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 |
|---|---|---|---|---|---|---|
| Stewart Lor | 男 | CEO, President, and Chairman of the Board | 59 | 111.64万美元 | 5964.73 | 2023-12-27 |
| Wei Jiang | 女 | Independent Director | 51 | 未披露 | 未持股 | 2023-12-27 |
| Haoqing Su | 男 | Independent Director | 60 | 未披露 | 3089.51 | 2023-12-27 |
| Jian SUN | 男 | Independent Director | 45 | 未披露 | 未持股 | 2023-12-27 |
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 |
|---|---|---|---|---|---|---|
| Stewart Lor | 男 | CEO, President, and Chairman of the Board | 59 | 111.64万美元 | 5964.73 | 2023-12-27 |
| Yuxia Xu | 女 | Chief Financial Officer and Chief Operating Officer | 50 | 60.00万美元 | 未持股 | 2023-12-27 |
| Charles Tingru Ou | 男 | Chief Product Officer | -- | 未披露 | 未持股 | 2023-12-27 |
董事简历
中英对照 | 中文 | 英文- Stewart Lor
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Stewart Lor 是 Powerbridge Technologies Co., Ltd. Company 的联合创始人，自 2019 年 10 月起担任 Powerbridge Technologies Co., Ltd. 联席首席执行官、总裁兼董事会联席主席。 自 2018 年 8 月起担任 Powerbridge Technologies Co., Ltd. 董事会和 Powerbridge Technologies Co., Ltd. 首席财务官。Lor 先生于 2022 年 4 月 15 日不再担任本公司 CFO。此前，他曾在 Powerbridge Technologies Co., Ltd. 任职。 1997 年 10 月至 2006 年 9 月担任 Powerbridge Technologies Co., Ltd 董事会和首席运营官。Lor 先生于 1988 年 8 月至 1995 年 10 月担任 Lorons International Corporation 总裁。他曾在 Cmark Holdings Ltd 担任多个行政职务和 Fanz Co., Ltd. 自 2006 年 11 月至 2017 年 9 月。 纽约州立大学石溪分校生物化学博士。
Stewart Lor,is a co-founder of Powerbridge Technologies Co., Ltd. Company and served as Powerbridge Technologies Co., Ltd. co-CEO and co-Chairman of the Board from October 2019 to July 2022. After Mr. Ban Lor's resignation from his position as the co-CEO and co-Chairman of the Board on July 29, 2022, Mr. Stewart Lor has been serving as Powerbridge Technologies Co., Ltd. sole CEO and Chairman of the Board. Mr. Lor has been serving on Powerbridge Technologies Co., Ltd. Board and as Powerbridge Technologies Co., Ltd. CFO since August 2018, and as Powerbridge Technologies Co., Ltd. President since October 2019. Mr. Lor ceased to act as the CFO of the Company on April 15, 2022. Previously, he served on Powerbridge Technologies Co., Ltd. Board and as Powerbridge Technologies Co., Ltd. Chief Operating Officer from October 1997 to September 2006. Mr. Lor served as President of Lorons International Corporation from August 1988 to October 1995. He had served various executive positions at Cmark Holdings Ltd. and Fanz Co., Ltd. from November 2006 to September 2017. He holds a B.S. in Biochemistry from State University of New York at Stony Brook. - Stewart Lor 是 Powerbridge Technologies Co., Ltd. Company 的联合创始人，自 2019 年 10 月起担任 Powerbridge Technologies Co., Ltd. 联席首席执行官、总裁兼董事会联席主席。 自 2018 年 8 月起担任 Powerbridge Technologies Co., Ltd. 董事会和 Powerbridge Technologies Co., Ltd. 首席财务官。Lor 先生于 2022 年 4 月 15 日不再担任本公司 CFO。此前，他曾在 Powerbridge Technologies Co., Ltd. 任职。 1997 年 10 月至 2006 年 9 月担任 Powerbridge Technologies Co., Ltd 董事会和首席运营官。Lor 先生于 1988 年 8 月至 1995 年 10 月担任 Lorons International Corporation 总裁。他曾在 Cmark Holdings Ltd 担任多个行政职务和 Fanz Co., Ltd. 自 2006 年 11 月至 2017 年 9 月。 纽约州立大学石溪分校生物化学博士。
- Stewart Lor,is a co-founder of Powerbridge Technologies Co., Ltd. Company and served as Powerbridge Technologies Co., Ltd. co-CEO and co-Chairman of the Board from October 2019 to July 2022. After Mr. Ban Lor's resignation from his position as the co-CEO and co-Chairman of the Board on July 29, 2022, Mr. Stewart Lor has been serving as Powerbridge Technologies Co., Ltd. sole CEO and Chairman of the Board. Mr. Lor has been serving on Powerbridge Technologies Co., Ltd. Board and as Powerbridge Technologies Co., Ltd. CFO since August 2018, and as Powerbridge Technologies Co., Ltd. President since October 2019. Mr. Lor ceased to act as the CFO of the Company on April 15, 2022. Previously, he served on Powerbridge Technologies Co., Ltd. Board and as Powerbridge Technologies Co., Ltd. Chief Operating Officer from October 1997 to September 2006. Mr. Lor served as President of Lorons International Corporation from August 1988 to October 1995. He had served various executive positions at Cmark Holdings Ltd. and Fanz Co., Ltd. from November 2006 to September 2017. He holds a B.S. in Biochemistry from State University of New York at Stony Brook.
- Wei Jiang
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Wei Jiang，被董事会任命为独立董事、提名委员会主席、薪酬委员会成员和审计委员会成员。Jiang女士在财务和会计领域拥有超过25年的经验。从1995年至今，她分别担任投资管理公司Cmark Capital的首席财务官、铝业生产商和分销商中国铝业公司的高级会计师，以及上市公司Hipping Group的财务经理。Jiang女士获得中国石油大学财务管理学士学位，是一名注册会计师。
Wei Jiang,is an independent director of the Company. Ms. Jiang has over twenty years of experiences in the finance and accounting field. Previously, she served as a CFO at Cmark Capital, an investment management firm, Senior Accountant at Aluminum Corporation of China, an aluminum producer and distributor, and Financial Manager at Hiking Group, a publicly listed company. Ms. Jiang holds a bachelor's degree in Financial Management from China University of Petroleum and is a Certified Accountant. - Wei Jiang，被董事会任命为独立董事、提名委员会主席、薪酬委员会成员和审计委员会成员。Jiang女士在财务和会计领域拥有超过25年的经验。从1995年至今，她分别担任投资管理公司Cmark Capital的首席财务官、铝业生产商和分销商中国铝业公司的高级会计师，以及上市公司Hipping Group的财务经理。Jiang女士获得中国石油大学财务管理学士学位，是一名注册会计师。
- Wei Jiang,is an independent director of the Company. Ms. Jiang has over twenty years of experiences in the finance and accounting field. Previously, she served as a CFO at Cmark Capital, an investment management firm, Senior Accountant at Aluminum Corporation of China, an aluminum producer and distributor, and Financial Manager at Hiking Group, a publicly listed company. Ms. Jiang holds a bachelor's degree in Financial Management from China University of Petroleum and is a Certified Accountant.
- Haoqing Su
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Haoqing Su，被任命为董事会独立董事，并担任提名委员会主席、薪酬委员会和审计委员会成员。他在汽车零部件国际贸易、纺织产品制造、消费食品和饮料服务、投资咨询和管理等几家国际公司共同创立并担任各种执行和运营职位。他是古董收藏品的狂热投资者和收藏家，收藏了大量的古董青铜器和玉器，古代瓷器和钱币，传统绘画和其他古董收藏品。他拥有广州体育大学体育教育学士学位。
Haoqing Su,is appointed as an Independent Director of the Board and serves as Chairman of the Nominating Committee and Member of the Compensation Committee and the Audit Committee. Mr. Su cofounded and served in various executive and operations positions in several internationally based companies in international trade of auto parts, manufacturing of textile products, consumer food and beverage service, and investment consulting and management. He is an avid investor and collector of antique collectibles and has a vast collection of antique bronze and jade, ancient porcelain and coins, traditional paintings and other antique collectibles. He holds a Bachelor degree in Physical Education from Guangzhou Sport University. - Haoqing Su，被任命为董事会独立董事，并担任提名委员会主席、薪酬委员会和审计委员会成员。他在汽车零部件国际贸易、纺织产品制造、消费食品和饮料服务、投资咨询和管理等几家国际公司共同创立并担任各种执行和运营职位。他是古董收藏品的狂热投资者和收藏家，收藏了大量的古董青铜器和玉器，古代瓷器和钱币，传统绘画和其他古董收藏品。他拥有广州体育大学体育教育学士学位。
- Haoqing Su,is appointed as an Independent Director of the Board and serves as Chairman of the Nominating Committee and Member of the Compensation Committee and the Audit Committee. Mr. Su cofounded and served in various executive and operations positions in several internationally based companies in international trade of auto parts, manufacturing of textile products, consumer food and beverage service, and investment consulting and management. He is an avid investor and collector of antique collectibles and has a vast collection of antique bronze and jade, ancient porcelain and coins, traditional paintings and other antique collectibles. He holds a Bachelor degree in Physical Education from Guangzhou Sport University.
- Jian SUN
-
Jian SUN持有澳大利亚国立大学硕士学位，同时担任CUC中美区块链协会联席主席。他是区块链领域的投资者和专家。
Jian SUN,is an independent director of the Company. Mr. Sun has multiple years of experience in financial investment and management. Mr. Sun is an investor and expert in blockchain and will provide strategic guidance to the Company on its blockchain business, including financial operations, investment management and strategic partnerships. Mr. Sun holds a master's degree from Australian National University, and he also serves as the co-president of CUC China-US Blockchain Association. - Jian SUN持有澳大利亚国立大学硕士学位，同时担任CUC中美区块链协会联席主席。他是区块链领域的投资者和专家。
- Jian SUN,is an independent director of the Company. Mr. Sun has multiple years of experience in financial investment and management. Mr. Sun is an investor and expert in blockchain and will provide strategic guidance to the Company on its blockchain business, including financial operations, investment management and strategic partnerships. Mr. Sun holds a master's degree from Australian National University, and he also serves as the co-president of CUC China-US Blockchain Association.
高管简历
中英对照 | 中文 | 英文- Stewart Lor
Stewart Lor 是 Powerbridge Technologies Co., Ltd. Company 的联合创始人，自 2019 年 10 月起担任 Powerbridge Technologies Co., Ltd. 联席首席执行官、总裁兼董事会联席主席。 自 2018 年 8 月起担任 Powerbridge Technologies Co., Ltd. 董事会和 Powerbridge Technologies Co., Ltd. 首席财务官。Lor 先生于 2022 年 4 月 15 日不再担任本公司 CFO。此前，他曾在 Powerbridge Technologies Co., Ltd. 任职。 1997 年 10 月至 2006 年 9 月担任 Powerbridge Technologies Co., Ltd 董事会和首席运营官。Lor 先生于 1988 年 8 月至 1995 年 10 月担任 Lorons International Corporation 总裁。他曾在 Cmark Holdings Ltd 担任多个行政职务和 Fanz Co., Ltd. 自 2006 年 11 月至 2017 年 9 月。 纽约州立大学石溪分校生物化学博士。
Stewart Lor,is a co-founder of Powerbridge Technologies Co., Ltd. Company and served as Powerbridge Technologies Co., Ltd. co-CEO and co-Chairman of the Board from October 2019 to July 2022. After Mr. Ban Lor's resignation from his position as the co-CEO and co-Chairman of the Board on July 29, 2022, Mr. Stewart Lor has been serving as Powerbridge Technologies Co., Ltd. sole CEO and Chairman of the Board. Mr. Lor has been serving on Powerbridge Technologies Co., Ltd. Board and as Powerbridge Technologies Co., Ltd. CFO since August 2018, and as Powerbridge Technologies Co., Ltd. President since October 2019. Mr. Lor ceased to act as the CFO of the Company on April 15, 2022. Previously, he served on Powerbridge Technologies Co., Ltd. Board and as Powerbridge Technologies Co., Ltd. Chief Operating Officer from October 1997 to September 2006. Mr. Lor served as President of Lorons International Corporation from August 1988 to October 1995. He had served various executive positions at Cmark Holdings Ltd. and Fanz Co., Ltd. from November 2006 to September 2017. He holds a B.S. in Biochemistry from State University of New York at Stony Brook.- Stewart Lor 是 Powerbridge Technologies Co., Ltd. Company 的联合创始人，自 2019 年 10 月起担任 Powerbridge Technologies Co., Ltd. 联席首席执行官、总裁兼董事会联席主席。 自 2018 年 8 月起担任 Powerbridge Technologies Co., Ltd. 董事会和 Powerbridge Technologies Co., Ltd. 首席财务官。Lor 先生于 2022 年 4 月 15 日不再担任本公司 CFO。此前，他曾在 Powerbridge Technologies Co., Ltd. 任职。 1997 年 10 月至 2006 年 9 月担任 Powerbridge Technologies Co., Ltd 董事会和首席运营官。Lor 先生于 1988 年 8 月至 1995 年 10 月担任 Lorons International Corporation 总裁。他曾在 Cmark Holdings Ltd 担任多个行政职务和 Fanz Co., Ltd. 自 2006 年 11 月至 2017 年 9 月。 纽约州立大学石溪分校生物化学博士。
- Stewart Lor,is a co-founder of Powerbridge Technologies Co., Ltd. Company and served as Powerbridge Technologies Co., Ltd. co-CEO and co-Chairman of the Board from October 2019 to July 2022. After Mr. Ban Lor's resignation from his position as the co-CEO and co-Chairman of the Board on July 29, 2022, Mr. Stewart Lor has been serving as Powerbridge Technologies Co., Ltd. sole CEO and Chairman of the Board. Mr. Lor has been serving on Powerbridge Technologies Co., Ltd. Board and as Powerbridge Technologies Co., Ltd. CFO since August 2018, and as Powerbridge Technologies Co., Ltd. President since October 2019. Mr. Lor ceased to act as the CFO of the Company on April 15, 2022. Previously, he served on Powerbridge Technologies Co., Ltd. Board and as Powerbridge Technologies Co., Ltd. Chief Operating Officer from October 1997 to September 2006. Mr. Lor served as President of Lorons International Corporation from August 1988 to October 1995. He had served various executive positions at Cmark Holdings Ltd. and Fanz Co., Ltd. from November 2006 to September 2017. He holds a B.S. in Biochemistry from State University of New York at Stony Brook.
- Yuxia Xu
Yuxia Xu 获委任为Powerbridge Technologies Co., Ltd.首席财务官兼首席运营官，自2022年5月1日起生效。Xu 女士在资本市场、会计管理、信息技术和管理咨询领域是一位经验丰富且久经考验的专业人士。 她自 2017 年起担任公司高级顾问，此前曾担任多个管理和运营职务，包括：娱乐科技公司 Fanz Corporation 的首席运营官； 金融服务和投资公司 Cmark Capital 的董事总经理； Ntechnology 的副总裁，软件供应商和会计软件公司 Goldenspider 的高级软件工程师。 Xu 女士拥有大连理工大学应用数学理学硕士学位。
Yuxia Xu,is appointed as Chief Financial Officer and Chief Operating Officer of the Company, with effect from May 1, 2022, and appointed as an executive director of the Company on October 28, 2022. Ms. Xu is a seasoned and proven professional in the fields of capital markets, accounting management, information technology and management consulting. She had served as a Senior Consultant to the Company since 2017 and had previously held various management and operations positions, including: Chief Operating Officer at Fanz Corporation, an entertainment technology company; Managing Director at Cmark Capital, a financial services and investment firm; Vice President at Ntechnology, a software provider and Senior Software Engineer at Goldenspider, an accounting software company. Ms. Xu holds a Master of Science in Applied Mathematics from Dalian University of Technology.- Yuxia Xu 获委任为Powerbridge Technologies Co., Ltd.首席财务官兼首席运营官，自2022年5月1日起生效。Xu 女士在资本市场、会计管理、信息技术和管理咨询领域是一位经验丰富且久经考验的专业人士。 她自 2017 年起担任公司高级顾问，此前曾担任多个管理和运营职务，包括：娱乐科技公司 Fanz Corporation 的首席运营官； 金融服务和投资公司 Cmark Capital 的董事总经理； Ntechnology 的副总裁，软件供应商和会计软件公司 Goldenspider 的高级软件工程师。 Xu 女士拥有大连理工大学应用数学理学硕士学位。
- Yuxia Xu,is appointed as Chief Financial Officer and Chief Operating Officer of the Company, with effect from May 1, 2022, and appointed as an executive director of the Company on October 28, 2022. Ms. Xu is a seasoned and proven professional in the fields of capital markets, accounting management, information technology and management consulting. She had served as a Senior Consultant to the Company since 2017 and had previously held various management and operations positions, including: Chief Operating Officer at Fanz Corporation, an entertainment technology company; Managing Director at Cmark Capital, a financial services and investment firm; Vice President at Ntechnology, a software provider and Senior Software Engineer at Goldenspider, an accounting software company. Ms. Xu holds a Master of Science in Applied Mathematics from Dalian University of Technology.
- Charles Tingru Ou
Charles Tingru Ou，一位经验丰富的技术专业人士，在国际贸易应用的数字和信息技术方面拥有丰富的经验。他曾在跨境贸易相关技术公司担任多个管理职位，在海关合规、贸易物流和供应链的系统和平台开发的架构设计和规划方面具有专长。欧先生是江西科技师范学院的毕业生。
Charles Tingru Ou,a seasoned technology professional, has extensive experience in digital and information technologies for international trade applications. He had served various managerial positions at cross-border trade related technology companies with expertise in architectural design and planning of system and platform development for customs compliance, trade logistics and supply chain. Mr. Ou is a graduate of Jiangxi Science and Technology Normal University.- Charles Tingru Ou，一位经验丰富的技术专业人士，在国际贸易应用的数字和信息技术方面拥有丰富的经验。他曾在跨境贸易相关技术公司担任多个管理职位，在海关合规、贸易物流和供应链的系统和平台开发的架构设计和规划方面具有专长。欧先生是江西科技师范学院的毕业生。
- Charles Tingru Ou,a seasoned technology professional, has extensive experience in digital and information technologies for international trade applications. He had served various managerial positions at cross-border trade related technology companies with expertise in architectural design and planning of system and platform development for customs compliance, trade logistics and supply chain. Mr. Ou is a graduate of Jiangxi Science and Technology Normal University.