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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
李日学 Chairman of the Board and Chief Executive Officer 47 未披露 657.29 2022-05-13
Xiaoquan Zhang Independent Director 48 未披露 未持股 2022-05-13
Wenning Xing Independent Director 47 未披露 未持股 2022-05-13
Jianji Liu Independent Director 60 未披露 未持股 2022-05-13
Shun Lam Tang Director 66 未披露 未持股 2022-05-13
王军 Independent Director 51 未披露 未持股 2022-05-13

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
李日学 Chairman of the Board and Chief Executive Officer 47 未披露 657.29 2022-05-13
Shaojun Chen Chief Financial Officer 48 未披露 未持股 2022-05-13

董事简历

中英对照 |  中文 |  英文
李日学

李日学是我们的创始人,自成立以来一直担任我们的董事会主席和首席执行官。 在成立公司之前,李先生自1997年以来一直从事家用电器的零售和回收业务。李先生目前正在学习中国北京清华大学EMBA课程。 李先生于一九九六年毕业于南昌大学。


Richard Rixue Li is our founder and has served as our Chairman of the Board and chief executive officer since our inception. Prior to founding our company, Mr. Li had been engaged in the retail and recycling business of home appliances in China since 1997. Mr. Li is currently attending the EMBA program at Tsinghua University in Beijing, China. Mr. Li graduated from Nanchang University in Nanchang, China in 1996.
李日学是我们的创始人,自成立以来一直担任我们的董事会主席和首席执行官。 在成立公司之前,李先生自1997年以来一直从事家用电器的零售和回收业务。李先生目前正在学习中国北京清华大学EMBA课程。 李先生于一九九六年毕业于南昌大学。
Richard Rixue Li is our founder and has served as our Chairman of the Board and chief executive officer since our inception. Prior to founding our company, Mr. Li had been engaged in the retail and recycling business of home appliances in China since 1997. Mr. Li is currently attending the EMBA program at Tsinghua University in Beijing, China. Mr. Li graduated from Nanchang University in Nanchang, China in 1996.
Xiaoquan Zhang

Xiaoquan Zhang自二零一七年九月起担任本公司独立董事。张先生为香港中文大学商学院终身教授。 张先生擅长信息商品定价,互联网金融,网络口碑,网络广告,开源创意激励与开放内容项目,以及金融市场信息的使用。 在加入学术界之前,他于一九九八年九月至二零零零年七月担任一间投资银行分析师及一间高科技公司的国际营销经理,并曾担任中国金融数码港创业中心顾问 移动,华为,招商证券和Radica Systems。 他于1996年和1999年分别获得清华大学计算机科学与英语学士学位和管理学硕士学位。 他于2006年获得麻省理工学院斯隆管理学院的管理学博士学位。


Xiaoquan Zhang has served as our independent director since September 2017. Mr. Zhang is a tenured professor at the business school of Chinese University of Hong Kong. Mr. Zhang specializes in pricing of information goods, internet finance, online word-of-mouth, online advertising, incentives of creation in open source and open content projects, and use of information in financial markets. Before joining the academia, he worked as an analyst for an investment bank, and an international marketing manager for a high-tech company from September 1998 to July 2000. He also works as an advisor to Hong Kong Cyberport Entrepreneurship Center, JD Financial, China Mobile, Huawei, China Merchants Securities, and Radica Systems. He received a bachelor's degree in computer science and English and a master's degree in management from Tsinghua University in 1996 and 1999 respectively. He received a doctor's degree in management from MIT Sloan School of Management in 2006.
Xiaoquan Zhang自二零一七年九月起担任本公司独立董事。张先生为香港中文大学商学院终身教授。 张先生擅长信息商品定价,互联网金融,网络口碑,网络广告,开源创意激励与开放内容项目,以及金融市场信息的使用。 在加入学术界之前,他于一九九八年九月至二零零零年七月担任一间投资银行分析师及一间高科技公司的国际营销经理,并曾担任中国金融数码港创业中心顾问 移动,华为,招商证券和Radica Systems。 他于1996年和1999年分别获得清华大学计算机科学与英语学士学位和管理学硕士学位。 他于2006年获得麻省理工学院斯隆管理学院的管理学博士学位。
Xiaoquan Zhang has served as our independent director since September 2017. Mr. Zhang is a tenured professor at the business school of Chinese University of Hong Kong. Mr. Zhang specializes in pricing of information goods, internet finance, online word-of-mouth, online advertising, incentives of creation in open source and open content projects, and use of information in financial markets. Before joining the academia, he worked as an analyst for an investment bank, and an international marketing manager for a high-tech company from September 1998 to July 2000. He also works as an advisor to Hong Kong Cyberport Entrepreneurship Center, JD Financial, China Mobile, Huawei, China Merchants Securities, and Radica Systems. He received a bachelor's degree in computer science and English and a master's degree in management from Tsinghua University in 1996 and 1999 respectively. He received a doctor's degree in management from MIT Sloan School of Management in 2006.
Wenning Xing

Wenning Xing自2018年9月起担任我们的独立董事。邢先生担任赫斯特中国董事总经理,赫斯特是ELLE,Harper's Bazaar和Cosmopolitan,赫斯特媒体中国,趋势媒体集团等多个国际杂志和数字媒体品牌的运营商,惠誉中国,A&E Networks,ESPN,VICE,Hearst Ventures和一家以媒体为中心的投资基金。在他任职期间,赫斯特进行了诸如传奇影业,印象派创意,昆仑扑灭,比利比里,流利索,阿祖切和卓酷等投资。温宁还负责处理赫斯特的政府和公共关系,战略业务发展以及并购。在加入赫斯特公司之前,温宁曾担任过多个高级行政职务,其中包括中国最大的报纸集团《人民日报》的子公司的首席战略官,弗里曼特尔媒体中国的创始人和首席代表以及贝塔斯曼中国的执行董事,并在时代华纳担任重要职务。中央电视台央视。温宁是国际电视艺术与科学研究院的成员,目前担任国际艾美奖的评委。温宁曾在2012年的《纽约时报》等许多知名新闻文章中发表文章。温宁毕业于哈佛大学和哥伦比亚大学。


Wenning Xing has been serving as our independent director since September 20 2018. Mr.Xing, currently serves as the chief executive officer of Trends. From 2011 to 2019 Mr. Xing served as the China Managing Director of Hearst, an operator of international media brands such as ELLE, Harper's Bazaar and Cosmopolitan, Fitch China, A&E Networks, ESPN, VICE and Hearst Ventures. Under his tenure, Hearst made investments such as Legendary Pictures, Impression Creative and Bilibili. Before joining Hearst, Mr. Xing held several senior executive positions, including Chief Strategy Officer at a subsidiary of People's Daily, founder and Chief Representative at Fremantle Media China and Executive Director at Bertelsmann China, and held key posts at Time Warner and China Central Television CCTV. Mr. Xing is a member of the International Academy of Television Arts & Sciences, and currently serves as a juror for the International Emmy Awards. Mr. Xing is a graduate of Harvard University and Columbia University.
Wenning Xing自2018年9月起担任我们的独立董事。邢先生担任赫斯特中国董事总经理,赫斯特是ELLE,Harper's Bazaar和Cosmopolitan,赫斯特媒体中国,趋势媒体集团等多个国际杂志和数字媒体品牌的运营商,惠誉中国,A&E Networks,ESPN,VICE,Hearst Ventures和一家以媒体为中心的投资基金。在他任职期间,赫斯特进行了诸如传奇影业,印象派创意,昆仑扑灭,比利比里,流利索,阿祖切和卓酷等投资。温宁还负责处理赫斯特的政府和公共关系,战略业务发展以及并购。在加入赫斯特公司之前,温宁曾担任过多个高级行政职务,其中包括中国最大的报纸集团《人民日报》的子公司的首席战略官,弗里曼特尔媒体中国的创始人和首席代表以及贝塔斯曼中国的执行董事,并在时代华纳担任重要职务。中央电视台央视。温宁是国际电视艺术与科学研究院的成员,目前担任国际艾美奖的评委。温宁曾在2012年的《纽约时报》等许多知名新闻文章中发表文章。温宁毕业于哈佛大学和哥伦比亚大学。
Wenning Xing has been serving as our independent director since September 20 2018. Mr.Xing, currently serves as the chief executive officer of Trends. From 2011 to 2019 Mr. Xing served as the China Managing Director of Hearst, an operator of international media brands such as ELLE, Harper's Bazaar and Cosmopolitan, Fitch China, A&E Networks, ESPN, VICE and Hearst Ventures. Under his tenure, Hearst made investments such as Legendary Pictures, Impression Creative and Bilibili. Before joining Hearst, Mr. Xing held several senior executive positions, including Chief Strategy Officer at a subsidiary of People's Daily, founder and Chief Representative at Fremantle Media China and Executive Director at Bertelsmann China, and held key posts at Time Warner and China Central Television CCTV. Mr. Xing is a member of the International Academy of Television Arts & Sciences, and currently serves as a juror for the International Emmy Awards. Mr. Xing is a graduate of Harvard University and Columbia University.
Jianji Liu

Jianji Liu,自2018年1月起担任深圳市金鑫国投基金管理有限公司总经理。2015年1月至2018年1月,Liu先生担任物美商业金融有限公司总经理。在此之前,他于2010年12月至2015年1月担任中国建设金融有限公司副总经理。2001年4月至2010年12月,Liu先生在中国汽车金融有限公司工作,其最后一个职位是副总经理。在此之前,他在中远集团财务有限公司工作,最后一个职位是财务规划部经理。Liu先生于1990年6月获得郑州大学金融学学士学位,1998年3月获得中国社会科学院研究生院金融学硕士学位。2014年9月,Liu先生参加了清华人民银行金融学院的金融EMBA课程。


Jianji Liu has served as the general manager of Shenzhen Jinxin Guotou Fund Management Co., Ltd since January 2018. From January 2015 to January 2018 Mr. Liu served as the general manager of Wumart Commercial Finance Co., Ltd. Prior to that, he served as a deputy general manager of China State Construction Finance Co., Ltd. from December 2010 to January 2015. From April 2001 to December 2010 Mr. Jianji Liu worked at China Automotive Finance Co., Ltd. with his last position as a deputy general manager. Prior to that, he worked at COSCO Group Finance Co., Ltd. with his last position as the manager of the financial planning department. Mr. Liu received a bachelor's degree in finance from Zhengzhou University in June 1990 and a master's degree in finance and banking from Graduate School of Chinese Academy of Social Sciences in March 1998. Mr. Liu enrolled in Finance EMBA program at Tsinghua PBC School of Finance in September 2014.
Jianji Liu,自2018年1月起担任深圳市金鑫国投基金管理有限公司总经理。2015年1月至2018年1月,Liu先生担任物美商业金融有限公司总经理。在此之前,他于2010年12月至2015年1月担任中国建设金融有限公司副总经理。2001年4月至2010年12月,Liu先生在中国汽车金融有限公司工作,其最后一个职位是副总经理。在此之前,他在中远集团财务有限公司工作,最后一个职位是财务规划部经理。Liu先生于1990年6月获得郑州大学金融学学士学位,1998年3月获得中国社会科学院研究生院金融学硕士学位。2014年9月,Liu先生参加了清华人民银行金融学院的金融EMBA课程。
Jianji Liu has served as the general manager of Shenzhen Jinxin Guotou Fund Management Co., Ltd since January 2018. From January 2015 to January 2018 Mr. Liu served as the general manager of Wumart Commercial Finance Co., Ltd. Prior to that, he served as a deputy general manager of China State Construction Finance Co., Ltd. from December 2010 to January 2015. From April 2001 to December 2010 Mr. Jianji Liu worked at China Automotive Finance Co., Ltd. with his last position as a deputy general manager. Prior to that, he worked at COSCO Group Finance Co., Ltd. with his last position as the manager of the financial planning department. Mr. Liu received a bachelor's degree in finance from Zhengzhou University in June 1990 and a master's degree in finance and banking from Graduate School of Chinese Academy of Social Sciences in March 1998. Mr. Liu enrolled in Finance EMBA program at Tsinghua PBC School of Finance in September 2014.
Shun Lam Tang

Shun Lam Tang 自 2021 年 8 月起担任 Missfresh Limited 的独立董事,自 2021 年 10 月起担任 58 Freight 的独立董事。Tang 先生自 2007 年 1 月起担任华平中国的顾问,并担任 CAGR Gas Holdings 董事长有限的。 2019 年 6 月至 2021 年 7 月担任 Uxin Limited 独立董事兼审计委员会主席。此前,2015 年至 2019 年担任 Vital Mobile Holdings Limited 董事会成员。2010 年至 2015 年Tang 先生曾在锐迪科微电子有限公司担任高级运营副总裁,随后担任董事兼执行董事长。Tang 先生自2015年7月起获委任为绿心集团有限公司独立非执行董事。2008年至2010年,Tang 先生担任酷山科技首席执行官。他还于 2008 年至 2009 年期间担任中国生态农业有限公司非执行董事长,并于 2003 年至 2005 年期间担任亚煤集团独立非执行董事。Tang 先生曾任威亚系统集团亚太区总裁。 1999年至2007年。此前,Tang 先生还曾就职于霍尼韦尔、美国国家半导体和安费诺。Tang 先生拥有诺丁汉大学电气与电子工程学士学位和英国布拉德福德大学工商管理硕士学位。 2013年起为香港董事学会资深会员。


Shun Lam Tang has served as our director since April 2021. Mr. Tang has served as an independent director of Missfresh Limited since August 2021 as well as an independent director of 58 Freight since October 2021. Mr. Tang has served as a consultant to Warburg Pincus China since January 2007 and the Chairman of CAGR Gas Holdings Limited. He served as an independent director and the chairman of audit committee at Uxin Limited from June 2019 to July 2021. Prior to that, he served as a member of the board of directors of Vital Mobile Holdings Limited from 2015 to 2019. 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. Mr. Tang has been appointed as an independent nonexecutive director of Greenheart Group Limited since July 2015. 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 from 2008 to 2009 and an independent non-executive director of Asia Coal Limited from 2003 to 2005. Mr. Tang was the President, Asia Pacific of Viasystems Group, Inc. from 1999 to 2007. Previously, Mr. Tang also worked for Honeywell, National Semiconductors and Amphenol. Mr. Tang received his bachelor's degree in electrical and electronic engineering from Nottingham University and an MBA degree from Bradford University in UK. He is a Fellow of Hong Kong Institute of Directors from 2013.
Shun Lam Tang 自 2021 年 8 月起担任 Missfresh Limited 的独立董事,自 2021 年 10 月起担任 58 Freight 的独立董事。Tang 先生自 2007 年 1 月起担任华平中国的顾问,并担任 CAGR Gas Holdings 董事长有限的。 2019 年 6 月至 2021 年 7 月担任 Uxin Limited 独立董事兼审计委员会主席。此前,2015 年至 2019 年担任 Vital Mobile Holdings Limited 董事会成员。2010 年至 2015 年Tang 先生曾在锐迪科微电子有限公司担任高级运营副总裁,随后担任董事兼执行董事长。Tang 先生自2015年7月起获委任为绿心集团有限公司独立非执行董事。2008年至2010年,Tang 先生担任酷山科技首席执行官。他还于 2008 年至 2009 年期间担任中国生态农业有限公司非执行董事长,并于 2003 年至 2005 年期间担任亚煤集团独立非执行董事。Tang 先生曾任威亚系统集团亚太区总裁。 1999年至2007年。此前,Tang 先生还曾就职于霍尼韦尔、美国国家半导体和安费诺。Tang 先生拥有诺丁汉大学电气与电子工程学士学位和英国布拉德福德大学工商管理硕士学位。 2013年起为香港董事学会资深会员。
Shun Lam Tang has served as our director since April 2021. Mr. Tang has served as an independent director of Missfresh Limited since August 2021 as well as an independent director of 58 Freight since October 2021. Mr. Tang has served as a consultant to Warburg Pincus China since January 2007 and the Chairman of CAGR Gas Holdings Limited. He served as an independent director and the chairman of audit committee at Uxin Limited from June 2019 to July 2021. Prior to that, he served as a member of the board of directors of Vital Mobile Holdings Limited from 2015 to 2019. 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. Mr. Tang has been appointed as an independent nonexecutive director of Greenheart Group Limited since July 2015. 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 from 2008 to 2009 and an independent non-executive director of Asia Coal Limited from 2003 to 2005. Mr. Tang was the President, Asia Pacific of Viasystems Group, Inc. from 1999 to 2007. Previously, Mr. Tang also worked for Honeywell, National Semiconductors and Amphenol. Mr. Tang received his bachelor's degree in electrical and electronic engineering from Nottingham University and an MBA degree from Bradford University in UK. He is a Fellow of Hong Kong Institute of Directors from 2013.
王军

王军,2006年5月进入公司担任副总裁,2006年8月15日担任财务总监。2012年5月被任命为董事会成员。在进入公司之前,他是德勤北京办事处税务与商业咨询服务的高级主管。2002年至2005年,他创立了奇迹专业服务公司(为金融专业人士提供培训和金融咨询服务),并担任总裁。之前,他在德勤的北京、伦敦和纽约办事处工作,提供税务和商业咨询以及管理咨询服务。他获得纽约大学斯特恩商学院的工商管理硕士学位,北京工商大学会计学硕士学位,以及山东大学学士学位。他是美国注册管理会计师,还是特许金融分析师。


Jun Wang has served as our independent director since September 2017. Mr. Wang is a partner at Z-Park Fund, a private equity fund focusing on investing in leading Chinese technology, healthcare and consumer companies. Mr. Wang served as Chief Financial Officer from August 2006 till May 2017 at China Finance Online Company Limited, which is listed on NASDAQ Global Select Market. Prior to that, Mr. Wang was Senior Manager at Deloitte Beijing Office from May 2015 to May 2016. Mr. Wang received a bachelor's degree from Shandong University in 1992 a master's degree in business administration from New York University's Leonard N. Stem School of Business in 2002 and another master's degree in economics and accounting from Beijing Technology and Business University in 1995.
王军,2006年5月进入公司担任副总裁,2006年8月15日担任财务总监。2012年5月被任命为董事会成员。在进入公司之前,他是德勤北京办事处税务与商业咨询服务的高级主管。2002年至2005年,他创立了奇迹专业服务公司(为金融专业人士提供培训和金融咨询服务),并担任总裁。之前,他在德勤的北京、伦敦和纽约办事处工作,提供税务和商业咨询以及管理咨询服务。他获得纽约大学斯特恩商学院的工商管理硕士学位,北京工商大学会计学硕士学位,以及山东大学学士学位。他是美国注册管理会计师,还是特许金融分析师。
Jun Wang has served as our independent director since September 2017. Mr. Wang is a partner at Z-Park Fund, a private equity fund focusing on investing in leading Chinese technology, healthcare and consumer companies. Mr. Wang served as Chief Financial Officer from August 2006 till May 2017 at China Finance Online Company Limited, which is listed on NASDAQ Global Select Market. Prior to that, Mr. Wang was Senior Manager at Deloitte Beijing Office from May 2015 to May 2016. Mr. Wang received a bachelor's degree from Shandong University in 1992 a master's degree in business administration from New York University's Leonard N. Stem School of Business in 2002 and another master's degree in economics and accounting from Beijing Technology and Business University in 1995.

高管简历

中英对照 |  中文 |  英文
李日学

李日学是我们的创始人,自成立以来一直担任我们的董事会主席和首席执行官。 在成立公司之前,李先生自1997年以来一直从事家用电器的零售和回收业务。李先生目前正在学习中国北京清华大学EMBA课程。 李先生于一九九六年毕业于南昌大学。


Richard Rixue Li is our founder and has served as our Chairman of the Board and chief executive officer since our inception. Prior to founding our company, Mr. Li had been engaged in the retail and recycling business of home appliances in China since 1997. Mr. Li is currently attending the EMBA program at Tsinghua University in Beijing, China. Mr. Li graduated from Nanchang University in Nanchang, China in 1996.
李日学是我们的创始人,自成立以来一直担任我们的董事会主席和首席执行官。 在成立公司之前,李先生自1997年以来一直从事家用电器的零售和回收业务。李先生目前正在学习中国北京清华大学EMBA课程。 李先生于一九九六年毕业于南昌大学。
Richard Rixue Li is our founder and has served as our Chairman of the Board and chief executive officer since our inception. Prior to founding our company, Mr. Li had been engaged in the retail and recycling business of home appliances in China since 1997. Mr. Li is currently attending the EMBA program at Tsinghua University in Beijing, China. Mr. Li graduated from Nanchang University in Nanchang, China in 1996.
Shaojun Chen

Shaojun Chen自二零一五年起担任首席财务官。此前,陈先生于二零一二年四月至二零一五年期间亦曾担任我们的财务副总裁。于加入本公司前,陈先生曾任中国动向集团财务总监于二零零八年至二零一一年在香港联合交易所上市。彼于二零零五年至二零零八年在香港联合交易所上市公司李宁有限公司担任财务经理,负责财务预算,财务控制及财务披露。陈先生曾任北京精都会计师事务所有限公司(Grant Thornton International Ltd.)的公开发售项目的会计经理,陈先生为中国注册会计师。陈先生于二零零二年获得中国北京首都经济贸易大学会计学硕士学位,并于一九九七年获北京工商大学会计学学士学位。


Shaojun Chen has served as chief financial officer since 2015. Previously, Mr. Chen has also served as our vice president of finance from April 2012 to 2015. Prior to joining our Company, Mr. Chen worked as the financial controller at China Dongxiang Group, a company listed on the Stock Exchange of Hong Kong, from 2008 to 2011. He worked as finance manager at Li Ning Company Limited, a company listed on the Stock Exchange of Hong Kong, from 2005 to 2008 in charge of budget, financial control and financial disclosure. Mr. Chen was an accounting manager focusing on public offering projects at Grant Thornton International Ltd. formerly known as Beijing JingDu Certified Public Accountants Co., Ltd., where he worked from 1997 to 2004. Mr. Chen is a Chinese Certified Public Accountant. Mr. Chen received a master degree in accounting from Capital University of Economics and Business in Beijing, China in 2002 and a bachelor's degree in accounting from Beijing Technology and Business University in Beijing, China in 1997.
Shaojun Chen自二零一五年起担任首席财务官。此前,陈先生于二零一二年四月至二零一五年期间亦曾担任我们的财务副总裁。于加入本公司前,陈先生曾任中国动向集团财务总监于二零零八年至二零一一年在香港联合交易所上市。彼于二零零五年至二零零八年在香港联合交易所上市公司李宁有限公司担任财务经理,负责财务预算,财务控制及财务披露。陈先生曾任北京精都会计师事务所有限公司(Grant Thornton International Ltd.)的公开发售项目的会计经理,陈先生为中国注册会计师。陈先生于二零零二年获得中国北京首都经济贸易大学会计学硕士学位,并于一九九七年获北京工商大学会计学学士学位。
Shaojun Chen has served as chief financial officer since 2015. Previously, Mr. Chen has also served as our vice president of finance from April 2012 to 2015. Prior to joining our Company, Mr. Chen worked as the financial controller at China Dongxiang Group, a company listed on the Stock Exchange of Hong Kong, from 2008 to 2011. He worked as finance manager at Li Ning Company Limited, a company listed on the Stock Exchange of Hong Kong, from 2005 to 2008 in charge of budget, financial control and financial disclosure. Mr. Chen was an accounting manager focusing on public offering projects at Grant Thornton International Ltd. formerly known as Beijing JingDu Certified Public Accountants Co., Ltd., where he worked from 1997 to 2004. Mr. Chen is a Chinese Certified Public Accountant. Mr. Chen received a master degree in accounting from Capital University of Economics and Business in Beijing, China in 2002 and a bachelor's degree in accounting from Beijing Technology and Business University in Beijing, China in 1997.