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 |
|---|---|---|---|---|---|---|
| Hongye Zhang | 男 | Chairman of the Board and Chief Executive Officer and Director | -- | 未披露 | 未持股 | 2026-05-04 |
| Xinping Li | 男 | Independent Director | 60 | 未披露 | 未持股 | 2026-05-04 |
| Yi Zhu | 男 | Independent Director | 39 | 未披露 | 未持股 | 2026-05-04 |
| Wenqian Gao | 女 | Director | -- | 未披露 | 未持股 | 2026-05-04 |
| Pengyuan Li | 男 | Independent Director | 42 | 未披露 | 未持股 | 2026-05-04 |
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 |
|---|---|---|---|---|---|---|
| Hongye Zhang | 男 | Chairman of the Board and Chief Executive Officer and Director | -- | 未披露 | 未持股 | 2026-05-04 |
| Huijie Gao | 男 | Chief Financial Officer | 45 | 3.30万美元 | 未持股 | 2026-05-04 |
| Douglas Edward Buerger | 男 | Chief Operating Officer | -- | 未披露 | 未持股 | 2026-05-04 |
董事简历
中英对照 | 中文 | 英文- Hongye Zhang
-
张宏业，自2019年1月起在北京NEV智能座舱集成项目担任运营总监。2014年3月至2018年11月任职于武汉凌电科技汽车电控有限公司，任技术总监。2010年1月至2014年12月在北汽福田汽车股份有限公司任技术主管。张先生拥有中国人民公安大学电子信息应用学士学位。
Hongye Zhang,has been working as an Operations Director at Beijing NEV Intelligent Cockpit Integration Project since January 2019. He worked as a Technical Director at Wuhan Lingdian Technology Automotive Electronic Control Co., Ltd. from March 2014 to November 2018. He worked as a Technical Supervisor at Beiqi Foton Motor Co., Ltd. from January 2010 to December 2014. Mr. Zhang has a Bachelor's Degree in Electronic Information Application from the People's Public Security University of China. - 张宏业，自2019年1月起在北京NEV智能座舱集成项目担任运营总监。2014年3月至2018年11月任职于武汉凌电科技汽车电控有限公司，任技术总监。2010年1月至2014年12月在北汽福田汽车股份有限公司任技术主管。张先生拥有中国人民公安大学电子信息应用学士学位。
- Hongye Zhang,has been working as an Operations Director at Beijing NEV Intelligent Cockpit Integration Project since January 2019. He worked as a Technical Director at Wuhan Lingdian Technology Automotive Electronic Control Co., Ltd. from March 2014 to November 2018. He worked as a Technical Supervisor at Beiqi Foton Motor Co., Ltd. from January 2010 to December 2014. Mr. Zhang has a Bachelor's Degree in Electronic Information Application from the People's Public Security University of China.
- Xinping Li
-
Xinping Li，自2005年3月起担任邵阳大学经济与管理学院副院长。2002年7月至2005年3月，Li先生在江西九江大学商学院担任教授和研究员。Li先生毕业于中国邵阳大学，获得数学学士学位。随后，他在中国广西师范大学经济学院获得了投资经济学硕士学位，并在中国辽宁大学获得了经济学博士学位。
Xinping Li has served as a director since November 2021. Dr. Li has served as the vice dean of Shaoyang University's School of Economics and Management since March 2005. From July 2002 to March 2005, Mr. Li served as a professor and researcher at Jiangxi Jiujiang University's Biness School. Mr. Li graduated from Shaoyang University in China with a bachelor's degree in mathematics. He later obtained a master's degree in investment economics from Guangxi Normal University's School of Economics in China, and a doctoral degree in economics from Liaoning University in China. - Xinping Li，自2005年3月起担任邵阳大学经济与管理学院副院长。2002年7月至2005年3月，Li先生在江西九江大学商学院担任教授和研究员。Li先生毕业于中国邵阳大学，获得数学学士学位。随后，他在中国广西师范大学经济学院获得了投资经济学硕士学位，并在中国辽宁大学获得了经济学博士学位。
- Xinping Li has served as a director since November 2021. Dr. Li has served as the vice dean of Shaoyang University's School of Economics and Management since March 2005. From July 2002 to March 2005, Mr. Li served as a professor and researcher at Jiangxi Jiujiang University's Biness School. Mr. Li graduated from Shaoyang University in China with a bachelor's degree in mathematics. He later obtained a master's degree in investment economics from Guangxi Normal University's School of Economics in China, and a doctoral degree in economics from Liaoning University in China.
- Yi Zhu
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Yi Zhu，2016年起任岳阳市工信委中小企业服务平台顾问。在此之前，Zhu先生从2012年到2014年担任Hunan Zhihai Investment Consulting Co.的职业经理。2011年至2012年，Zhu先生担任Changsha Yubang Software Development Co.的项目经理。2010年至2011年，他曾担任中国律师事务所Hunan Yubang Law Firm（“Hunan Yubang”）的律师助理。他持有中南林业科技大学市场营销学士学位。
Yi Zhu has served as a Consultant of Yueyang Municipal Commission of Indtry and Information Technology SME Service Platform since 2016. Prior to that, Mr. Zhu served as a professional manager at Hunan Zhihai Investment Consulting Co., Ltd. From 2012 until 2014. From 2011 to 2012, Mr. Zhu served as Project Manager at Changsha Yubang Software Development Co., Ltd. From 2010 to 2011, Mr. Zhu served as a paralegal in a Chinese law firm, Hunan Yubang Law Firm ("Hunan Yubang"). Mr. Zhu earned a bachelor's degree in Marketing from the Central South University of Forestry & Technology in China. - Yi Zhu，2016年起任岳阳市工信委中小企业服务平台顾问。在此之前，Zhu先生从2012年到2014年担任Hunan Zhihai Investment Consulting Co.的职业经理。2011年至2012年，Zhu先生担任Changsha Yubang Software Development Co.的项目经理。2010年至2011年，他曾担任中国律师事务所Hunan Yubang Law Firm（“Hunan Yubang”）的律师助理。他持有中南林业科技大学市场营销学士学位。
- Yi Zhu has served as a Consultant of Yueyang Municipal Commission of Indtry and Information Technology SME Service Platform since 2016. Prior to that, Mr. Zhu served as a professional manager at Hunan Zhihai Investment Consulting Co., Ltd. From 2012 until 2014. From 2011 to 2012, Mr. Zhu served as Project Manager at Changsha Yubang Software Development Co., Ltd. From 2010 to 2011, Mr. Zhu served as a paralegal in a Chinese law firm, Hunan Yubang Law Firm ("Hunan Yubang"). Mr. Zhu earned a bachelor's degree in Marketing from the Central South University of Forestry & Technology in China.
- Wenqian Gao
-
Wenqian Gao，是一名人力资源和运营专业人士，具有招聘和组织支持方面的经验。2021年12月至今，她任职于湖南易泰大路数字科技有限公司，开展定向招聘，支持业务团队制定人才战略和招聘计划。2021年2月至2021年9月，她任职于北京字节跳动网络科技有限公司，管理入门级和管理类招聘和职位发布。Gao女士拥有湖南工程学院应用技术学院环境设计学士学位。
Wenqian Gao is a human resources and operations professional with experience in recruitment and organizational support. Since December 2021, she has served at Hunan Yitai Dalu Digital Technology Co., Ltd., where she has conducted targeted recruitment to support business teams in developing talent strategies and recruitment plans. From February 2021 to September 2021, she worked at Beijing ByteDance Network Technology Co., Ltd., managing both entry-level and managerial hiring and job postings. Ms. Gao holds a Bachelor of Environmental Design from the Hunan Institute of Engineering, College of Applied Technology. - Wenqian Gao，是一名人力资源和运营专业人士，具有招聘和组织支持方面的经验。2021年12月至今，她任职于湖南易泰大路数字科技有限公司，开展定向招聘，支持业务团队制定人才战略和招聘计划。2021年2月至2021年9月，她任职于北京字节跳动网络科技有限公司，管理入门级和管理类招聘和职位发布。Gao女士拥有湖南工程学院应用技术学院环境设计学士学位。
- Wenqian Gao is a human resources and operations professional with experience in recruitment and organizational support. Since December 2021, she has served at Hunan Yitai Dalu Digital Technology Co., Ltd., where she has conducted targeted recruitment to support business teams in developing talent strategies and recruitment plans. From February 2021 to September 2021, she worked at Beijing ByteDance Network Technology Co., Ltd., managing both entry-level and managerial hiring and job postings. Ms. Gao holds a Bachelor of Environmental Design from the Hunan Institute of Engineering, College of Applied Technology.
- Pengyuan Li
-
Pengyuan Li，三亚大学经济金融专业学士。
Pengyuan Li holds a bachelor's degree in economics and finance from Sanya University. He has served as a director since October 2025. From 2022 to 2024, Mr. Li worked as an Audit Assistant at Sanya Zhongtairui Certified Public Accountants. He also accumulated professional experience as an Audit Assistant at Beijing Sanyong Technology Co., Ltd from December 2024 to January 2025 and as a Financial Assistant at Poly Sanya Real Estate Development Co., Ltd. from June 2024 to September 2024. - Pengyuan Li，三亚大学经济金融专业学士。
- Pengyuan Li holds a bachelor's degree in economics and finance from Sanya University. He has served as a director since October 2025. From 2022 to 2024, Mr. Li worked as an Audit Assistant at Sanya Zhongtairui Certified Public Accountants. He also accumulated professional experience as an Audit Assistant at Beijing Sanyong Technology Co., Ltd from December 2024 to January 2025 and as a Financial Assistant at Poly Sanya Real Estate Development Co., Ltd. from June 2024 to September 2024.
高管简历
中英对照 | 中文 | 英文- Hongye Zhang
张宏业，自2019年1月起在北京NEV智能座舱集成项目担任运营总监。2014年3月至2018年11月任职于武汉凌电科技汽车电控有限公司，任技术总监。2010年1月至2014年12月在北汽福田汽车股份有限公司任技术主管。张先生拥有中国人民公安大学电子信息应用学士学位。
Hongye Zhang,has been working as an Operations Director at Beijing NEV Intelligent Cockpit Integration Project since January 2019. He worked as a Technical Director at Wuhan Lingdian Technology Automotive Electronic Control Co., Ltd. from March 2014 to November 2018. He worked as a Technical Supervisor at Beiqi Foton Motor Co., Ltd. from January 2010 to December 2014. Mr. Zhang has a Bachelor's Degree in Electronic Information Application from the People's Public Security University of China.- 张宏业，自2019年1月起在北京NEV智能座舱集成项目担任运营总监。2014年3月至2018年11月任职于武汉凌电科技汽车电控有限公司，任技术总监。2010年1月至2014年12月在北汽福田汽车股份有限公司任技术主管。张先生拥有中国人民公安大学电子信息应用学士学位。
- Hongye Zhang,has been working as an Operations Director at Beijing NEV Intelligent Cockpit Integration Project since January 2019. He worked as a Technical Director at Wuhan Lingdian Technology Automotive Electronic Control Co., Ltd. from March 2014 to November 2018. He worked as a Technical Supervisor at Beiqi Foton Motor Co., Ltd. from January 2010 to December 2014. Mr. Zhang has a Bachelor's Degree in Electronic Information Application from the People's Public Security University of China.
- Huijie Gao
Huijie Gao，在金融行业拥有近20年经验，在公司融资和财务管理方面拥有广泛的专业知识。在成为CFO之前，Gao先生自2024年1月起担任公司财务副总裁，协助管理团队进行日常运营，监督全公司的资本预算、内部控制管理和评估，以及编制年度和半年度报告。2020年5月至2023年8月，Gao先生担任深圳Xilianwang Automotive Industry Chain Co., Ltd.CFO，分管战略发展、财务运营管理、资本运营等工作。2016年2月至2020年4月，Gao先生在奇信（深圳）财务咨询有限公司担任总经理，在国内和国际上市、重组、并购等方面为客户提供专业建议和服务。2008年6月至2015年12月，Gao先生在联达会计师事务所深圳办事处担任项目经理。Gao先生于2005年获得Hubei University of Automotive Technology财务管理学士学位，并获得武汉大学EMBA学位。Gao先生也是中国的认证税务师。
Huijie Gao has served as a Director of Digital Currency X Technology Inc.'s board since September 2025. He is the chief financial officer of Jiuzi Holdings, Inc. (Nasdaq: JZXN). From January 2024 to August 2024, Mr. Gao served as the vice president of finance of Jiuzi Holdings, Inc.. From May 2020 to August 2023, Mr. Gao served as the chief financial officer of Xilianwang Automotive Industry Chain Co., Ltd. in Shenzhen, in charge of strategic development, financial operations management, and capital operations. From February 2016 to April 2020, Mr. Gao worked as the general manager at Qixin (Shenzhen) Financial Consulting Co., Ltd., providing professional advice and services for clients in domestic and international listings, restructuring, and mergers and acquisitions. From June 2008 to December 2015, Mr. Gao was a project manager at Lianda Accounting Firm's Shenzhen office. Mr. Gao received his bachelor's degree in financial management from Hubei University of Automotive Technology in 2005 and an EMBA from Wuhan University. Mr. Gao is also a certified tax agent in China.- Huijie Gao，在金融行业拥有近20年经验，在公司融资和财务管理方面拥有广泛的专业知识。在成为CFO之前，Gao先生自2024年1月起担任公司财务副总裁，协助管理团队进行日常运营，监督全公司的资本预算、内部控制管理和评估，以及编制年度和半年度报告。2020年5月至2023年8月，Gao先生担任深圳Xilianwang Automotive Industry Chain Co., Ltd.CFO，分管战略发展、财务运营管理、资本运营等工作。2016年2月至2020年4月，Gao先生在奇信（深圳）财务咨询有限公司担任总经理，在国内和国际上市、重组、并购等方面为客户提供专业建议和服务。2008年6月至2015年12月，Gao先生在联达会计师事务所深圳办事处担任项目经理。Gao先生于2005年获得Hubei University of Automotive Technology财务管理学士学位，并获得武汉大学EMBA学位。Gao先生也是中国的认证税务师。
- Huijie Gao has served as a Director of Digital Currency X Technology Inc.'s board since September 2025. He is the chief financial officer of Jiuzi Holdings, Inc. (Nasdaq: JZXN). From January 2024 to August 2024, Mr. Gao served as the vice president of finance of Jiuzi Holdings, Inc.. From May 2020 to August 2023, Mr. Gao served as the chief financial officer of Xilianwang Automotive Industry Chain Co., Ltd. in Shenzhen, in charge of strategic development, financial operations management, and capital operations. From February 2016 to April 2020, Mr. Gao worked as the general manager at Qixin (Shenzhen) Financial Consulting Co., Ltd., providing professional advice and services for clients in domestic and international listings, restructuring, and mergers and acquisitions. From June 2008 to December 2015, Mr. Gao was a project manager at Lianda Accounting Firm's Shenzhen office. Mr. Gao received his bachelor's degree in financial management from Hubei University of Automotive Technology in 2005 and an EMBA from Wuhan University. Mr. Gao is also a certified tax agent in China.
- Douglas Edward Buerger
Douglas Edward Buerger，在制药、生命科学、航空航天和技术行业拥有超过30年的经验。自2022年起，担任诺斯罗普·格鲁门公司的参谋工程师–危害分析师，专注于固体火箭发动机系统的危害分析和先进制造技术的安全审查。2012年至2021年，他在Hercon Pharmaceuticals（Zydus Cadila）担任产品开发经理，负责监督全球组合产品开发和FDA提交。自2007年起，他还领导了Buerger Consulting，为医疗器械和制药行业提供科学咨询服务。更早之前，他曾于2006年在厄奇沃特科技担任高级职务，并于2001年至2005年在IBM公司担任高级职务，在那里他推动了世界各地的生命科学技术解决方案、合规和数据管理计划。从1994年到2000年，他在赫康实验室担任研发总监兼经理，领导制剂开发、监管备案和临床研究。从1988年到1994年，他在TheraTech Incorporated（Allergan plc）担任高级科学家，在那里他为新的给药系统和公司的公开发行做出了贡献。Mr. Buerger在犹他大学获得化学学士学位和材料科学与工程博士学位。
Douglas Edward Buerger has over 30 years of experience across the pharmaceutical, life sciences, aerospace, and technology indtries. Since 2022, he has served as Staff Engineer–Hazards Analyst at Northrop Grumman Corporation, focing on hazards analyses of solid rocket motor systems and safety reviews of advanced manufacturing technologies. From 2012 to 2021, he was Manager of Product Development at Hercon Pharmaceuticals (Zyd Cadila), overseeing global combination product development and FDA submissions. Since 2007, he has also led Buerger Consulting, providing scientific consulting services to the medical device and pharmaceutical indtries. Earlier, he held senior roles at Edgewater Technology in 2006 and at IBM Corporation from 2001 to 2005, where he drove life sciences technology solutions, compliance, and data management initiatives worldwide. From 1994 to 2000, he was Director and Manager of R&D at Hercon Laboratories, leading formulation development, regulatory filings, and clinical studies, and from 1988 to 1994 he was a Senior Scientist at TheraTech Incorporated (Allergan plc), where he contributed to new drug delivery systems and the company's public offering. Mr. Buerger earned a B.S. in Chemistry and a Ph.D. in Materials Science and Engineering from the University of Utah.- Douglas Edward Buerger，在制药、生命科学、航空航天和技术行业拥有超过30年的经验。自2022年起，担任诺斯罗普·格鲁门公司的参谋工程师–危害分析师，专注于固体火箭发动机系统的危害分析和先进制造技术的安全审查。2012年至2021年，他在Hercon Pharmaceuticals（Zydus Cadila）担任产品开发经理，负责监督全球组合产品开发和FDA提交。自2007年起，他还领导了Buerger Consulting，为医疗器械和制药行业提供科学咨询服务。更早之前，他曾于2006年在厄奇沃特科技担任高级职务，并于2001年至2005年在IBM公司担任高级职务，在那里他推动了世界各地的生命科学技术解决方案、合规和数据管理计划。从1994年到2000年，他在赫康实验室担任研发总监兼经理，领导制剂开发、监管备案和临床研究。从1988年到1994年，他在TheraTech Incorporated（Allergan plc）担任高级科学家，在那里他为新的给药系统和公司的公开发行做出了贡献。Mr. Buerger在犹他大学获得化学学士学位和材料科学与工程博士学位。
- Douglas Edward Buerger has over 30 years of experience across the pharmaceutical, life sciences, aerospace, and technology indtries. Since 2022, he has served as Staff Engineer–Hazards Analyst at Northrop Grumman Corporation, focing on hazards analyses of solid rocket motor systems and safety reviews of advanced manufacturing technologies. From 2012 to 2021, he was Manager of Product Development at Hercon Pharmaceuticals (Zyd Cadila), overseeing global combination product development and FDA submissions. Since 2007, he has also led Buerger Consulting, providing scientific consulting services to the medical device and pharmaceutical indtries. Earlier, he held senior roles at Edgewater Technology in 2006 and at IBM Corporation from 2001 to 2005, where he drove life sciences technology solutions, compliance, and data management initiatives worldwide. From 1994 to 2000, he was Director and Manager of R&D at Hercon Laboratories, leading formulation development, regulatory filings, and clinical studies, and from 1988 to 1994 he was a Senior Scientist at TheraTech Incorporated (Allergan plc), where he contributed to new drug delivery systems and the company's public offering. Mr. Buerger earned a B.S. in Chemistry and a Ph.D. in Materials Science and Engineering from the University of Utah.