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 |
|---|---|---|---|---|---|---|
| XU Baohai | 男 | Director, Chairman and Chief Executive Officer | 68 | 未披露 | 未持股 | 2025-08-26 |
| Yu He | 男 | Independent Director | 39 | 未披露 | 未持股 | 2025-08-26 |
| Jingyu Li | 女 | Independent Director | 48 | 未披露 | 未持股 | 2025-08-26 |
| Qin'er Zhou | 女 | Director | 32 | 未披露 | 未持股 | 2025-08-26 |
| Ning Xue | 男 | Independent Director | 38 | 未披露 | 未持股 | 2025-08-26 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- XU Baohai
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XU Baohai，男，1957年7月19日出生，中国国籍，无境外永久居留权。XU Baohai先生担任公司经理。1995年7月毕业于Beijing Municipal Party，本科学历。2000年7月至2010年1月任北京市Chunshu Juvenile Home人事主管，2012年9月起任铭睿博通（北京）投资管理有限公司监事。
XU Baohai,male, born on July 19, 1957, is of Chinese nationality and has no permanent residence abroad. Mr. XU Baohai is serving as the Company's manger. He graduated from Beijing Municipal Party School in July 1995 with a bachelor's degree. From July 2000 to January 2010, he was a personnel officer at Chunshu Juvenile Home in Xuanwu District, Beijing.Since September 2012, he has served as the supervisor of Mingrui Botong (Beijing) Investment Management Co., Ltd. - XU Baohai，男，1957年7月19日出生，中国国籍，无境外永久居留权。XU Baohai先生担任公司经理。1995年7月毕业于Beijing Municipal Party，本科学历。2000年7月至2010年1月任北京市Chunshu Juvenile Home人事主管，2012年9月起任铭睿博通（北京）投资管理有限公司监事。
- XU Baohai,male, born on July 19, 1957, is of Chinese nationality and has no permanent residence abroad. Mr. XU Baohai is serving as the Company's manger. He graduated from Beijing Municipal Party School in July 1995 with a bachelor's degree. From July 2000 to January 2010, he was a personnel officer at Chunshu Juvenile Home in Xuanwu District, Beijing.Since September 2012, he has served as the supervisor of Mingrui Botong (Beijing) Investment Management Co., Ltd.
- Yu He
-
Yu He，有销售、营销经验。2023年3月至今任北京迈德豪科技有限公司总经理。2015年4月至2023年3月任北京字节跳动科技有限公司行业总经理。2012年9月至2015年3月任网易杭州网络有限公司高级客服经理。He先生2015年毕业于北京大学广告学学士学位，2021年毕业于美国得克萨斯大学阿灵顿分校工商管理硕士学位。
Yu He,has been a director of the Company since April 2024. He has been the general manager of Beijing Maidehao Technology Co., Ltd. since March 2023. From April 2015 to March 2023, he was an industry general manager at Beijing Bytedance Technology Co., Ltd. From September 2012 to March 2015, he served as a senior customer service manager at NetEase Hangzhou Network Co., Ltd. Mr. He graduated from Peking University in 2015 with a bachelor's degree in advertising and graduated from the University of Texas at Arlington in 2021 with a master's degree in business administration. - Yu He，有销售、营销经验。2023年3月至今任北京迈德豪科技有限公司总经理。2015年4月至2023年3月任北京字节跳动科技有限公司行业总经理。2012年9月至2015年3月任网易杭州网络有限公司高级客服经理。He先生2015年毕业于北京大学广告学学士学位，2021年毕业于美国得克萨斯大学阿灵顿分校工商管理硕士学位。
- Yu He,has been a director of the Company since April 2024. He has been the general manager of Beijing Maidehao Technology Co., Ltd. since March 2023. From April 2015 to March 2023, he was an industry general manager at Beijing Bytedance Technology Co., Ltd. From September 2012 to March 2015, he served as a senior customer service manager at NetEase Hangzhou Network Co., Ltd. Mr. He graduated from Peking University in 2015 with a bachelor's degree in advertising and graduated from the University of Texas at Arlington in 2021 with a master's degree in business administration.
- Jingyu Li
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Jingyu Li，有财务和会计方面的经验。2002年5月以来，她一直担任Beijing Aojitong Investment (Group) Co., Ltd.的首席财务官。她于2003年毕业于中国人民大学，获得会计学学士学位。
Jingyu Li,has been a director of the Company since July 2024. She has been the chief financial officer at Beijing Aojitong Investment (Group) Co., LTD since May 2002. She graduated from Renmin University of China in 2003 with a bachelor's degree in accounting. - Jingyu Li，有财务和会计方面的经验。2002年5月以来，她一直担任Beijing Aojitong Investment (Group) Co., Ltd.的首席财务官。她于2003年毕业于中国人民大学，获得会计学学士学位。
- Jingyu Li,has been a director of the Company since July 2024. She has been the chief financial officer at Beijing Aojitong Investment (Group) Co., LTD since May 2002. She graduated from Renmin University of China in 2003 with a bachelor's degree in accounting.
- Qin'er Zhou
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Qin'er Zhou，自2025年1月起任公司董事。她曾在Valuable Capital Limited担任机构衍生品销售总监，Valuable Capital Limited自2023年5月起为高净值人士提供财富管理服务。曾于2021年1月至2023年4月在华夏基金管理有限公司担任投资组合&私人财富经理，并于2019年6月至2020年6月在深圳和一城市更新管理咨询有限公司担任董事长助理。2015年毕业于武汉工业大学土木工程专业，获学士学位，2018年获山东大学建筑与土木工程专业硕士学位。
Qin'er Zhou,has been a director of the Company since January 2025. She has served as an institutional derivatives sales director at Valuable Capital Limited, which provides wealth management services for high net worth individuals since May 2023. She served as a portfolio & private wealth manager at China Asset Management Co., Ltd. from January 2021 to April 2023, and served as an assistant to the Chairman at Shenzhen Heyi Urban Renewal Management & Consulting Co., Ltd. from June 2019 to June 2020. She graduated from Wuhan Polytechnic University in 2015 with a Bachelor's degree in Civil Engineering, and earned a Master's degree in Architectural and Civil Engineering from Shanton University in 2018. - Qin'er Zhou，自2025年1月起任公司董事。她曾在Valuable Capital Limited担任机构衍生品销售总监，Valuable Capital Limited自2023年5月起为高净值人士提供财富管理服务。曾于2021年1月至2023年4月在华夏基金管理有限公司担任投资组合&私人财富经理，并于2019年6月至2020年6月在深圳和一城市更新管理咨询有限公司担任董事长助理。2015年毕业于武汉工业大学土木工程专业，获学士学位，2018年获山东大学建筑与土木工程专业硕士学位。
- Qin'er Zhou,has been a director of the Company since January 2025. She has served as an institutional derivatives sales director at Valuable Capital Limited, which provides wealth management services for high net worth individuals since May 2023. She served as a portfolio & private wealth manager at China Asset Management Co., Ltd. from January 2021 to April 2023, and served as an assistant to the Chairman at Shenzhen Heyi Urban Renewal Management & Consulting Co., Ltd. from June 2019 to June 2020. She graduated from Wuhan Polytechnic University in 2015 with a Bachelor's degree in Civil Engineering, and earned a Master's degree in Architectural and Civil Engineering from Shanton University in 2018.
- Ning Xue
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Ning Xue，自2025年1月起担任本公司董事。他于2016年8月创立北京太极宝科技有限公司，并担任其首席执行官。北京太基保科技有限公司是一家提供SAAS平台的服务提供商。他于2014年11月创立了电子商务公司世通联合贸易有限公司，并经营该公司至2016年4月。2011年8月至2015年5月，他担任北京融之云文化有限公司首席执行官，北京融之云文化有限公司是一家为客户管理和提升品牌知名度的公司。2011年7月毕业于北京工商大学工商管理专业。
Ning Xue,has been a director of the Company since January 2025. He founded Beijing Taijibao Technology Co., Ltd. in August 2016 and has served as its CEO since. Beijing Taijibao Technology Co., Ltd. is a service provider that provides SAAS platform. He founded an e-commerce company, Shitong United Trading Co., Ltd., in November 2014, and ran the company until April 2016. From August 2011 to May 2015, he served as the CEO of Beijing Ronzhiyun Culture Co., Ltd., which is a company that manages and promotes brand awareness for clients. He graduated from Beijing Technology and Business University in July 2011, majoring in Business Management. - Ning Xue，自2025年1月起担任本公司董事。他于2016年8月创立北京太极宝科技有限公司，并担任其首席执行官。北京太基保科技有限公司是一家提供SAAS平台的服务提供商。他于2014年11月创立了电子商务公司世通联合贸易有限公司，并经营该公司至2016年4月。2011年8月至2015年5月，他担任北京融之云文化有限公司首席执行官，北京融之云文化有限公司是一家为客户管理和提升品牌知名度的公司。2011年7月毕业于北京工商大学工商管理专业。
- Ning Xue,has been a director of the Company since January 2025. He founded Beijing Taijibao Technology Co., Ltd. in August 2016 and has served as its CEO since. Beijing Taijibao Technology Co., Ltd. is a service provider that provides SAAS platform. He founded an e-commerce company, Shitong United Trading Co., Ltd., in November 2014, and ran the company until April 2016. From August 2011 to May 2015, he served as the CEO of Beijing Ronzhiyun Culture Co., Ltd., which is a company that manages and promotes brand awareness for clients. He graduated from Beijing Technology and Business University in July 2011, majoring in Business Management.
高管简历
中英对照 | 中文 | 英文- XU Baohai
XU Baohai，男，1957年7月19日出生，中国国籍，无境外永久居留权。XU Baohai先生担任公司经理。1995年7月毕业于Beijing Municipal Party，本科学历。2000年7月至2010年1月任北京市Chunshu Juvenile Home人事主管，2012年9月起任铭睿博通（北京）投资管理有限公司监事。
XU Baohai,male, born on July 19, 1957, is of Chinese nationality and has no permanent residence abroad. Mr. XU Baohai is serving as the Company's manger. He graduated from Beijing Municipal Party School in July 1995 with a bachelor's degree. From July 2000 to January 2010, he was a personnel officer at Chunshu Juvenile Home in Xuanwu District, Beijing.Since September 2012, he has served as the supervisor of Mingrui Botong (Beijing) Investment Management Co., Ltd.- XU Baohai，男，1957年7月19日出生，中国国籍，无境外永久居留权。XU Baohai先生担任公司经理。1995年7月毕业于Beijing Municipal Party，本科学历。2000年7月至2010年1月任北京市Chunshu Juvenile Home人事主管，2012年9月起任铭睿博通（北京）投资管理有限公司监事。
- XU Baohai,male, born on July 19, 1957, is of Chinese nationality and has no permanent residence abroad. Mr. XU Baohai is serving as the Company's manger. He graduated from Beijing Municipal Party School in July 1995 with a bachelor's degree. From July 2000 to January 2010, he was a personnel officer at Chunshu Juvenile Home in Xuanwu District, Beijing.Since September 2012, he has served as the supervisor of Mingrui Botong (Beijing) Investment Management Co., Ltd.
- Yue Wang
Yue Wang 2018年6月毕业于山东财经大学，采购与供应管理专业，学士学位，2023年获得中国注册会计师证书。2023年7月至今，任浙江天瑞祥保险经纪有限公司北京分公司高级财务经理，负责投资、审计等相关工作。2020年5月至2023年7月，任北京易源库科技有限公司财务经理。2018年6月至2020年5月，任培华速运国际物流（中国）有限公司青岛分公司驻外经理。
Yue Wang,has served as the CFO of TRX since August 2024. Ms. Wang graduated from Shandong University of Finance and Economics in June 2018 with a Bachelor's degree in Purchasing and Supply Management, and obtained a CPA certificate in China in 2023. Since July 2023, she has served as a senior financial manager at the Beijing Branch of TRX ZJ, where she is responsible for investments, audits and other related work. From May 2020 to July 2023, she served as a finance manager at Beijing Yiyuanku Technology Co., LTD. From June 2018 to May 2020, she served as the overseas manager of the Qingdao Branch of Peihua Express International Logistics (China) Co., LTD.- Yue Wang 2018年6月毕业于山东财经大学，采购与供应管理专业，学士学位，2023年获得中国注册会计师证书。2023年7月至今，任浙江天瑞祥保险经纪有限公司北京分公司高级财务经理，负责投资、审计等相关工作。2020年5月至2023年7月，任北京易源库科技有限公司财务经理。2018年6月至2020年5月，任培华速运国际物流（中国）有限公司青岛分公司驻外经理。
- Yue Wang,has served as the CFO of TRX since August 2024. Ms. Wang graduated from Shandong University of Finance and Economics in June 2018 with a Bachelor's degree in Purchasing and Supply Management, and obtained a CPA certificate in China in 2023. Since July 2023, she has served as a senior financial manager at the Beijing Branch of TRX ZJ, where she is responsible for investments, audits and other related work. From May 2020 to July 2023, she served as a finance manager at Beijing Yiyuanku Technology Co., LTD. From June 2018 to May 2020, she served as the overseas manager of the Qingdao Branch of Peihua Express International Logistics (China) Co., LTD.