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 |
|---|---|---|---|---|---|---|
| 刘志欣 | 女 | Chief Executive Officer,Chairman of the Board,President and Secretary | 39 | 69.59万美元 | 222.98 | 2025-09-26 |
| 刘富 | 男 | Director | 60 | 51.96万美元 | 222.26 | 2025-09-26 |
| Stephen Wong | 男 | Independent Director | 43 | 0.84万美元 | 0.07 | 2025-09-26 |
| Yan Yang | 女 | Independent Director | 55 | 未披露 | 0.07 | 2025-09-26 |
| Yijin Chen | 女 | Independent Director | 56 | 0.40万美元 | 0.20 | 2025-09-26 |
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 |
|---|---|---|---|---|---|---|
| 刘志欣 | 女 | Chief Executive Officer,Chairman of the Board,President and Secretary | 39 | 69.59万美元 | 222.98 | 2025-09-26 |
| Mingzhou Sun | 女 | Chief Financial Officer | 56 | 3.33万美元 | 0.0001 | 2025-09-26 |
董事简历
中英对照 | 中文 | 英文- 刘志欣
-
刘志欣现任Datasea Inc.董事长、首席执行官、总裁。在2015年2月成立北京蜀海之前，2012年2月至2015年1月，刘女士还担任哈尔滨金丰绿源生物科技有限公司（有限公司）总经理，负责实施Datasea Inc.的年度工作计划、财务预算报告、利润分配、使用计划，并对Datasea股份有限公司进行日常管理。2011年1月至2012年2月，刘女士在民营企业北京金亚建国制冷设备制造有限公司担任董事。刘女士在黑龙江省政府部门直属职工大学学习IT管理。她还在中国农业大学学习工商管理课程。
Zhixin Liu has served as director, Chairman of the Board, Chief Executive Officer since 2015. Prior to founding Shuhai Beijing in February of 2015, from February 2012 to January 2015, Ms. Liu also worked as the General Manager of Harbin Jinfenglvyuan Bio Technology Co., Ltd. where she was responsible for implementing the Company's annual work plan, financial budget report, profit distribution, utilization plan, conducting the daily management of the Company, and signing agreements on behalf of the Company. From January 2011 to February 2012, Ms. Liu worked as a board director in Beijing Jinyajianguo Refrigeration Plants Manufacturing Co., Ltd., a private company. Ms. Liu had biness administration cses at China Agricultural University. Ms. Liu obtained MBA of Universidad Rovira i Virgili Instituto de Gestión Empresarial y Management (IGEMA) in 2023. - 刘志欣现任Datasea Inc.董事长、首席执行官、总裁。在2015年2月成立北京蜀海之前，2012年2月至2015年1月，刘女士还担任哈尔滨金丰绿源生物科技有限公司（有限公司）总经理，负责实施Datasea Inc.的年度工作计划、财务预算报告、利润分配、使用计划，并对Datasea股份有限公司进行日常管理。2011年1月至2012年2月，刘女士在民营企业北京金亚建国制冷设备制造有限公司担任董事。刘女士在黑龙江省政府部门直属职工大学学习IT管理。她还在中国农业大学学习工商管理课程。
- Zhixin Liu has served as director, Chairman of the Board, Chief Executive Officer since 2015. Prior to founding Shuhai Beijing in February of 2015, from February 2012 to January 2015, Ms. Liu also worked as the General Manager of Harbin Jinfenglvyuan Bio Technology Co., Ltd. where she was responsible for implementing the Company's annual work plan, financial budget report, profit distribution, utilization plan, conducting the daily management of the Company, and signing agreements on behalf of the Company. From January 2011 to February 2012, Ms. Liu worked as a board director in Beijing Jinyajianguo Refrigeration Plants Manufacturing Co., Ltd., a private company. Ms. Liu had biness administration cses at China Agricultural University. Ms. Liu obtained MBA of Universidad Rovira i Virgili Instituto de Gestión Empresarial y Management (IGEMA) in 2023.
- 刘富
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刘富目前担任Datasea Inc.董事会成员和公司秘书。刘先生自2015年2月起担任北京蜀海生物科技有限公司董事会主席。在担任北京蜀海生物科技有限责任公司董事之前，刘先生自2012年2月至2015年1月担任哈尔滨金丰绿源生物科技有限公司董事会主席，自2011年1月至2015.1月担任北京金亚建国制冷设备有限公司董事。在此之前，刘先生于2005年1月至2012年1月担任黑龙江省齐齐哈尔市克东县农村经济管理办公室主任。1987年6月，刘先生在黑龙江财经学院学习会计，1989年在黑龙江省委党校完成法律学业。
Fu Liu has served as a member of Board of Directors and Corporate Secretary since 2015. Mr. Liu has served as the Chairman of the Board of Directors of Shuhai Beijing since February 2015. Prior to his service on the board of Shuhai Beijing, from February 2012 to January 2015, Mr. Liu served as the Chairman of Board of Directors of Harbin Jinfenglvyuan Bio Technology Co. Ltd. From January 2011 to January 2015, he served as a director of Beijing Jinyajianguo Refrigeration Equipment Co., Ltd. Prior to that, Mr. Liu was the director of Kedong County Rural Economic Management Office in Qiqihar City in Heilongjiang Province from January 2005 to January 2012. Mr. Liu studied accounting at Heilongjiang Institute of Finance and Economics in June 1987 and completed legal studies at the CPC Party School Heilongjiang Provincial Committee in 1989. - 刘富目前担任Datasea Inc.董事会成员和公司秘书。刘先生自2015年2月起担任北京蜀海生物科技有限公司董事会主席。在担任北京蜀海生物科技有限责任公司董事之前，刘先生自2012年2月至2015年1月担任哈尔滨金丰绿源生物科技有限公司董事会主席，自2011年1月至2015.1月担任北京金亚建国制冷设备有限公司董事。在此之前，刘先生于2005年1月至2012年1月担任黑龙江省齐齐哈尔市克东县农村经济管理办公室主任。1987年6月，刘先生在黑龙江财经学院学习会计，1989年在黑龙江省委党校完成法律学业。
- Fu Liu has served as a member of Board of Directors and Corporate Secretary since 2015. Mr. Liu has served as the Chairman of the Board of Directors of Shuhai Beijing since February 2015. Prior to his service on the board of Shuhai Beijing, from February 2012 to January 2015, Mr. Liu served as the Chairman of Board of Directors of Harbin Jinfenglvyuan Bio Technology Co. Ltd. From January 2011 to January 2015, he served as a director of Beijing Jinyajianguo Refrigeration Equipment Co., Ltd. Prior to that, Mr. Liu was the director of Kedong County Rural Economic Management Office in Qiqihar City in Heilongjiang Province from January 2005 to January 2012. Mr. Liu studied accounting at Heilongjiang Institute of Finance and Economics in June 1987 and completed legal studies at the CPC Party School Heilongjiang Provincial Committee in 1989.
- Stephen Wong
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Stephen Wong自2018年12月21日起担任Datasea Inc.董事会成员。Wong先生目前担任在香港注册成立的室内设计公司Premiden Holding Limited的首席执行官。2017年2月至2018年8月，Wong先生担任健身世界集团有限公司和美赞臣医疗美容有限公司的集团财务总监。2016年1月至2017年1月，他是普华永道有限公司（普华永永道）的高级助理。2010年10月至2015年12月，他作为高级助理在摩尔斯蒂芬斯联合有限公司（香港）工作。2009年7月至2010年8月，他是KLC Kennic Lui&Co.的主管，2005年10月至2008年6月，他在KLC CPA Limited担任审计师。2005年，Wong先生学习了会计，并在澳大利亚Macquarie大学获得了会计学商业学士学位。
Stephen Wong has served as a member of Board of Directors since December 21, 2018. Mr. Wong currently serves as the chief executive officer of Splendid Holding Limited, an interior design company incorporated in Hong Kong. Mr. Wong served as the group financial controller for Fitness World (Group) Limited and MJ Medical Beauty Limited from February 2017 to Augt 2018. He was a senior associate at PricewaterhoeCoopers Limited (PwC) from January 2016 to January 2017. He worked at Moore Stephens Associates Limited (Hong Kong) as a senior associate from October 2010 to December 2015. He was a supervisor at KLC Kennic Lui & Co. from July 2009 to Augt 2010 and an auditor at KLC CPA Limited from October 2005 to June 2008. Mr. Wong studied accounting and received his Bachelor of Commerce degree in Accounting from Macquarie University in Sydney, Atralia in 2005. - Stephen Wong自2018年12月21日起担任Datasea Inc.董事会成员。Wong先生目前担任在香港注册成立的室内设计公司Premiden Holding Limited的首席执行官。2017年2月至2018年8月，Wong先生担任健身世界集团有限公司和美赞臣医疗美容有限公司的集团财务总监。2016年1月至2017年1月，他是普华永道有限公司（普华永永道）的高级助理。2010年10月至2015年12月，他作为高级助理在摩尔斯蒂芬斯联合有限公司（香港）工作。2009年7月至2010年8月，他是KLC Kennic Lui&Co.的主管，2005年10月至2008年6月，他在KLC CPA Limited担任审计师。2005年，Wong先生学习了会计，并在澳大利亚Macquarie大学获得了会计学商业学士学位。
- Stephen Wong has served as a member of Board of Directors since December 21, 2018. Mr. Wong currently serves as the chief executive officer of Splendid Holding Limited, an interior design company incorporated in Hong Kong. Mr. Wong served as the group financial controller for Fitness World (Group) Limited and MJ Medical Beauty Limited from February 2017 to Augt 2018. He was a senior associate at PricewaterhoeCoopers Limited (PwC) from January 2016 to January 2017. He worked at Moore Stephens Associates Limited (Hong Kong) as a senior associate from October 2010 to December 2015. He was a supervisor at KLC Kennic Lui & Co. from July 2009 to Augt 2010 and an auditor at KLC CPA Limited from October 2005 to June 2008. Mr. Wong studied accounting and received his Bachelor of Commerce degree in Accounting from Macquarie University in Sydney, Atralia in 2005.
- Yan Yang
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Yan Yang自2018年起担任龙商国际联盟秘书长，2005年至2018年任北京明盛凯泰图书有限公司总经理，2003年至2005年任中国日出企业集团进出口公司副总经理。1998年至2003年，她担任现代图书发行公司发行部总经理。
Yan Yang has served as Secretary General of the Dragon Merchants International Alliance, since 2018. From 2005 to 2018, she served as general manager of Beijing Mingsheng Kaitai Books Co., Ltd. From 2003 to 2005, she served as the deputy general manager of China Sunrise Enterprise Group Import and export company. From 1998 to 2003, she served as the general manager of the Distribution Department of Modern Book Distribution company. - Yan Yang自2018年起担任龙商国际联盟秘书长，2005年至2018年任北京明盛凯泰图书有限公司总经理，2003年至2005年任中国日出企业集团进出口公司副总经理。1998年至2003年，她担任现代图书发行公司发行部总经理。
- Yan Yang has served as Secretary General of the Dragon Merchants International Alliance, since 2018. From 2005 to 2018, she served as general manager of Beijing Mingsheng Kaitai Books Co., Ltd. From 2003 to 2005, she served as the deputy general manager of China Sunrise Enterprise Group Import and export company. From 1998 to 2003, she served as the general manager of the Distribution Department of Modern Book Distribution company.
- Yijin Chen
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Yijin Chen，拥有超过20年的投资银行专业经验，特别是在上市公司股权融资和并购方面。从2008年到2023年，Chen女士在长城证券有限公司担任多个高级管理职位，包括内部审计主管、质量控制副总经理、投资银行部业务管理部副总经理。1996年至2007年，她在中国科技证券有限公司担任项目经理、助理总经理和投资银行部副总经理。1991年至1996年，她曾任沈阳光敏化学研究所有限公司计划财务部主任。她于1991年获得沈阳工业大学工业工程管理学士学位，并在中国政法大学和中国人民大学进一步学习法律基础和会计。
Yijin Chen has served as a member of Board of Directors since May 2025. She has over 20 years of professional experience in investment banking, particularly in equity financing and mergers and acquisitions of listed companies. From 2008 to 2023, Ms. Chen held several senior management positions at Great Wall Securities Co., Ltd., including Head of Internal Review, Deputy General Manager of Quality Control in the Investment Banking Division, and Deputy General Manager of the Investment Banking Biness Management Department. From 2006 to 2007, she worked at Guosheng Securities Co., Ltd. as Manager of the Quality Control and Marketing Department in the Investment Banking Division. From 1996 to 2006, she served at China Sci Tech Securities Co., Ltd. in the Investment Banking Division, where she held positions including Project Manager, Assistant General Manager, and Deputy General Manager. Earlier, from 1991 to 1996, she worked in the Planning and Finance Department at Shenyang Photosensitive Chemical Research Institute. Ms. Chen earned her Bachelor's degree in Indtrial Engineering Management from Shenyang University of Technology in 1991, and subsequently pursued advanced studies in legal foundations and accounting at China University of Political Science and Law and Renmin University of China. - Yijin Chen，拥有超过20年的投资银行专业经验，特别是在上市公司股权融资和并购方面。从2008年到2023年，Chen女士在长城证券有限公司担任多个高级管理职位，包括内部审计主管、质量控制副总经理、投资银行部业务管理部副总经理。1996年至2007年，她在中国科技证券有限公司担任项目经理、助理总经理和投资银行部副总经理。1991年至1996年，她曾任沈阳光敏化学研究所有限公司计划财务部主任。她于1991年获得沈阳工业大学工业工程管理学士学位，并在中国政法大学和中国人民大学进一步学习法律基础和会计。
- Yijin Chen has served as a member of Board of Directors since May 2025. She has over 20 years of professional experience in investment banking, particularly in equity financing and mergers and acquisitions of listed companies. From 2008 to 2023, Ms. Chen held several senior management positions at Great Wall Securities Co., Ltd., including Head of Internal Review, Deputy General Manager of Quality Control in the Investment Banking Division, and Deputy General Manager of the Investment Banking Biness Management Department. From 2006 to 2007, she worked at Guosheng Securities Co., Ltd. as Manager of the Quality Control and Marketing Department in the Investment Banking Division. From 1996 to 2006, she served at China Sci Tech Securities Co., Ltd. in the Investment Banking Division, where she held positions including Project Manager, Assistant General Manager, and Deputy General Manager. Earlier, from 1991 to 1996, she worked in the Planning and Finance Department at Shenyang Photosensitive Chemical Research Institute. Ms. Chen earned her Bachelor's degree in Indtrial Engineering Management from Shenyang University of Technology in 1991, and subsequently pursued advanced studies in legal foundations and accounting at China University of Political Science and Law and Renmin University of China.
高管简历
中英对照 | 中文 | 英文- 刘志欣
刘志欣现任Datasea Inc.董事长、首席执行官、总裁。在2015年2月成立北京蜀海之前，2012年2月至2015年1月，刘女士还担任哈尔滨金丰绿源生物科技有限公司（有限公司）总经理，负责实施Datasea Inc.的年度工作计划、财务预算报告、利润分配、使用计划，并对Datasea股份有限公司进行日常管理。2011年1月至2012年2月，刘女士在民营企业北京金亚建国制冷设备制造有限公司担任董事。刘女士在黑龙江省政府部门直属职工大学学习IT管理。她还在中国农业大学学习工商管理课程。
Zhixin Liu has served as director, Chairman of the Board, Chief Executive Officer since 2015. Prior to founding Shuhai Beijing in February of 2015, from February 2012 to January 2015, Ms. Liu also worked as the General Manager of Harbin Jinfenglvyuan Bio Technology Co., Ltd. where she was responsible for implementing the Company's annual work plan, financial budget report, profit distribution, utilization plan, conducting the daily management of the Company, and signing agreements on behalf of the Company. From January 2011 to February 2012, Ms. Liu worked as a board director in Beijing Jinyajianguo Refrigeration Plants Manufacturing Co., Ltd., a private company. Ms. Liu had biness administration cses at China Agricultural University. Ms. Liu obtained MBA of Universidad Rovira i Virgili Instituto de Gestión Empresarial y Management (IGEMA) in 2023.- 刘志欣现任Datasea Inc.董事长、首席执行官、总裁。在2015年2月成立北京蜀海之前，2012年2月至2015年1月，刘女士还担任哈尔滨金丰绿源生物科技有限公司（有限公司）总经理，负责实施Datasea Inc.的年度工作计划、财务预算报告、利润分配、使用计划，并对Datasea股份有限公司进行日常管理。2011年1月至2012年2月，刘女士在民营企业北京金亚建国制冷设备制造有限公司担任董事。刘女士在黑龙江省政府部门直属职工大学学习IT管理。她还在中国农业大学学习工商管理课程。
- Zhixin Liu has served as director, Chairman of the Board, Chief Executive Officer since 2015. Prior to founding Shuhai Beijing in February of 2015, from February 2012 to January 2015, Ms. Liu also worked as the General Manager of Harbin Jinfenglvyuan Bio Technology Co., Ltd. where she was responsible for implementing the Company's annual work plan, financial budget report, profit distribution, utilization plan, conducting the daily management of the Company, and signing agreements on behalf of the Company. From January 2011 to February 2012, Ms. Liu worked as a board director in Beijing Jinyajianguo Refrigeration Plants Manufacturing Co., Ltd., a private company. Ms. Liu had biness administration cses at China Agricultural University. Ms. Liu obtained MBA of Universidad Rovira i Virgili Instituto de Gestión Empresarial y Management (IGEMA) in 2023.
- Mingzhou Sun
Mingzhou Sun在会计和审计行业拥有20多年的经验。自2019年9月起，Sun女士一直担任数海信息技术有限公司的会计主管，负责编制与数海信息技术有限公司注册报表有关的数海信息技术有限公司会计文件以及过去向美国证券交易委员会提交的定期报告。2018年3月至2019年9月，Sun女士在北京明业会计师事务所担任合伙人，帮助客户建立内部财务控制系统，分析国家税收政策，并发布各种税务相关报告。2012年7月至2018年1月，Sun女士担任太阳七星投资集团副总裁兼首席财务官。2008年3月至2011年6月，她担任美国金州控股集团的首席财务官。在此之前，Sun女士还担任多家公司的财务总监和经理。Sun女士是中国注册会计师和注册资产评估师。她还持有特许注册会计师协会的二级证书。Sun女士于1991年毕业于中国人民大学会计学学士学位。
Mingzhou Sun was appointed as Chief Financial Officer of the Company on Augt 1, 2021. She signed a Rehire after retirement agreement with the company on April 1 2024, and term of the agreement is three years, from April 1 2024 to March 31 2027. She has over 20 years of experience in the accounting and auditing indtry. Since September 2019, Ms. Sun has been serving as the accounting director of the Company, being responsible for preparing the Company's accounting documents in connection with the Company's registration statements and periodic reports filed with the U.S. Securities and Exchange Commission in the past. From March 2018 to September 2019, Ms. Sun was a partner at Beijing Mingye Accounting Firm, where she helped her clients establish the internal financial control system, analyze national tax policies and issue vario tax related reports. From July 2012 to January 2018, Ms. Sun served as Vice President and Chief Financial Officer at Sun Seven Star Investment Group. From March 2008 to June 2011, she served as Chief Financial Officer at Golden State Holding Group (A). Prior to that, Ms. Sun also served as the financial director and manager at vario companies. Ms. Sun is a registered CPA and Certified Public Valuer in China. She also holds a level 2 certificate of the Association of Chartered Certified Accountants. Ms. Sun received her Bachelor degree in Accounting from Renmin University of China in 1991.- Mingzhou Sun在会计和审计行业拥有20多年的经验。自2019年9月起，Sun女士一直担任数海信息技术有限公司的会计主管，负责编制与数海信息技术有限公司注册报表有关的数海信息技术有限公司会计文件以及过去向美国证券交易委员会提交的定期报告。2018年3月至2019年9月，Sun女士在北京明业会计师事务所担任合伙人，帮助客户建立内部财务控制系统，分析国家税收政策，并发布各种税务相关报告。2012年7月至2018年1月，Sun女士担任太阳七星投资集团副总裁兼首席财务官。2008年3月至2011年6月，她担任美国金州控股集团的首席财务官。在此之前，Sun女士还担任多家公司的财务总监和经理。Sun女士是中国注册会计师和注册资产评估师。她还持有特许注册会计师协会的二级证书。Sun女士于1991年毕业于中国人民大学会计学学士学位。
- Mingzhou Sun was appointed as Chief Financial Officer of the Company on Augt 1, 2021. She signed a Rehire after retirement agreement with the company on April 1 2024, and term of the agreement is three years, from April 1 2024 to March 31 2027. She has over 20 years of experience in the accounting and auditing indtry. Since September 2019, Ms. Sun has been serving as the accounting director of the Company, being responsible for preparing the Company's accounting documents in connection with the Company's registration statements and periodic reports filed with the U.S. Securities and Exchange Commission in the past. From March 2018 to September 2019, Ms. Sun was a partner at Beijing Mingye Accounting Firm, where she helped her clients establish the internal financial control system, analyze national tax policies and issue vario tax related reports. From July 2012 to January 2018, Ms. Sun served as Vice President and Chief Financial Officer at Sun Seven Star Investment Group. From March 2008 to June 2011, she served as Chief Financial Officer at Golden State Holding Group (A). Prior to that, Ms. Sun also served as the financial director and manager at vario companies. Ms. Sun is a registered CPA and Certified Public Valuer in China. She also holds a level 2 certificate of the Association of Chartered Certified Accountants. Ms. Sun received her Bachelor degree in Accounting from Renmin University of China in 1991.