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 |
|---|---|---|---|---|---|---|
| Zhiping Peng | 男 | Chairman of the Board | 57 | 未披露 | 7215.88 | 2025-03-27 |
| Chaohui Chen | 男 | Director and Chief Executive Officer | 57 | 未披露 | 7631.68 | 2025-03-27 |
| 倪虹 | 女 | Independent Director | 52 | 未披露 | 未持股 | 2025-03-27 |
| 孔英 | 男 | Independent Director | 65 | 未披露 | 未持股 | 2025-03-27 |
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 |
|---|---|---|---|---|---|---|
| Chaohui Chen | 男 | Director and Chief Executive Officer | 57 | 未披露 | 7631.68 | 2025-03-27 |
| Yimeng Shi | 男 | Chief Financial Officer | 52 | 未披露 | 455.21 | 2025-03-27 |
| Wen Gao | 男 | Chief Strategy Officer | 55 | 未披露 | 1267.74 | 2025-03-27 |
| Zhihui Gong | 男 | Chief Technology Officer | 55 | 未披露 | 未持股 | 2025-03-27 |
董事简历
中英对照 | 中文 | 英文- Zhiping Peng
-
Zhiping Peng ，Ucloudlink Group Inc.创始人，自2015年起担任董事会主席。在联合创立Ucloudlink Group Inc.公司之前，Peng先生于1996年至2014年在华为工作，他曾担任华为高级副总裁、首席采购和供应链官、光学产品线总裁和华为设备公司总裁。在此之前，他曾担任China Kejian Co.,Ltd.的项目经理。1993年至1996年。他还担任深圳Leafoo生物科技有限公司（一家生产和销售医疗保健产品的公司）的董事会主席。Peng先生在中国复旦大学获得无线电和自动控制学士学位和自动控制硕士学位。
Zhiping Peng,is Ucloudlink Group Inc. founder and has served as chairman of Ucloudlink Group Inc. board of directors since 2015. Prior to co-founding Ucloudlink Group Inc. company, Mr. Peng worked at Huawei from 1996 to 2014, where he served as SVP of Huawei, chief procurement and supply chain officer, president of Optical Product Line, and president of Huawei Device Company. Prior to that, Mr. Peng served as a project manager at China Kejian Co., Ltd. from 1993 to 1996. Mr. Peng also serves as the chairman of the board of directors of Shenzhen Leafoo Bio-technology Co., Ltd, a company that manufactures and sells healthcare products. Mr. Peng received his bachelor's degree in radio and automatic control and master's degree of automatic control from Fudan University in China. - Zhiping Peng ，Ucloudlink Group Inc.创始人，自2015年起担任董事会主席。在联合创立Ucloudlink Group Inc.公司之前，Peng先生于1996年至2014年在华为工作，他曾担任华为高级副总裁、首席采购和供应链官、光学产品线总裁和华为设备公司总裁。在此之前，他曾担任China Kejian Co.,Ltd.的项目经理。1993年至1996年。他还担任深圳Leafoo生物科技有限公司（一家生产和销售医疗保健产品的公司）的董事会主席。Peng先生在中国复旦大学获得无线电和自动控制学士学位和自动控制硕士学位。
- Zhiping Peng,is Ucloudlink Group Inc. founder and has served as chairman of Ucloudlink Group Inc. board of directors since 2015. Prior to co-founding Ucloudlink Group Inc. company, Mr. Peng worked at Huawei from 1996 to 2014, where he served as SVP of Huawei, chief procurement and supply chain officer, president of Optical Product Line, and president of Huawei Device Company. Prior to that, Mr. Peng served as a project manager at China Kejian Co., Ltd. from 1993 to 1996. Mr. Peng also serves as the chairman of the board of directors of Shenzhen Leafoo Bio-technology Co., Ltd, a company that manufactures and sells healthcare products. Mr. Peng received his bachelor's degree in radio and automatic control and master's degree of automatic control from Fudan University in China.
- Chaohui Chen
-
Chaohui Chen，他是Ucloudlink Group Inc.的创始人，自2015年起担任董事和首席执行官。在联合创立Ucloudlink Group Inc.公司之前，他于1994年至2013年在华为工作，担任华为高级副总裁，华为设备公司总裁，华为英国和爱尔兰地区首席执行官，无线产品线总裁。在此之前，从1992年到1994年，他在广东省计算机有限公司担任研发工程师。他还担任Maya System, Inc.的董事，该公司进行股权投资。他在中国国防科技大学获得应用物理学士学位，在中国原子能研究所获得核电子学硕士学位。
Chaohui Chen,is Ucloudlink Group Inc. founder and has served as Ucloudlink Group Inc. director and chief executive officer since 2015. Prior to co-founding Ucloudlink Group Inc. company, Mr. Chen worked at Huawei from 1994 to 2013 where he served as SVP of Huawei, President of Huawei Device Company, CEO of Huawei UK & Ireland, and President of Wireless Product Line. Prior to that, Mr. Chen served as an R&D engineer in Guangdong Province Computer Co., Ltd from 1992 to 1994. Mr. Chen also serves as a director of Maya System, Inc., in which made an equity investment. Mr. Chen received his bachelor's degree in applied physics from National University of Defense Technology in China and master's degree in nuclear electronics from China Institute of Atomic Energy. - Chaohui Chen，他是Ucloudlink Group Inc.的创始人，自2015年起担任董事和首席执行官。在联合创立Ucloudlink Group Inc.公司之前，他于1994年至2013年在华为工作，担任华为高级副总裁，华为设备公司总裁，华为英国和爱尔兰地区首席执行官，无线产品线总裁。在此之前，从1992年到1994年，他在广东省计算机有限公司担任研发工程师。他还担任Maya System, Inc.的董事，该公司进行股权投资。他在中国国防科技大学获得应用物理学士学位，在中国原子能研究所获得核电子学硕士学位。
- Chaohui Chen,is Ucloudlink Group Inc. founder and has served as Ucloudlink Group Inc. director and chief executive officer since 2015. Prior to co-founding Ucloudlink Group Inc. company, Mr. Chen worked at Huawei from 1994 to 2013 where he served as SVP of Huawei, President of Huawei Device Company, CEO of Huawei UK & Ireland, and President of Wireless Product Line. Prior to that, Mr. Chen served as an R&D engineer in Guangdong Province Computer Co., Ltd from 1992 to 1994. Mr. Chen also serves as a director of Maya System, Inc., in which made an equity investment. Mr. Chen received his bachelor's degree in applied physics from National University of Defense Technology in China and master's degree in nuclear electronics from China Institute of Atomic Energy.
- 倪虹
-
倪虹女士，1972年出生，中国香港籍，宾夕法尼亚大学法学博士，曾在纽约及香港的世达国际律师事务所（Skadden,Arps,Slate,Meagher&Flom LLP）担任律师，在投资银行、企业融资及法律实务领域拥有超过20年的经验。2015年3月至2020年6月担任Ingdan,Inc.（科通集团）的执行董事，2020年6月至2022年6月继续担任Ingdan,Inc.（科通集团）的非执行董事。目前，倪女士自2021年3月起至今担任知乎公司（同时在纽约证券交易所及联交所上市，股票代码分别为ZH及2390）的独立董事，并自2022年4月起至今调任为独立非执行董事；自2021年4月起至今担任维昇药业（联交所上市，股票代码：2561）的独立非执行董事；自2021年8月起至今担任Acotec Scientific Holdings Limited（联交所上市，股票代码：6669）的独立非执行董事；自2008年1月起至今担任ATA Creativity Global（纳斯达克上市，股票代码：AACG）的独立董事；自2020年6月起至今担任优克联集团（纳斯达克上市，股票代码：UCL）的独立董事。
Hope Ni currently manages the Abax Family Office, a position she has held since 2020. In Addition, Ms. Ni currently serves as an independent director for several publicly listed companies, including Zhihu Inc. (NYSE: ZH, HKEX: 02390) beginning in 2021, an iconic online content community in China; Acotec Scientific Holdings Limited (HKEX: 6690) beginning in 2021, a subsidiary of Boston Scientific Corporation; Visen Pharmaceuticals (HKEX: 02561) beginning in 2021, an innovative biopharmaceutical company; and ATA Creativity Global (NASDAQ: AACG), China's largest art training provider, beginning in 2008. Ms. Ni began her career in investment banking at Merrill Lynch in New York. She then practiced law as an attorney at Skadden, Arps, Slate, Meagher & Flom LLP in New York and Hong Kong, specializing in corporate finance and capital market transactions. Ms. Ni received a Bachelor's degree in Applied Economics and Biness Management from Cornell University and a Juris Doctor degree from the University of Pennsylvania Law School. - 倪虹女士，1972年出生，中国香港籍，宾夕法尼亚大学法学博士，曾在纽约及香港的世达国际律师事务所（Skadden,Arps,Slate,Meagher&Flom LLP）担任律师，在投资银行、企业融资及法律实务领域拥有超过20年的经验。2015年3月至2020年6月担任Ingdan,Inc.（科通集团）的执行董事，2020年6月至2022年6月继续担任Ingdan,Inc.（科通集团）的非执行董事。目前，倪女士自2021年3月起至今担任知乎公司（同时在纽约证券交易所及联交所上市，股票代码分别为ZH及2390）的独立董事，并自2022年4月起至今调任为独立非执行董事；自2021年4月起至今担任维昇药业（联交所上市，股票代码：2561）的独立非执行董事；自2021年8月起至今担任Acotec Scientific Holdings Limited（联交所上市，股票代码：6669）的独立非执行董事；自2008年1月起至今担任ATA Creativity Global（纳斯达克上市，股票代码：AACG）的独立董事；自2020年6月起至今担任优克联集团（纳斯达克上市，股票代码：UCL）的独立董事。
- Hope Ni currently manages the Abax Family Office, a position she has held since 2020. In Addition, Ms. Ni currently serves as an independent director for several publicly listed companies, including Zhihu Inc. (NYSE: ZH, HKEX: 02390) beginning in 2021, an iconic online content community in China; Acotec Scientific Holdings Limited (HKEX: 6690) beginning in 2021, a subsidiary of Boston Scientific Corporation; Visen Pharmaceuticals (HKEX: 02561) beginning in 2021, an innovative biopharmaceutical company; and ATA Creativity Global (NASDAQ: AACG), China's largest art training provider, beginning in 2008. Ms. Ni began her career in investment banking at Merrill Lynch in New York. She then practiced law as an attorney at Skadden, Arps, Slate, Meagher & Flom LLP in New York and Hong Kong, specializing in corporate finance and capital market transactions. Ms. Ni received a Bachelor's degree in Applied Economics and Biness Management from Cornell University and a Juris Doctor degree from the University of Pennsylvania Law School.
- 孔英
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孔英（Ying Kong），出生于1960年8月，加拿大国籍，北京大学物理学学士，加拿大卡尔顿大学公共管理硕士（MPA），加拿大卡尔顿大学经济学博士。历任国家教育委员会（现教育部）主任科员、中共中央办公厅调研室高技术产业政策调研组成员、国家科学技术委员会（现科学技术部）基础研究与高技术司官员、北京大学汇丰商学院副院长、清华大学深圳国际研究生院社会科学与管理学部主任；现任深圳清华大学研究院低碳与可持续发展研发中心主任、北京师范大学湾区国际商学院院长等职务，兼任招商局蛇口工业区控股股份有限公司独立董事、海能达通信股份有限公司独立董事，2022年6月29日至今担任侨银城市管理股份有限公司独立董事。
Ying Kong,has served as Ucloudlink Group Inc. independent director since June 2021. Prof. Kong has been a professor and the dean of international business school of Zhuhai campus of Beijing Normal University since 2021. He has also been a tenured associate professor in department of economics at York University, Canada since 2004. In addition, Prof. Kong has held various positions at Tsinghua Shenzhen International Graduate School since 2014, including the dean of faculty of social science and management, the director of enterprise innovation and growth research institute, and the director of public private partnership research center. Since 2015, he has served as the director of low carbon economy and financial risk analysis lab and the director of faculty of entrepreneur education center at Tsinghua-Berkeley Shenzhen Institute. From 2009 to 2015, he was a professor and the associate dean of HSBC School of Business at Peking University. Prof. Kong is also the chairman of the World Alliance for Low Carbon Cities. Prof. Kong received his bachelor's degree in physics from Peking University in 1982. He received a master's degree in public administration from the Carleton University, Canada in 1994, where he also obtained a doctorate degree in economics in 2000. - 孔英（Ying Kong），出生于1960年8月，加拿大国籍，北京大学物理学学士，加拿大卡尔顿大学公共管理硕士（MPA），加拿大卡尔顿大学经济学博士。历任国家教育委员会（现教育部）主任科员、中共中央办公厅调研室高技术产业政策调研组成员、国家科学技术委员会（现科学技术部）基础研究与高技术司官员、北京大学汇丰商学院副院长、清华大学深圳国际研究生院社会科学与管理学部主任；现任深圳清华大学研究院低碳与可持续发展研发中心主任、北京师范大学湾区国际商学院院长等职务，兼任招商局蛇口工业区控股股份有限公司独立董事、海能达通信股份有限公司独立董事，2022年6月29日至今担任侨银城市管理股份有限公司独立董事。
- Ying Kong,has served as Ucloudlink Group Inc. independent director since June 2021. Prof. Kong has been a professor and the dean of international business school of Zhuhai campus of Beijing Normal University since 2021. He has also been a tenured associate professor in department of economics at York University, Canada since 2004. In addition, Prof. Kong has held various positions at Tsinghua Shenzhen International Graduate School since 2014, including the dean of faculty of social science and management, the director of enterprise innovation and growth research institute, and the director of public private partnership research center. Since 2015, he has served as the director of low carbon economy and financial risk analysis lab and the director of faculty of entrepreneur education center at Tsinghua-Berkeley Shenzhen Institute. From 2009 to 2015, he was a professor and the associate dean of HSBC School of Business at Peking University. Prof. Kong is also the chairman of the World Alliance for Low Carbon Cities. Prof. Kong received his bachelor's degree in physics from Peking University in 1982. He received a master's degree in public administration from the Carleton University, Canada in 1994, where he also obtained a doctorate degree in economics in 2000.
高管简历
中英对照 | 中文 | 英文- Chaohui Chen
Chaohui Chen，他是Ucloudlink Group Inc.的创始人，自2015年起担任董事和首席执行官。在联合创立Ucloudlink Group Inc.公司之前，他于1994年至2013年在华为工作，担任华为高级副总裁，华为设备公司总裁，华为英国和爱尔兰地区首席执行官，无线产品线总裁。在此之前，从1992年到1994年，他在广东省计算机有限公司担任研发工程师。他还担任Maya System, Inc.的董事，该公司进行股权投资。他在中国国防科技大学获得应用物理学士学位，在中国原子能研究所获得核电子学硕士学位。
Chaohui Chen,is Ucloudlink Group Inc. founder and has served as Ucloudlink Group Inc. director and chief executive officer since 2015. Prior to co-founding Ucloudlink Group Inc. company, Mr. Chen worked at Huawei from 1994 to 2013 where he served as SVP of Huawei, President of Huawei Device Company, CEO of Huawei UK & Ireland, and President of Wireless Product Line. Prior to that, Mr. Chen served as an R&D engineer in Guangdong Province Computer Co., Ltd from 1992 to 1994. Mr. Chen also serves as a director of Maya System, Inc., in which made an equity investment. Mr. Chen received his bachelor's degree in applied physics from National University of Defense Technology in China and master's degree in nuclear electronics from China Institute of Atomic Energy.- Chaohui Chen，他是Ucloudlink Group Inc.的创始人，自2015年起担任董事和首席执行官。在联合创立Ucloudlink Group Inc.公司之前，他于1994年至2013年在华为工作，担任华为高级副总裁，华为设备公司总裁，华为英国和爱尔兰地区首席执行官，无线产品线总裁。在此之前，从1992年到1994年，他在广东省计算机有限公司担任研发工程师。他还担任Maya System, Inc.的董事，该公司进行股权投资。他在中国国防科技大学获得应用物理学士学位，在中国原子能研究所获得核电子学硕士学位。
- Chaohui Chen,is Ucloudlink Group Inc. founder and has served as Ucloudlink Group Inc. director and chief executive officer since 2015. Prior to co-founding Ucloudlink Group Inc. company, Mr. Chen worked at Huawei from 1994 to 2013 where he served as SVP of Huawei, President of Huawei Device Company, CEO of Huawei UK & Ireland, and President of Wireless Product Line. Prior to that, Mr. Chen served as an R&D engineer in Guangdong Province Computer Co., Ltd from 1992 to 1994. Mr. Chen also serves as a director of Maya System, Inc., in which made an equity investment. Mr. Chen received his bachelor's degree in applied physics from National University of Defense Technology in China and master's degree in nuclear electronics from China Institute of Atomic Energy.
- Yimeng Shi
Yimeng Shi，自2014年起担任UcloudLink Group Inc.首席财务官。此前，Shi先生曾于2005年至2014年在华为工作，在华为英国和爱尔兰、华为北拉丁美洲执行财务管理。2004年至2005年，Shi先生在广东北电通信设备有限公司担任会计师。Shi先生还担任Maya System，Inc.的董事，该公司对其进行了股权投资。Shi先生在中国广州暨南大学获得法学硕士学位。他还获得了新西兰梅西大学会计学商业研究学士学位。Shi先生是美国密歇根州的持牌注册会计师。
Yimeng Shi,has served as Ucloudlink Group Inc. chief financial officer since 2014. Previously, Mr. Shi worked at Huawei from 2005 to 2014, where he performed finance management in Huawei UK & Ireland, Huawei North Latin America. From 2004 to 2005, Mr. Shi served as Accountant at Nortel Communication Equipment Co., Ltd. in Guangdong. Mr. Shi also serves as a director of Maya System, Inc., in which made an equity investment. Mr. Shi received his master's degree of law from Jinan University in Guangzhou, China. He also received his bachelor's degree of Business Study in Accountancy from University of Massey in New Zealand. Mr. Shi is a licensed Certified Public Accountant in the State of Michigan of the United States.- Yimeng Shi，自2014年起担任UcloudLink Group Inc.首席财务官。此前，Shi先生曾于2005年至2014年在华为工作，在华为英国和爱尔兰、华为北拉丁美洲执行财务管理。2004年至2005年，Shi先生在广东北电通信设备有限公司担任会计师。Shi先生还担任Maya System，Inc.的董事，该公司对其进行了股权投资。Shi先生在中国广州暨南大学获得法学硕士学位。他还获得了新西兰梅西大学会计学商业研究学士学位。Shi先生是美国密歇根州的持牌注册会计师。
- Yimeng Shi,has served as Ucloudlink Group Inc. chief financial officer since 2014. Previously, Mr. Shi worked at Huawei from 2005 to 2014, where he performed finance management in Huawei UK & Ireland, Huawei North Latin America. From 2004 to 2005, Mr. Shi served as Accountant at Nortel Communication Equipment Co., Ltd. in Guangdong. Mr. Shi also serves as a director of Maya System, Inc., in which made an equity investment. Mr. Shi received his master's degree of law from Jinan University in Guangzhou, China. He also received his bachelor's degree of Business Study in Accountancy from University of Massey in New Zealand. Mr. Shi is a licensed Certified Public Accountant in the State of Michigan of the United States.
- Wen Gao
Wen Gao自2020年9月起担任Ucloudlink Group Inc.首席战略官，并于2014年至2020年9月担任Ucloudlink Group Inc.首席销售官。在加入众联集团之前。他曾任职于华为（2007年至2011年），担任华为设备公司软件平台部总监。在此之前，他于1995年至2007年在中国深圳的几家科技公司担任软件研发工程师和经理。他获得了中国武汉测绘科技大学的计算机应用学士学位和硕士学位，该大学后来并入武汉大学。
Wen Gao,has served as Ucloudlink Group Inc. chief strategy officer since September 2020 and served as Ucloudlink Group Inc. chief sales officer from 2014 to September 2020. Prior to joining Ucloudlink Group Inc. , Mr. Gao worked at Huawei from 2007 to 2011, where he served as the Director of Software Platform Department in Huawei Device Company. Prior to that, Mr. Gao worked as software R&D engineer and manager in several technology companies in Shenzhen, China from 1995 to 2007. Mr. Gao received his bachelor's degree and master's degree in computer application from Wuhan Surveying and Mapping University of Science and Technology in China, which was later merged into Wuhan University.- Wen Gao自2020年9月起担任Ucloudlink Group Inc.首席战略官，并于2014年至2020年9月担任Ucloudlink Group Inc.首席销售官。在加入众联集团之前。他曾任职于华为（2007年至2011年），担任华为设备公司软件平台部总监。在此之前，他于1995年至2007年在中国深圳的几家科技公司担任软件研发工程师和经理。他获得了中国武汉测绘科技大学的计算机应用学士学位和硕士学位，该大学后来并入武汉大学。
- Wen Gao,has served as Ucloudlink Group Inc. chief strategy officer since September 2020 and served as Ucloudlink Group Inc. chief sales officer from 2014 to September 2020. Prior to joining Ucloudlink Group Inc. , Mr. Gao worked at Huawei from 2007 to 2011, where he served as the Director of Software Platform Department in Huawei Device Company. Prior to that, Mr. Gao worked as software R&D engineer and manager in several technology companies in Shenzhen, China from 1995 to 2007. Mr. Gao received his bachelor's degree and master's degree in computer application from Wuhan Surveying and Mapping University of Science and Technology in China, which was later merged into Wuhan University.
- Zhihui Gong
Zhihui Gong自2015年起担任Ucloudlink Group Inc.首席技术官。在加入众联集团之前。他于1997年至2015年在深圳黎明网络有限公司工作，从事IT规划、架构、企业系统和云服务平台的顶层设计、软件开发管理、公司的技术管理和规划。他在中国华中科技大学获得博士学位。
Zhihui Gong,has served as Ucloudlink Group Inc. chief technology officer since 2015 and Ucloudlink Group Inc. cybersecurity officer since 2023. Prior to joining Ucloudlink Group Inc. , Mr. Gong worked at Shenzhen Liming Network Co., Ltd. from 1997 to 2015, performing IT planning, architecture, top design of enterprise system and cloud service platform, software development management, company's technology management and planning. Mr. Gong received his doctor's degree from Huazhong University of Science and Technology in China. Mr. Gong is a Certified Information Systems Security Professional and a member of the International Information Systems Security Certification Consortium.- Zhihui Gong自2015年起担任Ucloudlink Group Inc.首席技术官。在加入众联集团之前。他于1997年至2015年在深圳黎明网络有限公司工作，从事IT规划、架构、企业系统和云服务平台的顶层设计、软件开发管理、公司的技术管理和规划。他在中国华中科技大学获得博士学位。
- Zhihui Gong,has served as Ucloudlink Group Inc. chief technology officer since 2015 and Ucloudlink Group Inc. cybersecurity officer since 2023. Prior to joining Ucloudlink Group Inc. , Mr. Gong worked at Shenzhen Liming Network Co., Ltd. from 1997 to 2015, performing IT planning, architecture, top design of enterprise system and cloud service platform, software development management, company's technology management and planning. Mr. Gong received his doctor's degree from Huazhong University of Science and Technology in China. Mr. Gong is a Certified Information Systems Security Professional and a member of the International Information Systems Security Certification Consortium.