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 |
|---|---|---|---|---|---|---|
| 仇文彬 | 男 | Founder, Chairman and Chief Executive Officer | 56 | 未披露 | 1269.22 | 2024-04-19 |
| 吴骏华 | 男 | Co-founder and Director | 45 | 未披露 | 644.08 | 2024-04-19 |
| Satoshi Okada | 男 | Director | 65 | 未披露 | 未持股 | 2024-04-19 |
| Yiu Pong Chan | 男 | Independent Director | 51 | 未披露 | 未持股 | 2024-04-19 |
| Steve Hsien Chieng Hsia | 男 | Independent Director | 60 | 未披露 | 未持股 | 2024-04-19 |
| 叶长青 | 男 | Independent Director | 53 | 未披露 | 未持股 | 2024-04-19 |
| Yang Liu | 女 | Director | 40 | 未披露 | 2646.94 | 2024-04-19 |
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 |
|---|---|---|---|---|---|---|
| 仇文彬 | 男 | Founder, Chairman and Chief Executive Officer | 56 | 未披露 | 1269.22 | 2024-04-19 |
| 祝燕洁 | 女 | Chief Financial Officer | -- | 未披露 | 未持股 | 2024-04-19 |
| 祝燕洁 | 女 | Chief Financial Officer | -- | 未披露 | 未持股 | 2024-04-19 |
| 梁涛 | 男 | Senior Vice President | 37 | 未披露 | 未持股 | 2024-04-19 |
| 谢楠 | 男 | Vice President | 50 | 未披露 | 未持股 | 2024-04-19 |
| Arthur Yu | 男 | President of BEC | 43 | 未披露 | 未持股 | 2024-04-19 |
董事简历
中英对照 | 中文 | 英文- 仇文彬
-
仇文彬，仇先生自2007年创立宝尊电商有限公司以来一直担任董事会主席兼首席执行官。仇先生亦为公司所投资多间公司的董事。自2007年宝尊电子商务有限公司成立之时起，担任董事、首席执行官。创办公司之前，他曾在2000年创办Shanghai Erry Network Technology Ltd，并在2000-2007年间，担任首席执行官；该公司为中国的消费品牌提供供应链管理解决方案及服务。他是一名技术与解决方案架构师，在多个跨国公司担任过技术管理职务，其中包括NCR China Limited、HP China Co., Ltd. 、Sun Microsystems (China) Limited。1992年，他在清华大学获得电气工程学士学位。
Vincent Wenbin Qiu,is Baozun Inc. founder. Since the founding of Baozun Inc. business in 2007, Mr. Qiu currently serves as chairman of Baozun Inc. board of directors and Baozun Inc. chief executive officer. Mr. Qiu also has served as a director of several companies in which Baozun have invested. Prior to founding Baozun Inc. company, Mr. Qiu participated the founding of Erry Network Technology (Shanghai) Co., Ltd., or Shanghai Erry, in 2000, a company specialized in providing supply chain management solutions and services to consumer brands in China, and served as Shanghai Erry's chief executive officer from March 2000 to January 2007. From 1993 to 2000, Mr. Qiu worked as a technical and solution architect and held technical management positions in various multinational companies, including NCR (Shanghai) Technology Services Ltd., China Hewlet-Packard Co., Ltd. (HP China) and Sun Microsystems (China) Limited. Mr. Qiu obtained his bachelor's degree in electronic engineering from Tsinghua University in July 1992 in Beijing, the PRC. - 仇文彬，仇先生自2007年创立宝尊电商有限公司以来一直担任董事会主席兼首席执行官。仇先生亦为公司所投资多间公司的董事。自2007年宝尊电子商务有限公司成立之时起，担任董事、首席执行官。创办公司之前，他曾在2000年创办Shanghai Erry Network Technology Ltd，并在2000-2007年间，担任首席执行官；该公司为中国的消费品牌提供供应链管理解决方案及服务。他是一名技术与解决方案架构师，在多个跨国公司担任过技术管理职务，其中包括NCR China Limited、HP China Co., Ltd. 、Sun Microsystems (China) Limited。1992年，他在清华大学获得电气工程学士学位。
- Vincent Wenbin Qiu,is Baozun Inc. founder. Since the founding of Baozun Inc. business in 2007, Mr. Qiu currently serves as chairman of Baozun Inc. board of directors and Baozun Inc. chief executive officer. Mr. Qiu also has served as a director of several companies in which Baozun have invested. Prior to founding Baozun Inc. company, Mr. Qiu participated the founding of Erry Network Technology (Shanghai) Co., Ltd., or Shanghai Erry, in 2000, a company specialized in providing supply chain management solutions and services to consumer brands in China, and served as Shanghai Erry's chief executive officer from March 2000 to January 2007. From 1993 to 2000, Mr. Qiu worked as a technical and solution architect and held technical management positions in various multinational companies, including NCR (Shanghai) Technology Services Ltd., China Hewlet-Packard Co., Ltd. (HP China) and Sun Microsystems (China) Limited. Mr. Qiu obtained his bachelor's degree in electronic engineering from Tsinghua University in July 1992 in Beijing, the PRC.
- 吴骏华
-
吴骏华先生是宝尊电商有限公司的联合创始人之一，并自2007年创立公司起至2017年12月担任公司的首席运营官、自2017年12月起担任首席增长官，并自2012年起担任公司的董事。彼主要负责公司的服饰和美妆业务。于2001年9月至2007年4月，吴先生曾任上海异联的专业服务部主管。于2000年4月至2001年9月，彼曾任好孩子国际集团（一间总部设于中国的国际儿童耐用品公司）的高级IT经理。
Junhua Wu,is one of Baozun Inc. co-founders and has served as Baozun Inc. chief operating officer from the founding of Baozun Inc. business in 2007 to December 2017, as Baozun Inc. chief growth officer from December 2017 to December 2022, and as Baozun Inc. director since 2012. From September 2001 to April 2007, Mr. Wu served as director of the professional service department at Shanghai Erry. From April 2000 to September 2001, he worked as senior IT manager in Goodbaby International Group, an international durable juvenile products company headquartered in China. - 吴骏华先生是宝尊电商有限公司的联合创始人之一，并自2007年创立公司起至2017年12月担任公司的首席运营官、自2017年12月起担任首席增长官，并自2012年起担任公司的董事。彼主要负责公司的服饰和美妆业务。于2001年9月至2007年4月，吴先生曾任上海异联的专业服务部主管。于2000年4月至2001年9月，彼曾任好孩子国际集团（一间总部设于中国的国际儿童耐用品公司）的高级IT经理。
- Junhua Wu,is one of Baozun Inc. co-founders and has served as Baozun Inc. chief operating officer from the founding of Baozun Inc. business in 2007 to December 2017, as Baozun Inc. chief growth officer from December 2017 to December 2022, and as Baozun Inc. director since 2012. From September 2001 to April 2007, Mr. Wu served as director of the professional service department at Shanghai Erry. From April 2000 to September 2001, he worked as senior IT manager in Goodbaby International Group, an international durable juvenile products company headquartered in China.
- Satoshi Okada
-
Satoshi Okada，2014年10月起，担任公司董事。他从2008年起，担任Alibaba.com Japan的董事、首席运营官。此前，他从2000年起，在Softbank Corp.集团担任过各种管理职务。2007-2012，他担任Alibaba.com Limited的董事；2001-2005，担任科技公司Ariba Japan K.K。的董事；2005-2007，担任软件公司Dee Corp Limited的董事。于自2014年6月起担任万国数据控股有限公司董事。
Satoshi Okada,has served as a member on Baozun Inc. board since October 2014. Mr. Okada has also served as a director at Alibaba.com Japan since October 2008, and a director of certain entities that are subsidiaries of Alibaba Group, and as a director of GDS Holdings Limited, a China-based developer and operator of high-performance data centers listed on The Nasdaq Stock Market since 2014. From April 2000 to January 2005, Mr. Okada had held various management positions within the Softbank Corp. group. He also served as director at Tsubasa Corporation from 2014 to 2022, Alibaba.com Limited from 2007 to 2012, Ariba Japan K.K., a technology company, from January 2001 to January 2005 and DeeCorp Limited, a software company, from February 2005 to March 2006. - Satoshi Okada，2014年10月起，担任公司董事。他从2008年起，担任Alibaba.com Japan的董事、首席运营官。此前，他从2000年起，在Softbank Corp.集团担任过各种管理职务。2007-2012，他担任Alibaba.com Limited的董事；2001-2005，担任科技公司Ariba Japan K.K。的董事；2005-2007，担任软件公司Dee Corp Limited的董事。于自2014年6月起担任万国数据控股有限公司董事。
- Satoshi Okada,has served as a member on Baozun Inc. board since October 2014. Mr. Okada has also served as a director at Alibaba.com Japan since October 2008, and a director of certain entities that are subsidiaries of Alibaba Group, and as a director of GDS Holdings Limited, a China-based developer and operator of high-performance data centers listed on The Nasdaq Stock Market since 2014. From April 2000 to January 2005, Mr. Okada had held various management positions within the Softbank Corp. group. He also served as director at Tsubasa Corporation from 2014 to 2022, Alibaba.com Limited from 2007 to 2012, Ariba Japan K.K., a technology company, from January 2001 to January 2005 and DeeCorp Limited, a software company, from February 2005 to March 2006.
- Yiu Pong Chan
-
Yiu Pong Chan先生自2015年5月起出任宝尊电商有限公司的独立董事。Chan先生于2012年9月至2014年3月曾任L Catterton Asia（前称L Capital Asia）的执行董事，并于2014年4月至2018年6月出任其董事总经理，L Catterton Asia 乃由跨国奢侈品公司LVMH Moet Hennessy Louis Vuitton S.A成立的新加坡私幕股权基金。Chan先生亦于2014年4月至2018年6月曾任台湾非手术性护肤产品及解决方案公司达尔肤生医科技股份有限公司非执行董事，以及于2015年3月至2018年3月曾任韩国音乐娱乐公司YG Entertainment Inc.的董事会观察员。Chan先生于2006年8月至2007年9月及2007年10月至2011年6月先后出任Crescent Point Group的副总裁及董事。于2002年6月至2006年6月，Chan先生曾任Lone Star Asia -Pacific LTD.台湾办事处董事。Chan先生于1999年2月至2002年6月在McKinsey & Co. Inc. Hong Kong工作。Chan先生于1999年4月获得奥克兰大学商学（会计及财务）一级荣誉硕士学位及于1996年5月取得商学学士学位。
Yiu Pong Chan,has served as Baozun Inc. independent director since May 2015. Mr. Chan has served as a special partner of Tumeric Capital Asia IV since April 2021. Mr. Chan served as an executive director from September 2012 to March 2014 and as a managing director from April 2014 to June 2018, at L Catterton Asia, formerly named as L Capital Asia, a private equity fund based in Singapore which is backed by LVMH Moet Hennessy Louis Vuitton S.A, a multinational luxury products company. Mr. Chan was also a non-executive director at Dr. Wu Skincare Co., Ltd, a Taiwan-based company that provides non-surgical skincare products and solutions, from April 2014 to June 2018, and a board observer at YG Entertainment Inc., a music and entertainment company in South Korea from March 2015 to March 2018. Mr. Chan was a vice president and a director at Crescent Point Group from August 2006 to September 2007, and from October 2007 to June 2011, respectively. From June 2002 to June 2006, Mr. Chan was a director of Lone Star Asia-Pacific LTD., Taiwan Branch. Mr. Chan worked with McKinsey & Co. Inc. Hong Kong from February 1999 to June 2002. Mr. Chan holds a master's degree of commerce in accounting and finance with first-class honor in April 1999 and a bachelor's degree of commerce in May 1996 from the University of Auckland. - Yiu Pong Chan先生自2015年5月起出任宝尊电商有限公司的独立董事。Chan先生于2012年9月至2014年3月曾任L Catterton Asia（前称L Capital Asia）的执行董事，并于2014年4月至2018年6月出任其董事总经理，L Catterton Asia 乃由跨国奢侈品公司LVMH Moet Hennessy Louis Vuitton S.A成立的新加坡私幕股权基金。Chan先生亦于2014年4月至2018年6月曾任台湾非手术性护肤产品及解决方案公司达尔肤生医科技股份有限公司非执行董事，以及于2015年3月至2018年3月曾任韩国音乐娱乐公司YG Entertainment Inc.的董事会观察员。Chan先生于2006年8月至2007年9月及2007年10月至2011年6月先后出任Crescent Point Group的副总裁及董事。于2002年6月至2006年6月，Chan先生曾任Lone Star Asia -Pacific LTD.台湾办事处董事。Chan先生于1999年2月至2002年6月在McKinsey & Co. Inc. Hong Kong工作。Chan先生于1999年4月获得奥克兰大学商学（会计及财务）一级荣誉硕士学位及于1996年5月取得商学学士学位。
- Yiu Pong Chan,has served as Baozun Inc. independent director since May 2015. Mr. Chan has served as a special partner of Tumeric Capital Asia IV since April 2021. Mr. Chan served as an executive director from September 2012 to March 2014 and as a managing director from April 2014 to June 2018, at L Catterton Asia, formerly named as L Capital Asia, a private equity fund based in Singapore which is backed by LVMH Moet Hennessy Louis Vuitton S.A, a multinational luxury products company. Mr. Chan was also a non-executive director at Dr. Wu Skincare Co., Ltd, a Taiwan-based company that provides non-surgical skincare products and solutions, from April 2014 to June 2018, and a board observer at YG Entertainment Inc., a music and entertainment company in South Korea from March 2015 to March 2018. Mr. Chan was a vice president and a director at Crescent Point Group from August 2006 to September 2007, and from October 2007 to June 2011, respectively. From June 2002 to June 2006, Mr. Chan was a director of Lone Star Asia-Pacific LTD., Taiwan Branch. Mr. Chan worked with McKinsey & Co. Inc. Hong Kong from February 1999 to June 2002. Mr. Chan holds a master's degree of commerce in accounting and finance with first-class honor in April 1999 and a bachelor's degree of commerce in May 1996 from the University of Auckland.
- Steve Hsien Chieng Hsia
-
Steve Hsien Chieng Hsia先生自2016年5月起出任宝尊电商有限公司的独立董事。Hsia先生自2018年5月起出任硅谷一间推动STEAM教育的非牟利教育组织Silicon Valley STEAM Education & Research Association 的首席执行官。Hsia先生是硅谷教育服务公司Young Outliers,Inc.的联合创始人，自2014年11月起出任其董事兼首席执行官。自2015年1月起，Hsia先生出任被委托专门发展、协调及促进马来西亚国家数字经济的政府机构Malaysia Digital Economy Corporation Sdn Bhd的董事会成员，以及自2018年11月起出任新加坡高级及豪华汽车分销公司Wearnes -Starchase Limited 的董事。于2011年至2013年，Hsia先生曾任广告媒体控股公司WPP,LLC旗下数字行销机构Wunderman Worldwide,LLC的亚太区首席运营官。Hsia先生自1996年2月至2013年是亚洲数字行销机构AGENDA Corporation的联合创始人，并担任其首席执行官。在AGENDA Corporation（前称分别为elirium Cyber Touch Corporation 及Cyber Touch）之前，Hsia 先生共同创办了马来西亚企业软件公司Next Ware，并自1991年至1996年2月担任董事总经理。Hsia先生于1987年5月取得加州大学伯克莱分校计算机科学学士学位。
Steve Hsien Chieng Hsia,has served as Baozun Inc. independent director since May 2016. Mr. Hsia has been the chief executive officer of Playnovate, Inc., an online STEAM education service provider in the U.S., since April 2020. Mr. Hsia has served as a director of Wearnes-Starchase Limited, a Singapore-based automobile dealership group, since November 2018. From 2011 to 2013, Mr. Hsia served as the Asia-Pacific chief operating officer of Wunderman Worldwide, LLC, a digital marketing agency under WPP, LLC, an advertising and media holding company. Mr. Hsia co-founded and served as chief executive officer of AGENDA Corporation, a digital marketing agency in Asia from February 1996 to 2013. Prior to AGENDA Corporation (formerly known as DeliriumCyberTouch Corporation and CyberTouch, respectively), Mr. Hsia co-founded NextWare, an enterprise software company in Malaysia and served as the managing director from 1991 to February 1996. Mr. Hsia received his bachelor's degree in computer science from the University of California, Berkeley in May 1987. - Steve Hsien Chieng Hsia先生自2016年5月起出任宝尊电商有限公司的独立董事。Hsia先生自2018年5月起出任硅谷一间推动STEAM教育的非牟利教育组织Silicon Valley STEAM Education & Research Association 的首席执行官。Hsia先生是硅谷教育服务公司Young Outliers,Inc.的联合创始人，自2014年11月起出任其董事兼首席执行官。自2015年1月起，Hsia先生出任被委托专门发展、协调及促进马来西亚国家数字经济的政府机构Malaysia Digital Economy Corporation Sdn Bhd的董事会成员，以及自2018年11月起出任新加坡高级及豪华汽车分销公司Wearnes -Starchase Limited 的董事。于2011年至2013年，Hsia先生曾任广告媒体控股公司WPP,LLC旗下数字行销机构Wunderman Worldwide,LLC的亚太区首席运营官。Hsia先生自1996年2月至2013年是亚洲数字行销机构AGENDA Corporation的联合创始人，并担任其首席执行官。在AGENDA Corporation（前称分别为elirium Cyber Touch Corporation 及Cyber Touch）之前，Hsia 先生共同创办了马来西亚企业软件公司Next Ware，并自1991年至1996年2月担任董事总经理。Hsia先生于1987年5月取得加州大学伯克莱分校计算机科学学士学位。
- Steve Hsien Chieng Hsia,has served as Baozun Inc. independent director since May 2016. Mr. Hsia has been the chief executive officer of Playnovate, Inc., an online STEAM education service provider in the U.S., since April 2020. Mr. Hsia has served as a director of Wearnes-Starchase Limited, a Singapore-based automobile dealership group, since November 2018. From 2011 to 2013, Mr. Hsia served as the Asia-Pacific chief operating officer of Wunderman Worldwide, LLC, a digital marketing agency under WPP, LLC, an advertising and media holding company. Mr. Hsia co-founded and served as chief executive officer of AGENDA Corporation, a digital marketing agency in Asia from February 1996 to 2013. Prior to AGENDA Corporation (formerly known as DeliriumCyberTouch Corporation and CyberTouch, respectively), Mr. Hsia co-founded NextWare, an enterprise software company in Malaysia and served as the managing director from 1991 to February 1996. Mr. Hsia received his bachelor's degree in computer science from the University of California, Berkeley in May 1987.
- 叶长青
-
叶长青，于2019年6月13日获委任为亚盛医药集团独立非执行董事。彼获委任为公司审核委员会主席及提名委员会成员，于上市日期生效。彼主要负责监督董事会并向其提供独立判断。叶先生在专业会计、财务咨询及投资方面拥有逾25年经验。于1993年4月至2011年1月，叶先生任职于罗兵咸永道会计师事务所中国办事处，离职前的最后职位为合伙人以及公司咨询服务及交易服务的服务线主管。于2011年2月至2015年12月，叶先生担任中信产业基金（总部位于中国的私募股票基金）董事总经理、首席财务官及投资委员会成员。自2016年5月起，叶先生担任宝尊公司（于纳斯达克上市公司，股份代号︰BZUN）的独立非执行董事，该公司为一家中国电子商务商业解决方案供应商的控股公司。自2018年10月起，叶先生担任Niu Technologies（股份代号NIU）（中国电动滑板车制造商的控股公司）的独立非执行董事。自2018年12月起，叶先生担任泸州银行股份有限公司（股份代号1983）的独立非执行董事。自2019年6月起，叶先生亦为锦欣生殖医疗集团有限公司的独立非执行董事（股份代号1951）。叶先生于1992年7月取得华中理工大学（现重新命名为华中科技大学）传播学士学位，及于1999年11月取得英国华威大学工商管理硕士学位。叶先生自1994年12月起为中国注册会计师。透过上文所列经验，叶先生为具备上市规则第3.10（2）条所指适当专业会计或相关财务管理专业知识的董事。于2018年12月17日担任泸州银行股份有限公司审计委员会委员、提名及薪酬委员会委员、风险管理委员会委员。于2019年5月28日担任泸州银行股份有限公司审计委员会主任、关联（连）交易控制委员会委员。于二零一九年九月十八日获委任为海吉亚医疗控股有限公司独立非执行董事。自2016年5月起出任宝尊电商有限公司的独立董事。
Benjamin Changqing Ye,has served as Baozun Inc. independent director since May 2016. Mr. Ye has also served as an independent director of NWTN Inc., a mobility technology company listed on the Nasdaq Stock Market, since November 2022; an independent director of VNET Group Inc., a carrier- and cloud-neutral internet data center services provider listed on the Nasdaq Stock Market, since August 2022; an independent director of Hygeia Healthcare Holdings Co., Limited, an oncology healthcare company listed on the Hong Kong Stock Exchange, since September 2019; an independent director of Ascentage Pharma Group International, a biotech company listed on the Hong Kong Stock Exchange, since June 2019; an independent director of Jinxin Fertility Group Limited, a specialized fertility service provider listed on the Hong Kong Stock Exchange, since June 2019; an independent director of Luzhou Bank, a commercial bank listed on the Hong Kong Stock Exchange since December 2018; and an independent director of Niu Technologies Inc., a provider of smart urban mobility solutions listed on The Nasdaq Stock Market, since October 2018. In addition, Mr. Ye has served as a non-executive director of Panjing Harbourview Investment Fund L.L.P. since September 2019. From February 2011 to December 2015, Mr. Ye was a managing director, the chief financial officer and a member of the investment committee of CITIC Private Equity Funds Management Co., Ltd. From April 1993 to January 2011, Mr. Ye worked for PricewaterhouseCoopers, where he mainly focused on M&A advisory work, and successively served as a partner in advisory department, the head of Advisory Services of Shanghai office and the head of Transaction Services of Shanghai office of PricewaterhouseCoopers in China. Mr. Ye received his bachelor's degree in journalism from Huazhong University of Science and Technology in July 1992 in Wuhan, the PRC and an MBA degree from University of Warwick in November 1999 in the United Kingdom. Mr. Ye is a qualified accountant of the Chinese Institute of Certified Public Accountants. - 叶长青，于2019年6月13日获委任为亚盛医药集团独立非执行董事。彼获委任为公司审核委员会主席及提名委员会成员，于上市日期生效。彼主要负责监督董事会并向其提供独立判断。叶先生在专业会计、财务咨询及投资方面拥有逾25年经验。于1993年4月至2011年1月，叶先生任职于罗兵咸永道会计师事务所中国办事处，离职前的最后职位为合伙人以及公司咨询服务及交易服务的服务线主管。于2011年2月至2015年12月，叶先生担任中信产业基金（总部位于中国的私募股票基金）董事总经理、首席财务官及投资委员会成员。自2016年5月起，叶先生担任宝尊公司（于纳斯达克上市公司，股份代号︰BZUN）的独立非执行董事，该公司为一家中国电子商务商业解决方案供应商的控股公司。自2018年10月起，叶先生担任Niu Technologies（股份代号NIU）（中国电动滑板车制造商的控股公司）的独立非执行董事。自2018年12月起，叶先生担任泸州银行股份有限公司（股份代号1983）的独立非执行董事。自2019年6月起，叶先生亦为锦欣生殖医疗集团有限公司的独立非执行董事（股份代号1951）。叶先生于1992年7月取得华中理工大学（现重新命名为华中科技大学）传播学士学位，及于1999年11月取得英国华威大学工商管理硕士学位。叶先生自1994年12月起为中国注册会计师。透过上文所列经验，叶先生为具备上市规则第3.10（2）条所指适当专业会计或相关财务管理专业知识的董事。于2018年12月17日担任泸州银行股份有限公司审计委员会委员、提名及薪酬委员会委员、风险管理委员会委员。于2019年5月28日担任泸州银行股份有限公司审计委员会主任、关联（连）交易控制委员会委员。于二零一九年九月十八日获委任为海吉亚医疗控股有限公司独立非执行董事。自2016年5月起出任宝尊电商有限公司的独立董事。
- Benjamin Changqing Ye,has served as Baozun Inc. independent director since May 2016. Mr. Ye has also served as an independent director of NWTN Inc., a mobility technology company listed on the Nasdaq Stock Market, since November 2022; an independent director of VNET Group Inc., a carrier- and cloud-neutral internet data center services provider listed on the Nasdaq Stock Market, since August 2022; an independent director of Hygeia Healthcare Holdings Co., Limited, an oncology healthcare company listed on the Hong Kong Stock Exchange, since September 2019; an independent director of Ascentage Pharma Group International, a biotech company listed on the Hong Kong Stock Exchange, since June 2019; an independent director of Jinxin Fertility Group Limited, a specialized fertility service provider listed on the Hong Kong Stock Exchange, since June 2019; an independent director of Luzhou Bank, a commercial bank listed on the Hong Kong Stock Exchange since December 2018; and an independent director of Niu Technologies Inc., a provider of smart urban mobility solutions listed on The Nasdaq Stock Market, since October 2018. In addition, Mr. Ye has served as a non-executive director of Panjing Harbourview Investment Fund L.L.P. since September 2019. From February 2011 to December 2015, Mr. Ye was a managing director, the chief financial officer and a member of the investment committee of CITIC Private Equity Funds Management Co., Ltd. From April 1993 to January 2011, Mr. Ye worked for PricewaterhouseCoopers, where he mainly focused on M&A advisory work, and successively served as a partner in advisory department, the head of Advisory Services of Shanghai office and the head of Transaction Services of Shanghai office of PricewaterhouseCoopers in China. Mr. Ye received his bachelor's degree in journalism from Huazhong University of Science and Technology in July 1992 in Wuhan, the PRC and an MBA degree from University of Warwick in November 1999 in the United Kingdom. Mr. Ye is a qualified accountant of the Chinese Institute of Certified Public Accountants.
- Yang Liu
-
Yang Liu于2014年9月加入阿里巴巴集团，目前担任阿里巴巴天猫商业集团消费者战略中心和合作伙伴发展中心的高级管理专家。在这个职位上，她通过利用阿里巴巴先进的数据技术，领导推动跨多个行业垂直领域的数字品牌转型，并促进天猫全面的生态合作能力，将技术引入最佳实践。此外，Liu女士还创建了天猫消费者战略方法论框架，并将其广泛应用于通用战略标准。在加入阿里巴巴集团之前，Liu女士于2008年9月至2014年9月在IBM工作，负责为IBM全球业务咨询部门实施跨行业CRM解决方案，并支持全球领先品牌提供以客户为中心的数字化转型项目。Liu女士分别于2006年和2008年获得上海财经大学学士学位和硕士学位，并于2016年获得曼彻斯特大学工商管理硕士学位。
Yang Liu,has served as a member on Baozun Inc. board since July 2021. Ms. Liu joined Alibaba Group in September 2014 and currently serves as a senior expert managing the consumer strategy center and partnership development center of Alibaba's Tmall business group. In addition, Ms. Liu created the framework of Tmall consumer strategy methodology and widely applied it to common strategy standards. Prior to Alibaba Group, Ms. Yang Liu worked at IBM from September 2008 to September 2014 and was responsible for implementing cross-industry CRM solutions for IBM's global business consulting division, and she supported leading global brands in delivering customer-centric digital transformation projects. Ms. Liu received her bachelor's degree and master's degree from the Shanghai University of Finance and Economics in 2006 and 2008, respectively, and received an MBA degree from the University of Manchester in 2016. - Yang Liu于2014年9月加入阿里巴巴集团，目前担任阿里巴巴天猫商业集团消费者战略中心和合作伙伴发展中心的高级管理专家。在这个职位上，她通过利用阿里巴巴先进的数据技术，领导推动跨多个行业垂直领域的数字品牌转型，并促进天猫全面的生态合作能力，将技术引入最佳实践。此外，Liu女士还创建了天猫消费者战略方法论框架，并将其广泛应用于通用战略标准。在加入阿里巴巴集团之前，Liu女士于2008年9月至2014年9月在IBM工作，负责为IBM全球业务咨询部门实施跨行业CRM解决方案，并支持全球领先品牌提供以客户为中心的数字化转型项目。Liu女士分别于2006年和2008年获得上海财经大学学士学位和硕士学位，并于2016年获得曼彻斯特大学工商管理硕士学位。
- Yang Liu,has served as a member on Baozun Inc. board since July 2021. Ms. Liu joined Alibaba Group in September 2014 and currently serves as a senior expert managing the consumer strategy center and partnership development center of Alibaba's Tmall business group. In addition, Ms. Liu created the framework of Tmall consumer strategy methodology and widely applied it to common strategy standards. Prior to Alibaba Group, Ms. Yang Liu worked at IBM from September 2008 to September 2014 and was responsible for implementing cross-industry CRM solutions for IBM's global business consulting division, and she supported leading global brands in delivering customer-centric digital transformation projects. Ms. Liu received her bachelor's degree and master's degree from the Shanghai University of Finance and Economics in 2006 and 2008, respectively, and received an MBA degree from the University of Manchester in 2016.
高管简历
中英对照 | 中文 | 英文- 仇文彬
仇文彬，仇先生自2007年创立宝尊电商有限公司以来一直担任董事会主席兼首席执行官。仇先生亦为公司所投资多间公司的董事。自2007年宝尊电子商务有限公司成立之时起，担任董事、首席执行官。创办公司之前，他曾在2000年创办Shanghai Erry Network Technology Ltd，并在2000-2007年间，担任首席执行官；该公司为中国的消费品牌提供供应链管理解决方案及服务。他是一名技术与解决方案架构师，在多个跨国公司担任过技术管理职务，其中包括NCR China Limited、HP China Co., Ltd. 、Sun Microsystems (China) Limited。1992年，他在清华大学获得电气工程学士学位。
Vincent Wenbin Qiu,is Baozun Inc. founder. Since the founding of Baozun Inc. business in 2007, Mr. Qiu currently serves as chairman of Baozun Inc. board of directors and Baozun Inc. chief executive officer. Mr. Qiu also has served as a director of several companies in which Baozun have invested. Prior to founding Baozun Inc. company, Mr. Qiu participated the founding of Erry Network Technology (Shanghai) Co., Ltd., or Shanghai Erry, in 2000, a company specialized in providing supply chain management solutions and services to consumer brands in China, and served as Shanghai Erry's chief executive officer from March 2000 to January 2007. From 1993 to 2000, Mr. Qiu worked as a technical and solution architect and held technical management positions in various multinational companies, including NCR (Shanghai) Technology Services Ltd., China Hewlet-Packard Co., Ltd. (HP China) and Sun Microsystems (China) Limited. Mr. Qiu obtained his bachelor's degree in electronic engineering from Tsinghua University in July 1992 in Beijing, the PRC.- 仇文彬，仇先生自2007年创立宝尊电商有限公司以来一直担任董事会主席兼首席执行官。仇先生亦为公司所投资多间公司的董事。自2007年宝尊电子商务有限公司成立之时起，担任董事、首席执行官。创办公司之前，他曾在2000年创办Shanghai Erry Network Technology Ltd，并在2000-2007年间，担任首席执行官；该公司为中国的消费品牌提供供应链管理解决方案及服务。他是一名技术与解决方案架构师，在多个跨国公司担任过技术管理职务，其中包括NCR China Limited、HP China Co., Ltd. 、Sun Microsystems (China) Limited。1992年，他在清华大学获得电气工程学士学位。
- Vincent Wenbin Qiu,is Baozun Inc. founder. Since the founding of Baozun Inc. business in 2007, Mr. Qiu currently serves as chairman of Baozun Inc. board of directors and Baozun Inc. chief executive officer. Mr. Qiu also has served as a director of several companies in which Baozun have invested. Prior to founding Baozun Inc. company, Mr. Qiu participated the founding of Erry Network Technology (Shanghai) Co., Ltd., or Shanghai Erry, in 2000, a company specialized in providing supply chain management solutions and services to consumer brands in China, and served as Shanghai Erry's chief executive officer from March 2000 to January 2007. From 1993 to 2000, Mr. Qiu worked as a technical and solution architect and held technical management positions in various multinational companies, including NCR (Shanghai) Technology Services Ltd., China Hewlet-Packard Co., Ltd. (HP China) and Sun Microsystems (China) Limited. Mr. Qiu obtained his bachelor's degree in electronic engineering from Tsinghua University in July 1992 in Beijing, the PRC.
- 祝燕洁
祝燕洁女士拥有丰富的跨行业财务管理及领导经验。她于2020年加入宝尊并担任财务总监，后续在多个重要岗位任职，目前担任财务副总裁。加入宝尊之前，她在2013年至2020年期间曾于多家公司担任要职，包括上海艾比睿信息科技有限公司、上海开域信息科技有限公司、经验（上海）会展服务有限公司、上海浦东保时捷汽车销售服务有限公司和联实建筑工程（上海）有限公司。祝女士的职业生涯始于毕马威华振会计师事务所（特殊普通合伙）上海分所，在2005年至2013年期间担任审计经理。祝女士拥有上海外国语大学工商管理学士学位，并持有中国注册会计师协会（CICPA）证书和注册内部审计师（CIA）证书。于2024年04月19日获委任为宝尊电商有限公司首席财务官。
Catherine Zhu,is a seasoned finance executive with extensive experience in leading finance operations across diverse industries.She joined Baozun in 2020 as Director of Finance,held a number of positions with Baozun Inc.thereafter and currently serves as Vice President of Finance.Before joining Baozun, Catherine held key roles in various organizations from 2013 to 2020, including IBR Ltd, Cue & Co., Xperience Communications (Shanghai) Co., Ltd., Porsche Centre Shanghai Waigaoqiao Limited and Lend Lease Project Management & Construction (Shanghai) Co Ltd.She started her career at KPMG Shanghai as an Audit Manager from 2005 to 2013.Catherine holds a bachelor's degree in Business Administration from Shanghai International Studies University and is certified by the Chinese Institute of Certified Public Accountants (CICPA) and holds a Certified Internal Auditor (CIA) certificate.- 祝燕洁女士拥有丰富的跨行业财务管理及领导经验。她于2020年加入宝尊并担任财务总监，后续在多个重要岗位任职，目前担任财务副总裁。加入宝尊之前，她在2013年至2020年期间曾于多家公司担任要职，包括上海艾比睿信息科技有限公司、上海开域信息科技有限公司、经验（上海）会展服务有限公司、上海浦东保时捷汽车销售服务有限公司和联实建筑工程（上海）有限公司。祝女士的职业生涯始于毕马威华振会计师事务所（特殊普通合伙）上海分所，在2005年至2013年期间担任审计经理。祝女士拥有上海外国语大学工商管理学士学位，并持有中国注册会计师协会（CICPA）证书和注册内部审计师（CIA）证书。于2024年04月19日获委任为宝尊电商有限公司首席财务官。
- Catherine Zhu,is a seasoned finance executive with extensive experience in leading finance operations across diverse industries.She joined Baozun in 2020 as Director of Finance,held a number of positions with Baozun Inc.thereafter and currently serves as Vice President of Finance.Before joining Baozun, Catherine held key roles in various organizations from 2013 to 2020, including IBR Ltd, Cue & Co., Xperience Communications (Shanghai) Co., Ltd., Porsche Centre Shanghai Waigaoqiao Limited and Lend Lease Project Management & Construction (Shanghai) Co Ltd.She started her career at KPMG Shanghai as an Audit Manager from 2005 to 2013.Catherine holds a bachelor's degree in Business Administration from Shanghai International Studies University and is certified by the Chinese Institute of Certified Public Accountants (CICPA) and holds a Certified Internal Auditor (CIA) certificate.
- 祝燕洁
祝燕洁是一位经验丰富的财务主管，在领导不同行业的财务运营方面拥有丰富的经验。她于2020年加入Baozun，担任财务总监，此后在Baozun inc 。担任多个职位，目前担任财务副总裁。在加入宝尊之前，她曾于2013年至2020年在IBR有限公司、Cue & Co.、experience Communications （Shanghai) Co.、Porsche Centre Shanghai外高桥有限公司和Lend Lease Project Management & Construction (Shanghai) Co.担任重要职务。她的职业生涯始于2005年至2013年在毕马威上海担任审计经理。她拥有上海外国语大学工商管理学士学位，并获得中国注册会计师协会（CICPA）认证和注册内部审计师（CIA）证书。
Catherine Zhu,is a seasoned finance executive with extensive experience in leading finance operations across diverse industries.She joined Baozun in 2020 as Director of Finance,held a number of positions with Baozun Inc.thereafter and currently serves as Vice President of Finance.Before joining Baozun, Catherine held key roles in various organizations from 2013 to 2020, including IBR Ltd, Cue & Co., Xperience Communications (Shanghai) Co., Ltd., Porsche Centre Shanghai Waigaoqiao Limited and Lend Lease Project Management & Construction (Shanghai) Co Ltd.She started her career at KPMG Shanghai as an Audit Manager from 2005 to 2013.Catherine holds a bachelor's degree in Business Administration from Shanghai International Studies University and is certified by the Chinese Institute of Certified Public Accountants (CICPA) and holds a Certified Internal Auditor (CIA) certificate.- 祝燕洁是一位经验丰富的财务主管，在领导不同行业的财务运营方面拥有丰富的经验。她于2020年加入Baozun，担任财务总监，此后在Baozun inc 。担任多个职位，目前担任财务副总裁。在加入宝尊之前，她曾于2013年至2020年在IBR有限公司、Cue & Co.、experience Communications （Shanghai) Co.、Porsche Centre Shanghai外高桥有限公司和Lend Lease Project Management & Construction (Shanghai) Co.担任重要职务。她的职业生涯始于2005年至2013年在毕马威上海担任审计经理。她拥有上海外国语大学工商管理学士学位，并获得中国注册会计师协会（CICPA）认证和注册内部审计师（CIA）证书。
- Catherine Zhu,is a seasoned finance executive with extensive experience in leading finance operations across diverse industries.She joined Baozun in 2020 as Director of Finance,held a number of positions with Baozun Inc.thereafter and currently serves as Vice President of Finance.Before joining Baozun, Catherine held key roles in various organizations from 2013 to 2020, including IBR Ltd, Cue & Co., Xperience Communications (Shanghai) Co., Ltd., Porsche Centre Shanghai Waigaoqiao Limited and Lend Lease Project Management & Construction (Shanghai) Co Ltd.She started her career at KPMG Shanghai as an Audit Manager from 2005 to 2013.Catherine holds a bachelor's degree in Business Administration from Shanghai International Studies University and is certified by the Chinese Institute of Certified Public Accountants (CICPA) and holds a Certified Internal Auditor (CIA) certificate.
- 梁涛
梁涛先生2019年11月委任为宝尊电商有限公司的副总裁，主管物流和供应链部运作。梁先生于2019年11月再度加入公司。于2017年1月至2019年8月，梁先生曾担任公司的副总裁，主要监督公司的物流及行政部门。在此之前，梁先生曾任职公司的不同职位，包括于2014年4月至2017年1月出任物流主管、于2011年1月至2014年4月出任销售营运主管，负责协调前线和后勤运作、于2009年9月至2011年1月出任快速消费品销售主管以及于2009年3月至2009年9月出任物流经理。
Peter Tao Liang,currently serves as Baozun Inc. senior vice president, in charge of operation of logistics and supply chain group and operation management center. Mr. Liang rejoined Baozun Inc. in November 2019. Mr. Liang served as Baozun Inc. vice president, primarily supervising Baozun Inc. logistic and administrative departments, from January 2017 to August 2019. Prior to that, Mr. Liang held a number of positions with Baozun Inc. , including Baozun Inc. logistics director from April 2014 to January 2017, Baozun Inc. sales operation director, responsible for coordinating the front-back operation, from January 2011 to April 2014, Baozun Inc. sales director of fast moving consumer products from September 2009 to January 2011, and Baozun Inc. manager of logistic from March 2009 to September 2009.- 梁涛先生2019年11月委任为宝尊电商有限公司的副总裁，主管物流和供应链部运作。梁先生于2019年11月再度加入公司。于2017年1月至2019年8月，梁先生曾担任公司的副总裁，主要监督公司的物流及行政部门。在此之前，梁先生曾任职公司的不同职位，包括于2014年4月至2017年1月出任物流主管、于2011年1月至2014年4月出任销售营运主管，负责协调前线和后勤运作、于2009年9月至2011年1月出任快速消费品销售主管以及于2009年3月至2009年9月出任物流经理。
- Peter Tao Liang,currently serves as Baozun Inc. senior vice president, in charge of operation of logistics and supply chain group and operation management center. Mr. Liang rejoined Baozun Inc. in November 2019. Mr. Liang served as Baozun Inc. vice president, primarily supervising Baozun Inc. logistic and administrative departments, from January 2017 to August 2019. Prior to that, Mr. Liang held a number of positions with Baozun Inc. , including Baozun Inc. logistics director from April 2014 to January 2017, Baozun Inc. sales operation director, responsible for coordinating the front-back operation, from January 2011 to April 2014, Baozun Inc. sales director of fast moving consumer products from September 2009 to January 2011, and Baozun Inc. manager of logistic from March 2009 to September 2009.
- 谢楠
谢楠先生自2019年12月起出任宝尊电商有限公司的副总裁，主管IT工程及管理。加入公司之前，谢先生于2018年8月至2019年6月曾任农场到餐桌供应链技术公司广州影子科技有限公司的首席技术官。于2014年6月至2018年3月，谢先生于纽约证券交易所上市的中国线上折扣零售商Vipsho pHoldings Limited 旗下专注大数据和人工智能技术的附属公司Vipshop（US） Inc.任职总经理，主管研发业务。谢先生于2012年1月至2014年6月曾任eBay 的高级产品经理。谢先生在企业应用和消费互联网行业拥有丰富经验。彼于1997年5月取得美国北卡罗来纳大学教堂山分校（University of North Carolinaat Chapel Hill）数学学士学位，并于2000年5月取得美国威斯康辛-麦迪森大学（University of Wisconsin -Madison）计算机科学硕士学位。
Jason Nan Xie,has served as Baozun Inc. vice president in charge of IT engineering and management since December 2019. Prior to joining Baozun Inc. , Mr. Xie worked as the chief technology officer at Guangzhou Yingzi Technology Inc., a farm-to-table supply chain technology company, from August 2018 to June 2019. From June 2014 to March 2018, Mr. Xie served as the general manager in charge of R&D operations at Vipshop (US) Inc., a big data and artificial intelligence focused technology subsidiary affiliated to Vipshop Holdings Limited, which is a Chinese online discount retailer listed on the New York Stock Exchange. Mr. Xie worked as a senior product manager at eBay from January 2012 to June 2014. Mr. Xie has extensive experience in enterprise applications and consumer internet industries. He received his bachelor's degree in mathematics from the University of North Carolina at Chapel Hill in May 1997 and master's degree in computer sciences from the University of Wisconsin-Madison in May 2000 in the U.S.- 谢楠先生自2019年12月起出任宝尊电商有限公司的副总裁，主管IT工程及管理。加入公司之前，谢先生于2018年8月至2019年6月曾任农场到餐桌供应链技术公司广州影子科技有限公司的首席技术官。于2014年6月至2018年3月，谢先生于纽约证券交易所上市的中国线上折扣零售商Vipsho pHoldings Limited 旗下专注大数据和人工智能技术的附属公司Vipshop（US） Inc.任职总经理，主管研发业务。谢先生于2012年1月至2014年6月曾任eBay 的高级产品经理。谢先生在企业应用和消费互联网行业拥有丰富经验。彼于1997年5月取得美国北卡罗来纳大学教堂山分校（University of North Carolinaat Chapel Hill）数学学士学位，并于2000年5月取得美国威斯康辛-麦迪森大学（University of Wisconsin -Madison）计算机科学硕士学位。
- Jason Nan Xie,has served as Baozun Inc. vice president in charge of IT engineering and management since December 2019. Prior to joining Baozun Inc. , Mr. Xie worked as the chief technology officer at Guangzhou Yingzi Technology Inc., a farm-to-table supply chain technology company, from August 2018 to June 2019. From June 2014 to March 2018, Mr. Xie served as the general manager in charge of R&D operations at Vipshop (US) Inc., a big data and artificial intelligence focused technology subsidiary affiliated to Vipshop Holdings Limited, which is a Chinese online discount retailer listed on the New York Stock Exchange. Mr. Xie worked as a senior product manager at eBay from January 2012 to June 2014. Mr. Xie has extensive experience in enterprise applications and consumer internet industries. He received his bachelor's degree in mathematics from the University of North Carolina at Chapel Hill in May 1997 and master's degree in computer sciences from the University of Wisconsin-Madison in May 2000 in the U.S.
- Arthur Yu
Arthur Yu在2020年9月1日加入宝尊，担任财务副总裁之前，他曾在捷豹路虎股份有限公司工作，并于2018年至2020年担任奇瑞捷豹路虎大中华区首席财务官和董事会监事。在此之前，他在BT集团公司工作，从2009到2018，在英国和香港担任了几位高级领导职务。他在英国电信集团的最后一个职务是首席财务官，亚洲，中东和非洲和英国电信中国董事长。在英国电信集团任职期间，他通过运营效率计划实现了显著的现金流和盈利能力提升。在其早期职业生涯中，他从2007年至2009年担任普华永道的管理顾问，并于2004年至2007年在劳斯莱斯公司（Rolls-Royce Plc）的研究生领导课程下工作。他拥有华威大学管理科学理学学士学位，伦敦经济学院管理信息系统硕士学位，剑桥大学法官商学院执行工商管理硕士学位。他目前是查特管理会计学会的会员。Arthur Yu先生自2020年12月起出任宝尊电商有限公司的首席财务官。于2023年11月担任宝尊电商有限公司联席公司秘书。
Arthur Yu,has served as Baozun Inc. chief financial officer since December 2020 and president of BEC since December 2022. Before joining Baozun Inc. on September 1, 2020 as Vice President of Finance, Mr. Yu worked for Jaguar Land Rover Plc, where he served as CFO Greater China and Board Supervisor of the Chery Jaguar Land Rover from 2018 to 2020. Prior to this, Mr. Yu worked for BT Group Plc from 2009 to 2018 and held several senior leadership positions in UK and Hong Kong. His last role within BT Group was CFO, Asia, Middle East and Africa and Chairman of BT China. During his time at BT Group, he delivered significant cashflow and profitability improvement through an operational efficiency programme. In his earlier career, Mr. Yu worked as a management consultant for PricewaterhouseCoopers from 2007 to 2009 and worked for Rolls-Royce Plc under its graduate leadership programme from 2004 to 2007. Mr. Yu received a BSc degree in management sciences from Warwick University in 2003 in England, an MSc degree in management information systems from the London School of Economics in 2004 in England, and an Executive MBA degree from Judge Business School, University of Cambridge in 2016 in England. He is currently a fellow member of the Charted Institute of Management Accountant.- Arthur Yu在2020年9月1日加入宝尊，担任财务副总裁之前，他曾在捷豹路虎股份有限公司工作，并于2018年至2020年担任奇瑞捷豹路虎大中华区首席财务官和董事会监事。在此之前，他在BT集团公司工作，从2009到2018，在英国和香港担任了几位高级领导职务。他在英国电信集团的最后一个职务是首席财务官，亚洲，中东和非洲和英国电信中国董事长。在英国电信集团任职期间，他通过运营效率计划实现了显著的现金流和盈利能力提升。在其早期职业生涯中，他从2007年至2009年担任普华永道的管理顾问，并于2004年至2007年在劳斯莱斯公司（Rolls-Royce Plc）的研究生领导课程下工作。他拥有华威大学管理科学理学学士学位，伦敦经济学院管理信息系统硕士学位，剑桥大学法官商学院执行工商管理硕士学位。他目前是查特管理会计学会的会员。Arthur Yu先生自2020年12月起出任宝尊电商有限公司的首席财务官。于2023年11月担任宝尊电商有限公司联席公司秘书。
- Arthur Yu,has served as Baozun Inc. chief financial officer since December 2020 and president of BEC since December 2022. Before joining Baozun Inc. on September 1, 2020 as Vice President of Finance, Mr. Yu worked for Jaguar Land Rover Plc, where he served as CFO Greater China and Board Supervisor of the Chery Jaguar Land Rover from 2018 to 2020. Prior to this, Mr. Yu worked for BT Group Plc from 2009 to 2018 and held several senior leadership positions in UK and Hong Kong. His last role within BT Group was CFO, Asia, Middle East and Africa and Chairman of BT China. During his time at BT Group, he delivered significant cashflow and profitability improvement through an operational efficiency programme. In his earlier career, Mr. Yu worked as a management consultant for PricewaterhouseCoopers from 2007 to 2009 and worked for Rolls-Royce Plc under its graduate leadership programme from 2004 to 2007. Mr. Yu received a BSc degree in management sciences from Warwick University in 2003 in England, an MSc degree in management information systems from the London School of Economics in 2004 in England, and an Executive MBA degree from Judge Business School, University of Cambridge in 2016 in England. He is currently a fellow member of the Charted Institute of Management Accountant.