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 |
|---|---|---|---|---|---|---|
| Jian Chen | 男 | Chief Executive Officer and Director | 38 | 0.86万美元 | 765.95 | 2025-10-24 |
| Da Yang | 男 | Independent Director | 38 | 未披露 | 未持股 | 2025-10-24 |
| Shaolan Ma | 女 | Independent Director | 66 | 未披露 | 未持股 | 2025-10-24 |
| Xu Xie | 男 | Independent Director | 36 | 未披露 | 未持股 | 2025-10-24 |
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 |
|---|---|---|---|---|---|---|
| Jian Chen | 男 | Chief Executive Officer and Director | 38 | 0.86万美元 | 765.95 | 2025-10-24 |
| Qingcai Li | 男 | Chief Financial Officer | 39 | 未披露 | 7.05 | 2025-10-24 |
董事简历
中英对照 | 中文 | 英文- Jian Chen
-
Jian Chen，为公司创始人，自2021年6月30日起担任有家保险科技有限公司首席执行官。2016年至2018年任优保联创始人、首席运营官、首席产品官。在此之前，他于2015年至2016年担任汽车之家公司客户服务部的部门主管。自2010年以来，陈先生在其职业生涯中曾在多家旅行社公司担任过多种管理职务。陈先生负责为公司制定业务战略，并监督公司内部的全公司运营。他还定期监督公司的财务状况。陈先生拥有武汉科技大学计算机科学学士学位和中国农业大学项目管理硕士学位。
Jian Chen is the founder of the Company and has been Chief Executive Officer since June 30, 2021. He was the founder, Chief Operating Officer and Chief Product Officer of Youbaolian from 2016 to 2018. Prior to that, he was the department head of client services department at Autohome Inc. from 2015 to 2016. Mr. Chen had held a variety of management positions at vario travel agent companies in his career since 2010. Mr. Chen is in charge of setting biness strategy for the Company and overseeing the firmwide operations within the Company. He is also supervising the financial situation of the Company on a regular basis. Mr. Chen holds a Bachelor's degree in Computer Science from Wuhan Technology University and a Master's degree in Project Management from China Agricultural University. - Jian Chen，为公司创始人，自2021年6月30日起担任有家保险科技有限公司首席执行官。2016年至2018年任优保联创始人、首席运营官、首席产品官。在此之前，他于2015年至2016年担任汽车之家公司客户服务部的部门主管。自2010年以来，陈先生在其职业生涯中曾在多家旅行社公司担任过多种管理职务。陈先生负责为公司制定业务战略，并监督公司内部的全公司运营。他还定期监督公司的财务状况。陈先生拥有武汉科技大学计算机科学学士学位和中国农业大学项目管理硕士学位。
- Jian Chen is the founder of the Company and has been Chief Executive Officer since June 30, 2021. He was the founder, Chief Operating Officer and Chief Product Officer of Youbaolian from 2016 to 2018. Prior to that, he was the department head of client services department at Autohome Inc. from 2015 to 2016. Mr. Chen had held a variety of management positions at vario travel agent companies in his career since 2010. Mr. Chen is in charge of setting biness strategy for the Company and overseeing the firmwide operations within the Company. He is also supervising the financial situation of the Company on a regular basis. Mr. Chen holds a Bachelor's degree in Computer Science from Wuhan Technology University and a Master's degree in Project Management from China Agricultural University.
- Da Yang
-
Da Yang，是一位经验丰富的专业人士，在市场营销、销售、渠道管理方面拥有超过十年的专业知识。他目前在北京新时空科技股份有限公司担任市场总监，负责监督渠道销售策略和管理。此前任Gome Insurance Brokerage Co., Ltd.高级市场经理，负责企业销售。他还曾在Dade Liangju Trading (Beijing) Co., Ltd.担任总经理助理，管理零售运营和营销活动。职业生涯较早时期，他曾在中国人寿财产保险股份有限公司北京分公司担任业务经理，专注于大客户销售和渠道开拓。Yang先生于2008年获得首都师范大学副学士学位。
Da Yang is an experienced professional with over a decade of expertise in marketing, sales, and channel management. He currently serves as the Marketing Director at Beijing Urban New Space Technology Co., Ltd., where he oversees channel sales strategy and management. Previoly, he was a Senior Marketing Manager at Gome Insurance Brokerage Co., Ltd., responsible for corporate sales. He also served as the Assistant to the General Manager at Dade Liangju Trading (Beijing) Co., Ltd., managing retail operations and marketing campaigns. Earlier in his career, he worked as a Biness Manager at the Beijing Branch of China Life Property & Casualty Insurance Co., Ltd., focing on key account sales and channel development.Mr. Yang earned an associate degree from Capital Normal University in 2008. - Da Yang，是一位经验丰富的专业人士，在市场营销、销售、渠道管理方面拥有超过十年的专业知识。他目前在北京新时空科技股份有限公司担任市场总监，负责监督渠道销售策略和管理。此前任Gome Insurance Brokerage Co., Ltd.高级市场经理，负责企业销售。他还曾在Dade Liangju Trading (Beijing) Co., Ltd.担任总经理助理，管理零售运营和营销活动。职业生涯较早时期，他曾在中国人寿财产保险股份有限公司北京分公司担任业务经理，专注于大客户销售和渠道开拓。Yang先生于2008年获得首都师范大学副学士学位。
- Da Yang is an experienced professional with over a decade of expertise in marketing, sales, and channel management. He currently serves as the Marketing Director at Beijing Urban New Space Technology Co., Ltd., where he oversees channel sales strategy and management. Previoly, he was a Senior Marketing Manager at Gome Insurance Brokerage Co., Ltd., responsible for corporate sales. He also served as the Assistant to the General Manager at Dade Liangju Trading (Beijing) Co., Ltd., managing retail operations and marketing campaigns. Earlier in his career, he worked as a Biness Manager at the Beijing Branch of China Life Property & Casualty Insurance Co., Ltd., focing on key account sales and channel development.Mr. Yang earned an associate degree from Capital Normal University in 2008.
- Shaolan Ma
-
Shaolan Ma，是一位经验丰富的金融专业人士，36年的企业管理和金融风险管理经验。她的职业生涯始于中国人民银行邵阳分行，曾于1978年至1995年担任多个领导职务。她后来在珠海珠光金融公司、珠海商业银行担任高级职务。1998年，Ms. Ma在中国光大银行珠海分行成立过程中发挥了关键作用，她曾担任多个执行职务，包括风险管理总经理和分行办公室运营，直到2014年退休。
Shaolan Ma is a seasoned financial professional with 36 years of experience in enterprise management and financial risk management. She began her career at the Shaoyang Branch of the People's Bank of China, where she held vario leadership roles from 1978 to 1995. She later held senior positions at Zhuhai Zhuguang Financial Company and Zhuhai Commercial Bank. In 1998, Ms. Ma played a key role in establishing the Zhuhai Branch of China Everbright Bank, where she served in multiple executive capacities including General Manager of Risk Management and Branch Office operations until her retirement in 2014. - Shaolan Ma，是一位经验丰富的金融专业人士，36年的企业管理和金融风险管理经验。她的职业生涯始于中国人民银行邵阳分行，曾于1978年至1995年担任多个领导职务。她后来在珠海珠光金融公司、珠海商业银行担任高级职务。1998年，Ms. Ma在中国光大银行珠海分行成立过程中发挥了关键作用，她曾担任多个执行职务，包括风险管理总经理和分行办公室运营，直到2014年退休。
- Shaolan Ma is a seasoned financial professional with 36 years of experience in enterprise management and financial risk management. She began her career at the Shaoyang Branch of the People's Bank of China, where she held vario leadership roles from 1978 to 1995. She later held senior positions at Zhuhai Zhuguang Financial Company and Zhuhai Commercial Bank. In 1998, Ms. Ma played a key role in establishing the Zhuhai Branch of China Everbright Bank, where she served in multiple executive capacities including General Manager of Risk Management and Branch Office operations until her retirement in 2014.
- Xu Xie
-
Xu Xie，是一名财务专业人士，在财务管理、会计、美国公认会计原则合规方面拥有超过十年的经验。北京师范大学金融学经济学学士。职业生涯始于星河都安科技（北京）有限公司，2012年至2014年任财务结算专员、监事。随后，他在宜玛仕（北京）商务咨询有限公司和北京宜美尔医疗美容医院有限公司担任高级职务，负责监督财务运营、预算编制和税务管理。2019年，Mr. Xu成为北京全兴时空科技股份有限公司的首席财务官，在那里他领导成立了财务部，并通过符合GAAP的报告和审计协调支持公司的美国IPO准备工作。自2020年以来，他一直是一名企业家和外部财务顾问，就美国公认会计原则合规、审计准备情况和财务报告改进为多家公司提供建议。
Xu Xie is a finance professional with over a decade of experience in financial management, accounting, and U.S. GAAP compliance. He began his career at Xinghe Du'an Technology (Beijing) Co., Ltd. as a financial settlement specialist and supervisor from 2012 to 2014. He then held senior roles at Yimax (Beijing) Biness Consulting Co., Ltd. and Beijing Yimeier Medical Cosmetic Hospital Co., Ltd., where he oversaw financial operations, budgeting, and tax management. In 2019, Mr. Xu became the Chief Financial Officer of Beijing Quanxing Space Time Technology Co., Ltd., where he led the establishment of the finance department and supported the company's U.S. IPO preparation with GAAP compliant reporting and audit coordination. Since 2020, he has been an entrepreneur and external financial consultant, advising multiple companies on U.S. GAAP compliance, audit readiness, and financial reporting improvements.Mr. Xu holds a Bachelor of Economics in Finance from Beijing Normal University.. - Xu Xie，是一名财务专业人士，在财务管理、会计、美国公认会计原则合规方面拥有超过十年的经验。北京师范大学金融学经济学学士。职业生涯始于星河都安科技（北京）有限公司，2012年至2014年任财务结算专员、监事。随后，他在宜玛仕（北京）商务咨询有限公司和北京宜美尔医疗美容医院有限公司担任高级职务，负责监督财务运营、预算编制和税务管理。2019年，Mr. Xu成为北京全兴时空科技股份有限公司的首席财务官，在那里他领导成立了财务部，并通过符合GAAP的报告和审计协调支持公司的美国IPO准备工作。自2020年以来，他一直是一名企业家和外部财务顾问，就美国公认会计原则合规、审计准备情况和财务报告改进为多家公司提供建议。
- Xu Xie is a finance professional with over a decade of experience in financial management, accounting, and U.S. GAAP compliance. He began his career at Xinghe Du'an Technology (Beijing) Co., Ltd. as a financial settlement specialist and supervisor from 2012 to 2014. He then held senior roles at Yimax (Beijing) Biness Consulting Co., Ltd. and Beijing Yimeier Medical Cosmetic Hospital Co., Ltd., where he oversaw financial operations, budgeting, and tax management. In 2019, Mr. Xu became the Chief Financial Officer of Beijing Quanxing Space Time Technology Co., Ltd., where he led the establishment of the finance department and supported the company's U.S. IPO preparation with GAAP compliant reporting and audit coordination. Since 2020, he has been an entrepreneur and external financial consultant, advising multiple companies on U.S. GAAP compliance, audit readiness, and financial reporting improvements.Mr. Xu holds a Bachelor of Economics in Finance from Beijing Normal University..
高管简历
中英对照 | 中文 | 英文- Jian Chen
Jian Chen，为公司创始人，自2021年6月30日起担任有家保险科技有限公司首席执行官。2016年至2018年任优保联创始人、首席运营官、首席产品官。在此之前，他于2015年至2016年担任汽车之家公司客户服务部的部门主管。自2010年以来，陈先生在其职业生涯中曾在多家旅行社公司担任过多种管理职务。陈先生负责为公司制定业务战略，并监督公司内部的全公司运营。他还定期监督公司的财务状况。陈先生拥有武汉科技大学计算机科学学士学位和中国农业大学项目管理硕士学位。
Jian Chen is the founder of the Company and has been Chief Executive Officer since June 30, 2021. He was the founder, Chief Operating Officer and Chief Product Officer of Youbaolian from 2016 to 2018. Prior to that, he was the department head of client services department at Autohome Inc. from 2015 to 2016. Mr. Chen had held a variety of management positions at vario travel agent companies in his career since 2010. Mr. Chen is in charge of setting biness strategy for the Company and overseeing the firmwide operations within the Company. He is also supervising the financial situation of the Company on a regular basis. Mr. Chen holds a Bachelor's degree in Computer Science from Wuhan Technology University and a Master's degree in Project Management from China Agricultural University.- Jian Chen，为公司创始人，自2021年6月30日起担任有家保险科技有限公司首席执行官。2016年至2018年任优保联创始人、首席运营官、首席产品官。在此之前，他于2015年至2016年担任汽车之家公司客户服务部的部门主管。自2010年以来，陈先生在其职业生涯中曾在多家旅行社公司担任过多种管理职务。陈先生负责为公司制定业务战略，并监督公司内部的全公司运营。他还定期监督公司的财务状况。陈先生拥有武汉科技大学计算机科学学士学位和中国农业大学项目管理硕士学位。
- Jian Chen is the founder of the Company and has been Chief Executive Officer since June 30, 2021. He was the founder, Chief Operating Officer and Chief Product Officer of Youbaolian from 2016 to 2018. Prior to that, he was the department head of client services department at Autohome Inc. from 2015 to 2016. Mr. Chen had held a variety of management positions at vario travel agent companies in his career since 2010. Mr. Chen is in charge of setting biness strategy for the Company and overseeing the firmwide operations within the Company. He is also supervising the financial situation of the Company on a regular basis. Mr. Chen holds a Bachelor's degree in Computer Science from Wuhan Technology University and a Master's degree in Project Management from China Agricultural University.
- Qingcai Li
Qingcai Li，自2018年起担任Youjiayoubao （Beijing） Technology Co., Limited（该公司100%拥有的间接子公司）的财务总监。李先生于2017年和2018年担任Tianjin Rong Bao Payment Network Co., Ltd.结算部主任，2014年至2017年担任Beijing Bian Hui Business Service Co., Ltd.结算部主任。2010年至2014年，他是Beijing Zhang Shang Tong Network Technology Co., Ltd.的结算团队负责人。他于2016年获得北京师范大学金融学士学位。
Qingcai Li has been the Financial Controller of Youjiayoubao (Beijing) Technology Co., Limited, a indirect subsidiary 100% owned by the Company since 2018. Mr. Li was the Director of the Settlement Department at Tianjin Rong Bao Payment Network Co., Ltd. from 2017 and 2018 and at Beijing Bian Hui Biness Service Co., Ltd. from 2014 to 2017. Mr. Li was the Settlement Team Leader at Beijing Zhang Shang Tong Network Technology Co., Ltd. from 2010 to 2014. Mr. Li earned his Bachelor's degree in Finance from Beijing Normal University in 2016.- Qingcai Li，自2018年起担任Youjiayoubao （Beijing） Technology Co., Limited（该公司100%拥有的间接子公司）的财务总监。李先生于2017年和2018年担任Tianjin Rong Bao Payment Network Co., Ltd.结算部主任，2014年至2017年担任Beijing Bian Hui Business Service Co., Ltd.结算部主任。2010年至2014年，他是Beijing Zhang Shang Tong Network Technology Co., Ltd.的结算团队负责人。他于2016年获得北京师范大学金融学士学位。
- Qingcai Li has been the Financial Controller of Youjiayoubao (Beijing) Technology Co., Limited, a indirect subsidiary 100% owned by the Company since 2018. Mr. Li was the Director of the Settlement Department at Tianjin Rong Bao Payment Network Co., Ltd. from 2017 and 2018 and at Beijing Bian Hui Biness Service Co., Ltd. from 2014 to 2017. Mr. Li was the Settlement Team Leader at Beijing Zhang Shang Tong Network Technology Co., Ltd. from 2010 to 2014. Mr. Li earned his Bachelor's degree in Finance from Beijing Normal University in 2016.