Chairman and Non-Executive Director
Xin Jin is the founder and chief executive officer of Antalpha Platform Holding Company and has served as the director and chairperson of the board of directors of Antalpha Platform Holding Company since 2024. During Antalpha’s short history, Mr. Jin has grown the company from the ground up to over $1.6 billion in assets under management. Mr. Jin has spent many years in the crypto mining industry, providing miners access to mining machines, data centers with low electricity cost and other services. He has worked closely with mining and crypto industry leaders and is well respected within both of these industries. Prior to founding Antalpha, Mr. Jin served as a general manager of Diansuan Information Technology, a server software provider for online shopping as well as a provider of mining machine distribution and management services from January 2018 to May 2021. Prior to that, Mr. Jin served as a general manager of Chichuang Technology, a technology platform for matching freelance developers with corporate demand for coding resources from March 2012 to October 2017.
Chief Executive Director and Director
Mr. Peng Yu is an accomplished executive with over 18 years of cross-sector leadership experience spanning BTC mining, energy, M&A and asset management. He brings a proven track record of driving value creation within the BTC mining ecosystem through strategic M&A acumen and operational excellence. Before entering the Bitcoin mining industry, Mr. Yu has served as the managing director of ABC International Investment Management Limited since September 2018. Prior to that, Mr. Yu served as the CEO of Zhongrong Huijin Asset Management Limited from February 2017 to September 2018. From December 2015 to February 2017, Mr. Yu served as the senior vice president at ORIX Asia Capital Limited. Mr. Yu was the board member and investment committee member of a private equity fund under China Construction Bank International Asset Management Limited from 2010 to 2015. Mr. Yu commenced his career in investment banking and property development.
Director
Mr. Chiu served as the chief investment officer of Antalpha Capital (BVI) Limited from November 2021 to February 2022, and as the managing partner of Armada Capital Holdings Limited from June 2017 to May 2021. From May 2014 to February 2017, Mr. Chiu served as the chief financial officer of Chichuang Technologies, Ltd. Prior to that, Mr. Chiu served as the Vice President of Corporate Development of China Yang Ming Medical Group from February 2010 to November 2013. Mr. Chiu received a bachelor’s degree in Science in Business Administration from the University of Southern California, with a focus on Mergers and Acquisition and Capital Markets, in 2008.
Independent Director
Chi Ming Lee has served as our independent director since July 25, 2018. Mr. Lee has also served as an independent non-executive director of DIT Group Limited (formerly known as China Minsheng DIT Group Limited) since 2014 and Wanlian Securities Ltd. since 2019. Mr. Lee has been the director and managing partner of Alex KY Wong Asset Management Co. Ltd. (formerly known as Benington Capital Partners Ltd) since 2020. Mr. Lee served as an independent non-executive director of China Baoli Technologies Holding Ltd. from 2015 to 2017, Huatai Securities Co., Ltd. from 2015 to 2021, and as the director and managing partner of Nanguo International Asset Management Ltd. (formerly known as Benington Capital Limited) from 2014 to 2020. Prior to 2014, Mr. Lee served as the senior manager/director of licensing department, director of corporate planning, and director of finance and administration of the Securities and Futures Commission of Hong Kong. From 1976 to 1989, Mr. Lee served as the assistant assessor and then the assessor at Inland Revenue Department of the Government of Hong Kong. Mr. Lee obtained his higher diploma in accountancy from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) in 1976, a bachelor’s degree in law from the University of London in 1988, and a master’s degree in business administration from the University of Hong Kong in 1993. Mr. Lee is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.
Audit Committee
Compensation CommitteeNominating and Corporate Governance CommitteeIndependent Director
Mr. Yanjun Lin is a FinTech pioneer in digital banking and virtual asset wealth management, as well as a seasoned investment banker and investor. As a founding partner of I.N Capital, a blockchain and AI investment and consulting company, Mr. Lin focuses on financial market investments and services, particularly in AI and Web 3.0 technologies. Mr. Lin was also a senior investment banker at Credit Suisse and Barclays Capital. From 2021 to 2022, Mr. Lin was the chief executive officer for Asia at AMINA Bank AG, a FINMA-licensed Swiss bank specializing in virtual asset banking services, and from 2015 to 2021, the executive director and chief financial officer at 9F Inc. (NASDAQ: JFU), a FinTech company offering digital financial services. Mr. Lin graduated with a bachelor's degree from Guanghua School of Management at Peking University and obtained his EMBA degree from Tsinghua University PBC School of Finance. He is a fellow of the Aspen Institute's China Fellowship Program and a member of the Aspen Global Leadership Network.
Audit CommitteeCompensation CommitteeNominating and Corporate Governance CommitteeIndependent Director
Prof. Haitian Lu is a professor in accounting and finance and the co-director of the Center for Economic Sustainability and Entrepreneurial Finance at the Hong Kong Polytechnic University, with aboundant expertise in FinTech, RegTech and SustainTech. Prof. Lu also serves as a director at Wiselaw Digital Technology Ltd., Wise International Development Ltd, Chinese FI Finance & Treasury Association of Hong Kong Limited, China Life Trustees Limited, Bosera Asset Management Co., Ltd. and Vitalink Technology Co., Ltd. Prof. Lu obtained his Ph.D in law from National University of Singapore, master of law from Liverpool University and bachelor of law from Nanjing University.
Audit CommitteeNominating and Corporate Governance CommitteeCompensation Committee