家公司担任工程师。Chen先生拥有徐州工业职业技术学院大专学历，专攻电气自动化。
- Xiaoming Chen,has been Chief Technology officer since July 9, 2021. He has served as the Chief Technology officer in HUHU China since 2015, prior to which he was the head of technology in Hanjin Electrical Automation System (Kunshan) Ltd. since 2011. He has worked as an engineer in multiple companies since 2009. Mr. Chen has abundant expertise in large to medium automation system project planning. Mr. Chen holds a college degree from Xuzhou Industry Career Technique College, specializing in electric automation.