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
Xiaofei Cui Chief Executive Officer, Director and Chairman of the Board 38 2.50万美元 999.40 2025-08-21
Richard Chen Independent Director 45 未披露 未持股 2025-08-21
Fangzhong Ni Chief Operating Officer, Director 54 4.20万美元 未持股 2025-08-21
Dingfa Liu Independent Director 65 未披露 未持股 2025-08-21
Han Zhang Independent Director 44 未披露 未持股 2025-08-21

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
Xiaofei Cui Chief Executive Officer, Director and Chairman of the Board 38 2.50万美元 999.40 2025-08-21
Jianming Peng Chief Financial Officer 49 12.00万美元 未持股 2025-08-21
Fangzhong Ni Chief Operating Officer, Director 54 4.20万美元 未持股 2025-08-21

董事简历

中英对照 |  中文 |  英文
Xiaofei Cui

Xiaofei Cui自柯普尼通讯设备有限公司成立以来一直担任柯普尼通讯设备有限公司的首席执行官和董事会主席。2012年起担任台州科普尼通信设备有限公司总经理,主持企业整体工作。2005年至2012年任台州飞明电子有限公司总经理,主要从事航海设备的推广和销售。2004年至2005年,在南通和中协达电子有限公司台州办事处担任航海设备市场销售员。


Xiaofei Cui,has been the general manager of Taizhou Kepuni, presiding over the overall work of the enterprise. From 2005 to 2012, he served as the general manager of Taizhou Feiming Electronics Co., Ltd., mainly engaged in the promotion and sales of nautical equipment. From 2004 to 2005, he served as the nautical equipment market salesman in the Taizhou Office of Nantong Hezhong Xieda Electronics Co., Ltd. Mr. Cui is an Executive MBA candidate of Hong Kong Asia Business College.
Xiaofei Cui自柯普尼通讯设备有限公司成立以来一直担任柯普尼通讯设备有限公司的首席执行官和董事会主席。2012年起担任台州科普尼通信设备有限公司总经理,主持企业整体工作。2005年至2012年任台州飞明电子有限公司总经理,主要从事航海设备的推广和销售。2004年至2005年,在南通和中协达电子有限公司台州办事处担任航海设备市场销售员。
Xiaofei Cui,has been the general manager of Taizhou Kepuni, presiding over the overall work of the enterprise. From 2005 to 2012, he served as the general manager of Taizhou Feiming Electronics Co., Ltd., mainly engaged in the promotion and sales of nautical equipment. From 2004 to 2005, he served as the nautical equipment market salesman in the Taizhou Office of Nantong Hezhong Xieda Electronics Co., Ltd. Mr. Cui is an Executive MBA candidate of Hong Kong Asia Business College.
Richard Chen

Richard Chen,专注于财务规划、企业战略、税务规划、融资、公开发行和跨境投资。Richard Chen, 2015年至2017年以及2020年起,是加州会计事务所CLC LLP的联合创始人和管理合伙人。他也是Jiuzi Holding, Inc. (NASDAQ: JZXN)的独立董事和审计委员会主席(2021年5月以来)。他曾担任Fuqin Fintech Limited的首席财务官,领导美国IPO工作,并从2017年到2020年改善内部控制和税收效率。2008年至2015年,他是德勤会计师事务所(Deloitte Touche Tohmatsu Certified Public Accountants LLP)北京办事处的高级经理,在那里他参与了许多中国公司的美国IPO流程。从2003年到2008年,他是均富律师事务所洛杉矶办事处的高级税务顾问。他于2003年毕业于California大学Riverside分校,获得商业经济学学士学位。Chen先生也是美国公民。


Richard Chen,specializes in financial planning, corporate strategy, tax planning, fund raising, public offering and cross border investment Richard Chen is the co-founder and a managing partner at CLC LLP, an accounting firm based in California, from 2015 to 2017 and from 2020 onward. Mr. Chen has also been an independent director and the Chair of the Audit Committee of Jiuzi Holding, Inc. (NASDAQ: JZXN) since May 2021. Mr. Chen was the Chief Financial Officer of Fuqin Fintech Limited and led the U.S. IPO efforts and improved internal control and tax efficiency from 2017 to 2020. Mr. Chen was the senior manager at Deloitte Touche Tohmatsu Certified Public Accountants LLP, Beijing office, from 2008 to 2015, where he was involved in many Chinese companies' U.S. IPO processes. From 2003 to 2008, Mr. Chen was the senior tax consultant at Grant Thornton LLP, Los Angeles office. Mr. Chen graduated from University of California Riverside with a bachelor's degree in Business Economics in 2003. Mr. Chen is also a U.S. citizen.
Richard Chen,专注于财务规划、企业战略、税务规划、融资、公开发行和跨境投资。Richard Chen, 2015年至2017年以及2020年起,是加州会计事务所CLC LLP的联合创始人和管理合伙人。他也是Jiuzi Holding, Inc. (NASDAQ: JZXN)的独立董事和审计委员会主席(2021年5月以来)。他曾担任Fuqin Fintech Limited的首席财务官,领导美国IPO工作,并从2017年到2020年改善内部控制和税收效率。2008年至2015年,他是德勤会计师事务所(Deloitte Touche Tohmatsu Certified Public Accountants LLP)北京办事处的高级经理,在那里他参与了许多中国公司的美国IPO流程。从2003年到2008年,他是均富律师事务所洛杉矶办事处的高级税务顾问。他于2003年毕业于California大学Riverside分校,获得商业经济学学士学位。Chen先生也是美国公民。
Richard Chen,specializes in financial planning, corporate strategy, tax planning, fund raising, public offering and cross border investment Richard Chen is the co-founder and a managing partner at CLC LLP, an accounting firm based in California, from 2015 to 2017 and from 2020 onward. Mr. Chen has also been an independent director and the Chair of the Audit Committee of Jiuzi Holding, Inc. (NASDAQ: JZXN) since May 2021. Mr. Chen was the Chief Financial Officer of Fuqin Fintech Limited and led the U.S. IPO efforts and improved internal control and tax efficiency from 2017 to 2020. Mr. Chen was the senior manager at Deloitte Touche Tohmatsu Certified Public Accountants LLP, Beijing office, from 2008 to 2015, where he was involved in many Chinese companies' U.S. IPO processes. From 2003 to 2008, Mr. Chen was the senior tax consultant at Grant Thornton LLP, Los Angeles office. Mr. Chen graduated from University of California Riverside with a bachelor's degree in Business Economics in 2003. Mr. Chen is also a U.S. citizen.
Fangzhong Ni

Fangzhong Ni先生担任Taizhou Kepuni Communication Equipment Co., Ltd.首席运营官兼董事,自2019年7月起主持企业研发和生产管理工作。1999年至2019年6月,Ni先生担任Jiangsu Huahao Navigation Electric Appliance Co., Ltd.总工程师和生产主管,从事新产品的研发和生产管理。1989年至1999年,他在Yangzhou Jiangdu Nautical Electronic Instrument Factory工作,负责航海机舱自动化产品的开发、研发和生产。1995年研制的“船舶机舱检测报警器”获扬州江都科技进步二等奖。Ni先生于1989年在扬州江都理工学院获得电子学士学位。


Fangzhong Ni,has been the Chief Operating Officer and Director, presiding over enterprise R & D and production management since July 2019. From 1999 to June 2019, Mr. Ni served as the chief engineer of Jiangsu Huahao Navigation Electric Appliance Co., Ltd. and production supervisor, where he engaged in R & D and production management of new products. From 1989 to 1999, he worked in Yangzhou Jiangdu Nautical Electronic Instrument Factory, where he was responsible for the development, R & D and production of nautical engine room automation products. The "Ship Engine Room Detection Alarm" developed in 1995 won the second prize of Yangzhou Jiangdu Scientific and Technological Progress Award. Mr. Ni acquired his bachelor's degree in electronics from Yangzhou Jiangdu Institute of Technology in 1989.
Fangzhong Ni先生担任Taizhou Kepuni Communication Equipment Co., Ltd.首席运营官兼董事,自2019年7月起主持企业研发和生产管理工作。1999年至2019年6月,Ni先生担任Jiangsu Huahao Navigation Electric Appliance Co., Ltd.总工程师和生产主管,从事新产品的研发和生产管理。1989年至1999年,他在Yangzhou Jiangdu Nautical Electronic Instrument Factory工作,负责航海机舱自动化产品的开发、研发和生产。1995年研制的“船舶机舱检测报警器”获扬州江都科技进步二等奖。Ni先生于1989年在扬州江都理工学院获得电子学士学位。
Fangzhong Ni,has been the Chief Operating Officer and Director, presiding over enterprise R & D and production management since July 2019. From 1999 to June 2019, Mr. Ni served as the chief engineer of Jiangsu Huahao Navigation Electric Appliance Co., Ltd. and production supervisor, where he engaged in R & D and production management of new products. From 1989 to 1999, he worked in Yangzhou Jiangdu Nautical Electronic Instrument Factory, where he was responsible for the development, R & D and production of nautical engine room automation products. The "Ship Engine Room Detection Alarm" developed in 1995 won the second prize of Yangzhou Jiangdu Scientific and Technological Progress Award. Mr. Ni acquired his bachelor's degree in electronics from Yangzhou Jiangdu Institute of Technology in 1989.
Dingfa Liu

Dingfa Liu,2015年12月1日至2019年11月30日担任富宰合伙人的国际合伙人,2007年7月1日至2015年11月30日担任君合律师事务所的合伙人,2005年2月至2007年6月30日担任Bryan Cave Leighton Pasier LLP上海办事处的管理合伙人,1999年7月1日至2005年1月31日担任盛德国际律师事务所上海办事处的高级律师。自2019年12月1日起,刘先生一直担任总部位于中国上海的Duan & Duan律师事务所的高级法律顾问。他于1983年获得北京外国语大学学士学位,1991年获得Notre Dame大学法学院法学博士学位。


Dingfa Liu,served as an international partner of FuJae Partners from December 1, 2015 through November 30, 2019, a partner of JunHe LLP from July 1, 2007 through November 30, 2015, the managing partner of Bryan Cave Leighton Pasier LLP's Shanghai office from February 2005 through June 30, 2007, and a senior lawyer at the Shanghai office of Sidley Austin LLP from July 1, 1999 through January 31, 2005. Since December 1, 2019, Mr. Liu has been a senior counsel of Duan & Duan Law Firm headquartered in Shanghai, China. He earned his Bachelor's Degree from Beijing Foreign Studies University in 1983, a Juris Doctor degree from the University of Notre Dame Law School in 1991.
Dingfa Liu,2015年12月1日至2019年11月30日担任富宰合伙人的国际合伙人,2007年7月1日至2015年11月30日担任君合律师事务所的合伙人,2005年2月至2007年6月30日担任Bryan Cave Leighton Pasier LLP上海办事处的管理合伙人,1999年7月1日至2005年1月31日担任盛德国际律师事务所上海办事处的高级律师。自2019年12月1日起,刘先生一直担任总部位于中国上海的Duan & Duan律师事务所的高级法律顾问。他于1983年获得北京外国语大学学士学位,1991年获得Notre Dame大学法学院法学博士学位。
Dingfa Liu,served as an international partner of FuJae Partners from December 1, 2015 through November 30, 2019, a partner of JunHe LLP from July 1, 2007 through November 30, 2015, the managing partner of Bryan Cave Leighton Pasier LLP's Shanghai office from February 2005 through June 30, 2007, and a senior lawyer at the Shanghai office of Sidley Austin LLP from July 1, 1999 through January 31, 2005. Since December 1, 2019, Mr. Liu has been a senior counsel of Duan & Duan Law Firm headquartered in Shanghai, China. He earned his Bachelor's Degree from Beijing Foreign Studies University in 1983, a Juris Doctor degree from the University of Notre Dame Law School in 1991.
Han Zhang

Han Zhang,自2020年8月起担任Jiuzi Holdings Inc.(纳斯达克上市公司)的首席财务官,自2022年7月起担任Jiuzi Holdings Inc.的董事。Zhang先生曾任Shanghai Qianzhe Consulting Co., Ltd执行董事,主要负责海外并购项目,以及新成立金融控股集团的后续投资和管理。在此之前,他担任Tebon Innovation Capital Co., Ltd的副总经理,负责其业务发展和资产管理。他于2005年获得伯明翰大学工商管理硕士学位,2004年获得Leeds Metropolitan大学金融学硕士学位,并于2003年获得浙江工业大学经济学学士学位。


Han Zhang,has been the Chief Financial Officer of Jiuzi Holdings Inc., a Nasdaq listed public company, since August 2020 and the director of the same company since July 2022. Mr. Zhang was the Executive Director of Shanghai Qianzhe Consulting Co., Ltd and was mainly responsible for overseas M&A projects, and follow-on investments and management of newly formed financial holding groups. Prior to that, he served as the Deputy General Manager of Tebon Innovation Capital Co., Ltd and was responsible for its business development and asset management. Mr. Zhang earned an MBA degree from the University of Birmingham in 2005, his Master of Science in Finance with honors from Leeds Metropolitan University in 2004, and his bachelor's degree in Economy from Zhejiang University of Technology in 2003.
Han Zhang,自2020年8月起担任Jiuzi Holdings Inc.(纳斯达克上市公司)的首席财务官,自2022年7月起担任Jiuzi Holdings Inc.的董事。Zhang先生曾任Shanghai Qianzhe Consulting Co., Ltd执行董事,主要负责海外并购项目,以及新成立金融控股集团的后续投资和管理。在此之前,他担任Tebon Innovation Capital Co., Ltd的副总经理,负责其业务发展和资产管理。他于2005年获得伯明翰大学工商管理硕士学位,2004年获得Leeds Metropolitan大学金融学硕士学位,并于2003年获得浙江工业大学经济学学士学位。
Han Zhang,has been the Chief Financial Officer of Jiuzi Holdings Inc., a Nasdaq listed public company, since August 2020 and the director of the same company since July 2022. Mr. Zhang was the Executive Director of Shanghai Qianzhe Consulting Co., Ltd and was mainly responsible for overseas M&A projects, and follow-on investments and management of newly formed financial holding groups. Prior to that, he served as the Deputy General Manager of Tebon Innovation Capital Co., Ltd and was responsible for its business development and asset management. Mr. Zhang earned an MBA degree from the University of Birmingham in 2005, his Master of Science in Finance with honors from Leeds Metropolitan University in 2004, and his bachelor's degree in Economy from Zhejiang University of Technology in 2003.

高管简历

中英对照 |  中文 |  英文
Xiaofei Cui

Xiaofei Cui自柯普尼通讯设备有限公司成立以来一直担任柯普尼通讯设备有限公司的首席执行官和董事会主席。2012年起担任台州科普尼通信设备有限公司总经理,主持企业整体工作。2005年至2012年任台州飞明电子有限公司总经理,主要从事航海设备的推广和销售。2004年至2005年,在南通和中协达电子有限公司台州办事处担任航海设备市场销售员。


Xiaofei Cui,has been the general manager of Taizhou Kepuni, presiding over the overall work of the enterprise. From 2005 to 2012, he served as the general manager of Taizhou Feiming Electronics Co., Ltd., mainly engaged in the promotion and sales of nautical equipment. From 2004 to 2005, he served as the nautical equipment market salesman in the Taizhou Office of Nantong Hezhong Xieda Electronics Co., Ltd. Mr. Cui is an Executive MBA candidate of Hong Kong Asia Business College.
Xiaofei Cui自柯普尼通讯设备有限公司成立以来一直担任柯普尼通讯设备有限公司的首席执行官和董事会主席。2012年起担任台州科普尼通信设备有限公司总经理,主持企业整体工作。2005年至2012年任台州飞明电子有限公司总经理,主要从事航海设备的推广和销售。2004年至2005年,在南通和中协达电子有限公司台州办事处担任航海设备市场销售员。
Xiaofei Cui,has been the general manager of Taizhou Kepuni, presiding over the overall work of the enterprise. From 2005 to 2012, he served as the general manager of Taizhou Feiming Electronics Co., Ltd., mainly engaged in the promotion and sales of nautical equipment. From 2004 to 2005, he served as the nautical equipment market salesman in the Taizhou Office of Nantong Hezhong Xieda Electronics Co., Ltd. Mr. Cui is an Executive MBA candidate of Hong Kong Asia Business College.
Jianming Peng

Jianming Peng,自2019年3月起担任Shanghai UNRE Information Technology Co., Ltd.首席财务官,主要负责公司的财务控制和管理,并协助首席执行官制定公司战略。2017年2月至2019年3月,任Pengxin International Mining Co., Ltd.副总经理兼首席财务官,主要负责建立整个Pengxin Group的内部控制职能。从2010年5月到2017年2月,他担任Dynamax Group的首席财务官,主要负责在财务和内部审计活动的全方位提供领导作用,并根据中国公认会计准则和政策建立海外合规政策、程序和指导方针。2007年5月至2010年5月,任HW Intertrust (Shanghai) Consultants Limited会计及税务高级经理,主要负责与客户沟通,为客户提供会计及税务服务。2005年10月至2007年5月,任Sega (China) Network Technology Co., Ltd.财务经理,主要负责公司财务内控制度的建立和维护。1995年7月至2005年10月,他担任Shanghai Jin Ling Co., Ltd.的财务经理兼内部审计总监,主要负责全面的财务活动,包括财务和管理会计、预算、预测和投资、税务合规、财务职能、内部审计和有效的内部控制。他专攻会计电算化,1995年毕业于上海同济大学,2008年获得上海财经大学会计学士学位。


Jianming Peng,serves as the Chief Financial Officer of Shanghai UNRE Information Technology Co., Ltd. since March 2019 and is mainly responsible for financial control and management of company and assisting with the Chief Executive Officer of company strategy. From February 2017 to March 2019, he was the vice-general manager and the Chief Financial Officer of Pengxin International Mining Co., Ltd. and was mainly responsible for establishing internal control function of the whole Pengxin Group. From May 2010 to February 2017, he was the Chief Financial Officer of Dynamax Group and was mainly responsible for providing leadership role on the full spectrum of finance and internal audit activities and setting up oversea compliance to established policies, procedures and guidelines, in line with China GAAP and policies. From May 2007 to May 2010, he was the senior manager, accounting and tax services of HW Intertrust (Shanghai) Consultants Limited and was mainly responsible for communicating with the clients, and providing accounting and tax service to clients. From October 2005 to May 2007, he was the finance manager of the Sega (China) Network Technology Co., Ltd. and was mainly responsible for setting up and maintaining the corporate finance internal control system. From July 1995 to October 2005, he was the finance manager and the internal audit director of Shanghai Jin Ling Co., Ltd. and was mainly responsible for providing leadership role on the full spectrum of finance activities, including financial and management accounting, budget, forecast and investment, tax compliance, treasury functions, internal audit and effective internal control. Mr. Peng specialized in computerized accounting and graduated from Shanghai Tongji University in 1995 and earned his bachelor's degree in Accounting from Shanghai University of Finance and Economics in 2008.
Jianming Peng,自2019年3月起担任Shanghai UNRE Information Technology Co., Ltd.首席财务官,主要负责公司的财务控制和管理,并协助首席执行官制定公司战略。2017年2月至2019年3月,任Pengxin International Mining Co., Ltd.副总经理兼首席财务官,主要负责建立整个Pengxin Group的内部控制职能。从2010年5月到2017年2月,他担任Dynamax Group的首席财务官,主要负责在财务和内部审计活动的全方位提供领导作用,并根据中国公认会计准则和政策建立海外合规政策、程序和指导方针。2007年5月至2010年5月,任HW Intertrust (Shanghai) Consultants Limited会计及税务高级经理,主要负责与客户沟通,为客户提供会计及税务服务。2005年10月至2007年5月,任Sega (China) Network Technology Co., Ltd.财务经理,主要负责公司财务内控制度的建立和维护。1995年7月至2005年10月,他担任Shanghai Jin Ling Co., Ltd.的财务经理兼内部审计总监,主要负责全面的财务活动,包括财务和管理会计、预算、预测和投资、税务合规、财务职能、内部审计和有效的内部控制。他专攻会计电算化,1995年毕业于上海同济大学,2008年获得上海财经大学会计学士学位。
Jianming Peng,serves as the Chief Financial Officer of Shanghai UNRE Information Technology Co., Ltd. since March 2019 and is mainly responsible for financial control and management of company and assisting with the Chief Executive Officer of company strategy. From February 2017 to March 2019, he was the vice-general manager and the Chief Financial Officer of Pengxin International Mining Co., Ltd. and was mainly responsible for establishing internal control function of the whole Pengxin Group. From May 2010 to February 2017, he was the Chief Financial Officer of Dynamax Group and was mainly responsible for providing leadership role on the full spectrum of finance and internal audit activities and setting up oversea compliance to established policies, procedures and guidelines, in line with China GAAP and policies. From May 2007 to May 2010, he was the senior manager, accounting and tax services of HW Intertrust (Shanghai) Consultants Limited and was mainly responsible for communicating with the clients, and providing accounting and tax service to clients. From October 2005 to May 2007, he was the finance manager of the Sega (China) Network Technology Co., Ltd. and was mainly responsible for setting up and maintaining the corporate finance internal control system. From July 1995 to October 2005, he was the finance manager and the internal audit director of Shanghai Jin Ling Co., Ltd. and was mainly responsible for providing leadership role on the full spectrum of finance activities, including financial and management accounting, budget, forecast and investment, tax compliance, treasury functions, internal audit and effective internal control. Mr. Peng specialized in computerized accounting and graduated from Shanghai Tongji University in 1995 and earned his bachelor's degree in Accounting from Shanghai University of Finance and Economics in 2008.
Fangzhong Ni

Fangzhong Ni先生担任Taizhou Kepuni Communication Equipment Co., Ltd.首席运营官兼董事,自2019年7月起主持企业研发和生产管理工作。1999年至2019年6月,Ni先生担任Jiangsu Huahao Navigation Electric Appliance Co., Ltd.总工程师和生产主管,从事新产品的研发和生产管理。1989年至1999年,他在Yangzhou Jiangdu Nautical Electronic Instrument Factory工作,负责航海机舱自动化产品的开发、研发和生产。1995年研制的“船舶机舱检测报警器”获扬州江都科技进步二等奖。Ni先生于1989年在扬州江都理工学院获得电子学士学位。


Fangzhong Ni,has been the Chief Operating Officer and Director, presiding over enterprise R & D and production management since July 2019. From 1999 to June 2019, Mr. Ni served as the chief engineer of Jiangsu Huahao Navigation Electric Appliance Co., Ltd. and production supervisor, where he engaged in R & D and production management of new products. From 1989 to 1999, he worked in Yangzhou Jiangdu Nautical Electronic Instrument Factory, where he was responsible for the development, R & D and production of nautical engine room automation products. The "Ship Engine Room Detection Alarm" developed in 1995 won the second prize of Yangzhou Jiangdu Scientific and Technological Progress Award. Mr. Ni acquired his bachelor's degree in electronics from Yangzhou Jiangdu Institute of Technology in 1989.
Fangzhong Ni先生担任Taizhou Kepuni Communication Equipment Co., Ltd.首席运营官兼董事,自2019年7月起主持企业研发和生产管理工作。1999年至2019年6月,Ni先生担任Jiangsu Huahao Navigation Electric Appliance Co., Ltd.总工程师和生产主管,从事新产品的研发和生产管理。1989年至1999年,他在Yangzhou Jiangdu Nautical Electronic Instrument Factory工作,负责航海机舱自动化产品的开发、研发和生产。1995年研制的“船舶机舱检测报警器”获扬州江都科技进步二等奖。Ni先生于1989年在扬州江都理工学院获得电子学士学位。
Fangzhong Ni,has been the Chief Operating Officer and Director, presiding over enterprise R & D and production management since July 2019. From 1999 to June 2019, Mr. Ni served as the chief engineer of Jiangsu Huahao Navigation Electric Appliance Co., Ltd. and production supervisor, where he engaged in R & D and production management of new products. From 1989 to 1999, he worked in Yangzhou Jiangdu Nautical Electronic Instrument Factory, where he was responsible for the development, R & D and production of nautical engine room automation products. The "Ship Engine Room Detection Alarm" developed in 1995 won the second prize of Yangzhou Jiangdu Scientific and Technological Progress Award. Mr. Ni acquired his bachelor's degree in electronics from Yangzhou Jiangdu Institute of Technology in 1989.