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 |
|---|---|---|---|---|---|---|
| Jia Yang | 女 | Director, Chairwoman of the Board and Chief Executive Officer | 31 | 5.96万美元 | 未持股 | 2025-11-07 |
| Zhongliang Xie | 男 | Director | 54 | 5.00万美元 | 未持股 | 2025-11-07 |
| Xu Zhao | 男 | Director | 39 | 5.00万美元 | 未持股 | 2025-11-07 |
| Yangyang Xu | 女 | Director | 40 | 5.00万美元 | 未持股 | 2025-11-07 |
| Jinhao Pang | 男 | Director and Manager of the Technology Department | 26 | 0.50万美元 | 未持股 | 2025-11-07 |
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 |
|---|---|---|---|---|---|---|
| Jia Yang | 女 | Director, Chairwoman of the Board and Chief Executive Officer | 31 | 5.96万美元 | 未持股 | 2025-11-07 |
| Chee Jiong Ng | 男 | Chief Financial Officer | 54 | 3.00万美元 | 未持股 | 2025-11-07 |
| Jinhao Pang | 男 | Director and Manager of the Technology Department | 26 | 0.50万美元 | 未持股 | 2025-11-07 |
董事简历
中英对照 | 中文 | 英文- Jia Yang
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Jia Yang，自2024年8月起任公司副总裁、董事会董事。Yang女士自2023年1月起担任Beijing Angda Yingchuang Innovative Materials Technology Co., Ltd.首席运营官。在此之前，她于2021年10月至2022年12月在Zhongjian Tianxia Beijing Investment Management Co., Ltd.担任高管。自2019年11月至2021年11月，Yang女士在The Ritz-Carlton Xi'an担任酒店经理/营销主管的行政助理。Yang女士于2016年毕业于西安外国语大学英语教育专业。
Jia Yang has been Chief Executive Officer and Chairwomen of the Board since November 2024. Before that, she has served as a Vice President of the Company and a Director of the Board since Augt 2024. Ms. Yang was the Chief Operating Officer at Beijing Angda Yingchuang Innovative Materials Technology Co., Ltd. since January 2023. Prior to that, she was an Executive Officer at Zhongjian Tianxia Beijing Investment Management Co., Ltd. from October 2021 to December 2022. From November 2019 to November 2021, Ms. Yang was the Executive Assistant to hotel manager/marketing executive at The Ritz Carlton Xi'an. Ms. Yang graduated from Xi'an International Studies University in 2016 with a major in English education. - Jia Yang，自2024年8月起任公司副总裁、董事会董事。Yang女士自2023年1月起担任Beijing Angda Yingchuang Innovative Materials Technology Co., Ltd.首席运营官。在此之前，她于2021年10月至2022年12月在Zhongjian Tianxia Beijing Investment Management Co., Ltd.担任高管。自2019年11月至2021年11月，Yang女士在The Ritz-Carlton Xi'an担任酒店经理/营销主管的行政助理。Yang女士于2016年毕业于西安外国语大学英语教育专业。
- Jia Yang has been Chief Executive Officer and Chairwomen of the Board since November 2024. Before that, she has served as a Vice President of the Company and a Director of the Board since Augt 2024. Ms. Yang was the Chief Operating Officer at Beijing Angda Yingchuang Innovative Materials Technology Co., Ltd. since January 2023. Prior to that, she was an Executive Officer at Zhongjian Tianxia Beijing Investment Management Co., Ltd. from October 2021 to December 2022. From November 2019 to November 2021, Ms. Yang was the Executive Assistant to hotel manager/marketing executive at The Ritz Carlton Xi'an. Ms. Yang graduated from Xi'an International Studies University in 2016 with a major in English education.
- Zhongliang Xie
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Zhongliang Xie，自2019年1月起担任中兴蔡光华会计师事务所陕西分公司总经理。他自2017年1月起担任陕西新三板联合会副主席，自2021年8月起担任陕西省股权交易中心内部委员会成员。2008年4月至2018年12月，任北京兴华会计师事务所西安分所总经理。2005年5月至2008年4月，他担任中意远东进出口有限公司财务总监。谢先生毕业于宝鸡大学企业管理专业。他是中国注册会计师、注册估价师和注册成本工程师。
Zhongliang Xie has been a Director since July 2023. He has served as the General Manager of Zhongxing Cai Guanghua Certified Public Accountants, Shaanxi Branch since January 2019. He has also served as the Vice President of Shanxi NEEQ Federation since January 2017, and an Internal Committee member of Shanxi Provincial Equity Exchange Center since Augt 2021. From April 2008 to December 2018, he worked as the General Manager of Beijing Xinghua Certified Public Accountants, Xi'an Branch. From May 2005 to April 2008, he was the Controller of Zhongyi Far East Import & Export Co., Ltd. Mr. Xie graduated from Bao Ji University majoring in Enterprise Management. He is a Certified Public Accountant, Certified Public Valuer and Registered Cost Engineer in China. - Zhongliang Xie，自2019年1月起担任中兴蔡光华会计师事务所陕西分公司总经理。他自2017年1月起担任陕西新三板联合会副主席，自2021年8月起担任陕西省股权交易中心内部委员会成员。2008年4月至2018年12月，任北京兴华会计师事务所西安分所总经理。2005年5月至2008年4月，他担任中意远东进出口有限公司财务总监。谢先生毕业于宝鸡大学企业管理专业。他是中国注册会计师、注册估价师和注册成本工程师。
- Zhongliang Xie has been a Director since July 2023. He has served as the General Manager of Zhongxing Cai Guanghua Certified Public Accountants, Shaanxi Branch since January 2019. He has also served as the Vice President of Shanxi NEEQ Federation since January 2017, and an Internal Committee member of Shanxi Provincial Equity Exchange Center since Augt 2021. From April 2008 to December 2018, he worked as the General Manager of Beijing Xinghua Certified Public Accountants, Xi'an Branch. From May 2005 to April 2008, he was the Controller of Zhongyi Far East Import & Export Co., Ltd. Mr. Xie graduated from Bao Ji University majoring in Enterprise Management. He is a Certified Public Accountant, Certified Public Valuer and Registered Cost Engineer in China.
- Xu Zhao
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Xu Zhao，自2023年3月起担任Shijiazhuang Juminhui Technology Co.， Ltd.（中国贸易公司）的总裁。2009年9月至2022年7月，他担任中国制药公司江苏恒瑞制药有限公司（Jiangsu henrui Pharmaceuticals Co.， Ltd.）的河北省区域经理。他于2009年获得南开大学滨海学院市场营销学士学位。
Xu Zhao has been a Director since September 2023. Mr. Zhao has worked as the President of Shijiazhuang Juminhui Technology Co., Ltd., a Chinese trading company since March 2023. He was the Regional Manager for Hebei Province of Jiangsu Hengrui Pharmaceuticals Co., Ltd., a Chinese pharmaceutical company from September 2009 to July 2022. Mr. Zhao received his Bachelor's Degree in marketing from Nankai University Binhai College in 2009. - Xu Zhao，自2023年3月起担任Shijiazhuang Juminhui Technology Co.， Ltd.（中国贸易公司）的总裁。2009年9月至2022年7月，他担任中国制药公司江苏恒瑞制药有限公司（Jiangsu henrui Pharmaceuticals Co.， Ltd.）的河北省区域经理。他于2009年获得南开大学滨海学院市场营销学士学位。
- Xu Zhao has been a Director since September 2023. Mr. Zhao has worked as the President of Shijiazhuang Juminhui Technology Co., Ltd., a Chinese trading company since March 2023. He was the Regional Manager for Hebei Province of Jiangsu Hengrui Pharmaceuticals Co., Ltd., a Chinese pharmaceutical company from September 2009 to July 2022. Mr. Zhao received his Bachelor's Degree in marketing from Nankai University Binhai College in 2009.
- Yangyang Xu
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Yangyang Xu，自2018年5月起担任北京商汤科技发展有限公司的高级客户经理，商汤科技发展有限公司是一家领先的人工智能软件公司，专注于创新，创造更美好的人工智能未来。在此之前，从2011年2月至2018年4月，她担任Bus Online Technology Co., Ltd.（一家主要从事电子元件制造和分销的公司）的通信总经理。在此之前，她曾在北京Sumavision科技有限公司和北京奔腾马电影文化发展集团担任管理职务。她于2006年获得哈尔滨商业大学的管理学学士学位。
Yangyang Xu has served as an Director of the Company since October 2023. Ms. Xu was a Senior Ctomer Manager at Beijing Sensetime Technology Development Co., Ltd., a leading AI software company foced on innovating for a better AI empored future, from May 2018. Prior to that, from February 2011 to April 2018, she served as the General Manager of Communications at B Online Technology Co., Ltd., a company primarily involved in the manufacture and distribution of electronic components. Before that, Ms. Xu held managerial positions with Beijing Sumavision Technology Co., Ltd, and Beijing Gallop Horse Film and Culture Development Group. Ms. Xu received a Bachelor's Degree in management from Harbin University of Commerce in 2006. - Yangyang Xu，自2018年5月起担任北京商汤科技发展有限公司的高级客户经理，商汤科技发展有限公司是一家领先的人工智能软件公司，专注于创新，创造更美好的人工智能未来。在此之前，从2011年2月至2018年4月，她担任Bus Online Technology Co., Ltd.（一家主要从事电子元件制造和分销的公司）的通信总经理。在此之前，她曾在北京Sumavision科技有限公司和北京奔腾马电影文化发展集团担任管理职务。她于2006年获得哈尔滨商业大学的管理学学士学位。
- Yangyang Xu has served as an Director of the Company since October 2023. Ms. Xu was a Senior Ctomer Manager at Beijing Sensetime Technology Development Co., Ltd., a leading AI software company foced on innovating for a better AI empored future, from May 2018. Prior to that, from February 2011 to April 2018, she served as the General Manager of Communications at B Online Technology Co., Ltd., a company primarily involved in the manufacture and distribution of electronic components. Before that, Ms. Xu held managerial positions with Beijing Sumavision Technology Co., Ltd, and Beijing Gallop Horse Film and Culture Development Group. Ms. Xu received a Bachelor's Degree in management from Harbin University of Commerce in 2006.
- Jinhao Pang
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Jinhao Pang，于2021年6月至2022年8月在中国青岛的Yisa科技有限公司担任软件工程师，在那里他领导了培训系统模块的设计和开发，该模块允许企业动态更新培训内容，并使Singularity Future科技有限公司员工能够通过交互式学习和问题解决的方式接触最新的材料。Pang先生于2024年5月获得纽约大学计算机科学硕士学位，并于2022年7月获得西交利物浦大学信息与计算科学学士学位。
Jinhao Pang has been Director and Manager of the Technology Department since November 2024. He worked as a software engineer with Yisa Technology Co., Ltd. in Qingdao, China from June 2021 to Augt 2022, where he led the design and development of a module for a training system, which allod companies to update training content dynamically and enables ers to engage with the latest material through interactive learning and problem solving. Mr. Pang received a M.S. in Computer Science from New York University in May 2024, and a B.S. in Information and Computing Science from Xi'an Jiaotong Liverpool University in July 2022. - Jinhao Pang，于2021年6月至2022年8月在中国青岛的Yisa科技有限公司担任软件工程师，在那里他领导了培训系统模块的设计和开发，该模块允许企业动态更新培训内容，并使Singularity Future科技有限公司员工能够通过交互式学习和问题解决的方式接触最新的材料。Pang先生于2024年5月获得纽约大学计算机科学硕士学位，并于2022年7月获得西交利物浦大学信息与计算科学学士学位。
- Jinhao Pang has been Director and Manager of the Technology Department since November 2024. He worked as a software engineer with Yisa Technology Co., Ltd. in Qingdao, China from June 2021 to Augt 2022, where he led the design and development of a module for a training system, which allod companies to update training content dynamically and enables ers to engage with the latest material through interactive learning and problem solving. Mr. Pang received a M.S. in Computer Science from New York University in May 2024, and a B.S. in Information and Computing Science from Xi'an Jiaotong Liverpool University in July 2022.
高管简历
中英对照 | 中文 | 英文- Jia Yang
Jia Yang，自2024年8月起任公司副总裁、董事会董事。Yang女士自2023年1月起担任Beijing Angda Yingchuang Innovative Materials Technology Co., Ltd.首席运营官。在此之前，她于2021年10月至2022年12月在Zhongjian Tianxia Beijing Investment Management Co., Ltd.担任高管。自2019年11月至2021年11月，Yang女士在The Ritz-Carlton Xi'an担任酒店经理/营销主管的行政助理。Yang女士于2016年毕业于西安外国语大学英语教育专业。
Jia Yang has been Chief Executive Officer and Chairwomen of the Board since November 2024. Before that, she has served as a Vice President of the Company and a Director of the Board since Augt 2024. Ms. Yang was the Chief Operating Officer at Beijing Angda Yingchuang Innovative Materials Technology Co., Ltd. since January 2023. Prior to that, she was an Executive Officer at Zhongjian Tianxia Beijing Investment Management Co., Ltd. from October 2021 to December 2022. From November 2019 to November 2021, Ms. Yang was the Executive Assistant to hotel manager/marketing executive at The Ritz Carlton Xi'an. Ms. Yang graduated from Xi'an International Studies University in 2016 with a major in English education.- Jia Yang，自2024年8月起任公司副总裁、董事会董事。Yang女士自2023年1月起担任Beijing Angda Yingchuang Innovative Materials Technology Co., Ltd.首席运营官。在此之前，她于2021年10月至2022年12月在Zhongjian Tianxia Beijing Investment Management Co., Ltd.担任高管。自2019年11月至2021年11月，Yang女士在The Ritz-Carlton Xi'an担任酒店经理/营销主管的行政助理。Yang女士于2016年毕业于西安外国语大学英语教育专业。
- Jia Yang has been Chief Executive Officer and Chairwomen of the Board since November 2024. Before that, she has served as a Vice President of the Company and a Director of the Board since Augt 2024. Ms. Yang was the Chief Operating Officer at Beijing Angda Yingchuang Innovative Materials Technology Co., Ltd. since January 2023. Prior to that, she was an Executive Officer at Zhongjian Tianxia Beijing Investment Management Co., Ltd. from October 2021 to December 2022. From November 2019 to November 2021, Ms. Yang was the Executive Assistant to hotel manager/marketing executive at The Ritz Carlton Xi'an. Ms. Yang graduated from Xi'an International Studies University in 2016 with a major in English education.
- Chee Jiong Ng
Chee Jiong Ng，从2021年11月到2024年7月担任Meta Data Limited的首席财务官。从2021年3月到2021年10月，他是两家纳斯达克上市公司的财务顾问，负责年度和半年度报告义务和融资活动。2017年12月至2021年2月，他担任Dunxin Financial Holdings Limited（现称为Eason Technology Limited， NYSE： DXF）的首席财务官。他于1993年获得澳大利亚悉尼大学经济学学士学位，并于1995年获得澳大利亚新南威尔士大学商学硕士学位。自1999年以来，他也是澳大利亚注册会计师协会的注册会计师。
Chee Jiong Ng has been Chief Financial Officer since February 2023. Mr. Ng worked as the CFO of Meta Data Limited from November 2021 to July 2024. From March 2021 to October 2021, Mr. Ng was a Financial Advisor for two Nasdaq listed companies, responsible for annual and semi annual reporting obligations and financing activities. From December 2017 to February 2021, Mr. Ng was the CFO of Dunxin Financial Holdings Limited, now known as Eason Technology Limited (NYSE: DXF). Mr. Ng received a Bachelor's Degree in economics from the University of Sydney, Atralia in 1993, and a Master's Degree in commerce from the University of New South Wales, Atralia in 1995. Mr. Ng is also a Certified Public Accountant of Atralian Society of Certified Public Accountants since 1999.- Chee Jiong Ng，从2021年11月到2024年7月担任Meta Data Limited的首席财务官。从2021年3月到2021年10月，他是两家纳斯达克上市公司的财务顾问，负责年度和半年度报告义务和融资活动。2017年12月至2021年2月，他担任Dunxin Financial Holdings Limited（现称为Eason Technology Limited， NYSE： DXF）的首席财务官。他于1993年获得澳大利亚悉尼大学经济学学士学位，并于1995年获得澳大利亚新南威尔士大学商学硕士学位。自1999年以来，他也是澳大利亚注册会计师协会的注册会计师。
- Chee Jiong Ng has been Chief Financial Officer since February 2023. Mr. Ng worked as the CFO of Meta Data Limited from November 2021 to July 2024. From March 2021 to October 2021, Mr. Ng was a Financial Advisor for two Nasdaq listed companies, responsible for annual and semi annual reporting obligations and financing activities. From December 2017 to February 2021, Mr. Ng was the CFO of Dunxin Financial Holdings Limited, now known as Eason Technology Limited (NYSE: DXF). Mr. Ng received a Bachelor's Degree in economics from the University of Sydney, Atralia in 1993, and a Master's Degree in commerce from the University of New South Wales, Atralia in 1995. Mr. Ng is also a Certified Public Accountant of Atralian Society of Certified Public Accountants since 1999.
- Jinhao Pang
Jinhao Pang，于2021年6月至2022年8月在中国青岛的Yisa科技有限公司担任软件工程师，在那里他领导了培训系统模块的设计和开发，该模块允许企业动态更新培训内容，并使Singularity Future科技有限公司员工能够通过交互式学习和问题解决的方式接触最新的材料。Pang先生于2024年5月获得纽约大学计算机科学硕士学位，并于2022年7月获得西交利物浦大学信息与计算科学学士学位。
Jinhao Pang has been Director and Manager of the Technology Department since November 2024. He worked as a software engineer with Yisa Technology Co., Ltd. in Qingdao, China from June 2021 to Augt 2022, where he led the design and development of a module for a training system, which allod companies to update training content dynamically and enables ers to engage with the latest material through interactive learning and problem solving. Mr. Pang received a M.S. in Computer Science from New York University in May 2024, and a B.S. in Information and Computing Science from Xi'an Jiaotong Liverpool University in July 2022.- Jinhao Pang，于2021年6月至2022年8月在中国青岛的Yisa科技有限公司担任软件工程师，在那里他领导了培训系统模块的设计和开发，该模块允许企业动态更新培训内容，并使Singularity Future科技有限公司员工能够通过交互式学习和问题解决的方式接触最新的材料。Pang先生于2024年5月获得纽约大学计算机科学硕士学位，并于2022年7月获得西交利物浦大学信息与计算科学学士学位。
- Jinhao Pang has been Director and Manager of the Technology Department since November 2024. He worked as a software engineer with Yisa Technology Co., Ltd. in Qingdao, China from June 2021 to Augt 2022, where he led the design and development of a module for a training system, which allod companies to update training content dynamically and enables ers to engage with the latest material through interactive learning and problem solving. Mr. Pang received a M.S. in Computer Science from New York University in May 2024, and a B.S. in Information and Computing Science from Xi'an Jiaotong Liverpool University in July 2022.