Liu Zhiyong 刘志勇

刘志勇先生,1974年6月生,硕士研究生学历,中国国籍,无境外永久居留权。曾任山东省某检察院检察员,北京市中伦律师事务所律师、合伙人,上海惊破天资产管理有限公司执行董事,山东省领创环保能源有限公司监事,上海凡森璞瑞新材料股份有限公司董事,随州鑫星新材料有限公司监事。现任挖金客董事、董事会秘书、副总经理;兼任济南上华科技有限公司监事,济南泰华科技咨询有限公司监事,山铭影业(山东)有限公司监事,济南上华环境技术有限公司监事,尚水环保设备科技(济南)有限公司监事,苏州市新广益电子股份有限公司独立董事,北京汇元网科技股份有限公司独立董事。2026年1月至今担任本公司独立董事。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Mr. Liu Zhiyong, born in June 1974, holds a master's degree, is of Chinese nationality, and has no permanent foreign residency. He has served as a procurator at 山东省某检察院, a lawyer and partner at 北京市中伦律师事务所, an executive director at 上海惊破天资产管理有限公司, a supervisor at 山东省领创环保能源有限公司, a director at 上海凡森璞瑞新材料股份有限公司, and a supervisor at 随州鑫星新材料有限公司. He is currently Director, Board Secretary, and Deputy General Manager of 挖金客 (Beijing Waluer Information). concurrently serves as Supervisor of 济南上华科技有限公司, Supervisor of 济南泰华科技咨询有限公司, Supervisor of 山铭影业(山东)有限公司, Supervisor of 济南上华环境技术有限公司, Supervisor of 尚水环保设备科技(济南)有限公司, Independent Director of 苏州市新广益电子股份有限公司 (Suzhou Xinguangyi Electronics), and Independent Director of 北京汇元网科技股份有限公司. He has been an Independent Director of the Company since January 2026.