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 |
|---|---|---|---|---|---|---|
| 黄俊洪 | 男 | Senior Vice President and Acting Co-Chief Executive Officer and Director | -- | 未披露 | 未持股 | 2024-03-13 |
| 曾华光 | 男 | Independent Director | 72 | 未披露 | 未持股 | 2024-03-13 |
| 赵宏强 | 男 | Independent Director | 47 | 未披露 | 未持股 | 2024-03-13 |
| Lei Zheng | 男 | Director | 47 | 未披露 | 未持股 | 2024-03-13 |
| Hai Tao Pu | 男 | Director | 53 | 未披露 | 未持股 | 2024-03-13 |
| Guang Xu | 男 | Director | 41 | 未披露 | 未持股 | 2024-03-13 |
| Qinghua Xie | 男 | Director | 46 | 未披露 | 未持股 | 2024-03-13 |
| Songtao Lin | 男 | Chairman of Board | -- | 未披露 | 未持股 | 2024-03-13 |
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 |
|---|---|---|---|---|---|---|
| 黄俊洪 | 男 | Senior Vice President and Acting Co-Chief Executive Officer and Director | -- | 未披露 | 未持股 | 2024-03-13 |
| Ashley Xin Wu | 女 | Vice President of Finance and Co-Cheif Executive Officer | 39 | 未披露 | 未持股 | 2024-03-13 |
董事简历
中英对照 | 中文 | 英文- 黄俊洪
-
黄俊洪，现任虎牙高级副总裁。此前，黄先生曾担任腾讯云副总裁，自2007年起负责QQ、腾讯文档和腾讯云基础设施产品的管理和产品开发。黄先生于2007年在巴黎第六大学（现为索邦大学）获得网络工程理学硕士学位。
Junhong Huang,currently serves as Senior Vice President of Huya. Previously, Mr. Huang served as Vice President of Tencent Cloud and has been responsible for the management and product development of QQ, Tencent Docs, and Tencent Cloud infrastructure products since 2007. Mr. Huang received his master of science degree in network engineering from the University of Paris VI (now Sorbonne University) in 2007. - 黄俊洪，现任虎牙高级副总裁。此前，黄先生曾担任腾讯云副总裁，自2007年起负责QQ、腾讯文档和腾讯云基础设施产品的管理和产品开发。黄先生于2007年在巴黎第六大学（现为索邦大学）获得网络工程理学硕士学位。
- Junhong Huang,currently serves as Senior Vice President of Huya. Previously, Mr. Huang served as Vice President of Tencent Cloud and has been responsible for the management and product development of QQ, Tencent Docs, and Tencent Cloud infrastructure products since 2007. Mr. Huang received his master of science degree in network engineering from the University of Paris VI (now Sorbonne University) in 2007.
- 曾华光
-
曾华光先生，于二零一三年九月四日委任为四环医药控股集团有限公司独立非执行董事，于二零一二年九月十四日获委任招商局中国基金有限公司独立非执行董事。彼为中国香港及中国罗兵咸永道会计师事务所前合伙人。彼于审计及在首次公开发售和收购交易提供支援方面积累逾32年经验。现时，曾先生为纽约证券交易所上市公司华奥物种集团独立非执行董事、审计委员会主席和薪酬委员会成员。彼亦为中国香港联合交易所上市公司荣阳实业集团有限公司独立非执行董事、审计委员会主席、提名委员会和薪酬委员会成员，以及为新西兰证券交易所上市公司PGG Wrightson Limited 候补董事。彼于二零一一年十一月至二零一二年十二月期间曾出任PGGWrightson Limited 董事。曾先生为中国香港会计师公会资深会员、中国注册会计师协会会员及英国特许公认会计师公会资深会员。曾先生获香港中文大学工商管理学士学位。于2013年11月27日获委任为东江集团（控股）有限公司独立非执行董事。曾华光先生，于2014年11月20日获委任为华夏文化科技集团有限公司（原名称：华夏动漫形象有限公司）独立非执行董事。曾华光先生获委任为平安证券集团（控股）有限公司之独立非执行董事，审核委员会主席、以及提名委员会及薪酬委员会成员，自二零一六年二月十六日起生效。于2021年3月30日获委任为岁宝百货控股（中国）有限公司独立非执行董事。
Tsang Wah Kwong,has served as Huya Inc. independent director since May 2020. Mr. Tsang currently also serves as an independent non-executive director of China Merchants China Direct Investments Limited (SEHK: 00133), Sihuan Pharmaceutical Holdings Group Limited (SEHK: 00460), Shirble Department Store Holdings (China) Limited (SEHK: 00312) and TK Group (Holdings) Limited (SEHK: 02283). Prior to June 2011, Mr. Tsang was a partner of PricewaterhouseCoopers in Hong Kong and China and has over 30 years of experience in auditing and providing support for initial public offerings and acquisition transactions. Mr. Tsang received his bachelor's degree in business administration from Chinese University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the Chinese Institute of Certified Public Accountants and a fellow member of the Chartered Association of Certified Accountants. - 曾华光先生，于二零一三年九月四日委任为四环医药控股集团有限公司独立非执行董事，于二零一二年九月十四日获委任招商局中国基金有限公司独立非执行董事。彼为中国香港及中国罗兵咸永道会计师事务所前合伙人。彼于审计及在首次公开发售和收购交易提供支援方面积累逾32年经验。现时，曾先生为纽约证券交易所上市公司华奥物种集团独立非执行董事、审计委员会主席和薪酬委员会成员。彼亦为中国香港联合交易所上市公司荣阳实业集团有限公司独立非执行董事、审计委员会主席、提名委员会和薪酬委员会成员，以及为新西兰证券交易所上市公司PGG Wrightson Limited 候补董事。彼于二零一一年十一月至二零一二年十二月期间曾出任PGGWrightson Limited 董事。曾先生为中国香港会计师公会资深会员、中国注册会计师协会会员及英国特许公认会计师公会资深会员。曾先生获香港中文大学工商管理学士学位。于2013年11月27日获委任为东江集团（控股）有限公司独立非执行董事。曾华光先生，于2014年11月20日获委任为华夏文化科技集团有限公司（原名称：华夏动漫形象有限公司）独立非执行董事。曾华光先生获委任为平安证券集团（控股）有限公司之独立非执行董事，审核委员会主席、以及提名委员会及薪酬委员会成员，自二零一六年二月十六日起生效。于2021年3月30日获委任为岁宝百货控股（中国）有限公司独立非执行董事。
- Tsang Wah Kwong,has served as Huya Inc. independent director since May 2020. Mr. Tsang currently also serves as an independent non-executive director of China Merchants China Direct Investments Limited (SEHK: 00133), Sihuan Pharmaceutical Holdings Group Limited (SEHK: 00460), Shirble Department Store Holdings (China) Limited (SEHK: 00312) and TK Group (Holdings) Limited (SEHK: 02283). Prior to June 2011, Mr. Tsang was a partner of PricewaterhouseCoopers in Hong Kong and China and has over 30 years of experience in auditing and providing support for initial public offerings and acquisition transactions. Mr. Tsang received his bachelor's degree in business administration from Chinese University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the Chinese Institute of Certified Public Accountants and a fellow member of the Chartered Association of Certified Accountants.
- 赵宏强
-
赵宏强自2018年5月起担任公司的独立董事。赵先生目前还担任理想汽车纳斯达克股票代码：LI的独立董事，该公司是中国新能源汽车市场的创新者。赵先生自2015年12月起担任百融云创科技有限公司或百融（港交所代码：6608）的首席财务官。在加入百融之前，赵先生是网易（纳斯达克股票代码：NTES）电子商务业务的首席财务官，以及搜房网控股有限公司（纽约证券交易所代码：SFUN）的财务副总裁。此前，赵先生曾在纽约担任全球领先的娱乐内容公司维亚康姆公司（纳斯达克股票代码：VIAB）的财务分析总监。2009年2月至2011年7月，赵先生担任美国证券交易委员会监管机构PCAOB的助理首席审计师。在此之前，赵先生曾担任华盛顿特区毕马威会计师事务所的经理，自2000年8月起为互联网、电信和娱乐公司提供专业服务超过八年。赵先生获得清华大学会计学学士学位和乔治华盛顿大学会计学硕士学位。赵宏强先生，获委任为北森控股有限公司独立非执行董事，自2023年3月30日生效。其主要负责监督董事会并向其提供独立判断。于2023年6月28日获委任为药师帮股份有限公司独立非执行董事。
Hongqiang Zhao,has served as Li Auto Inc. independent director since July 2020 and, for purposes of the Hong Kong Listing Rules, an independent non-executive director. Mr. Zhao has served as an independent non-executive director of YSB Inc. (HKEX stock code: 9885) since June 2023, and an independent non-executive director of Beisen Holding Limited (HKEX stock code: 9669) since March 2023. Mr. Zhao also has served as an independent non-executive director of Gogox Holdings Limited (HKEX stock code: 2246) since August 2021 and an independent director of HUYA Inc. (NYSE: HUYA), a leading China-based game live streaming company, since May 2018. Mr. Zhao served as an executive director and the chief financial officer of Bairong Inc. (HKEX stock code: 6608), a leading big-data application platform in financial sector in China, from June 2018 to May 2023. Previously, Mr. Zhao served as the chief financial officer of NetEase Lede Technology Co., Ltd. Beijing Branch from October 2014. Mr. Zhao previously held the position of assistant chief auditor at PCAOB, a regulatory oversight agency under the SEC. He was also employed with KPMG LLP in the United States from August 2001 to February 2009, with his last position as an audit manager. Mr. Zhao received a bachelor's degree in accounting from Tsinghua University in July 1999 and a master's degree in accountancy from the George Washington University in May 2001. - 赵宏强自2018年5月起担任公司的独立董事。赵先生目前还担任理想汽车纳斯达克股票代码：LI的独立董事，该公司是中国新能源汽车市场的创新者。赵先生自2015年12月起担任百融云创科技有限公司或百融（港交所代码：6608）的首席财务官。在加入百融之前，赵先生是网易（纳斯达克股票代码：NTES）电子商务业务的首席财务官，以及搜房网控股有限公司（纽约证券交易所代码：SFUN）的财务副总裁。此前，赵先生曾在纽约担任全球领先的娱乐内容公司维亚康姆公司（纳斯达克股票代码：VIAB）的财务分析总监。2009年2月至2011年7月，赵先生担任美国证券交易委员会监管机构PCAOB的助理首席审计师。在此之前，赵先生曾担任华盛顿特区毕马威会计师事务所的经理，自2000年8月起为互联网、电信和娱乐公司提供专业服务超过八年。赵先生获得清华大学会计学学士学位和乔治华盛顿大学会计学硕士学位。赵宏强先生，获委任为北森控股有限公司独立非执行董事，自2023年3月30日生效。其主要负责监督董事会并向其提供独立判断。于2023年6月28日获委任为药师帮股份有限公司独立非执行董事。
- Hongqiang Zhao,has served as Li Auto Inc. independent director since July 2020 and, for purposes of the Hong Kong Listing Rules, an independent non-executive director. Mr. Zhao has served as an independent non-executive director of YSB Inc. (HKEX stock code: 9885) since June 2023, and an independent non-executive director of Beisen Holding Limited (HKEX stock code: 9669) since March 2023. Mr. Zhao also has served as an independent non-executive director of Gogox Holdings Limited (HKEX stock code: 2246) since August 2021 and an independent director of HUYA Inc. (NYSE: HUYA), a leading China-based game live streaming company, since May 2018. Mr. Zhao served as an executive director and the chief financial officer of Bairong Inc. (HKEX stock code: 6608), a leading big-data application platform in financial sector in China, from June 2018 to May 2023. Previously, Mr. Zhao served as the chief financial officer of NetEase Lede Technology Co., Ltd. Beijing Branch from October 2014. Mr. Zhao previously held the position of assistant chief auditor at PCAOB, a regulatory oversight agency under the SEC. He was also employed with KPMG LLP in the United States from August 2001 to February 2009, with his last position as an audit manager. Mr. Zhao received a bachelor's degree in accounting from Tsinghua University in July 1999 and a master's degree in accountancy from the George Washington University in May 2001.
- Lei Zheng
-
Lei Zheng目前担任腾讯用户平台部门总经理。 在担任该职位之前，郑先生于2012年至2018年担任腾讯互动娱乐业务的总经理助理。郑先生获得了中国清华大学化学工程学士学位。
Lei Zheng,has been serving as Huya Inc. director since March 2020. Mr. Zheng currently also serves as the general manager of the Huya Inc. er platform department of Tencent. Prior to that position, Mr. Zheng served as the assistant general manager of the interactive-entertainment-operation of Tencent from 2012 to 2018. Mr. Zheng received his bachelor's degree in chemical engineering from Tsinghua University in China. - Lei Zheng目前担任腾讯用户平台部门总经理。 在担任该职位之前，郑先生于2012年至2018年担任腾讯互动娱乐业务的总经理助理。郑先生获得了中国清华大学化学工程学士学位。
- Lei Zheng,has been serving as Huya Inc. director since March 2020. Mr. Zheng currently also serves as the general manager of the Huya Inc. er platform department of Tencent. Prior to that position, Mr. Zheng served as the assistant general manager of the interactive-entertainment-operation of Tencent from 2012 to 2018. Mr. Zheng received his bachelor's degree in chemical engineering from Tsinghua University in China.
- Hai Tao Pu
-
Hai Tao Pu现任腾讯公司总经理，香港联合交易所上市委员会委员，香港上市公司商会一般委员会委员。 在2010年加入腾讯之前，Pu先生曾在Slaughter and May和Mallesons Stephen Jaques从事公司和并购，资本市场和商业法的业务。Pu先生从澳大利亚墨尔本大学法学院获得法学博士学位。
Hai Tao Pu,has been serving as Huya Inc. director since April 2020. Mr. Pu currently serves as a co-head of legal department of Tencent and a member of the Listing Committee of the Hong Kong Stock Exchange and listing committee member of Shenzhen Stock Exchange ChiNext. Prior to joining Tencent in 2010, Mr. Pu practiced corporate and M&A, capital markets and commercial law at Slaughter and May and Mallesons Stephen Jaques. Mr. Pu received his Juris Doctor from the Melbourne University Law School in Australia. - Hai Tao Pu现任腾讯公司总经理，香港联合交易所上市委员会委员，香港上市公司商会一般委员会委员。 在2010年加入腾讯之前，Pu先生曾在Slaughter and May和Mallesons Stephen Jaques从事公司和并购，资本市场和商业法的业务。Pu先生从澳大利亚墨尔本大学法学院获得法学博士学位。
- Hai Tao Pu,has been serving as Huya Inc. director since April 2020. Mr. Pu currently serves as a co-head of legal department of Tencent and a member of the Listing Committee of the Hong Kong Stock Exchange and listing committee member of Shenzhen Stock Exchange ChiNext. Prior to joining Tencent in 2010, Mr. Pu practiced corporate and M&A, capital markets and commercial law at Slaughter and May and Mallesons Stephen Jaques. Mr. Pu received his Juris Doctor from the Melbourne University Law School in Australia.
- Guang Xu
-
Guang Xu目前是腾讯互动娱乐集团的总经理。 在2006年加入腾讯之前，徐先生于2004年至2006年在深圳Yamido Technology Co.，Ltd.的游戏计划部工作。徐先生在中国华中科技大学获得电子信息工程学士学位。
Guang Xu,has been serving as Huya Inc. director since April 2020. Mr. Xu currently serves as a general manager at Tencent's interactive entertainment group. Prior to joining Tencent in 2006, Mr. Xu served in the game planning department at Shenzhen Yamido Technology Co., Ltd. from 2004 to 2006. Mr. Xu received his bachelor's degree in electronic information engineering from Huazhong University of Science and Technology in China. - Guang Xu目前是腾讯互动娱乐集团的总经理。 在2006年加入腾讯之前，徐先生于2004年至2006年在深圳Yamido Technology Co.，Ltd.的游戏计划部工作。徐先生在中国华中科技大学获得电子信息工程学士学位。
- Guang Xu,has been serving as Huya Inc. director since April 2020. Mr. Xu currently serves as a general manager at Tencent's interactive entertainment group. Prior to joining Tencent in 2006, Mr. Xu served in the game planning department at Shenzhen Yamido Technology Co., Ltd. from 2004 to 2006. Mr. Xu received his bachelor's degree in electronic information engineering from Huazhong University of Science and Technology in China.
- Qinghua Xie
-
Qinghua Xie于2003年12月加入腾讯，目前担任腾讯公司副总裁。Xie先生自2022年4月起担任Yixin Group Limited HKSE： 2858的非执行董事。Xie先生于2001年获得中山大学经济学学士学位。
Qinghua Xie,has been serving as Huya Inc. director since April 2023. Mr. Xie joined Tencent in December 2003, and currently serves as the corporate vice president of Tencent. Mr. Xie has served as a non-executive director of Yixin Group Limited (SEHK: 2858) since April 2022 and a non-executive director of Tongcheng Travel Holdings Limited (SEHK: 0780) since April 2023. Mr. Xie obtained a bachelor's degree in economics from Sun Yat-Sen University in 2001. - Qinghua Xie于2003年12月加入腾讯，目前担任腾讯公司副总裁。Xie先生自2022年4月起担任Yixin Group Limited HKSE： 2858的非执行董事。Xie先生于2001年获得中山大学经济学学士学位。
- Qinghua Xie,has been serving as Huya Inc. director since April 2023. Mr. Xie joined Tencent in December 2003, and currently serves as the corporate vice president of Tencent. Mr. Xie has served as a non-executive director of Yixin Group Limited (SEHK: 2858) since April 2022 and a non-executive director of Tongcheng Travel Holdings Limited (SEHK: 0780) since April 2023. Mr. Xie obtained a bachelor's degree in economics from Sun Yat-Sen University in 2001.
- Songtao Lin
-
Songtao Lin于2003年加入Tencent，目前担任Tencent副总裁。他曾在Tencent的多个业务部门担任管理职务，包括QQ、QQ空间、开放平台、广电通、YingYongBao和在线视频业务部门。Lin先生于2003年获得天津大学计算机应用技术硕士学位，并于2014年获得CEIBS China European International Business School emba学位。
Songtao Lin joined Tencent in 2003 and currently serves as the corporate vice president of Tencent. Mr. Lin has held management positions within various Tencent business lines, including QQ, Qzone, Open Platform, GuangDianTong, YingYongBao, and the On-line Video Business Unit. Mr. Lin received a master's degree in computer application technology from Tianjin University in 2003 and an executive MBA degree from CEIBS China European International Business School in 2014. - Songtao Lin于2003年加入Tencent，目前担任Tencent副总裁。他曾在Tencent的多个业务部门担任管理职务，包括QQ、QQ空间、开放平台、广电通、YingYongBao和在线视频业务部门。Lin先生于2003年获得天津大学计算机应用技术硕士学位，并于2014年获得CEIBS China European International Business School emba学位。
- Songtao Lin joined Tencent in 2003 and currently serves as the corporate vice president of Tencent. Mr. Lin has held management positions within various Tencent business lines, including QQ, Qzone, Open Platform, GuangDianTong, YingYongBao, and the On-line Video Business Unit. Mr. Lin received a master's degree in computer application technology from Tianjin University in 2003 and an executive MBA degree from CEIBS China European International Business School in 2014.
高管简历
中英对照 | 中文 | 英文- 黄俊洪
黄俊洪，现任虎牙高级副总裁。此前，黄先生曾担任腾讯云副总裁，自2007年起负责QQ、腾讯文档和腾讯云基础设施产品的管理和产品开发。黄先生于2007年在巴黎第六大学（现为索邦大学）获得网络工程理学硕士学位。
Junhong Huang,currently serves as Senior Vice President of Huya. Previously, Mr. Huang served as Vice President of Tencent Cloud and has been responsible for the management and product development of QQ, Tencent Docs, and Tencent Cloud infrastructure products since 2007. Mr. Huang received his master of science degree in network engineering from the University of Paris VI (now Sorbonne University) in 2007.- 黄俊洪，现任虎牙高级副总裁。此前，黄先生曾担任腾讯云副总裁，自2007年起负责QQ、腾讯文档和腾讯云基础设施产品的管理和产品开发。黄先生于2007年在巴黎第六大学（现为索邦大学）获得网络工程理学硕士学位。
- Junhong Huang,currently serves as Senior Vice President of Huya. Previously, Mr. Huang served as Vice President of Tencent Cloud and has been responsible for the management and product development of QQ, Tencent Docs, and Tencent Cloud infrastructure products since 2007. Mr. Huang received his master of science degree in network engineering from the University of Paris VI (now Sorbonne University) in 2007.
- Ashley Xin Wu
Ashley Xin Wu于2017年9月加入虎牙，此后一直担任虎牙财务部门的领导。加入虎牙之前，她曾担任广州华多网络科技有限公司（NASDAQ：YY）的多个财务职位（从2012年7月到2017年9月）。2011年10月至2012年7月，她在Amway （China） Co., Ltd担任高级财务分析师。在此之前，她从2007年8月到2011年9月担任KPMG Huazhen的助理审计经理。她于2007年获得中山大学会计学学士学位。她是美国注册会计师，中国注册会计师协会会员。
Ashley Xin Wu,has been serving as Huya Inc. Vice President of Finance since September 2021. Ms. Wu joined HUYA Inc. in September 2017 and has been a leader of Huya Inc. finance department since then. Prior to joining HUYA Inc., Ms. Wu served in various finance positions in JOYY Inc. (Nasdaq: YY) from July 2012 to September 2017. Between October 2011 and July 2012, Ms. Wu worked as a senior financial analyst at Amway (China) Co., Ltd. Prior to that, Ms. Wu worked as an assistant audit manager at KPMG Huazhen from August 2007 to September 2011. Ms. Wu received her bachelor's degree in accounting from Sun Yat-sen University in 2007. Ms. Wu is a Certified Public Accountant in the United States and a member of the Chinese Institute of Certified Public Accountants.- Ashley Xin Wu于2017年9月加入虎牙，此后一直担任虎牙财务部门的领导。加入虎牙之前，她曾担任广州华多网络科技有限公司（NASDAQ：YY）的多个财务职位（从2012年7月到2017年9月）。2011年10月至2012年7月，她在Amway （China） Co., Ltd担任高级财务分析师。在此之前，她从2007年8月到2011年9月担任KPMG Huazhen的助理审计经理。她于2007年获得中山大学会计学学士学位。她是美国注册会计师，中国注册会计师协会会员。
- Ashley Xin Wu,has been serving as Huya Inc. Vice President of Finance since September 2021. Ms. Wu joined HUYA Inc. in September 2017 and has been a leader of Huya Inc. finance department since then. Prior to joining HUYA Inc., Ms. Wu served in various finance positions in JOYY Inc. (Nasdaq: YY) from July 2012 to September 2017. Between October 2011 and July 2012, Ms. Wu worked as a senior financial analyst at Amway (China) Co., Ltd. Prior to that, Ms. Wu worked as an assistant audit manager at KPMG Huazhen from August 2007 to September 2011. Ms. Wu received her bachelor's degree in accounting from Sun Yat-sen University in 2007. Ms. Wu is a Certified Public Accountant in the United States and a member of the Chinese Institute of Certified Public Accountants.