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 |
|---|---|---|---|---|---|---|
| 黄劲 | 女 | President, Chief Executive Officer, Acting Chief Financial Officer and Chairman of the Board | 58 | 未披露 | 505.97 | 2024-04-25 |
| 陈亦工 | 男 | Director | 55 | 未披露 | 未持股 | 2024-04-25 |
| Yanhui Ma | 男 | Director | 64 | 未披露 | 未持股 | 2024-04-25 |
| Mingjun Wang | 男 | Director | 62 | 未披露 | 未持股 | 2024-04-25 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 黄劲
-
黄劲自2000年8月成立以来，一直担任安博教育集团总裁兼首席执行官和董事会成员。黄博士在硅谷拥有超过15年的学术和行业经验。在创建安博之前，黄博士是Avant！的创始工程师，负责产品设计和工程管理。黄博士拥有中国电子科技大学计算机科学学士学位、计算机科学硕士学位和电子工程博士学位。1990年至1993年，黄博士在美国加州大学伯克利分校进行研究并完成博士论文。
Jin Huang,has served as Ambow Education Holding Ltd. President and Chief Executive Officer and as a member of Ambow Education Holding Ltd. board of directors since Ambow Education Holding Ltd. inception in August 2000 and served as Ambow Education Holding Ltd. Acting Chief Financial Officer since September 2022. 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，一直担任安博教育集团总裁兼首席执行官和董事会成员。黄博士在硅谷拥有超过15年的学术和行业经验。在创建安博之前，黄博士是Avant！的创始工程师，负责产品设计和工程管理。黄博士拥有中国电子科技大学计算机科学学士学位、计算机科学硕士学位和电子工程博士学位。1990年至1993年，黄博士在美国加州大学伯克利分校进行研究并完成博士论文。
- Jin Huang,has served as Ambow Education Holding Ltd. President and Chief Executive Officer and as a member of Ambow Education Holding Ltd. board of directors since Ambow Education Holding Ltd. inception in August 2000 and served as Ambow Education Holding Ltd. Acting Chief Financial Officer since September 2022. 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.
- 陈亦工
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陈亦工自2013年3月起担任安博教育集团的董事会成员。Yigong Justin Chen先生是帕克盖特法律集团的律师。他是一名加州执业律师，有资格在美国专利商标局执业。Yigong Justin Chen1998年毕业于爱荷华大学法学院，获法学博士学位，1992年毕业于北京大学生物化学系获学士学位，并分别于1995年和1998年获得洛瓦大学生物化学硕士和法学博士学位。
Justin Chen,has served as a member of Ambow Education Holding Ltd. 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's degree in Biochemistry and Juris Doctor degrees, both from the University of Iowa in 1995 and 1998, respectively. - 陈亦工自2013年3月起担任安博教育集团的董事会成员。Yigong Justin Chen先生是帕克盖特法律集团的律师。他是一名加州执业律师，有资格在美国专利商标局执业。Yigong Justin Chen1998年毕业于爱荷华大学法学院，获法学博士学位，1992年毕业于北京大学生物化学系获学士学位，并分别于1995年和1998年获得洛瓦大学生物化学硕士和法学博士学位。
- Justin Chen,has served as a member of Ambow Education Holding Ltd. 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's degree in Biochemistry and Juris Doctor degrees, both from the 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 U.S. 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 U.S. 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.
- Mingjun Wang
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Mingjun Wang，自2022年9月起担任安博教育董事会成员，为公司独立非执行董事。Mingjun Wang先生在教育和出版行业拥有超过30年的运营和管理经验。2003年起担任北京世纪东方科技股份有限公司董事会主席。2017年起担任美国风险投资公司Edtech Venture的执行合伙人。王先生也是美国和中国的企业家和独立投资者，投资组合包括Splashtop、Homatch、Century Oriental、OSA Technologies、100E Inc.等。此前，王先生曾担任中国电子工业出版社总编辑和副社长职务，并担任中国电子协会理事会成员。王先生于1999年加入培生教育，担任国际版权经理。王先生于1998年毕业于斯坦福大学商学院，获得管理学硕士学位，于1988年获得西安电子科技大学电子工程硕士学位，并于1983年获得山东大学数学系理学学士学位。
Mingjun Wang,has served as a member of Ambow Education Holding Ltd. board of directors since September 2022 and is an independent non-executive director of the Company. Mr. Mingjun Wang has over 30 years of operating and management experience in the education and publishing industries. Since 2003, he has served as Chairman of the board directors of Beijing Century Oriental Science and Technology Inc. Since 2017, he has been an executive partner of Edtech Venture, a U. S. venture capital firm. Mr. Wang is also an entrepreneur and independent investor in the United States and China, with investment portfolios including Splashtop, Homatch, Century Oriental, OSA Technologies, 100E Inc. etc. Previously, Mr. Wang held Editor in Chief and Vice President positions of the Publishing House of Electronics Industry of China, and served as a member of the board of directors of China Electronics Association. Mr. Wang joined Pearson Education as an international rights manager in 1999. Mr. Wang graduated from Stanford University, School of Business in 1998 with a Master of Science in Management degree, obtained his Master of Electronics Engineering degree from Xidian University in 1988 and a Bachelor of Science degree from Shandong University, Department of Mathematics in 1983. - Mingjun Wang，自2022年9月起担任安博教育董事会成员，为公司独立非执行董事。Mingjun Wang先生在教育和出版行业拥有超过30年的运营和管理经验。2003年起担任北京世纪东方科技股份有限公司董事会主席。2017年起担任美国风险投资公司Edtech Venture的执行合伙人。王先生也是美国和中国的企业家和独立投资者，投资组合包括Splashtop、Homatch、Century Oriental、OSA Technologies、100E Inc.等。此前，王先生曾担任中国电子工业出版社总编辑和副社长职务，并担任中国电子协会理事会成员。王先生于1999年加入培生教育，担任国际版权经理。王先生于1998年毕业于斯坦福大学商学院，获得管理学硕士学位，于1988年获得西安电子科技大学电子工程硕士学位，并于1983年获得山东大学数学系理学学士学位。
- Mingjun Wang,has served as a member of Ambow Education Holding Ltd. board of directors since September 2022 and is an independent non-executive director of the Company. Mr. Mingjun Wang has over 30 years of operating and management experience in the education and publishing industries. Since 2003, he has served as Chairman of the board directors of Beijing Century Oriental Science and Technology Inc. Since 2017, he has been an executive partner of Edtech Venture, a U. S. venture capital firm. Mr. Wang is also an entrepreneur and independent investor in the United States and China, with investment portfolios including Splashtop, Homatch, Century Oriental, OSA Technologies, 100E Inc. etc. Previously, Mr. Wang held Editor in Chief and Vice President positions of the Publishing House of Electronics Industry of China, and served as a member of the board of directors of China Electronics Association. Mr. Wang joined Pearson Education as an international rights manager in 1999. Mr. Wang graduated from Stanford University, School of Business in 1998 with a Master of Science in Management degree, obtained his Master of Electronics Engineering degree from Xidian University in 1988 and a Bachelor of Science degree from Shandong University, Department of Mathematics in 1983.
高管简历
中英对照 | 中文 | 英文- 黄劲
黄劲自2000年8月成立以来，一直担任安博教育集团总裁兼首席执行官和董事会成员。黄博士在硅谷拥有超过15年的学术和行业经验。在创建安博之前，黄博士是Avant！的创始工程师，负责产品设计和工程管理。黄博士拥有中国电子科技大学计算机科学学士学位、计算机科学硕士学位和电子工程博士学位。1990年至1993年，黄博士在美国加州大学伯克利分校进行研究并完成博士论文。
Jin Huang,has served as Ambow Education Holding Ltd. President and Chief Executive Officer and as a member of Ambow Education Holding Ltd. board of directors since Ambow Education Holding Ltd. inception in August 2000 and served as Ambow Education Holding Ltd. Acting Chief Financial Officer since September 2022. 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，一直担任安博教育集团总裁兼首席执行官和董事会成员。黄博士在硅谷拥有超过15年的学术和行业经验。在创建安博之前，黄博士是Avant！的创始工程师，负责产品设计和工程管理。黄博士拥有中国电子科技大学计算机科学学士学位、计算机科学硕士学位和电子工程博士学位。1990年至1993年，黄博士在美国加州大学伯克利分校进行研究并完成博士论文。
- Jin Huang,has served as Ambow Education Holding Ltd. President and Chief Executive Officer and as a member of Ambow Education Holding Ltd. board of directors since Ambow Education Holding Ltd. inception in August 2000 and served as Ambow Education Holding Ltd. Acting Chief Financial Officer since September 2022. 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.
- 许巧龄
许巧龄于2015年6月担任安博教育控股有限公司首席运营官。她在教育行业拥有超过15年的运营和管理经验。自2011年起，她担任华康基金会首席执行官，并担任台北中华文化大学继续教育学院创新商业集团执行董事。2012年至2014年，许女士还担任美国北卡罗来纳州格林斯博罗认证与教育中心副主席。此前，许女士曾在中国文化大学SCE担任多个职位，包括首席运营办公室、客户联络中心主任和电子学习发展中心主任。许女士毕业于中国文化大学，并拥有纽约大学商业教育硕士学位。
Chiao Ling Hsu,has served as Ambow Education Holding Ltd. Chief Operating Officer since June 2015. She took on the role of Interim President at NewSchool of Architecture & Design starting in 2022 and became the President in October 2023. 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's degree in Business Education from New York University.- 许巧龄于2015年6月担任安博教育控股有限公司首席运营官。她在教育行业拥有超过15年的运营和管理经验。自2011年起，她担任华康基金会首席执行官，并担任台北中华文化大学继续教育学院创新商业集团执行董事。2012年至2014年，许女士还担任美国北卡罗来纳州格林斯博罗认证与教育中心副主席。此前，许女士曾在中国文化大学SCE担任多个职位，包括首席运营办公室、客户联络中心主任和电子学习发展中心主任。许女士毕业于中国文化大学，并拥有纽约大学商业教育硕士学位。
- Chiao Ling Hsu,has served as Ambow Education Holding Ltd. Chief Operating Officer since June 2015. She took on the role of Interim President at NewSchool of Architecture & Design starting in 2022 and became the President in October 2023. 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's degree in Business Education from New York University.