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 |
|---|---|---|---|---|---|---|
| Xiaojuan Lin | 女 | Director | 60 | 2.00万美元 | 0.53 | 2025-11-21 |
| Sichun Wang | 女 | Director | 37 | 2.00万美元 | 0.48 | 2025-11-21 |
| Jie Gao | 女 | Director | 46 | 2.00万美元 | 0.48 | 2025-11-21 |
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 |
|---|---|---|---|---|---|---|
| Xiaoyuan Zhang | 女 | Chief Financial Officer and Treasurer | 37 | 5.62万美元 | 0.14 | 2025-11-21 |
| Haitao Liu | 男 | Chief Operating Officer | 53 | 5.61万美元 | 0.09 | 2025-11-21 |
董事简历
中英对照 | 中文 | 英文- Xiaojuan Lin
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Xiaojuan Lin，她一直担任公司的董事（2017年7月20日以来）。2011年3月以来，她一直担任Hunan Dinchengtai Investment Co. Ltd.的法定代表人和执行总经理。她此前曾担任Hunan Xinhongxin Group的副总经理和财务经理（从2004年4月到2010年2月），在那里她曾主管集团的财务、税务和会计事务。从2000年8月到2004年3月，她曾担任Tianjin Jiashijian Commercial Group的西北地区财务经理，在那里她曾管理集团的财务、税务和会计事务。她也曾担任Cygent Hotel的预算和账目经理（1986年至2000年）。她持有Hunan Finance University（位于中国湖南）的统计学士学位。她是中国注册会计师。
Xiaojuan Lin,has been a director of the Company since July 20, 2017. Since March 2011, Ms. Lin has been the legal representative and Executive General Manager of Hunan Dinchentai Investment Co. Ltd. She previously served as Deputy General Manager and Finance Manager of Hunan Xinhongxin Group from April 2004 to February 2010 where she was in charge of the group's finance, tax and accounting matters. From August 2000 to March 2004, Ms. Lin served as Finance Manager for Northwest Region at Tianjin Jiashijian Commercial Group, where she managed the group's finance, tax and accounting matters. She also acted as Budgeting and Accounting Manager of Cygent Hotel from 1986 to 2000. Ms. Lin holds a Bachelor's degree in Statistics from Hunan Finance University in Hunan, China. She is a Certified Public Accountant in China. - Xiaojuan Lin，她一直担任公司的董事（2017年7月20日以来）。2011年3月以来，她一直担任Hunan Dinchengtai Investment Co. Ltd.的法定代表人和执行总经理。她此前曾担任Hunan Xinhongxin Group的副总经理和财务经理（从2004年4月到2010年2月），在那里她曾主管集团的财务、税务和会计事务。从2000年8月到2004年3月，她曾担任Tianjin Jiashijian Commercial Group的西北地区财务经理，在那里她曾管理集团的财务、税务和会计事务。她也曾担任Cygent Hotel的预算和账目经理（1986年至2000年）。她持有Hunan Finance University（位于中国湖南）的统计学士学位。她是中国注册会计师。
- Xiaojuan Lin,has been a director of the Company since July 20, 2017. Since March 2011, Ms. Lin has been the legal representative and Executive General Manager of Hunan Dinchentai Investment Co. Ltd. She previously served as Deputy General Manager and Finance Manager of Hunan Xinhongxin Group from April 2004 to February 2010 where she was in charge of the group's finance, tax and accounting matters. From August 2000 to March 2004, Ms. Lin served as Finance Manager for Northwest Region at Tianjin Jiashijian Commercial Group, where she managed the group's finance, tax and accounting matters. She also acted as Budgeting and Accounting Manager of Cygent Hotel from 1986 to 2000. Ms. Lin holds a Bachelor's degree in Statistics from Hunan Finance University in Hunan, China. She is a Certified Public Accountant in China.
- Sichun Wang
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Sichun Wang自2018年11月8日起担任公司董事。Wang女士自2016年10月起担任SWHY SDH Equity Investment Management（一家股权投资和管理公司）的高级投资经理和财务总监，她领导公司的财务部门，并参与了几次首次公开募股前的工作。RGER和收购以及二次发行项目。2016年2月至2016年4月，她担任信托金融公司JIC信托有限公司的信托经理。在此之前，Wang女士在2011年9月至2016年1月期间担任毕马威华振的助理经理，参与了多家公司的审计工作，并因出色的业绩获得了Bravo奖。Wang女士在密歇根州东兰辛的密歇根州立大学获得会计学士学位。她是中国注册会计师。
Sichun Wang,has been a director of the Company since November 8, 2018. Ms. Wang has served as the senior investment manager and financial controller of SWHY SDH Equity Investment Management, an equity investment and management company, since October 2016, where she leads the financial department of the company and participated in several pre-initial-public offering, mergers and acquisitions and secondary offering projects. From February 2016 to April 2016, she served as the trust manager of JIC Trust Company Limited, a trust and financial company. Prior to that, Ms. Wang served as the assistant manager of KPMG Huazhen from September 2011 to January 2016, where she participated in audits of multiple companies and achieved Bravo Award for outstanding performance. Ms. Wang received her Bachelor of Arts degree in accounting with honors from Michigan State University in East Lansing, MI. She is a Certified Public Accountant in China. - Sichun Wang自2018年11月8日起担任公司董事。Wang女士自2016年10月起担任SWHY SDH Equity Investment Management（一家股权投资和管理公司）的高级投资经理和财务总监，她领导公司的财务部门，并参与了几次首次公开募股前的工作。RGER和收购以及二次发行项目。2016年2月至2016年4月，她担任信托金融公司JIC信托有限公司的信托经理。在此之前，Wang女士在2011年9月至2016年1月期间担任毕马威华振的助理经理，参与了多家公司的审计工作，并因出色的业绩获得了Bravo奖。Wang女士在密歇根州东兰辛的密歇根州立大学获得会计学士学位。她是中国注册会计师。
- Sichun Wang,has been a director of the Company since November 8, 2018. Ms. Wang has served as the senior investment manager and financial controller of SWHY SDH Equity Investment Management, an equity investment and management company, since October 2016, where she leads the financial department of the company and participated in several pre-initial-public offering, mergers and acquisitions and secondary offering projects. From February 2016 to April 2016, she served as the trust manager of JIC Trust Company Limited, a trust and financial company. Prior to that, Ms. Wang served as the assistant manager of KPMG Huazhen from September 2011 to January 2016, where she participated in audits of multiple companies and achieved Bravo Award for outstanding performance. Ms. Wang received her Bachelor of Arts degree in accounting with honors from Michigan State University in East Lansing, MI. She is a Certified Public Accountant in China.
- Jie Gao
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Jie Gao，自2018年11月8日起担任Senmiao Technology Limited董事。自2018年2月以来，她一直担任Senmiao Technology Limited的总经理。自2018年4月起，她还担任Hunan Ruixi的全资子公司睿西租赁的执行董事。在此之前，她于2017年5月至2018年1月担任基金管理公司Guangdong Hu Mao Sheng Tang Fund Management Co., Ltd.的执行董事，负责财务和投资部门的设立和管理。2003年10月至2017年3月，她担任Resgreen Biotechnology Group Co., Ltd.（一家生物技术公司）的财务和投资部项目总监。在此之前，她还曾在中国湖南长沙的电子技术公司担任行政职务。
Jie Gao,has served as a director of the Company since November 8, 2018. She has been the general manager of Hunan Ruixi, majority owned subsidiary, since February 2018. She has also served as the executive director of Ruixi Leasing, a wholly owned subsidiary of Hunan Ruixi, since April 2018. Prior to that, she was the executive director of Guangdong Hu Mao Sheng Tang Fund Management Co., Ltd., a fund management company, from May 2017 to January 2018, where she was responsible for the establishment and management of the finance and investment department. She served as the project director of finance and investment department of Resgreen Biotechnology Group Co., Ltd., a biotechnology company, from October 2003 to March 2017. Before that, she also served in administrative positions in electronic technology companies in Changsha, Hunan, China. She received an associate's degree in hotel secretary from Hunan University of Commerce in Changsha, Hunan, China. - Jie Gao，自2018年11月8日起担任Senmiao Technology Limited董事。自2018年2月以来，她一直担任Senmiao Technology Limited的总经理。自2018年4月起，她还担任Hunan Ruixi的全资子公司睿西租赁的执行董事。在此之前，她于2017年5月至2018年1月担任基金管理公司Guangdong Hu Mao Sheng Tang Fund Management Co., Ltd.的执行董事，负责财务和投资部门的设立和管理。2003年10月至2017年3月，她担任Resgreen Biotechnology Group Co., Ltd.（一家生物技术公司）的财务和投资部项目总监。在此之前，她还曾在中国湖南长沙的电子技术公司担任行政职务。
- Jie Gao,has served as a director of the Company since November 8, 2018. She has been the general manager of Hunan Ruixi, majority owned subsidiary, since February 2018. She has also served as the executive director of Ruixi Leasing, a wholly owned subsidiary of Hunan Ruixi, since April 2018. Prior to that, she was the executive director of Guangdong Hu Mao Sheng Tang Fund Management Co., Ltd., a fund management company, from May 2017 to January 2018, where she was responsible for the establishment and management of the finance and investment department. She served as the project director of finance and investment department of Resgreen Biotechnology Group Co., Ltd., a biotechnology company, from October 2003 to March 2017. Before that, she also served in administrative positions in electronic technology companies in Changsha, Hunan, China. She received an associate's degree in hotel secretary from Hunan University of Commerce in Changsha, Hunan, China.
高管简历
中英对照 | 中文 | 英文- Xiaoyuan Zhang
Xiaoyuan Zhang自2018年9月17日起担任森淼科技有限公司财务总监。曾于2010年10月至2018年9月担任安永华明律师事务所成都分公司高级审计师和保险经理，曾参与中国、香港、新加坡上市的几家上市公司的审计工作，以及大型国有及外资企业的审计工作。Zhang女士在中国成都西南财经大学获得会计和法律双学士学位。Zhang女士是中国注册会计师协会的中级会计师和注册会计师。
Xiaoyuan Zhang,has been serving as Chief Financial Officer since September 17, 2018. She has served as a director and the chairperson of the Audit Committee of Color Star Technology Co., Ltd. (Nasdaq: CSCW), a provider of online and offline education services in China, since July 2019 to March 29, 2021. Ms. Zhang previously served as Senior Auditor and Assurance Manager of Ernst & Young Hua Ming LLP, Chengdu Branch, from October 2010 to September 2018 where she participated in audits of several public companies listed in China, Hong Kong and Singapore, as well as large state-owned and foreign investment enterprises. Ms. Zhang received her dual bachelor's degrees in accounting and law from Southwestern University of Finance and Economics in Chengdu, China. Ms. Zhang is an intermediate accountant and a Certified Public Accountant of the Chinese Institute of Certified Public Accountants.- Xiaoyuan Zhang自2018年9月17日起担任森淼科技有限公司财务总监。曾于2010年10月至2018年9月担任安永华明律师事务所成都分公司高级审计师和保险经理，曾参与中国、香港、新加坡上市的几家上市公司的审计工作，以及大型国有及外资企业的审计工作。Zhang女士在中国成都西南财经大学获得会计和法律双学士学位。Zhang女士是中国注册会计师协会的中级会计师和注册会计师。
- Xiaoyuan Zhang,has been serving as Chief Financial Officer since September 17, 2018. She has served as a director and the chairperson of the Audit Committee of Color Star Technology Co., Ltd. (Nasdaq: CSCW), a provider of online and offline education services in China, since July 2019 to March 29, 2021. Ms. Zhang previously served as Senior Auditor and Assurance Manager of Ernst & Young Hua Ming LLP, Chengdu Branch, from October 2010 to September 2018 where she participated in audits of several public companies listed in China, Hong Kong and Singapore, as well as large state-owned and foreign investment enterprises. Ms. Zhang received her dual bachelor's degrees in accounting and law from Southwestern University of Finance and Economics in Chengdu, China. Ms. Zhang is an intermediate accountant and a Certified Public Accountant of the Chinese Institute of Certified Public Accountants.
- Haitao Liu
Haitao Liu自2018年8月1日起担任四川森苗首席执行官。Liu先生曾于2015年5月至2018年4月担任深圳前海图腾互联网金融服务有限公司（一家专门从事汽车贷款的点对点在线贷款公司）首席执行官。此前，2012年5月至2015年4月任成都高新区兴瑞小额信贷有限公司副总经理，四川信息产业股份有限公司信息技术总监。OGY公司，2006年7月至2012年5月，2000年6月至2006年7月任四川中新恒德会计师事务所有限公司副总经理。1993年6月至2000年6月任成都市成华区人民政府公务员。Liu先生获得西南财经大学EMBA金融硕士学位，西南交通大学工商管理学士学位，西南财经大学商业经济副学位。
Haitao Liu,has been serving as the Chief Executive Officer of Sichuan Senmiao since August 1, 2018. On September 10, 2020, Mr. Haitao Liu tendered his voluntary resignation as Chief Executive Officer of Sichuan Senmiao. On the same date, the Board appointed Mr. Haitao Liu to serve as the Company's Chief Operating Officer. Mr. Liu previously served as Chief Executive Officer of Shenzhen Qianhai Tuteng Internet Financial Services Co., Ltd., a peer-to-peer online lending company specialized in auto loans, from May 2015 to April 2018. Prior to that, he served as the Deputy General Manager of Chengdu High-Tech Zone Xingrui Microfinance Co., Ltd., a company offering loans to small businesses and individuals, from May 2012 to April 2015, as the Chief Financial Officer of Sichuan Information Industry Co., Ltd., an information technology company, from July 2006 to May 2012, and as the Deputy General Manager of Sichuan Zhongxin Hengde CPA Co., Ltd. from June 2000 to July 2006. He also served as a civil servant in Chenghua District People's Government of Chengdu from June 1993 to June 2000. Mr. Liu received a master's degree in EMBA (Finance) from Southwestern University of Finance and Economics, a bachelor's degree in Business Administration from Southwest Jiaotong University and an associate degree in Commercial Economy from Southwestern University of Finance and Economics in China.- Haitao Liu自2018年8月1日起担任四川森苗首席执行官。Liu先生曾于2015年5月至2018年4月担任深圳前海图腾互联网金融服务有限公司（一家专门从事汽车贷款的点对点在线贷款公司）首席执行官。此前，2012年5月至2015年4月任成都高新区兴瑞小额信贷有限公司副总经理，四川信息产业股份有限公司信息技术总监。OGY公司，2006年7月至2012年5月，2000年6月至2006年7月任四川中新恒德会计师事务所有限公司副总经理。1993年6月至2000年6月任成都市成华区人民政府公务员。Liu先生获得西南财经大学EMBA金融硕士学位，西南交通大学工商管理学士学位，西南财经大学商业经济副学位。
- Haitao Liu,has been serving as the Chief Executive Officer of Sichuan Senmiao since August 1, 2018. On September 10, 2020, Mr. Haitao Liu tendered his voluntary resignation as Chief Executive Officer of Sichuan Senmiao. On the same date, the Board appointed Mr. Haitao Liu to serve as the Company's Chief Operating Officer. Mr. Liu previously served as Chief Executive Officer of Shenzhen Qianhai Tuteng Internet Financial Services Co., Ltd., a peer-to-peer online lending company specialized in auto loans, from May 2015 to April 2018. Prior to that, he served as the Deputy General Manager of Chengdu High-Tech Zone Xingrui Microfinance Co., Ltd., a company offering loans to small businesses and individuals, from May 2012 to April 2015, as the Chief Financial Officer of Sichuan Information Industry Co., Ltd., an information technology company, from July 2006 to May 2012, and as the Deputy General Manager of Sichuan Zhongxin Hengde CPA Co., Ltd. from June 2000 to July 2006. He also served as a civil servant in Chenghua District People's Government of Chengdu from June 1993 to June 2000. Mr. Liu received a master's degree in EMBA (Finance) from Southwestern University of Finance and Economics, a bachelor's degree in Business Administration from Southwest Jiaotong University and an associate degree in Commercial Economy from Southwestern University of Finance and Economics in China.