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 |
|---|---|---|---|---|---|---|
| Xiangyang Wen | 男 | Chief Executive Officer, Chairman, President, Director | -- | 未披露 | 未持股 | 2025-09-05 |
| Qian Qu | 女 | Independent Director | 38 | 未披露 | 未持股 | 2025-09-05 |
| Yi Ting Song | 女 | Director and Chief Financial Officer | 38 | 未披露 | 未持股 | 2025-09-05 |
| Cheuk Yee Li | 女 | Independent non-executive director | 39 | 未披露 | 未持股 | 2025-09-05 |
| Zhihua Chen | 男 | Independent non-executive director | -- | 未披露 | 未持股 | 2025-09-05 |
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 |
|---|---|---|---|---|---|---|
| Xiangyang Wen | 男 | Chief Executive Officer, Chairman, President, Director | -- | 未披露 | 未持股 | 2025-09-05 |
| Yi Ting Song | 女 | Director and Chief Financial Officer | 38 | 未披露 | 未持股 | 2025-09-05 |
董事简历
中英对照 | 中文 | 英文- Xiangyang Wen
-
Xiangyang Wen为讯鸟软件有限公司首席执行官、董事长、总裁、公司董事。自2022年3月起，Mr. Wen一直担任数字通信制造公司迪新光年（昆明）科技有限公司的首席执行官。2022年11月、2023年3月，Mr. Wen担任讯鸟软件有限公司独立董事。自2019年7月至2021年8月，Mr. Wen担任中国知名银行中国民生银行股份有限公司的产品经理。Mr. Wen获得中国云南大学日语学士学位。
Xiangyang Wen is Infobird Co.,Ltd Chief Executive Officer,Chairman of the Board, President and Director of the Company. Since March 2022,Mr.Wen has been serving as the chief executive officer of Dixinguangnian (Kunming) Technology Co.,Ltd.,a digital communications manufacturing company.From November 2022 and March 2023,Mr.Wen has served as an independent director of Infobird Co.,Ltd.From July 2019 to August 2021,Mr.Wen has served as product manager of China Minsheng Banking Corp.,Ltd,a prominent Chinese bank.Mr.Wen received a Bachelor's Degree in Japanese from Yunnan University,China. - Xiangyang Wen为讯鸟软件有限公司首席执行官、董事长、总裁、公司董事。自2022年3月起，Mr. Wen一直担任数字通信制造公司迪新光年（昆明）科技有限公司的首席执行官。2022年11月、2023年3月，Mr. Wen担任讯鸟软件有限公司独立董事。自2019年7月至2021年8月，Mr. Wen担任中国知名银行中国民生银行股份有限公司的产品经理。Mr. Wen获得中国云南大学日语学士学位。
- Xiangyang Wen is Infobird Co.,Ltd Chief Executive Officer,Chairman of the Board, President and Director of the Company. Since March 2022,Mr.Wen has been serving as the chief executive officer of Dixinguangnian (Kunming) Technology Co.,Ltd.,a digital communications manufacturing company.From November 2022 and March 2023,Mr.Wen has served as an independent director of Infobird Co.,Ltd.From July 2019 to August 2021,Mr.Wen has served as product manager of China Minsheng Banking Corp.,Ltd,a prominent Chinese bank.Mr.Wen received a Bachelor's Degree in Japanese from Yunnan University,China.
- Qian Qu
-
Qian Qu，自2020年3月起担任互联网电子商务公司Beijing Yunyingbao Technology Ltd财务总监。2016年4月至2020年3月，Qu女士担任贸易公司Jiangsu Seif Green Food Development Ltd财务总监。2015年5月至2016年4月，Qu女士担任公共会计和咨询公司KCCW Accountancy Corp的高级审计经理。Qu女士获得清华大学会计学学士学位。
Qian Qu,has served as a member of board of directors since October 2022. Ms. Qu has served as financial director of Beijing Yunyingbao Technology Ltd, an internet e-commerce company, since March 2020. From April 2016 to March 2020, Ms. Qu served as financial director of Jiangsu Seif Green Food Development Ltd, a trading company. From May 2015 to April 2016, Ms. Qu served as senior audit manager of KCCW Accountancy Corp, a public accounting and consulting firm. Ms. Qu received a Bachelor's Degree in Accounting from Tsinghua University. - Qian Qu，自2020年3月起担任互联网电子商务公司Beijing Yunyingbao Technology Ltd财务总监。2016年4月至2020年3月，Qu女士担任贸易公司Jiangsu Seif Green Food Development Ltd财务总监。2015年5月至2016年4月，Qu女士担任公共会计和咨询公司KCCW Accountancy Corp的高级审计经理。Qu女士获得清华大学会计学学士学位。
- Qian Qu,has served as a member of board of directors since October 2022. Ms. Qu has served as financial director of Beijing Yunyingbao Technology Ltd, an internet e-commerce company, since March 2020. From April 2016 to March 2020, Ms. Qu served as financial director of Jiangsu Seif Green Food Development Ltd, a trading company. From May 2015 to April 2016, Ms. Qu served as senior audit manager of KCCW Accountancy Corp, a public accounting and consulting firm. Ms. Qu received a Bachelor's Degree in Accounting from Tsinghua University.
- Yi Ting Song
-
Yi Ting Song，自2019年7月起担任固家Gujia Beijing Technology Co., Ltd.投资管理部副总裁，Gujia Beijing Technology Co., Ltd.是一家专注于投资银行和资产管理的科技公司。2018年11月至2019年3月，Song女士担任互联网电子商务公司Beijing Zhenyanlishe Trading Ltd财务经理。2016年4月至2018年10月，Song女士担任Beijing Weige investment Ltd的财务总监，Beijing Weige investment Ltd提供投资管理和咨询服务。Song女士获得天津财经大学会计学学士学位。
Yi Ting Song,has served as a member of board of directors since October 2022, and chief financial officer since November 2022. Ms. Song has served as vice president of the investment management department of Gujia (Beijing) Technology Co., Ltd., a technology company that focuses on investment banking and asset management, since July 2019. From November 2018 to March 2019, Ms. Song served as financial manager of Beijing Zhenyanlishe Trading Ltd, an internet e-commerce company. From April 2016 to October 2018, Ms. Song served as financial director of Beijing Weige Investment Ltd, a company that provides investment management and consulting services. Ms. Song received a Bachelor's Degree in Accounting from Tianjin University of Finance & Economics. - Yi Ting Song，自2019年7月起担任固家Gujia Beijing Technology Co., Ltd.投资管理部副总裁，Gujia Beijing Technology Co., Ltd.是一家专注于投资银行和资产管理的科技公司。2018年11月至2019年3月，Song女士担任互联网电子商务公司Beijing Zhenyanlishe Trading Ltd财务经理。2016年4月至2018年10月，Song女士担任Beijing Weige investment Ltd的财务总监，Beijing Weige investment Ltd提供投资管理和咨询服务。Song女士获得天津财经大学会计学学士学位。
- Yi Ting Song,has served as a member of board of directors since October 2022, and chief financial officer since November 2022. Ms. Song has served as vice president of the investment management department of Gujia (Beijing) Technology Co., Ltd., a technology company that focuses on investment banking and asset management, since July 2019. From November 2018 to March 2019, Ms. Song served as financial manager of Beijing Zhenyanlishe Trading Ltd, an internet e-commerce company. From April 2016 to October 2018, Ms. Song served as financial director of Beijing Weige Investment Ltd, a company that provides investment management and consulting services. Ms. Song received a Bachelor's Degree in Accounting from Tianjin University of Finance & Economics.
- Cheuk Yee Li
-
Cheuk Yee Li自2012年9月起担任保险公司Prudential Hong Kong Limited的高级单位经理。2011年11月至2012年9月，Li女士担任物流服务公司Hellmann Worldwide Logistics的销售主管。2008年4月至2011年11月，Li女士担任运输服务公司Panalpina China Limited的客户服务主管。Li女士获得香港公开大学社会科学学士学位。
Cheuk Yee Li,has served as a member of board of directors since October 2022, chief executive officer since November 2022, and the chairman of board of directors since March 2023. Ms. Li has served as senior unit manager of Prudential Hong Kong Limited, an insurance company, since September 2012. From November 2011 to September 2012, Ms. Li served as sales executive of Hellmann Worldwide Logistics, a logistics services company. From April 2008 to November 2011, Ms. Li served as customer services executive of Panalpina China Limited, a transportation services company. Ms. Li received a Bachelor's Degree in Social Sciences from Open Universities of Hong Kong. - Cheuk Yee Li自2012年9月起担任保险公司Prudential Hong Kong Limited的高级单位经理。2011年11月至2012年9月，Li女士担任物流服务公司Hellmann Worldwide Logistics的销售主管。2008年4月至2011年11月，Li女士担任运输服务公司Panalpina China Limited的客户服务主管。Li女士获得香港公开大学社会科学学士学位。
- Cheuk Yee Li,has served as a member of board of directors since October 2022, chief executive officer since November 2022, and the chairman of board of directors since March 2023. Ms. Li has served as senior unit manager of Prudential Hong Kong Limited, an insurance company, since September 2012. From November 2011 to September 2012, Ms. Li served as sales executive of Hellmann Worldwide Logistics, a logistics services company. From April 2008 to November 2011, Ms. Li served as customer services executive of Panalpina China Limited, a transportation services company. Ms. Li received a Bachelor's Degree in Social Sciences from Open Universities of Hong Kong.
- Zhihua Chen
-
Zhihua Chen，为公司独立董事。自2025年1月起，Mr. Chen一直担任云南利众科技有限公司市场运营总监。自2022年5月至2025年1月，Mr. Chen担任深圳市兴银信息科技有限公司市场部门专员。自2018年7月至2022年3月，Mr. Chen担任上海侨步科技有限公司市场助理。Mr. Chen获得中华人民共和国昆明工业职业技术学院管理科学副学士学位。
Zhihua Chen is an independent director of the Company. Since January 2025, Mr. Chen has been serving as the marketing operations director of Yunnan Trace Technology Co, Ltd. From May 2022 to January 2025, Mr. Chen served as a market department specialist of Shenzhen Xingyin Information Technology Co, Ltd. From July 2018 to March 2022, Mr. Chen served as a marketing assistant of Shanghai Qiaobu Technology Co., Ltd. Mr. Chen received an associate degree in management science from Kunming Vocational and Technical College of Indtry, People's Republic of China. - Zhihua Chen，为公司独立董事。自2025年1月起，Mr. Chen一直担任云南利众科技有限公司市场运营总监。自2022年5月至2025年1月，Mr. Chen担任深圳市兴银信息科技有限公司市场部门专员。自2018年7月至2022年3月，Mr. Chen担任上海侨步科技有限公司市场助理。Mr. Chen获得中华人民共和国昆明工业职业技术学院管理科学副学士学位。
- Zhihua Chen is an independent director of the Company. Since January 2025, Mr. Chen has been serving as the marketing operations director of Yunnan Trace Technology Co, Ltd. From May 2022 to January 2025, Mr. Chen served as a market department specialist of Shenzhen Xingyin Information Technology Co, Ltd. From July 2018 to March 2022, Mr. Chen served as a marketing assistant of Shanghai Qiaobu Technology Co., Ltd. Mr. Chen received an associate degree in management science from Kunming Vocational and Technical College of Indtry, People's Republic of China.
高管简历
中英对照 | 中文 | 英文- Xiangyang Wen
Xiangyang Wen为讯鸟软件有限公司首席执行官、董事长、总裁、公司董事。自2022年3月起，Mr. Wen一直担任数字通信制造公司迪新光年（昆明）科技有限公司的首席执行官。2022年11月、2023年3月，Mr. Wen担任讯鸟软件有限公司独立董事。自2019年7月至2021年8月，Mr. Wen担任中国知名银行中国民生银行股份有限公司的产品经理。Mr. Wen获得中国云南大学日语学士学位。
Xiangyang Wen is Infobird Co.,Ltd Chief Executive Officer,Chairman of the Board, President and Director of the Company. Since March 2022,Mr.Wen has been serving as the chief executive officer of Dixinguangnian (Kunming) Technology Co.,Ltd.,a digital communications manufacturing company.From November 2022 and March 2023,Mr.Wen has served as an independent director of Infobird Co.,Ltd.From July 2019 to August 2021,Mr.Wen has served as product manager of China Minsheng Banking Corp.,Ltd,a prominent Chinese bank.Mr.Wen received a Bachelor's Degree in Japanese from Yunnan University,China.- Xiangyang Wen为讯鸟软件有限公司首席执行官、董事长、总裁、公司董事。自2022年3月起，Mr. Wen一直担任数字通信制造公司迪新光年（昆明）科技有限公司的首席执行官。2022年11月、2023年3月，Mr. Wen担任讯鸟软件有限公司独立董事。自2019年7月至2021年8月，Mr. Wen担任中国知名银行中国民生银行股份有限公司的产品经理。Mr. Wen获得中国云南大学日语学士学位。
- Xiangyang Wen is Infobird Co.,Ltd Chief Executive Officer,Chairman of the Board, President and Director of the Company. Since March 2022,Mr.Wen has been serving as the chief executive officer of Dixinguangnian (Kunming) Technology Co.,Ltd.,a digital communications manufacturing company.From November 2022 and March 2023,Mr.Wen has served as an independent director of Infobird Co.,Ltd.From July 2019 to August 2021,Mr.Wen has served as product manager of China Minsheng Banking Corp.,Ltd,a prominent Chinese bank.Mr.Wen received a Bachelor's Degree in Japanese from Yunnan University,China.
- Yi Ting Song
Yi Ting Song，自2019年7月起担任固家Gujia Beijing Technology Co., Ltd.投资管理部副总裁，Gujia Beijing Technology Co., Ltd.是一家专注于投资银行和资产管理的科技公司。2018年11月至2019年3月，Song女士担任互联网电子商务公司Beijing Zhenyanlishe Trading Ltd财务经理。2016年4月至2018年10月，Song女士担任Beijing Weige investment Ltd的财务总监，Beijing Weige investment Ltd提供投资管理和咨询服务。Song女士获得天津财经大学会计学学士学位。
Yi Ting Song,has served as a member of board of directors since October 2022, and chief financial officer since November 2022. Ms. Song has served as vice president of the investment management department of Gujia (Beijing) Technology Co., Ltd., a technology company that focuses on investment banking and asset management, since July 2019. From November 2018 to March 2019, Ms. Song served as financial manager of Beijing Zhenyanlishe Trading Ltd, an internet e-commerce company. From April 2016 to October 2018, Ms. Song served as financial director of Beijing Weige Investment Ltd, a company that provides investment management and consulting services. Ms. Song received a Bachelor's Degree in Accounting from Tianjin University of Finance & Economics.- Yi Ting Song，自2019年7月起担任固家Gujia Beijing Technology Co., Ltd.投资管理部副总裁，Gujia Beijing Technology Co., Ltd.是一家专注于投资银行和资产管理的科技公司。2018年11月至2019年3月，Song女士担任互联网电子商务公司Beijing Zhenyanlishe Trading Ltd财务经理。2016年4月至2018年10月，Song女士担任Beijing Weige investment Ltd的财务总监，Beijing Weige investment Ltd提供投资管理和咨询服务。Song女士获得天津财经大学会计学学士学位。
- Yi Ting Song,has served as a member of board of directors since October 2022, and chief financial officer since November 2022. Ms. Song has served as vice president of the investment management department of Gujia (Beijing) Technology Co., Ltd., a technology company that focuses on investment banking and asset management, since July 2019. From November 2018 to March 2019, Ms. Song served as financial manager of Beijing Zhenyanlishe Trading Ltd, an internet e-commerce company. From April 2016 to October 2018, Ms. Song served as financial director of Beijing Weige Investment Ltd, a company that provides investment management and consulting services. Ms. Song received a Bachelor's Degree in Accounting from Tianjin University of Finance & Economics.