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 |
|---|---|---|---|---|---|---|
| 洪志达 | 男 | Chairman of the Board, Chief Executive Officer, President and Secretary | 35 | 1.72万美元 | 24.59 | 2025-06-30 |
| 李伟林 | 男 | Independent Director | 44 | 1.50万美元 | 未持股 | 2025-06-30 |
| 洪志旺 | 男 | Director | 31 | 未披露 | 5.01 | 2025-06-30 |
| 肖江平 | 男 | Independent Director | 46 | 1.50万美元 | 未持股 | 2025-06-30 |
| 汉密尔顿 | 男 | Independent Director | 51 | 1.50万美元 | 未持股 | 2025-06-30 |
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 |
|---|---|---|---|---|---|---|
| 洪志达 | 男 | Chairman of the Board, Chief Executive Officer, President and Secretary | 35 | 1.72万美元 | 24.59 | 2025-06-30 |
| Huang Chao | 男 | Chief Financial Officer and Treasurer | 32 | 3.16万美元 | 0.26 | 2025-06-30 |
董事简历
中英对照 | 中文 | 英文- 洪志达
-
洪志达于2013年7月获得中山大学电子信息科学与技术学士学位。2014年6月至今，任中国汇英联合供应链集团有限公司董事，负责协助公司董事长制定发展战略。2013年9月至2014年5月任广州海丰商会会员部部长。在那个职位上，他负责学院的会员管理。
Hong Zhida,received his Bachelor's Degree in Electronic Information Science and Technology from Sun Yat-sen University in July 2013. From June 2014 to present, he served as the Director of China Huiying Joint Supply Chain Group Co. Ltd. He was responsible for assisting the company's chairman to plan development strategy. From September 2013 to May 2014, he served as Head of Membership Department of the Guangzhou Haifeng Chamber of Commerce. In that position he was responsible for the membership management of the institution. - 洪志达于2013年7月获得中山大学电子信息科学与技术学士学位。2014年6月至今，任中国汇英联合供应链集团有限公司董事，负责协助公司董事长制定发展战略。2013年9月至2014年5月任广州海丰商会会员部部长。在那个职位上，他负责学院的会员管理。
- Hong Zhida,received his Bachelor's Degree in Electronic Information Science and Technology from Sun Yat-sen University in July 2013. From June 2014 to present, he served as the Director of China Huiying Joint Supply Chain Group Co. Ltd. He was responsible for assisting the company's chairman to plan development strategy. From September 2013 to May 2014, he served as Head of Membership Department of the Guangzhou Haifeng Chamber of Commerce. In that position he was responsible for the membership management of the institution.
- 李伟林
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李伟林，硕士，软件工程专业，2005年毕业于中山大学。从2005年至今在中山大学新华学院信息与网络中心工作，任职主任，负责全校近25000名师生的信息化服务管理；从2015年起兼任广东工程职业技术学院计算机应用技术专业带头人，负责专业规划和管理；2017年起担任广州市科技专家，为广州市政府信息化建设提供技术咨询和项目评审；主要研究方向为网络与系统安全、图像处理、数据挖掘、商务智能、大数据管理、网络物理系统。他能够为本公司带来丰富的信息科技方面的经验。
Li Weilin,has been serving as the information and network center director in Xinhua College of Sun Yat-sen University since 2005. Since 2015, Mr. Li has been serving as the chief of senior engineer of Computer Application & Technology program in Guangdong Polytechnic College. From March 2019 to May 2021, Mr. Li was appointed independent director, a compensation committee member, an audit committee member and the chairperson of the nominating and corporate governance committee of Addentax Group Corp. Mr. Li is experienced in the field of network & system safety, image processing, data mining, business intelligence, big data management and network physical system. Mr. Li obtained a bachelor's degree in Computer Science & Technology and a master's degree in Software Engineering from Sun Yat-sen University, China in 2005 and 2011, respectively. - 李伟林，硕士，软件工程专业，2005年毕业于中山大学。从2005年至今在中山大学新华学院信息与网络中心工作，任职主任，负责全校近25000名师生的信息化服务管理；从2015年起兼任广东工程职业技术学院计算机应用技术专业带头人，负责专业规划和管理；2017年起担任广州市科技专家，为广州市政府信息化建设提供技术咨询和项目评审；主要研究方向为网络与系统安全、图像处理、数据挖掘、商务智能、大数据管理、网络物理系统。他能够为本公司带来丰富的信息科技方面的经验。
- Li Weilin,has been serving as the information and network center director in Xinhua College of Sun Yat-sen University since 2005. Since 2015, Mr. Li has been serving as the chief of senior engineer of Computer Application & Technology program in Guangdong Polytechnic College. From March 2019 to May 2021, Mr. Li was appointed independent director, a compensation committee member, an audit committee member and the chairperson of the nominating and corporate governance committee of Addentax Group Corp. Mr. Li is experienced in the field of network & system safety, image processing, data mining, business intelligence, big data management and network physical system. Mr. Li obtained a bachelor's degree in Computer Science & Technology and a master's degree in Software Engineering from Sun Yat-sen University, China in 2005 and 2011, respectively.
- 洪志旺
-
洪志旺，本科，自动化专业，2014年毕业于北京理工大学珠海学院。从2018年起， 在盈喜集团工作，担任品牌营销部经理，组建电商团队，建立电商官网和设计官网功能，品牌推广工作，市场调研和市场开发，公司发展规划，企业形象宣传。2014年，他在广船国际技术部红帆电脑科技有限公司担任PDM软件工程师，开发软件。团队管理和任务分配安排，以及现场实施检查和指导。软件运行环境部署和维护协调工作。协助ERP管理系统开发和新需求设计以开发。研发PLM系统的功能开发和研发，设计界面样式和功能模块开发。架构研发，以及通信技术研发。
Hong Zhiwang,earned his bachelor's degree in Automation Engineering from Beijing Institute of Technology University Zhuhai Campus, China in 2014. Mr. Hong has been the brand marketing manager at Addentax Group Corp. since 2018 and is responsible for e-commerce marketing covering design website, brand marketing, market investigation and development, and expanding marketing channels to develop new clients, designing the company's logo and registering copyrights. In 2014, he was the PDM Software Engineer for Hongfan Computer & Technology Co., Ltd. and was responsible for developing software, on-site inspection and guidance and software maintenance, in assistance of ERP to manage the system and create brand new demands design and in charge of R&D of PLM System, surface model design and function model development, structure development and communications technology development. - 洪志旺，本科，自动化专业，2014年毕业于北京理工大学珠海学院。从2018年起， 在盈喜集团工作，担任品牌营销部经理，组建电商团队，建立电商官网和设计官网功能，品牌推广工作，市场调研和市场开发，公司发展规划，企业形象宣传。2014年，他在广船国际技术部红帆电脑科技有限公司担任PDM软件工程师，开发软件。团队管理和任务分配安排，以及现场实施检查和指导。软件运行环境部署和维护协调工作。协助ERP管理系统开发和新需求设计以开发。研发PLM系统的功能开发和研发，设计界面样式和功能模块开发。架构研发，以及通信技术研发。
- Hong Zhiwang,earned his bachelor's degree in Automation Engineering from Beijing Institute of Technology University Zhuhai Campus, China in 2014. Mr. Hong has been the brand marketing manager at Addentax Group Corp. since 2018 and is responsible for e-commerce marketing covering design website, brand marketing, market investigation and development, and expanding marketing channels to develop new clients, designing the company's logo and registering copyrights. In 2014, he was the PDM Software Engineer for Hongfan Computer & Technology Co., Ltd. and was responsible for developing software, on-site inspection and guidance and software maintenance, in assistance of ERP to manage the system and create brand new demands design and in charge of R&D of PLM System, surface model design and function model development, structure development and communications technology development.
- 肖江平
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肖江平自 2022 年 5 月起担任 Embrace Change Acquisition Corp. 独立董事。他自 2021 年 6 月起担任 Big Red Rooster Flow, LLC 的首席财务官。从 2019 年 7 月至 2021 年 4 月，他担任 Hilco IP Merchant 的财务和会计副总裁银行。从 2017 年 3 月到 2019 年 3 月，他担任 Professional Diversity Network, Inc. 的首席财务官。纳斯达克：IPDN。 2013 年 6 月至 2016 年 4 月，他担任 Petstages Inc. 的首席财务官和财务总监。Xiao 先生还曾担任多家上市公司的独立董事。 2019年7月至2021年11月，Xiao 先生担任Dagong Art Co., Ltd.（纽约证券交易所代码：TKAT）的独立董事。 2020年12月至2021年7月，Xiao 先生担任武农网络科技股份有限公司（纳斯达克代码：WNW）独立董事、提名与公司治理委员会主席。他获得密歇根大学罗斯商学院工商管理硕士学位和清华大学会计学学士学位。
Jiangping Xiao,has been the CFO at deGiulio Kitchen Design, Inc since August 2023. He previously served as CFO at Big Red Rooster Flow, LLC from June 2021 to August 2023. From July 2019 until April 2021, he served as VP of Finance & Accounting for Hilco IP Merchant Bank. From March 2017 until March 2019, he served as CFO for Professional Diversity Network, Inc.(Nasdaq: IPDN). From June 2013 until April 2016, he served as the CFO and Controller of Petstages Inc. Mr. Xiao has also been an independent director for several public companies. Since November 2021, Mr. Xiao has been an independent board director and the chairman of audit committee of Embrace Change Acquisition Corp (NASDAQ: EMCG), a special purpose acquisition company, or SPAC. From July 2019 to November 2021, Mr. Xiao served as an independent board director and audit committee chair of Takung Art Co. Ltd. (NYSE: TKAT). He received a master's degree in business administration from the Ross School of Business at the University of Michigan and a bachelor's degree in accounting from Tsinghua University. - 肖江平自 2022 年 5 月起担任 Embrace Change Acquisition Corp. 独立董事。他自 2021 年 6 月起担任 Big Red Rooster Flow, LLC 的首席财务官。从 2019 年 7 月至 2021 年 4 月，他担任 Hilco IP Merchant 的财务和会计副总裁银行。从 2017 年 3 月到 2019 年 3 月，他担任 Professional Diversity Network, Inc. 的首席财务官。纳斯达克：IPDN。 2013 年 6 月至 2016 年 4 月，他担任 Petstages Inc. 的首席财务官和财务总监。Xiao 先生还曾担任多家上市公司的独立董事。 2019年7月至2021年11月，Xiao 先生担任Dagong Art Co., Ltd.（纽约证券交易所代码：TKAT）的独立董事。 2020年12月至2021年7月，Xiao 先生担任武农网络科技股份有限公司（纳斯达克代码：WNW）独立董事、提名与公司治理委员会主席。他获得密歇根大学罗斯商学院工商管理硕士学位和清华大学会计学学士学位。
- Jiangping Xiao,has been the CFO at deGiulio Kitchen Design, Inc since August 2023. He previously served as CFO at Big Red Rooster Flow, LLC from June 2021 to August 2023. From July 2019 until April 2021, he served as VP of Finance & Accounting for Hilco IP Merchant Bank. From March 2017 until March 2019, he served as CFO for Professional Diversity Network, Inc.(Nasdaq: IPDN). From June 2013 until April 2016, he served as the CFO and Controller of Petstages Inc. Mr. Xiao has also been an independent director for several public companies. Since November 2021, Mr. Xiao has been an independent board director and the chairman of audit committee of Embrace Change Acquisition Corp (NASDAQ: EMCG), a special purpose acquisition company, or SPAC. From July 2019 to November 2021, Mr. Xiao served as an independent board director and audit committee chair of Takung Art Co. Ltd. (NYSE: TKAT). He received a master's degree in business administration from the Ross School of Business at the University of Michigan and a bachelor's degree in accounting from Tsinghua University.
- 汉密尔顿
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汉密尔顿，1994年获得了布兰迪斯大学经济学学士学位。自2018年11月起担任CBDBiotech公司的首席财务官，并自2019年4月起担任CBDBiotech公司董事。2016年4月，汉密尔顿先生创立企业HamiltonLaundry，并自此担任首席执行官。此外，汉密尔顿先生于2014年11月创立企业HamiltonStrategy，并自此担任其首席执行官。2013年11月至2014年11月，汉密尔顿先生担任KeiAdvisors公司总裁。汉密尔顿先生还是唐纳德资本有限责任公司的联合创始人，自2019年5月起担任总裁。自2020年12月起，汉密尔顿先生一直担任物农科技有限公司（纳斯达克股票代码：WNW）独立董事和审计委员会主席。
Alex. P. Hamilton,obtained his B.A. in Economics from Brandeis University in 1994. Mr. Hamilton served as the CFO and Board member of CBD biotech has been the Chief Financial Officer of CBD Biotech Inc. other entrepreneurial pursuits include founding and severing as its CEO. Mr. Hamilton also founded Hamilton Strategy in November 2014, and has served as its chief executive officer since. From November 2013 to November 2014, Mr. Hamilton was the president of Kei Advisors. Mr. Hamilton was also the Co-Founder of Donald Capital LLC, and has served as its president. Mr. Hamilton is currently a managing director of investment banking at craft capital management. From December 2020 to July 2021, Mr. Hamilton served as an independent director and the chairman of the audit committee of Wunong Net Technology Company Limited (Nasdaq: WNW). - 汉密尔顿，1994年获得了布兰迪斯大学经济学学士学位。自2018年11月起担任CBDBiotech公司的首席财务官，并自2019年4月起担任CBDBiotech公司董事。2016年4月，汉密尔顿先生创立企业HamiltonLaundry，并自此担任首席执行官。此外，汉密尔顿先生于2014年11月创立企业HamiltonStrategy，并自此担任其首席执行官。2013年11月至2014年11月，汉密尔顿先生担任KeiAdvisors公司总裁。汉密尔顿先生还是唐纳德资本有限责任公司的联合创始人，自2019年5月起担任总裁。自2020年12月起，汉密尔顿先生一直担任物农科技有限公司（纳斯达克股票代码：WNW）独立董事和审计委员会主席。
- Alex. P. Hamilton,obtained his B.A. in Economics from Brandeis University in 1994. Mr. Hamilton served as the CFO and Board member of CBD biotech has been the Chief Financial Officer of CBD Biotech Inc. other entrepreneurial pursuits include founding and severing as its CEO. Mr. Hamilton also founded Hamilton Strategy in November 2014, and has served as its chief executive officer since. From November 2013 to November 2014, Mr. Hamilton was the president of Kei Advisors. Mr. Hamilton was also the Co-Founder of Donald Capital LLC, and has served as its president. Mr. Hamilton is currently a managing director of investment banking at craft capital management. From December 2020 to July 2021, Mr. Hamilton served as an independent director and the chairman of the audit committee of Wunong Net Technology Company Limited (Nasdaq: WNW).
高管简历
中英对照 | 中文 | 英文- 洪志达
洪志达于2013年7月获得中山大学电子信息科学与技术学士学位。2014年6月至今，任中国汇英联合供应链集团有限公司董事，负责协助公司董事长制定发展战略。2013年9月至2014年5月任广州海丰商会会员部部长。在那个职位上，他负责学院的会员管理。
Hong Zhida,received his Bachelor's Degree in Electronic Information Science and Technology from Sun Yat-sen University in July 2013. From June 2014 to present, he served as the Director of China Huiying Joint Supply Chain Group Co. Ltd. He was responsible for assisting the company's chairman to plan development strategy. From September 2013 to May 2014, he served as Head of Membership Department of the Guangzhou Haifeng Chamber of Commerce. In that position he was responsible for the membership management of the institution.- 洪志达于2013年7月获得中山大学电子信息科学与技术学士学位。2014年6月至今，任中国汇英联合供应链集团有限公司董事，负责协助公司董事长制定发展战略。2013年9月至2014年5月任广州海丰商会会员部部长。在那个职位上，他负责学院的会员管理。
- Hong Zhida,received his Bachelor's Degree in Electronic Information Science and Technology from Sun Yat-sen University in July 2013. From June 2014 to present, he served as the Director of China Huiying Joint Supply Chain Group Co. Ltd. He was responsible for assisting the company's chairman to plan development strategy. From September 2013 to May 2014, he served as Head of Membership Department of the Guangzhou Haifeng Chamber of Commerce. In that position he was responsible for the membership management of the institution.
- Huang Chao
Huang Chao，硕士，金融与投资管理专业，2016年毕业于英国利物浦大学。他在本科期间，获得双学位，分别为：市场营销专业与国际物流与贸易金融专业，分别来自于中国韶关大学与英国北安普顿大学。2016年为加强对会计与金融领域的学习，他选择出国深造，就读于英国利物浦大学的金融与投资管理专业，并获得硕士学位。2016年毕业后，他被任命为盈喜集团的主席助理，负责处理公司上市文件，以符合法律法规，以及为公司管理提供建议。黄超与公司董事们、各部门总经理、以及各类专业监管机构，如美国证券交易委员会、审计师、律师，频繁互动交流以确保公司符合法律法规。他深厚的金融功底与管理经验能够让他出色地担任起本公司首席财务执行官与财务主管的职位。
Huang Chao,earned two bachelor's degrees, one in marketing from Shaoguan University, China in 2014 and the other in international logistics and trade finance from University of Northampton, United Kingdom in 2015. He earned his master's degree in finance and investment management from University of Liverpool, United Kingdom in 2016 to broaden and deepen his knowledge in the accounting and finance field. After his graduation in 2016, he was appointed as a secretary to Chairman in Addentax Group Corp.- Huang Chao，硕士，金融与投资管理专业，2016年毕业于英国利物浦大学。他在本科期间，获得双学位，分别为：市场营销专业与国际物流与贸易金融专业，分别来自于中国韶关大学与英国北安普顿大学。2016年为加强对会计与金融领域的学习，他选择出国深造，就读于英国利物浦大学的金融与投资管理专业，并获得硕士学位。2016年毕业后，他被任命为盈喜集团的主席助理，负责处理公司上市文件，以符合法律法规，以及为公司管理提供建议。黄超与公司董事们、各部门总经理、以及各类专业监管机构，如美国证券交易委员会、审计师、律师，频繁互动交流以确保公司符合法律法规。他深厚的金融功底与管理经验能够让他出色地担任起本公司首席财务执行官与财务主管的职位。
- Huang Chao,earned two bachelor's degrees, one in marketing from Shaoguan University, China in 2014 and the other in international logistics and trade finance from University of Northampton, United Kingdom in 2015. He earned his master's degree in finance and investment management from University of Liverpool, United Kingdom in 2016 to broaden and deepen his knowledge in the accounting and finance field. After his graduation in 2016, he was appointed as a secretary to Chairman in Addentax Group Corp.