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 |
|---|---|---|---|---|---|---|
| Zheng Xu | 男 | Founder, Chairman of the Board and Chief Executive Officer | 42 | 未披露 | 8638.32 | 2023-08-03 |
| Jia He | 男 | Independent Director | 69 | 未披露 | 未持股 | 2023-08-03 |
| Shun Lam Steven Tang | 男 | Independent Director | 68 | 未披露 | 未持股 | 2023-08-03 |
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 |
|---|---|---|---|---|---|---|
| Zheng Xu | 男 | Founder, Chairman of the Board and Chief Executive Officer | 42 | 未披露 | 8638.32 | 2023-08-03 |
董事简历
中英对照 | 中文 | 英文- Zheng Xu
-
Zheng Xu是Missfresh Limited的创始人，自 Missfresh Limited 成立以来一直担任 Missfresh Limited 董事会主席和首席执行官。 2012年1月至2014年11月，Xu先生担任联想佳沃水果事业部总经理。 2001年7月至2012年1月，Xu先生担任联想HKG：0992笔记本事业群总经理。Xu先生获得中国科学技术大学信息与计算科学与工商管理学士学位。
Zheng Xu,is Missfresh Limited founder and has served as Missfresh Limited chairman of the board of directors and chief executive officer since Missfresh Limited inception. From January 2012 to November 2014, Mr. Xu served as the general manager of the fruit business department of Lenovo Joyvio. From July 2001 to January 2012, Mr. Xu served in various positions at Lenovo (HKEx: 992), including the general manager of the notebook business group from 2009 to 2012. Mr. Xu received his bachelor's degrees in information and computing science and business administration from the University of Science and Technology of China. - Zheng Xu是Missfresh Limited的创始人，自 Missfresh Limited 成立以来一直担任 Missfresh Limited 董事会主席和首席执行官。 2012年1月至2014年11月，Xu先生担任联想佳沃水果事业部总经理。 2001年7月至2012年1月，Xu先生担任联想HKG：0992笔记本事业群总经理。Xu先生获得中国科学技术大学信息与计算科学与工商管理学士学位。
- Zheng Xu,is Missfresh Limited founder and has served as Missfresh Limited chairman of the board of directors and chief executive officer since Missfresh Limited inception. From January 2012 to November 2014, Mr. Xu served as the general manager of the fruit business department of Lenovo Joyvio. From July 2001 to January 2012, Mr. Xu served in various positions at Lenovo (HKEx: 992), including the general manager of the notebook business group from 2009 to 2012. Mr. Xu received his bachelor's degrees in information and computing science and business administration from the University of Science and Technology of China.
- Jia He
-
Jia He在金融和教育行业拥有超过20年的经验。他是休士顿大学的终身教授，1996年9月从1997年8月至2014年8月，中国香港大学金融系教授，从1995年到2001年6月，中国证监会战略发展委员会委员。Jia He博士自2020年2月起在以下上市公司担任独立非执行董事：新龙控股（集团）有限公司（深交所：000955）；自2018年6月起在天津银行股份有限公司（HKG：1578）；自2017年1月起在中国成通发展集团有限公司（HKG：217）担任北方工业国际合作有限公司（深交所：000065）自2015年9月深圳新国都科技有限公司（深交所：300130）自2014年5月富金投资有限公司（HKG：1140）自2003年2月中信证券有限公司（HKG：6030和SHSE：600030）自2016年3月至2021年4月上海骏世生物科技有限公司（SHSE：688180和HKG：1877）2018年6月至2020年6月，清华同方股份有限公司（SHSE：600100）于2015年5月至2020年3月，西藏华宇矿业有限公司（SHSE：601020）于2015年10月至2018年10月。他还担任过其他职务，包括中国科技大学南部的教授、Cheung Kong、教育部的教授、中国金融与银行学会的执行理事、学术委员、泉州政府财务顾问等。Jia He博士1978年毕业于黑龙江大学数学专业，1983年获得上海交通大学计算机科学与决策科学工程双硕士学位，并获得博士学位。1988毕业于宾夕法尼亚大学沃顿商学院金融学专业。
Jia He,has served as Missfresh Limited independent director since November 2021. Dr. He has over 20 years of experience in the finance and education industry. Dr. He was an associate professor (life tenure) of the University of Houston from September 1996, a professor of the Chinese University of Hong Kong from August 1997 to July 2014, a member of the Strategy and Development Committee of the CSRC from June 2001 to July 2002. Dr. He has served as an independent non-executive director in the following listed companies: Xinlong Holding (Group) Company Ltd. (SZSE: 000955) since February 2020, Bank of Tianjin Co., Ltd. (HKEx: 1578) since June 2018, Norinco International Cooperation Co., Ltd. (SZSE: 000065) since January 2017, and China Chengtong Development Group Limited (HKEx: 0217) since September 2015. Dr. He also served as an independent non-executive director in Shenzhen Xinguodu Technology Co., Ltd. (SZSE: 300130) from May 2014 to June 2019, Wealthking Investments Limited (HKEx: 1140) from February 2003 to April 2022, CITIC Securities Company Limited (HKEx: 6030; SHSE: 600030) from March 2016 to April 2021, Shanghai Junshi Biosciences Co., Ltd. (SHSE: 688180; HKEx: 1877) from June 2018 to June 2020, Tsinghua Tongfang Co., Ltd. (SHSE: 600100) from May 2016 to February 2020, and Tibet Huayu Mining Co., Ltd. (SHSE: 601020) from October 2015 to October 2018. Dr. He is currently a chair professor of Shandong University and a Qiushi chair professor of Zhejiang University. He is also a director of Shanghai Bund Finance Institute. Dr. He also held various other positions, including serving as a chair professor of Southern University of Science and Technology of China, Cheung Kong Visiting Chair Professor of the Ministry of Education, executive director and academic member of the China Society for Finance and Banking, and financial consultant for Quanzhou government. Dr. He graduated from Heilongjiang University in 1978 majoring in mathematics, obtained his double master's degree in computer science and decision science engineering from Shanghai Jiao Tong University in 1983 and obtained his Ph.D. degree in finance from the Wharton School of the University of Pennsylvania in 1988. - Jia He在金融和教育行业拥有超过20年的经验。他是休士顿大学的终身教授，1996年9月从1997年8月至2014年8月，中国香港大学金融系教授，从1995年到2001年6月，中国证监会战略发展委员会委员。Jia He博士自2020年2月起在以下上市公司担任独立非执行董事：新龙控股（集团）有限公司（深交所：000955）；自2018年6月起在天津银行股份有限公司（HKG：1578）；自2017年1月起在中国成通发展集团有限公司（HKG：217）担任北方工业国际合作有限公司（深交所：000065）自2015年9月深圳新国都科技有限公司（深交所：300130）自2014年5月富金投资有限公司（HKG：1140）自2003年2月中信证券有限公司（HKG：6030和SHSE：600030）自2016年3月至2021年4月上海骏世生物科技有限公司（SHSE：688180和HKG：1877）2018年6月至2020年6月，清华同方股份有限公司（SHSE：600100）于2015年5月至2020年3月，西藏华宇矿业有限公司（SHSE：601020）于2015年10月至2018年10月。他还担任过其他职务，包括中国科技大学南部的教授、Cheung Kong、教育部的教授、中国金融与银行学会的执行理事、学术委员、泉州政府财务顾问等。Jia He博士1978年毕业于黑龙江大学数学专业，1983年获得上海交通大学计算机科学与决策科学工程双硕士学位，并获得博士学位。1988毕业于宾夕法尼亚大学沃顿商学院金融学专业。
- Jia He,has served as Missfresh Limited independent director since November 2021. Dr. He has over 20 years of experience in the finance and education industry. Dr. He was an associate professor (life tenure) of the University of Houston from September 1996, a professor of the Chinese University of Hong Kong from August 1997 to July 2014, a member of the Strategy and Development Committee of the CSRC from June 2001 to July 2002. Dr. He has served as an independent non-executive director in the following listed companies: Xinlong Holding (Group) Company Ltd. (SZSE: 000955) since February 2020, Bank of Tianjin Co., Ltd. (HKEx: 1578) since June 2018, Norinco International Cooperation Co., Ltd. (SZSE: 000065) since January 2017, and China Chengtong Development Group Limited (HKEx: 0217) since September 2015. Dr. He also served as an independent non-executive director in Shenzhen Xinguodu Technology Co., Ltd. (SZSE: 300130) from May 2014 to June 2019, Wealthking Investments Limited (HKEx: 1140) from February 2003 to April 2022, CITIC Securities Company Limited (HKEx: 6030; SHSE: 600030) from March 2016 to April 2021, Shanghai Junshi Biosciences Co., Ltd. (SHSE: 688180; HKEx: 1877) from June 2018 to June 2020, Tsinghua Tongfang Co., Ltd. (SHSE: 600100) from May 2016 to February 2020, and Tibet Huayu Mining Co., Ltd. (SHSE: 601020) from October 2015 to October 2018. Dr. He is currently a chair professor of Shandong University and a Qiushi chair professor of Zhejiang University. He is also a director of Shanghai Bund Finance Institute. Dr. He also held various other positions, including serving as a chair professor of Southern University of Science and Technology of China, Cheung Kong Visiting Chair Professor of the Ministry of Education, executive director and academic member of the China Society for Finance and Banking, and financial consultant for Quanzhou government. Dr. He graduated from Heilongjiang University in 1978 majoring in mathematics, obtained his double master's degree in computer science and decision science engineering from Shanghai Jiao Tong University in 1983 and obtained his Ph.D. degree in finance from the Wharton School of the University of Pennsylvania in 1988.
- Shun Lam Steven Tang
-
Shun Lam Steven Tang 自 2019 年 6 月起担任 Missfresh Limited 董事。Tang 先生于 2015 年至 2019 年担任 Vital Mobile Holdings Limited HKEx： 6133 的执行董事，负责监督 Vital Mobile 作为上市公司的合规性。 在此之前，Tang 先生于 2009 年至 2015 年担任 RDA Microelectronics Limited Nasdaq：RDA 的董事会主席。Tang 先生于 2008 年至 2010 年担任酷山科技的首席执行官。Tang 先生拥有超过 在高科技、半导体、电子、汽车、林业、制药和消费领域拥有 35 年的经验，并曾担任私营公司和上市公司的董事和委员会成员。 Tang 先生在诺丁汉大学获得电气和电子工程学士学位，在布拉德福德大学获得工商管理硕士学位。
Shun Lam Steven Tang,has served as Missfresh Limited independent director since August 2021. He also has served as a non-executive director and the chairman of the board of Mulsanne Group Holding Group (HKEx: 1817) since March 2023, an independent director at Infinities Holdings Limited (HKEx: 1961) since May 2022, an independent director at Secoo Holding Limited (Nasdaq: SECO) since April 2022, an independent director at Gogox Holdings Limited (formerly known as 58 Freight Inc.) (HKEx: 2246) since August 2021 and the chairman of CAGR Gas Holdings Limited since May 2017. Mr. Tang served as a consultant to Warburg Pincus China between 2007 and 2023. In addition, Mr. Tang served as an independent director at Uxin Limited (Nasdaq: UXIN) from June 2019 to July 2021. From 2015 to 2019, Mr. Tang served as an independent non-executive director of Greenheart Group Limited (HKEx: 0094). From 2010 to 2015, Mr. Tang served at RDA Microelectronics Limited first as a senior vice president of operations and subsequently as a director and executive chairman. From 2008 to 2010, Mr. Tang served as the chief executive officer of Coolsand Technology. He also served as the non-executive chairman of China Eco-Farming Limited (HKEx: 8166) from 2008 to 2009, and an independent non-executive director of Asia Coal Limited (HKEx: 0835) from 2003 to 2005. Mr. Tang was the president of Asia Pacific of Viasystems Group, Inc., a company previously listed on the New York Stock Exchange, from 1999 to 2007. Mr. Tang received his bachelor's degree in electrical and electronic engineering from Nottingham University and an MBA degree from Bradford University. - Shun Lam Steven Tang 自 2019 年 6 月起担任 Missfresh Limited 董事。Tang 先生于 2015 年至 2019 年担任 Vital Mobile Holdings Limited HKEx： 6133 的执行董事，负责监督 Vital Mobile 作为上市公司的合规性。 在此之前，Tang 先生于 2009 年至 2015 年担任 RDA Microelectronics Limited Nasdaq：RDA 的董事会主席。Tang 先生于 2008 年至 2010 年担任酷山科技的首席执行官。Tang 先生拥有超过 在高科技、半导体、电子、汽车、林业、制药和消费领域拥有 35 年的经验，并曾担任私营公司和上市公司的董事和委员会成员。 Tang 先生在诺丁汉大学获得电气和电子工程学士学位，在布拉德福德大学获得工商管理硕士学位。
- Shun Lam Steven Tang,has served as Missfresh Limited independent director since August 2021. He also has served as a non-executive director and the chairman of the board of Mulsanne Group Holding Group (HKEx: 1817) since March 2023, an independent director at Infinities Holdings Limited (HKEx: 1961) since May 2022, an independent director at Secoo Holding Limited (Nasdaq: SECO) since April 2022, an independent director at Gogox Holdings Limited (formerly known as 58 Freight Inc.) (HKEx: 2246) since August 2021 and the chairman of CAGR Gas Holdings Limited since May 2017. Mr. Tang served as a consultant to Warburg Pincus China between 2007 and 2023. In addition, Mr. Tang served as an independent director at Uxin Limited (Nasdaq: UXIN) from June 2019 to July 2021. From 2015 to 2019, Mr. Tang served as an independent non-executive director of Greenheart Group Limited (HKEx: 0094). From 2010 to 2015, Mr. Tang served at RDA Microelectronics Limited first as a senior vice president of operations and subsequently as a director and executive chairman. From 2008 to 2010, Mr. Tang served as the chief executive officer of Coolsand Technology. He also served as the non-executive chairman of China Eco-Farming Limited (HKEx: 8166) from 2008 to 2009, and an independent non-executive director of Asia Coal Limited (HKEx: 0835) from 2003 to 2005. Mr. Tang was the president of Asia Pacific of Viasystems Group, Inc., a company previously listed on the New York Stock Exchange, from 1999 to 2007. Mr. Tang received his bachelor's degree in electrical and electronic engineering from Nottingham University and an MBA degree from Bradford University.
高管简历
中英对照 | 中文 | 英文- Zheng Xu
Zheng Xu是Missfresh Limited的创始人，自 Missfresh Limited 成立以来一直担任 Missfresh Limited 董事会主席和首席执行官。 2012年1月至2014年11月，Xu先生担任联想佳沃水果事业部总经理。 2001年7月至2012年1月，Xu先生担任联想HKG：0992笔记本事业群总经理。Xu先生获得中国科学技术大学信息与计算科学与工商管理学士学位。
Zheng Xu,is Missfresh Limited founder and has served as Missfresh Limited chairman of the board of directors and chief executive officer since Missfresh Limited inception. From January 2012 to November 2014, Mr. Xu served as the general manager of the fruit business department of Lenovo Joyvio. From July 2001 to January 2012, Mr. Xu served in various positions at Lenovo (HKEx: 992), including the general manager of the notebook business group from 2009 to 2012. Mr. Xu received his bachelor's degrees in information and computing science and business administration from the University of Science and Technology of China.- Zheng Xu是Missfresh Limited的创始人，自 Missfresh Limited 成立以来一直担任 Missfresh Limited 董事会主席和首席执行官。 2012年1月至2014年11月，Xu先生担任联想佳沃水果事业部总经理。 2001年7月至2012年1月，Xu先生担任联想HKG：0992笔记本事业群总经理。Xu先生获得中国科学技术大学信息与计算科学与工商管理学士学位。
- Zheng Xu,is Missfresh Limited founder and has served as Missfresh Limited chairman of the board of directors and chief executive officer since Missfresh Limited inception. From January 2012 to November 2014, Mr. Xu served as the general manager of the fruit business department of Lenovo Joyvio. From July 2001 to January 2012, Mr. Xu served in various positions at Lenovo (HKEx: 992), including the general manager of the notebook business group from 2009 to 2012. Mr. Xu received his bachelor's degrees in information and computing science and business administration from the University of Science and Technology of China.