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 |
|---|---|---|---|---|---|---|
| David Xu | 男 | Chairman of the Board | 38 | 未披露 | 未持股 | 2025-10-17 |
| 李虎 | 男 | Chief Executive Officer, President and Director | 51 | 4.94万美元 | 3.00 | 2025-10-17 |
| Mingjie Zhao | 男 | Independent Director | 61 | 2.50万美元 | 未持股 | 2025-10-17 |
| Mingyong Hu | 男 | Independent Director | 47 | 0.30万美元 | 未持股 | 2025-10-17 |
| Ting Alina OUYA | 女 | Chief Financial Officer and Director | 40 | 未披露 | 未持股 | 2025-10-17 |
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 |
|---|---|---|---|---|---|---|
| 李虎 | 男 | Chief Executive Officer, President and Director | 51 | 4.94万美元 | 3.00 | 2025-10-17 |
| Ting Alina OUYA | 女 | Chief Financial Officer and Director | 40 | 未披露 | 未持股 | 2025-10-17 |
| Ting Ouyang | 女 | Chief Financial Officer and Director | 40 | 未披露 | 未持股 | 2025-10-17 |
董事简历
中英对照 | 中文 | 英文- David Xu
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David Xu，在金融服务、企业管理、投资银行领域拥有丰富经验。2022年7月至2025年5月，Xu先生在综合金融服务提供商中国中信担任中高级经理，负责协助企业上市。2020年6月至2022年7月，他在中国建设银行担任中层管理人员，专注于帮助企业获得资金和完成首次公开发行股票。Xu先生曾深度参与中国和海外资本市场几家知名企业的上市项目。他对跨主要国际资本市场的上市程序、监管框架和市场环境有深入的了解。Xu先生于2020年获得澳大利亚国立大学工商管理硕士学位，并于2011年获得对外经济贸易大学法学硕士学位。
David Xu has extensive experience in financial services, enterprise management, and investment banking. From July 2022 to May 2025, Mr. Xu served as a middle and senior manager at China CITIC, a comprehensive financial services provider, where he was responsible for assisting companies in going public. From June 2020 to July 2022, he served as a middle manager at China Construction Bank, where he foced on helping companies secure funding and complete initial public offerings. Mr. Xu has been deeply involved in the listing projects of several prominent companies in both China and overseas capital markets. He possesses in depth knowledge of the listing procedures, regulatory frameworks, and market environments across major international capital markets. Mr. Xu obtained his master's degree in Biness Administration from The Atralian National University in 2020 and his master's degree in Law from the University of International Biness and Economics in 2011. - David Xu，在金融服务、企业管理、投资银行领域拥有丰富经验。2022年7月至2025年5月，Xu先生在综合金融服务提供商中国中信担任中高级经理，负责协助企业上市。2020年6月至2022年7月，他在中国建设银行担任中层管理人员，专注于帮助企业获得资金和完成首次公开发行股票。Xu先生曾深度参与中国和海外资本市场几家知名企业的上市项目。他对跨主要国际资本市场的上市程序、监管框架和市场环境有深入的了解。Xu先生于2020年获得澳大利亚国立大学工商管理硕士学位，并于2011年获得对外经济贸易大学法学硕士学位。
- David Xu has extensive experience in financial services, enterprise management, and investment banking. From July 2022 to May 2025, Mr. Xu served as a middle and senior manager at China CITIC, a comprehensive financial services provider, where he was responsible for assisting companies in going public. From June 2020 to July 2022, he served as a middle manager at China Construction Bank, where he foced on helping companies secure funding and complete initial public offerings. Mr. Xu has been deeply involved in the listing projects of several prominent companies in both China and overseas capital markets. He possesses in depth knowledge of the listing procedures, regulatory frameworks, and market environments across major international capital markets. Mr. Xu obtained his master's degree in Biness Administration from The Atralian National University in 2020 and his master's degree in Law from the University of International Biness and Economics in 2011.
- 李虎
-
李虎自2018年2月起担任安徽益海矿业设备有限公司（中国新三板上市公司，股票代码：831451）首席监事。2015年9月至2018年2月，他担任陕西汇普融资租赁有限公司副总经理。负责公司日常经营管理工作，开展资产证券化、融资租赁业务。2006年4月至2015年9月，他担任Bodisen Biotech Inc.（当时美国运通上市公司）国际部经理和董事会秘书。他负责公司的融资和投资者关系。从2000年7月到2006年3月，他担任Yuan Dong trading Co., Ltd的国际贸易经理。从1995年9月到2000年6月，他担任中国建设银行西安分行国际部的银行职员。他于2008年获得西安科技大学工商管理硕士学位，并于1996年获得西安翻译大学学士学位。
Hu Li has served as a director and Chief Executive Officer of FTFT International Securities and Futures Limited, a wholly owned subsidiary of the Company since January 2024, and as Corporate Secretary of the Company since June 2019. Since September 2021, he has served as an independent Director of Shineco Inc. (Nasdaq: SISI). Mr. Li served as the chief supervisor of Anhui Yihai Mining Equipment Co., Ltd., a public company in the China NEEQ stock market (stock symbol: 831451) from February 2018 to July 2021. From September 2015 to February 2018, Mr. Li served as the Vice General Manager of Shaanxi Huipu Financial Leasing Co., Ltd. Mr. Li obtained his master's degree in Biness Administration (MBA) from Xi'an Technology University in 2008 and bachelor's degree from Xi'an Fanyi University in 1996. - 李虎自2018年2月起担任安徽益海矿业设备有限公司（中国新三板上市公司，股票代码：831451）首席监事。2015年9月至2018年2月，他担任陕西汇普融资租赁有限公司副总经理。负责公司日常经营管理工作，开展资产证券化、融资租赁业务。2006年4月至2015年9月，他担任Bodisen Biotech Inc.（当时美国运通上市公司）国际部经理和董事会秘书。他负责公司的融资和投资者关系。从2000年7月到2006年3月，他担任Yuan Dong trading Co., Ltd的国际贸易经理。从1995年9月到2000年6月，他担任中国建设银行西安分行国际部的银行职员。他于2008年获得西安科技大学工商管理硕士学位，并于1996年获得西安翻译大学学士学位。
- Hu Li has served as a director and Chief Executive Officer of FTFT International Securities and Futures Limited, a wholly owned subsidiary of the Company since January 2024, and as Corporate Secretary of the Company since June 2019. Since September 2021, he has served as an independent Director of Shineco Inc. (Nasdaq: SISI). Mr. Li served as the chief supervisor of Anhui Yihai Mining Equipment Co., Ltd., a public company in the China NEEQ stock market (stock symbol: 831451) from February 2018 to July 2021. From September 2015 to February 2018, Mr. Li served as the Vice General Manager of Shaanxi Huipu Financial Leasing Co., Ltd. Mr. Li obtained his master's degree in Biness Administration (MBA) from Xi'an Technology University in 2008 and bachelor's degree from Xi'an Fanyi University in 1996.
- Mingjie Zhao
-
Mingjie Zhao，2016年6月以来，他担任公司的董事和首席执行官。他曾一直担任Hua Yang, Inc.（房地产开发企业）的总经理（2011年9月以来）。2004年4月至2009年5月，他曾担任Hephaistos Building Supplies, Inc（纽约的建筑材料的制造商和批发商）的高级销售经理。他持有Bridgeport大学的工商管理硕士学位，以及China Eastern Normal大学的学士学位。
Mingjie Zhao was appointed as a member of the Board and Chairman of the Compensation Committee and a member of Audit Committee of the Board on July 15, 2020. Mr. Zhao has served as a director of New York Hua Yang, Inc. since April 2018. From July 2016 to March 2018, Mr. Zhao served as Chief Executive Officer of TD Holdings, Inc. (formerly known as China Commercial Credit Inc. and Nasdaq: CLG). Mr. Zhao was the Chief Operating Officer and a director of New York Hua Yang, Inc. from September 2011 to July 2016. Mr. Zhao obtained his Master of Biness Administration degree from University of Bridgeport in Connecticut in May 2003 and his Bachelor of Science degree from China Eastern Normal University in Shanghai, China in July 1985. - Mingjie Zhao，2016年6月以来，他担任公司的董事和首席执行官。他曾一直担任Hua Yang, Inc.（房地产开发企业）的总经理（2011年9月以来）。2004年4月至2009年5月，他曾担任Hephaistos Building Supplies, Inc（纽约的建筑材料的制造商和批发商）的高级销售经理。他持有Bridgeport大学的工商管理硕士学位，以及China Eastern Normal大学的学士学位。
- Mingjie Zhao was appointed as a member of the Board and Chairman of the Compensation Committee and a member of Audit Committee of the Board on July 15, 2020. Mr. Zhao has served as a director of New York Hua Yang, Inc. since April 2018. From July 2016 to March 2018, Mr. Zhao served as Chief Executive Officer of TD Holdings, Inc. (formerly known as China Commercial Credit Inc. and Nasdaq: CLG). Mr. Zhao was the Chief Operating Officer and a director of New York Hua Yang, Inc. from September 2011 to July 2016. Mr. Zhao obtained his Master of Biness Administration degree from University of Bridgeport in Connecticut in May 2003 and his Bachelor of Science degree from China Eastern Normal University in Shanghai, China in July 1985.
- Mingyong Hu
-
Mingyong Hu，2021年8月至2024年4月，他是Beijing Xiaowu Supply Chain Technology Co., Ltd.的创始人兼首席财务官。2019年3月至2021年7月，Hu先生担任Zhenghua Guotai International Trading Co., Ltd. 执行副总裁。2017年10月至2019年3月，Hu先生任Zhongrong Dinghui (Beijing) Equity Investment Fund Management Co., Ltd. 总经理。2016年1月至2017年10月，Hu先生担任Zhongsheng Wantong Equity Investment Fund Management (Beijing) Co., Ltd.执行副总裁。从2007年6月到2015年12月，他是Zhonghao Investment Group Co., Ltd.的合伙人兼执行副总经理。2001年7月获得湖南大学会计学学士学位。他是中国注册会计师，并持有中国证券专业资格证书和基金资格证书。
Mingyong Hu was the founder and CFO of Beijing Xiaowu Supply Chain Technology Co., Ltd. from Augt 2021 to April 2024. From March 2019 to July 2021, Mr. Hu was the executive vice president of Zhenghua Guotai International Trading Co., Ltd. From October 2017 to March 2019, Mr. Hu was the general manager of Zhongrong Dinghui (Beijing) Equity Investment Fund Management Co., Ltd. From January 2016 to October 2017, Mr. Hu was the executive vice president of Zhongsheng Wantong Equity Investment Fund Management (Beijing) Co., Ltd. From June 2007 to December 2015, Mr. Hu was a partner and executive deputy general manager of Zhonghao Investment Group Co., Ltd. - Mingyong Hu，2021年8月至2024年4月，他是Beijing Xiaowu Supply Chain Technology Co., Ltd.的创始人兼首席财务官。2019年3月至2021年7月，Hu先生担任Zhenghua Guotai International Trading Co., Ltd. 执行副总裁。2017年10月至2019年3月，Hu先生任Zhongrong Dinghui (Beijing) Equity Investment Fund Management Co., Ltd. 总经理。2016年1月至2017年10月，Hu先生担任Zhongsheng Wantong Equity Investment Fund Management (Beijing) Co., Ltd.执行副总裁。从2007年6月到2015年12月，他是Zhonghao Investment Group Co., Ltd.的合伙人兼执行副总经理。2001年7月获得湖南大学会计学学士学位。他是中国注册会计师，并持有中国证券专业资格证书和基金资格证书。
- Mingyong Hu was the founder and CFO of Beijing Xiaowu Supply Chain Technology Co., Ltd. from Augt 2021 to April 2024. From March 2019 to July 2021, Mr. Hu was the executive vice president of Zhenghua Guotai International Trading Co., Ltd. From October 2017 to March 2019, Mr. Hu was the general manager of Zhongrong Dinghui (Beijing) Equity Investment Fund Management Co., Ltd. From January 2016 to October 2017, Mr. Hu was the executive vice president of Zhongsheng Wantong Equity Investment Fund Management (Beijing) Co., Ltd. From June 2007 to December 2015, Mr. Hu was a partner and executive deputy general manager of Zhonghao Investment Group Co., Ltd.
- Ting Alina OUYA
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Ting Alina OUYA，于2016年3月至2020年9月担任Weath Index Capital Group的首席财务官。OUYA女士于2020年9月至2023年12月担任公司内控经理，2023年12月至今担任财务总监。OUYA女士是美国注册管理会计师（CMA）。OUYA女士拥有超过10年的高级财务管理经验，精通财务披露、ESG报告，以及在中国、美国和香港上市的上市公司的投资者关系。她曾领导多个跨境并购以及融资项目，精通英语和普通话。OUYA女士于2008年获得北京联合大学工商管理学士学位。
Ting Alina OUYA,served as the Chief Financial Officer of Weath Index Capital Group from March 2016 to September 2020. Ms. Ouyang served as Internal Control Manager of the Company from September 2020 to December 2023, and as Financial Controller since December 2023. Ms. Ouyang is a Certified Management Accountant (CMA) in the United States. Ms. Ouyang has over 10 years of senior financial management experience and is proficient in financial disclosures, ESG reporting, and investor relations for public companies listed in China, the United States, and Hong Kong. She has led multiple cross-border mergers and acquisitions as well as financing projects and is fluent in English and Mandarin. Ms. Ouyang obtained her bachelor's degree in Business Administration from Beijing Union University in 2008. - Ting Alina OUYA，于2016年3月至2020年9月担任Weath Index Capital Group的首席财务官。OUYA女士于2020年9月至2023年12月担任公司内控经理，2023年12月至今担任财务总监。OUYA女士是美国注册管理会计师（CMA）。OUYA女士拥有超过10年的高级财务管理经验，精通财务披露、ESG报告，以及在中国、美国和香港上市的上市公司的投资者关系。她曾领导多个跨境并购以及融资项目，精通英语和普通话。OUYA女士于2008年获得北京联合大学工商管理学士学位。
- Ting Alina OUYA,served as the Chief Financial Officer of Weath Index Capital Group from March 2016 to September 2020. Ms. Ouyang served as Internal Control Manager of the Company from September 2020 to December 2023, and as Financial Controller since December 2023. Ms. Ouyang is a Certified Management Accountant (CMA) in the United States. Ms. Ouyang has over 10 years of senior financial management experience and is proficient in financial disclosures, ESG reporting, and investor relations for public companies listed in China, the United States, and Hong Kong. She has led multiple cross-border mergers and acquisitions as well as financing projects and is fluent in English and Mandarin. Ms. Ouyang obtained her bachelor's degree in Business Administration from Beijing Union University in 2008.
高管简历
中英对照 | 中文 | 英文- 李虎
李虎自2018年2月起担任安徽益海矿业设备有限公司（中国新三板上市公司，股票代码：831451）首席监事。2015年9月至2018年2月，他担任陕西汇普融资租赁有限公司副总经理。负责公司日常经营管理工作，开展资产证券化、融资租赁业务。2006年4月至2015年9月，他担任Bodisen Biotech Inc.（当时美国运通上市公司）国际部经理和董事会秘书。他负责公司的融资和投资者关系。从2000年7月到2006年3月，他担任Yuan Dong trading Co., Ltd的国际贸易经理。从1995年9月到2000年6月，他担任中国建设银行西安分行国际部的银行职员。他于2008年获得西安科技大学工商管理硕士学位，并于1996年获得西安翻译大学学士学位。
Hu Li has served as a director and Chief Executive Officer of FTFT International Securities and Futures Limited, a wholly owned subsidiary of the Company since January 2024, and as Corporate Secretary of the Company since June 2019. Since September 2021, he has served as an independent Director of Shineco Inc. (Nasdaq: SISI). Mr. Li served as the chief supervisor of Anhui Yihai Mining Equipment Co., Ltd., a public company in the China NEEQ stock market (stock symbol: 831451) from February 2018 to July 2021. From September 2015 to February 2018, Mr. Li served as the Vice General Manager of Shaanxi Huipu Financial Leasing Co., Ltd. Mr. Li obtained his master's degree in Biness Administration (MBA) from Xi'an Technology University in 2008 and bachelor's degree from Xi'an Fanyi University in 1996.- 李虎自2018年2月起担任安徽益海矿业设备有限公司（中国新三板上市公司，股票代码：831451）首席监事。2015年9月至2018年2月，他担任陕西汇普融资租赁有限公司副总经理。负责公司日常经营管理工作，开展资产证券化、融资租赁业务。2006年4月至2015年9月，他担任Bodisen Biotech Inc.（当时美国运通上市公司）国际部经理和董事会秘书。他负责公司的融资和投资者关系。从2000年7月到2006年3月，他担任Yuan Dong trading Co., Ltd的国际贸易经理。从1995年9月到2000年6月，他担任中国建设银行西安分行国际部的银行职员。他于2008年获得西安科技大学工商管理硕士学位，并于1996年获得西安翻译大学学士学位。
- Hu Li has served as a director and Chief Executive Officer of FTFT International Securities and Futures Limited, a wholly owned subsidiary of the Company since January 2024, and as Corporate Secretary of the Company since June 2019. Since September 2021, he has served as an independent Director of Shineco Inc. (Nasdaq: SISI). Mr. Li served as the chief supervisor of Anhui Yihai Mining Equipment Co., Ltd., a public company in the China NEEQ stock market (stock symbol: 831451) from February 2018 to July 2021. From September 2015 to February 2018, Mr. Li served as the Vice General Manager of Shaanxi Huipu Financial Leasing Co., Ltd. Mr. Li obtained his master's degree in Biness Administration (MBA) from Xi'an Technology University in 2008 and bachelor's degree from Xi'an Fanyi University in 1996.
- Ting Alina OUYA
Ting Alina OUYA，于2016年3月至2020年9月担任Weath Index Capital Group的首席财务官。OUYA女士于2020年9月至2023年12月担任公司内控经理，2023年12月至今担任财务总监。OUYA女士是美国注册管理会计师（CMA）。OUYA女士拥有超过10年的高级财务管理经验，精通财务披露、ESG报告，以及在中国、美国和香港上市的上市公司的投资者关系。她曾领导多个跨境并购以及融资项目，精通英语和普通话。OUYA女士于2008年获得北京联合大学工商管理学士学位。
Ting Alina OUYA,served as the Chief Financial Officer of Weath Index Capital Group from March 2016 to September 2020. Ms. Ouyang served as Internal Control Manager of the Company from September 2020 to December 2023, and as Financial Controller since December 2023. Ms. Ouyang is a Certified Management Accountant (CMA) in the United States. Ms. Ouyang has over 10 years of senior financial management experience and is proficient in financial disclosures, ESG reporting, and investor relations for public companies listed in China, the United States, and Hong Kong. She has led multiple cross-border mergers and acquisitions as well as financing projects and is fluent in English and Mandarin. Ms. Ouyang obtained her bachelor's degree in Business Administration from Beijing Union University in 2008.- Ting Alina OUYA，于2016年3月至2020年9月担任Weath Index Capital Group的首席财务官。OUYA女士于2020年9月至2023年12月担任公司内控经理，2023年12月至今担任财务总监。OUYA女士是美国注册管理会计师（CMA）。OUYA女士拥有超过10年的高级财务管理经验，精通财务披露、ESG报告，以及在中国、美国和香港上市的上市公司的投资者关系。她曾领导多个跨境并购以及融资项目，精通英语和普通话。OUYA女士于2008年获得北京联合大学工商管理学士学位。
- Ting Alina OUYA,served as the Chief Financial Officer of Weath Index Capital Group from March 2016 to September 2020. Ms. Ouyang served as Internal Control Manager of the Company from September 2020 to December 2023, and as Financial Controller since December 2023. Ms. Ouyang is a Certified Management Accountant (CMA) in the United States. Ms. Ouyang has over 10 years of senior financial management experience and is proficient in financial disclosures, ESG reporting, and investor relations for public companies listed in China, the United States, and Hong Kong. She has led multiple cross-border mergers and acquisitions as well as financing projects and is fluent in English and Mandarin. Ms. Ouyang obtained her bachelor's degree in Business Administration from Beijing Union University in 2008.
- Ting Ouyang
Ting Ouyang自2020年8月起担任公司财务总监。在此之前，Ouyang女士于2016年3月至2020年9月担任ath Index Capital Group的首席财务官。Ouyang女士于2020年9月至2023年12月担任公司内控经理，2023年12月至今担任财务总监。Ouyang女士是美国注册管理会计师（CMA）。Ouyang女士拥有超过10年的高级财务管理经验，精通财务披露、ESG报告，以及在中国、美国和香港上市的上市公司的投资者关系。作为融资项目，她领导了多起跨境并购，精通英语和普通话。Ouyang女士于2008年获得Beijing Union大学Biness Administration学士学位。
Ting Ouyang has served as the Financial Controller of the Company since Augt 2020. Prior to that, Ms. Ouyang served as the Chief Financial Officer of ath Index Capital Group from March 2016 to September 2020. Ms. Ouyang served as Internal Control Manager of the Company from September 2020 to December 2023, and as Financial Controller since December 2023. Ms. Ouyang is a Certified Management Accountant (CMA) in the United States. Ms. Ouyang has over 10 years of senior financial management experience and is proficient in financial disclosures, ESG reporting, and investor relations for public companies listed in China, the United States, and Hong Kong. She has led multiple cross border mergers and acquisitions as ll as financing projects and is fluent in English and Mandarin. Ms. Ouyang obtained her bachelor's degree in Biness Administration from Beijing Union University in 2008.- Ting Ouyang自2020年8月起担任公司财务总监。在此之前，Ouyang女士于2016年3月至2020年9月担任ath Index Capital Group的首席财务官。Ouyang女士于2020年9月至2023年12月担任公司内控经理，2023年12月至今担任财务总监。Ouyang女士是美国注册管理会计师（CMA）。Ouyang女士拥有超过10年的高级财务管理经验，精通财务披露、ESG报告，以及在中国、美国和香港上市的上市公司的投资者关系。作为融资项目，她领导了多起跨境并购，精通英语和普通话。Ouyang女士于2008年获得Beijing Union大学Biness Administration学士学位。
- Ting Ouyang has served as the Financial Controller of the Company since Augt 2020. Prior to that, Ms. Ouyang served as the Chief Financial Officer of ath Index Capital Group from March 2016 to September 2020. Ms. Ouyang served as Internal Control Manager of the Company from September 2020 to December 2023, and as Financial Controller since December 2023. Ms. Ouyang is a Certified Management Accountant (CMA) in the United States. Ms. Ouyang has over 10 years of senior financial management experience and is proficient in financial disclosures, ESG reporting, and investor relations for public companies listed in China, the United States, and Hong Kong. She has led multiple cross border mergers and acquisitions as ll as financing projects and is fluent in English and Mandarin. Ms. Ouyang obtained her bachelor's degree in Biness Administration from Beijing Union University in 2008.