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 |
|---|---|---|---|---|---|---|
| Erke Huang | 男 | Director | 37 | 627.06万美元 | 74.00 | 2026-01-01 |
| Zhaohui Deng | 男 | Independent Director | 57 | 0.40万美元 | 70.00 | 2026-01-01 |
| Brock Pierce | 男 | Independent Director | 45 | 11.44万美元 | 未持股 | 2026-01-01 |
| Amanda Cassatt | 女 | Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Ichi Shih | 女 | Independent Director | 55 | 18.26万美元 | 未持股 | 2026-01-01 |
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 |
|---|---|---|---|---|---|---|
| Sam Tabar | 男 | Chief Executive Officer | 52 | 576.77万美元 | 17.58 | 2026-01-01 |
| Justin Zhu | 男 | Senior Vice President of Finance,Chief Accounting Officer and Chief Financial Officer | -- | 未披露 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Erke Huang
-
Erke Huang，自2025年2月起担任首席财务官，自2024年10月10日起担任WhiteFiber董事。Huang先生自2019年10月18日起担任比特数字的首席财务官和董事，此次发行后他将保留这些职位。他于2021年2月2日至2021年3月31日期间担任临时行政总裁。在此之前，Huang先生于2019年8月至2020年10月担任Long Soar Technology Limited的联合创始人和顾问，并于2018年5月担任Bitotem Investment Management Limited的创始人/首席执行官。2016年6月至2018年5月，Huang先生担任国金资本投资经理。2015年8月至2016年5月，Huang先生担任正石资本分析师。Huang先生于2015年2月至2015年8月担任西南交通大学项目负责人。2013年3月至2014年11月，Huang先生担任皇冠堡国际的塔筒Structure分析师。Huang先生于2011年获得西南交通大学环境工程学士学位，并于2012年获得卡内基梅隆大学土木与环境工程硕士学位。
Erke Huang,has served as Chief Financial Officer since February 2025 and a director of WhiteFiber since October 10, 2024. Mr. Huang has served as Chief Financial Officer and a director of Bit Digital from October 18, 2019, which positions he will retain after this offering. He served as Interim Chief Executive Officer from February 2, 2021 until March 31, 2021. Prior thereto, Mr. Huang served as the Co-Founder and Advisor of Long Soar Technology Limited from August 2019 to October 2020 and as the Founder/CEO of Bitotem Investment Management Limited from May 2018. From June 2016 to May 2018, Mr. Huang served as the Investment Manager of Guojin Capital. From August 2015 to May 2016, Mr. Huang served as an Analyst for Zhengshi Capital. Mr. Huang served as a Program Officer of Southwest Jiaotong University from February 2015 to August 2015. From March 2013 to November 2014, Mr. Huang served as Tower Structure Analyst of Crowncastle International. Mr. Huang received his bachelor's degree in Environmental Engineering from Southwest Jiaotong University in 2011, and received his master's degree in Civil & Environmental Engineering from Carnegie Mellon University in 2012. - Erke Huang，自2025年2月起担任首席财务官，自2024年10月10日起担任WhiteFiber董事。Huang先生自2019年10月18日起担任比特数字的首席财务官和董事，此次发行后他将保留这些职位。他于2021年2月2日至2021年3月31日期间担任临时行政总裁。在此之前，Huang先生于2019年8月至2020年10月担任Long Soar Technology Limited的联合创始人和顾问，并于2018年5月担任Bitotem Investment Management Limited的创始人/首席执行官。2016年6月至2018年5月，Huang先生担任国金资本投资经理。2015年8月至2016年5月，Huang先生担任正石资本分析师。Huang先生于2015年2月至2015年8月担任西南交通大学项目负责人。2013年3月至2014年11月，Huang先生担任皇冠堡国际的塔筒Structure分析师。Huang先生于2011年获得西南交通大学环境工程学士学位，并于2012年获得卡内基梅隆大学土木与环境工程硕士学位。
- Erke Huang,has served as Chief Financial Officer since February 2025 and a director of WhiteFiber since October 10, 2024. Mr. Huang has served as Chief Financial Officer and a director of Bit Digital from October 18, 2019, which positions he will retain after this offering. He served as Interim Chief Executive Officer from February 2, 2021 until March 31, 2021. Prior thereto, Mr. Huang served as the Co-Founder and Advisor of Long Soar Technology Limited from August 2019 to October 2020 and as the Founder/CEO of Bitotem Investment Management Limited from May 2018. From June 2016 to May 2018, Mr. Huang served as the Investment Manager of Guojin Capital. From August 2015 to May 2016, Mr. Huang served as an Analyst for Zhengshi Capital. Mr. Huang served as a Program Officer of Southwest Jiaotong University from February 2015 to August 2015. From March 2013 to November 2014, Mr. Huang served as Tower Structure Analyst of Crowncastle International. Mr. Huang received his bachelor's degree in Environmental Engineering from Southwest Jiaotong University in 2011, and received his master's degree in Civil & Environmental Engineering from Carnegie Mellon University in 2012.
- Zhaohui Deng
-
Zhaohui Deng在2020年9月4日的年度股东大会上当选为比特数字公司董事，并于2021年1月19日当选为比特数字公司董事会主席。从1995年到2010年，他担任Hunan Jinguo Industrial Co., Ltd.董事会秘书和副总裁。从2011年到现在，他一直从事私人投资者的工作，并担任中国多家上市公司的私人顾问。他拥有中国衡阳工业学院会计学士学位。
Zhaohui Deng,has served as a director of the Company since September 2020 and was elected Chairman of the Board in January 2021. He was born in January 1969. From 1995 to 2010, he worked as the board secretary and Vice President of Hunan Jinguo Industrial Co., Ltd. From 2011 until now, he has been working as a private investor and serves as private counsel for several listed companies in the PRC. He holds a bachelor's degree in Accounting from Hengyang Industrial College China. - Zhaohui Deng在2020年9月4日的年度股东大会上当选为比特数字公司董事，并于2021年1月19日当选为比特数字公司董事会主席。从1995年到2010年，他担任Hunan Jinguo Industrial Co., Ltd.董事会秘书和副总裁。从2011年到现在，他一直从事私人投资者的工作，并担任中国多家上市公司的私人顾问。他拥有中国衡阳工业学院会计学士学位。
- Zhaohui Deng,has served as a director of the Company since September 2020 and was elected Chairman of the Board in January 2021. He was born in January 1969. From 1995 to 2010, he worked as the board secretary and Vice President of Hunan Jinguo Industrial Co., Ltd. From 2011 until now, he has been working as a private investor and serves as private counsel for several listed companies in the PRC. He holds a bachelor's degree in Accounting from Hengyang Industrial College China.
- Brock Pierce
-
Brock Pierce是一位企业家、艺术家、风险投资家和慈善家，在创建、建议和投资颠覆性企业方面有着广泛的记录。他被认为是数字资产市场的先驱，已经为他创立的公司筹集了50多亿美元。Pierce是比特币基金会主席和EOS Alliance Block的联合创始人。区块链Capital, Tether和Mastercoin。Pierce从比特币诞生之日起就参与了比特币挖矿，收购了第一批Avalons的很大一部分，并运营了KNC的中国业务，这是世界上最早的大规模挖矿业务之一。他还通过区块链Capital成为BitFury的种子投资人。在行业早期，他还在华盛顿州建立了最大的比特币挖矿业务。Pierce曾在美国一些最具声望的机构、米尔肯研究所全球会议、国际世界大会上发表演讲，并受到《纽约时报》、《华尔街日报》和《财富》的特写报道。Pierce首次入选《福布斯》“加密货币富豪榜”，并在2020年成为美国总统的无党派候选人。
Brock Pierce,has served as a director of the Company since October 2021. He is an entrepreneur, artist, venture capitalist, and philanthropist with an extensive track record of founding, advising and investing in disruptive business. He is credited with pioneering the market for digital assets and has raised more than $5B for companies he has founded. Pierce is Chairman of Bitcoin Foundation and the co-founder of EOS Alliance, Block.One, Blockchain Capital, Tether, and Mastercoin. Pierce is a director of SRAX, Inc. (OTC: SRAX). He has been involved in bitcoin mining since its genesis days, acquiring a significant portion of the first batch of Avalons and ran KNC's China operation, one of the world's first large scale mining operations. He was also a seed investor in BitFury through Blockchain Capital. He also established the largest Bitcoin mining operation in Washington State in the industry's early days. Pierce has lectured at some of the nation's most prestigious institutions, the Milken Institute Global Conference, International World Congress, and has been featured by the New York Times, Wall Street Journal and Fortune. Pierce was on the first-ever Forbes List for the "Richest People in Cryptocurrency" and was an Independent Party candidate for President of the United States in 2020. - Brock Pierce是一位企业家、艺术家、风险投资家和慈善家，在创建、建议和投资颠覆性企业方面有着广泛的记录。他被认为是数字资产市场的先驱，已经为他创立的公司筹集了50多亿美元。Pierce是比特币基金会主席和EOS Alliance Block的联合创始人。区块链Capital, Tether和Mastercoin。Pierce从比特币诞生之日起就参与了比特币挖矿，收购了第一批Avalons的很大一部分，并运营了KNC的中国业务，这是世界上最早的大规模挖矿业务之一。他还通过区块链Capital成为BitFury的种子投资人。在行业早期，他还在华盛顿州建立了最大的比特币挖矿业务。Pierce曾在美国一些最具声望的机构、米尔肯研究所全球会议、国际世界大会上发表演讲，并受到《纽约时报》、《华尔街日报》和《财富》的特写报道。Pierce首次入选《福布斯》“加密货币富豪榜”，并在2020年成为美国总统的无党派候选人。
- Brock Pierce,has served as a director of the Company since October 2021. He is an entrepreneur, artist, venture capitalist, and philanthropist with an extensive track record of founding, advising and investing in disruptive business. He is credited with pioneering the market for digital assets and has raised more than $5B for companies he has founded. Pierce is Chairman of Bitcoin Foundation and the co-founder of EOS Alliance, Block.One, Blockchain Capital, Tether, and Mastercoin. Pierce is a director of SRAX, Inc. (OTC: SRAX). He has been involved in bitcoin mining since its genesis days, acquiring a significant portion of the first batch of Avalons and ran KNC's China operation, one of the world's first large scale mining operations. He was also a seed investor in BitFury through Blockchain Capital. He also established the largest Bitcoin mining operation in Washington State in the industry's early days. Pierce has lectured at some of the nation's most prestigious institutions, the Milken Institute Global Conference, International World Congress, and has been featured by the New York Times, Wall Street Journal and Fortune. Pierce was on the first-ever Forbes List for the "Richest People in Cryptocurrency" and was an Independent Party candidate for President of the United States in 2020.
- Amanda Cassatt
-
Amanda Cassatt，是加密和去中心化技术的领导者。自2019年7月起，她担任Serotonin Inc.的联合创始人兼首席执行官，Serotonin Inc.是一家为区块链和加密行业的机构和初创公司提供服务的公司。血清素为公司提供咨询服务，包括以太坊的叙事和论文开发；社交媒体战略和执行以及公关战略和执行。
Amanda Cassatt,is a leader in crypto and decentralizing technology. She is Co-Founder and Chief Executive Officer, since July 2019, of Serotonin Inc,. a services company for institutions and startups in the blockchain and crypto industry. Serotonin provides consulting services to the Company, including narrative and thesis development for Ethereum; social media strategy and execution and public relations strategy and execution. - Amanda Cassatt，是加密和去中心化技术的领导者。自2019年7月起，她担任Serotonin Inc.的联合创始人兼首席执行官，Serotonin Inc.是一家为区块链和加密行业的机构和初创公司提供服务的公司。血清素为公司提供咨询服务，包括以太坊的叙事和论文开发；社交媒体战略和执行以及公关战略和执行。
- Amanda Cassatt,is a leader in crypto and decentralizing technology. She is Co-Founder and Chief Executive Officer, since July 2019, of Serotonin Inc,. a services company for institutions and startups in the blockchain and crypto industry. Serotonin provides consulting services to the Company, including narrative and thesis development for Ethereum; social media strategy and execution and public relations strategy and execution.
- Ichi Shih
-
Ichi Shih，自2024年10月10日起担任WhiteFiber独立董事。Shih女士在2020年9月4日的年度股东大会上当选为比特数字的独立董事，在全球多个地区的财务管理、并购交易、资本市场交易方面拥有丰富的经验。这种丰富的经验，以及她自WhiteFiber，Inc.成立以来对公司业务和财务的参与，使她有资格在WhiteFiber，Inc.董事会任职。1998年至1999年，她在纽约的高盛 Sachs & Co.担任金融分析师。2007年至2009年，她在纽约的Brean Murray & Carret担任副总裁。2009年至2011年，她在中国阀门技术公司（China Valves Technologies，Inc.）香港和美国两地担任CFO。2012年至2014年，她在香港担任Glory Sky Capital高级副总裁。2015年，她在迪拜、上海担任纳斯达克迪拜上市顾问。2016年至2017年，她在北京的Cubetech Global Assets担任CFO。2017年至2018年，她在北京的ProMed Pharma担任CFO。自2018年起，她在北京和纽约担任国泰证券公司合伙人。Shih女士于1995年获得纽约大学斯特恩商学院会计和国际商务学士学位，并于2002年获得哥伦比亚大学国际和公共事务学院国际金融和商务硕士学位。Shih女士拥有美国注册会计师协会注册会计师证书。
Ichi Shih,has served as an independent director of WhiteFiber since October 10, 2024. Ms. Shih was elected to serve as an independent director of Bit Digital at the September 4, 2020 Annual General Meeting, and has experience in financial management, M&A transactions, and capital market transaction across several global regions. This extensive experience, as well as her involvement in the Company's business and finances since Whitefiber, Inc. inception, qualifies her to serve on Whitefiber, Inc. board of directors. From 1998 to 1999, she worked as a Financial Analyst of Goldman Sachs & Co. in New York. From 2007 to 2009, she worked as Vice President of Brean Murray & Carret in New York. From 2009 to 2011, she worked as CFO of China Valves Technologies, Inc. in both Hong Kong and the U.S. From 2012 to 2014, she worked as Senior Vice President of Glory Sky Capital in Hong Kong. In 2015, she worked as Listing Advisor of Nasdaq Dubai in Dubai and Shanghai. From 2016 to 2017, she worked as CFO of Cubetech Global Assets in Beijing. From 2017 to 2018, she worked as CFO of ProMed Pharma in Beijing. Since 2018, she has worked as a Partner of Cathay Securities, Inc. in Beijing and New York. Ms. Shih received her Bachelor's degree in Accounting and International Business from Stern School of Business at New York University in 1995 and Master's degree in International Finance and Business from School of International and Public Affairs at Columbia University in 2002. Ms. Shih holds a CPA Certificate from American Institute of Certified Public Accountants. - Ichi Shih，自2024年10月10日起担任WhiteFiber独立董事。Shih女士在2020年9月4日的年度股东大会上当选为比特数字的独立董事，在全球多个地区的财务管理、并购交易、资本市场交易方面拥有丰富的经验。这种丰富的经验，以及她自WhiteFiber，Inc.成立以来对公司业务和财务的参与，使她有资格在WhiteFiber，Inc.董事会任职。1998年至1999年，她在纽约的高盛 Sachs & Co.担任金融分析师。2007年至2009年，她在纽约的Brean Murray & Carret担任副总裁。2009年至2011年，她在中国阀门技术公司（China Valves Technologies，Inc.）香港和美国两地担任CFO。2012年至2014年，她在香港担任Glory Sky Capital高级副总裁。2015年，她在迪拜、上海担任纳斯达克迪拜上市顾问。2016年至2017年，她在北京的Cubetech Global Assets担任CFO。2017年至2018年，她在北京的ProMed Pharma担任CFO。自2018年起，她在北京和纽约担任国泰证券公司合伙人。Shih女士于1995年获得纽约大学斯特恩商学院会计和国际商务学士学位，并于2002年获得哥伦比亚大学国际和公共事务学院国际金融和商务硕士学位。Shih女士拥有美国注册会计师协会注册会计师证书。
- Ichi Shih,has served as an independent director of WhiteFiber since October 10, 2024. Ms. Shih was elected to serve as an independent director of Bit Digital at the September 4, 2020 Annual General Meeting, and has experience in financial management, M&A transactions, and capital market transaction across several global regions. This extensive experience, as well as her involvement in the Company's business and finances since Whitefiber, Inc. inception, qualifies her to serve on Whitefiber, Inc. board of directors. From 1998 to 1999, she worked as a Financial Analyst of Goldman Sachs & Co. in New York. From 2007 to 2009, she worked as Vice President of Brean Murray & Carret in New York. From 2009 to 2011, she worked as CFO of China Valves Technologies, Inc. in both Hong Kong and the U.S. From 2012 to 2014, she worked as Senior Vice President of Glory Sky Capital in Hong Kong. In 2015, she worked as Listing Advisor of Nasdaq Dubai in Dubai and Shanghai. From 2016 to 2017, she worked as CFO of Cubetech Global Assets in Beijing. From 2017 to 2018, she worked as CFO of ProMed Pharma in Beijing. Since 2018, she has worked as a Partner of Cathay Securities, Inc. in Beijing and New York. Ms. Shih received her Bachelor's degree in Accounting and International Business from Stern School of Business at New York University in 1995 and Master's degree in International Finance and Business from School of International and Public Affairs at Columbia University in 2002. Ms. Shih holds a CPA Certificate from American Institute of Certified Public Accountants.
高管简历
中英对照 | 中文 | 英文- Sam Tabar
Sam Tabar，自2025年2月起担任WhiteFiber的首席执行官。Tabar先生于2021年3月31日至2023年3月31日期间担任比特数字的首席战略官，当时他被任命为比特数字的首席执行官，此次发行后他将继续担任该职位。Tabar先生作为FINRA注册代表，自2020年6月起担任Centerboard Securities LLC的独立承包商，直至2023年3月31日辞职。在此之前，Tabar先生于2017年4月至2020年6月担任Fluidity的联合创始人和首席战略官。此前，曾于2015年12月至2017年4月担任全周期基金合伙人。在此之前，他曾于2011年2月至2013年1月担任美银美林董事兼资本策略（亚太区）主管。在此之前，他于2003年3月至2011年担任Sparx集团市场营销联席主管。在此之前，他曾于2001年5月至2004年3月在Skadden，Arps，Meagher，Flom LLP & Affiliates担任合伙人。Tabar先生于2000年获得牛津大学文学学士学位，并于2001年获得哥伦比亚大学法学院法学硕士学位（法学硕士）。他于2000年担任《哥伦比亚法律商业法律杂志》的副主编，目前是纽约州律师协会的成员。
Sam Tabar,has served as WhiteFiber's Chief Executive Officer since February 2025. Mr. Tabar served as Chief Strategy Officer of Bit Digital from March 31, 2021 to March 31, 2023, when he was appointed Chief Executive Officer of Bit Digital which position he will retain after this offering. Mr. Tabar was an independent contractor for Centerboard Securities LLC, as a FINRA registered representative, from June 2020 until his resignation on March 31, 2023. Prior thereto, Mr. Tabar served as the Co-Founder and Chief Strategy Officer of Fluidity from April 2017 to June 2020. Prior to this, he served as a Partner to FullCycle Fund from December 2015 to April 2017. Prior to this, he served as Director and Head of Capital Strategy (Asia Pacific Region) for Bank of America Merrill Lynch from February 2011 to January 2013. Prior to this, he was Co-Head of Marketing at Sparx Group from March 2003 to 2011. Prior to this, he was an associate at Skadden, Arps, Meagher, Flom LLP & Affiliates from May 2001 to March 2004. Mr. Tabar received his Bachelor of Arts from Oxford University in 2000 and received his Master of Law (LL.M.) from Columbia University School of Law in 2001. He was associate editor of the Columbia Law Business Law Journal in 2000, and is a current member of the New York State Bar Association.- Sam Tabar，自2025年2月起担任WhiteFiber的首席执行官。Tabar先生于2021年3月31日至2023年3月31日期间担任比特数字的首席战略官，当时他被任命为比特数字的首席执行官，此次发行后他将继续担任该职位。Tabar先生作为FINRA注册代表，自2020年6月起担任Centerboard Securities LLC的独立承包商，直至2023年3月31日辞职。在此之前，Tabar先生于2017年4月至2020年6月担任Fluidity的联合创始人和首席战略官。此前，曾于2015年12月至2017年4月担任全周期基金合伙人。在此之前，他曾于2011年2月至2013年1月担任美银美林董事兼资本策略（亚太区）主管。在此之前，他于2003年3月至2011年担任Sparx集团市场营销联席主管。在此之前，他曾于2001年5月至2004年3月在Skadden，Arps，Meagher，Flom LLP & Affiliates担任合伙人。Tabar先生于2000年获得牛津大学文学学士学位，并于2001年获得哥伦比亚大学法学院法学硕士学位（法学硕士）。他于2000年担任《哥伦比亚法律商业法律杂志》的副主编，目前是纽约州律师协会的成员。
- Sam Tabar,has served as WhiteFiber's Chief Executive Officer since February 2025. Mr. Tabar served as Chief Strategy Officer of Bit Digital from March 31, 2021 to March 31, 2023, when he was appointed Chief Executive Officer of Bit Digital which position he will retain after this offering. Mr. Tabar was an independent contractor for Centerboard Securities LLC, as a FINRA registered representative, from June 2020 until his resignation on March 31, 2023. Prior thereto, Mr. Tabar served as the Co-Founder and Chief Strategy Officer of Fluidity from April 2017 to June 2020. Prior to this, he served as a Partner to FullCycle Fund from December 2015 to April 2017. Prior to this, he served as Director and Head of Capital Strategy (Asia Pacific Region) for Bank of America Merrill Lynch from February 2011 to January 2013. Prior to this, he was Co-Head of Marketing at Sparx Group from March 2003 to 2011. Prior to this, he was an associate at Skadden, Arps, Meagher, Flom LLP & Affiliates from May 2001 to March 2004. Mr. Tabar received his Bachelor of Arts from Oxford University in 2000 and received his Master of Law (LL.M.) from Columbia University School of Law in 2001. He was associate editor of the Columbia Law Business Law Journal in 2000, and is a current member of the New York State Bar Association.
- Justin Zhu
Justin Zhu，自2021年7月起担任公司财务高级副总裁。在加入公司之前，从2015年到2021年7月，朱先生在安永美国律师事务所担任高级经理，在那里他就会计、报告和交易相关监管要求为财富500强客户提供建议。他的职业生涯始于普华永道会计师事务所，专注于上市公司审计。朱先生拥有巴鲁克学院会计学工商管理（荣誉）学士学位和税务理学硕士学位。注册会计师（CPA）。
Justin Zhu,has served as Senior Vice President of Finance with the Company since July 2021. Prior to joining the Company, from 2015 until July 2021, Mr. Zhu was a Senior Manager at Ernst & Young US LLP, where he advised Fortune 500 clients on accounting, reporting, and transaction-related regulatory requirements. He started his career at PricewaterhouseCoopers, LLP, focusing on public company audits. Mr. Zhu holds a Bachelor of Business Administration (Honors) in Accounting and a Master of Science in Taxation from Baruch College. He is a Certified Public Accountant (CPA).- Justin Zhu，自2021年7月起担任公司财务高级副总裁。在加入公司之前，从2015年到2021年7月，朱先生在安永美国律师事务所担任高级经理，在那里他就会计、报告和交易相关监管要求为财富500强客户提供建议。他的职业生涯始于普华永道会计师事务所，专注于上市公司审计。朱先生拥有巴鲁克学院会计学工商管理（荣誉）学士学位和税务理学硕士学位。注册会计师（CPA）。
- Justin Zhu,has served as Senior Vice President of Finance with the Company since July 2021. Prior to joining the Company, from 2015 until July 2021, Mr. Zhu was a Senior Manager at Ernst & Young US LLP, where he advised Fortune 500 clients on accounting, reporting, and transaction-related regulatory requirements. He started his career at PricewaterhouseCoopers, LLP, focusing on public company audits. Mr. Zhu holds a Bachelor of Business Administration (Honors) in Accounting and a Master of Science in Taxation from Baruch College. He is a Certified Public Accountant (CPA).