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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
成少勇 Vice Chairman, Director 53 未披露 未持股 2023-04-27
唐越 Chief Executive Officer, Chairman 52 未披露 10698.52 2023-04-27
李侃 President, Director, Chief Risk Officer 50 未披露 未持股 2023-04-27
戎胜文 Independent Director 55 未披露 未持股 2023-04-27
薛铮 Independent Director 52 未披露 未持股 2023-04-27
张龙根 Independent Director 59 未披露 未持股 2023-04-27

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
唐越 Chief Executive Officer, Chairman 52 未披露 10698.52 2023-04-27
Frank Fuya Zheng Chief Financial Officer 56 未披露 未持股 2023-04-27
高鼎 Chief Technology Officer 36 未披露 未持股 2023-04-27
李侃 President, Director, Chief Risk Officer 50 未披露 未持股 2023-04-27

董事简历

中英对照 |  中文 |  英文
成少勇

成少勇先生于2015年加入小赢,担任首席风险官;2017年起任小赢总裁。成少勇先生先后就职于Capital One(第一资本银行)、香港汇丰银行亚太区总部、恒生银行,主管风险管理、消费信贷、中小企业信贷方面工作。成少勇先生拥有超过20年大型金融机构风险管理经验,曾任交行总行零售信贷部副总经理,负责房贷、车贷、个人消费贷款和小企业贷款在内的零售贷款的产品开发、业务发展和风险管理。曾任香港汇丰银行亚太总部风险管理部高级副总裁,主管南亚和东南亚消费金融信贷政策以及消费金融组合资产管理。成少勇先生是清华大学经济管理学院硕士,美国南加州大学MBA及工业与系统工程双硕士。


Shaoyong Cheng,has served as X Financial Vice Chairman since May, 2021 and X Financial Director since December 2017. Mr. Cheng joined X Financial in 2015. Prior to serving as X Financial Vice Chairman, Mr. Cheng served as X Financial President from 2017 to 2021 and Chief Risk Officer from 2015 to 2017. Prior to that, Mr. Cheng served as deputy General Manager in charge of retail lending management at Bank of Communications, senior credit risk manager at HSBC North America and HSBC Asia Pacific. Mr. Cheng also served as head of CEO office and head of business banking at Hang Seng Bank China Limited, and manager at Capital One. Mr. Cheng received a bachelor's degree and a master's degree in engineering and a bachelor's degree in economics from Tsinghua University, a master's degree in industrial engineering and an MBA degree from University of Southern California.
成少勇先生于2015年加入小赢,担任首席风险官;2017年起任小赢总裁。成少勇先生先后就职于Capital One(第一资本银行)、香港汇丰银行亚太区总部、恒生银行,主管风险管理、消费信贷、中小企业信贷方面工作。成少勇先生拥有超过20年大型金融机构风险管理经验,曾任交行总行零售信贷部副总经理,负责房贷、车贷、个人消费贷款和小企业贷款在内的零售贷款的产品开发、业务发展和风险管理。曾任香港汇丰银行亚太总部风险管理部高级副总裁,主管南亚和东南亚消费金融信贷政策以及消费金融组合资产管理。成少勇先生是清华大学经济管理学院硕士,美国南加州大学MBA及工业与系统工程双硕士。
Shaoyong Cheng,has served as X Financial Vice Chairman since May, 2021 and X Financial Director since December 2017. Mr. Cheng joined X Financial in 2015. Prior to serving as X Financial Vice Chairman, Mr. Cheng served as X Financial President from 2017 to 2021 and Chief Risk Officer from 2015 to 2017. Prior to that, Mr. Cheng served as deputy General Manager in charge of retail lending management at Bank of Communications, senior credit risk manager at HSBC North America and HSBC Asia Pacific. Mr. Cheng also served as head of CEO office and head of business banking at Hang Seng Bank China Limited, and manager at Capital One. Mr. Cheng received a bachelor's degree and a master's degree in engineering and a bachelor's degree in economics from Tsinghua University, a master's degree in industrial engineering and an MBA degree from University of Southern California.
唐越

唐越先生,于二零零七年九月获委任为金涌投资有限公司独立非执行董事。唐先生为eLong,Inc.(一间中国网上旅游服务公司) 之共同创办人。于二零零一年至二零零六年,唐先生出任eLong,Inc.之主席兼行政总裁,且于一九九九年至二零零一年间出任其前身公司之类似主要行政职位。eLong,Inc.之全资子公司艺龙网信息技术(北京) 有限公司eLong Net Information Technology(Beijing) Co.Ltd.( 「艺龙网」) 于过往年度及本报告日期为集团之客户。截至二零一零年十二月三十一日,唐先生于eLong,Inc.实益拥有1,127,688股普通股(少于eLong,Inc.当时已发行普通股约5%) 及合共3,212,500股eLong,Inc.普通股(可于唐先生实益拥有的购股权获行使时发行) 于创办eLong 前,唐先生于一九九三年至一九九九年间曾于美国金融服务业出任多个职位。于二零零二年十二月三十日,唐先生获委任为Pacific Net Inc.(于美国特拉华州注册成立的纳斯达克全球市场上市公司) 董事,并于二零零四年辞任。唐先生乃Blue Ridge China(一个于二零零六年设立以投资中国公司之私人股票投资基金)之共同创办人。唐先生现担任(i) eLong,Inc.之非执行董事,该公司乃于英属处女群岛注册成立之有限公司并于开曼群岛持续经营,其股份于美国纳斯达克全球市场上市;及(ii) China Cast Education Corporation 之非执行董事,该公司乃于美国特拉华州注册成立之一间有限公司,其股份于场外柜台交易系统买卖。唐先生曾就读于中国南京大学,并在美国康可迪亚学院(Concordia College) 获得工商管理学士学位。于2020年7月20日获委任为欧科云链控股有限公司非执行董事。


Yue Tang,is X Financial founder, Chief Executive Officer and Chairman of X Financial board of directors. Mr. Tang is responsible for X Financial overall business strategies and operation. Before starting X Financial company, Mr. Tang co-founded eLong.com, an online travel service company in China in 1999. From 2006 to 2014, Mr. Tang was the founder and managing partner of Blue Ridge China, an investment and consulting company. Mr. Tang received a bachelor's degree in business administration from Concordia College.
唐越先生,于二零零七年九月获委任为金涌投资有限公司独立非执行董事。唐先生为eLong,Inc.(一间中国网上旅游服务公司) 之共同创办人。于二零零一年至二零零六年,唐先生出任eLong,Inc.之主席兼行政总裁,且于一九九九年至二零零一年间出任其前身公司之类似主要行政职位。eLong,Inc.之全资子公司艺龙网信息技术(北京) 有限公司eLong Net Information Technology(Beijing) Co.Ltd.( 「艺龙网」) 于过往年度及本报告日期为集团之客户。截至二零一零年十二月三十一日,唐先生于eLong,Inc.实益拥有1,127,688股普通股(少于eLong,Inc.当时已发行普通股约5%) 及合共3,212,500股eLong,Inc.普通股(可于唐先生实益拥有的购股权获行使时发行) 于创办eLong 前,唐先生于一九九三年至一九九九年间曾于美国金融服务业出任多个职位。于二零零二年十二月三十日,唐先生获委任为Pacific Net Inc.(于美国特拉华州注册成立的纳斯达克全球市场上市公司) 董事,并于二零零四年辞任。唐先生乃Blue Ridge China(一个于二零零六年设立以投资中国公司之私人股票投资基金)之共同创办人。唐先生现担任(i) eLong,Inc.之非执行董事,该公司乃于英属处女群岛注册成立之有限公司并于开曼群岛持续经营,其股份于美国纳斯达克全球市场上市;及(ii) China Cast Education Corporation 之非执行董事,该公司乃于美国特拉华州注册成立之一间有限公司,其股份于场外柜台交易系统买卖。唐先生曾就读于中国南京大学,并在美国康可迪亚学院(Concordia College) 获得工商管理学士学位。于2020年7月20日获委任为欧科云链控股有限公司非执行董事。
Yue Tang,is X Financial founder, Chief Executive Officer and Chairman of X Financial board of directors. Mr. Tang is responsible for X Financial overall business strategies and operation. Before starting X Financial company, Mr. Tang co-founded eLong.com, an online travel service company in China in 1999. From 2006 to 2014, Mr. Tang was the founder and managing partner of Blue Ridge China, an investment and consulting company. Mr. Tang received a bachelor's degree in business administration from Concordia College.
李侃

李侃先生于2015年加入小赢,现担任小赢首席风险官。李侃先生拥有超过10年的个人信贷领域工作经验,熟练掌握数据库管理及风险模型建立,对将基础风险模型转化成信贷模型有独特的见解。曾于2008年至2015年就职于Capital One(第一资本银行),先后从事信用政策、金融行为模型建立与完善、贷后管理等工作,曾负责Capital One加拿大区域达数十亿美元的总体资产。李侃先生主持过多个大型建模项目,在管理模型期间,也同时负责公司的风险数据库建立与完善,带领团队建立从贷前到贷后的完整数据库。李侃先生毕业于西南财经大学,获得经济学学士、硕士学位,曾在加拿大艾伯塔大学金融博士专业进修。


Kan Li,has served as X Financial President since May, 2021, X Financial Chief Risk Officer since November 2017 and Director since December, 2021. Mr. Li joined X Financial in 2015. Prior to that, Mr. Li served as a division director in charge of unsecured loan risk from 2015 to 2017. From September 2008 to November 2015, he served as a manager at Capital One from September 2008 to November 2015. Mr. Li received his bachelor's degree and master's degree in economics from Southwestern University of Economics and Finance.
李侃先生于2015年加入小赢,现担任小赢首席风险官。李侃先生拥有超过10年的个人信贷领域工作经验,熟练掌握数据库管理及风险模型建立,对将基础风险模型转化成信贷模型有独特的见解。曾于2008年至2015年就职于Capital One(第一资本银行),先后从事信用政策、金融行为模型建立与完善、贷后管理等工作,曾负责Capital One加拿大区域达数十亿美元的总体资产。李侃先生主持过多个大型建模项目,在管理模型期间,也同时负责公司的风险数据库建立与完善,带领团队建立从贷前到贷后的完整数据库。李侃先生毕业于西南财经大学,获得经济学学士、硕士学位,曾在加拿大艾伯塔大学金融博士专业进修。
Kan Li,has served as X Financial President since May, 2021, X Financial Chief Risk Officer since November 2017 and Director since December, 2021. Mr. Li joined X Financial in 2015. Prior to that, Mr. Li served as a division director in charge of unsecured loan risk from 2015 to 2017. From September 2008 to November 2015, he served as a manager at Capital One from September 2008 to November 2015. Mr. Li received his bachelor's degree and master's degree in economics from Southwestern University of Economics and Finance.
戎胜文

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,becomes Cheche Group Inc. independent director following the consummation of the Business Combination. Mr. Rong has served as an independent director of various listed companies including Vision Deal HK Acquisition (HK: 07827), 51Talk Online Education Group (NASDAQ: COD), Mogu Inc. (NASDAQ: MOGU), X Financial (NASDAQ: XYF) and Qudian Inc. (NASDAQ: QD). Prior to those, he served as the independent director and special committee member of BlueCity Holdings Limited (NASDAQ: BLCT) from 2020 to 2022. From 2017 to 2018, Mr. Rong served as the chief financial officer of Yixia Technology Ltd. From 2015 to 2016, he served as the chief financial officer of Quixey Inc. Prior to that, he served as the chief financial officer of UCWeb, Inc. from 2012 to 2014. Mr. Rong has also served in various capacities as the chief financial officers, financial director and financial manager at Country Style Cooking Restaurant Chain Holding Limited, Xingwei Education Group Ltd., Google Inc. (NASDAQ: GOOGL) and other well-known companies. Mr. Rong received his bachelor's degree from Renmin University in 1991, his master's degree in accounting from West Virginia University from 1996 and his MBA degree from the University of Chicago.
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,becomes Cheche Group Inc. independent director following the consummation of the Business Combination. Mr. Rong has served as an independent director of various listed companies including Vision Deal HK Acquisition (HK: 07827), 51Talk Online Education Group (NASDAQ: COD), Mogu Inc. (NASDAQ: MOGU), X Financial (NASDAQ: XYF) and Qudian Inc. (NASDAQ: QD). Prior to those, he served as the independent director and special committee member of BlueCity Holdings Limited (NASDAQ: BLCT) from 2020 to 2022. From 2017 to 2018, Mr. Rong served as the chief financial officer of Yixia Technology Ltd. From 2015 to 2016, he served as the chief financial officer of Quixey Inc. Prior to that, he served as the chief financial officer of UCWeb, Inc. from 2012 to 2014. Mr. Rong has also served in various capacities as the chief financial officers, financial director and financial manager at Country Style Cooking Restaurant Chain Holding Limited, Xingwei Education Group Ltd., Google Inc. (NASDAQ: GOOGL) and other well-known companies. Mr. Rong received his bachelor's degree from Renmin University in 1991, his master's degree in accounting from West Virginia University from 1996 and his MBA degree from the University of Chicago.
薛铮

薛铮,自2011年9月以来一直担任公司首席财政官。加盟公司前,2010年9月至2011年9月薛先生曾任通邮公司CFO,这是一家中国领先的自动取款机独立运营商。2009年他担任Asia Alternatives管理公司顾问。2006到2009年,薛先生担任软银中国及印度控股公司的风投合伙人,该公司是软银公司全资子公司,此外他曾担任菩提投资有限责任公司经理,这是一家专注于中国市场初创和IPO前投资机会的公司。 2005至2006年,他担任聚众传媒控股有限公司CFO,这是一家中国领先的户外平板显示广告网络运营商。薛先生担任纳斯达克上市公司、中国在线旅游服务公司艺龙的董事,2004年4月至2005年3月担任艺龙的战略及业务发展副总裁,2004年3月至2005年3月出任其CFO。在此之前,薛先生在美国和中国的投资银行业工作了五年以上。薛先生目前任纽交上市的中国垂直一体化光伏发电产品制造商:英利绿色能源控股有限公司的独立董事,以及审计及薪酬委员会委员。薛先生曾在中国清华大学学习应用物理,1993年获伊利诺伊大学应用物理学学士学位,1997年获芝加哥大学工商管理硕士学位。


Zheng Xue,has served as X Financial independent director since September 2018. Since August 2011, Mr. Xue has served as an independent director at Yingli Solor (YGE). Mr. Xue served as the Chief Financial Officer of China Music Corporation from 2015 to 2017, the Chief Financial Officer of Lightinthebox Inc. from 2011 to 2014, partner at Softbank China & India Fund from 2008 to 2010, the Chief Financial Officer of Target Media from 2005 to 2007, and the Chief Financial Officer of eLong Inc. from 2003 to 2005. Mr. Xue received a bachelor's degree in physics from University of Illinois and an MBA degree from University of Chicago.
薛铮,自2011年9月以来一直担任公司首席财政官。加盟公司前,2010年9月至2011年9月薛先生曾任通邮公司CFO,这是一家中国领先的自动取款机独立运营商。2009年他担任Asia Alternatives管理公司顾问。2006到2009年,薛先生担任软银中国及印度控股公司的风投合伙人,该公司是软银公司全资子公司,此外他曾担任菩提投资有限责任公司经理,这是一家专注于中国市场初创和IPO前投资机会的公司。 2005至2006年,他担任聚众传媒控股有限公司CFO,这是一家中国领先的户外平板显示广告网络运营商。薛先生担任纳斯达克上市公司、中国在线旅游服务公司艺龙的董事,2004年4月至2005年3月担任艺龙的战略及业务发展副总裁,2004年3月至2005年3月出任其CFO。在此之前,薛先生在美国和中国的投资银行业工作了五年以上。薛先生目前任纽交上市的中国垂直一体化光伏发电产品制造商:英利绿色能源控股有限公司的独立董事,以及审计及薪酬委员会委员。薛先生曾在中国清华大学学习应用物理,1993年获伊利诺伊大学应用物理学学士学位,1997年获芝加哥大学工商管理硕士学位。
Zheng Xue,has served as X Financial independent director since September 2018. Since August 2011, Mr. Xue has served as an independent director at Yingli Solor (YGE). Mr. Xue served as the Chief Financial Officer of China Music Corporation from 2015 to 2017, the Chief Financial Officer of Lightinthebox Inc. from 2011 to 2014, partner at Softbank China & India Fund from 2008 to 2010, the Chief Financial Officer of Target Media from 2005 to 2007, and the Chief Financial Officer of eLong Inc. from 2003 to 2005. Mr. Xue received a bachelor's degree in physics from University of Illinois and an MBA degree from University of Chicago.
张龙根

LONGGENZHANG(张龙根)先生:1964年5月出生,美国国籍,研究生学历,张龙根先生拥有西德克萨斯A&M大学专业会计和工商管理硕士学位,以及南京大学经济管理学士学位,现为美国注册会计师协会会员。1984年至1991年任中国农业银行江苏省分行信贷官员;1992年至1996年任Cactus Feeders,Inc.中国项目经理;1996年至1997年任Continental Grain Company高级会计师;1997年至1999年任Asian Pulp & Paper Co.Ltd.国际会计经理;1999年至2001年任Metiom,Inc.财务会计总监;2001年至2002年任Scient Corp.财务总经理;2002年至2006年任Crystal Windowand Door Systems,Ltd.首席财务官;2006年至2008年任鑫苑置业控股有限公司董事兼首席财务官;2008至2014年任晶科能源有限公司首席财务官;2014年至今任晶科能源有限公司董事;2018年1月至今任开曼大全董事和首席执行官;2018年4月至今任新疆大全董事,2020年6月起担任新疆大全副董事长。


Longgen Zhang,has served as X Financial independent director since September 2018. Since January 2018, Mr. Zhang has served as the Chief Executive Officer at Daqo New Energy Corp., an NYSE-listed company, and an independent non-executive director at ZZ Capital International Limited, a company listed on the HKEx's Main Board. Since May 2014, Mr. Zhang has served as a director at JinkoSolar Holding Co., Ltd., an NYSE-listed company. Mr. Zhang served as the Chief Financial Officer at JinkoSolar Holding Co., Ltd. from 2008 to 2014, and the Chief Financial Officer and director at Xinyuan Real Estate Co., Ltd., an NYSE-listed company, from 2006 to 2008. Mr. Zhang received a master's degree in professional accounting from New Texas A&M University and a master's degree in business administration from New Texas A&M University.
LONGGENZHANG(张龙根)先生:1964年5月出生,美国国籍,研究生学历,张龙根先生拥有西德克萨斯A&M大学专业会计和工商管理硕士学位,以及南京大学经济管理学士学位,现为美国注册会计师协会会员。1984年至1991年任中国农业银行江苏省分行信贷官员;1992年至1996年任Cactus Feeders,Inc.中国项目经理;1996年至1997年任Continental Grain Company高级会计师;1997年至1999年任Asian Pulp & Paper Co.Ltd.国际会计经理;1999年至2001年任Metiom,Inc.财务会计总监;2001年至2002年任Scient Corp.财务总经理;2002年至2006年任Crystal Windowand Door Systems,Ltd.首席财务官;2006年至2008年任鑫苑置业控股有限公司董事兼首席财务官;2008至2014年任晶科能源有限公司首席财务官;2014年至今任晶科能源有限公司董事;2018年1月至今任开曼大全董事和首席执行官;2018年4月至今任新疆大全董事,2020年6月起担任新疆大全副董事长。
Longgen Zhang,has served as X Financial independent director since September 2018. Since January 2018, Mr. Zhang has served as the Chief Executive Officer at Daqo New Energy Corp., an NYSE-listed company, and an independent non-executive director at ZZ Capital International Limited, a company listed on the HKEx's Main Board. Since May 2014, Mr. Zhang has served as a director at JinkoSolar Holding Co., Ltd., an NYSE-listed company. Mr. Zhang served as the Chief Financial Officer at JinkoSolar Holding Co., Ltd. from 2008 to 2014, and the Chief Financial Officer and director at Xinyuan Real Estate Co., Ltd., an NYSE-listed company, from 2006 to 2008. Mr. Zhang received a master's degree in professional accounting from New Texas A&M University and a master's degree in business administration from New Texas A&M University.

高管简历

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唐越

唐越先生,于二零零七年九月获委任为金涌投资有限公司独立非执行董事。唐先生为eLong,Inc.(一间中国网上旅游服务公司) 之共同创办人。于二零零一年至二零零六年,唐先生出任eLong,Inc.之主席兼行政总裁,且于一九九九年至二零零一年间出任其前身公司之类似主要行政职位。eLong,Inc.之全资子公司艺龙网信息技术(北京) 有限公司eLong Net Information Technology(Beijing) Co.Ltd.( 「艺龙网」) 于过往年度及本报告日期为集团之客户。截至二零一零年十二月三十一日,唐先生于eLong,Inc.实益拥有1,127,688股普通股(少于eLong,Inc.当时已发行普通股约5%) 及合共3,212,500股eLong,Inc.普通股(可于唐先生实益拥有的购股权获行使时发行) 于创办eLong 前,唐先生于一九九三年至一九九九年间曾于美国金融服务业出任多个职位。于二零零二年十二月三十日,唐先生获委任为Pacific Net Inc.(于美国特拉华州注册成立的纳斯达克全球市场上市公司) 董事,并于二零零四年辞任。唐先生乃Blue Ridge China(一个于二零零六年设立以投资中国公司之私人股票投资基金)之共同创办人。唐先生现担任(i) eLong,Inc.之非执行董事,该公司乃于英属处女群岛注册成立之有限公司并于开曼群岛持续经营,其股份于美国纳斯达克全球市场上市;及(ii) China Cast Education Corporation 之非执行董事,该公司乃于美国特拉华州注册成立之一间有限公司,其股份于场外柜台交易系统买卖。唐先生曾就读于中国南京大学,并在美国康可迪亚学院(Concordia College) 获得工商管理学士学位。于2020年7月20日获委任为欧科云链控股有限公司非执行董事。


Yue Tang,is X Financial founder, Chief Executive Officer and Chairman of X Financial board of directors. Mr. Tang is responsible for X Financial overall business strategies and operation. Before starting X Financial company, Mr. Tang co-founded eLong.com, an online travel service company in China in 1999. From 2006 to 2014, Mr. Tang was the founder and managing partner of Blue Ridge China, an investment and consulting company. Mr. Tang received a bachelor's degree in business administration from Concordia College.
唐越先生,于二零零七年九月获委任为金涌投资有限公司独立非执行董事。唐先生为eLong,Inc.(一间中国网上旅游服务公司) 之共同创办人。于二零零一年至二零零六年,唐先生出任eLong,Inc.之主席兼行政总裁,且于一九九九年至二零零一年间出任其前身公司之类似主要行政职位。eLong,Inc.之全资子公司艺龙网信息技术(北京) 有限公司eLong Net Information Technology(Beijing) Co.Ltd.( 「艺龙网」) 于过往年度及本报告日期为集团之客户。截至二零一零年十二月三十一日,唐先生于eLong,Inc.实益拥有1,127,688股普通股(少于eLong,Inc.当时已发行普通股约5%) 及合共3,212,500股eLong,Inc.普通股(可于唐先生实益拥有的购股权获行使时发行) 于创办eLong 前,唐先生于一九九三年至一九九九年间曾于美国金融服务业出任多个职位。于二零零二年十二月三十日,唐先生获委任为Pacific Net Inc.(于美国特拉华州注册成立的纳斯达克全球市场上市公司) 董事,并于二零零四年辞任。唐先生乃Blue Ridge China(一个于二零零六年设立以投资中国公司之私人股票投资基金)之共同创办人。唐先生现担任(i) eLong,Inc.之非执行董事,该公司乃于英属处女群岛注册成立之有限公司并于开曼群岛持续经营,其股份于美国纳斯达克全球市场上市;及(ii) China Cast Education Corporation 之非执行董事,该公司乃于美国特拉华州注册成立之一间有限公司,其股份于场外柜台交易系统买卖。唐先生曾就读于中国南京大学,并在美国康可迪亚学院(Concordia College) 获得工商管理学士学位。于2020年7月20日获委任为欧科云链控股有限公司非执行董事。
Yue Tang,is X Financial founder, Chief Executive Officer and Chairman of X Financial board of directors. Mr. Tang is responsible for X Financial overall business strategies and operation. Before starting X Financial company, Mr. Tang co-founded eLong.com, an online travel service company in China in 1999. From 2006 to 2014, Mr. Tang was the founder and managing partner of Blue Ridge China, an investment and consulting company. Mr. Tang received a bachelor's degree in business administration from Concordia College.
Frank Fuya Zheng

Frank Fuya Zheng,从2008年至2012年,郑先生曾担任Cogo Group,Inc.的首席财务官,该公司曾在纳斯达克上市,该公司在中国提供定制的模块设计解决方案并生产电子产品。郑先生于2005年至2012年期间亦是同一家公司的董事。自2020年4月起,郑先生曾任联络智能有限公司(纳斯达克股票代码:LLIT)的独立董事,审计委员会主席和董事会成员。薪酬与提名委员会。从2018年至2019年,郑先生曾担任ChinaCache International Holdings Ltd.的独立董事。从2009年至2017年,郑先生还担任英德气体集团公司(02168.HK)的独立董事。在此之前,他曾担任副总裁。在eLong,Inc.(中国领先的在线旅行服务公司之一)中,他负责监督其全国旅行服务的运营。郑先生于1994年在纽约城市大学获得工商管理学士学位,主修会计。


Frank Fuya Zheng,has served as X Financial Chief Financial Officer since August 24, 2020. From 2008 to 2012, Mr. Zheng was the Chief Financial Officer of Cogo Group, Inc., a company previously listed on NASDAQ that provided customized module design solutions and manufactured electronic products in China. Mr. Zheng was also a director of the same company from 2005 to 2012. Since April 2020, Mr. Zheng was an independent director of Lianluo Smart Limited (NASDAQ: LLIT), as well as chairman of the audit committee and a member of the compensation and nomination committee. From 2018 to 2019, Mr. Zheng was an independent director of ChinaCache International Holdings Ltd. Mr. Zheng also served as an independent director of Yingde Gases Group Company (02168.HK) from 2009 to 2017. Mr. Zheng received a bachelor's degree in Business Administration majoring in accounting from the City University of New York in 1994.
Frank Fuya Zheng,从2008年至2012年,郑先生曾担任Cogo Group,Inc.的首席财务官,该公司曾在纳斯达克上市,该公司在中国提供定制的模块设计解决方案并生产电子产品。郑先生于2005年至2012年期间亦是同一家公司的董事。自2020年4月起,郑先生曾任联络智能有限公司(纳斯达克股票代码:LLIT)的独立董事,审计委员会主席和董事会成员。薪酬与提名委员会。从2018年至2019年,郑先生曾担任ChinaCache International Holdings Ltd.的独立董事。从2009年至2017年,郑先生还担任英德气体集团公司(02168.HK)的独立董事。在此之前,他曾担任副总裁。在eLong,Inc.(中国领先的在线旅行服务公司之一)中,他负责监督其全国旅行服务的运营。郑先生于1994年在纽约城市大学获得工商管理学士学位,主修会计。
Frank Fuya Zheng,has served as X Financial Chief Financial Officer since August 24, 2020. From 2008 to 2012, Mr. Zheng was the Chief Financial Officer of Cogo Group, Inc., a company previously listed on NASDAQ that provided customized module design solutions and manufactured electronic products in China. Mr. Zheng was also a director of the same company from 2005 to 2012. Since April 2020, Mr. Zheng was an independent director of Lianluo Smart Limited (NASDAQ: LLIT), as well as chairman of the audit committee and a member of the compensation and nomination committee. From 2018 to 2019, Mr. Zheng was an independent director of ChinaCache International Holdings Ltd. Mr. Zheng also served as an independent director of Yingde Gases Group Company (02168.HK) from 2009 to 2017. Mr. Zheng received a bachelor's degree in Business Administration majoring in accounting from the City University of New York in 1994.
高鼎

高鼎先生于2014年加入小赢,担任首席技术官,全面负责公司互联网产品技术的战略规划和实施。高鼎先生拥有超过十年的互联网行业经验,曾就职于国内一线科技集团华为、腾讯等知名企业,负责软件架构、产品开发和运营工作。高鼎先生毕业于大连海事大学,获得学士学位。


Ding Gao,is a co-founder of the Company. He has served as X Financial Chief Technology Officer since April 2014 and was X Financial Director from December 2017 to December 2021. Mr. Gao joined X Financial in 2014. Prior to that, Mr. Gao served as software architect from 2010 to 2014 at Tencent Holdings Limited. Mr. Gao received a bachelor's degree in management of information system from Dalian Maritime University.
高鼎先生于2014年加入小赢,担任首席技术官,全面负责公司互联网产品技术的战略规划和实施。高鼎先生拥有超过十年的互联网行业经验,曾就职于国内一线科技集团华为、腾讯等知名企业,负责软件架构、产品开发和运营工作。高鼎先生毕业于大连海事大学,获得学士学位。
Ding Gao,is a co-founder of the Company. He has served as X Financial Chief Technology Officer since April 2014 and was X Financial Director from December 2017 to December 2021. Mr. Gao joined X Financial in 2014. Prior to that, Mr. Gao served as software architect from 2010 to 2014 at Tencent Holdings Limited. Mr. Gao received a bachelor's degree in management of information system from Dalian Maritime University.
李侃

李侃先生于2015年加入小赢,现担任小赢首席风险官。李侃先生拥有超过10年的个人信贷领域工作经验,熟练掌握数据库管理及风险模型建立,对将基础风险模型转化成信贷模型有独特的见解。曾于2008年至2015年就职于Capital One(第一资本银行),先后从事信用政策、金融行为模型建立与完善、贷后管理等工作,曾负责Capital One加拿大区域达数十亿美元的总体资产。李侃先生主持过多个大型建模项目,在管理模型期间,也同时负责公司的风险数据库建立与完善,带领团队建立从贷前到贷后的完整数据库。李侃先生毕业于西南财经大学,获得经济学学士、硕士学位,曾在加拿大艾伯塔大学金融博士专业进修。


Kan Li,has served as X Financial President since May, 2021, X Financial Chief Risk Officer since November 2017 and Director since December, 2021. Mr. Li joined X Financial in 2015. Prior to that, Mr. Li served as a division director in charge of unsecured loan risk from 2015 to 2017. From September 2008 to November 2015, he served as a manager at Capital One from September 2008 to November 2015. Mr. Li received his bachelor's degree and master's degree in economics from Southwestern University of Economics and Finance.
李侃先生于2015年加入小赢,现担任小赢首席风险官。李侃先生拥有超过10年的个人信贷领域工作经验,熟练掌握数据库管理及风险模型建立,对将基础风险模型转化成信贷模型有独特的见解。曾于2008年至2015年就职于Capital One(第一资本银行),先后从事信用政策、金融行为模型建立与完善、贷后管理等工作,曾负责Capital One加拿大区域达数十亿美元的总体资产。李侃先生主持过多个大型建模项目,在管理模型期间,也同时负责公司的风险数据库建立与完善,带领团队建立从贷前到贷后的完整数据库。李侃先生毕业于西南财经大学,获得经济学学士、硕士学位,曾在加拿大艾伯塔大学金融博士专业进修。
Kan Li,has served as X Financial President since May, 2021, X Financial Chief Risk Officer since November 2017 and Director since December, 2021. Mr. Li joined X Financial in 2015. Prior to that, Mr. Li served as a division director in charge of unsecured loan risk from 2015 to 2017. From September 2008 to November 2015, he served as a manager at Capital One from September 2008 to November 2015. Mr. Li received his bachelor's degree and master's degree in economics from Southwestern University of Economics and Finance.