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北京思特奇信息技術股份有限公司是一家從事提供電信級軟件產品和運營服務的公司。該公司的業務包括以BOSS為主的運營商支撐系統、大數據、雲計算、平台即服務、人工智能、區塊鏈、智慧城市、易信企業雲和物聯網等。其以BOSS為主的運營商支撐系統從事向國內運營商和廣電網絡提供Boss系統,以及系統諮詢、系統規劃、產品升級等服務。
名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Guoqiong Tang | - | 2019 | Independent Director |
Hui Lian | 43 | 2014 | Head of Internal Audit Department and Member of the Supervisory Board |
Jiag Song Zhang | 51 | 2013 | Head of Administrative Department and Employee Representative to the Board of Supervisors |
Jun De Song | 86 | - | Non-Independent Director |
Li Yong Chen | 48 | 2013 | Chief Business Development Officer of Sales Dept & Employee Representative to Board of Supervisors |
Yong Sheng Sun | 59 | 2013 | Chairman of the Supervisory Board |
Guo Qiong Tang | 61 | 2019 | Independent Director |
Fei Zhou Wu | 61 | 2013 | Chairman of the Board of Directors & GM |
Quan Li Zhang | 78 | 2022 | Independent Director |
De Ming Wang | 54 | 2013 | Non-Independent Director |
Meihang Zhang | 51 | 2022 | Director |
Jian Zhang | 41 | 2019 | Non-Employee Supervisor |
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