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 |
|---|---|---|---|---|---|---|
| Lina Jiang | 女 | Chairperson of the Board and Chief Executive Officer and Director | 48 | 未披露 | 未持股 | 2026-05-13 |
| Changhong Jiang | 男 | Independent Director | 48 | 未披露 | 未持股 | 2026-05-13 |
| Tao Liu | 男 | Independent Director | 42 | 未披露 | 未持股 | 2026-05-13 |
| Lei Cai | 男 | Director | -- | 未披露 | 未持股 | 2026-05-13 |
| Jian Zhang | 男 | Director | -- | 未披露 | 未持股 | 2026-05-13 |
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 |
|---|---|---|---|---|---|---|
| Lina Jiang | 女 | Chairperson of the Board and Chief Executive Officer and Director | 48 | 未披露 | 未持股 | 2026-05-13 |
| Chenfang Zhai | 女 | Chief Financial Officer | 48 | 未披露 | 未持股 | 2026-05-13 |
董事简历
中英对照 | 中文 | 英文- Lina Jiang
-
Lina Jiang，拥有20多年的工作经验，曾在多家公司担任核心管理职位。在她任职期间，她曾从事人力资源管理、运营管理等工作。2001年至2018年，蒋丽娜女士参与教育行业，并担任奇智教育董事长。她在教育行业的实践经验为她在服务行业提供了坚实的专业基础和专业思维。从2018年到2023年，蒋丽娜女士担任悦涛APP总经理，负责公司的整体收入运营、人事管理、核心战略决策和整体营销战略计划。2001年毕业于东北师范大学，后在美国新西部大学攻读硕士学位。
Lina Jiang serves as the Chairperson of the Board of Directors and Chief Executive Officer since January 2025. Ms. Lina Jiang has over 20 years of work experience and has held core management positions at various companies. Since June 2023, she has been serving as the Chairwoman of the board of directors at Wangmao Liquor Group Co., Ltd. Since November 2021, she has been serving as the President of Zhiding Group. From May 2019 to October 2021, she held the position of Vice President at Yueshang Group. In July 2000, she founded Qizhi Education, where she has severed as Chairwoman, overseeing nationwide franchise development and operations. She graduated from Northeast Normal University in 2000 with a bachelor's degree in English Education. - Lina Jiang，拥有20多年的工作经验，曾在多家公司担任核心管理职位。在她任职期间，她曾从事人力资源管理、运营管理等工作。2001年至2018年，蒋丽娜女士参与教育行业，并担任奇智教育董事长。她在教育行业的实践经验为她在服务行业提供了坚实的专业基础和专业思维。从2018年到2023年，蒋丽娜女士担任悦涛APP总经理，负责公司的整体收入运营、人事管理、核心战略决策和整体营销战略计划。2001年毕业于东北师范大学，后在美国新西部大学攻读硕士学位。
- Lina Jiang serves as the Chairperson of the Board of Directors and Chief Executive Officer since January 2025. Ms. Lina Jiang has over 20 years of work experience and has held core management positions at various companies. Since June 2023, she has been serving as the Chairwoman of the board of directors at Wangmao Liquor Group Co., Ltd. Since November 2021, she has been serving as the President of Zhiding Group. From May 2019 to October 2021, she held the position of Vice President at Yueshang Group. In July 2000, she founded Qizhi Education, where she has severed as Chairwoman, overseeing nationwide franchise development and operations. She graduated from Northeast Normal University in 2000 with a bachelor's degree in English Education.
- Changhong Jiang
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Changhong Jiang，自2022年2月起担任Baosheng Media独立董事。Changhong Jiang先生拥有超过15年的企业财务和审计经验，熟悉美国公认会计原则的报告要求。自2019年6月起，Changhong Jiang先生担任北京纳米拓普股份有限公司副总经理、董事会秘书、合伙人，主要负责公司的主要职能，包括财务、人力资源、销售和营销，和行政。 2015年12月至2019年5月，Jiang先生任天津泰达能源集团有限公司副总经理。此前，Jiang先生任和平地图股份有限公司财务总监。港交所：00402 2011 年 11 月至 2015 年 4 月。 2004 年 9 月至 2011 年 10 月，Jiang先生担任仁南达会计师事务所（特殊普通合伙）审计经理，成功协助多家公司在首次公开募股过程中对其财务进行审计。Changhong Jiang先生于2004年获得北京林业大学会计学学士学位，2015年获得吉林大学工商管理硕士学位。
Changhong Jiang has served as the Company's independent director since February 2022. Mr. Changhong Jiang has over 15 years of experience in corporate finance and auditing and is familiar with the reporting requirements of U.S. GAAP. Since June 2019, Mr. Changhong Jiang has served as the deputy general manager, board secretary and partner of Beijing Zhongke Natong Electronic Technology Co., Ltd., where he mainly oversees the company's initial public offering process. From December 2015 to May 2019, Mr. Jiang served as the financial director of Tianjin Taida Energy Group Co., Ltd., overseeing the company's financial management, financing, budgeting and auditing functions. Mr. Changhong Jiang obtained his associate degree in accounting from Beijing Forestry University in the PRC in 2004 and bachelor's degree in labor and social security from Jilin University in the PRC in 2015. - Changhong Jiang，自2022年2月起担任Baosheng Media独立董事。Changhong Jiang先生拥有超过15年的企业财务和审计经验，熟悉美国公认会计原则的报告要求。自2019年6月起，Changhong Jiang先生担任北京纳米拓普股份有限公司副总经理、董事会秘书、合伙人，主要负责公司的主要职能，包括财务、人力资源、销售和营销，和行政。 2015年12月至2019年5月，Jiang先生任天津泰达能源集团有限公司副总经理。此前，Jiang先生任和平地图股份有限公司财务总监。港交所：00402 2011 年 11 月至 2015 年 4 月。 2004 年 9 月至 2011 年 10 月，Jiang先生担任仁南达会计师事务所（特殊普通合伙）审计经理，成功协助多家公司在首次公开募股过程中对其财务进行审计。Changhong Jiang先生于2004年获得北京林业大学会计学学士学位，2015年获得吉林大学工商管理硕士学位。
- Changhong Jiang has served as the Company's independent director since February 2022. Mr. Changhong Jiang has over 15 years of experience in corporate finance and auditing and is familiar with the reporting requirements of U.S. GAAP. Since June 2019, Mr. Changhong Jiang has served as the deputy general manager, board secretary and partner of Beijing Zhongke Natong Electronic Technology Co., Ltd., where he mainly oversees the company's initial public offering process. From December 2015 to May 2019, Mr. Jiang served as the financial director of Tianjin Taida Energy Group Co., Ltd., overseeing the company's financial management, financing, budgeting and auditing functions. Mr. Changhong Jiang obtained his associate degree in accounting from Beijing Forestry University in the PRC in 2004 and bachelor's degree in labor and social security from Jilin University in the PRC in 2015.
- Tao Liu
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Tao Liu，现任北京考尔思教育咨询集团有限公司CEO，该公司是一家总部在北京的国际教育咨询公司，专注于中国留学生的学业支持。自2022年起，Mr. Liu担任这家公司的CEO，负责其整体管理和战略规划。2014年至2021年，Liu Tao在新东方教育科技集团（纽约证券交易所代码：EDU）担任欧亚事业部副总经理兼助理副总裁，该公司是一家总部位于中国并主要在中国运营的教育科技集团。在担任该职务期间，他负责监督17个欧亚国家的留学咨询服务和语言培训项目。Mr. Liu于2008年获得诺森比亚大学商业信息管理学士学位，并于2010年获得诺森比亚大学纽卡斯尔商学院全球供应链和物流管理硕士学位。
Tao Liu has served as the Company's independent director since October 2025. Mr. Liu is currently the CEO of Beijing Kaoersi Education Consulting Group Co., Ltd., a Beijing based international education consulting company focused on academic support for Chinese students studying abroad. Since 2022, Mr. Liu has acted as this company's CEO and has been responsible for its overall management and strategic planning. From 2014 to 2021, Liu Tao served as Deputy General Manager of the Eurasia Division and Assistant Vice President at New Oriental Education & Technology Group (NYSE: EDU), an education technology group headquartered and primarily operated in China. In that role, he oversaw study abroad consulting services and language training programs across 17 Eurasian countries. Mr. Liu received his bachelor's degree in Business Information Management from Northumbria University in 2008 and his master's degree in Global Supply Chain and Logistics Management from Newcastle Business School, Northumbria University in 2010. - Tao Liu，现任北京考尔思教育咨询集团有限公司CEO，该公司是一家总部在北京的国际教育咨询公司，专注于中国留学生的学业支持。自2022年起，Mr. Liu担任这家公司的CEO，负责其整体管理和战略规划。2014年至2021年，Liu Tao在新东方教育科技集团（纽约证券交易所代码：EDU）担任欧亚事业部副总经理兼助理副总裁，该公司是一家总部位于中国并主要在中国运营的教育科技集团。在担任该职务期间，他负责监督17个欧亚国家的留学咨询服务和语言培训项目。Mr. Liu于2008年获得诺森比亚大学商业信息管理学士学位，并于2010年获得诺森比亚大学纽卡斯尔商学院全球供应链和物流管理硕士学位。
- Tao Liu has served as the Company's independent director since October 2025. Mr. Liu is currently the CEO of Beijing Kaoersi Education Consulting Group Co., Ltd., a Beijing based international education consulting company focused on academic support for Chinese students studying abroad. Since 2022, Mr. Liu has acted as this company's CEO and has been responsible for its overall management and strategic planning. From 2014 to 2021, Liu Tao served as Deputy General Manager of the Eurasia Division and Assistant Vice President at New Oriental Education & Technology Group (NYSE: EDU), an education technology group headquartered and primarily operated in China. In that role, he oversaw study abroad consulting services and language training programs across 17 Eurasian countries. Mr. Liu received his bachelor's degree in Business Information Management from Northumbria University in 2008 and his master's degree in Global Supply Chain and Logistics Management from Newcastle Business School, Northumbria University in 2010.
- Lei Cai
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雷才，2008年获扬州大学工程管理学士学位，2010年获天津大学社会医学与健康服务管理硕士学位。2010年至2022年，蔡先生任职于明达嘉和（天津）有限公司。2023年至2025年，蔡先生任职于英国公司MD Local Global Limited。自2026年起，蔡先生任职于浙江新兔科技股份有限公司。蔡先生拥有新三板和纳斯达克上市公司的经验，并拥有资本市场和公司治理方面的经验。
Lei Cai,received a bachelor's degree in Engineering Management from Yangzhou University in 2008 and a master's degree in Social Medicine and Health Service Management from Tianjin University in 2010. From 2010 to 2022, Mr. Cai worked at Mingda Jiahe (Tianjin) Co., Ltd. From 2023 to 2025, Mr. Cai worked at MD Local Global Limited, a United Kingdom company. Since 2026, Mr. Cai has worked at Zhejiang New Rabbit Technology Co., Ltd. Mr. Cai has experience with NEEQ and Nasdaq-listed companies and has experience in capital markets and corporate governance. - 雷才，2008年获扬州大学工程管理学士学位，2010年获天津大学社会医学与健康服务管理硕士学位。2010年至2022年，蔡先生任职于明达嘉和（天津）有限公司。2023年至2025年，蔡先生任职于英国公司MD Local Global Limited。自2026年起，蔡先生任职于浙江新兔科技股份有限公司。蔡先生拥有新三板和纳斯达克上市公司的经验，并拥有资本市场和公司治理方面的经验。
- Lei Cai,received a bachelor's degree in Engineering Management from Yangzhou University in 2008 and a master's degree in Social Medicine and Health Service Management from Tianjin University in 2010. From 2010 to 2022, Mr. Cai worked at Mingda Jiahe (Tianjin) Co., Ltd. From 2023 to 2025, Mr. Cai worked at MD Local Global Limited, a United Kingdom company. Since 2026, Mr. Cai has worked at Zhejiang New Rabbit Technology Co., Ltd. Mr. Cai has experience with NEEQ and Nasdaq-listed companies and has experience in capital markets and corporate governance.
- Jian Zhang
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Jian Zhang,2007年毕业于辽宁金融职业学院证券投资与管理专业。自2023年3月起，张先生担任深圳市中盈睿智企业管理有限公司董事长，该公司为在香港和美国证券交易所上市的公司以及准备首次公开发行的公司提供服务。其服务覆盖资本市场多个核心领域，包括再融资、并购重组、PIPE融资、投资者关系管理、股权结构设计与优化、合规与披露咨询等。
Jian Zhang,graduated from Liaoning Finance Vocational College in 2007 with a major in Securities Investment and Management. Since March 2023, Mr. Zhang has served as the chairman of Shenzhen Zhongying Ruizhi Enterprise Management Co., Ltd., which provides services to companies listed on the Hong Kong and U.S. stock exchanges and companies preparing for initial public offerings. Its services cover multiple core areas of the capital markets, including refinancing, mergers and acquisitions, PIPE financing, investor relations management, equity structure design and optimization, compliance and disclosure consulting. - Jian Zhang,2007年毕业于辽宁金融职业学院证券投资与管理专业。自2023年3月起，张先生担任深圳市中盈睿智企业管理有限公司董事长，该公司为在香港和美国证券交易所上市的公司以及准备首次公开发行的公司提供服务。其服务覆盖资本市场多个核心领域，包括再融资、并购重组、PIPE融资、投资者关系管理、股权结构设计与优化、合规与披露咨询等。
- Jian Zhang,graduated from Liaoning Finance Vocational College in 2007 with a major in Securities Investment and Management. Since March 2023, Mr. Zhang has served as the chairman of Shenzhen Zhongying Ruizhi Enterprise Management Co., Ltd., which provides services to companies listed on the Hong Kong and U.S. stock exchanges and companies preparing for initial public offerings. Its services cover multiple core areas of the capital markets, including refinancing, mergers and acquisitions, PIPE financing, investor relations management, equity structure design and optimization, compliance and disclosure consulting.
高管简历
中英对照 | 中文 | 英文- Lina Jiang
Lina Jiang，拥有20多年的工作经验，曾在多家公司担任核心管理职位。在她任职期间，她曾从事人力资源管理、运营管理等工作。2001年至2018年，蒋丽娜女士参与教育行业，并担任奇智教育董事长。她在教育行业的实践经验为她在服务行业提供了坚实的专业基础和专业思维。从2018年到2023年，蒋丽娜女士担任悦涛APP总经理，负责公司的整体收入运营、人事管理、核心战略决策和整体营销战略计划。2001年毕业于东北师范大学，后在美国新西部大学攻读硕士学位。
Lina Jiang serves as the Chairperson of the Board of Directors and Chief Executive Officer since January 2025. Ms. Lina Jiang has over 20 years of work experience and has held core management positions at various companies. Since June 2023, she has been serving as the Chairwoman of the board of directors at Wangmao Liquor Group Co., Ltd. Since November 2021, she has been serving as the President of Zhiding Group. From May 2019 to October 2021, she held the position of Vice President at Yueshang Group. In July 2000, she founded Qizhi Education, where she has severed as Chairwoman, overseeing nationwide franchise development and operations. She graduated from Northeast Normal University in 2000 with a bachelor's degree in English Education.- Lina Jiang，拥有20多年的工作经验，曾在多家公司担任核心管理职位。在她任职期间，她曾从事人力资源管理、运营管理等工作。2001年至2018年，蒋丽娜女士参与教育行业，并担任奇智教育董事长。她在教育行业的实践经验为她在服务行业提供了坚实的专业基础和专业思维。从2018年到2023年，蒋丽娜女士担任悦涛APP总经理，负责公司的整体收入运营、人事管理、核心战略决策和整体营销战略计划。2001年毕业于东北师范大学，后在美国新西部大学攻读硕士学位。
- Lina Jiang serves as the Chairperson of the Board of Directors and Chief Executive Officer since January 2025. Ms. Lina Jiang has over 20 years of work experience and has held core management positions at various companies. Since June 2023, she has been serving as the Chairwoman of the board of directors at Wangmao Liquor Group Co., Ltd. Since November 2021, she has been serving as the President of Zhiding Group. From May 2019 to October 2021, she held the position of Vice President at Yueshang Group. In July 2000, she founded Qizhi Education, where she has severed as Chairwoman, overseeing nationwide franchise development and operations. She graduated from Northeast Normal University in 2000 with a bachelor's degree in English Education.
- Chenfang Zhai
Chenfang Zhai，16年金融从业经验。2015年7月至今，担任王茅前庄酒业（北京）有限公司首席财务官，负责财务部各项职能。她于2023年毕业于对外经贸大学工商管理专业。
Chenfang Zhai serves as Baosheng Media Group Holdings Limited's chief financial officer since May 2025. Mr. Zhai is responsible for managing Baosheng Media Group Holdings Limited's finances, evaluating Baosheng Media Group Holdings Limited's financial risks and opportunities, and is responsible for financial reporting. Ms. Zhai has 16 years of experience in finance. Since July 2015, she has served as the Chief Financial Officer of Wangmao Qianzhuang Liquor Industry (Beijing) Co., Ltd., where she is responsible for all functions of the finance department. She graduated in 2023 from the University of International Business and Economics with a major in Business Administration.- Chenfang Zhai，16年金融从业经验。2015年7月至今，担任王茅前庄酒业（北京）有限公司首席财务官，负责财务部各项职能。她于2023年毕业于对外经贸大学工商管理专业。
- Chenfang Zhai serves as Baosheng Media Group Holdings Limited's chief financial officer since May 2025. Mr. Zhai is responsible for managing Baosheng Media Group Holdings Limited's finances, evaluating Baosheng Media Group Holdings Limited's financial risks and opportunities, and is responsible for financial reporting. Ms. Zhai has 16 years of experience in finance. Since July 2015, she has served as the Chief Financial Officer of Wangmao Qianzhuang Liquor Industry (Beijing) Co., Ltd., where she is responsible for all functions of the finance department. She graduated in 2023 from the University of International Business and Economics with a major in Business Administration.