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 |
|---|---|---|---|---|---|---|
| Yingkai Xu | 男 | Chief Executive Officer, Chairman of the Board and Director | 51 | 未披露 | 209.10 | 2025-09-15 |
| Jingzhu Ding | 女 | Director | 50 | 未披露 | 200.90 | 2025-09-15 |
| Jianwei Xu | 男 | Independent Director | -- | 未披露 | 未持股 | 2025-09-15 |
| Yang Xiao | 男 | Independent Director | -- | 未披露 | 未持股 | 2025-09-15 |
| Faming Lu | 男 | Independent Director | -- | 未披露 | 未持股 | 2025-09-15 |
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 |
|---|---|---|---|---|---|---|
| Yingkai Xu | 男 | Chief Executive Officer, Chairman of the Board and Director | 51 | 未披露 | 209.10 | 2025-09-15 |
| Fengting Yin | 女 | Chief Financial Officer | 45 | 未披露 | 未持股 | 2025-09-15 |
董事简历
中英对照 | 中文 | 英文- Yingkai Xu
-
Yingkai Xu，自2022年9月20日起担任Mingteng International Corporation Inc.董事长兼首席执行官。从1999年9月到2002年9月，他在一汽集团有限公司无锡柴油机厂担任质量工程师和工艺工程师，在那里他进行发动机部件故障分析和处理以及铸造工艺设计。从2002年10月到2006年2月，他担任Tin Cummins Turbocharger Technology Co.的供应商质量工程师、产品开发工程师和项目经理，在那里他执行供应商、新产品项目开发和一般管理。2006年3月至2013年5月，他担任Wuxi Yelong Precision Machinery Co.副总裁，负责公司的整体运营。2013年6月至2015年9月，他担任Wuxi Ruiming Mould Manufacturing Factory总经理，负责一般运营。自2015年10月起，他担任Wuxi Mingteng Mould总经理，负责公司整体运营、关键客户维护、财务报告和年度业务计划。他于1999年7月获得吉林工业大学材料科学与工程学院学士学位。
Yingkai Xu,serves as Mingteng International Corporation Inc. Director, Chairman of the Board, and Chief Executive Officer. From September 1999 to September 2002, Mr. Xu worked as a quality engineer and process engineer at the Wuxi Diesel Engine Plant of FAW Group Co., Ltd., where he performed engine component failure analysis and treatment and casting process design. From October 2002 to February 2006, Mr. Xu acted as a supplier quality engineer, product development engineer, and project manager at Tin Cummins Turbocharger Technology Co., where he performed supplier, new product project development, and general management. From March 2006 to May 2013, Mr. Xu worked as the vice president at Wuxi Yelong Precision Machinery Co., responsible for the company's overall operation. From June 2013 to September 2015, Mr. Xu was the General Manager of Wuxi Ruiming Mould Manufacturing Factory, in charge of the general operations. Since October 2015, Mr. Xu has served as the General Manager of Wuxi Mingteng Mould, in charge of overall company operations, critical customer maintenance, financial reporting, and annual business plans. Mr. Xu obtained his bachelor's degree from the School of Materials Science and Engineering at Jilin University of Technology in July 1999. - Yingkai Xu，自2022年9月20日起担任Mingteng International Corporation Inc.董事长兼首席执行官。从1999年9月到2002年9月，他在一汽集团有限公司无锡柴油机厂担任质量工程师和工艺工程师，在那里他进行发动机部件故障分析和处理以及铸造工艺设计。从2002年10月到2006年2月，他担任Tin Cummins Turbocharger Technology Co.的供应商质量工程师、产品开发工程师和项目经理，在那里他执行供应商、新产品项目开发和一般管理。2006年3月至2013年5月，他担任Wuxi Yelong Precision Machinery Co.副总裁，负责公司的整体运营。2013年6月至2015年9月，他担任Wuxi Ruiming Mould Manufacturing Factory总经理，负责一般运营。自2015年10月起，他担任Wuxi Mingteng Mould总经理，负责公司整体运营、关键客户维护、财务报告和年度业务计划。他于1999年7月获得吉林工业大学材料科学与工程学院学士学位。
- Yingkai Xu,serves as Mingteng International Corporation Inc. Director, Chairman of the Board, and Chief Executive Officer. From September 1999 to September 2002, Mr. Xu worked as a quality engineer and process engineer at the Wuxi Diesel Engine Plant of FAW Group Co., Ltd., where he performed engine component failure analysis and treatment and casting process design. From October 2002 to February 2006, Mr. Xu acted as a supplier quality engineer, product development engineer, and project manager at Tin Cummins Turbocharger Technology Co., where he performed supplier, new product project development, and general management. From March 2006 to May 2013, Mr. Xu worked as the vice president at Wuxi Yelong Precision Machinery Co., responsible for the company's overall operation. From June 2013 to September 2015, Mr. Xu was the General Manager of Wuxi Ruiming Mould Manufacturing Factory, in charge of the general operations. Since October 2015, Mr. Xu has served as the General Manager of Wuxi Mingteng Mould, in charge of overall company operations, critical customer maintenance, financial reporting, and annual business plans. Mr. Xu obtained his bachelor's degree from the School of Materials Science and Engineering at Jilin University of Technology in July 1999.
- Jingzhu Ding
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Jingzhu Ding，曾担任Mingteng International Corporation Inc.自2023年11月9日起担任董事。Ding女士自2018年8月起担任无锡Mingteng Mould的财务总监，负责监督无锡Mingteng Mould的综合财务会计，制定和实施财务法规和程序，解释相关法规，分析财务交易，并监督预算执行。她的职责还包括审计原始文件，管理日常会计任务，审核工资和奖金分配，确保现金和银行存款的准确性，定期进行仓库库存检查，控制资金预算，审计应付账款和费用报销。Ding女士于2005年6月获得无锡广播电视大学软件开发与利用学士学位。
Jingzhu Ding,has served as Mingteng International Corporation Inc. Director since November 9, 2023. Ms. Ding has been the Finance Director at Wuxi Mingteng Mould since August 2018, where she oversees the Wuxi Mingteng Mould's comprehensive financial accounting, develops and implements financial regulations and procedures, interprets related regulations, analyzes financial transactions, and monitors budget execution. Her responsibilities also include auditing original documents, managing daily accounting tasks, reviewing payroll and bonus distribution, ensuring the accuracy of cash and bank deposits, conducting periodic warehouse inventory checks, controlling fund budgets, and auditing accounts payable and expense reimbursements. Ms. Ding obtained her college degree in Software Development and Utilization from Wuxi Radio and Television University in June 2005. - Jingzhu Ding，曾担任Mingteng International Corporation Inc.自2023年11月9日起担任董事。Ding女士自2018年8月起担任无锡Mingteng Mould的财务总监，负责监督无锡Mingteng Mould的综合财务会计，制定和实施财务法规和程序，解释相关法规，分析财务交易，并监督预算执行。她的职责还包括审计原始文件，管理日常会计任务，审核工资和奖金分配，确保现金和银行存款的准确性，定期进行仓库库存检查，控制资金预算，审计应付账款和费用报销。Ding女士于2005年6月获得无锡广播电视大学软件开发与利用学士学位。
- Jingzhu Ding,has served as Mingteng International Corporation Inc. Director since November 9, 2023. Ms. Ding has been the Finance Director at Wuxi Mingteng Mould since August 2018, where she oversees the Wuxi Mingteng Mould's comprehensive financial accounting, develops and implements financial regulations and procedures, interprets related regulations, analyzes financial transactions, and monitors budget execution. Her responsibilities also include auditing original documents, managing daily accounting tasks, reviewing payroll and bonus distribution, ensuring the accuracy of cash and bank deposits, conducting periodic warehouse inventory checks, controlling fund budgets, and auditing accounts payable and expense reimbursements. Ms. Ding obtained her college degree in Software Development and Utilization from Wuxi Radio and Television University in June 2005.
- Jianwei Xu
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Jianwei Xu，在能源、制造业、先进材料领域拥有超过25年的经验。自2021年9月起，Mr. Xu担任安路达科技（无锡）有限公司董事总经理。2022年1月，他创立了无锡谈谷科技有限公司，目前担任其董事长。2023年1月起成立无锡六号元素新材料科技有限公司，兼任创始人、董事长。2011年7月至2022年8月，Mr. Xu担任工业领域公众公司无锡利湖股份有限公司（300694）副总经理。2014年7月至2017年12月，任无锡利湖铸造有限公司总经理。Mr. Xu拥有东南大学工商管理硕士学位、天津城建大学城市燃气工程学士学位。
Jianwei Xu has over 25 years of experience in the energy, manufacturing, and advanced materials sectors. - Jianwei Xu，在能源、制造业、先进材料领域拥有超过25年的经验。自2021年9月起，Mr. Xu担任安路达科技（无锡）有限公司董事总经理。2022年1月，他创立了无锡谈谷科技有限公司，目前担任其董事长。2023年1月起成立无锡六号元素新材料科技有限公司，兼任创始人、董事长。2011年7月至2022年8月，Mr. Xu担任工业领域公众公司无锡利湖股份有限公司（300694）副总经理。2014年7月至2017年12月，任无锡利湖铸造有限公司总经理。Mr. Xu拥有东南大学工商管理硕士学位、天津城建大学城市燃气工程学士学位。
- Jianwei Xu has over 25 years of experience in the energy, manufacturing, and advanced materials sectors.
- Yang Xiao
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Yang Xiao，拥有超过15年的会计和管理咨询经验。自2012年3月起，他担任汉华勤业管理咨询（北京）有限公司的股东和合伙人，负责制定和执行公司的业务运营计划，并在Global Mofy的IPO（纳斯达克股票代码：GMM）中担任财务顾问。2008年11月至今任博翰富仁（北京）会计师事务所（普通合伙）合伙人，参与ETMobile审计工作。2006年3月至2008年12月任北京慧云会计师事务所有限公司注册会计师。2004年12月至2006年3月任职于北京华夏天海会计师事务所，2002年11月至2004年12月任职于北京华夏正丰会计师事务所。Mr. Xiao的职业生涯始于2000年9月至2002年2月在北京双鹤现代医药科技有限公司担任总账会计，负责全面会计和审计事项。Mr. Xiao于2000年7月获得北京物资学院会计学学士学位。自2002年11月起任中国注册会计师，自2007年11月起任国际注册内部审计师。
Yang Xiao has over 15 years of experience in accounting and management consulting. Since March 2012, he has served as a shareholder and partner of Hanhua Qinye Management Consulting (Beijing) Co., Ltd., where he is responsible for developing and executing the firm's biness operation plan and has also acted as a financial advisor in Global Mofy's IPO (NASDAQ: GMM). Since November 2008, he has been a partner of Bohan Furen (Beijing) Accounting Firm (General Partnership), where he participated in audit work for ETmobile. From March 2006 to December 2008, he was a certified public accountant at Beijing Huiyun Certified Public Accounting Co., Ltd. Beten December 2004 and March 2006, he worked at Beijing Huaxia Tianhai Certified Public Accounting Firm, and from November 2002 to December 2004, he was with Beijing Huaxia Zhengfeng Certified Public Accounting Firm. Mr. Xiao began his career as a general ledger accountant at Beijing Shuanghe Modern Medicine Technology Co., Ltd. from September 2000 to February 2002, where he was responsible for overall accounting and audit matters. - Yang Xiao，拥有超过15年的会计和管理咨询经验。自2012年3月起，他担任汉华勤业管理咨询（北京）有限公司的股东和合伙人，负责制定和执行公司的业务运营计划，并在Global Mofy的IPO（纳斯达克股票代码：GMM）中担任财务顾问。2008年11月至今任博翰富仁（北京）会计师事务所（普通合伙）合伙人，参与ETMobile审计工作。2006年3月至2008年12月任北京慧云会计师事务所有限公司注册会计师。2004年12月至2006年3月任职于北京华夏天海会计师事务所，2002年11月至2004年12月任职于北京华夏正丰会计师事务所。Mr. Xiao的职业生涯始于2000年9月至2002年2月在北京双鹤现代医药科技有限公司担任总账会计，负责全面会计和审计事项。Mr. Xiao于2000年7月获得北京物资学院会计学学士学位。自2002年11月起任中国注册会计师，自2007年11月起任国际注册内部审计师。
- Yang Xiao has over 15 years of experience in accounting and management consulting. Since March 2012, he has served as a shareholder and partner of Hanhua Qinye Management Consulting (Beijing) Co., Ltd., where he is responsible for developing and executing the firm's biness operation plan and has also acted as a financial advisor in Global Mofy's IPO (NASDAQ: GMM). Since November 2008, he has been a partner of Bohan Furen (Beijing) Accounting Firm (General Partnership), where he participated in audit work for ETmobile. From March 2006 to December 2008, he was a certified public accountant at Beijing Huiyun Certified Public Accounting Co., Ltd. Beten December 2004 and March 2006, he worked at Beijing Huaxia Tianhai Certified Public Accounting Firm, and from November 2002 to December 2004, he was with Beijing Huaxia Zhengfeng Certified Public Accounting Firm. Mr. Xiao began his career as a general ledger accountant at Beijing Shuanghe Modern Medicine Technology Co., Ltd. from September 2000 to February 2002, where he was responsible for overall accounting and audit matters.
- Faming Lu
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Faming Lu，拥有超过22年的法律从业经验。2017年10月至今，担任上海协力（苏州）律师事务所有限责任公司合伙人。2016年8月至2017年9月任职于江苏珠晖律师事务所律师，2007年9月至2016年7月任职于江苏上涛律师事务所律师。2003年10月至2007年8月，江苏珠辉律师事务所律师。Mr. Lu于1997年7月获得吉林大学哲学学士学位，并于2003年7月获得苏州大学法学硕士学位。
Faming Lu,has more than 22 years of legal practice experience. Since October 2017, he has served as a partner at Shanghai Co-effort (Suzhou) Law Firm LLP. From August 2016 to September 2017, he worked as a lawyer at Jiangsu Zhuhui Law Firm, and from September 2007 to July 2016, he served as a lawyer at Jiangsu Shangtao Law Firm. From October 2003 to August 2007, he was a lawyer at Jiangsu Zhuhui Law Firm. Mr. Lu obtained a bachelor's degree in philosophy from Jilin University in July 1997 and a master's degree in law from Soochow University in July 2003. - Faming Lu，拥有超过22年的法律从业经验。2017年10月至今，担任上海协力（苏州）律师事务所有限责任公司合伙人。2016年8月至2017年9月任职于江苏珠晖律师事务所律师，2007年9月至2016年7月任职于江苏上涛律师事务所律师。2003年10月至2007年8月，江苏珠辉律师事务所律师。Mr. Lu于1997年7月获得吉林大学哲学学士学位，并于2003年7月获得苏州大学法学硕士学位。
- Faming Lu,has more than 22 years of legal practice experience. Since October 2017, he has served as a partner at Shanghai Co-effort (Suzhou) Law Firm LLP. From August 2016 to September 2017, he worked as a lawyer at Jiangsu Zhuhui Law Firm, and from September 2007 to July 2016, he served as a lawyer at Jiangsu Shangtao Law Firm. From October 2003 to August 2007, he was a lawyer at Jiangsu Zhuhui Law Firm. Mr. Lu obtained a bachelor's degree in philosophy from Jilin University in July 1997 and a master's degree in law from Soochow University in July 2003.
高管简历
中英对照 | 中文 | 英文- Yingkai Xu
Yingkai Xu，自2022年9月20日起担任Mingteng International Corporation Inc.董事长兼首席执行官。从1999年9月到2002年9月，他在一汽集团有限公司无锡柴油机厂担任质量工程师和工艺工程师，在那里他进行发动机部件故障分析和处理以及铸造工艺设计。从2002年10月到2006年2月，他担任Tin Cummins Turbocharger Technology Co.的供应商质量工程师、产品开发工程师和项目经理，在那里他执行供应商、新产品项目开发和一般管理。2006年3月至2013年5月，他担任Wuxi Yelong Precision Machinery Co.副总裁，负责公司的整体运营。2013年6月至2015年9月，他担任Wuxi Ruiming Mould Manufacturing Factory总经理，负责一般运营。自2015年10月起，他担任Wuxi Mingteng Mould总经理，负责公司整体运营、关键客户维护、财务报告和年度业务计划。他于1999年7月获得吉林工业大学材料科学与工程学院学士学位。
Yingkai Xu,serves as Mingteng International Corporation Inc. Director, Chairman of the Board, and Chief Executive Officer. From September 1999 to September 2002, Mr. Xu worked as a quality engineer and process engineer at the Wuxi Diesel Engine Plant of FAW Group Co., Ltd., where he performed engine component failure analysis and treatment and casting process design. From October 2002 to February 2006, Mr. Xu acted as a supplier quality engineer, product development engineer, and project manager at Tin Cummins Turbocharger Technology Co., where he performed supplier, new product project development, and general management. From March 2006 to May 2013, Mr. Xu worked as the vice president at Wuxi Yelong Precision Machinery Co., responsible for the company's overall operation. From June 2013 to September 2015, Mr. Xu was the General Manager of Wuxi Ruiming Mould Manufacturing Factory, in charge of the general operations. Since October 2015, Mr. Xu has served as the General Manager of Wuxi Mingteng Mould, in charge of overall company operations, critical customer maintenance, financial reporting, and annual business plans. Mr. Xu obtained his bachelor's degree from the School of Materials Science and Engineering at Jilin University of Technology in July 1999.- Yingkai Xu，自2022年9月20日起担任Mingteng International Corporation Inc.董事长兼首席执行官。从1999年9月到2002年9月，他在一汽集团有限公司无锡柴油机厂担任质量工程师和工艺工程师，在那里他进行发动机部件故障分析和处理以及铸造工艺设计。从2002年10月到2006年2月，他担任Tin Cummins Turbocharger Technology Co.的供应商质量工程师、产品开发工程师和项目经理，在那里他执行供应商、新产品项目开发和一般管理。2006年3月至2013年5月，他担任Wuxi Yelong Precision Machinery Co.副总裁，负责公司的整体运营。2013年6月至2015年9月，他担任Wuxi Ruiming Mould Manufacturing Factory总经理，负责一般运营。自2015年10月起，他担任Wuxi Mingteng Mould总经理，负责公司整体运营、关键客户维护、财务报告和年度业务计划。他于1999年7月获得吉林工业大学材料科学与工程学院学士学位。
- Yingkai Xu,serves as Mingteng International Corporation Inc. Director, Chairman of the Board, and Chief Executive Officer. From September 1999 to September 2002, Mr. Xu worked as a quality engineer and process engineer at the Wuxi Diesel Engine Plant of FAW Group Co., Ltd., where he performed engine component failure analysis and treatment and casting process design. From October 2002 to February 2006, Mr. Xu acted as a supplier quality engineer, product development engineer, and project manager at Tin Cummins Turbocharger Technology Co., where he performed supplier, new product project development, and general management. From March 2006 to May 2013, Mr. Xu worked as the vice president at Wuxi Yelong Precision Machinery Co., responsible for the company's overall operation. From June 2013 to September 2015, Mr. Xu was the General Manager of Wuxi Ruiming Mould Manufacturing Factory, in charge of the general operations. Since October 2015, Mr. Xu has served as the General Manager of Wuxi Mingteng Mould, in charge of overall company operations, critical customer maintenance, financial reporting, and annual business plans. Mr. Xu obtained his bachelor's degree from the School of Materials Science and Engineering at Jilin University of Technology in July 1999.
- Fengting Yin
Fengting Yin，曾担任Mingteng International Corporation Inc.董事。自2022年9月20日起担任首席财务官。自2018年8月起，Yin女士担任Wuxi Mingteng Mould财务经理，负责整体会计处理，财务数据和凭证归档以及日常物流管理。2012年2月至2018年8月，Yin女士担任Wuxi Kaiteng Mould Factory财务经理，负责会计处理和税务申报。2011年8月至2012年2月，Yin女士担任Wuxi Hongqi Crane Co., Ltd.的财务经理，负责会计处理。2008年10月至2011年7月，Yin女士担任Wuxi Aierte Linear Motion Co., Ltd.的财务经理，负责公司的会计工作。从2003年8月到2008年10月，Yin女士担任Wuxi Huajin Engineering Co., Ltd.的财务助理，在那里她进行会计和税务申报。从2000年7月到2003年7月，Yin女士在Wuxi Sanyi Communication Technology Co., Ltd.担任出纳，负责公司税收和报销工作。Yin女士于2004年9月获得无锡广播电视大学会计学院的大学学位。
Fengting Yin,has served as Mingteng International Corporation Inc. Chief Financial Officer since September 20, 2022. Ms. Yin has more than 20 years of finance, accounting, and taxation experience. Since August 2018, Ms. Yin has served as the Financial Manager of Wuxi Mingteng Mould, responsible for overall accounting treatment, financial data and voucher filing, and daily logistics management. From February 2012 to August 2018, Ms. Yin acted as the Financial Manager of Wuxi Kaiteng Mould Factory, in charge of the accounting treatment and tax declaration. From August 2011 to February 2012, Ms. Yin was the Financial Manager of Wuxi Hongqi Crane Co., Ltd., responsible for the accounting treatment. From October 2008 to July 2011, Ms. Yin worked as the Financial Manager at Wuxi Aierte Linear Motion Co., Ltd., responsible for the company's accounting. From August 2003 to October 2008, Ms. Yin acted as a financial assistant at Wuxi Huajin Engineering Co., Ltd., where she performed accounting and tax declarations. From July 2000 to July 2003, Ms. Yin worked as a cashier at the Wuxi Sanyi Communication Technology Co., Ltd., where she was in charge of corporate taxation and reimbursement work. Ms. Yin obtained her college degree from the School of Accounting at Wuxi Radio and Television University in September 2004.- Fengting Yin，曾担任Mingteng International Corporation Inc.董事。自2022年9月20日起担任首席财务官。自2018年8月起，Yin女士担任Wuxi Mingteng Mould财务经理，负责整体会计处理，财务数据和凭证归档以及日常物流管理。2012年2月至2018年8月，Yin女士担任Wuxi Kaiteng Mould Factory财务经理，负责会计处理和税务申报。2011年8月至2012年2月，Yin女士担任Wuxi Hongqi Crane Co., Ltd.的财务经理，负责会计处理。2008年10月至2011年7月，Yin女士担任Wuxi Aierte Linear Motion Co., Ltd.的财务经理，负责公司的会计工作。从2003年8月到2008年10月，Yin女士担任Wuxi Huajin Engineering Co., Ltd.的财务助理，在那里她进行会计和税务申报。从2000年7月到2003年7月，Yin女士在Wuxi Sanyi Communication Technology Co., Ltd.担任出纳，负责公司税收和报销工作。Yin女士于2004年9月获得无锡广播电视大学会计学院的大学学位。
- Fengting Yin,has served as Mingteng International Corporation Inc. Chief Financial Officer since September 20, 2022. Ms. Yin has more than 20 years of finance, accounting, and taxation experience. Since August 2018, Ms. Yin has served as the Financial Manager of Wuxi Mingteng Mould, responsible for overall accounting treatment, financial data and voucher filing, and daily logistics management. From February 2012 to August 2018, Ms. Yin acted as the Financial Manager of Wuxi Kaiteng Mould Factory, in charge of the accounting treatment and tax declaration. From August 2011 to February 2012, Ms. Yin was the Financial Manager of Wuxi Hongqi Crane Co., Ltd., responsible for the accounting treatment. From October 2008 to July 2011, Ms. Yin worked as the Financial Manager at Wuxi Aierte Linear Motion Co., Ltd., responsible for the company's accounting. From August 2003 to October 2008, Ms. Yin acted as a financial assistant at Wuxi Huajin Engineering Co., Ltd., where she performed accounting and tax declarations. From July 2000 to July 2003, Ms. Yin worked as a cashier at the Wuxi Sanyi Communication Technology Co., Ltd., where she was in charge of corporate taxation and reimbursement work. Ms. Yin obtained her college degree from the School of Accounting at Wuxi Radio and Television University in September 2004.