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 |
|---|---|---|---|---|---|---|
| Xianlong Wu | 男 | Chief Executive Officer and Chairman of the Board | 44 | 未披露 | 88.00 | 2023-10-12 |
| Zhihua Liao | 男 | Independent Director | 32 | 未披露 | 未持股 | 2023-10-12 |
| Anatoly Danilitskiy | 男 | Independent Director | 70 | 0.36万 | 0.05 | 2023-10-12 |
| Diyu Jiang | 女 | Independent Director | 34 | 未披露 | 未持股 | 2023-10-12 |
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 |
|---|---|---|---|---|---|---|
| Xianlong Wu | 男 | Chief Executive Officer and Chairman of the Board | 44 | 未披露 | 88.00 | 2023-10-12 |
| Lingyun Li | 女 | Chief Financial Officer | 33 | 未披露 | 未持股 | 2023-10-12 |
董事简历
中英对照 | 中文 | 英文- Xianlong Wu
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Xianlong Wu是大数据分析师和区块链管理专家。2017年至加入Urban Tea, Inc.期间，他担任Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd运营副总裁，负责为中国中小企业提供一站式区块链服务，包括区块链架构服务和日常维护。在此之前，他曾在2004年至2017年担任Beijing Kongganglong Information Technology Co., Ltd总经理，专注于旅客行为数据分析和客户商业模式优化。他拥有北京航空航天大学飞机发动机设计硕士学位和沈阳航空工业学院飞机设计与制造学士学位。
Xianlong Wu,has been serving as Chief Executive Officer and Chairman of the board of directors of the Company (the "Board") since March 22, 2021. Mr. Wu is a big data analyst and blockchain management expert. From 2017 to March 2021, Mr. Wu served as the vice president of operations of Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd. where he was in charge of providing one-stop blockchain services, including blockchain architecture service and daily maintenance, to small and mid-size companies in China. Prior to that, he worked as a general manager of Beijing Kongganglong Information Technology Co., Ltd focusing on data analysis of travelers' behaviors and optimization of clients' business models from 2004 to 2017. Mr. Wu holds Master's degree in aircraft engine design from Beijing University of Aeronautics and Astronautics and Bachelor's degree in aircraft design and manufacture from Shenyang Institute of Aviation Industry. - Xianlong Wu是大数据分析师和区块链管理专家。2017年至加入Urban Tea, Inc.期间，他担任Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd运营副总裁，负责为中国中小企业提供一站式区块链服务，包括区块链架构服务和日常维护。在此之前，他曾在2004年至2017年担任Beijing Kongganglong Information Technology Co., Ltd总经理，专注于旅客行为数据分析和客户商业模式优化。他拥有北京航空航天大学飞机发动机设计硕士学位和沈阳航空工业学院飞机设计与制造学士学位。
- Xianlong Wu,has been serving as Chief Executive Officer and Chairman of the board of directors of the Company (the "Board") since March 22, 2021. Mr. Wu is a big data analyst and blockchain management expert. From 2017 to March 2021, Mr. Wu served as the vice president of operations of Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd. where he was in charge of providing one-stop blockchain services, including blockchain architecture service and daily maintenance, to small and mid-size companies in China. Prior to that, he worked as a general manager of Beijing Kongganglong Information Technology Co., Ltd focusing on data analysis of travelers' behaviors and optimization of clients' business models from 2004 to 2017. Mr. Wu holds Master's degree in aircraft engine design from Beijing University of Aeronautics and Astronautics and Bachelor's degree in aircraft design and manufacture from Shenyang Institute of Aviation Industry.
- Zhihua Liao
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Zhihua Liao，自2013年8月1日起担任本公司董事。Liao先生在投资和数字技术行业拥有多年的经验，并在其职业生涯中担任过各种管理职位。他在领导和管理不同行业的公司方面有着良好的记录。自2022年1月起，Liao先生担任Bit Brother Limited的总经理。在此职位上，他监督公司的整体运营和战略方向。在此之前，从2021年1月至2022年1月，Liao先生担任深圳华源网络储备投资有限公司的首席执行官，在那里他在推动创新和促进智能能源中心的合作方面发挥了关键作用。2018年6月至2021年12月，Liao先生担任数字技术公司Guangyin Group （Shenzhen) Co.的投资和财务部总经理。在他任职期间，他在推动公司的融资、客户维护、财务绩效和战略举措方面发挥了至关重要的作用。2013年7月至2018年6月，Liao先生担任中国投资银行（深圳）投资有限公司董事总经理。在此职位上，他为该组织提供领导和指导，监督公司的会计流程和会计内容的标准化，并监督业务的各个方面。
Zhihua Liao,has been serving as a director of the Company since August 1, 2023. Mr. Liao has years of experience in the investment and digital technology industry and has held various managerial positions throughout his career. He has a proven track record in leading and managing companies in different sectors. Since January 2022, Mr. Liao has served as the General Manager at Bit Brother Limited. In this role, he oversees the overall operations and strategic direction of the company. Prior to that, from January 2021 to January 2022, Mr. Liao served as the Chief Executive Officer at Shenzhen Huayuan Net Reserve Investment Co., Ltd., where he played a key role in driving innovation and fostering collaboration in the intelligent energy center. From June 2018 to December 2021, Mr. Liao held the position of General Manager of the Investment and Finance department at Guangyin Group (Shenzhen) Co., a digital technology company. During his tenure, he played a crucial role in driving the company's fund raising, client maintenance, financial performance and strategic initiatives. From July 2013 to June 2018, Mr. Liao served as the Managing Director at China Investment Bank (Shenzhen) Investment Co. In this capacity, he provided leadership and guidance to the organization, supervised the company's accounting process and the standardization of accounting content, and oversaw various aspects of the business. - Zhihua Liao，自2013年8月1日起担任本公司董事。Liao先生在投资和数字技术行业拥有多年的经验，并在其职业生涯中担任过各种管理职位。他在领导和管理不同行业的公司方面有着良好的记录。自2022年1月起，Liao先生担任Bit Brother Limited的总经理。在此职位上，他监督公司的整体运营和战略方向。在此之前，从2021年1月至2022年1月，Liao先生担任深圳华源网络储备投资有限公司的首席执行官，在那里他在推动创新和促进智能能源中心的合作方面发挥了关键作用。2018年6月至2021年12月，Liao先生担任数字技术公司Guangyin Group （Shenzhen) Co.的投资和财务部总经理。在他任职期间，他在推动公司的融资、客户维护、财务绩效和战略举措方面发挥了至关重要的作用。2013年7月至2018年6月，Liao先生担任中国投资银行（深圳）投资有限公司董事总经理。在此职位上，他为该组织提供领导和指导，监督公司的会计流程和会计内容的标准化，并监督业务的各个方面。
- Zhihua Liao,has been serving as a director of the Company since August 1, 2023. Mr. Liao has years of experience in the investment and digital technology industry and has held various managerial positions throughout his career. He has a proven track record in leading and managing companies in different sectors. Since January 2022, Mr. Liao has served as the General Manager at Bit Brother Limited. In this role, he oversees the overall operations and strategic direction of the company. Prior to that, from January 2021 to January 2022, Mr. Liao served as the Chief Executive Officer at Shenzhen Huayuan Net Reserve Investment Co., Ltd., where he played a key role in driving innovation and fostering collaboration in the intelligent energy center. From June 2018 to December 2021, Mr. Liao held the position of General Manager of the Investment and Finance department at Guangyin Group (Shenzhen) Co., a digital technology company. During his tenure, he played a crucial role in driving the company's fund raising, client maintenance, financial performance and strategic initiatives. From July 2013 to June 2018, Mr. Liao served as the Managing Director at China Investment Bank (Shenzhen) Investment Co. In this capacity, he provided leadership and guidance to the organization, supervised the company's accounting process and the standardization of accounting content, and oversaw various aspects of the business.
- Anatoly Danilitskiy
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Anatoly Danilitskiy自2016年2月起担任公司董事。自Bit Brother Limited于2011年11月成立以来至2014年9月，Danilitskiy先生一直担任Bit Brother Limited的董事长兼首席执行官。2009年至2015年，Danilitskiy先生担任RETN集团董事会主席，该集团是一家国际网络服务供应商。从2004年到2009年，Danilitskiy先生成立并领导了国家储备公司（NRC），以整合其战略性非银行投资资产，成为俄罗斯最大的私营控股公司之一。在NRC任职期间，Danilitskiy先生负责能源领域的多项重要交易，包括但不限于购买Gazprom的某些资产、运输、债务套利和不良资产。此外，从2004年到2009年，Danilitskiy先生担任CIS Interfincom AG的董事长，该公司是NRC的一家金融和资产管理子公司，负责监督所有主要的货币市场交易和证券交易。1994年至2004年，Danilitskiy先生担任国家储备银行（NRB）第一副主席，该银行是NRC的母公司，也是俄罗斯领先的综合性商业银行之一，负责业务发展和国际事务。2006-2009年，Danilitskiy先生担任俄罗斯国家航空公司俄罗斯国际航空公司董事会成员和薪酬与考核委员会成员，在成功实现机队现代化方面发挥了关键作用。
Anatoly Danilitskiy has been serving as a director of the Company since February 2016. From the date of Bit Brother Limited's formation in November 2011 until September 2014 Mr. Danilitskiy served as Bit Brother Limited's Chairman and Chief Executive Officer. From 2009 to 2015 Mr. Danilitskiy served as Chairman of the Board of RETN Group, which is an international network service provider. From 2004 to 2009 Mr. Danilitskiy established and led National Reserve Corporation, or NRC, to consolidate its strategic non-banking investment assets to become one of Russia's largest private holding companies. While at NRC, Mr. Danilitskiy was responsible for a number of key deals in energy including but not limited to purchasing certain Gazprom assets, transportation, debt arbitrage and distressed assets. Also from 2004 to 2009 Mr. Danilitskiy served as Chairman of CIS Interfincom AG, a financial and asset management subsidiary of NRC, where he oversaw all major money market transactions and securities trading. From 1994 to 2004 Mr. Danilitskiy served as First Deputy Chairman of National Reserve Bank, or NRB, the parent company of NRC and one of Russia's leading universal commercial banks, where he was responsible for business development and international affairs. From 2006 to 2009 Mr. Danilitskiy served as a Member of the Board of Directors and a member of the Remuneration and the Assessment Committee of Aeroflot International Airlines, a Russian national carrier, where he played a key role in the successful effort to modernize the fleet of aircraft. - Anatoly Danilitskiy自2016年2月起担任公司董事。自Bit Brother Limited于2011年11月成立以来至2014年9月，Danilitskiy先生一直担任Bit Brother Limited的董事长兼首席执行官。2009年至2015年，Danilitskiy先生担任RETN集团董事会主席，该集团是一家国际网络服务供应商。从2004年到2009年，Danilitskiy先生成立并领导了国家储备公司（NRC），以整合其战略性非银行投资资产，成为俄罗斯最大的私营控股公司之一。在NRC任职期间，Danilitskiy先生负责能源领域的多项重要交易，包括但不限于购买Gazprom的某些资产、运输、债务套利和不良资产。此外，从2004年到2009年，Danilitskiy先生担任CIS Interfincom AG的董事长，该公司是NRC的一家金融和资产管理子公司，负责监督所有主要的货币市场交易和证券交易。1994年至2004年，Danilitskiy先生担任国家储备银行（NRB）第一副主席，该银行是NRC的母公司，也是俄罗斯领先的综合性商业银行之一，负责业务发展和国际事务。2006-2009年，Danilitskiy先生担任俄罗斯国家航空公司俄罗斯国际航空公司董事会成员和薪酬与考核委员会成员，在成功实现机队现代化方面发挥了关键作用。
- Anatoly Danilitskiy has been serving as a director of the Company since February 2016. From the date of Bit Brother Limited's formation in November 2011 until September 2014 Mr. Danilitskiy served as Bit Brother Limited's Chairman and Chief Executive Officer. From 2009 to 2015 Mr. Danilitskiy served as Chairman of the Board of RETN Group, which is an international network service provider. From 2004 to 2009 Mr. Danilitskiy established and led National Reserve Corporation, or NRC, to consolidate its strategic non-banking investment assets to become one of Russia's largest private holding companies. While at NRC, Mr. Danilitskiy was responsible for a number of key deals in energy including but not limited to purchasing certain Gazprom assets, transportation, debt arbitrage and distressed assets. Also from 2004 to 2009 Mr. Danilitskiy served as Chairman of CIS Interfincom AG, a financial and asset management subsidiary of NRC, where he oversaw all major money market transactions and securities trading. From 1994 to 2004 Mr. Danilitskiy served as First Deputy Chairman of National Reserve Bank, or NRB, the parent company of NRC and one of Russia's leading universal commercial banks, where he was responsible for business development and international affairs. From 2006 to 2009 Mr. Danilitskiy served as a Member of the Board of Directors and a member of the Remuneration and the Assessment Committee of Aeroflot International Airlines, a Russian national carrier, where he played a key role in the successful effort to modernize the fleet of aircraft.
- Diyu Jiang
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Diyu Jiang自2020年1月起担任Changsha Hengchuan Financial Consulting Limited总经理。2015年1月至2019年12月，她在Changsha Zhichao United CPA Firm担任审计师。2012年9月至2014年12月，她还在湖南体育产业集团担任财务主管。她拥有湘潭大学会计学士学位，是中华人民共和国注册会计师。
Diyu Jiang,has served as the Company's chief financial officer from May 11, 2021 to July 31, 2023, and as the Company's executive director from April 26, 2021 to July 31, 2023. She has been serving as the General Manager of Changsha Hengchuan Financial Consulting Limited since January 2020. From January 2015 to December 2019, Ms. Jiang served as an auditor at Changsha Zhichao United CPA Firm. She also served as a Treasurer at Hunan Sports Industry Group from September 2012 to December 2014. Ms. Jiang holds a bachelor's degree in accounting from Xiangtan University and is a certified public accountant in the People's Republic of China. - Diyu Jiang自2020年1月起担任Changsha Hengchuan Financial Consulting Limited总经理。2015年1月至2019年12月，她在Changsha Zhichao United CPA Firm担任审计师。2012年9月至2014年12月，她还在湖南体育产业集团担任财务主管。她拥有湘潭大学会计学士学位，是中华人民共和国注册会计师。
- Diyu Jiang,has served as the Company's chief financial officer from May 11, 2021 to July 31, 2023, and as the Company's executive director from April 26, 2021 to July 31, 2023. She has been serving as the General Manager of Changsha Hengchuan Financial Consulting Limited since January 2020. From January 2015 to December 2019, Ms. Jiang served as an auditor at Changsha Zhichao United CPA Firm. She also served as a Treasurer at Hunan Sports Industry Group from September 2012 to December 2014. Ms. Jiang holds a bachelor's degree in accounting from Xiangtan University and is a certified public accountant in the People's Republic of China.
高管简历
中英对照 | 中文 | 英文- Xianlong Wu
Xianlong Wu是大数据分析师和区块链管理专家。2017年至加入Urban Tea, Inc.期间，他担任Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd运营副总裁，负责为中国中小企业提供一站式区块链服务，包括区块链架构服务和日常维护。在此之前，他曾在2004年至2017年担任Beijing Kongganglong Information Technology Co., Ltd总经理，专注于旅客行为数据分析和客户商业模式优化。他拥有北京航空航天大学飞机发动机设计硕士学位和沈阳航空工业学院飞机设计与制造学士学位。
Xianlong Wu,has been serving as Chief Executive Officer and Chairman of the board of directors of the Company (the "Board") since March 22, 2021. Mr. Wu is a big data analyst and blockchain management expert. From 2017 to March 2021, Mr. Wu served as the vice president of operations of Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd. where he was in charge of providing one-stop blockchain services, including blockchain architecture service and daily maintenance, to small and mid-size companies in China. Prior to that, he worked as a general manager of Beijing Kongganglong Information Technology Co., Ltd focusing on data analysis of travelers' behaviors and optimization of clients' business models from 2004 to 2017. Mr. Wu holds Master's degree in aircraft engine design from Beijing University of Aeronautics and Astronautics and Bachelor's degree in aircraft design and manufacture from Shenyang Institute of Aviation Industry.- Xianlong Wu是大数据分析师和区块链管理专家。2017年至加入Urban Tea, Inc.期间，他担任Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd运营副总裁，负责为中国中小企业提供一站式区块链服务，包括区块链架构服务和日常维护。在此之前，他曾在2004年至2017年担任Beijing Kongganglong Information Technology Co., Ltd总经理，专注于旅客行为数据分析和客户商业模式优化。他拥有北京航空航天大学飞机发动机设计硕士学位和沈阳航空工业学院飞机设计与制造学士学位。
- Xianlong Wu,has been serving as Chief Executive Officer and Chairman of the board of directors of the Company (the "Board") since March 22, 2021. Mr. Wu is a big data analyst and blockchain management expert. From 2017 to March 2021, Mr. Wu served as the vice president of operations of Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd. where he was in charge of providing one-stop blockchain services, including blockchain architecture service and daily maintenance, to small and mid-size companies in China. Prior to that, he worked as a general manager of Beijing Kongganglong Information Technology Co., Ltd focusing on data analysis of travelers' behaviors and optimization of clients' business models from 2004 to 2017. Mr. Wu holds Master's degree in aircraft engine design from Beijing University of Aeronautics and Astronautics and Bachelor's degree in aircraft design and manufacture from Shenyang Institute of Aviation Industry.
- Lingyun Li
Lingyun Li，在她的整个职业生涯中，表现出了金融专长、项目管理技能以及在各种组织和行业中的有效领导能力。她自2022年6月起担任Bit Brother Limited财务部部长，领导各种财务计划，包括项目投资和融资、内部控制和资金管理。此前，她曾于2020年9月至2022年5月在长沙精益医药科技有限公司担任相同职务，领导B +轮融资和IPO，以及新药研发。她还在任职期间建立了管理报告机制和财务BP系统。2016年1月至2020年8月，她在湖南天骄科技有限公司担任财务部部长，负责财务标准化模型构建、项目投融资，同时兼任宇墨电商平台管理。在此之前，她还曾于2014年5月至2016年1月在中国电子集团第十一设计院担任财务主管，并于2011年5月至2014年5月在中联重科股份有限公司担任会计和部门助理。李女士在湖南大学获得学士学位，专攻财务管理。
Lingyun Li,has served as the Company's Chief Financial Officer since August 1, 2023. Ms. Li has demonstrated financial expertise, project management skills, and effective leadership in various organizations and industries throughout her career. She is currently serving as the Head of Finance Department of the Company since June 2022, where she leads various financial initiatives, including project investment and financing, internal control, and fund management. Previously, she held the same role at Changsha Jingyi Pharmaceutical Technology Co. from September 2020 to May 2022, leading B+ round financing and IPO, as well as new drug research and development. She also established management reporting mechanisms and financial BP systems during her tenure. From January 2016 to August 2020, she served as the Head of Finance Department at Hunan Tianjiao Technology Co., where she led the financial standardization model building, project investment and financing, while concurrently managed the Yumo e-commerce platform. Prior to that, she also served as a financial supervisor at China Electronics Group 11th Design Institute from May 2014 to January 2016, and as accounting and departmental assistant at Zoomlion Heavy Industry Co., Ltd from May 2011 to May 2014. Ms. Li obtained her bachelor's degree from Hunan University, specializing in financial management.- Lingyun Li，在她的整个职业生涯中，表现出了金融专长、项目管理技能以及在各种组织和行业中的有效领导能力。她自2022年6月起担任Bit Brother Limited财务部部长，领导各种财务计划，包括项目投资和融资、内部控制和资金管理。此前，她曾于2020年9月至2022年5月在长沙精益医药科技有限公司担任相同职务，领导B +轮融资和IPO，以及新药研发。她还在任职期间建立了管理报告机制和财务BP系统。2016年1月至2020年8月，她在湖南天骄科技有限公司担任财务部部长，负责财务标准化模型构建、项目投融资，同时兼任宇墨电商平台管理。在此之前，她还曾于2014年5月至2016年1月在中国电子集团第十一设计院担任财务主管，并于2011年5月至2014年5月在中联重科股份有限公司担任会计和部门助理。李女士在湖南大学获得学士学位，专攻财务管理。
- Lingyun Li,has served as the Company's Chief Financial Officer since August 1, 2023. Ms. Li has demonstrated financial expertise, project management skills, and effective leadership in various organizations and industries throughout her career. She is currently serving as the Head of Finance Department of the Company since June 2022, where she leads various financial initiatives, including project investment and financing, internal control, and fund management. Previously, she held the same role at Changsha Jingyi Pharmaceutical Technology Co. from September 2020 to May 2022, leading B+ round financing and IPO, as well as new drug research and development. She also established management reporting mechanisms and financial BP systems during her tenure. From January 2016 to August 2020, she served as the Head of Finance Department at Hunan Tianjiao Technology Co., where she led the financial standardization model building, project investment and financing, while concurrently managed the Yumo e-commerce platform. Prior to that, she also served as a financial supervisor at China Electronics Group 11th Design Institute from May 2014 to January 2016, and as accounting and departmental assistant at Zoomlion Heavy Industry Co., Ltd from May 2011 to May 2014. Ms. Li obtained her bachelor's degree from Hunan University, specializing in financial management.