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 |
|---|---|---|---|---|---|---|
| Deng Conglin | 男 | Chief Executive Officer and Director | 39 | 3.33万美元 | 未持股 | 2023-05-22 |
| Choong Khuat Leok, Lionel | 男 | Independent Director | 58 | 3.60万美元 | 未持股 | 2023-05-22 |
| Wang Panpan | 女 | Non-Independent Director | 35 | 0.56万美元 | 未持股 | 2023-05-22 |
| Tao Xu | 男 | Independent Director | 35 | 0.50万美元 | 未持股 | 2023-05-22 |
| Chuan Zhan | 男 | Independent Director | 53 | 0.50万美元 | 未持股 | 2023-05-22 |
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 |
|---|---|---|---|---|---|---|
| Deng Conglin | 男 | Chief Executive Officer and Director | 39 | 3.33万美元 | 未持股 | 2023-05-22 |
| 陈远逢 | 男 | Chief Financial Officer | 69 | 7.50万美元 | 未持股 | 2023-05-22 |
董事简历
中英对照 | 中文 | 英文- Deng Conglin
-
Deng Conglin 于 2021 年 8 月 9 日获委任为Moxian （BVI）公司董事。此前，他自 2016 年起担任北京九腾投资有限公司总经理，负责管理其区块链和比特币挖矿相关投资。 担任公司首席执行官之前，他是一家从事网络游戏运营和游戏发行的公司的联合创始人。
Deng Conglin,was appointed a director of the Company on August 9, 2021. He has previously served as the General Manager of Beijing Jiuteng Investment Limited since 2016, where he was responsible for managing its blockchain and bitcoin mining related investments. Prior to this engagement as the CEO of the Company, he was a co-founder of a company involved in the operation of online games and games publishing.Mr. Deng studied at the Beijing Foreign Studies University and graduated in 2007 with a major in English. - Deng Conglin 于 2021 年 8 月 9 日获委任为Moxian （BVI）公司董事。此前，他自 2016 年起担任北京九腾投资有限公司总经理，负责管理其区块链和比特币挖矿相关投资。 担任公司首席执行官之前，他是一家从事网络游戏运营和游戏发行的公司的联合创始人。
- Deng Conglin,was appointed a director of the Company on August 9, 2021. He has previously served as the General Manager of Beijing Jiuteng Investment Limited since 2016, where he was responsible for managing its blockchain and bitcoin mining related investments. Prior to this engagement as the CEO of the Company, he was a co-founder of a company involved in the operation of online games and games publishing.Mr. Deng studied at the Beijing Foreign Studies University and graduated in 2007 with a major in English.
- Choong Khuat Leok, Lionel
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Choong Khuat Leok, Lionel在会计，审计，内部控制，企业融资和公司治理方面拥有超过33年的工作经验。 Choong先生于1984年在伦敦BDO Binder Hamlyn“BDO”开始其职业生涯，后来晋升为银行和金融服务团队的主管和经理，负责管理首次公开募股所涉及的结构融资和BDO客户的咨询的以及各种其他项目。在BDO任职期间，Choong先生获得了英格兰和威尔士特许会计师协会（ICAEW）认证，成为注册会计师。1992年，Choong先生加入Deloitte＆Touche（“Deloitte”），担任保证和咨询部门经理。他负责为客户提供咨询和审计工作。随后，Choong先生晋升为德勤的主要及后来的合伙人，专注于上市公司融资和并购（“并购”）。 2002年，Deloitte＆Touche Corporate Finance Ltd成立，提供战略并购咨询服务，Choong先生负责业务发展。2003年，Choong先生离开Deloitte，为Byford International Ltd的主要股东提供企业咨询服务。 Byford“），Byford，Baby-Q及相关商标的全球品牌拥有人，他首先担任非执行董事，后来被任命为执行董事，首席财务官（”CFO“），公司秘书和授权代表Byford到香港联合交易所有限公司（“HKX”）。在Byford的三年服务期间，Choong先生协助Byford在香港证券交易所创业板上市，并由Roly International Holdings Ltd（「Roly」）收购Byford，该公司在主板上市（新加坡证券交易所有限公司），以及Byford与Roly的收购后整合。
Choong Khuat Leok, Lionel,was appointed to the Board of the predecessor company on May 11, 2018 and reappointed as a director of the company as one of its first directors on August 9, 2021. He started his working career with BDO Binder Hamlyn ("BDO") in London in 1984 where he was later promoted as the supervisor and manager for the banking and financial services team which managed various projects in structured finance as well as consultation projects for BDO's client's initial public offerings. During his term with BDO, Mr. Choong gained the Institute of Chartered Accountants in England and Wales (ICAEW) Certification as a certified accountant.Mr. Choong is the Chief Financial Officer and board member of Logiq Inc., (OTCQX: LGIQ) since July 17, 2015. Mr. Choong was the Vice Chairman, Audit Committee Chair and an independent non-executive director of Emerson Radio Corp. Inc. (NYSE: MSN) from November 2013 to June 2017. Between April 2009 and June 2015, he was the acting Chief Financial Officer of Global Regency Ltd., 2015 and remains as its consultant. Mr. Choong is a director and consultant for Willsing Company Ltd., a position he has held since August 2004 and Board Advisor to Really Sports Co., Ltd., a position he has held since June 2013.His experience encompasses building businesses, restructuring insolvency, corporate finance, and initial public offerings in a number of vertical markets, including branded apparel, consumer and lifestyle, consumer products, pharmaceuticals, and logistics. From June 2008 to May 2011, Mr. Choong was acting Chief Financial Officer of Sinobiomed, Inc. (predecessor company of Logiq, Inc.).Mr. Choong is a fellow member of the Institute of Chartered Accountants in England and Wales and holds a corporate finance diploma from this Institute. He is also a CPA and practicing member of the Hong Kong Institute of Certified Public Accountants and a member of the Hong Kong Securities Institute. Mr. Choong holds a Bachelor of Arts in Accountancy from London Guildhall University, UK, and a Master of Business Administration from the Hong Kong University of Science and Technology and the Kellogg School of Management at US Northwestern University. - Choong Khuat Leok, Lionel在会计，审计，内部控制，企业融资和公司治理方面拥有超过33年的工作经验。 Choong先生于1984年在伦敦BDO Binder Hamlyn“BDO”开始其职业生涯，后来晋升为银行和金融服务团队的主管和经理，负责管理首次公开募股所涉及的结构融资和BDO客户的咨询的以及各种其他项目。在BDO任职期间，Choong先生获得了英格兰和威尔士特许会计师协会（ICAEW）认证，成为注册会计师。1992年，Choong先生加入Deloitte＆Touche（“Deloitte”），担任保证和咨询部门经理。他负责为客户提供咨询和审计工作。随后，Choong先生晋升为德勤的主要及后来的合伙人，专注于上市公司融资和并购（“并购”）。 2002年，Deloitte＆Touche Corporate Finance Ltd成立，提供战略并购咨询服务，Choong先生负责业务发展。2003年，Choong先生离开Deloitte，为Byford International Ltd的主要股东提供企业咨询服务。 Byford“），Byford，Baby-Q及相关商标的全球品牌拥有人，他首先担任非执行董事，后来被任命为执行董事，首席财务官（”CFO“），公司秘书和授权代表Byford到香港联合交易所有限公司（“HKX”）。在Byford的三年服务期间，Choong先生协助Byford在香港证券交易所创业板上市，并由Roly International Holdings Ltd（「Roly」）收购Byford，该公司在主板上市（新加坡证券交易所有限公司），以及Byford与Roly的收购后整合。
- Choong Khuat Leok, Lionel,was appointed to the Board of the predecessor company on May 11, 2018 and reappointed as a director of the company as one of its first directors on August 9, 2021. He started his working career with BDO Binder Hamlyn ("BDO") in London in 1984 where he was later promoted as the supervisor and manager for the banking and financial services team which managed various projects in structured finance as well as consultation projects for BDO's client's initial public offerings. During his term with BDO, Mr. Choong gained the Institute of Chartered Accountants in England and Wales (ICAEW) Certification as a certified accountant.Mr. Choong is the Chief Financial Officer and board member of Logiq Inc., (OTCQX: LGIQ) since July 17, 2015. Mr. Choong was the Vice Chairman, Audit Committee Chair and an independent non-executive director of Emerson Radio Corp. Inc. (NYSE: MSN) from November 2013 to June 2017. Between April 2009 and June 2015, he was the acting Chief Financial Officer of Global Regency Ltd., 2015 and remains as its consultant. Mr. Choong is a director and consultant for Willsing Company Ltd., a position he has held since August 2004 and Board Advisor to Really Sports Co., Ltd., a position he has held since June 2013.His experience encompasses building businesses, restructuring insolvency, corporate finance, and initial public offerings in a number of vertical markets, including branded apparel, consumer and lifestyle, consumer products, pharmaceuticals, and logistics. From June 2008 to May 2011, Mr. Choong was acting Chief Financial Officer of Sinobiomed, Inc. (predecessor company of Logiq, Inc.).Mr. Choong is a fellow member of the Institute of Chartered Accountants in England and Wales and holds a corporate finance diploma from this Institute. He is also a CPA and practicing member of the Hong Kong Institute of Certified Public Accountants and a member of the Hong Kong Securities Institute. Mr. Choong holds a Bachelor of Arts in Accountancy from London Guildhall University, UK, and a Master of Business Administration from the Hong Kong University of Science and Technology and the Kellogg School of Management at US Northwestern University.
- Wang Panpan
-
Wang Panpan，于2022年3月11日被任命为董事会成员。Wang女士自2018年12月起担任People's Health Network Co. Ltd.（总部位于北京的健康新闻门户网站）的副主任，负责政府关系和市场拓展。2013年8月至2018年12月，任中国最大报业集团人民网部门经理。Wang女士于2013年获得中国传媒大学媒体经济学士学位，并于2018年获得北京师范大学公共管理硕士学位。
Wang Panpan,was appointed to the Board on March 11, 2022. Ms. Wang has been a Deputy Director at the People's Health Network Co. Ltd., a health news portal based in Beijing since December 2018 where she is responsible for government relations and market expansion. From August 2013 to December 2018, she had served as a Department Manager with the People's Daily Online, the largest newspaper group in China. Ms. Wang obtained a Bachelor's degree in Media Economy from the Communication University of China in 2013 and a Master's degree in Public Administration from Beijing Normal University in 2018. - Wang Panpan，于2022年3月11日被任命为董事会成员。Wang女士自2018年12月起担任People's Health Network Co. Ltd.（总部位于北京的健康新闻门户网站）的副主任，负责政府关系和市场拓展。2013年8月至2018年12月，任中国最大报业集团人民网部门经理。Wang女士于2013年获得中国传媒大学媒体经济学士学位，并于2018年获得北京师范大学公共管理硕士学位。
- Wang Panpan,was appointed to the Board on March 11, 2022. Ms. Wang has been a Deputy Director at the People's Health Network Co. Ltd., a health news portal based in Beijing since December 2018 where she is responsible for government relations and market expansion. From August 2013 to December 2018, she had served as a Department Manager with the People's Daily Online, the largest newspaper group in China. Ms. Wang obtained a Bachelor's degree in Media Economy from the Communication University of China in 2013 and a Master's degree in Public Administration from Beijing Normal University in 2018.
- Tao Xu
-
Tao Xu 于2021年10月11日获委任为董事会成员。他于2008年毕业于山东临沂学院，获得机电工程学士学位。 2018 年 3 月至 2019 年 12 月，他担任北京秦林互动有限公司运营总监，公司从事网络游戏的推广和发行。 自 2020 年 1 月起，Xu先生担任北京久视久科技服务有限公司总经理，公司是一家比特币挖矿运营和技术服务提供商，包括比特币矿机的运营、维护和交易。
Tao Xu,was appointed to the Board on October 11, 2021. He graduated from Shandong Lin Yi College in 2008 with a Bachelor's degree in electrical and mechanical engineering. From March 2018 to December 2019, he had served as the Operations Director of Beijing Qinlin Interactive Limited, a company engaged in the promotion and distribution of online games. Since January 2020, Mr. Xu has been the General Manager of Beijing Jiu Shi Jiu Technology Services Co. Ltd., a provider of bitcoin mining operations and technical services, including the operation, maintenance and trading of bitcoin mining machines. In that role, he is responsible for the company's bitcoin mining operations and overall business development. - Tao Xu 于2021年10月11日获委任为董事会成员。他于2008年毕业于山东临沂学院，获得机电工程学士学位。 2018 年 3 月至 2019 年 12 月，他担任北京秦林互动有限公司运营总监，公司从事网络游戏的推广和发行。 自 2020 年 1 月起，Xu先生担任北京久视久科技服务有限公司总经理，公司是一家比特币挖矿运营和技术服务提供商，包括比特币矿机的运营、维护和交易。
- Tao Xu,was appointed to the Board on October 11, 2021. He graduated from Shandong Lin Yi College in 2008 with a Bachelor's degree in electrical and mechanical engineering. From March 2018 to December 2019, he had served as the Operations Director of Beijing Qinlin Interactive Limited, a company engaged in the promotion and distribution of online games. Since January 2020, Mr. Xu has been the General Manager of Beijing Jiu Shi Jiu Technology Services Co. Ltd., a provider of bitcoin mining operations and technical services, including the operation, maintenance and trading of bitcoin mining machines. In that role, he is responsible for the company's bitcoin mining operations and overall business development.
- Chuan Zhan
-
Chuan Zhan 先生于 2021 年 11 月 30 日被任命为董事会成员。他毕业于长春工学院，获得给排水专业学士学位，其后于 1998 年获得中国南京河海大学的研究奖学金和经济学硕士学位 。 Zhan 先生是中国知名投资人，曾成功投资于新技术和可再生能源领域的多家初创企业和上市公司。 自 2014 年起，他担任深圳市国金投资有限公司的投资总监和私募股权公司 IFC Capital Limited 的创始成员。 他还曾任中国南京大学经济学客座教授。
Chuan Zhan,was appointed to the Board on November 30, 2021. He graduated from Changchun Institute of Technology with a Bachelor's degree in Water Supply and Drainage, followed by a Research Fellowship and a Master's Degree in Economics from the Hohaii University in Nanjing, China in 1998.Mr. Zhan is a well-known investor in China, having successfully invested in a number of start-ups and public companies in the sectors of new technologies and renewable energies. Since 2014, he has been the Investment Director at Shenzhen Guojin Investment Co. Ltd and the Founding Member of IFC Capital Limited, a private equity firm. He was also previously a Visiting Professor of Economics at Nanjing University in China. - Chuan Zhan 先生于 2021 年 11 月 30 日被任命为董事会成员。他毕业于长春工学院，获得给排水专业学士学位，其后于 1998 年获得中国南京河海大学的研究奖学金和经济学硕士学位 。 Zhan 先生是中国知名投资人，曾成功投资于新技术和可再生能源领域的多家初创企业和上市公司。 自 2014 年起，他担任深圳市国金投资有限公司的投资总监和私募股权公司 IFC Capital Limited 的创始成员。 他还曾任中国南京大学经济学客座教授。
- Chuan Zhan,was appointed to the Board on November 30, 2021. He graduated from Changchun Institute of Technology with a Bachelor's degree in Water Supply and Drainage, followed by a Research Fellowship and a Master's Degree in Economics from the Hohaii University in Nanjing, China in 1998.Mr. Zhan is a well-known investor in China, having successfully invested in a number of start-ups and public companies in the sectors of new technologies and renewable energies. Since 2014, he has been the Investment Director at Shenzhen Guojin Investment Co. Ltd and the Founding Member of IFC Capital Limited, a private equity firm. He was also previously a Visiting Professor of Economics at Nanjing University in China.
高管简历
中英对照 | 中文 | 英文- Deng Conglin
Deng Conglin 于 2021 年 8 月 9 日获委任为Moxian （BVI）公司董事。此前，他自 2016 年起担任北京九腾投资有限公司总经理，负责管理其区块链和比特币挖矿相关投资。 担任公司首席执行官之前，他是一家从事网络游戏运营和游戏发行的公司的联合创始人。
Deng Conglin,was appointed a director of the Company on August 9, 2021. He has previously served as the General Manager of Beijing Jiuteng Investment Limited since 2016, where he was responsible for managing its blockchain and bitcoin mining related investments. Prior to this engagement as the CEO of the Company, he was a co-founder of a company involved in the operation of online games and games publishing.Mr. Deng studied at the Beijing Foreign Studies University and graduated in 2007 with a major in English.- Deng Conglin 于 2021 年 8 月 9 日获委任为Moxian （BVI）公司董事。此前，他自 2016 年起担任北京九腾投资有限公司总经理，负责管理其区块链和比特币挖矿相关投资。 担任公司首席执行官之前，他是一家从事网络游戏运营和游戏发行的公司的联合创始人。
- Deng Conglin,was appointed a director of the Company on August 9, 2021. He has previously served as the General Manager of Beijing Jiuteng Investment Limited since 2016, where he was responsible for managing its blockchain and bitcoin mining related investments. Prior to this engagement as the CEO of the Company, he was a co-founder of a company involved in the operation of online games and games publishing.Mr. Deng studied at the Beijing Foreign Studies University and graduated in 2007 with a major in English.
- 陈远逢
陈远逢，自2016年7月25日起担任Moxian （Bvi） Inc.首席财务官。Tan先生在英国Liverpool接受Grant Thornton的培训，并于1980年被英国特许会计师协会（英格兰和威尔士）录取为合伙人。1981年，他在 KPMG Kuala Lumpur会计师事务所开始了自己的职业生涯，同年7月，他被提升为Penang办事处的驻地经理。1983年，Tan先生加入一家上市客户，担任集团财务总监，1986年前往马来西亚最大的亚洲企业集团Sime Darby担任集团首席会计师。他在Sime Darby有着成功的职业生涯，在18年的时间里担任过各种高级职位，但在集团重组后于2004年离职。2007年，Tan先生加入Hong Leong Asia, Singapore有限公司，在中国执行一项特定任务，并于2009年完成。随后，他担任了361度国际（一家在香港联交所上市的内地运动服装集团）投资者关系主管。他在那里又呆了六年。
Tan Wan Hong,has served as Moxian (Bvi) Inc. Chief Financial Officer since July 25, 2016. Mr. Tan trained with Grant Thornton in Liverpool, UK and was admitted as an Associate of the Institute of Chartered Accountants (England and Wales) in 1980. He started his career with KPMG Kuala Lumpur in 1981 and in July that year, was promoted to be the Resident Manager of the Penang Office. In 1983, Mr. Tan joined a listed client as the Group Financial Controller before leaving for Sime Darby, Malaysia's largest Asian-based conglomerate in 1986 as the Group Chief Accountant. He had a successful career with Sime Darby, holding various senior positions over a span of 18 years but left in 2004 following a reorganization of the group. In 2007, Mr. Tan joined Hong Leong Asia, Singapore on a specific assignment in China which he completed in 2009. He then took the post of Head of Investor Relations with 361 Degrees International, a Mainland sportswear group listed on the Stock Exchange of Hong Kong. where he stayed for a further six years.- 陈远逢，自2016年7月25日起担任Moxian （Bvi） Inc.首席财务官。Tan先生在英国Liverpool接受Grant Thornton的培训，并于1980年被英国特许会计师协会（英格兰和威尔士）录取为合伙人。1981年，他在 KPMG Kuala Lumpur会计师事务所开始了自己的职业生涯，同年7月，他被提升为Penang办事处的驻地经理。1983年，Tan先生加入一家上市客户，担任集团财务总监，1986年前往马来西亚最大的亚洲企业集团Sime Darby担任集团首席会计师。他在Sime Darby有着成功的职业生涯，在18年的时间里担任过各种高级职位，但在集团重组后于2004年离职。2007年，Tan先生加入Hong Leong Asia, Singapore有限公司，在中国执行一项特定任务，并于2009年完成。随后，他担任了361度国际（一家在香港联交所上市的内地运动服装集团）投资者关系主管。他在那里又呆了六年。
- Tan Wan Hong,has served as Moxian (Bvi) Inc. Chief Financial Officer since July 25, 2016. Mr. Tan trained with Grant Thornton in Liverpool, UK and was admitted as an Associate of the Institute of Chartered Accountants (England and Wales) in 1980. He started his career with KPMG Kuala Lumpur in 1981 and in July that year, was promoted to be the Resident Manager of the Penang Office. In 1983, Mr. Tan joined a listed client as the Group Financial Controller before leaving for Sime Darby, Malaysia's largest Asian-based conglomerate in 1986 as the Group Chief Accountant. He had a successful career with Sime Darby, holding various senior positions over a span of 18 years but left in 2004 following a reorganization of the group. In 2007, Mr. Tan joined Hong Leong Asia, Singapore on a specific assignment in China which he completed in 2009. He then took the post of Head of Investor Relations with 361 Degrees International, a Mainland sportswear group listed on the Stock Exchange of Hong Kong. where he stayed for a further six years.