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 |
|---|---|---|---|---|---|---|
| Jinlong Yang | 男 | Chairman of the Board and Chief Executive Officer | 48 | 未披露 | 67.50 | 2025-11-19 |
| Mikael Charette | 男 | Independent Director | 45 | 未披露 | 未持股 | 2025-11-19 |
| Zhi Xia | 男 | Independent Director | 43 | 未披露 | 未持股 | 2025-11-19 |
| Jie Zhong | 男 | Independent Director | 49 | 未披露 | 未持股 | 2025-11-19 |
| Junfei Yang | 女 | Chief Financial Officer, Director | -- | 未披露 | 未持股 | 2025-11-19 |
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 |
|---|---|---|---|---|---|---|
| Jinlong Yang | 男 | Chairman of the Board and Chief Executive Officer | 48 | 未披露 | 67.50 | 2025-11-19 |
| Liying Li | 女 | Chief Operating Officer | -- | 未披露 | 未持股 | 2025-11-19 |
| Junfei Yang | 女 | Chief Financial Officer, Director | -- | 未披露 | 未持股 | 2025-11-19 |
董事简历
中英对照 | 中文 | 英文- Jinlong Yang
-
Jinlong Yang，自2018年4月起担任Mingzhu Logistics Holdings Limited 首席执行官兼董事会主席，自2012年8月起担任Mingzhu 物流总经理。他于2009年5月加入MingZhu担任销售经理，随后晋升为MingZhu的总经理、执行董事和法人代表。在加入MingZhu 之前，他曾担任中国广东深圳出入境边防检查站的一名官员。他持有中国共产党中央委员会党校的法学学士学位。
Jinlong Yang,has served as Mingzhu Logistics Holdings Limited Chief Executive Officer and Chairman of Mingzhu Logistics Holdings Limited board of directors since April 2018 and the Executive Director and General Manager of MingZhu since August 2012. Mr. Yang has over ten years of experience in the transportation industry. He joined MingZhu as a sales manager in May 2009 and was subsequently promoted to the General Manager, Executive Director and legal representative of MingZhu. Prior to joining MingZhu, Mr. Yang served as an officer at the Exit and Entry Frontier Inspection Stations in Shenzhen, Guangdong, China. Mr. Yang holds a Bachelor of Law degree from the Party School of the Central Committee of the Communist Party of China. - Jinlong Yang，自2018年4月起担任Mingzhu Logistics Holdings Limited 首席执行官兼董事会主席，自2012年8月起担任Mingzhu 物流总经理。他于2009年5月加入MingZhu担任销售经理，随后晋升为MingZhu的总经理、执行董事和法人代表。在加入MingZhu 之前，他曾担任中国广东深圳出入境边防检查站的一名官员。他持有中国共产党中央委员会党校的法学学士学位。
- Jinlong Yang,has served as Mingzhu Logistics Holdings Limited Chief Executive Officer and Chairman of Mingzhu Logistics Holdings Limited board of directors since April 2018 and the Executive Director and General Manager of MingZhu since August 2012. Mr. Yang has over ten years of experience in the transportation industry. He joined MingZhu as a sales manager in May 2009 and was subsequently promoted to the General Manager, Executive Director and legal representative of MingZhu. Prior to joining MingZhu, Mr. Yang served as an officer at the Exit and Entry Frontier Inspection Stations in Shenzhen, Guangdong, China. Mr. Yang holds a Bachelor of Law degree from the Party School of the Central Committee of the Communist Party of China.
- Mikael Charette
-
Mikael Charette，于2019年4月至2021年4月期间担任上海加拿大商会副主席兼董事，代表加拿大在上海的商界利益。自2020年9月起，他担任明珠物流控股有限公司（纳斯达克上市公司，股票代码：YGMZ）的独立董事兼薪酬委员会主席。自2019年4月以来，他还担任Fung & Yu CPA Ltd.（一家总部位于香港的会计师事务所，为大中华区和海外客户提供服务）的副总裁。自2006年5月以来，他还担任Well Asia Group（一家资产控股和管理公司，为高净值个人提供移民和房地产服务）的总裁。2005年2月至2006年5月和2009年1月至2015年12月，他担任Harvey Law Group的合伙人，在那里他为高净值个人建立了成功的移民业务，也代表客户进行跨境交易，并就中国和其他亚洲国家的市场进入问题提供建议。自2016年以来，他担任wellfunding Enterprise Ltd.（总部位于温哥华的家族办公室，与加拿大的初创公司合作，为快速增长的企业服务）的首席执行官兼董事长。最近，Charette先生被选为institute Innovation Gatineau董事会主席，这是一家位于加拿大国家首都的地方经济企业孵化器，在担任非营利性组织的董事会5年后。他持有香港城市大学的法学硕士学位和加拿大维多利亚大学的法学博士学位。2022年9月，Charette先生被任命为渥太华大学民法系讲座教授。
Mikael Charette,has served as Mingzhu Logistics Holdings Limited independent director since September 2020. He served as Vice Chairman and Director of the Canadian Chamber of Commerce in Shanghai between April 2019 and April 2021 where he represented the interest of the Canadian business community in Shanghai. Since April 2019, he has also served as the Vice President of Fung & Yu CPA Ltd., a Hong Kong based accounting firm serving clients in Greater China and overseas. Since May 2006, Mr. Charette has also been serving as the President of Frontier immigration Ltd. This assets-holding and managing company provides immigration and real estate services to high-net-worth individuals. For the periods from February 2005 to May 2006 and from January 2009 to December 2015, he served as a partner of HLG International law firm, where he built a successful immigration practice for high-net-worth individuals and also represented clients in cross-border transactions and advised on market entry issues in China and other Asian countries. Mr. Charette holds a Master in Law degree from the City University of Hong Kong and a Juris Doctor degree from the University of Victoria in Victoria, Canada. - Mikael Charette，于2019年4月至2021年4月期间担任上海加拿大商会副主席兼董事，代表加拿大在上海的商界利益。自2020年9月起，他担任明珠物流控股有限公司（纳斯达克上市公司，股票代码：YGMZ）的独立董事兼薪酬委员会主席。自2019年4月以来，他还担任Fung & Yu CPA Ltd.（一家总部位于香港的会计师事务所，为大中华区和海外客户提供服务）的副总裁。自2006年5月以来，他还担任Well Asia Group（一家资产控股和管理公司，为高净值个人提供移民和房地产服务）的总裁。2005年2月至2006年5月和2009年1月至2015年12月，他担任Harvey Law Group的合伙人，在那里他为高净值个人建立了成功的移民业务，也代表客户进行跨境交易，并就中国和其他亚洲国家的市场进入问题提供建议。自2016年以来，他担任wellfunding Enterprise Ltd.（总部位于温哥华的家族办公室，与加拿大的初创公司合作，为快速增长的企业服务）的首席执行官兼董事长。最近，Charette先生被选为institute Innovation Gatineau董事会主席，这是一家位于加拿大国家首都的地方经济企业孵化器，在担任非营利性组织的董事会5年后。他持有香港城市大学的法学硕士学位和加拿大维多利亚大学的法学博士学位。2022年9月，Charette先生被任命为渥太华大学民法系讲座教授。
- Mikael Charette,has served as Mingzhu Logistics Holdings Limited independent director since September 2020. He served as Vice Chairman and Director of the Canadian Chamber of Commerce in Shanghai between April 2019 and April 2021 where he represented the interest of the Canadian business community in Shanghai. Since April 2019, he has also served as the Vice President of Fung & Yu CPA Ltd., a Hong Kong based accounting firm serving clients in Greater China and overseas. Since May 2006, Mr. Charette has also been serving as the President of Frontier immigration Ltd. This assets-holding and managing company provides immigration and real estate services to high-net-worth individuals. For the periods from February 2005 to May 2006 and from January 2009 to December 2015, he served as a partner of HLG International law firm, where he built a successful immigration practice for high-net-worth individuals and also represented clients in cross-border transactions and advised on market entry issues in China and other Asian countries. Mr. Charette holds a Master in Law degree from the City University of Hong Kong and a Juris Doctor degree from the University of Victoria in Victoria, Canada.
- Zhi Xia
-
Zhi Xia，自2024年12月起担任明珠货运控股有限公司独立董事。智霞自2021年12月起担任上海润物信息科技有限公司CEO，领导AI驱动的科技项目，重点关注AI融合、数字化解决方案、创新提升业务运营。2014年9月至2021年11月，夏先生担任上海海奥普实业有限公司总经理，领导全公司举措，制定关键业务战略，并推动工业贸易领域的增长。他于2006年7月获得安徽工业大学计算机科学与技术学士学位。
Zhi Xia,has served as an independent director of Mingzhu Logistics Holdings Limited since December 2024. Zhi Xia has served as the CEO of Shanghai Runwu Information Technology Co., Ltd. since December 2021, leading AI-driven technological projects with a focus on AI integration, digital solutions, and innovation to enhance business operations. From September 2014 to November 2021, Mr. Xia was the General Manager of Shanghai Hai'ao Pu Industrial Co., Ltd., where he led company-wide initiatives, developed key business strategies, and drove growth in the industrial trading sectors. Mr. Xia earned a bachelor's degree in computer science and technology from Anhui University of Technology in July 2006. - Zhi Xia，自2024年12月起担任明珠货运控股有限公司独立董事。智霞自2021年12月起担任上海润物信息科技有限公司CEO，领导AI驱动的科技项目，重点关注AI融合、数字化解决方案、创新提升业务运营。2014年9月至2021年11月，夏先生担任上海海奥普实业有限公司总经理，领导全公司举措，制定关键业务战略，并推动工业贸易领域的增长。他于2006年7月获得安徽工业大学计算机科学与技术学士学位。
- Zhi Xia,has served as an independent director of Mingzhu Logistics Holdings Limited since December 2024. Zhi Xia has served as the CEO of Shanghai Runwu Information Technology Co., Ltd. since December 2021, leading AI-driven technological projects with a focus on AI integration, digital solutions, and innovation to enhance business operations. From September 2014 to November 2021, Mr. Xia was the General Manager of Shanghai Hai'ao Pu Industrial Co., Ltd., where he led company-wide initiatives, developed key business strategies, and drove growth in the industrial trading sectors. Mr. Xia earned a bachelor's degree in computer science and technology from Anhui University of Technology in July 2006.
- Jie Zhong
-
自2013年12月起，Jie Zhong先生担任Shenzhen Boyan Technology Development Co., Ltd.首席执行官兼首席财务官，全面负责公司的日常经营管理活动。2008年11月至2012年12月，Jie Zhong先生在Shenzhen Baina Jiuzhou Technology Ltd.担任副总经理，在那里他改进了标准操作程序，并管理公司的整体运营。Jie Zhong先生于2008年6月获得西南财经大学财经学士学位。
Jie Zhong,has served as an independent director of the Company since January 2025 Jie Zhong has served as the chief executive officer and the chief financial officer of Shenzhen Boyan Technology Development Co., Ltd., where he is fully responsible for the company's daily operations and management activities, since December 2013. From November 2008 to December 2012, Mr. Zhong was the Vice General Manager at Shenzhen Baina Jiuzhou Technology Ltd., where he improved the standard operating procedures, and managed the overall operations of the company. Mr. Zhong earned a bachelor's degree in finance and economics from Southwestern University of Finance and Economics in June 2008. - 自2013年12月起，Jie Zhong先生担任Shenzhen Boyan Technology Development Co., Ltd.首席执行官兼首席财务官，全面负责公司的日常经营管理活动。2008年11月至2012年12月，Jie Zhong先生在Shenzhen Baina Jiuzhou Technology Ltd.担任副总经理，在那里他改进了标准操作程序，并管理公司的整体运营。Jie Zhong先生于2008年6月获得西南财经大学财经学士学位。
- Jie Zhong,has served as an independent director of the Company since January 2025 Jie Zhong has served as the chief executive officer and the chief financial officer of Shenzhen Boyan Technology Development Co., Ltd., where he is fully responsible for the company's daily operations and management activities, since December 2013. From November 2008 to December 2012, Mr. Zhong was the Vice General Manager at Shenzhen Baina Jiuzhou Technology Ltd., where he improved the standard operating procedures, and managed the overall operations of the company. Mr. Zhong earned a bachelor's degree in finance and economics from Southwestern University of Finance and Economics in June 2008.
- Junfei Yang
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Junfei Yang，2025年6月开始担任数字货币公司Turing Intelligent Computing Technology Limited的CFO。从2021年3月到2025年4月，Ms. Yang在区块链和数据分析公司Chainalysis，Inc.担任财务经理，负责开发财务模型和分析，并监督财务合并。2018年7月至2021年2月，Ms. Yang在数字货币公司Ripple Labs Inc.担任金融分析师，在那里她进行了深入的金融分析和报告。Ms. Yang于2016年获得上海财经大学会计学理学学士学位，并于2018年获得加州大学伯克利分校工商管理硕士学位。
Junfei Yang,served as the CFO of Turing Intelligent Computing Technology Limited, a digital currency company, beginning in June 2025. From March 2021 to April 2025, Ms. Yang was a financial manager at Chainalysis, Inc., a blockchain and data analysis company, where she was responsible for developing financial models and analyses and overseeing financial consolidation. From July 2018 to February 2021, Ms. Yang was the financial analyst in Ripple Labs Inc., a digital currency company, where she conducted in-depth financial analysis and reporting. Ms. Yang received her bachelor of science in accounting from Shanghai University of Finance and Economics in 2016 and her master of business administration from University of California, Berkeley in 2018. - Junfei Yang，2025年6月开始担任数字货币公司Turing Intelligent Computing Technology Limited的CFO。从2021年3月到2025年4月，Ms. Yang在区块链和数据分析公司Chainalysis，Inc.担任财务经理，负责开发财务模型和分析，并监督财务合并。2018年7月至2021年2月，Ms. Yang在数字货币公司Ripple Labs Inc.担任金融分析师，在那里她进行了深入的金融分析和报告。Ms. Yang于2016年获得上海财经大学会计学理学学士学位，并于2018年获得加州大学伯克利分校工商管理硕士学位。
- Junfei Yang,served as the CFO of Turing Intelligent Computing Technology Limited, a digital currency company, beginning in June 2025. From March 2021 to April 2025, Ms. Yang was a financial manager at Chainalysis, Inc., a blockchain and data analysis company, where she was responsible for developing financial models and analyses and overseeing financial consolidation. From July 2018 to February 2021, Ms. Yang was the financial analyst in Ripple Labs Inc., a digital currency company, where she conducted in-depth financial analysis and reporting. Ms. Yang received her bachelor of science in accounting from Shanghai University of Finance and Economics in 2016 and her master of business administration from University of California, Berkeley in 2018.
高管简历
中英对照 | 中文 | 英文- Jinlong Yang
Jinlong Yang，自2018年4月起担任Mingzhu Logistics Holdings Limited 首席执行官兼董事会主席，自2012年8月起担任Mingzhu 物流总经理。他于2009年5月加入MingZhu担任销售经理，随后晋升为MingZhu的总经理、执行董事和法人代表。在加入MingZhu 之前，他曾担任中国广东深圳出入境边防检查站的一名官员。他持有中国共产党中央委员会党校的法学学士学位。
Jinlong Yang,has served as Mingzhu Logistics Holdings Limited Chief Executive Officer and Chairman of Mingzhu Logistics Holdings Limited board of directors since April 2018 and the Executive Director and General Manager of MingZhu since August 2012. Mr. Yang has over ten years of experience in the transportation industry. He joined MingZhu as a sales manager in May 2009 and was subsequently promoted to the General Manager, Executive Director and legal representative of MingZhu. Prior to joining MingZhu, Mr. Yang served as an officer at the Exit and Entry Frontier Inspection Stations in Shenzhen, Guangdong, China. Mr. Yang holds a Bachelor of Law degree from the Party School of the Central Committee of the Communist Party of China.- Jinlong Yang，自2018年4月起担任Mingzhu Logistics Holdings Limited 首席执行官兼董事会主席，自2012年8月起担任Mingzhu 物流总经理。他于2009年5月加入MingZhu担任销售经理，随后晋升为MingZhu的总经理、执行董事和法人代表。在加入MingZhu 之前，他曾担任中国广东深圳出入境边防检查站的一名官员。他持有中国共产党中央委员会党校的法学学士学位。
- Jinlong Yang,has served as Mingzhu Logistics Holdings Limited Chief Executive Officer and Chairman of Mingzhu Logistics Holdings Limited board of directors since April 2018 and the Executive Director and General Manager of MingZhu since August 2012. Mr. Yang has over ten years of experience in the transportation industry. He joined MingZhu as a sales manager in May 2009 and was subsequently promoted to the General Manager, Executive Director and legal representative of MingZhu. Prior to joining MingZhu, Mr. Yang served as an officer at the Exit and Entry Frontier Inspection Stations in Shenzhen, Guangdong, China. Mr. Yang holds a Bachelor of Law degree from the Party School of the Central Committee of the Communist Party of China.
- Liying Li
Liying Li，是Talking Web3的联合创始人，从2023年1月到2025年10月，她领导了众多顶级项目的传播策略，推动了品牌发布的高效增长。在此之前，Ms. Li在2021年7月至2023年1月期间担任xNFT交易平台的早期股东和战略顾问，在那里她领导了不可替代代币市场和DigiCenter钱包的顶层设计，支持以太坊、Arbitrum和币安智能链等五个区块链。在此之前，Ms. Li于2019年10月至2021年7月担任数字金融集团ATOKen钱包事业部的负责人，在那里她将公司从无到有打造成国内顶级的去中心化钱包品牌，ATOKen扩展到110个国家，获得了170万名明珠货运控股有限公司，并在五个月内从零增长到15亿美元的存储资产——最终达到100亿美元的链上资产。Ms. Li于2007年获得哈尔滨工业大学工学学士学位。
Liying Li,is the co-founder of Talking Web3 from January 2023 to October 2025 where she led communication strategies for numerous top projects, driving efficient growth across brand launches. Prior to that, Ms. Li was an early shareholder and strategic advisor to xNFT Trading Platform from July 2021 to January 2023 where she led the top-level design of the non-fungible token marketplace and DigiCenter wallet, supporting five blockchains, including Ethereum, Arbitrum, and Binance Smart Chain. Prior to that, Ms. Li was the Head of the Wallet Division of AToken by Digital Finance Group from October 2019 to July 2021, where she built the company into a top domestic decentralized wallet brand from scratch, and AToken expanded to 110 countries, gained 1.7 million Mingzhu Logistics Holdings Limited ers, and grew from zero to US$1.5 billion in stored assets within five months—eventually reaching US$10 billion in on-chain assets. Ms. Li earned her bachelor's degree in engineering from Harbin Institute of Technology in 2007.- Liying Li，是Talking Web3的联合创始人，从2023年1月到2025年10月，她领导了众多顶级项目的传播策略，推动了品牌发布的高效增长。在此之前，Ms. Li在2021年7月至2023年1月期间担任xNFT交易平台的早期股东和战略顾问，在那里她领导了不可替代代币市场和DigiCenter钱包的顶层设计，支持以太坊、Arbitrum和币安智能链等五个区块链。在此之前，Ms. Li于2019年10月至2021年7月担任数字金融集团ATOKen钱包事业部的负责人，在那里她将公司从无到有打造成国内顶级的去中心化钱包品牌，ATOKen扩展到110个国家，获得了170万名明珠货运控股有限公司，并在五个月内从零增长到15亿美元的存储资产——最终达到100亿美元的链上资产。Ms. Li于2007年获得哈尔滨工业大学工学学士学位。
- Liying Li,is the co-founder of Talking Web3 from January 2023 to October 2025 where she led communication strategies for numerous top projects, driving efficient growth across brand launches. Prior to that, Ms. Li was an early shareholder and strategic advisor to xNFT Trading Platform from July 2021 to January 2023 where she led the top-level design of the non-fungible token marketplace and DigiCenter wallet, supporting five blockchains, including Ethereum, Arbitrum, and Binance Smart Chain. Prior to that, Ms. Li was the Head of the Wallet Division of AToken by Digital Finance Group from October 2019 to July 2021, where she built the company into a top domestic decentralized wallet brand from scratch, and AToken expanded to 110 countries, gained 1.7 million Mingzhu Logistics Holdings Limited ers, and grew from zero to US$1.5 billion in stored assets within five months—eventually reaching US$10 billion in on-chain assets. Ms. Li earned her bachelor's degree in engineering from Harbin Institute of Technology in 2007.
- Junfei Yang
Junfei Yang，2025年6月开始担任数字货币公司Turing Intelligent Computing Technology Limited的CFO。从2021年3月到2025年4月，Ms. Yang在区块链和数据分析公司Chainalysis，Inc.担任财务经理，负责开发财务模型和分析，并监督财务合并。2018年7月至2021年2月，Ms. Yang在数字货币公司Ripple Labs Inc.担任金融分析师，在那里她进行了深入的金融分析和报告。Ms. Yang于2016年获得上海财经大学会计学理学学士学位，并于2018年获得加州大学伯克利分校工商管理硕士学位。
Junfei Yang,served as the CFO of Turing Intelligent Computing Technology Limited, a digital currency company, beginning in June 2025. From March 2021 to April 2025, Ms. Yang was a financial manager at Chainalysis, Inc., a blockchain and data analysis company, where she was responsible for developing financial models and analyses and overseeing financial consolidation. From July 2018 to February 2021, Ms. Yang was the financial analyst in Ripple Labs Inc., a digital currency company, where she conducted in-depth financial analysis and reporting. Ms. Yang received her bachelor of science in accounting from Shanghai University of Finance and Economics in 2016 and her master of business administration from University of California, Berkeley in 2018.- Junfei Yang，2025年6月开始担任数字货币公司Turing Intelligent Computing Technology Limited的CFO。从2021年3月到2025年4月，Ms. Yang在区块链和数据分析公司Chainalysis，Inc.担任财务经理，负责开发财务模型和分析，并监督财务合并。2018年7月至2021年2月，Ms. Yang在数字货币公司Ripple Labs Inc.担任金融分析师，在那里她进行了深入的金融分析和报告。Ms. Yang于2016年获得上海财经大学会计学理学学士学位，并于2018年获得加州大学伯克利分校工商管理硕士学位。
- Junfei Yang,served as the CFO of Turing Intelligent Computing Technology Limited, a digital currency company, beginning in June 2025. From March 2021 to April 2025, Ms. Yang was a financial manager at Chainalysis, Inc., a blockchain and data analysis company, where she was responsible for developing financial models and analyses and overseeing financial consolidation. From July 2018 to February 2021, Ms. Yang was the financial analyst in Ripple Labs Inc., a digital currency company, where she conducted in-depth financial analysis and reporting. Ms. Yang received her bachelor of science in accounting from Shanghai University of Finance and Economics in 2016 and her master of business administration from University of California, Berkeley in 2018.