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 |
|---|---|---|---|---|---|---|
| 戎胜文 | 男 | Independent Director | 55 | 未披露 | 未持股 | 2024-04-19 |
| Mingjie Sun | 女 | Independent Director | 60 | 未披露 | 未持股 | 2024-04-19 |
| Binshen Meng | 男 | Director | 61 | 未披露 | 未持股 | 2024-04-19 |
| 韩少云 | 男 | Founder and Chairman | 53 | 未披露 | 1023.40 | 2024-04-19 |
| 李建光 | 男 | Independent Director | 59 | 未披露 | 48.99 | 2024-04-19 |
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 |
|---|---|---|---|---|---|---|
| 孙莹 | 女 | Chief Executive Officer | 47 | 未披露 | 834.82 | 2024-04-19 |
| Xiaobo Shao | 男 | Chief Financial Officer | 44 | 未披露 | 未持股 | 2024-04-19 |
| Xiaohui Liu | 男 | Vice President | 34 | 未披露 | 未持股 | 2024-04-19 |
| 唐晓澜 | 男 | Senior Vice President | 44 | 未披露 | 未持股 | 2024-04-19 |
董事简历
中英对照 | 中文 | 英文- 戎胜文
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戎胜文，现任Tarena International, Inc.独立董事。他于2022年3月1日被任命为独立董事兼审计委员会主席。他目前担任以下上市公司的独立董事和审计委员会主席：Vision Deal HK Acquisition Corp. （SEHK： 7827）、China Online Education Group （NYSE： COE）、MOGU Inc. （NYSE： MOGU）和X Financial （NYSE： XYF），以及Qudian Inc. （NYSE： QD）的独立董事。2017年2月至2018年9月，他担任Yixia Technology Co.， Ltd（中国领先的视频直播和短视频平台）的高级副总裁兼首席财务官。在此之前，他曾担任Quixey, Inc.的首席财务官（2015年至2016年），UCWeb的首席财务官（2012年至2014年），以及Country Style Cooking Restaurant Chain Co.， Ltd（纽约证券交易所上市公司）的首席财务官（2010年至2012年）。他于1991年获得人民大学国际金融学士学位，1996年获得West Virginia University会计硕士学位，2000年获得University of Chicago Booth School of Business管理硕士学位。戎先生是美国注册会计师。
Shengwen Rong,has served as Qudian Inc. independent director since August 2018. From February 2017 to September 2018, Mr. Rong served as senior vice president and then chief financial officer of Yixia Technology Co., Ltd. Prior to that, Mr. Rong served as the chief financial officer at Quixey, Inc, from 2015 to 2016, the chief financial officer at UCWeb from 2012 to 2014, and the chief financial officer at Country Style Cooking Restaurant Chain Co., Ltd., an NYSE-listed company, from 2010 to 2012. Currently Mr. Rong serves as an independent director and audit committee chair of several companies, including TCTM Kids IT Education Inc. (NASDAQ: TCTM), 51Talk Online Education (NYSE: COE), X Financial (NYSE: XYF), Mogu Inc. (NYSE: MOGU) and Vision Deal HK Acquisition Corp. (SEHK: 7827). Mr. Rong received a bachelor's degree in international finance from Renmin University, a master's degree in accounting from West Virginia University and an MBA degree from University of Chicago Booth School of Business. Mr. Rong is a Certified Public Accountant in the United States. - 戎胜文，现任Tarena International, Inc.独立董事。他于2022年3月1日被任命为独立董事兼审计委员会主席。他目前担任以下上市公司的独立董事和审计委员会主席：Vision Deal HK Acquisition Corp. （SEHK： 7827）、China Online Education Group （NYSE： COE）、MOGU Inc. （NYSE： MOGU）和X Financial （NYSE： XYF），以及Qudian Inc. （NYSE： QD）的独立董事。2017年2月至2018年9月，他担任Yixia Technology Co.， Ltd（中国领先的视频直播和短视频平台）的高级副总裁兼首席财务官。在此之前，他曾担任Quixey, Inc.的首席财务官（2015年至2016年），UCWeb的首席财务官（2012年至2014年），以及Country Style Cooking Restaurant Chain Co.， Ltd（纽约证券交易所上市公司）的首席财务官（2010年至2012年）。他于1991年获得人民大学国际金融学士学位，1996年获得West Virginia University会计硕士学位，2000年获得University of Chicago Booth School of Business管理硕士学位。戎先生是美国注册会计师。
- Shengwen Rong,has served as Qudian Inc. independent director since August 2018. From February 2017 to September 2018, Mr. Rong served as senior vice president and then chief financial officer of Yixia Technology Co., Ltd. Prior to that, Mr. Rong served as the chief financial officer at Quixey, Inc, from 2015 to 2016, the chief financial officer at UCWeb from 2012 to 2014, and the chief financial officer at Country Style Cooking Restaurant Chain Co., Ltd., an NYSE-listed company, from 2010 to 2012. Currently Mr. Rong serves as an independent director and audit committee chair of several companies, including TCTM Kids IT Education Inc. (NASDAQ: TCTM), 51Talk Online Education (NYSE: COE), X Financial (NYSE: XYF), Mogu Inc. (NYSE: MOGU) and Vision Deal HK Acquisition Corp. (SEHK: 7827). Mr. Rong received a bachelor's degree in international finance from Renmin University, a master's degree in accounting from West Virginia University and an MBA degree from University of Chicago Booth School of Business. Mr. Rong is a Certified Public Accountant in the United States.
- Mingjie Sun
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Mingjie Sun，自2022年12月起担任Tarena International, Inc.的独立董事和薪酬委员会主席。Sun女士曾担任AsiaInfo Technologies （China) Inc. (01675.HK）执行管理团队的六名成员之一。Sun女士于1996年加入AsiaInfo Technologies (China) Inc.，并于2014年1月至2022年4月担任AsiaInfo Technologies (China) Inc.副总裁和高级副总裁。凭借在IT和电信行业超过20年的运营和领导经验，Sun女士于2020年被评为福布斯中国50位科技界杰出女性。她获得哈尔滨工程大学自动控制工程学士学位和哈尔滨工业大学自动控制工程硕士学位。
Mingjie Sun,has been serving as Tarena International, Inc. independent director and chairperson of the compensation committee since December 2022. Ms. Sun served as one of the six members in the Executive Management Team of AsiaInfo Technologies (China) Inc. (01675.HK). Ms. Sun joined AsiaInfo Technologies (China) Inc. in 1996, and served as its vice president and senior vice president from January 2014 to April 2022. With over two decades of operational and leadership experience in the IT and telecommunication industry, Ms. Sun was awarded Forbes China 50 Top Women in Tech in 2020. Ms. Sun received her bachelor degree in automatic control engineering from Harbin Engineering University and master degree in automatic control engineering from Harbin Institute of Technology. - Mingjie Sun，自2022年12月起担任Tarena International, Inc.的独立董事和薪酬委员会主席。Sun女士曾担任AsiaInfo Technologies （China) Inc. (01675.HK）执行管理团队的六名成员之一。Sun女士于1996年加入AsiaInfo Technologies (China) Inc.，并于2014年1月至2022年4月担任AsiaInfo Technologies (China) Inc.副总裁和高级副总裁。凭借在IT和电信行业超过20年的运营和领导经验，Sun女士于2020年被评为福布斯中国50位科技界杰出女性。她获得哈尔滨工程大学自动控制工程学士学位和哈尔滨工业大学自动控制工程硕士学位。
- Mingjie Sun,has been serving as Tarena International, Inc. independent director and chairperson of the compensation committee since December 2022. Ms. Sun served as one of the six members in the Executive Management Team of AsiaInfo Technologies (China) Inc. (01675.HK). Ms. Sun joined AsiaInfo Technologies (China) Inc. in 1996, and served as its vice president and senior vice president from January 2014 to April 2022. With over two decades of operational and leadership experience in the IT and telecommunication industry, Ms. Sun was awarded Forbes China 50 Top Women in Tech in 2020. Ms. Sun received her bachelor degree in automatic control engineering from Harbin Engineering University and master degree in automatic control engineering from Harbin Institute of Technology.
- Binshen Meng
-
Binshen Meng，自2022年12月起担任Tarena International, Inc.董事。他目前担任TCE （Shenzhen) Technology Limited（“TCE Limited”）的董事。他曾在硅谷多家世界知名科技公司担任高级技术和管理职务，如HP、Lucent、Altera和Nvidia。他于2013年创立TCE Limited，担任董事会主席、首席执行官和/或首席技术官。他在北京大学获得电子技术学士学位和硕士学位，并在清华大学担任物理学教授。他持有University of Wisconsin-Madison的计算机和电气工程硕士学位和博士学位。
Binshen Meng,has been serving as Tarena International, Inc. director since December 2022. Dr. Meng currently serves as a board director of TCE (Shenzhen) Technology Limited ("TCE Limited"). Dr. Meng served senior technology and management roles in multiple world-renowned technology companies in Silicon Valley, such as HP, Lucent, Altera and Nvidia. Dr. Meng founded TCE Limited in 2013, in which he has served as the Chairman of the board, CEO and/or CTO. Dr. Meng received both a bachelor degree and a master degree in electronics technology from Peking University and served as a professor teaching physics in Tsinghua University. Dr. Meng received his master degree and PhD in computer and electrical engineering from University of Wisconsin-Madison. - Binshen Meng，自2022年12月起担任Tarena International, Inc.董事。他目前担任TCE （Shenzhen) Technology Limited（“TCE Limited”）的董事。他曾在硅谷多家世界知名科技公司担任高级技术和管理职务，如HP、Lucent、Altera和Nvidia。他于2013年创立TCE Limited，担任董事会主席、首席执行官和/或首席技术官。他在北京大学获得电子技术学士学位和硕士学位，并在清华大学担任物理学教授。他持有University of Wisconsin-Madison的计算机和电气工程硕士学位和博士学位。
- Binshen Meng,has been serving as Tarena International, Inc. director since December 2022. Dr. Meng currently serves as a board director of TCE (Shenzhen) Technology Limited ("TCE Limited"). Dr. Meng served senior technology and management roles in multiple world-renowned technology companies in Silicon Valley, such as HP, Lucent, Altera and Nvidia. Dr. Meng founded TCE Limited in 2013, in which he has served as the Chairman of the board, CEO and/or CTO. Dr. Meng received both a bachelor degree and a master degree in electronics technology from Peking University and served as a professor teaching physics in Tsinghua University. Dr. Meng received his master degree and PhD in computer and electrical engineering from University of Wisconsin-Madison.
- 韩少云
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韩少云，中德诺浩（北京）教育科技股份有限公司的创办人，且自中德诺浩（北京）教育科技股份有限公司成立以来一直担任董事会主席兼行政总裁。在2002年9月创办达内科技之前，他在1995至2002年间担任AsiaInfo-Linkage 的副总工程师兼事业部总监，负责软件研发和企业管理。他在吉林大学获得计算机应用学士学位。
Shaoyun Han,is Tarena International, Inc. founder and has been serving as chairman of Tarena International, Inc. board of directors since Tarena International, Inc. inception. Mr. Han served as Tarena International, Inc. Chief Executive Officer from Tarena International, Inc. inception to April 2020. Before founding Tarena in September 2002, Mr. Han was deputy chief engineer and director of the software division of AsiaInfo-Linkage between 1995 and 2002, responsible for software research and development and corporate management. Mr. Han received a bachelor's degree in computer application from Jilin University in China. - 韩少云，中德诺浩（北京）教育科技股份有限公司的创办人，且自中德诺浩（北京）教育科技股份有限公司成立以来一直担任董事会主席兼行政总裁。在2002年9月创办达内科技之前，他在1995至2002年间担任AsiaInfo-Linkage 的副总工程师兼事业部总监，负责软件研发和企业管理。他在吉林大学获得计算机应用学士学位。
- Shaoyun Han,is Tarena International, Inc. founder and has been serving as chairman of Tarena International, Inc. board of directors since Tarena International, Inc. inception. Mr. Han served as Tarena International, Inc. Chief Executive Officer from Tarena International, Inc. inception to April 2020. Before founding Tarena in September 2002, Mr. Han was deputy chief engineer and director of the software division of AsiaInfo-Linkage between 1995 and 2002, responsible for software research and development and corporate management. Mr. Han received a bachelor's degree in computer application from Jilin University in China.
- 李建光
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李建光，自2004年1月以来担任公司董事。他自2006年3月起担任IDG Capital Partners的合伙人，负责提供风险投资和私募股权投资相关的咨询。1999至2006年，他担任IDG Technology Venture Investment Inc的副总裁。在1999年加入IDG之前，他任职于Crosby Assets Management Limited，担任投资经理。他持有北京大学的管理学学士学位和圭尔夫大学科学硕士学位。
Jianguang Li,has been serving as Tarena International, Inc. independent director since April 2020. Mr. Li had served as Tarena International, Inc. director from April 2014 to April 2020. Mr. Li has been a partner of IDG Capital Partners since March 2006, responsible for providing venture capital and private equity investment-related advice. Between 1999 and 2006, Mr. Li served as a vice-president of IDG Technology Venture Investment Inc. Prior to joining IDG in 1999, Mr. Li worked in Crosby Assets Management Limited as an investment manager. Mr. Li received a bachelor's degree in management from Peking University and a master's of science degree from the University of Guelph. - 李建光，自2004年1月以来担任公司董事。他自2006年3月起担任IDG Capital Partners的合伙人，负责提供风险投资和私募股权投资相关的咨询。1999至2006年，他担任IDG Technology Venture Investment Inc的副总裁。在1999年加入IDG之前，他任职于Crosby Assets Management Limited，担任投资经理。他持有北京大学的管理学学士学位和圭尔夫大学科学硕士学位。
- Jianguang Li,has been serving as Tarena International, Inc. independent director since April 2020. Mr. Li had served as Tarena International, Inc. director from April 2014 to April 2020. Mr. Li has been a partner of IDG Capital Partners since March 2006, responsible for providing venture capital and private equity investment-related advice. Between 1999 and 2006, Mr. Li served as a vice-president of IDG Technology Venture Investment Inc. Prior to joining IDG in 1999, Mr. Li worked in Crosby Assets Management Limited as an investment manager. Mr. Li received a bachelor's degree in management from Peking University and a master's of science degree from the University of Guelph.
高管简历
中英对照 | 中文 | 英文- 孙莹
孙莹，自2009年12月起担任本公司副总裁，负责国内的运营。她于2005年6月加入本公司，担任北京学习中心的总经理。 2007年至2009年，担任北方地区总经理。1999到2005年，她就职于凯莱酒店集团，先后担任各种销售和人力资源相关职务。她持有东北财经大学的旅游管理学士学位。她是韩少云的配偶。
Ying Sun,has been serving as Tarena International, Inc. Chief Executive Officer since April 2021. Ms. Sun previously served as Tarena International, Inc. vice president from December 2009 to April 2021, responsible for Tarena International, Inc. nation-wide operations. Ms. Sun joined Tarena International, Inc. in June 2005 as the general manager of Tarena International, Inc. Beijing learning centers. Between 2007 and 2009, she was the general manager of Tarena International, Inc. northern region. Ms. Sun made significant contribution to the development of Tarena International, Inc. marketing system, collaboration with universities and career support for students. From 1999 to 2005, Ms. Sun worked in Gloria Hotels and Resorts, serving in various sales and human resources-related roles. Ms. Sun received a bachelor's degree in tourism economics management from Dongbei University of Finance and Economics in China.- 孙莹，自2009年12月起担任本公司副总裁，负责国内的运营。她于2005年6月加入本公司，担任北京学习中心的总经理。 2007年至2009年，担任北方地区总经理。1999到2005年，她就职于凯莱酒店集团，先后担任各种销售和人力资源相关职务。她持有东北财经大学的旅游管理学士学位。她是韩少云的配偶。
- Ying Sun,has been serving as Tarena International, Inc. Chief Executive Officer since April 2021. Ms. Sun previously served as Tarena International, Inc. vice president from December 2009 to April 2021, responsible for Tarena International, Inc. nation-wide operations. Ms. Sun joined Tarena International, Inc. in June 2005 as the general manager of Tarena International, Inc. Beijing learning centers. Between 2007 and 2009, she was the general manager of Tarena International, Inc. northern region. Ms. Sun made significant contribution to the development of Tarena International, Inc. marketing system, collaboration with universities and career support for students. From 1999 to 2005, Ms. Sun worked in Gloria Hotels and Resorts, serving in various sales and human resources-related roles. Ms. Sun received a bachelor's degree in tourism economics management from Dongbei University of Finance and Economics in China.
- Xiaobo Shao
Xiaobo Shao曾在2021年至2022年期间担任I Do的首席财务官。从2020年到2021年，Shao先生是蚂蚁金服教育和辅导部门的高级运营专家。2013年至2019年，Shao先生担任BabyTree Group（香港证券交易所代码：1761）的副总裁。2012年至2013年，Shao先生担任NQ Mobile的高级经理。2011年至2012年，他在Wanwang Zhicheng Technology Co.， Ltd.（阿里巴巴的子公司）工作。Shao先生于2008年至2011年共同创立了Brook & Harvest Consulting。从2005年到2008年，Shao先生是永明人寿的内部审计主管。从2003年到2005年，他是摩托罗拉中国的财务会计师。从2002年到2003年，Shao先生担任Deloitte Touche Tohmatsu税务顾问。
Xiaobo Shao previously served as the chief financial officer of I Do between 2021 to 2022. From 2020 to 2021 Mr. Shao was a senior operations specialist at the education and tutoring department of Ant Financial. From 2013 to 2019 Mr. Shao was a vice president at BabyTree Group SEHK: 1761. From 2012 to 2013 Mr. Shao served as a senior manager at NQ Mobile. From 2011 to 2012 Mr. Shao worked at Wanwang Zhicheng Technology Co., Ltd., a subsidiary of Alibaba. Mr. Shao co-founded Brook & Harvest Consulting between 2008 and 2011. From 2005 to 2008 Mr. Shao was an internal audit supervisor at Sun Life Everbright. From 2003 to 2005 Mr. Shao was a financial accountant with Motorola China. From 2002 to 2003 Mr. Shao was a tax consultant with Deloitte Touche Tohmatsu.- Xiaobo Shao曾在2021年至2022年期间担任I Do的首席财务官。从2020年到2021年，Shao先生是蚂蚁金服教育和辅导部门的高级运营专家。2013年至2019年，Shao先生担任BabyTree Group（香港证券交易所代码：1761）的副总裁。2012年至2013年，Shao先生担任NQ Mobile的高级经理。2011年至2012年，他在Wanwang Zhicheng Technology Co.， Ltd.（阿里巴巴的子公司）工作。Shao先生于2008年至2011年共同创立了Brook & Harvest Consulting。从2005年到2008年，Shao先生是永明人寿的内部审计主管。从2003年到2005年，他是摩托罗拉中国的财务会计师。从2002年到2003年，Shao先生担任Deloitte Touche Tohmatsu税务顾问。
- Xiaobo Shao previously served as the chief financial officer of I Do between 2021 to 2022. From 2020 to 2021 Mr. Shao was a senior operations specialist at the education and tutoring department of Ant Financial. From 2013 to 2019 Mr. Shao was a vice president at BabyTree Group SEHK: 1761. From 2012 to 2013 Mr. Shao served as a senior manager at NQ Mobile. From 2011 to 2012 Mr. Shao worked at Wanwang Zhicheng Technology Co., Ltd., a subsidiary of Alibaba. Mr. Shao co-founded Brook & Harvest Consulting between 2008 and 2011. From 2005 to 2008 Mr. Shao was an internal audit supervisor at Sun Life Everbright. From 2003 to 2005 Mr. Shao was a financial accountant with Motorola China. From 2002 to 2003 Mr. Shao was a tax consultant with Deloitte Touche Tohmatsu.
- Xiaohui Liu
Xiaohui Liu被任命为副总裁。他加入了Tctm Kids It Education Inc.。并于2021年3月被任命为北京地区总经理。他在教育行业拥有超过11年的经验，此前曾在多家教育公司任职，包括但不限于Meta Data Ltd（纽约证券交易所代码：AIU）和Best Learning English。他于2012年获得山西师范大学法律和社会学学士学位。
Xiaohui Liu,has been appointed Vice President.Mr. Liu joined Tctm Kids It Education Inc. Company in 2018, and was appointed as the general manager of Beijing region in March 2021.Mr. Liu has over 11 years of experience in the education industry, and previously served in various education companies, including but not limited to, Meta Data Ltd (NYSE: AIU) and Best Learning English.Mr. Liu received a bachelor's degree in Laws and Sociology from Shanxi Normal University in 2012.- Xiaohui Liu被任命为副总裁。他加入了Tctm Kids It Education Inc.。并于2021年3月被任命为北京地区总经理。他在教育行业拥有超过11年的经验，此前曾在多家教育公司任职，包括但不限于Meta Data Ltd（纽约证券交易所代码：AIU）和Best Learning English。他于2012年获得山西师范大学法律和社会学学士学位。
- Xiaohui Liu,has been appointed Vice President.Mr. Liu joined Tctm Kids It Education Inc. Company in 2018, and was appointed as the general manager of Beijing region in March 2021.Mr. Liu has over 11 years of experience in the education industry, and previously served in various education companies, including but not limited to, Meta Data Ltd (NYSE: AIU) and Best Learning English.Mr. Liu received a bachelor's degree in Laws and Sociology from Shanxi Normal University in 2012.
- 唐晓澜
唐晓澜，自2011年1月起担任本公司中西部地区总经理，负责国内中西部的业务。他于2007年10月加入本公司，先后担任北京分公司营销总监、北方地区营销总监及副总经理，随后晋升至现职。2006至2007年，担任Beijing Blue Point Technology Co. Ltd.的营销部总监；2002到2006年，担任Jilin Education Technology Co. Ltd.的总经理兼培训学校校长的行政助理。他毕业于吉林大学，获管理学学士学位。
Xiaolan Tang,joined Tctm Kids It Education Inc. Company in 2007, and served as the head of sales and marketing, deputy general manager of Tctm Kids It Education Inc. northern region, general manager of Tctm Kids It Education Inc. midwestern region.Between 2015 and 2019, Mr. Tang took part in founding Dajiangtai.com, an online IT professional education company, and VIPCODE, an online coding education company for children and teenagers, and served as the vice president of operations.In April 2020, Mr. Tang rejoined Tctm Kids It Education Inc. Company and served as Tctm Kids It Education Inc. vice president of sales and marketing.Mr. Tang has over 20 years of experience in the sales and marketing for the education industry, the business operations and management of corporate matters.Mr. Tang received a bachelor's degree in management from Jilin University in 2001.- 唐晓澜，自2011年1月起担任本公司中西部地区总经理，负责国内中西部的业务。他于2007年10月加入本公司，先后担任北京分公司营销总监、北方地区营销总监及副总经理，随后晋升至现职。2006至2007年，担任Beijing Blue Point Technology Co. Ltd.的营销部总监；2002到2006年，担任Jilin Education Technology Co. Ltd.的总经理兼培训学校校长的行政助理。他毕业于吉林大学，获管理学学士学位。
- Xiaolan Tang,joined Tctm Kids It Education Inc. Company in 2007, and served as the head of sales and marketing, deputy general manager of Tctm Kids It Education Inc. northern region, general manager of Tctm Kids It Education Inc. midwestern region.Between 2015 and 2019, Mr. Tang took part in founding Dajiangtai.com, an online IT professional education company, and VIPCODE, an online coding education company for children and teenagers, and served as the vice president of operations.In April 2020, Mr. Tang rejoined Tctm Kids It Education Inc. Company and served as Tctm Kids It Education Inc. vice president of sales and marketing.Mr. Tang has over 20 years of experience in the sales and marketing for the education industry, the business operations and management of corporate matters.Mr. Tang received a bachelor's degree in management from Jilin University in 2001.