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 |
|---|---|---|---|---|---|---|
| 周鸿祎 | 男 | Chairman of the Board | 53 | 未披露 | 4253.91 | 2023-04-27 |
| 吴海生 | 男 | Chief Executive Officer and Director | 40 | 未披露 | 未持股 | 2023-04-27 |
| 肖钢 | 男 | Independent Director | 47 | 未披露 | 未持股 | 2023-04-27 |
| 阎焱 | 男 | Independent Director | 66 | 未披露 | 未持股 | 2023-04-27 |
| 陈晓欢 | 男 | Director | 41 | 未披露 | 未持股 | 2023-04-27 |
| Jiao Jiao | 女 | Director | 42 | 未披露 | 未持股 | 2023-04-27 |
| Fan Zhao | 男 | Independent Director | 68 | 未披露 | 未持股 | 2023-04-27 |
| 赵丹 | 男 | Director | 43 | 未披露 | 未持股 | 2023-04-27 |
| 徐祚立 | 男 | Director and Chief Financial Officer | 54 | 未披露 | 未持股 | 2023-04-27 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 周鸿祎
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周鸿祎，自360数科公司成立起担任董事，并自2018年9月起担任董事会主席。他在中国互联网行业拥有20年的管理和运营经验。他是奇虎360科技有限公司（NYSE： QIHU）的联合创始人，并一直担任奇虎360科技有限公司及其业务的继承者360集团的董事会主席。自2018年2月以来，他一直担任360 Security Technology Inc （SH： 601360）的董事会主席。在创立奇虎360科技有限公司之前，周先生自2005年9月以来是IDG Ventures Capital（全球风险投资基金网络）的合伙人，在那里他帮助中小型软件公司寻找资金以支持他们的增长。周先生曾是雅虎的首席执行官。2004年1月至2005年8月在中国工作。1998年，周先生创立www。3721.com公司，在中国从事互联网搜索和在线营销业务，并担任其董事长兼首席执行官，直到www。3721.com被雅虎收购。2004年1月中国。他还担任多家位于中国的私营公司的董事。他分别于1992年和1995年获得西安交通大学计算机软件学士学位和系统工程硕士学位。周先生于2019年4月加入花房集团公司，并分别自2019年4月及2020年9月起担任花房科技及密境和风的董事会主席。于2018年04月27日委任为奇富科技股份有限公司董事。
Hongyi Zhou,has served as Qifu Technology, Inc. director from Qifu Technology, Inc. inception and in addition as Qifu Technology, Inc. chairman of the board of directors since September 2018. Mr. Zhou has more than 20 years of managerial and operational experience in China's internet industry. Mr. Zhou has served as the non-executive director and chairman of the board of Huafang Group Inc. (HKEX: 3611) since June 2021. Mr. Zhou joined Huafang Group Inc. in April 2019 and has served as the chairman of the board at Beijing Huafang Technology Co., Ltd. and Beijing Mijing Hefeng Technology Co., Ltd. since April 2019 and September 2020, respectively. Mr. Zhou co-founded the Qihoo 360 Technology Co. Ltd., a company previously listed on New York Stock Exchange, and has served as the director of Qihoo 360 Technology Co. Ltd. from its inception to September 2021. Since February 2018, Mr. Zhou has been serving as the chairman of the board of directors of 360 Group. Mr. Zhou was also a director of Opera Limited (NASDAQ: QPRA), a multinational technology company which specializes in web browser development and fintech. Prior to founding Qihoo 360 Technology Co. Ltd., Mr. Zhou was a partner at IDG Ventures Capital. Mr. Zhou served as the chief executive officer of www.3721.com until it was acquired by Yahoo! China in January 2004 and as a non-executive director of Colour Life Services Group Co., Limited (HKEX: 1778) from May 2015 to March 2021. Mr. Zhou also serves as a director of a number of privately owned companies based in China. Mr. Zhou received his bachelor's degree in computer software in 1992 and his master's degree in system engineering from Xi'an Jiaotong University in June 1995. - 周鸿祎，自360数科公司成立起担任董事，并自2018年9月起担任董事会主席。他在中国互联网行业拥有20年的管理和运营经验。他是奇虎360科技有限公司（NYSE： QIHU）的联合创始人，并一直担任奇虎360科技有限公司及其业务的继承者360集团的董事会主席。自2018年2月以来，他一直担任360 Security Technology Inc （SH： 601360）的董事会主席。在创立奇虎360科技有限公司之前，周先生自2005年9月以来是IDG Ventures Capital（全球风险投资基金网络）的合伙人，在那里他帮助中小型软件公司寻找资金以支持他们的增长。周先生曾是雅虎的首席执行官。2004年1月至2005年8月在中国工作。1998年，周先生创立www。3721.com公司，在中国从事互联网搜索和在线营销业务，并担任其董事长兼首席执行官，直到www。3721.com被雅虎收购。2004年1月中国。他还担任多家位于中国的私营公司的董事。他分别于1992年和1995年获得西安交通大学计算机软件学士学位和系统工程硕士学位。周先生于2019年4月加入花房集团公司，并分别自2019年4月及2020年9月起担任花房科技及密境和风的董事会主席。于2018年04月27日委任为奇富科技股份有限公司董事。
- Hongyi Zhou,has served as Qifu Technology, Inc. director from Qifu Technology, Inc. inception and in addition as Qifu Technology, Inc. chairman of the board of directors since September 2018. Mr. Zhou has more than 20 years of managerial and operational experience in China's internet industry. Mr. Zhou has served as the non-executive director and chairman of the board of Huafang Group Inc. (HKEX: 3611) since June 2021. Mr. Zhou joined Huafang Group Inc. in April 2019 and has served as the chairman of the board at Beijing Huafang Technology Co., Ltd. and Beijing Mijing Hefeng Technology Co., Ltd. since April 2019 and September 2020, respectively. Mr. Zhou co-founded the Qihoo 360 Technology Co. Ltd., a company previously listed on New York Stock Exchange, and has served as the director of Qihoo 360 Technology Co. Ltd. from its inception to September 2021. Since February 2018, Mr. Zhou has been serving as the chairman of the board of directors of 360 Group. Mr. Zhou was also a director of Opera Limited (NASDAQ: QPRA), a multinational technology company which specializes in web browser development and fintech. Prior to founding Qihoo 360 Technology Co. Ltd., Mr. Zhou was a partner at IDG Ventures Capital. Mr. Zhou served as the chief executive officer of www.3721.com until it was acquired by Yahoo! China in January 2004 and as a non-executive director of Colour Life Services Group Co., Limited (HKEX: 1778) from May 2015 to March 2021. Mr. Zhou also serves as a director of a number of privately owned companies based in China. Mr. Zhou received his bachelor's degree in computer software in 1992 and his master's degree in system engineering from Xi'an Jiaotong University in June 1995.
- 吴海生
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吴海生先生自2019年8月起担任360数科公司的首席执行官和董事。在此之前，吴先生自360数科公司成立以来即2018年4月27日，一直担任360数科公司的总裁。吴先生还从2020年4月开始担任北京奇步天下科技有限公司董事。在致力于建立360数科公司的业务之前，吴先生从2011年3月开始在360集团起始页部门担任产品总监，负责360导航、360影视和360手机浏览器。在此之前，吴先生曾在百度公司（纳斯达克市场代码：BIDU）的用户产品部担任产品经理，从2008年6月开始领导百度空间、百度地图和百度LBS的管理工作。吴先生分别于2005年和2008年获得中国传媒大学传媒经济学学士学位和北京大学传播学硕士学位。于2019年08月01日委任为奇富科技股份有限公司董事。
Haisheng Wu,has served as Qifu Technology, Inc. chief executive officer and Qifu Technology, Inc. director since August 2019. Before that, Mr. Wu had served as Qifu Technology, Inc. president since Qifu Technology, Inc. inception. Mr. Wu has also been a director of Shanghai Qibutianxia from April 2020 to April 2021. Before working on the establishment of Qifu Technology, Inc. business, Mr. Wu worked as a product director at the 360 Group start page department from March 2011, in charge of 360 Start Page, 360kan and 360 Mobile Browser. Prior to that, Mr. Wu worked with the Qifu Technology, Inc. er product department of Baidu, Inc. (NASDAQ: BIDU; HKEX: 9888), as a product manager from July 2008. Mr. Wu received his bachelor's degree in economics (media economics management) from Communication University of China and master's degree in communication studies from Peking University in 2005 and 2008, respectively. - 吴海生先生自2019年8月起担任360数科公司的首席执行官和董事。在此之前，吴先生自360数科公司成立以来即2018年4月27日，一直担任360数科公司的总裁。吴先生还从2020年4月开始担任北京奇步天下科技有限公司董事。在致力于建立360数科公司的业务之前，吴先生从2011年3月开始在360集团起始页部门担任产品总监，负责360导航、360影视和360手机浏览器。在此之前，吴先生曾在百度公司（纳斯达克市场代码：BIDU）的用户产品部担任产品经理，从2008年6月开始领导百度空间、百度地图和百度LBS的管理工作。吴先生分别于2005年和2008年获得中国传媒大学传媒经济学学士学位和北京大学传播学硕士学位。于2019年08月01日委任为奇富科技股份有限公司董事。
- Haisheng Wu,has served as Qifu Technology, Inc. chief executive officer and Qifu Technology, Inc. director since August 2019. Before that, Mr. Wu had served as Qifu Technology, Inc. president since Qifu Technology, Inc. inception. Mr. Wu has also been a director of Shanghai Qibutianxia from April 2020 to April 2021. Before working on the establishment of Qifu Technology, Inc. business, Mr. Wu worked as a product director at the 360 Group start page department from March 2011, in charge of 360 Start Page, 360kan and 360 Mobile Browser. Prior to that, Mr. Wu worked with the Qifu Technology, Inc. er product department of Baidu, Inc. (NASDAQ: BIDU; HKEX: 9888), as a product manager from July 2008. Mr. Wu received his bachelor's degree in economics (media economics management) from Communication University of China and master's degree in communication studies from Peking University in 2005 and 2008, respectively.
- 肖钢
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肖钢先生自2018年9月起担任360数科公司的独立董事。2017年7月起，肖先生担任共青城奇虎中财投资有限公司董事长，此前曾在中财金融控股投资有限公司担任总经理。2007年12月至2009年1月，肖先生任江西省遂川县副县长。在此之前，肖先生曾在中国财政经济出版社会计分社担任编辑。1999年12月至2003年9月，肖先生在天津市政府人力资源政府采购中心工作。肖先生分别于1999年、2003年和2006年在东北财经大学获得计算机科学学士学位、中文学硕士学位和公共金融学博士学位。于2018年09月01日委任为奇富科技股份有限公司独立董事。
Gang Xiao,has served as Qifu Technology, Inc. independent director since September 2018. Mr. Xiao served as the general manager of Zhongcai Financial Holding Investment Ltd. from its inception to September 2022. Prior to that, Mr. Xiao worked at China Financial & Economic Publishing House Accounting Branch as an editor from August 2006 to December 2010, during which he served as a deputy county mayor of Suichuan County of Jiangxi Province from December 2007 to December 2008. Prior to that, Mr. Xiao worked at the then Tianjin Government Procurement Center, which was later merged into Tianjin Public Resource Exchange Center in December 2019, from March 2000 to February 2004. Mr. Xiao received his bachelor's degree in electronic data processing accounting from Dongbei University of Finance and Economics, his master's degree in Chinese literature from Yanbian University and his doctoral degree in public finance from Dongbei University of Finance and Economics in 1999, 2003 and 2008, respectively. - 肖钢先生自2018年9月起担任360数科公司的独立董事。2017年7月起，肖先生担任共青城奇虎中财投资有限公司董事长，此前曾在中财金融控股投资有限公司担任总经理。2007年12月至2009年1月，肖先生任江西省遂川县副县长。在此之前，肖先生曾在中国财政经济出版社会计分社担任编辑。1999年12月至2003年9月，肖先生在天津市政府人力资源政府采购中心工作。肖先生分别于1999年、2003年和2006年在东北财经大学获得计算机科学学士学位、中文学硕士学位和公共金融学博士学位。于2018年09月01日委任为奇富科技股份有限公司独立董事。
- Gang Xiao,has served as Qifu Technology, Inc. independent director since September 2018. Mr. Xiao served as the general manager of Zhongcai Financial Holding Investment Ltd. from its inception to September 2022. Prior to that, Mr. Xiao worked at China Financial & Economic Publishing House Accounting Branch as an editor from August 2006 to December 2010, during which he served as a deputy county mayor of Suichuan County of Jiangxi Province from December 2007 to December 2008. Prior to that, Mr. Xiao worked at the then Tianjin Government Procurement Center, which was later merged into Tianjin Public Resource Exchange Center in December 2019, from March 2000 to February 2004. Mr. Xiao received his bachelor's degree in electronic data processing accounting from Dongbei University of Finance and Economics, his master's degree in Chinese literature from Yanbian University and his doctoral degree in public finance from Dongbei University of Finance and Economics in 1999, 2003 and 2008, respectively.
- 阎焱
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阎焱先生，1957年9月出生，普林斯顿大学国际经济学硕士。曾任美国斯普林特电话公司亚洲业务发展董事，美国智库哈德逊研究所研究员，华盛顿世界银行总部分析员，还曾担任过两届中石化独立非执行董事和审计委员会主席，两届中海油服独立非执行董事和薪酬委员会主席，及中国南方航空公司的独立非执行董事。现任赛富亚州投资基金的创始管理合伙人，ATA Creativity Global董事，华润置地有限公司独立非执行董事，360DigiTech,Inc独立董事。于2019年07月01日委任为奇富科技股份有限公司独立董事。
Andrew Y Yan,has served as Qifu Technology, Inc. independent director since July 2019. Mr. Yan is the founding managing partner of SAIF Partners IV ("SAIF") since 2001. Prior to joining SAIF, he was a managing director and head of the Hong Kong office of Emerging Markets Partnership, the management company of AIG Asian Infrastructure Funds. Mr. Yan is currently an independent non-executive director of China Resources Land Limited (HKEX: 1109), and an independent director of ATA Creativity Global (NASDAQ: AACG) and Guoyuan Securities Co., Ltd (Shenzhen Stock Exchange: 000728). He is also a member of the Investment Committee of Peking University Education Foundation and the vice chairman of the Asset Management Association of China. In addition, Mr. Yan previously served as a director of Shenzhen Appotronics Corporation Ltd. (STAR Market of the Shanghai Stock Exchange: 688007), Shanghai Welltech Automation Co., Ltd (Shenzhen Stock Exchange: 002058), Haier Smart Home Co Ltd (Hong Kong Stock Exchange: 6690), Huize Holding Limited (NASDAQ: HUIZ) and Zhejiang Merit Interactive Network Technology Co Ltd (Shenzhen Stock Exchange: 300766). Mr. Yan also previously served as a non-executive director at Guodian Technology & Environment Group Corporation Limited, a company previously listed on the Hong Kong Stock Exchange (HKEX: 1296) and privatized in May 2022, an independent director at TCL Corporation (Shenzhen Stock Exchange: 000100) and BlueFocus Intelligent Communications Group Co., Ltd. (Shenzhen Stock Exchange: 300058), and an independent non-executive director of China Southern Airlines Company Limited (HKEX: 1055). Mr. Yan received a master of Arts degree from Princeton University in 1989, and a bachelor's degree in engineering from the Nanjing University of Aeronautics and Astronautics, formerly known as Nanjing Aeronautic Institute, in 1982. - 阎焱先生，1957年9月出生，普林斯顿大学国际经济学硕士。曾任美国斯普林特电话公司亚洲业务发展董事，美国智库哈德逊研究所研究员，华盛顿世界银行总部分析员，还曾担任过两届中石化独立非执行董事和审计委员会主席，两届中海油服独立非执行董事和薪酬委员会主席，及中国南方航空公司的独立非执行董事。现任赛富亚州投资基金的创始管理合伙人，ATA Creativity Global董事，华润置地有限公司独立非执行董事，360DigiTech,Inc独立董事。于2019年07月01日委任为奇富科技股份有限公司独立董事。
- Andrew Y Yan,has served as Qifu Technology, Inc. independent director since July 2019. Mr. Yan is the founding managing partner of SAIF Partners IV ("SAIF") since 2001. Prior to joining SAIF, he was a managing director and head of the Hong Kong office of Emerging Markets Partnership, the management company of AIG Asian Infrastructure Funds. Mr. Yan is currently an independent non-executive director of China Resources Land Limited (HKEX: 1109), and an independent director of ATA Creativity Global (NASDAQ: AACG) and Guoyuan Securities Co., Ltd (Shenzhen Stock Exchange: 000728). He is also a member of the Investment Committee of Peking University Education Foundation and the vice chairman of the Asset Management Association of China. In addition, Mr. Yan previously served as a director of Shenzhen Appotronics Corporation Ltd. (STAR Market of the Shanghai Stock Exchange: 688007), Shanghai Welltech Automation Co., Ltd (Shenzhen Stock Exchange: 002058), Haier Smart Home Co Ltd (Hong Kong Stock Exchange: 6690), Huize Holding Limited (NASDAQ: HUIZ) and Zhejiang Merit Interactive Network Technology Co Ltd (Shenzhen Stock Exchange: 300766). Mr. Yan also previously served as a non-executive director at Guodian Technology & Environment Group Corporation Limited, a company previously listed on the Hong Kong Stock Exchange (HKEX: 1296) and privatized in May 2022, an independent director at TCL Corporation (Shenzhen Stock Exchange: 000100) and BlueFocus Intelligent Communications Group Co., Ltd. (Shenzhen Stock Exchange: 300058), and an independent non-executive director of China Southern Airlines Company Limited (HKEX: 1055). Mr. Yan received a master of Arts degree from Princeton University in 1989, and a bachelor's degree in engineering from the Nanjing University of Aeronautics and Astronautics, formerly known as Nanjing Aeronautic Institute, in 1982.
- 陈晓欢
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陈晓欢先生自2019年11月起担任360数科公司的董事。陈先生还担任多家总部设在中国的私营公司的董事。陈先生目前担任FountainVest Partners的董事总经理兼公司和金融服务负责人。在2008年加入FountainVest Partners之前，陈先生自2006年以来一直在雷曼兄弟和花旗集团的投资银行部工作。2004年至2006年，陈先生在美光科技工作。陈先生于2004年获得新加坡国立大学电气工程学士学位，并于2018年获得中欧国际工商学院EMBA学位。于2019年11月01日委任为奇富科技股份有限公司董事。
Eric Xiaohuan Chen,has served as Qifu Technology, Inc. director since November 2019. Mr. Chen also serves as a director of several privately owned companies based in China. Mr. Chen is currently a partner at Twin Peaks Capital. Prior to co-founding Twin Peaks Capital, Mr. Chen served as the managing director and head of business and financial services at FountainVest Partners, where he has worked from 2008 to 2021. Before joining FountainVest Partners, Mr. Chen had worked in the investment banking department of Lehman Brothers and Citigroup since 2006. From 2004 to 2006, Mr. Chen worked at Micron Technology. Mr. Chen received his Bachelor's degree in electrical engineering from National University of Singapore in 2004 and his EMBA degree from China Europe International Business School in 2018. - 陈晓欢先生自2019年11月起担任360数科公司的董事。陈先生还担任多家总部设在中国的私营公司的董事。陈先生目前担任FountainVest Partners的董事总经理兼公司和金融服务负责人。在2008年加入FountainVest Partners之前，陈先生自2006年以来一直在雷曼兄弟和花旗集团的投资银行部工作。2004年至2006年，陈先生在美光科技工作。陈先生于2004年获得新加坡国立大学电气工程学士学位，并于2018年获得中欧国际工商学院EMBA学位。于2019年11月01日委任为奇富科技股份有限公司董事。
- Eric Xiaohuan Chen,has served as Qifu Technology, Inc. director since November 2019. Mr. Chen also serves as a director of several privately owned companies based in China. Mr. Chen is currently a partner at Twin Peaks Capital. Prior to co-founding Twin Peaks Capital, Mr. Chen served as the managing director and head of business and financial services at FountainVest Partners, where he has worked from 2008 to 2021. Before joining FountainVest Partners, Mr. Chen had worked in the investment banking department of Lehman Brothers and Citigroup since 2006. From 2004 to 2006, Mr. Chen worked at Micron Technology. Mr. Chen received his Bachelor's degree in electrical engineering from National University of Singapore in 2004 and his EMBA degree from China Europe International Business School in 2018.
- Jiao Jiao
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Jiao Jiao自2022年5月起担任360集团董事，并于2021年9月起担任副总裁及法务部部长。2019年7月至2021年8月，Jiao女士担任Future VIPKID Limited的总法律顾问。Jiao Jiao于2014年6月至2019年4月期间担任JD.com，Inc. NASDAQ：JD；HKEX：9618的副总裁兼法律部负责人。在此之前，她于2005年6月至2014年5月在JunHe LLP担任律师。Jiao女士分别于2002年和2005年在北京大学获得法律学士和法律硕士学位。
Jiao Jiao,has served as Qifu Technology, Inc. director since November 2022. Ms. Jiao has been serving as a director of 360 Group since May 2022, where she has also been serving as a vice president and the head of the legal department since September 2021. From July 2019 to August 2021, Ms. Jiao served as the general counsel of Future VIPKID Limited. Ms. Jiao served as a vice president and the head of the legal department of JD.com, Inc. (NASDAQ: JD; HKEX: 9618) from June 2014 to April 2019. Prior to that, she was a lawyer at JunHe LLP from June 2005 to May 2014. Ms. Jiao received her bachelor of laws and master of laws in 2002 and 2005, respectively, from Peking University. - Jiao Jiao自2022年5月起担任360集团董事，并于2021年9月起担任副总裁及法务部部长。2019年7月至2021年8月，Jiao女士担任Future VIPKID Limited的总法律顾问。Jiao Jiao于2014年6月至2019年4月期间担任JD.com，Inc. NASDAQ：JD；HKEX：9618的副总裁兼法律部负责人。在此之前，她于2005年6月至2014年5月在JunHe LLP担任律师。Jiao女士分别于2002年和2005年在北京大学获得法律学士和法律硕士学位。
- Jiao Jiao,has served as Qifu Technology, Inc. director since November 2022. Ms. Jiao has been serving as a director of 360 Group since May 2022, where she has also been serving as a vice president and the head of the legal department since September 2021. From July 2019 to August 2021, Ms. Jiao served as the general counsel of Future VIPKID Limited. Ms. Jiao served as a vice president and the head of the legal department of JD.com, Inc. (NASDAQ: JD; HKEX: 9618) from June 2014 to April 2019. Prior to that, she was a lawyer at JunHe LLP from June 2005 to May 2014. Ms. Jiao received her bachelor of laws and master of laws in 2002 and 2005, respectively, from Peking University.
- Fan Zhao
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Fan Zhao于2000年起创立Beijing Fengye Fanda Investment Advisory Co., Ltd.并担任其Shlomo Kramer董事。他自2004年起担任Heintzman Piano Company Limited董事。2002年至2018年，他创立Sunbridge International Holdings Limited并担任其董事。2000年至2004年，Zhao先生担任www。3721.com的独立董事。Zhao先生曾于1993年至1999年担任Hebei Bada Group总裁。Zhao先生分别于1982年获得北京建筑工程大学工程学学士学位和2002年获得劳伦斯理工大学工商管理硕士学位。
Fan Zhao,has served as Qifu Technology, Inc. independent director since January 2023. Mr. Zhao founded and has served as the chairman of the board of directors of Beijing Fengye Fanda Investment Advisory Co., Ltd. since 2000. He has served as a director of Heintzman Piano Company Limited since 2004. He founded and served as a director of Sunbridge International Holdings Limited from 2002 to 2018. From 2000 to 2004, Mr. Zhao was an independent director of www.3721.com. Mr. Fan Zhao was the president of Hebei Bada Group from 1993 to 1999. Mr. Fan Zhao received a bachelor's degree in engineering from Beijing University of Civil Engineering and Architecture in 1982 and an MBA degree from Lawrence Technological University in 2002, respectively. - Fan Zhao于2000年起创立Beijing Fengye Fanda Investment Advisory Co., Ltd.并担任其Shlomo Kramer董事。他自2004年起担任Heintzman Piano Company Limited董事。2002年至2018年，他创立Sunbridge International Holdings Limited并担任其董事。2000年至2004年，Zhao先生担任www。3721.com的独立董事。Zhao先生曾于1993年至1999年担任Hebei Bada Group总裁。Zhao先生分别于1982年获得北京建筑工程大学工程学学士学位和2002年获得劳伦斯理工大学工商管理硕士学位。
- Fan Zhao,has served as Qifu Technology, Inc. independent director since January 2023. Mr. Zhao founded and has served as the chairman of the board of directors of Beijing Fengye Fanda Investment Advisory Co., Ltd. since 2000. He has served as a director of Heintzman Piano Company Limited since 2004. He founded and served as a director of Sunbridge International Holdings Limited from 2002 to 2018. From 2000 to 2004, Mr. Zhao was an independent director of www.3721.com. Mr. Fan Zhao was the president of Hebei Bada Group from 1993 to 1999. Mr. Fan Zhao received a bachelor's degree in engineering from Beijing University of Civil Engineering and Architecture in 1982 and an MBA degree from Lawrence Technological University in 2002, respectively.
- 赵丹
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赵丹先生，于2020年6月29日获委任为360鲁大师控股有限公司非执行董事。赵先生拥有超过15年的会计和审计工作经验。自2006年9月至2007年11月，赵先生任职于毕马威华振会计师事务所（特殊普通合伙）上海分所，于2007年11月至2013年1月任职于阿里巴巴集团控股有限公司（其股份于联交所（股份代号9988）和纽约证券交易所上市（股票代码BABA））内审部。自2013年1月，赵先生加入360集团，目前担任360集团副总裁。赵先生自2020年5月开始担任360金融公司（360Finance,Inc.）董事。赵先生于2002年7月获得上海理工大学国际企业管理专业学士学位，2004年12月获得德国康斯坦茨大学（University of Konstanz）国际商务经济学专业硕士学位。彼于2008年11月取得国际注册内部审计师专业资格。赵丹先生自2020年5月起担任360数科公司的董事。赵先生于2020年8月加入花房集团公司，自2020年8月起担任花房科技董事。于2020年05月01日委任为奇富科技股份有限公司董事。
Dan Zhao,has served as Qifu Technology, Inc. director since May 2020 and is currently the vice president of 360 Group. Mr. Zhao has also been a non-executive director of 360 Ludashi Holdings Limited (HKEX: 3601) since June 2020, and a director of Beijing Huafang Technology Co., Ltd., Beijing Mijing Hefeng Technology Co., Ltd., Huafang Group Inc. and Kincheng Bank of Tianjin Co., Ltd. since August 2020, September 2020, July 2021 and February 2022, respectively. Before joining 360 Group in January 2013, Mr. Zhao served as a senior manager in Alibaba Group (NYSE: BABA; HKEX: 9988), from November 2007. From September 2006 to November 2007, Mr. Zhao worked for KPMG Huazhen LLP as an associate manager. Mr. Zhao received his bachelor's degree in international enterprise management from the University of Shanghai for Science and Technology in 2002, and his master's degree in international business economics from the University of Konstanz in 2004. Mr. Zhao was accredited as a certified internal auditor by The Institute of Internal Auditors in November 2008. - 赵丹先生，于2020年6月29日获委任为360鲁大师控股有限公司非执行董事。赵先生拥有超过15年的会计和审计工作经验。自2006年9月至2007年11月，赵先生任职于毕马威华振会计师事务所（特殊普通合伙）上海分所，于2007年11月至2013年1月任职于阿里巴巴集团控股有限公司（其股份于联交所（股份代号9988）和纽约证券交易所上市（股票代码BABA））内审部。自2013年1月，赵先生加入360集团，目前担任360集团副总裁。赵先生自2020年5月开始担任360金融公司（360Finance,Inc.）董事。赵先生于2002年7月获得上海理工大学国际企业管理专业学士学位，2004年12月获得德国康斯坦茨大学（University of Konstanz）国际商务经济学专业硕士学位。彼于2008年11月取得国际注册内部审计师专业资格。赵丹先生自2020年5月起担任360数科公司的董事。赵先生于2020年8月加入花房集团公司，自2020年8月起担任花房科技董事。于2020年05月01日委任为奇富科技股份有限公司董事。
- Dan Zhao,has served as Qifu Technology, Inc. director since May 2020 and is currently the vice president of 360 Group. Mr. Zhao has also been a non-executive director of 360 Ludashi Holdings Limited (HKEX: 3601) since June 2020, and a director of Beijing Huafang Technology Co., Ltd., Beijing Mijing Hefeng Technology Co., Ltd., Huafang Group Inc. and Kincheng Bank of Tianjin Co., Ltd. since August 2020, September 2020, July 2021 and February 2022, respectively. Before joining 360 Group in January 2013, Mr. Zhao served as a senior manager in Alibaba Group (NYSE: BABA; HKEX: 9988), from November 2007. From September 2006 to November 2007, Mr. Zhao worked for KPMG Huazhen LLP as an associate manager. Mr. Zhao received his bachelor's degree in international enterprise management from the University of Shanghai for Science and Technology in 2002, and his master's degree in international business economics from the University of Konstanz in 2004. Mr. Zhao was accredited as a certified internal auditor by The Institute of Internal Auditors in November 2008.
- 徐祚立
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徐祚立先生自2021年3月以来一直担任360数科公司的董事，自2020年7月以来担任360数科公司的首席财务官，自2019年10月以来担任360数科公司的高级顾问。徐先生在资本市场、公司融资和企业管理方面拥有丰富的经验。在加入360数科公司之前，徐先生从2018年9月起担任大树金融服务有限公司首席财务官。2011年2月至2016年8月，他担任奇虎360（纽约证券交易所代码：QIHU）联席首席财务官。在此之前，徐先生是考恩公司的常务董事。他还曾在2010年担任Yeecare Holdings的首席财务官，并于2008年5月至2010年3月担任中国金融在线有限公司首席战略官。徐先生于2007年至2008年担任Brean Murray，Carret&Co的高级副总裁。2003年至2007年，他是美国银行证券有限责任公司（Bank of America Securities，LLC）顶级研究团队的成员，2002年至2003年在瑞银集团（UBS AG）投资研究部工作。徐先生在北京邮电大学获得应用物理学学士学位，并在康奈尔大学获得工商管理硕士学位。徐先生是CFA执照持有人。于2021年03月01日委任为奇富科技股份有限公司董事。
Alex Xu,has served as Qifu Technology, Inc. director since March 2021, as Qifu Technology, Inc. chief financial officer since July 2020 and as Qifu Technology, Inc. senior advisor since October 2019. Mr. Xu has extensive experiences in capital market, corporate finance and business management. Prior to joining Qifu Technology, Inc. , Mr. Xu served as the Chief Financial Officer of Shenzhen Qianhai Dashu Financial Services Co., Ltd. from September 2018 and a director of Qihoo 360 Technology Co. Ltd. from September 2017 to April 2019. He was a Co-Chief Financial Officer of Qihoo 360 (NYSE: QIHU) from February 2011 to August 2016. Prior to that, Mr. Xu was a Managing Director at Cowen & Company, LLC. He also served as the Chief Financial Officer of Yeecare Holdings in 2010, and from May 2008 to March 2010, as the Chief Strategy Officer of China Finance Online Co., Ltd. Mr. Xu was a Senior Vice President at Brean Murray, Carret & Co from 2007 to 2008. He was an associate at Bank of America Securities, LLC from 2003 to 2007, and worked at investment research department of UBS AG from 2002 to 2003. Mr. Xu received his bachelor's degree in Applied Physics from Beijing University of Posts and Telecommunications and an M.B.A. degree from Cornell University. Mr. Xu is a CFA charter holder. - 徐祚立先生自2021年3月以来一直担任360数科公司的董事，自2020年7月以来担任360数科公司的首席财务官，自2019年10月以来担任360数科公司的高级顾问。徐先生在资本市场、公司融资和企业管理方面拥有丰富的经验。在加入360数科公司之前，徐先生从2018年9月起担任大树金融服务有限公司首席财务官。2011年2月至2016年8月，他担任奇虎360（纽约证券交易所代码：QIHU）联席首席财务官。在此之前，徐先生是考恩公司的常务董事。他还曾在2010年担任Yeecare Holdings的首席财务官，并于2008年5月至2010年3月担任中国金融在线有限公司首席战略官。徐先生于2007年至2008年担任Brean Murray，Carret&Co的高级副总裁。2003年至2007年，他是美国银行证券有限责任公司（Bank of America Securities，LLC）顶级研究团队的成员，2002年至2003年在瑞银集团（UBS AG）投资研究部工作。徐先生在北京邮电大学获得应用物理学学士学位，并在康奈尔大学获得工商管理硕士学位。徐先生是CFA执照持有人。于2021年03月01日委任为奇富科技股份有限公司董事。
- Alex Xu,has served as Qifu Technology, Inc. director since March 2021, as Qifu Technology, Inc. chief financial officer since July 2020 and as Qifu Technology, Inc. senior advisor since October 2019. Mr. Xu has extensive experiences in capital market, corporate finance and business management. Prior to joining Qifu Technology, Inc. , Mr. Xu served as the Chief Financial Officer of Shenzhen Qianhai Dashu Financial Services Co., Ltd. from September 2018 and a director of Qihoo 360 Technology Co. Ltd. from September 2017 to April 2019. He was a Co-Chief Financial Officer of Qihoo 360 (NYSE: QIHU) from February 2011 to August 2016. Prior to that, Mr. Xu was a Managing Director at Cowen & Company, LLC. He also served as the Chief Financial Officer of Yeecare Holdings in 2010, and from May 2008 to March 2010, as the Chief Strategy Officer of China Finance Online Co., Ltd. Mr. Xu was a Senior Vice President at Brean Murray, Carret & Co from 2007 to 2008. He was an associate at Bank of America Securities, LLC from 2003 to 2007, and worked at investment research department of UBS AG from 2002 to 2003. Mr. Xu received his bachelor's degree in Applied Physics from Beijing University of Posts and Telecommunications and an M.B.A. degree from Cornell University. Mr. Xu is a CFA charter holder.
高管简历
中英对照 | 中文 | 英文- 吴海生
吴海生先生自2019年8月起担任360数科公司的首席执行官和董事。在此之前，吴先生自360数科公司成立以来即2018年4月27日，一直担任360数科公司的总裁。吴先生还从2020年4月开始担任北京奇步天下科技有限公司董事。在致力于建立360数科公司的业务之前，吴先生从2011年3月开始在360集团起始页部门担任产品总监，负责360导航、360影视和360手机浏览器。在此之前，吴先生曾在百度公司（纳斯达克市场代码：BIDU）的用户产品部担任产品经理，从2008年6月开始领导百度空间、百度地图和百度LBS的管理工作。吴先生分别于2005年和2008年获得中国传媒大学传媒经济学学士学位和北京大学传播学硕士学位。于2019年08月01日委任为奇富科技股份有限公司董事。
Haisheng Wu,has served as Qifu Technology, Inc. chief executive officer and Qifu Technology, Inc. director since August 2019. Before that, Mr. Wu had served as Qifu Technology, Inc. president since Qifu Technology, Inc. inception. Mr. Wu has also been a director of Shanghai Qibutianxia from April 2020 to April 2021. Before working on the establishment of Qifu Technology, Inc. business, Mr. Wu worked as a product director at the 360 Group start page department from March 2011, in charge of 360 Start Page, 360kan and 360 Mobile Browser. Prior to that, Mr. Wu worked with the Qifu Technology, Inc. er product department of Baidu, Inc. (NASDAQ: BIDU; HKEX: 9888), as a product manager from July 2008. Mr. Wu received his bachelor's degree in economics (media economics management) from Communication University of China and master's degree in communication studies from Peking University in 2005 and 2008, respectively.- 吴海生先生自2019年8月起担任360数科公司的首席执行官和董事。在此之前，吴先生自360数科公司成立以来即2018年4月27日，一直担任360数科公司的总裁。吴先生还从2020年4月开始担任北京奇步天下科技有限公司董事。在致力于建立360数科公司的业务之前，吴先生从2011年3月开始在360集团起始页部门担任产品总监，负责360导航、360影视和360手机浏览器。在此之前，吴先生曾在百度公司（纳斯达克市场代码：BIDU）的用户产品部担任产品经理，从2008年6月开始领导百度空间、百度地图和百度LBS的管理工作。吴先生分别于2005年和2008年获得中国传媒大学传媒经济学学士学位和北京大学传播学硕士学位。于2019年08月01日委任为奇富科技股份有限公司董事。
- Haisheng Wu,has served as Qifu Technology, Inc. chief executive officer and Qifu Technology, Inc. director since August 2019. Before that, Mr. Wu had served as Qifu Technology, Inc. president since Qifu Technology, Inc. inception. Mr. Wu has also been a director of Shanghai Qibutianxia from April 2020 to April 2021. Before working on the establishment of Qifu Technology, Inc. business, Mr. Wu worked as a product director at the 360 Group start page department from March 2011, in charge of 360 Start Page, 360kan and 360 Mobile Browser. Prior to that, Mr. Wu worked with the Qifu Technology, Inc. er product department of Baidu, Inc. (NASDAQ: BIDU; HKEX: 9888), as a product manager from July 2008. Mr. Wu received his bachelor's degree in economics (media economics management) from Communication University of China and master's degree in communication studies from Peking University in 2005 and 2008, respectively.
- 贺志强
贺志强2020年7月起担任Qifu Technology, Inc.高级副总裁。在此之前，他曾担任Qifu Technology, Inc.的副总裁。他是Ningbo Siyinjia Investment Management Co. Ltd.的联合创始人兼副总裁。在成立Ningbo Siyinjia Investment Management Co. Ltd.之前，他于2013年7月至2015年7月担任McKinsey & Company金融行业部门的高级顾问。2010年5月至2011年7月，他担任Xueda Education Group（NYSE： XUE）总裁助理。在加入Xueda Education Group之前，贺先生从2007年10月起担任McKinsey & Company的顾问。他分别于2003年和2007年获得清华大学热工程学士学位和企业战略与政策硕士学位。他于2013年获得麻省理工学院Sloan Business School的工商管理硕士学位。于2020年07月01日委任为奇富科技股份有限公司高级副总裁。
Zhiqiang He,has served as Qifu Technology, Inc. senior vice president since July 2020. Prior to that, Mr. He served as Qifu Technology, Inc. vice president. Mr. He was the co-founder of Ningbo Siyinjia Investment Management Co. Ltd. Prior to establishing Ningbo Siyinjia Investment Management Co. Ltd., Mr. He worked in the financial industry department at McKinsey & Company from July 2013 to July 2015. Mr. He received his bachelor's degree in thermal and power engineering and master's degree in business administration from Tsinghua University in 2003 and 2007, respectively. Mr. He received his MBA degree from Sloan Business School of Massachusetts Institute of Technology in 2013.- 贺志强2020年7月起担任Qifu Technology, Inc.高级副总裁。在此之前，他曾担任Qifu Technology, Inc.的副总裁。他是Ningbo Siyinjia Investment Management Co. Ltd.的联合创始人兼副总裁。在成立Ningbo Siyinjia Investment Management Co. Ltd.之前，他于2013年7月至2015年7月担任McKinsey & Company金融行业部门的高级顾问。2010年5月至2011年7月，他担任Xueda Education Group（NYSE： XUE）总裁助理。在加入Xueda Education Group之前，贺先生从2007年10月起担任McKinsey & Company的顾问。他分别于2003年和2007年获得清华大学热工程学士学位和企业战略与政策硕士学位。他于2013年获得麻省理工学院Sloan Business School的工商管理硕士学位。于2020年07月01日委任为奇富科技股份有限公司高级副总裁。
- Zhiqiang He,has served as Qifu Technology, Inc. senior vice president since July 2020. Prior to that, Mr. He served as Qifu Technology, Inc. vice president. Mr. He was the co-founder of Ningbo Siyinjia Investment Management Co. Ltd. Prior to establishing Ningbo Siyinjia Investment Management Co. Ltd., Mr. He worked in the financial industry department at McKinsey & Company from July 2013 to July 2015. Mr. He received his bachelor's degree in thermal and power engineering and master's degree in business administration from Tsinghua University in 2003 and 2007, respectively. Mr. He received his MBA degree from Sloan Business School of Massachusetts Institute of Technology in 2013.
- 郑彦
郑彦自2020年7月起担任Qifu Technology, Inc.首席风险官。在此之前，他从2017年2月起担任Qifu Technology, Inc.副总裁。他拥有13年的消费金融风险管理经验。在加入Qifu Technology之前，他于2015年5月共同创立了Shenzhen Samoyed Internet Finance Service Co. Ltd.，负责其产品风险管理。在此之前，他于2013年12月参与成立招商联合消费金融有限公司，担任风险管理负责人，领导非场景化网络贷款产品风险管理体系的建立。2008年7月起就职于中国招商银行信用卡中心（SHA： 600036），担任高级分析师，负责分期付款产品的政策管理。他于2008年获得上海财经大学（Shanghai University of Finance and economics）数量经济学学士学位。于2017年02月01日委任为奇富科技股份有限公司副总裁。
Yan Zheng,has served as Qifu Technology, Inc. chief risk officer since July 2020. Prior to that, Mr. Zheng served as Qifu Technology, Inc. vice president from February 2017. Mr. Zheng has 13 years of experience in consumer finance risk management. Before joining Qifu Technology, Inc. , Mr. Zheng co-founded Shenzhen Samoyed Internet Finance Service Co. Ltd. in May 2015, and was in charge of its product risk management. Prior to that, Mr. Zheng worked at the risk division of Merchants Union Consumer Finance Company Limited from April to May 2015, and the risk management department at the headquarter of China Merchants Bank (SHA: 600036) from November 2014 to April 2015. Prior to that, Mr. Zheng worked at the risk management department of the Credit Card Center of China Merchants Bank from July 2008 to October 2014, primarily responsible for the credit policies of corporate businesses and credit limits. Mr. Zheng received his bachelor's degree in quantitative economics (Chinese-foreign) from Shanghai University of Finance and Economics in 2008.- 郑彦自2020年7月起担任Qifu Technology, Inc.首席风险官。在此之前，他从2017年2月起担任Qifu Technology, Inc.副总裁。他拥有13年的消费金融风险管理经验。在加入Qifu Technology之前，他于2015年5月共同创立了Shenzhen Samoyed Internet Finance Service Co. Ltd.，负责其产品风险管理。在此之前，他于2013年12月参与成立招商联合消费金融有限公司，担任风险管理负责人，领导非场景化网络贷款产品风险管理体系的建立。2008年7月起就职于中国招商银行信用卡中心（SHA： 600036），担任高级分析师，负责分期付款产品的政策管理。他于2008年获得上海财经大学（Shanghai University of Finance and economics）数量经济学学士学位。于2017年02月01日委任为奇富科技股份有限公司副总裁。
- Yan Zheng,has served as Qifu Technology, Inc. chief risk officer since July 2020. Prior to that, Mr. Zheng served as Qifu Technology, Inc. vice president from February 2017. Mr. Zheng has 13 years of experience in consumer finance risk management. Before joining Qifu Technology, Inc. , Mr. Zheng co-founded Shenzhen Samoyed Internet Finance Service Co. Ltd. in May 2015, and was in charge of its product risk management. Prior to that, Mr. Zheng worked at the risk division of Merchants Union Consumer Finance Company Limited from April to May 2015, and the risk management department at the headquarter of China Merchants Bank (SHA: 600036) from November 2014 to April 2015. Prior to that, Mr. Zheng worked at the risk management department of the Credit Card Center of China Merchants Bank from July 2008 to October 2014, primarily responsible for the credit policies of corporate businesses and credit limits. Mr. Zheng received his bachelor's degree in quantitative economics (Chinese-foreign) from Shanghai University of Finance and Economics in 2008.
- 徐祚立
徐祚立先生自2021年3月以来一直担任360数科公司的董事，自2020年7月以来担任360数科公司的首席财务官，自2019年10月以来担任360数科公司的高级顾问。徐先生在资本市场、公司融资和企业管理方面拥有丰富的经验。在加入360数科公司之前，徐先生从2018年9月起担任大树金融服务有限公司首席财务官。2011年2月至2016年8月，他担任奇虎360（纽约证券交易所代码：QIHU）联席首席财务官。在此之前，徐先生是考恩公司的常务董事。他还曾在2010年担任Yeecare Holdings的首席财务官，并于2008年5月至2010年3月担任中国金融在线有限公司首席战略官。徐先生于2007年至2008年担任Brean Murray，Carret&Co的高级副总裁。2003年至2007年，他是美国银行证券有限责任公司（Bank of America Securities，LLC）顶级研究团队的成员，2002年至2003年在瑞银集团（UBS AG）投资研究部工作。徐先生在北京邮电大学获得应用物理学学士学位，并在康奈尔大学获得工商管理硕士学位。徐先生是CFA执照持有人。于2021年03月01日委任为奇富科技股份有限公司董事。
Alex Xu,has served as Qifu Technology, Inc. director since March 2021, as Qifu Technology, Inc. chief financial officer since July 2020 and as Qifu Technology, Inc. senior advisor since October 2019. Mr. Xu has extensive experiences in capital market, corporate finance and business management. Prior to joining Qifu Technology, Inc. , Mr. Xu served as the Chief Financial Officer of Shenzhen Qianhai Dashu Financial Services Co., Ltd. from September 2018 and a director of Qihoo 360 Technology Co. Ltd. from September 2017 to April 2019. He was a Co-Chief Financial Officer of Qihoo 360 (NYSE: QIHU) from February 2011 to August 2016. Prior to that, Mr. Xu was a Managing Director at Cowen & Company, LLC. He also served as the Chief Financial Officer of Yeecare Holdings in 2010, and from May 2008 to March 2010, as the Chief Strategy Officer of China Finance Online Co., Ltd. Mr. Xu was a Senior Vice President at Brean Murray, Carret & Co from 2007 to 2008. He was an associate at Bank of America Securities, LLC from 2003 to 2007, and worked at investment research department of UBS AG from 2002 to 2003. Mr. Xu received his bachelor's degree in Applied Physics from Beijing University of Posts and Telecommunications and an M.B.A. degree from Cornell University. Mr. Xu is a CFA charter holder.- 徐祚立先生自2021年3月以来一直担任360数科公司的董事，自2020年7月以来担任360数科公司的首席财务官，自2019年10月以来担任360数科公司的高级顾问。徐先生在资本市场、公司融资和企业管理方面拥有丰富的经验。在加入360数科公司之前，徐先生从2018年9月起担任大树金融服务有限公司首席财务官。2011年2月至2016年8月，他担任奇虎360（纽约证券交易所代码：QIHU）联席首席财务官。在此之前，徐先生是考恩公司的常务董事。他还曾在2010年担任Yeecare Holdings的首席财务官，并于2008年5月至2010年3月担任中国金融在线有限公司首席战略官。徐先生于2007年至2008年担任Brean Murray，Carret&Co的高级副总裁。2003年至2007年，他是美国银行证券有限责任公司（Bank of America Securities，LLC）顶级研究团队的成员，2002年至2003年在瑞银集团（UBS AG）投资研究部工作。徐先生在北京邮电大学获得应用物理学学士学位，并在康奈尔大学获得工商管理硕士学位。徐先生是CFA执照持有人。于2021年03月01日委任为奇富科技股份有限公司董事。
- Alex Xu,has served as Qifu Technology, Inc. director since March 2021, as Qifu Technology, Inc. chief financial officer since July 2020 and as Qifu Technology, Inc. senior advisor since October 2019. Mr. Xu has extensive experiences in capital market, corporate finance and business management. Prior to joining Qifu Technology, Inc. , Mr. Xu served as the Chief Financial Officer of Shenzhen Qianhai Dashu Financial Services Co., Ltd. from September 2018 and a director of Qihoo 360 Technology Co. Ltd. from September 2017 to April 2019. He was a Co-Chief Financial Officer of Qihoo 360 (NYSE: QIHU) from February 2011 to August 2016. Prior to that, Mr. Xu was a Managing Director at Cowen & Company, LLC. He also served as the Chief Financial Officer of Yeecare Holdings in 2010, and from May 2008 to March 2010, as the Chief Strategy Officer of China Finance Online Co., Ltd. Mr. Xu was a Senior Vice President at Brean Murray, Carret & Co from 2007 to 2008. He was an associate at Bank of America Securities, LLC from 2003 to 2007, and worked at investment research department of UBS AG from 2002 to 2003. Mr. Xu received his bachelor's degree in Applied Physics from Beijing University of Posts and Telecommunications and an M.B.A. degree from Cornell University. Mr. Xu is a CFA charter holder.