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董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
陈亦工 董事 49 未披露 未持股 2018-12-31
Yanhui Ma 董事 59 未披露 未持股 2018-12-31
John Robert Porter 董事 66 未披露 99.92 2018-12-31
黄劲 董事长,总裁兼首席执行官 53 未披露 534.64 2018-12-31
武平 董事 54 未披露 96.04 2018-12-31

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Kia Jing Tan 首席财务官 46 未披露 未持股 2018-12-31
许巧龄 首席运行官 49 未披露 未持股 2018-12-31
黄劲 董事长,总裁兼首席执行官 53 未披露 534.64 2018-12-31
解学军 副总裁-公共关系和法律事务 53 未披露 未持股 2018-12-31
薛建国 副总裁-销售 53 未披露 未持股 2018-12-31

董事简历

中英对照 |  中文 |  英文
陈亦工

陈亦工2014年7月以来,他一直担任我们的独立董事。他是PacGate Law Group的顾问。他是一位加州执照律师,持有the University of Iowa College of Law的法学博士学位,以及北京大学(Peking University)的学士学位。


Justin Chen has served as a member of our board of directors since March, 2013. Mr. Justin Chen is a counsel at PacGate Law Group. He is a California licensed attorney and is qualified to practice before the United States Patent and Trademark Office. Justin Chen graduated from the University of Iowa, College of Law in 1998 with a Juris Doctor degree and graduated from Peking University, Department of Biochemistry with a bachelor’s degree in 1992 and obtained his Master of Biochemistry and Juris Doctor degrees, both from University of Iowa in 1995 and 1998 respectively.
陈亦工2014年7月以来,他一直担任我们的独立董事。他是PacGate Law Group的顾问。他是一位加州执照律师,持有the University of Iowa College of Law的法学博士学位,以及北京大学(Peking University)的学士学位。
Justin Chen has served as a member of our board of directors since March, 2013. Mr. Justin Chen is a counsel at PacGate Law Group. He is a California licensed attorney and is qualified to practice before the United States Patent and Trademark Office. Justin Chen graduated from the University of Iowa, College of Law in 1998 with a Juris Doctor degree and graduated from Peking University, Department of Biochemistry with a bachelor’s degree in 1992 and obtained his Master of Biochemistry and Juris Doctor degrees, both from University of Iowa in 1995 and 1998 respectively.
Yanhui Ma

Yanhui Ma,他于2014年5月加入公司的董事会。他担任公司的独立非执行董事。他参与了数家医疗保健公司的创建、融资和发展,尤其是中国和美国的合资企业。他也曾任职于几个他在美国和中国创立或联合创立的相关医疗企业的董事会,包括Sinocare、SinoMed。他曾组织并共同创立the International Drug Delivery Society,也曾担任副主席。他也曾担任US Silicon Valley Chinese Business Association的副总裁。


Yanhui Ma joined the board of directors in May 2014. Dr. Ma is an independent non-executive director of the company. Dr. Ma has been involved in the creation, funding and development of several healthcare companies, especially joint venture corporations between China and the United States. Dr. Ma also served on the board of directors of several healthcare related corporations he founded or co-founded in the US and China, including Sinocare and SinoMed. Dr. Ma organized and co-founded the International Drug Delivery Society and served as Vice Chairman of the Society previously. He also served as the Vice President of US Silicon Valley Chinese Business Association.
Yanhui Ma,他于2014年5月加入公司的董事会。他担任公司的独立非执行董事。他参与了数家医疗保健公司的创建、融资和发展,尤其是中国和美国的合资企业。他也曾任职于几个他在美国和中国创立或联合创立的相关医疗企业的董事会,包括Sinocare、SinoMed。他曾组织并共同创立the International Drug Delivery Society,也曾担任副主席。他也曾担任US Silicon Valley Chinese Business Association的副总裁。
Yanhui Ma joined the board of directors in May 2014. Dr. Ma is an independent non-executive director of the company. Dr. Ma has been involved in the creation, funding and development of several healthcare companies, especially joint venture corporations between China and the United States. Dr. Ma also served on the board of directors of several healthcare related corporations he founded or co-founded in the US and China, including Sinocare and SinoMed. Dr. Ma organized and co-founded the International Drug Delivery Society and served as Vice Chairman of the Society previously. He also served as the Vice President of US Silicon Valley Chinese Business Association.
John Robert Porter

John Robert Porter,2014年5月以来,他一直担任我们董事会的成员。他担任我们公司的非执行董事。他也是China Education Investment Holding Limited “CEIHL”的董事。他是一个英国商人和慈善家,也是Jack Cohen爵士的孙子、Tesco的创始人,以及Dame Shirley Porter的儿子。他获得Oxford、the Institute d’Etudes Politiques in Paris、Stanford University Business的学位, 在那里他也任职于咨询委员会。


John Robert Porter has served as a member of our board of directors since May 2014. Mr. Porter is a non-executive director of the company. Mr. Porter is also a director of CEIHL. Mr. Porter is an English businessman and philanthropist, best known as the grandson of Sir Jack Cohen, Founder of Tesco and son of Dame Shirley Porter. Mr. Porter obtained degrees from Oxford, the Institute d’Etudes Politiques in Paris, and Stanford University Business, where he is also on the advisory council.
John Robert Porter,2014年5月以来,他一直担任我们董事会的成员。他担任我们公司的非执行董事。他也是China Education Investment Holding Limited “CEIHL”的董事。他是一个英国商人和慈善家,也是Jack Cohen爵士的孙子、Tesco的创始人,以及Dame Shirley Porter的儿子。他获得Oxford、the Institute d’Etudes Politiques in Paris、Stanford University Business的学位, 在那里他也任职于咨询委员会。
John Robert Porter has served as a member of our board of directors since May 2014. Mr. Porter is a non-executive director of the company. Mr. Porter is also a director of CEIHL. Mr. Porter is an English businessman and philanthropist, best known as the grandson of Sir Jack Cohen, Founder of Tesco and son of Dame Shirley Porter. Mr. Porter obtained degrees from Oxford, the Institute d’Etudes Politiques in Paris, and Stanford University Business, where he is also on the advisory council.
黄劲

黄劲, 自2000年8月成立以来,一直担任公司总裁兼首席执行官和公司董事会的成员。她拥有超过15年的硅谷学术和行业经验。在创办安博教育集团之前,她是Avant的一位基础工程师,负责产品设计和工程管理。她在中国科技大学获得计算机科学的学士学位和硕士学位,电子科学技术博士学位。 1990年至1993年在加州大学伯克利分校做研究,并完成了她的博士论文。


Jin Huang has served as our President and Chief Executive Officer and as a member of our board of directors since our inception in August 2000. Dr. Huang has over 15 years of academic and industry experience in Silicon Valley. Prior to founding Ambow, Dr. Huang was a founding engineer at Avant!, where she was responsible for product design and engineering management. Dr. Huang holds a bachelor’s degree in Computer Science, a master’s degree in Computer Science and a Ph.D. in Electronic Engineering from the University of Electronic Science & Technology of China. From 1990 to 1993 Dr. Huang was doing research and completed her Ph.D. dissertation at the University of California, Berkeley.
黄劲, 自2000年8月成立以来,一直担任公司总裁兼首席执行官和公司董事会的成员。她拥有超过15年的硅谷学术和行业经验。在创办安博教育集团之前,她是Avant的一位基础工程师,负责产品设计和工程管理。她在中国科技大学获得计算机科学的学士学位和硕士学位,电子科学技术博士学位。 1990年至1993年在加州大学伯克利分校做研究,并完成了她的博士论文。
Jin Huang has served as our President and Chief Executive Officer and as a member of our board of directors since our inception in August 2000. Dr. Huang has over 15 years of academic and industry experience in Silicon Valley. Prior to founding Ambow, Dr. Huang was a founding engineer at Avant!, where she was responsible for product design and engineering management. Dr. Huang holds a bachelor’s degree in Computer Science, a master’s degree in Computer Science and a Ph.D. in Electronic Engineering from the University of Electronic Science & Technology of China. From 1990 to 1993 Dr. Huang was doing research and completed her Ph.D. dissertation at the University of California, Berkeley.
武平

武平,公司创始人之一,自2001年4月公司成立起担任董事长。Wu从2001年4月到2008年10月担任总裁;2001年4月到2009年2月担任首席执行官。Wu有着20多年的SOC设计经验,持有三项集成电路设计专利。联合创立公司之前,Wu从1997年到2001年担任Mobilink Telecom Inc.VLSI设计高级主管。1997年之前,Wu曾担任Trident Microsystems, Inc.设计经理。Wu持有Tsinghua University电子工程理学学士学位;the China Academy of Aerospace Aerodynamics电子工程硕士和博士学位。


Ping Wu has served as a member of our board of directors since June, 2013. Dr. Ping Wu is the co-founder of SummitView Capital China Venture Capital Funds and has invested in more than 30 start-up companies since 2010. Prior to co-founding SummitView Capital, he was the co-founder and has served as President, Chief Executive Officer and Chairman of board of directors of Spreadtrum Communications Inc, a Nasdaq listed leading fables semiconductor provider in China with Advanced technology in 2G, 3G and 4G wireless communications standards, since its inception in April 2001. Dr. Ping Wu served as Senior Director at Mobilink Telecon Inc. from 1997 until 2001. Prior to 1997 Dr. Wu served as Sr. Design Manager of Trident Microsystems, Inc. Dr. Wu holds a Bachelor of Science degree in electrical engineering from Tsinghua University and a master degree and Ph.D. degree in electrical engineering from the China Academy of Aerospace Aerodynamics.
武平,公司创始人之一,自2001年4月公司成立起担任董事长。Wu从2001年4月到2008年10月担任总裁;2001年4月到2009年2月担任首席执行官。Wu有着20多年的SOC设计经验,持有三项集成电路设计专利。联合创立公司之前,Wu从1997年到2001年担任Mobilink Telecom Inc.VLSI设计高级主管。1997年之前,Wu曾担任Trident Microsystems, Inc.设计经理。Wu持有Tsinghua University电子工程理学学士学位;the China Academy of Aerospace Aerodynamics电子工程硕士和博士学位。
Ping Wu has served as a member of our board of directors since June, 2013. Dr. Ping Wu is the co-founder of SummitView Capital China Venture Capital Funds and has invested in more than 30 start-up companies since 2010. Prior to co-founding SummitView Capital, he was the co-founder and has served as President, Chief Executive Officer and Chairman of board of directors of Spreadtrum Communications Inc, a Nasdaq listed leading fables semiconductor provider in China with Advanced technology in 2G, 3G and 4G wireless communications standards, since its inception in April 2001. Dr. Ping Wu served as Senior Director at Mobilink Telecon Inc. from 1997 until 2001. Prior to 1997 Dr. Wu served as Sr. Design Manager of Trident Microsystems, Inc. Dr. Wu holds a Bachelor of Science degree in electrical engineering from Tsinghua University and a master degree and Ph.D. degree in electrical engineering from the China Academy of Aerospace Aerodynamics.

高管简历

中英对照 |  中文 |  英文
Kia Jing Tan

Kia Jing Tan,他于2008年12月加入Ambow公司,担任其公司总会计师。他于2011年3月被提升为财务副总裁。他于2012年7月被进一步提升为代理首席财务官。他拥有10年以上的4大会计公司中国和新加坡工作经验。他曾任职KPMG Shanghai公司(从2002年12月到2005年9月),以及PricewaterhouseCoopers Shanghai公司(从2005年10月到2008年11月)。加入Ambow公司之前,他曾担任PricewaterhouseCoopers公司的上海办公室的高级审计经理。他持有Deakin University(位于澳大利亚洲)的会计商业学士学位。他是新加坡特许会计师协会(the Institute of Singapore Chartered Accountants)的注册会计师,以及澳洲会计师公会(CPA Australia)的注册执业会计师。


Kia Jing Tan joined Ambow as its Corporate Controller in December 2008. In March 2011 Kia Jing Tan was promoted to the position of Vice President, Finance. In July 2012 Kia Jing Tan was further promoted to the position of Acting Chief Financial Officer. In May 2015 Kia Jing Tan has started to serve as our Chief Finance Officer of Ambow Education Group. Kia Jing Tan has more than ten years’ working experience with Big Four accounting firms in both China and Singapore. He was with KPMG Shanghai from December 2002 to September 2005 and with PricewaterhouseCoopers Shanghai from October 2005 to November 2008. Prior to joining Ambow, he worked as a Senior Audit Manager in PricewaterhouseCoopers’ Shanghai office. Kia Jing Tan holds a Bachelor of Commerce degree in accounting from Deakin University, Australia. Kia Jing Tan is a Fellow Chartered Accountant with the Institute of Singapore Chartered Accountants and Fellow Certified Practicing Accountant CPA with CPA Australia.
Kia Jing Tan,他于2008年12月加入Ambow公司,担任其公司总会计师。他于2011年3月被提升为财务副总裁。他于2012年7月被进一步提升为代理首席财务官。他拥有10年以上的4大会计公司中国和新加坡工作经验。他曾任职KPMG Shanghai公司(从2002年12月到2005年9月),以及PricewaterhouseCoopers Shanghai公司(从2005年10月到2008年11月)。加入Ambow公司之前,他曾担任PricewaterhouseCoopers公司的上海办公室的高级审计经理。他持有Deakin University(位于澳大利亚洲)的会计商业学士学位。他是新加坡特许会计师协会(the Institute of Singapore Chartered Accountants)的注册会计师,以及澳洲会计师公会(CPA Australia)的注册执业会计师。
Kia Jing Tan joined Ambow as its Corporate Controller in December 2008. In March 2011 Kia Jing Tan was promoted to the position of Vice President, Finance. In July 2012 Kia Jing Tan was further promoted to the position of Acting Chief Financial Officer. In May 2015 Kia Jing Tan has started to serve as our Chief Finance Officer of Ambow Education Group. Kia Jing Tan has more than ten years’ working experience with Big Four accounting firms in both China and Singapore. He was with KPMG Shanghai from December 2002 to September 2005 and with PricewaterhouseCoopers Shanghai from October 2005 to November 2008. Prior to joining Ambow, he worked as a Senior Audit Manager in PricewaterhouseCoopers’ Shanghai office. Kia Jing Tan holds a Bachelor of Commerce degree in accounting from Deakin University, Australia. Kia Jing Tan is a Fellow Chartered Accountant with the Institute of Singapore Chartered Accountants and Fellow Certified Practicing Accountant CPA with CPA Australia.
许巧龄

许巧龄,2015年6月以来,她一直担任我们的首席运营官。她在教育行业中有着超过15年的运营和管理经验。2011年以来,她曾担任Hwa Kang Foundation的首席执行官、Chinese Culture University(位于台北)的继续教育学院的创新商业团体的执行董事。2012年至2014年,她也曾担任the Center For Credentialing & Education(位于美国北卡罗来纳州格林斯伯勒)的副主席。此前,她曾担任Chinese Culture University的一些SCE职务,包括首席运营官、客户联络中心董事、学习发展中心董事。她毕业于Chinese Culture University,也持有New York University的商务教育学硕士学位。


Chiao Ling Hsu has served as our Chief Operating Officer in June 2015. Ms. Hsu has over 15 years of operating and management experience in the education industry. Since 2011 she has served as Chief Executive Officer of Hwa Kang Foundation, and as Executive Director of the Innovative Biz Group in the School of Continuing Education SCE at Chinese Culture University in Taipei. From 2012 to 2014 Ms. Hsu also was Vice Chairperson at the Center For Credentialing & Education in Greensboro, North Carolina in the United States. Previously, Ms. Hsu held several positions in the SCE at Chinese Culture University, including Chief Operating Office, Director of the Customer Contact Center, and Director of the E-learning Development Center. Ms. Hsu is a graduate of Chinese Culture University, and also holds a Master of Business Education from New York University.
许巧龄,2015年6月以来,她一直担任我们的首席运营官。她在教育行业中有着超过15年的运营和管理经验。2011年以来,她曾担任Hwa Kang Foundation的首席执行官、Chinese Culture University(位于台北)的继续教育学院的创新商业团体的执行董事。2012年至2014年,她也曾担任the Center For Credentialing & Education(位于美国北卡罗来纳州格林斯伯勒)的副主席。此前,她曾担任Chinese Culture University的一些SCE职务,包括首席运营官、客户联络中心董事、学习发展中心董事。她毕业于Chinese Culture University,也持有New York University的商务教育学硕士学位。
Chiao Ling Hsu has served as our Chief Operating Officer in June 2015. Ms. Hsu has over 15 years of operating and management experience in the education industry. Since 2011 she has served as Chief Executive Officer of Hwa Kang Foundation, and as Executive Director of the Innovative Biz Group in the School of Continuing Education SCE at Chinese Culture University in Taipei. From 2012 to 2014 Ms. Hsu also was Vice Chairperson at the Center For Credentialing & Education in Greensboro, North Carolina in the United States. Previously, Ms. Hsu held several positions in the SCE at Chinese Culture University, including Chief Operating Office, Director of the Customer Contact Center, and Director of the E-learning Development Center. Ms. Hsu is a graduate of Chinese Culture University, and also holds a Master of Business Education from New York University.
黄劲

黄劲, 自2000年8月成立以来,一直担任公司总裁兼首席执行官和公司董事会的成员。她拥有超过15年的硅谷学术和行业经验。在创办安博教育集团之前,她是Avant的一位基础工程师,负责产品设计和工程管理。她在中国科技大学获得计算机科学的学士学位和硕士学位,电子科学技术博士学位。 1990年至1993年在加州大学伯克利分校做研究,并完成了她的博士论文。


Jin Huang has served as our President and Chief Executive Officer and as a member of our board of directors since our inception in August 2000. Dr. Huang has over 15 years of academic and industry experience in Silicon Valley. Prior to founding Ambow, Dr. Huang was a founding engineer at Avant!, where she was responsible for product design and engineering management. Dr. Huang holds a bachelor’s degree in Computer Science, a master’s degree in Computer Science and a Ph.D. in Electronic Engineering from the University of Electronic Science & Technology of China. From 1990 to 1993 Dr. Huang was doing research and completed her Ph.D. dissertation at the University of California, Berkeley.
黄劲, 自2000年8月成立以来,一直担任公司总裁兼首席执行官和公司董事会的成员。她拥有超过15年的硅谷学术和行业经验。在创办安博教育集团之前,她是Avant的一位基础工程师,负责产品设计和工程管理。她在中国科技大学获得计算机科学的学士学位和硕士学位,电子科学技术博士学位。 1990年至1993年在加州大学伯克利分校做研究,并完成了她的博士论文。
Jin Huang has served as our President and Chief Executive Officer and as a member of our board of directors since our inception in August 2000. Dr. Huang has over 15 years of academic and industry experience in Silicon Valley. Prior to founding Ambow, Dr. Huang was a founding engineer at Avant!, where she was responsible for product design and engineering management. Dr. Huang holds a bachelor’s degree in Computer Science, a master’s degree in Computer Science and a Ph.D. in Electronic Engineering from the University of Electronic Science & Technology of China. From 1990 to 1993 Dr. Huang was doing research and completed her Ph.D. dissertation at the University of California, Berkeley.
解学军

解学军, 自2000年8月公司成立以来担任本公司副总裁,负责人力资源及行政,并为我们的董事会成员。在加盟安博教育集团前,从1988年7月至1999年10月,担任四川师范大学的生物学教授。她本科毕业于华东师范大学,生物学学士学位。


Xuejun Xie has served as our Vice President, Human Resources and Administration since 2000. Prior to joining Ambow, Ms. Xie taught biology at Sichuan Normal University from July 1988 to October 1999. Ms. Xie holds a bachelor’s degree in biology from East China Normal University.
解学军, 自2000年8月公司成立以来担任本公司副总裁,负责人力资源及行政,并为我们的董事会成员。在加盟安博教育集团前,从1988年7月至1999年10月,担任四川师范大学的生物学教授。她本科毕业于华东师范大学,生物学学士学位。
Xuejun Xie has served as our Vice President, Human Resources and Administration since 2000. Prior to joining Ambow, Ms. Xie taught biology at Sichuan Normal University from July 1988 to October 1999. Ms. Xie holds a bachelor’s degree in biology from East China Normal University.
薛建国

薛建国, 自2003年12月起担任本公司副总裁,分管学校学位的销售。在加盟安博教育集团前,从1993年7月至2003年11月,曾任聪明软件集团的董事总经理,在中国上市的一家软件公司黑龙江聪明网络有限公司执行总裁。他毕业于北京外国语大学,获得英语语言文学的学士学位,并在北京师范大学获得英语语言学硕士证书。


Jianguo Xue has served as our Vice President, Sales in charge of degree schools since December 2003. Prior to joining Ambow, Mr. Xue served as a Managing Director of Clever Software Group and Executive President of Heilongjiang Clever Networks Co., Ltd., a software company listed in China, from July 1993 to November 2003. Mr. Xue holds a bachelor’s degree in English Language and Literature from Beijing Foreign Studies University and a master’s certificate in English linguistics from Beijing Normal University.
薛建国, 自2003年12月起担任本公司副总裁,分管学校学位的销售。在加盟安博教育集团前,从1993年7月至2003年11月,曾任聪明软件集团的董事总经理,在中国上市的一家软件公司黑龙江聪明网络有限公司执行总裁。他毕业于北京外国语大学,获得英语语言文学的学士学位,并在北京师范大学获得英语语言学硕士证书。
Jianguo Xue has served as our Vice President, Sales in charge of degree schools since December 2003. Prior to joining Ambow, Mr. Xue served as a Managing Director of Clever Software Group and Executive President of Heilongjiang Clever Networks Co., Ltd., a software company listed in China, from July 1993 to November 2003. Mr. Xue holds a bachelor’s degree in English Language and Literature from Beijing Foreign Studies University and a master’s certificate in English linguistics from Beijing Normal University.