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 |
|---|---|---|---|---|---|---|
| Xianlong Wu | 男 | Chief Executive Officer, Chairman of the Board | 43 | 未披露 | 未持股 | 2021-05-11 |
| Jing Yi | 女 | Independent Director | 33 | 0.75万美元 | 未持股 | 2021-05-11 |
| Anatoly Danilitskiy | 男 | Independent Director | 69 | 0.36万美元 | 未持股 | 2021-05-11 |
| Yunfei Song | 男 | Director | 33 | 未披露 | 未持股 | 2021-05-11 |
| Diyu Jiang | 女 | Director, Chief Financial Officer | 33 | 未披露 | 未持股 | 2021-05-11 |
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 |
|---|---|---|---|---|---|---|
| Xianlong Wu | 男 | Chief Executive Officer, Chairman of the Board | 43 | 未披露 | 未持股 | 2021-05-11 |
| Shu Liu | 男 | Chief Operating Officer | 34 | 未披露 | 未持股 | 2021-05-11 |
| Diyu Jiang | 女 | Director, Chief Financial Officer | 33 | 未披露 | 未持股 | 2021-05-11 |
董事简历
中英对照 | 中文 | 英文- Xianlong Wu
-
Xianlong Wu是大数据分析师和区块链管理专家。2017年至加入Urban Tea, Inc.期间，他担任Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd运营副总裁，负责为中国中小企业提供一站式区块链服务，包括区块链架构服务和日常维护。在此之前，他曾在2004年至2017年担任Beijing Kongganglong Information Technology Co., Ltd总经理，专注于旅客行为数据分析和客户商业模式优化。他拥有北京航空航天大学飞机发动机设计硕士学位和沈阳航空工业学院飞机设计与制造学士学位。
Xianlong Wu is a big data analyst and blockchain management expert. From 2017 to joining the Company, Mr. Wu served as a vice president of operations of Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd. where he was in charge of providing one-stop blockchain services, including blockchain architecture service and daily maintenance, to small and mid-size companies in China. Prior to that, he worked as a general manager of Beijing Kongganglong Information Technology Co., Ltd focusing on data analysis of travelers’ behaviors and optimization of clients’ business models from 2004 to 2017. Mr. Wu holds Master’s degree in aircraft engine design from Beijing University of Aeronautics and Astronautics and Bachelor’s degree in aircraft design and manufacture from Shenyang Institute of Aviation Industry. - Xianlong Wu是大数据分析师和区块链管理专家。2017年至加入Urban Tea, Inc.期间，他担任Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd运营副总裁，负责为中国中小企业提供一站式区块链服务，包括区块链架构服务和日常维护。在此之前，他曾在2004年至2017年担任Beijing Kongganglong Information Technology Co., Ltd总经理，专注于旅客行为数据分析和客户商业模式优化。他拥有北京航空航天大学飞机发动机设计硕士学位和沈阳航空工业学院飞机设计与制造学士学位。
- Xianlong Wu is a big data analyst and blockchain management expert. From 2017 to joining the Company, Mr. Wu served as a vice president of operations of Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd. where he was in charge of providing one-stop blockchain services, including blockchain architecture service and daily maintenance, to small and mid-size companies in China. Prior to that, he worked as a general manager of Beijing Kongganglong Information Technology Co., Ltd focusing on data analysis of travelers’ behaviors and optimization of clients’ business models from 2004 to 2017. Mr. Wu holds Master’s degree in aircraft engine design from Beijing University of Aeronautics and Astronautics and Bachelor’s degree in aircraft design and manufacture from Shenyang Institute of Aviation Industry.
- Jing Yi
-
Jing Yi 自2019年5月15日起担任公司董事。2017年12月至2019年2月，易女士在东亭春餐饮管理有限公司担任副总裁。易女士于2015年11月至2017年12月在湖南锦州律师事务所工作，负责律师事务所财务管理工作。2012年3月至2015年11月，任湖南湘菜产业促进会秘书长助理。易女士在英国肯特大学获得国际商法硕士学位，在长沙科技大学获得法律学士学位。
Jing Yi has been serving as a director of the Company since May 15 2019. Ms. Yi served as Vice President at Dong Ting Chun Restaurant Management Co., Ltd. from December 2017 to February 2019. Ms. Yi worked at Hunan Jinzhou Law Office and was in charge of the financial management of the law firm from November 2015 to December 2017. From March 2012 to November 2015 she served as assistant to general secretary at Hunan Xiang Cuisine Industry Promotion Association. Ms. Yi obtained her master degree of international business law at University of Kent in England, and her bachelor degree of law in Changsha University of Science and Technology. - Jing Yi 自2019年5月15日起担任公司董事。2017年12月至2019年2月，易女士在东亭春餐饮管理有限公司担任副总裁。易女士于2015年11月至2017年12月在湖南锦州律师事务所工作，负责律师事务所财务管理工作。2012年3月至2015年11月，任湖南湘菜产业促进会秘书长助理。易女士在英国肯特大学获得国际商法硕士学位，在长沙科技大学获得法律学士学位。
- Jing Yi has been serving as a director of the Company since May 15 2019. Ms. Yi served as Vice President at Dong Ting Chun Restaurant Management Co., Ltd. from December 2017 to February 2019. Ms. Yi worked at Hunan Jinzhou Law Office and was in charge of the financial management of the law firm from November 2015 to December 2017. From March 2012 to November 2015 she served as assistant to general secretary at Hunan Xiang Cuisine Industry Promotion Association. Ms. Yi obtained her master degree of international business law at University of Kent in England, and her bachelor degree of law in Changsha University of Science and Technology.
- Anatoly Danilitskiy
-
Anatoly Danilitskiy，公司自成立以来，他一直是我们的董事长兼首席执行官。 2004年至2009 年，他成立并领导国家储备公司（或NRC），以巩固其战略非银行的投资资产，成为俄罗斯最大的私人控股公司。同时2004年至2009 年，他担任独联体Interfincom AG公司的董事长，一家NRC的财务和资产管理子公司，在那里他负责所有主要的货币市场交易和证券交易。而在NRC，他曾负责多项能源关键交易，包括但不限于购买俄罗斯天然气工业公司的某些资产、运输、债务套利及不良资产。1994年至2004年，他担任国家储备银行（或NRB）第一副主席，NRC的一家母公司和俄罗斯领先的通用商业银行之一，在那里他负责业务发展和国际事务。2006年至2009年，他担任俄罗斯国际航空公司的董事会成员兼薪酬与考核委员会委员，一家俄罗斯国家运输公司。自2007年来，他曾担任Energobank的监事会成员，并为该银行的大股东。 2012年6月，他被任命为Energobank的监事会主席。自2010年以来，他还曾担任RetnNet董事会的主席，一家国际电信网络公司。1993年至1994年，他是俄罗斯投资和金融公司的创办人之一。1974年至1993年，他曾任职业外交官，在当时的苏联和后来的俄罗斯外交部，尤其是在印度、澳大利亚和英国的大使馆。他退休于1993年，担任高级顾问。 1974年，他毕业于莫斯科国际关系学院国际关系和国际政治的硕士学位。他能说流利的英语、俄语和法语。
Anatoly Danilitskiy has been serving as a director of the Company since February 2016. From the date of our formation in November 2011 until September 2014 Mr. Danilitskiy served as our Chairman and Chief Executive Officer. From 2009 to 2015 Mr. Danilitskiy served as Chairman of the Board of RETN Group, which is an international network service provider. From 2004 to 2009 Mr. Danilitskiy established and led National Reserve Corporation, or NRC, to consolidate its strategic non-banking investment assets to become one of Russia's largest private holding companies. While at NRC, Mr. Danilitskiy was responsible for a number of key deals in energy including but not limited to purchasing certain Gazprom assets, transportation, debt arbitrage and distressed assets. Also from 2004 to 2009 Mr. Danilitskiy served as Chairman of CIS Interfincom AG, a financial and asset management subsidiary of NRC, where he oversaw all major money market transactions and securities trading. From 1994 to 2004 Mr. Danilitskiy served as First Deputy Chairman of National Reserve Bank, or NRB, the parent company of NRC and one of Russia's leading universal commercial banks, where he was responsible for business development and international affairs. From 2006 to 2009 Mr. Danilitskiy served as a Member of the Board of Directors and a member of the Remuneration and the Assessment Committee of Aeroflot International Airlines, a Russian national carrier, where he played a key role in the successful effort to modernize the fleet of aircraft. - Anatoly Danilitskiy，公司自成立以来，他一直是我们的董事长兼首席执行官。 2004年至2009 年，他成立并领导国家储备公司（或NRC），以巩固其战略非银行的投资资产，成为俄罗斯最大的私人控股公司。同时2004年至2009 年，他担任独联体Interfincom AG公司的董事长，一家NRC的财务和资产管理子公司，在那里他负责所有主要的货币市场交易和证券交易。而在NRC，他曾负责多项能源关键交易，包括但不限于购买俄罗斯天然气工业公司的某些资产、运输、债务套利及不良资产。1994年至2004年，他担任国家储备银行（或NRB）第一副主席，NRC的一家母公司和俄罗斯领先的通用商业银行之一，在那里他负责业务发展和国际事务。2006年至2009年，他担任俄罗斯国际航空公司的董事会成员兼薪酬与考核委员会委员，一家俄罗斯国家运输公司。自2007年来，他曾担任Energobank的监事会成员，并为该银行的大股东。 2012年6月，他被任命为Energobank的监事会主席。自2010年以来，他还曾担任RetnNet董事会的主席，一家国际电信网络公司。1993年至1994年，他是俄罗斯投资和金融公司的创办人之一。1974年至1993年，他曾任职业外交官，在当时的苏联和后来的俄罗斯外交部，尤其是在印度、澳大利亚和英国的大使馆。他退休于1993年，担任高级顾问。 1974年，他毕业于莫斯科国际关系学院国际关系和国际政治的硕士学位。他能说流利的英语、俄语和法语。
- Anatoly Danilitskiy has been serving as a director of the Company since February 2016. From the date of our formation in November 2011 until September 2014 Mr. Danilitskiy served as our Chairman and Chief Executive Officer. From 2009 to 2015 Mr. Danilitskiy served as Chairman of the Board of RETN Group, which is an international network service provider. From 2004 to 2009 Mr. Danilitskiy established and led National Reserve Corporation, or NRC, to consolidate its strategic non-banking investment assets to become one of Russia's largest private holding companies. While at NRC, Mr. Danilitskiy was responsible for a number of key deals in energy including but not limited to purchasing certain Gazprom assets, transportation, debt arbitrage and distressed assets. Also from 2004 to 2009 Mr. Danilitskiy served as Chairman of CIS Interfincom AG, a financial and asset management subsidiary of NRC, where he oversaw all major money market transactions and securities trading. From 1994 to 2004 Mr. Danilitskiy served as First Deputy Chairman of National Reserve Bank, or NRB, the parent company of NRC and one of Russia's leading universal commercial banks, where he was responsible for business development and international affairs. From 2006 to 2009 Mr. Danilitskiy served as a Member of the Board of Directors and a member of the Remuneration and the Assessment Committee of Aeroflot International Airlines, a Russian national carrier, where he played a key role in the successful effort to modernize the fleet of aircraft.
- Yunfei Song
-
Yunfei Song是中国科学院（东莞自动化研究所）的所长。他还是中国浙江省陈国良院士研究室主任。在此之前，他曾在中国管理科学研究院和青岛智能产业技术研究院任职。他拥有澳门科技大学计算机智能控制的硕士学位和博士学位。他是人工智能，云计算，大数据，区块链和物联网领域的专家。
Yunfei Song is a director of the Enterprise Cloud Computing School of Chinese Academy of Sciences (Institute of Automation in Dongguan). He is also a director of Research Office of Guoliang Chen Academician in Zhejiang Province, China. Prior to that, Mr. Song worked at China Academy of Management Science and Qingdao Academy of Intelligent Industries. Mr. Song holds Master and Ph.D degrees in Computer Intelligent Control from Macau University of Science and Technology. He is an expert in the field of artificial intelligence, cloud computing, big data, blockchain and Internet of things. - Yunfei Song是中国科学院（东莞自动化研究所）的所长。他还是中国浙江省陈国良院士研究室主任。在此之前，他曾在中国管理科学研究院和青岛智能产业技术研究院任职。他拥有澳门科技大学计算机智能控制的硕士学位和博士学位。他是人工智能，云计算，大数据，区块链和物联网领域的专家。
- Yunfei Song is a director of the Enterprise Cloud Computing School of Chinese Academy of Sciences (Institute of Automation in Dongguan). He is also a director of Research Office of Guoliang Chen Academician in Zhejiang Province, China. Prior to that, Mr. Song worked at China Academy of Management Science and Qingdao Academy of Intelligent Industries. Mr. Song holds Master and Ph.D degrees in Computer Intelligent Control from Macau University of Science and Technology. He is an expert in the field of artificial intelligence, cloud computing, big data, blockchain and Internet of things.
- Diyu Jiang
-
Diyu Jiang自2020年1月起担任Changsha Hengchuan Financial Consulting Limited总经理。2015年1月至2019年12月，她在Changsha Zhichao United CPA Firm担任审计师。2012年9月至2014年12月，她还在湖南体育产业集团担任财务主管。她拥有湘潭大学会计学士学位，是中华人民共和国注册会计师。
Diyu Jiang has served as the General Manager of Changsha Hengchuan Financial Consulting Limited since January 2020. From January 2015 to December 2019, Ms. Jiang served as an auditor at Changsha Zhichao United CPA Firm. She also served as a Treasurer at Hunan Sports Industry Group from September 2012 to December 2014. Ms. Jiang holds a bachelor’s degree in accounting from Xiangtan University and is a certified public accountant in the People’s Republic of China. - Diyu Jiang自2020年1月起担任Changsha Hengchuan Financial Consulting Limited总经理。2015年1月至2019年12月，她在Changsha Zhichao United CPA Firm担任审计师。2012年9月至2014年12月，她还在湖南体育产业集团担任财务主管。她拥有湘潭大学会计学士学位，是中华人民共和国注册会计师。
- Diyu Jiang has served as the General Manager of Changsha Hengchuan Financial Consulting Limited since January 2020. From January 2015 to December 2019, Ms. Jiang served as an auditor at Changsha Zhichao United CPA Firm. She also served as a Treasurer at Hunan Sports Industry Group from September 2012 to December 2014. Ms. Jiang holds a bachelor’s degree in accounting from Xiangtan University and is a certified public accountant in the People’s Republic of China.
高管简历
中英对照 | 中文 | 英文- Xianlong Wu
Xianlong Wu是大数据分析师和区块链管理专家。2017年至加入Urban Tea, Inc.期间，他担任Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd运营副总裁，负责为中国中小企业提供一站式区块链服务，包括区块链架构服务和日常维护。在此之前，他曾在2004年至2017年担任Beijing Kongganglong Information Technology Co., Ltd总经理，专注于旅客行为数据分析和客户商业模式优化。他拥有北京航空航天大学飞机发动机设计硕士学位和沈阳航空工业学院飞机设计与制造学士学位。
- Xianlong Wu是大数据分析师和区块链管理专家。2017年至加入Urban Tea, Inc.期间，他担任Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd运营副总裁，负责为中国中小企业提供一站式区块链服务，包括区块链架构服务和日常维护。在此之前，他曾在2004年至2017年担任Beijing Kongganglong Information Technology Co., Ltd总经理，专注于旅客行为数据分析和客户商业模式优化。他拥有北京航空航天大学飞机发动机设计硕士学位和沈阳航空工业学院飞机设计与制造学士学位。
- Xianlong Wu is a big data analyst and blockchain management expert. From 2017 to joining the Company, Mr. Wu served as a vice president of operations of Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd. where he was in charge of providing one-stop blockchain services, including blockchain architecture service and daily maintenance, to small and mid-size companies in China. Prior to that, he worked as a general manager of Beijing Kongganglong Information Technology Co., Ltd focusing on data analysis of travelers’ behaviors and optimization of clients’ business models from 2004 to 2017. Mr. Wu holds Master’s degree in aircraft engine design from Beijing University of Aeronautics and Astronautics and Bachelor’s degree in aircraft design and manufacture from Shenyang Institute of Aviation Industry.
- Shu Liu
Shu Liu自2018年3月起担任区块链项目Haven Protocol的社区经理。从2018年1月至2019年2月，他担任Blockchain Global的市场经理。自2016年4月以来，他参与了比特币和其他几种类型的加密货币的开采，并积累了行业经验和资源。他拥有华中科技大学的自动化学士学位，University of Wollongong的电子工程硕士学位和墨尔本大学的工程管理硕士学位。
- Shu Liu自2018年3月起担任区块链项目Haven Protocol的社区经理。从2018年1月至2019年2月，他担任Blockchain Global的市场经理。自2016年4月以来，他参与了比特币和其他几种类型的加密货币的开采，并积累了行业经验和资源。他拥有华中科技大学的自动化学士学位，University of Wollongong的电子工程硕士学位和墨尔本大学的工程管理硕士学位。
- Shu Liu has served as the Community Manager of Haven Protocol, a blockchain project, since March 2018. From January 2018 to February 2019, he served as the Marketing Manager of Blockchain Global. Since April 2016, Mr. Liu has participated in the mining of Bitcoin and several other types of cryptocurrencies and has accumulated industry experience and resources. Mr. Liu holds a bachelor’s degree in automation from Huazhong University of Technology, a masters’ degree in electrical engineering from University of Wollongong, and a masters’ degree in engineering management from University of Melbourne.
- Diyu Jiang
Diyu Jiang自2020年1月起担任Changsha Hengchuan Financial Consulting Limited总经理。2015年1月至2019年12月，她在Changsha Zhichao United CPA Firm担任审计师。2012年9月至2014年12月，她还在湖南体育产业集团担任财务主管。她拥有湘潭大学会计学士学位，是中华人民共和国注册会计师。
- Diyu Jiang自2020年1月起担任Changsha Hengchuan Financial Consulting Limited总经理。2015年1月至2019年12月，她在Changsha Zhichao United CPA Firm担任审计师。2012年9月至2014年12月，她还在湖南体育产业集团担任财务主管。她拥有湘潭大学会计学士学位，是中华人民共和国注册会计师。
- Diyu Jiang has served as the General Manager of Changsha Hengchuan Financial Consulting Limited since January 2020. From January 2015 to December 2019, Ms. Jiang served as an auditor at Changsha Zhichao United CPA Firm. She also served as a Treasurer at Hunan Sports Industry Group from September 2012 to December 2014. Ms. Jiang holds a bachelor’s degree in accounting from Xiangtan University and is a certified public accountant in the People’s Republic of China.