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 |
|---|---|---|---|---|---|---|
| 季琦 | 男 | Founder and Executive Chairman of the Board | 58 | 未披露 | 96931.57 | 2024-01-02 |
| 尚健 | 男 | Independent Director | 56 | 未披露 | 未持股 | 2024-01-02 |
| 张尚稚 | 男 | Director | 70 | 未披露 | 未持股 | 2024-01-02 |
| 吴炯 | 男 | Co-founder, Independent Director | 57 | 未披露 | 未持股 | 2024-01-02 |
| 赵彤彤 | 女 | Co-founder, Independent Director | 58 | 未披露 | 26324.65 | 2024-01-02 |
| 曹蕾 | 女 | Independent Director | 49 | 未披露 | 未持股 | 2024-01-02 |
| 许廷芳 | 男 | Independent Director | 69 | 未披露 | 未持股 | 2024-01-02 |
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 |
|---|---|---|---|---|---|---|
| 季琦 | 男 | Founder and Executive Chairman of the Board | 58 | 未披露 | 96931.57 | 2024-01-02 |
| 金辉 | 男 | Chief Executive Officer | 46 | 未披露 | 未持股 | 2024-01-02 |
| 邹钧 | 男 | Chief Financial Officer | 53 | 未披露 | 未持股 | 2024-01-02 |
| 刘欣欣 | 女 | President | 46 | 未披露 | 未持股 | 2024-01-02 |
| Jihong He | 女 | Chief Strategy Officer | 53 | 未披露 | 未持股 | 2024-01-02 |
董事简历
中英对照 | 中文 | 英文- 季琦
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季琦，公司的创立人之一，担任公司董事。他是中国汉庭快捷酒店有限公司（中国的一家领先的经济型连锁酒店公司）的执行主席。2002年至2005年担任如家酒店的首席执行官。1999年至2002年，相继担任公司的首席执行官和总裁。公司成立之前，他在上海太阳花该科技集团（1997年由他创立）担任首席执行官。1995年至1997年，他是北京中华英华情报系统有限公司华东地区的领导。他获得上海交通大学学士和硕士学位。华住集团有限公司创始人，于2007年2月4日获委任华住集团有限公司董事，2009年8月起担任董事会执行董事长，并自2019年11月起担任首席执行官。自2008年起担任携程集团有限公司独立董事。
Qi Ji,is H World Group Limited founder, and was appointed as a director on February 2007. Mr. Ji has also served as the executive chairman of H World Group Limited board since August 2009. Prior to his current role, he also served as H World Group Limited chief executive officer from January 2012 to May 2015, from 2007 to August 2009, and from November 2019 to September 2021. He co-founded Home Inns & Hotels Management Inc. and served as its chief executive officer from 2002 to January 2005. He also co-founded Trip.com (a company listed on the NASDAQ, ticker symbol: TCOM), one of the largest online travel services providers in China, in 1999, acted as its chief executive officer and president until 2001, and currently serves on Trip.com's board as an independent director. Mr. Ji received his bachelor degree in engineering mechanics and master degree in mechanical engineering from Shanghai Jiao Tong University in the PRC in 1989 and February 1992, respectively. - 季琦，公司的创立人之一，担任公司董事。他是中国汉庭快捷酒店有限公司（中国的一家领先的经济型连锁酒店公司）的执行主席。2002年至2005年担任如家酒店的首席执行官。1999年至2002年，相继担任公司的首席执行官和总裁。公司成立之前，他在上海太阳花该科技集团（1997年由他创立）担任首席执行官。1995年至1997年，他是北京中华英华情报系统有限公司华东地区的领导。他获得上海交通大学学士和硕士学位。华住集团有限公司创始人，于2007年2月4日获委任华住集团有限公司董事，2009年8月起担任董事会执行董事长，并自2019年11月起担任首席执行官。自2008年起担任携程集团有限公司独立董事。
- Qi Ji,is H World Group Limited founder, and was appointed as a director on February 2007. Mr. Ji has also served as the executive chairman of H World Group Limited board since August 2009. Prior to his current role, he also served as H World Group Limited chief executive officer from January 2012 to May 2015, from 2007 to August 2009, and from November 2019 to September 2021. He co-founded Home Inns & Hotels Management Inc. and served as its chief executive officer from 2002 to January 2005. He also co-founded Trip.com (a company listed on the NASDAQ, ticker symbol: TCOM), one of the largest online travel services providers in China, in 1999, acted as its chief executive officer and president until 2001, and currently serves on Trip.com's board as an independent director. Mr. Ji received his bachelor degree in engineering mechanics and master degree in mechanical engineering from Shanghai Jiao Tong University in the PRC in 1989 and February 1992, respectively.
- 尚健
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尚健先生，中国籍。曾任中国证监会基金部副处长、上海证券交易所发展战略委员会副总监、华安基金管理有限公司副总经理、银华基金管理有限公司总经理。于1997年10月到 2000年12月担任中国证券监督管理委员会副处长；于2001年1月到2001年12月担任上海证券交易所发展战略委执行总监；于2002年1月到2003年12月担任华安基金管理有限公司副总经理；于2004年1月到2006年4月担任银华基金管理有限公司总经理；于2006年5月到2012年11月担任国投瑞银基金管理有限公司总经理；于2013年4月到2013年9月担任中国人寿资产管理公司高级顾问；于2013年9月担任上海弘尚资产管理中心（有限合伙） CEO。尚先生于2018年10月22日获委任为上海瑞威资产管理股份有限公司独立非执行董事。2006年至2012年，他曾任UBS Global Asset Management的管理董事， UBS SDIC Fund Management Company的总经理。在此之前，2001年至2006年他曾担任Yin Hua Fund Management Company的首席执行官，Hua An Fund Management Company的副首席执行官，上海证券交易所战略规划负责人。尚先生获得了 University of Connecticut金融学硕士和经济学博士，Shanghai Jiao Tong University工程学学士学位。于2014年5月5日获委任华住集团有限公司独立董事。
Jian Shang,has served as H World Group Limited independent director since May 2014. Mr. Shang has been the general manager of Hong Shang Asset Management Co., Ltd. since July 2013. From September 2006 to November 2012, he served as chief executive officer of UBS SDIC Fund Management Company. Prior to that, he served as chief executive officer of Yin Hua Fund Management Co., Ltd., deputy chief executive officer of Hua An Fund Management Co., Ltd, and head of strategic planning of Shanghai Stock Exchange respectively from January 2001 to June 2006. Previously, he was a deputy division director of CSRC. Mr. Shang has been an independent non-executive director of Shanghai Realway Capital Assets Management Co., Ltd. (a company listed on the Hong Kong Stock Exchange, stock code: 1835) since October 2018. Mr. Shang obtained his PhD in business administration and master of arts in economics from University of Connecticut in the United States in December 1997 and December 1994, respectively, and his bachelor's degree with a major in industrial and foreign trade from Shanghai Jiao Tong University in the PRC in July 1989. - 尚健先生，中国籍。曾任中国证监会基金部副处长、上海证券交易所发展战略委员会副总监、华安基金管理有限公司副总经理、银华基金管理有限公司总经理。于1997年10月到 2000年12月担任中国证券监督管理委员会副处长；于2001年1月到2001年12月担任上海证券交易所发展战略委执行总监；于2002年1月到2003年12月担任华安基金管理有限公司副总经理；于2004年1月到2006年4月担任银华基金管理有限公司总经理；于2006年5月到2012年11月担任国投瑞银基金管理有限公司总经理；于2013年4月到2013年9月担任中国人寿资产管理公司高级顾问；于2013年9月担任上海弘尚资产管理中心（有限合伙） CEO。尚先生于2018年10月22日获委任为上海瑞威资产管理股份有限公司独立非执行董事。2006年至2012年，他曾任UBS Global Asset Management的管理董事， UBS SDIC Fund Management Company的总经理。在此之前，2001年至2006年他曾担任Yin Hua Fund Management Company的首席执行官，Hua An Fund Management Company的副首席执行官，上海证券交易所战略规划负责人。尚先生获得了 University of Connecticut金融学硕士和经济学博士，Shanghai Jiao Tong University工程学学士学位。于2014年5月5日获委任华住集团有限公司独立董事。
- Jian Shang,has served as H World Group Limited independent director since May 2014. Mr. Shang has been the general manager of Hong Shang Asset Management Co., Ltd. since July 2013. From September 2006 to November 2012, he served as chief executive officer of UBS SDIC Fund Management Company. Prior to that, he served as chief executive officer of Yin Hua Fund Management Co., Ltd., deputy chief executive officer of Hua An Fund Management Co., Ltd, and head of strategic planning of Shanghai Stock Exchange respectively from January 2001 to June 2006. Previously, he was a deputy division director of CSRC. Mr. Shang has been an independent non-executive director of Shanghai Realway Capital Assets Management Co., Ltd. (a company listed on the Hong Kong Stock Exchange, stock code: 1835) since October 2018. Mr. Shang obtained his PhD in business administration and master of arts in economics from University of Connecticut in the United States in December 1997 and December 1994, respectively, and his bachelor's degree with a major in industrial and foreign trade from Shanghai Jiao Tong University in the PRC in July 1989.
- 张尚稚
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张尚稚，2016年6月以来，他一直担任H World Group Limited的董事。他拥有30多年的酒店行业和外贸经验。他一直担任Tianjin Amis Hotel Management Company的总裁（2009年以来）。他担任Accor Hotel Group（位于中国）的总干事，以及Ibis（位于中国）的总裁（1999年至2008年）。他曾担任China Export Commodity Base Development Corporation的副总经理（1993年至1998年）。此前，他曾担任Ministry of Foreign Trade and Economic Cooperation的高级职务。他曾担任中国驻扎伊尔大使馆商务局（Commercial Bureau of Chinese Embassy in Zaire）的三等秘书（1981年至1985年）。他毕业于Beijing Institute of Foreign Trade。他曾就读于General Department of Interpretation of European Communities in Brussels and French National School of Administration。他于2014年获得法国政府颁发的Chevalier de Legion d’honneur勋章。
Shangzhi Zhang,has served as H World Group Limited director since June 2016. Mr. Zhang has been the executive director of Tianjin Amis Hotel Management Company since 2009. He acted as general delegate of Accor Hotel Group in China from January 1999 to December 2008, during which he was concurrently appointed as the executive director and general manager of Tianjin Accor Hotel Management Co., Ltd. in March 2003, and was responsible for brand Ibis' development and operation in China. He successively served as head of manager office, assistant to general manager and deputy general manager at China Export Commodity Bases Development Corporation, from January 1993 to 1998. Prior to that, Mr. Zhang held several positions at the Ministry of Foreign Economic Relations and Trade of PRC from February 1978 to December 1992. He was third secretary of the Commercial Bureau of Chinese Embassy in Zaire from October 1981 to September 1985. Mr. Zhang graduated from the University of International Business and Economics (formerly known as Beijing Institute of Foreign Trade) in the PRC with a major in French in January 1978. He studied for "joint interpreting and conference service" program at the Commission of the European Communities in Brussels from September 1987 to February 1988 and the French National School of Administration (cole Nationale d'Administration) in France from 1990 to 1991. In 2014, Mr. Zhang received the medal award of "Chevalier de Legion d'honneur" from French government. - 张尚稚，2016年6月以来，他一直担任H World Group Limited的董事。他拥有30多年的酒店行业和外贸经验。他一直担任Tianjin Amis Hotel Management Company的总裁（2009年以来）。他担任Accor Hotel Group（位于中国）的总干事，以及Ibis（位于中国）的总裁（1999年至2008年）。他曾担任China Export Commodity Base Development Corporation的副总经理（1993年至1998年）。此前，他曾担任Ministry of Foreign Trade and Economic Cooperation的高级职务。他曾担任中国驻扎伊尔大使馆商务局（Commercial Bureau of Chinese Embassy in Zaire）的三等秘书（1981年至1985年）。他毕业于Beijing Institute of Foreign Trade。他曾就读于General Department of Interpretation of European Communities in Brussels and French National School of Administration。他于2014年获得法国政府颁发的Chevalier de Legion d’honneur勋章。
- Shangzhi Zhang,has served as H World Group Limited director since June 2016. Mr. Zhang has been the executive director of Tianjin Amis Hotel Management Company since 2009. He acted as general delegate of Accor Hotel Group in China from January 1999 to December 2008, during which he was concurrently appointed as the executive director and general manager of Tianjin Accor Hotel Management Co., Ltd. in March 2003, and was responsible for brand Ibis' development and operation in China. He successively served as head of manager office, assistant to general manager and deputy general manager at China Export Commodity Bases Development Corporation, from January 1993 to 1998. Prior to that, Mr. Zhang held several positions at the Ministry of Foreign Economic Relations and Trade of PRC from February 1978 to December 1992. He was third secretary of the Commercial Bureau of Chinese Embassy in Zaire from October 1981 to September 1985. Mr. Zhang graduated from the University of International Business and Economics (formerly known as Beijing Institute of Foreign Trade) in the PRC with a major in French in January 1978. He studied for "joint interpreting and conference service" program at the Commission of the European Communities in Brussels from September 1987 to February 1988 and the French National School of Administration (cole Nationale d'Administration) in France from 1990 to 1991. In 2014, Mr. Zhang received the medal award of "Chevalier de Legion d'honneur" from French government.
- 吴炯
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吴炯，他是公司的共同创办人，自2007年1月起，任公司董事。他是F＆H基金管理（私人）有限公司的创始人和执行合伙人。2008年至2010年，他是北极光创投的投资合伙人，2000年至2007年，是阿里巴巴集团的天使投资人及首席技术官在加入阿里巴巴集团前，他曾在在硅谷的几个公司担任工程师或经理，包括甲骨文和雅虎。他从密歇根大学获得了计算机科学的理学学士学位。吴炯先生于2018年7月3日获委任为维亚生物科技控股集团非执行董事。华住集团有限公司共同创始人，于2007年1月4日获委任华住集团有限公司独立董事。
John Jiong Wu,a co-founder of H World Group Limited company, has served as H World Group Limited director since January 2007. He is founding partner and chairman of FengHe Fund Management Pte. Ltd. He served as the venture partner of Northern Light Venture Capital and was an angel investor and the chief technology officer of Alibaba Group from 2000 to 2007. Mr. Wu was a non-executive director of Viva Biotech Holdings (a company listed on the Hong Kong Stock Exchange, stock code: 1873) from 2018 to 2020. Mr. Wu received his Bachelor of Science in Computer Science degree from the University of Michigan in August 1989. - 吴炯，他是公司的共同创办人，自2007年1月起，任公司董事。他是F＆H基金管理（私人）有限公司的创始人和执行合伙人。2008年至2010年，他是北极光创投的投资合伙人，2000年至2007年，是阿里巴巴集团的天使投资人及首席技术官在加入阿里巴巴集团前，他曾在在硅谷的几个公司担任工程师或经理，包括甲骨文和雅虎。他从密歇根大学获得了计算机科学的理学学士学位。吴炯先生于2018年7月3日获委任为维亚生物科技控股集团非执行董事。华住集团有限公司共同创始人，于2007年1月4日获委任华住集团有限公司独立董事。
- John Jiong Wu,a co-founder of H World Group Limited company, has served as H World Group Limited director since January 2007. He is founding partner and chairman of FengHe Fund Management Pte. Ltd. He served as the venture partner of Northern Light Venture Capital and was an angel investor and the chief technology officer of Alibaba Group from 2000 to 2007. Mr. Wu was a non-executive director of Viva Biotech Holdings (a company listed on the Hong Kong Stock Exchange, stock code: 1873) from 2018 to 2020. Mr. Wu received his Bachelor of Science in Computer Science degree from the University of Michigan in August 1989.
- 赵彤彤
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赵彤彤，她是公司的共同创办人，自2007年2月起担任公司董事。她还担任中国教育科技集团有限公司董事会成员。2004至2006年，她是上海亚太堂健康科技发展有限公司的总经理。1999至2001年，是上海虹影高科有限公司的总经理。1997年至1998年，是上海鞋城科技有限责任公司的副总经理。她获上海交通大学的理学硕士学位和麦吉尔大学工商管理硕士学位。于2007年2月4日获委任华住集团有限公司独立董事。
Tongtong Zhao,a co-founder of H World Group Limited company, has served as H World Group Limited director since February 2007. Ms. Zhao has served in several companies, including the supervisor of Shanghai Asia-Tang Health Technology Development Co., Ltd., the executive director of Shanghai Hong Ying Hi-Tech Co., Ltd., and the executive director of Shanghai Xie Cheng Science and Technology Co., Ltd.. Ms. Zhao received her Master of Engineering degree from Shanghai Jiao Tong University in the PRC in March 1992 and her Master of Business Administration degree from McGill University in Canada in June 2003. She also obtained her bachelor's degree with a major in biomedical engineering from Southeast University in the PRC in July 1989. - 赵彤彤，她是公司的共同创办人，自2007年2月起担任公司董事。她还担任中国教育科技集团有限公司董事会成员。2004至2006年，她是上海亚太堂健康科技发展有限公司的总经理。1999至2001年，是上海虹影高科有限公司的总经理。1997年至1998年，是上海鞋城科技有限责任公司的副总经理。她获上海交通大学的理学硕士学位和麦吉尔大学工商管理硕士学位。于2007年2月4日获委任华住集团有限公司独立董事。
- Tongtong Zhao,a co-founder of H World Group Limited company, has served as H World Group Limited director since February 2007. Ms. Zhao has served in several companies, including the supervisor of Shanghai Asia-Tang Health Technology Development Co., Ltd., the executive director of Shanghai Hong Ying Hi-Tech Co., Ltd., and the executive director of Shanghai Xie Cheng Science and Technology Co., Ltd.. Ms. Zhao received her Master of Engineering degree from Shanghai Jiao Tong University in the PRC in March 1992 and her Master of Business Administration degree from McGill University in Canada in June 2003. She also obtained her bachelor's degree with a major in biomedical engineering from Southeast University in the PRC in July 1989.
- 曹蕾
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曹蕾女士，于2020年7月23日加入华住集团有限公司并获委任为独立董事。彼主要负责监督董事会并向董事会提供独立判断。自2012年5月起，彼曾任Philips Electronic Singapore Pte Ltd 。大中华区的税务主管。此前，自2010年1月至2012年5月，曹女士曾担任资深税务总监，自2007年10月至2009年12月，彼曾担任Philips China Investment Co.,Ltd.税务总监。自2006年1月至2007年9月，彼亦于Philips Electronics Singapore Pte Ltd 担任税务总监，以及自2003年11月至2005年12月，于Philips China Investment Co.,Ltd.担任资深税务经理。彼主要负责管理团队，以向Philips 集团提供其所负责市场的税务解决方案，以及支持并确保Philips 集团的利益及运营。此前，自1995年9月至2003年10月，曹女士曾于德勤华永会计师事务所（特殊普通合伙）担任多个职位，而彼最后的职务为税务及业务咨询部门的经理。曹女士于1995年7月自中国上海财经大学取得国际商务管理学士学位。曹女士为中国注册会计师，彼于2009年12月自上海市注册会计师协会取得资格，彼亦为中国注册税务师（于2000年6月自上海注册税务师管理中心取得资格）。
Lei Cao,has served as H World Group Limited independent director since July 2020. She has been the head of tax Greater China in Philips Electronic Singapore Pte Ltd. since May 2012. Prior to that, Ms. Cao served as a senior tax director from January 2010 to May 2012 and a tax director from October 2007 to December 2009 in Philips China Investment Co., Ltd. She was also a tax director in Philips Electronics Singapore Pte Ltd from January 2006 to September 2007 and the senior tax manager in Philips China Investment Co., Ltd. from November 2003 to December 2005. Her primary role is to manage a team to provide tax solutions for Philips group in the responsible market, as well as to support and secure Philips group's interests and operations. Previously, Ms. Cao worked in Deloitte Touche Tohmatsu Certified Public Accountants LLP from September 1995 to October 2003 under various roles and her last position was a manager in the tax and business advisory department. Ms. Cao received a bachelor's degree with a major in international business management from Shanghai University of Finance and Economics in the PRC in July 1995. Ms. Cao is a PRC Certified Public Accountant, who has obtained her qualification from Shanghai Institute of Certified Public Accountants in December 2009, and is also a PRC Certified Tax Agent, who has obtained her qualification from Shanghai Certified Tax Agent Management Center in June 2000. - 曹蕾女士，于2020年7月23日加入华住集团有限公司并获委任为独立董事。彼主要负责监督董事会并向董事会提供独立判断。自2012年5月起，彼曾任Philips Electronic Singapore Pte Ltd 。大中华区的税务主管。此前，自2010年1月至2012年5月，曹女士曾担任资深税务总监，自2007年10月至2009年12月，彼曾担任Philips China Investment Co.,Ltd.税务总监。自2006年1月至2007年9月，彼亦于Philips Electronics Singapore Pte Ltd 担任税务总监，以及自2003年11月至2005年12月，于Philips China Investment Co.,Ltd.担任资深税务经理。彼主要负责管理团队，以向Philips 集团提供其所负责市场的税务解决方案，以及支持并确保Philips 集团的利益及运营。此前，自1995年9月至2003年10月，曹女士曾于德勤华永会计师事务所（特殊普通合伙）担任多个职位，而彼最后的职务为税务及业务咨询部门的经理。曹女士于1995年7月自中国上海财经大学取得国际商务管理学士学位。曹女士为中国注册会计师，彼于2009年12月自上海市注册会计师协会取得资格，彼亦为中国注册税务师（于2000年6月自上海注册税务师管理中心取得资格）。
- Lei Cao,has served as H World Group Limited independent director since July 2020. She has been the head of tax Greater China in Philips Electronic Singapore Pte Ltd. since May 2012. Prior to that, Ms. Cao served as a senior tax director from January 2010 to May 2012 and a tax director from October 2007 to December 2009 in Philips China Investment Co., Ltd. She was also a tax director in Philips Electronics Singapore Pte Ltd from January 2006 to September 2007 and the senior tax manager in Philips China Investment Co., Ltd. from November 2003 to December 2005. Her primary role is to manage a team to provide tax solutions for Philips group in the responsible market, as well as to support and secure Philips group's interests and operations. Previously, Ms. Cao worked in Deloitte Touche Tohmatsu Certified Public Accountants LLP from September 1995 to October 2003 under various roles and her last position was a manager in the tax and business advisory department. Ms. Cao received a bachelor's degree with a major in international business management from Shanghai University of Finance and Economics in the PRC in July 1995. Ms. Cao is a PRC Certified Public Accountant, who has obtained her qualification from Shanghai Institute of Certified Public Accountants in December 2009, and is also a PRC Certified Tax Agent, who has obtained her qualification from Shanghai Certified Tax Agent Management Center in June 2000.
- 许廷芳
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许廷芳是新加坡一位有30多年经验的合格律师和律师。Hee先生是Harry Elias Partnership LLP的顾问。在此之前，他曾在多家律师事务所工作，包括2011年4月至2013年6月期间作为合伙人的RHTLaw Taylor Wessing LLP.Hee先生在新加坡国际仲裁中心、中国国际经济贸易仲裁委员会、北京仲裁委员会、上海国际经济贸易仲裁委员会、香港国际仲裁中心等各类仲裁机构中担任主席。海南国际仲裁庭和亚洲国际仲裁中心。Hee先生还是新加坡国际调解中心的大使，自2017年以来一直是新加坡调解中心的认可调解员。Hee先生是多家上市公司的独立董事，包括浙能锦江环境控股有限公司（SGX：BWM）、斯特拉科股份有限公司（SGX：S85）、仁恒置地集团有限公司（SGX：Z25）、中国航油（新加坡）有限公司（SGX：G92）、海迪劳国际控股有限公司（HKSE：6862）。Hee先生于1979年获新加坡国立大学法律学士学位，并于2004年获东吴大学中国法律文凭。他自1981年起获新加坡最高法院接纳为律师及律师。
Theng Fong Hee,has served as H World Group Limited independent director of the Company since July 2020. Mr. Hee is a senior lawyer in Singapore with over 40 years of experience. He is a full time independent arbitrator and mediator with The Arbitration Chambers. Mr. Hee is a fellow of Singapore Institute of Arbitrators and Chartered Institute of Arbitrators (UK). He is also on the panel of arbitrators in various arbitration institutions including Singapore International Arbitration Centre (SIAC), China International Economic and Trade Arbitration Commission (CIETAC), Beijing Arbitration Commission (BAC), Shanghai International Economic and Trade Arbitration Commission (SHIAC), Hong Kong International Arbitration Centre (HKIAC), Hainan International Arbitration Court (HIAC), Chongqing Arbitration Commission (CQAC), Shanghai Arbitration Commission (SHAC), Wuhan Arbitration Commission (WHAC) and Asian International Arbitration Centre (AIAC). Mr. Hee is also an ambassador of Singapore International Mediation Centre (SIMC) and has been an accredited mediator of Singapore Mediation Centre (SMC) since March 2017. He serves as an independent irector of several listed companies, including Zheneng Jinjiang Environment Holding Company Limited (a company listed on the Singapore Exchange, stock code: BWM) since June 2016, Straco Corporation Limited (a company listed on the Singapore Exchange, stock code: S85) since April 2016, Yanlord Land Group Limited (a company listed on the Singapore Exchange, stock code: Z25) since October 2017, China Aviation Oil (Singapore) Corporation Ltd (a company listed on the Singapore Exchange, stock code: G92) since April 2019, Haidilao International Holding Ltd. (a company listed on the Hong Kong Stock Exchange, stock code:6862) since September 2018, Tye Soon Limited (a company listed on the Singapore Exchange, stock code: BFU) from May 1997 to June 2020, APAC Realty Limited (a company listed on the Singapore Exchange, stock code: CLN) from September 2017 to June 2020, First Resources Limited (a company listed on the Singapore Exchange, stock code: EB5) from October 2007 to May 2018, YHI International Limited (a company listed on the Singapore Exchange, stock code: BPF) from May 2003 to April 2018, and Datapulse Technology Limited (a company listed on the Singapore Exchange, stock code: BKW) from January 1994 to December 2017. Mr. Hee was also a director of Chinese Development Assistance Council from June 2012 to June 2018 and Singapore Chinese Cultural Centre from May 2015 to September 2019. He has been a director of Chua Foundation of Singapore from March 2015 to 2021, F&H Singhome Fund II Ltd. since April 2012, F&H Singhome Fund III Ltd. since August 2015 and independent non-executive director of Greenland (Singapore) Trust Management Pte. Ltd. since April 2018. Mr. Hee was awarded the Public Service Medal and Public Service Star awards respectively in 2008 and 2015. He was also appointed as a Justice of the Peace in April 2018. Mr. Hee obtained his bachelor's degree in law from National University of Singapore (formerly known as the University of Singapore) with honors in Singapore in May 1979 and also received a diploma in Chinese law from Soochow University in the PRC in October 2004. He has been admitted as an advocate and solicitor by the Supreme Court of Singapore since October 1981. - 许廷芳是新加坡一位有30多年经验的合格律师和律师。Hee先生是Harry Elias Partnership LLP的顾问。在此之前，他曾在多家律师事务所工作，包括2011年4月至2013年6月期间作为合伙人的RHTLaw Taylor Wessing LLP.Hee先生在新加坡国际仲裁中心、中国国际经济贸易仲裁委员会、北京仲裁委员会、上海国际经济贸易仲裁委员会、香港国际仲裁中心等各类仲裁机构中担任主席。海南国际仲裁庭和亚洲国际仲裁中心。Hee先生还是新加坡国际调解中心的大使，自2017年以来一直是新加坡调解中心的认可调解员。Hee先生是多家上市公司的独立董事，包括浙能锦江环境控股有限公司（SGX：BWM）、斯特拉科股份有限公司（SGX：S85）、仁恒置地集团有限公司（SGX：Z25）、中国航油（新加坡）有限公司（SGX：G92）、海迪劳国际控股有限公司（HKSE：6862）。Hee先生于1979年获新加坡国立大学法律学士学位，并于2004年获东吴大学中国法律文凭。他自1981年起获新加坡最高法院接纳为律师及律师。
- Theng Fong Hee,has served as H World Group Limited independent director of the Company since July 2020. Mr. Hee is a senior lawyer in Singapore with over 40 years of experience. He is a full time independent arbitrator and mediator with The Arbitration Chambers. Mr. Hee is a fellow of Singapore Institute of Arbitrators and Chartered Institute of Arbitrators (UK). He is also on the panel of arbitrators in various arbitration institutions including Singapore International Arbitration Centre (SIAC), China International Economic and Trade Arbitration Commission (CIETAC), Beijing Arbitration Commission (BAC), Shanghai International Economic and Trade Arbitration Commission (SHIAC), Hong Kong International Arbitration Centre (HKIAC), Hainan International Arbitration Court (HIAC), Chongqing Arbitration Commission (CQAC), Shanghai Arbitration Commission (SHAC), Wuhan Arbitration Commission (WHAC) and Asian International Arbitration Centre (AIAC). Mr. Hee is also an ambassador of Singapore International Mediation Centre (SIMC) and has been an accredited mediator of Singapore Mediation Centre (SMC) since March 2017. He serves as an independent irector of several listed companies, including Zheneng Jinjiang Environment Holding Company Limited (a company listed on the Singapore Exchange, stock code: BWM) since June 2016, Straco Corporation Limited (a company listed on the Singapore Exchange, stock code: S85) since April 2016, Yanlord Land Group Limited (a company listed on the Singapore Exchange, stock code: Z25) since October 2017, China Aviation Oil (Singapore) Corporation Ltd (a company listed on the Singapore Exchange, stock code: G92) since April 2019, Haidilao International Holding Ltd. (a company listed on the Hong Kong Stock Exchange, stock code:6862) since September 2018, Tye Soon Limited (a company listed on the Singapore Exchange, stock code: BFU) from May 1997 to June 2020, APAC Realty Limited (a company listed on the Singapore Exchange, stock code: CLN) from September 2017 to June 2020, First Resources Limited (a company listed on the Singapore Exchange, stock code: EB5) from October 2007 to May 2018, YHI International Limited (a company listed on the Singapore Exchange, stock code: BPF) from May 2003 to April 2018, and Datapulse Technology Limited (a company listed on the Singapore Exchange, stock code: BKW) from January 1994 to December 2017. Mr. Hee was also a director of Chinese Development Assistance Council from June 2012 to June 2018 and Singapore Chinese Cultural Centre from May 2015 to September 2019. He has been a director of Chua Foundation of Singapore from March 2015 to 2021, F&H Singhome Fund II Ltd. since April 2012, F&H Singhome Fund III Ltd. since August 2015 and independent non-executive director of Greenland (Singapore) Trust Management Pte. Ltd. since April 2018. Mr. Hee was awarded the Public Service Medal and Public Service Star awards respectively in 2008 and 2015. He was also appointed as a Justice of the Peace in April 2018. Mr. Hee obtained his bachelor's degree in law from National University of Singapore (formerly known as the University of Singapore) with honors in Singapore in May 1979 and also received a diploma in Chinese law from Soochow University in the PRC in October 2004. He has been admitted as an advocate and solicitor by the Supreme Court of Singapore since October 1981.
高管简历
中英对照 | 中文 | 英文- 季琦
季琦，公司的创立人之一，担任公司董事。他是中国汉庭快捷酒店有限公司（中国的一家领先的经济型连锁酒店公司）的执行主席。2002年至2005年担任如家酒店的首席执行官。1999年至2002年，相继担任公司的首席执行官和总裁。公司成立之前，他在上海太阳花该科技集团（1997年由他创立）担任首席执行官。1995年至1997年，他是北京中华英华情报系统有限公司华东地区的领导。他获得上海交通大学学士和硕士学位。华住集团有限公司创始人，于2007年2月4日获委任华住集团有限公司董事，2009年8月起担任董事会执行董事长，并自2019年11月起担任首席执行官。自2008年起担任携程集团有限公司独立董事。
Qi Ji,is H World Group Limited founder, and was appointed as a director on February 2007. Mr. Ji has also served as the executive chairman of H World Group Limited board since August 2009. Prior to his current role, he also served as H World Group Limited chief executive officer from January 2012 to May 2015, from 2007 to August 2009, and from November 2019 to September 2021. He co-founded Home Inns & Hotels Management Inc. and served as its chief executive officer from 2002 to January 2005. He also co-founded Trip.com (a company listed on the NASDAQ, ticker symbol: TCOM), one of the largest online travel services providers in China, in 1999, acted as its chief executive officer and president until 2001, and currently serves on Trip.com's board as an independent director. Mr. Ji received his bachelor degree in engineering mechanics and master degree in mechanical engineering from Shanghai Jiao Tong University in the PRC in 1989 and February 1992, respectively.- 季琦，公司的创立人之一，担任公司董事。他是中国汉庭快捷酒店有限公司（中国的一家领先的经济型连锁酒店公司）的执行主席。2002年至2005年担任如家酒店的首席执行官。1999年至2002年，相继担任公司的首席执行官和总裁。公司成立之前，他在上海太阳花该科技集团（1997年由他创立）担任首席执行官。1995年至1997年，他是北京中华英华情报系统有限公司华东地区的领导。他获得上海交通大学学士和硕士学位。华住集团有限公司创始人，于2007年2月4日获委任华住集团有限公司董事，2009年8月起担任董事会执行董事长，并自2019年11月起担任首席执行官。自2008年起担任携程集团有限公司独立董事。
- Qi Ji,is H World Group Limited founder, and was appointed as a director on February 2007. Mr. Ji has also served as the executive chairman of H World Group Limited board since August 2009. Prior to his current role, he also served as H World Group Limited chief executive officer from January 2012 to May 2015, from 2007 to August 2009, and from November 2019 to September 2021. He co-founded Home Inns & Hotels Management Inc. and served as its chief executive officer from 2002 to January 2005. He also co-founded Trip.com (a company listed on the NASDAQ, ticker symbol: TCOM), one of the largest online travel services providers in China, in 1999, acted as its chief executive officer and president until 2001, and currently serves on Trip.com's board as an independent director. Mr. Ji received his bachelor degree in engineering mechanics and master degree in mechanical engineering from Shanghai Jiao Tong University in the PRC in 1989 and February 1992, respectively.
- 金辉
金辉， 2005年加入H World Group Limited，自2021年9月起担任H World Group Limited首席执行官。先后担任H World Group Limited发展部总监、H World Group Limited副总裁、执行副总裁、总裁。2004年3月至2004年12月，他在Shanghai Home Inns Hotels Management Limited担任区域发展经理。他于2014年8月获得中国中欧国际工商学院的执行硕士学位，并于2000年7月获得中国华东师范大学的心理学学士学位。
Hui Jin,joined H World Group Limited in 2005 and has served as H World Group Limited chief executive officer since September 2021. He has successively served as the director of H World Group Limited Development Department, H World Group Limited vice president, executive vice president, and president, respectively. Mr. Jin worked with Shanghai Home Inns Hotels Management Limited as regional development manager during the period from March 2004 to December 2004. Mr. Jin received his executive master's degree from China Europe International Business School in the PRC in August 2014, and a Bachelor of Science degree in Psychology from the East China Normal University in the PRC in July 2000.- 金辉， 2005年加入H World Group Limited，自2021年9月起担任H World Group Limited首席执行官。先后担任H World Group Limited发展部总监、H World Group Limited副总裁、执行副总裁、总裁。2004年3月至2004年12月，他在Shanghai Home Inns Hotels Management Limited担任区域发展经理。他于2014年8月获得中国中欧国际工商学院的执行硕士学位，并于2000年7月获得中国华东师范大学的心理学学士学位。
- Hui Jin,joined H World Group Limited in 2005 and has served as H World Group Limited chief executive officer since September 2021. He has successively served as the director of H World Group Limited Development Department, H World Group Limited vice president, executive vice president, and president, respectively. Mr. Jin worked with Shanghai Home Inns Hotels Management Limited as regional development manager during the period from March 2004 to December 2004. Mr. Jin received his executive master's degree from China Europe International Business School in the PRC in August 2014, and a Bachelor of Science degree in Psychology from the East China Normal University in the PRC in July 2000.
- 邹钧
邹钧，自2012年10月起出任公司首席财务官。在加盟公司之前，他一直是迅雷公司，中国领先的互联网平台首席财务官兼首席会计官。2009年至2010年，他曾任在纳斯达克上市的中国比克电池股份有限公司首席财务官，财务主管，董事会秘书和战略部副总裁。2008年，他曾任协鑫硅业中国香港分公司首席财务官。2006年至2008年，他曾任全球五百强企业华为技术公司全球技术服务业务首席财务官兼全球客户融资与财政部负责人。1999年至2006年，他曾任财政部，客户融资部，战略规划部管理职务，最终出任爱立信公司美国和瑞典公司托管服务业务部全球总监。在职业生涯早期，他曾供职于位于中国和美国的多家顶级美国和日本银行。他持有德克萨斯大学颁发的企业管理硕士学位及上海外国语大学办法的国际商业和经济学学士学位。自2017年9月起担任汽车之家的首席财务官。于2024年01月02日获委任为华住集团有限公司首席财务官。
Jun Zou has served as our chief financial officer since September 2017. Mr. Zou has 27 years of experience in financial management and capital markets in the U.S., Europe and China. He most recently served as iDreamSky Technology Ltd's chief financial officer from 2014 to 2016 during which time he led the company's initial public offering on the Nasdaq Global Select Market and the company's subsequent privatization. Prior to joining iDreamSky Technology Ltd, Mr. Zou served as the chief financial officer for several U.S.-listed Chinese companies, including E-Commerce China Dangdang Inc. NYSE: DANG, now privatized, a leading business-to-consumer e-commerce company in China from 2012 to 2014 and Xunlei Limited (Nasdaq: XNET), a shared cloud computing and blockchain technology company in China, from 2010 to 2012. He has also worked as the chief financial officer for the global technical services business unit and the head of the global customer financing and treasury at Huawei Technologies Co., Ltd., a Fortune 500 technology company in China from 2006 to 2008. Before returning to China, Mr. Zou served in progressive managerial roles in treasury, customer finance, strategic planning and eventually as global controller for the managed services business unit at Ericsson in the U.S. and Sweden. Mr. Zou received a master degree in business administration from the University of Texas in 1999 in the U.S. and a bachelor degree in international business and economics in July 1993 from Shanghai International Studies University in China.- 邹钧，自2012年10月起出任公司首席财务官。在加盟公司之前，他一直是迅雷公司，中国领先的互联网平台首席财务官兼首席会计官。2009年至2010年，他曾任在纳斯达克上市的中国比克电池股份有限公司首席财务官，财务主管，董事会秘书和战略部副总裁。2008年，他曾任协鑫硅业中国香港分公司首席财务官。2006年至2008年，他曾任全球五百强企业华为技术公司全球技术服务业务首席财务官兼全球客户融资与财政部负责人。1999年至2006年，他曾任财政部，客户融资部，战略规划部管理职务，最终出任爱立信公司美国和瑞典公司托管服务业务部全球总监。在职业生涯早期，他曾供职于位于中国和美国的多家顶级美国和日本银行。他持有德克萨斯大学颁发的企业管理硕士学位及上海外国语大学办法的国际商业和经济学学士学位。自2017年9月起担任汽车之家的首席财务官。于2024年01月02日获委任为华住集团有限公司首席财务官。
- Jun Zou has served as our chief financial officer since September 2017. Mr. Zou has 27 years of experience in financial management and capital markets in the U.S., Europe and China. He most recently served as iDreamSky Technology Ltd's chief financial officer from 2014 to 2016 during which time he led the company's initial public offering on the Nasdaq Global Select Market and the company's subsequent privatization. Prior to joining iDreamSky Technology Ltd, Mr. Zou served as the chief financial officer for several U.S.-listed Chinese companies, including E-Commerce China Dangdang Inc. NYSE: DANG, now privatized, a leading business-to-consumer e-commerce company in China from 2012 to 2014 and Xunlei Limited (Nasdaq: XNET), a shared cloud computing and blockchain technology company in China, from 2010 to 2012. He has also worked as the chief financial officer for the global technical services business unit and the head of the global customer financing and treasury at Huawei Technologies Co., Ltd., a Fortune 500 technology company in China from 2006 to 2008. Before returning to China, Mr. Zou served in progressive managerial roles in treasury, customer finance, strategic planning and eventually as global controller for the managed services business unit at Ericsson in the U.S. and Sweden. Mr. Zou received a master degree in business administration from the University of Texas in 1999 in the U.S. and a bachelor degree in international business and economics in July 1993 from Shanghai International Studies University in China.
- 刘欣欣
刘欣欣于2012年加入华住酒店集团，自2021年9月起担任华住酒店集团总裁。她曾先后担任华住酒店集团首席信息官、首席数字官和联席总裁。她是H-World Information and Technology Co.，Ltd.的创始人和首席执行官，该公司是一家由集团于2013年11月孵化的IT公司。在加入华住酒店集团之前，Liu女士于1999年7月至2012年9月在上海贝尔阿尔卡特朗讯工作，离职前担任IT主管。Liu女士于2008年1月在中国获得复旦大学工商管理硕士学位，并于1999年6月在北京工商大学（前称北京商学院）获得经济信息管理学士学位。
Xinxin Liu,joined H World Group Limited in 2012 and has served as H World Group Limited president since September 2021. She has successively served as H World Group Limited chief information officer, chief digital officer and co-president. She was the founder and CEO of H-World Information and Technology Co., Ltd., which is an IT company incubated by H World Group Limited Group in November 2013. Prior to joining H World Group Limited , Ms. Liu worked in Alcatel-Lucent Shanghai Bell from July 1999 to September 2012, and was the IT head before she left. Ms. Liu received her master's degree in master of business administration from Fudan University in the PRC in January 2008, and her bachelor's degree in economic information management from Beijing Technology and Business University (formerly known as Beijing Business Academy) in the PRC in June 1999.- 刘欣欣于2012年加入华住酒店集团，自2021年9月起担任华住酒店集团总裁。她曾先后担任华住酒店集团首席信息官、首席数字官和联席总裁。她是H-World Information and Technology Co.，Ltd.的创始人和首席执行官，该公司是一家由集团于2013年11月孵化的IT公司。在加入华住酒店集团之前，Liu女士于1999年7月至2012年9月在上海贝尔阿尔卡特朗讯工作，离职前担任IT主管。Liu女士于2008年1月在中国获得复旦大学工商管理硕士学位，并于1999年6月在北京工商大学（前称北京商学院）获得经济信息管理学士学位。
- Xinxin Liu,joined H World Group Limited in 2012 and has served as H World Group Limited president since September 2021. She has successively served as H World Group Limited chief information officer, chief digital officer and co-president. She was the founder and CEO of H-World Information and Technology Co., Ltd., which is an IT company incubated by H World Group Limited Group in November 2013. Prior to joining H World Group Limited , Ms. Liu worked in Alcatel-Lucent Shanghai Bell from July 1999 to September 2012, and was the IT head before she left. Ms. Liu received her master's degree in master of business administration from Fudan University in the PRC in January 2008, and her bachelor's degree in economic information management from Beijing Technology and Business University (formerly known as Beijing Business Academy) in the PRC in June 1999.
- Jihong He
Jihong He于2021年10月加入华住酒店集团。在加入华住酒店集团之前，He女士曾于2019年7月至2021年8月担任凯德集团SGX：C31数据中心的首席企业战略官兼首席执行官。在此之前，她曾在淡马锡工作，2013年7月至2018年3月先后担任淡马锡国际董事和董事总经理，2015年6月至2019年6月担任淡马锡投资组合公司Ascendas-Singbridge的首席战略官和首席投资官。在此之前，她曾任职于Roland Berger战略顾问公司（“Roland Berger”），最新职位是亚洲领导小组负责人和成员。在加入Roland Berger之前，何女士于2002年1月至2005年8月在法兰克福机场公司担任全球投资与码头运营高级经理。她的职业生涯始于1997年德国巴斯夫公司全球营销化学品部门的产品经理。He女士在加拿大不列颠哥伦比亚大学获得工商管理硕士学位。
Jihong He,joined H World Group Limited in October 2021 and has served as H World Group Limited chief financial officer since December 2022. Prior to joining H World Group Limited , Ms. He was the Chief Corporate Strategy Officer and CEO of Data Center of CapitaLand (SGX: C31) from July 2019 to August 2021. Prior to that, she worked with Temasek, including serving as a director and a managing director, successively, of Temasek International from July 2013 to March 2018, and as the chief strategy officer and chief investment officer of Ascendas-Singbridge, a Temasek portfolio company, from June 2015 and June 2019. Prior to that, she worked for Roland Berger Strategy Consultants ("Roland Berger"), with the latest position as a principal and a member of the Asia Leadership Team. Before joining Roland Berger, Ms. He worked as a senior manager in global investments & terminal operations at Fraport AG from January 2002 to August 2005. She started her career as a product manager of the global marketing chemicals division at BASF SE in Germany in 1997. Ms. He obtained her MBA degree from the University of British Columbia in Canada.- Jihong He于2021年10月加入华住酒店集团。在加入华住酒店集团之前，He女士曾于2019年7月至2021年8月担任凯德集团SGX：C31数据中心的首席企业战略官兼首席执行官。在此之前，她曾在淡马锡工作，2013年7月至2018年3月先后担任淡马锡国际董事和董事总经理，2015年6月至2019年6月担任淡马锡投资组合公司Ascendas-Singbridge的首席战略官和首席投资官。在此之前，她曾任职于Roland Berger战略顾问公司（“Roland Berger”），最新职位是亚洲领导小组负责人和成员。在加入Roland Berger之前，何女士于2002年1月至2005年8月在法兰克福机场公司担任全球投资与码头运营高级经理。她的职业生涯始于1997年德国巴斯夫公司全球营销化学品部门的产品经理。He女士在加拿大不列颠哥伦比亚大学获得工商管理硕士学位。
- Jihong He,joined H World Group Limited in October 2021 and has served as H World Group Limited chief financial officer since December 2022. Prior to joining H World Group Limited , Ms. He was the Chief Corporate Strategy Officer and CEO of Data Center of CapitaLand (SGX: C31) from July 2019 to August 2021. Prior to that, she worked with Temasek, including serving as a director and a managing director, successively, of Temasek International from July 2013 to March 2018, and as the chief strategy officer and chief investment officer of Ascendas-Singbridge, a Temasek portfolio company, from June 2015 and June 2019. Prior to that, she worked for Roland Berger Strategy Consultants ("Roland Berger"), with the latest position as a principal and a member of the Asia Leadership Team. Before joining Roland Berger, Ms. He worked as a senior manager in global investments & terminal operations at Fraport AG from January 2002 to August 2005. She started her career as a product manager of the global marketing chemicals division at BASF SE in Germany in 1997. Ms. He obtained her MBA degree from the University of British Columbia in Canada.