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 |
|---|---|---|---|---|---|---|
| Bingzhong Wang | 男 | Chief Executive Officer, Chairman of the Board and Director | 42 | 未披露 | 240.00 | 2025-10-31 |
| Jingxin Tian | 女 | Independent Director | 46 | 未披露 | 未持股 | 2025-10-31 |
| Kiyohiro Kawayanagi | 男 | Independent Director | 56 | 未披露 | 未持股 | 2025-10-31 |
| Sen Lin | 男 | Independent Director | 48 | 未披露 | 未持股 | 2025-10-31 |
| Pengyuan Fan | 男 | Chief Financial Officer and Director | 43 | 未披露 | 未持股 | 2025-10-31 |
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 |
|---|---|---|---|---|---|---|
| Bingzhong Wang | 男 | Chief Executive Officer, Chairman of the Board and Director | 42 | 未披露 | 240.00 | 2025-10-31 |
| Monique Chan | 女 | Chief Executive Officer of LSQ Capital Limited | -- | 未披露 | 未持股 | 2025-10-31 |
| Pengyuan Fan | 男 | Chief Financial Officer and Director | 43 | 未披露 | 未持股 | 2025-10-31 |
| Xiaosi Zhang | 女 | Chief Operating Officer | 40 | 未披露 | 未持股 | 2025-10-31 |
| Isabella He | 女 | Head of Institutional & IR | -- | 未披露 | 未持股 | 2025-10-31 |
董事简历
中英对照 | 中文 | 英文- Bingzhong Wang
-
Bingzhong Wang，自2024年9月起担任Metalpha Technology Holding Limited首席执行官兼董事会主席，自2021年12月9日起担任Metalpha Technology Holding Limited董事。Wang先生在金融投资和公司管理方面拥有丰富的经验。目前在LSQ Investment Management Limited、Metalpha BVI、Natural Selection Capital Holdings Limited等多家公司担任董事。自2017年7月至2020年10月，Wang先生在Loto Interactive Limited（一家主要从事提供数据分析及存储服务的香港上市公司）担任行政总裁及执行董事。Wang先生自2021年12月起担任北大资源（控股）有限公司的独立董事，该公司是一家总部位于香港的投资控股公司，主要从事信息产品销售和不动产相关业务。Wang先生于2005年获得南京大学计算机科学学士学位，并于2013年获得香港科技大学MBA学位。
Bingzhong Wang,has served as CEO and Chairman of the Board of Directors since September 2024 and has served as director since December 9, 2021. Mr. Wang has extensive experience in financial investment and corporation management. He currently serves as a director at multiple companies including LSQ Investment Management Limited, Metalpha BVI, and Natural Selection Capital Holdings Limited. From July 2017 to October 2020, Mr. Wang has served as the chief executive officer and an executive director at Loto Interactive Limited, a Hong Kong listed company mainly engaged in the provision of data analysis and storage services. Mr. Wang has served as an independent director at Peking University Resources (Holdings) Co., Ltd., a Hong Kong-based investment holding company principally engaged in sales of information products and real property-related businesses, since December 2021. Mr. Wang received his bachelor's degree in Computer Science from Nanjing University in 2005 and his MBA degree from Hong Kong University of Science and Technology in 2013. - Bingzhong Wang，自2024年9月起担任Metalpha Technology Holding Limited首席执行官兼董事会主席，自2021年12月9日起担任Metalpha Technology Holding Limited董事。Wang先生在金融投资和公司管理方面拥有丰富的经验。目前在LSQ Investment Management Limited、Metalpha BVI、Natural Selection Capital Holdings Limited等多家公司担任董事。自2017年7月至2020年10月，Wang先生在Loto Interactive Limited（一家主要从事提供数据分析及存储服务的香港上市公司）担任行政总裁及执行董事。Wang先生自2021年12月起担任北大资源（控股）有限公司的独立董事，该公司是一家总部位于香港的投资控股公司，主要从事信息产品销售和不动产相关业务。Wang先生于2005年获得南京大学计算机科学学士学位，并于2013年获得香港科技大学MBA学位。
- Bingzhong Wang,has served as CEO and Chairman of the Board of Directors since September 2024 and has served as director since December 9, 2021. Mr. Wang has extensive experience in financial investment and corporation management. He currently serves as a director at multiple companies including LSQ Investment Management Limited, Metalpha BVI, and Natural Selection Capital Holdings Limited. From July 2017 to October 2020, Mr. Wang has served as the chief executive officer and an executive director at Loto Interactive Limited, a Hong Kong listed company mainly engaged in the provision of data analysis and storage services. Mr. Wang has served as an independent director at Peking University Resources (Holdings) Co., Ltd., a Hong Kong-based investment holding company principally engaged in sales of information products and real property-related businesses, since December 2021. Mr. Wang received his bachelor's degree in Computer Science from Nanjing University in 2005 and his MBA degree from Hong Kong University of Science and Technology in 2013.
- Jingxin Tian
-
Jingxin Tian，自2019年6月3日起担任Metalpha Technology Holding Limited董事。Tian女士自2016年起担任京师律师事务所合伙人，该律师事务所总部位于北京，在中国设有40多个分支机构，并担任该所施工招标部主任。Tian女士拥有超过13年的诉讼和交易律师经验，尤其是在法律风险管理和纠纷解决等领域。Tian女士还担任北京市律师协会合并、收购、重组、财务困境资产委员会委员、中国国际法学会会员、中国海南国际仲裁院仲裁员。Tian女士获得中国首都经济贸易大学法学学士学位，中国科学院大学民商法硕士学位。
Jingxin Tian,has served as director since June 3, 2019. Ms. Tian has been a partner of Jingsh Law Firm, a law firm headquartered in Beijing with more than 40 branch offices in China, since 2016, and serves as the director of construction biddings department of the firm. Ms. Tian has over 13 years of experience as a litigation and transaction lawyer, especially in areas including legal risk management and dispute resolution. Ms. Tian also serves as member of mergers, acquisitions, reorganizations, and financially-distressed assets committee of Beijing Lawyers Association, member of Chinese Society of International Law, and arbitrator of Hainan International Arbitration Court of China. Ms. Tian received a bachelor's degree in law from Capital University of Economics and Business in China, and a master degree in civil and business law from University of Chinese Academy of Sciences. - Jingxin Tian，自2019年6月3日起担任Metalpha Technology Holding Limited董事。Tian女士自2016年起担任京师律师事务所合伙人，该律师事务所总部位于北京，在中国设有40多个分支机构，并担任该所施工招标部主任。Tian女士拥有超过13年的诉讼和交易律师经验，尤其是在法律风险管理和纠纷解决等领域。Tian女士还担任北京市律师协会合并、收购、重组、财务困境资产委员会委员、中国国际法学会会员、中国海南国际仲裁院仲裁员。Tian女士获得中国首都经济贸易大学法学学士学位，中国科学院大学民商法硕士学位。
- Jingxin Tian,has served as director since June 3, 2019. Ms. Tian has been a partner of Jingsh Law Firm, a law firm headquartered in Beijing with more than 40 branch offices in China, since 2016, and serves as the director of construction biddings department of the firm. Ms. Tian has over 13 years of experience as a litigation and transaction lawyer, especially in areas including legal risk management and dispute resolution. Ms. Tian also serves as member of mergers, acquisitions, reorganizations, and financially-distressed assets committee of Beijing Lawyers Association, member of Chinese Society of International Law, and arbitrator of Hainan International Arbitration Court of China. Ms. Tian received a bachelor's degree in law from Capital University of Economics and Business in China, and a master degree in civil and business law from University of Chinese Academy of Sciences.
- Kiyohiro Kawayanagi
-
Kiyohiro Kawayanagi，自2022年5月6日起担任Metalpha Technology Holding Limited董事。Kawayanagi先生自2021年5月起担任Pomelo Acquisition Corporation Limited的首席执行官兼董事会主席，该公司是一家作为开曼群岛豁免公司注册成立的空白支票公司。Kawayanagi先生自2018年3月成立以来一直是日本投资公司Bit World Japan Investment Limited的创始合伙人，该公司专注于电信、媒体和技术领域。在此之前，2016年3月至2018年3月，Kawayanagi先生于2014年12月至2016年2月担任总部位于北京的中国私募股权基金中植产业投资有限公司的董事总经理，以及综合咨询公司上海宏浩投资咨询有限公司的合伙人。他还曾于2013年4月至2014年11月在上海的中国投资公司Fuson Hi-Tech (Group) Co., Ltd.担任董事总经理。Kawayanagi先生于2004年6月至2013年4月担任日本第二大投资银行DAIWA Securities Co.，Ltd.的助理董事，并于1994年4月至1999年12月担任日本第三大投资银行NIKKO Securities Co.，Ltd.的副经理。Kawayanagi先生于2004年获得亚利桑那大学MBA学位，并于1994年3月获得日本早稻田大学法学学士学位。Kawayanagi先生于1998年10月成为日本证券分析师协会会员。
Kiyohiro Kawayanagi,has served as director since May 6, 2022. Mr. Kawayanagi has served as the Chief Executive Officer and Chairman of the board of directors of Pomelo Acquisition Corporation Limited, a blank check company incorporated as a Cayman Islands exempted company, since May 2021. Mr. Kawayanagi has been a founding partner of Bit World Japan Investment Limited, a Japanese investment firm, focusing on telecommunications, media, and technology areas, since its inception in March 2018. Prior to that, from March 2016 to March 2018, Mr. Kawayanagi served as a Managing Director for Zhongzhi Industry Investment Co., Ltd., a Beijing-based Chinese Private Equity Fund, and a Partner at Shanghai Honghao Investment Consulting Co., Ltd., an integrated consulting company, from December 2014 to February 2016. He also served as a Managing Director at Shanghai Fuson Hi-Tech (Group) Co., Ltd., a Shanghai-based Chinese investment firm, from April 2013 to November 2014. Mr. Kawayanagi served as the Assistant Director for DAIWA Securities Co., Ltd., the second largest investment bank in Japan, from June 2004 to April 2013, and served as an Associate Manager for NIKKO Securities Co., Ltd., the third largest investment bank in Japan, from April 1994 to December 1999. Mr. Kawayanagi received an MBA from the University of Arizona in 2004, and his bachelor's degree in law from Waseda University in Japan in March 1994. Mr. Kawayanagi became a member of the Securities Analysts Association of Japan in October 1998. - Kiyohiro Kawayanagi，自2022年5月6日起担任Metalpha Technology Holding Limited董事。Kawayanagi先生自2021年5月起担任Pomelo Acquisition Corporation Limited的首席执行官兼董事会主席，该公司是一家作为开曼群岛豁免公司注册成立的空白支票公司。Kawayanagi先生自2018年3月成立以来一直是日本投资公司Bit World Japan Investment Limited的创始合伙人，该公司专注于电信、媒体和技术领域。在此之前，2016年3月至2018年3月，Kawayanagi先生于2014年12月至2016年2月担任总部位于北京的中国私募股权基金中植产业投资有限公司的董事总经理，以及综合咨询公司上海宏浩投资咨询有限公司的合伙人。他还曾于2013年4月至2014年11月在上海的中国投资公司Fuson Hi-Tech (Group) Co., Ltd.担任董事总经理。Kawayanagi先生于2004年6月至2013年4月担任日本第二大投资银行DAIWA Securities Co.，Ltd.的助理董事，并于1994年4月至1999年12月担任日本第三大投资银行NIKKO Securities Co.，Ltd.的副经理。Kawayanagi先生于2004年获得亚利桑那大学MBA学位，并于1994年3月获得日本早稻田大学法学学士学位。Kawayanagi先生于1998年10月成为日本证券分析师协会会员。
- Kiyohiro Kawayanagi,has served as director since May 6, 2022. Mr. Kawayanagi has served as the Chief Executive Officer and Chairman of the board of directors of Pomelo Acquisition Corporation Limited, a blank check company incorporated as a Cayman Islands exempted company, since May 2021. Mr. Kawayanagi has been a founding partner of Bit World Japan Investment Limited, a Japanese investment firm, focusing on telecommunications, media, and technology areas, since its inception in March 2018. Prior to that, from March 2016 to March 2018, Mr. Kawayanagi served as a Managing Director for Zhongzhi Industry Investment Co., Ltd., a Beijing-based Chinese Private Equity Fund, and a Partner at Shanghai Honghao Investment Consulting Co., Ltd., an integrated consulting company, from December 2014 to February 2016. He also served as a Managing Director at Shanghai Fuson Hi-Tech (Group) Co., Ltd., a Shanghai-based Chinese investment firm, from April 2013 to November 2014. Mr. Kawayanagi served as the Assistant Director for DAIWA Securities Co., Ltd., the second largest investment bank in Japan, from June 2004 to April 2013, and served as an Associate Manager for NIKKO Securities Co., Ltd., the third largest investment bank in Japan, from April 1994 to December 1999. Mr. Kawayanagi received an MBA from the University of Arizona in 2004, and his bachelor's degree in law from Waseda University in Japan in March 1994. Mr. Kawayanagi became a member of the Securities Analysts Association of Japan in October 1998.
- Sen Lin
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Sen Lin，自2021年12月9日起担任Metalpha Technology Holding Limited董事。Lin先生在会计和审计方面拥有超过23年的经验。自2023年12月起，Lin先生担任Sinohope Technology Holding Limited的财务总监，该公司专注于区块链和资产管理的研发和服务。2021年3月至2022年8月，Lin先生在深圳雷炎科技有限公司担任首席财务官，该公司专注于电子烟的研发、生产和销售。他自2017年7月起在香港上市公司Loto Interactive Limited担任独立非执行董事，该公司主要从事提供数据分析和存储服务。2020年10月至2021年2月，Lin先生在不动产服务商ONEWO航天科技服务有限公司担任合伙人。2017年6月至2019年4月，Lin先生担任7Road Holdings Limited的首席财务官，该公司是一家总部位于中国的投资控股公司，专注于网络游戏的开发和运营。2006年11月至2017年1月，他还担任掌信彩通信息科技（中国）有限公司的首席财务官，该公司是一家专注于彩票软件开发和运营的公司。2001年2月至2006年11月，Lin先生担任普华永道会计师事务所经理，并于2010年成为中国注册会计师。Lin先生于1998年获得中央财经大学国际工商管理学士学位，2011年获得中欧国际工商学院EMBA学位。
Sen Lin,has served as director since December 9, 2021. Mr. Lin has over 23 years of experience in accounting and auditing. Since December 2023, Mr. Lin has served as a financial controller of Sinohope Technology Holding Limited, a company focusing on the R&D and service of Blockchain and Asset management. From March 2021 to August 2022, Mr. Lin served as the chief financial officer at Shenzhen Thunderstone Technology Co., Ltd., a company focusing on the research and development, production, and sales of electronic cigarettes. He has been an independent non-executive director since July 2017 at Loto Interactive Limited, a Hong Kong listed company mainly engaged in the provision of data analysis and storage services. From October 2020 to February 2021, Mr. Lin served as a partner at ONEWO Space-Tech Service Co., Ltd., a real property service provider. From June 2017 to April 2019, Mr. Lin served as the chief financial officer of 7Road Holdings Limited, a China-based investment holding company focusing on the development and operation of online games. From November 2006 to January 2017, he also served as the chief financial officer of Palm Commerce Information Technology (China) Co., Ltd., a company focusing on the development and operation of lottery software. From February 2001 to November 2006, Mr. Lin served as a manager of PricewaterhouseCoopers, and he became a certified public accountant in China in 2010. Mr. Lin received his bachelor's degree in international business administration from Central University of Finance and Economics in 1998 and an EMBA degree from China Europe International Business School in 2011. - Sen Lin，自2021年12月9日起担任Metalpha Technology Holding Limited董事。Lin先生在会计和审计方面拥有超过23年的经验。自2023年12月起，Lin先生担任Sinohope Technology Holding Limited的财务总监，该公司专注于区块链和资产管理的研发和服务。2021年3月至2022年8月，Lin先生在深圳雷炎科技有限公司担任首席财务官，该公司专注于电子烟的研发、生产和销售。他自2017年7月起在香港上市公司Loto Interactive Limited担任独立非执行董事，该公司主要从事提供数据分析和存储服务。2020年10月至2021年2月，Lin先生在不动产服务商ONEWO航天科技服务有限公司担任合伙人。2017年6月至2019年4月，Lin先生担任7Road Holdings Limited的首席财务官，该公司是一家总部位于中国的投资控股公司，专注于网络游戏的开发和运营。2006年11月至2017年1月，他还担任掌信彩通信息科技（中国）有限公司的首席财务官，该公司是一家专注于彩票软件开发和运营的公司。2001年2月至2006年11月，Lin先生担任普华永道会计师事务所经理，并于2010年成为中国注册会计师。Lin先生于1998年获得中央财经大学国际工商管理学士学位，2011年获得中欧国际工商学院EMBA学位。
- Sen Lin,has served as director since December 9, 2021. Mr. Lin has over 23 years of experience in accounting and auditing. Since December 2023, Mr. Lin has served as a financial controller of Sinohope Technology Holding Limited, a company focusing on the R&D and service of Blockchain and Asset management. From March 2021 to August 2022, Mr. Lin served as the chief financial officer at Shenzhen Thunderstone Technology Co., Ltd., a company focusing on the research and development, production, and sales of electronic cigarettes. He has been an independent non-executive director since July 2017 at Loto Interactive Limited, a Hong Kong listed company mainly engaged in the provision of data analysis and storage services. From October 2020 to February 2021, Mr. Lin served as a partner at ONEWO Space-Tech Service Co., Ltd., a real property service provider. From June 2017 to April 2019, Mr. Lin served as the chief financial officer of 7Road Holdings Limited, a China-based investment holding company focusing on the development and operation of online games. From November 2006 to January 2017, he also served as the chief financial officer of Palm Commerce Information Technology (China) Co., Ltd., a company focusing on the development and operation of lottery software. From February 2001 to November 2006, Mr. Lin served as a manager of PricewaterhouseCoopers, and he became a certified public accountant in China in 2010. Mr. Lin received his bachelor's degree in international business administration from Central University of Finance and Economics in 1998 and an EMBA degree from China Europe International Business School in 2011.
- Pengyuan Fan
-
Pengyuan Fan在一家领先的高频交易公司苏格兰皇家银行和伦敦的瑞银集团拥有超过15年的关键职位经验。范先生毕业于英国剑桥大学工程学文学士（BA）和文学硕士（MA），并且是ICAEW.Schneider的特许会计师（FCA）资深会员。
Pengyuan Fan,has served as CFO since November 28, 2024 and has served as director since April 7, 2025. Most recently, he served as a founding member and COO at Quantum Vector Capital Management in Shanghai from September 2015 to April 2024, a high-frequency trading firm. Prior to that, Mr. Fan held key positions in credit derivatives and structured credit valuation at Royal Bank of Scotland from August 2012 to March 2014 and UBS from February 2009 to August 2012 in London. Earlier in his career, he worked as an Assistant Audit Manager at KPMG from October 2005 to December 2008 in Cambridge, UK, where he specialized in statutory audits and internal controls under IFRS and SOX compliance. Mr. Fan graduated with both Bachelor of Arts (BA) and Master of Arts (MA) in Engineering from the University of Cambridge, UK in 2005, and is a Fellow of Chartered Accountant (FCA) of ICAEW. - Pengyuan Fan在一家领先的高频交易公司苏格兰皇家银行和伦敦的瑞银集团拥有超过15年的关键职位经验。范先生毕业于英国剑桥大学工程学文学士（BA）和文学硕士（MA），并且是ICAEW.Schneider的特许会计师（FCA）资深会员。
- Pengyuan Fan,has served as CFO since November 28, 2024 and has served as director since April 7, 2025. Most recently, he served as a founding member and COO at Quantum Vector Capital Management in Shanghai from September 2015 to April 2024, a high-frequency trading firm. Prior to that, Mr. Fan held key positions in credit derivatives and structured credit valuation at Royal Bank of Scotland from August 2012 to March 2014 and UBS from February 2009 to August 2012 in London. Earlier in his career, he worked as an Assistant Audit Manager at KPMG from October 2005 to December 2008 in Cambridge, UK, where he specialized in statutory audits and internal controls under IFRS and SOX compliance. Mr. Fan graduated with both Bachelor of Arts (BA) and Master of Arts (MA) in Engineering from the University of Cambridge, UK in 2005, and is a Fellow of Chartered Accountant (FCA) of ICAEW.
高管简历
中英对照 | 中文 | 英文- Bingzhong Wang
Bingzhong Wang，自2024年9月起担任Metalpha Technology Holding Limited首席执行官兼董事会主席，自2021年12月9日起担任Metalpha Technology Holding Limited董事。Wang先生在金融投资和公司管理方面拥有丰富的经验。目前在LSQ Investment Management Limited、Metalpha BVI、Natural Selection Capital Holdings Limited等多家公司担任董事。自2017年7月至2020年10月，Wang先生在Loto Interactive Limited（一家主要从事提供数据分析及存储服务的香港上市公司）担任行政总裁及执行董事。Wang先生自2021年12月起担任北大资源（控股）有限公司的独立董事，该公司是一家总部位于香港的投资控股公司，主要从事信息产品销售和不动产相关业务。Wang先生于2005年获得南京大学计算机科学学士学位，并于2013年获得香港科技大学MBA学位。
Bingzhong Wang,has served as CEO and Chairman of the Board of Directors since September 2024 and has served as director since December 9, 2021. Mr. Wang has extensive experience in financial investment and corporation management. He currently serves as a director at multiple companies including LSQ Investment Management Limited, Metalpha BVI, and Natural Selection Capital Holdings Limited. From July 2017 to October 2020, Mr. Wang has served as the chief executive officer and an executive director at Loto Interactive Limited, a Hong Kong listed company mainly engaged in the provision of data analysis and storage services. Mr. Wang has served as an independent director at Peking University Resources (Holdings) Co., Ltd., a Hong Kong-based investment holding company principally engaged in sales of information products and real property-related businesses, since December 2021. Mr. Wang received his bachelor's degree in Computer Science from Nanjing University in 2005 and his MBA degree from Hong Kong University of Science and Technology in 2013.- Bingzhong Wang，自2024年9月起担任Metalpha Technology Holding Limited首席执行官兼董事会主席，自2021年12月9日起担任Metalpha Technology Holding Limited董事。Wang先生在金融投资和公司管理方面拥有丰富的经验。目前在LSQ Investment Management Limited、Metalpha BVI、Natural Selection Capital Holdings Limited等多家公司担任董事。自2017年7月至2020年10月，Wang先生在Loto Interactive Limited（一家主要从事提供数据分析及存储服务的香港上市公司）担任行政总裁及执行董事。Wang先生自2021年12月起担任北大资源（控股）有限公司的独立董事，该公司是一家总部位于香港的投资控股公司，主要从事信息产品销售和不动产相关业务。Wang先生于2005年获得南京大学计算机科学学士学位，并于2013年获得香港科技大学MBA学位。
- Bingzhong Wang,has served as CEO and Chairman of the Board of Directors since September 2024 and has served as director since December 9, 2021. Mr. Wang has extensive experience in financial investment and corporation management. He currently serves as a director at multiple companies including LSQ Investment Management Limited, Metalpha BVI, and Natural Selection Capital Holdings Limited. From July 2017 to October 2020, Mr. Wang has served as the chief executive officer and an executive director at Loto Interactive Limited, a Hong Kong listed company mainly engaged in the provision of data analysis and storage services. Mr. Wang has served as an independent director at Peking University Resources (Holdings) Co., Ltd., a Hong Kong-based investment holding company principally engaged in sales of information products and real property-related businesses, since December 2021. Mr. Wang received his bachelor's degree in Computer Science from Nanjing University in 2005 and his MBA degree from Hong Kong University of Science and Technology in 2013.
- Monique Chan
Monique Chan，带来超过30年的银行从业经验，曾担任Rothschild集团Banque Priv é e Edmond de Rothschild HK首席执行官和亚洲区主管、汇丰私人银行首席执行官HK、BMO私人银行亚洲区首席执行官、Bank J. Safra Sarasin亚洲区副主席等高级职务。她还曾担任私人财富管理协会董事会成员，曾获评亚洲最具影响力私人银行高管50强。
Monique Chan,brings over 30 years of banking experience, having held senior positions such as CEO of Banque Privée Edmond de Rothschild HK and Asia Head of the Rothschild Group, Chief Executive HK of HSBC Private Bank, CEO of BMO Private Bank Asia, and Vice Chair Asia of Bank J. Safra Sarasin. She also served on the board of Private Wealth Management Association and has been awarded the Top 50 Most Influential Private Banking Executives in Asia.- Monique Chan，带来超过30年的银行从业经验，曾担任Rothschild集团Banque Priv é e Edmond de Rothschild HK首席执行官和亚洲区主管、汇丰私人银行首席执行官HK、BMO私人银行亚洲区首席执行官、Bank J. Safra Sarasin亚洲区副主席等高级职务。她还曾担任私人财富管理协会董事会成员，曾获评亚洲最具影响力私人银行高管50强。
- Monique Chan,brings over 30 years of banking experience, having held senior positions such as CEO of Banque Privée Edmond de Rothschild HK and Asia Head of the Rothschild Group, Chief Executive HK of HSBC Private Bank, CEO of BMO Private Bank Asia, and Vice Chair Asia of Bank J. Safra Sarasin. She also served on the board of Private Wealth Management Association and has been awarded the Top 50 Most Influential Private Banking Executives in Asia.
- Pengyuan Fan
Pengyuan Fan在一家领先的高频交易公司苏格兰皇家银行和伦敦的瑞银集团拥有超过15年的关键职位经验。范先生毕业于英国剑桥大学工程学文学士（BA）和文学硕士（MA），并且是ICAEW.Schneider的特许会计师（FCA）资深会员。
Pengyuan Fan,has served as CFO since November 28, 2024 and has served as director since April 7, 2025. Most recently, he served as a founding member and COO at Quantum Vector Capital Management in Shanghai from September 2015 to April 2024, a high-frequency trading firm. Prior to that, Mr. Fan held key positions in credit derivatives and structured credit valuation at Royal Bank of Scotland from August 2012 to March 2014 and UBS from February 2009 to August 2012 in London. Earlier in his career, he worked as an Assistant Audit Manager at KPMG from October 2005 to December 2008 in Cambridge, UK, where he specialized in statutory audits and internal controls under IFRS and SOX compliance. Mr. Fan graduated with both Bachelor of Arts (BA) and Master of Arts (MA) in Engineering from the University of Cambridge, UK in 2005, and is a Fellow of Chartered Accountant (FCA) of ICAEW.- Pengyuan Fan在一家领先的高频交易公司苏格兰皇家银行和伦敦的瑞银集团拥有超过15年的关键职位经验。范先生毕业于英国剑桥大学工程学文学士（BA）和文学硕士（MA），并且是ICAEW.Schneider的特许会计师（FCA）资深会员。
- Pengyuan Fan,has served as CFO since November 28, 2024 and has served as director since April 7, 2025. Most recently, he served as a founding member and COO at Quantum Vector Capital Management in Shanghai from September 2015 to April 2024, a high-frequency trading firm. Prior to that, Mr. Fan held key positions in credit derivatives and structured credit valuation at Royal Bank of Scotland from August 2012 to March 2014 and UBS from February 2009 to August 2012 in London. Earlier in his career, he worked as an Assistant Audit Manager at KPMG from October 2005 to December 2008 in Cambridge, UK, where he specialized in statutory audits and internal controls under IFRS and SOX compliance. Mr. Fan graduated with both Bachelor of Arts (BA) and Master of Arts (MA) in Engineering from the University of Cambridge, UK in 2005, and is a Fellow of Chartered Accountant (FCA) of ICAEW.
- Xiaosi Zhang
Xiaosi Zhang，在全球金融机构尤其是人力资源领域拥有超过15年的领导经验，完美契合公司全球化扩张对人才的高需求。Ms. Zhang曾担任国家开发银行国际投资有限公司执行董事、风险控制负责人、执行办公室负责人。在此之前，Ms. Zhang是华泰金控的人力资源和行政经理。Ms. Zhang获得南京大学新闻学学士学位和香港浸会大学传播学硕士学位。
Xiaosi Zhang,has served as COO since June 16, 2025. From May 2014 to June 2025, Ms. Zhang served as Executive Director, Head of Risk Control, and Head of the Executive Office at China Development Bank International Investment Limited, which is a key subsidiary of CDB's overseas investments and a Hong Kong listed investment company. From October 2010 to May 2014, Ms. Zhang was HR & Admin Manager at HuaTai Financial Holdings, a leading Chinese securities firm. Ms. Zhang obtained her bachelor's degree in Journalism from Nanjing University in 2007 and her master's degree in Communication from Hong Kong Baptist University in 2008.- Xiaosi Zhang，在全球金融机构尤其是人力资源领域拥有超过15年的领导经验，完美契合公司全球化扩张对人才的高需求。Ms. Zhang曾担任国家开发银行国际投资有限公司执行董事、风险控制负责人、执行办公室负责人。在此之前，Ms. Zhang是华泰金控的人力资源和行政经理。Ms. Zhang获得南京大学新闻学学士学位和香港浸会大学传播学硕士学位。
- Xiaosi Zhang,has served as COO since June 16, 2025. From May 2014 to June 2025, Ms. Zhang served as Executive Director, Head of Risk Control, and Head of the Executive Office at China Development Bank International Investment Limited, which is a key subsidiary of CDB's overseas investments and a Hong Kong listed investment company. From October 2010 to May 2014, Ms. Zhang was HR & Admin Manager at HuaTai Financial Holdings, a leading Chinese securities firm. Ms. Zhang obtained her bachelor's degree in Journalism from Nanjing University in 2007 and her master's degree in Communication from Hong Kong Baptist University in 2008.
- Isabella He
Isabella He，在领先的金融机构和上市公司拥有丰富的投资者关系和投资银行业务经验。在加入公司之前，He女士曾在I-Mab Biopharma（IMAB.US）和Genor Biopharma（6998.HK）担任副总裁、IR和战略运营全球主管以及多个职位。她此前曾在花旗集团担任中国股票销售副总裁，曾在摩根士丹利、UBS、Oppenheimer和Mainfirst Securities担任多个职位。He女士获得伦敦经济学院（LSE）经济学理学学士学位。
Isabella He,has extensive experience in investor relations and investment banking at leading financial institutions and public companies. Prior to joining the Company, Ms. He served as Vice President, Global Head of IR and Strategy Operating and various positions at I-Mab Biopharma (IMAB.US) and Genor Biopharma (6998.HK). She previously served as Vice President of China Equity Sales at Citigroup and held various positions at Morgan Stanley, UBS, Oppenheimer and Mainfirst Securities. Ms. He received her Bachelor of Science degree in Economics from the London School of Economics (LSE).- Isabella He，在领先的金融机构和上市公司拥有丰富的投资者关系和投资银行业务经验。在加入公司之前，He女士曾在I-Mab Biopharma（IMAB.US）和Genor Biopharma（6998.HK）担任副总裁、IR和战略运营全球主管以及多个职位。她此前曾在花旗集团担任中国股票销售副总裁，曾在摩根士丹利、UBS、Oppenheimer和Mainfirst Securities担任多个职位。He女士获得伦敦经济学院（LSE）经济学理学学士学位。
- Isabella He,has extensive experience in investor relations and investment banking at leading financial institutions and public companies. Prior to joining the Company, Ms. He served as Vice President, Global Head of IR and Strategy Operating and various positions at I-Mab Biopharma (IMAB.US) and Genor Biopharma (6998.HK). She previously served as Vice President of China Equity Sales at Citigroup and held various positions at Morgan Stanley, UBS, Oppenheimer and Mainfirst Securities. Ms. He received her Bachelor of Science degree in Economics from the London School of Economics (LSE).