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 |
|---|---|---|---|---|---|---|
| Frances Rathke | 女 | Director | 65 | 15.89万美元 | 18.61 | 2026-03-13 |
| Hannah Jones | 女 | Director | 58 | 15.89万美元 | 18.61 | 2026-03-13 |
| Eric Melloul | 男 | Chairperson and Director | 57 | 14.42万美元 | 19.06 | 2026-03-13 |
| Yawen Wu | 女 | Director | 43 | 7.00万美元 | 未持股 | 2026-03-13 |
| Martin Brok | 男 | Director | 59 | 15.89万美元 | 102.13 | 2026-03-13 |
| Li Wang | 男 | Director | 43 | 未披露 | 未持股 | 2026-03-13 |
| Benjamin Black | 男 | Director | 37 | 2.83万美元 | 5.39 | 2026-03-13 |
| Gregory Christenson | 男 | Director | 58 | 14.64万美元 | 28.21 | 2026-03-13 |
| Rholane Shiburi | 男 | Director | 38 | 0.07万美元 | 0.17 | 2026-03-13 |
| Wenjie Ma | 男 | Director | 40 | 2.66万美元 | 未持股 | 2026-03-13 |
| Lillis Hard | 男 | Director | 55 | 0.26万美元 | 0.24 | 2026-03-13 |
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 |
|---|---|---|---|---|---|---|
| Jean Christophe Flatin | 男 | Chief Executive Officer | 57 | 326.02万美元 | 227.00 | 2026-03-13 |
| Marie Jose David | 女 | Chief Financial Officer | 54 | 未披露 | 34.11 | 2026-03-13 |
| Daniel Ordonez | 男 | Chief Operating Officer and Global President | 57 | 未披露 | 139.30 | 2026-03-13 |
董事简历
中英对照 | 中文 | 英文- Frances Rathke
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Frances Rathke自2016年8月起担任董事会成员。Rathke女士此前曾在绿山咖啡公司担任了12年的首席财务官和财务主管，负责领导该公司的财务组织，监督15亿美元的收购，并在资本筹集和战略投资方面发挥领导作用。在加入Keurig Green Mountain之前，她是Wild Oats Markets，Inc.的临时首席财务官。在加入Wild Oats之前，Rathke女士在Ben&Jerry&8217；s Homedom，Inc.担任了11年的首席财务官和秘书，在那里担任财务总监后，她负责监督该公司的整体财务计划、政策和程序。Rathke女士目前是Green Mountain Power Corporation、John Hancock Investment Management和Flynn表演艺术中心的董事会成员。Rathke女士于1986年获得注册会计师资格。她在佛蒙特大学商学院（School of Business at the University of Vermont）获得会计学理学学士学位。
Frances Rathke has served as a member of Board of Directors since May 2021. She has also served as a member of the board of directors of John Hancock Investment Management since September 2020, a member of the board of directors of Planet Fitness since Augt 2016, a member of the board of directors of Northern New England Energy Corporation since April 2016, a member of the board of directors of Flynn Center for Performing Arts since April 2016 and a member of the board of directors of Green Mountain Por Corporation since January 2016. Ms. Rathke was Chief Financial Officer and Treasurer at Keurig Green Mountain, Inc. from October 2003 to Augt 2015. She holds a Bachelor of Science in Accounting and Biness Administration from the University of Vermont and previoly was a certified public accountant. - Frances Rathke自2016年8月起担任董事会成员。Rathke女士此前曾在绿山咖啡公司担任了12年的首席财务官和财务主管，负责领导该公司的财务组织，监督15亿美元的收购，并在资本筹集和战略投资方面发挥领导作用。在加入Keurig Green Mountain之前，她是Wild Oats Markets，Inc.的临时首席财务官。在加入Wild Oats之前，Rathke女士在Ben&Jerry&8217；s Homedom，Inc.担任了11年的首席财务官和秘书，在那里担任财务总监后，她负责监督该公司的整体财务计划、政策和程序。Rathke女士目前是Green Mountain Power Corporation、John Hancock Investment Management和Flynn表演艺术中心的董事会成员。Rathke女士于1986年获得注册会计师资格。她在佛蒙特大学商学院（School of Business at the University of Vermont）获得会计学理学学士学位。
- Frances Rathke has served as a member of Board of Directors since May 2021. She has also served as a member of the board of directors of John Hancock Investment Management since September 2020, a member of the board of directors of Planet Fitness since Augt 2016, a member of the board of directors of Northern New England Energy Corporation since April 2016, a member of the board of directors of Flynn Center for Performing Arts since April 2016 and a member of the board of directors of Green Mountain Por Corporation since January 2016. Ms. Rathke was Chief Financial Officer and Treasurer at Keurig Green Mountain, Inc. from October 2003 to Augt 2015. She holds a Bachelor of Science in Accounting and Biness Administration from the University of Vermont and previoly was a certified public accountant.
- Hannah Jones
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Hannah Jones自2021年4月起担任我们的董事会成员。琼斯女士自2018年9月起担任耐克创新实验室总裁。她曾担任Nike公司的多种职务（1998年以来），包括首席可持续发展官兼企业社会责任欧洲、中东和非洲高级董事。Jones女士于2013年至2017年担任People Against Dirty的董事会成员，包括在可持续发展委员会任职。琼斯女士曾多次获奖，包括2013年全球商业可持续发展领导力C.K.Prahalad奖和2010年Fast Company#8最具创造力人物奖。
Hannah Jones has served as a member of Board of Directors since April 2021. She was the Chief Executive Officer of Earthshot Prize from June 2021 to April 2025 and the President of Nike Innovation Labs and the Chief Stainability Officer of Nike from June 1998 to June 2021. Ms. Jones has won numero awards, including C.K. Prahalad Award of Global Biness Stainability Leadership in 2013 and Fast Company #8 Most Creative People Award in 2010. She holds a Bachelor of Arts (Philosophy and French) from the University of Ssex. - Hannah Jones自2021年4月起担任我们的董事会成员。琼斯女士自2018年9月起担任耐克创新实验室总裁。她曾担任Nike公司的多种职务（1998年以来），包括首席可持续发展官兼企业社会责任欧洲、中东和非洲高级董事。Jones女士于2013年至2017年担任People Against Dirty的董事会成员，包括在可持续发展委员会任职。琼斯女士曾多次获奖，包括2013年全球商业可持续发展领导力C.K.Prahalad奖和2010年Fast Company#8最具创造力人物奖。
- Hannah Jones has served as a member of Board of Directors since April 2021. She was the Chief Executive Officer of Earthshot Prize from June 2021 to April 2025 and the President of Nike Innovation Labs and the Chief Stainability Officer of Nike from June 1998 to June 2021. Ms. Jones has won numero awards, including C.K. Prahalad Award of Global Biness Stainability Leadership in 2013 and Fast Company #8 Most Creative People Award in 2010. She holds a Bachelor of Arts (Philosophy and French) from the University of Ssex.
- Eric Melloul
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Eric Melloul自2016年11月起担任我们的董事会成员。Melloul先生从2008年8月开始担任Verlinvest的常务董事。加入Verlinvest之前，Melloul从2003年到2008年担任Anheuser-Busch InBev全球营销副总裁和中国商业主管，从1999年到2003年担任McKinsey&Company合伙人。Melloul先生曾在Vita Coco All Market Inc.，Hint Inc.和Mutti S.p.A.的董事会任职。Melloul先生拥有哈佛大学肯尼迪学院（Kennedy School at Harvard University）的MPA和伦敦经济与政治学院（London School of Economics and Political Science）的研究生文凭。
Eric Melloul is the Chairperson of Board of Directors and he has served as a member of Board of Directors since November 2016. He has also served as a member of the board of directors of Vita Coco since January 2010. Mr. Melloul served as a member of the board of directors of Hint from Augt 2011 to April 2025, a member of the board of directors of Mutti from September 2016 to September 2024 and a member of the board of directors of Frichti from January 2019 to January 2022. He was a Senior Advisor to Verlinvest from March 2024 to June 2025 and he was a Managing Director at Verlinvest from Augt 2008 to March 2024. Mr. Melloul holds a Master of Public Administration from the Kennedy School at Harvard University and a Post Graduate Diploma from the London School of Economics and Political Science. - Eric Melloul自2016年11月起担任我们的董事会成员。Melloul先生从2008年8月开始担任Verlinvest的常务董事。加入Verlinvest之前，Melloul从2003年到2008年担任Anheuser-Busch InBev全球营销副总裁和中国商业主管，从1999年到2003年担任McKinsey&Company合伙人。Melloul先生曾在Vita Coco All Market Inc.，Hint Inc.和Mutti S.p.A.的董事会任职。Melloul先生拥有哈佛大学肯尼迪学院（Kennedy School at Harvard University）的MPA和伦敦经济与政治学院（London School of Economics and Political Science）的研究生文凭。
- Eric Melloul is the Chairperson of Board of Directors and he has served as a member of Board of Directors since November 2016. He has also served as a member of the board of directors of Vita Coco since January 2010. Mr. Melloul served as a member of the board of directors of Hint from Augt 2011 to April 2025, a member of the board of directors of Mutti from September 2016 to September 2024 and a member of the board of directors of Frichti from January 2019 to January 2022. He was a Senior Advisor to Verlinvest from March 2024 to June 2025 and he was a Managing Director at Verlinvest from Augt 2008 to March 2024. Mr. Melloul holds a Master of Public Administration from the Kennedy School at Harvard University and a Post Graduate Diploma from the London School of Economics and Political Science.
- Yawen Wu
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Yawen Wu自2021年1月起担任我们的董事会成员。吴女士于2012年4月加入华润，担任华润控股有限公司战略管理部业务总监，吴女士还担任华润Verlinvest健康投资有限公司首席执行官。吴女士目前领导华润集团层面的国际并购交易和投资后管理。
Yawen Wu has served as a member of Board of Directors since January 2021. She has served as Deputy General Manager of the Investment Development Department at China Resces Enterprise since October 2025 and as CEO at CR Verlinvest Health Investment Limited since September 2019. Ms. Wu currently also serves as a member of the board of directors of Comvita Limited since September 2021 and as a member of the board of directors in several private companies such as Nativ Company Ltd and Shanghai Red Sun Enterprise Management Co., Ltd. She holds a Bachelor of Media & Society from the University of stminster and a Master of Science (International Finance) from the University of Nottingham. - Yawen Wu自2021年1月起担任我们的董事会成员。吴女士于2012年4月加入华润，担任华润控股有限公司战略管理部业务总监，吴女士还担任华润Verlinvest健康投资有限公司首席执行官。吴女士目前领导华润集团层面的国际并购交易和投资后管理。
- Yawen Wu has served as a member of Board of Directors since January 2021. She has served as Deputy General Manager of the Investment Development Department at China Resces Enterprise since October 2025 and as CEO at CR Verlinvest Health Investment Limited since September 2019. Ms. Wu currently also serves as a member of the board of directors of Comvita Limited since September 2021 and as a member of the board of directors in several private companies such as Nativ Company Ltd and Shanghai Red Sun Enterprise Management Co., Ltd. She holds a Bachelor of Media & Society from the University of stminster and a Master of Science (International Finance) from the University of Nottingham.
- Martin Brok
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Martin Brok，自2022年2月起担任mb Capital Advisors（全球投资和咨询服务公司）的创始人兼首席执行官；自2022年11月起担任Advent International（全球私募股权公司）的运营合伙人。此前，他于2020年9月至2022年6月担任Sephora（LVMH）全球总裁兼首席执行官，2016年7月至2020年4月担任星巴克欧洲、中东和非洲总裁，并在耐克公司、汉堡王公司和可口可乐公司担任高级领导职务。他持有Georgia State大学市场营销（辅修国际商务）的工商管理硕士学位，并完成了哈佛商学院的管理发展项目。他目前担任Revlon Consumer Products LLC（薪酬委员会成员）、Oatly Group AB（纳斯达克股票代码：OTLY；薪酬委员会主席）、END的董事。在此之前，他曾任职于Tous S.L。（审计委员会主席，薪酬委员会成员）、Grupo Axo S.A.P.I. de C.V.（薪酬委员会主席）、Purpose Brands Ltd.和London First的董事会，以及Primark Ltd.（伦敦证交所：ABF）的战略咨询委员会。
Martin Brok,is Founder; CEO of mb Capital Advisors, a global investment and advisory services firm, since February 2022 and Operating Partner at Advent International, a global private equity firm, since November 2022.Africa of Starbucks July 2016 to April 2020, and held senior leadership roles at Nike Inc., Burger King Corporation, and The Coca-Cola Company. He holds a B.B.A. in Marketing (minor in International Business) from Georgia State University and completed the Program for Management Development at Harvard Business School. Mr. Brok currently serves on the boards of Revlon Consumer Products LLC (member, Compensation Committee), Oatly Group AB (NASDAQ: OTLY; Chair, Compensation Committee), END. Clothing (Chairman of the Board; member, Audit Committee), Poke House (Chairman of the Board), and Qorium B.V. (Chair, Audit Committee), and previously served on the boards of Tous S.L. (Chair, Audit Committee; member, Compensation Committee), Grupo Axo S.A.P.I. de C.V. (Chair Compensation Committee), Purpose Brands Ltd. and London First and on the Strategic Advisory Board of Primark Ltd. (LSE: ABF). - Martin Brok，自2022年2月起担任mb Capital Advisors（全球投资和咨询服务公司）的创始人兼首席执行官；自2022年11月起担任Advent International（全球私募股权公司）的运营合伙人。此前，他于2020年9月至2022年6月担任Sephora（LVMH）全球总裁兼首席执行官，2016年7月至2020年4月担任星巴克欧洲、中东和非洲总裁，并在耐克公司、汉堡王公司和可口可乐公司担任高级领导职务。他持有Georgia State大学市场营销（辅修国际商务）的工商管理硕士学位，并完成了哈佛商学院的管理发展项目。他目前担任Revlon Consumer Products LLC（薪酬委员会成员）、Oatly Group AB（纳斯达克股票代码：OTLY；薪酬委员会主席）、END的董事。在此之前，他曾任职于Tous S.L。（审计委员会主席，薪酬委员会成员）、Grupo Axo S.A.P.I. de C.V.（薪酬委员会主席）、Purpose Brands Ltd.和London First的董事会，以及Primark Ltd.（伦敦证交所：ABF）的战略咨询委员会。
- Martin Brok,is Founder; CEO of mb Capital Advisors, a global investment and advisory services firm, since February 2022 and Operating Partner at Advent International, a global private equity firm, since November 2022.Africa of Starbucks July 2016 to April 2020, and held senior leadership roles at Nike Inc., Burger King Corporation, and The Coca-Cola Company. He holds a B.B.A. in Marketing (minor in International Business) from Georgia State University and completed the Program for Management Development at Harvard Business School. Mr. Brok currently serves on the boards of Revlon Consumer Products LLC (member, Compensation Committee), Oatly Group AB (NASDAQ: OTLY; Chair, Compensation Committee), END. Clothing (Chairman of the Board; member, Audit Committee), Poke House (Chairman of the Board), and Qorium B.V. (Chair, Audit Committee), and previously served on the boards of Tous S.L. (Chair, Audit Committee; member, Compensation Committee), Grupo Axo S.A.P.I. de C.V. (Chair Compensation Committee), Purpose Brands Ltd. and London First and on the Strategic Advisory Board of Primark Ltd. (LSE: ABF).
- Li Wang
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汪莉，自2026年2月起担任董事会成员。2025年5月至今任中国瑞赛斯企业股份有限公司运营管理部总经理。王先生目前还担任多家私营公司的董事会成员，如CRR Verlinvest Health Investment Limited、City Super（BVI）Limited和神舟空间生物科技集团。王先生拥有北京交通大学交通运输工程（物流）学士学位和中国科学院技术正策和管理科学研究所管理科学与工程硕士学位。
Li Wang has served as a member of Board of Directors since February 2026. He has served as the General Manager of the Operations Management Department of China Resces Enterprise, Limited since May 2025. Mr. Wang currently also serves as a member of the board of directors of several private companies such as CR Verlinvest Health Investment Limited, City Super (BVI) Limited and Shenzhou Space Biotechnology Group. Mr. Wang holds a Bachelor of Transportation engineering (Logistics) from the Beijing Jiaotong University and a Master of Management Science and Engineering from Technology Zhengce and Management Science Research Institute, Chinese Academy of Sciences. - 汪莉，自2026年2月起担任董事会成员。2025年5月至今任中国瑞赛斯企业股份有限公司运营管理部总经理。王先生目前还担任多家私营公司的董事会成员，如CRR Verlinvest Health Investment Limited、City Super（BVI）Limited和神舟空间生物科技集团。王先生拥有北京交通大学交通运输工程（物流）学士学位和中国科学院技术正策和管理科学研究所管理科学与工程硕士学位。
- Li Wang has served as a member of Board of Directors since February 2026. He has served as the General Manager of the Operations Management Department of China Resces Enterprise, Limited since May 2025. Mr. Wang currently also serves as a member of the board of directors of several private companies such as CR Verlinvest Health Investment Limited, City Super (BVI) Limited and Shenzhou Space Biotechnology Group. Mr. Wang holds a Bachelor of Transportation engineering (Logistics) from the Beijing Jiaotong University and a Master of Management Science and Engineering from Technology Zhengce and Management Science Research Institute, Chinese Academy of Sciences.
- Benjamin Black
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本杰明·布莱克自2025年7月起担任董事会成员。他目前还担任Verlinvest执行领导团队的成员，并担任Verlinvest投资委员会和管理委员会的副主席，担任Verlinvest风险投资部门V3 Ventures的投资委员会成员。Black先生在从事企业融资工作后，于2016年初加入Verlinvest，负责Verlinvest的全球快消品业务、伦敦办事处和欧洲增长投资活动。他还自2020年3月起担任Tony's Chocolonely的监事会成员，自2021年9月起担任Who Gives A Crap的董事会观察员，自2024年10月起担任Climbing Hangar的董事会主席。Black先生于2019年3月至2022年6月担任Geni Foods董事会成员。他拥有伦敦国王学院历史一级学士学位。
Benjamin Black has served as a member of Board of Directors since July 2025. He currently also serves as a member of the Executive Leadership team of Verlinvest and sits on Verlinvest's Investment Committee and Management Committee as ll as the Investment Committee of Verlinvest's Venture arm, V3 Ventures. Mr. Black joined Verlinvest in early 2016 after a career in corporate finance and he is responsible for Verlinvest's global FMCG practice, London office and European Growth investment activities. He has also served as a member of the Supervisory Board of Tony's Chocolonely since March 2020, as a Board Observer of Who Gives A Crap since September 2021 and as the chairperson of the board of directors of The Climbing Hangar since October 2024. Mr. Black served as a member of the board of directors of Geni Foods from March 2019 to June 2022. He holds a first class BA degree in History from King's College London. - 本杰明·布莱克自2025年7月起担任董事会成员。他目前还担任Verlinvest执行领导团队的成员，并担任Verlinvest投资委员会和管理委员会的副主席，担任Verlinvest风险投资部门V3 Ventures的投资委员会成员。Black先生在从事企业融资工作后，于2016年初加入Verlinvest，负责Verlinvest的全球快消品业务、伦敦办事处和欧洲增长投资活动。他还自2020年3月起担任Tony's Chocolonely的监事会成员，自2021年9月起担任Who Gives A Crap的董事会观察员，自2024年10月起担任Climbing Hangar的董事会主席。Black先生于2019年3月至2022年6月担任Geni Foods董事会成员。他拥有伦敦国王学院历史一级学士学位。
- Benjamin Black has served as a member of Board of Directors since July 2025. He currently also serves as a member of the Executive Leadership team of Verlinvest and sits on Verlinvest's Investment Committee and Management Committee as ll as the Investment Committee of Verlinvest's Venture arm, V3 Ventures. Mr. Black joined Verlinvest in early 2016 after a career in corporate finance and he is responsible for Verlinvest's global FMCG practice, London office and European Growth investment activities. He has also served as a member of the Supervisory Board of Tony's Chocolonely since March 2020, as a Board Observer of Who Gives A Crap since September 2021 and as the chairperson of the board of directors of The Climbing Hangar since October 2024. Mr. Black served as a member of the board of directors of Geni Foods from March 2019 to June 2022. He holds a first class BA degree in History from King's College London.
- Gregory Christenson
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Gregory Christenson自2024年5月起担任董事会成员。自2024年10月起，他目前还担任Chemical Guys的董事会成员。Christenson先生于2021年7月至2024年9月担任Stryve Foods的董事会成员，并于2019年3月至2025年10月担任Anchor Media Services的董事会成员。他于2025年1月至2026年2月担任Tropicana Brands Group的首席财务官，并于2019年7月至2023年7月担任Champion PetFood的首席财务官。Christenson先生拥有普罗维登斯学院（Providence College）理学学士学位（会计学）和东北大学BINES Administration（Finance）硕士学位。
Gregory Christenson has served as a member of Board of Directors since May 2024. He currently also serves as a member of the board of directors of Chemical Guys since October 2024. Mr. Christenson served as a member of the board of directors of Stryve Foods from July 2021 to September 2024 and as a member of the board of directors of Anchor Media Services from March 2019 to October 2025. He served as Chief Financial Officer at Tropicana Brands Group from January 2025 to February 2026 and as Chief Financial Officer at Champion Petfood from July 2019 to July 2023. Mr. Christenson holds a Bachelor of Science (Accounting) from Providence College and a Master of Biness Administration (Finance) from Northeastern University. - Gregory Christenson自2024年5月起担任董事会成员。自2024年10月起，他目前还担任Chemical Guys的董事会成员。Christenson先生于2021年7月至2024年9月担任Stryve Foods的董事会成员，并于2019年3月至2025年10月担任Anchor Media Services的董事会成员。他于2025年1月至2026年2月担任Tropicana Brands Group的首席财务官，并于2019年7月至2023年7月担任Champion PetFood的首席财务官。Christenson先生拥有普罗维登斯学院（Providence College）理学学士学位（会计学）和东北大学BINES Administration（Finance）硕士学位。
- Gregory Christenson has served as a member of Board of Directors since May 2024. He currently also serves as a member of the board of directors of Chemical Guys since October 2024. Mr. Christenson served as a member of the board of directors of Stryve Foods from July 2021 to September 2024 and as a member of the board of directors of Anchor Media Services from March 2019 to October 2025. He served as Chief Financial Officer at Tropicana Brands Group from January 2025 to February 2026 and as Chief Financial Officer at Champion Petfood from July 2019 to July 2023. Mr. Christenson holds a Bachelor of Science (Accounting) from Providence College and a Master of Biness Administration (Finance) from Northeastern University.
- Rholane Shiburi
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Rholane Shiburi自2025年9月起担任董事会成员。Shiburi先生自2022年6月以来一直是Oatly的员工，目前根据Sdish法律担任Oatly董事会的员工代表。
Rholane Shiburi has served as a member of Board of Directors since September 2025. Mr. Shiburi has been an employee of Oatly since June 2022 and currently serves as an employee representative on Oatly's Board of Directors in accordance with Sdish law. - Rholane Shiburi自2025年9月起担任董事会成员。Shiburi先生自2022年6月以来一直是Oatly的员工，目前根据Sdish法律担任Oatly董事会的员工代表。
- Rholane Shiburi has served as a member of Board of Directors since September 2025. Mr. Shiburi has been an employee of Oatly since June 2022 and currently serves as an employee representative on Oatly's Board of Directors in accordance with Sdish law.
- Wenjie Ma
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马恩杰自2025年7月起担任董事会成员。现兼任China ResCes Enterprise Limited自2025年4月起担任首席财务官。马先生于2010年加入中国ResCes，于2019年2月至2025年4月期间担任财务部副总经理。曾于2019年4月至2021年9月担任China Reseces Microelectronics Limited董事会成员，并于2019年4月至2022年12月担任CRR Verlinvest Health Investment Limited董事会成员。马先生在审计和财务管理方面拥有丰富的经验，是一名特许财务分析师和注册会计师。他拥有香港大学国际关系硕士学位。
Wenjie Ma has served as a member of Board of Directors since July 2025. He currently also serves as the Chief Financial Officer of China Resces Enterprise Limited since April 2025. Mr. Ma joined China Resces in 2010 where he served as the Deputy General Manager in the Finance Department from February 2019 to April 2025. He served as a member of the board of directors of China Resces Microelectronics Limited from April 2019 to September 2021 and as a member of the board of directors of CR Verlinvest Health Investment Limited from April 2019 to December 2022. Mr. Ma has extensive experience in auditing and financial management and is a chartered financial analyst and certified public accountant. He holds a Master in International Relations from the University of Hong Kong. - 马恩杰自2025年7月起担任董事会成员。现兼任China ResCes Enterprise Limited自2025年4月起担任首席财务官。马先生于2010年加入中国ResCes，于2019年2月至2025年4月期间担任财务部副总经理。曾于2019年4月至2021年9月担任China Reseces Microelectronics Limited董事会成员，并于2019年4月至2022年12月担任CRR Verlinvest Health Investment Limited董事会成员。马先生在审计和财务管理方面拥有丰富的经验，是一名特许财务分析师和注册会计师。他拥有香港大学国际关系硕士学位。
- Wenjie Ma has served as a member of Board of Directors since July 2025. He currently also serves as the Chief Financial Officer of China Resces Enterprise Limited since April 2025. Mr. Ma joined China Resces in 2010 where he served as the Deputy General Manager in the Finance Department from February 2019 to April 2025. He served as a member of the board of directors of China Resces Microelectronics Limited from April 2019 to September 2021 and as a member of the board of directors of CR Verlinvest Health Investment Limited from April 2019 to December 2022. Mr. Ma has extensive experience in auditing and financial management and is a chartered financial analyst and certified public accountant. He holds a Master in International Relations from the University of Hong Kong.
- Lillis Hard
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Lillis Hard自2023年2月起担任董事会成员。H rd先生自2019年6月以来一直是Oatly的员工，目前根据Sdish法律担任Oatly董事会的员工代表。
Lillis Hard has served as a member of Board of Directors since February 2023. Mr. Hrd has been an employee of Oatly since June 2019 and currently serves as an employee representative on Oatly's Board of Directors in accordance with Sdish law. - Lillis Hard自2023年2月起担任董事会成员。H rd先生自2019年6月以来一直是Oatly的员工，目前根据Sdish法律担任Oatly董事会的员工代表。
- Lillis Hard has served as a member of Board of Directors since February 2023. Mr. Hrd has been an employee of Oatly since June 2019 and currently serves as an employee representative on Oatly's Board of Directors in accordance with Sdish law.
高管简历
中英对照 | 中文 | 英文- Jean Christophe Flatin
Jean Christophe Flatin自2023年6月起担任首席执行官，在此之前，他于2022年6月至2023年6月担任全球总裁。他还自2026年1月起担任Hubcycle董事会成员。在加入公司之前，Flatin先生曾于2018年9月至2022年6月在火星担任创新、科学、技术和Mars Edge总裁。总的来说，他在Mars，Incorporated拥有超过30年的经验。Flatin先生拥有ESPC Europe的管理学硕士学位。
Jean Christophe Flatin has served as Chief Executive Officer since June 2023, and prior to that he served as Global President from June 2022 to June 2023. He has also served as a member of the board of directors of Hubcycle since January 2026. Prior to joining the Company, Mr. Flatin served as President of Innovation, Science, Technology and Mars Edge at Mars from September 2018 to June 2022. In total, he has more than 30 years of experience at Mars, Incorporated. Mr. Flatin holds a Master in Management from ESPC Europe.- Jean Christophe Flatin自2023年6月起担任首席执行官，在此之前，他于2022年6月至2023年6月担任全球总裁。他还自2026年1月起担任Hubcycle董事会成员。在加入公司之前，Flatin先生曾于2018年9月至2022年6月在火星担任创新、科学、技术和Mars Edge总裁。总的来说，他在Mars，Incorporated拥有超过30年的经验。Flatin先生拥有ESPC Europe的管理学硕士学位。
- Jean Christophe Flatin has served as Chief Executive Officer since June 2023, and prior to that he served as Global President from June 2022 to June 2023. He has also served as a member of the board of directors of Hubcycle since January 2026. Prior to joining the Company, Mr. Flatin served as President of Innovation, Science, Technology and Mars Edge at Mars from September 2018 to June 2022. In total, he has more than 30 years of experience at Mars, Incorporated. Mr. Flatin holds a Master in Management from ESPC Europe.
- Marie Jose David
Marie Jose David自2023年10月起担任首席财务官。在加入公司之前，David女士曾于2020年9月至2023年7月在Mars Veterinary Health International & Diagnostics担任首席财务官，于2019年2月至2020年6月在Pandora Americas担任首席财务官财务官，并于2012年8月至2019年1月在欧莱雅A担任专业产品部门财务副总裁。David女士拥有Pantheon Assas大学（巴黎第二大学）的经济和管理学士学位和金融硕士学位。
Marie Jose David has served as Chief Financial Officer since October 2023. Prior to joining the Company, Ms. David served as Chief Financial Officer at Mars Veterinary Health International & Diagnostics from September 2020 to July 2023, as Chief Financial Officer Americas at Pandora from February 2019 to June 2020 and as Vice President, Finance for a professional product division at L'Oreal A from Augt 2012 to January 2019. Ms. David holds a Bachelor in Economics and Management and a Master in Finance from University Pantheon Assas (PARIS II).- Marie Jose David自2023年10月起担任首席财务官。在加入公司之前，David女士曾于2020年9月至2023年7月在Mars Veterinary Health International & Diagnostics担任首席财务官，于2019年2月至2020年6月在Pandora Americas担任首席财务官财务官，并于2012年8月至2019年1月在欧莱雅A担任专业产品部门财务副总裁。David女士拥有Pantheon Assas大学（巴黎第二大学）的经济和管理学士学位和金融硕士学位。
- Marie Jose David has served as Chief Financial Officer since October 2023. Prior to joining the Company, Ms. David served as Chief Financial Officer at Mars Veterinary Health International & Diagnostics from September 2020 to July 2023, as Chief Financial Officer Americas at Pandora from February 2019 to June 2020 and as Vice President, Finance for a professional product division at L'Oreal A from Augt 2012 to January 2019. Ms. David holds a Bachelor in Economics and Management and a Master in Finance from University Pantheon Assas (PARIS II).
- Daniel Ordonez
Daniel Ordonez自2025年2月起担任全球总裁，自2022年6月起担任首席运营官。在加入公司之前，Ordo ez先生于2021年7月至2022年6月担任达能Iberia总裁，于2017年11月至2021年6月担任达能乳制品和植物基地部门高级副总裁首席增长官，并于2015年11月至2017年10月担任达能高级副总裁首席增长官。他拥有布宜诺斯艾利斯大学经济学和公共会计学位。
Daniel Ordonez has served as Global President since February 2025 and as Chief Operating Officer since June 2022. Prior to joining the Company, Mr. Ordoez served as President of Danone Iberia from July 2021 to June 2022, as SVP Chief Growth Officer of Danone's Dairy & Plant Based division from November 2017 to June 2021 and as SVP Chief Growth Officer of Danone from November 2015 to October 2017. He holds a degree in Economics and Public Accounting from the University of Buenos Aires.- Daniel Ordonez自2025年2月起担任全球总裁，自2022年6月起担任首席运营官。在加入公司之前，Ordo ez先生于2021年7月至2022年6月担任达能Iberia总裁，于2017年11月至2021年6月担任达能乳制品和植物基地部门高级副总裁首席增长官，并于2015年11月至2017年10月担任达能高级副总裁首席增长官。他拥有布宜诺斯艾利斯大学经济学和公共会计学位。
- Daniel Ordonez has served as Global President since February 2025 and as Chief Operating Officer since June 2022. Prior to joining the Company, Mr. Ordoez served as President of Danone Iberia from July 2021 to June 2022, as SVP Chief Growth Officer of Danone's Dairy & Plant Based division from November 2017 to June 2021 and as SVP Chief Growth Officer of Danone from November 2015 to October 2017. He holds a degree in Economics and Public Accounting from the University of Buenos Aires.