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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
刘坚 Chief Executive Officer, Director 48 未披露 未持股 2022-02-28
Shaohua Zhang Independent Director 61 未披露 未持股 2022-02-28
Howard Huyue Zhang Independent Director 53 未披露 未持股 2022-02-28
Hong Qin Independent Director 61 未披露 未持股 2022-02-28
Changming Yan -- Independent Director -- 未披露 未持股 2022-02-28
代建功 Director and Executive Chairman of the Board 51 未披露 未持股 2022-02-28

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
刘坚 Chief Executive Officer, Director 48 未披露 未持股 2022-02-28
Peng Cui Chief Financial Officer -- 未披露 未持股 2022-02-28
雷华 Chief Investment Officer 44 未披露 未持股 2022-02-28
张志红 Chief Operations Officer 53 未披露 未持股 2022-02-28
代建功 Director and Executive Chairman of the Board 51 未披露 未持股 2022-02-28
Shihang Dong President -- 未披露 未持股 2022-02-28

董事简历

中英对照 |  中文 |  英文
刘坚

刘坚,2000年4月加入公司,责任首席运营官。他负责业务监督和公司运营的管理。他是本公司第一任首席信息官。加入本公司前,他在浙江省宁波经济委员会信息中心工作。他获得了宁波大学计算机学士学位。


Jian Liu has served as our chief executive officer since January 2019. Mr. Liu joined us in April 2000 and was appointed from our chief operations officer to our president on July 1 2016. Mr. Liu was also our first chief information officer. Prior to joining us, Mr. Liu worked at the information center of Ningbo Economic Committee in Zhejiang Province. Mr. Liu holds a bachelor’s degree in computer science from Ningbo University.
刘坚,2000年4月加入公司,责任首席运营官。他负责业务监督和公司运营的管理。他是本公司第一任首席信息官。加入本公司前,他在浙江省宁波经济委员会信息中心工作。他获得了宁波大学计算机学士学位。
Jian Liu has served as our chief executive officer since January 2019. Mr. Liu joined us in April 2000 and was appointed from our chief operations officer to our president on July 1 2016. Mr. Liu was also our first chief information officer. Prior to joining us, Mr. Liu worked at the information center of Ningbo Economic Committee in Zhejiang Province. Mr. Liu holds a bachelor’s degree in computer science from Ningbo University.
Shaohua Zhang

Shaohua Zhang自2018年8月起担任本公司独立董事兼审计委员会成员。张先生曾任顺昌控股有限公司(现称为IDG能源投资有限公司)的执行董事兼总经理。张先生于2008年3月至2016年8月在香港联交所上市,股票代号:0650。他于2006年9月至2008年3月担任信昌控股有限公司的独立非执行董事。张先生是一名拥有20年以上工作经验的企业家在各个行业中启动,发展和管理业务的经验。张先生创立了北京碧昂达电气有限公司,自2003年以来一直担任董事总经理,该公司在中国建立互联网数据中心方面具有良好的市场份额。他还曾担任GE Digital Energy China总经理。张先生于1985年获得中国工业大学的理学学士学位,并于1988年从首都经济贸易大学获得经济学(工商管理专业)硕士学位。


Shaohua Zhang has served as an independent director of our company and a member of our audit committee since August 2018. Mr. Zhang served as an executive director and the general manager of Shun Cheong Holdings Ltd. currently known as IDG Energy Investment Limited, a company listed on the Hong Kong Stock Exchange stock code: 0650 from March 2008 to August 2016. He was an independent non-executive director of Shun Cheong Holdings Ltd. from September 2006 to March 2008. Mr. Zhang is an entrepreneur with over 20 years of experience in starting up, developing and managing businesses in various industries. Mr. Zhang founded Beijing Beyondal Electric Co., Ltd. and has been the managing director since 2003 a company with a good market share in setting up internet data centers in China. He also served as the general manager of GE Digital Energy China. Mr. Zhang received a bachelor's degree in science from China University of Technology in 1985 and a master's degree in economics (majoring in business administration) from the Capital University of Economics and Business in 1988.
Shaohua Zhang自2018年8月起担任本公司独立董事兼审计委员会成员。张先生曾任顺昌控股有限公司(现称为IDG能源投资有限公司)的执行董事兼总经理。张先生于2008年3月至2016年8月在香港联交所上市,股票代号:0650。他于2006年9月至2008年3月担任信昌控股有限公司的独立非执行董事。张先生是一名拥有20年以上工作经验的企业家在各个行业中启动,发展和管理业务的经验。张先生创立了北京碧昂达电气有限公司,自2003年以来一直担任董事总经理,该公司在中国建立互联网数据中心方面具有良好的市场份额。他还曾担任GE Digital Energy China总经理。张先生于1985年获得中国工业大学的理学学士学位,并于1988年从首都经济贸易大学获得经济学(工商管理专业)硕士学位。
Shaohua Zhang has served as an independent director of our company and a member of our audit committee since August 2018. Mr. Zhang served as an executive director and the general manager of Shun Cheong Holdings Ltd. currently known as IDG Energy Investment Limited, a company listed on the Hong Kong Stock Exchange stock code: 0650 from March 2008 to August 2016. He was an independent non-executive director of Shun Cheong Holdings Ltd. from September 2006 to March 2008. Mr. Zhang is an entrepreneur with over 20 years of experience in starting up, developing and managing businesses in various industries. Mr. Zhang founded Beijing Beyondal Electric Co., Ltd. and has been the managing director since 2003 a company with a good market share in setting up internet data centers in China. He also served as the general manager of GE Digital Energy China. Mr. Zhang received a bachelor's degree in science from China University of Technology in 1985 and a master's degree in economics (majoring in business administration) from the Capital University of Economics and Business in 1988.
Howard Huyue Zhang

Howard Huyue Zhang自2019年5月起,担任本公司独立董事,审计委员会委员兼主席。张先生还担任中信私募股权基金管理有限公司房地产投资部董事总经理。自2018年3月起担任中国私募股权资产管理公司。张先生于2014年10月至2018年1月担任黑石集团(纽约证券交易所代码:BX)的子公司黑石集团(香港)有限公司的董事总经理。张先生于2008年至2014年9月担任香港私人股本房地产基金Infrared NF Investment Advisers Limited的首席投资官,负责在中国房地产市场的收购。他还曾在花旗房地产投资公司(Citigroup Property Investors)工作,这是一家总部位于美国的主要投资公司。张先生在大中华地区和美国拥有丰富的房地产投资和资产管理经验。张先生拥有清华大学建筑学学士学位和麻省理工学院房地产学硕士学位。他还是特许金融分析师。


Howard Huyue Zhang has served as an independent director of our company and a member and the chair of our audit committee since May 2019. Mr. Zhang has also served as a managing director of real estate investment division of CITIC Private Equity Funds Management Co., Ltd., a private equity asset management company in China, since March 2018. Mr. Zhang had served as a managing director at Blackstone Group HK Limited, a subsidiary of Blackstone Group L.P. NYSE: BX, from October 2014 to January 2018. Mr. Zhang was the chief investment officer at Infrared NF Investment Advisers Limited, a Hong Kong-based private equity real estate fund, from 2008 to September 2014 and was responsible for acquisitions in the real estate market of China. He had also worked at Citigroup Property Investors, a principal investment firm based in the United States. Mr. Zhang has extensive real estate investment and asset management experience in the Greater China area and the United States. Mr. Zhang received a bachelor's degree from Tsinghua University in architecture and a master's degree from Massachusetts Institute of Technology in real estate. He is also a chartered financial analyst.
Howard Huyue Zhang自2019年5月起,担任本公司独立董事,审计委员会委员兼主席。张先生还担任中信私募股权基金管理有限公司房地产投资部董事总经理。自2018年3月起担任中国私募股权资产管理公司。张先生于2014年10月至2018年1月担任黑石集团(纽约证券交易所代码:BX)的子公司黑石集团(香港)有限公司的董事总经理。张先生于2008年至2014年9月担任香港私人股本房地产基金Infrared NF Investment Advisers Limited的首席投资官,负责在中国房地产市场的收购。他还曾在花旗房地产投资公司(Citigroup Property Investors)工作,这是一家总部位于美国的主要投资公司。张先生在大中华地区和美国拥有丰富的房地产投资和资产管理经验。张先生拥有清华大学建筑学学士学位和麻省理工学院房地产学硕士学位。他还是特许金融分析师。
Howard Huyue Zhang has served as an independent director of our company and a member and the chair of our audit committee since May 2019. Mr. Zhang has also served as a managing director of real estate investment division of CITIC Private Equity Funds Management Co., Ltd., a private equity asset management company in China, since March 2018. Mr. Zhang had served as a managing director at Blackstone Group HK Limited, a subsidiary of Blackstone Group L.P. NYSE: BX, from October 2014 to January 2018. Mr. Zhang was the chief investment officer at Infrared NF Investment Advisers Limited, a Hong Kong-based private equity real estate fund, from 2008 to September 2014 and was responsible for acquisitions in the real estate market of China. He had also worked at Citigroup Property Investors, a principal investment firm based in the United States. Mr. Zhang has extensive real estate investment and asset management experience in the Greater China area and the United States. Mr. Zhang received a bachelor's degree from Tsinghua University in architecture and a master's degree from Massachusetts Institute of Technology in real estate. He is also a chartered financial analyst.
Hong Qin

Hong Qin自2019年11月以来,担任本公司独立董事,审计委员会和薪酬委员会成员,以及提名和公司治理委员会成员兼董事长。秦女士还曾担任高级研究员 秦女士自2019年5月起在中国人民大学国家发展与战略研究所任职。秦女士于1992年5月至2019年4月在中国住房和城乡建设部政策研究中心工作,曾在多个地方任职。 秦女士于2011年10月至2019年4月担任董事。秦女士拥有丰富的房地产政策研究经验。 秦女士于1985年获得山东财经大学商业经济学学士学位,并于1988年获得中国社会科学院城市经济学硕士学位。


Hong Qin has served as an independent director of our company, a member of our audit committee and compensation committee, and a member and the chair of our nominating and corporate governance committee since November 2019. Ms. Qin has also served as a senior research fellow at the National Institute of Development and Strategy of Renmin University of China since May 2019. Ms. Qin worked at the Policy Research Center of the Ministry of Housing and Urban-Rural Development of the PRC from May 1992 to April 2019 where she served in various positions and was the director from October 2011 to April 2019. Ms. Qin has extensive real estate policy research experience. Ms. Qin received a bachelor's degree from Shandong University of Finance and Economics in business economics in 1985 and a master's degree from Chinese Academy of Social Sciences in urban economics in 1988.
Hong Qin自2019年11月以来,担任本公司独立董事,审计委员会和薪酬委员会成员,以及提名和公司治理委员会成员兼董事长。秦女士还曾担任高级研究员 秦女士自2019年5月起在中国人民大学国家发展与战略研究所任职。秦女士于1992年5月至2019年4月在中国住房和城乡建设部政策研究中心工作,曾在多个地方任职。 秦女士于2011年10月至2019年4月担任董事。秦女士拥有丰富的房地产政策研究经验。 秦女士于1985年获得山东财经大学商业经济学学士学位,并于1988年获得中国社会科学院城市经济学硕士学位。
Hong Qin has served as an independent director of our company, a member of our audit committee and compensation committee, and a member and the chair of our nominating and corporate governance committee since November 2019. Ms. Qin has also served as a senior research fellow at the National Institute of Development and Strategy of Renmin University of China since May 2019. Ms. Qin worked at the Policy Research Center of the Ministry of Housing and Urban-Rural Development of the PRC from May 1992 to April 2019 where she served in various positions and was the director from October 2011 to April 2019. Ms. Qin has extensive real estate policy research experience. Ms. Qin received a bachelor's degree from Shandong University of Finance and Economics in business economics in 1985 and a master's degree from Chinese Academy of Social Sciences in urban economics in 1988.
Changming Yan
暂无中文简介

暂无英文简介
暂无中文简介
暂无英文简介
代建功

代建功,男,1973年9月出生。1997年毕业于广西大学获经济学学士学位,2015年毕业于斯坦福大学获管理学硕士学位。1997年至1999年任北京宜鼎信息技术有限公司数据分析员及总经理助理,1999年至2014年先后担任搜房控股总裁、首席执行官及执行董事,2015年至今先后创立北京依依科技有限公司和北京享睡科技有限公司任首席执行官,2022年2月起担任房天下及中指控股董事长。


Richard Jiangong Dai has served as our director and chairman of the board of directors since February 2022. Mr. Dai also serves as the chairman of the board of directors of Fang Holdings Limited NYSE: SFUN. Mr. Dai joined Fang in 1999 and served multiple positions in Fang including Fang’s president and chief executive officer from 1999 to 2014 and Fang’s director from September 2010 to February 2016. Mr. Dai co-founded Yiyi Technology in 2015 and Xiangshui Technology in 2018 and served as chief executive officer for the two companies. Mr. Dai received a master’s degree from Stanford University and a bachelor’s degree from Guangxi University.
代建功,男,1973年9月出生。1997年毕业于广西大学获经济学学士学位,2015年毕业于斯坦福大学获管理学硕士学位。1997年至1999年任北京宜鼎信息技术有限公司数据分析员及总经理助理,1999年至2014年先后担任搜房控股总裁、首席执行官及执行董事,2015年至今先后创立北京依依科技有限公司和北京享睡科技有限公司任首席执行官,2022年2月起担任房天下及中指控股董事长。
Richard Jiangong Dai has served as our director and chairman of the board of directors since February 2022. Mr. Dai also serves as the chairman of the board of directors of Fang Holdings Limited NYSE: SFUN. Mr. Dai joined Fang in 1999 and served multiple positions in Fang including Fang’s president and chief executive officer from 1999 to 2014 and Fang’s director from September 2010 to February 2016. Mr. Dai co-founded Yiyi Technology in 2015 and Xiangshui Technology in 2018 and served as chief executive officer for the two companies. Mr. Dai received a master’s degree from Stanford University and a bachelor’s degree from Guangxi University.

高管简历

中英对照 |  中文 |  英文
刘坚

刘坚,2000年4月加入公司,责任首席运营官。他负责业务监督和公司运营的管理。他是本公司第一任首席信息官。加入本公司前,他在浙江省宁波经济委员会信息中心工作。他获得了宁波大学计算机学士学位。


Jian Liu has served as our chief executive officer since January 2019. Mr. Liu joined us in April 2000 and was appointed from our chief operations officer to our president on July 1 2016. Mr. Liu was also our first chief information officer. Prior to joining us, Mr. Liu worked at the information center of Ningbo Economic Committee in Zhejiang Province. Mr. Liu holds a bachelor’s degree in computer science from Ningbo University.
刘坚,2000年4月加入公司,责任首席运营官。他负责业务监督和公司运营的管理。他是本公司第一任首席信息官。加入本公司前,他在浙江省宁波经济委员会信息中心工作。他获得了宁波大学计算机学士学位。
Jian Liu has served as our chief executive officer since January 2019. Mr. Liu joined us in April 2000 and was appointed from our chief operations officer to our president on July 1 2016. Mr. Liu was also our first chief information officer. Prior to joining us, Mr. Liu worked at the information center of Ningbo Economic Committee in Zhejiang Province. Mr. Liu holds a bachelor’s degree in computer science from Ningbo University.
Peng Cui

Peng Cui自2020年5月起担任房天下资本市场部副总经理。加入房天下前,他于2019年1月至2020年2月在普华永道会计师事务所旧金山办事处鉴证部任职。2017年12月至2018年12月,他担任安永(中国)咨询有限公司交易咨询服务部高级顾问。2017年8月至2017年11月,他担任瑞银(中国)有限公司财务经理。2012年10月至2017年7月,他在普华永道中天会计师事务所担任多个职位,包括最后一个高级鉴证助理职位。他于2007年获天津科技大学经济学学士学位,2011年获旧金山州立大学工商管理硕士学位。他是美国注册会计师协会的正式会员。


Peng Cui has served as the deputy general manager of the capital market department of Fang since May 2020. Prior to joining Fang, Mr. Cui served in the assurance department of PricewaterhouseCoopers LLP San Francisco Office from January 2019 to February 2020. From December 2017 to December 2018, Mr. Cui served as a senior consultant in the transaction advisory service department of Ernst & Young (China) Advisory Ltd. From August 2017 to November 2017, Mr. Cui served as a finance manager at UBS (China) Limited. From October 2012 to July 2017, Mr. Cui served at multiple positions, including the last position as a senior assurance associate, at PricewaterhouseCoopers Zhongtian LLP. Mr. Cui received his bachelor's degree in economics from Tianjin University of Science and Technology in 2007, and a master's degree in business administration from the San Francisco State University in 2011. Mr. Cui is a regular member of the American Institute of Certified Public Accountants.
Peng Cui自2020年5月起担任房天下资本市场部副总经理。加入房天下前,他于2019年1月至2020年2月在普华永道会计师事务所旧金山办事处鉴证部任职。2017年12月至2018年12月,他担任安永(中国)咨询有限公司交易咨询服务部高级顾问。2017年8月至2017年11月,他担任瑞银(中国)有限公司财务经理。2012年10月至2017年7月,他在普华永道中天会计师事务所担任多个职位,包括最后一个高级鉴证助理职位。他于2007年获天津科技大学经济学学士学位,2011年获旧金山州立大学工商管理硕士学位。他是美国注册会计师协会的正式会员。
Peng Cui has served as the deputy general manager of the capital market department of Fang since May 2020. Prior to joining Fang, Mr. Cui served in the assurance department of PricewaterhouseCoopers LLP San Francisco Office from January 2019 to February 2020. From December 2017 to December 2018, Mr. Cui served as a senior consultant in the transaction advisory service department of Ernst & Young (China) Advisory Ltd. From August 2017 to November 2017, Mr. Cui served as a finance manager at UBS (China) Limited. From October 2012 to July 2017, Mr. Cui served at multiple positions, including the last position as a senior assurance associate, at PricewaterhouseCoopers Zhongtian LLP. Mr. Cui received his bachelor's degree in economics from Tianjin University of Science and Technology in 2007, and a master's degree in business administration from the San Francisco State University in 2011. Mr. Cui is a regular member of the American Institute of Certified Public Accountants.
雷华

雷华,一直担任我们公司的代理首席财务官(2016年9月22日以来),并于2016年11月1日被任命为我们的首席财务官。他于2009年加入我们公司,并在公司的多个职能部门积累了丰富的经验此前,他曾一直担任我们公司的投资管理部门的董事总经理(2015年),以及副首席财务官(2014年)。他持有University of the West of England(位于英国)的财务博士学位、Loughborough University(位于英国)的银行与金融硕士学位,以及Beijing Forestry University(位于中国)的经济学学士学位。


Frank Hua Lei has served as our chief investment officer since January 2019. Mr. Lei had served as the acting chief financial officer of our company since September 2016 and as our chief financial officer from November 2016 to January 2019. He joined us in 2009 and has accumulated extensive experience across multiple functions in our company. Prior to the recent appointments, Mr. Lei had been the managing director of our company’s investment management division and the deputy chief financial officer in 2015 and 2014 respectively. Mr. Lei holds a Ph.D. in finance from University of the West of England in the United Kingdom, a master’s degree in banking and finance from Loughborough University in the United Kingdom and a bachelor’s degree in economics from Beijing Forestry University in China.
雷华,一直担任我们公司的代理首席财务官(2016年9月22日以来),并于2016年11月1日被任命为我们的首席财务官。他于2009年加入我们公司,并在公司的多个职能部门积累了丰富的经验此前,他曾一直担任我们公司的投资管理部门的董事总经理(2015年),以及副首席财务官(2014年)。他持有University of the West of England(位于英国)的财务博士学位、Loughborough University(位于英国)的银行与金融硕士学位,以及Beijing Forestry University(位于中国)的经济学学士学位。
Frank Hua Lei has served as our chief investment officer since January 2019. Mr. Lei had served as the acting chief financial officer of our company since September 2016 and as our chief financial officer from November 2016 to January 2019. He joined us in 2009 and has accumulated extensive experience across multiple functions in our company. Prior to the recent appointments, Mr. Lei had been the managing director of our company’s investment management division and the deputy chief financial officer in 2015 and 2014 respectively. Mr. Lei holds a Ph.D. in finance from University of the West of England in the United Kingdom, a master’s degree in banking and finance from Loughborough University in the United Kingdom and a bachelor’s degree in economics from Beijing Forestry University in China.
张志红

张志红,她在2016年7月12日被任命为我们的首席运营官。她曾担任我们公司的高级副总裁(2016年4月至2016年7月),负责财务和运营的优化。此前,她曾担任财务主管、转售集团的副总裁、我们公司销售部门的副总裁。她持有China Foreign Economic and Trade University的工商管理硕士学位。


Zhihong Zhang has served as our chief operations officer since July 2016. Ms. Zhang served as senior vice president of our company from April 2016 to July 2016 and was in charge of the financial and operation optimization. Prior to that, she served as the financial director, vice president of the resale group and vice president of the sales department of our company. She holds an MBA degree from China Foreign Economic and Trade University.
张志红,她在2016年7月12日被任命为我们的首席运营官。她曾担任我们公司的高级副总裁(2016年4月至2016年7月),负责财务和运营的优化。此前,她曾担任财务主管、转售集团的副总裁、我们公司销售部门的副总裁。她持有China Foreign Economic and Trade University的工商管理硕士学位。
Zhihong Zhang has served as our chief operations officer since July 2016. Ms. Zhang served as senior vice president of our company from April 2016 to July 2016 and was in charge of the financial and operation optimization. Prior to that, she served as the financial director, vice president of the resale group and vice president of the sales department of our company. She holds an MBA degree from China Foreign Economic and Trade University.
代建功

代建功,男,1973年9月出生。1997年毕业于广西大学获经济学学士学位,2015年毕业于斯坦福大学获管理学硕士学位。1997年至1999年任北京宜鼎信息技术有限公司数据分析员及总经理助理,1999年至2014年先后担任搜房控股总裁、首席执行官及执行董事,2015年至今先后创立北京依依科技有限公司和北京享睡科技有限公司任首席执行官,2022年2月起担任房天下及中指控股董事长。


Richard Jiangong Dai has served as our director and chairman of the board of directors since February 2022. Mr. Dai also serves as the chairman of the board of directors of Fang Holdings Limited NYSE: SFUN. Mr. Dai joined Fang in 1999 and served multiple positions in Fang including Fang’s president and chief executive officer from 1999 to 2014 and Fang’s director from September 2010 to February 2016. Mr. Dai co-founded Yiyi Technology in 2015 and Xiangshui Technology in 2018 and served as chief executive officer for the two companies. Mr. Dai received a master’s degree from Stanford University and a bachelor’s degree from Guangxi University.
代建功,男,1973年9月出生。1997年毕业于广西大学获经济学学士学位,2015年毕业于斯坦福大学获管理学硕士学位。1997年至1999年任北京宜鼎信息技术有限公司数据分析员及总经理助理,1999年至2014年先后担任搜房控股总裁、首席执行官及执行董事,2015年至今先后创立北京依依科技有限公司和北京享睡科技有限公司任首席执行官,2022年2月起担任房天下及中指控股董事长。
Richard Jiangong Dai has served as our director and chairman of the board of directors since February 2022. Mr. Dai also serves as the chairman of the board of directors of Fang Holdings Limited NYSE: SFUN. Mr. Dai joined Fang in 1999 and served multiple positions in Fang including Fang’s president and chief executive officer from 1999 to 2014 and Fang’s director from September 2010 to February 2016. Mr. Dai co-founded Yiyi Technology in 2015 and Xiangshui Technology in 2018 and served as chief executive officer for the two companies. Mr. Dai received a master’s degree from Stanford University and a bachelor’s degree from Guangxi University.
Shihang Dong

Shihang Dong于2014年加入房天下,此后在房天下控股有限公司积累了丰富的经验。他曾分别在2019年和2020年担任房天下控股有限公司副总裁和公司新居业务总经理。


Shihang Dong joined Fang in 2014 and has since accumulated extensive experience in Fang Holdings Limited. In particular, Mr. Dong has served as the vice president of Fang Holdings Limited and the general manager of Fang Holdings Limited's new home business in 2019 and 2020, respectively.
Shihang Dong于2014年加入房天下,此后在房天下控股有限公司积累了丰富的经验。他曾分别在2019年和2020年担任房天下控股有限公司副总裁和公司新居业务总经理。
Shihang Dong joined Fang in 2014 and has since accumulated extensive experience in Fang Holdings Limited. In particular, Mr. Dong has served as the vice president of Fang Holdings Limited and the general manager of Fang Holdings Limited's new home business in 2019 and 2020, respectively.