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 |
|---|---|---|---|---|---|---|
| 胡东 | 男 | Chairman of the Board, Chief Executive Officer and Chief Financial Officer | 52 | 未披露 | 155.79 | 2025-04-28 |
| 苏明明 | 男 | Independent Director | 40 | 未披露 | 未持股 | 2025-04-28 |
| 彭春娟 | 女 | Director and Deputy General Manager | 48 | 未披露 | 未持股 | 2025-04-28 |
| Tingjie Lyu | 男 | Independent Director | 69 | 未披露 | 未持股 | 2025-04-28 |
| Yanqing Gao | 男 | Independent Director | 60 | 未披露 | 未持股 | 2025-04-28 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 胡东
-
胡东，1973年12月生，中国籍，拥有澳大利亚永久居留权，是亿邦国际控股公司的创始人，自2018年5月起担任董事会主席兼首席执行官。他还自2010年1月起担任浙江鄂邦董事会主席兼首席执行官。1998年8月至2009年8月，他是浙江工业大学信息工程学院的老师。从2009年8月起，他在同一所大学的计算机科学与技术学院任教，直到2017年10月。他还是Ebang IT，杭州德旺，Ebang Hongfa，Ebang Jusheng和Ebang Hongling的执行董事，以及HK Bite，HK Ebang Technology和HK Ebang Information的总监。胡先生主要负责监督公司的销售及市场推广，研发，业务策略及整体管理。胡先生于1998年7月毕业于浙江工业大学，获得工业自动化专业的学士学位。2008年9月，胡先生获得了浙江大学的工商管理硕士学位。
Dong Hu,is founder and has served as chairman of the board of directors, and chief executive officer since May 2018 and chief financial officer since May 2022. He has also served as a director and chief executive officer of Zhejiang Ebang since January 2010. Mr. Hu has over 25 years of experience in the network communication and computing industry. In addition, he is also a leading figure in the blockchain, Fintech, and renewable energy industries. Between August 1998 and August 2009, he was a teacher of the College of Information Engineering at Zhejiang University of Technology. From August 2009, he worked as a teacher of the College of Computer Science and Technology at the same university until October 2017. Mr. Hu is primarily responsible for overseeing the sales and marketing, research and development, business strategy and overall management of company. Mr. Hu graduated from Zhejiang University of Technology with an undergraduate degree in industrial automation in July 1998. In September 2008, Mr. Hu obtained a master of business administration (MBA) degree from Zhejiang University. - 胡东，1973年12月生，中国籍，拥有澳大利亚永久居留权，是亿邦国际控股公司的创始人，自2018年5月起担任董事会主席兼首席执行官。他还自2010年1月起担任浙江鄂邦董事会主席兼首席执行官。1998年8月至2009年8月，他是浙江工业大学信息工程学院的老师。从2009年8月起，他在同一所大学的计算机科学与技术学院任教，直到2017年10月。他还是Ebang IT，杭州德旺，Ebang Hongfa，Ebang Jusheng和Ebang Hongling的执行董事，以及HK Bite，HK Ebang Technology和HK Ebang Information的总监。胡先生主要负责监督公司的销售及市场推广，研发，业务策略及整体管理。胡先生于1998年7月毕业于浙江工业大学，获得工业自动化专业的学士学位。2008年9月，胡先生获得了浙江大学的工商管理硕士学位。
- Dong Hu,is founder and has served as chairman of the board of directors, and chief executive officer since May 2018 and chief financial officer since May 2022. He has also served as a director and chief executive officer of Zhejiang Ebang since January 2010. Mr. Hu has over 25 years of experience in the network communication and computing industry. In addition, he is also a leading figure in the blockchain, Fintech, and renewable energy industries. Between August 1998 and August 2009, he was a teacher of the College of Information Engineering at Zhejiang University of Technology. From August 2009, he worked as a teacher of the College of Computer Science and Technology at the same university until October 2017. Mr. Hu is primarily responsible for overseeing the sales and marketing, research and development, business strategy and overall management of company. Mr. Hu graduated from Zhejiang University of Technology with an undergraduate degree in industrial automation in July 1998. In September 2008, Mr. Hu obtained a master of business administration (MBA) degree from Zhejiang University.
- 苏明明
-
苏明明自2015年11月起担任Ebang International Holdings Inc. 首席战略官，自2016年10月起担任Ebang International Holdings Inc. 董事。苏先生负责广告，投资者关系，投资和融资。 苏先生于2010年3月至2011年3月担任盛大计算机上海有限公司投资分析师，2011年3月至2012年8月担任杭州卞峰网络科技有限公司投资经理，深圳投资副总裁 2012年8月至2015年11月，青松投资管理合伙企业（有限合伙企业）。苏先生于2007年7月获得安徽大学图书馆学专业学士学位和英语辅修专业。苏先生还获得图书馆学专业管理硕士学位。 2010年3月来自中国科学院。
Mingming Su,has served as chief strategy officer since November 2015 and director since October 2016. Mr. Su oversees investor relations, investment and financing. Mr. Su served as the investment analyst of Shanda Computer (Shanghai) Co., Ltd. from March 2010 to March 2011, the investment manager of Hangzhou Bianfeng Network Technology Co., Ltd. from March 2011 to August 2012 and the vice president of investment at Shenzhen Qingsong Investment Management Partnership (Limited Partnership) from August 2012 to November 2015. Mr. Su has also served as the independent director of Ebang International Holdings Inc. since November 2021. Mr. Su obtained his bachelor's degree majoring in library science and minoring in English from Anhui University in July 2007. Mr. Su also obtained his master of management majoring in library science from Chinese Academy of Sciences in March 2010. - 苏明明自2015年11月起担任Ebang International Holdings Inc. 首席战略官，自2016年10月起担任Ebang International Holdings Inc. 董事。苏先生负责广告，投资者关系，投资和融资。 苏先生于2010年3月至2011年3月担任盛大计算机上海有限公司投资分析师，2011年3月至2012年8月担任杭州卞峰网络科技有限公司投资经理，深圳投资副总裁 2012年8月至2015年11月，青松投资管理合伙企业（有限合伙企业）。苏先生于2007年7月获得安徽大学图书馆学专业学士学位和英语辅修专业。苏先生还获得图书馆学专业管理硕士学位。 2010年3月来自中国科学院。
- Mingming Su,has served as chief strategy officer since November 2015 and director since October 2016. Mr. Su oversees investor relations, investment and financing. Mr. Su served as the investment analyst of Shanda Computer (Shanghai) Co., Ltd. from March 2010 to March 2011, the investment manager of Hangzhou Bianfeng Network Technology Co., Ltd. from March 2011 to August 2012 and the vice president of investment at Shenzhen Qingsong Investment Management Partnership (Limited Partnership) from August 2012 to November 2015. Mr. Su has also served as the independent director of Ebang International Holdings Inc. since November 2021. Mr. Su obtained his bachelor's degree majoring in library science and minoring in English from Anhui University in July 2007. Mr. Su also obtained his master of management majoring in library science from Chinese Academy of Sciences in March 2010.
- 彭春娟
-
彭春娟是Ebang International Holdings Inc. 副总经理，自2018年5月起担任董事。她还自2010年1月起担任副总经理和浙江鄂邦董事。从2003年9月至2010年1月，彭女士担任副总经理。 杭州埃邦通信技术有限公司经理，负责协助管理公司的日常运营。 彭女士主要负责Ebang International Holdings Inc. 生产和供应链管理，其中包括监督原材料的采购以及生产和质量控制。 彭女士于1997年6月毕业于江西师范大学，自学旅游管理副学士学位。
Chunjuan Peng,is deputy general manager and has served as a director since May 2018. She has also served as a deputy general manager of Zhejiang Ebang since January 2010. From September 2003 to January 2010, Ms. Peng was a deputy general manager at Hangzhou Ebang Communication Technology Co., Ltd., where she was responsible for assisting in managing the daily operation of the company. Ms. Peng is mainly responsible for production and supply chain management, which includes overseeing the procurement of raw materials and production and quality control. Ms. Peng graduated from Jiangxi Normal University with a self-taught associate degree in tourism management in June 1997. - 彭春娟是Ebang International Holdings Inc. 副总经理，自2018年5月起担任董事。她还自2010年1月起担任副总经理和浙江鄂邦董事。从2003年9月至2010年1月，彭女士担任副总经理。 杭州埃邦通信技术有限公司经理，负责协助管理公司的日常运营。 彭女士主要负责Ebang International Holdings Inc. 生产和供应链管理，其中包括监督原材料的采购以及生产和质量控制。 彭女士于1997年6月毕业于江西师范大学，自学旅游管理副学士学位。
- Chunjuan Peng,is deputy general manager and has served as a director since May 2018. She has also served as a deputy general manager of Zhejiang Ebang since January 2010. From September 2003 to January 2010, Ms. Peng was a deputy general manager at Hangzhou Ebang Communication Technology Co., Ltd., where she was responsible for assisting in managing the daily operation of the company. Ms. Peng is mainly responsible for production and supply chain management, which includes overseeing the procurement of raw materials and production and quality control. Ms. Peng graduated from Jiangxi Normal University with a self-taught associate degree in tourism management in June 1997.
- Tingjie Lyu
-
Tingjie Lyu，自2020年6月起担任董事。自2015年6月、2013年5月和2023年8月起，他分别担任中国通信服务有限公司、北京数字电信有限公司和北京通科有限公司的独立董事。他还担任Wooboo Mobile Media Co., Ltd.的董事（2016年7月以来）。他于2017年6月至2023年8月担任中国卫星通信有限公司的独立董事。他在电信行业拥有超过40年的经验。1985年6月以来，他先后担任北京邮电大学经济管理学院教师、副教授、教授。他持有北京邮电大学的无线电工程学士学位和管理工程硕士学位，以及京都大学的工程博士学位。
Tingjie Lyu,has served as director since June 2020. He has served as an independent director of China Communications Services Corporation Limited, Beijing Digital Telecom Co., Ltd. and Beijing Tongtech Co., Ltd. since June 2015, May 2013 and August 2023, respectively. He has also served as a director of Wooboo Mobile Media Co., Ltd. since July 2016. He was an independent director of China Satellite Communications Co., Ltd. from June 2017 to August 2023. Mr. Lyu has over 40 years of experience in the telecommunications industry. Since June 1985, Mr. Lyu successively served as a teacher, an associate professor and a professor at Beijing University of Posts and Telecommunications, College of Economic Management. Mr. Lyu holds a bachelor's degree in radio engineering and a master's degree in management engineering from Beijing University of Posts and Telecommunications and a doctor's degree in engineering from Kyoto University. - Tingjie Lyu，自2020年6月起担任董事。自2015年6月、2013年5月和2023年8月起，他分别担任中国通信服务有限公司、北京数字电信有限公司和北京通科有限公司的独立董事。他还担任Wooboo Mobile Media Co., Ltd.的董事（2016年7月以来）。他于2017年6月至2023年8月担任中国卫星通信有限公司的独立董事。他在电信行业拥有超过40年的经验。1985年6月以来，他先后担任北京邮电大学经济管理学院教师、副教授、教授。他持有北京邮电大学的无线电工程学士学位和管理工程硕士学位，以及京都大学的工程博士学位。
- Tingjie Lyu,has served as director since June 2020. He has served as an independent director of China Communications Services Corporation Limited, Beijing Digital Telecom Co., Ltd. and Beijing Tongtech Co., Ltd. since June 2015, May 2013 and August 2023, respectively. He has also served as a director of Wooboo Mobile Media Co., Ltd. since July 2016. He was an independent director of China Satellite Communications Co., Ltd. from June 2017 to August 2023. Mr. Lyu has over 40 years of experience in the telecommunications industry. Since June 1985, Mr. Lyu successively served as a teacher, an associate professor and a professor at Beijing University of Posts and Telecommunications, College of Economic Management. Mr. Lyu holds a bachelor's degree in radio engineering and a master's degree in management engineering from Beijing University of Posts and Telecommunications and a doctor's degree in engineering from Kyoto University.
- Yanqing Gao
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Yanqing Gao自2019年11月起任Zhejiang Jianxue Technology Co., Ltd.董事，2016年4月起任Jiangsu Mole Biotechnology Co., Ltd.董事，2015年11月起任Shanghai Xinfangxun Communication Technology Co., Ltd.董事，自2015年9月起任Hangzhou Kaipu Technology Co., Ltd.董事。自2012年5月起任Zhejiang Zheke Investment Management Co., Ltd副经理，2013年6月至2018年11月任Hangzhou Yuancheng Gardening Group Co., Ltd董事。于2007年4月至2012年4月担任Zhejiang Tianyuan Biopharmaceutical Co., Ltd.董事及首席财务官。他自1990年起在中国公司担任多个会计职位。他于1984年获得杭州商学院会计学学士学位，2008年获得中南财经政法大学EMBA学位。
Yanqing Gao,has served as director since June 2021. He has been a director of Hangzhou Jianxue Technology Co., Ltd. since November 2019, Jiangsu Mole Biotechnology Co., Ltd. since April 2016, Shanghai Xinfangxun Communication Technology Co., Ltd. since November 2015 and Zhejiang Kaipu Technology Co., Ltd. since September 2015. Mr. Gao has also been the deputy manager of Zhejiang Zheke Investment Management Co., Ltd. since May 2012. He was a director of Yuancheng Environment co., Ltd. from June 2013 to November 2018. He also served as a director and the chief financial officer of Zhejiang Tianyuan Biopharmaceutical Co., Ltd. from April 2007 to April 2012. Mr. Gao held various accounting positions with companies in China since 1990. Mr. Gao received his bachelor's degree in accounting from Hangzhou Business School in 1984 and his EMBA from Zhongnan University of Economics and Law in 2008. - Yanqing Gao自2019年11月起任Zhejiang Jianxue Technology Co., Ltd.董事，2016年4月起任Jiangsu Mole Biotechnology Co., Ltd.董事，2015年11月起任Shanghai Xinfangxun Communication Technology Co., Ltd.董事，自2015年9月起任Hangzhou Kaipu Technology Co., Ltd.董事。自2012年5月起任Zhejiang Zheke Investment Management Co., Ltd副经理，2013年6月至2018年11月任Hangzhou Yuancheng Gardening Group Co., Ltd董事。于2007年4月至2012年4月担任Zhejiang Tianyuan Biopharmaceutical Co., Ltd.董事及首席财务官。他自1990年起在中国公司担任多个会计职位。他于1984年获得杭州商学院会计学学士学位，2008年获得中南财经政法大学EMBA学位。
- Yanqing Gao,has served as director since June 2021. He has been a director of Hangzhou Jianxue Technology Co., Ltd. since November 2019, Jiangsu Mole Biotechnology Co., Ltd. since April 2016, Shanghai Xinfangxun Communication Technology Co., Ltd. since November 2015 and Zhejiang Kaipu Technology Co., Ltd. since September 2015. Mr. Gao has also been the deputy manager of Zhejiang Zheke Investment Management Co., Ltd. since May 2012. He was a director of Yuancheng Environment co., Ltd. from June 2013 to November 2018. He also served as a director and the chief financial officer of Zhejiang Tianyuan Biopharmaceutical Co., Ltd. from April 2007 to April 2012. Mr. Gao held various accounting positions with companies in China since 1990. Mr. Gao received his bachelor's degree in accounting from Hangzhou Business School in 1984 and his EMBA from Zhongnan University of Economics and Law in 2008.
高管简历
中英对照 | 中文 | 英文- 胡东
胡东，1973年12月生，中国籍，拥有澳大利亚永久居留权，是亿邦国际控股公司的创始人，自2018年5月起担任董事会主席兼首席执行官。他还自2010年1月起担任浙江鄂邦董事会主席兼首席执行官。1998年8月至2009年8月，他是浙江工业大学信息工程学院的老师。从2009年8月起，他在同一所大学的计算机科学与技术学院任教，直到2017年10月。他还是Ebang IT，杭州德旺，Ebang Hongfa，Ebang Jusheng和Ebang Hongling的执行董事，以及HK Bite，HK Ebang Technology和HK Ebang Information的总监。胡先生主要负责监督公司的销售及市场推广，研发，业务策略及整体管理。胡先生于1998年7月毕业于浙江工业大学，获得工业自动化专业的学士学位。2008年9月，胡先生获得了浙江大学的工商管理硕士学位。
Dong Hu,is founder and has served as chairman of the board of directors, and chief executive officer since May 2018 and chief financial officer since May 2022. He has also served as a director and chief executive officer of Zhejiang Ebang since January 2010. Mr. Hu has over 25 years of experience in the network communication and computing industry. In addition, he is also a leading figure in the blockchain, Fintech, and renewable energy industries. Between August 1998 and August 2009, he was a teacher of the College of Information Engineering at Zhejiang University of Technology. From August 2009, he worked as a teacher of the College of Computer Science and Technology at the same university until October 2017. Mr. Hu is primarily responsible for overseeing the sales and marketing, research and development, business strategy and overall management of company. Mr. Hu graduated from Zhejiang University of Technology with an undergraduate degree in industrial automation in July 1998. In September 2008, Mr. Hu obtained a master of business administration (MBA) degree from Zhejiang University.- 胡东，1973年12月生，中国籍，拥有澳大利亚永久居留权，是亿邦国际控股公司的创始人，自2018年5月起担任董事会主席兼首席执行官。他还自2010年1月起担任浙江鄂邦董事会主席兼首席执行官。1998年8月至2009年8月，他是浙江工业大学信息工程学院的老师。从2009年8月起，他在同一所大学的计算机科学与技术学院任教，直到2017年10月。他还是Ebang IT，杭州德旺，Ebang Hongfa，Ebang Jusheng和Ebang Hongling的执行董事，以及HK Bite，HK Ebang Technology和HK Ebang Information的总监。胡先生主要负责监督公司的销售及市场推广，研发，业务策略及整体管理。胡先生于1998年7月毕业于浙江工业大学，获得工业自动化专业的学士学位。2008年9月，胡先生获得了浙江大学的工商管理硕士学位。
- Dong Hu,is founder and has served as chairman of the board of directors, and chief executive officer since May 2018 and chief financial officer since May 2022. He has also served as a director and chief executive officer of Zhejiang Ebang since January 2010. Mr. Hu has over 25 years of experience in the network communication and computing industry. In addition, he is also a leading figure in the blockchain, Fintech, and renewable energy industries. Between August 1998 and August 2009, he was a teacher of the College of Information Engineering at Zhejiang University of Technology. From August 2009, he worked as a teacher of the College of Computer Science and Technology at the same university until October 2017. Mr. Hu is primarily responsible for overseeing the sales and marketing, research and development, business strategy and overall management of company. Mr. Hu graduated from Zhejiang University of Technology with an undergraduate degree in industrial automation in July 1998. In September 2008, Mr. Hu obtained a master of business administration (MBA) degree from Zhejiang University.
- 彭春娟
彭春娟是Ebang International Holdings Inc. 副总经理，自2018年5月起担任董事。她还自2010年1月起担任副总经理和浙江鄂邦董事。从2003年9月至2010年1月，彭女士担任副总经理。 杭州埃邦通信技术有限公司经理，负责协助管理公司的日常运营。 彭女士主要负责Ebang International Holdings Inc. 生产和供应链管理，其中包括监督原材料的采购以及生产和质量控制。 彭女士于1997年6月毕业于江西师范大学，自学旅游管理副学士学位。
Chunjuan Peng,is deputy general manager and has served as a director since May 2018. She has also served as a deputy general manager of Zhejiang Ebang since January 2010. From September 2003 to January 2010, Ms. Peng was a deputy general manager at Hangzhou Ebang Communication Technology Co., Ltd., where she was responsible for assisting in managing the daily operation of the company. Ms. Peng is mainly responsible for production and supply chain management, which includes overseeing the procurement of raw materials and production and quality control. Ms. Peng graduated from Jiangxi Normal University with a self-taught associate degree in tourism management in June 1997.- 彭春娟是Ebang International Holdings Inc. 副总经理，自2018年5月起担任董事。她还自2010年1月起担任副总经理和浙江鄂邦董事。从2003年9月至2010年1月，彭女士担任副总经理。 杭州埃邦通信技术有限公司经理，负责协助管理公司的日常运营。 彭女士主要负责Ebang International Holdings Inc. 生产和供应链管理，其中包括监督原材料的采购以及生产和质量控制。 彭女士于1997年6月毕业于江西师范大学，自学旅游管理副学士学位。
- Chunjuan Peng,is deputy general manager and has served as a director since May 2018. She has also served as a deputy general manager of Zhejiang Ebang since January 2010. From September 2003 to January 2010, Ms. Peng was a deputy general manager at Hangzhou Ebang Communication Technology Co., Ltd., where she was responsible for assisting in managing the daily operation of the company. Ms. Peng is mainly responsible for production and supply chain management, which includes overseeing the procurement of raw materials and production and quality control. Ms. Peng graduated from Jiangxi Normal University with a self-taught associate degree in tourism management in June 1997.