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 |
|---|---|---|---|---|---|---|
| 冯敏 | 男 | Founder and Chairman | 39 | 未披露 | 10641.71 | 2020-08-14 |
| 孙雷 | 男 | Founder, Director and Chief Executive Officer | 40 | 未披露 | 5305.48 | 2020-08-14 |
| 沈超 | 男 | Founder and Director | 39 | 未披露 | 2332.27 | 2020-08-14 |
| Tung Pen Hung | 男 | Director | 50 | 未披露 | 未持股 | 2020-08-14 |
| 程科 | 男 | Director and Chief Operating Officer | 38 | 未披露 | 未持股 | 2020-08-14 |
| 李上镇 | 男 | Director and Vice President | 40 | 未披露 | 未持股 | 2020-08-14 |
| Qi Junhong | 男 | Independent Director | 43 | 未披露 | 未持股 | 2020-08-14 |
| Xu Xiaocao | 女 | Independent Director | 40 | 未披露 | 未持股 | 2020-08-14 |
| Tina Ying Shi | 女 | Independent Director | 38 | 未披露 | 未持股 | 2020-08-14 |
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 |
|---|---|---|---|---|---|---|
| 孙雷 | 男 | Founder, Director and Chief Executive Officer | 40 | 未披露 | 5305.48 | 2020-08-14 |
| Jacky Jinbo Wang | 男 | Chief Financial Officer | 41 | 未披露 | 未持股 | 2020-08-14 |
| 程科 | 男 | Director and Chief Operating Officer | 38 | 未披露 | 未持股 | 2020-08-14 |
| 李上镇 | 男 | Director and Vice President | 40 | 未披露 | 未持股 | 2020-08-14 |
董事简历
中英对照 | 中文 | 英文- 冯敏
-
冯敏是我们的创始人之一，自2018年10月起担任董事会主席。自2016年4月起，他还担任杭州润恩董事局主席。2012年12月至2016年3月，任杭州润恩电子商务有限公司（简称“润恩电子商务”）董事长。2007年1月至2012年11月，任杭州合迪雄佳科技有限公司总经理。在此之前，冯先生在信息技术部门工作。2006年1月至2006年12月任南京滨晖信息技术有限公司总经理，2002年9月至2005年12月任浙江纵横信息服务有限公司经理。冯先生于2002年获得浙江工业大学工商管理学士学位。
Feng Min is one of our founders and has served as the chairman of our board since October 2018. He also serves as the chairman of the board of Hangzhou Ruhnn since April 2016. From December 2012 to March 2016 he was the chairman of the board of Hangzhou Ruhnn E-Commerce Company Limited, or Ruhnn E-Commerce. From January 2007 to November 2012 he was the general manager at Hangzhou Hedi Xiongjia Technology Company Limited. Prior to that, Mr. Feng worked in the information technology sector. He was the general manager at Nanjing Binhui Information Technology Company Limited from January 2006 to December 2006 and a manager at Zhejiang Zongheng Information Service Company Limited from September 2002 to December 2005. Mr. Feng received his bachelor's degree in Business Administration from Zhejiang University of Technology in 2002. - 冯敏是我们的创始人之一，自2018年10月起担任董事会主席。自2016年4月起，他还担任杭州润恩董事局主席。2012年12月至2016年3月，任杭州润恩电子商务有限公司（简称“润恩电子商务”）董事长。2007年1月至2012年11月，任杭州合迪雄佳科技有限公司总经理。在此之前，冯先生在信息技术部门工作。2006年1月至2006年12月任南京滨晖信息技术有限公司总经理，2002年9月至2005年12月任浙江纵横信息服务有限公司经理。冯先生于2002年获得浙江工业大学工商管理学士学位。
- Feng Min is one of our founders and has served as the chairman of our board since October 2018. He also serves as the chairman of the board of Hangzhou Ruhnn since April 2016. From December 2012 to March 2016 he was the chairman of the board of Hangzhou Ruhnn E-Commerce Company Limited, or Ruhnn E-Commerce. From January 2007 to November 2012 he was the general manager at Hangzhou Hedi Xiongjia Technology Company Limited. Prior to that, Mr. Feng worked in the information technology sector. He was the general manager at Nanjing Binhui Information Technology Company Limited from January 2006 to December 2006 and a manager at Zhejiang Zongheng Information Service Company Limited from September 2002 to December 2005. Mr. Feng received his bachelor's degree in Business Administration from Zhejiang University of Technology in 2002.
- 孙雷
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孙雷，中国国籍，无境外永久居留权，1979年出生，是如涵控股股份有限公司的创始人之一，自2018年10月起担任如涵控股股份有限公司的董事和首席执行官。自2016年4月起，他还担任杭州润恩的董事和首席执行官。2012年12月至2016年3月，他担任Ruhn电子商务公司总经理。2007年1月至2012年11月，担任杭州合迪雄佳科技有限公司副总经理。2006年1月至2006年12月，担任南京滨晖信息技术有限公司副总经理。2003年9月至2005年12月，担任杭州之江网络科技有限公司副总经理。2001年获得浙江大学计算机科学学士学位，2006年获得浙江大学计算机科学硕士学位。
Sun Lei is one of Ruhnn Holding Limited founders and has served as Ruhnn Holding Limited director and chief executive officer since October 2018. He also serves as a director and chief executive officer of Hangzhou Ruhnn since April 2016. From December 2012 to March 2016 he was the general manager at Ruhnn E-Commerce. From January 2007 to November 2012 he was the vice general manager at Hangzhou Hedi Xiongjia Technology Company Limited. From January 2006 to December 2006 he was the vice general manager at Nanjing Binhui Information Technology Company Limited. From September 2003 to December 2005 he was the vice general manager at Hangzhou Zhijiang Network Technology Company Limited. Mr. Sun received his bachelor's degree in Computer Science from Zhejiang University in 2001 and he received his master's degree in Computer Science from Zhejiang University in 2006. - 孙雷，中国国籍，无境外永久居留权，1979年出生，是如涵控股股份有限公司的创始人之一，自2018年10月起担任如涵控股股份有限公司的董事和首席执行官。自2016年4月起，他还担任杭州润恩的董事和首席执行官。2012年12月至2016年3月，他担任Ruhn电子商务公司总经理。2007年1月至2012年11月，担任杭州合迪雄佳科技有限公司副总经理。2006年1月至2006年12月，担任南京滨晖信息技术有限公司副总经理。2003年9月至2005年12月，担任杭州之江网络科技有限公司副总经理。2001年获得浙江大学计算机科学学士学位，2006年获得浙江大学计算机科学硕士学位。
- Sun Lei is one of Ruhnn Holding Limited founders and has served as Ruhnn Holding Limited director and chief executive officer since October 2018. He also serves as a director and chief executive officer of Hangzhou Ruhnn since April 2016. From December 2012 to March 2016 he was the general manager at Ruhnn E-Commerce. From January 2007 to November 2012 he was the vice general manager at Hangzhou Hedi Xiongjia Technology Company Limited. From January 2006 to December 2006 he was the vice general manager at Nanjing Binhui Information Technology Company Limited. From September 2003 to December 2005 he was the vice general manager at Hangzhou Zhijiang Network Technology Company Limited. Mr. Sun received his bachelor's degree in Computer Science from Zhejiang University in 2001 and he received his master's degree in Computer Science from Zhejiang University in 2006.
- 沈超
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沈超是我们的创始人之一，自2018年10月起担任我们的董事。自2016年4月起，他还担任杭州润恩的董事。2012年12月至2016年3月，他担任Ruhn电子商务公司副总经理。2011年6月至2012年11月，任杭州灵苏电子商务有限公司副总经理。沈先生也有超过五年的投资总监经验。2009年9月至2011年5月任上海诚威资本公司投资总监。2005年8月至2009年8月，他还是瓦尔登国际投资公司的投资总监。沈先生于2003年获得清华大学金融学学士学位，2005年获得清华大学金融学硕士学位。
Shen Chao is one of our founders and has served as our director since October 2018. He also serves as a director of Hangzhou Ruhnn since April 2016. From December 2012 to March 2016 he was the vice general manager at Ruhnn E-Commerce. From June 2011 to November 2012 he was the vice general manager at Hangzhou Lingsu E-Commerce Company Limited. Mr. Shen also has over five years of experience as the investment director. He was the investment director at Shanghai Chengwei Capital Company from September 2009 to May 2011. He was also the investment director at Walden International Investment Company from August 2005 to August 2009. Mr. Shen received his bachelor's degree in Finance from Tsinghua University in 2003 and he received his master's degree in Finance from Tsinghua University in 2005. - 沈超是我们的创始人之一，自2018年10月起担任我们的董事。自2016年4月起，他还担任杭州润恩的董事。2012年12月至2016年3月，他担任Ruhn电子商务公司副总经理。2011年6月至2012年11月，任杭州灵苏电子商务有限公司副总经理。沈先生也有超过五年的投资总监经验。2009年9月至2011年5月任上海诚威资本公司投资总监。2005年8月至2009年8月，他还是瓦尔登国际投资公司的投资总监。沈先生于2003年获得清华大学金融学学士学位，2005年获得清华大学金融学硕士学位。
- Shen Chao is one of our founders and has served as our director since October 2018. He also serves as a director of Hangzhou Ruhnn since April 2016. From December 2012 to March 2016 he was the vice general manager at Ruhnn E-Commerce. From June 2011 to November 2012 he was the vice general manager at Hangzhou Lingsu E-Commerce Company Limited. Mr. Shen also has over five years of experience as the investment director. He was the investment director at Shanghai Chengwei Capital Company from September 2009 to May 2011. He was also the investment director at Walden International Investment Company from August 2005 to August 2009. Mr. Shen received his bachelor's degree in Finance from Tsinghua University in 2003 and he received his master's degree in Finance from Tsinghua University in 2005.
- Tung Pen Hung
-
Tung Pen Hung自2018年10月起担任本公司董事。自2016年12月起，他还担任杭州润恩的董事。此外，他自2016年1月起担任阿里巴巴公司首席营销官。此前，他曾于2010年10月至2016年1月担任VML中国区首席执行官。在此之前，他曾于2004年10月至2010年10月担任百事中国市场部副总裁。从1995年到2003年，他在多家公司工作，包括宝洁、GigaMedia Limited和巴黎欧莱雅。董先生于一九九二年获国立台湾大学电机工程学士学位，并于一九九五年获密歇根大学安娜堡分校工业工程硕士学位。
Tung Pen Hung has served as our director since October 2018. He also has served as a director of Hangzhou Ruhnn since December 2016. In addition, he has been the Chief Marketing Officer at Alibaba Company since January 2016. Previously, he was the Chief Executive Officer at VML China from October 2010 to January 2016. Prior to that, he was the Vice President of Marketing at PepsiCo China from October 2004 to October 2010. From 1995 to 2003 he worked in various companies, including Procter & Gamble, GigaMedia Limited and L'Oreal Paris. Mr. Tung received his bachelor's degree in Electrical Engineering from National Taiwan University in 1992 and he received his master's degree in Industrial Engineering from the University of Michigan, Ann Arbor in 1995. - Tung Pen Hung自2018年10月起担任本公司董事。自2016年12月起，他还担任杭州润恩的董事。此外，他自2016年1月起担任阿里巴巴公司首席营销官。此前，他曾于2010年10月至2016年1月担任VML中国区首席执行官。在此之前，他曾于2004年10月至2010年10月担任百事中国市场部副总裁。从1995年到2003年，他在多家公司工作，包括宝洁、GigaMedia Limited和巴黎欧莱雅。董先生于一九九二年获国立台湾大学电机工程学士学位，并于一九九五年获密歇根大学安娜堡分校工业工程硕士学位。
- Tung Pen Hung has served as our director since October 2018. He also has served as a director of Hangzhou Ruhnn since December 2016. In addition, he has been the Chief Marketing Officer at Alibaba Company since January 2016. Previously, he was the Chief Executive Officer at VML China from October 2010 to January 2016. Prior to that, he was the Vice President of Marketing at PepsiCo China from October 2004 to October 2010. From 1995 to 2003 he worked in various companies, including Procter & Gamble, GigaMedia Limited and L'Oreal Paris. Mr. Tung received his bachelor's degree in Electrical Engineering from National Taiwan University in 1992 and he received his master's degree in Industrial Engineering from the University of Michigan, Ann Arbor in 1995.
- 程科
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程科自2018年10月起担任本公司董事兼首席运营官。自2016年4月起，他还担任杭州润恩的董事和首席运营官。2012年12月至2016年3月，他担任Ruhn电子商务公司的首席运营官。在此之前，他曾于2008年1月至2012年11月在多家公司担任技术部经理，包括2006年1月至2006年12月的杭州合迪雄佳科技有限公司、2006年1月至2006年12月的南京炳辉信息技术有限公司和2003年9月至2006年9月的杭州之江网络科技有限公司2005年12月。郑先生于2003年获得浙江大学计算机科学学士学位。
Cheng Ke has served as our director and chief operating officer since October 2018. He also has served as a director and chief operating officer of Hangzhou Ruhnn since April 2016. From December 2012 to March 2016 he was the chief operating officer at Ruhnn E-Commerce. Prior to that, he was the manager of the technology department at a number of firms, including Hangzhou Hedi Xiongjia Technology Company Limited from January 2008 to November 2012 Nanjing Binghui Information Technology Company Limited from January 2006 to December 2006 and Hangzhou Zhijiang Network Technology Company Limited from September 2003 to December 2005. Mr. Cheng received his bachelor's degree in Computer Science from Zhejiang University in 2003. - 程科自2018年10月起担任本公司董事兼首席运营官。自2016年4月起，他还担任杭州润恩的董事和首席运营官。2012年12月至2016年3月，他担任Ruhn电子商务公司的首席运营官。在此之前，他曾于2008年1月至2012年11月在多家公司担任技术部经理，包括2006年1月至2006年12月的杭州合迪雄佳科技有限公司、2006年1月至2006年12月的南京炳辉信息技术有限公司和2003年9月至2006年9月的杭州之江网络科技有限公司2005年12月。郑先生于2003年获得浙江大学计算机科学学士学位。
- Cheng Ke has served as our director and chief operating officer since October 2018. He also has served as a director and chief operating officer of Hangzhou Ruhnn since April 2016. From December 2012 to March 2016 he was the chief operating officer at Ruhnn E-Commerce. Prior to that, he was the manager of the technology department at a number of firms, including Hangzhou Hedi Xiongjia Technology Company Limited from January 2008 to November 2012 Nanjing Binghui Information Technology Company Limited from January 2006 to December 2006 and Hangzhou Zhijiang Network Technology Company Limited from September 2003 to December 2005. Mr. Cheng received his bachelor's degree in Computer Science from Zhejiang University in 2003.
- 李上镇
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李上镇自2018年10月起担任本公司董事兼副总裁。自2016年12月起，他还担任杭州润恩的董事。李先生在供应链管理和市场营销方面有丰富的经验。2016年4月起任杭州润恩供应链管理有限公司总经理。2012年12月至2016年4月，他担任Ruhnn电子商务公司供应链总监。在此之前，2007年1月至2012年11月，他在杭州和地雄佳科技有限公司任市场部经理。2006年6月至2006年12月，曾任南京炳辉信息技术有限公司营销中心经理。2002年9月至2006年5月任杭州同济科技应用有限公司市场部经理。李先生于2002年获得浙江树人大学酒店管理专业毕业证书。
Li Shangzhen has served as our director and vice president since October 2018. He also has served as a director of Hangzhou Ruhnn since December 2016. Mr. LI has considerable experience in supply chain management and marketing. He has served as the general manager of Hangzhou Ruhnn Supply Chain Management Company Limited since April 2016. He was the director of supply chain at Ruhnn E-Commerce from December 2012 to April 2016. Prior to that, he was the manager of marketing department at Hangzhou Hedi Xiongjia Technology Company Limited from January 2007 to November 2012. He was previously the manager of the marketing center at Nanjing Binghui Information Technology Company Limited from June 2006 to December 2006. In addition, he was the manager of market department at Hangzhou Tongji Technology Application Company Limited from September 2002 to May 2006. Mr. Li received his diploma in Hotel Management from Zhejiang Shuren University in 2002. - 李上镇自2018年10月起担任本公司董事兼副总裁。自2016年12月起，他还担任杭州润恩的董事。李先生在供应链管理和市场营销方面有丰富的经验。2016年4月起任杭州润恩供应链管理有限公司总经理。2012年12月至2016年4月，他担任Ruhnn电子商务公司供应链总监。在此之前，2007年1月至2012年11月，他在杭州和地雄佳科技有限公司任市场部经理。2006年6月至2006年12月，曾任南京炳辉信息技术有限公司营销中心经理。2002年9月至2006年5月任杭州同济科技应用有限公司市场部经理。李先生于2002年获得浙江树人大学酒店管理专业毕业证书。
- Li Shangzhen has served as our director and vice president since October 2018. He also has served as a director of Hangzhou Ruhnn since December 2016. Mr. LI has considerable experience in supply chain management and marketing. He has served as the general manager of Hangzhou Ruhnn Supply Chain Management Company Limited since April 2016. He was the director of supply chain at Ruhnn E-Commerce from December 2012 to April 2016. Prior to that, he was the manager of marketing department at Hangzhou Hedi Xiongjia Technology Company Limited from January 2007 to November 2012. He was previously the manager of the marketing center at Nanjing Binghui Information Technology Company Limited from June 2006 to December 2006. In addition, he was the manager of market department at Hangzhou Tongji Technology Application Company Limited from September 2002 to May 2006. Mr. Li received his diploma in Hotel Management from Zhejiang Shuren University in 2002.
- Qi Junhong
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Qi Junhong自2019年4月起担任本公司独立董事。此前，齐先生于2007年12月成立了北京西荣图书有限公司，自成立以来一直担任公司董事长和总裁。在此之前，他曾于2004年至2007年担任西荣北京文化发展有限公司总经理。2000年至2002年任中国全数字出版有限公司副总裁，1999年在华为技术有限公司市场部工作。齐先生于1999年获得中国科技大学计算机科学学士学位和工商管理学士学位。
Qi Junhong has served as our independent director since April 2019. Previously, Mr. Qi founded Beijing Xiron Books Co., Ltd. in December 2007 and has served as chairman and president of the company since its inception. Prior to that, he served as the general manager of Xiron Beijing Culture Development Co., Ltd. from 2004 to 2007. From 2000 to 2002 he served as the vice president of Chinese All Digital Publishing Company Co., Ltd. He also worked in the market division of Huawei Technology Co., Ltd. in 1999. Mr. Qi received his bachelor's degree in Computer Science and bachelor's degree in Business Administration from the University of Science and Technology of China in 1999. - Qi Junhong自2019年4月起担任本公司独立董事。此前，齐先生于2007年12月成立了北京西荣图书有限公司，自成立以来一直担任公司董事长和总裁。在此之前，他曾于2004年至2007年担任西荣北京文化发展有限公司总经理。2000年至2002年任中国全数字出版有限公司副总裁，1999年在华为技术有限公司市场部工作。齐先生于1999年获得中国科技大学计算机科学学士学位和工商管理学士学位。
- Qi Junhong has served as our independent director since April 2019. Previously, Mr. Qi founded Beijing Xiron Books Co., Ltd. in December 2007 and has served as chairman and president of the company since its inception. Prior to that, he served as the general manager of Xiron Beijing Culture Development Co., Ltd. from 2004 to 2007. From 2000 to 2002 he served as the vice president of Chinese All Digital Publishing Company Co., Ltd. He also worked in the market division of Huawei Technology Co., Ltd. in 1999. Mr. Qi received his bachelor's degree in Computer Science and bachelor's degree in Business Administration from the University of Science and Technology of China in 1999.
- Xu Xiaocao
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Xu Xiaocao自2019年4月起担任本公司独立董事。徐女士目前是Ideanomics，Inc。纳斯达克：IDEX的公司控制人。在此之前，她在2017年4月至2018年10月期间担任Axiom Global Inc.的财务总监。2016年5月至2017年4月，她曾担任泛素网络（Nasdaq：UBNT）的SEC报告经理。在此之前，她在2007年至2016年期间担任Unisys（NYSE：UIS）中国和美国办事处的全球审计经理和企业会计经理。此外，2001年至2007年，她在普华永道工作，最近一次在上海办事处担任审计经理。2001年7月获得上海财经大学国际金融学士学位。她是美国和中国的注册会计师，也是国际注册内部审计师。
Xu Xiaocao has served as our independent director since April 2019. Ms. Xu is currently the corporate controller of Ideanomics, Inc. Nasdaq: IDEX. Prior to that, she was the finance director at Axiom Global Inc from April 2017 to October 2018. She was formerly the SEC reporting manager of the Ubiquiti Networks (Nasdaq: UBNT) from May 2016 to April 2017. Prior to that, she was the global audit manager and corporate accounting manager at the China and U.S. offices of Unisys (NYSE: UIS) from 2007 to 2016. In addition, she worked at PricewaterhouseCoopers from 2001 to 2007 most recently as an audit manager in the Shanghai office. Ms. Xu received her bachelor's degree in International Finance from Shanghai University of Finance and Economics in July 2001. She is a certified public accountant in the U.S. and China and is also a certified international internal auditor. - Xu Xiaocao自2019年4月起担任本公司独立董事。徐女士目前是Ideanomics，Inc。纳斯达克：IDEX的公司控制人。在此之前，她在2017年4月至2018年10月期间担任Axiom Global Inc.的财务总监。2016年5月至2017年4月，她曾担任泛素网络（Nasdaq：UBNT）的SEC报告经理。在此之前，她在2007年至2016年期间担任Unisys（NYSE：UIS）中国和美国办事处的全球审计经理和企业会计经理。此外，2001年至2007年，她在普华永道工作，最近一次在上海办事处担任审计经理。2001年7月获得上海财经大学国际金融学士学位。她是美国和中国的注册会计师，也是国际注册内部审计师。
- Xu Xiaocao has served as our independent director since April 2019. Ms. Xu is currently the corporate controller of Ideanomics, Inc. Nasdaq: IDEX. Prior to that, she was the finance director at Axiom Global Inc from April 2017 to October 2018. She was formerly the SEC reporting manager of the Ubiquiti Networks (Nasdaq: UBNT) from May 2016 to April 2017. Prior to that, she was the global audit manager and corporate accounting manager at the China and U.S. offices of Unisys (NYSE: UIS) from 2007 to 2016. In addition, she worked at PricewaterhouseCoopers from 2001 to 2007 most recently as an audit manager in the Shanghai office. Ms. Xu received her bachelor's degree in International Finance from Shanghai University of Finance and Economics in July 2001. She is a certified public accountant in the U.S. and China and is also a certified international internal auditor.
- Tina Ying Shi
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Tina Ying Shi自2020年8月起担任我们的独立董事。史女士目前是斯坦福大学国王全球发展中心中国项目副主任。在回到母校服务之前，施女士从2012年7月到2020年5月在中国领先的在线旅游公司去哪儿网（Qunar Nasdaq：QUNR）工作了7年多，最近一次担任移动商务集团（Mobile Business Group）副总裁。史玉柱曾在硅谷负责6年的互联网采购业务，并负责与谷歌的互联网业务。施女士于2010年获得宾夕法尼亚大学沃顿商学院工商管理硕士学位，2006年获得斯坦福大学传播学硕士学位，2000年获得复旦大学英语学士学位。
Tina Ying Shi has served as our independent director since August 2020. Ms. Shi is currently the associate director of the China Program of the King Center on Global Development at Stanford University. Before going back to serve her alma mater, Ms. Shi spent over seven years from July 2012 to May 2020 with Qunar Nasdaq: QUNR, a leading online travel company in China, where her most recent role was the Vice President of the Mobile Business Group. Prior to that, Ms. Shi spent six years with GSR Ventures in Silicon Valley and was responsible for deal sourcing and execution focusing on the consumer internet and mobile space in China. Ms. Shi received her master's degree in Business Administration from the Wharton School of the University of Pennsylvania in 2010 her master's degree in Communication from Stanford University in 2006 and her bachelor's degree in English from Fudan University in 2000. - Tina Ying Shi自2020年8月起担任我们的独立董事。史女士目前是斯坦福大学国王全球发展中心中国项目副主任。在回到母校服务之前，施女士从2012年7月到2020年5月在中国领先的在线旅游公司去哪儿网（Qunar Nasdaq：QUNR）工作了7年多，最近一次担任移动商务集团（Mobile Business Group）副总裁。史玉柱曾在硅谷负责6年的互联网采购业务，并负责与谷歌的互联网业务。施女士于2010年获得宾夕法尼亚大学沃顿商学院工商管理硕士学位，2006年获得斯坦福大学传播学硕士学位，2000年获得复旦大学英语学士学位。
- Tina Ying Shi has served as our independent director since August 2020. Ms. Shi is currently the associate director of the China Program of the King Center on Global Development at Stanford University. Before going back to serve her alma mater, Ms. Shi spent over seven years from July 2012 to May 2020 with Qunar Nasdaq: QUNR, a leading online travel company in China, where her most recent role was the Vice President of the Mobile Business Group. Prior to that, Ms. Shi spent six years with GSR Ventures in Silicon Valley and was responsible for deal sourcing and execution focusing on the consumer internet and mobile space in China. Ms. Shi received her master's degree in Business Administration from the Wharton School of the University of Pennsylvania in 2010 her master's degree in Communication from Stanford University in 2006 and her bachelor's degree in English from Fudan University in 2000.
高管简历
中英对照 | 中文 | 英文- 孙雷
孙雷，中国国籍，无境外永久居留权，1979年出生，是如涵控股股份有限公司的创始人之一，自2018年10月起担任如涵控股股份有限公司的董事和首席执行官。自2016年4月起，他还担任杭州润恩的董事和首席执行官。2012年12月至2016年3月，他担任Ruhn电子商务公司总经理。2007年1月至2012年11月，担任杭州合迪雄佳科技有限公司副总经理。2006年1月至2006年12月，担任南京滨晖信息技术有限公司副总经理。2003年9月至2005年12月，担任杭州之江网络科技有限公司副总经理。2001年获得浙江大学计算机科学学士学位，2006年获得浙江大学计算机科学硕士学位。
Sun Lei is one of Ruhnn Holding Limited founders and has served as Ruhnn Holding Limited director and chief executive officer since October 2018. He also serves as a director and chief executive officer of Hangzhou Ruhnn since April 2016. From December 2012 to March 2016 he was the general manager at Ruhnn E-Commerce. From January 2007 to November 2012 he was the vice general manager at Hangzhou Hedi Xiongjia Technology Company Limited. From January 2006 to December 2006 he was the vice general manager at Nanjing Binhui Information Technology Company Limited. From September 2003 to December 2005 he was the vice general manager at Hangzhou Zhijiang Network Technology Company Limited. Mr. Sun received his bachelor's degree in Computer Science from Zhejiang University in 2001 and he received his master's degree in Computer Science from Zhejiang University in 2006.- 孙雷，中国国籍，无境外永久居留权，1979年出生，是如涵控股股份有限公司的创始人之一，自2018年10月起担任如涵控股股份有限公司的董事和首席执行官。自2016年4月起，他还担任杭州润恩的董事和首席执行官。2012年12月至2016年3月，他担任Ruhn电子商务公司总经理。2007年1月至2012年11月，担任杭州合迪雄佳科技有限公司副总经理。2006年1月至2006年12月，担任南京滨晖信息技术有限公司副总经理。2003年9月至2005年12月，担任杭州之江网络科技有限公司副总经理。2001年获得浙江大学计算机科学学士学位，2006年获得浙江大学计算机科学硕士学位。
- Sun Lei is one of Ruhnn Holding Limited founders and has served as Ruhnn Holding Limited director and chief executive officer since October 2018. He also serves as a director and chief executive officer of Hangzhou Ruhnn since April 2016. From December 2012 to March 2016 he was the general manager at Ruhnn E-Commerce. From January 2007 to November 2012 he was the vice general manager at Hangzhou Hedi Xiongjia Technology Company Limited. From January 2006 to December 2006 he was the vice general manager at Nanjing Binhui Information Technology Company Limited. From September 2003 to December 2005 he was the vice general manager at Hangzhou Zhijiang Network Technology Company Limited. Mr. Sun received his bachelor's degree in Computer Science from Zhejiang University in 2001 and he received his master's degree in Computer Science from Zhejiang University in 2006.
- Jacky Jinbo Wang
Jacky Jinbo Wang自2019年11月起担任我们的首席财务官。在加入我们之前，王先生曾担任红紫罗兰公司（Red Violet，Inc。）的首席会计官，纳斯达克：RDVT，这是一家总部位于佛罗里达州的领先分析和信息解决方案提供商。Red Violet，Inc。是2018年3月从纽约领先的信息和绩效营销解决方案提供商Fluent，Inc。（纳斯达克：FLNT）分拆而来的公司，王先生自2014年8月起担任其首席财务官和首席会计官。在此之前，王先生曾担任中国出租车触摸屏媒体提供商TouchMedia的副总裁。他还担任中国领先的综合互联网广告平台AdChina Ltd.的财务总监。王先生在安永开始了他的职业生涯，2001年9月至2010年2月，他在安永洛杉矶和上海的办事处工作。王先生是加州注册会计师、特许会计师协会会员、中国注册会计师协会会员。王先生在上海外国语大学获得工商管理学士学位。
Jacky Jinbo Wang has served as our chief financial officer since November 2019. Before joining us, Mr. Wang served as the chief accounting officer of Red Violet, Inc. Nasdaq: RDVT, a leading Florida-based analytics and information solutions provider. Red Violet, Inc. is a March 2018 spin off from Fluent, Inc. (Nasdaq: FLNT), a leading New York-based information and performance marketing solutions provider, where Mr. Wang served as its chief financial officer and chief accounting officer since August 2014. Prior to that, Mr. Wang served as the vice president of TouchMedia, an in-taxi touchscreen media provider in China. He also served as finance director of AdChina Ltd., a leading integrated internet advertising platform in China. Mr. Wang began his career at Ernst & Young, where he worked at both Los Angeles and Shanghai offices from September 2001 to February 2010. Mr. Wang is a Certified Public Accountant in California, a member of the Association of Chartered Certified Accountants, and a member of the Chinese Institution of Certified Public Accountants. Mr. Wang received his bachelor's degree in Business Administration from Shanghai International Studies University.- Jacky Jinbo Wang自2019年11月起担任我们的首席财务官。在加入我们之前，王先生曾担任红紫罗兰公司（Red Violet，Inc。）的首席会计官，纳斯达克：RDVT，这是一家总部位于佛罗里达州的领先分析和信息解决方案提供商。Red Violet，Inc。是2018年3月从纽约领先的信息和绩效营销解决方案提供商Fluent，Inc。（纳斯达克：FLNT）分拆而来的公司，王先生自2014年8月起担任其首席财务官和首席会计官。在此之前，王先生曾担任中国出租车触摸屏媒体提供商TouchMedia的副总裁。他还担任中国领先的综合互联网广告平台AdChina Ltd.的财务总监。王先生在安永开始了他的职业生涯，2001年9月至2010年2月，他在安永洛杉矶和上海的办事处工作。王先生是加州注册会计师、特许会计师协会会员、中国注册会计师协会会员。王先生在上海外国语大学获得工商管理学士学位。
- Jacky Jinbo Wang has served as our chief financial officer since November 2019. Before joining us, Mr. Wang served as the chief accounting officer of Red Violet, Inc. Nasdaq: RDVT, a leading Florida-based analytics and information solutions provider. Red Violet, Inc. is a March 2018 spin off from Fluent, Inc. (Nasdaq: FLNT), a leading New York-based information and performance marketing solutions provider, where Mr. Wang served as its chief financial officer and chief accounting officer since August 2014. Prior to that, Mr. Wang served as the vice president of TouchMedia, an in-taxi touchscreen media provider in China. He also served as finance director of AdChina Ltd., a leading integrated internet advertising platform in China. Mr. Wang began his career at Ernst & Young, where he worked at both Los Angeles and Shanghai offices from September 2001 to February 2010. Mr. Wang is a Certified Public Accountant in California, a member of the Association of Chartered Certified Accountants, and a member of the Chinese Institution of Certified Public Accountants. Mr. Wang received his bachelor's degree in Business Administration from Shanghai International Studies University.
- 程科
程科自2018年10月起担任本公司董事兼首席运营官。自2016年4月起，他还担任杭州润恩的董事和首席运营官。2012年12月至2016年3月，他担任Ruhn电子商务公司的首席运营官。在此之前，他曾于2008年1月至2012年11月在多家公司担任技术部经理，包括2006年1月至2006年12月的杭州合迪雄佳科技有限公司、2006年1月至2006年12月的南京炳辉信息技术有限公司和2003年9月至2006年9月的杭州之江网络科技有限公司2005年12月。郑先生于2003年获得浙江大学计算机科学学士学位。
Cheng Ke has served as our director and chief operating officer since October 2018. He also has served as a director and chief operating officer of Hangzhou Ruhnn since April 2016. From December 2012 to March 2016 he was the chief operating officer at Ruhnn E-Commerce. Prior to that, he was the manager of the technology department at a number of firms, including Hangzhou Hedi Xiongjia Technology Company Limited from January 2008 to November 2012 Nanjing Binghui Information Technology Company Limited from January 2006 to December 2006 and Hangzhou Zhijiang Network Technology Company Limited from September 2003 to December 2005. Mr. Cheng received his bachelor's degree in Computer Science from Zhejiang University in 2003.- 程科自2018年10月起担任本公司董事兼首席运营官。自2016年4月起，他还担任杭州润恩的董事和首席运营官。2012年12月至2016年3月，他担任Ruhn电子商务公司的首席运营官。在此之前，他曾于2008年1月至2012年11月在多家公司担任技术部经理，包括2006年1月至2006年12月的杭州合迪雄佳科技有限公司、2006年1月至2006年12月的南京炳辉信息技术有限公司和2003年9月至2006年9月的杭州之江网络科技有限公司2005年12月。郑先生于2003年获得浙江大学计算机科学学士学位。
- Cheng Ke has served as our director and chief operating officer since October 2018. He also has served as a director and chief operating officer of Hangzhou Ruhnn since April 2016. From December 2012 to March 2016 he was the chief operating officer at Ruhnn E-Commerce. Prior to that, he was the manager of the technology department at a number of firms, including Hangzhou Hedi Xiongjia Technology Company Limited from January 2008 to November 2012 Nanjing Binghui Information Technology Company Limited from January 2006 to December 2006 and Hangzhou Zhijiang Network Technology Company Limited from September 2003 to December 2005. Mr. Cheng received his bachelor's degree in Computer Science from Zhejiang University in 2003.
- 李上镇
李上镇自2018年10月起担任本公司董事兼副总裁。自2016年12月起，他还担任杭州润恩的董事。李先生在供应链管理和市场营销方面有丰富的经验。2016年4月起任杭州润恩供应链管理有限公司总经理。2012年12月至2016年4月，他担任Ruhnn电子商务公司供应链总监。在此之前，2007年1月至2012年11月，他在杭州和地雄佳科技有限公司任市场部经理。2006年6月至2006年12月，曾任南京炳辉信息技术有限公司营销中心经理。2002年9月至2006年5月任杭州同济科技应用有限公司市场部经理。李先生于2002年获得浙江树人大学酒店管理专业毕业证书。
Li Shangzhen has served as our director and vice president since October 2018. He also has served as a director of Hangzhou Ruhnn since December 2016. Mr. LI has considerable experience in supply chain management and marketing. He has served as the general manager of Hangzhou Ruhnn Supply Chain Management Company Limited since April 2016. He was the director of supply chain at Ruhnn E-Commerce from December 2012 to April 2016. Prior to that, he was the manager of marketing department at Hangzhou Hedi Xiongjia Technology Company Limited from January 2007 to November 2012. He was previously the manager of the marketing center at Nanjing Binghui Information Technology Company Limited from June 2006 to December 2006. In addition, he was the manager of market department at Hangzhou Tongji Technology Application Company Limited from September 2002 to May 2006. Mr. Li received his diploma in Hotel Management from Zhejiang Shuren University in 2002.- 李上镇自2018年10月起担任本公司董事兼副总裁。自2016年12月起，他还担任杭州润恩的董事。李先生在供应链管理和市场营销方面有丰富的经验。2016年4月起任杭州润恩供应链管理有限公司总经理。2012年12月至2016年4月，他担任Ruhnn电子商务公司供应链总监。在此之前，2007年1月至2012年11月，他在杭州和地雄佳科技有限公司任市场部经理。2006年6月至2006年12月，曾任南京炳辉信息技术有限公司营销中心经理。2002年9月至2006年5月任杭州同济科技应用有限公司市场部经理。李先生于2002年获得浙江树人大学酒店管理专业毕业证书。
- Li Shangzhen has served as our director and vice president since October 2018. He also has served as a director of Hangzhou Ruhnn since December 2016. Mr. LI has considerable experience in supply chain management and marketing. He has served as the general manager of Hangzhou Ruhnn Supply Chain Management Company Limited since April 2016. He was the director of supply chain at Ruhnn E-Commerce from December 2012 to April 2016. Prior to that, he was the manager of marketing department at Hangzhou Hedi Xiongjia Technology Company Limited from January 2007 to November 2012. He was previously the manager of the marketing center at Nanjing Binghui Information Technology Company Limited from June 2006 to December 2006. In addition, he was the manager of market department at Hangzhou Tongji Technology Application Company Limited from September 2002 to May 2006. Mr. Li received his diploma in Hotel Management from Zhejiang Shuren University in 2002.