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 |
|---|---|---|---|---|---|---|
| Qiaoling Lu | 女 | Chief Executive Officer, Chairman of the Board and Director | 45 | 未披露 | 165.00 | 2025-10-01 |
| Yiheng Guo | 男 | Director | 41 | 未披露 | 9.60 | 2025-10-01 |
| Angel Colon | 男 | Independent Director | 50 | 未披露 | 未持股 | 2025-10-01 |
| Shengsong Wang | 男 | Independent Director | 69 | 未披露 | 未持股 | 2025-10-01 |
| Yingxin Bi | 女 | Independent Director | 42 | 未披露 | 未持股 | 2025-10-01 |
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 |
|---|---|---|---|---|---|---|
| Qiaoling Lu | 女 | Chief Executive Officer, Chairman of the Board and Director | 45 | 未披露 | 165.00 | 2025-10-01 |
| Chunli Fu | 女 | Interim Chief Financial Officer | -- | 未披露 | 未持股 | 2025-10-01 |
董事简历
中英对照 | 中文 | 英文- Qiaoling Lu
-
Qiaoling Lu，自Sentage Holdings Inc.成立以来，一直担任Sentage Holdings Inc.的首席执行官、董事会主席和董事。Lu女士自2015年3月起担任Daxin财富总经理。在加入Sentage Holdings Inc.之前，她曾于2010年9月至2015年1月在英国互联产品有限公司担任亚太区经理兼董事，成功带领团队拓展公司在亚洲市场的业务。2006年4月至2010年8月，她还在IQVIA（前身为Quintiles欧洲总部）担任财务助理。Lu女士于2005年在中国山东省青岛市的青岛大学获得国际关系硕士学位。2004年在英国雷丁大学亨利商学院获得国际管理硕士学位。Lu女士于2002年在中国山东省济南市的山东财经大学获得国际经济学学士学位。
Qiaoling Lu,has been Sentage Holdings Inc. Chief Executive Officer, chairman of the board of directors, and director since the incorporation of the Company. Ms. Lu has served as the general manager of Daxin Wealth since March 2015. Before joining Sentage Holdings Inc. , she served as the manager director of Asia Pacific at Interconnect Products Limited UK from September 2010 to January 2015, where she successfully led her team to expand the company's business in the Asia market. She also served as a finance associate at IQVIA (formerly known as Quintiles European headquarters) from April 2006 to August 2010. Ms. Lu obtained her master's degree in International Relations from Qingdao University in Qingdao City, Shandong Province, China in 2005. Ms. Lu obtained her master's degree in International Management from Henley Business School at University of Reading in the United Kingdom in 2004. Ms. Lu obtained her bachelor's degree in International Economics from Shandong University of Finance and Economics in Jinan City, Shandong Province, China in 2002. - Qiaoling Lu，自Sentage Holdings Inc.成立以来，一直担任Sentage Holdings Inc.的首席执行官、董事会主席和董事。Lu女士自2015年3月起担任Daxin财富总经理。在加入Sentage Holdings Inc.之前，她曾于2010年9月至2015年1月在英国互联产品有限公司担任亚太区经理兼董事，成功带领团队拓展公司在亚洲市场的业务。2006年4月至2010年8月，她还在IQVIA（前身为Quintiles欧洲总部）担任财务助理。Lu女士于2005年在中国山东省青岛市的青岛大学获得国际关系硕士学位。2004年在英国雷丁大学亨利商学院获得国际管理硕士学位。Lu女士于2002年在中国山东省济南市的山东财经大学获得国际经济学学士学位。
- Qiaoling Lu,has been Sentage Holdings Inc. Chief Executive Officer, chairman of the board of directors, and director since the incorporation of the Company. Ms. Lu has served as the general manager of Daxin Wealth since March 2015. Before joining Sentage Holdings Inc. , she served as the manager director of Asia Pacific at Interconnect Products Limited UK from September 2010 to January 2015, where she successfully led her team to expand the company's business in the Asia market. She also served as a finance associate at IQVIA (formerly known as Quintiles European headquarters) from April 2006 to August 2010. Ms. Lu obtained her master's degree in International Relations from Qingdao University in Qingdao City, Shandong Province, China in 2005. Ms. Lu obtained her master's degree in International Management from Henley Business School at University of Reading in the United Kingdom in 2004. Ms. Lu obtained her bachelor's degree in International Economics from Shandong University of Finance and Economics in Jinan City, Shandong Province, China in 2002.
- Yiheng Guo
-
Yiheng Guo，2015年3月至今担任大信财富董事。Yiheng Guo于2007年在英国雷丁大学Henley商学院获得房地产投资与金融硕士学位。Yiheng Guo于2006年获得英国雷丁大学国际证券投资与银行学士学位。
Yiheng Guo,has served as director of Daxin Wealth since March 2015. Mr. Guo obtained his master's degree in Real Estate Investment and Finance from Henley Business School at University of Reading in the United Kingdom in 2007. Mr. Guo obtained his bachelor's degree in International Securities Investment & Banking from University of Reading in the United Kingdom in 2006. - Yiheng Guo，2015年3月至今担任大信财富董事。Yiheng Guo于2007年在英国雷丁大学Henley商学院获得房地产投资与金融硕士学位。Yiheng Guo于2006年获得英国雷丁大学国际证券投资与银行学士学位。
- Yiheng Guo,has served as director of Daxin Wealth since March 2015. Mr. Guo obtained his master's degree in Real Estate Investment and Finance from Henley Business School at University of Reading in the United Kingdom in 2007. Mr. Guo obtained his bachelor's degree in International Securities Investment & Banking from University of Reading in the United Kingdom in 2006.
- Angel Colon
-
Angel Colon 是Sentage Holdings Inc.的创始人。《纳斯达克上市规则》所指的独立董事。他曾担任NY Capital Management Group, LLC的管理成员（2017年1月以来）；自2017年7月以来；2018年10月至2020年2月Vega Management Advisors, LLC；2018年10月至2020年2月，Vega Management Investments, LLC；为高净值个人、企业和机构提供服务，提供解决方案，促进资金的推进和管理，同时降低风险，实现可靠的年度回报。他曾担任Andean Farm（自2018年12月以来）和Pharma Corp.（自2018年12月以来）的财务顾问和顾问，以及Bronson Resource Limited（自2018年12月以来）负责从开始到完成有关风险缓解和财务规划的战略的研究支持。此前，从2016年12月到2018年2月，他担任Cuttone & Co.， LLC的财务顾问；2016年8月至2016年12月，Tribal Capital Markets, LLC；2015年7月至2016年8月，担任Bonwick Capital Partners, LLC的董事。从2013年12月到2015年7月，他还担任TriPoint Global Equities, LLC的资本市场助理。他获得国际商务理学学士学位；1996年在圣约翰费雪学院辅修语言和经济学。他目前持有FINRA Series 7 Series 63和Series 65，是FINRA的持牌经纪人。
Angel Colon is independent director. Mr. Colon has over 15 years of expertise in negotiating and marketing of financial products, and risk management, of both fixed income and equity securities transactions with a highly diverse knowledge of financial, legal and operations management; public company management, accounting and SEC regulations. Mr. Colon served as an hedge fund administrator at Vega Management Investments and from October 2018 to February 2020 and had responsibility of ensuring adherence to the investment policy, managing liquidity needs, reviewing NAV reporting and accounting audits; a financial advisor and a consultant of Andean Farm and Pharma Corp since December 2018 to January 2020 and had responsibility of research backed support of strategies concerning the mitigation of risk and financial planning from inception to completion; as a board member of Bronson Resce Limited since December 2018 to January 2020 and had responsibility of advising the company on growth and capital decision making; a managing director of Cuttone & Co. from December 2016 to February 2018, and had responsibility of investment banking and expanding of new markets into Reg CF and Reg A+ raises; a managing director of Tribal Capital Markets, LLC from Augt 2016 to December 2016 and had responsibility of investment banking and expansion into regulation crowdfunding. Mr. Colon received a Bachelor of Science in International Biness; minor in Languages and Economics from St. John Fisher College in 1996. He currently holds FINRA Series 7, Series 63 and Series 65 and is a licensed broker with Entoro Securities, a FINRA Member Broker Dealer. - Angel Colon 是Sentage Holdings Inc.的创始人。《纳斯达克上市规则》所指的独立董事。他曾担任NY Capital Management Group, LLC的管理成员（2017年1月以来）；自2017年7月以来；2018年10月至2020年2月Vega Management Advisors, LLC；2018年10月至2020年2月，Vega Management Investments, LLC；为高净值个人、企业和机构提供服务，提供解决方案，促进资金的推进和管理，同时降低风险，实现可靠的年度回报。他曾担任Andean Farm（自2018年12月以来）和Pharma Corp.（自2018年12月以来）的财务顾问和顾问，以及Bronson Resource Limited（自2018年12月以来）负责从开始到完成有关风险缓解和财务规划的战略的研究支持。此前，从2016年12月到2018年2月，他担任Cuttone & Co.， LLC的财务顾问；2016年8月至2016年12月，Tribal Capital Markets, LLC；2015年7月至2016年8月，担任Bonwick Capital Partners, LLC的董事。从2013年12月到2015年7月，他还担任TriPoint Global Equities, LLC的资本市场助理。他获得国际商务理学学士学位；1996年在圣约翰费雪学院辅修语言和经济学。他目前持有FINRA Series 7 Series 63和Series 65，是FINRA的持牌经纪人。
- Angel Colon is independent director. Mr. Colon has over 15 years of expertise in negotiating and marketing of financial products, and risk management, of both fixed income and equity securities transactions with a highly diverse knowledge of financial, legal and operations management; public company management, accounting and SEC regulations. Mr. Colon served as an hedge fund administrator at Vega Management Investments and from October 2018 to February 2020 and had responsibility of ensuring adherence to the investment policy, managing liquidity needs, reviewing NAV reporting and accounting audits; a financial advisor and a consultant of Andean Farm and Pharma Corp since December 2018 to January 2020 and had responsibility of research backed support of strategies concerning the mitigation of risk and financial planning from inception to completion; as a board member of Bronson Resce Limited since December 2018 to January 2020 and had responsibility of advising the company on growth and capital decision making; a managing director of Cuttone & Co. from December 2016 to February 2018, and had responsibility of investment banking and expanding of new markets into Reg CF and Reg A+ raises; a managing director of Tribal Capital Markets, LLC from Augt 2016 to December 2016 and had responsibility of investment banking and expansion into regulation crowdfunding. Mr. Colon received a Bachelor of Science in International Biness; minor in Languages and Economics from St. John Fisher College in 1996. He currently holds FINRA Series 7, Series 63 and Series 65 and is a licensed broker with Entoro Securities, a FINRA Member Broker Dealer.
- Shengsong Wang
-
Shengsong Wang根据纳斯达克上市规则是Sentage Holdings Inc.的独立董事。Shengsong Wang目前在山东省青岛大学担任法律教授。他于1987加入青岛大学担任讲师，任副教授、教授，随后担任学院院长。Shengsong Wang是一位著名的法律专业人士，擅长仲裁和诉讼。2009年6月至2013年12月，Shengsong Wang担任青岛汉和电缆股份有限公司的独立董事。汉和电缆股份有限公司是一家在深圳证券交易所上市的公司，专门从事中国的电缆系统服务、改造产品和智能电网技术。2015年3月至2018年4月，Shengsong Wang担任深圳证券交易所上市公司Weflo Valve Co.，Ltd.的独立董事，Weflo Valve Co.，Ltd.专门从事阀门和消防栓产品的设计和制造。Shengsong Wang于1982获曲阜师范大学历史学学士学位，1986年获世界古代史硕士学位。Shengsong Wang于1986年获得哈尔滨师范大学硕士学位，2005年获法学博士学位。
Shengsong Wang,is Sentage Holdings Inc. Independent Director, within the meaning of the Nasdaq Listing Rules. Mr. Wang currently serves as a law professor at Qingdao University in Shandong Province. He joined Qingdao University in 1987 as a lecturer and served as an associate professor, professor, and then dean of faculty. Mr. Wang is a renowned legal professional specializing in arbitration and litigation. Between June 2009 and December 2013, Mr. Wang served as an Independent Director for Qingdao Hanhe Cable Co., Ltd, a Shenzhen Stock Exchange listed company that specializes in cable system services, transformation products, and smart grid technology in China. Between March 2015 and April 2018, Mr. Wang served as an Independent Director for Weflo Valve Co., Ltd., a Shenzhen Stock Exchange listed company that specializes in the design and manufacture of valves and fire hydrant products. Mr. Wang received a Bachelor Degree in History in 1982 and a Master Degree in Ancient World History in 1986 from Qufu Normal University. Mr. Wang also received a Master Degree from Harbin Normal University in 1986 and a Doctorate Degree in Law Jurisprudence from China University of Political Science and law in 2005. - Shengsong Wang根据纳斯达克上市规则是Sentage Holdings Inc.的独立董事。Shengsong Wang目前在山东省青岛大学担任法律教授。他于1987加入青岛大学担任讲师，任副教授、教授，随后担任学院院长。Shengsong Wang是一位著名的法律专业人士，擅长仲裁和诉讼。2009年6月至2013年12月，Shengsong Wang担任青岛汉和电缆股份有限公司的独立董事。汉和电缆股份有限公司是一家在深圳证券交易所上市的公司，专门从事中国的电缆系统服务、改造产品和智能电网技术。2015年3月至2018年4月，Shengsong Wang担任深圳证券交易所上市公司Weflo Valve Co.，Ltd.的独立董事，Weflo Valve Co.，Ltd.专门从事阀门和消防栓产品的设计和制造。Shengsong Wang于1982获曲阜师范大学历史学学士学位，1986年获世界古代史硕士学位。Shengsong Wang于1986年获得哈尔滨师范大学硕士学位，2005年获法学博士学位。
- Shengsong Wang,is Sentage Holdings Inc. Independent Director, within the meaning of the Nasdaq Listing Rules. Mr. Wang currently serves as a law professor at Qingdao University in Shandong Province. He joined Qingdao University in 1987 as a lecturer and served as an associate professor, professor, and then dean of faculty. Mr. Wang is a renowned legal professional specializing in arbitration and litigation. Between June 2009 and December 2013, Mr. Wang served as an Independent Director for Qingdao Hanhe Cable Co., Ltd, a Shenzhen Stock Exchange listed company that specializes in cable system services, transformation products, and smart grid technology in China. Between March 2015 and April 2018, Mr. Wang served as an Independent Director for Weflo Valve Co., Ltd., a Shenzhen Stock Exchange listed company that specializes in the design and manufacture of valves and fire hydrant products. Mr. Wang received a Bachelor Degree in History in 1982 and a Master Degree in Ancient World History in 1986 from Qufu Normal University. Mr. Wang also received a Master Degree from Harbin Normal University in 1986 and a Doctorate Degree in Law Jurisprudence from China University of Political Science and law in 2005.
- Yingxin Bi
-
Yingxin Bi，自2024年12月13日担任Sentage Holdings Inc.独立董事。自2021年1月起，她一直担任独立顾问，积极参与阿里巴巴银泰、绿地集团和世茂集团等知名公司的融资项目，为机构投资者、企业和其他客户提供服务。2019年6月至2020年12月，她担任卢普投资集团总经理，负责建设和提升房地产投资和管理平台。2013年8月至2019年5月，毕女士担任平安信托房地产投资部门董事总经理。在此职位上，她发起并执行了一系列重要项目，包括结构性融资、土地收购基金和夹层基金。2011年9月至2013年8月，她担任复星地产基金部董事总经理。从2009年10月到2011年8月，她担任平安信托房地产投资部的投资经理。从2007年7月到2009年5月，她担任Lehman Brothers的分析师，在那里她在财务分析方面打下了坚实的基础。她于2005年获得新西兰奥克兰大学商业与房地产专业学士学位，并于2007年获得英国雷丁大学房地产金融与投资专业硕士学位。
Yingxin Bi,has been Sentage Holdings Inc.Independent Director, since December 13, 2024. Since January 2021, Ms. Bi has worked as an independent consultant, actively involved in financing projects for prominent companies such as Alibaba Intime, Greenland Group, and Shimao Group, serving institutional investors, corporations, and other clients. From June 2019 to December 2020, she served as the general manager of Lupu Investment Group, where she was responsible for building and enhancing a real estate investment and management platform. From August 2013 to May 2019, Ms. Bi held the position of managing director in the real estate investment department at Ping An Trust. In this role, she initiated and executed a range of key projects, including structured financing, land acquisition funds, and mezzanine funds. From September 2011 to August 2013, she held the position of managing director in the fund department at Fosun Property Holdings. From October 2009 to August 2011, she served as an Investment Manager in the Real Estate Investment Department at Ping An Trust. From July 2007 to May 2009, Ms. Bi served as an analyst at Lehman Brothers, where she developed a strong foundation in financial analysis. She obtained a Bachelor's degree co-majoring in Commerce and Property from University of Auckland University in New Zealand in 2005, and a Master's degree in Real Estate Finance and Investment from Reading University in United Kingdom in 2007. - Yingxin Bi，自2024年12月13日担任Sentage Holdings Inc.独立董事。自2021年1月起，她一直担任独立顾问，积极参与阿里巴巴银泰、绿地集团和世茂集团等知名公司的融资项目，为机构投资者、企业和其他客户提供服务。2019年6月至2020年12月，她担任卢普投资集团总经理，负责建设和提升房地产投资和管理平台。2013年8月至2019年5月，毕女士担任平安信托房地产投资部门董事总经理。在此职位上，她发起并执行了一系列重要项目，包括结构性融资、土地收购基金和夹层基金。2011年9月至2013年8月，她担任复星地产基金部董事总经理。从2009年10月到2011年8月，她担任平安信托房地产投资部的投资经理。从2007年7月到2009年5月，她担任Lehman Brothers的分析师，在那里她在财务分析方面打下了坚实的基础。她于2005年获得新西兰奥克兰大学商业与房地产专业学士学位，并于2007年获得英国雷丁大学房地产金融与投资专业硕士学位。
- Yingxin Bi,has been Sentage Holdings Inc.Independent Director, since December 13, 2024. Since January 2021, Ms. Bi has worked as an independent consultant, actively involved in financing projects for prominent companies such as Alibaba Intime, Greenland Group, and Shimao Group, serving institutional investors, corporations, and other clients. From June 2019 to December 2020, she served as the general manager of Lupu Investment Group, where she was responsible for building and enhancing a real estate investment and management platform. From August 2013 to May 2019, Ms. Bi held the position of managing director in the real estate investment department at Ping An Trust. In this role, she initiated and executed a range of key projects, including structured financing, land acquisition funds, and mezzanine funds. From September 2011 to August 2013, she held the position of managing director in the fund department at Fosun Property Holdings. From October 2009 to August 2011, she served as an Investment Manager in the Real Estate Investment Department at Ping An Trust. From July 2007 to May 2009, Ms. Bi served as an analyst at Lehman Brothers, where she developed a strong foundation in financial analysis. She obtained a Bachelor's degree co-majoring in Commerce and Property from University of Auckland University in New Zealand in 2005, and a Master's degree in Real Estate Finance and Investment from Reading University in United Kingdom in 2007.
高管简历
中英对照 | 中文 | 英文- Qiaoling Lu
Qiaoling Lu，自Sentage Holdings Inc.成立以来，一直担任Sentage Holdings Inc.的首席执行官、董事会主席和董事。Lu女士自2015年3月起担任Daxin财富总经理。在加入Sentage Holdings Inc.之前，她曾于2010年9月至2015年1月在英国互联产品有限公司担任亚太区经理兼董事，成功带领团队拓展公司在亚洲市场的业务。2006年4月至2010年8月，她还在IQVIA（前身为Quintiles欧洲总部）担任财务助理。Lu女士于2005年在中国山东省青岛市的青岛大学获得国际关系硕士学位。2004年在英国雷丁大学亨利商学院获得国际管理硕士学位。Lu女士于2002年在中国山东省济南市的山东财经大学获得国际经济学学士学位。
Qiaoling Lu,has been Sentage Holdings Inc. Chief Executive Officer, chairman of the board of directors, and director since the incorporation of the Company. Ms. Lu has served as the general manager of Daxin Wealth since March 2015. Before joining Sentage Holdings Inc. , she served as the manager director of Asia Pacific at Interconnect Products Limited UK from September 2010 to January 2015, where she successfully led her team to expand the company's business in the Asia market. She also served as a finance associate at IQVIA (formerly known as Quintiles European headquarters) from April 2006 to August 2010. Ms. Lu obtained her master's degree in International Relations from Qingdao University in Qingdao City, Shandong Province, China in 2005. Ms. Lu obtained her master's degree in International Management from Henley Business School at University of Reading in the United Kingdom in 2004. Ms. Lu obtained her bachelor's degree in International Economics from Shandong University of Finance and Economics in Jinan City, Shandong Province, China in 2002.- Qiaoling Lu，自Sentage Holdings Inc.成立以来，一直担任Sentage Holdings Inc.的首席执行官、董事会主席和董事。Lu女士自2015年3月起担任Daxin财富总经理。在加入Sentage Holdings Inc.之前，她曾于2010年9月至2015年1月在英国互联产品有限公司担任亚太区经理兼董事，成功带领团队拓展公司在亚洲市场的业务。2006年4月至2010年8月，她还在IQVIA（前身为Quintiles欧洲总部）担任财务助理。Lu女士于2005年在中国山东省青岛市的青岛大学获得国际关系硕士学位。2004年在英国雷丁大学亨利商学院获得国际管理硕士学位。Lu女士于2002年在中国山东省济南市的山东财经大学获得国际经济学学士学位。
- Qiaoling Lu,has been Sentage Holdings Inc. Chief Executive Officer, chairman of the board of directors, and director since the incorporation of the Company. Ms. Lu has served as the general manager of Daxin Wealth since March 2015. Before joining Sentage Holdings Inc. , she served as the manager director of Asia Pacific at Interconnect Products Limited UK from September 2010 to January 2015, where she successfully led her team to expand the company's business in the Asia market. She also served as a finance associate at IQVIA (formerly known as Quintiles European headquarters) from April 2006 to August 2010. Ms. Lu obtained her master's degree in International Relations from Qingdao University in Qingdao City, Shandong Province, China in 2005. Ms. Lu obtained her master's degree in International Management from Henley Business School at University of Reading in the United Kingdom in 2004. Ms. Lu obtained her bachelor's degree in International Economics from Shandong University of Finance and Economics in Jinan City, Shandong Province, China in 2002.
- Chunli Fu
Chunli Fu，拥有丰富的会计、投融资经验。2015年1月至今担任公司VIE主体青岛买通支付服务有限公司首席财务官。在加入青岛买通支付服务有限公司之前，她曾于2007年9月至2009年11月在中和正信会计师事务所担任高级审计助理。Ms. Fu于2005年7月获得中国青岛科技大学会计学学士学位。Ms. Fu与公司任何董事或执行人员之间不存在亲属关系。
Chunli Fu,has extensive experience in accounting, investment and financing. She has served as the Chief Financial Officer of Qingdao Buytop Payment Services Co., Ltd., a VIE entity of the Company, since January 2015. Prior to joining Qingdao Buytop Payment Services Co., Ltd., she worked as a Senior Audit Assistant at Zhonghe Zhengxin Certified Public Accountants from September 2007 to November 2009. Ms. Fu obtained a Bachelor's degree in Accounting from Qingdao University of Science and Technology in China in July 2005. There are no family relationships between Ms. Fu and any director or executive officer of the Company.- Chunli Fu，拥有丰富的会计、投融资经验。2015年1月至今担任公司VIE主体青岛买通支付服务有限公司首席财务官。在加入青岛买通支付服务有限公司之前，她曾于2007年9月至2009年11月在中和正信会计师事务所担任高级审计助理。Ms. Fu于2005年7月获得中国青岛科技大学会计学学士学位。Ms. Fu与公司任何董事或执行人员之间不存在亲属关系。
- Chunli Fu,has extensive experience in accounting, investment and financing. She has served as the Chief Financial Officer of Qingdao Buytop Payment Services Co., Ltd., a VIE entity of the Company, since January 2015. Prior to joining Qingdao Buytop Payment Services Co., Ltd., she worked as a Senior Audit Assistant at Zhonghe Zhengxin Certified Public Accountants from September 2007 to November 2009. Ms. Fu obtained a Bachelor's degree in Accounting from Qingdao University of Science and Technology in China in July 2005. There are no family relationships between Ms. Fu and any director or executive officer of the Company.