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 |
|---|---|---|---|---|---|---|
| Chengcai Qu | 男 | Chairman of the Board,Chief Executive Officer, Chief Operating Officer and Vice president | 40 | 未披露 | 未持股 | 2022-03-01 |
| Chen Chen | 男 | Director | 41 | 未披露 | 未持股 | 2022-03-01 |
| Gang Xie | 男 | Director, Chief Technology Officer | 49 | 未披露 | 未持股 | 2022-03-01 |
| Lin Zhou | 男 | Director | 62 | 未披露 | 未持股 | 2022-03-01 |
| Jiamin Chen | 男 | Director and Vice President | -- | 未披露 | 未持股 | 2022-03-01 |
| Zongquan Yang | 男 | Director | -- | 未披露 | 未持股 | 2022-03-01 |
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 |
|---|---|---|---|---|---|---|
| Chengcai Qu | 男 | Chairman of the Board,Chief Executive Officer, Chief Operating Officer and Vice president | 40 | 未披露 | 未持股 | 2022-03-01 |
| Zhichen Sun | 男 | Chief Financial Officer | 39 | 未披露 | 未持股 | 2022-03-01 |
| Gang Xie | 男 | Director, Chief Technology Officer | 49 | 未披露 | 未持股 | 2022-03-01 |
董事简历
中英对照 | 中文 | 英文- Chengcai Qu
-
Chengcai Qu自2014年以来一直担任庆科副校长。在加入庆科之前，Qu先生曾于2006年11月至2013年11月担任上海交通大学安泰经济与管理学院公共关系办公室主任。从2004年6月开始。 到2006年10月，Qu先生曾是一家从事商业和管理的报纸记者。 Qu先生于2004年获得上海财经大学文学学士学位，并于2013年获得上海交通大学工商管理硕士学位。
Chengcai Qu has been the chairman of our board of directors and chief executive officer since January 2021 our chief operating officer since June 2020 our director since March 2020 and our vice president since 2014. Prior to joining our company, Mr. Qu was a director of the office of public relations at Antai School of Economics and Management of Shanghai Jiao Tong University from November 2006 to November 2013. From June 2004 to October 2006 Mr. Qu was a newspaper reporter specializing in business and management. Mr. Qu received a bachelor's degree in literature from Shanghai University of Finance and Economics in 2004 and a master's degree in business administration from Shanghai Jiao Tong University in 2013. - Chengcai Qu自2014年以来一直担任庆科副校长。在加入庆科之前，Qu先生曾于2006年11月至2013年11月担任上海交通大学安泰经济与管理学院公共关系办公室主任。从2004年6月开始。 到2006年10月，Qu先生曾是一家从事商业和管理的报纸记者。 Qu先生于2004年获得上海财经大学文学学士学位，并于2013年获得上海交通大学工商管理硕士学位。
- Chengcai Qu has been the chairman of our board of directors and chief executive officer since January 2021 our chief operating officer since June 2020 our director since March 2020 and our vice president since 2014. Prior to joining our company, Mr. Qu was a director of the office of public relations at Antai School of Economics and Management of Shanghai Jiao Tong University from November 2006 to November 2013. From June 2004 to October 2006 Mr. Qu was a newspaper reporter specializing in business and management. Mr. Qu received a bachelor's degree in literature from Shanghai University of Finance and Economics in 2004 and a master's degree in business administration from Shanghai Jiao Tong University in 2013.
- Chen Chen
-
Chen Chen自2021年1月起担任爱回收国际有限公司的首席财务官，自2021年5月起担任爱回收国际有限公司的董事。在加入爱回收国际有限公司之前，Chen先生于2018年5月至2020年12月担任云集有限公司的首席财务官。在加入云集有限公司之前，Chen先生是德勤（Deloitte）的合伙人，自2002年7月起在德勤（Deloitte）担任多个职位。Chen先生目前还担任青客国际集团有限公司的独立董事和审计委员会主席。Chen先生是国际注册会计师协会和中国注册会计师协会（CIPA）的成员。Chen先生获得了上海交通大学的学士学位。
Chen Chen has been our independent director since November 2019. Mr. Chen has served as chief financial officer of Yunji Inc. since May 2018. Mr. Chen has more than 16 years of comprehensive experience in audit and consulting services. Prior to joining Yunji, Mr. Chen was a partner at Deloitte, and had been working in Deloitte since July 2002. Mr. Chen is a member of the Association of International Certified Professional Accountants AICPA and China Institute of Certified Public Accountants (CICPA). Mr. Chen received his bachelor's degree from Shanghai Jiao Tong University in 2002. - Chen Chen自2021年1月起担任爱回收国际有限公司的首席财务官，自2021年5月起担任爱回收国际有限公司的董事。在加入爱回收国际有限公司之前，Chen先生于2018年5月至2020年12月担任云集有限公司的首席财务官。在加入云集有限公司之前，Chen先生是德勤（Deloitte）的合伙人，自2002年7月起在德勤（Deloitte）担任多个职位。Chen先生目前还担任青客国际集团有限公司的独立董事和审计委员会主席。Chen先生是国际注册会计师协会和中国注册会计师协会（CIPA）的成员。Chen先生获得了上海交通大学的学士学位。
- Chen Chen has been our independent director since November 2019. Mr. Chen has served as chief financial officer of Yunji Inc. since May 2018. Mr. Chen has more than 16 years of comprehensive experience in audit and consulting services. Prior to joining Yunji, Mr. Chen was a partner at Deloitte, and had been working in Deloitte since July 2002. Mr. Chen is a member of the Association of International Certified Professional Accountants AICPA and China Institute of Certified Public Accountants (CICPA). Mr. Chen received his bachelor's degree from Shanghai Jiao Tong University in 2002.
- Gang Xie
-
Gang Xie自从2012年成立以来是我们的董事兼首席技术官。Xie先生还是上海凉州办装饰有限公司和上海子牛物业管理有限公司的董事。在加入我们之前，他是2008年8月至2011年12月，担任上海科斯软件有限公司平台研发经理。2007年12月至2008年6月，他担任中国平安保险集团公司手机部门的项目经理。从2005年2月至2007年11月，他担任Handlink Ltd.的高级经理和技术总监。从2000年9月至2005年1月，他担任上海Insk Computer Co.，Ltd。的系统架构师和项目经理。从1995年8月至2000年8月，Xie先生于1995年获得上海科技大学的工程学学士学位。
Gang Xie has been our director and chief technology officer since our inception in 2012. Mr. Xie is also a director of Shanghai Liangzhouban Decoration Co., Ltd. and Shanghai Ziniu Property Management Co., Ltd. Prior to joining our company, he was a platform research and development manager of Shanghai Koss Software Co., Ltd from August 2008 to December 2011. From December 2007 to June 2008 he was a project manager at the mobile phone division of Ping An Insurance Group Corporation of China. From February 2005 to November 2007 he was a senior manager and technology director of Handlink Ltd. From September 2000 to January 2005 he was a system architect and project manager of Shanghai Insk Computer Co., Ltd. From August 1995 to August 2000 he was an engineer and project leader of Shanghai Electronic Technology Co., Ltd. Mr. Xie received his bachelor's degree in engineering in 1995 from Shanghai University of Science and Technology. - Gang Xie自从2012年成立以来是我们的董事兼首席技术官。Xie先生还是上海凉州办装饰有限公司和上海子牛物业管理有限公司的董事。在加入我们之前，他是2008年8月至2011年12月，担任上海科斯软件有限公司平台研发经理。2007年12月至2008年6月，他担任中国平安保险集团公司手机部门的项目经理。从2005年2月至2007年11月，他担任Handlink Ltd.的高级经理和技术总监。从2000年9月至2005年1月，他担任上海Insk Computer Co.，Ltd。的系统架构师和项目经理。从1995年8月至2000年8月，Xie先生于1995年获得上海科技大学的工程学学士学位。
- Gang Xie has been our director and chief technology officer since our inception in 2012. Mr. Xie is also a director of Shanghai Liangzhouban Decoration Co., Ltd. and Shanghai Ziniu Property Management Co., Ltd. Prior to joining our company, he was a platform research and development manager of Shanghai Koss Software Co., Ltd from August 2008 to December 2011. From December 2007 to June 2008 he was a project manager at the mobile phone division of Ping An Insurance Group Corporation of China. From February 2005 to November 2007 he was a senior manager and technology director of Handlink Ltd. From September 2000 to January 2005 he was a system architect and project manager of Shanghai Insk Computer Co., Ltd. From August 1995 to August 2000 he was an engineer and project leader of Shanghai Electronic Technology Co., Ltd. Mr. Xie received his bachelor's degree in engineering in 1995 from Shanghai University of Science and Technology.
- Lin Zhou
-
Lin Zhou自2019年11月起担任本公司独立董事。周先生自2018年8月起担任上海交通大学上海高级金融学院大学讲座教授。在此之前，周先生曾担任中国安泰学院院长兼教授。 2010年4月至2018年7月在上海交通大学经济与管理学院任职； 2008年9月至2010年4月担任上海交通大学上海高级金融学院创始副所长兼教授。WP Carey商学院WP Carey经济学教授。 2001年9月至2010年8月在亚利桑那州立大学任教，1996年9月至2001年8月在杜克大学经济学系担任副教授，1989年9月至1996年8月在耶鲁大学经济学系担任助理/副教授。 1989年6月获得普林斯顿大学经济学博士学位，并获得复旦大学数学学士学位于1982年8月。
Lin Zhou has been our independent director since November 2019. Mr. Zhou is the university chair professor of Shanghai Advanced Institute of Finance of Shanghai Jiao Tong University since August 2018. Prior to that, Mr. Zhou served as the dean and professor of Antai College of Economics and Management of Shanghai Jiao Tong University from April 2010 to July 2018 a founding deputy director and professor of Shanghai Advanced Institute of Finance of Shanghai Jiao Tong University from September 2008 to April 2010 a WP Carey professor of economics of WP Carey School of Business of Arizona State University from September 2001 to August 2010 an associate professor of department of economics of Duke University from September 1996 to August 2001 and an assistant/associate professor of department of economics of Yale University from September 1989 to August 1996. Mr. Zhou received his PhD in economics from Princeton University in June 1989 and his bachelor's degree in mathematics from Fudan University in August 1982. - Lin Zhou自2019年11月起担任本公司独立董事。周先生自2018年8月起担任上海交通大学上海高级金融学院大学讲座教授。在此之前，周先生曾担任中国安泰学院院长兼教授。 2010年4月至2018年7月在上海交通大学经济与管理学院任职； 2008年9月至2010年4月担任上海交通大学上海高级金融学院创始副所长兼教授。WP Carey商学院WP Carey经济学教授。 2001年9月至2010年8月在亚利桑那州立大学任教，1996年9月至2001年8月在杜克大学经济学系担任副教授，1989年9月至1996年8月在耶鲁大学经济学系担任助理/副教授。 1989年6月获得普林斯顿大学经济学博士学位，并获得复旦大学数学学士学位于1982年8月。
- Lin Zhou has been our independent director since November 2019. Mr. Zhou is the university chair professor of Shanghai Advanced Institute of Finance of Shanghai Jiao Tong University since August 2018. Prior to that, Mr. Zhou served as the dean and professor of Antai College of Economics and Management of Shanghai Jiao Tong University from April 2010 to July 2018 a founding deputy director and professor of Shanghai Advanced Institute of Finance of Shanghai Jiao Tong University from September 2008 to April 2010 a WP Carey professor of economics of WP Carey School of Business of Arizona State University from September 2001 to August 2010 an associate professor of department of economics of Duke University from September 1996 to August 2001 and an assistant/associate professor of department of economics of Yale University from September 1989 to August 1996. Mr. Zhou received his PhD in economics from Princeton University in June 1989 and his bachelor's degree in mathematics from Fudan University in August 1982.
- Jiamin Chen
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Jiamin Chen 于2019年7月加入该公司，此后一直担任投资和融资部总经理。2006年至2019年，Chen 先生担任中国建设银行上海分行个人信贷部经理。Chen 先生于2006获上海工程科技大学计算机科学与技术学士学位。
Jiamin Chen joined the Company in July 2019 and has been serving as our general manager of the investment and financing department since then. From 2006 to 2019 Mr. Chen was a manger of the personal credit department at Shanghai Branch of China Construction Bank. Mr. Chen received his bachelor's degree in computer science and technology from Shanghai University of Engineering and Technology in 2006. - Jiamin Chen 于2019年7月加入该公司，此后一直担任投资和融资部总经理。2006年至2019年，Chen 先生担任中国建设银行上海分行个人信贷部经理。Chen 先生于2006获上海工程科技大学计算机科学与技术学士学位。
- Jiamin Chen joined the Company in July 2019 and has been serving as our general manager of the investment and financing department since then. From 2006 to 2019 Mr. Chen was a manger of the personal credit department at Shanghai Branch of China Construction Bank. Mr. Chen received his bachelor's degree in computer science and technology from Shanghai University of Engineering and Technology in 2006.
- Zongquan Yang
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Zongquan Yang 自2017年5月起，一直担任产品管理部门负责人和IT中心高级经理。2009年至2017年， Yang先生担任用友软件有限公司电子商务业务项目经理兼研发部经理。在此之前， Yang先生曾于2005年至2009年担任上海恒聚网络技术有限公司的开发工程师和项目经理，并于2005年在上海优富计算机网络有限公司担任开发工程师。 Yang先生于2012年获得南开大学计算机科学与技术学士学位。
Zongquan Yang has been serving as our head of product management department and senior manager of IT center since May 2017. From 2009 to 2017 Mr. Yang was a project manager of E-Commerce Business and manager of research and development department at Yonyou Software Co., Ltd.. Prior to that, Mr. Yang was a development engineer and project manager of Shanghai Hengju Network Technology Co. from 2005 to 2009 and a development engineer at Shanghai Youfu Computer Network Co., Ltd. in 2005. Mr. Yang received his bachelor's degree in computer science and technology from Nankai University in 2012. - Zongquan Yang 自2017年5月起，一直担任产品管理部门负责人和IT中心高级经理。2009年至2017年， Yang先生担任用友软件有限公司电子商务业务项目经理兼研发部经理。在此之前， Yang先生曾于2005年至2009年担任上海恒聚网络技术有限公司的开发工程师和项目经理，并于2005年在上海优富计算机网络有限公司担任开发工程师。 Yang先生于2012年获得南开大学计算机科学与技术学士学位。
- Zongquan Yang has been serving as our head of product management department and senior manager of IT center since May 2017. From 2009 to 2017 Mr. Yang was a project manager of E-Commerce Business and manager of research and development department at Yonyou Software Co., Ltd.. Prior to that, Mr. Yang was a development engineer and project manager of Shanghai Hengju Network Technology Co. from 2005 to 2009 and a development engineer at Shanghai Youfu Computer Network Co., Ltd. in 2005. Mr. Yang received his bachelor's degree in computer science and technology from Nankai University in 2012.
高管简历
中英对照 | 中文 | 英文- Chengcai Qu
Chengcai Qu自2014年以来一直担任庆科副校长。在加入庆科之前，Qu先生曾于2006年11月至2013年11月担任上海交通大学安泰经济与管理学院公共关系办公室主任。从2004年6月开始。 到2006年10月，Qu先生曾是一家从事商业和管理的报纸记者。 Qu先生于2004年获得上海财经大学文学学士学位，并于2013年获得上海交通大学工商管理硕士学位。
Chengcai Qu has been the chairman of our board of directors and chief executive officer since January 2021 our chief operating officer since June 2020 our director since March 2020 and our vice president since 2014. Prior to joining our company, Mr. Qu was a director of the office of public relations at Antai School of Economics and Management of Shanghai Jiao Tong University from November 2006 to November 2013. From June 2004 to October 2006 Mr. Qu was a newspaper reporter specializing in business and management. Mr. Qu received a bachelor's degree in literature from Shanghai University of Finance and Economics in 2004 and a master's degree in business administration from Shanghai Jiao Tong University in 2013.- Chengcai Qu自2014年以来一直担任庆科副校长。在加入庆科之前，Qu先生曾于2006年11月至2013年11月担任上海交通大学安泰经济与管理学院公共关系办公室主任。从2004年6月开始。 到2006年10月，Qu先生曾是一家从事商业和管理的报纸记者。 Qu先生于2004年获得上海财经大学文学学士学位，并于2013年获得上海交通大学工商管理硕士学位。
- Chengcai Qu has been the chairman of our board of directors and chief executive officer since January 2021 our chief operating officer since June 2020 our director since March 2020 and our vice president since 2014. Prior to joining our company, Mr. Qu was a director of the office of public relations at Antai School of Economics and Management of Shanghai Jiao Tong University from November 2006 to November 2013. From June 2004 to October 2006 Mr. Qu was a newspaper reporter specializing in business and management. Mr. Qu received a bachelor's degree in literature from Shanghai University of Finance and Economics in 2004 and a master's degree in business administration from Shanghai Jiao Tong University in 2013.
- Zhichen Sun
Zhichen Sun自2017年4月起担任我们的财务总监。在加入本公司之前，Sun先生曾于2016年1月至2017年4月担任安永会计师事务所上海办事处审计高级经理。从2011年1月至2015年12月，他担任审计经理。卡尔加里办事处德勤有限责任公司总部。从2005年7月至2010年12月，他先后担任德勤华永会计师事务所（特殊普通合伙）上海办事处高级审计师和审计经理。Sun先生于2005年获得上海外国语大学的日语和文学学士学位。Sun先生在中国和加拿大拥有注册会计师的称号。
Zhichen Sun has been our chief financial officer since January 2020. He served as our financial director from April 2017 to January 2020. Prior to joining our company, Mr. Sun was an audit senior manager of Ernst & Young LLP, Shanghai office from January 2016 to April 2017. From January 2011 to December 2015 he was an audit manager of Deloitte LLP, Calgary office. From July 2005 to December 2010 he was successively a senior auditor and an audit manager of Deloitte Touche Tohmatsu Certified Public Accountants LLP, Shanghai office. Mr. Sun received his bachelor's degree in Japanese language and literature from Shanghai International Studies University in 2005. Mr. Sun holds CPA designations in China and Canada.- Zhichen Sun自2017年4月起担任我们的财务总监。在加入本公司之前，Sun先生曾于2016年1月至2017年4月担任安永会计师事务所上海办事处审计高级经理。从2011年1月至2015年12月，他担任审计经理。卡尔加里办事处德勤有限责任公司总部。从2005年7月至2010年12月，他先后担任德勤华永会计师事务所（特殊普通合伙）上海办事处高级审计师和审计经理。Sun先生于2005年获得上海外国语大学的日语和文学学士学位。Sun先生在中国和加拿大拥有注册会计师的称号。
- Zhichen Sun has been our chief financial officer since January 2020. He served as our financial director from April 2017 to January 2020. Prior to joining our company, Mr. Sun was an audit senior manager of Ernst & Young LLP, Shanghai office from January 2016 to April 2017. From January 2011 to December 2015 he was an audit manager of Deloitte LLP, Calgary office. From July 2005 to December 2010 he was successively a senior auditor and an audit manager of Deloitte Touche Tohmatsu Certified Public Accountants LLP, Shanghai office. Mr. Sun received his bachelor's degree in Japanese language and literature from Shanghai International Studies University in 2005. Mr. Sun holds CPA designations in China and Canada.
- Gang Xie
Gang Xie自从2012年成立以来是我们的董事兼首席技术官。Xie先生还是上海凉州办装饰有限公司和上海子牛物业管理有限公司的董事。在加入我们之前，他是2008年8月至2011年12月，担任上海科斯软件有限公司平台研发经理。2007年12月至2008年6月，他担任中国平安保险集团公司手机部门的项目经理。从2005年2月至2007年11月，他担任Handlink Ltd.的高级经理和技术总监。从2000年9月至2005年1月，他担任上海Insk Computer Co.，Ltd。的系统架构师和项目经理。从1995年8月至2000年8月，Xie先生于1995年获得上海科技大学的工程学学士学位。
Gang Xie has been our director and chief technology officer since our inception in 2012. Mr. Xie is also a director of Shanghai Liangzhouban Decoration Co., Ltd. and Shanghai Ziniu Property Management Co., Ltd. Prior to joining our company, he was a platform research and development manager of Shanghai Koss Software Co., Ltd from August 2008 to December 2011. From December 2007 to June 2008 he was a project manager at the mobile phone division of Ping An Insurance Group Corporation of China. From February 2005 to November 2007 he was a senior manager and technology director of Handlink Ltd. From September 2000 to January 2005 he was a system architect and project manager of Shanghai Insk Computer Co., Ltd. From August 1995 to August 2000 he was an engineer and project leader of Shanghai Electronic Technology Co., Ltd. Mr. Xie received his bachelor's degree in engineering in 1995 from Shanghai University of Science and Technology.- Gang Xie自从2012年成立以来是我们的董事兼首席技术官。Xie先生还是上海凉州办装饰有限公司和上海子牛物业管理有限公司的董事。在加入我们之前，他是2008年8月至2011年12月，担任上海科斯软件有限公司平台研发经理。2007年12月至2008年6月，他担任中国平安保险集团公司手机部门的项目经理。从2005年2月至2007年11月，他担任Handlink Ltd.的高级经理和技术总监。从2000年9月至2005年1月，他担任上海Insk Computer Co.，Ltd。的系统架构师和项目经理。从1995年8月至2000年8月，Xie先生于1995年获得上海科技大学的工程学学士学位。
- Gang Xie has been our director and chief technology officer since our inception in 2012. Mr. Xie is also a director of Shanghai Liangzhouban Decoration Co., Ltd. and Shanghai Ziniu Property Management Co., Ltd. Prior to joining our company, he was a platform research and development manager of Shanghai Koss Software Co., Ltd from August 2008 to December 2011. From December 2007 to June 2008 he was a project manager at the mobile phone division of Ping An Insurance Group Corporation of China. From February 2005 to November 2007 he was a senior manager and technology director of Handlink Ltd. From September 2000 to January 2005 he was a system architect and project manager of Shanghai Insk Computer Co., Ltd. From August 1995 to August 2000 he was an engineer and project leader of Shanghai Electronic Technology Co., Ltd. Mr. Xie received his bachelor's degree in engineering in 1995 from Shanghai University of Science and Technology.