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 |
|---|---|---|---|---|---|---|
| 宋雪松 | 男 | Chief Executive Officer, Chairman and Director | 55 | 未披露 | 11.73 | 2024-10-22 |
| 张东普 | 男 | President and Director | 55 | 未披露 | 0.97 | 2024-10-22 |
| 汤镇瑜 | 男 | Director | 58 | 未披露 | 未持股 | 2024-10-22 |
| 叶仁明 | 男 | Director | 60 | 未披露 | 未持股 | 2024-10-22 |
| Liangbing Yu | 男 | Director | 50 | 未披露 | 未持股 | 2024-10-22 |
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 |
|---|---|---|---|---|---|---|
| 宋雪松 | 男 | Chief Executive Officer, Chairman and Director | 55 | 未披露 | 11.73 | 2024-10-22 |
| Jian Zhang | 男 | Chief Financial Officer | 40 | 未披露 | 未持股 | 2024-10-22 |
| 张东普 | 男 | President and Director | 55 | 未披露 | 0.97 | 2024-10-22 |
| 李宝民 | 男 | Chief Technical Officer | 54 | 未披露 | 未持股 | 2024-10-22 |
董事简历
中英对照 | 中文 | 英文- 宋雪松
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宋雪松，他是C Media Limited的联合创始人，从2012年起担任董事会主席兼首席执行官，直到AEA完成。2014年2月至2017年4月，他担任Seven Stars Cloud Group, Inc.（NASDAQ：SSC）的董事；2013年1月至2015年2月，他担任Pingtan Marine Enterprise Ltd.（NASDAQ：PME）的董事。从2006年5月到2009年1月，他担任chinaggrowth North Acquisition Corporation（一家特殊目的收购公司，于2009年1月收购了UIB Group Limited）的董事会主席，他仍然是该公司的董事。自2001年8月以来，他一直担任Chum Capital Group Limited的负责人，这是一家投资成长型中国公司的商业银行公司，并为他们提供融资、并购和重组方面的建议。自2001年12月以来，他一直担任Beijing Chum Investment Co.， Ltd.的首席执行官。宋先生自2004年7月起担任Mobile Vision Communication Ltd.的董事。他获得了Oklahoma City/Tianjin Program的工商管理硕士学位。
Xuesong Song,is a co-founder of C Media Limited and served as its Chairman of the board of directors and Chief Executive Officer from 2012 until the consummation of the AEA. From February 2014 through April 2017, Mr. Song served as a director of Seven Stars Cloud Group, Inc. (NASDAQ: SSC) and from January 2013 through February 2015, Mr. Song served as a director of Pingtan Marine Enterprise Ltd. (NASDAQ: PME). From May 2006 through January 2009, Mr. Song served as the Chairman of the Board of ChinaGrowth North Acquisition Corporation, a special purpose acquisition company, which acquired UIB Group Limited in January 2009, in which he remains a director. Mr. Song has been a principal of Chum Capital Group Limited since August 2001, a merchant banking firm that invests in growth Chinese companies and advises them in financings, mergers & acquisitions and restructurings, and Chief Executive Officer of Beijing Chum Investment Co., Ltd. since December 2001. Mr. Song has been a director of Mobile Vision Communication Ltd. since July 2004. Mr. Song received a Master's of Business Administration degree from Oklahoma City/Tianjin Program. - 宋雪松，他是C Media Limited的联合创始人，从2012年起担任董事会主席兼首席执行官，直到AEA完成。2014年2月至2017年4月，他担任Seven Stars Cloud Group, Inc.（NASDAQ：SSC）的董事；2013年1月至2015年2月，他担任Pingtan Marine Enterprise Ltd.（NASDAQ：PME）的董事。从2006年5月到2009年1月，他担任chinaggrowth North Acquisition Corporation（一家特殊目的收购公司，于2009年1月收购了UIB Group Limited）的董事会主席，他仍然是该公司的董事。自2001年8月以来，他一直担任Chum Capital Group Limited的负责人，这是一家投资成长型中国公司的商业银行公司，并为他们提供融资、并购和重组方面的建议。自2001年12月以来，他一直担任Beijing Chum Investment Co.， Ltd.的首席执行官。宋先生自2004年7月起担任Mobile Vision Communication Ltd.的董事。他获得了Oklahoma City/Tianjin Program的工商管理硕士学位。
- Xuesong Song,is a co-founder of C Media Limited and served as its Chairman of the board of directors and Chief Executive Officer from 2012 until the consummation of the AEA. From February 2014 through April 2017, Mr. Song served as a director of Seven Stars Cloud Group, Inc. (NASDAQ: SSC) and from January 2013 through February 2015, Mr. Song served as a director of Pingtan Marine Enterprise Ltd. (NASDAQ: PME). From May 2006 through January 2009, Mr. Song served as the Chairman of the Board of ChinaGrowth North Acquisition Corporation, a special purpose acquisition company, which acquired UIB Group Limited in January 2009, in which he remains a director. Mr. Song has been a principal of Chum Capital Group Limited since August 2001, a merchant banking firm that invests in growth Chinese companies and advises them in financings, mergers & acquisitions and restructurings, and Chief Executive Officer of Beijing Chum Investment Co., Ltd. since December 2001. Mr. Song has been a director of Mobile Vision Communication Ltd. since July 2004. Mr. Song received a Master's of Business Administration degree from Oklahoma City/Tianjin Program.
- 张东普
-
张东普先生：中国国籍，无境外永久居留权，男，1968年11月出生。中国航天工业总公司硕士毕业，1994年获得哈尔滨工业大学计算机科学硕士学位，1991年获长沙理工学院信息系统学士学位。1994年2月至2001年5月，就职于航天科工三院三部，任研究室主任；2001年5月至2007年1月，就职于北京中海神鹰科技发展有限公司，任总经理；2007年1月至2009年2月，就职于北京海基科技发展有限公司，任副总裁；2009年2月至2014年2月，就职于航天科技控股集团，任副总经理；2014年2月至2016年8月，担任中国财富土地开发有限公司工业发展集团副总裁；2014年2月至今，就职于华夏幸福基业股份有限公司，任行业经理；2016年1月至今，任华天海峰董事；2016年9月起，于SuperEngine Holding Limited任职；曾任苏州超级图形软件科技发展有限公司（「SuperEngine Suzou」）总经理兼首席执行官；2018年8月25日获委任为本公司总裁。
Dongpu Zhang,was appointed as the President of the Company effective on August 25, 2018 and was appointed as a director of the Company on August 18, 2020. Mr. Dongpu Zhang has served as the General Manager of Superengine Graphics Software Technology Development (Suzhou) Co., Ltd. ("Superengine Suzhou") and the Chief Executive Officer of Superengine Holding Limited since September 2016. From February, 2014 to August, 2016, Mr. Zhang served as vice president of Industrial Development Group under China Fortune Land Development Co., Ltd. From March, 2009 to February, 2014, Mr. Zhang served as the vice president of Aerospace Science and Technology Holding Group Co., Ltd. Mr. Zhang receive his Master Degree of Computer Science from Harbin Institute of Technology in 1994 and his Bachelor Degree of information system from Changsha Institute of technology in 1991. - 张东普先生：中国国籍，无境外永久居留权，男，1968年11月出生。中国航天工业总公司硕士毕业，1994年获得哈尔滨工业大学计算机科学硕士学位，1991年获长沙理工学院信息系统学士学位。1994年2月至2001年5月，就职于航天科工三院三部，任研究室主任；2001年5月至2007年1月，就职于北京中海神鹰科技发展有限公司，任总经理；2007年1月至2009年2月，就职于北京海基科技发展有限公司，任副总裁；2009年2月至2014年2月，就职于航天科技控股集团，任副总经理；2014年2月至2016年8月，担任中国财富土地开发有限公司工业发展集团副总裁；2014年2月至今，就职于华夏幸福基业股份有限公司，任行业经理；2016年1月至今，任华天海峰董事；2016年9月起，于SuperEngine Holding Limited任职；曾任苏州超级图形软件科技发展有限公司（「SuperEngine Suzou」）总经理兼首席执行官；2018年8月25日获委任为本公司总裁。
- Dongpu Zhang,was appointed as the President of the Company effective on August 25, 2018 and was appointed as a director of the Company on August 18, 2020. Mr. Dongpu Zhang has served as the General Manager of Superengine Graphics Software Technology Development (Suzhou) Co., Ltd. ("Superengine Suzhou") and the Chief Executive Officer of Superengine Holding Limited since September 2016. From February, 2014 to August, 2016, Mr. Zhang served as vice president of Industrial Development Group under China Fortune Land Development Co., Ltd. From March, 2009 to February, 2014, Mr. Zhang served as the vice president of Aerospace Science and Technology Holding Group Co., Ltd. Mr. Zhang receive his Master Degree of Computer Science from Harbin Institute of Technology in 1994 and his Bachelor Degree of information system from Changsha Institute of technology in 1991.
- 汤镇瑜
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汤镇瑜，于2019年12月15日获委任为箩筐技术公司董事。在加入箩筐技术公司之前，汤先生于2016年至2018年担任华康金控总裁，华康金控是一家中国多学科金融控股集团，在投资、保险、财富管理和金融科技领域拥有子公司。2008年至2010年以及2012年至2013年，汤先生担任纳斯达克上市公司中星微电子（NASDAQ：VIMC）的副总裁、首席财务官和首席战略官。在此之前，2006年至2008年，他在NASDAQ上市公司泛华控股集团（NASDAQ：TERM1）原名“CNInsure Inc.”担任首席财务官；2003年至2004年，他在港交所上市公司IRICO Group（HKSE：438）担任首席财务官；2000年，他在港交所上市公司中软国际（HKSE：354）担任首席财务官。在担任这些职位之前，他曾在纽约美林证券公司担任股票研究分析师。汤先生还担任HXD审计委员会主席。汤先生获得纽约大学斯特恩商学院工商管理硕士学位。
David Wei Tang,was appointed as a director of Luokung Technology Corp. on December 15, 2019. Prior to joining Luokung Technology Corp. Company, Mr. Tang served as President of Huakang Financial Holdings, a Chinese multi-disciplinary financial holdings group with subsidiaries in investments, insurance, wealth management and financial technology, from 2016 to 2018. From 2008 to 2010 and from 2012 to 2013, Mr. Tang served as Vice President, Chief Financial Officer and Chief Strategy Officer of Vimicro Corporation, a NASDAQ-listed company (NASDAQ: VIMC). Prior to that, from 2006 to 2008 he served as the Chief Financial Officer of Fanhua Inc., formerly known as "CNinsure Inc.", a NASDAQ-listed company (NASDAQ: FANH), from 2003 to 2004, he served as the Chief Financial Officer of IRICO Group, a Hong Kong Stock Exchange-listed company (HKSE: 438) and in 2000, he served as the Chief Financial Officer of Chinasoft International, a Hong Kong Stock Exchange-listed company (HKSE: 354). Prior to those positions, he worked as an equity research analyst at Merrill Lynch & Co. in New York. Mr. Tang also serves as Chair of Audit Committee of HXD. Mr. Tang received a master's degree in business administration from the Stern School of Business, New York University. - 汤镇瑜，于2019年12月15日获委任为箩筐技术公司董事。在加入箩筐技术公司之前，汤先生于2016年至2018年担任华康金控总裁，华康金控是一家中国多学科金融控股集团，在投资、保险、财富管理和金融科技领域拥有子公司。2008年至2010年以及2012年至2013年，汤先生担任纳斯达克上市公司中星微电子（NASDAQ：VIMC）的副总裁、首席财务官和首席战略官。在此之前，2006年至2008年，他在NASDAQ上市公司泛华控股集团（NASDAQ：TERM1）原名“CNInsure Inc.”担任首席财务官；2003年至2004年，他在港交所上市公司IRICO Group（HKSE：438）担任首席财务官；2000年，他在港交所上市公司中软国际（HKSE：354）担任首席财务官。在担任这些职位之前，他曾在纽约美林证券公司担任股票研究分析师。汤先生还担任HXD审计委员会主席。汤先生获得纽约大学斯特恩商学院工商管理硕士学位。
- David Wei Tang,was appointed as a director of Luokung Technology Corp. on December 15, 2019. Prior to joining Luokung Technology Corp. Company, Mr. Tang served as President of Huakang Financial Holdings, a Chinese multi-disciplinary financial holdings group with subsidiaries in investments, insurance, wealth management and financial technology, from 2016 to 2018. From 2008 to 2010 and from 2012 to 2013, Mr. Tang served as Vice President, Chief Financial Officer and Chief Strategy Officer of Vimicro Corporation, a NASDAQ-listed company (NASDAQ: VIMC). Prior to that, from 2006 to 2008 he served as the Chief Financial Officer of Fanhua Inc., formerly known as "CNinsure Inc.", a NASDAQ-listed company (NASDAQ: FANH), from 2003 to 2004, he served as the Chief Financial Officer of IRICO Group, a Hong Kong Stock Exchange-listed company (HKSE: 438) and in 2000, he served as the Chief Financial Officer of Chinasoft International, a Hong Kong Stock Exchange-listed company (HKSE: 354). Prior to those positions, he worked as an equity research analyst at Merrill Lynch & Co. in New York. Mr. Tang also serves as Chair of Audit Committee of HXD. Mr. Tang received a master's degree in business administration from the Stern School of Business, New York University.
- 叶仁明
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叶仁明，于2019年12月15日被任命为箩筐技术公司的董事。Yap先生在投资银行、财务和业务咨询、财务结构、资本筹集、投资组合优化和资产负债表重组方面拥有丰富的经验。他目前是Daun Consulting Singapore Pte Ltd的首席执行官兼董事总经理，这是一家专注于咨询和选择性投资的单一家族办公室，他自2008年以来一直担任该职位。他目前还担任自2001年起的ACI（金融市场协会）–新加坡的荣誉财务主管。
Jin Meng Bryan Yap,was appointed as a director of Luokung Technology Corp. on December 15, 2019, Mr. Yap has extensive experience in investment banking, financial and business consulting, financial structuring, capital raising, portfolio optimization and balance sheet restructuring. He is currently the CEO and Managing Director of Daun Consulting Singapore Pte Ltd, a single family office focusing on consulting and selective investments, a position he has held since 2008. He is also currently serving as the Honorary Treasurer of the ACI (Financial Markets Association) – Singapore since 2001. - 叶仁明，于2019年12月15日被任命为箩筐技术公司的董事。Yap先生在投资银行、财务和业务咨询、财务结构、资本筹集、投资组合优化和资产负债表重组方面拥有丰富的经验。他目前是Daun Consulting Singapore Pte Ltd的首席执行官兼董事总经理，这是一家专注于咨询和选择性投资的单一家族办公室，他自2008年以来一直担任该职位。他目前还担任自2001年起的ACI（金融市场协会）–新加坡的荣誉财务主管。
- Jin Meng Bryan Yap,was appointed as a director of Luokung Technology Corp. on December 15, 2019, Mr. Yap has extensive experience in investment banking, financial and business consulting, financial structuring, capital raising, portfolio optimization and balance sheet restructuring. He is currently the CEO and Managing Director of Daun Consulting Singapore Pte Ltd, a single family office focusing on consulting and selective investments, a position he has held since 2008. He is also currently serving as the Honorary Treasurer of the ACI (Financial Markets Association) – Singapore since 2001.
- Liangbing Yu
-
Liangbing Yu，于2024年04月11日获任命为箩筐技术公司董事。此前为Beijing GloryHope Oriental Investment Center（有限合伙）执行事务合伙人，2017年起担任该职务。1998年至2017年，Yu先生任职于中青旅控股股份有限公司，历任国际旅游公司副总裁、运营管理部总经理、入境在线业务部总经理、目的地海外营销业务部总经理、投资管理部总经理、证券部战略规划总监等多种职务。Yu先生获得华中科技大学投资经济学和经济法双学士学位。
Liangbing Yu,was appointed as a director of Luokung Technology Corp. on April 11, 2024. He previously was an Executive Partner at Beijing GloryHope Oriental Investment Center (Limited Partnership), a position he held since 2017. From 1998 to 2017, Mr. Yu worked at CYTS Holding Co. LTD., where he has served in various capacities including as Vice President of International Tourism Company, General Manager of Operations Management Department, General Manager of Inbound Online Business Department, General Manager of Destination Overseas Marketing Business Department, General Manager of Investment Management Department, and Strategic Planning Director of Securities Department. Mr. Yu received his dual Bachelor's Degree in Investment Economics & Economic Law from Huazhong University of Science and Technology. - Liangbing Yu，于2024年04月11日获任命为箩筐技术公司董事。此前为Beijing GloryHope Oriental Investment Center（有限合伙）执行事务合伙人，2017年起担任该职务。1998年至2017年，Yu先生任职于中青旅控股股份有限公司，历任国际旅游公司副总裁、运营管理部总经理、入境在线业务部总经理、目的地海外营销业务部总经理、投资管理部总经理、证券部战略规划总监等多种职务。Yu先生获得华中科技大学投资经济学和经济法双学士学位。
- Liangbing Yu,was appointed as a director of Luokung Technology Corp. on April 11, 2024. He previously was an Executive Partner at Beijing GloryHope Oriental Investment Center (Limited Partnership), a position he held since 2017. From 1998 to 2017, Mr. Yu worked at CYTS Holding Co. LTD., where he has served in various capacities including as Vice President of International Tourism Company, General Manager of Operations Management Department, General Manager of Inbound Online Business Department, General Manager of Destination Overseas Marketing Business Department, General Manager of Investment Management Department, and Strategic Planning Director of Securities Department. Mr. Yu received his dual Bachelor's Degree in Investment Economics & Economic Law from Huazhong University of Science and Technology.
高管简历
中英对照 | 中文 | 英文- 宋雪松
宋雪松，他是C Media Limited的联合创始人，从2012年起担任董事会主席兼首席执行官，直到AEA完成。2014年2月至2017年4月，他担任Seven Stars Cloud Group, Inc.（NASDAQ：SSC）的董事；2013年1月至2015年2月，他担任Pingtan Marine Enterprise Ltd.（NASDAQ：PME）的董事。从2006年5月到2009年1月，他担任chinaggrowth North Acquisition Corporation（一家特殊目的收购公司，于2009年1月收购了UIB Group Limited）的董事会主席，他仍然是该公司的董事。自2001年8月以来，他一直担任Chum Capital Group Limited的负责人，这是一家投资成长型中国公司的商业银行公司，并为他们提供融资、并购和重组方面的建议。自2001年12月以来，他一直担任Beijing Chum Investment Co.， Ltd.的首席执行官。宋先生自2004年7月起担任Mobile Vision Communication Ltd.的董事。他获得了Oklahoma City/Tianjin Program的工商管理硕士学位。
Xuesong Song,is a co-founder of C Media Limited and served as its Chairman of the board of directors and Chief Executive Officer from 2012 until the consummation of the AEA. From February 2014 through April 2017, Mr. Song served as a director of Seven Stars Cloud Group, Inc. (NASDAQ: SSC) and from January 2013 through February 2015, Mr. Song served as a director of Pingtan Marine Enterprise Ltd. (NASDAQ: PME). From May 2006 through January 2009, Mr. Song served as the Chairman of the Board of ChinaGrowth North Acquisition Corporation, a special purpose acquisition company, which acquired UIB Group Limited in January 2009, in which he remains a director. Mr. Song has been a principal of Chum Capital Group Limited since August 2001, a merchant banking firm that invests in growth Chinese companies and advises them in financings, mergers & acquisitions and restructurings, and Chief Executive Officer of Beijing Chum Investment Co., Ltd. since December 2001. Mr. Song has been a director of Mobile Vision Communication Ltd. since July 2004. Mr. Song received a Master's of Business Administration degree from Oklahoma City/Tianjin Program.- 宋雪松，他是C Media Limited的联合创始人，从2012年起担任董事会主席兼首席执行官，直到AEA完成。2014年2月至2017年4月，他担任Seven Stars Cloud Group, Inc.（NASDAQ：SSC）的董事；2013年1月至2015年2月，他担任Pingtan Marine Enterprise Ltd.（NASDAQ：PME）的董事。从2006年5月到2009年1月，他担任chinaggrowth North Acquisition Corporation（一家特殊目的收购公司，于2009年1月收购了UIB Group Limited）的董事会主席，他仍然是该公司的董事。自2001年8月以来，他一直担任Chum Capital Group Limited的负责人，这是一家投资成长型中国公司的商业银行公司，并为他们提供融资、并购和重组方面的建议。自2001年12月以来，他一直担任Beijing Chum Investment Co.， Ltd.的首席执行官。宋先生自2004年7月起担任Mobile Vision Communication Ltd.的董事。他获得了Oklahoma City/Tianjin Program的工商管理硕士学位。
- Xuesong Song,is a co-founder of C Media Limited and served as its Chairman of the board of directors and Chief Executive Officer from 2012 until the consummation of the AEA. From February 2014 through April 2017, Mr. Song served as a director of Seven Stars Cloud Group, Inc. (NASDAQ: SSC) and from January 2013 through February 2015, Mr. Song served as a director of Pingtan Marine Enterprise Ltd. (NASDAQ: PME). From May 2006 through January 2009, Mr. Song served as the Chairman of the Board of ChinaGrowth North Acquisition Corporation, a special purpose acquisition company, which acquired UIB Group Limited in January 2009, in which he remains a director. Mr. Song has been a principal of Chum Capital Group Limited since August 2001, a merchant banking firm that invests in growth Chinese companies and advises them in financings, mergers & acquisitions and restructurings, and Chief Executive Officer of Beijing Chum Investment Co., Ltd. since December 2001. Mr. Song has been a director of Mobile Vision Communication Ltd. since July 2004. Mr. Song received a Master's of Business Administration degree from Oklahoma City/Tianjin Program.
- Jian Zhang
Jian Zhang自2018年起担任星火教育有限公司副总裁，担任其他管理职务，2005-2018年任联想集团有限公司营业部总经理，张建华持有中欧国际商学院EMBA学位，北京计算机科学技术学士学位技术研究所。
Jian Zhang,was appointed to be the Chief Financial Officer of the Company on June 5, 2023. Before that he served as the vice president of the Company since January 20, 2014, responsible for the Company's business operation management, internal control management and project management. From September 2009 to January 2014, Mr. Zhang served as the operation director of the company Qihoo 360 and was responsible for the operation of Qihoo 360's online security products. From December 2007 to September 2009, Mr. Zhang worked for Rising Antivirus Software Company as the operation director and was responsible for the after-sales service support of Rising Enterprise Security Software. Mr. Zhang received a bachelor's degree in computer science from Heilongjiang Business School in 2007.- Jian Zhang自2018年起担任星火教育有限公司副总裁，担任其他管理职务，2005-2018年任联想集团有限公司营业部总经理，张建华持有中欧国际商学院EMBA学位，北京计算机科学技术学士学位技术研究所。
- Jian Zhang,was appointed to be the Chief Financial Officer of the Company on June 5, 2023. Before that he served as the vice president of the Company since January 20, 2014, responsible for the Company's business operation management, internal control management and project management. From September 2009 to January 2014, Mr. Zhang served as the operation director of the company Qihoo 360 and was responsible for the operation of Qihoo 360's online security products. From December 2007 to September 2009, Mr. Zhang worked for Rising Antivirus Software Company as the operation director and was responsible for the after-sales service support of Rising Enterprise Security Software. Mr. Zhang received a bachelor's degree in computer science from Heilongjiang Business School in 2007.
- 张东普
张东普先生：中国国籍，无境外永久居留权，男，1968年11月出生。中国航天工业总公司硕士毕业，1994年获得哈尔滨工业大学计算机科学硕士学位，1991年获长沙理工学院信息系统学士学位。1994年2月至2001年5月，就职于航天科工三院三部，任研究室主任；2001年5月至2007年1月，就职于北京中海神鹰科技发展有限公司，任总经理；2007年1月至2009年2月，就职于北京海基科技发展有限公司，任副总裁；2009年2月至2014年2月，就职于航天科技控股集团，任副总经理；2014年2月至2016年8月，担任中国财富土地开发有限公司工业发展集团副总裁；2014年2月至今，就职于华夏幸福基业股份有限公司，任行业经理；2016年1月至今，任华天海峰董事；2016年9月起，于SuperEngine Holding Limited任职；曾任苏州超级图形软件科技发展有限公司（「SuperEngine Suzou」）总经理兼首席执行官；2018年8月25日获委任为本公司总裁。
Dongpu Zhang,was appointed as the President of the Company effective on August 25, 2018 and was appointed as a director of the Company on August 18, 2020. Mr. Dongpu Zhang has served as the General Manager of Superengine Graphics Software Technology Development (Suzhou) Co., Ltd. ("Superengine Suzhou") and the Chief Executive Officer of Superengine Holding Limited since September 2016. From February, 2014 to August, 2016, Mr. Zhang served as vice president of Industrial Development Group under China Fortune Land Development Co., Ltd. From March, 2009 to February, 2014, Mr. Zhang served as the vice president of Aerospace Science and Technology Holding Group Co., Ltd. Mr. Zhang receive his Master Degree of Computer Science from Harbin Institute of Technology in 1994 and his Bachelor Degree of information system from Changsha Institute of technology in 1991.- 张东普先生：中国国籍，无境外永久居留权，男，1968年11月出生。中国航天工业总公司硕士毕业，1994年获得哈尔滨工业大学计算机科学硕士学位，1991年获长沙理工学院信息系统学士学位。1994年2月至2001年5月，就职于航天科工三院三部，任研究室主任；2001年5月至2007年1月，就职于北京中海神鹰科技发展有限公司，任总经理；2007年1月至2009年2月，就职于北京海基科技发展有限公司，任副总裁；2009年2月至2014年2月，就职于航天科技控股集团，任副总经理；2014年2月至2016年8月，担任中国财富土地开发有限公司工业发展集团副总裁；2014年2月至今，就职于华夏幸福基业股份有限公司，任行业经理；2016年1月至今，任华天海峰董事；2016年9月起，于SuperEngine Holding Limited任职；曾任苏州超级图形软件科技发展有限公司（「SuperEngine Suzou」）总经理兼首席执行官；2018年8月25日获委任为本公司总裁。
- Dongpu Zhang,was appointed as the President of the Company effective on August 25, 2018 and was appointed as a director of the Company on August 18, 2020. Mr. Dongpu Zhang has served as the General Manager of Superengine Graphics Software Technology Development (Suzhou) Co., Ltd. ("Superengine Suzhou") and the Chief Executive Officer of Superengine Holding Limited since September 2016. From February, 2014 to August, 2016, Mr. Zhang served as vice president of Industrial Development Group under China Fortune Land Development Co., Ltd. From March, 2009 to February, 2014, Mr. Zhang served as the vice president of Aerospace Science and Technology Holding Group Co., Ltd. Mr. Zhang receive his Master Degree of Computer Science from Harbin Institute of Technology in 1994 and his Bachelor Degree of information system from Changsha Institute of technology in 1991.
- 李宝民
李宝民自2019年2月1日起担任公司首席技术官。从2017年到2019年，李先生在亚马逊担任高级软件开发经理，负责亚马逊的广告定位系统，监督基础设施、数据摄取和建模，以及针对利用亚马逊电子商务综合数据的产品。在加入亚马逊之前，李先生在2016年至2017年期间担任C Media Limited的首席技术官。2014年至2016年，李先生在CreditEase Inc.担任大数据创新中心工程副总裁，2013年至2014年在谷歌担任广告质量工程经理。1999年至2012年，李先生在微软公司工作，最后担任高级开发经理。李先生毕业于北京大学，获得力学学士学位和应用数学硕士学位；毕业于密苏里大学，获得计算机科学硕士学位。
Baomin Li,serves as the chief technology officer of the Company since February 1, 2019. From 2017 to 2019, Mr. Li served at Amazon as Sr. Software Development Manager, in charge of Amazon's advertising targeting systems, overseeing infrastructure, data ingestion& modeling, and targeting products utilizing comprehensive Amazon's ecommerce data. Prior to Amazon, Mr. Li served as the chief technology officer at C Media Limited from 2016 to 2017. Mr. Li worked at CreditEase Inc. as VP of Engineering in the Big Data Innovation Center from 2014 to 2016, and at Google as Engineering Manager in advertising quality from 2013 to 2014. From 1999 to 2012, Mr. Li worked at Microsoft Corporation and lastly served as Senior Development Manager. Mr. Li graduated from Peking University with a Bachelor's Degree in Mechanics and a Master's Degree in Applied Mathematics, and from University of Missouri with a Master's Degree in Computer Science.- 李宝民自2019年2月1日起担任公司首席技术官。从2017年到2019年，李先生在亚马逊担任高级软件开发经理，负责亚马逊的广告定位系统，监督基础设施、数据摄取和建模，以及针对利用亚马逊电子商务综合数据的产品。在加入亚马逊之前，李先生在2016年至2017年期间担任C Media Limited的首席技术官。2014年至2016年，李先生在CreditEase Inc.担任大数据创新中心工程副总裁，2013年至2014年在谷歌担任广告质量工程经理。1999年至2012年，李先生在微软公司工作，最后担任高级开发经理。李先生毕业于北京大学，获得力学学士学位和应用数学硕士学位；毕业于密苏里大学，获得计算机科学硕士学位。
- Baomin Li,serves as the chief technology officer of the Company since February 1, 2019. From 2017 to 2019, Mr. Li served at Amazon as Sr. Software Development Manager, in charge of Amazon's advertising targeting systems, overseeing infrastructure, data ingestion& modeling, and targeting products utilizing comprehensive Amazon's ecommerce data. Prior to Amazon, Mr. Li served as the chief technology officer at C Media Limited from 2016 to 2017. Mr. Li worked at CreditEase Inc. as VP of Engineering in the Big Data Innovation Center from 2014 to 2016, and at Google as Engineering Manager in advertising quality from 2013 to 2014. From 1999 to 2012, Mr. Li worked at Microsoft Corporation and lastly served as Senior Development Manager. Mr. Li graduated from Peking University with a Bachelor's Degree in Mechanics and a Master's Degree in Applied Mathematics, and from University of Missouri with a Master's Degree in Computer Science.