Instrument Inactif

Gouvernance TMSR Holding Company Ltd Nasdaq

US46590H1014

Services et conseils en informatique

Comité Exécutif: TMSR Holding Company Ltd

Dirigeant

Fonctions occupéesDepuis

Xiao Jian Wang

37 ans

Chief Executive Officer	21/04/2023
President	21/04/2023

Cai Lu

35 ans

Chief Operating Officer

09/02/2023

Zi Hao Zhao

31 ans

Director of Finance/CFO

21/04/2023

Composition du Conseil d'Administration: TMSR Holding Company Ltd

Administrateur

ComitésDepuis

Xiao Jian Wang

37 ans

Chairman

21/04/2023

Shuai Heng Zhang

62 ans

Compensation Committee	01/08/2023
Governance Committee	09/02/2023
Nominating Committee	09/02/2023
Audit Committee Chair
Audit Committee	01/08/2023
Governance Committee Chair	01/08/2023
Nominating Committee Chair	01/08/2023

Zhang Yun

39 ans

Audit Committee	26/04/2024
Compensation Committee	26/04/2024
Governance Committee Chair	26/04/2024
Nominating Committee Chair	26/04/2024

Zhang Lei

38 ans

Audit Committee	26/04/2024
Governance Committee	26/04/2024
Nominating Committee	26/04/2024
Compensation Committee Chair	26/04/2024

Zi Hao Zhao

31 ans

Director/Board Member

26/04/2024

Anciens Dirigeants et Administrateurs: TMSR Holding Company Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Yi Zhong

Director/Board Member	17/02/2023	26/04/2024
Independent Dir/Board Member	17/02/2023	26/04/2024

Mingyue Cai

Director/Board Member	25/02/2020	26/04/2024
Independent Dir/Board Member	25/02/2020	26/04/2024

Yi Li

Comptroller/Controller/Auditor	25/04/2019	21/04/2023
Director of Finance/CFO	25/04/2019	21/04/2023
Corporate Secretary	25/04/2019	21/04/2023

Junhong He

Director/Board Member	15/09/2022	17/02/2023
Independent Dir/Board Member	15/09/2022	17/02/2023

Jing Zhang

Director/Board Member	15/09/2022	09/02/2023
Independent Dir/Board Member	15/09/2022	09/02/2023

Tian Xiang Zhu

Director/Board Member	05/04/2022	10/11/2022
Chief Operating Officer	05/04/2022	10/11/2022

Chengwei Mo

Director/Board Member	29/03/2021	10/11/2022
Independent Dir/Board Member	29/03/2021	10/11/2022

Shuang Zhang

Director/Board Member	04/10/2022	26/04/2024
Corporate Officer/Principal	04/10/2022	-

Bi Bo Lin

Director/Board Member	30/03/2021	04/10/2022
Corporate Officer/Principal	25/02/2020	04/10/2022

Wei Xu

Director/Board Member	24/01/2020	25/02/2020
Chief Executive Officer	21/01/2022	04/10/2022
Chairman	25/02/2020	04/10/2022
President	29/10/2020	04/10/2022

Fei Gan

Director/Board Member	11/02/2021	15/09/2022
Independent Dir/Board Member	11/02/2021	15/09/2022

Siyang Hu

Director/Board Member	02/09/2021	15/09/2022
Independent Dir/Board Member	02/09/2021	15/09/2022

Jianan Liang

Chief Operating Officer

17/03/2021

05/04/2022

Ting Jun Yang

Director/Board Member	07/10/2021	21/01/2022
Chief Executive Officer	07/09/2021	21/01/2022

Weidong Feng

Chief Executive Officer

01/02/2021

06/10/2021

Zi Jing Xu

Director/Board Member	07/04/2021	06/10/2021
Corporate Officer/Principal	07/04/2021	06/10/2021

Yimin Jin

Chief Executive Officer	15/04/2019	07/09/2021
Chairman	15/04/2019	07/04/2021

Jin Wang

Director/Board Member

11/02/2021

02/09/2021

Qihai Wang

Director/Board Member

24/04/2019

30/03/2021

Yajing Li

Director/Board Member	16/11/2020	29/03/2021
Independent Dir/Board Member	16/11/2020	29/03/2021

Jianing Yu

Chief Operating Officer

01/02/2021

17/03/2021

Man Li Long

Director/Board Member	05/04/2019	11/02/2021
Independent Dir/Board Member	05/04/2019	11/02/2021

Min Zhu

Director/Board Member	22/03/2019	11/02/2021
Independent Dir/Board Member	22/03/2019	11/02/2021

Mingze Yin

Director/Board Member	22/03/2019	16/11/2020
Independent Dir/Board Member	22/03/2019	16/11/2020

Xiao nian Zhang

Director/Board Member	01/01/2017	25/04/2019
Corporate Officer/Principal	25/04/2019	29/10/2020
President	01/01/2017	25/04/2019

Yuguo Zhang

Chairman	25/04/2019	25/02/2020
President	25/04/2019	29/10/2020

Xue Yuan Han

Director/Board Member	05/04/2019	25/02/2020
Independent Dir/Board Member	05/04/2019	25/02/2020

Zheyi Wang

Chairman

04/10/2018

24/04/2019

Lei Wang

Director of Finance/CFO

15/04/2019

24/04/2019

Jia Zhen Li

Chief Executive Officer	04/10/2018	15/04/2019
Chairman	-	04/10/2018

Xiaoyan Shen

Director of Finance/CFO	-	15/04/2019
Corporate Secretary	-	15/04/2019

Chuanliu Ni

Chief Executive Officer	-	04/10/2018
Chairman	-	15/04/2019

Hong Xiang Yu

Director/Board Member	31/08/2018	05/04/2019
Chief Executive Officer	04/10/2022	21/04/2023
Chairman	04/10/2022	21/04/2023
President	04/10/2022	21/04/2023

Yi Lei Shao

Director/Board Member

31/08/2018

05/04/2019

Wen Ting Zou

Director/Board Member	-	22/03/2019
Independent Dir/Board Member	-	22/03/2019

Chen Chen Zhang

Director/Board Member	-	22/03/2019
Independent Dir/Board Member	-	22/03/2019

Ya qing Hu

Director/Board Member	-	31/08/2018
Independent Dir/Board Member	-	31/08/2018

Hui Zhu

Director/Board Member	-	31/08/2018
Independent Dir/Board Member	-	31/08/2018

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	1

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	5
Femme	0

GD Culture Group Limited est une société holding. La Société exerce ses activités et mène ses opérations tant aux États-Unis qu’en Chine, soit directement, soit par l’intermédiaire de ses filiales, AI Catalysis Corp. (AI Catalysis) et Shanghai Xianzhui Technology Co, Ltd. La Société concentre ses activités sur deux segments : la création et la personnalisation d’avatars numériques basés sur l’IA, ainsi que le streaming en direct et le commerce électronique. Dans le secteur de la création et de la personnalisation d’avatar numérique par l’IA, la Société utilise des algorithmes d’IA et des logiciels pour générer des modèles d’avatar numérique 3D ou 2D réalistes. Des algorithmes d’IA et des modèles d’apprentissage automatique sont utilisés pour simuler des caractéristiques humaines, telles que les expressions faciales, les mouvements du corps et même les schémas de parole. Ces modèles peuvent être personnalisés afin de créer et d’adapter des représentations numériques réalistes d’êtres humains. Dans le secteur du streaming en direct et du commerce électronique, la Société applique la technologie d’avatar numérique aux activités de commerce électronique par streaming en direct.

Employés

Secteur

Services et conseils en informatique

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