Yan Fuyang 严福洋

严福洋先生,公司独立董事,出生于1985年9月,中国国籍,无境外永久居留权,本科学历,硕士学位,中国注册会计师非执业会员。2008年至2011年,历任安永华明会计师事务所广州分所审计员、高级审计员;2011年至2013年,担任国信证券股份有限公司场外市场部项目总监;2013年至2017年,历任平安证券股份有限公司投资银行部高级经理、高级业务总监;2017年至2021年,担任兴业国信资产管理有限公司华南总部投资总监;2021年至2024年,历任杰创智能科技股份有限公司副总裁、董事会秘书、副总经理;2024年至今,担任广州中弘传智咨询集团有限公司合伙人、广州中弘传智投资咨询有限公司经理;2025年起担任公司独立董事。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Mr. Yan Fuyang, Independent Director of the company, was born in September 1985, holds Chinese nationality, has no overseas permanent residence, has a bachelor's education, a master's degree, and is a non-practicing member of the Chinese Institute of Certified Public Accountants. From 2008 to 2011, he served as an auditor and senior auditor at the Guangzhou branch of 安永华明会计师事务所; From 2011 to 2013, he was the project director of the off-exchange market department at 国信证券股份有限公司 (Guosen Securities); From 2013 to 2017, he served as a senior manager and senior business director at the investment banking department of 平安证券股份有限公司; From 2017 to 2021, he was the investment director at the South China headquarters of 兴业国信资产管理有限公司; From 2021 to 2024, he served as vice president, board secretary, and deputy general manager at 杰创智能科技股份有限公司 (Nexwise Intelligence China); From 2024 to present, he is a partner at 广州中弘传智咨询集团有限公司 and manager at 广州中弘传智投资咨询有限公司; Starting in 2025, he will serve as an independent director of the company.