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 |
|---|---|---|---|---|---|---|
| Yandai Wang | 男 | Executive Chairman and Chief Executive Officer | 47 | 未披露 | 1078.75 | 2025-11-10 |
| 道格拉斯·布朗 | 男 | Independent Director | 66 | 未披露 | 68.66 | 2025-11-10 |
| 拉塞尔·克劳斯 | 男 | Director | 65 | 未披露 | 5.98 | 2025-11-10 |
| Wenbin Wu | 男 | Independent Director | 62 | 未披露 | 1.75 | 2025-11-10 |
| Shuo Li | 男 | Independent Director | -- | 未披露 | 未持股 | 2025-11-10 |
| 李星亮 | 男 | Chief Financial Officer and Director | 58 | 未披露 | 1.90 | 2025-11-10 |
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 |
|---|---|---|---|---|---|---|
| Yandai Wang | 男 | Executive Chairman and Chief Executive Officer | 47 | 未披露 | 1078.75 | 2025-11-10 |
| 李星亮 | 男 | Chief Financial Officer and Director | 58 | 未披露 | 1.90 | 2025-11-10 |
董事简历
中英对照 | 中文 | 英文- Yandai Wang
-
Yandai Wang自2020年5月起担任本公司首席执行官兼董事会执行主席。王先生自2018年11月起担任SOS首席执行官，自2015年4月起担任永宝集团执行董事长。他已有20多年的历史了。 在紧急救援，电信和呼叫中心服务方面的行业经验。 王先生于2014年获得解放军信息工程大学信息技术与管理学士学位，并于2019年在旧金山大学学习了经济管理。
Yandai Wang,has been the Chief Executive Officer of the Company and Executive Chairman of the Board since May 2020. Mr. Wang has served as Chief Executive Officer of SOS since November 2018 and executive chairman of Yongbao Group since April 2015. He has over 20 years of industrial experience in emergency rescue, telecom and call center services. Mr. Wang received his bachelor's degree in Information Technology and Management from Information Engineering University in 2014 and studied Economic Management at University of San Francisco in 2019. - Yandai Wang自2020年5月起担任本公司首席执行官兼董事会执行主席。王先生自2018年11月起担任SOS首席执行官，自2015年4月起担任永宝集团执行董事长。他已有20多年的历史了。 在紧急救援，电信和呼叫中心服务方面的行业经验。 王先生于2014年获得解放军信息工程大学信息技术与管理学士学位，并于2019年在旧金山大学学习了经济管理。
- Yandai Wang,has been the Chief Executive Officer of the Company and Executive Chairman of the Board since May 2020. Mr. Wang has served as Chief Executive Officer of SOS since November 2018 and executive chairman of Yongbao Group since April 2015. He has over 20 years of industrial experience in emergency rescue, telecom and call center services. Mr. Wang received his bachelor's degree in Information Technology and Management from Information Engineering University in 2014 and studied Economic Management at University of San Francisco in 2019.
- 道格拉斯·布朗
-
道格拉斯·布朗， 2007年以来，他一直担任公司的独立非执行董事。他是DLB Capital的创始人兼董事长，DLB Capital是一家私募股权公司，专注于美国和中国金融服务行业的开发和创业公司。自2006年以来，他一直在DLB Capital担任职务。在加入DLB Capital之前，布朗先生曾担任Morgan Stanley的投资银行副董事长，在那里，他为中国国有金融机构的首次公开发行和私有化提供咨询。从2007年成立到2011年，布朗先生担任HighTower Advisors， LLC的非执行主席，并通过DLB Capital担任其第一个机构投资者。他还担任Transamerica Corporation的董事，自2008年以来一直担任该职位。他持有Bowdoin College的学士学位。
Douglas L. Brown,has been an independent non-executive director on board since 2007. Mr. Brown is the founder and chairman of DLB Capital, which is a private equity firm with a focus on development and startup companies in the financial services industry in the United States and China. He has held his positions at DLB Capital since 2006. Prior to DLB Capital, Mr. Brown held the position of vice chairman—investment banking at Morgan Stanley where, among other responsibilities, he advised on initial public offerings and the privatization of Chinese state-owned financial institutions. Mr. Brown was also the non-executive chairman of HighTower Advisors, LLC from its founding in 2007 to 2011, and was its first institutional investor through DLB Capital. He continues to serve as a director of HighTower Advisors, LLC. Mr. Brown also serves as a director of Transamerica Corporation, a position he has held since 2008. Mr. Brown received his bachelor's degree from Bowdoin College. - 道格拉斯·布朗， 2007年以来，他一直担任公司的独立非执行董事。他是DLB Capital的创始人兼董事长，DLB Capital是一家私募股权公司，专注于美国和中国金融服务行业的开发和创业公司。自2006年以来，他一直在DLB Capital担任职务。在加入DLB Capital之前，布朗先生曾担任Morgan Stanley的投资银行副董事长，在那里，他为中国国有金融机构的首次公开发行和私有化提供咨询。从2007年成立到2011年，布朗先生担任HighTower Advisors， LLC的非执行主席，并通过DLB Capital担任其第一个机构投资者。他还担任Transamerica Corporation的董事，自2008年以来一直担任该职位。他持有Bowdoin College的学士学位。
- Douglas L. Brown,has been an independent non-executive director on board since 2007. Mr. Brown is the founder and chairman of DLB Capital, which is a private equity firm with a focus on development and startup companies in the financial services industry in the United States and China. He has held his positions at DLB Capital since 2006. Prior to DLB Capital, Mr. Brown held the position of vice chairman—investment banking at Morgan Stanley where, among other responsibilities, he advised on initial public offerings and the privatization of Chinese state-owned financial institutions. Mr. Brown was also the non-executive chairman of HighTower Advisors, LLC from its founding in 2007 to 2011, and was its first institutional investor through DLB Capital. He continues to serve as a director of HighTower Advisors, LLC. Mr. Brown also serves as a director of Transamerica Corporation, a position he has held since 2008. Mr. Brown received his bachelor's degree from Bowdoin College.
- 拉塞尔·克劳斯
-
拉塞尔·克劳斯从2016年10月起担任董事会独立非执行董事。Krauss先生担任惠普企业服务公司客户与业务运营高级副总裁。他负责整个企业的运营，担任首席客户官，负责管理价值190亿美元的业务。此前，他曾担任多家EDS公司的副总裁兼董事总经理，以及惠普最大的业务部门，通过重大转型举措为客户和股东创造了重要价值。在此之前，Krauss先生曾担任美国最大的非联邦公用事业部门纽约电力管理局的副总裁兼首席信息官。他领导了美国“十大关键基础设施”实体之一的Y2K过渡，并负责执行主管以14亿美元的代价剥离核电业务，这是美国历史上同类交易中最大的一笔交易。Krauss曾担任西屋电气公司和联合技术公司的业务负责人和部门CIO。他获得了纽黑文大学的工商管理硕士学位和纽约州立大学的计算机科学学士学位。
Russell Krauss,served as co-chief executive officer from September 2018 to September 30, 2019, vice-chairman from September 2018 to September 30, 2019, and prior to that served as an independent non-executive director on board since October 2016. Previously, Mr. Krauss served as a Senior Vice President, Accounts and Business Operations for DXC Technology from 2017 to 2018. In that role, he was responsible for enterprise-wide operations, acted as chief client officer and oversaw top accounts for the $24 billion business. Prior to that, he was vice president and managing director for several of EDS' (and then HP's) largest businesses where he drove significant value for both clients and shareholders through major transformation initiatives. Prior to that, Mr. Krauss was vice president and CIO for the New York Power Authority, the largest non-federal utility in the U.S. He led the Y2K transition of one of the nation's "Top 10 Critical Infrastructure" entities and was the executive responsible for a $1.4 billion divestiture of the Nuclear Generation business—the largest transaction of its kind in U.S. history. Krauss has served as business leader and division CIO in Westinghouse Electric Corporation and United Technologies Corporation. He received his MBA from the University of New Haven and bachelor's degree in Computer Science from State University, New York. - 拉塞尔·克劳斯从2016年10月起担任董事会独立非执行董事。Krauss先生担任惠普企业服务公司客户与业务运营高级副总裁。他负责整个企业的运营，担任首席客户官，负责管理价值190亿美元的业务。此前，他曾担任多家EDS公司的副总裁兼董事总经理，以及惠普最大的业务部门，通过重大转型举措为客户和股东创造了重要价值。在此之前，Krauss先生曾担任美国最大的非联邦公用事业部门纽约电力管理局的副总裁兼首席信息官。他领导了美国“十大关键基础设施”实体之一的Y2K过渡，并负责执行主管以14亿美元的代价剥离核电业务，这是美国历史上同类交易中最大的一笔交易。Krauss曾担任西屋电气公司和联合技术公司的业务负责人和部门CIO。他获得了纽黑文大学的工商管理硕士学位和纽约州立大学的计算机科学学士学位。
- Russell Krauss,served as co-chief executive officer from September 2018 to September 30, 2019, vice-chairman from September 2018 to September 30, 2019, and prior to that served as an independent non-executive director on board since October 2016. Previously, Mr. Krauss served as a Senior Vice President, Accounts and Business Operations for DXC Technology from 2017 to 2018. In that role, he was responsible for enterprise-wide operations, acted as chief client officer and oversaw top accounts for the $24 billion business. Prior to that, he was vice president and managing director for several of EDS' (and then HP's) largest businesses where he drove significant value for both clients and shareholders through major transformation initiatives. Prior to that, Mr. Krauss was vice president and CIO for the New York Power Authority, the largest non-federal utility in the U.S. He led the Y2K transition of one of the nation's "Top 10 Critical Infrastructure" entities and was the executive responsible for a $1.4 billion divestiture of the Nuclear Generation business—the largest transaction of its kind in U.S. history. Krauss has served as business leader and division CIO in Westinghouse Electric Corporation and United Technologies Corporation. He received his MBA from the University of New Haven and bachelor's degree in Computer Science from State University, New York.
- Wenbin Wu
-
Wenbin Wu，自2020年5月起担任Sos Limited独立董事。他目前担任Shenzhen Rongde Investments Ltd.和Shenzhen Rongde Enterprise Management Advisory Company的董事长。他还曾担任Shenzhen ZhongHengHe Asset Management Ltd.的执行董事和Shenzhen Rongle Culture Media Group Ltd.的IPO顾问。他在郑州航空航天大学和南京航空航天大学学习财务会计和社会科学，并获得Queen's Brighton大学的法律学士学位和MBA证书。
Wenbin Wu,has served as independent director since May 2020.Mr. Wu currently serves as the Chairman of Shenzhen Rongde Investments Ltd. and Shenzhen Rongde Enterprise Management Advisory Company. Mr. Wu also has served as executive director of Shenzhen ZhongHengHe Asset Management Ltd. and as an IPO consultant of Shenzhen Rongle Culture Media Group Ltd. Mr. Wu studied Financial Accounting and Social Science at Zhengzhou University of Aeronautics-ZUA and Nanjing University of Aeronautics and Astronautics and received a bachelor's degree of Law and a MBA certificate from Queen's University of Brighton. - Wenbin Wu，自2020年5月起担任Sos Limited独立董事。他目前担任Shenzhen Rongde Investments Ltd.和Shenzhen Rongde Enterprise Management Advisory Company的董事长。他还曾担任Shenzhen ZhongHengHe Asset Management Ltd.的执行董事和Shenzhen Rongle Culture Media Group Ltd.的IPO顾问。他在郑州航空航天大学和南京航空航天大学学习财务会计和社会科学，并获得Queen's Brighton大学的法律学士学位和MBA证书。
- Wenbin Wu,has served as independent director since May 2020.Mr. Wu currently serves as the Chairman of Shenzhen Rongde Investments Ltd. and Shenzhen Rongde Enterprise Management Advisory Company. Mr. Wu also has served as executive director of Shenzhen ZhongHengHe Asset Management Ltd. and as an IPO consultant of Shenzhen Rongle Culture Media Group Ltd. Mr. Wu studied Financial Accounting and Social Science at Zhengzhou University of Aeronautics-ZUA and Nanjing University of Aeronautics and Astronautics and received a bachelor's degree of Law and a MBA certificate from Queen's University of Brighton.
- Shuo Li
-
Shuo Li，2021年7月至今任赛博控股集团有限公司副总裁。在此之前，Mr. Li于2018年5月至2021年7月担任北科控股有限公司区域经理。Mr. Li于2010年获得中国海洋大学公共管理硕士学位，并于2003年获得山东师范大学物理教育学士学位。
Shuo Li,has served as the Vice President of Saibo Holdings Group Co., Ltd since July 2021. Before that, Mr. Li was the regional manager of Beike Holdings Limited from May 2018 to July 2021. Mr. Li earned his Master's degree in public administrations from China Ocean University in 2010 and his Bachelor's degree in physics education from Shandong Normal University in 2003. - Shuo Li，2021年7月至今任赛博控股集团有限公司副总裁。在此之前，Mr. Li于2018年5月至2021年7月担任北科控股有限公司区域经理。Mr. Li于2010年获得中国海洋大学公共管理硕士学位，并于2003年获得山东师范大学物理教育学士学位。
- Shuo Li,has served as the Vice President of Saibo Holdings Group Co., Ltd since July 2021. Before that, Mr. Li was the regional manager of Beike Holdings Limited from May 2018 to July 2021. Mr. Li earned his Master's degree in public administrations from China Ocean University in 2010 and his Bachelor's degree in physics education from Shandong Normal University in 2003.
- 李星亮
-
李星亮，自2020年6月起担任帕默斯顿北方有限公司的首席财务官（CFO），并担任2018年5月至2020年5月的Trof FieldInternational集团（香港）有限公司财务总监。2016年11月至2018年4月，任香港和上海商业总公司总经理。2013年10月至2016年10月，李先生担任Shopex Network Co.，Ltd.的首席财务官。李先生在审计、会计、税务筹划和企业融资方面拥有超过20年的综合经验。李先生在澳大利亚新南威尔士大学获得商学学士学位，并在德克萨斯大学获得工商管理硕士学位。李先生是美国特许会计师协会会员，持有科罗拉多州注册会计师执照。
Li Sing Leung,has been the Financial Controller of Transfar International Group Limited from May 2018 to May 2020, which a conglomerate listed in mainland China mainboard capital market He served as the as the Managing Director of Hong Kong and Shanghai Business Corporation from November 2016 to April 2018. Mr. Li has over twenty five years of combined experience in auditing, accounting, international tax planning, merger & acquisition, corporate financing, valuation and public relationship with investors etc. Mr. Li obtained his bachelor's degree in Commerce from the University of New South Wales, Australia, and a MBA from the University of Texas at Arlington, USA. Mr. Li is a member of Certified Practicing Accountants of Australia, a fellow member of the Association of Chartered Certified Accountants UK; a full member of Institute of Chartered Accountants of Singapore; a full member of Hong Kong Institute of Certified Public Accountants, a member of American Institute of Certified Public Accountants, respectively and holds a CPA license issued by the Colorado State Board of Accountancy, USA. In January 2024, Mr. Li was awarded of Specialist Certificates in Securities and Corporate Finance respectively by Hong Kong Securities and Investment Institute, a licensing examination body of the Securities and Futures Commission. - 李星亮，自2020年6月起担任帕默斯顿北方有限公司的首席财务官（CFO），并担任2018年5月至2020年5月的Trof FieldInternational集团（香港）有限公司财务总监。2016年11月至2018年4月，任香港和上海商业总公司总经理。2013年10月至2016年10月，李先生担任Shopex Network Co.，Ltd.的首席财务官。李先生在审计、会计、税务筹划和企业融资方面拥有超过20年的综合经验。李先生在澳大利亚新南威尔士大学获得商学学士学位，并在德克萨斯大学获得工商管理硕士学位。李先生是美国特许会计师协会会员，持有科罗拉多州注册会计师执照。
- Li Sing Leung,has been the Financial Controller of Transfar International Group Limited from May 2018 to May 2020, which a conglomerate listed in mainland China mainboard capital market He served as the as the Managing Director of Hong Kong and Shanghai Business Corporation from November 2016 to April 2018. Mr. Li has over twenty five years of combined experience in auditing, accounting, international tax planning, merger & acquisition, corporate financing, valuation and public relationship with investors etc. Mr. Li obtained his bachelor's degree in Commerce from the University of New South Wales, Australia, and a MBA from the University of Texas at Arlington, USA. Mr. Li is a member of Certified Practicing Accountants of Australia, a fellow member of the Association of Chartered Certified Accountants UK; a full member of Institute of Chartered Accountants of Singapore; a full member of Hong Kong Institute of Certified Public Accountants, a member of American Institute of Certified Public Accountants, respectively and holds a CPA license issued by the Colorado State Board of Accountancy, USA. In January 2024, Mr. Li was awarded of Specialist Certificates in Securities and Corporate Finance respectively by Hong Kong Securities and Investment Institute, a licensing examination body of the Securities and Futures Commission.
高管简历
中英对照 | 中文 | 英文- Yandai Wang
Yandai Wang自2020年5月起担任本公司首席执行官兼董事会执行主席。王先生自2018年11月起担任SOS首席执行官，自2015年4月起担任永宝集团执行董事长。他已有20多年的历史了。 在紧急救援，电信和呼叫中心服务方面的行业经验。 王先生于2014年获得解放军信息工程大学信息技术与管理学士学位，并于2019年在旧金山大学学习了经济管理。
Yandai Wang,has been the Chief Executive Officer of the Company and Executive Chairman of the Board since May 2020. Mr. Wang has served as Chief Executive Officer of SOS since November 2018 and executive chairman of Yongbao Group since April 2015. He has over 20 years of industrial experience in emergency rescue, telecom and call center services. Mr. Wang received his bachelor's degree in Information Technology and Management from Information Engineering University in 2014 and studied Economic Management at University of San Francisco in 2019.- Yandai Wang自2020年5月起担任本公司首席执行官兼董事会执行主席。王先生自2018年11月起担任SOS首席执行官，自2015年4月起担任永宝集团执行董事长。他已有20多年的历史了。 在紧急救援，电信和呼叫中心服务方面的行业经验。 王先生于2014年获得解放军信息工程大学信息技术与管理学士学位，并于2019年在旧金山大学学习了经济管理。
- Yandai Wang,has been the Chief Executive Officer of the Company and Executive Chairman of the Board since May 2020. Mr. Wang has served as Chief Executive Officer of SOS since November 2018 and executive chairman of Yongbao Group since April 2015. He has over 20 years of industrial experience in emergency rescue, telecom and call center services. Mr. Wang received his bachelor's degree in Information Technology and Management from Information Engineering University in 2014 and studied Economic Management at University of San Francisco in 2019.
- 李星亮
李星亮，自2020年6月起担任帕默斯顿北方有限公司的首席财务官（CFO），并担任2018年5月至2020年5月的Trof FieldInternational集团（香港）有限公司财务总监。2016年11月至2018年4月，任香港和上海商业总公司总经理。2013年10月至2016年10月，李先生担任Shopex Network Co.，Ltd.的首席财务官。李先生在审计、会计、税务筹划和企业融资方面拥有超过20年的综合经验。李先生在澳大利亚新南威尔士大学获得商学学士学位，并在德克萨斯大学获得工商管理硕士学位。李先生是美国特许会计师协会会员，持有科罗拉多州注册会计师执照。
Li Sing Leung,has been the Financial Controller of Transfar International Group Limited from May 2018 to May 2020, which a conglomerate listed in mainland China mainboard capital market He served as the as the Managing Director of Hong Kong and Shanghai Business Corporation from November 2016 to April 2018. Mr. Li has over twenty five years of combined experience in auditing, accounting, international tax planning, merger & acquisition, corporate financing, valuation and public relationship with investors etc. Mr. Li obtained his bachelor's degree in Commerce from the University of New South Wales, Australia, and a MBA from the University of Texas at Arlington, USA. Mr. Li is a member of Certified Practicing Accountants of Australia, a fellow member of the Association of Chartered Certified Accountants UK; a full member of Institute of Chartered Accountants of Singapore; a full member of Hong Kong Institute of Certified Public Accountants, a member of American Institute of Certified Public Accountants, respectively and holds a CPA license issued by the Colorado State Board of Accountancy, USA. In January 2024, Mr. Li was awarded of Specialist Certificates in Securities and Corporate Finance respectively by Hong Kong Securities and Investment Institute, a licensing examination body of the Securities and Futures Commission.- 李星亮，自2020年6月起担任帕默斯顿北方有限公司的首席财务官（CFO），并担任2018年5月至2020年5月的Trof FieldInternational集团（香港）有限公司财务总监。2016年11月至2018年4月，任香港和上海商业总公司总经理。2013年10月至2016年10月，李先生担任Shopex Network Co.，Ltd.的首席财务官。李先生在审计、会计、税务筹划和企业融资方面拥有超过20年的综合经验。李先生在澳大利亚新南威尔士大学获得商学学士学位，并在德克萨斯大学获得工商管理硕士学位。李先生是美国特许会计师协会会员，持有科罗拉多州注册会计师执照。
- Li Sing Leung,has been the Financial Controller of Transfar International Group Limited from May 2018 to May 2020, which a conglomerate listed in mainland China mainboard capital market He served as the as the Managing Director of Hong Kong and Shanghai Business Corporation from November 2016 to April 2018. Mr. Li has over twenty five years of combined experience in auditing, accounting, international tax planning, merger & acquisition, corporate financing, valuation and public relationship with investors etc. Mr. Li obtained his bachelor's degree in Commerce from the University of New South Wales, Australia, and a MBA from the University of Texas at Arlington, USA. Mr. Li is a member of Certified Practicing Accountants of Australia, a fellow member of the Association of Chartered Certified Accountants UK; a full member of Institute of Chartered Accountants of Singapore; a full member of Hong Kong Institute of Certified Public Accountants, a member of American Institute of Certified Public Accountants, respectively and holds a CPA license issued by the Colorado State Board of Accountancy, USA. In January 2024, Mr. Li was awarded of Specialist Certificates in Securities and Corporate Finance respectively by Hong Kong Securities and Investment Institute, a licensing examination body of the Securities and Futures Commission.